Inconsumercomplaints.com » Business & Finance » Review / complaint: Xmas Draws - Making fake message and asking money | News #30120

Xmas Draws
Making fake message and asking money

I got a message like i have won and i give my full details of mine but now they are scaring me they took my account number also i have full details of it

====BARCLAYS BANK PLC=====

Address- Atlas House 1-7 Kings Street London EC2V8AU

Tel: - 448712456324

Fax: 448712456324

Department- Accounts Department

Head Of Department- Mr. Gilbert Kings

Date - 14/11

========================================================================

MAIL FROM BARCLAYS BANK PLC

Dear Valued Customer BENEFACTOR

This is to inform you that we had earlier received an official order

from a Chinese and European based company (Exactmax (HK) Industry) to

Make transfer sum £1, 5, 000, 000, 00 GBP to your local account. This will

be done after we have officially received the below details from you

as they are very mandatory.

Online Application Form

and the secon message was like this...

Exactmax (Honking) Industry Holdings Limited

UK Office: 24 Welford park, London. United Kingdom

Contact Person: DR TERRY MOORE

Tel: (44) 8712455056

%%%%%%%%%%%%%%%%__

Contact Barclays Bank Plc for Final Transfer of 1, 5, 000, 000, 00

Dear Winner

Congratulations once again. Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household. Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without many introductions I am DR TERRY MOORE and I am the European zonal co-ordinator and agent of Exactmax (Hong Kong) Industry Company here in the United Kingdom and I will be in charge of your claims processing. You have won two prizes from us. A cash prize of 1, 5, 000, 000, 00 (one million five hundred thousand) and a brand new TOYOTA Camry car

The first prize (one million five hundred thousand pounds) and the second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom. All documentations will be fully parcelled to you.

We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings ONE MILLION FIVE HUNDRED THOUSAND pounds cash which by now has already been encoded in a bank transfer code..This is also to brief you of other winners that I am presently handling and to let you know their status. As in accordance with our privacy policy we are not allowed to disclose winner's details to third parties. See details below...

Pos

Name

Lo10▼cation

Amount

Extra

Micros ID

Status

Norway

$800, 000

Bmw X5

DL-8920312-047-13GH

Claimed

l

sandeep.g.p

1.5, 000, 000, 00

Toyota

DVT-57010-JHN-624TM-2XL

Processing

3

Bolero Silva

Brazil

$400, 000

Toyota

DVT-00110-WIN-108YR-8XJ

Processing

4

Almoa Yu

Indonesia

$250, 000

Audi

FL-3151044-298-08QK

Claimed

5

Sarah Wayne

UK

$200, 000

Audi

XL-0419012-051-91TD

Claimed

6

Rodney Taylor

Canada

$150, 000

Audi

DL-0828520-084-17FC

Processing

7

Clark Howard

USA

$100, 000

Audi

NL-0278130-089-12TX

Claimed

All you need do now is to visit the issuing bank with the details below to,

%%%%%%%%%%%%%%%%%%%%%%%%%%_

Name of bank==: Barclays Bank Plc

Office address==:1 Church hill Place, London, E14 5HP. U.K

Customer care number==Tel: (44) 8712456324

Name of department ==: Transfer Department.

Email [email protected]

%%%%%%%%%%%%%%%%%%%%%%%%%%_

When sending an email to the accounts department you should note the following.

*You should write the bank and let them know your full details.(Name, address and contact numbers)

*You should supply them with the encoded transfer code worth ONE MILLION FIVE HUNDRED THOUSAND cash (M17269)

*Again the code is M17269

Remember that after you must have contacted the bank, They will then be able to transfer to your bank account there in your country. Congratulations and note that you only have a deadline of one week from now to complete the transfer of your prize money before we start car shipment. Therefore you should act as quickly as possible. We have contacted the MINISTRY OF FINANCE (MFF)

Do not also fail to update me with whatever is happening between you and the bank so I can give feedbacks to my company's board of directors.

NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not lose any emails from them.

Regards,

DR terry Moore

AND VERY VERY IMPORTANT...

I HAVE THE NUMBER OF THE FRUDS...

THE NUMBER ARE

9594187223

AND

9833817908

AND

THIS IS INTERNATIONAL NUMBER

2347064201588

and i have the account no.

which has given to pay the amount but i did not paid...

the account: [email protected]

and also i have the bank account of that crimanl

Ac. Goud enterprise.ac. 065705500139.pan.clsps9865g.branch.sikar.icici bank

PLEASE HELP ME...


Company: Xmas Draws

Country: India

Category: Business & Finance

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