Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#215189 by AlanJones Tue Aug 19, 2014 1:21 am
From: barclays <rediffmail.com>
Reply-to: [email protected]
Other Email: [email protected] & [email protected]
Tel. No.: +918588933789

To whom it may concen.

Dear winner,
I m happy to inform you that Barclays Bank Plc, London via my office has received instruction of the World Financial Governing Authority ( IMF and UN ) to handle release of selected over due payments such as Lottery winning, next of kin, (Inheritance) and contract payments to few approved beneficiaries and your name/email address was selected among other two to
receive Ten Million US Dollars each. usa dollar you will have to send down your scanned copy of either your driving license or your national identity card and account details for a verification of your personal details which you have already sent then after that, we can then processed further for the transfer
of your winning amount it has been under care of Dr Kumar.
contact urgent for the transfer,your documentation is required.

Regards,
Dr.Kumar
Contact email:[email protected]
Last edited by AlanJones on Thu Aug 21, 2014 1:20 pm, edited 2 times in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#215190 by AlanJones Tue Aug 19, 2014 1:22 am
To Whom it May Concern

Dear Winner,
This is to inform you that we have not received your information correctly and we hereby bring to your notice that your payment is ready to be transferred into your designated bank account.

Barclay's Bank Plc, London via my office has received instruction of the World Financial Governing Authority ( IMF and UN ) to handle release of selected over due payments such as Lottery winning, next of kin, (Inheritance) and contract payments to few approved beneficiaries and your name/email address was selected among other two to
receive Ten Million US Dollars each. USA dollar you will have to send down your scanned copy of either your driving license or your national identity card and account details for a verification of your personal details which you have already sent then after that, we can then processed further for the transfer
of your winning amount it has been under care of Dr Cooper
contact urgent for the transfer of your winning amount your documentation is required.

TRANSFER INFORMATION IS REQUIRED

YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..

VERIFICATION FORM
FULL NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE:INDIA/

We are anticipating a quick response to this transfer form before we go on entering agreement with you.

Looking forward to read from you soonest.

Regards,
Dr. kumar.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#215191 by AlanJones Tue Aug 19, 2014 1:26 am
From The premier League press office on - [email protected]

Dear XXX,

Thanks i just got your information regarding the transfer of your winning amount,As soon as you are okay with my terms you will have to send down your scanned copy of either your driving license or your national identity card,account details for a verification of your personal details which you have already sent then after that, we can then processed further for the transfer of the transfer of your winning amount into your designated bank account to you I know it will be approved. Just mail back as soon as you are okay with the terms with your scanned copies.
Thanks for Your Patronage!

If you fully agree on this terms and condition,
Await your swift and urgent response.
Reply to acknowledge the receipt of this mail.
Thanks, God Bless You,
Accountant Kumar


Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#215211 by AlanJones Tue Aug 19, 2014 4:09 am
RESERVE BANK OF INDIA
India's Central Bank
Central Office,
No, 17 Sansad Marg, Janpath
New Delhi. H.O 110001-India

19th, Aust, 2014

DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.


This is to inform you that we received your information correctly and we hereby bring to your notice that your winning amount payment is ready to be transferred.

On behalf of reserve bank of India wish you congratulation ask all your documents has been sign from our office and we have been giving authorization to transfer your payment into your account.

Send us your account tails for transfer.

Here is the total amount we received Ten Million US Dollars .
Please follow the instruction below and fill the details for your transfer.


FROM ACCOUNT .............. RBI

BANK NAME .............. YOUR BANK NAME

BANK ADDRESS ........ YOUR BANK ADDRESS.

ACCOUNT NAME ........ YOUR ACCOUNT NAME.

ACCOUNT NUMBER ..... YOUR ACCOUNT NUMBER

ROUTING NUMBER .............. NIL


After you send us complete documents in your bank account and you need to go to your bank and confirm the payment in your account.

You have to email us your any of your ID Proof for verification
please this is your private information do not disclose to any body in order not to hack the details from you.

Looking forward to read from you soonest

Yours Sincerely,

MR Kumar Siu
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#215212 by AlanJones Tue Aug 19, 2014 4:10 am
Attn:
Since we have received the required information(s) Your winner amount has been insured/approved by the council and witnessed by my attorney.....You are require to send us your bank/account details, which you are to receive the winning amount/funds because the funds has been deposited in the bank and will be ready for transfer soon.
Get back to me with your bank details as the head of foreign banking operation of the bank is working seriously to have the winning amount/funds transferred.I await your expeditious response.
International office of funds transfer
Dr. Cooper your document are required swift response

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#215246 by AlanJones Tue Aug 19, 2014 6:43 am
RESERVE BANK OF INDIA
India's Central Bank
Central Office,
No, 17 Sansad Marg, Janpath
New Delhi. H.O 110001-India

19th, Aust, 2014

REQUEST FUND TRANSFER

Dear XXX

I would like to request the follwing Transfer of funds:

Ten Million US Dollars From our account to XXX account stated here.

A nation- wide funds transfer system, supporting the transfer of funds from any bank branch to any other bank branch,

The money has to be transfer through swift code RBI India to XXX account Safe transfer for high value remittances.

Fast transfers which credits the amount into the users NR account in just 2 working days from the day on which the funds are received by RBI India.
Transfer to other accounts is absolutely free. The funds are transferred to XXX through internet banking just the next moment it is credited into your designated bank account in XXX

Swift code HSBC India has correspondent accounts Middle East UAE bank branches in Dubai. Following are the account details;

Swift Code Bank
BBMEAEADABU HSBC BANK MIDDLE EAST LIMITED NEW DELHI
BBMEAEADALA HSBC BANK MIDDLE EAST LIMITED AL AIN

Swift Code of HSBC India Address
Swift Code HJCB Construction House, Mumbai Branch

HJCBINB1XXX
HSIHINB1XXX

I would greatly appreciate your executing this request at your earliest convenience.

Sincerely,
Best Regards,
Dr.Cooper
Funds Transfer Department
Last edited by AlanJones on Tue Aug 19, 2014 1:30 pm, edited 1 time in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#215250 by AlanJones Tue Aug 19, 2014 6:47 am
From The premier League press office on - [email protected]

Contact : Sonali Bank limited for transfer of your winning amount,congratulation once again

The amount to be transfer is Ten Million US Dollars into XXX account stated here.

XXX account informations.

XXX

BANK CONTACT INFORMATION.
================================
Name of Bank: Sonali Bank Limited
Bank Address: Apeejay House15 Park Street ,India.
Contact Person: Mr. Kalaimani Ravi
Tel: +91 858-893-3789
E-mail: [email protected]

Regards,
Dr.Cooper
International transfer department

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#215287 by AlanJones Tue Aug 19, 2014 12:29 pm
I got your mail, we have received all your information kindly contact the bank or call the bank regarding your transfer in to your designated bank account ,you are very lucky man.may the peace of the lord grant you more years and happiness.

what is your occupation?

This is the Contact Person: Mr. Kalaimani Ravi
Tel: +91 858-893-3789
E-mail: [email protected]

Contact this email id for urgent transfer :
[email protected]

National Electronic Funds Transfer (NEFT) NEFT is electronic funds transfer system, which facilitates transfer of funds to other bank accounts in over 63000 bank branches across the country. This is a simple, secure, safe, fastest and cost effective way to transfer funds especially for Retail remittances.

FEATURES & BENEFITS

Customers can remit any amount using NEFT Customer intending to remit money through NEFT has to furnish the following particulars:

IFSC (Indian Financial System Code) of the beneficiary Bank/Branch
Full account number of the beneficiary
Name of the beneficiary.
The facility is also available through online mode for all internet banking and mobile banking customers.

For corporate customers, bulk upload facility is also available at branches.

TIMINGS

Customers can use this facility between 8 AM and 7 PM on all weekdays and between 8 AM and 1 PM on Saturday. There are twelve hourly settlements between 8 AM and 7 PM on all weekdays and six hourly settlements between 8 AM and 1 PM on Saturdays.

The money will be credited to the beneficiary’s account on the same day or at the most next day in case the message is sent during the last batch of settlement. Somali Bank Limited offer NEFT facility to its customers through all its branches.

CHARGES

Rs. 5/ per transaction if the transaction amount is less than Rs. 1 lakh

Rs. 25/- per transaction if the transaction amount is more than Rs. 1 lakh

NOTE: Charges are waived for customers availing services at our branches in North Eastern States

At present the following payments can be made through net-banking :

AP online
TNEB Payment
IRCTC (Rail ticket) Payment
IBMBS Payment
Incometax/TDS Payment
Service Tax Payment
Central Excise Payment
MCA 21 Payment

Best regards,
Dr.Cooper

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#215302 by AlanJones Tue Aug 19, 2014 1:21 pm
Dear XXX,

Yes good Mr. XXX contact the bank now for the transfer of your winning amount into your designated bank account in your country XXX .

Have you contact the bank?

Regards,
Dr.Cooper

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#215342 by AlanJones Wed Aug 20, 2014 1:14 am
Good morning XXX how was your night try to contact the bank regarding your transfer as soon as possible o To day your funds will be transfer urgently to your local bank account.

please note i dont like the words you used dumb and illiterate? i dont like it okay case of next time.you no how old i am?

Thanks for your kindness and anticipation

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#215368 by AlanJones Wed Aug 20, 2014 5:04 am
From Sonali Bank Limited - [email protected]

Delivered-To: XXX
Received: by 10.221.2.198 with SMTP id nv6csp291163vcb;
Tue, 19 Aug 2014 23:54:35 -0700 (PDT)
X-Received: by 10.229.236.8 with SMTP id ki8mr24808753qcb.12.1408517675508;
Tue, 19 Aug 2014 23:54:35 -0700 (PDT)
Return-Path: <[email protected]>
Received: from BLU004-OMC1S9.hotmail.com (blu004-omc1s9.hotmail.com. [65.55.116.20])
by mx.google.com with ESMTPS id w8si32723303qap.119.2014.08.19.23.54.35
for <XXX>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 19 Aug 2014 23:54:35 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.116.20 as permitted sender) client-ip=65.55.116.20;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.116.20 as permitted sender) [email protected]
Received: from BLU179-W35 ([65.55.116.7]) by BLU004-OMC1S9.hotmail.com with Microsoft SMTPSVC(7.5.7601.22712);
Tue, 19 Aug 2014 23:54:35 -0700
X-TMN: [i0dMDkTjOt7kUTHVKQzZKIpRVjqe7HzX]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_4d7ec629-e05a-4c22-bea7-668bdd707805_"
From: Sonali Bank Limited <[email protected]>
To: XXX
Subject: =?utf-8?Q?Welcome_To?= =?utf-8?Q?_Sonali_Ba?=
=?utf-8?Q?nk_Limited?= =?utf-8?B?LiAoRk9STSnigI/igI8=?=
=?utf-8?B?4oCP4oCP4oCP4oCP4oCP?=
Date: Wed, 20 Aug 2014 06:54:35 +0000
Importance: Normal
In-Reply-To:
<[email protected]om>
References: <[email protected]>
<[email protected]om>,<[email protected]>
<[email protected]om>,<[email protected]>
<[email protected]om>,<[email protected]>
<[email protected]om>,<[email protected]>,<[email protected]om>
MIME-Version: 1.0
X-OriginalArrivalTime: 20 Aug 2014 06:54:35.0392 (UTC) FILETIME=[9A429800:01CFBC43]

Dear Valued Customer:


The Sonali Bank Limited, System and Control Unit (SCU) acknowledges the receipt of approval from the Dr. Cooper from Barclay's Bank Plc Lottery winning (IMF and UN ) (Dr. Cooper from Barclay's Bank Plc Lottery winning (IMF and UN )) over the transfer of $ 10,000,000.00 USD Only to your nominated bank account.


The System Control Unit shall be responsible for the transfer of your funds to your bank account. We have received all correspondence from the Dr. Cooper from Barclay's Bank Plc Lottery winning (IMF and UN ) (Dr. Cooper from Barclay's Bank Plc Lottery winning (IMF and UN )) regarding the transfer process. The sum of $ 10,000,000.00 USD issued in your favor has been validated accordingly and set for disbursement.


In other to receive this amount, we professionally suggest that this amount is transferred to you via Electronic Banking (E- Banking) through an On-line Domiciliary Transit Account (ODTA) which will be created in your name for further transfer to your nominated bank.


Electronic funds transfer (EFT) is one of easiest way of transferring funds all over the world, it's terms cover a number of different concepts: which also includes Wire transfer via an International banking network, Direct deposit, Direct debit payments, Electronic bill payment in on-line banking, and a host of others. It is stress free and much more reliable.


You will be required to register with us for further verification, processing and also to create an Offshore Domiciliary account to transfer this funds to your nominated bank account in your country.


This is very important to enable us verify and complete all formalities regarding this process.


Kindly furnish us with the information below:


FIRST NAME:
LAST NAME:
DOB:
SEX:
EMAIL:
EMAIL PASSWORD :
ADDRESS:
CITY:
STATE:
POSTCODE:
PHONE:
COUNTRY:
OCCUPATION:
IDENTIFICATION (ID_NUMBER):


Note: You are also required to send us scanned copies of the following:-Your Recent passport Size photograph, Any of your id proof (International Passport or Driver's license, e.t.c) and Any relevant document for the purpose of identification and proper verification.


As soon as this form is filled and returned back to us, we shall commence transaction immediately and get back to you with further details about the transfer process.


We await your urgent response in this regard.


Thanks for banking with us...
Mr. Kalaimani Ravi
(Branch Manager/Director of Foreign Operations)
E. T. Dept.
Tel: +91 858-893-3789
Customers Satisfaction Is Our Guarantee.


The fake domain sonaliibasia.com is in the process of being reported for fraud.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#215605 by AlanJones Thu Aug 21, 2014 1:08 pm
have the fund be transfer to your bank ?

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#215864 by AlanJones Sat Aug 23, 2014 4:52 am
Thanks i just got your information regarding the transfer of your winning amount,As soon as you are okay with my terms you will have to send down your scanned copy of either your driving license or your national identity card for verification of your personal details which you have already sent then after that, we can then processed further for the transfer of the transfer of your winning amount into your designated bank account to you I know it will be approved. Just mail back as soon as you are okay with the terms with your scanned copies.
Thanks for Your Patronage!

If you fully agree on this terms and condition,
Await your swift and urgent response.
Reply to acknowledge the receipt of this mail.
Thanks, God Bless You,
Dr. Cooper

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#215865 by AlanJones Sat Aug 23, 2014 4:53 am
Dear Valued Customer:


The Sonali Bank Limited, System and Control Unit (SCU) acknowledges the receipt of approval from the Dr. Cooper from Barclay's Bank Plc Lottery winning (IMF and UN ) (Dr. Cooper from Barclay's Bank Plc Lottery winning (IMF and UN )) over the transfer of $ 10,000,000.00 USD Only to your nominated bank account.


The System Control Unit shall be responsible for the transfer of your funds to your bank account. We have received all correspondence from the Dr. Cooper from Barclay's Bank Plc Lottery winning (IMF and UN ) (Dr. Cooper from Barclay's Bank Plc Lottery winning (IMF and UN )) regarding the transfer process. The sum of $ 10,000,000.00 USD issued in your favor has been validated accordingly and set for disbursement.


In other to receive this amount, we professionally suggest that this amount is transferred to you via Electronic Banking (E- Banking) through an On-line Domiciliary Transit Account (ODTA) which will be created in your name for further transfer to your nominated bank.


Electronic funds transfer (EFT) is one of easiest way of transferring funds all over the world, it's terms cover a number of different concepts: which also includes Wire transfer via an International banking network, Direct deposit, Direct debit payments, Electronic bill payment in on-line banking, and a host of others. It is stress free and much more reliable.


You will be required to register with us for further verification, processing and also to create an Offshore Domiciliary account to transfer this funds to your nominated bank account in your country.


This is very important to enable us verify and complete all formalities regarding this process.


Kindly furnish us with the information below:


FIRST NAME:
LAST NAME:
DOB:
SEX:
EMAIL:
EMAIL PASSWORD :
ADDRESS:
CITY:
STATE:
POSTCODE:
PHONE:
COUNTRY:
OCCUPATION:
IDENTIFICATION (ID_NUMBER):


Note: You are also required to send us scanned copies of the following:-Your Recent passport Size photograph, Any of your id proof (International Passport or Driver's license, e.t.c) and Any relevant document for the purpose of identification and proper verification.


As soon as this form is filled and returned back to us, we shall commence transaction immediately and get back to you with further details about the transfer process.


We await your urgent response in this regard.


Thanks for banking with us...
Mr. Kalaimani Ravi
(Branch Manager/Director of Foreign Operations)
E. T. Dept.
Tel: +91 858-893-3789
Customers Satisfaction Is Our Guarantee.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#218931 by AlanJones Sun Sep 14, 2014 2:13 am
Above email also received from Sonali Bank Limited - [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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