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Discussion : U.K. police unprepared for security "arms race"

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2011-02-20 22:27:22 -
NATIONAL WESTMINSTER ONLINE BANK
NATWEST BANK PLC
65 ALDWYCH,
HOLBORN, LONDON,
UNITED KINGDOM.
WC2B 4DS
+44 704-190-1563
+44 703-597-6076
Fax: +44 700-596-3564

ATTN: RAJEEV,

Good day and welcome to the National Westminster Bank, where everything we do is all about you. We have been mandated by the UK National Lottery to transfer the sum of 5,000,000.00 GBP to your designated bank account. This sum will be transferred into your designated bank account, as soon as you make a security deposit for the Cost of Transfer.

The sum of 5,000,000.00 GBP will be transferred to your bank account, as soon as we receive your payment slip for the Cost of Transfer.

All banks in the UK, including ours are authorized and regulated by the UK Financial Services Authority and as a result, clients are required to abide by the Banking policies of the British Government by making security deposit for the Cost Of Transfer. Thus it is not possible to deduct any amount from your Temporary Account in our bank before it is transferred to your designated bank account. This is in accordance with section 13(n) of the National banking Act as adopted in 1993 and amended on 3rd July 1996 by Parliament. This is to protect customers and to avoid misappropriation of funds.

You are therefore to make a payment of 18,500 Indian Rupees for the Cost Of Transfer. You are advised to get back to us for the payment details, when you are ready to make the payment.

Attached to this email is a scanned copy of my Bank ID. Your swift response is highly needed.

BEST REGARDS,
HARRISON WILLIAMS
FOREIGN TRANSFER DEPARTMENT.


I received this e mail what should i do.


2010-12-14 04:13:39 -
Forwarded Message: PAYMENT FOR C.O.T CHARGES DETAILS‏
PAYMENT FOR C.O.T CHARGES DETAILS‏Tuesday, December 14, 2010 1:20 AM
From: "Citi Bank Plc"
To: XXXX@yahoo.com




Welcome to Citibank Online Transferring Money Online In One Minutes

CitiFinancial Europe plc
PO Box 49920
London SE5 7ZF
Email: e-bnking@citiuk.org
Phone: +447031982934


Dear Valued Customer:Mr.X

We are in reciept of your e-mail And the correspondence herein are quite noted, Please kindly be informed that your payment of 1,000.000.00(One Million Great Britain Pounds Sterling), will be transfered to your account on Monday immediatly we recieved your account informations as well as the Sort Code. Please kindly furnish us with the Account informations so we can process your prize transfer with immediate effect. The payment for C.O.T charges should be sent through Western Union Money Transfer with the below informations. The amount you are to pay for the C.O.T charges is 350 GBP

Find below the payment details which you will make the payment through western union

Receiver Name:Mrs. Hannah Phills
Receiver Address: Eagle Court 75 King Street,
Hammersmith London, W6 9HY, UK

Test Question: What Is My Pet Name
Answer: Randy

Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:
MTCN
SENDER NAME
SENDER ADDRESS

Immediatly we recieved evidence of payment. A notifications will be sent to you on instructions of wire transfer procedures.
Mr. James Lowell

Managing Director/Chief Accountant
For CitiFinancial Europe plc
The Approved Bank for (Microsoft Award Team)
Copyright 2010. CiTi Bank Plc All rights reserved


2010-12-11 08:41:20 -
Hello Sir,
plz verify this email and his contacts.
Thanks,
Mr Asif Nawaz
Email:inspkltd@gmail.com
Cell:00923218874989



Welcome to Fast Service Courier Ltd
Head Office Fast Service Courier Express Security Services
Unit 20 Britannia Industrial Estate
Poyle Road, Colnbrook, Berkshire SL3 0BH,
United Kingdom
Serial Number M 7-4038-581
PARCEL DELIVERY/COURIER CHARGES

Welcome to Fast Service Courier Limited Worldwide. We offer services 24 hours From Sunday - Monday

Attention Value Customer

Welcome to Fast Service Courier Express Security Services where your entire shipping problem is made easy, We are in receipt of your mail and we want you to know that we are in possession of a package that is written in your name.please we want you to know that your package is registered with this number REGISTRATION NUMBER:#M 7-4038-581

LIST OF PACKAGE CONTENT.
1.A Bonded draft Cheque of 750,000.00 GBP
2.WINNING CERTIFICATE FROM THE BRITISH MSN/YAHOO COMMISSION AWARD
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
7.Fund Release Order form Barkley's Bank (F.R.O)
9.An Endorsed Affidavit of claims eligibility
10.Colour of parcel........................Brown
11.Registered Number....:M 7-4038-581.

Now we have verify properly that our courier company is not situated in your country therefore we are employing any one of these couriers company who we know are in your country to deliver your package to you.what we require of you now is to make an option of which one of them that will be more convenient for you and you are to deposit the payment for any option chosen by you before we can proceed.

OPTION (1) DHL (24 Hour Delivery )
DHL UK Home
Mailing GBP 300.00 00.00
Insurance GBP 150.00 00.00
Vat (5%) GBP 100.00 00.00
TOTAL GBP 550.00 00.00

OPTION (2)

UPS (48 Hours Delivery)
UPS

Mailing &n bsp GBP 200.00 00.00
Insurance GBP 100.00 00.00
Vat (5%) GBP 150.00 00.00
TOTAL GBP 450.00 00.00

OPTION (3)
FEDEX (72 Hours Delivery)
FedEx Express Logo
Mailing GBP 150.00 00.00
Insurance GBP 120.00 00.00
Vat GBP 60.00 00.00
TOTAL GBP 330.00 00.00

PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for such package. Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of three working days after the receipt of this mail so do make urgent contact with me upon receipt of this mail on the option you have chosen so as to provide you with the Mode of payments details required to forward the above stated Cost of delivery.

Finally upon receipt of full payment , your package shall be dispatched via your choice of courier delivery system and as soon as we complete the shipment process the original scanned copy of your parcel shipment dispatch slip issued by the shipping company and the tracking number of the shipment will be sent to you for your verification.

Note:That the above stated charges cannot be deducted from your Draft Cheque and hence must be provided by you before we can commence shipment and if you have read and understood the content of this mail ( our shipment terms and conditions ) , you are to respond immediately so that we can provide you with the Mode of payment details required to forward delivery charges .

We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to serve your needs. Should you have any further queries, Do no hesitate to write to us.Until we hear from you again take care.

We are glad to be of service to you.
Mr Frank (Dispatch Officer)Management.
Tel.:+447-0457-66399
Fax+447-01749-5637
FAST SERVICE EXPRESS COURIER DELIVERY SERVICE

* Domestic road Freight service
* International Courier
* Sea freight and European Road

Service Courier Limited Worldwide. Choose An Option For Delivery


2010-11-29 01:38:27 -
your mobile number has won 2000000 00gbp lg uk


2010-11-15 11:09:45 -
mario


2010-11-15 11:08:40 -
mario


2010-11-15 11:05:35 -
mario


2010-11-15 11:04:17 -
mario


2010-11-09 15:22:15 -
deBritish Tobacco Company
responder acitilondon2000@hotmail.co.uk

paraipbandres@gmail.com

fecha8 de noviembre de 2010 17:29
asuntoContact The Payment Bank Immediately
enviado porgooglemail.com
firmado porgooglemail.com

ocultar detalles 17:29 (hace 22 horas)


You have therefore been approved to go ahead and claim your funds which amount to 1,000,000.00 GBP (One Million Great British Pounds Sterling)

Bank Name: CitiBank London
Email: citilondon2000@hotmail.co.uk
Direct Tel: +44 703 596 7886
Direct Fax: +44 707 505 5880
Contact Person: Mr. Kevin Kessinger

(1) FULL NAME
(2) NATIONALITY
(3) AGE
(4) OCCUPATION
(5) TELEPHONE NUMBER
(6) SEX
(7) COUNTRY
(8) MARRIAGE STATUS
(9) FULL ADDRESS


2010-11-09 13:57:00 -
I think they copy everything. Scammers.


lyndy007@sbcglobal.net

Your Email Id has won 1,000,000.00. in the End of Year British Tobacco Promo (BTP) send your

Name:
Country:
Tel:


2010-11-09 13:46:06 -
I think this are a real jokes...

Congratulations on emerging as one of our award winners of the on going British Tobacco Promo.We offers awards to Lucky owners of selected emails. You have therefore been approved to go ahead and claim a huge amounts of 1,000,000.00 (One Million Great British Pounds Sterling)

Bank Name: Citi Bank London
Contact Person: Mr. Kevin Kessinger
Direct Tel: +44 703 596 7886
Direct Fax: +44 707 505 5880
Email : citilondon2000@hotmail.co.uk

Full Name:
Contact Telephone number:
Mobile Phone:
Fax Number:
Contact address
Country of Ressidence:
Nationality:
Occupation:
Scan copy of identification:

Regards,
Mr Paul Adams
Customer Care Officia


2010-11-08 07:00:53 -
Flag this message
LG PRIZE CLAIM PROCEDURE
Friday, November 5, 2010 5:51 PM
From:
"LG PROMOTION"
Add sender to Contacts
To:
undisclosed-recipients

LG Corp Korean is the second largest Korean conglomerate company that produces electronics, chemicals, and telecommunications products and operates subsidiaries like LG Electronics, LG Display, LG Telecoms and LG Chem in over 80 countries.

LG Corp founder Koo In-Hwoi established Lak-Hui Chemical Industrial Corp. in 1947. In 1952, Lak-Hui (pronounced "Lucky", currently LG Chem) became the first Korean company to enter the plastics industry. As the company expanded its plastics business, it established GoldStar Co., Ltd., (currently LG Electronics Inc.) in 1958.

Goldstar produced South Korea's first radio. Many consumer electronics were sold under the brand name GoldStar, while some other household products (not available outside South Korea) were sold under the brand name of Lucky. The Lucky brand was famous for its line of hygiene products such as soaps and Hi-Ti laundry detergents, but most associated with its Lucky and Perioe toothpaste.

In 1995, to better compete in the Western market, the company was renamed "LG", the abbreviation of "Lucky Goldstar". More recently, the company associates the letters LG with the company tag-line "Life's Good". Since 2009, LG also owns the domain name LG.com.


Thank you for being part of our 40th Anniversary of making Electronics. Congratulations, we have received your claim information for the LG UK Promo. Immediately you receive your prize of 2,000,000,00 pounds (TWO MILLION GREAT BRITAIN POUNDS), we will invite you and your immediate family on an all expense paid trip for a weekend to the UK for a TV show that will air this year on TV, showcasing winners of the LG 40th anniversary promotion. This promo is approved by the United Kingdom Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). We recently conducted a random selection of mobile numbers. Out of 8,000,000,00 Million Mobile Numbers, your number emerged as the lucky winning number for the LG Promotion.



Outlined herein are the LG Claim Rules:



1. This is an independent promotion.

2. No purchase necessary.
3. Any entries without valid claim codes and numbers will be declared void.

4. Any entry late, lost or tampered with will be declared void.

5. Employees of LG and their relatives are excluded from participating in this program.



All requirements must be provided.

Claimants displaying conducts considered



You are obliged to have your name published as a winner.



A double claim will nullify your

winnings.



Do read and

understand the terms contained herein before proceeding because your agreement to the Claim rules of LG is binding by law and must be followed

through.



Once you are sure you understand these

rules and you wish to

proceed, then you should provide the following requirements:



Full Name:

Mobile Number:

Promo Code:

Country:

Occupation:



All submitted information is kept in the strictest confidence. No part of the information provided will be given out to any third party. You can also visit us at our website http://www.lg.com





Annete Cosini.

LG International Claims Dept.


2010-11-08 06:59:43 -
Flag this message
LG PRIZE CLAIM PROCEDURE
Friday, November 5, 2010 5:51 PM
From:
"LG PROMOTION"
Add sender to Contacts
To:
undisclosed-recipients

LG Corp Korean is the second largest Korean conglomerate company that produces electronics, chemicals, and telecommunications products and operates subsidiaries like LG Electronics, LG Display, LG Telecoms and LG Chem in over 80 countries.

LG Corp founder Koo In-Hwoi established Lak-Hui Chemical Industrial Corp. in 1947. In 1952, Lak-Hui (pronounced "Lucky", currently LG Chem) became the first Korean company to enter the plastics industry. As the company expanded its plastics business, it established GoldStar Co., Ltd., (currently LG Electronics Inc.) in 1958.

Goldstar produced South Korea's first radio. Many consumer electronics were sold under the brand name GoldStar, while some other household products (not available outside South Korea) were sold under the brand name of Lucky. The Lucky brand was famous for its line of hygiene products such as soaps and Hi-Ti laundry detergents, but most associated with its Lucky and Perioe toothpaste.

In 1995, to better compete in the Western market, the company was renamed "LG", the abbreviation of "Lucky Goldstar". More recently, the company associates the letters LG with the company tag-line "Life's Good". Since 2009, LG also owns the domain name LG.com.


Thank you for being part of our 40th Anniversary of making Electronics. Congratulations, we have received your claim information for the LG UK Promo. Immediately you receive your prize of 2,000,000,00 pounds (TWO MILLION GREAT BRITAIN POUNDS), we will invite you and your immediate family on an all expense paid trip for a weekend to the UK for a TV show that will air this year on TV, showcasing winners of the LG 40th anniversary promotion. This promo is approved by the United Kingdom Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). We recently conducted a random selection of mobile numbers. Out of 8,000,000,00 Million Mobile Numbers, your number emerged as the lucky winning number for the LG Promotion.



Outlined herein are the LG Claim Rules:



1. This is an independent promotion.

2. No purchase necessary.
3. Any entries without valid claim codes and numbers will be declared void.

4. Any entry late, lost or tampered with will be declared void.

5. Employees of LG and their relatives are excluded from participating in this program.



All requirements must be provided.

Claimants displaying conducts considered



You are obliged to have your name published as a winner.



A double claim will nullify your

winnings.



Do read and

understand the terms contained herein before proceeding because your agreement to the Claim rules of LG is binding by law and must be followed

through.



Once you are sure you understand these

rules and you wish to

proceed, then you should provide the following requirements:



Full Name:

Mobile Number:

Promo Code:

Country:

Occupation:



All submitted information is kept in the strictest confidence. No part of the information provided will be given out to any third party. You can also visit us at our website http://www.lg.com





Annete Cosini.

LG International Claims Dept.


2010-10-14 07:53:38 -
I am from chile and also I recieved this mail from u.k I would like to know if it is a joke or true.I know it is abviously weird but who knows?


2010-10-07 09:27:45 -
I receive the following message, and I want to know the truth and justify

from

Dear Customer,

ACKNOWLEDGMENT INFORMATION REQUIRED

You are welcome to Citi Bank London. The payment Bank for British Tobacco Company. 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.

I am in receipt of your mail and the content of it was well noted, Meanwhile, in order to make payment for the Dispatch Of An ATM CARD Charges , you are to locate the nearest Western Union Money Transfer Outlet and effect the payment of ( 160) to our Account Officer with the details below

NAME: MARTIN SCOTT BOTHA
ADDRESS: 332 OXFORD STREET, LONDON W1C 1JF.
AMOUNT: 160 POUNDS

After You Have Made The Payment, Western Union Money Transfer Will Issue To You The Payment Slip And Then Send Back To Us Via Email or Fax. Also You Can Send The Following Information via Email as They Appear on the Payment Slip:

1. Name and address of sender
2. Amount sent
3. Control number (MTCN)
4. Country from which payment was made
5. Test question and answer if any.

Lastly, once your payment is received and confirmed by our account officer, your winning funds will be deposited in a Citi Bank Atm Card and it will be delivered to the address that you are going to provide to this office.

We Await Your Payment In Your Next Email

We look forward to serving you better

Best Regards,

Mr. Kevin Kessinger.
Chief Operation Officer.
For: Citi Bank
Copyright 2010. All rights reserved.

--------------------------------------------------------------------------------------------------------

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.


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