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REIMBURSEMENT SCAM?
http://scamvictimsunited.com/phpBB2/viewtopic.php?f=41&t=3297
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Author:  Jane Layman [ Fri Oct 31, 2008 3:25 pm ]
Post subject:  REIMBURSEMENT SCAM?

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:

Author:  admin [ Sun Nov 02, 2008 11:17 am ]
Post subject:  Re: REIMBURSEMENT SCAM?

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.

Author:  Jane Layman [ Mon Nov 03, 2008 8:05 am ]
Post subject:  Re: REIMBURSEMENT SCAM?

Thanks for saving me again. :D

Author:  admin [ Mon Nov 03, 2008 8:56 am ]
Post subject:  Re: REIMBURSEMENT SCAM?

That's what I am here for! :wink:

Author:  Buenaventura [ Sat Apr 28, 2012 12:49 pm ]
Post subject:  REIMBURSEMENT SCAM

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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