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2008-10-03 15:51:17 -
Hello, I am so sorry for translation, I from Russia, and do not know English, therefore translation by a browser!!! To me any more once sent such letters, that is interestingly that I at once have understood that so simply does not happen, and I was right! I won $400.000 and now $500.000 in Russia I could become the investor already!!! For electronic transfer in the beginning asked 400 $, then when long did not answer, with me the post company the intermediary has communicated, and even have told that already have arrived to St.-Petersburg, I live in Moscow, and asked to send already $600!!! If to assume that it is the truth it is possible to leave it telephone number, I and have made, with me have communicated, in the beginning spoke on English - I have told that I do not understand, then the false translator has started talking, but on a background of its words I heard Russian speech instructing the false translator, I have understood all is a deceit, any more I do not answer!!! But I can promote in capture of such swindlers, play with them, leave telephone number and appointment or a transfer in Russia under the Passport, in bank where it will be possible to detain and involve them in the law!!!


2008-10-01 10:37:13 -
are western bemas bank is true, is this authurised to transfer money to other country without follow their rule.


2008-09-29 05:54:31 -
IS THIS TRUE OR FAKE??


Dear: Winner,



Compliments of the day to you. In regards to your last mail to us, We write to notify you that our Legal department has obtained and notarized your claim processing form from the High Court of Justice and your Certificate of Award from the Vodafone Gaming Control Board. It has been forwarded to the payment bank Western Bemas Bank Plc. For the transfer of your funds into your account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account.



The minimum amount that is required by the bank to open an account for non Spanish residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them, your pin number and your account number will be given to you and you will start the transfer of your winnings immediately. Note That this amount has to be provided by you to the bank through any method they deem fit before they can activate the account. However you are advised to contact the payment bank for the release of your winning Prize. See below the contact information of the Foreign Transfer Manager. You are advised to act accordingly.

Mr. Williams Totty
Foreign Transfer Manager
Western Bemas Bank Plc.
TEL: +34 622 244 641
FAX: +34 707 515 8182
Email: info@westernbbonline.com

Finally we advice you give us updated as soon as the payment bank has transferred the funds into your account in order for us the lottery company to list your name on the winning list. To complete the transfer, you are required to setup a temporal debit account with the bank. This account will be solely for the purpose of the transfer. Immediately the account is setup, your funds will be deposited into the temporal debit account from which you can then transfer your money to any bank account of your choice. Do keep us updated in regards to your progress with them. Congratulation in advance.



Regards,
Yours faithfully,
Dr. Steven Smith
TEL: +34-634-062-526


2008-09-26 11:20:35 -
I received this email, is it safe?

Contact Payment Bank For Transfer Of Your Funds.
Van: VODAFONE ONLINE MOBILE PROMO SWEEPSTAKES (winninngesverificationunit2008@hotmail.com)
Verzonden:vrijdag 26 september 2008 10:42:57
Beantwoorden aan:winninnges_verificationunit@hotmail.com


Aan: ijsje x (ijsje70@hotmail.com)





Vodafone Online Award Sweepstakes.
Calle Nuevo Baztan, Henares.41, 28006
Madrid, Spain.
Reference: SP/54902/47
Batch: 071/08/05/EM036

Dear: Winner,



Compliments of the day to you. In regards to your last mail to us, We write to notify you that our Legal department has obtained and notarized your claim processing form from the High Court of Justice and your Certificate of Award from the Vodafone Gaming Control Board. It has been forwarded to the payment bank Western Bemas Bank Plc. For the transfer of your funds into your account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account.



The minimum amount that is required by the bank to open an account for non Spanish residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them, your pin number and your account number will be given to you and you will start the transfer of your winnings immediately. Note That this amount has to be provided by you to the bank through any method they deem fit before they can activate the account. However you are advised to contact the payment bank for the release of your winning Prize. See below the contact information of the Foreign Transfer Manager. You are advised to act accordingly.

Mr. Williams Totty
Foreign Transfer Manager
Western Bemas Bank Plc.
TEL: +34 622 244 641
FAX: +34 707 515 8182
Email: info@westernbbonline.com

Finally we advice you give us updated as soon as the payment bank has transferred the funds into your account in order for us the lottery company to list your name on the winning list. To complete the transfer, you are required to setup a temporal debit account with the bank. This account will be solely for the purpose of the transfer. Immediately the account is setup, your funds will be deposited into the temporal debit account from which you can then transfer your money to any bank account of your choice. Do keep us updated in regards to your progress with them. Congratulation in advance.



Regards,
Yours faithfully,
Dr. Steven Smith
TEL: +34-634-062-526

Copyright ©2008 Vodafone. All rights reserved.


2008-09-25 20:30:09 -
hi


2008-09-24 10:45:22 - maura
well


2008-09-15 10:09:27 -
APPLICATION FORM FOR OPENING A NON-RESIDENT ACCOUNT.‏
De: WESTERN BEMAS BANK (foreigntransferunit@hotmail.com)
Enviado: lunes, 15 de septiembre de 2008 03:44:47 a.m.
Para: bladimir rengifo del castillo (blaredelca1407@hotmail.com)

Our Ref: ACT/1867538645/WBB

Date: 15-09-2008



Dear Customer,



Western Bemas Bank Plc has a virtual Branch Online. You can perform all of your regular banking transactions, and pay bills right from the comfort of your own home! For those who manage their finances with MS Money you can now directly import your daily account information right into your own personal financial software or spread sheet.

Your Online Account History
You will be able to see a history of your account transaction after your account is placed on line. Transactions completed before this date will be available on your printed bank statement or by telephoning your branch office.

Fund Transfer.
Fund transfer can be made by the Account Holder to any other bank and account of their choice, as long as funds is in access of what is to be transferred. The process of fund/wire transfer can also be done from the comfort of your home or office. We have received a cheque from the Lottery Board in your name. You are expected to fill out the Account Opening Application Form for Western Bemas Bank Plc account opening.





1 FIRST NAME..............
2 LAST NAME..............
3 DATE OF BIRTH........
4 SEX......
5 ADDRESS............
6 CITY............
7 STATE............
8 COUNTRY..........
9 PHONE.............
10 OCCUPATION.......
11 ANNUAL SAL........
12 ENDEAVOUR TO ATTACH A 4 BY 4 COLOUR PASSPORT PHOTOGRAPH



BENEFICIARY ACCOUNT DETAILS FOR TRANSFER. IT SHOULD INCLUDE



1. NAME OF ACCOUNT:
2. ACCOUNT NUMBER:
3. BANK NAME:
4. BANK ADDRESS:
5. SWIFT CODE:
6. IBAN:

The cheque would be deposited into your account, immediately your account has been created. Banking activities / transactions can commence immediately your account has been created, and wire transfer from your online account can be effected in less than 48-Hours after this form has been returned and account opened to almost any part of the world.

Note that the cheque from the Lottery Board has to be deposited into an account first, then the value of the cheque credited into the activated account before any wired transfer can take place.

I remain yours truly,

Mr.Williams Totty.
Funds Transfer Officer,
Western Bemas Bank Plc.
TEL: +34 622 244 641

FAX: +34 707 515 8182

Email: foreigntransferunit@westernbbonline.com
Web Site: http://westernb.bkgrouponline.com/
Customer led, ethnically guided


Western Bemas Bank Plc,Western Bemas Bank Plc Building Society, Western Bemas Bank Plc Life Limited and Western Bemas Bank Plc Unit Trust Managers Limited represent only the Western Bemas Bank Plc Marketing Group, which is authorised and regulated by the Financial Services Authority for All Banking Activities, life assurance, pensions, unit trusts, insurance and regulated motguage.

Buenos Dias
Estimados Señores:
Por medio de la presente me dirijo a ustedes con la finalidad de solicitar informacion sobre un correo que recibi de winninngesverificaty notificandome que gane un premio del efectivo, del GMS, quieren que abra una cuenta bancaria con la finalidad de depositar el premio alli para asi transferirlo a mi cuenta personal. Deseo saber si esto podría ser verdad o soy victima de una posible estafa o crimen.

Se le agradece favor contestar en Español.
Att
Bladimir


2008-09-09 08:49:07 - blas
Buenas tardes,

Distinguidos señores:

Por medio de la presente me dirijo a ustedes con la finalidad de solicitar informacion sobre un correo que recibi de winninngesverificaty notificandome que gane un premio del efectivo, del GMS, quieren que abra una cuenta bancaria con la finalidad de depositar el premio alli para asi transferirlo a mi cuenta personal. Deseo saber si esto podría ser verdad o soy justo una posible estafa o crimen.

Se le agradece por favor responden en español.


Sin otro particular y espera de pronta respuesta


2008-09-08 18:26:29 -
Buenas tardes al igual que el señor Mariano Bladimiro López Ponce me han estado llegando los mismos mensajes por lo cual deseamos que nos orienten incluso me estuvieron llamando el dia de hoy pero la comunicacion se caia.

sin otro particular quedo de ustedes en espera de pronta respues.


Blanca M. Rondon. C


2008-09-08 07:40:10 -
Disculpen, pero me ha llegado un nuevo Mail y dice así:

Our Ref: ACT/1867538645/WBB
Date: 09-09-2008

Dear Customer,

Western Bemas Bank Plc has a virtual Branch Online. You can perform all of your regular banking transactions, and pay bills right from the comfort of your own home! For those who manage their finances with MS Money you can now directly import your daily account information right into your own personal financial software or spread sheet.

Your Online Account History
You will be able to see a history of your account transaction after your account is placed on line. Transactions completed before this date will be available on your printed bank statement or by telephoning your branch office.

Fund Transfer.
Fund transfer can be made by the Account Holder to any other bank and account of their choice, as long as funds is in access of what is to be transferred. The process of fund/wire transfer can also be done from the comfort of your home or office. We have received a cheque from the Lottery Board in your name. You are expected to fill out the Account Opening Application Form for Western Bemas Bank Plc account opening.

1 FIRST NAME..............
2 LAST NAME..............
3 DATE OF BIRTH........
4 SEX......
5 ADDRESS............
6 CITY............
7 STATE............
8 COUNTRY..........
9 PHONE.............
10 OCCUPATION.......
11 ANNUAL SAL........
12 ENDEAVOUR TO ATTACH A 4 BY 4 COLOUR PASSPORT PHOTOGRAPH

BENEFICIARY ACCOUNT DETAILS FOR TRANSFER. IT SHOULD INCLUDE

1. NAME OF ACCOUNT:
2. ACCOUNT NUMBER:
3. BANK NAME:
4. BANK ADDRESS:
5. SWIFT CODE:
6. IBAN:

The cheque would be deposited into your account, immediately your account has been created. Banking activities / transactions can commence immediately your account has been created, and wire transfer from your online account can be effected in less than 48-Hours after this form has been returned and account opened to almost any part of the world.

Note that the cheque from the Lottery Board has to be deposited into an account first, then the value of the cheque credited into the activated account before any wired transfer can take place.
I remain yours truly,

Mr.Williams Totty.
Funds Transfer Officer,
Western Bemas Bank Plc.
TEL: +34 622 244 641
FAX: +34 707 515 8182

Email: foreigntransferunit@westernbbonline.com
Web Site:
Customer led, ethnically guided

Western Bemas Bank Plc,Western Bemas Bank Plc Building Society, Western Bemas Bank Plc Life Limited and Western Bemas Bank Plc Unit Trust Managers Limited represent only the Western Bemas Bank Plc Marketing Group, which is authorised and regulated by the Financial Services Authority for All Banking Activities, life assurance, pensions, unit trusts, insurance and regulated motguage.

Espero su respuesta, por favor y disculpen tanta molestia. Gracial mil por ello. Atentamente.


2008-09-08 07:24:00 -
Segundo Mensaje de Consulta de otro mail recibido:
GSM GLOBAL MOBILE AWARD SWEEPSTAKES.
CALLE CLAUDIO COELLO 41,28001
BARCELONA,SPAIN.
REFERENCE: SP/CN435/663/6
BATCH: GSM/N95/05/ZY369

Dear: Mariano Bladimiro Lopez Ponce,

Compliments of the day to you. In regards to your last mail to us, We write to notify you that our Legal department has obtained and notarized your claim processing form from the High Court of Justice and your Certificate of Award from the GSM Gaming Control Board. It has been forwarded to the payment bank Western Bemas Bank Plc. For the transfer of your funds into your account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account.

The minimum amount that is required by the bank to open an account for non Spanish residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them,your pin number and your account number will be given to you and you will start the transfer of your winnings immediately.Note That this amount has to be provided by you to the bank through any method they deem fit before they can activate the account. However you are advised to contact the payment bank for the release of your winning Prize. See below the contact information of the Foreign Transfer Manager. You are advised to act accordingly.

Mr. Williams Totty
Foreign Transfer Manager
Western Bemas Bank Plc.
TEL: +34 622 893 866
FAX: +34 707 515 8182
Email: foreigntransferunit@westernbbonline.com

Finally we advice you give us updated as soon as the payment bank has transferred the funds into your account in order for us the lottery company to list your name on the winning list. To complete the transfer, you are required to setup a temporal debit account with the bank. This account will be solely for the purpose of the transfer. Immediately the account is setup, your funds will be deposited into the temporal debit account from which you can then transfer your money to any bank account of your choice. Do keep us updated in regards to your progress with them. Congratulation in advance.

Regards,
Yours faithfully,
Dr. Michael Anderson
TEL: +34-691-946-039
Copyright ©2008 GSM. All rights reserved.
=====================================================================================================================================
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.

Espero nuevamente su pronta respuesta y mil gracias por ello.


2008-09-07 18:09:15 -
Buenas tardes,

Distinguidos señores:

Por medio de la presente me dirijo a ustedes con la finalidad de solicitar informacion sobre un correo que recibi de winninngesverificationunit@yahoo.com y foreigntransferunit@westernbbonline.com y ellos me dijeron que gane un premio del efectivo, del G/M , ellos quieren que abra una cuenta bancaria con ustedes con la finalidad de depositar el premio alli para asi transferirlo a mi cuenta personal BBVA. en todo caso de ser verdad deseo saber donde tienen ustedes una oficina aqui en mi pais y cuales son los requisitos para la apertura de la misma. Deseo saber si esto podría ser verdad o soy justo una falsificación.

Se le agradece por favor responden en español.


Sin otro particular y espera de pronta respuesta


2008-09-05 11:46:49 -
i receive a mail from winninngesverificationunit@yahoo.com/sushant@wharton.upenn.edu) and payments through Western Bemas Bank Plc. tell me that i won a cash prize, from GSM awards promotion, they want a bank account to release the prize. I want to know if this could be true or is just a fake.


2008-09-03 15:15:21 -
Sir,
I receive a mail from winninngesverificationunit@yahoo.com‏ and foreigntransferunit@westernbbonline.com and They told me that I won a cash prize, from GSM awards promotion, they want a bank account to release the prize. I want to know if this could be true or is just a fake.


2008-09-02 10:38:55 -
i receive a mail from foreigntransferunit@westernbbonline.com and Western Bemas Bank Plc. tell me that i won a cash prize, from GSM awards promotion, they want a bank account to release the prize. I want to know if this could be true or is just a fake


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