----------------------------------------- BLOG HEADLINES ----------------------------------------

Saturday, April 20, 2013

FRAUD: Your Credit / ATM Card Is Ready To Be Shipped (UK O.C.U Investigation Office)

Please be informed of the below fraudulent e-mail.

Sender: UK O.C.U Investigation Office 
E-Mail: "investigation001@focusedonreturns.com"
Subject: Your Credit / ATM Card Is Ready To Be Shipped



Attn: Beneficiary

There is presently a counter claims on your funds that was supposed to be transferred to you through credit/ATM card by one MR. Williams Adam, who came to us trying to make us believe that due to your illness and currently been admitted in the hospital, have made him the beneficiary and even explained that you entered into an agreement with him before your severe sickness. Here comes the big question.

Did you in anyway sign any agreement in favor of (MR. Williams Adam)? He further claimed that you were admitted on the 24/02/2010 and you are not responding to treatment, thereby making him the current beneficiary with his following personal details:

MR. Williams Adam
Address: Ally Bank P.O. Box Philadelphia, Pa. 19101-9811 USA

We shall proceed to issue all payments and credit/ATM card details to the said MR. Williams Adam, if we do not hear from you within the next five working days from today.

In order for you to claim your funds and receive your credit/ATM card, kindly get back to us with your current contact information and we shall direct you to the paying bank, for the transfer or shipment of your credit/ATM card to you.

Your urgent response is needed.

We look forward to hearing your respond and information.

Mr. Jackson Gabriel
(Assistance) Chairman


  1. mdami tlgang gnito.. kea tlgang advisable na d ipost ung totoong email add sa mga forum. f kelagan mn ipost, gawa ka nlng ng ibang email add na pngpublic. kea lng, araw2 ka tlga mkkrecv ng mga spam/scam message.

  2. usually this kind of emails are sent to spam folders, if i were you use gmail cause it has a good spam filter atlest you'll have some hints of want should be not be overlook.

    and BTW sir, i notice wla ka masyadong designs sa blogs mo you migth want to grab some widgets on my site visit me @ theblogger911