Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#199774 by ukrmjir Fri May 02, 2014 7:58 pm
From: "Barrister Barbara Birch" (This persom has been disturbing me.)
From: Barrister Barbara Birch <[email protected]>
Reply-To: <[email protected]>
Date: Friday, May 2, 2014 7:13 AM
To: <removed> MW
Subject: RE:READ Mail From Barrister Barbara Birch

Dear Prospective Partner,

I am writing to you on behalf of Mr Hosni Mubarak. My name is Barrister Barbara Birch and I am a top management executive here at the Bank of China, United Kingdom. Our bank website is http://www.bocukltd.co.uk.

Everything will be done legally to ensure the rights to the funds are transferred to you.If you agree to partner with Mr Hosni Mubarak, he will compensate you with 20% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Contact Address:
[3] Direct Telephone No:

The sum is currently deposited in the name of an existing legal entity. Your role will be to:

Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $47 Million US Dollars.

Sincerely,
Barrister Barbara Birch
From United Kingdom
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#199777 by ukrmjir Fri May 02, 2014 8:29 pm
Can someone please tell me if this is real? I am getting tempted with the money involved. My younger brother says it's a scam and asked me to share this here. I have had three emails this week from this same person. I am conused
#199780 by Bryon Williams Fri May 02, 2014 8:52 pm
Yes, it is a scam. The scammer will have you pay fees for fake documents, barristers and etc. He is only after your money. You will never receive any money.

No one in the world writes some unknown person via internet and promises money. Only scammers do.

Please stop all communication with the scammer.

If you have further questions just ask.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#199784 by HillBilly Sat May 03, 2014 12:01 am
Its a scam, there is no doubt. No one in their right mind would contact an unknown individual with email offering a business deal, unless it was a guaranteed one side is going to lose. And that one side is going to be you, without fail.

Real lawyers don't use hotmail.com for email, they have their own domains and use them.

There is no website located at the link they provide for their "Bank" either. Weather or not its part of the scam is unknown.

Domain name:
bocukltd.co.uk

Registrant:
Knowall I.T Limited

Registrant type:
UK Limited Company, (Company number: 3787958)

Registrant's address:
18 Spring Street
London
W2 3RA
United Kingdom

Company Type: Private Limited Company
Nature of Business (SIC):
62090 - Other information technology service activities

I find it a lot hard to believe that an IT company owns a bank's website. Or that an IT company using the site left it blank if it was going to be used for commercial purposes.

#199838 by vonpaso xlura Sat May 03, 2014 6:48 am
The real Hosni Mubarak is, as of a few months ago, in a military hospital, having lost his health in prison. Why would a former President of Egypt have an account at the Bank of China in the United Kingdom and then contact you about some money? Do you know any politicians in Egypt?

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#200132 by BBtree Mon May 05, 2014 12:32 pm
Now we are being Scammed here!

I am Barbara Birch and this person trying to use me as Escape Goat!

Now we are not even safe in a site like this!

You are one Evil person!

I don't live in UK and I am not a lawyer!

I have email proof all what been going on and kept on stating sounded like a scam

Next thing I get an email stating I am scammer.

This person trying Tarnish my name!

You have been Exposed!

WE ARE NOT SAFE HERE YOU GUYS!

WE CAN'T BELIEVE EVERYTHING WE READ WITHOUT INVESTING WHO MAKING THESE CLAIMS!

THEY ARE MAKING US VICTIMS EVEN HERE!

NO MORE WILL WE BE TREATED THIS WAY AGAIN

WE MUST CAREFUL EVERYWHERE NOW!

Barbara
#200142 by Dotti Mon May 05, 2014 1:10 pm
Welcome BB,

I am sorry that you were scammed, but there is still some confusion here.

Are you saying that the email address posted in this thread is your email address, or that simply the name matches yours?

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
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