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| bank scam e-see-deals http://scamvictimsunited.com/phpBB2/viewtopic.php?f=16&t=2900 |
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| Author: | alans [ Thu Apr 17, 2008 9:28 am ] |
| Post subject: | bank scam e-see-deals |
watch out for a company called e-see-deals offering job via e mail it is a money laundering scam, they ask you to repesent there company which is affiliated to e bay. they will ask for your name,address and date of birth. then they will sen you an authorisation form saying you are there representative,authorise by a , dr jonathan mendes (south asia regional co ordinator) once you have accepted the authorisation ,they will ask you to send bank details,so they can make a transaction to you. The bank transfer was made three days later of £1000.41p an e mail sent to me to make a transfer to a sunday owunnah , in iaban,nigeria. i contacted my bank and told them what is happening and my account was suspended by the fraud team,i have since had e mails from royal bank of scotland and the nat west bank,the fraud team said these are bogus e mails attempting to get details from me. has anyone else experienced this scam. |
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| Author: | Eniac [ Mon Apr 21, 2008 3:33 am ] |
| Post subject: | Re: bank scam e-see-deals |
alans wrote: watch out for a company called e-see-deals offering job via e mail it is a money laundering scam, they ask you to repesent there company which is affiliated to e bay. they will ask for your name,address and date of birth. then they will sen you an authorisation form saying you are there representative,authorise by a , dr jonathan mendes (south asia regional co ordinator) once you have accepted the authorisation ,they will ask you to send bank details,so they can make a transaction to you. The bank transfer was made three days later of £1000.41p an e mail sent to me to make a transfer to a sunday owunnah , in iaban,nigeria. From which bank account was the transfer made or did they sent a counterfeit check? Does this "e-see-deals" company have a website? Please provide me with the email address of this "dr jonathan mendes", I want to have some fun with the mugu. Eniac |
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