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ALERT! Driving licence SCAM - Advance fee fraud.
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 12/2/2006 12:45:27 PM

By: Wizz

ALERT! Driving licence SCAM - Advance fee fraud.


These people are targeting EU-residents offering Driving Licences. Initially they ask you for a upfront fee of GBP 299/ EUR 450 to start the process. They ask you to to pay to the fake person Mr. FLASHMAN HARRY ( Their welcome message and payment
instructions can be found below ) Of course they never deliver. No phone number, street adress provided. Stay away.

Info about this non existing person can be found here! http://en.wikipedia.org/wiki/Harry_Paget_Flashman


"Dear Sir

Thank you for your email. If you have not already done so, please email your photos and signatures as soon as possible as we cannot start without these items. Please arrange for the payment to be made by bank to bank electronic transfer, the agents' bank details are below.

You must quote the correct account number depending upon which currency you
are paying in.

FOR EUROS, please quote IBAN Account number: HU 2312 0232 0400 2554 3500
2000 06

FOR POUNDS (GBP), please quote IBAN Account number: HU 0212 0232 0400 2554
3500 3000 03

FOR DOLLARS (USD), please quote IBAN Account number: HU 7812 0232 0400 2554
3500 4000 00

In all cases, the account holders name is:

Account holder: FLASHMAN HARRY
Account holder address: 18 St Istvan Korut, Budapest, 1115, Hungary, EU Bank
name: RAIFFEISEN BANK ZRT.
Bank address: 6 Akademia u., Budapest, 1054, Hungary, EU SWIFT/BIC code:
UBRTHUHB

The payment should be made for the standard fee of 299 GBP or 450 EUROS or 550 USD. If you have selected a country which falls under category 1 (extra fee), please note you will be billed the extra fee once we have been successful with that particular country. If you do not wish to be billed again, please pay the extra fee now.

Once the payment has been sent, please inform me by email so I may immediately start your application. A scanned copy of any remittance advice
your bank may issue you would be appreciated although it is not essential at this stage.

If your bank offers you the ability to send a reference with the payment, please quote the surname of the applicant and date of birth only.

We guarantee a successful application or your money back. Regarding security, our company has been registered for six years and we have never
been sued because we always satisfy our clients or refund if anything goes wrong. Our website is detailed enough to assure you that the documents we
have provided on site are genuine and only persons who have undergone this procedure would have been able to obtain such documents giving you extra assurance.

I am happy to answer any questions you may have by email.

I look forward to hearing from you.

Yours sincerely,
L Green
Manageress "


 

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