Scam using Ray Newells name
Posted: Tue Feb 22, 2011 8:57 am
Following correspondence from today, the only place my email address could be obtained from is these messageboards, I use a Gmail or another account for any other Morris Minor correspondence;
Read it bottom to top.
I suspected this was scamming and led him/her on, the address provided is empty wasteland on the outskirts of Madrid, no hotels in sight:
I will be able to receive it here with my ID at any western union office with and the details provided. Do remember to send me the details contained in the transfer slip like, MTCN Number, Senders Name, Amount Sent,as these will be required before i can pick up the money. It's so nice to get your feedback immediately you got my message, I'm really grateful for your effort and your concern about my situation, I'm seriously in need of your help right now. I will appreciate any amount you can assist me with. Please I want you to get the money to me through western union urgently to enable me pay the bills. you can send it to me with my name and the destination to receive in Spain.
Name: Ray Newell
ADDRESS: Avda. Europa nº2 Edificio A. 28922 Alcorcón. Madrid (Spain) the money. I'm counting on you...
Regards,
Ray
________________________________________
From:***************************
To:*************************************
Subject: RE: I need your assistance please!!!
Date: Tue, 22 Feb 2011 12:08:19 +1000
No problem Ray, send me the details of your hotel and I will take care of the bill for you. If you advise the details of your flight, I can sort that out for you too.
If you need a bit of spending money I will forward to reception at your hotel
Sorry to hear about your bad luck
John
From: Ray Newell ********************************
Sent: Tuesday, 22 February 2011 10:24 AM
Subject: I need your assistance please!!!
How are you doing ? Sorry I didn't inform you about my traveling to Madrid - Spain for a program, I'm presently in Madrid and am having some difficulties here because i misplaced my wallet on my way to the hotel where my money and other valuable things were kept.I will like you to assist me with a loan of (£1,200 Euros - $1700 USD) to sort-out my hotel bills and to get myself back home. I will appreciate whatever you can afford to assist me with, I'll reimburse you at my return,let me know if you can be of any help? ASAP.
Awaiting for your prompt reply.
Best Regards,
Ray
Read it bottom to top.
I suspected this was scamming and led him/her on, the address provided is empty wasteland on the outskirts of Madrid, no hotels in sight:
I will be able to receive it here with my ID at any western union office with and the details provided. Do remember to send me the details contained in the transfer slip like, MTCN Number, Senders Name, Amount Sent,as these will be required before i can pick up the money. It's so nice to get your feedback immediately you got my message, I'm really grateful for your effort and your concern about my situation, I'm seriously in need of your help right now. I will appreciate any amount you can assist me with. Please I want you to get the money to me through western union urgently to enable me pay the bills. you can send it to me with my name and the destination to receive in Spain.
Name: Ray Newell
ADDRESS: Avda. Europa nº2 Edificio A. 28922 Alcorcón. Madrid (Spain) the money. I'm counting on you...
Regards,
Ray
________________________________________
From:***************************
To:*************************************
Subject: RE: I need your assistance please!!!
Date: Tue, 22 Feb 2011 12:08:19 +1000
No problem Ray, send me the details of your hotel and I will take care of the bill for you. If you advise the details of your flight, I can sort that out for you too.
If you need a bit of spending money I will forward to reception at your hotel
Sorry to hear about your bad luck
John
From: Ray Newell ********************************
Sent: Tuesday, 22 February 2011 10:24 AM
Subject: I need your assistance please!!!
How are you doing ? Sorry I didn't inform you about my traveling to Madrid - Spain for a program, I'm presently in Madrid and am having some difficulties here because i misplaced my wallet on my way to the hotel where my money and other valuable things were kept.I will like you to assist me with a loan of (£1,200 Euros - $1700 USD) to sort-out my hotel bills and to get myself back home. I will appreciate whatever you can afford to assist me with, I'll reimburse you at my return,let me know if you can be of any help? ASAP.
Awaiting for your prompt reply.
Best Regards,
Ray