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.
by mrmann Tue Sep 10, 2013 12:27 pm
Received a letter with Lloyds letterhead from a mister L. Roman Laczkovitch the DC/VA rep. for Lloyds. It states they are investigating a client who died intestate in Beijing who has the same last name as me and lists only the first initial of my father. Although no amount is mentioned they do imply an investment of "considerable value".

1. Style, punctuation and grammar are perfect.
2. They request I contact Simon Zhao Xinghua in London at: (+44) 775 22036749 or (+44) 203 514 2352
3. We happen to be leaving on a tour to China with Vantage Tours who used Generations Visa Service which is in DC same as Mr. Laczkovich.
4. They refer to a Beijing office while the Lloyds website shows no Beijing office

I have notified Vantage Travel of my concerns but have held off contacting Generations.
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by mrmann Tue Sep 10, 2013 1:05 pm
Gateway wrote:Was this a letter through the post ? or an email ?

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by Gateway Tue Sep 10, 2013 1:44 pm
That's odd It is very rare that a scammer would do it that way,

The phone numbers give me this

(+44) 775 22036749 seems to be a Mobile number in the UK the provider is Telefonica UK Limited

(+44) 203 514 2352 is also in the UK the exchange is London and the provider is Voxbone SA

Voxbone seems to be a VOIP Cloud service

http://www.voxbone.com/home.jsf

As I say it is unusual for a scammer to use the mail, maybe someone will be along with a better insight than I have...sorry.

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
by mrmann Tue Sep 10, 2013 1:49 pm
I have frequented 419 sites for entertainment and felt the same way about it. I was hoping someone might have seen something like this before. I'll probably take it to the Post Office too.
by vonpaso xlura Tue Sep 10, 2013 2:45 pm
It sounds like a standard next-of-kin scam. If you don't know of any relatives in China, ignore it.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by mrmann Tue Sep 10, 2013 2:58 pm
vonpaso xlura wrote:It sounds like a standard next-of-kin scam. If you don't know of any relatives in China, ignore it.



I'm just worried what else might have been gleaned from my Gen Visa records. They had our passports, drivers lic. etc.
by Nailgunner Tue Sep 10, 2013 4:03 pm
Without any evidence to the contrary I would put the travel company connection down to coincidence. They happen, and can appear convincing enough when they do, but don't stress over it. Ignore it and it'll go away. Not replying to the letter won't trigger a response and they will assume that it has been spotted and junked, if they bother to keep tabs on all the mailshots.

Are they who they say they are? Google their email address or mobile phone number and see where else they've been. Use Google Images to see if they have stolen somebody elses' photographs.
by mrmann Tue Sep 10, 2013 4:33 pm
Thanks for all the help. I'm an old aviator and have a hard time with coincidences.

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