Scambusters, Preventing Internet Scams & Phishing Attempts

This blog is dedicated to help preventing internet fraud and internet scams. Scambusters was a radio show I started in Albany Oregon, but due to defaulted payment by the radio station we took the show offline. Regardless of this issue we still wish to help prevent internet fraud and save people from internet loss. I have been interviewed and featured in various publications such as the Wall Street Journal, New York Times & Daily News, The London Times & AARP Newsletters. Please watch this blog for latest tips and tricks and scams to avoid.

Saturday, May 14, 2011

Money Scam > : FEDERAL REVERSE BANK WASHINGTON

Rule #1 = Nigeria = Scam
Rule #2 = See Rule # 1

Good day everyone!

ps... see highlighted below.. (really, scan my ID and give you banking details)...   geez, next thing I need to pee in a cup!

---------- Forwarded message ----------
From: DR LARRY THOMAS <tep@dbmail.com>
Date: 2011/5/14
Subject: FEDERAL REVERSE BANK WASHINGTON
To:


FEDERAL REVERSE BANK WASHINGTON.
2001 C St Washington D.C., DC 20001,
United States - (202) 452-3000
Telephone:+1 206 317 1626,Fax:12062384602

Attention: Beneficiary,

This is to alert you that we received your fund worth the sum $27,000,000.00 from the Central Bank of Nigeria Africa. We are informing you to send your information and banking details where you desire to receive the fund. The Information's we need is such as the following:


1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Scan copy of your valid ID card.


Without your id card your fund can not be transfer into your bank account. Your Id card is very vital. Be informed that this is FEDERAL REVERSE BANK WASHINGTON you can call this phone to discuss with the manager in charge  Dr Larry Thomas a+1 206 3171626)

Waiting for your urgent respond.

Thanks for the patronage.

FEDERAL REVERSE BANK WASHINGTON
BANK DIRECTOR DR LARRY THOMAS
+1 206 317 1626

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