Anti-Theft Website

If you live in the UK and have been a victim of theft, list your stolen items at It's Been NICKED. All items listed must have been reported stolen to the Police as, for your safety, the only contact details allowed are a Police incident number and Police contact phone number.

Scam Victims

If you have been a victim of a scam, send me your story and I will add it to the Scam Victims page. I won't include any personally identifiable information.

PLEASE READ THIS BEFORE USING THIS BLOG.

ALL of the lotteries, draws, compensation schemes, inheritances, payment agent jobs, mystery shopper jobs and business proposals involving large sums of money that you receive by email ARE SCAMS. NO ORGANISATION ANYWHERE EVER holds random email draws. They are ALL SCAMS. You CANNOT WIN a lottery or prize draw that you HAVE NOT ENTERED.
Please don't post comments asking me if the scams you have received are real. I can't answer them all and you KNOW they are scams!

TRANSFER STATUS UPDATE!!!

I thought I received a lot of scam emails.  I’m in the juniour leagues compared with my most prolific reader!  I wonder what she did to deserve so many offers of lots of dosh – I mean scams.

Reader’s comment:{This nut has more excuses than the Benin government as to why I haven’t “received my funds”. Of course there are no funds to be had, and if I reply to this, Spammy Sammy will want an exorbitant fee. Make sure these spams get deleted!}

Tuesday, February 10, 2009 5:38 PM
From:
“INTERNATIONAL BANK OF SETTLEMENT”

Add sender to Contacts
To:
undisclosed-recipients
ATTN: Beneficiary,

We wish to inform you that as a result of the on-going auditing process
in our Branch which has lasted for 28 days now. We wish to inform you
that your pending Transfer payment, has been approved by our bank. We
sincerely apologize for all the inconveniences our bank has caused you
in recent times. Please bear with us as we are here to serve you better.

Your transfer payment will be made through our corresponding Bank in Belgium within 24 hours upon your confirmation of this mail into your designated account. You are therefore advised to contact our Payment Center on:

INTERNATIONAL BANK OF SETTLEMENT
COPERATE HEADQUATER:
Neerveldstraat 108B- 1200 Brussel,
BELGUIM.
TEL: +32 (0) 48717 0991
FAX: +32 (0) 48717 0991
EMAIL:intlbnkset@mail2belgium.com Contact Officer: SMITH VAN DERSER

Importantly, you are mandated to Quote this Reference Number VZ/345/BK/IBS/08 As this will enable them to locate your file in the computer Database. We wish to inform you that without this Reference VZ/345/BK/IBS0/8 your file will not be attended to. This Reference number serves as your Personal Identification Number. Take Note.You are advised to re-confirm to them:

Your Name
Address
Phone / Fax number
Reference Number

It is important that you copy (CC) your email to our International
Bank Settlement, Belgium to our office for our official record purposes.Once again we apologize for the inconveniences we have caused you,while looking forward to a long lasting business relationship with you in near by future.

Sincerely Yours,

Mr. Cox Hill Head of Operations,

(intbnksettlement@live.com)

Leave a Reply

 

 

 

You can use these HTML tags

<a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>