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

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2008-08-24 03:37:03 -
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: +34 622 893 866

FAX: +34 707 515 8182


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.

I received several emails where I won a race for 350.000,00 euros, I would like to know if this and 'a fraud ... thank you andrea meli


2008-08-20 10:00:24 -
is natwest bank real or fake


2008-08-11 16:10:43 -
From: "Anne Marie Sawyer B.S., R.T.(R)(MR)" Add sender to Contacts To: undisclosed-recipients
-----Inline Attachment Follows-----

The result of our computer Draws (#978) selected your email
address attached to e-ticket number: 56475600545188, Ref: UK/9420X2/68
and Batch:074/05/ZY369.£ 600,000.00 GBP. Contact Person: Mr. Well
Paulson Email:
wellpa@live.com
ReplyReply All Move...Inbox


2008-08-10 20:18:47 -
In response to your email, Your bank details are complete for the transfer of your fund into your bank account. All banks in the UK, including ours, are authorized and regulated by the 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 COST OF TRANSFERS. Note: that your account is a transit account and thus it is not possible to deduct any amount from your account before it is transferred into your bank account. This means that the Cost Of Transfer fee cannot be deducted from the cheque and hence must be provided by you before we can continue with the transfer of your funds 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 to make a payment of £500 GBP which is $1,000 USD, VIA WESTERN UNION MONEY TRANSFER for Cost of Transfer, with the account officer's information below: NAME: MR. HARRY WESLEYADDRESS:65 ALDWYCH,
HOLBORN, LONDON,
UNITED KINGDOM. Send Us the following information after payment:

Sender's Name:
Sender's Address:
Amount Sent:
Money Transfer Control Number-(mtcn): Please be informed that your funds will be transferred to your bank account, 8 Hours after your payment is received. BEST REGARDS,
HARRISON WILLIAMS
MD/CHIEF EXECUTIVE OFFICE.


2008-08-04 04:10:51 -
I am The one sufferer .Last few days ago i have receive an email from (foreigntransferunitnationwide@natbonline.com) and(
Mr. Williams Totty
Foreign Transfer Manager
Western Bemas Bank Plc.
TEL: +34 622 893 866
FAX: +34 707 515 8182
Email: foreigntransferunit@westernbbonline.com

)this the officer who said that i have won 35000,Euros and some fake bank names also told me and the bank officer name detail
(Dr. James Walter
TEL: +34-693-222-124

Website: http://www.globalmobileawards.com/

) but after few days later the bank name had totaly been changed
(Mr. Williams Totty
Foreign Transfer Manager
Nationwide Bank Plc.
TEL: +34 622 893 866
FAX: +34 707 515 8182
Email: foreigntransferunitnationwide@natbonline.com)

so please avoid this fraud people.


2008-06-22 18:24:38 -
what is this payment code?


2008-06-13 09:55:15 -
I am told that I have 8.6 million dollars US in a fund there and that to transfer the funds to my bank here in the states I have to wire 820.00 US dollars via western union to a Rev. Brown.
I would like to know if this is real or if it is a scam.
The signature at the end of the letter is Mr. Robert Bischoff, official appointee for the payment.
phone:44 7024043715
Please advise me if this is real or scam
thank you
robert


2008-05-18 03:18:53 -
A complete scam I assume and I hope that the police can send this bast to jail.




IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE UK NATIONAL LOTTERY.

You are welcome to CITI BANK LONDON . The payment Bank for UK 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.

I am in receipt of your last mail and the content of it was well noted, i will like to use this medium to inform you that there is no way we can deduct the fee from your premium account as there is no the money can come out untill ther transfer procees is completed.

I wonder why you are still waisting time to get the fee ready as i have told you in my previous mail that, due to a very strict policies laid down by the British Lottery Affairs Commission in regulation to the IMF monetary policies, we are unable to process the transfer of your prize by deducting the charges for your Cost Of Transfer from your funds in your account.

These policies have been put in place to check previously experienced mishandling or misappropriation of winners funds,so we are obligated to act in line with these policies. This is to further expalin to you that the "COT" charges is your sole responsibility.

Lastly I strongly assure you that there shall be no other payment as soon as you effect the payment for the Cot Code charges.

Also have these in back of your mind that we give you instruction on how your funds is going to be transferred as we do not need option from you or advice on how it is going to be done.

I will be awaiting your soonest response.
We look forward to serving you better.

Best Regards,
Mr. Kevin kessinger.
Chief Operation Officer Citi Bank London
The Approved Bank for UK NATIONAL LOTTERY.
Copyright © 2007. All rights reserved.





LONDON 332 OXFORD STREET,
LONDON W1C 1JF.

Direct Tel: +44 704 574 0187
Direct Fax: +44 707 505 5820

DEAR CUSTOMER,


IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE UK NATIONAL LOTTERY.

You are welcome to CITI BANK LONDON . The payment Bank for UK 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.

In receipt of your last mail and the content was well noted, you can start making the payment installmently as far as you try and do this do as soon as you can to enable us give you the cot code to complete the transfer of your winning funds to your account.

Get back to me for further information to proceed with the payment making installmently.

Your soonest response will be welcome

We look forward to serving you better.

Best Regards,
Mr. Kevin kessinger.
Chief Operation Officer Citi Bank London
The Approved Bank for UK NATIONAL LOTTERY.
Copyright © 2007. All rights reserved.

**Citi Bank United Kingdom, Registered in United Kingdom Registered Office: 332 Oxford Street,London, W1C 1JF Regulated by the Financial Services Authority.


2008-05-07 09:20:36 -
Watch out for this UK national lottery they tried to get me to send cash to

NAME: MR. HARRY WESLEY
ADDRESS:65 ALDWYCH,
HOLBORN, LONDON,
UNITED KINGDOM.

A complete scam I assume and I hope that the police can send this bast to jail.


2008-05-06 12:25:13 -
MESAJLARINIZIN NE DERECE OLDUĞUNU ÖĞRENMEK İSTİYORUM


2008-04-03 04:34:59 -
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National Westminster Online Bank (RESPONSE)‏‏
From: NATWEST BANK OF LONDON (banktransfers@natbonline.com)
Sent: Wednesday, March 19, 2008 5:21:51 PM
To: hany fouad (hanyfouad_5@hotmail.com)



NATIONAL WESTMINSTER ONLINE BANK
NATWEST BANK PLC
65 ALDWYCH,
HOLBORN, LONDON,
UNITED KINGDOM.
WC2B 4DS
+44 703-196-4172
+44 704-578-2368
Fax: +44 700-596-3564
EMAIL: banktransfers@natbonline.com
WEBSITE: http://natwestbankgroups.co.uk/online/index.html

PAYMENT CODE: {NWOB/TRX:00991801}

ATTN: Hany Fouad Kamel Morkos,

We have successfully completed our bank website maintenance. We urge you to make your payment for the Cot Code as soon as possible, to enable us release the Cot Code to you to complete the transfer of your fund to your designated bank account.

All banks in the UK, including ours, are authorized and regulated by the 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 COST OF TRANSFERS.

Note: that your account is a transit account and thus it is not possible to deduct any amount from your account before it is transferred into your account. This means that the above charges cannot be deducted from the cheque and hence must be provided by you before you can continue with the online bank transfer.

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 hereby advised to make payment for Cost of Transfer (COT) Code, the Cost of Transfer (COT) Code will be sent to you, 8 Hours after your payment is received.

You are to make a payment of £500 GBP which is $1,007 USD, VIA WESTERN UNION MONEY TRANSFER for Cost of Transfer (COT) Code, with the account officer's information below:

NAME: MR. HARRY WESLEY
ADDRESS:65 ALDWYCH,
HOLBORN, LONDON,
UNITED KINGDOM.

Send Us the following information after payment:

Sender's Name:
Sender's Address:
Amount Sent:
Money Transfer Control Number-(mtcn):

Please be informed that the Cost of Transfer (COT) Code will be sent to you, 8 Hours after your payment is received.

BEST REGARDS,
VICTOR LOPEZ DE MENDOZA
MD/CHIEF EXECUTIVE OFFICE.



--------------------------------------------------------------------------------
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2008-04-02 05:58:50 -
I SEND U MSG DATED29-3-2008 I DO NOT RESIVE ANY REPLAY


PLEASE ADVICE


2008-03-29 13:01:03 -
natwest bank plc send me letter that i have temporary account 33008247 thy need acost of transfer acot code to apply transfer my fund please advice me


2008-02-25 08:58:58 -
In answer to your question, it appears to be a fraud. The letter is written in an ingratiating style, is not is grammatical English, nor is there such a tax.


2008-02-16 07:27:34 -
--
سيدي انني انا hve فاز بجاءزه اردت ان احصل على نقودي plz أ--
سيدي انني انا hve فاز بجاءزه اردت ان احصل على نقودي plz أكد لي انه هو غش او حقيق--
سيدي انني انا hve فاز بجاءزه اردت ان احصل على نقودي plz أكد لي انه هو غش او حقيقيةيةكد لي انه





LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Tel: +447011133851
Fax: +44 7075209827.

Dear Customer,


You are welcome to CITI BANK LONDON . The payment Bank for UK 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.

Thanks for contacting this office once again. I got your mail and the content was well noted in our file regarding the stop in the transfer of your winning funds to your personal account via electronic swift transfer.

The "COT" is the service charges from this bank for you to have the legal right to use our "Online Facilities",this is also in accordance to the UK Banking System regulation and policies laid down by the FSA(Financial Services Authority).

To obtain the "COT" code you have to locate the nearest BANK TRANSFERin your location and effect payment of £1,000.00 POUNDS STERLING so that the bank can issue to you your "COT" code. as you are to make payment to our account officer with the details given to you below.



To make payment find below the payment guildlines which should be made through BANK TRANSFER to our account officers:

NAME OF BANK: NATWEST BANK UK
ADDRESS OF BANK: 6 AMHURST PARADE, LONDON N16 5AD
UNITED KINGDOM
BENEFICIARY: PACIFIC GLOBAL UK
ACCOUNT NUMBER: 37557831
SORT CODE: 60 - 20 - 22
SWIFT CODE: NWBKGB2L
IBAN NUMBER: GB71NWBK60202237557831

As soon as you have made the payment, kindly send to us via email the scanned deposit slip.


NOTE: Due to very strict policies laid down by the British Lottery Affairs Commission in regulation to the IMF monetary policies, we are unable to process the transfer of your prize by deducting the charges for your Cost Of Transfer from your funds in your account.


These policies have been put in place to check previously experienced mishandling or misappropriation of winners funds,so we are obligated to act in line with these policies. This is to further expalin to you that the "COT" charges is your sole responsibility.

Be warned that this Bank will not tolerate nor condone negligence on the part of any customers as we expect you to treat our correspondence to you with urgency, and your transfer information including your ACCOUNT NUMBER AND PIN should not be disclose to any body , so that your funds will not be swindled, this is for your own good.

We look forward to serving you better.

Best Regards,
Mr. Kevin Kessinger
Chief Operation Officer.
For: Citi Bank
The Approved Bank for UK NATIONAL LOTTERY.
Copyright © 2008. All rights reserved.

**Citi Bank United Kingdom, Registered in United Kingdom
Registered Office: 332 Oxford Street,London, W1C 1JF
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.
هو غش او حقيقية


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