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 Surety Bond Scam

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Guaranteed!
Hello I'm New here!


Joined: 20 Jan 2012
Posts: 3


PostPosted: Fri Jan 20, 2012 2:40 am Reply with quoteBack to top

Hello Folks,

Some people from Panama have tried to scam someone I know with a bogus contract.

He was made to believe that the Government of Panama granted his company a contract (he travelled to there several times in order to meet "government officials" and submit his proposal).

He was told that the government will deposit US$ 19 MM into his company's account once he buys a surety bond from this guys:

www.aigsuretybond.com

In order to purchase these guys bond, he has to deposit US$ 235k to Aig Holding Corp (a Delaware registered company - obviously not related to AIG, Inc) in an account in TD Bank Delaware.

Has any one ever heard of these guys?
Any ideas on how to get back at them?
Is this a new scam or just another type of advanced-fee scam?

Thanks!
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TheFae
Depriving lads of their fortunes


Joined: 15 Jun 2009
Posts: 13532
Location: bringing apocalypse to one lad at a time


PostPosted: Fri Jan 20, 2012 2:51 am Reply with quoteBack to top

Hello Guaranteed!

I saw that you also posted in FB forum. We'll need more info. Do you have emails, headers, etc.? I've asked a mod to drop by so we can sort this out. I'm ready to help if needed.

_________________
Easter Egg 2011 Closed lad accounts x 4 Goat Flying Monkey Mc Fry Penguin Purple Flower Mugu Reseller x 5 Mortar x 3
United KingdomCanadaIsle Of ManNigeria BeninFranceUnited StatesNetherlandsMalaysia TogoGhanaSouth AfricaUnited Arab EmiratesKorean Flag Saudi ArabiaBurkina FasoHong KongJapan
United NationsRussiaSpainChinaPortugal SwedenItalyIvory CoastCayman IslandsPanama GuernseySwitzerlandIrelandcameroon Iraq FlagTaiwan x 2,275
GO GOLD! **CLICKY**
"This is really bad"
"my account has been disable and can not sell anymore and this is all i live on"
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Guaranteed!
Hello I'm New here!


Joined: 20 Jan 2012
Posts: 3


PostPosted: Fri Jan 20, 2012 3:09 am Reply with quoteBack to top

Thanks a lot!

I will gather more information and have it posted.
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TheFae
Depriving lads of their fortunes


Joined: 15 Jun 2009
Posts: 13532
Location: bringing apocalypse to one lad at a time


PostPosted: Fri Jan 20, 2012 3:40 am Reply with quoteBack to top

You're welcome, G! Gather what you have and post here, and we'll work through it together.

_________________
Easter Egg 2011 Closed lad accounts x 4 Goat Flying Monkey Mc Fry Penguin Purple Flower Mugu Reseller x 5 Mortar x 3
United KingdomCanadaIsle Of ManNigeria BeninFranceUnited StatesNetherlandsMalaysia TogoGhanaSouth AfricaUnited Arab EmiratesKorean Flag Saudi ArabiaBurkina FasoHong KongJapan
United NationsRussiaSpainChinaPortugal SwedenItalyIvory CoastCayman IslandsPanama GuernseySwitzerlandIrelandcameroon Iraq FlagTaiwan x 2,275
GO GOLD! **CLICKY**
"This is really bad"
"my account has been disable and can not sell anymore and this is all i live on"
View user's profileSend private messageSkype Name
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