Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameUsed Name: Gillian and Adrian Bayford    
Email AddressAdrian Gillian Bayford    
Scam Website    
Telephone+380487002920     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I received various mails: 1 intitial plus sonme reminders, : to my office e-mail address, informing me that I am the lucky selected person to receive a donation out of the Bayfords lottery win. Out of curiosity I replied finally, saying I do not believe it, but would welcome any donation, so I got one further mail with more contact details as attached below. I have of course searched the net wr scam warnings regarding this case and fund so many that I would like to add my experience I am in Switzerland an the first mails were in german language though very basic with lots of mistakes

Scam Email
Dear Beneficiary: xxxxxx. Our names are Gillian and Adrian Bayford and we are really happy to write you as we believe this is a life time opportunity for you and your family, In continuation of our first mail to you, in the month of August, 2012, We won one of Euro Million biggest lottery of 148.6 million pounds, After seeking financial advice from our legal counsel, we decided to commence our 2013 charity foundation/projects, and also use the opportunity to give out cash grant of 1.5 million pounds each to at least 5 individuals to become millionaires like us of which you were luckily selected among the 5 individuals. It is also our intention to make out donations to charity projects and the less privileged all over the world. We plan to take care of the needs of our immediate family members and make some of our friends millionaires because we believe in making others comfortable and happy like us. We know this may come as a big surprise to you but It will interest you to know that your email address was selected alongside other four( 5 ) lucky email addresses out of thousands of internet users worldwide. Random selection was done by the legal advisers to this donation program, declaring you as a lucky individual for a cash grant of 1.5 million pounds from us. This may sound like a joke or a hoax but please have no doubt as it is 100% real, hence we expect you to contact our Pay-Out Bank ( ADCB UKRAINE). We are very happy and proud to help you and your family and you are advice to get in touch with the bank via details below for the disbursement of your funds. Contact Details. Abu Dhabi Commercial Bank Ukraine Chief Accounting Officer : Mr. Deepak Khullar Email: Phone: +380487002920 Fax: +380487002920 Contact the Abu Dhabi Bank immediately so that they can have your funds transferred to you. We love you and your family. Kind Regards, Gillian and Adrian Bayford _____________________ Meine Frau und ich gewann den Euro Millions Lottery & und wird spendet 1,5 Millionen Pfund Pounds Sie in unserem laufenden Verlosungen Spenden, Sie sind, um wieder zu uns mit Ihrem Namen, Alter, Tel, und geben wir Ihnen weitere Informationen, wie Sie Ihre Spendengelder erhalten. Lesen Sie den Artikel Für mehr Infos- Mit freundlichen Grüßen, Adrian & Gillian Bayford

Tag Cloud
beneficiary million 6 million 5 million million thousand 5 million charity first won contact lottery happy lucky account million thousand project opportunity 100% internet transfer legal fund bank pounds pay-out bank the bank commercial bank dhabi bank user surprise euro will ach (donation) ( 5 ) ( adcb ukraine) pounds pounds uk .uk uk cash donation dear mr. deepak khullar financial 0

  |   Add to Report?   |   More Charity scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot