Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

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1.9.12

APPLE IPHONE AWARD SCAM


SMS received from: +27718287601

APPLE IPHONE AWARD my mobile number has won 215,000 pounds. just sent your Code,Name,Mobile number,Country. to appleiphoneaward@yahoo.com for claims.

After 1 day, Mr. Wesley Benjamin called for the confirmation and for the instruction on how to claim the prize.

1 Hanover Street London 
W1S 1YZ, United Kingdom.
Date: 31st August, 2012

To
Ms. _____
Mobile: ______

Congratulations, your mobile and REF number has been verified to be assigned to our Second Prize Category of £215,000.00 (Two Hundred and Fifteen Thousand Pounds) with Validation No.: BY781-F4T41 and Qualification No.: 10166H. A cheque has been raised in your name and we advise that you check if your name is spelled correctly. 

Your signed cheque and relevant documents has been deposited with National Westminster Bank Plc. Cntact the transfer department with your Validation and Qualification Number and you will be given instructions on how to open an online account where your cheque will be deposited.
National Westminster Bank Plc
Transfer Department
Dr. Kelly Waltermann
Email: drwalter-natwtbkuk@live.co.uk
Tel: +447045734472 
Fax: +44 (0)704 307 0040

On behalf of the management and staff of Apple Inc, congratulations once again as you enjoy your great fortune.
For further clarifications, call +447045734472 

Yours faithfully
Mr. Wesley Benjamin




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