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 Post subject: REIMBURSEMENT SCAM?
PostPosted: Fri Oct 31, 2008 3:25 pm 
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Joined: Thu Jun 14, 2007 1:54 pm
Posts: 12
Meu novo endereço de e-mail

Agora você pode me contactar através do e-mail: smith_milton4@yahoo.com.br

- Dear Sir / Madam, It is our pleasure to inform you that the compensation for scam victims has been approved. Your email address was listed by one of the scam syndicate who was arrested. You will receive $1.2Million USD. To apply for your payment, re-confirm your names, address and mobile telephone number to the USA appointed Claim Counsel or the personal assistant with given codes B9/4009TR via below contact: Email:claimcounsel1@voila.fr Tel :+ 229 98533 554. Leslie J May Esq. Principal Counsel. PA:Dr. Lucky Uba. Good luck. Mr Smith Milton. IMF Comp Office

I received this and figure it is another scam! :twisted:


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 Post subject: Re: REIMBURSEMENT SCAM?
PostPosted: Sun Nov 02, 2008 11:17 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Yes, it is a scam. They will tell you that there are some lawyer fees or something in order to recover your money, so then you wire the money and then you get an email saying that they are almost there . . . just one more batch of of paperwork to file so they will need just a little more money, but you will get all of your money back. Many victims want to recover their lost money so bad that they are willing to give it a shot, but soon they will just be out more.

Another thing that they might do is ask for your bank account info so that once they recover your money they can just direct deposit it . . . this is a trick too . . . they will really just take all of the money in your account.

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Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

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 Post subject: Re: REIMBURSEMENT SCAM?
PostPosted: Mon Nov 03, 2008 8:05 am 
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Joined: Thu Jun 14, 2007 1:54 pm
Posts: 12
Thanks for saving me again. :D


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 Post subject: Re: REIMBURSEMENT SCAM?
PostPosted: Mon Nov 03, 2008 8:56 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
That's what I am here for! :wink:

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: REIMBURSEMENT SCAM
PostPosted: Sat Apr 28, 2012 12:49 pm 
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Joined: Wed Apr 04, 2012 6:59 am
Posts: 1
Location: Казахстан
The check they will send you will appear to be fine but will be returned. It will take a while so your bank will say oh its been 10 days say and everything is ok. But it really isnt. You will be out the money you send them of course.

Like others have said right now this is a popular scam.

Dont be taken. It may sound good but you know what they say.

Flybyevo...

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Рекомендую вам купить недорогой авиабилет в Венецию или почитать материал про то, где отдохнуть за границей с ребёнком в декабре.


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