Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

What To Do If You Have Been Scammed

Have you lost money due to a scam?

Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.

4.9.12

Another Scam: from Mrs Grace Walter, UK National Online Promo


UK NATIONAL ONLINE DRAW
42 Park Avenue,Barbourne, 
Worcester , United Kingdom.
Phone Number: Tel: +44 701 004 8163
File No: Ref NO.: UKL/67-99-777963

I wish to congratulate you once again on behalf of the UK National Company Online Promotion for been selected as one of our lucky winner held in 2012 Year Award program The entire UK National Company express our full felicitation with you and your family.

I'm glad to inform you that your winning details has been processes and verified by this office based on the winning data you have submitted as follows;

File No: Ref NO.: UKL/67-99-777963

Thus all the legal documentations for the remittance of your prize has been processed successfully, hence your payment of One Million Pound Sterling and has been approved to you for claims. A Certified Cheque has been issued in your name by the UK National Online Company (UK) and authorized by the British Gaming Board.
You are to immediately contact ROYAL BANK OF SCOTLAND for transfer/delivery of your certified cheque to your designated address, and for further instruction on when your certified cheque will be transfer/delivered to your nominated address or personal account.

Please find below details of the ROYAL BANK OF SCOTLAND{RBS}

Contact Person: Mr. Charles Alex(DISPATCH/TRANSFER MANAGER)
Tel: +44 701 776 9140Email: fundstransferremittancedept.rbs@bitscn.netDo note that on contact with the bank, you are to provide them with your

Full Name:
Full Address:
Country:
Nationality:
Occupation:
Age/Sex:
Phone Number:

This will enable the Transfer/Dispatch Manager verify your claim with the files which has been sent to them. Its is very important that you quote your File Ref No: UKL/67-99-777963, in any corresponding email with the law firm, in other to receive timely response.


Please be warned: For security reasons, you are advised to keep your winning information confidential till your certified cheque is given to you. This is part of our precautionary measure to avoid unwarranted impersonation or abuse of this program by some individual. Congratulations, once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.*Staff of UK Online Company, ACCULOTTO.COM Group International and Ipod Worldwide Promotions are not to partake in this programmed.TEAM.
Sincerely,
Mrs Grace Walter(Zonal Coordinator)
UK National Online Promo


 

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