Tuesday, November 4, 2014

Wilson From ICICI Hong Kong Branch Email Scam

Wilson From ICICI Hong Kong Branch Email Scam 



From: ""Wilson Sen Yin Mak"<dpretti@cvj.sc.gov.br>
Subject: Treat With Absolute Confidentiality
Email Context:

I am Mr.Wilson S.Y Mak Branch Manager/Director for Credit & Marketing
{ICICI BANK OF HONG KONG }. I am in charge of all our Investor's Direct
Capita Funds, with more than 208 Corporate Investors attached to my
portfolio. I made an excess of 1.2% from all the Investor's Investment
Capital Funds which have exceeded our targeted 20% of the Total Investment
Capital Funds and so far i have made $25.4.Million over time from
Investor's EMRCP.I seek for assistance to stand as an Investor to receive
these funds as Tenure Investment Proceeds. If you are interested kindly
reply back via my email address{wilsonsenmak@sina.cn}which is my
confidential email address.Note Please reply to this
email{wilsonsenmak@sina.cn}
for more details about the transaction

Kind Regards
Mr.Wilson Sen Mak

Do not be lured if you receive an e-mail/SMS/phone call like this promising reward/fund for providing your personal information or for updating your account details in the bank site. These are scam mails.
Please visit my below posts to get more information about online scams and steps to avoid-
What is phishing?
Basic ways to determine it is fake/phishing email
Simple steps to avoid falling prey to phishing scams
Important tips for Safe Online Banking or Online Shopping
What is Voice Phishing ?
What banks are doing to protect you from e-mail fraud ?
What should you do if you receive a fraudulent,scam e-mail?

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