Comments on: Yorkshire Bank http://www.jamesmaurer.com/yorkshire-bank.asp Exposing internet scams plus cool tools that will help you stay secure while traveling the internet. Sat, 04 Feb 2012 23:54:34 +0000 hourly 1 By: sunarno INDONESIA http://www.jamesmaurer.com/yorkshire-bank.asp#comment-77121 sunarno INDONESIA Fri, 16 Dec 2011 08:07:07 +0000 http://www.jamesmaurer.com/?p=898#comment-77121 I WAS REACHIEVED THIS EMAIL FROM YORKSHIRE BANK EMAIL ADDRESS. IF IT REALLY, ANSWER TO ME PLEASE. Yorkshire Bank Registered Office: 30 St Vincent Place, Glasgow, G1 2HL London United Kingdom Tel: +44-703-180-7517 Tel: +44-703-188-0765 Fax +(44)872-115-0546 REQUIREMENTS REGARDING THE TRANSFER OF YOUR WINNING FUNDS TO YOU ATTN: SUNARNO You are welcome to Yorkshire Bank United Kingdom The payment Bank for MICROSOFT SWEEPTAKES PROMOTION. 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. After receiving confirmation from the MICROSOFT SWEEPTAKES PROMOTION that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds of £550,000 (Five Hundred And Fifty Thousand Pounds Sterling) and a brand new Toshiba Laptop in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you. OPTION (1) BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide. Cost of Transfer 180.00 Pounds 00.00 Insurance 70.00 Pounds 00.00 Vat 100.00 Pounds 00.00 TOTAL 350.00 Pounds = 573.38 USD 00.00 OPTION (2) NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done. Account Opening 250.00 Pounds 00.00 Insurance 100.00 Pounds 00.00 Non Resident Tax 120.00 Pounds 00.00 TOTAL 470.00 Pounds = 769.47 USD 00.00 NOTICE: Your account opening fee will be added to your account balance. Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you. 1. A SCANNED COPY OF EITHER YOUR DRIVER'S LICENSE, INTERNATIONAL PASSPORT(PHOTO PAGE) OR ANY OTHER LEGALLY IDENTIFYING DOCUMENT TO US VIA E-MAIL ATTACHMENT FOR PROOF OF WINNER IN ORDER TO AVOID DOUBLE CLAIM, ALSO FOR VERIFICATION, PROCESSING OF YOUR WINNING FUNDS AND DOCUMENTATION OF OUR BANK RECORDS 2. YOUR PREFERED BANK ACCOUNT DETAILS TO ENABLE US EFFECT THE TRANSFER OF YOUR WINNING FUNDS INTO THE BANK ACCOUNT. We look forward to serving you better. Best Regards, Mr.Morgan Spencer. Chief Operation Officer. For: Yorkshire Bank. The Approved Bank for MICROSOFT SWEEPTAKES PROMOTION. Copyright © 2011. All rights reserved. **Yorkshire Bank United Kingdom, Registered in United Kingdom Registered Office: 30 St Vincent Place,Glasgow,G1 2HL London.Regulated by the Financial Services Authority. --- Confidentiality Note: The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message. I WAS REACHIEVED THIS EMAIL FROM YORKSHIRE BANK EMAIL ADDRESS. IF IT REALLY, ANSWER TO ME PLEASE.

Yorkshire Bank
Registered Office:
30 St Vincent Place,
Glasgow,
G1 2HL
London
United Kingdom
Tel: +44-703-180-7517
Tel: +44-703-188-0765
Fax +(44)872-115-0546

REQUIREMENTS REGARDING THE TRANSFER OF YOUR WINNING FUNDS TO YOU

ATTN: SUNARNO

You are welcome to Yorkshire Bank United Kingdom The payment Bank for MICROSOFT SWEEPTAKES PROMOTION. 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.

After receiving confirmation from the MICROSOFT SWEEPTAKES PROMOTION that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds of £550,000 (Five Hundred And Fifty Thousand Pounds Sterling) and a brand new Toshiba Laptop in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you.

OPTION (1)
BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.

Cost of Transfer
180.00 Pounds
00.00
Insurance
70.00 Pounds
00.00
Vat
100.00 Pounds
00.00
TOTAL
350.00 Pounds = 573.38 USD
00.00

OPTION (2)
NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.
Account Opening
250.00 Pounds
00.00
Insurance
100.00 Pounds
00.00
Non Resident Tax
120.00 Pounds
00.00
TOTAL
470.00 Pounds = 769.47 USD
00.00

NOTICE: Your account opening fee will be added to your account balance.

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you.

1. A SCANNED COPY OF EITHER YOUR DRIVER’S LICENSE, INTERNATIONAL PASSPORT(PHOTO PAGE) OR ANY OTHER LEGALLY IDENTIFYING DOCUMENT TO US VIA E-MAIL ATTACHMENT FOR PROOF OF WINNER IN ORDER TO AVOID DOUBLE CLAIM, ALSO FOR VERIFICATION, PROCESSING OF YOUR WINNING FUNDS AND DOCUMENTATION OF OUR BANK RECORDS

2. YOUR PREFERED BANK ACCOUNT DETAILS TO ENABLE US EFFECT THE TRANSFER OF YOUR WINNING FUNDS INTO THE BANK ACCOUNT.
We look forward to serving you better.

Best Regards,
Mr.Morgan Spencer.
Chief Operation Officer.
For: Yorkshire Bank.
The Approved Bank for MICROSOFT SWEEPTAKES PROMOTION.
Copyright © 2011. All rights reserved.
**Yorkshire Bank United Kingdom, Registered in United Kingdom Registered Office: 30 St Vincent Place,Glasgow,G1 2HL London.Regulated by the Financial Services Authority.
—
Confidentiality Note: The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

]]> By: Bhob http://www.jamesmaurer.com/yorkshire-bank.asp#comment-77118 Bhob Thu, 15 Dec 2011 13:45:54 +0000 http://www.jamesmaurer.com/?p=898#comment-77118 Dear sir/madam, just asking if do you have manager name Mr. Andy Meehan in you compnay? pls reply to my email as soon as possible. thanks Dear sir/madam,
just asking if do you have manager name Mr. Andy Meehan in you compnay? pls reply to my email as soon as possible. thanks

]]> By: Amal Ali http://www.jamesmaurer.com/yorkshire-bank.asp#comment-76853 Amal Ali Wed, 09 Nov 2011 08:58:10 +0000 http://www.jamesmaurer.com/?p=898#comment-76853 Hi I’ve received a mail from Microsoft/Yahoo National Postcode Loterij promo and it says that I’ve win 550.000.00 Pounds it was send to your bank,so now I just want you to confirm with me if its the truth about it and is there a person working there with the name of Morgan Spencer and is he the chief operation officer in the account department ?this is very important to me Hi I’ve received a mail from Microsoft/Yahoo National Postcode Loterij promo and it says that I’ve win 550.000.00 Pounds it was send to your bank,so now I just want you to confirm with me if its the truth about it and is there a person working there with the name of Morgan Spencer and is he the chief operation officer in the account department ?this is very important to me

]]> By: Paul Jamison http://www.jamesmaurer.com/yorkshire-bank.asp#comment-76627 Paul Jamison Mon, 10 Oct 2011 17:18:17 +0000 http://www.jamesmaurer.com/?p=898#comment-76627 Please tell me if you have a Financial Representative from your bank by the name of Philip Raymond? Please tell me if you have a Financial Representative from your bank by the name of Philip Raymond?

]]> By: Faeje http://www.jamesmaurer.com/yorkshire-bank.asp#comment-76485 Faeje Wed, 14 Sep 2011 12:38:50 +0000 http://www.jamesmaurer.com/?p=898#comment-76485 I recieved very much the same last month. I put it on my usual .Look at it when I had the time , I did , 1 had never heard of free lotto mobile ,USA the layout was quite proffessional photstat copy of my name, dob etc. on a HKSH Bank. Some poor soul lost a blank from their check book all nos my full name in copper plate hand. " all just too good" I contacted HKSH check the no,s Was informed to contact despatch Co in kent Uk,( address put me off.) awaitinstructions , i was informed to go through western union with two offers of time schedules, two time factors of delivery , of which finance was expensive, I then recieved a delay British InRevenue will hold and a cost would be involved Being in the export bus, I challenged , the parcel would be in bond, while in trans for Aus, and pointed out this was not genuine, i stated it must be sent telephothrough the banks to save time. a few days time lapse, I recieved a very nice letter/ and phone call from Khalid Alim , with instructions Yoksh/Bank- has it here is the a/c nos , I have,nt picked it up yet Its only 720,00$US , iT WILL MAKE A DAM GOOD CHAPTER FOR MY BOOK ?? I recieved very much the same last month. I put it on my usual .Look at it when I had the time , I did , 1 had never heard of free lotto mobile ,USA
the layout was quite proffessional photstat copy of my name, dob etc. on
a HKSH Bank. Some poor soul lost a blank from their check book all nos
my full name in copper plate hand. ” all just too good” I contacted HKSH check the no,s Was informed to contact despatch Co in kent Uk,( address put me off.) awaitinstructions , i was informed to go through western union with two offers of time schedules, two time factors of delivery , of which finance was expensive, I then recieved a delay British InRevenue will hold and a cost would be involved Being in the export bus, I challenged , the parcel would be in bond,
while in trans for Aus, and pointed out this was not genuine, i stated it must be
sent telephothrough the banks to save time. a few days time lapse, I recieved a very nice letter/ and phone call from Khalid Alim , with instructions Yoksh/Bank- has it here is the a/c nos , I have,nt picked it up yet Its only
720,00$US , iT WILL MAKE A DAM GOOD CHAPTER FOR MY BOOK ??

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