Sunday, May 9, 2010

Fraud Alert - MoneyPlus.biz

We received emails from admin MoneyPlus.biz yesterday. Here is a copy of the received email:
Dear .... ,
Your account name is stfmonitor ,
Your e-mail is .....@gmail.com

For process your account verification please send us scan of your credit card (front and back) in reply.

Regards
Stephan, verification department officer,

https://www.moneyplus.biz/
MONEY PLUS WORLDWIDE FINANCIAL SERVICES LTD
FLATT 44 SARNERSFIELD HOUSE , PERGRAIN WAY, LONDON, UNITED KINGDOM, SE15 1ND
"MONEY PLUS FINANCIAL"
8577 Haven Ave # 100 Rancho Cucamonga, CA 91730-4850
Tel: +44 (0)20 3239 5845 | Fax: +44 (0)20 3004 1453
The money you need, The Grow you want

MoneyPlus.biz criminals attempt to get you to provide personal and confidential information.
The National Consumers League's National Fraud Information Center (NFIC) (www.fraud.org) says, Don't provide your credit card or bank account number unless you are actually paying for something.
Again, these scam artists attempt to steal your money.
The persons perpetrating these scams are considered extremely dangerous.
IT'S A SCAM! Don't fall for common scams like this - fight them!

1 comment:

  1. Please elaborately explain me this so that I can understand this.

    ReplyDelete