Greenguy's Board - View Single Post - The Wife thinks She won $650,000 I think it's a scam

T Pat · 2004-11-12, 05:21 PM

Wife has been getting emails from Dimond Lottery in the UK saying she won $650,000. I keep telling her it's a scam (but what the hell do I know)
She's getting them from the bank now wanting her to fax a copy of her photo ID so they can set her account up for disbursement of funds.
I looked up the bank in Whois and the website is in the bank officers name

KENEX FINANCES UK
Website:www.kenexfinances.com
Enquiry:inquiries@Kenexfinances.com
Payment officer:John Walsh
Email JohnWalsh@Kenexfinances.com
Phone+447746373469
fax +448701395058

Best Regards
Ms.Sanadra Williams
Claim Agent
Diamond Lotery Uk

Anyone heard of this outfit

2004-11-12, 05:21 PM	#1
T Pat You can now put whatever you want in this space :) Join Date: Aug 2003 Location: Paridise Posts: 3,244	The Wife thinks She won $650,000 I think it's a scam Wife has been getting emails from Dimond Lottery in the UK saying she won $650,000. I keep telling her it's a scam (but what the hell do I know) She's getting them from the bank now wanting her to fax a copy of her photo ID so they can set her account up for disbursement of funds. I looked up the bank in Whois and the website is in the bank officers name KENEX FINANCES UK Website:www.kenexfinances.com Enquiry:inquiries@Kenexfinances.com Payment officer:John Walsh Email JohnWalsh@Kenexfinances.com Phone+447746373469 fax +448701395058 Best Regards Ms.Sanadra Williams Claim Agent Diamond Lotery Uk Anyone heard of this outfit __________________ How To Keep An Asshole In Suspense I'll Tell You Later