647-627-4091
Ontario, CANADA
| Adan 2014-02-16 22:55:43 SMS |
Brian replied my Email to contact Alex Bradley @ liberty bank in order to facilitate the payment of the donation. I got suspicious & proceeded for online research. I realized that its a scam but I only regret giving them my bank account information .I didn't send any transaction fee. The question is...is my bank account safe & free from such scams?? ? Looking forward to your positive and timely response..help me out before its to late!
| yef 2014-01-03 07:16:38 Unknown |
What about your seeming inability to read any of the numerous posts on this thread that confirm that it's a scam?
| mohini 2014-01-03 07:09:38 Unknown |
what about my payment?
| yef 2013-12-22 20:20:53 Unknown |
No, your money is gone. You've (hopefully) learned an expensive lesson.
| salma 2013-12-22 19:54:18 Unknown |
Is there any way i can have my money again
| Salma 2013-12-22 19:50:05 Unknown |
Never trust these lies i trusted them i paid 970 $ i thought i will win the donation but everthing was lie i put my self in big trouble please never trust them
| ??? ??????? 2013-12-05 12:28:13 Unknown |
????? ?? ?? ???? ????? ??? ???? ????? ???? ?????? ?? ??? ??? ????????? ??? ?? ???
| Nour 2013-12-04 23:31:07 SMS |
I'm from lebanon and I've received the same text.
My sister got so excited and sent all the informations they asked for but I felt that it's a scam so I googled a bit and found your note or what ever.
Thank you, it was helpful
that son of a b*#ch was smart when you think about it.
Thanks
| Pubudu 2013-10-25 17:38:40 SMS |
My yahoo accout mailing address is harshapriyapubudu@yahoo.com.
Hewage Pubudu Harshapriya Perera
On 25 Oct 2013 12:40, "Liberty Trust Bank" <alexbradley@liberty-tb.com> wrote:
Attn: Hewage Pubudu Harshapriya Perera
The account has been Open and activated,your donation payment funds of $1,500,000.00 has been deposited into the Account, Here is the Account Number:010-410283854
When sending an email to our bank please always write the account number to enable us verify the present status of your Account
To complete the transfer of your donation funds to your receiving bank account We have to Obtain the North America Tax Exception Clearance Code document to Obtain the document,there is a Administrative and Processing fee of $940 Which has to be paid by you, Payment is send to the Case processing Center in Canada. Once payment is sent by the Beneficiary and payment is confirm the Tax Exception Certificate document will be process and a copy will be sent to our bank and immediately our bank gets its copy your Donation funds of $1,500,000.00 will be transfer to your Beneficiary bank Account
Our bank cannot deduct the Administrative and Processing fee of $940 from your donation payment funds because The tax exception certificate is not process in our bank and Its only our bank direct charges that is deducted from Client Funds, Our bank will not charge any Fee to transfer your Donation funds to your Receiving bank Account.
ATTACH IS THE BANK STATEMENT OF THE ACCOUNT OPEN TO DEPOSIT YOUR DONATION FUNDS
Please Download to see the Account Statement to confirm you donation funds has been Credited into the Account Open in our bank and Ready to be Transfer to your beneficiary Account immediately the Tax Exception Certificate is sent to our bank.
Please use the payment instruction below to send the administrative and processing fee for the processing of the tax exception certificate.
MODE OF PAYMENT: WESTERN UNION.
NAME OF RECEIVING OFFICIAL: LOUIS NORBERT
ADDRESS: 260 Regina Road, Woodbridge, ONTARIO L4L 8P8 CANADA
PAYMENT DESTINATION COUNTRY : CANADA
AMOUNT TO SEND: $940.00 DOLLARS.
Please after sending the Administrative and Processing fee for tax exception clearance document through western union send the following information of the western union payment.1. MTCN NUMBER, 2. NAME OF SENDER,3. SENDER ADDRESS,4. NAME OF RECEIVER, 5. AMOUNT SEND,6. PAYMENT DESTINATION COUNTRY..
Please note once we receive the payment information, and the receiving payment official confirm your payment the tax exception clearance Certificate will be process and a copy will be sent to you and immediately our bank will send you the information to log into the account through the Online banking and transfer your Donation payment funds from the Account in our Bank to your Receiving Account and funds will get to your account within 1 business day.
Please send your receiving account details such as 1. Name of bank , 2. Bank Address. 3 Account Number and Account Name. So that once the tax exception clearance certificate document is process and a copy is send to our bank we would transfer the donation funds to your beneficiary account immediately.
Please note without the tax exception clearance code document our bank cannot transfer your donation funds to your receiving account
if you have any question please call during working hours and have your account number ready for us to verify the status of your transaction
Yours truly,
Alex Bradley
Account Services Manager.
Tel # +16477827248
DISCLAIMER NOTICE
==============
The information contained and transmitted by this E-MAIL is proprietary to Liberty Trust Bank and/or its customer (s) and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of Liberty Trust Bank Consequently, Liberty Trust Bank shall not be liable for any mail (s) sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete and notify us immediately.
STAY AWAY!!! FAKE...
| Willow 2013-09-27 17:36:23 Unknown |
Take it elsewhere, scammer. Reported.
| Neng 2013-08-24 18:17:59 Unknown |
I'ved that same message too i hope that's real
| rhea fabillar 2013-08-24 18:10:23 Unknown |
I recieved the same message too that my phone number was seleceted to recieved that amount of money im asking that how can i become a selected?
| jhenywell625 2013-08-21 00:54:23 SMS |
i received also this kind of messages in my mobile number..yes,i make an email to brianandmarylohse27@gmail.com..then,he reply my email,he want my full names&address..i sent him also my full names&address..and his next email is he said i already have an bank account,he said contact this alexbradley-tb.com,they personal account manager of Liberty trust bank..and mr.alex said to me,send me your full names,address,mobile number,b.day &country of origin..and i reply those emails coz i thought itd true...im just trying!!!
| Amigo 2013-08-17 07:04:31 SMS |
Hi im from dubai I got same SMS and I knew its all bull s***.do not trust them,I will report that number to Etisalat.
| bijay shah 2013-08-13 07:35:21 Unknown |
chris replies to bijay 13 Agt 2013 'your mobil number was selected for a donation of $1,500,000.00 by brian and mary lohse send your full name to ''kumar.bijaykali95@ yahoo.com
| JOEY BASILIDES 2013-08-11 06:28:33 Unknown |
THANKS
| TheRoz 2013-07-10 03:20:51 SMS |
Yelp got this message to from brian and mary lohse
SCAMMMMM CYABYE ha ha ha
Roz of Bankstown SYDNEY
| Mimz 2013-07-03 00:38:28 Unknown |
Received this msg today replied with "f@#k off, its quite obvious its a scam, bloody scum bags. Liverpool Australia. :)
| teena 2013-06-24 23:45:24 SMS |
same message from brian and mary lohse, i doubt they have 1.5 million to give to all of us! hope u catch them
| Tahu 2013-06-03 02:56:36 SMS |
yes i also got a txz here in Australia,Mt Isa saying i have a donation from Brian and Mary lohse of $1,500,000,00(bloh@lohsefoundation.org)and the sad story about this is that we really needed this donation me,my wife and 5kids.i thought we were blessed.i had told him everything what we were going throw..were staying in a motel because we losts our house,im out of work cause i am a fulltime stay at home dad as my boy has speech problems and only my wife works to support us.its people like this that hurt the good.thank you Brian and Mary for this page.bless you;'s!!
| Sherzod 2013-05-19 18:48:45 Unknown |
Madina salom. Manam Toshkentliman, mangayam shunaqa sms keldi. Nimaligini bilmadizmi? Bilsez mangayam etvorin. +998903594060
| Madina 2013-05-16 19:19:51 Unknown |
I am from Uzbekistan ( it is in Central Asia) I have got the same message from number: +16478228603
| Sugar 2013-04-04 16:34:30 Unknown |
Hi,
Today, 04/04/2013, I also got a message with the number +6472872365 And I live in Suriname (South America) How do they get my number I don't know Wish it was true, but no. They fool you
Thamks
| justme 2013-04-02 09:51:34 Unknown |
hahahah i got the same msg and i text reply them saying : I will give u half the amount if u could bring the cash to my countyr and pass to me face to face hahahaha i bet they dont dare it.
| Wendy 2013-03-29 17:39:36 Unknown |
I live in Singapore and I too received this message. Beware.
| Unknown 2013-03-28 18:03:02 SMS |
Hi, I am Australian I got the same text message. Lohse12@yahoo.com. They give out fake code number to contact John Scholer Investments. Then to contact Mr Graham Halloway of Community Bank in Canada. They both sound like (Africans) Nigerians.
| anonymous 2013-03-15 22:58:43 Unknown |
Yes I just got the same message and I live in a country town in Victoria, Aust
| Nichole 2013-03-15 05:50:35 SMS |
Hi I have recieved the same sms twice. I live in australia. Seems they just keep changing numbers, hoping to con someone. Too bad when we r having all these disasters and so many people need money.
| k ford 2013-03-14 00:53:36 Unknown |
got same text but have emailed and they never asked for my account details
| Rosemary Elliott-Jones 2013-03-13 08:26:08 SMS |
I got a message donating 1,500 000 000 fro Mark and Cindy Hill, checked them out saw they had won big in November, checked out phone number toronto based..long way from Missouri. Suspicious looked for forum saw this site and decided to report scammer maybe his name is Brian?? I wouldn't waste a call to find out! Just read another participant so that was today 13th March 2013. People beware..number had changed to +1 (647) 308 7321 same person/gang I presume