Showing posts with label Asia. Show all posts
Showing posts with label Asia. Show all posts

Saturday, April 6, 2013

Halifax Bank inheritance scam,


Attn: Henry Kroll,
OUR REF: HLFX/7783-7748-01
DATE: 30-01-13

We have received A letter from your private attorney here in London name Paul Goulding and he has presented the documents showing that your late relative Mr. Mark Peter Kroll deposited some funds with our Bank. We have verified and approve the claim. We need you to send us your picture identification like your drivers lincense and we can proceed with the realease of funds to you. Its a total of 9.8 million pounds for you to receive. We advice you get back with us as soon as you can with the Bank's request.

Regards,
Sir George Mathewson.
Private Banking Ad-visor/Compliance Head.
International Remittance Department.
Halifax Bank.
Fax: +44-700-593-8385
Phone: +44-770-003-0866

CONFIDENTIAL NOTICE: This email message, including any attachments, is
intended only for the use of the intended recipient(s) and may contain
Information that is privileged, confidential and prohibited from
unauthorized disclosure under applicable law. If you are not the
Intended recipient of this message, any dissemination, distribution or copying
of this message is strictly prohibited. If you received this message in
Error, please notify the sender by reply email and destroy all copies
of the original message.



© Halifax Bank Of Scotland 2013.
All rights reserved. Terms of Service -Guidelines.

Friday, April 6, 2012

There's always another scam...


Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511

    FROM THE DESK OF ESPN STAR CRICKET AWARD

Dear email user,

Your  E-mail is to officially inform you that your E-mail Address has been verified and pronounced as the lucky winner Of £1,000,000.00 GBP in the 2012 Award by ESPN Star Cricket Draw Promotion UK We wish to congratulate you over your E-mail Address success in this financial bailout plan, Your E-mail Address emerged as one of the ten final recipients of a cash Grant/Donation of (One Million Great British Pounds) to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back.

This financial bailout plan is funded by Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU) etcetera in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations by 
(ESPN STAR CRICKET AWARD) Held in London UK, and made donations for this program, We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners,

Note that all participants  E-mail Address were selected randomly from companies all over different countries of the world through a random sampling and your E-mail Address attached to file reference number 
(ESC-P038/C098Q/02/LTY) emerged as one of the lucky numbers that won the sum of (One Million Great British Pounds) £1,000,000.00 GBP.

Our method of payment is through a Demand Bank Draft that will be issued in your favor so that you can easily en-cash it in your country. All you have to do now is to provide us with the information below to enable the management of our company issue you the Bank Draft in your favor. You are required to fill the Verification & Funds Release Form below.

For you to receive your won prize you must forward your information to our official email:  espnagrantoffi@live.com

VERIFICATION AND FUNDS RELEASE FORM
1. Full Name's:
2. Sex:                
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status: