an email about winning money – Chana Bonyachai, Kanya Moonjan
March 5, 2009
Filed under Email Scams
I have an email abut winning money and I have some emails chatting bake and fort. This is the last email I have. Mi question should I send money or is there a case to start?
Hare is the email
Attn: Chaim Lunger ,
Be rest assured that you will receive ATM MasterCard in your country within 48 hours which is Two (2) working days as soon as the insurance/shipment fee is being recieve by this bank. or i will advice you to come down personaly to our office and make the payment your self.
Due to our past expirance,we don’t want to lose such information any more that is why the bank has made a conclusion arrangement that any such ATM package that will be sent out with such and amount needs to be insured before the final dispatch to the beneficiary.
We are sorry to inform you that your winning ATM MasterCard is not deductable as your funds have already been issued in your name.
Note that the Certified Bank ATM MasterCard is accepted in any bank world wide, once you receive the ATM Card use it to access your account and the fund will be credited into your account within 3 banking days. Also note that we are sending you along with the original documents of your winning money.
There is no way we can send such Certified Bank ATM MasterCard without the insurance/shipment fee. Go ahead and send the requsted fee for the insurance because, is for your own good to enable us dispatch your winning Atm Card with out any delay.
We urge you to make this payment today and remember to keep this winning to yourself to avoid other people coming to claim as winners with your information.
Send the insurance/courier charges to our account officer’s information below.
Name: MRS. KANYA MOONJAN
Address: 7 Q House Convent,Convent Road,Silom Bangrak, Bangkok 10500 Thailand.
Amount:USD$550
As soon as you make the payment by western union today, forward to this bank the MTCN no. and the sender’s name to enable the officer pick up the money by tomorrow morning and dispatch your ATM MasterCard inorder for you to receive it in your country.
Yours Sincerely,
Mr. Chana Bonyachai
Management Fuji Bank Limited
This post was submitted by Chaim Lunger.
Chaim,
Thanks for the post.
Please note that you can’t win anything that you did not sign up for. Did you enter this sweepstakes or lottery? If not, then this should give a red flag. Just delete this email and move on with your life. If not, you will lose a lot of money. The ATM card is fake, so you’ll get nothing… and actually lose some. They’ll end up with your real money — since you sent it to them.
I have received an email from the same person, and he claims to be the manager from a Bankok Bank, they said that I had wing $1000000. USD. , he was also requesting from me money to claim the prize. It is good that we have pages like this in order to avoid robbery.
Have a nice day.