Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by MikiLTP Wed Sep 09, 2015 9:15 am
I recieved an email from a Bill Grossman saying he is wanting to give away 1million to selected people and for me to email [email protected] and he sent a form from Barclay bank for me to fill out..even said I could open a new account just for this...is it real?
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by vonpaso xlura Wed Sep 09, 2015 10:18 am
privatebankplc.com does not exist. Please check the spelling.

People with huge amounts of money do not give it away to random strangers. It's a scam.

Please post the email with complete headers. If there's a fake bank involved, we want to kill it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by MikiLTP Wed Sep 09, 2015 11:09 am
How do I send the email...I've tried attaching but it's not letting me...my email is Removed (BW) I can forward it to u..or how do I get it to u...
by Bryon Williams Wed Sep 09, 2015 12:01 pm
Please copy and paste it. You can also send a message (PM).

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/
by Bryon Williams Wed Sep 09, 2015 5:24 pm
> From: [email protected]
> To: Recipients <[email protected]>
> Subject: Re: Charity!
> Reply-To: [email protected]
>
> Good Day.
>
> My Name is Bill Gross, Co -Founder of Pacific Investments Management Company.
>
> You may read more about me via the below links I will be providing in this letter to you.
> http://www.forbes.com/profile/bill-gross/
>
> I have always been a very passionate individual, I believe the more you are blessed with the more you should give.
>
> This letter may come to you as a shock. I decided I was going to take my charity to a whole new level by starting from the ground, by taking it to people who I would have never met in my life.
> http://www.businessinsider.com/bill-gro ... ff-2013-10
> http://www.huffingtonpost.com/2013/10/3 ... 82039.html
>
> I have been very lucky in life, Now I reflect on what I want my life to be all about.
>
> I cannot express fully what I feel inside for the ordinary people but I know the only way to touch ordinary people is like this, So I contacted an e-marketing company and asked them to provide me with email addresses and I chose at random some emails and decided to write and see if there would be a response.
>
> I am very much aware that things like this don't happen that is why I am doing it, If you are fortunate enough to get this letter from me, Please do not hesitate to write back because you will be receiving a huge donation from me.
>
> I don't want to know where you come from or what your story is, I just want to give to ordinary people, to people who I have never met and will never meet.
>
> This is me giving privately, If I wanted to announce it to the world, I would have but I chose to do it the way I felt It should be done.
> http://foundationcenter.org/pnd/news/st ... =443000004
>
> I promised to give away my wealth before I die, This is a start.
>
> All arrangements have been made for you to be paid, So you are to contact my banker via the following email address: [email protected] . Put in the following subject BILLGROSSDONATION and he will respond to you on how you will be paid.
>
> This is a journey of self fulfillment for me .
>
> Thank you.
>
> Signed
>
> Bill Gross


> From: "Peter Jenkins, Barclays Bank Plc" < [email protected] >
> Subject: Re: BILLGROSSDONATION
>
> Good Day,
>
> My Name is Peter Jenkins, Personal Banker to Mr Bill Gross.
>
> I have received instructions from my client Bill Gross to transfer the sum of One Million Dollars to you from his existing account with us.
>
> Attached is the Barclays Bank Transfer Form, You are to print it out, fill it with Ink clearly and send back to me via email attachment as soon as you can.
>
> Immediately we receive the filled form, We will process the transfer of your one Million Dollars to your Bank Account.
>
> If you have any questions, feel free to contact me.
>
> You may open a new bank account solely for this transfer.
>
> Regards
>
> Peter Jenkins
> Barclays Bank Plc
> Private Banking Services
> 24 hours Internet Banking
> Direct Telephone: +447937427649

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/
by MikiLTP Wed Sep 09, 2015 5:44 pm
Thank u...I won't say anything
by vonpaso xlura Wed Sep 09, 2015 6:54 pm
bprivatebankplc.com is a fake email-only domain pretending to be a bank. Please post the complete headers of the message from Peter Jenkins and the message you sent to Peter Jenkins to which it is the answer, with complete headers, so that we can kill it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by vonpaso xlura Thu Sep 10, 2015 6:20 am
bprivatebankplc.com is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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