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Thread: U.K: Bank scam

  1. #1
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,176

    U.K: Bank scam

    Scammer: Michael Onyia
    Names used: Jo Dawson
    Franklin Ferguson
    Dear Beneiciary,
    This is to inform you that your payment file has been dispatched to the Automated/International Clearing agent's office of the Bank of Scotland. Your payment file is expected to be verified, reviewed and processed for immediate release and transfer of your fund to your nominated account by this office. Hence your payment file has been dispatched to this office whose private contact information is stated below.
    Name: Mrs Jo Dawson Automated/International Clearing agents.
    Bank of Scotland
    Tel: +44 7031860145
    Email:jo_dawson002@yahoo.co.uk
    Accordingly, this office will process your payment. They will also secure the release and transfer of your fund to your nominated bank account coordinates. You may go ahead and contact this office for further advice.
    Thank you for your understanding.
    Mr Franklin Ferguson

  2. #2
    Join Date
    Feb 2007
    Location
    Serf City
    Posts
    3,029
    This is a scam. Jo Dawson IS a real person at the Bank of Scotland. The scammer has committed identity theft and is using her picture to run the scam. The scammer is Michael Onyia, found here:

    http://antifraudintl.org/showthread.php?t=322

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