New Posts For Thread: I am rich beyond my wildest dreams!https://community.betfair.com/chit_chat/go/thread/view/94038/30295819/i-am-rich-beyond-my-wildest-dreamsIn brief introduction I am Mr.John Browns (Financial Broker & Finance Risk Control Officer)10 Sandalwood Drive, Ruislip - Middx HA4 7JT, UNITED KINGDOM, RE- FUND TRANSFER MATTER, Are you a business minded person, can you uphold financialInteresting. I use cheques quite a lot usually to avoid credit cards. No win other than cash payments, but that isn't practical on a lot of occasions.https://community.betfair.com/chit_chat/go/thread/view/94038/30295819/i-am-rich-beyond-my-wildest-dreams?post_id=540244787#540244787Interesting. I use cheques quite a lot usually to avoid credit cards. No win other than cash payments, but that isn't practical on a lot of occasions.Mon, 30 Jun 2014 17:20:32 -0500The sad reality is that simply with someones name and bank account sort code and account number that they can set up direct debits from your account.No proof of identity is required.I have recently been a victim of identity fraud and have learned a lhttps://community.betfair.com/chit_chat/go/thread/view/94038/30295819/i-am-rich-beyond-my-wildest-dreams?post_id=540242999#540242999The sad reality is that simply with someones name and bank account sort code and account number that they can set up direct debits from your account.No proof of identity is required.I have recently been a victim of identity fraud and have learned a lMon, 30 Jun 2014 16:26:40 -0500Tropic of Ruislip ?https://community.betfair.com/chit_chat/go/thread/view/94038/30295819/i-am-rich-beyond-my-wildest-dreams?post_id=540237543#540237543Tropic of Ruislip ?Mon, 30 Jun 2014 12:22:35 -0500Ruislip, Nigeriahttps://community.betfair.com/chit_chat/go/thread/view/94038/30295819/i-am-rich-beyond-my-wildest-dreams?post_id=540236579#540236579Ruislip, NigeriaMon, 30 Jun 2014 11:38:59 -0500inner city sumo 30 Jun 14 13:37 What can someone do with your bank details alone?Could they create a false identity ?For example if they somehow got details of call me a taxi's bank account a Nigerian could impersonate himhttps://community.betfair.com/chit_chat/go/thread/view/94038/30295819/i-am-rich-beyond-my-wildest-dreams?post_id=540236509#540236509inner city sumo 30 Jun 14 13:37 What can someone do with your bank details alone?Could they create a false identity ?For example if they somehow got details of call me a taxi's bank account a Nigerian could impersonate himMon, 30 Jun 2014 11:35:24 -0500what kind of finance risk control officer gives away 9 million quid?i think this guy is in the wrong profession.https://community.betfair.com/chit_chat/go/thread/view/94038/30295819/i-am-rich-beyond-my-wildest-dreams?post_id=540232067#540232067what kind of finance risk control officer gives away 9 million quid?i think this guy is in the wrong profession.Mon, 30 Jun 2014 07:47:31 -0500What can someone do with your bank details alone?https://community.betfair.com/chit_chat/go/thread/view/94038/30295819/i-am-rich-beyond-my-wildest-dreams?post_id=540231931#540231931What can someone do with your bank details alone?Mon, 30 Jun 2014 07:37:37 -0500The landlord of the Caledonian pub in Liverpool posted a picture of a letter he received that went something likeDear Sir,I am the lawyer of your long lost brother John The Caledonian Pub, who recently died and left a fortune that you will now inherihttps://community.betfair.com/chit_chat/go/thread/view/94038/30295819/i-am-rich-beyond-my-wildest-dreams?post_id=540230403#540230403The landlord of the Caledonian pub in Liverpool posted a picture of a letter he received that went something likeDear Sir,I am the lawyer of your long lost brother John The Caledonian Pub, who recently died and left a fortune that you will now inheriMon, 30 Jun 2014 04:56:40 -0500Correction...the address does come up using just the post code only.Not very salubrious for someone who talks in millions!https://community.betfair.com/chit_chat/go/thread/view/94038/30295819/i-am-rich-beyond-my-wildest-dreams?post_id=540230223#540230223Correction...the address does come up using just the post code only.Not very salubrious for someone who talks in millions!Mon, 30 Jun 2014 04:10:16 -0500Harpers Ferry was a long time ago tbf..https://community.betfair.com/chit_chat/go/thread/view/94038/30295819/i-am-rich-beyond-my-wildest-dreams?post_id=540230179#540230179Harpers Ferry was a long time ago tbf..Mon, 30 Jun 2014 03:56:26 -0500