Showing posts with label never repay. Show all posts
Showing posts with label never repay. Show all posts

Thursday, April 4, 2013

Wayne Woodridge Barkley's Bank scam


Dear Kroll,

Be informed that I have been able to get the account details as promised to enable you send the 13000 usd. Please find below the account details:


Account Name: B. Venture
Address: 37B Plashet Grove London
Bank Name: Barclays Bank
Bank Address: Stratford Branch, London.
Account No. 53824810
Sort Code: 206788
IBAN: GB08BARC20678853824810
Swift Code:BARCGB22


Please ensure that you send me the transfer details/slip as soon as you send the 13000 usd.

Finally, I need to know how soon you can get this resolved as I may be going on vacation with my family soon. My wife's birthday is coming up soon as I truly wish to take her and my kids to the Bahamas. She deserves that after many years of marriage. I really want to see you access your funds before I travel on vacation.

Thank you and get back to me please.

Woodridge

Friday, April 6, 2012

There's always another scam...


Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511

    FROM THE DESK OF ESPN STAR CRICKET AWARD

Dear email user,

Your  E-mail is to officially inform you that your E-mail Address has been verified and pronounced as the lucky winner Of £1,000,000.00 GBP in the 2012 Award by ESPN Star Cricket Draw Promotion UK We wish to congratulate you over your E-mail Address success in this financial bailout plan, Your E-mail Address emerged as one of the ten final recipients of a cash Grant/Donation of (One Million Great British Pounds) to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back.

This financial bailout plan is funded by Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU) etcetera in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations by 
(ESPN STAR CRICKET AWARD) Held in London UK, and made donations for this program, We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners,

Note that all participants  E-mail Address were selected randomly from companies all over different countries of the world through a random sampling and your E-mail Address attached to file reference number 
(ESC-P038/C098Q/02/LTY) emerged as one of the lucky numbers that won the sum of (One Million Great British Pounds) £1,000,000.00 GBP.

Our method of payment is through a Demand Bank Draft that will be issued in your favor so that you can easily en-cash it in your country. All you have to do now is to provide us with the information below to enable the management of our company issue you the Bank Draft in your favor. You are required to fill the Verification & Funds Release Form below.

For you to receive your won prize you must forward your information to our official email:  espnagrantoffi@live.com

VERIFICATION AND FUNDS RELEASE FORM
1. Full Name's:
2. Sex:                
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status: