28 Apr
Lottery Scam Hits Local Residents
WVVA TV – Quincy,IL,USA
On Monday, NBC six told you about a check scam company telling people they are the winners of a North American Sweepstakes. Since Monday’s show viewers have …
Gang foiled on verge of £17m scam
icBerkshire – Reading,England,UK
A gang of fraudsters plotting the UK’s biggest ever credit card scam were foiled after police carried out anti-terrorist searches, a court has heard. …
Bank card scam is an Italian job
York Press – York,UK
As police investigate an international cash card cloning scam, chief reporter Mike Laycock tells how he fell victim to the skimmers. …
CoD to probe RGUHS PGET scam
Times of India – New Delhi,India
BANGALORE/DAVANAGERE: Unhappy with the delay in the CBI probe into the Rajiv Gandhi University of Health Sciences’ Post-Graduate Entrance Test 2006 scam, …
Man held over ‘Real Hustle’ scam
BBC Birmingham – UK
A man h
28 Apr
This is from info.webmessage01@vbvbbbdg.net with reply to patrickchan_444@yahoo.com.hk
FINANCIAL TRUST
MY EMAIL IS BELOW
Dear Friend,
My name is Mr.Patrick Chan Executive Director and Chief Financial Officer of operations of the Hang Seng Bank Ltd.
I have a Business Proposal of ($30,000,000.00) for you to handle with me from my bank.
Should you be interested please send me your full names and private phone.
And finally I shall provide you with more details of this transaction, If interested Your earliest response to this letter will be highly appreciated
Patrick Chan
EMAIL:patrickchan_444@yahoo.com.hk
28 Apr
This is from jeffonos@onoschambers.net with reply to mr.jeffonos_chmabers@yahoo.it
FROM THE DESK OF: BARRISTER JEFF ONOS
TEMPLES CHAMBERS (ATTORNEY AT LAW)
PLOT 2A PARKLANE AVENUE
LAGOS.
Dear Friend,
I am Barrister Jeff Onos, a solicitor at law. I was the personal attorney to Mr. Anderson, a National of your country, who used to work with shell Development Company (BP) .Before his death on the 21st of April 1999 my client, his wife and their three children were involved in a car accident which all occupants of the car died. My client deposited as family belongings in a Diamond Bank the sum of $12.8 million in a Diamond Bank ltd, here in my country for himself, with the hope of transferring it to his country as soon as he is on leave. Since his death I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to contact you over the Internet since you are a foreigner,
