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184
United Kingdom,
England|Greater London
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Jul 30, 2014
Margaret Loughrey
Johnny
I got the same email but when I went to the International directory and entered the name of the Law firm, it shows none. It seems to me this is nothing but a scam> If it is not, you wonder how come as a "lawyer, he cannot take his fees out of the proceed and send us the difference. Just so that you know, I have contacted the FBI and they informed me that there is no one that will dispense with $500,000 to unknown individual.
claird
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Jul 14, 2014
Margaret Loughrey Luckey Beneficiares
Hello Johnny,
I too have received a similar email, but from watching 20/20 and programs similar I've learned that these are scams. Whenever you are asked to send money in order to receive a larger lump sum, it is a scam.
Thank you for posting.
Claire
johnny Hayes
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Feb 27, 2014
Margaret Loughrey Luckey Beneficiares
Hi my name is Johnny Hayes and I received an email saying that I won $ 500,000, from
[email protected]
so I filled out the paper work and sent it back. Then he sent me an email that said I was approved but I needed to send proof of who I was via ID so I did. Now he says that I have to pay $ 400. to $ 700. in order to get the money wired to my bank. I am trying to find out if any of this is real. Please contact me at
[email protected]
The person who sent it was Barrister Ramos Garcia at Ramos Garcia Law Offices 145-151 Church Street, Dublin 7. Ireland. Uk. Email is
[email protected]
tele 353 899 836 214 And now he says that I have a check at your bank for $500,000. Halifax Bank PLC P.O.Box 548,Leeds,Ls1 1wu, payment approval code sw1xxxd03s Receiving Officer: Anthony B. Gallza ( IS THIS REAL OR IS THIS FAKE?) Please Contact Me and Let Me Know at
[email protected]
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