Dear Members, Subscribers and Visitors of Winners Edge Trading,
It has come to our attention that a number of people have received emails purporting to have come from Winners Edge Trading, which are in fact email scams. We are treating this matter very seriously as we are a business of high integrity and we have worked hard at building our credibility and standing in the forex community. We value our subscribers and members and we know that the excellent relationship we have built with our subscribers is based on trust and honesty.
The email in question has the subject line of: Transaction Order: under Process
However, there may be variations of this subject line, so please be cautious about any email that doesn’t quite seem right.
The email appears to come from: Accounting: firstname.lastname@example.org
Please be assured that this is not one of our legitimate email addresses, so the email can be clearly identified as fraudulent.
The contents of the email read something like this:
Please find below details of your transaction:
TRANSACTION TYPE: withdrawal
PAYMENT METHOD: BT
USER NUMBER (LOGIN): ********
CLIENT’S NAME: Mr. *****************
TRANSACTION DATE: 2010-11-12 08:54:23
REQUESTED AMOUNT: 30200.0000 USD
APPROVED AMOUNT: 30200.0000 USD
EFFECTIVE AMOUNT: 30200.0000 USD
BENEFICIARY NAME: *****************
We have receive your transaction request and it is under process.
Please, due to recent exercise and challenges relating to our platform, we have a log of transactions to approve.
We therefore, appeal that you exercise patience to allow us successfully further credit your account.
If you have any further questions regarding this transaction please contact us.
Winnersedge Customer Service
If you receive an email which is similar to the above, please ignore it – it does not originate from our company. We are in the process of tracing the source of the email so that the sender can be found and prosecuted based on the fraudulent use of our company name and domain name.
If you have any questions or concerns about any email you receive from WinnersEdgeTrading.com, please send an email directly to Casey Stubbs: email@example.com or Mark Thomas (tech support/customer service): firstname.lastname@example.org
Thank you for your understanding in this matter.
Founder: Winners Edge Trading
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