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Home > Blog > Phishing Scam of the Day--Carlier Chiyama is back
MONDAY, OCTOBER 10, 2016

Phishing Scam of the Day--Carlier Chiyama is back

Guess since I did not pay the $195.00 I am going to lose out on the $2.5 Mil.  Oh well.

OCT

05

"Atm Card Deliver Notification" has been

cancelled

 

When

Wednesday, 05 October 2016
02:30 PM to 03:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London

Message

Dearest Beneficiary, Having reviewed all the obstacles and problems surrounding the transfer of your (USD $2,500,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, we the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded, and today we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with TNT for delivery to you. For your information, The delivery charges has been paid and they were supposed to have shipped your packaged but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, TNT mandated that before your package will be shipped, C-TPAT Stamp Duty must be procured according to the New Customs working policy and the essence of such Document is to ensure a hitch-free delivery and the amount is USD$195.00. Therefore reconfirm your current delivery address (ie 1. Full Names, 2. Delivery Address and 3. Telephone Number) to Delivery Centre of TNT. Contact person: Mr. Donatius Golo Email: decourieroffz@3mail.ie Tel: + 229-944-19-27-000 Please hurry now as your package might accumulate dumurrages if it stays more than 3days with Delivery Centre of TNT. Thanks, Ms. Chantel Chiyi.

Posted 11:05 AM

Tags: phishing
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