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  1. #1
    Join Date
    Oct 2004
    Location
    Cincinnati, OH
    Posts
    1,469

    Email Scam from Mr Wesley Robinson

    Here's an email scam from Mr. Wesley Robinson:
    Don't fall for any variation of this type of email:

    Dear Sir,

    FIDUCIARY FURTHER CREDITING OF FUNDS INTO YOUR ACCOUNT Ref: Trans103/IOC/Esp
    Copied 14th December 2004.

    Be advised that on 14th December 2004 we received a "Fiduciary Slip"(Draft) for
    further transfer of £1,800,000.00 (One Million Eight Hundred Thousand Pounds)
    into our bank from the International Lottery Commission. To this effect we
    ask you to provide with the following documents to enable us process this funds
    and authorize a transfer to the beneficiary.

    -1- A copy of your International Passport or Driver’s License
    -2- A copy of your insurance certificate or Guarantee Letter
    -3- Your contact details including telephone and fax.

    Please note: In view of the prevailing money laundering / terrorism fund laws,
    and for our strict security and control purposes, you are hereby requested to
    activate a Security Trust Account that you have to open with us at Banco
    Atlantico S.A. to facilitate the tracking of Electronic Transmit Amount for
    direct swift evacuation to your Commercial or Merchant bank accounts. Take note
    that the valid time for evacuation of any floating cash or fund in our
    Electronic Transit Account is 21 days. An additional 5 days may apply as
    extension. Failure to clear out your funds within this period may compel the
    bank to return the funds to the Federal Depository Commission as Fiduciary
    Floating Cash, which protects us from accruing taxes as stipulated by the
    European Union Commission.

    As soon as you have furnished with the above information, you will be required
    to go online to fill our account opening form that must be activated by you to
    enable us deposit your funds into it. Once your account is fully activated with
    your funds in it you can make an electronic transfer online with our secured
    online banking portal. For more information visit our website
    http://www.banatlanticoes.com and fill the online application form.

    Thank you,

    Mr. Wesley Robinson
    Accounts Department
    Banco AtlŠntico S.A
    Investor Relations (HQ 9141)
    Av Diagonal, 407 Bis
    08008 Barcelona, Spain.
    Tel: (34) 69 034 35 32
    http://www.banatlanticoes.com

  2. #2
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Email Scam from Mr Wesley Robinson

    Thanks for posting up that information on a scam.

    Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out".
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

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