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Miss Young

Hello, I am Miss Young. I received the following email. It is about a charitable donation. It works just like a lottery scam. The scammers that sent the letter, wants me to pay them. I will not get anything from them. They will keep asking for more money until I give up or run out of money.

Go to the donations page to see more stories on false donations.

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

Mr

On Wednesday, 27 April 2016, 15:48, Hellenic Bank of Cyprus < fred.kelesii@hellenicbnkcyprus.com > wrote:




Hellenic Bank Public Company Ltd

International Banking Services
Pancyprian Tower
66 Grivas Digenis Ave.
1394 Nicosia Cyprus:
Tele: 00 (357)96 30 9877
Fax No:00 (357) 22 022537
Email: fred.kelesii@hellenicbnkcyprus.com
Click to Visit -Hellenic Home Page

Date: 27th April, 2016

Hellenic Bank© International Remittance Crediting Notification.

You are receiving this email correspondence from CPA. Fred Kelesi General Chief Accounting Officer & Investment of Hellenic Bank, Cyprus.

A legalized authenticated copy of your European National Welfare Scheme & UK CertifiedDonation Certificate for the sum of£1,000.000 Pounds was approved and received today from the European National Welfare Head office based here inNicosia, which has been sanctioned by theUk & Cyprus Lottery Board and officially issued by the Philanthropists & President – David & Carol Martin Donation Fund.In accordance with the Republic of Cyprus financial policies governed by Federal Regulation and by Article 4A of the Uniform Commercial Code, major Charitable Groups and Donors are expected to employ the services of an intermediary bank which will be responsible for clearing the donation check before the funds in cash can be transferred to the beneficiary's account of choice to enhance a smoother, safer and efficient wire of funds, which is the role we have been employed to play by the Charity Organization.

A certified Hellenic Bank cheque has been issued out in your name byDavid & Carol Martinthe head and organizer of this charity donation and the winner of Uk National Lottery of£33Million Pounds.Your issued Hellenic Bank Cheque is currently in the possession of the Hellenic Bank Remittance Department and ready for pick up only by the beneficiary at the Hellenic Head Office No 66 Pancyprian Tower, Nicosia Cyprus.

Notice: Beneficiaries who are unable to be present physically during the period for the collection of their cheque, the Hellenic Bank managements has made it possible by providing an additional service which would help beneficiaries in receiving their donation in a timely manner.

·Hellenic Bank to Bank Electronic Wire Transfer – The remittance department would be responsible for initiating a Bank Wire transfer for the sum of£1,000.000 Pounds to your local bank account. For this option the below information's would be requested for a successful bank wire transfer to your bank account:

Bank Name:
Bank Address:
Account Holder Name:
Account No:
IBAN/Swift codes:.
Routing Number:.
Your Tel Number:. . . . . . . . . . . . . . . . .
Current Occupation:. . . . . . . . . . . . . . . . .
Date Of Birth:. . . . . . . . . . . . . . . . . . . . .

and valid working Phone Number, because beneficiary must be contacted by phone before and after a successful wire transfer for security purposes.

· European Exotic Diplomatic Delivery/UPS Courier - An highly insurance cover policy Fee of 750.00 Euromust be placed on the Cheque in the case of any accidents, before it can be handed over to the Delivery Company for a 2-3 working days delivery to your verified home address, where you must present a valid Passport Copy or Driver's License to the delivery agent at your door step.

Please advise this department on your most preferable option of transfer so more information's can be related to you.

Thank you for your time and we look forward to the successful transfer of your donation funds.

Yours in service,

(CPA) Mr. Fred Kelesi
Chief Accounting Officer. (Private Banking)
International Remittance Unit, Cyprus
Hellenic © Bank International Banking Unit
Hellenic Bank Public Company Ltd©
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Skype: hellenicbank.fredkelesi
E-mail:fred.kelesii@hellenicbnkcyprus.com
Telephone: 00 35796309877
Ext #: 975

DISCLAIMER NOTICE:
If you have received this mail in error, please notify us by a return e-mail and delete the document. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. Hellenic Bank is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt (c) 2016.
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Although Hellenic Bank Public Company has taken steps to ensure that this e-mail and attachments are free from any virus, we advise that the recipient should ensure they are actually virus free. The Hellenic Bank Public Company cannot accept responsibility for any loss or damage arising from the use of this email or attachments. If you have received this email and/or any file transmitted with it in error, please notify 1bank of Hellenic Bank telephone -00 35796309877 fred.kelesii@hellenicbnkcyprus.com
© Copyright 2016 Hellenic Bank Public Company Ltd
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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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