You are about to join the
Discussion : U.K. police unprepared for security "arms race"
Discussion is closed !1-15 > 16-30> 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > Total 105 comments
2010-10-04 15:00:32 -
I seriously need to know if the emails I've been receiving from a certain english mr kessinger are true and is it true that I have won 1000000 bsp! Please I await ur reply eagerly.. thanku
2010-10-03 17:41:22 -
i received the bellow message for me is to important to know the the true about this message i will wait for your colaboration
Congratulations on emerging as one of our award winners of the on going British Tobacco Promo.We offers awards to Lucky owners of selected emails. You have therefore been approved to go ahead and claim a huge amounts of £1,000,000.00 (One Million Great British Pounds Sterling)
Bank Name: Citi Bank London
Contact Person: Mr. Kevin Kessinger
Direct Tel: +44 703 596 7886
Direct Fax: +44 707 505 5880
Email : [email protected]
Full Name:
Contact Telephone number:
Mobile Phone:
Fax Number:
Contact address
Country of Ressidence:
Nationality:
Occupation:
Scan copy of identification:
Regards,
Mr Paul Adams
Customer Care Officia
2010-09-30 19:24:24 -
i get ihe follow email.do that is true?Dear Fund Beneficiary,
Your have been approved by the clearance processing department of the British America Tobacco Promotion Team to receive awards of 1,000,000.00 Pounds, but its mandatory by the United Kingdom Gambing and Promotional Laws that you must contact the Law Firm below for legalization purpose.
Please find below details of the Victor And Kennedy Law Firm.
Victor And Kennedy Law Firm
Tel: +44 70457 24107
Email: [email protected]
Its is very important that you quote your File SERIAL NO: M7-4038-581,in any corresponding email with the law firm, in other to receive timely response.
Wish you all the best of Luck, Congratulations once again!!!
Mr. Paul Adams
Customer Care Officer
2010-09-30 19:17:52 -
one email has came for me.taht is:
Dear Fund Beneficiary,
Your have been approved by the clearance processing department of the British America Tobacco Promotion Team to receive awards of 1,000,000.00 Pounds, but its mandatory by the United Kingdom Gambing and Promotional Laws that you must contact the Law Firm below for legalization purpose.
Please find below details of the Victor And Kennedy Law Firm.
Victor And Kennedy Law Firm
Tel: +44 70457 24107
Email: [email protected]
Its is very important that you quote your File SERIAL NO: M7-4038-581,in any corresponding email with the law firm, in other to receive timely response.
Wish you all the best of Luck, Congratulations once again!!!
Mr. Paul Adams
Customer Care Officer
dose it tru?
2010-09-16 12:36:40 -
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +44 703 596 7886
Direct Fax: +44 707 505 5880
Dear Izaias Silva De Oliveira,
ACKNOWLEDGMENT INFORMATION REQUIRED
You are welcome to Citi Bank London. The payment Bank for British Tobacco Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
I am in receipt of your mail and the content of it was well noted, Meanwhile, in order to make payment for the New Account Setup Charges , you are to locate the nearest Western Union Money Transfer Outlet and effect the payment of ( £165) to our Account Officer with the details below
NAME: MARTIN SCOTT BOTHA
ADDRESS: 332 OXFORD STREET, LONDON W1C 1JF.
AMOUINT: £165 POUNDS
After You Have Made The Payment, Western Union Money Transfer Will Issue To You The Payment Slip And Then Send Back To Us Via Email or Fax. Also You Can Send The Following Information via Email as They Appear on the Payment Slip:
1. Name and address of sender
2. Amount sent
3. Control number (MTCN)
4. Country from which payment was made
5. Test question and answer if any.
Lastly, once your payment is received and confirmed by our account officer, your online account will be created and the logins to your account via our website will be sent to you via email immediately.
Note that Your account opening fee will be added to your account balance.
We Await Your Payment In Your Next Email.
We look forward to serving you better
Best Regards,
Mr. Kevin Kessinger.
Chief Operation Officer.
For: Citi Bank
Copyright © 2010. All rights reserved.
Thanks For Contacting CitiBank London
--------------------------------------------------------------------------------------------------------
SOU DO BRASIL E GOSTARIA DE SABER SE ESTE E-MAIL E VERDADEIRO O UMA FRAUDE?
2010-09-07 16:29:39 -
he recibido una comunicación de ganancia de un premio, y me solicitan que haga el pago por el envio. Es verdad lo del premio o no
2010-08-25 01:21:52 -
LOTTO CLAIMS OFFICER FREE LOTTO CLAIMS [email protected]
Pošalji e-poštu
Pronađi poruku e-pošte
Prikaži pojedinostiPrima:
Šalje: [email protected] u ime FREE LOTTO CLAIMS OFFICER ([email protected])
Poslano: 24. kolovoz 2010 15:56:43
Prima:
================================
Batch: FR/45-300-06
Ref: TFR/9900034943/JPT
================================
Raffle Draw Winning Email:
()
Date: 24th AUGUST 2010
ATTN:
We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:
1.WINNING CERTIFICATE
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between Courier Services and the British Government under a close monitoring of the Bank Of England.
We have then forwarded your winning cheque to the handling Courier Company of the Delivery of your winning package. It will be delivered to you at your designated address as provided by you in your Country after you must have contacted them. You are to proceed to your bank to cash it once you receive it.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of 2,000,000.00 USD (Two Million United State Dollars) and all the legal documents backing your winnings. In the light of the above mentioned, Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time. you are to contact the Agency that will be handling the delivery of your winnings to you with the contact informations below
Find below the contact information of the courier agency:
===================================
Handling Agent: Mr. David Mac
Elite Xpress Courier Services
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom
Email: [email protected]
Tel : + 44- 704- 570 - 4168
Fax:+44-700-605-3849
===========================================================================================================================================
Have it in mind that your winning prize can not be deduct from, this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876 as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
===========================================================================================================================================
Yours Faithfully, Richard Smith
Fiduciary Agent for Free Lotto International Email Promo
Sweepstakes International Program
2010-08-25 00:53:08 -
Plis help me! I'm from Croatia and I dont understand what is these..answer me in e-mail..ty////////////////
Potpuni prikaz|
|Natrag na porukeSERIAL NO: M7-4038-581
6:14
Odgovori ▼Odgovori
Odgovori svima
Proslijedi
Izbriši
Bezvrijedno
Označi kao nepročitano
Označi kao pročitano
Izbriši sve od ovog pošiljatelja
Ispis poruke
Prikaži izvor poruke
Prikaži povijest poruke
Sakrij povijest poruke
Prikaži pojedinosti
Sakrij pojedinosti British Tobacco Company Dodaj u kontaktePrima: [email protected]
Šalje: British Tobacco Company ([email protected])
Poslano: 25. kolovoz 2010 6:14:46
Prima: [email protected]
Uvijek prikaži sadržaj od ovog pošiljatelja
Dear Fund Beneficiary,
Your have been approved by the clearance processing department of the British America Tobacco Promotion Team to receive awards of 1,000,000.00 Pounds, but its mandatory by the United Kingdom Gambing and Promotional Laws that you must contact the Law Firm below for legalization purpose.
Please find below details of the Victor And Kennedy Law Firm.
Victor And Kennedy Law Firm
Tel: +44 70457 24107
Email: [email protected]
Its is very important that you quote your File SERIAL NO: M7-4038-581,in any corresponding email with the law firm, in other to receive timely response.
Wish you all the best of Luck, Congratulations once again!!!
Mr. Paul Adams
Customer Care Officer
2010-07-30 07:57:22 -
recived today a messag
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +44 703 596 7886
Direct Fax: +44 707 505 5880
Dear Winner,
ACKNOWLEDGMENT INFORMATION REQUIRED
You are welcome to Citi Bank London. The payment Bank for British Tobacco Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
I am in receipt of your mail and the content of it was well noted,
Meanwhile, in order to make payment for the New Account Setup Charges , you are to locate the nearest Western Union Money Transfer Outlet and effect the payment of ( £165) to our Account Officer with the details below
NAME: MARTIN SCOTT BOTHA
ADDRESS: 332 OXFORD STREET, LONDON W1C 1JF.
AMOUINT: £165 POUNDS
After You Have Made The Payment, Western Union Money Transfer Will Issue To You The Payment Slip And Then Send Back To Us Via Email or Fax. Also You Can Send The Following Information via Email as They Appear on the Payment Slip:
1. Name and address of sender
2. Amount sent
3. Control number (MTCN)
4. Country from which payment was made
5. Test question and answer if any.
Lastly, once your payment is received and confirmed by our account officer, your online account will be created and the logins to your account via our website will be sent to you via email immediately.
Note that Your account opening fee will be added to your account balance.
We Await Your Payment In Your Next Email
We look forward to serving you better
Best Regards,
Mr. Kevin Kessinger.
Chief Operation Officer.
For: Citi Bank
Copyright © 2010. All rights reserved.
Thanks For Contacting CitiBank London
crime is real or
2010-07-05 09:15:45 -
Dear Mrs.or Mr.,
i recived today a message from "citybank"where i have won 1.000.000,-Pounds from British Tobacco Company))
i got it from this mailaccount
[email protected]
2010-07-02 11:35:05 -
hello, i ressive this email today, is it true or fake? who knows please help me.
Congratulations on emerging as one of our award winners of the on going British Tobacco Promo.We offers awards to Lucky owners of selected emails that came out in our Random Draws and your email ID was sellected. You have therefore been approved to go ahead and claim a huge amounts of £1,000,000.00 (One Million Great British Pounds Sterling)
Bank Name: Citi Bank London
Contact Person: Mr. Kevin Kessinger
Direct Tel: +44 703 596 7886
Direct Fax: +44 707 505 5880
Email : [email protected]
2010-06-30 10:41:33 -
Citibank International plc,
19th Floor, Citigroup Centre
Canada Square
Canary Wharf
London, E14 5LB
Telephone: +447 - 045 - 734 - 449
Attention: Kotsarenko Victor
We are pleased to be at your service, with our strong assets base insurance cover for all funds transfer and Ten years working relationship with the UNITED KINGDOM LOTTERY, you are making a unique choice.Congratulations from staffs and directors of company for emerging as one of the winners of the United Kingdom Lottery.
Your serial number has been confirmed. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UNITED KINGDOM LOTTERY DEPARTMENT. Your lottery funds of One Million Pounds Sterling will now be transferred into your designated local account in your country.
However, you are required to follow our guidelines and procedures.
Firstly, you are required to provide your bank details again for confirmation to avoid wrong transfer and also for the purpose of setting up a temporary PREMIUM TRANSIT ACCOUNT with this Bank from where your funds will be transferred to your account.
1) Provide a Valid identification proof (Scanned copy of your international passport or driver's license).
You are to make a choice from the Transfer Options laid out below.
You are to make a most affordable and suitable choice.
24 Hours TRANSFER
COST OF TRANSFER $300.00
V.A.T $210.00
Insurance $90.00
TOTAL $600.00 US Dollars
48 Hours TRANSFER
COST OF TRANSFER $250.00
V.A.T $130.00
Insurance $70.00
Total $450.00 US Dollars
72Hours TRANSFER
COST OF TRANSFER $150.00
V.A.T $110.00
Insurance $60.00
Total $320.00 US Dollars
Note: that your funds is protected by THE GREAT BRITAIN HARDCOVER INSURANCE POLICY, which makes it impossible to deduct any amount from the winnings before it has been transferred to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the UNITED KINGDOM LOTTERY act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to ensure that winners receive their funds in the exact amount of which it was won and to avoid misappropriation of funds.
Send your response to indicate your TRANSFER OPTION within the next 24hrs, and we will provide you with the necessary information on how to make payment because you only have 6 days to effect the transfer and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the promo.
Yours Sincerely
Mr Samuel Dave
Online Transfer Manger
2010-06-30 10:30:31 -
Citibank International plc,
19th Floor, Citigroup Centre
Canada Square
Canary Wharf
London, E14 5LB
Telephone: +447 - 045 - 734 - 449
Attention: Kotsarenko Victor
We are pleased to be at your service, with our strong assets base insurance cover for all funds transfer and Ten years working relationship with the UNITED KINGDOM LOTTERY, you are making a unique choice.Congratulations from staffs and directors of company for emerging as one of the winners of the United Kingdom Lottery.
Your serial number has been confirmed. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UNITED KINGDOM LOTTERY DEPARTMENT. Your lottery funds of One Million Pounds Sterling will now be transferred into your designated local account in your country.
However, you are required to follow our guidelines and procedures.
Firstly, you are required to provide your bank details again for confirmation to avoid wrong transfer and also for the purpose of setting up a temporary PREMIUM TRANSIT ACCOUNT with this Bank from where your funds will be transferred to your account.
1) Provide a Valid identification proof (Scanned copy of your international passport or driver's license).
You are to make a choice from the Transfer Options laid out below.
You are to make a most affordable and suitable choice.
24 Hours TRANSFER
COST OF TRANSFER $300.00
V.A.T $210.00
Insurance $90.00
TOTAL $600.00 US Dollars
48 Hours TRANSFER
COST OF TRANSFER $250.00
V.A.T $130.00
Insurance $70.00
Total $450.00 US Dollars
72Hours TRANSFER
COST OF TRANSFER $150.00
V.A.T $110.00
Insurance $60.00
Total $320.00 US Dollars
Note: that your funds is protected by THE GREAT BRITAIN HARDCOVER INSURANCE POLICY, which makes it impossible to deduct any amount from the winnings before it has been transferred to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the UNITED KINGDOM LOTTERY act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to ensure that winners receive their funds in the exact amount of which it was won and to avoid misappropriation of funds.
Send your response to indicate your TRANSFER OPTION within the next 24hrs, and we will provide you with the necessary information on how to make payment because you only have 6 days to effect the transfer and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the promo.
Yours Sincerely
Mr Samuel Dave
Online Transfer Manger
2010-03-18 10:09:37 -
I HAVE RECEIVED A MAIL FROM NATWEST BANK LONDON REGARDING THAT I AM WINNING $3,000,000.00 AND THE BANK PERSONNEL NAMED HARRISON WILLIAMS EMPLOYEE ID 4262345 (ACCORDING TO HIS PHOTO ID) PUTTING A MAIL TO DEPOSIT A SUM OF INR 37500/- AGAINST THE SECURITY DEPOSIT FOR THE TRANSFER. PLEASE CONFIRM ME WHETHER THIS IS A FRAUD OR SOMETHING ELSE.
REGARDS
2010-03-14 23:19:32 - deepak chauhan
I have received this e-mail, suggest me if this is fraud.
NATIONAL WESTMINSTER ONLINE BANK
NATWEST BANK PLC
65 ALDWYCH,
HOLBORN, LONDON,
UNITED KINGDOM.
WC2B 4DS
+44 704-190-1563
+44 703-597-6076
Fax: +44 700-596-3564
ATTN: Deepak Chauhan,
Good day and welcome to the National Westminster Bank, where everything we do is all about you. We have been mandated by the UK National Lottery to transfer the sum of £5,000,000.00 GBP to your designated bank account. This sum will be transferred into your designated bank account, as soon as you make a security deposit for the Cost of Transfer.
The sum of £5,000,000.00 GBP will be transferred to your bank account, as soon as we receive your payment slip for the Cost of Transfer.
All banks in the UK, including ours are authorized and regulated by the UK Financial Services Authority and as a result, clients are required to abide by the Banking policies of the British Government by making security deposit for the Cost Of Transfer. Thus it is not possible to deduct any amount from your Temporary Account in our bank before it is transferred to your designated bank account. This means that the Cost Of Transfer fee cannot be deducted from your Temporary Account and hence must be provided by you before you can continue with the Online Wire Transfer. This is in accordance with section 13(n) of the National banking Act as adopted in 1993 and amended on 3rd July 1996 by Parliament. This is to protect customers and to avoid misappropriation of funds.
You are therefore to make a payment of ₤500 GBP, or the conversion in Indian Rupees of 37,500 INR for the Cost Of Transfer. You are advised to get back to us for the payment details, when you are ready to make the payment.
BEST REGARDS,
HARRISON WILLIAMS
FOREIGN TRANSFER DEPARTMENT.
--------------------------------------------------------------------------------
Hotmail: Free, trusted and rich email service. Get it now. ReplyReply AllMove...Go to Previous message | Go to Next message | Back to Messages Select Message EncodingASCII (ASCII)Greek (ISO-8859-7)Greek (Windows-1253)Latin-10 (ISO-8859-16)Latin-3 (ISO-8859-3)Latin-6 (ISO-8859-10)Latin-7 (ISO-8859-13)Latin-8 (ISO-8859-14)Latin-9 (ISO-8859-15)W. European (850)W. European (CP858)W. European (HPROMAN8)W. European (MACROMAN8)W. European (Windows-1252)Armenia (ARMSCII-8)Baltic Rim (ISO-8859-4)Baltic Rim (WINDOWS-1257)Cyrillic (866)Cyrillic (ISO-8859-5)Cyrillic (KOI8-R)Cyrillic (KOI8-RU)Cyrillic (KOI8-T)Cyrillic (KOI8-U)Cyrillic (WINDOWS-1251)Latin-2 (852)Latin-2 (ISO-8859-2)Latin-2 (WINDOWS-1250)Turkish (ISO-8859-9)Turkish (WINDOWS-1254)Arabic (ISO-8859-6,ASMO-708)Arabic (WINDOWS-1256)Hebrew (856)Hebrew (862)Hebrew (WINDOWS-1255)Chinese Simplified (GB-2312-80)Chinese Simplified (GB18030)Chinese Simplified (HZ-GB-2312)Chinese Simplified (ISO-2022-CN)Chinese Simplified (WINDOWS-936)Chinese Trad.-Hong Kong (BIG5-HKSCS)Chinese Traditional (BIG5)Chinese Traditional (EUC-TW)Japanese (SHIFT_JIS)Japanese (EUC-JP)Japanese (ISO-2022-JP)Korean (ISO-2022-KR)Korean (EUC-KR)Thai (TIS-620-2533)Thai (WINDOWS-874)Vietnamese (TCVN-5712)Vietnamese (VISCII)Vietnamese (WINDOWS-1258)Unicode (UTF-7)Unicode (UTF-8)Unicode (UTF-16)Unicode (UTF-32)| Full Headers Reply Reply All Forward Forward
Mail Search
WelcomeInboxNewFoldersMail Options
Copyright © 2009 Yahoo India Pvt Ltd. All rights reserved.Terms of Service
NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy
1-15 > 16-30> 31-45 > 46-60 > 61-75 > 76-90 > 91-105 >
Total 105 comments
