© All rights reserved 2011 - 2012
Internet Email Scams
Derby Road, Draycott - 2011
When receiving this type of email, never, I repeat NEVER reply to them. It is a scam to get
your bank details, once they have them they will rob you blind.
Report fraudulent scams to ‘Action Fraud’ at www.actionfraud.org.uk
I received this Euro Millions SCAM claim form in my email in October 2011.
Fortunes left unclaimed. I think not.
‘Kindly Reply Immediately’
I am Peter Marajin, an attorney at law in Malaysia. A deceased client of mine,who shares
the same last name as yours died as the result of a heart-related condition.
I can be reached on (petermarajin@postafiok.hu) for more information. My late client has a
deposit of US17.5 M left behind.
Best regards,
Peter Marajin
(Advocate & Solicitor)
Tel: +60172409845 / 01160172409845
Hello,
My Name is Mr. Russell Newton, the Chief Auditor, Lloyds Banking Group Plc, London. I
have a deal in my department worth £15,000,000.00 (15million British pounds), but it
needed a foreign partner to lay claim to it with my directives. For details write me on
(russell.newton444@hotmail.co.uk )SMS or call (+447598076150), Thanks.
Cordially yours,
Mr. Russell Newton
Banking Scam
Errors detected on your account
Dear Customer,
We are currently upgrading our SSL servers to enable a fast and, secure online Banking
services to all our Customers.
Click Here To Upgrade Your Security <http://atelier.hk/images/Image/default.htm>
Once you've done this your account will be remove from the flagged account automatically.
Sorry for the inconvenience,
Ashley Machin
Lloyds TSB Online Banking
Tax Refund Notification (SCAM)
DEAR HMRC HOLDERS,
In accordance with Financial Services Authority (FSA) regulations, HM Revenue & Customs
is adding an additional layer of security to better protect the privacy of your tax refund
account.
You must update your information now before you can proceed.
Update Now <http://www.michael-mueller-gmbh.de//contenido/hmrc/refundportal.htm>
This will only take a few moments.
Yours Sincerely,
Security Advisor.
HM Revenue & Customs
Email from Ukraine?(SCAM)
Hello
Our family recently returned from a vacation in your city. Of positive emotion, we have not
received. Vacation was just wonderful, and the goodwill of your citizens is simply amazing.
I did not think that in the world still have such kind and helpful people.
My kids told me that when they grow up, they will come to live in your city.
Me and my husband really liked the tour, architecture, and cozy restaurants. I want to tell
you thank you for what you care about so clean and tidy city.
For us, this trip was unforgettable. Children are asked every day to show them the photo
was taken in your city.
The only thing that darkened our trip, is that our luggage was lost, and with it all of our
purchases and gifts.
We would be grateful if you could send us some gifts for me and my children with the
symbol of your city.
We'll be very grateful.
My address is:
Rovenskaja 5a/60
Chernivtsi
Ukraine
58,013
Inna Zavaletska Irina
Email address: Zavaletskaja [imza***********@gmail.com]
When receiving this type of email, never, I repeat NEVER reply to them. It is a scam
to get your bank details, once they have them they will rob you blind.
Report fraudulent scams to ‘Action Fraud’ at www.actionfraud.org.uk
See picture below
This is Bexon Court, Carlton, Nottingham as viewed from Google’s Street View. Need I say more ?
Hungarian website
Hong Kong website
German website
‘Draw’ misspelt
Also known as ‘Neddy Town’
www.draycottderbyshire.co.uk