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artekha2016-11-27 20:06:56
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artekha, 2016-11-27 20:06:56

What to do if a scammer writes to the mail?

On my circle, one guy found me, said he wanted to talk. via mail I thought that the response to the vacancy came, I wrote to the mail. According to him, he is a representative of some London bank, we correspond in English. As a result, he said that he was in charge of some kind of fund for my distant relatives, but since they died, he wants to do something with this fund. According to him, there are 38,000,000 pounds sterling in the fund's account) But here's the catch, he does not ask him to transfer any money, he only asks for the following data:
Bank account details in full............ .........
Your Tel/Fax Number..............
State & Country.........
Your full name & office or Home address.. ...............................
Your profession.............. ................................................
Your Company name/ Your position in the company. .................................
Your Telephone Nos. both.........................................
Home, Office and Mobile... ................................................. ....
A copy of your international passport or driver's license via email attachment......................
Question: what is the risk of giving him this data, and what can he do with it?

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9 answer(s)
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FoxInSox, 2016-11-27
@FoxInSox

Question: what is the risk of giving him this data, and what can he do with it?

It's ok, send the data. Everyone else who advises to ignore the letter of the bank representative is simply jealous of your future wealth, do not listen to them.

Y
Yuri, 2016-11-27
@riky

все норм.
деньги попросят на втором или последующих шагах.
просто мошейник должен показать что ваши деньги для него не главное.

Владимир Дубровин, 2016-11-27
@z3apa3a

Это называется нигерийский спам. Отметьте в ящике спамом

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asd111, 2016-11-27
@asd111

просто добавь его а игнор и сообщи о спаме

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Mouvdy, 2016-11-27
@Mouvdy

1. Сначала уточните (а вдруг) кто ваши дальние родственники, какую-то минимальную информацию о них, чтобы можно было проверить
2. Скорее всего это развод в 99.999% случаях, будьте аккуратны и есть п.1 не подтвердится - ничего не предоставляйте
3. Если п.1 подтвердится - мои поздравления !

Александр Синицын, 2016-11-27
@a_u_sinitsin

Тоже получал пару раз такую муть. В спам и забыть.

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Dimonchik, 2016-11-27
@dimonchik2013

см в конце статьи

Vl-r, Madame confirmed that on the basis of the Loan Agreement, of the type signed earlier, against 200,000 rubles. she guarantees a payout of $100,000. She says that the money is needed already "yesterday". Try Please.

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ipswitch, 2016-11-27
@ipswitch

I'll just leave it here:
puerrtto.livejournal.com/968386.html
Be like the hero of this post, you might get lucky!
https://rg.ru/2015/06/05/nigerian-site.html

C
CityCat4, 2016-11-28
@CityCat4

The catch is that they will ask for money later. First you need "the fish pecked at the mouse, it is important not to break loose" ... (C) Bat
There is, of course, no fund, no millions :) They will fool around for a while and ask for money for some commissions, insurance, and more - something-on-something-enough-fantasy. Some people manage to lose big sums this way...

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