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Old 10-01-2009, 04:51 PM
Moudi Moudi is offline
Junior Member
 
Join Date: Oct 2009
Posts: 1
Unhappy Heeeey i have been scammed by mariam wenthworth

hey i have get a message from mariam wenthworth today that say

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $850,000 United States Dollars, but I did not hear from you for
long.


Hope you still remember me, I am Mrs. Mariam Wenthworth, who you were
told to contact for the release of some money accrued from the just
concluded lottery exercise/inheritance payment. It is my pleasure to
inform you that I have successfully secured the transfer of the money
through the assistance of the various lottery co-ordinators.


You are required to reconfirm your full name, address where the certified
bank Check will be sent. Your telephone number is also needed for easy
communication. As soon as the information is received i will send you the
cashier check through courier
service and the tracking number will be sent to you to enable you track it
down before it arrival to your country.



Fill this form and return it for reconfirmation of delivery address and
other information.

(1) Your full name-
(2) Your address--
(3) Your telephone number-
4) Occupation..
5) Nationality:..
6) Age.....
7) Present Country.


Send the above information immediately to :


NAME: Mr STEVEN CLAYTON
EMAIL:stffcc3@live.com
Phone:+234-805-070-0146
011-234-805-070-0146


and saidly i have send my personnal information to the email listed in the message above

so can anyone help me and say to me what is the danger that hide up back to this step that i have procced

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  #2 (permalink)  
Old 10-03-2009, 12:00 PM
scammerslammer scammerslammer is offline
Super Moderator
 
Join Date: Jun 2007
Location: In the scammers nightmares.
Posts: 439
Default mariam wenthworth.

@Moudi . Welcome to 419legal. If a cheque arrives it will be either forged or stolen. If you try to cash it you could be charged with an offense .

Please take it to the postmaster, if you live in the USA or to your local police if not. Along with copies of any emails received .

The scammer will ask you to cash it and send him most of the money.
You will then have to pay the money back to the bank when the cheque is found to be bad.

You must stop ALL contact with the scammer , he will try for a while to get you to cash the cheque and may even threaten you with the police or FBI if you do not.

This is a bluff as he would not go anywhere near the police!
Stop ALL contact with him and eventually he will cease .

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