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 Post subject: bank scam e-see-deals
PostPosted: Thu Apr 17, 2008 9:28 am 
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Joined: Mon Mar 17, 2008 1:36 pm
Posts: 1
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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 Post subject: Re: bank scam e-see-deals
PostPosted: Mon Apr 21, 2008 3:33 am 
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Joined: Thu Feb 14, 2008 1:17 am
Posts: 9
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

_________________
Artists Against 419: http://wiki.aa419.org/index.php/Main_Page
Stop Escrow Fraud: http://www.escrow-fraud.com/
Don't bear internet fraud: http://www.bobbear.co.uk/


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