Your Hawk Update
May 23, 2010
Filed under People
Good Morning / Afternoon/ Evening
Depending where you are in the world.
Well people it has been a very busy week for us in Hawk Investigations we have received no less than 50 email scams into our email accounts. Obviously to many to list here, However a list is compiled and any one withing a copy just contact me at hawkinvestigationsltd@hotmail.co.uk and one will be sent back to you.
Anyway here is just a few of the scams that have grace my desk this week.
1)Banks in Burkina Faso especially the Bank of Africa.
Felix ahmed, abdudiko Razak, Omar Faruk,
Alicia Bastista tagme, franklin crudo, Ndeilemh Jocncokpo, Alice Kipkala, Ali Johnson.
The lottery scam is up and running again so far we have recieved winnings (LOL) from:
U.K National lottery.
Belgium Lotto
The Euro lottery.
Irish Lottery.
The Belgium lottery though was my favorite this week as when they sent the letter from their supposed barrister a nice photo of Leo McKern as his role of Rumpole of the Bailey was attached to it and reported to be the one named in the email.
Now we have been requesting I.D. from those reportedly having access to dead peoples accounts and YES we have received passports and Bank I.D card complete with photo so beware of these as these are obviously fakes probably stolen id and the photos changed and although they look the part they are BOGUS so do not be fooled.
Another Scam tugging on anyone heart strings is the use of young girls in Africa who say their father and mother have been killed in air crashes or we brutally murdered by rebels. The person behind this scam will send you photos of young girls and by what is shown in the background they are in fact in a refugee camp. Again do not be fooled this one could be run by the rebels themselves as a way to fund their war.
some of the names are listed here.
Lucy Justin. Jene Jemes, Mercy Bastista. Alice Yak. Grace Kampala.
Also Toyoto and Mercedes Benz have got scam emails attached to them as a email lottery.
A new scam to us so far has been the Visa card Scam, You are told that a Visa card is awaiting you and is charged with half a million dollars however to get your hands on it you have to pay a scoundrel posing as the operations manager of well known courier service. D.H.L. Aramex, and UPS are all listed as the service used to deliver your bogus card.
All the services and companies listed have been made away of these scams and are trying to help prevent them.
Well that all for this week look out for next weeks update,and Thank you to all who have forwarded their scams to us.
Remember if you would like a full list of recent scams floating around email us or if you have received one of these scams then please forward it to us we will be glad to hear from you.
T.K Hawk investigations limited Scotland U.K.
This post was submitted by tyieka kinoshi doherty.
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