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What scams can someone do with just a person's name, their address, bank name and phone number?
I was checking my spam emails and I saw one email that was very interesting. What type of scam could a person do with this information?
My name is Gerald Roberts and I am here in the United States Of America as an FBI delegate that has been delegated to investigate this fraudsters who are in the business of swindling the citizens of our great nation America an citizens of other part of the world.During my investigation it was found that the office of the Central Bank Of Nigeria has been used to perpetrate most of this scam and as a result the Nigeria Government has decided to compensate victims of fraud.
At this point I am contacting you to let you know that the total sum of $800,000 has been assigned as compensated amount in your favor as a victim of such fraud carried out in Nigeria.In other to proceed on this note you are expected to provide this office with the details specified below and also state the transfer option of choice you prefer among the transfer options specified below.
Full Name: Address: Phone Number: Bank Name:
The transfer options are specified below.
1)Through Bank to Bank wire transfer. 2)Through ATM card to be shipped to you through the courier service. 3)As a Bank Draft/Check to be delivered to you also through the courier service.
I shall expect your response as soon as you receive this email.
FBI Agent, Gerald Roberts.