Subject: URGENT REPLY IS NEEDED FROM YOU
Attn: Beneficiary:
Congratulations!! Your payment has been approved and endorsed, with the instruction and approvals are given from the Authorities Due to the incessant scam activities going around the globe, the Authorities has instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.
The sum of US$15,500,000.00 was deposited in our bank, The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
Kindly send the below information to enable us to set the account open for you.
SHOE SIZE (both feet)
Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............
Looking forward to your next letter
Regards
Thanks for banking with us,
Mr.Charles Goodman.
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
That’s a PostNet store (like a UPS store). The email list you were on (probably still are on?) is an illegal spamming operation for a series of companies. I’ve been dealing with the perpetrators of it for several years now
They advertise miracle cures for o load of things, from toe nail fungus to tinnitus, weight loss magical pills, casinos/online gambling and extended/home warranties…
Please share if you did manage to get off their list!! Or if you found out any more about how you got onto the spam list.
Also note: Writing to the postal addresses given won’t have any good effect. The mailing stores this spammer used the address of are not involved in the spammer’s campaign. They are being victimized though, since they get a lot of negative reviews from people who think their business is involved. Another address commonly used is 6130 W Flamingo Rd Las Vagas NV - a PostalAnnex store. I spoke to the store manager and he’s so fed up of it but cannot do anything of course.
If you are still getting the spam, there are some things you can do to make the spammer’s life harder though. The actions don’t take too long and they reduce the effectiveness of the criminal’s efforts Let me know if you want some tips on that and I’m happy to help.
