Archived Alerts

Advance Fee Lottery Scam

(13 May 2005)

The following counterfeit bank drafts are circulating in the US. Please note the following identifiable characterics of these bank drafts:

• Payee's name is different on each draft.
• Amount of $6750.00 is always the same.
• Cheque No: 124089 is always the same.
• The date of 29/04/2005 also appears to be the same on all drafts.

(enlarge image)

Please contact Phone Busters at 1-888-495-8501 or at their website http://www.phonebusters.com

---

Next (Phishing Scam 2005-06-06)

Previous (Canadian Bankers Association and the RCMP Remind Canadians to be Cautious About Unsolicited E-mail. 2005-04-21 - 44KB PDF )