Office Mail – Contact My Account Officer Donald Raymond

OFFICE MAIL [office_mail74@ig.com.br] – Does this email address look familiar. If so, you may have a possible probe into your personal information. As long as you didn’t reply to this email you are going to be sound and secure. But if you did you ma have a big identity theft debacle on your hands.

Dear Old Friend,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from South America Mr. Alfredo Gomez Castillo.

Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the  funds, I have decided to compensate you with the sum of $1,500,000.00(Two Million Five Hundred Thousand United States Dollars) in a Cashier’s draft.This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we couldn’t succeed due to some unforseen circumstances. Presently, I am in South Korea for investment with my own share under the advice of my partner.

In the light of the above, you are therefore to contact my personal account keeper in the BANK  in Cotonou Benin Republic. His name is DONALD RAYMOND and do send him your bank information’s to enable him transfer the draft to you through bank to bank transfer with the BANK in BENIN,

E-mail address donald_raymond@live.fr

Does this sound familiar. Yes, it does! It is a blatant attempt at collecting your personal info in order to perpetrate financial fraud which consequently equals identity theft. Beware of such emails and don’t provide the information that is requested below:

Below are what you are will send to him to enable him send the cheque to you without delay :

YOUR PERSONAL DATA

YOUR FULL NAME:_____________
YOUR ADDRESS_________________
YOUR TELEPHONE ______________
YOUR AGE.____________________
YOUR SEX ____________________
YOUR IDENTITY CARD___________
YOUR OCCUPATION______________
YOUR COUNTRY_________________
YOUR post____________________
YOUR BANK NAME_______________
YOUR BANK ADDRESS____________
YOUR ACCOUNT NAME____________
YOUR ACCOUNT NUMBER__________
YOUR SWIFT CODE______________
With my best regards,

Pastor CHARLES OBI

Oh this is great! Pastor Charles OBI… What can I say? Well, not much that hasn’t been said before. Be careful and keep on reading this blog for further email scams and identity theft updates. Make sure to share this identity theft blog with others by using the Share/Save button located below this post.