Mr Stewart Hartley from Alpha Bank Email Scam

Mr Stewart Hartley from Alpha Bank

From: "Alpha Bank"<info@mail.com>
Subject: Re: Release/Transfer Notice of your Approved Funds
Email Context:


ALPHA BANK
66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
TELEX: UKGOVAB.


Highly Confidential...


PAYMENT FILE: UN/AB/10/385953


Attn: Dear Beneficiary

Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight
hundred thousand united states dollars.May you remain favored and I
pray. Sorry for the inconveniences and payment delay that was rendered
to you in your line of contract/Inheritance Payment transaction with
some government and private Officials some while ago.

Be informed that Presently we are being paid by the WORLD BANK in
conjunction with the ( UNITED NATION ) in other to avert beneficiary
funds delays and compensate victims of scam in recent times and also
payment of contract inheritance sum. So far,we have succeeded in
Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc).

Your Funds were returned back to Treasury,some while ago because you
did not finalize your claim for it. A week ago,The Executive Committee
collectively agreed to release the sum of $800,000.00 USD to you but to
our surprise you sent down your representatives,Mr Tim Parker and
Mr.Rowland Somer to collect this Funds on your behalf this morning.

Dear Beneficiary Did You Send Them ?? And since you do not send them
you are advise to kindly re-confirm to us the followings below so that
the Bank will not be held responsible for paying into the wrong account
Name.

1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.

In receipt of the above information, your payment will be approved and
paid to you by electronic wire transfer (T/T) to your nominated bank
account,you are advice to get back to me immediately you receive this
mail for immediate payment and instructions to credit your account,
which is schedule to hold within 24 hours upon confirmation of the
above mention requirement,via email ( alphabankplc17@aol.co.uk )


Officially Sealed


Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank

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?