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Yet another scam,,,,,,,,,,

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  • Member since
    August, 2016
Yet another scam,,,,,,,,,,
Posted by mini man on Monday, February 11, 2019 5:15 PM

This looked Genuine but the give away was an ad alongside for the 'company'..........

the number was a Brazilian one,I thought Brazil was in south america NOT Europe!!!Laugh

Hello
 

   I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your sad ordeal about your unpaid fund.

 

   It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid Fund (concealed funds).

 

   The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US , Europe and Asia all in an attempt to frustrate you and enrich themselves. I wonder why you haven't notice all this while.

 

   You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

 

Upon your response to my message, I shall guide you through and provide you with details to contact the assigned affiliate who will facilitate the release of your fund, for more details.

 

Thanks and have a wonderful day.

Yours Faithfully,

 

Kelly David

European Debt Recovery Agent, UK.

=======================================================================

                                     *********************** LEGAL WARNING ***********************

This message is intended exclusively to this email address is xxxxxxxxxxxxxxxand may contain privileged or confidential information. If you are not the intended recipient, you are hereby notified that any read, dissemination and / or unauthorized copying is prohibited under the law. If you have received this email in error, please immediately notify electronic mail and delete it.

===============================================

 

Nigel.

 

  • Member since
    January, 2004
  • From: CA Gold Country foothills.
Posted by mishalah on Tuesday, February 12, 2019 1:54 PM

Okaaaaaaaaaaaaaayyyyy.  This a new one, but the same old stinky phish.  Hope no one falls for it, but the "Your grandson is in jail" scam has caught thousands. 

"Help me....I've fallen and I can't get up."...my models are crushing me. my pics: https://public.fotki.com/dallas916/

  • Member since
    September, 2015
  • From: Nevada
Posted by American185 on Monday, February 18, 2019 10:25 AM

Not to be a kill joy for you but what does this have to do with model cars or anything related ???

'There is a special feel in an Oldsmobile, more than the luxury ride its the feeling of pride that you get inside !!!Wink'

  • Member since
    January, 2004
  • From: CA Gold Country foothills.
Posted by mishalah on Wednesday, February 20, 2019 3:27 PM

American185

Not to be a kill joy for you but what does this have to do with model cars or anything related ???

 

 

True, but protecting our members is always good.  Right after reading of this scam, my email was hit with what looked like a hack from inside.  It asked for money or exposure of what they claimed was video from my own webcam.  Exept my webcam has tape over it.  Anyway, I did a total cleaning and set my computer back 24 hours, then changed my email password.  No problems yet.   Just WATCH OUT!

"Help me....I've fallen and I can't get up."...my models are crushing me. my pics: https://public.fotki.com/dallas916/

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