Scam: Public Organization Procedures Research Phase 1 and 2

Pujing Pan wrote:

Hi All,

I am probably the most recent victim (well not quite a victim since I have not lost anything yet). Just received 'Linda's' response:

Thanks so much for your response,...I agreed with your price quote and i am willing to pay for your service..This project is a research paper being sponsor for a seminar coming up soon, so I would like to make an advance payment or make the full payment so that you will know you have my job with you in the meantime. Once again the Payment option is Bank Draft , The payment will be received first and cleared by your bank before you send the document ..Kindly get back to me with the following payment information in the format below.

1. Full Name to be written on the Check

2. Full Physical Address:

3. Mobile Number

Your payment will be prepared once I have the requested details. Once again payment will be received and cleared by your bank before you send the document.

What I don't understand is with the seemly non-critical info of mine, what damage could they possibly do to me?

thanks to all,
Pujing

Ana Raffo wrote:



Hi there,

Replying to "yugoslavia," here is the name and address and telephone number of the guy as it appeared on his e-mails. No idea about his IP address:

Nicolai Røysland
4704 Burton Avenue
Memphis, TN 38104
Phone Number: ‪(423) 788-6032‬