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Wednesday, July 24, 2013

BAYFORD elenaku@nccu.edu.tw Lottery donation SCAM!



Please be careful who you trust in this economy.  The most common scams I see are people asking you to: cash checks and wire them money, print checks from your home, give your personal info and/or pay a "fee" for a donation/winnings or ATM card.


BAYFORD elenaku@nccu.edu.tw



This Is A Personal Email Directed To You. I Am Adrian Bayford, I And My Wife Won A Jackpot Lottery Of 148 Million Pounds In The Ongoing Euro Million Lottery Held Last Year. If You Get This Mail, I Want You To Consider Yourself Lucky. However, My Wife  And I Have Decided To Make Sure This Is Put On The Internet For The World To See. You See After Taken Care Of The Needs Of  Our Immediate Family Members And Friends, And Have Voluntarily Decided To Donate The Sum Of £800,000 Pounds Sterling
To You As Part Of Our Own Charity Project To Improve The Lot Of 5 Unknown Lucky Individuals All Over The World Plus 10 Close  Friends And Family.  If You Have Received This Email Then You Are One Of The Lucky Recipients And All You Have To Do Is Get  Back With Us With Your Name, address And Contact Number So That We Can Send Your Details To Our Verification Department. You Can Verify This By Visiting The Web Pages Below. Http://www.bbc.co.uk/news/uk-england-19254228 We Anticipate Your Earliest Response.

God Bless You. Best Of Luck,

Adrian And Gillian Bayford.

Contact Only This Email: bay@wave-tech.com

Visit the archive to read more SCAMS!

If you have a scam you'd like to share please email me at junipershea@gmail.com put SCAM in subject box.
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3 comments:

  1. UnknownAugust 6, 2013 at 3:59 PM

    I recently answered a similar add on craigslist from Johnowenatwork@yahoo.com and I gave him my name and a phony address he also asked my marital status should I be worried or contact the irs?

    ReplyDelete
    Replies
    1. UnknownOctober 9, 2013 at 2:26 PM

      I think you're safe, he seemed to mostly be interested in getting your address to send you a "fake" check to get you to cash it then wire him the money. Keep an eye out on your credit report and if anything notifies you about your credit report than I'd be worried.

      These scammers have perfected the art of mailing fake checks to US citizens and then asking for them to cash them over the weekend when a bank cashier is not present so in many cases they use the ATM machine to deposit the fake check. The scammer is then asking you to withdraw a balance and wire them this amount. It's a scam as the check will then bounce come Monday morning and you will be out 1800 and in some cases investigated further by local authorities.

      I think you're safe so long as you don't give anymore information and don't cash anything he sends to you.

      Delete
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