British Secret Service Scam Alert

Here is a scam put on by britishsecretservice-uk.org which IS NOT the british secret service!
Do not respond to this email, it’s a complete scam and designed to get your information and your money!

P. O Box 1300,
London SE1 1BD,
United Kingdom.
Tel/Fax: + 44 700 593 1047
ANTI-SCAM DEPARTMENT.
SCAM ALERT!!

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Attention!

This email is being sent to you today, as a result of the scam alert warning which your email address signaled to our computer database today, with strong indication that you currently MIGHT be in a business transaction where you are a SCAM VICTIM unknowingly.

With slim chances that our prediction can be wrong, please kindly take time to answer these questions outlined below quickly;

1. Are you in a business transaction case, where you have been approached to claim millions of (United States Dollars, British Pound Sterlings, Euros, e.t.c.), with a huge reward of a particular percentage of the complete fund amount to go to you?

2. Are you in a business transaction case, where you have been approached by a lottery company with claims that you have successfully won millions of (United States Dollars, British Pound Sterlings, Euros, e.t.c.)?

3. Are you in a business transaction case, where you have been approached and promised to be assisted in having an overdue contract award funds that is supposely your’s, to be successfully released to you without further hitches or delays, provided you comply with every instruction that you receive?

4. Are you in a business transaction case where you have been promised to receive large sums of money in excess of millions of (United States Dollars, British Pound Sterlings, Euros, e.t.c.), as a reward for your simple assistance?

5. Are you in a business transaction case where you were approached and promised to be awarded a contract worth millions or billions of (United States Dollars, British Pound Sterlings, Euros, e.t.c.)?

If you do not find yourself in any of the category as outlined above, please kindly dismiss our scam alert on your email address, and discard this message immediately, as our predictions have turned out to be false, where we sincerely apologize for any inconveniences this message might have caused you, but if you have a friend who fits into any of the category as outlined above, the best you can do for him/her is to forward this e-mail to him/her immediately, so as to enable him/her receive assistance free of charge immediately.

If you find yourself in any of the category outlined above, YOU ARE ADVISED TO READ ON VERY CAREFULLY, as there is a 99.99% chance that you are currently a victim of fraud/scam, run by notorious criminals known as con artists, with the sole aim of scamming and ripping you off your very hard earned funds!! But there is super good news, as you can receive immediate and a complete free of charge assistance from our department, where we can assist you in tracking down these con artists, have them brought to justice, and retrieve any monies in complete amounts that you have been scammed out of, in a maximum of twenty four (24) hours only, by using our new advanced scam combat techniques, but before we proceed, please honestly answer the final question outlined below, in- order to determine if you are eligible for our assistance.

ELIGIBILITY QUESTION: DO YOU BELIEVE THAT YOUR BUSINESS TRANSACTION CASE YOU IS REAL?, AND IF YES, HAVE YOU MADE ANY PAYMENTS OF MONIES IN ADVANCE FOR A MANDATORY FEE?

IF YOUR ANSWER TO THESE TWO QUESTIONS ARE NO, THEN YOU DO NOT ELIGIBLE FOR OUR ASSISTANCE, AS YOU DO NOT REQUIRE IT, WHERE YOU ARE ADVISED TO BE VERY WEARY OF SCAM AND CON ARTISTS THAT ARE SERIOUSLY INFECTING THE INTERNET WORLD AT THIS CURRENT TIME FRAME.

IF YOUR ANSWER TO ANY OF THE QUESTIONS OUTLINED ABOVE IS YES, THEN YOU ARE 100% ELLIGIBLE FOR OUR ASSISTANCE.

There are two (3) categories for eligible persons, we have;

CATEGORY ONE (1): This category are for persons who are in a business transaction that they believe is real, but want to determine its validity (i.e Whether the business transaction case is actually real or not).

CATEGORY TWO (2): This category are for persons who are in a business transaction that they believe is real and have already invested their monies into the business transaction as fees, and now want to determine its validity (i.e Whether the business transaction case is actually real or not).

CATEGORY THREE (3): This category are for persons who are in a business transaction that they believe is probably not real, and have already invested their monies into the business transaction, and want to determine its validity, and retrieve all their paid monies immediately.

AS PREVIOUSLY RELATED ABOVE, WE CAN ASSIST YOU BY DETERMINING THE VALIDITY OF YOUR BUSINESS TRANSACTION, LOCATE AND BRING TO JUSTICE THE CON ARTISTS, AND HAVE YOU RECEIVE ALL YOUR PAID MONIES IN A MAXIMUM OF TWENTY FOUR (24) HOURS ONLY, FROM THE EXACT TIME FRAME WE INITIATE OUR ASSISTANCE PROCESS, ALL FREE OF CHARGE AS IT IS YOUR RIGHT, AND THIS APPLIES TO ANY CITIZEN OF ANY COUNTRY OR LOCATION.

To initiate our assistance process immediately, our elligible persons are to comply with the directives as outlined below; WARNING: DO NOT PROCEED WITH YOUR SUSPICIOUS BUSINESS TRANSACTION UNTIL WE HAVE SCRUTINIIZED YOUR CASE AND REVERTED BACK TO YOU. DIRECTIVES FOR CATEGORY ONE (1) PERSONS:

If you are a Category one (1) person, you are instructed to furnish us immediately (fake email contact made to look like the real thing!)with our requirements as outlined below, via our secured email address by clicking the hyperlink CONTACT US SECURELY, or via our secured fax by using the number (+ 44 700 593 1047 ), while indicating that you are a Category one (1) person.

REQUIREMENTS:
1. YOUR COMPLETE LEGAL NAME.
2. YOUR COUNTRY OF RESIDENCE.
3. YOUR ACCURATE CONTACT DETAILS (MOBILE/LAND TELEPHONE/FAX NUMBERS) SO AS TO ENABLE US REACH YOU VERY SECURELY IF THE NEED ARISES.
4. THE COMPLETE NAMES OF THE PERSONS OR BUSINESS ASSOCIATES INVOLVED IN YOUR BUSINESS TRANSACTION, WITH THEIR ACCURATE CONTACT DETAILS (EMAIL, MOBILE/LAND TELEPHONE/FAX NUMBERS).
5. A COPY OF THE FIRST LETTER, FAX OR EMAIL YOU RECEIVED FROM THE PERSONS OR BUSINESS ASSOCIATES INVOLVED IN YOUR BUSINESS TRANSACTION.

DIRECTIVES FOR CATEGORY TWO (2) PERSONS:
If you are a Category two (2) person, you are instructed to furnish us immediately with our requirements as outlined below, via our secured email address by clicking the hyperlink CONTACT US SECURELY, or via our secured fax by using the number (+ 44 700 593 1047 ), while indicating that you are a Category two (2) person.

REQUIREMENTS:
1. YOUR COMPLETE LEGAL NAME.
2. YOUR COUNTRY OF RESIDENCE.
3. YOUR ACCURATE CONTACT DETAILS (MOBILE/LAND TELEPHONE/FAX NUMBERS) SO AS TO ENABLE US REACH YOU VERY SECURELY IF THE NEED ARISES.
4. THE COMPLETE NAMES OF THE PERSONS OR BUSINESS ASSOCIATES INVOLVED IN YOUR BUSINESS TRANSACTION, WITH THEIR ACCURATE CONTACT DETAILS (EMAIL, MOBILE/LAND TELEPHONE/FAX NUMBERS).
5. A COPY OF THE FIRST LETTER, FAX OR EMAIL YOU RECEIVED FROM THE PERSONS OR BUSINESS ASSOCIATES INVOLVED IN YOUR BUSINESS TRANSACTION.
6. THE EXACT TOTAL AMOUNT YOU HAVE INVESTED.

DIRECTIVES FOR CATEGORY THREE (3) PERSONS:
If you are a Category three (3) person, you are instructed to furnish us immediately with our requirements as outlined below, via our secured email address by clicking the hyperlink CONTACT US SECURELY, or via our secured fax by using the number (+ 44 700 593 1047 ), while indicating that you are a Category three (3) person.

REQUIREMENTS:
1. YOUR COMPLETE LEGAL NAME.
2. YOUR COUNTRY OF RESIDENCE.
3. YOUR ACCURATE CONTACT DETAILS (MOBILE/LAND TELEPHONE/FAX NUMBERS) SO AS TO ENABLE US REACH YOU VERY SECURELY IF THE NEED ARISES.
4. THE COMPLETE NAMES OF THE PERSONS OR BUSINESS ASSOCIATES INVOLVED IN YOUR BUSINESS TRANSACTION, WITH THEIR ACCURATE CONTACT DETAILS (EMAIL, MOBILE/LAND TELEPHONE/FAX NUMBERS).
5. A COPY OF THE FIRST LETTER, FAX OR EMAIL YOU RECEIVED FROM THE PERSONS OR BUSINESS ASSOCIATES INVOLVED IN YOUR BUSINESS TRANSACTION.
6. THE EXACT TOTAL AMOUNT YOU HAVE INVESTED.
7. EVIDENCE OF YOUR PAYMENT OF MONIES.

If you have accurately furnished us with our requirements as instructed and outlined above via our secured e-mail or fax number as accurately outlined above, please kindly allow us a maximum of twenty four (24) hours only, to receive our revert in line to your category selection.

Thank you for your understanding and co-operation.

Yours faithfully,

THE ANTI-SCAM DEPARTMENT TEAM,
BRITISH SECRET INTELLIGENCE SERVICE,
UNITED KINGDOM.

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For more informations on the Secret Intelligence Service click here

Again – the email above is a complete scam and provided for your viewing pleasure. Do not respond to the email should you receive one!

3 Comments

  1. Hamba Allah says:

    What is website for THE ANTI-SCAM DEPARTMENT TEAM UK??

  2. Bart Wijnant says:

    Hi guy’s,

    My name is Bart and I live in Belgium. I keep on getting the following scam email. Could you please stop these guy’s from taking other peoples money!!! They are based in the UK and you can find there details in the following email below.

    The email is in Dutch and basically they are presenting them self as ass. managers for a big corporate bank. They need someones details to be able to transfer 15 million pounds out of a persons account who died in a plain crash.

    Good luck.

    Van de heer Pell Gordon

    Ik ben de heer Pell Gordon Van Harlsden, Noord-West-Londen, hier in Engeland. Ik werk voor NatWest Bank Corporation Londen. Ik schrijf u uit mijn kantoor, dat zal worden van een enorm voordeel voor ons beiden. In mijn departement, de assistent-manager (Greater London Regional Office), ontdekte ik een verlaten som van £ 15 Million Great British Pounds (vijftien Million Great British Pounds) op een rekening die toebehoort aan een van onze buitenlandse klanten Late Mr Thompson Morrison een Amerikaanse burger die helaas verloor zijn leven in de vliegtuigcrash van Alaska Airlines Flight 261, die crashte op 31 jan 2000, inclusief zijn vrouw en enige dochter.

    De keuze van het contact met u is ontstaan uit de geografische aard van waar je woont, met name vanwege de gevoeligheid van de transactie. en de vertrouwelijkheid hierin. Nu onze bank is wachten op een van de familieleden te komen-up voor de claim, maar niemand heeft gedaan. Ik persoonlijk in het ongelijk is gesteld in het lokaliseren van de familie voor 2 jaar nu, ik trachten uw toestemming om u als volgende van verwanten / Zal Begunstigde aan de overledene, zodat de opbrengst van deze rekening gewaardeerd op 15 miljoen pond kan worden betaald voor jou.

    Dit zal worden uitbetaald of gedeeld in deze percentages 60% voor mij en 40% aan jou. Ik heb beveiligd alle nodige juridische documenten die kunnen worden gebruikt om een back-up van deze eis die wij stellen. Alles wat ik nodig heb is het invullen van uw naam op de documenten en legaliseren in de rechtbank hier om u als de rechtmatige begunstigde. Alles wat ik nu nodig is uw eerlijke samenwerking, vertrouwelijkheid en vertrouwen te kunnen zien door middel van deze transactie. Ik garandeer u dat dit zal worden uitgevoerd onder een legitieme regeling die zal u beschermen tegen een schending van de wet.

    Geef mij het volgende: zoals we hebben 7 dagen om het uit te voeren door. Dit is heel erg URGENT PLEASE.

    1. Volledige naam
    2. Uw Direct Mobile Number
    3. Uw adresgegevens.

    Na gegaan door middel van een methodische zoeken, heb ik besloten om contact met u hopen dat u vindt dit voorstel interessant. Gelieve op uw bevestiging van dit bericht met vermelding van uw interesse zal verstrekken u meer informatie. Proberen om mij te laten weten wat uw besluit zo spoedig mogelijk.

    Groeten,
    De heer Pell Gordon
    Prive Tel: +447024069968
    Mobiel nummer: +447024042891
    email: pell.gordon7@hotmail.co.uk

  3. hassan badreddine says:

    dear sir,
    i have a long story with these scamers, and i was victimized for 15ooo USD that i have allready transfered to them. as soon you want i can send you the slips of transfer..i hope that you can help me get back my money.
    thank you very much and regards
    hassan k. badreddine

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