Page 1 of 1

icccompservices.co.uk = new kid on the block

PostPosted: Mon Dec 04, 2006 4:00 pm
by udal
www.icccompservices.co.uk plays the carrier role in yet another lottery scam with Dr. Mark Dule as the claim officer for the IRISH NATIONAL LOTTERY. Quite some emails went back and forth and finally I reported to ISPs and UK-police. javascript:emoticon(':D')
Very Happy

PostPosted: Tue Dec 05, 2006 3:18 pm
by peg

PostPosted: Tue Dec 05, 2006 4:58 pm
by udal
peg wrote:Already in the db => http://escrow-fraud.com/fraud_data.php?id=2713


I had checked the db but couldn't find it there; that's why I thought I'd better post it. Thanks anyway.

PostPosted: Tue Dec 05, 2006 5:58 pm
by peg
Not a problem... Actually when you checked it probably wasn't in the DB. As I looked back the date it was in the DB and the date that you posted in the forum are the same.

Any way... thanks for the info. If you have more details about the scammer, then please provide them as well.

Thanks.

PostPosted: Wed Dec 06, 2006 6:03 pm
by udal
peg wrote:Not a problem... Actually when you checked it probably wasn't in the DB. As I looked back the date it was in the DB and the date that you posted in the forum are the same.

Any way... thanks for the info. If you have more details about the scammer, then please provide them as well.

Thanks.


Hi Peg,

I could actually provide the full correspondence (sort of neat story any way); how can I post (or pm-mail to you) that stuff (it's currently a word-document)?

udal