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Scammers steal logo and make phoney letter
The
Nigerian
scammers are at it again. Scam artists use any trick to get your name
and bank information. They will wipe out your accounts. NEVER SEND THEM
ANY INFORMATION!!! NEVER SEND THEM MONEY!!!
I have been fighting the scammers for years and they are now trying to attack me. They have stolen my logo and made a phoney
letter as part of their scams. Here is a sample of their made up letter:
[Logo Inserted Here]
RONALD
J. CAPPUCCIO & CO
--------------SOLICITORS--------------
P.O. BOX
7308
Amsterdam,
Netherlands
[Note:
I do NOT have an office in The Netherlands. Also, note there is no
telephone number listed, no fax and no legitimate email.]
[NOTE:
Not addressed to a person]
THE ACCOUNT OFFICER.
CENTURY TRUST AND FINANCE LIMITED
UK/IRELAND.
[NOTE: Phoney address !]
Date: 20/03/2008
Sir/Madam:[NOTE:
Not addressed to a person]
CLAIM FOR THE SUM OF US $36,759 MILLION AS THE
PRESENT BENEFICIARY OF FUND IN YOUR INSTITUTION.
[NOTE:
No lawyer would write this. There is no reason for this letter to the
Bank. The purpose is to fool you!]
We represent our clients[Why
aren't the clients named?] to write and hereby tender
claim for the sum of US $36,759 MILLION [Interesting amount, no
hundreds, tens, or cents!] with reference code
RWELSHXXT109 [Have
you ever seen a Bank account like this?]which was kept in
your custody as a fixed time deposit for the period of over a year with
an interest rate of 4% per annum by Mr. Ralik Bahua Edin Hariri whohas
handled all his right make claim of this deposit on his behalf to
(
Name of
person )of
(
Address
). Please find attached documentation showing to legalise
this claim from Mr. Ralik Bahua Edin Hariri to
(
Name of
person
).[What does this
garbage mean?]
(
Name of
person ) is
qualified to tender this claim as the present beneficiary of
claim. This fact
could be attested to from the documents already in your possession.
[A real
lawyer would list the documents and attach copies!]
Please expedite action as the claim is overdue for payment by your
institution.
Yours faithfully, [No
lawyer would make a religious closing!]
RONALD CAPPUCCIO & CO
SIGN/DATE . . . . . . . . . . . . . . . .
R.J. CAPPUCCIO, Esq.
-----End of Phoney letter
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