Ally
Member
Registered: 2nd Jul 03
Location: Pontypool Drives: a Skoda
User status: Offline
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Been getting more of those dodgy mails (u know where they ask u to accept money and so on) i thought i would play along with one and i asked him to prove who he was so he sent me a scanned image of his passport...
Here are the mails;
Dear Sir,
I hereby attach copy of my identification/Spanish international
passport.I think by all indication,this suercedes any other form of
identification.I got nationalized some years back.
You already knows my full names(Mr.Harrison West Newman).
My contact address is:
Serve Trust Incorporation ,
Ave.Ayala C.Haya,
28039 Madrid Spain.
My private telephone number:+34649228722.
I hope this satisfy your curiosity.
Confirm having received it urgently.
Regards,
Harrison Newman.
Dear sir,
As a follow-up to my mail,please send the following details:
1.Your full names
2.Your residential or company address
3.Your mobile and office telephone numbers for easy reach out.
4.Your identification for me to know whom am dealing with.
5.Your age,marital status and profession.
Thanks.
Harrison Newman.
Asking me to accept money and then pay for his plane ticket and shit like that
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Edd
Member
Registered: 8th Nov 04
Location: Glasgow
User status: Offline
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pmsl
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barry_kellett99
Member
Registered: 19th May 03
User status: Offline
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But I'm a real live boy/spaniard!
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Edd
Member
Registered: 8th Nov 04
Location: Glasgow
User status: Offline
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everything seems kosher to me though
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Ally
Member
Registered: 2nd Jul 03
Location: Pontypool Drives: a Skoda
User status: Offline
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quote:
Originally posted by Edd
everything seems kosher to me though
Yeh, his grammar and spelling skills are espcially comforting
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Gav S
Member
Registered: 16th Apr 02
Location: Coventry, West Midlands
User status: Offline
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christ, what an idiot anyone who gets caught out by these must be fucking crackers
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Skylined
Member
Registered: 27th Sep 05
Location: Sideways, Surrey
User status: Offline
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Heard about these ppl.
Apparently they ask you to accept a large sum of money eg. £300,000 then ask you to pay them back £200,000 ...leaving you with £100,000 supposedly.
The bank will verify it and confirm you can withdraw the £100,000.
Then 6months down the line it bounces and your £200,000 down.
Quite a gud idea like.
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Jamie Walby
Member
Registered: 15th Nov 04
User status: Offline
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money laundering
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Ojc
Member
Registered: 14th Nov 00
Location: Reading: Drives : Clio 197
User status: Offline
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quote:
Originally posted by Gav S
christ, what an idiot anyone who gets caught out by these must be fucking crackers
Most of the people on here
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LeeM
Member
Registered: 26th Sep 05
Location: Liverpool
User status: Offline
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pay u 300.000 how? usually a stolen bankers draft or somethin, so by the time ure bank realises theyve given u money that they shouldnt they take it back, leavin u 200k in debt that uve withdrawn 
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LeeM
Member
Registered: 26th Sep 05
Location: Liverpool
User status: Offline
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read skylined's post too quick, oops
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topshot_2k
Banned
Registered: 1st Dec 03
Location: Northampton Drives: Pug GTi-6
User status: Offline
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my mate had that almost done to him when he was selling his car. guy said he would pay 18k for a clio if my mate would then pay 5k back. he said it was for 'tax' reasons. we told him where to shove it lol
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Nismo
Member
Registered: 12th Sep 02
User status: Offline
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These are automated mails and the replies are too , when will people learn you are not replying to a person its a system , as ive said plenty of times before 
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