Thanks Venerina, I am sure glad you did not get fooled by this scammer and have shared it with us. David.

Hi Venerina, They never give up do they, I reported one a few weeks ago along similar lines, noticed the name appear twice on the new members list. I'm also getting emails pretending to be from Paypal and some Aussie Banks. John.

Hello Venerina,

 

Thank you for the forum. Yes, they do come here too. Pain in the you know what right.

 

Passing the info on.

 

Warmest Regards,

 

Hello my friend, Thank you for keeping an eye out,we get many.Just send them to Bogdan but even then they keep coming back in.its very sad,They will reap what they sow.Kathy/simikathy

Thank you, Venerina, for telling us about this.

 

For anyone new ... Just a few clues.

 

* A lycos email address and not the banks.

* Lycos.com is a US address and not Nederlands

* They open the letter with "With close inquiries made about you" yet they ask for:

Full Name....................................
Contact Address..........................
Age......................................
Date of Birth..............................
Occupation...............................
Phone number.........................
Mobile phone..........................
Fax......................................
E-mail.................................

They should already know who you are as they stated.

 

Never let your emotions of instant wealth cloud your judgement.

 

Enjoy,

 

Kenneth R Sword Jr

Free gifts