Comments on: Paul Lockett is a scam

By: SA,

SA, — Sat, 03 Jul 2010 14:58:00 +0000

I received this same letter, he used the name Christopher Toby, as the employee of HSBC bank, so be aware of that letter. Just another SCAM.

By: SA,

SA, — Sat, 03 Jul 2010 12:58:55 +0000

I received this same letter, he used the name Christopher Toby, as the employee of HSBC bank, so be aware of that letter. Just another SCAM.

By: PAUL LOCKETT

PAUL LOCKETT — Fri, 05 Mar 2010 15:52:36 +0000

i like that guy .Paul Lockett.He is a real good man and helpfull he helped me as he said in his mail ::))))) come onnnnn. He is just fucking asshole.I met him already and he can not send anymore emails to anyone else in this universe i cut down hir fingers

By: Allen

Allen — Mon, 23 Nov 2009 20:55:55 +0000

Update Nov. 23, 2009 Dr Venning Walter is starting up again, same posted letter as the above. E-mail same httwalter@aol.com This is the second letter I've received since Oct 2009, nothing has changed except that he couldn't remember that the amount he writes about, dosen't correspond with what he types in the E-mail, $11,300,000.00, he writes (Eleven million One hundred thousand american dollars) I think his brain is shrinking. Stay alert. PEACE

By: jimbarber1954

jimbarber1954 — Sat, 14 Nov 2009 03:28:46 +0000

This is what I received in my e-mail.Paul Lockett aka Dr. Venning Walter
"Dr. Venning Walter <"Dr. Venning Walter"@ omr14.networksolutionsemail.com
THIS IS FOR YOUR ATTENTION
We wish to notify you were listed as a beneficiary to the total sun of $11,300,000.00 (Eleven million three hundred thousand American dollars)in the codi and last testament of the deceased. (Name now withheld since this is our second letter. I contacted you because you bear the surname idenitiy and therefore can present you beneficiary to the inheritance. I therefore reckoned that you can receive these funds aamd are qualified by your name identity/ To verify these funds in escrow, please call the Automated Number of the Bank. Call +1(224)623-0390 Pass code:9919 Account Number:41234 Pin:9098 All the legal papers will be processed in your acceptance. In your acceptance of this I request that you kindly forward to me your letter of acceptance, your current telephone and fax number and a forwarding address to enable us file necessary documents at court probate division for the release of this sum of money. Get back to me through the following contact mail address: httwalter@aol.com Your faithfully Dr. Venning Walter

By: Allen

Allen — Thu, 22 Oct 2009 15:44:49 +0000

UPDATE 22 Oct 09, New letter, now alias Paul Lockett, Dr Venning Walter is now Mrs Kimberly Paul who has $10,300,000.00 to give to charity with your help just send me all your personal information so I can screw you over. Maybe he/she dosen't know it's own gender. Be alert PEACE

By: Allen

Allen — Thu, 15 Oct 2009 17:54:12 +0000

UPDATE 15 Oct 09, On the previous message on Dr Venning Walter, I searched for the phone number associated with (224) 623-0390 is a cell phone number that shows the name unlisted, however is located in Algonquin, IL, Mchenry County and the phone carrier is Tds Metrocom, Inc – II PEACE

By: Allen

Allen — Thu, 15 Oct 2009 17:05:34 +0000

Received his E-mail with his mail addresss as httwalter@aol.com on 14 Oct 09. Same crap different name. Going through the entire comment page, its amazing how this %*&$@*& can go undetected and not located. Now he is going by the name DrVenning Walter with e-mail address from aol.com. Stay vigilent, dont fall prey to this scam. Watch what info you release to any one concerning your personal life. PEACE

By: sharonak

sharonak — Mon, 14 Sep 2009 16:23:08 +0000

I thought anybody and everybody should know that this guy is still at it. I just received this email on 9/12/2009. How sad that he has to try to prey on innocent people.

Good day,

My name is Paul Lockett, I am a senior partner in the Technical Advisory Board (TAB) of HSBC (Senior Security Specialist). The TAB is conducting a standard process investigation on behalf of "HSBC" which involves a client who shares the same Last Name with you and also the circumstances surrounding his investment at "HSBC", the International Banking conglomerate.

I will like to intimate you with certain fact that will be of interest to you. The client died intestate and nominated no successor over his investment in the bank. Since you share similar detail with the late fellow, I am prepared to release the deposit to you and we shall share the money 50/50.

I am aware of the consequence of this proposal; I therefore ask that if you find no interest, please, discard this mail and do not be vindictive. On the other hand, If you decide to work with me, contact me through my email below and I will initiate the process.

I am the only one that is aware of this situation. I have evaluated the risks and the only risk I have here is you refusing to work with me. If we can be of one accord, we should plan a meeting soon.

Sincerely,

Paul Lockett

By: maggie

maggie — Mon, 07 Sep 2009 22:48:35 +0000

I did research and I am new to understanding it, but I will say it's nothing “in common” these guys can actually buy your email address from others!! They are known for their bribes this is what they do. Dr. Paul Lockett was my scammer, he got me to fax my driver lisence over to the so called “bank”. I fell for this because I was new to the internet. My computer became heavily infected with viruses. I mentioned it to Paul and after I did his email address no longer existed, that's typical since they forever change their emails. I unwittingly scared him away because by telling him that he thought I figured him out!! I also received his call! Yes, I spoke to scam artist Dr. Paul Lockett!!!!!!
For more info just google “Nigerian Inheritance Scam” and go from there. If I were anyone reading this, for further knowleadge on many different scams please google “scams” and find out before it's too late.