Saturday, November 28, 2015

British Ministry of Finance ATM MasterCard Scam Email

British Ministry of Finance UK ATM MasterCard Approved Scam Email



From: British Ministry of Finance UK <msalazar@rdc.cl>
Subject: ATM MasterCard Approved
Email Context:

YOUR KIND ATTENTION,

WE WISH TO DRAW YOUR ATTENTION ON THIS SUBJECT MATTERS SINCE WE FOUND IT VERY DIFFICULT TO CONCLUDE TRANSFER WHICH HAD LASTED FOR A WHILE, THE OFFICE FOR HUMAN DEVELOPMENTS AND THE DIRECTORATE FOR INTERNATIONAL RELATIONSHIP OF THE BRITISH MINISTRY OF FINANCE HAD TAKING POWER FROM THE BANK OF ENGLAND TO CALL BACK YOUR AWARDED FUND AMOUNTING THE SUM OF 1,000,000.00 GREAT BRITISH POUNDS FROM THE INDIA MOTHER BANK THE RESERVE BANK OF INDIA BACK TO LONDON WE TOOK THIS STEP BASED ON THE SITUATION WE OBSERVED THAT YOU ARE PASSING THROUGH TO RECEIVE THIS FUND IN TO YOUR INDIA LOCAL ACCOUNT WITH THAT WE SET UP A COMMITTEE TO ARRANGE YOUR FUND TO BE CREDITED ON AN ATM MASTER CARD WHICH WILL MAKE IT SAFER AND EASY TO BE DELIVERED TO YOUR HOME WITHOUT ANY MORE HINDRANCE. THE BRITISH MINISTRY OF FINANCE HAD MANDATED THE ROYAL BANK OF SCOTLAND TO CREDIT GBP 1,000,000.00 GREAT BRITISH POUNDS ON A ROYAL BANK (GLOBAL ATM MASTER CARD) AND SEND IT TO YOU ALONG WITH SOME OTHER RELEVANT DOCUMENTS TO YOUR

VERY IMPORTANT!!!

BENEFICIARIES RESPONSIBILITY: WE WISH TO BRING TO YOUR NOTICE THAT BY THE VIRTUE LAW YOU ARE REQUIRED TO ARRANGE THE SUM OF (£120 POUNDS) EQUIVALENT TO (11900 INR) FOR THE WORLD BANK AUTHORIZATION / STAMPING CODE FOR YOUR ATM CARD. THIS IS YOUR SOLE RESPONSIBILITY AS WE HAVE RAN OFF ALL THE DOMESTIC BILLS FROM DIFFERENT MINISTRIES AND OFFICES TO SECURE YOUR OUT GOING ORDER FOR YOUR ATM AND ITS DOCUMENTS. KINDLY ASK THE ROYAL BANK OF SCOTLAND ON HOW YOU WILL MAKE THIS PAYMENT AS YOU ARE FILLING THE FORM DO NOT OVER LOOK THIS AS IT IS YOUR RIGHT TO SECURE YOUR FUND. KINDLY GIVE THIS INSTRUCTION A CONSIDERATION BEFORE

FILLING THIS FORM
KINDLY CONTACT DR. FRANK STEVE
DIRECTOR FOREIGN REMITTANCE DEPT
ROYAL BANK OF SCOTLAND
EMAIL: payingfund@3mail.ie
TEL: +44-7855998187

CONTACT HIM WITH THE FOLLOWING:
FULL NAME:.
ZIP / POSTAL CODE:.
DIRECT MOBILE PHONE:.
OCCUPATION:.
SEX:.
ACCOUNT HOLDER:
BANK NAME:
BANK ACCOUNT NO:
BANK IFSC CODE:
FULL HOME ADDRESSES:
SCAN COPY OF YOUR ID CARD OR DRIVING LICENSE:

NOTE THIS INFORMATION IS VERY IMPORTANT IT WILL BE USE BY THE COURIER COMPANY IN THE DELIVERY OF YOUR ATM.UPON WRITING TO DR. STEVE KINDLY INFORM HIM THAT YOU WHERE DIRECTED BY THE BRITISH MINISTRY OF FINANCE WE LOOK FORWARD ON WHEN YOU WILL RECEIVE YOUR ATM MASTER CARD.

ACCEPT OUR WARM REGARDS SIGNED,
MR.GEORGE NEW MAN
THE BRITISH MINISTRY OF FINANCE
PERMANENT SECRETARY TO THE MINISTRY
KING CHARLES STREET,
LONDON, SW1A

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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