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  Topic: Scam Email and Bank Details
cheydak36

Replies: 8
Views: 18584

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Fri 02 Jun 2006 23:32   Subject: Scam Email and Bank Details
Yeah knew it was, just thought I'd share it with others.
Cheers
Wayne
  Topic: Scam Email and Bank Details
cheydak36

Replies: 8
Views: 18584

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Fri 02 Jun 2006 13:51   Subject: Would I be correct in saying this is a scam?
A scam??? Has anyone else received this letter?
  Topic: Scam Email and Bank Details
cheydak36

Replies: 8
Views: 18584

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Fri 02 Jun 2006 12:57   Subject: Now a third player in the game.
ATTN-GRICE,

I WAS TOLD TODAY BY THE DIRECTOR OF TELEGRAPHIC TRANSFER DEPARTMENT IN IBA BANK THAT YOU NEED SUBMIT YOUR INLAND REVENUE TAX CLEARANCE CERTIFICATE,WHICH OTHER WINNERS HAVE STARTED SU ...
  Topic: Scam Email and Bank Details
cheydak36

Replies: 8
Views: 18584

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Fri 02 Jun 2006 12:55   Subject: This is the Name of the Bank lol.
And another one.

MARTINS EKE,
IBA BANK INETERNATIONAL,
TELEGRAPHIC TRANSFER SECTION,
TEL-86-20-80524705,

Attn-Grice,

Your information was submitted to us this morning for the payment of $8 ...
  Topic: Scam Email and Bank Details
cheydak36

Replies: 8
Views: 18584

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Fri 02 Jun 2006 12:52   Subject: The fake Award Certificate.
Here is a copy of the so called award certificate they sent me, the details name and address is bodgey. The address is actually NSW Police Headquarters.

www.japanemaillotto.com

JAPAN EMAIL LOTTO ...
  Topic: Scam Email and Bank Details
cheydak36

Replies: 8
Views: 18584

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Fri 02 Jun 2006 12:50   Subject: And another one received.
Another email received.

you have to contact your agent mr michael pin he is the one incharge,he will direct you what to do,and be sure you follow up his instruction.

Thanks,.

Kim Lee
  Topic: Scam Email and Bank Details
cheydak36

Replies: 8
Views: 18584

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Fri 02 Jun 2006 12:48   Subject: Here is the next letter I received
Here is a copy of the second email I received.

Please try to be very open to me because i can not understand how you want the money to be remit to you, how do you want the bank to pay you $800,000 ...
  Topic: Scam Email and Bank Details
cheydak36

Replies: 8
Views: 18584

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Fri 02 Jun 2006 12:46   Subject: Scam Email and Bank Details
This is the origanal email I received.
Cheers
Wayne

FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS

We are pleased to ...
 
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