647-627-4091
Ontario, CANADA
Adan
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
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
mohini
2014-01-03 07:09:38
Unknown
what about my payment?
yef
yef
2013-12-22 20:20:53
Unknown
No, your money is gone.  You've (hopefully) learned an expensive lesson.
salma
salma
2013-12-22 19:54:18
Unknown
Is there any way i can have my money again
Salma
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
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
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



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STAY AWAY!!! FAKE...
Willow
Willow
2013-09-27 17:36:23
Unknown
Take it elsewhere, scammer. Reported.
Neng
Neng
2013-08-24 18:17:59
Unknown
I'ved that same message too i hope that's real
rhea fabillar
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
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
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
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
JOEY BASILIDES
2013-08-11 06:28:33
Unknown
THANKS
TheRoz
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
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
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
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
Sherzod
2013-05-19 18:48:45
Unknown
Madina salom. Manam Toshkentliman, mangayam shunaqa sms keldi. Nimaligini bilmadizmi? Bilsez mangayam etvorin. +998903594060
Madina
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
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
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
Wendy
2013-03-29 17:39:36
Unknown
I live in Singapore and I too received this message. Beware.
Unknown
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
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
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
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
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
1-567-248-4400 1-267-420-1189 1-647-788-4046
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