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Thread: UK Scam Cheques

  1. #11
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    1,364

    Barclay's Bank

    From Barrister Stella Nwadukwe of Ego & Ego Associates of Nigeria. Or maybe she is Barrister Mrs. Jane Linda Kelly of UK, Kelly & Kelly Associates. She changes maybe.


  2. #12
    Join Date
    Feb 2007
    Location
    Vulgaria
    Posts
    2,868

    HSBC Check

    this guy may still be using a manual typewrite (nice work on the check date there) and he's evidently never seen a real check. Or he thinks other people have never seen a real check. From the Microsoft Lottery


  3. #13
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    5,400
    Looks like the same genius scammer as above. This guy isn't even a good fake cheque maker. Royal Bank of Scotland, and payable in Pounds Sterlling.


  4. #14
    waisuddin

    To inform me

    This is waisuddin form afghanistan from Gobal side i have recived an emil that is written yo have won some money and said that contact with MRS SANDRA
    BERNOIT:
    i have emil to Mrs and she said to me you won the money for how to collect your pracel contact with Courier delvery express i have contact with that and they are said to my your cheack is in our head office and send for as 300 erue for it insurnace
    Now plase tell me should i sent them this money or not

    [/QUOTE]

  5. #15
    Join Date
    Feb 2007
    Location
    Land of OZ
    Posts
    8,522

    Mrs Sandra Bernoit:

    @ waisuddin, This is a scam, please do NOT send any money as you will lose it!

    The cheque you have posted is out of date and is of no value as it is dated 2005, and is probably fake.
    You will NOT get any money from these crooks as they are after YOUR money, stop all contact with them as they are trying to cheat you!

    Your email won £738,000.00(seven hundred and thirty eight thousand pounds sterlings)from the Global promotion,Liverpool.
    This is NOT true, you cannot win without buying a ticket,Your email alone cannot win a large amount of money! If you send ANY money you WILL lose it and get nothing back.
    *What the mind can conceive and believe, it can achieve.*

  6. #16
    Join Date
    Feb 2007
    Location
    Vulgaria
    Posts
    2,868
    Hey I won the lottery. Nice check eh?

    Go ahead, make my day.

  7. #17
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    5,911
    Certified bank draft.


  8. #18
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,176

    Barclay Bank

    Barclay Bank.


  9. #19
    Join Date
    May 2009
    Location
    Auckland NZ
    Posts
    31

    UK Scam Cheques

    [quote]From: Francis Albert


  10. #20
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    10,021
    London Scottish Bank (no micr numbers)

    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

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