
08-19-2007, 09:22 PM
|
|
Member
|
|
Join Date: Jul 2007
Posts: 14
|
|
1]Typical SCAM-Fraud.
2] 419 Advance Fee Fraud.
You will be required to various Fee's to have your Winningings released.
3] Notice that ther is NO Contact Teleone Number or Fax Number in the email that you received.
Well then please remember one thing, GOOGLE IS YOUR FRIEND
More tham likely the Scammer got the Address and Business name from here.
Our Services - Brian Mellor Financial Services, Leek, Staffordshire Independent Financial Advisers
Brian Mellor Financial Services
Russell House
20 Stockwell Street
Leek
Staffordshire
UK
ST13 6DS
NOTE: It does not say London like your Email does
TELEPHONE:
01538 371288
FAX
01538 372092
EMAIL:
I am am very certain that the email you received never came from this Email address, more likely Yahoo or some other Disposable Free Email Address.
admin@brianmellorfs.co.uk
LOCATION:
Unless they moved the Greater City of London, their Address is Closer to Manchester, like Manchester Airport is 20.65mi, 33.23km) and the nearest Railway Station is Congleton (7.93mi, 12.76km) Does not Sound like a Tub Staton on the Undewrground - TUBE in London to me.
Gee! I would hate to get off at one of the Major Tube stations to walk to their Office.
Quote:
From: London Central City Area
To: ST13 6DS,Leek
Distance: 180.8 miles
Time: 3 hr 30 min
|
And this is by car.
WEB SITE ADDRESS:
Now please understand that sometimes Scammers will give a Web Site Address of a Genuine Company/Business to lend Truth to their Scam.
All of the above Information was taken from here.
Our Services - Brian Mellor Financial Services, Leek, Staffordshire Independent Financial Advisers
Now it is not UNCOMMON for Scammers to use Real Company Information.
Please note that you have chosen one of the best options for the remittance of your won prize, and i assure you that we are going to work with the bank for safe transfer of your winning prize.
Have it in mind that according to the British Banking Tradition, transferring such an amount of money need swift verification, and the transfer charges thereof.
I just contacted the paying Bank (GLOBAL TRUST ONLINE BANKING AND SECURITY COMPANY) and i was inform that you are to come up with 450 Pounds (35,500 INR) for the Transfer, Insurance and VAT % charges
"COME UP WITH"
That should be PAY, or Remit, how is that for LAD SREAK [Scammer}.
And as for Global Trust Security Company
Security and Finance Companies Used in Nigerian Advance Fee Fraud ...Global Trust Security Company, Amsterdam, Netherlands Tel: 0031-619304562 .... www.trans-atlanticgroup.net Trans-Atlantic Group Online Banking Security ...
0035666.netsolhost.com/Nigerian/security_companies.htm - 97k - Cached - Similar pages
GOOGLE SEARCH RESULTS:
GLOBAL TRUST ONLINE BANKING AND SECURITY COMPANY - Google Search
Security and Finance Companies Used in Nigerian Advance Fee Fraud Scams
YAHOO, AOL AND MICROSOFT LOTTERY BOARD
The Anwer is VERY SIMPLE.
Just vist the Home Page of these Web Sites, and ask yourself this:
Is there any "MENTION" of a Lottery on their Home Page-I DOUBT IT VERY MUCH.
NO! IT IS A SCAM!
DO NOT SEND ANY DETAILS AT ALL.
DO NOT SEND ANY MONEY AT ALL.
DO NOT COMMUNICATE WITH THEM.
HIT THE "DELETE KEY for all EMAILS RECEIVED.
THERE IS NO LOTTERY WINNGS AWAITING FOR YOU.
Only heat ache should you play aong with their stupid Game.
|