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Glen48

Money can't buy Poverty
Joined
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Received an E mail from as follows so filled it in and put my address as Post Office San Miguel asking for 25G.
No questions asked about assets or employment.
Got this today:

CLYDE & CO INTERNATIONAL LAW FIRM
St Botolph Building 138 Houndsditch,
London EC3A 7AR, United Kingdom.
WEB: http://www.clydeco.com/
TEL: + +447045758582
E-MAIL: nicholas.bathurst@clydeandcos.co.uk

email dated: 17/05/2012
FROM THE OFFICE OF MR NICHOLAS BATHURST.

Attn: xxxx,

Top of the day to you. An agreement letter has been attached to this email, do fill the agreement letter and forward it to Mr. Tim Gardener the global head of consultancy relations of AXA Investment Managers and a copy to me as well, so they can legally commence on transferring the funds to you.

Regards,
Nicholas Bathurst.
Clyde & Co International Law Firm UK.

Is it a scam of some sort,money laundering or ID shopping or is there so much printed money around they need to get it out what ever the cost.
I have asked for repayment and IR.
Thoughts please.
 
Nigerian email scammers , surely you have heard of them , no ?
 
Googled earth the law office in London were under construction,,now employ 1,300 lawyers world wide they want to send me money.
 
Glen48 said:
Googled earth the law office in London were under construction,,now employ 1,300 lawyers world wide they want to send me money.
Click to expand...

I am sorry... humour is hard to detect on internet forums.

Are you joking?
 
Heh.

Gullibility is preyed upon by scammers.

Go on, open up a bank account over there for them to put the money in, and see what happens.
 

Maybe the IR is 10% per???
Will they send a lawyer over for 25G???
Buy 20 G PM's and use the rest to repay and hope PM's are up in 12mths..
I think they are desperate to get money out..and have asked for better particulars.
Maybe wait a few yrs and buy a house.

Full Wrath of English law will they send J.Bond
 
You can't seriously be considering this?
 
Where is the catch maybe Ben's chopper has landed???
 

And how do they transfer the funds to you?????

Bet you must supply your bank details. Even if they don't ask you for your pin, they have probably enough information about you from the agreement form and bank details to enable any decent hacker to break into to your account within a couple of hours.
 
Google the law company and see how big they are and if they want to break in to my account and take 12 peso that's find by me.
My loot is in CBA and under my mattress.
 
CLYDE & CO INTERNATIONAL LAW FIRM
St Botolph Building 138 Houndsditch,
London EC3A 7AR, United Kingdom.
WEB: http://www.clydeco.com/
TEL: + +447045758582
E-MAIL: nicholas.bathurst@clydeandcos.co.uk

email dated: 17/05/2012

FROM THE OFFICE OF MR. NICHOLAS BATHURST.


Attn: ,

Top of the day to you. the interest rate the company is offering the loan to you is at 7% annually. This is to say that at the end of every year from the date the loan was paid to you, you will be paying the sum of 1750 US dollars to the company for the 5 years duration of loan before the final repayment of loan at the end of the 5 year period.

So simply sign the letter of agreement to this and send me a copy and send the second copy to Mr. Tim Gardener so your loan processing will continue.

Regards,
Nicholas Bathurst.
Clyde & Co International Law Firm UK.
 
Do you find it odd that you email a different domain to the where the website is hosted?
 
Yes one seems to do the arranging the other is the law firm.
Is there a flood of money to be pushed out at any cost to refloat the world economy that's what I am trying to workout.
Have had a look for rollers on Ebay.
 
Moneys been approved and here's why:


Got This Email Today From An Investment Manager!
I got this email today from an investment manager. I thought I’d share since I think its a load of baloney and spam tastes good some time!

Now, the site turns out to be a real investment company in the UK. I’ll give THEM a link push, but they should know that this guy is using their info to scam people.

What gave fake Mr. Gardener away, (because checking the site reveals that the name IS of the actual head of the company), is his use of a “hushmail” email account.

If you are actually the head of that company that you emailed with an offer, then you should have an email with that company. (simple Scam101 class rule)

Secondly, I was going to point out that the email was dated 12/05/2012, but I released that in the UK and most places they put the “day” before the month. Opps. Well, it was still a scam.

I actually contacted the real AXA and gave them details of the phisher. The nerve of that guy!

AXA Investment Managers
7 Newgate Street, London EC1A 7NX.
United Kingdom.
Registered in England no 01431068.

http://consultant.axa-im.co.uk
12/05/2012

I am Tim Gardener the Global Head of Consultants Relations in AXA
Investment Managers,our company AXA Investment Managers mapped out
huge capital for Profitable investment projects.We am seeking
for partnership investment with individuals and companies that have
worthy projects that will generate good returns to our investment.
We are ready to fund your start-up projects,joint venture/partnership
investment,early stage start-up ventures,Business acquisition and
expansion,contract execution,commercial real estate purchase,loan and
mortgages in all its ramifications.

We are open to having a good business relationship with you. If you think
you have a solid background and idea of making good profit in any venture,
please do not hesitate to contact us for possible business co-operation.

Regards.
Tim Gardener.
http://consultant.axa-im.co.uk
They hijack a site of a legit company and scam away.
 
Once the loot has been approved you need to send them some first to cover insurance etc.
 
Glen48 said:
Once the loot has been approved you need to send them some first to cover insurance etc.
Click to expand...
Yes Glen, that is the catch. They will probably ask you an establishment fee and as you say insurance cover.
This could be a an unknown fee until they advise you the money is reday to go into your account.
That could be say anything from $200 to $500 more or less. So a gulllible person parts with their establishment fee and you never see the 25G in the bank. Catch a 1000 people around the world and it turns out to be a tidy sum.
The Nigerians were on this sort of scam where they would email you advising you have won or inherited a large sum of money. They then ask for an establish fee for postage and insurance; maybe $200 or $300 and bingo you a done like a dinner.
I tested one out some time ago with the knowledge of it being a scam. I strung them out by advising them to take the fee out of the loot of $900,000. No, no, it is illegal to do that. So I told them to get f^*!>d. That was the end of that.
Fancy being offered 25G without any security to cover the loan.Pssst.
 
The loan has been approved got an E mail to day Sunday can't see any lawyer working on a Sunday unless the depression is bad..you can tell by their e mails they are not professional but i have had experience were others would not have and get caught.
I was going to make an offer for GG's Roller so back to eating the date of the calendar.
Will wait until get a bit more evidence and send it of to Johnny English or Mr Sneed.
 
I can't figure out if this is a really dedicated troll attempt or otherwise???

This is definitely a scam. These things get sent out all the time. No-one sends you money for nothing. Just delete and move on.
 
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