Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Thursday, 28 January 2010

Scam

Warning to bridge teachers, an email is currently being sent around, and is a scam.

The email is as follows:

"Hi ,I'm , My son would be coming for 2 months holiday in the United Kingdom () and I want him to use the period of his holiday to learn the fundamentals of Bridge Card Game from . Could you please provide me with your rates, Location and Qualifications and then we can move on from there. I await your quick response as soon as possible, Thanks. "

The scam would work as follows:

1. Supply details of bank account so a large ‘overpayment’ for lessons can be made.
2. A request to refund the amount of the overpayment leaving the actual amount for tuition or else make the payment to a 3rd party for ‘services’.
3. You make the refund only to find the original amount isn’t there after all. Fraud / money laundering.

So, please make sure you ignore the email.