• Report: #404922

Complaint Review: POST BANK UK E-lottery. Phishing Scam, Catherine Nola, Kieth Ross, Tom Rice, Mike Newlands. Etc.

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  • Submitted: Fri, December 26, 2008
  • Updated: Fri, December 26, 2008

  • Reported By:SYDNEY Other
POST BANK UK E-lottery. Phishing Scam, Catherine Nola, Kieth Ross, Tom Rice, Mike Newlands. Etc.
emails: tracyadamschamber@yahoo.co.uk; himrevenues@yahoo.co.uk; postbanktranfers@yahoo.co.uk Nationwide United Kingdom

POST BANK UK E-lottery. Phishing Scam, Catherine Nola, Kieth Ross, Tom Rice, Mike Newlands. Scamming people for money to use for bank tranfers fees. UK.INTERNET

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UK NATIONAL DRAW UK/9420X2/70/NL Please be advised that this is a highly contagious phishing scam, that has effected members of my family. They coerce individuals into sending personal information, such as bank details, passport no. and also monies for a bank transfer fee due to funds that allegedly are frozen and are under examination by the "anti-terrorist" board in the uk. Questions to analyze the "contestant" to find out their position suitable for the aquirement of thier winnings are: questions of religion, and whether they believe in 'ja rule'. NOTE! all emails are NOT official and are all anonymous yahoo.co.uk accounts. please be highly weary. These serial no. are fake: KTU/9023118308/03, 564 75600545188, serial no 5368/08. DO NOT RELEASE ANY INFO TO THESE PEOPLE.

Anoymous
SYDNEY
Australia

This report was posted on Ripoff Report on 12/26/2008 04:38 AM and is a permanent record located here: http://www.ripoffreport.com/r/POST-BANK-UK-E-lottery-Phishing-Scam-Catherine-Nola-Kieth-Ross-Tom-Rice-Mike-Newlands-Etc/nationwide/POST-BANK-UK-E-lottery-Phishing-Scam-Catherine-Nola-Kieth-Ross-Tom-Rice-Mike-Newlands-404922. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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