Yorkshire Bank
Here is a phishing scam designed to look like it came from Yorkshire Bank; thanks Brian for sharing this information with us!
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YORKSHIRE BANK
10 King Street,Leigh,WN7 4LS, United kingdom.
CCS Tel: +44 7023055563, +44 7024074644, +44 7024074745.
Fax: +44 870 479 1652
Attn : Dear Valued Customer,
You are welcome to YORKSHIRE BANK PLC. We are pleased to be at your service. YORKSHIRE BANK PLC is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
Be informed that your funds supplied to us is a bonded Cheque/draft in pounds sterlings, so you are required to open an online Account with us to enable us clear and deposit your Cheque into your newly created account to mature before a swift/telegraphic Wire transfer of your funds can be effected/initiated to your designated Bank account which you have provided.
Also be informed that, only when your Account is setup can we clear and deposit your Bank cheque into your account to mature before a swift/telegraphic Wire transfer can be done successfully without any form of delay.
We have different online accounts and this has different minimum deposit depending on which of the account you will like us to set up for you, In the light of the above explanation you are to choose from the following types of online account options below which you will like to receive your funds with. You are to make your preferable and affordable choice from the 4 options. Please note that any amount paid for account initial deposit will be credited to your total funds contained in your bounded cheque. Initial deposit is required for your account to be setup and active. You must pay for the Initial Account Deposit(Minimum Deposit) of your choice of account before we can commence transfer.
Below are the different account options and the fees for their opening;
(1) CLASSIC ACCOUNT: This Requires a minimum deposit of £610 pounds
Benefits of classic account:
1. Better accessibility.
2. Internet access/ online account.
3. Able to transfer £150,000.00 GBP per-day (Fund transfer limit)
(2) NUMBERED ACCOUNT: This has a minimum deposit of £718 pounds
1. Better Accessibility.
2. Benefit for every savings made.
3. Internet access/ online account.
4. Able to transfer £200,000.00 GBP per-day (Fund transfer limit)
(3) VAULTING ACCOUNT: This has a minimum deposit of £820 pounds
1. Better Accessibility.
2. Instant Credit card Issued.
3. Investment Pay back access.
4. Internet access/ online account.
5. Able to transfer £300,000.00 GBP per-day (Fund transfer limit)
(4) PREMIUM ACCOUNT: This has a minimum deposit of £990 pounds
1. Investment Pay back access.
2. Instant Credit card Issued.
3. Bank Cheque Issued.
4. Better Accessibility.
5. Internet access/ online account.
6. Able to transfer £500,000.00 GBP per-day (Fund transfer limit)
To ensure the transfer of your funds your are required to open an international account with us, from where your funds your cheque will be deposited and consequently enhance further transfer to any other bank account of your choice anywhere in the world.
The Premium account has full option banking amenities which involves having a Master Card,credit/debit balance print out and overdraft.
Note that the minimum deposit you made belongs to you as this will be in your account before the crediting of your funds you wish to transfer. We advice you to choose from the 4 options given above immediately and inform us of your choice and it will immediately be created upon receipt of your payment according to your choice of account. Your new account details and online access code will be sent to you to enable you logon to your account for the transfering of your funds. Then your cheque will be deposited into it immediately we activate your account, after which your cheque will be cleared and also reflect on your account balance within 24-48hours depending on your account choice. You can then effect transfers to any account you nominate anywhere around the world.
Therefore, you are to pay an account setup fee (initial deposit) to set up the online account that you have choosen. Please note that the initial deposit paid by you remains your money and will only be use in setting up the account before depositing your cheque.
All banks in the United Kingdom are authorized and regulated by the Financial Services Authority and adheres to the principles of the Banking Codes including YORKSHIRE BANK PLC, UK . To this note, clients are required to abide by the Banking policies of the British Government by making security deposit for ACTIVATION FEES. The Financial Services Authority is the independent regulator set up by Government to look after the financial services industry and protect consumers.
Do note that we can not continue with the online bank transfer until you have an account with us that bears your name because this said cheque has to be deposited into an account before it can be transferred to you. This is in accordance with section 17(1) (n) of the National Online Transfer Act as adopted in 1998 and amended on 3rd July 2001 by Parliament.
Upon your reply and consent I would provide you with the necessary details to effect payment for the INITIAL ACCOUNT OPENING DEPOSIT ON YOUR CHOOSEN ACCOUNT TYPE.
Kind Regards,
MR. CAMPBELL WRIGHT,
Head of Operation/Online Department,
Yorkshire Bank Plc.United Kingdom.
RESPECTED CITIZENS;I Ms;ERLA MAMATHA FROM INDIA(VISAKHAPATNAM) REQUESTING THAT;
I AM A POOR GIRL PLEASE,PLEASE HELP ME,THIS IS MY HUMBLE REQUEST TO YOU PLEASE,BELOW MAILS AND INFORMATION ARE GENUINE ,OR FAKE/FRAUD/SCAM,
PLEASE SEND ANSWER TO MY EMAIL ID;emmtha814@gmail.com,
THANK YOU AND GOD BLESS YOU.
THANKING YOU CITIZENS.
YOURS SINCERELY;
Ms;ERLA MAMATHA
MY DATE OF BIRTH;19/06/1989.
MY AGE;23 YEARS.
OCCUPATION;JOB SEEKER.
SEX;FEMALE.
MARTIAL STATUS;UNMARRIED.
…………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………..
On Wed, May 15, 2013 at 2:59 PM, Project File wrote:
United Nations Association UK/Yorkshire Bank.
3 Whitehall Court
London SW1A 2EL
Mobile: +44 704 206 4789.
ATTENTION: MS MAMATHA ERLA
This is to let you know that Your email address was randomly selected along with nine others from a database of over 10,000 email addresses drawn from the WORLD-WIDE-WEB picked by an advanced automated random computer selection from the web.
Amount: ?15,000,000.00 only(Fifteen Million GBP)
Your fund has been deposited in bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail;
accounts.dept@ykshirebk-online.net
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after ten banking days.
(Contact: MR’s Debbie Crosbie,)
THE DIRECTOR OPERATIONS AND FINANCE
Leeds Financial Solutions Center
No. 4 Victoria Place, Manor Road,
Leeds, LS1 5AE
West Yorkshire, United Kingdom.
Tell: +44 7012901472
accounts.dept@ykshirebk-online.net
Fill as follow I write to lay claims over my winnings as was announced by the United Nation Association / Yorkshire Bank community shield I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name………………………………
My Address………………………………..
My Mobile Telephone #………………….
My Work Telephone #……………………
My E-mail address………………………..
My Date of birth……………………………
Marital Status………………………………
SCAN COPY OF ID PROOF………………..
Sex…………………………………………….
Occupation…………………………………..
Payment Option/Preferred mode of payment:
Bank to Bank On-line Transfer of Payment…………………………
[Bank to Bank On-line Transfer of Payment], Provide your full home/office address below;
GOVERNMENT ID PROOF……………………………….Mandatory
Bank swift code; ………………………………………..Optional
Bank name……………………………………………….
Bank address……………………………………………
Bank account …………………………………………..
Account holder…………………………………………..
Amount to be transferred……………………………..15,000,000.00 (Fifteen Million GBP)
I hope my application will be favorably granted by your reputable office.
Note: Any unclaimed prize will be returned to the treasury of United Nation Association / Yorkshire Bank community shield You are advised to keep the details strictly to yourself and not share it with any individual or firm to avoid confiscation of your Arrears .
Thanks.
United Nation Association / Yorkshire Bank community shield
Dr Antonio Borges (UNA UK Office)
On Wed, May 15, 2013 at 8:39 PM, Account Dept. wrote:
Leeds Financial Solutions Center
No. 4 Victoria Place, Manor Road,
Leeds, LS1 5AEWest Yorkshire,
United Kingdom.
Welcome…to Yorkshire Bank
15th May 2013
Dear Esteem Customer (MS MAMATHA ERLA),
You are welcome to YORKSHIRE BANK UK. Your Online account has been credited with the sum of 15,000,000.00GBP Equivalent to 1,231,160,189.12 INR
You are to make the payment to our associate bank A/C Office ( LALNUN PUII ), the person in-charge of the international remittance department. via STATE BANK OF INDIA and send a scanned copy of the payment slip via the bank email with the detailed information below:
ACCT NAME: LALNUN PUII.
A/C NO: 20156321245
STATE BANK OF INDIA
IFS CODE ..SBIN0004809.
Please Yorkshire Bank do not expose their account details to the supervision of the public or individual. We only make use of the following associate banks STATE BANK OF INDIA. PLEASE MAKE DEPOSIT OF Rs. 11,601.14 INR ( ELEVEN THOUSAND SIX HUNDRED INR) TO THIS ACCOUNT
As soon as our A/c Officer (LALNUN PUII) Confirm your payment for the Activation and the withdrawal code FEE, the telegraphic transfer to your nominated account would be effected.
PLEASE NOTE: The above mentioned Activation and the withdrawal code fee CANNOT be deducted from said fund because the amount is not yet registered with us and is till in GBP and we don’t have access to the funds. Accept our congratulations as we urge you to cooperate with this Official Statutory Guidelines that will necessitate the final movement of your approved FUNDS from our bank to your local bank account. You as the beneficiary you should adhere to the official Payment Directives to enable you receive your entitled amount promptly.
This money will be transfer to your account in the next 24hrs immediately after the payment of this Activation and the withdrawal code fee,On behalf of all staffs, let me welcome you as one of our highly valued customer and we look forward to a long pleasant business relationship with you,We look forward to serving you better.
SINCERELY YOURS,
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS/TRANSFER UNIT DEPARTMENT
DEBBIE CROSBIE YORKSHIRE BANK
***************WARNING******** *********
This message was sent from the Accounts Department of YORKSHIRE BANK. It is only designated for intended recipient only. If you have received this email
in error you should immediately discard it without transferring or storing any of it’s content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for YORKSHIRE BANK customers only.
On Sat, May 18, 2013 at 7:00 PM, Account Dept. wrote:
Leeds Financial Solutions Center
No. 4 Victoria Place, Manor Road,
Leeds, LS1 5AEWest Yorkshire,
United Kingdom.
TEL: +44 7012901472
Welcome…to Yorkshire Bank
18th May 2013
Dear Esteem Customer (MRS ERLA MAMATHA),
We are glad to always be at your service,
this project is a brain child of UNA/YSB to alleviate the plight of community that have been neglected by there government,
we have come to the notice that most funds issued by UNA in the time past to government agencies to do similar project in community have been misappropriated and mismanage because of corruption and insecurity in the part of politician,
This is why we have find it proper to pass this same fund to individual in there community hence they know what they want and need for the betterment of there society.
you requested to have our website so you review it and email address, here is what you need
http://www.ykshirebk-online.com/home
also this mail is coming to you through this site as you are aware of,
our telephone number is on the address link for forward inquiry.
We believe this have given you a new insight on our prospective and developmental project to be carried out in your community.
SINCERELY YOURS,
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS/TRANSFER UNIT DEPARTMENT
DEBBIE CROSBIE YORKSHIRE BANK
***************WARNING******** *********
This message was sent from the Accounts Department of YORKSHIRE BANK. It is only designated for intended recipient only. If you have received this email
in error you should immediately discard it without transferring or storing any of it’s content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for YORKSHIRE BANK customers only.
i recieved a mail as winner of Sum 500,000GPB from Google lotto concluded recently and asked to contact Mr Daven Morgan. when i contacted him he sent me a Fund Transfer form to feel in the names of Yorkshire Bank. i am requesting to know whether this person is a legal employee of the bank or whether we are dealing with a fraudelant person. Pls send me a mail
thanks, Mamun
Dear Sir / Madam,
My name is Salvador Macías Valadez Cornejo and gave me the contact information of the bank of a close friend of mine. My purpose of sending you to find out how and why will it cost to create an offshore account with your bank that can accommodate my fund value by about $ 17.5 billion of Hong Kong with the ease of transfer.
I am new to this transaction and I will appreciate if you will be very helpful for me to set this account in three working days.
regards
Salvador Macías Valadez Cornejo
White Earth 235
Neighborhood: San Miguel
Leon, Guanajuato Mexico
C.P. 37390
gdlsafiro24@hotmail.com
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.
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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.
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
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
Please tell me if you have a Financial Representative from your bank by the name of Philip Raymond?
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 ??
Hi,
I just want to verify if there is a Yorkshire Security Vaults Company 29 Spintex Road,Accra Ghana?the telephone number +233245149584..Do they have an employee by the name of Mr. Andrew Meehan,Accounts Officer..I receive an email from this person that I have to pay 650USD for the marginal tax due from the funds given to me from a certain Michael Stephen Cole,Canadian citizen who has an account in yorkshire amounting to 1,100,000.00 USD.Thank you for your help..
Hi I’ve received a mail from Microsoft/Yahoo National Postcode Loterij promo and it says that I’ve win 1,000,000.00 Eurosand 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 David Miller and is he the Head Accounts Department?this is very important to me
I received an email from bckberry@ yahoo.com promotions that ive won 2000000 USA dollars and i had to contact Yorkshire bank Heads of Accountants Department David Miller of email yskbank@yahoo.co.uk.phone +447045711739.He went ahead and even informed about the prize number BCKBR/67/89/82/28.There was congratulations from Dr.garry Hargreaves,who is the General Manager of Blackberry.David told it should remain confidential until i receive my cash. II replied to the email to claim my gift only to be told to send a copy of either my driving license or my International passport and 770 pounds for the transfer and insurance.i have not sent anything but i sent him an email with the following questions;
1) Why cant they deduct that 770 pounds from my prize?
2) what do they need my passport/license for?
Please,Yorkshire bank come out clearly about this coz i would want to know who David Miller is?If.Anderson is your regional manager soonest possible!!!1
Do you have anybody by the name Mr. Andy Meehan working for your bank and his e-mail address is ybonlineservices@sify.com, because he present himself that he is the Manager of Yorkshire International Transfer Unit. He said that Coca-Cola Company have deposited 500,000 British Pounds to Yorkshire Bank and he also wanted me to send some information about myself and any kind of ID. Please let me know before he will ask me to wire some money for the transfer of the winning funds from the Coca-Cola Company. Hope you can respond to this my e-mail as soon as possible. Thank you, Mr. Dick chiok
P.S.
Also Rev./ Dr. James Moore representing Coca-Cola Company.
good day!
I received an email that I have won 550,000 pounds and Toshiba laptop that was sent to me by Microsoft office and told me to give my full details to claim the prizes in Yorkshire Bank and your account officer Mr. Morgan Spencer will do the handling of my claims.
How true is this.
Kindly send us updates on this to avoid fraudulence.
Thank you
I have the same story, and its about blackberry mobile promo. I have won a prize of 2,000,000 usd and was told to pay for transfer charges about 770 pounds. I was wondering if i have an account under my name in your bank?. And please inform me about this situation.thanks.
— On Wed, 5/4/11, yorkshirebanktransferdept@london.com wrote:
From: yorkshirebanktransferdept@london.com
Subject: Re: Attention:Mohd Masum Dewan(INTERNATIONAL FUNDS TRANSFER REQUEST)
To: “Mohd.Masum Dewan”
Date: Wednesday, May 4, 2011, 9:56 AM
Yorkshire Bank Plc,
Registered Office: 30 St Vincent Place ,
Glasgow,G1 2HL United Kingdom .
OUR REF: YB/ACC/0110
YOUR REF: YB/CSC/00/847X/UK
Attention: Mohd.Masum Dewan,
Fund Release / Account Re-activation
This is to confirm the receipt of your mail comprising your full information as requested for verification before embarking on the transfer of your funds.The information provided actually tallied with what we have in our record,it will interest you to know that you would be granted full access to your funds online by taking advantage of our Internet banking facilities and manage your funds online by making transfer yourself to your local bank account or any of your bank account in the world with just a click.You now have your account at your finger tips.
Below is the e-statement of your account for your sighting;
Logout
Online Statement of Accounts
Transfer Money | Print Statement
Account Name:
Mohd.Masum Dewan
Account Number:
00166503035203
Account Details
SID Serial:
932109654762
Currency:
£ (GBP)
Account Type
SAVINGS
Account
Status
ACTIVE
Transaction Details:
Date
Credit
03/05/2011
850,000.00
NEW BALANCE
850,000.00
Please report any discrepancy noticed to your accounts officer within fifteen (15) days from the date of this statement. We will assume correctness of entries if notes of discrepancy are not received.
Note that this account has a validiting period of 7 working days and to initiate the transfer of the £850,000.00 you are required to settle for the commission on transfer (C.O.T) which is £450 GBP for the transfer to effected.
To initiate your transaction, you as the beneficiary of his funds would be required to settle with the C.O.T (£450 GBP) directly to our receiving officer via Western Union Money transfer. Below is the payment contact of the receiving officer;
Officer’s Name: Sharon Peters
Address: 30 St Vincent Place, Glasgow,G1 2HL, United Kingdom.
AMOUNT:£450GBP=$705USD
Kindly send us copies of the deposit details along side the bank account information for your transaction would be initiated simultaneously.Login details to your online account will be provided upon confirmation of payment.
Contact the undersigned to be privy for further clarification.
TREAT WITH DISPATCH
Yours Faithfully,
Mr. Morris Anderson
Head of Operations
Tel: (+44) 702 406 6508
Tel: (+44) 702 406 7510
Fax: (+44) 870 478 6603
24-hour Telephone Banking 702 406 6508 (For Emergencies)
International +44 702 406 6508 (For Emergencies)
***Yorkshire Bank Plc®, Customers satisfaction is guaranteed***
—————-
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer.An electronic message is not binding on its sender. Any message referring to a binding engagement must be confirmed in writing and duly signed.
i took a loan from uk finance loans ( a mr colin mair and smith lampard and 55,000 usd later on a loan of 150,000 usd i still have not recieved my loan as there are always more fee,s when i asked for a loan i asked them to make sure that there are no more fee,s besides there fees and believe you me i am still paying
Hi Yorkshire Bank
on 22nd of this month I left a comment regarding my lottery win and waited a response suddenly my comment was disappeared ,strange.
sisira
Hello Yorkshire Bank
few days ago I got a mail from Yahoo/Microsoft online bord in conjuction with Nationale Post Code Loteriji post Bus 636-5930 TERNEUZEN,HOLLAND Resistant under data protection act U971133B that I have won a lottery wroth one Million euro and they have sent it to yorkshire bank and asked me to contact Mr David Miller head of the accounts department email ukyorkshirebank@yahoo.co.ukTel+447045711739 and later he responded to my mail confirming that bank has received this and asked me to bear some banking cost around 470GBP for transferring process and asked me to send it to Mr Darren Lennon senior operating accountant 86,Stamford,new road,Altrincham,Cheshire,Wa 14,IDD United kingdom and again Mr David Miller responding my next mail with a image of winning lottery confirmaing this (if you need I can forawrd that image) is this true let me know ASAP and please instruct to me what should I do next whom I contact in future
Have a Good day
Many Thanks
sisira
Below is what i received today 19/03/2011 :-
NATIONAL GEOGRAPHIC INTERNATIONAL
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM.
ATTN***PRIZE WINNER***ARIZUKY BIN ARIFFIN
The President, Board of Trustee and the entire members and staff of the National Geographic Online Lottery© send their warmest congratulatory message to you this day, on the final approval of your winning sum.
We have instructed our Official Paying Bank, Yorkshire Bank Plc©, to initiate a telegraphic transfer of your funds 500,000.00USD ( Five Hundred thousand Great British Pounds) to your Nominated Bank Account with your National.
Below is the bank contact details.
Yorkshire Bank Plc© (Bradford Office).
Registered office: 14 Broadway Bradford,
West Yorkshire,BD1 1EZ, UNITED KINGDOM.
Contact Person: Mr. Thomson G. Frey
Tel: +44 131 208 0144
Tel: +44 702 407 5908
Fax: +44 131 777 2710
E-mail: customercare@yksbonline.com
In receipt of this email, you are required to give the Bank a call and also send an e-mail to the Bank stating that you have been confirmed as a lottery winner in the National Geographic lucky draw seeking that you would like to receive details on how your funds will be transferred to you in your country.
We wish you a healthy CONGRATULATIONS once again and I want you to try as much as you can to keep me updated regarding your daily dealings with the Bank before your funds is been transferred to you finally.
Sincerely,
Mr. James Torbern
National Geographic Claims Administrator.
Hi I’ve received a mail from Microsoft/Yahoo National Postcode Loterij promo and it says that I’ve win 1,000,000.00 Eurosand 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 David Miller and is he the Head Accounts Department?this is very important to me
I would like to know if there is an employee connected to Yorkshire Bank Transfer of Money named Dr. Rita Camry.
Her address connected to the bank is to be: Dr. Rita Camry, 91 Gresham Street, London, EC2V7BL. I sent her a letter
that was returned. Unknown!
Dear sir,.
several days ago..i got a an email from microsoft sweeptakes promotion..
it’s says that i have won a lottere from microsoft promotion it’s says that i have won 550.000 GBP and a toshiba laptop..
when i answere the mail..they said i need to send an email to yorkshirelondon@yorkshirebn.co.cc with the account officers name Mr. Morgan Spencer signing letter
and i send that email..wonder if it’s real..but i don’t really knows that..
and then i get email from yorkshirelondon@yorkshirebn.co.cc…they give me 2 choice to transfer my money..and this 2 options transfer need to be charge with some found…it’s says \ 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\
so i want to know is it real??
thank’s for attention.
Please answered me if it is your bank mail “yorkshireplc@london.com” and if Mr Ben Brown (Jr) works in Foreign Affairs Dept.Yorkshire Bank PLC. I am waiting your answer.
Sir,
I have been informed by Mr. Campbell Wright,Foreign Remittance Director/MGR of the Yorkshire Bank PLC,Head Office: 30 St Vincent Place Glasgow,G1 2HL,United Kingdom, that an online account has been st up in my name on receipt of 500480.00GBP stipulated by the Nokia Lotto Company, UK. I have also been provided with identification #,Deposit code #,account#,Pass code #,Pass word # and routing #.
As I tried to transfer the amount, the system asks for the C.O.T. code, for which I have been asked to deposit 1.95% of the total fund by Mr. Campbell Wright before he provides me with the code.
When I tried to check it with the help of Yorkshire Bank’s help centre, they asked me to furnish them with the customer number, which is not provided to me. I am confused. Moreover, Dr.William Scot of the Nokia has also sent me a mail stating that the cheque has been sent to their accredited Bank, Yorkshire Bank PLC for onward payment to me.
Please advise me the actual status of this issue at the earliest possible. You can advise me through my email address provided above.
Thanks and Good day.
(Krishna Mukhia)
My friend will transfer money to me…but yorkshire bank asked me to open online account to them…is it really need to do that?
IRECIEVED THIS AFTER I RESPONDED TO AND AD IN APAPER FOR A LOAN
Good Day,
Your mail was received in this chamber and was considered,you will have to secured your loan licence certificate, before the Yorkshire Bank can transfer your applied loan to your norminated bank account in your country, take note that this charges will be credited along to your applied loan by the Yorkshire Bank after you have secured the certificate from this chamber before transfering to your norminatad bank account.
We shall wait upon your swift respond.
Barrister Nick Dalton,
The Fiduciary Agent,
British Crown Court Uk.
IF YOU NEED MORE INFO CONTACT ME AT ABOVE EMAIL SUBJECT SCAM ARTIST
THANK YOU
i got asn email saying that i had won some money n that an account is being open at this bank n then they gonna do a bank to bank deposit of the prize money to my country please tell me if this is for real or a scam
Is Dr. Rita Camry related to your bank, Yorkshire Bank Plc? Please send me an email about this. Thank you.
I got a mail and a call from Dr. Rita Camry saying I won in a Free Lotto Lottery and I have a money deposited in your bank, Yorkshire Bank Plc England. Is this true? Please send me an email if this is true or not. Thank you.
Am I supposed to pay $850 for the Transfer Cost so the Wire Transfer which indicated “ON HOLD” status will be successful? I told the person (Director for Operation) communicating with me that the bank can just deduct GBP 10,000 for the necessary fees. According to him, it was not allowed and requested me to send how much I can afford. I can send you all the documents by email to check with the concerned person. Hope Yorkshire can do something for this kind of transaction. Thanks.
hay this vin
i got mail for bmw group to win some price and the BMWgroup deposite your bank it true please send me information letter .
Here is what I received today. Don’t be fooled, this is all a scam!
I won the price, In The Amount Of £750,000.00 GBP.
Now i didn’t understand that the Organization is saying me to put a minimum amount for deposit £990 pounds. after deposited the money ,the organization will send me the code number for my fund transfer..t. If any one of the senior of the organization got my massage please check out the best way for the fund transfer.
Thanking you
Deevaker
Several days ago I got an e-mail from Graham Benfield
He told me about half million GBP in Yorkshire Bank from Goggle GetAway Team.
He asked me to contact the bank by giving me 2 e-mail addresses. I try to contact them but I couldn’t reach them. Then the bank sent me an e-mail contained form with their office address
30 St Vincent Place, Glasgow, G1 2HL, UK
Tel.: +44 70240 75591, +44 70319 64671
Fax: +44 870 479 1652
After reading all the postings above, I believe that it’s not true.
These are some reasons:
1. They ask for transfer fund. If they really want to give half million GBP, why should 500 bothers them. I mean they can send the money 500.000 – 500 for the transfer cost.
2. Their phone numbers are always different. I believe they use cell phone so they can not be detected by the cops or elses. Offices always use the same form so their numbers should always be the same
3. These are both their e-mails:
yorkshirebonline@mail2consultant.com
yorkshirebonlineuk@mail2consultant.com
if they are really yorkshire bank employees, their addresses should be ………@yorkshirebonline.com not yorkshirebonline@…………
is anybody can informed us if the email stating that winning prize is true or what?? PLEASE reply as soon as possible..
Thank you,
Herman
actually i recieved an email stating that i won at the amount of 1,263,584.00 GBP informed by Mr Philip Raymond (Financial Consultant) admiting that he work at Yorkshire Bank and they required me to pay for bank transfer for the amount of $360.00 GBP. with the address used 30 St Vincent Place, Glasgow,G1 2HL,UK… Im not really sure how true the email send to me??? Please reply me as soon as possible what is the status of this things??? is this Really true that i won that British Lottery game??? Please notify me if the information is true.
Thank you.
Herman
from Malaysia
I also got such kind of email, but not yet ask me to pay money up to now. I guess the next email will ask me money, so I still playing with them.
Dear: Winner,
The President, Board of Trustee, and the entire member’s and staff’s of the United Kingdom Lottery send their warmest congratulatory message to you this day, on the final approval of your won sum in the 2nd category of the United Kingdom Lottery Online Sweepstakes.Actually your e-mail address won the lottery, its was a random of selection of e-mails. Note that ticket was NOT sold.
Be informed that the United Kingdom Lottery VERIFICATIONS DEPARTMENT has completely verified and documented the information’s you presented, I am pleased to inform you that you are eligible to receive your won prize. Your funds have been insured to it’s real value and tagged “Ready for Transfer to the Winner” by Board of Trustees with the Payment Release Department.
We have instructed our Official Paying Bank YorkShire Bank, to initiate a telegraphic transfer of your funds 1,000,000.00 (British Pounds) One Million Pounds Sterling to your Nominated Bank Account.
Also given below is your lottery ticket number
TICKET No: 20511465463-7644
Find below, the contact details of the bank: Registered / Head Office:
YorkShire Bank.
14 Broadway Bradford,West Yorkshire,
BD1 1EZ, United Kingdom.
Tel: +44 704 574 2845
Fax: +44 8704791142
E-mail : ebanking.yorkshireonlinebank@yahoo.co.uk
Manager,
Mr. Andy Meehan
Tel: +44 704 574 2845
E-mail: andymeehan82@yahoo.co.uk
In receipt of this email,you are required to give the bank a call and also send an email with the given email address (ebanking.yorkshireonlinebank@yahoo.co.uk) stating that you have been confirmed as a lottery winner in the 2nd category of the United Kingdom Lottery Online Sweepstakes and that you would like to receive details on how your funds will be transferred to you in your country.
Try as much as possible to follow up with the Bank’s instructions so as for them to complete your transfer on time as they have already assured the Lottery Board on that, i also want you to keep me posted regarding your dealings with the Bank.
How are you my dear? How is work and family?
Thank you for every thing God bless you. My country 3rd world country Ethiopia education background very little only high school very poor family this mines my dear Plisse help me God help you and all your partner don’t forget me. I hop you help me.
My dear this is true by the way I asked mach my history but very little English language.
My name is Tadesse Melaku
Age 37
Sex Mal
Address Bole S. C. K. 01 H. No1801
P. O. Box 23328 Code 1000
E-mail qumnegr@yahoo.com
Country Ethiopia
City Addis Ababa
Telephone No 251-912-932830
Thank you for every thing
Sincerely yours
Tadesse
i just want to know if the Foreign operations Officer Mr. Bob Baker is Yorkshire Bankfficer,London and Email:yorkshire@london.com Phone:+448712370663 .I appreciate so much if you will inform me of the truth about this. thank you so much.
miss zizah
i recieved e-mail stating that a late Jurgen Krugger left me a sum of 30,001,000.00 in his will. George Newton & Associates was th first contact. they directed me to yorkshire bank in glosgow united kingdom. where the funds are at. so I contacted this bank the told me it was in a inactive account since it has been sitting there for so long. I needed to send 500 USD to activate the account so I can transfer to my USA account via western union to a MR Timothy Ray 30 st vincent place, Glasgow United Kingdome. at first they wanted $1476.90 but I told them I could not afford that, then they said I could send the lesser amount. so kind are they! thye sent me acopy of the will and probate order with my name on it and a copy of a certicate of deposit for th Yorkshire Bank of 20,026,391.90 GBP deposited by Mr Jurgen Krugger.
I have received numerous times e-mails indicating that I have won Millions of Dollars , mainly from Nigeria Bank , Yorkshire Bank ,etc. They always ask for you to send them a payment for you to receive your prize. I agree with the previous anonymous person who e-mailed that this is all a scam . Why would you have to pay to receive what you have supposely won , if you play the lottery and win you simply present your winning ticket to the proper agency and you get paid , regardless of paying taxes for winnings or whatever you win , you get paid . There is no such thing as having to send a payment to receive your prize, I think it’s all a scam . Would the proper U.S. Goverment agency please advise us of the proper action to take in these cases ?, I am tired of receiving these e-mails .
Sincerely,
Adalberto Corredor Garcia
June 18th. 2010
I have received an E-mail that using the Yorkshire Bank United Kingdom Name, but I was suspicious that this person was scamp. So I want to know is there any British National Lottery which give 1.000.000 pounds funds. I attatched the Email that send to me. Thanks
Yorkshire Bank
Registered Office:
30 St Vincent Place,
Glasgow,
G1 2HL
London
United Kingdom
Tel: +44 -704 – 571- 9922
Fax +(44)872-115-0546
Attn: Henky Prianto Widya
You are welcome to Yorkshire Bank United Kingdom The payment Bank for BRITISH NATIONAL LOTTERY. 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.
Please note that we are still in possession of your winning funds from the BRITISH NATIONAL LOTTERY, However I wish to inform you that you are to go ahead and effect the payment for the BANK TO BANK TRANSFER option which is £ 350 Pounds (Three Hundred And Fifity Pounds Only).
In that light of the above Explanation I will want you to locate any Western Union Money Transfer Agent near you and make the payment of £ 350 Pounds equivalent to 577 USD to our account officer in London with the details given to you below.
Kindly write down this details and proceed to Western Union
Account officer: Mrs Ella Phil.
Address: 873 Canada Square London
E14 5HQ United Kingdom
Tel: +44 704 571 9922
Amount To Send: 350 Pounds = 577 USD.
After You Have Made The Payment, Western Union Money Transfer Agent Will Issue To You The Payment Slip And Then scan and Send it Back To Us Via Email for easy confirmation of your payment. Also You Can Send The Following Information via Email as They Appear on the Payment Slip:
1)Name of sender:
2) Address of sender:
3) Amount sent:
4)MTCN (Money Transfer Control Number):
5)Country from which payment was made:
6)Test question and answer if any required.
Be informed that as soon as you effect the payment of the BANK TO BANK TRANSFER option your funds will be transfer into your account that you have provided to this office.
We look forward to serving you better.
Best Regards,
Mr.Morgan Spencer.
Chief Operation Officer.
For: Yorkshire Bank.
The Approved Bank for BRITISH NATIONAL LOTTERY.
Copyright © 2009. 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.
To every single person on here that asked:
YOU ARE BEING SCAMMED!!!
1. Google is not giving away money.
2. I also received an e-mail from a man claiming to be with the google lotto, giveaway team. His e-mail address was from MSN. Do you think an employee of google would use MSN or GMail? I’m gonna go with Gmail.
3. If it’s real:
-They will use your real name (at least last name) from the beginning.
-They will not ask for sensitive information via e-mail. They will have you log into a secure site. This usually means that the url begins with https://
-Official transcripts are usually typo free, have solid grammar, and have a professional look. If it looks amateur, don’t trust it.
4. Don’t pay for money! If it’s free, it’s free. If you have to transfer money to the other party first. You are being scammed.
Hope this helps!
looking for some truth about “YORKSHIRE BANK…CAN ANYONE DIRECT ME TO A CONTACT PERSON AT THIS …BANK?…
I HAVE RECEIVED THE FOLLOWING MAIL CAN YOU INFORM HOW FAR IT IS TRUE ? PLEASE INFORM IN MY MAIL I.D. dgentp@yahoo.co.in
ATTENTION: BUDDHADEB DAS GUPTA,
With Regards to your information sent to us. This is to officially inform you that, your Prize of £500,000.00 GBP Sterlings {Five Hundred Thousand Great Britain Pounds} Has been processed sucessfully.
We have finally process your winning cheque and have handed it over to our affiliated bank(YORKSHIRE BANK PLC) for them to transfer your winning funds to your bank account along with your powerball winning certificate and your desposit certificate Please contact the bank immediately through thier email address given to you below inorder for them to transfer your winning funds to your bank acoount in your country. You are required to provide the bank with the following information.
Name….
Address….
Country……
Telphone Number…
Bank Name:……………
Acoount Name:……………..
Account Number:…………
Bank Swift Code…..
Bank Address:…………….
Below are the contact information of the BANK:
BANK CONTACT INFORMATION
YORKSHIRE-BANK PLC UNITED KINGDOM
Mr.Pat Cox (Head International Transfer Department)
Phone Number::+44-704-572-8312
Email:yorkshiretransferplc@hotmail.com
yorkshiretransferplc@accountant.com
Incase of currency exchange. pls visit these websites (www.xe.com)
Congratulations once again from the entire staff of the Powerball Lottery Board.
Mr.billy white
POWERBALL LOTTERY BOARD
United Kingdom
Date: Sat, 22 May 2010 10:41:00 +0530
From: dgentp@yahoo.co.in
Subject: Re: Congratulation!!!!
To: claims_billywhite@hotmail.com
I just wanted to know that if Yorkshire bank regional office address is 30 St. Vincent Place,Glasgow, G1 2HL,U.K. and the phone number is +447035994956 and fax number +447006037071. I also want to verify that is there any employeenamed Ian Jones in that office.I shall be thankful to you.
Regards
Neel
i dont know if the email send to me is true because I am not playing a lottery game. So that I will believe that it is not a scam it is better if yorkshire bank will send it to me without me to sent cash or whatsoever form of money transfer
I just wanted to know if Yorkshire bank regional office’s address is 30 St. Vincent Place, Glasgow, G1 2HL, United kingdom and if the phone number is 44 703359 949566 and if the fax no is 44 7006 037 071. I also wanted to verify if the is an employee named Ian Jones in that office. I appreciate so much if you will inform me of the truth about this. thank you so much.
maggie
Ok. Yesterday i received any email from Yorkshire Bank, so i follow the information send to me via email.
To the point.
The issued I won a lottrey and I have 1.000.000 pondsterling. I don’t belive, because I never playing a lottery. So I respond that email. The last email contained instruction about transfer a lot of money. There is an email which i receive.
“I wish to inform you that you are to go ahead and effect the payment for the BANK TO BANK TRANSFER option which is 350 Pounds equivalent to 577 USD
In that light of the above Explanation I will want you to locate any Western Union Money Transfer Agent near you and make the payment of 350 Pounds to our account officer in London with the details given to you below.
Kindly write down this details and proceed to Western Union
Account Officer: Mrs. Maria Williams
Address: 873 Canada Square London
E14 5HQ United Kingdom
Tel: +44 704 571 9922
Amount To Send: 350 Pounds = 577 USD
After You Have Made The Payment, Western Union Money Transfer Agent Will Issue To You The Payment Slip And Then scan and Send it Back To Us Via Email for easy confirmation of your payment. Also You Can Send The Following Information via Email as They Appear on the Payment Slip:
1) Name of sender:
2) Address of sender:
3) Amount sent:
4) MTCN (Money Transfer Control Number):
5) Country from which payment was made:
6) Test question and answer if any required.
Be informed that as soon as you effect the payment of the BANK TO BANK TRANSFER option your funds will be transfer to your account immediately.
Best Regards,
Mr Morgan Spencer.
Chief Operation Officer.
For: Yorkshire Bank.
The Approved Bank for BRITISH NATIONAL LOTTERY.
Copyright © 2009. 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.
For some time I received a letter of invitation which had won a prize,
of $ 500,000.00 Pounds Granth Coca Cola Foundation, requesting confirmation
Receive e-mail.
Apoz received another email to contact,
Dr. Scott Williams,
FINANCIAL / TRANSFER OFFICER
Yorksire the Bank to receive information on how to receive the prize?
I received an access code for opening an account, and make the transfer of the prize for that account, where I had to pay a $ 128.54 pounds for an official Bank name Donald Brooks, plus $ 22.00 + pounds $ 60.00, another employee of Felicia Cruz name, en made two shipments, Via Westernunion in 23/24/25-02-2010 days, the account was activated and the transfer began to be made to my account in Brazil.
Two days later I received another email from the Bank of Ingleterra had blocked the transfer, for lack of certified anti terrorism and anti drugs.
Anyway would cost an amount that I had not just giving up,
after a while I received an email from the bank saying that the Bank of England
libar the transfer because it is a prize.
But the document had to be done, the cost would be $ 680 pounds, but the bank would pay $ 400 pounds I would have to send $ 280 pounds or $ 370 USdollar, the lawyer Mrs. Ngozi Okonjo, send to your asistente Michael Ufuoma, sent on 31 -03-10
It was agreed by the board of the bank that it would be better to send a package delivery company because of the cost of international bank transfer, for which I pay nothing, a company hired by the bank, where I received a code for companies
the Remec (SECURITY COMPANY WEBSITETracking Number: BG763066AR)
The History of a book,
Day 02 -04-10 left the CIA for delivery in London went to the United States, Pouze
in New Jersey and it was caught by Customs, where he would have to pay USDollar 2.500., returned to the bank, now they want me to pay more USdollar 420 to enable the electronic transfer of prize, in an email sent by the official transfer, now 28 – 04-10 AS13, 54 hours from Glasgow Uk
i recieved a notification letter as eligible winner of Sum 500,000GPB from Google lotto concluded recently and asked to contact Mr Campbell Wright. when i contacted him he sent me a remittence letter to feel in the names of Yorkshire Bank. i am requesting to know whether this person is a legal employee of the bank or whether we are dealing with a fraudelant person.
i want to know is there have a account officer who is Kenneth White (Mr.). pls give him details.
i recieved a notification letter as eligible winner of Sum 500,000GPB from Google lotto concluded recently and asked to contact Mr Campbell Wright. when i contacted him he sent me a remittence letter to feel in the names of Yorkshire Bank. i am requesting to know whether this person is a legal employee of the bank or whether we are dealing with a fraudelant person.
thanks
To Yorkshire Bank,
I would like to have the request to your department that I have inform I have funds in your Bank that your department need me to pay for the c.o.t code for transfer the fund to my country, is it correct?
please let me know of the clarifications at this matter from your department,
Thanks
Inyoman Tisna, from Indonesia,
i recieved a notification letter as eligible winner of Sum 500,000GPB from Google lotto concluded recently and asked to contact Mr Campbell Wright. when i contacted him he sent me a remittence letter to feel in the names of Yorkshire Bank. i am requesting to know whether this person is a legal employee of the bank or whether we are dealing with a fraudelant person.
thanks
Dear Sir,
I received one mail from one UK group saying that i got some amt through my g mail acccount
now some body send a mail that the money is there in Yorkshire Bank , for relising fund i have to pay some 450 POUND
IS THIS TRUE
Also se below attached mail that i received
PEASE REPLY
Waitnig for u r reply
forworded mail
Dear Nandakumar Shetty,
The attention of YORKSHIRE BANK PLC has been drawn to your transaction as spelled out by the enabling government agency that deposited the award with our bank.It is important to state at this point that there needs to be a meeting held in our bank branch were the funds are domiciled with either you or any person nominated by you to represent you. This bank can only attend to your funds transfer process after verification of documents to show that you are the right and correct beneficiary of the said sum.
It would be our pleasure to conduct your transaction.Thank you for your business and referrals.
Sincerely,
Mr.Duke Cole
Manager
Me gustaria saber si esto es una estafa o saber de que se trata todo esto; alguien en la red que nos aclare, necesito saber ya que tambien me llego un correo similar por un millon de libras esterlinas necesito saer que es lo que pasa
Gracias.
i would like to know if internet banking is true, because my mom was asked to send 8200 dollars as tax charge and another 3500 pounds for non residential tax certificate…. please, i want to know if the bank really asks for such big money. i am really desperate..
i would like to know,is there any account with my name in the yorkshire bank transfer unit UK
I was the winning of the motorola promotion email 2009 and won £400,000.00,GBP,is it true or not?
Thank you
Dian Cahyono
Hello . We have get this email : Yorkshire Online Bank UK (accounts_yorkshirebnk@msn.com) please tell us is this true or not and please can we send the moneys 990 phounds through Western Union in the name of this person :
Account officer: Mr. Chris Powell
Address: 10 King Street,Leigh,WN7 4LS, United kingdom.
Is this a official person of Yorkshire bank ?
This is the complete e-mail who they send to us :
DETAILS ON HOW YOU CAN MAKE PAYMENT FOR YOUR INITIAL ACCOUNT DEPOSIT…(Premium Online Account)????
From: Yorkshire Online Bank UK (accounts_yorkshirebnk@msn.com)
Sent: Friday, September 18, 2009 9:59:48 AM
10 King Street,Leigh,WN7 4LS, United kingdom.
CCS Tel: +44 703 594 6402.
Fax: +44 870 479 1652.
SELECTED ACCOUNT:
PREMIUM ACCOUNT:
This Requires a minimum deposit of £990 pounds
1. Investment Pay back access.
2. Instant Credit card Issued.
3. Bank Cheque Issued.
4. Better Accessibility.
5. Internet access/ online account.
Able to transfer £500,000.00 GBP per-day (Fund transfer limit)
Dear Valued Customer; Mahir Seferi
Top of the day to you !. I just acknowledge your remittance form which you have sent via e-mail to us.Thanks for your urgent response.
From your Form, we understand you have opted to use our Premium Account Service in having your fund transferred to your Designated Bank account.
Please confirm the correctness of your Bank information, remittance of your fund will be done to the Bank account you provided as soon as you meet with the initial account deposit that is attached to your choice of account(Premium Account)
I have just completed the documentation of your transfer file and I shall be sending it to our payment department as soon as I receive your initial deposit payment confirmation slip so they can approve the transfer of your fund.
As previously stated, you will have to proceed with the immediate payment of £990.00 Pounds equivalent to $1,650 USD which is the initial account deposit attached to your Premium Account that is needed by us to commence with the transfer of your Fund from our Bank to your Bank. Find below the Payment modality for the initial account deposit.
PAYMENT MODE FOR COST OF TRANSFER: WESTERN UNION MONEY TRANSFER
The International money transfer company, Western Union Money Transfer have been choosen as one of the methods of payments for customers. You are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and fund remittance because of its wide network of operation.
To make payment for your premium account initial deposit of transfer, you are advise to visit any of the nearest Western Union office close to you and send the sum of £990.00 Pounds(nine hundred and ninety pounds) or $1,650( one thousand six hundred and fifty US dollars)to our account officer with his information below .
WESTERN
UNION
Account officer: Mr. Chris Powell
Address: 10 King Street,Leigh,WN7 4LS, United kingdom.
Immediately after payment is confirmed, you are required to send a scanned copy of the transfer slip, including the following details to this office, as well as your claims officer:
1. Name of Sender
2. Address of sender
3. Money Transfer Control number (MTCN)
4. Amount sent
Note that after your initial account deposit has been made, we will open and online account for you in our bank where you will have to do the transfer of your funds online all by yourself. You will be able to transfer £500,000.00 GBP per-day.
Note that we can not continue with the online bank transfer until you have an account with us that bears your name because this said cheque has to be deposited into an account before it can be transferred to you. This is in accordance with section 17(1) (n) of the National Online Transfer Act as adopted in 1998 and amended on 3rd July 2001 by Parliament.
YOU WILL HAVE TO PAY FOR THE INITIAL ACCOUNT OPENING DEPOSIT OF £990.00 POUNDS ON YOUR CHOOSEN ACCOUNT TYPE AS SOON AS POSSIBLE SO THAT WE CAN PROCEED WITH YOUR SWIFT ACCOUNT SET-UP.
Have a nice day as I await your payment details/western union payment slip.
Wishing you the best!!
MR.ALLEN MOORE,
Head of Operation/Online Department,
Yorkshire Bank Plc.United Kingdom.
Received a letter from Yorkshire who open an accounts in my name, but ask to pay 2000 pounds for insurance code from AIG.
Wonder if it is real.
Dr. Roy Martin is signing on letters
Would like to keep it confidential for obvius reason.
Thanks
H.Singh
Saturday, August 1, 2009 9:47 AM
From: “Dr. John David Nellor”
Dear Beneficiary,
It is obvious that you have not received your fund which is to the tune of $6.5 Million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Benin His Excellency Dr Boni Yayi, President of the Republic of Benin to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? By Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card with your name written on it which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Good if you do not have a bank account
Check: To be deposited in your bank for it to be cleared within three working days.
Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS.
Because we have signed a contract with UPS you will only need to pay $190.75 instead of $230 saving you $39.25! So you save $39.25.
Find below the payment information.
Recipient Name: – James Moore
Sender’s Name:
Recipient address: 64 Commercial LEN AVENUE,
City: Cotonou
Country:Republic Of Benin
Text Question:Who
Answer:Me
Mtcn
Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $190.75 nothing more! Nothing less! And we guarantee the receipt of your fund within the next 3 working days after the receipt of payment.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully. You can track the following listed below from ups.com
UPS Tracking Number: 1ZE7360R0350332747
UPS Tracking Number: 1Z4459670352990601
UPS Tracking Number: 1ZE7360R0350751357
UPS Tracking Number: 1Z97R4E60301773117
UPS Tracking Number: 1ZE7360R0349574337
Note: Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $190..75 This is because UPS C.O.D (Cost on Delivery) service is not applicable to international shipping according to their terms.
To effect the release of your fund valued at $6,5 million you are advised to contact the delivery officer with the information below:
Joseph M. Demarest, Jr.
Phone: +(229) 9634 4682
EMail: jdmrest@webmail.co.za
On contacting him do provide him your:
Full Name:____________________
Address:____________________
Home/Cell Phone: ____________________
Preferred Payment Method (Check or ATM):____________________
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next three days after you have made the payment for shipping.
Sincerely,
Dr. John David Nellor
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol