Not very good scam
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Discussion

Racingdude009

Original Poster:

5,303 posts

276 months

Monday 8th December 2008
quotequote all
COMMONWEALTH OFFICE
DEBT REDEMPTION VETTING DEPARTMENT
SW1A 2AH LONDON , UNITED KINGDOM .
PHONE: 44-792-402-3825
FAX: 44-700-609-6491
EMAIL: cwealthlon@hotmail.com


FROM: MR. FREDDIE JOHN
Accountant General; Commonwealth Office, London , UK .
Legally Approved Beneficiary:

RE: SUCCESSFUL RELEASE OF YOUR APPROVED FUNDS

The Commonwealth Office is particularly surprised by constant petitions from many beneficiaries in various countries complaining long-delays on their payments.
And, that they wasted much money in the pursuit of their entitlement/Fund.

Also, there are cases whereby two or three people are applying for the same Funds. The
Commonwealth Audits and Financial Management Authority(CAFMA) has been so busy making straight the Funds release process. Our duty is basically to make sure
that all beneficiaries (including you) do not face anymore heart-breaks or disappointments in course of making claims to your approved entitlement/Funds.

Therefore, we have resolved and instructed that all Funds shall be released through maximum supervision of the Commonwealth Audits and Financial Management
Authority (CAFMA).

REQUIREMENT:
You are required to provide the following information immediately for subsequent processing of the release of funds.

(1) YOUR FULL LEGAL NAMES AND ADDRESS
(2) YOUR PRIVATE TELEPHONE NUMBER/ FAX NUMBERS/ EMAIL ADDRESS.
(3) ANY FORM OF YOUR IDENTIFICATION (INT. PASSPORT OR DRIVERS LICENSE)

Congratulations in Advance.

Yours faithfully,

MR.FREDDIE JOHN
Accountant General; Commonwealth Office, London , UK .

Shaw Tarse

31,888 posts

232 months

Monday 8th December 2008
quotequote all
Sounds fine to me, I'll add my bank details to be sure!

Zad

13,007 posts

265 months

Monday 8th December 2008
quotequote all
I didn't realise Whitehall were using mobile phones now: 07924 023825 wink




smack

9,773 posts

220 months

Monday 8th December 2008
quotequote all
Racingdude009 said:
COMMONWEALTH OFFICE
DEBT REDEMPTION VETTING DEPARTMENT
SW1A 2AH LONDON , UNITED KINGDOM .
PHONE: 44-792-402-3825
FAX: 44-700-609-6491
EMAIL: cwealthlon@hotmail.com
Even the postcode matches the Foreign Office - they are getting good!

Chainguy

4,381 posts

229 months

Monday 8th December 2008
quotequote all
Does anybody, anywhere, and I do mean anyone, still fall for these?

You'd have to be a Darwin award level fkwit to fall for these scams, surely?

citizen_smith

286 posts

214 months

Monday 8th December 2008
quotequote all
It's ridiculous how the window lickers who fall for these scams always seem to get their money back from their banks, yet people who get their chip and pin cards cloned by an undetectable false card reader etc get refused refunds.

Aubrey

1,157 posts

225 months

Monday 8th December 2008
quotequote all
Anyone tried ringing the numbers??

thunderbelmont

2,982 posts

253 months

Tuesday 9th December 2008
quotequote all
I thought the phone number for Whitehall was 1212.


jshell

12,073 posts

234 months

Tuesday 9th December 2008
quotequote all
thunderbelmont said:
I thought the phone number for Whitehall was 1212.
Showing your age there!

The jiffle king

7,494 posts

287 months

Tuesday 9th December 2008
quotequote all
Also using Hotmail addresses...

big_lad

1,277 posts

216 months

Tuesday 9th December 2008
quotequote all
Zad said:
I didn't realise Whitehall were using mobile phones now: 07924 023825 wink
Or hotmail addresses!!

Vipers

33,501 posts

257 months

Tuesday 9th December 2008
quotequote all
Odd quoting UK number as 44, what happened to the 0044, or +44?


I have had no end of scams recently, you have won the lottery de da de da de da.......



frown

CommanderJameson

22,096 posts

255 months

Tuesday 9th December 2008
quotequote all
Chainguy said:
Does anybody, anywhere, and I do mean anyone, still fall for these?

You'd have to be a Darwin award level fkwit to fall for these scams, surely?
Somebody does, otherwise they wouldn't send them.

Spammers are nothing if not astute businessmen.