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I had the same message. What we will do? please give moral and truthful information.
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i also have got the same email.. what will we do...??? please give moral and truthful information.
it seems it is a big phishing and email scam
I also have received a luring email seeking assistance to transfer money. Please read on.
from Mr Foreman Gately <[protected]@scitechpark.org.in>
reply-to [protected]@live.com
to
date Sat, Feb 5, 2011 at 5:51 AM
subject Please Read Very Important!!!
mailed-by scitechpark.org.in
hide details 5:51 AM (12 hours ago)
Head Office
Clydesdale Bank PLC.
Registered Office:
30 St Vincent Place,
Glasgow,
G1 2HL
Phone: [protected]
Good Day Sir/Madam,
I am Mr Foreman Gately i work with the YORKSHIRE BANK PLC here in the UK. I like to introduce you to a profitable business that is worth the sum of $90, 000, 000.00
(Ninety Million Dollars) and once the business is done and successful you will be rewarded 30% of the total money.
I will give you more details about this transaction if you are willing and ready to transact this business with me but i must warn you that this transaction must be a
top most secret not even your family will know of this until it has come to success OK.
I will give more information as soon as you get back to me and it will be between me and you OK.
Regards,
Mr Foreman Gately
International Account Officer.
Phone: [protected]
from Mr Foreman Gately <[protected]@scitechpark.org.in>
reply-to [protected]@live.com
to
date Sat, Feb 5, 2011 at 5:51 AM
subject Please Read Very Important!!!
mailed-by scitechpark.org.in
hide details 5:51 AM (12 hours ago)
Head Office
Clydesdale Bank PLC.
Registered Office:
30 St Vincent Place,
Glasgow,
G1 2HL
Phone: [protected]
Good Day Sir/Madam,
I am Mr Foreman Gately i work with the YORKSHIRE BANK PLC here in the UK. I like to introduce you to a profitable business that is worth the sum of $90, 000, 000.00
(Ninety Million Dollars) and once the business is done and successful you will be rewarded 30% of the total money.
I will give you more details about this transaction if you are willing and ready to transact this business with me but i must warn you that this transaction must be a
top most secret not even your family will know of this until it has come to success OK.
I will give more information as soon as you get back to me and it will be between me and you OK.
Regards,
Mr Foreman Gately
International Account Officer.
Phone: [protected]
FROM THE DESK OF-
Dr. Benjamin Evan
(Shangyu-Long European Zonal Co-ordinator)
-2011 Consumer e-mail awards Program-
Phone- +[protected]
Email - [protected]@hotmail.co.uk
*****VISIT TO CLYDESDALE BANK*****
Attn: Abdul ashfaq.
Compliments of the day to you. Let me start by informing you that after due process and scrutiny on your supplied data, Management has marked you qualified, approved and legally bona-fide to receive your prizes. Your ID, and other details supplied has been closely monitored and we believe you are a legitimate law abiding citizen of your country who will use this prize to promote your standard of living to a better level.
Without wasting much of your time i like to give you a detailed outline of our work.
1. Transfer of cash prize totalling $485, 000 will commence immediately, we use e-banking system to securely wire your funds from UK to your country.
2. After receiving the cash prize in your $485, 000(un-deducted) you should notify us because we will contact your bank to give us the actual report which will serve as a final confirmation that the whole funds was wired to you safely as documented. This further implies that no section of the $485, 000 can be diverted, withdrawn or deducted until it finally reaches your bank account in Indian.
3. After clearing the above two steps, we will commence with shipment of your vehicle(Range rover sport) to you. I will send you the full specifications later. All winners in this year's promotion were all given a range rover. But the colours and options are quite different and it will be a matter of First-come-first-serve. Immediately you complete your $485, 000 transfer, we will send you full documentations on the cars. Thereby you will have the opportunity to choose the one you prefer.
4. This last step is optional but we will heartedly appreciate it. After receipt of both prizes, you can snap pictures of you and your family/friends celebrating the event. These pictures will be added to our website to show the world the type of smiles we put in people's faces.
NEXT PHASE OF TRANSACTION...
This morning at about 11:30am(UK TIME) my company superiors issued me a cheque of $485, 000 with instructions to deposit it into a suspense account in your name. Within the next couple of hours i will be in Glasgow to deposit the funds in Clydesdale bank as per the instructions of my company.
Upon this deposit, i will be given a receipt which will contain a Deposit code. Later today i hope to be back with the DP code. This will enable you contact clydesdale bank via e-mail and request a new offshore bank account be opened in your name. You will need to supply them your DPcode which i will e-mail you later and also you will need to e-mail them a copy of your ID card.
The purpose of the offshore account in your name is to facilitate the swift transfer of your $485, 000 from the UK to Indian, This is our official way of processing winner's cash prizes and you only have less than 9days to begin and finish the transfer process.
After sending you this e-mail, i will be leaving for Glasgow to complete the process. Expect to hear back from me later in the evening.
[protected]
Regards,
Dr. Benjamin Evan.
Dr. Benjamin Evan
(Shangyu-Long European Zonal Co-ordinator)
-2011 Consumer e-mail awards Program-
Phone- +[protected]
Email - [protected]@hotmail.co.uk
*****VISIT TO CLYDESDALE BANK*****
Attn: Abdul ashfaq.
Compliments of the day to you. Let me start by informing you that after due process and scrutiny on your supplied data, Management has marked you qualified, approved and legally bona-fide to receive your prizes. Your ID, and other details supplied has been closely monitored and we believe you are a legitimate law abiding citizen of your country who will use this prize to promote your standard of living to a better level.
Without wasting much of your time i like to give you a detailed outline of our work.
1. Transfer of cash prize totalling $485, 000 will commence immediately, we use e-banking system to securely wire your funds from UK to your country.
2. After receiving the cash prize in your $485, 000(un-deducted) you should notify us because we will contact your bank to give us the actual report which will serve as a final confirmation that the whole funds was wired to you safely as documented. This further implies that no section of the $485, 000 can be diverted, withdrawn or deducted until it finally reaches your bank account in Indian.
3. After clearing the above two steps, we will commence with shipment of your vehicle(Range rover sport) to you. I will send you the full specifications later. All winners in this year's promotion were all given a range rover. But the colours and options are quite different and it will be a matter of First-come-first-serve. Immediately you complete your $485, 000 transfer, we will send you full documentations on the cars. Thereby you will have the opportunity to choose the one you prefer.
4. This last step is optional but we will heartedly appreciate it. After receipt of both prizes, you can snap pictures of you and your family/friends celebrating the event. These pictures will be added to our website to show the world the type of smiles we put in people's faces.
NEXT PHASE OF TRANSACTION...
This morning at about 11:30am(UK TIME) my company superiors issued me a cheque of $485, 000 with instructions to deposit it into a suspense account in your name. Within the next couple of hours i will be in Glasgow to deposit the funds in Clydesdale bank as per the instructions of my company.
Upon this deposit, i will be given a receipt which will contain a Deposit code. Later today i hope to be back with the DP code. This will enable you contact clydesdale bank via e-mail and request a new offshore bank account be opened in your name. You will need to supply them your DPcode which i will e-mail you later and also you will need to e-mail them a copy of your ID card.
The purpose of the offshore account in your name is to facilitate the swift transfer of your $485, 000 from the UK to Indian, This is our official way of processing winner's cash prizes and you only have less than 9days to begin and finish the transfer process.
After sending you this e-mail, i will be leaving for Glasgow to complete the process. Expect to hear back from me later in the evening.
[protected]
Regards,
Dr. Benjamin Evan.
I have received a winning certificate for 750, 000.00 GBP from the United Nation & Facebook Award and the money is to be transfered to my A/C. payment method by Electronic Wire Transfer or By ATM. from Clydesdale Bank PLC Johannesburg PO Box 8835 Johannesburg, Gauteng Province, 2001 South Africa. I am amazed a about this kind of money to be given away I have only received a mail in regards but I really do want to know if this is true and Clydesdale Bank is aware of such a Lottery.
My Email add is [protected]@hotmail.com
I do not know what other way to find out if this is a scam or has the heavens really showering money.
Thank you
Mrs Astrid Maria Ann Dixon
My Email add is [protected]@hotmail.com
I do not know what other way to find out if this is a scam or has the heavens really showering money.
Thank you
Mrs Astrid Maria Ann Dixon
mr.david j.thorburn how is true that one dr.dominic dim deng/sudanish national had deposited in your bank since june 12, 2005
amount deposited: 6.500 million usd
account no.[protected]
PLEASE I NEED YOUR IMMEDIATE RESPONS
amount deposited: 6.500 million usd
account no.[protected]
PLEASE I NEED YOUR IMMEDIATE RESPONS
I also received a message from Clydesdale Bank Plc International Remittance Department that I won the price from APEX Foundation.
Attention : Anjely Caballero
Complement of the day, Clydesdale Bank United Kingdom wish to inform you that we have been assigned by the "APEX FOUNDATION PROMO LOTTO UNITED KINGDOM" to contact you based on your Lotto Noble Wining prize payment of £1, 000, 000, as Instructed by Mr. Fredrick Paulson (Your Claim Agent) International prize Department London UK.
We also confirm your APEX FOUNDATION PROMO Wining Ref Number: APLUK/9GM/8836 and Batch Number: APEX-ENGINE7836, we Congratulate you and also requesting for your below Banking Details for the wire Transfer of your Noble prize payment into your Nominated Bank Account as we are ready to credit your Account as soon as we have the Banking Coordinates, once again Congratulations.
Please fill the information below: your money will be paid into the below requested Account Details of yours.
Bank Name:
Bank Address:
Bank Tel/Fax:
Account Number:
Account Holders Name:
Account Holders Address:
Swift Code:
Scan Copy of Your ID Card
Age / Sex / Location:
Yours truly,
Bank: Clydesdale Bank Plc
International Remittance Department
30 St Vincent Place, Glasgow
G1 2HL United Kingdom
Contact Person: Duncan Gregory
Telephone: [protected]
please give an action if it is scam. thanks.
Attention : Anjely Caballero
Complement of the day, Clydesdale Bank United Kingdom wish to inform you that we have been assigned by the "APEX FOUNDATION PROMO LOTTO UNITED KINGDOM" to contact you based on your Lotto Noble Wining prize payment of £1, 000, 000, as Instructed by Mr. Fredrick Paulson (Your Claim Agent) International prize Department London UK.
We also confirm your APEX FOUNDATION PROMO Wining Ref Number: APLUK/9GM/8836 and Batch Number: APEX-ENGINE7836, we Congratulate you and also requesting for your below Banking Details for the wire Transfer of your Noble prize payment into your Nominated Bank Account as we are ready to credit your Account as soon as we have the Banking Coordinates, once again Congratulations.
Please fill the information below: your money will be paid into the below requested Account Details of yours.
Bank Name:
Bank Address:
Bank Tel/Fax:
Account Number:
Account Holders Name:
Account Holders Address:
Swift Code:
Scan Copy of Your ID Card
Age / Sex / Location:
Yours truly,
Bank: Clydesdale Bank Plc
International Remittance Department
30 St Vincent Place, Glasgow
G1 2HL United Kingdom
Contact Person: Duncan Gregory
Telephone: [protected]
please give an action if it is scam. thanks.
Contact Information
Clydesdale Bank Plc.
India
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