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.
#133492 by began steele Sun Nov 11, 2012 1:06 pm
----- Forwarded Message -----
From: BROADCASTLE BANK PLC < [email protected] >
To:
Sent: Saturday, November 10, 2012 9:56 AM
Subject: Re: Attn:xxxxxxx; your fund Tansfer is ready

BROADCASTLE BANK PLC, LONDON, UK.

Harton House

91 High Street

Thame OX9 3EH

United Kingdom.

Phone: +4470 3591 6392

Email: [email protected]

To the Kind Attention: xxxxxxx

We received your info, from the internet lottery unit to transfer the sum of $8.5M USD, as your winning compensation.
You will receive your money through online banking. Be informed, your online account details with our bank is almost ready , you will be liable to transfer your sum,into any bank account in your Country, directly by your self .
You are advise to open and access our bank website . Copy and paste the bank website in your internet explorer address bar , the bank site will open . After that , you will click on where they wrote APPLY ONLINE INSTEAD OF WAITING INLINE , click on it, a bank form will open, fill the form online and send back to us online .
Bank Website : broadcastle.cu.cc
Immediately you fill our bank form online with the requested information, promptly, we will proceed and send you your online account details. So you can start transferring your money out from your online account to your local bank account in your Country .
NOTE; SEND US YOUR PHOTOGRAPH OR IDENTITY CARD, THAT IS WHAT WE NEED AS YOUR ONLINE ACCOUNT MANDATE.

Keep us posted with the requested details ,

Mr.Bill Ghafi,

Tel: +4470 3591 6392

(Foreign Payment Remittance Officer)

Broadcastle Bank Plc.

http://broadcastle.cu.cc/index-2.html is a fake website and a cloned version of the real bank
http://www.broadcastle.co.uk/


Fake details for contact
1088 Peachtree Street NE
North East London
United Kingdom.

Telephone: +44 703 593 9778 Not a UK number-Divert to Nigeria
Fax: +44 703 591 6392 Not a UK number-Divert to Nigeria
Email: [email protected]
Website: http://www.broadcastle.cu.cc
>To: XXXX

>Subject: Re: Tansfer money

>From: [email protected]

>

>BROADCASTLE BANK PLC, LONDON, UK.

>Harton House

>91 High Street

>Thame OX9 3EH

>United Kingdom.

>Phone: +4470 3591 6392

Email: [email protected]

To the Kind Attention: XXXX,

We received your email message , and your information's well noted. You will receive your money through online banking. Be informed, your online account details with our bank is almost ready , you will be liable to transfer your sum,into any bank account in your Country, directly by your self .

You are advise to open and access our bank website . Copy and paste the bank website in your internet explorer address bar , the bank site will open . After that , you will click on where they wrote APPLY ONLINE INSTEAD OF WAITING INLINE , click on it, a bank form will open, fill the form online and send back to us online .
Bank Website : broadcastle.cu.cc
Immediately you fill our bank form online with the requested information, promptly, we will proceed and send you your online account details. So you can start transferring your money out from your online account to your local bank account in your Country .

NOTE; SEND US YOUR PHOTOGRAPH OR IDENTITY CARD, THAT IS WHAT WE NEED AS YOUR ONLINE ACCOUNT MANDATE.

Keep us posted with the requested details ,
Mr.Bill Fielding,
Tel: +4470 3591 6392
(Foreign Payment Remittance Officer)
Broadcastle Bank Plc.

PROXY IP.
IP: 93.186.23.81
Decimal: 1572476753
Hostname: 93-186-23-81.rdns.blackberry.net
ISP: Research In Motion UK Limited
Organization: Research In Motion UK Limited
Services: Suspected network sharing device
Recently reported forum spam source. (1)
Type: Wireless Broadband
Assignment: Static IP
It is important to remember NEVER to click links inside an email especially if it deals with money. Banks will NEVER ask for personal information,or offer such opportunities by email. Banks do not contact lottery winners, or provide any other services aside from banking.
Last edited by began steele on Mon Nov 12, 2012 3:11 am, edited 1 time in total.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
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#133495 by Mike Wilson Sun Nov 11, 2012 2:23 pm
the web site www.broadcastle.cu.cc is in the process of being reported for fraud.

the email address [email protected] is also associated with this scam site.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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