fraud in online
Complaint
GARGI CHATTERJEE
Country: India
DEAR SIR,
THIS IS TO INFORM YOU ABOUT A PROBABLE ONLINE LOTTERY SCAM IN U.K .
ON 30/09/2008 I GOT AN SMS FROM SOME “MAUREEN” STATING THAT---------
“YOUR MOBILE NO. HAS WON A PRIZE SUM OF GBP-150,000. CONTACT YOUR CLAIM AGENT IN UK: MR.MARK SCOTT, E-MAIL:mk_scott1@hotmail.comTEL:+447045756180”.I MAILED SCOTT GETTING THE REPLY ----------
I TELE-COMMUNICATION WORLD, UK
Wren House, 43 Hatton Garden
London, EC1N 8EL, UK
Kind Attn: Tele-Communication Claimant,
THE COMMUNICATION 2008 ONLINE LOTTERY PROMO
Sequel to the instruction received from the board "Communication World promotion program" United Kingdom (UK) in respect with your fund valued £150,000.00 (One Hundred and Fifty Thousand British Pounds Sterling only), which you were entered as an independent candidate, your mobile number was attached to ticket number (7PWYZ2008) and ballot number (BT12052008/20).
The mobile phone draws was conducted by a random selection of mobile phone numbers from an exclusive list of individuals and corporate bodies’ mobile phone users picked by an advanced automated random computer search from mobiles phone numbers. However, no tickets were sold but all mobile phone were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of 29,031.000 mobile users drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulations (IAGR).
However, before effectuation of fund transfer to you, lottery payment protocols MUST be observed hence your payment will undergo legal / official procession and for documentation purposes. Upon completion of payment procession to your names, I will submit your approved payment file to the paying bank for the prize transfer to you. Note that approval of payment will / may take only 48 hours (2days).
To make of your prize, please send to me urgently any of your identification copy, either your international passport or National identity card and your information for the processing:
WINNERS INFORMATIONS
1. FULL NAMES: .........................................
2. ADDRESS: ...............................................
3. SEX: .........................................................
4. AGE: .........................................................
5. MARITAL STATUS:...................................
6. OCCUPATION: ...........................................
7. CEL-PHONE NUMBER:.............................
8. FAX NUMBER: ..........................................
9. E-MAIL ADDRESS:....................................
10. COUNTRY OF ORIGIN:............................
11. AMOUNT TO BE CLAIMED......................
Yours truly,
Dr Mark Scott,
Customer Service Department (Agent).
TELE-COMMUNICATION WORLD, UK.
PHONE: Tel: +447045756180
EMAIL: mk_scott1@yahoo.com
EMAIL: mk_scott1@hotmail.com
I THEN FOOLISHLY GAVE HIM THE DETAILS AS WELL AS A XEROX OF MY PASSPORT BY MAIL.
I GOT THE FOLLOWING REPLY ON 02/10/2008
M
Attn: Tele-communication Claimant,
THE COMMUNICATION 2008 ONLINE LOTTERY PROMO
This is to acknowledge the receipt of your email, the filled form, and your I.D Proof.
Procession of prize commenced today (Thursday) and hopefully will move your file from Friday to the bank here in UK, which will contact you for payment transfer arrangements.
For information’s and queries concerning this program, contact the undersigned. Should paying prime bank contact you not, (5) days after this email, contact the undersigned immediately to complain.
On behalf of my office / workers, accept congratulations!
Yours truly,
Dr mark Scott.
Customer Service Department (Agent).
TELE-COMMUNICATION WORLD, UK.
PHONE: Tel: +447045756180
EMAIL: mk_scott1@yahoo.com
EMAIL: mk_scott1@hotmail.com
: BY THEN I WAS HIGHLY SUSPECIOUS & I SERCHED THE INTERNET WHEREBY I GOT TO KNOW ABOUT THE RAMPENT FRAUDS ABOUT ONLINE LOTTERY IN U.K
I NOW WANT TO KNOW ABOUT MY FUTURE COURSE OF ACTION & WHAT TO DO IF I AM CONTACTED IN FUTURE. I ALSO WANT TO KNOW WETHER IF THIS IS GENUINE AND IF NOT, IN WHAT EAY MAY I BE OF YOUR ASSISTENCE.
I AM SINCERELY LOOKING FORWARD FOR YOUR HELP & COOPERATION.
WITH REGARDS
GARGI CHATTERJEE
KOLKATA INDIA
THIS IS TO INFORM YOU ABOUT A PROBABLE ONLINE LOTTERY SCAM IN U.K .
ON 30/09/2008 I GOT AN SMS FROM SOME “MAUREEN” STATING THAT---------
“YOUR MOBILE NO. HAS WON A PRIZE SUM OF GBP-150,000. CONTACT YOUR CLAIM AGENT IN UK: MR.MARK SCOTT, E-MAIL:mk_scott1@hotmail.comTEL:+447045756180”.I MAILED SCOTT GETTING THE REPLY ----------
I TELE-COMMUNICATION WORLD, UK
Wren House, 43 Hatton Garden
London, EC1N 8EL, UK
Kind Attn: Tele-Communication Claimant,
THE COMMUNICATION 2008 ONLINE LOTTERY PROMO
Sequel to the instruction received from the board "Communication World promotion program" United Kingdom (UK) in respect with your fund valued £150,000.00 (One Hundred and Fifty Thousand British Pounds Sterling only), which you were entered as an independent candidate, your mobile number was attached to ticket number (7PWYZ2008) and ballot number (BT12052008/20).
The mobile phone draws was conducted by a random selection of mobile phone numbers from an exclusive list of individuals and corporate bodies’ mobile phone users picked by an advanced automated random computer search from mobiles phone numbers. However, no tickets were sold but all mobile phone were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of 29,031.000 mobile users drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulations (IAGR).
However, before effectuation of fund transfer to you, lottery payment protocols MUST be observed hence your payment will undergo legal / official procession and for documentation purposes. Upon completion of payment procession to your names, I will submit your approved payment file to the paying bank for the prize transfer to you. Note that approval of payment will / may take only 48 hours (2days).
To make of your prize, please send to me urgently any of your identification copy, either your international passport or National identity card and your information for the processing:
WINNERS INFORMATIONS
1. FULL NAMES: .........................................
2. ADDRESS: ...............................................
3. SEX: .........................................................
4. AGE: .........................................................
5. MARITAL STATUS:...................................
6. OCCUPATION: ...........................................
7. CEL-PHONE NUMBER:.............................
8. FAX NUMBER: ..........................................
9. E-MAIL ADDRESS:....................................
10. COUNTRY OF ORIGIN:............................
11. AMOUNT TO BE CLAIMED......................
Yours truly,
Dr Mark Scott,
Customer Service Department (Agent).
TELE-COMMUNICATION WORLD, UK.
PHONE: Tel: +447045756180
EMAIL: mk_scott1@yahoo.com
EMAIL: mk_scott1@hotmail.com
I THEN FOOLISHLY GAVE HIM THE DETAILS AS WELL AS A XEROX OF MY PASSPORT BY MAIL.
I GOT THE FOLLOWING REPLY ON 02/10/2008
M
Attn: Tele-communication Claimant,
THE COMMUNICATION 2008 ONLINE LOTTERY PROMO
This is to acknowledge the receipt of your email, the filled form, and your I.D Proof.
Procession of prize commenced today (Thursday) and hopefully will move your file from Friday to the bank here in UK, which will contact you for payment transfer arrangements.
For information’s and queries concerning this program, contact the undersigned. Should paying prime bank contact you not, (5) days after this email, contact the undersigned immediately to complain.
On behalf of my office / workers, accept congratulations!
Yours truly,
Dr mark Scott.
Customer Service Department (Agent).
TELE-COMMUNICATION WORLD, UK.
PHONE: Tel: +447045756180
EMAIL: mk_scott1@yahoo.com
EMAIL: mk_scott1@hotmail.com
: BY THEN I WAS HIGHLY SUSPECIOUS & I SERCHED THE INTERNET WHEREBY I GOT TO KNOW ABOUT THE RAMPENT FRAUDS ABOUT ONLINE LOTTERY IN U.K
I NOW WANT TO KNOW ABOUT MY FUTURE COURSE OF ACTION & WHAT TO DO IF I AM CONTACTED IN FUTURE. I ALSO WANT TO KNOW WETHER IF THIS IS GENUINE AND IF NOT, IN WHAT EAY MAY I BE OF YOUR ASSISTENCE.
I AM SINCERELY LOOKING FORWARD FOR YOUR HELP & COOPERATION.
WITH REGARDS
GARGI CHATTERJEE
KOLKATA INDIA
Comments
The message are as follows:
THE COMMUNICATION 2008 ONLINE LOTTERY PROMO
This is to acknowledge the receipt of your email, the filled form, and your I.D proof.
Procession of prize commenced today (Saturday) and hopefully will move your file from monday to the bank here in UK, which will contact you for payment transfer arrangements.
For information's and queries concerning this programm, contact the undersigned. Should paying prime bank contact you not, (5) day after this email, contact the undersigned immediately to complain.
On behalfof my office / workers, accept congratulations.
Yours truly Rev. Don Moen.
Customer Service Department (Agent)
Tele-Communication World, UK
Phone : Tel: +4470240688291.
After this message I got the confirmation of Winning prize $150,000.00
and there after they told to make a payment of $590.
Please clarify and confirm the matter.
OTHERWISE, THE LAW ENFORCEMENT AUTHORITIES MUST TAKE STRINGENT ACTION AGAINST SUCH FRAUDSTERS IMMEDIATELY.
HOW THEY ARE GETTING THE MOBILE MOS OF INDIVIDUALS AND MISUSING THEM.
LAW MUST ACT FAST.
THE COMMUNICATION 2008 ONLINE LOTTERY PROMO
Sequel to the instruction received from the board 'Communication World promotion program' United Kingdom (UK) in respect with your fund valued £150,000.00 (One Hundred and Fifty Thousand British Pounds Sterling only), which you were entered as an independent candidate, your mobile number was attached to ticket number (7PWYZ2008) and ballot number (BT12052008/20).
The mobile phone draws was conducted by a random selection of mobile phone numbers from an exclusive list of individuals and corporate bodies’ mobile phone users picked by an advanced automated random computer search from mobiles phone numbers. However, no tickets were sold but all mobile phone were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of mobile users drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulations (IAGR).
However, before effectuation of fund transfer to you, lottery payment protocols MUST be observed hence your payment will undergo legal / official procession and for documentation purposes. Upon completion of payment procession to your names, I will submit your approved payment file to the paying bank for the prize transfer to you. Note that approval of payment will / may take only 48 hours (2days).
To make of your prize, please send to me urgently any of your identification copy, either your international passport or National identity card and your information for the processing:
WINNERS INFORMATIONS
1. FULL NAMES: .........................................
2. ADDRESS: ...............................................
3. SEX: .........................................................
4. AGE: .........................................................
5. MARITAL STATUS:...................................
6. OCCUPATION: ...........................................
7. CEL-PHONE NUMBER:.............................
8. FAX NUMBER: ..........................................
9. E-MAIL ADDRESS:....................................
10. COUNTRY OF ORIGIN:............................
11. AMOUNT TO BE CLAIMED......................
Yours truly,
Rev. Don Moen
Customer Service Department (Agent).
TELE-COMMUNICATION WORLD, UK.
PHONE: Tel: +447024068291
EMAIL: rev.donmoen@hotmail.com
EMAIL: rev.donmoen55@hotmail.com
Cell-Phone nr.......
(Always fill your same cell-phone number that won you the price).
Ticket number (7PWYZ2008).
Ballot number (BT12052008/20).
Attn: Tele-communication Claimant,
THE COMMUNICATION 2008 ONLINE LOTTERY PROMO
This is to acknowledge the receipt of your email, the filled form, and your I.D Proof.
Procession of prize commenced today (Wednesday) and your file has been moved to the bank here in UK today, The bank will contact you for payment arrangement.
For information’s and queries concerning this program, contact me. If the paying prime bank has not contacted you within, (5) working days after this email, contact the undersigned immediately to complain.
On behalf of my office / workers, accept congratulations!
Yours truly,
Rev. Don Moen.
Customer Service Department (Agent).
TELE-COMMUNICATION WORLD, UK.
PHONE: Tel: +447024068291
EMAIL: rev.donmoen@live.com
if this is a fraud, i'll kill the agent Rev.Don moen.
i'll shootout him with no mercy.
Even I have received the message of same type and even i have given all my details. so do help me what should be my future course of action.
We are glad to inform you that you have been
officially cleared for
payment by the Verifications Dept. at the headquarters
of the UK MICROSOFT National Lottery
A DRAFT has been issued in your name and handed over
to our
processing manager in charge of ZONE 3 of the processing
unit whom will transfer to India and to assist you in
the processing of your winning,to make sure that the
funds is remitted into your nominated account without
any hindrances.
Please note that this DRAFT is been issued by the
Barclays Bank of England,authorised and authenticated
by the World BanK.Documents accompanied with the DRAFT
includes the following:
1. AWARD CERTIFICATE FROM THE UK NATIONAL LOTTERY
2. CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3. BENEFICIARY PAYMENT FORM(KINDLY NOTE THAT THIS IS
THE FORM THAT STATES THE BENEFICIARy`S NAME AND BANK NAME THAT
WILL RECEIVE THE DRAFT.)
5. LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF
JUSTICE,STATING THAT THE FUNDS WAS RECIEVED LEGALLY
FROM THE UNIVERSAL AWARD PROGRAMME, AND DUELY SIGNED
BY THE LEGAL ATTORNEY TO THE UNITED NATIONS.
You are thereby inforned that you will be
responsible for payment of any charges which may
occour during the process of remittance of the fund
into your account according to the rules of the
barclays Bank p.l.c of in india ,and the Barclays Bank of
England.We hereby advice you to comply with the
processing officer as he arrives in India.The
following is the contact details of the Processing manager
in position of your DRAFT:
NAME :MR PETER SCOTT
Do not hesitate to inform me of every process
undergone during the course of remittance.Thank you
and CONGRATULATIONS!
Thursday, 1 May, 2008 1:45 PM
From:
Microsoft Award Team
20 Craven Park, Harlene's London NW10,
United Kingdom.
Ref: BTD/610/07
Batch: 742701AE
WINNING NOTIFICATION
This is to inform you that your email has won a consultation prize of
the Microsoft Corporation EMAIL DRAW held 14th April 2008. Your email
has won you 2,000, 000.00 Great British Pounds. To claim your
prize,please contact your fiduciary agent Mr.Brown Paul with your
Batch:742701AE and Ref: BTD/610/07 and contact him via email immediately within
24hrs with the following details below.
1.Full name............................
2.Country.............................
3.Contact Address..
4.Telephone Number....................
5.Fax Number...........................
6.Marital Status. .....................
7.Occupation. ..........................
8.Age.... ..............................
9.Sex... ...............................
Mr.Brown Paul
Email:claims_departmentunit14@yahoo.co.uk
Tel: +447031915781
Sincerely,
Dr.Henry Hill
Microsoft Promotion Team
Head Customer care Service.
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
MICROSOFT AWARD TEAM
20 Craven Park,
Harlesden London NW10,
United Kingdom.
Ref: BTD/610/07
Batch: 742701AE
(sharma17_69@yahoo.co.in)
Attn: Winner,
PAYMENT OPTIONS / DELIVERY PROCEDURE
This is in receipt of your mail and required data inclusive. Also the verification process has been completed.
However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British Government.
The payment process involves your making a choice from these two(2) options of payment, the one that suits you the most for the release of your winnings.
1. Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local Bank to cash.
2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your Account on your behalf.
Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.This certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank Accounts as preferred by you. In this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.
Stated below is the courier agent contact details for immediate delivery.
Mr. James Terry
email: expresscouriercompany56@yahoo.co.uk
Tel: +447031972917
You are hereby directed to make the above contact immediately stating your pin numbers also (9535324657) and inform them about your winnings and that you want your delivery made as soon as possible. Inform me as soon as you contact the courier company.
Congratulations once again from the entire staff of the Microsoft Award Team.
Mr.Brown Paul
MICROSOFT AWARD TEAM.
United Kingdom
Tel: +447031915781
i requested to you my draft no. 00021684 is right or not i really win a loterry.my name is Yogesh Jagdishchandra Patel. my id is yogesh_micro17@yahoo.com
i am nitesh
iam also win a loterry and come to the mail.
sir mr. Yogesh Jagdishchandra Patel can you say that this is true and fack.
plz replay.
thanks
to_nitesh19@yahoo.co.in
09717698560
Dear.Sir/mem
I have recive a mail that I won 1 million pound in Coco Cola donation 2009 from consumer help so please
find the companey or stream bank plc who lie to me or not. I requested to you please
infrom me soon they send thies profile in my mail they are given below.
Home About Us Error! Hyperlink reference not valid. Online Banking Privacy Contact Us
Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom. PHONE: (44) 701 116 2531
Tel: +44-704-576-2097
+44-704-576-0710
http://stbbank.co.cc
Attn: Winner ,
Good day,
Dear Salam Sunil Singh ,
You are welcome to Stream Bank UK The payment Bank for NATIONAL LOTTERY UK ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
For new customers/applicants have to activate their account with our bank before he/she can operate any services with our bank. applicants/customers for new account need to activate their account immediately they receive their account information.
You can not deposit or withdrawals from your account until the activation is fully completed.your account will be dormant until you complete the activation procedures. a minimum activati on deposit is required, the reason for=2 0activation is to determine customers financial capability and efficient record of daily banking activities.
Stream international online bank united kingdom account service department will forward you the information on how to pay the activation fee. upon the completion of the account activation procedure with the account department, the activation fee will then be deposited into customers account before any further transaction with our bank.
Activation fee are usually deposited into customers account within 24hrs after account is being activated in our bank. applicants must activate their accounts before any deposit or withdrawal would be allowed.
You will be expected to activate the suspense account by making a one-time payment of £1600.00 GBP which is equivalent to 2,100.00 USD which be paid via the western union money transfer or money gram to enable the wire transfer function of the account. the fee also covers all inherent litigation fees.
Take note: The suspense Account Activation fee of £1600.00 GBP could not be deducted from your winning funds as your funds are protected by20a "federal government premium hardcover insurance policy" installed to prevent any deductions from your funds.
This means that the suspense account activation fee cannot be deducted from your funds and hence must be provided by you before the funds can be wired out of the suspense account by the payment secretary to your bank account in norway.
Hence your funds shall be transferred immediately to your local bank account in norway once your suspense account as is activated.
You are to send the amount via western union money transfer or money gram in the name of our accounts manager in charge of western union pick-ups. below is the information of the accounts manager.
Reciever's Name: Mr. Pausing Shiftes.
Reciever'sAddress: Exchange House, Primrose Street, EC2A 2HS London, England .
Amount to be sent:( £1600.00 GBP Equivalent to $2,100.00 USD )
Details of your payment slip and a copy of your passport photograph should be scanned and sent to us via email attachment for confirmation, or details provided via email messaging.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
We anticipate your imme diate action on this matter of world interest.
We look forward to serving you better.
Best Regards,
Dr. Prime Holder.
For: Stream International Bank
Copyright © 2009. All rights reserved.
Thanks yours
REGARD :SALAM SUNIL SINGH
STATE : MANIPUR
COUNTREY : INDIA
CITY :IMPHAL
I have recive a mail that I won 1 million pound in Coco Cola donation 2009 from consumer help so please
find the companey or stream bank plc who lie to me or not. I requested to you please
infrom me soon they send thies profile in my mail they are given below.
Home About Us Error! Hyperlink reference not valid. Online Banking Privacy Contact Us
Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom. PHONE: (44) 701 116 2531
Tel: +44-704-576-2097
+44-704-576-0710
http://stbbank.co.cc
Attn: Winner ,
Good day,
Dear Salam Sunil Singh ,
You are welcome to Stream Bank UK The payment Bank for NATIONAL LOTTERY UK ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
For new customers/applicants have to activate their account with our bank before he/she can operate any services with our bank. applicants/customers for new account need to activate their account immediately they receive their account information.
You can not deposit or withdrawals from your account until the activation is fully completed.your account will be dormant until you complete the activation procedures. a minimum activati on deposit is required, the reason for=2 0activation is to determine customers financial capability and efficient record of daily banking activities.
Stream international online bank united kingdom account service department will forward you the information on how to pay the activation fee. upon the completion of the account activation procedure with the account department, the activation fee will then be deposited into customers account before any further transaction with our bank.
Activation fee are usually deposited into customers account within 24hrs after account is being activated in our bank. applicants must activate their accounts before any deposit or withdrawal would be allowed.
You will be expected to activate the suspense account by making a one-time payment of £1600.00 GBP which is equivalent to 2,100.00 USD which be paid via the western union money transfer or money gram to enable the wire transfer function of the account. the fee also covers all inherent litigation fees.
Take note: The suspense Account Activation fee of £1600.00 GBP could not be deducted from your winning funds as your funds are protected by20a "federal government premium hardcover insurance policy" installed to prevent any deductions from your funds.
This means that the suspense account activation fee cannot be deducted from your funds and hence must be provided by you before the funds can be wired out of the suspense account by the payment secretary to your bank account in norway.
Hence your funds shall be transferred immediately to your local bank account in norway once your suspense account as is activated.
You are to send the amount via western union money transfer or money gram in the name of our accounts manager in charge of western union pick-ups. below is the information of the accounts manager.
Reciever's Name: Mr. Pausing Shiftes.
Reciever'sAddress: Exchange House, Primrose Street, EC2A 2HS London, England .
Amount to be sent:( £1600.00 GBP Equivalent to $2,100.00 USD )
Details of your payment slip and a copy of your passport photograph should be scanned and sent to us via email attachment for confirmation, or details provided via email messaging.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
We anticipate your imme diate action on this matter of world interest.
We look forward to serving you better.
Best Regards,
Dr. Prime Holder.
For: Stream International Bank
Copyright © 2009. All rights reserved.
Thanks yours
REGARD :SALAM SUNIL SINGH
STATE : MANIPUR
COUNTREY : INDIA
CITY :IMPHAL
Oxford A24F89
United Kingdom.
Tel: (+44) 7024 052 451
FAX: (+44) 7024 052 451
Email:customercarehelpecenter@stmbnk-uk.co.cc
Dear Valued Customer,
The official activation deposit required to be paid by the customer is the
minimum deposit required to keep your account active before any further
transaction can be carried out in your account. Also note that the
activation fees you are to pay will be credit back into your account as
soon as your account is activated. An insurance value will cover funds to
avoid bogus taxes from being accrued during payment.
Minimum Deposit: --- £1,000 (GBP)
Notary fee: ---------------- £106.56 (GBP)
Government Tax: --------£210.98 (GBP)
===============
Total Amount: £1,317.54 (GBP) (in us dollars is ($2,153.92)
=========================================================
• Note deposit must be paid in full before official approval can be
granted and activation pin number release to you to enable your complete
your transfer.
Thank you for banking with us at Stream Bank.
Regards,
John Walter
Director of operation.
WHY IN THE WORLD THEIR DOING THIS? IS THIS REALLY TRUE OR NOT????
FOREIGN REMITTANCE DEPARTMENT
BARCLAYS BANK PLC 1 CHUCHIL STREET
Direct Line:
+447010039875
Fax Number: +448712668845
Attention: Winner,
For the first time COCA-COLA hosting this award promotion to help individuals from Asian and Europe,all cell phone numbers participated in this award promotion were collected from internet data base provider of all cell phone network services and it happen that your cell number is one of the selected numbers and below are your winning identification numbers which has to be kept secret until your award prize successfully handed over to you in India, do not disclose your winning identification numbers to any one.
REFERENCE NUMBER: UKD1/COLA/QR8724
BATCH NUMBER: MO45/DR84/ZY369
We the entire board members of this Barclays Bank Plc United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING PRIZE BY DEMAND DRAFT THROUGH PRONTO COURIER EXPRESS as soon as you have arranged with them.
Your Demand Draft of ONE MILLION UNITED STATE DOLLARS ($1,000.000.00)Which is Equivalent to INDIA RUPEES (RS: 44,544,998.17 INR) has been deposited to the PRONTO COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.
It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the PRONTO COURIER EXPRESS. is important to note that Demand Draft is cash-able in any bank around the world. Try to re-confirm to the PRONTO COURIER EXPRESS COMPLETE DETAILS: your full name, home address including your telephone number. (E.T.C).
NOTE: You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises. This are the coca cola past winners
Below Is The Details Of The Pronto Courier Express:
Freight Services
COURIER COMPANY NAME: PRONTO COURIER EXPRESS
DIRECTOR OF FOREIGN DELIVERY : Mr Jonathan Hook
COMPANY CONTACT E-MAIL: parcel@prontexcouriers.com
CONTACT TEL: +44 701 003 9358
: +44 701 003 9369
CONTACT FAX : +44 871 266 4145
The above information, is the information of the PRONTO COURIER EXPRESS, so contact them immediately now that we have submitted your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them, immediately you receive this mail. You should e-mail to the Pronto couriers Express the following.
SEND THE BELLOW DETAILS TO PRONTO COURIER EXPRESS EMAIL: parcel@prontexcouriers.com
(1) FULL NAME:
(2) NATIONALITY:
(3) STATE:
(4)CITY:
(4) RESIDENTIAL ADDRESS:
(5) AGE:
(6) MOBILE NUMBER:
(7) E-MAIL ADDRESS:
(8) BATCH NUMBER:
(9) REFERENCE NO:
(10)SEX:
(11)OCCUPATION:
(12)ANNUAL INCOME:
DECLARATION:
I..............................HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE DELIVERY OF THE TOTAL FUND TO ME.
DATE..........................
(YOUR FULL NAMES)..............
Your Demand Draft of $1,000,000.00 United State Dollars with a Security Courier Company who will be sending their personnel down to India , The Personnel will Assist you in Cashing the draft and exchange to India rupees before he will help you deposit it into your account, All the documents has been arranged with the draft.
Call them immediately you receive this mail and update us in all your dealing with them, So we will know when you receive your Demand Draft from their Courier Company.
Signature of Robert S. Mueller, III
Congratulation Once Again!!!
Regards,
Mr. Collins Jones
Director General Barclays Bank Plc
Customer Care: +448457345345
Direct Line: +447010039875
confirm thisis right or wrong pls suggest
Name: NKJ VIRUPAKSHA
FOREIGN REMITTANCE DEPARTMENT
BARCLAYS BANK PLC 1 CHUCHIL STREET
Direct Line:
+447010039875
Fax Number: +448712668845
Attention: Winner,
For the first time COCA-COLA hosting this award promotion to help individuals from Asian and Europe,all cell phone numbers participated in this award promotion were collected from internet data base provider of all cell phone network services and it happen that your cell number is one of the selected numbers and below are your winning identification numbers which has to be kept secret until your award prize successfully handed over to you in India, do not disclose your winning identification numbers to any one.
REFERENCE NUMBER: UKD1/COLA/QR8724
BATCH NUMBER: MO45/DR84/ZY369
We the entire board members of this Barclays Bank Plc United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING PRIZE BY DEMAND DRAFT THROUGH PRONTO COURIER EXPRESS as soon as you have arranged with them.
Your Demand Draft of ONE MILLION UNITED STATE DOLLARS ($1,000.000.00)Which is Equivalent to INDIA RUPEES (RS: 44,544,998.17 INR) has been deposited to the PRONTO COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.
It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the PRONTO COURIER EXPRESS. is important to note that Demand Draft is cash-able in any bank around the world. Try to re-confirm to the PRONTO COURIER EXPRESS COMPLETE DETAILS: your full name, home address including your telephone number. (E.T.C).
NOTE: You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises. This are the coca cola past winners
Below Is The Details Of The Pronto Courier Express:
Freight Services
COURIER COMPANY NAME: PRONTO COURIER EXPRESS
DIRECTOR OF FOREIGN DELIVERY : Mr Jonathan Hook
COMPANY CONTACT E-MAIL: parcel@prontexcouriers.com
CONTACT TEL: +44 701 003 9358
: +44 701 003 9369
CONTACT FAX : +44 871 266 4145
The above information, is the information of the PRONTO COURIER EXPRESS, so contact them immediately now that we have submitted your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them, immediately you receive this mail. You should e-mail to the Pronto couriers Express the following.
SEND THE BELLOW DETAILS TO PRONTO COURIER EXPRESS EMAIL: parcel@prontexcouriers.com
(1) FULL NAME:
(2) NATIONALITY:
(3) STATE:
(4)CITY:
(4) RESIDENTIAL ADDRESS:
(5) AGE:
(6) MOBILE NUMBER:
(7) E-MAIL ADDRESS:
(8) BATCH NUMBER:
(9) REFERENCE NO:
(10)SEX:
(11)OCCUPATION:
(12)ANNUAL INCOME:
DECLARATION:
I..............................HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE DELIVERY OF THE TOTAL FUND TO ME.
DATE..........................
(YOUR FULL NAMES)..............
Your Demand Draft of $1,000,000.00 United State Dollars with a Security Courier Company who will be sending their personnel down to India , The Personnel will Assist you in Cashing the draft and exchange to India rupees before he will help you deposit it into your account, All the documents has been arranged with the draft.
Call them immediately you receive this mail and update us in all your dealing with them, So we will know when you receive your Demand Draft from their Courier Company.
Signature of Robert S. Mueller, III
Congratulation Once Again!!!
Regards,
Mr. Collins Jones
Director General Barclays Bank Plc
Customer Care: +448457345345
Direct Line: +447010039875
PLS SUGGEST IS IT WHETHER RIGHT OR WRONG
1 Manor Road , Oxford ,
A24 F89.
London , United Kingdom .
Fax: +44 870-088 5445.
Email: fundtransfer@streamonlinebnk.co.cc
www.streamonlinebnk.co.cc
ATTENTION: Mrs. Edna
YOUR WINNING CHEQUE HAS BEEN DEPOSITED WITH US AND WE HAVE STARTED THE TRANSFER PROCESS BY SETTING UP A TEMPORARY ACCOUNT FOR YOU WHICH YOU WILL USE IN TRANSFERRING THE FUNDS TO YOUR PERSONAL ACCOUNT IN YOUR LOCATION.
A BANK TO BANK SWIFT WIRE TRANSFER IS WHAT WE OPERATE HERE AT STREAM BANK AND THIS IS WHAT YOU WILL DO TO CARRY OUT THE TRANSFER OF YOUR FUNDS TO YOUR PERSONAL ACCOUNT IN YOUR LOCATION.
KINDLY FOLLOW THE PROCESS TO BEGIN THE TRANSFER ONLINE.
SIMPLY LOG INTO OUR WEBSITE WITH THIS LINK:
http://streamonlinebnk.co.cc/Sign_On.php
TO VIEW OUR OFFICIAL HOME PAGE, CLICK ON SIGN ON HERE TO ENTER TO TAKE YOU TO THE LOGIN PAGE WERE YOU WILL NEED ACCOUNT NUMBER / ACCOUNT PIN TO ACCESS YOU TEMPORARY ACCOUNT AT THE STREAM BANK WHICH WE HAVE ALREADY SET UP FOR YOU.
YOUR ACCOUNT NUMBER IS: 5689214756
YOUR ACCOUNT PIN IS: 8759
AFTER YOU LOG IN, YOU WILL FIND THE SUMMARY OF YOUR ACCOUNT AND ALSO THE LINK WERE YOU CAN TRANSFER YOUR WINNINGS FUNDS TO YOUR PERSONAL ACCOUNT IN YOUR LOCATION. PUT IN ALL YOUR CORRECT BANKING DETAILS TO ALLOW THE TRANSFER GOES THROUGH AND PROCEED TO TRANSFER.
NOT UNTIL YOU DO AS WE HAVE INSTRUCTED ABOVE, WE WILL NOT KNOW THE NEXT STEP TO TAKE IN REGARDS TO THE TRANSFER OF YOUR WON FUNDS.
WE KEENLY AWAIT YOUR SWIFT REPLY.
THANKS FOR YOUR ANTICIPATED CO-OPERATION.
SINCERELY,
MR. JOHN WALTER.
STREAM BANK.
This is a kind of people don't know what to do in their life... pleaseeeee stop doing this!!!!