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!

Attn: Beneficiary

The reader who forwarded me this scam, was amused by the scammer’s email address – moody_mommy@sbcglobal.net!!  The rest of this email is best (politely) described as garbage.  I can’t imagine you were really expecting $15m and I’ve never heard of the Royal Exchange Bank of London (I live in the UK).

Just delete this rubbish and don’t reply.  If you do reply you will find a scammer asking you for money.

From: ROYAL EXCHANGE BANK OF LONDON <moody_mommy@sbcglobal.net>
Subject: Attn: Beneficiary.
To:
Date: Wednesday, August 26, 2009, 2:46 PM

ROYAL EXCHANGE BANK OF LONDON
United Kingdom.
Attn: Beneficiary.

I am Raymond Walters, the Manager foreign operation remittance Department of Royal Exchange Bank London, United Kingdom.

This is to bring to your notice that my office has Taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund
Inheritance or Lottery Winning due to unauthorized/incapability of financial institutions and security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on in world wide.

The World Bank Group has mandated the ROYAL EXCHANGE BANK OF
LONDON via my Office to release funds to beneficiaries through Telex Wire Transfer, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money Amounting ($15Million USD) will be released to you through Telex Wire Transfer or diplomatic delivery, these are the only way you would receive Your money to avoid paying excess charges.

As regards to this arrangement, you are advised to respond back to me immediately to enable the transfer of your fund into your bank Account that you would provide.

You are required to provide as a matter of urgency the under listed information for the final approval and onward transfer of your fund.

YOUR NAME: —————————–
CONTACT ADDRESS: ———————–
PRIVATE HONE/FAXNUMBERS: —————
OCCUPATION/POSITION: ——————-
MARITAL STATUS: ————————
YOUR AGE: ——————————
RECEIVING ACCOUNT INFO: —————-

As soon as the above is received, your payment of $15Million (FIFTEEN MILLION UNITED STATES DOLLARS) will be officially and legally approved in your favor for immediate transfer to your nominated bank account as the beneficiary.

Finally, respond to this mail immediately including the required information.

Yours sincerely,

Raymond Walters,
Royal Exchange Bank of London (REBL)
royalexchangebankoflondon16@aliceadsl.fr

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