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10-22-2007, 03:12 AM
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All
I received a scam e-mail but lucky for me I told them I do not believe that money is given away....as wonderful as it sounds, there are no charities that give away millions of dollars to email addresses. It was the Association of European Charity Foundations in the Netherlands that tried to scam me. I googled that name and hence found this web site. Thank GOD! As I felt all along it is a SCAM! More people need to be informed about these types of scams. The more people are educated the better. Thank you.... V Bulletin for exposing the truth!
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10-22-2007, 12:22 PM
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Quote:
Please post under "new thread" their mail so others avoid to be scammed from the same persons and you will feel even. Next time before to answer to a possibly scam letter first google them, then search our forum if there is a post and finally ask for help someone may can help you to avoid dammage.
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10-22-2007, 09:38 PM
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this is the scam
Waiting for an urgent response
From: Dr.Joseph Okay (josephokay10@hotmail.com) You may not know this sender. Mark as safe | Mark as unsafe Sent: Tue 8/14/07 1:19 PM Reply-to: josephokay23@yahoo.dk To: SWIFT CREDIT CARD PAYMENT Attention. Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office. After Extensive close door meeting with Board of Directors and other Stake holders in the Government,Subcommittees of the House Of Assembly and the House of Rep, Federal Republic of Nigeria.It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment,which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD. And that your inheritance payment file should be passed to my desk for clarification.Upon Certification that your file is ok.This Office would Direct you on how to receive your over Due inheritancefund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information: Your Full Name Median Name Your Home and Office Address. Your Next of Kin Name Your date of Birth. Your telephone number and fax. This Information's would be used in opening of an account here.It's from here that the ATM would be used, In issuance of The SWIFT CREDITS CARD in your favour with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be sent to you via Courier to your residential Address. Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspense Account here in Our Bank. A new Account has to be opened in your Name Before the Swift Credit Card is issued. Waiting for an urgent response today. Yours Faithfully, DR JOSEPH OKAY CHARMAIN OF THE PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS NOTE: Because of the confidential nature of this transaction i will advice that futher correspondence should be through my offical Email Address listed below. Email: (josephokay23@yahoo.dk)
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10-23-2007, 09:09 AM
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Dear Animal
As Ex Bank Executive with long experience in banking (over 22 years) I inform you that there is no bank that will open an account without physical presence even once for noone. Therefore the message is fraud from the first look. Legaly also very few can be done with only an IP which may belong to an internet-cafe. But posting this letters here we help all other people not to be scammed and this is a win against scammers Last edited by Mercenary : 10-23-2007 at 09:11 AM.
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