Scam Tip Report #6122 - E-mail Fraud
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Somewhere in Iran 2012-11-04 12:33:32 Job Scam Other Classifieds Site |  +2 E-mail Fraud
My name is Feraydon Eftekharzadeh , I am from Tehran, Iran. I am a mechanical engineer and was searching for a job in internet when I came to an add about this cruse ship which is hiring personnel, so I contacted the company and started to correspond after we passed some emails I realized they are trying to con me. So now I would like to cooperate with you to catch these crooks. The name of the company is: FERDINAND CRUISE LIMITED They sent several emails under the name of: Capt. Ferdinand Walter and sending me invitation and a two years contract to sign and return the scan by email and at the end asked me to contact an email address and told me it is the UK immigration ask for visa: Mr. Paul White BRITISH IMMIGRATION OFFICE LONDON then told me to send 1200 pounds to London by western union to this address: 102 South Lambeth Road, London, Greater London SW8 1RN, United Kingdom. I started checking the name and I couldn\'t find such company . So I told them that I have problem getting that much money and also because of sanction there is no W.U in Iran to send money. They answered its ok how much can you pay for the visa ? I told them only 600 pounds that’s all I have. The told me it is ok and told me to go ahead and pay the 600 pounds and the company pays the rest. and they gave me new address and bank account: BANK NAME : ALRAJHI BANK ACCOUNT NUMBER : 103007061136087 ACCOUNT NAME : ALYSA MARIANA BT MOHD YUSUF SWIFT CODE : RJHIMYKL ADDRESS : PETALING JAYA BRANCH KUALA LUMPUR MALAYSIA Then they started to call me on my Mobil phone and when I checked the code it was from Nigeria. The number is : + 2348087152313 I can forward all the emails and documents to you if you give me the email address. Now they are waiting for me to send the money. Now I need to know what you are going to do and how I can HELP. Feraydon Eftekharzadeh | |||||
Follow Ups/Extra Information. Most recent is listed first.
 | Carlos (Somewhere in Colombia) Added the following extra information on :2013-01-17 16:17:05 | ||||
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 | jorge (San Miguel de Tucumán, Tucuman, Argentina) Added the following extra information on :2012-12-26 20:23:05 | ||||
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