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From: iphone claims dept <allenmichealdept@msn.com>
Date: Wed, 9 Jan 2013 20:48:27 +0000
Subject: RE: SEND MY ADDRESS NOW
Attn:
How are you doing today? I am in receipt of your mail and I
must say that you should count yourself extremely lucky to have
emerged as one of our year�s lucky dip sweepstakes. In case you don�t
know, your email address was randomly selected along with others from
over 125,600 website on the internet. Your EMAIL ADDRESS was attached
to a PIN :id58638039 with others as winners which won you the total
sum of $2,950,000,00 and a set of iphone set. I have finally verified
your winnings and it's exactly with what is present on our Database.
Contact the following delivery department (Bank) with the contact
information below for further instructions on how to send your winning
prize and documents to your location. NOTE : you should also send a
copy of your Verification form which is YOUR FULL NAME, ADDRESS, PHONE
NUMBER, COUNTRY OF RESIDENCE, AGE, SEX and Payment Code: (M154S/WL04)
as an attachment down to the security company to authenticate your
iphone winner�s claims, Below is the contact information:
CONTACT DELIVERY DEPARTMENT VIA EMAIL FOR MORE INFORMATION COURIER SERVICE:
Lloyds TSB Bank
Contact Person: Dr. Mason Baker
E-mail: masonbaker@qq.com
LLOYDS TSB BANK (UK)
Regards
MR ALLEN MICHAEL
FIDUCIARY AGENT
+447024079364
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From: Lloyds_TSB_Bank <masonbaker@qq.com>
Date: Tue, 15 Jan 2013 02:44:45 +0800
Subject: Re: --Payment Code: (M154S/WL04)
Compliment of the day to you from LLOYDS TSB BANK (UK), we are here to
serve you better. We are in receipt of your email and want to make you
understand that lloyds tsb bank (uk) does not need your information
for anything but for effective, safe and secure service. This bank has
been instructed by the United Nations Board and the iPHONE WINNER'S
claims company to transfer the sum of �2.950.000.00 GBP into an
account in your name: Tushar Sharma which your funds will be deposited
to enhance further transfer to your designated account in your local
account.
We are mandated by iPHONE WINNER'S claims, UNITED KINGDOM to transfer
the sum of �2.950.000.00 GBP which was indicated by you to receive
from this bank. Note however that payment will be transferred into
your nominated bank account. You will be free to ascertain a limited
confirmation on this account and amount as it appears. More so in view
to your e-mail to us, iPHONE WINNER'S claims, UNITED KINGDOM Company
Board has issued out a CHEQUE made payable in your name and your
Winnings funds will be transferred to any designated bank of your
choice.
The following information is required of you by the Transfer
Department of this Bank, to enable us have fast and effect transfer of
your funds. Please be careful when filling the below information to
avoid misappropriate of fund and loss of funds.
YOUR RECEIVING BANK ACCOUNT DETAILS IS REQUIRED.
Full Name:
Bank Name:
Occupation:
Sex:
Account number:
Routine number:
Telephone number:
Country:
We are sorry for any inconveniences this process might cause you. This
is due to practices and other banking discrepancies reports we have
received over the years so we have now taken strict measures to
protect all clients from any form of their funds considering the
obvious circumstances of your funds, you must satisfy all required
obligations by this financial institutions as recently cross-checked.
Finally be informed that any foreign clients must fulfill all
requirements of this financial institution before transfer commences.
Get back to me with the details to set up a file so we can process
your transfer.
Dr. Mason Baker, ACCA,CIMA,MBA
The Director Foreign Operations,
International Remittance Department
LLOYDS TSB BANK (UK)
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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.... |
