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Sleepless
Goat Licker
Joined: 20 Jul 2006
Posts: 315
Location: In my lad's head
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Posted:
Tue Sep 01, 2009 12:25 am |
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First time ever got one of those, and no, I did not send them my home address and info, no worries. I am sure they got it off some website mailing list so its probably one of hundreds
The question is: are those baitable or would anyone want to bait it?
Plain enevelope posted Canada V6B 3A0 080 (google found 1 previous scam reference coming from there: http://www.ripoffreport.com/Questionable-Activities/Standard-Trust-Inc/standard-trust-inc-scam-prize-753m5.htm )
The form letter is from
THE CONSUMER PROMOTIONS DEPT
14-20 Heddon St
Mayfair
London W1B 4DA
Tel 1-206-855-6722
[email protected]
Instructions in the form letter state that attached check for $4930 (drawn on PNC Bank NJ) with Geico Direct Government Employees Insurance Co, Washington DC address and is for payment of non-resident UK taxes by WU or Money Gram. The check looks pretty good to me, someone may be tempted to cash it or deposit it.
But you are not supposed to do anything until speaking with Jessica Gordon or Phil Taylor at 1-206-855-6722 7 am - 6 pm PST Mon - Sat who will advise you on how to claim the winnings. (but the UK tax *agents* names given are Donna Wood or Bobbie Russell.
All this is for a purported $250,000 lottery win of retail stores (Wal-Mart, Sears, Home Depot, etc....) with form letter signed Bob N Kotto (Promotions Manager).
Should I try reporting check fraud it to the issuing bank or post office as fraud or just pitch it? |
_________________ "...you keep me sleepless at night... I miss you." (my first Burkina banker, sigh!)
"I lick you from head to toes and rob your white legs with my fingers. u will love that i hope." (my second Burkina banker, yikes!)
"Hey, to your answer,your voice and the way you sounds are all B.S. is not better than any normal Nigerian man voice." (Prince Diallo to Ms. M)
"You demanded for tampax i bought it now where are you?" - Z4k3 4dams
x19, Z@ke & Charlie -Wulugu Or Bust Safaris- Lagos Nigeria to Paga ("Crocodile City") Ghana; repeat Lagos to Tokwari Ghana - 3800mi. (With SH & Craig & Frumpy )
Nancy, Security Guy, Robert Accra to Tamale (with SH) |
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ScammedOut
Elite Baiter
Joined: 19 Jan 2009
Posts: 1440
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Posted:
Tue Sep 01, 2009 12:38 am |
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I think the bank would like to know about this. |
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sir scam alot
Baiting Guru
Joined: 19 Mar 2008
Posts: 5076
Location: Louisiana
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Posted:
Tue Sep 01, 2009 12:46 am |
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I'd bait them. It could have been dropped into the postal system anywhere in that area, I don't know how traceable it is. |
_________________ = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
= (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
= Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
x15 (some survived) x280
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated |
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Sleepless
Goat Licker
Joined: 20 Jul 2006
Posts: 315
Location: In my lad's head
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Posted:
Tue Sep 01, 2009 2:51 am |
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All right then. I called the issuing bank and they advised me this particular check was already reported and should be shredded. Well at least they are on it so that is a good thing.
But the baiting info is here in case anyone else needs to order a pizza or otherwise have fun and tell them how you spent their check.... the lad is available outside of his regular calling hours as evidenced by this call with my beer loving Joe Karpinski
http://www.4shared.com/file/129259760/bf16260f/rec_12068556722_31_Aug_2009_21_31_43.html |
_________________ "...you keep me sleepless at night... I miss you." (my first Burkina banker, sigh!)
"I lick you from head to toes and rob your white legs with my fingers. u will love that i hope." (my second Burkina banker, yikes!)
"Hey, to your answer,your voice and the way you sounds are all B.S. is not better than any normal Nigerian man voice." (Prince Diallo to Ms. M)
"You demanded for tampax i bought it now where are you?" - Z4k3 4dams
x19, Z@ke & Charlie -Wulugu Or Bust Safaris- Lagos Nigeria to Paga ("Crocodile City") Ghana; repeat Lagos to Tokwari Ghana - 3800mi. (With SH & Craig & Frumpy )
Nancy, Security Guy, Robert Accra to Tamale (with SH) |
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