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wjdp
Guest
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 Posted: Wed 12 Oct 2005 21:45 Post subject: Real |
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Are these legitimate companies?:
Canadian Bonded Credits LTD
and
Canadian Imperial Bank of Commerce
Thank you... |
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Daneel_Oliwav
Forum Member
Joined: 07 Jul 2005, 14:53
Posts: 22
Location: Sweden
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| Posted: Wed 12 Oct 2005 22:06 Post subject: |
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Yes, as far as I can tell. Have you been in contact with anyone claiming to work for them, possibly offering you millions of dollars in some deal?
The real CIBC bank website is here:
http://www.cibc.com/ca/personal.html
A real CIBC employee would have an @cibc.com email address.
You need to give us more details if we are to assist you properly.
_________________
aka Jonas Anderson |
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Scam Patroller
Guest
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| Posted: Wed 12 Oct 2005 23:09 Post subject: |
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Last edited by Scam Patroller on Sun 27 Nov 2005 16:48; edited 1 time in total |
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WJDP
Guest
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| Posted: Thu 13 Oct 2005 07:50 Post subject: Scam... |
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| Scam Patroller wrote: | | As Daneel said, we need more detail, just because a bank may be real, does not mean it is not a scam.... |
I have received not only e-mail, but phone calls and now a check for a sizable amount of money. No instructions about the check yet. I had contacted my local Police Department about this and they advised it was a Nigerian scam. I have been playing them along and now I am to a point I may need some advice , especially on the check.
I was told by a "Peter_Water@fmail.co.uk" about your site way after I was setting this up hoping to get law enforcement support. What do you recommend?
Regards,
WJDP |
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Murdockh
Victim Support
Joined: 03 May 2005, 18:45
Posts: 74
Location: Norway
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| Posted: Thu 13 Oct 2005 10:13 Post subject: |
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Forget the check - keep it as a souvenir if you want to, but don't go anywhere near a bank with it!
If the scammers have any of your real identifiable information, break off all communication at once. It is not safe to continue. If you want to learn how to string them along safely, visit www.419eater.com .
In addition, relay all information you have on these criminals to the police. Preferably also the check.
-M- |
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Scam Patroller
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| Posted: Thu 13 Oct 2005 10:18 Post subject: |
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Last edited by Scam Patroller on Sun 27 Nov 2005 16:49; edited 1 time in total |
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wjdp
Guest
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| Posted: Thu 13 Oct 2005 22:23 Post subject: Scam... |
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Here are two different e-mail headers:
FROM MR.ROBERT PAYNE [I have a picture of this guys ID Badge]
AUDITOR AND COMPUTING MANAGER
BANK OF SCOTLAND
UNITED KINGDOM
EMAIL:payne_private@london.net
and
Bar. Athony W.Kruger.
Principal Partner, Kruger Attorneys
26 Aitken Street Halfway House
P.O.Box, 1685 Dcoex 223,PTA.
Johannesburg South Africa.
E-mail: wil_kg@yahoo.ca
Tel: 0027-83-89-888-30
I was hoping to frame the check and put it on my wall as a souvenier, but I am taking the check to my Police Department tomorrow.
What's next? I was really hoping to catch these guys red handed asking for the monies, but I will follow your advice.
Thanks, and Regards |
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mirakl
Moderator
Joined: 19 May 2005, 21:48
Posts: 842
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| Posted: Fri 14 Oct 2005 10:40 Post subject: |
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Hey,
That's not the actual headers we're looking for this is what we mean CLICKY
is where you can find out how to show us them.
The picture you have is more than likely a fake. If it turns out this guy is genuinely from South Africa then it's probably wise to visit www.419legal.org |
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Scam Patroller
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| Posted: Fri 14 Oct 2005 10:54 Post subject: |
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Last edited by Scam Patroller on Sun 27 Nov 2005 16:49; edited 1 time in total |
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wjdp
Guest
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| Posted: Fri 14 Oct 2005 20:45 Post subject: Scam.. |
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I did the "CLICKY" thing above and the instructions did not work on my computer. Why do you need the headers so badly, isn't it obviouse this is a scam? I will just go to my local Police Department with the check and all the messages I have received.
Thanks for your time. |
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Scam Patroller
Guest
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| Posted: Fri 14 Oct 2005 21:45 Post subject: |
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Last edited by Scam Patroller on Sun 27 Nov 2005 16:49; edited 1 time in total |
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mirakl
Moderator
Joined: 19 May 2005, 21:48
Posts: 842
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| Posted: Sat 15 Oct 2005 02:03 Post subject: Re: Scam.. |
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| wjdp wrote: | | I did the "CLICKY" thing above and the instructions did not work on my computer. |
I'm sure we can help you there what was your problem with the instructions?
| wjdp wrote: | | Why do you need the headers so badly, isn't it obviouse this is a scam? |
because we've only got a guaranteed arrest in South Africia, there is no other cvountry in the world who will work with us to the degree of actually arresting this scum.
| wjdp wrote: | | I will just go to my local Police Department with the check and all the messages I have received. |
Seriously mate if this worked we wouldn't need to be here. We're trying to help you. |
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Murdockh
Victim Support
Joined: 03 May 2005, 18:45
Posts: 74
Location: Norway
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| Posted: Mon 17 Oct 2005 13:04 Post subject: |
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...and on top of what mirakl said, the police, if even that, will also ask for the headers of the e-mail...
-M- |
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