I really do not understand how some people can trust and really send their bank info to this people that spam the internet. But clearly there is many people that answer this “win” emails.
If you take a look at the email below there is many things that I found strange
1.
The sender is a Yahoo email and not a real bank email with the name of the bank and then .com.
2.
The send sends to undisclosed-recipients that’s a lot of people and not only you. But in the email he says he only send to you.
3.
Besides the email does not make any sense at all and all the grammatical error why do they send secret codes in an email?
4.
The email is a live.com free email that anyone can get and not very likely to be used by a bank. The phone is probably a free phone and why in earth would he give you his cell phone number?
I do not have to go on if you just check these simple things then you will never fall for these fake emails ever again.
From: “RICHARD H. FARLEY”
Subject: IMMEDIATE PAYMENT NOTIFICATION 2008
To: undisclosed-recipients:;
U.S.A Government, World Bank, United Nations Organization Official Has Approved To Pay You Part Payment Valued $9.5m for 2008 Fund Approval.
Dear Honorable Beneficiary,
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION does hereby give this irrevocable approval order with your Release Code: GNC/3480/03/00 in your favor for your contract entitlement, Inheritance/winning payment with the UNITED NATIONS. To your nominated bank account.
Now your new Payment, United nations Approval No; UN5685P, White House Approved No: WH45CV, Reference No.-36350021, Allocation No: 674876 Password No: 339331, Pin Code No: 78569 and your Certificate of Merit Payment No: 104, Released Code No: 0876; Immediate HSBC Telex confirmation No: -222568; Secret Code No: XXTN014, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 48hrs.
As a matter of fact, you are required to deal and communicate only with MR.ALAN SMITH, DIRECTOR INTERNATIONAL REMMITTANCE DEPT. HSBC BANK, UNITED KINGDOM, with the help and monitory team from the HSBC BANK USA N.A. which is our official remitting bank. Committee on foreign payment matters in United Nation has picked interest in your payment and they want to make sure you receive your fund. So contact Mr. Alan Smith via email at: collchi02@live.com for immediate release of your Contract, Inheritance/ Winning payments. Be informed that you are not allowed to correspond with any other person or office anymore, in view of above be advice to reconfirm the following information under for urgent free of your fund by wire transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) A/C NO:
8) ROUTING NO OR SWIFT CODE NO:
9) YOUR IDENTIFIATION OR DRIVERS LICENSE:
Note: your personal communication code with HSBC Bank is (388), you are advised to send your full banking information to the HSBC Bank of London International Remittance Department, to the attention of the director, Mr. Alan Smith and make sure you speak with him, with your new payment code for immediate release of your payment.
Contact Person: Mr. Alan Smith
Position: Head of International Remittance HSBC Of London.
Telephone Office/Bank: +44-7031868586
Cell Phone +44-7031868338
Email: collchi02@live.com
Chairman Committee on Foreign Contract, on Payment Notification from United Nations and USA Government.
Richard H. Farley
