Dear Sir/Madm
I have received a following mail, that seemed or pretended from your bank.
「「 From: Natwest Bank Plc Sent: Mon, 04 Jan 16:52:08 0800
Subject: Attn: Friend
>NATWEST BANK PLC, 10 SOUTHWARK STREET LONDON
>BRIDGE, LONDON UNITED KINGDOM SE11TT RC: >121878
>TEL: 447011131077 >Fax: 447005963237>
>Our Ref: NTB/WESTMIN/INTER-09
>Your Ref... Date:04/01
>Attn: Friend,
>This is to notify you about the status of your funds right now in our desk.
>After due vetting and evaluation of your contract file, which The Ministry of
>Finance of UNITED KINGDOM forwarded and contracted us to see to your immediate payment.
>From our findings, you have been going through hard ways by paying a lot of
>charges to see to the release of your fund, which has been Delayed. Please, from now henceforth stop further communication with
>any correspondence from United Kingdom.
>You are not to pay any charges to receive your contract funds anymore as you have A meet up with the whole requirements.
>As you reply this email you are also advice to call Your representatives in United
>Kingdom Etc will tell you to still go ahead with them but on your own risk.
>The only thing required from you is to forward your Non-Resident Clearance
>Certificate/Receipt to this office. The Government of United Kingdom has paid us
>for handling/processing of your payment with other Contractors,
>Inheritance and Lottery Winners.
>As soon as we receive the above document, We shall effect your payment immediately.
>Will you follow our directives, your funds will reflect in your account within seven
>working days from the date we receive it. Do not respond to any correspondence again but only to this Bank, if you're the real beneficiary.
>Congratulations in advance.
>Dr. Frank Meyer >Payment Coordinator >Natwest Bank Plc. >London U.K
>TEL: 447011131077>Fax: 447005963237 」」
However, I have quite stranger on such case.
It is highly appreciated, if you clearify these matters in your earliest convenience.
(I have purchased "HP Probook 4710s" Nov. 2009.)
This began from mail deliver from "COMPAQ 27th HAPPY ANNIVERSARY XMAS PROMOTION" by Microsoft and Compaq. refered as (I) and (II) below.
Refferences:
(I)
From: Microsoft and Compaq
To: undisclosed-recipients Date:20009/11/24 18:04
Subjects: COMPAQ 27th HAPPY ANNIVERSARY XMAS
Compaq Microsoft Incorporation 7 Prague Palace, Central London, London CRA3 2LU,
REF NO: MSW/56B-672GH/L Batch: MSC0034WIN.
COMPAQ 27th HAPPY ANNIVERSARY XMAS PROMOTION
This is to notify all online customers that Compaq Computer Corporation is 27 years; Compaq became an incorporation on June 4, 1982. This inc.was established to encourage individual that are active Users of Compaq Products and Microsoft ancillary service. Compaq is currently the world leading Computer Product worldwide, and is
vigorously making more effort to make sure the reputation of the company stands out to be the best among the rest, with the optimize help of our customers worldwide. We wish to congratulate you once again, for being selected on the ongoing 27 Anniversary Promotion.
Hence we do believe with your winning prize, you will continue to be active and patronage
Compaq And Microsoft Inc.
A winning cheque will be issued in your name by the Compaq & Microsoft Lottery Incorporation board, You have therefore won the entire sum of Ј450, 000.00 {Four Hundred And Fifty Thousand Great British Pounds} and also a certificate of prize claims will be sent along side your winnings cheque. You are to make contact with your designated agent who shall by duty guide you through the process of facilitate the release of your Prize. To file your claim,
Please contact your Foreign Transfer Manager: Mr. Elliot Davis.
Microsoft & Compaq Lottery Incorporation
EMAIL: [email protected]
You are advised to contact your Foreign Transfer Manager with the following details
(REF NO: MSW/56B-672GH/L. Batch: MSC0034WIN.) to avoid unnecessary delay and complications.
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) Occupation/Age.
(6) How do you feel as a Winner:
The Microsoft and Compaq Windows Lottery Incorporation has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery
on behalf of the real winners.
The Microsoft and Compaq Windows Lottery Incorporation has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery.
So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations
MICROSOFT AND COMPAQ INCORPORATION.
(II)
Subjects(件名):Microsoft & Compaq Lottery Incorporation
Date(日時):09/11/29 10:23
From(差出人):[email protected]
To(宛先):[email protected] ;
Mr. Elliot Davis. Foreign Transfer Manager
I was advised to contact you (Foreign Transfer Manager) with the following details
(REF NO: MSW/56B-672GH/L. Batch: MSC0034WIN.)
Now I am sending followings based upon your request
(1) Your contact address. :4-4-3 Tsukushino Machida-city, Tokyo Japan
(2) Your Tel/Fax numbers. :81-050-2200-3582
(3) Your Nationality/Country. :Japan
(4) Your Full Names. :Toshio Kansaku
(5) Occupation/Age. :Pensioner/78
(6) How do you feel as a Winner: Very difficult to express comment, because I cannot understand what happen. And what kind of obligation do I have?
(III)
From: Natwest Bank Plc Sent: Mon, 04 Jan 16:52:08 0800
Subject: Attn: Friend
>NATWEST BANK PLC, 10 SOUTHWARK STREET LONDON
>BRIDGE, LONDON UNITED KINGDOM SE11TT RC:
>121878
>TEL: 447011131077
>Fax: 447005963237
>
>Our Ref: NTB/WESTMIN/INTER-09
>Your Ref... Date:04/01
>Attn: Friend,
>This is to notify you about the status of your funds right now in our desk.
>After due vetting and evaluation of your contract file, which The Ministry of
>Finance of UNITED KINGDOM forwarded and contracted us to see to your immediate
>payment.
>From our findings, you have been going through hard ways by paying a lot of
>charges to see to the release of your fund, which has been Delayed. Please, from now henceforth stop further communication with
>any correspondence from United Kingdom.
>You are not to pay any charges to receive your contract funds anymore as you have A
>meet up with the whole requirements.
>As you reply this email you are also advice to call Your representatives in United
>Kingdom Etc will tell you to still go ahead with them but on your own risk.
>The only thing required from you is to forward your Non-Resident Clearance
>Certificate/Receipt to this office. The Government of United Kingdom has paid us
>for handling/processing of your payment with other Contractors,
>Inheritance and Lottery Winners.
>As soon as we receive the above document, We shall effect your payment immediately.
>Will you follow our directives, your funds will reflect in your account within seven
>working days from the date we receive it. Do not respond to any correspondence again but
>only to this Bank, if you're the
>real beneficiary.
>Congratulations in advance.
>Dr. Frank Meyer
>Payment Coordinator
>Natwest Bank Plc.
>London U.K
>TEL: 447011131077
>Fax: 447005963237
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