Saturday, July 28, 2012

Evil Scam: Widow tricked out of £400,000 life savings by fraudsters who claimed 'they had £10m waiting for her in Hong Kong'



The 75-year-old widow, who has asked not to be named, was conned out of her entire £400,000 life savings
A vulnerable widow was conned out of her £400,000 life savings by fraudsters who told her she was about to receive a £10m inheritance payout.

The woman, 75, who asked not to be named, received a letter in March from the conmen claiming to be from a bank in Hong Kong.

They said they had a £10m inheritance payout waiting for her, but in order to release the money, she needed to transfer funds to a separate account.

The pensioner eventually handed over £400,000 of her life savings, investments and the inheritance from the death of her husband. [(Sad!)]
In the following months she
received more letters, faxes and phone calls from people pretending to be solicitors and bank managers, asking her to send more money to cover fictitious administration and tax costs.

At each stage, the woman from Darlington, County Durham, was assured one final payment was all that was needed to release the money.

But by the time police were alerted she had been conned out of her entire life savings.


Detective Constable Vikki Cooper said last night: 'She is embarrassed and upset, but hopes this will act as a warning for other people.

'We are making inquiries through our economic crime unit but, sadly, as this fraud originated overseas and had already taken place over several months before the police became involved, there is little realistic prospect of the money being recovered.

'People should on no account hand over any money or personal details if they receive a letter of this sort.
'It is a scam, pure and simple and there is no inheritance or any other kind of cash windfall.'


Don't be Tricked, people look out for the warning signs from these scam artist.
They include unsolicited messages asking for personal or banking details, or people asking for money up front to release a larger sum of cash.

Bad grammar and an odd use of language are also giveaways.

People wanting advice can call the Citizen’s Advice Bureau consumer service on 0845 4040506 (UK).

Culled- Daily Mail

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