Inconsumercomplaints.com » Internet & Web » Online Scam » Review / complaint: BSNB BANK PLC LONDON - Winning Fund Transfe | News #27841

BSNB BANK PLC LONDON
Winning Fund Transfe

Received e-mail from [email protected] and subsequent mails from [email protected], [email protected] regarding claim of 250000.00 GBP. Kindly conform me the genuineness of the mail. weather it organization in UK. I am sending the mail received from them for your study.

Wed, 16 June 7:35:01 PM

FILL THE APPLICATION FORM & FORWARD TO BSNB BANK PLC, LONDON-ENGLAND-UNITED KINGDOM FOR YOUR CLAIM‏‏‏‏‏‏‏‏‏‏

From: GUINNESS ONLINE MOBILE INTERNATIONAL PROMOTION UK

Add to Contacts

To: [email protected]

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WINNING NOTIFICATION FROM

GUINNESS ORGANIZATION UNITED KINGDOM .

GUINNESS ONLINE MOBILE PROMOTION DEPARTMENT

Guinness Claim Centre, 22 Garden Close stamford lines PE92YP, LONDON UK.Tel: 447010036038

Fax: 447010476877

EMail: [email protected] Announcement!!!

This is a certifiied notification of the just concluded final draws of the Guinness Organization monthly promo.

Kind Attention

This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 500, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

Ref Number: DUM 0508-87GU

Batch Number: GUI QY-45LK9

Winning Number: #3

Serial Number: GUI2908

Winning Amount: £250, 000.00 Pounds only

Your WINNING PRIZE(£250, 000.00 Pounds only) has been deposited with BSNB BANK UNITED KINGDOM for security reasons and onward transfer, and you are to fill and forward this application Form below to the paying bank with this e-mail: [email protected] &

[email protected]

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(Contact: Mr. Edwards Dominic)

THE DIRECTOR OPERATIONS AND FINANCE

Foreign Remittance Department

BSNB BANK PLC.

Address:8-12 Donovan Avenue, London, Greater London, N10 2JX-N76 32X, England-United Kingdom

Tel: 447010476875, 447010476884

Fax: 447010036052, 447010036039

E-mail: [email protected]

[email protected]

www.bsnbbank.com

I write to lay claims over my winnings as was announced by the GUINNESS ORGANIZATION U.K.. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name...

My Address...

My Mobile Telephone #...

My Work Telephone #...

My E-mail address...

My Date of birth...

Marital Status...

Occupation...

* SEND YOUR IDENTIFICATION PROOF SUCH AS INTERNATIONAL PASSPORT OR ITS EQUIVALENT LIKE DRIVING LICENSE, NATIONAL ID CARD, VOTERS CARD ETC VIA E-MAIL ATTACHMENT.

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment...

OR

2. Bank Telegraphic Wire Transfer...

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;

In this method of courier service means, it will only cost you a very small amount of money as delivery fee to have the check completely delivered to your address.

Receiver Name...

Address...

Postal Code...

City...

State/Province...

Country...

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the

In this method of bank wire, it will cost you some money before the bank will convert the check into cash payment and transfer to your account via electronic wire.

account name...

bank swift code; ...

bank name...

bank address...

bank account #...

amount to b transfered...

e.t.c...

I hope my application will be favourable granted by your reputable office.

NOTE'' Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award prizes.

WARN!!! You may also receive similar e-mails from people portraying to be other Organizations or GUINNESS ONLINE MOBILE PROMOTION, UK .

This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.

Note: Any unclaimed prize will be returned to the treasury of GUINNESS ORGANIZATION. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

NOTE:

You are to pay only the delivery cost, Report to us immediately if asked to pay for anything outside the delivery cost. Always update me in all your dealings with the COURIER COMPANY or BANK and ask question when the need arises.

Thanks.

Guinness Mobile Promo!

(a subsidiary of Guinness Organization UK.)

Dr. Carlos Ben (Promo - Manager)

Copyright@2010 Guinness-Mobile promo All Right Reserve"

* * * * * * D I S C L A I M E R * * * * * * *

This message is confidential and intended for the named addressee (s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please

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Company: BSNB BANK PLC LONDON

Country: India

Category: Internet & Web / Online Scam

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