SCAMPATROL Working to protect    FAQ   Search   Memberlist   Usergroups   Register   Profile   Log in to check your private messages   Log in  Search found 8 matches SCAMPATROL Forum Index Author Message   Topic: Scam Email and Bank Details cheydak36 Replies: 8 Views: 31039 Forum: 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: 31039 Forum: 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: 31039 Forum: 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: 31039 Forum: 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: 31039 Forum: 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: 31039 Forum: 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: 31039 Forum: 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: 31039 Forum: 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 ...   Page 1 of 1 All times are GMT + 1 Hour Jump to: Select a forum GENERAL FORUMS----------------WELCOME TO SCAMPATROLINFORMATION RELATED TO SCAMS AND OTHER FRAUDFAKE BANKS AND FRAUDULENT WEBSITESSCAM LETTERSNEWS AND ANNOUNCEMENTSFEEDBACK VICTIM SUPPORT----------------REQUEST HELPIS THIS A SCAM?IS THIS WARNING GENUINE?YOUR STORY AND EXPERIENCES WITH SCAMMERS PRIVATE FORUMS----------------temp aa419  Powered by phpBB © 2001, 2005 phpBB Group