Example email scam: Colonel Alton R. Turham

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Confidentiality Notice: This e-mail message (including any attached or embedded documents) is intended for the exclusive and confidential use of the individual or entity to which this message is addressed, and unless otherwise expressly indicated, is confidential and privileged information of Bank Of Bermuda Plc. Any dissemination, distribution or copying of the enclosed material is prohibited. If you receive this transmission in error, please notify us immediately by e-mail at abuse@hypotiroyonline.eu, and delete the original message. Your cooperation is appreciated.
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This is an official email from BAWAG INTERNATIONAL BANK and my name is Account Operator Mrs. Biggle Harista Grandol.

I would like to inform you that we have some deposited funds in our custody and this funds was deposited to you from a Colonel Alton R. Turham (Colonel.Alton.Turham@army.mil /Tel: (202) 239-2181) now the amount deposited is ( ONE MILLION, SEVEN HUNDRED THOUSAND POUNDS ONLY ) but the information which Colonel Alton R. Turham gave us to get in touch with you was not complete so we could not get in touch with you since then until now.

Colonel Turham informed our office that the purpose of him giving you this funds is as a form of compensation in which we must ensure to release the funds to you immediately so that you can start using the funds to solve your financial needs, please we are very sorry for the delay of your funds and would like you to understand that we are fully ready to proceed with the immediate release of your funds to you immediately.

To ensure to our office that you are the true receiver we would like you to provide us with the below details such as your:

Your Full Name:
Your Complete Billing Address:
Your Date Of Birth:
Your Telephone Number & Cell Phone:
Your Email ID:
Your Occupation:
A Scanned Copy Of Your ID:      (Optional)

We would use the above details to verify with the details we have on our banking system then proceed ahead with the release of your funds, for you to confirm what we are talking about we have taken a (Screen Shot) of the (Account Statement) and attached it to this email so that you can view in the attachment to confirm the (Screen Shot) of the (Account Statement).

Once you confirm the details in the attachment we would need you to immediately get in touch with us asap to verify and start the processing of your funds release.

Note that you are to reply back to my official email address via: Accoperator.BiggleGrandol@hypotiroyonline.eu , please make sure you don't reply to this particular email as this account is our notification center where we don't reference emails sent to this place except directly sent to our official email address on our website.

We have attached a copy of Colonel Alton R. Turham (Passport & Driving License) also a (Screen Shot) copy for the (Account Statement) and also my (National ID).

Please note that our office would be waiting to hear back from you quickly.

Thanks for your time and Co-operation.

BAWAG INTERNATIONAL BANK
Account Operator Department
Agent Biggle Harista Grandol
Accoperator.BiggleGrandol@hypotiroyonline.eu
www.Hypotiroyonline.eu
Office Number: (+41-22-5481497) (+41-22-5331236)
___________________________________________________________________________________________________________________________________________________________
Confidentiality Notice: This e-mail message (including any attached or embedded documents) is intended for the exclusive and confidential use of the individual or entity to which this message is addressed, and unless otherwise expressly indicated, is confidential and privileged information of Bank Of Bermuda Plc. Any dissemination, distribution or copying of the enclosed material is prohibited. If you receive this transmission in error, please notify us immediately by e-mail at abuse@hypotiroyonline.eu, and delete the original message. Your cooperation is appreciated.
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