[Nasty aggressive (Indonesian?) voice leaves phone messages claiming to be from the Australian Tax Office investigating tax fraud and threatening arrest. The ATO has been informed but has done nothing to stop the scam. Could terrify the vulnerable.]
Wednesday, 12 August 2015
Mr.christian kelly / Mr William Dennis — atmmascarddepartmenta@outlook.com
from: "christian kelly" <auditoria_llaneza@speedy.com.ar>
reply-to: atmmascarddepartmenta@outlook.com
date: 12 August 2015 at 08:26
subject: GOOD NEWS
mailed-by: speedy.com.ar
Attn dear
We have finally arranged to deliver your atm cardworth $9.5m, usd through the national dhl company. We were able to accomplish this through the help of IMF director bara kutaa and every necessary arrangement has been made successfully with the national dhl director Mr Aloys Dennis . So Contact Mr William Dennis director Telephone: +2348166707793 or sms email: (atmmascarddepartmenta@outlook.com) contact the dhl director with your delivery information, your phone number, address, city, nearest airport and your receiver's name. and also be informed that delivery agent will leave to this country as soon as you have proceed with the dhl requirement for your funds deliver, your atm card pin code Is 4421.
sincerely
Mr.christian kelly
Mr. Rik Parkhill — internationalagentx1x1@gmail.com
from: Mr. Rik Parkhill <nontawat@siamkargo.com>
reply-to: "Mr. Rik Parkhill" <internationalagentx1x1@gmail.com>
date: 12 August 2015 at 04:28
subject: This Power of attorney stated that you are dead
mailed-by: siamkargo.com
FirstCaribbean Financial Centre
P O Box N-8350,
Nassau, New Providence Island
Attention: Beneficiary,
A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR.YASIR IBRAHIM KASHGARI by name a Saudi Arabian national, these gentlemen claimed to be your representative, and this power of attorney stated that you are dead; they brought an account to replace your information in other to claim your fund of $3.5 Million which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
NAME OF BANK: Saudi American Bank
BANK ADDRESS: P.O. Box 25895, Riyadh 11476, Saudi Arabia.
ACCOUNT HOLDER: Mr.Yasir Ibrahim Kashgari
ACCOUNT NO: 2610396589
Swift Code: SAMBSARIXXX
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
(1) Full Names:
(2) Your Home/Office Address:
(3) Your Nationality
(4) Your Phone:
(5) Your Occupation:
(6) Your Age/Sex and I’d Card:
You are to reply immediately for clarifications on this matter as we shall be available 24 hrs to give you the necessary guidelines on how to ensure that your payment is wired or delivered to you immediately, just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Yours Sincerely,
Mr. Rik Parkhill,
Chief Executive Officer
FirstCaribbean Financial Centre
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