Inconsumercomplaints.com » Business & Finance » Review / complaint: ABBEY NATIONAL BANK PLC / PEPSI - Fraud lottery | News #22372

ABBEY NATIONAL BANK PLC / PEPSI
Fraud lottery

ABBEY NATIONAL BANK PLC

I recently received a email stating i have won a Pepsi promo award,

i have copied all the email contents below,

I also says i need to pay some money to open a acc with the Abbey bank, I am sure that its a fraud act.

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1st email i received says as below :

Dear Sir/Madam,

We are pleased to inform you that your e-mail address has won on Pepsi Company

recent Lottery Draw Promo. Therefore you have been approve for a lump sum payout

(1, 000, 000.00 GBP) One Million Pounds in the Program that was held on 27th Of

July and released 29th July. For more information you are to fill

the form below and send it to our payment department with the contact

information given below.

Contact Person: Mrs. Patricia Smith

Contact Email: [email protected]

PAYMENT PROCESSING FORM

1.Full Name:

2.Full Address:

3.Status:

4.Occupation:

5.Phone Number:

6.Country:

Yours faithfully,

Mrs. Patricia Smith

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2nd email says

801 Old Factory Rd, Gate Way,

London, United Kingdom.

Tel: 44702 406 6537

From the desk of Mrs. Patricia Smith. (REDEMPTION DEPARTMENT PEPSI

Company Promotion)

Attn: Mahesh J,

This is to inform you that I have recieved your personal details, and

your bonded Winning Cheque (Covered by a Hard Insurance Policy) has

been deposited with our Intermediary/Affiliate Bank (Abbey National

Bank Plc) for conversion and onwards transfer to you via Bank to Bank

Telegraphic Transfer.

You are now required to contact the Abbey National Bank Plc for the

transfer procedures. Below are the contact details.

ABBEY NATIONAL BANK PLC.

EMAIL CONTACT: [email protected]

PHONE NUMBERS: 44702 406 5717/ 44702 406 5842

FAX: 07075209597

You are to contact the Abbey National Bank with the above email

address. Also, you are to send them your.

Full Names,

Home Address Details,

Mobile Phone Number

Full Bank Account Information for the transfer of your Winning funds.

The Pepsi Company does believe that your funds will be put into good

use by you for community development and will not be used to

sponsor/support any sort of terrorism that wil jeopardise the

peacefull existence of humanity.

This award is sponsored by the Pepsi Bottling Company plc in

collaboration with the British Gaming Board to improve the profile of

Pepsi Products worldwide.

Please note that as your sole representative here in the United

Kingdom, we advise all beneficiaries to keep Winning Information

confidential in order to avoid impersonation, this advice is given to

all beneficiaries based on our past experiences. Be warned!!!

Congratulations once again, you are a lucky winner.

Yours faithfully,

Mrs. Patricia Smith,

Promotion Manager.

©2009Pepsi-Cola Company


Company: ABBEY NATIONAL BANK PLC / PEPSI

Country: India

Category: Business & Finance

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