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Scam Alert

Scam on a scam - email scam offering compensation for computer virus telephone scam

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Several customers have alerted banks to this email. It is a scam. If you receive a copy, contact your bank for instruction.

-----Original Message-----
From: Andre Shults [mailto:support@gredine.com]
Sent: 01 May 2012 08:23
To: <customer name here>
Subject: <customer name here>


Dear Mr./Mrs. <customer name here>,

On 16 of Jul 2011 you had become a victim of activity, when you were
purchased computer program that was supposed to cure your computer. This
program was installed on your computer in order to gather your personal
information.

At present, the group of alleged perpetrators, which includes the
management of Oneliya LLC (Moscow Russia), B&N Bank (Moscow, Russia) and
Raiffeisen bank (Moscow, Russia) is being investigated by the appropriate
authorities and several criminal actions has begun.

Unfortunately, all your personal information that you had transmitted to
the perpetrators has been compromised and is available to other criminally
minded individuals.

Here is your personal information that is available:  

Trnsaction date: 2011-07-16 22:16:22
Credit card number: xxxxxxxxxxxxxxxxxxx
Credit card expire year: xxxxx
Credit card month: 6
CVV: ***

Paymnt amount: 69.95
Name: customer name
Street: address
ZIP: address
State: NULL
City: address
Email: <customer email address here>
Phone: <customer phone number here>
Country: NZ

We urge you to immediately cancel the card above and request a replacement,
due to the fact that your information has been compromised.

Also, please enclose the copy of this letter with your complaint to the law
enforcement. You can complain to the law enforcement agency via email. You
have the right to receive a 49.95 dollar compensation and the reissue of the
card should be free of charge to you.

In the event you wish to receive the compensation please contact our legal
department by writing to support@gredine.com

Andre Shults CISSP, ISSAP, ISSMP, CSSLP

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