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 Od: WOOLWICH BANK < woolwich_dptbankplc@yahoo.com >
Datum: sobota, 21. novembra 2015
Predmet: WOOLWICH BANK ACCOUNT ACTIVATION FORM.











WOOLWICH BANK & FINANCE HOUSE.
1 Churchill Place, London E14 5HP.Registered No: 1026167.



Rev, Mr. Hill Walker Head of Operation.
WOOLWICH BANK OF LONDON UNITED KINGDOM.
1.Churchill Place,London E14 5HP.
Phone;+447045734675

Attention ,
Good day ma,
We received your mail to our desk,we need your information' s to be able to send your funds transfer to you as directed by my Gary smith,since you have bank account already is good,fill the activation form giving to you and follow its regulations as directed.
It ' s my pleasure to welcome you to the Woolwich Bank of London ,
However, I want you to send us your recent passport photograph for account set-up policies. alongside you are to provide us with your authorization code to enable us know you are the beneficiary to this funds deposited by Gary smith.
On the above note, be informed that the fund is secure and ready to be transfer to your local bank.
The fund being in Dollars Rate can only be made payable at WOOLWICH BANK OF LONDON since you are currently non UK resident the only option open for your funds collection is to open an account with us after which your fund can be wire to your designated local bank.
We respect our relationships with our financial professionals and we support and respect the relationships they have built with their clients. One word that our clients consistently use to describe their WOOLWICH BANK OF LONDON is: Efficiency.
A Tradition of Leadership
A Foundation of Strength
A Culture of Superior Services
A History of Innovation
An Environment of Mutual Respect
A Commitment to Integrity.
It is through these elements that our financial professionals work to help their clients meet their financial and personal goals.
Status Of your account:
Our Online Banking protects you against unauthorized use of your card when shopping online at participating online retailers.
You are to set up an account with WOOLWICH BANK OF LONDON as regarding to the fund and documents sent to us from Gary smith.
NOTE; After activation of your account, you will be given an access to Log in proper into our WOOLWICH INTERNET BANK OPEN-PLAN And we will issue you a CUSTOMER REFERENCE CODE, PASSWORD AND ACCESS PIN 1.
This will enable you log into your account for more details.
The newly set up account with a substantial deposit with good credit will facilitate the easy clearance of your cheque into your account.
We have perused the content of faxed documents, and all messages remain confidential for security reasons.
You will be privileged to withdraw and deposit from the newly set up account. You can as well transfer all funds or a substantial amount just as you wish at your own convenience, to any account in the world or to your local account.
Note: All messages has been received and we are in receipt of all necessary documents .
Latest update.
You will be privileged to check your account anywhere in the world at anytime of the day by sending sms with account pin and user name. You will automatically receive instant details of balance and account information on your mobile phone.
STATUS OF ACCOUNT (CHOICE):
You are to choose from the two options below as regarding operation of your funds/ account/ transfer.
1). You will be privilege to set up an account with us in your name where funds will be deposited in your name as the sole beneficiary, and you will be able to have access to this account anywhere in the world then at your own which transfer to any account of your choice in the world. Or
2). You are to state in brief in response, if you would prefer a transfer of the funds into your local up account, and this will support a transfer fee from the beneficiary of the funds.
A copy of our Bank activation form has been attached to this mail, you' re advised to fill and resend it back immediately.
I await your urgent response as regarding to the above institution.
Thank you and Have a nice day.
*Opening hours 9am-8pm Monday to Friday, Saturday 9am-1pm. To maintain a quality service, we may monitor or record phone calls.

" Woolwich " is a trading name of Barclays Bank PLC. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC.
Registered in England. Registered no: 1026167.
Registered office: 1 Churchill Place, London, E14 5HP
Yours sincerely
Rev, Mr. Hill Walker
( Head of Operation)


Woolwich Bank
 
Mr Od: WOOLWICH BANK OF LONDON PLC < info@woolwichgrp.coiuk.com >
Datum: sobota, 28. novembra 2015
Predmet: RESPONSE FROM WOOLWICH BANK OF LONDON PLC(YOUR FUNDS TRANSFER)


Attention:Dear Customer:

Good day to you and we have come to the end of your funds
transfer.And we are sorry for the delay.

For security reasons we have furnished you your online account login
again,so kindly logon and access it before transferring of your funds into
any bank account of you.

Click the below bank login page and enter your Account number and pin for
easy access of your online account transfer and click on Transfer Money to
transfer your funds.

http://woolwichgrp.coiuk.com/wl/e/login.php

Account Holders Name: MISS YOUNG
Account Number: 4379812992
Login Pin: 1234

Note that after you login you can make transfer of your funds into your
bank account of your choice in your home country and anywhere in the
world.

Should you have any question, do not hesitate to get back with us
immediately for further clarity with the below details(BEST WISH).

WOOLWICH BANK OF LONDON UNITED KINGDOM & FINANCE HOUSE.
Director Of Operations
{ Rev, Mr. Hill Walker } Direct Line:+(44)705 382 3771
Bank Phone: +(44)705 384 0415
Email: info@woolwichgrp.coiuk.com
Alternative Email: woolwichbaplc@careceo.com
Customer Services:Email: customercare@woolwichgrp.coiuk.com


Yours sincerely.
Rev, Mr. Hill Walker.
WOOLWICH BANK OF LONDON PLC.
 
     
Miss Young

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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