SUSPECTED SCAM!

Other Scam
info@tedbillbe.com +615412565811 The Giving Pledge

Date07/20/2022
Fraudulent emailinfo@tedbillbe.com
PseudonymThe Giving Pledge
Url / Websitewww.bevoutbank.com
Scamdoc Trust Score | Contact / Whois info
Telephone+61 5412565811 (ou 00615412565811) (more info)
Scam contentsgiving donations to microsoft email directroy addresses (50) in total and the sum of US$2.5 million to each.
Money is supposedly sent through Bevout bank, California - telephone
19168579955. Cheryl Lockhart Suares, agent assigned, banker, broker. They send you a copy of a supposed cheque from the giving pledge made out for the sum of two million and five hundred thousand US dollars as a Philantropic gift. signed by the above name. details of bank branch I suppose are: 04 2000 3141 1234567890 01001. these numbers are taken from the copy of the cheque sent to me . They ask you to decide how you want to get the money to you and these are the choices they offer: courier service at a cost, account opening with online access and electronic funds transfer.
Comment / ReviewI have followed them right up to the above stage and then they sent me a cost for courier services to be paid to the office of Ted Billbe, who is a supposed attorney of law.
I sent an email to his office an it was undelivered as it was spam. I have printed off all emails that they have sent and am wanting to warn gullible people like me before they end up in trouble and lose all their money.

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telephone number analysis +61 5412565811

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  • +61 5412565811