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I am mega excited!!!

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ProfilePosted byOptionsPost Date

AnnCardiff

AnnCardiff Report 9 Dec 2013 16:25

Just had this email from my bank


Transaction is completed. £7383 has been successfully transfered.
If the transaction was made by mistake please contact our customer service.
Receipt on payment is attached.

wonder where it's come from?

Researching:
Breakspears of Berkshire and Cardiff, Williams and Harman of Whitchurch, Melingriffith &Tongwynlais,Glamorgan WE HAVE NO CONNECTION Do not share your tree with me

BarbinSGlos

BarbinSGlos Report 9 Dec 2013 16:28

Transaction in Ann or ....out ????

Researching:

AnnCardiff

AnnCardiff Report 9 Dec 2013 16:29

well it can't be "out" cos I'm almost brassic :-D

Researching:
Breakspears of Berkshire and Cardiff, Williams and Harman of Whitchurch, Melingriffith &Tongwynlais,Glamorgan WE HAVE NO CONNECTION Do not share your tree with me

AnnCardiff

AnnCardiff Report 9 Dec 2013 16:30

it all looks very official - a scam? but if it is, what's to be gained?

Researching:
Breakspears of Berkshire and Cardiff, Williams and Harman of Whitchurch, Melingriffith &Tongwynlais,Glamorgan WE HAVE NO CONNECTION Do not share your tree with me

AnninGlos

AnninGlos Report 9 Dec 2013 16:35

If you bank on line. log in and check. Sounds like a scam, I bet it leads up to asking for your details. Of course you won't reply to the e mail!!!! :-)

Researching:
Photo spring Researching Somerset, Dorset, Hampshire, Derbyshire, Staffs, Devon, Glamorganshire. Ingram, Masters, Tamblyn, Knight, Warner, Bate, Allen, Riggs, Dominey, Duffin

BarbinSGlos

BarbinSGlos Report 9 Dec 2013 16:36

Just ring your bank :-D

oh and mine's a large one ;-) ;-) ;-) :-D

Researching:

Wend

Wend Report 9 Dec 2013 16:37

The drinks are on you then Ann, if it's true :-D

PS What does brassic mean please?

Researching:

Wend

Wend Report 9 Dec 2013 16:37

Ha ha Barb - great minds think alike eh? :-D :-D :-D

Researching:

BarbinSGlos

BarbinSGlos Report 9 Dec 2013 16:38

Lint Wend Lint :-D :-D :-D

Researching:

AnnCardiff

AnnCardiff Report 9 Dec 2013 16:40

I don't bank on line

Researching:
Breakspears of Berkshire and Cardiff, Williams and Harman of Whitchurch, Melingriffith &Tongwynlais,Glamorgan WE HAVE NO CONNECTION Do not share your tree with me

AnnCardiff

AnnCardiff Report 9 Dec 2013 16:49

brassic - skint!!!

Researching:
Breakspears of Berkshire and Cardiff, Williams and Harman of Whitchurch, Melingriffith &Tongwynlais,Glamorgan WE HAVE NO CONNECTION Do not share your tree with me

RolloTheRed

RolloTheRed Report 9 Dec 2013 16:57

it is phishing

at some point any of these will happen:

a. you will be required to enter personal info / bank details
or
b. you will be telephoned and the bank will send a courier who may bring the money (bank cheque)... but will certainly try and leave with yr bank card
or
c. new variant brusque phone call that the money has gone onto yr account in error and to avoid nasty consequences ( see a, b above )

Look at the e-mail header and all will be clear or at least murky in that whoever the e-mail is from it is not from yr bank.

THEY NEVER COMMUNICATE THIS SORT OF THING BY E-MAIL !

If you can't be careful be good.

Researching:
The Man In the High Castle

OneFootInTheGrave

OneFootInTheGrave Report 9 Dec 2013 16:58

Someone in Utopia likes you :-D

Researching:
I am researching the Wotherspoon family from the Old/New Monkland areas of Scotland, some moved to the Leslie and Kelty areas of Fife and I'm having problems linking the Wotherspoon's from Leslie and the Wotherspoon's from Kelty. I am also researching the Clusker family from Co. Meath in Ireland who moved to West Lothian and from there to Fife............"Vita non est vivere sed valere vita est"

Wend

Wend Report 9 Dec 2013 16:59

. . . and if you can't be good, be norty :-0 :-D

Researching:

AnnCardiff

AnnCardiff Report 9 Dec 2013 17:00

we'll wait and see - I'm no sucker :-D

Researching:
Breakspears of Berkshire and Cardiff, Williams and Harman of Whitchurch, Melingriffith &Tongwynlais,Glamorgan WE HAVE NO CONNECTION Do not share your tree with me

Mersey

Mersey Report 9 Dec 2013 17:11

I was getting all excited for you then Ann :-D :-D ;-)

Researching:
#Be Kind

ButtercupFields

ButtercupFields Report 9 Dec 2013 17:15

Well I believe in Father Christmas and would like to think that this is a true story with a happy ending, and no more brassic :-D :-D :-D <3

Mersey

Mersey Report 9 Dec 2013 17:16

I agree BC :-D :-D :-D :-D :-D :-D :-D

Researching:
#Be Kind

Nolls from Harrogate

Nolls from Harrogate Report 9 Dec 2013 17:37

Why not rush into the bank and demand the money now in cash ;-)

Researching:
Gilmour/McSherry/Boyle/Mason/Robertson

GlasgowLass

GlasgowLass Report 9 Dec 2013 17:51

Mmmmm
I don't bank online which means that my bank does not have any of my email addesses

As you don't do online banking either, did you ever provide your bank with your email address?

Researching:
Brannan/ McGrath/ Kerr/ Jordan/ Finnigan NI and Free State. Devlin/ Lamont / Lamond/ Fyfe/ Pollock/ Johnston/Struthers/ Smith. Scotland. Avi: Hand Fasting or Tying The Knot. Daughters wedding 2016

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