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Archive for the ‘TRUSTED SECURITY SOLUTIONS’ Category

TRUSTED SECURITY SOLUTIONS

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Quite a new method of scamming asking to send ATM Card.

SIR,
IN VIEW OF THE DIFFICULTIES BROUGHT BY THE TRANSFER OF YOUR FUND , OUR BANK IS SUGGESTING TO SEND ATM CARD TO YOU SO THAT YOU CAN BE ABLE TO HAVE DIRECT ACCESS TO YOUR FUND FROM ANY CREDITED ATM MACHINE AROUND THE WORLD IN OUR BID TO CLEAR ALL FUNDS CURRENTLY FLOATING AIMLESSLY IN ESCROW ACCOUNT. YOU CAN BE ABLE TO MAKE WITHDRAWALS OF $20,000.00 A DAY AT THE RATE OF $2,000.00 MAXIMUM PER WITHDRAWAL. IF THIS IS ACCEPTABLETO YOU SO THAT WE CAN MAKE ARRANGEMENTS TO CREDIT YOUR CARD AND SEND TO YOU. CALL OUR ATM CARD PROCESSING/PAYMENT CENTRE QOUTING THIS REFERENCE NUMBER REF NO: HSBC/ATM/IRD/CGX/NNC/022/08

ATTN: JORGE LOPES

TRUSTED SECURITY SOLUTIONS
14 AV. CHE GUEVARA
FAZENDA, PRAIA CITY,
CAPE VERDE ISLANDS.

TEL:+238-2641394
FAX:+238-2641334

DIRECT NUMBER:+238-9131045

EMAIL: trustedsecusolu@live.com

PLEASE BEAR IN MIND THAT YOU WILL BEAR THE COST OF SENDING THE ATM CARD TO YOU BECAUSE THE COURIER COMPANY DOES NOT HAVE ACCESS TO YOUR FUND. WE SINCERELY APPRECIATE ALL THE INCONVENIENCES:

YOURS IN SERVICE

JENNIFER OWENS

ACCOUNT OFFICER.

I guess this is a financial institution scam

Written by Scam Busters

July 15, 2008 at 1:19 am

TRUSTED SECURITY SOLUTIONS

leave a comment »

Quite a new method of scamming asking to send ATM Card.

SIR,
IN VIEW OF THE DIFFICULTIES BROUGHT BY THE TRANSFER OF YOUR FUND , OUR BANK IS SUGGESTING TO SEND ATM CARD TO YOU SO THAT YOU CAN BE ABLE TO HAVE DIRECT ACCESS TO YOUR FUND FROM ANY CREDITED ATM MACHINE AROUND THE WORLD IN OUR BID TO CLEAR ALL FUNDS CURRENTLY FLOATING AIMLESSLY IN ESCROW ACCOUNT. YOU CAN BE ABLE TO MAKE WITHDRAWALS OF $20,000.00 A DAY AT THE RATE OF $2,000.00 MAXIMUM PER WITHDRAWAL. IF THIS IS ACCEPTABLETO YOU SO THAT WE CAN MAKE ARRANGEMENTS TO CREDIT YOUR CARD AND SEND TO YOU. CALL OUR ATM CARD PROCESSING/PAYMENT CENTRE QOUTING THIS REFERENCE NUMBER REF NO: HSBC/ATM/IRD/CGX/NNC/022/08

ATTN: JORGE LOPES

TRUSTED SECURITY SOLUTIONS
14 AV. CHE GUEVARA
FAZENDA, PRAIA CITY,
CAPE VERDE ISLANDS.

TEL:+238-2641394
FAX:+238-2641334

DIRECT NUMBER:+238-9131045

EMAIL: trustedsecusolu@live.com

PLEASE BEAR IN MIND THAT YOU WILL BEAR THE COST OF SENDING THE ATM CARD TO YOU BECAUSE THE COURIER COMPANY DOES NOT HAVE ACCESS TO YOUR FUND. WE SINCERELY APPRECIATE ALL THE INCONVENIENCES:

YOURS IN SERVICE

JENNIFER OWENS

ACCOUNT OFFICER.

I guess this is a financial institution scam

Written by Scam Busters

July 15, 2008 at 1:19 am

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