Comments on: Fake Telex Remittance Department EMail

By: micaela

micaela — Mon, 28 Jun 2010 21:32:02 +0000

esto tambien es una estafa??

it certainly is.
~jon

By: micaela

micaela — Mon, 28 Jun 2010 21:31:24 +0000

Payment Notification From
Societe Generale Bank Burkina (SGBB)
Ouagadougou Burkina Faso
No 167 Parma Kurma Ouaga.BF

Attn Customer,

Your cheque has been cashed and the first $5000 was sent today. We have concluded to effect your payment through western union the $5000 daily until the $2,800,000.00USD is been completed to you. The information is below: MTCN= 5526046958, Sender First Name is= Rosanna Second name = Rosales.

Please for clear verification we advised you to Track your payment on the web site: http://www.westernunion.com Please, contact Sir Jeff David of Western Union Agent if there is any problem to enable him issue to you the text question and answer so that you can pick up the first $5000 Dollars, below email is his email address : ( westernunionbf@adinet.com.uy ) and also call him on his direct line as soon as you receive this mail +226 72 68 11 18 begin_of_the_skype_highlighting +226 72 68 11 18 end_of_the_skype_highlighting forward him your Telephone number and address so that he will be sure to avoid mistake.

Mrs Nanncy Compaore
Director Telex Department
Societe General Bank Burkina (SGBB) Ouagadougou Burkina Faso

It appears you may have already sent in about 5,000 – If you haven’t, then DON’T! This thing just reeks of scam. Regardless, you should avoid contact with these people. If they’ve taken your 5,000 then there is no reason to give them anything more. Especially don’t give them more personal information. Now they know you have some money, they might be wanting to steal your identity and open some credit in your name. Giving them information such as your phone number helps them to steal from you. Don’t do it.
~jon

By: HAROLD GANNON

HAROLD GANNON — Tue, 08 Dec 2009 17:48:48 +0000

jon i cannot find your email address anywhere

By: HAROLD GANNON

HAROLD GANNON — Tue, 08 Dec 2009 13:00:59 +0000

I RECEIVED AN EMAIL FROM A M.BILLY WILFORD,MR.DAVID BALDEN &MATHEW BURNETT TELLING ME THEY OPENED AN ACCOUNT AT THE DEUTSCHE OFFSHORE/REMITTANCE DEPT LONDON,UK.IS THIS A SCAMAS I DID HAVE A RELATIVE THAT IN THE UK.MY NAME IS HW GANNON.REPLY THANK YOU

Hi Harold,
I honestly cannot tell from the information you included. If you could post the entire email including the header I’d be happy to look it over and spend a bit of time researching it.
~jon

By: brown

brown — Thu, 12 Mar 2009 16:02:17 +0000

these fraudulent people must tracked down by all means because they raiuse the tension of other people causing stress and leading most youth astray.

By: Jon

Jon — Thu, 12 Mar 2009 02:49:37 +0000

Genoveva,

I think you should NOT send any more money to these people. They are almost certainly scamming you and will continue to take your money as long as you send it to them.

Report them to whatever local authorities you have in your area. But do not expect to get your money back. These kinds of scams are very hard to prosecute.

Thank you for stopping by Wordout.

By: GENOVEVA CUBERO VELEZ

GENOVEVA CUBERO VELEZ — Wed, 11 Mar 2009 18:46:05 +0000

I AM GENOVEVA CUBERO VELEZ, AND I HAVE ONE TRANSFERENCE OF YOUR BANK, THIS TRANSFERENCE HAVE MR. NELSON DIKE OF THE TELEX DEPT Nelson Dike,(TELEX DEPT:CBN/008).

PLEASE YOU SEND ONE MAIL WITH THE CONFIRMATION IF MR. NELSON DIKE WORK IN YOUR BANK AND THIS DEPARTMENT.

IS NECESARY THIS ANSWER BECAUSE I SEND VERY MUCH MONEY FOR IT AND TODAY HE SAYD I SEND MORE MONEY FOR THIS MATTER.

PLEASE YOU ANSWER THIS MAIL AS SOON AS POSIBLE.

I CAN NOT TO WRITE DIRECTLY TO THE BANK AND THIS DEPARTMENT IN THE INTERNET NO IS POSIBLE.

THANKS.

GENOVEVA