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Dating and romance scams as a rule follow the pattern of the scammer targeting the vulnerable and the lonely and take their time to ‘groom’, build strong emotions quickly, starting with gifts, then asking for money with increasing pressure.Some indicators of investment scams are, software programs to predict sporting results, glossy brochures with stories of success, schemes promising huge returns’ and ‘risk free profits and high pressure, limited offer opportunities.
Dwayne (Australia) Report N2 (added on October, 12, 2009) She goes by several names & has several people working with her all of which have links to Nigeria... Started off as wanting to be a friend, then lets meet up, I offered to buy the tickets, she supposedly could only get them in Ghana once she got visas, police checks etc and wanted money via Western Union.
The fraudsters claim to represent a deceased client who has died Intestate and who has the same surname as the email recipient.
The fraudsters are then asking the person to contact them by return email to obtain more information.
If you receive a letter from these fraudsters, please do not correspond with them or provide them with any personal information.
We are aware of the following false Investec name being used by fraudsters: If you receive an unsolicited call, email or Text from anyone claiming to be from Investec Asset Management Limited or another Investec Group Company, please either contact your usual Financial Adviser or alternatively contact us via email on [email protected] telephone 44 (0) 2.