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#105094 by KennyC Mon May 28, 2012 6:02 pm
From: admin@filtongroups.co.cc
To: XXXXXXXXXXXXXX
Subject: To XXXXXXXXXXXXXX $820,000.00 USD

The scammer wants you to open a bank account at a fictional bank to recieve your fictional winnings, and of course needs you to send him money to do it.

Filton Banking Group Plc
45 High Street, Standlake,
Oxfordshire, OX29 7RH,
United Kingdom
Tel: + (44) 704 5757428
Fax: +(44) 700 593 8681



Attention: XXXXXXXXXXXXXXXXXXX,

We write to acknowledge the receipt of your mail with the attached copy of your Account Opening Form, we have commence administrative process and we have received your Prize cash entitlement of $820,000.00 USD from the board of Western Union and confirmed you as the legal beneficiary of the Prize sum $820,000.00 USD.


It is compulsory for you to open an online account with us before transfer can be made by you to your designated Bank Account and a minimum initial deposit of 145.00 Pounds Sterling (Equiv. $250.00 USD) required to open all Online Accounts, Funds from your initial deposit will be posted to your account the same business day after you complete the Finalize Your Account (TYA) process. Funds will be available for transfer the same business day.


You are kindly advised to print out the account opening form and fill out the required information's and send it to us either by fax or scan as an email attachment and also immediately proceed to any Western Union office around you and send your account opening initial deposit of $250.00 USD with the below details.


Account Officer Receiver's Name: Mule's name redacted pending further investigation.
Address: 45 High Street, Standlake,
Oxfordshire, OX29 7RH, United Kingdom
Total Amount: $250.00 USD


Immediately you have sent the account initial deposit via Western Union you are to forward a copy of the Western Union transfer slip via email attachment to us or simple email us the MTCN ( 10 Digit Money Transfer Control Numbers)including the sender and receiver's details as printed on the Western Union transfer slip, Our Funds Availability policy is to make funds from your deposits available to you on the first business day we receive your deposit and immediately your account will be credited and activated with your total sum of 820,000.00 Pounds Sterling including your account initial deposit and we shall provide you your Account Number, Customer Number, PIN and Password to enable you log-in to your online account and access your account balance and also proceed further with your funds transfer to your designated bank account.


These conditions apply to all bank accounts of the Customer with the Bank irrespective of the currency and type of the bank account (including savings or current accounts). The conditions set forth herein govern the relations between the Bank and the person or persons (the Customer) signing any bank deposit opening form approved by the Bank in addition to the provisions related to bank accounts.


The interest rate defined by the Bank at the moment of opening of a term deposit shall remain unchanged during the entire period of the deposit agreement unless provided otherwise for particular types of deposits. The interest on each deposit is payable upon maturity of the deposit or as otherwise agreed. The term deposits of the Customers shall be paid at the first demand of the depositor. In case of early termination of the term deposit agreement at the request of the Customer or due to other reason beyond the control of the Bank the payable interest shall be calculated at the rate agreed between the Bank and the Customer.




Thank you for banking with us.

Yours faithfully,

Mr. David Thurborn
Group Finance Director
Filton Banking Group Plc







Filton Banking Group Plc. This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.

2012 - Filton Banking Group Plc.

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