419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr From: Chelsea Building Society Bank < transferdepartment@chelseabuk.com >
Date: 2011/5/16
Subject: Welcome To Chelsea Building Society Bank PLC‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏


Chelsea Building Society

Chelsea Building Society Bank PLC
Unit B1, Thirlestaine RoadCheltenham
Gloucestershire GL53 7AL United Kingdom
 

Our Ref: DOM/ACCOUNT NUMBER/CBSB

 

Date:16-05-2011

 

 

Dear Customer,

 

Welcome to our customer care center.

 

  Before we proceed with the transfer of your amount, you have to open an online bank account with our online banking system, where you can transfer your money to any local bank account anywhere in the world, our online banking system gives you the opportunity to access your account anywhere in the world, this is a new and the best online banking system in UK.

It is very easy to operate, fast and reliable, details of the account will be disclosed to you immediately you meet up with the requirement.

 

Below is customer account opening form which you are to fill and submit within the next 24hours.

Customer Account Opening Form

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Personal information:

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First Name: *

Last Name: *

Gender: *

Date of Birth*

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Mailing Information:

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Name of Company (optional)

Contact Address:*

Home Telephone Number: *

Office Telephone Number:*

Mobile Telephone Number:*

E-Mail Address: *

Nationality:*

State: *

Zip Code: *

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Bank Details (Choose any type of account you wish to open with us)

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Account Currency:

Euro:*

GBP:*

USD:*

Personal Account: Setup Fee = £320*

Business Account : Setup Fee = £1,150*

Checking Account: Setup Fee = £480*

Number Account: Setup Fee = £800*

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Next Of Kin :( full name)*

Address of Next Of Kin:*

Customer Care Center.

 

Get back to us as soon as possible with the required information’s and the type of account you will like to open so that we can email you details of payment on how to remit the required services charge.

Mr. Topal Miles West.

Web Representative

Customer Service

<MCC_WEB_GROUP@ybs.co.uk> 

General Enquiry Line: + (44) 7024016857

Email: transferdepartment@chelseabuk.com

 

Contact Centre hours of opening:    

Monday to Friday from 8.00am to 8.00pm

Saturday from 9.00am to 1.00pm 
The content of this email is confidential and is intended only for the named addressee. If you are not the named addressee, please notify us immediately and destroy all electronic and hard copies of this message. Please note that email correspondence with Chelsea' s employees is not private and may be monitored, read, stored and recorded by other employees for the purpose of monitoring compliance with our Email and Internet Policy. 
  Email messages are not totally secure and any message sent to us in this way is at your own risk. 
  Chelsea Building Society, Thirlestaine Hall, Thirlestaine Road, Cheltenham, Gloucestershire, GL53 7AL, United Kingdom. http://www.thechelsea.co.uk
  Chelsea Building Society and Chelsea are trading names of Yorkshire Building Society. Principal Office: Yorkshire House, Yorkshire Drive, Bradford, BD5 8LJ 
  Yorkshire Building Society is a member of the Building Societies Association and is authorised and regulated by the Financial Services Authority (FSA registration number 106085). To confirm registration details, you can visit http://www.fsa.gov.uk/register/  
  All communications with us may be monitored/recorded to improve the quality of our service and for your protection and security.

 
Mr
From: Chelsea Building Society Bank < transferdepartment@chelseabuk.com >
To:
Sent: Saturday, July 2, 2011 4:10 PM
Subject: ATTN: Customer

Chelsea Building Society Bank PLC
Unit B1, Thirlestaine RoadCheltenham
Gloucestershire GL53 7AL United Kingdom
Our Ref: DOM/ACCOUNT NUMBER/CBSB
Date: 02 -7-2011
ATTN: Customer,

Greetings from Chelsea Building Society Bank, Please be inform that there exist a periodic condition on your grant payment right from the date of transfer notification. Failure to claim your funds before that stipulated date will lead to forfeiture of your grant payment which emanated from the UN. You are advice to act to our claim principle if you are to receive your grant payment.
.
Very Respectful,
Mr. Topal Miles West.
Accounts Officer/International Remittance Director
Chelsea Building Society
Tel: +(44) 7024016857
Email: transferdepartment@chelseabuk.com
Chelsea Building Society Bank
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Copyright © Chelsea Building Society Bank 2011. All rights reserved
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If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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