UK Scam Cheques

Discussion in 'Checks/Cheques' started by Gentle Giant, Feb 11, 2007.

  1. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    U.K. Lottery. You are a winner? I think not. 
    Scammer: Darlington Omoruyi (a.k.a. Dalo)

    UKlottery.JPG
     
  2. msjewelfish

    msjewelfish New Member

    Barclays
    Certified Irrevocable Confirmable Cheque

    uk chk2.jpg
     
  3. Spidey

    Spidey Ninja

    Barclays Bank

    They pay in US $ ???
    Scammer: Martin Benjamin

    uk chk4.jpg
     
  4. The Doctor

    The Doctor Administrator Staff Member

    Lottery check

    You won the Lottery, and this check proves it. [This is the actual size the scammer sends out] :)
    Scammer: William Gore

    uk chk5.jpg
     
  5. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    At least he didn't use too much paper making that check. :rolleyes:
     
  6. The Doctor

    The Doctor Administrator Staff Member

    Microsoft Word Bank of the Winners

    Microsoft Word Bank of the Winners
    At least you can't say this guy doesn't have a sense of humor!! But he has a little problem with the amount of the check. 300,000 pounds or 1.4 million?

    uk chk6.jpg
     
    Last edited by a moderator: Jul 5, 2007
  7. Quark

    Quark Moderator Staff Member

    Another Lottery check

    Scammer: Jack Owen (runs the scam through Hong Kong email server).
    Nice handwritten check (cheque) :D :D Now THAT's professional.

    uk chk7.jpg
     
  8. msjewelfish

    msjewelfish New Member

    :) The lottery. I won! :)

    uk chk8.jpg
     
  9. Marie

    Marie Administrator Staff Member

    HSBC Cheque

    Scammer: Daniel Umah

    uk chk9.jpg
     
  10. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

  11. Dororo

    Dororo Administrator Staff Member

    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.

    uk chk11.jpg
     
  12. Cold War Kid

    Cold War Kid Ninja

    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

    uk chk12.jpg
     
  13. The Doctor

    The Doctor Administrator Staff Member

    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. :rolleyes:

    uk chk13.jpg
     
  14. Cold War Kid

    Cold War Kid Ninja

    Hey I won the lottery. Nice check eh?

    uk chk14.jpg
     
  15. Dororo

    Dororo Administrator Staff Member

    Certified bank draft.

    uk chk15.jpg
     
  16. Naruto

    Naruto Administrator Staff Member

    Barclay Bank

    Barclay Bank.

    uk chk3.jpg
     
  17. Jantje

    Jantje Ninja

    From: Francis Albert

    uk chk1.jpg
     
  18. Kat

    Kat Administrator Staff Member

    London Scottish Bank (no micr numbers) :rolleyes:

    LONDON SCOTTISH.jpeg
     
  19. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Some check from Lloyds bank.

    uk chk20.jpg
     
  20. Kat

    Kat Administrator Staff Member

    A fake check from HSBC. Very professional handwriting with this check. ;)

    uk chk21.jpg
     

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