Inconsumercomplaints.com » Internet & Web » Online Scam » Review / complaint: London international Bank - Fake email | News #9392

London international Bank
Fake email

London International Bank

11 Grosvenor Place

London

SW1X 7HH

United Kingdom

Tel: 44 70359 21588 - Fax: 44-700 605 7343

Attn. Nimesh P. Gadhia,

You are welcome to London International Bank.

We Must congratulate you to be so lucky to have this Assistance.

We are pleased to be at your service. London International Bank

is a leading global banking firm; providing a full spectrum of products

to institutional and corporate clients, intermediaries, governments

and private clients worldwide.

London International Bank was established and licensed in 1987 under

Offshore deposit Act 1986. We provide banking services to our

customers worldwide in a protected environment supervised by the

Government of the United Kingdom and Eastern Caribbean Central Bank.

You have in our possession your sum as received.

All verification process has just been concluded and

we are making all necessary arrangement to schedule your payment this

week, The mother-office will release the fund since the information by

the sender was accurate.

Before we can commerce with the transfer of your fund, you are

requested without delay to Pick the option of transfer you want us to

use and take note of the associated charge. You are hereby advised to

regularise the said transfer by choosing one of the options below.

OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £500 POUNDS)

TRANSFER INFORMATION

BANK NAME:

ACCOUNT NAME:

ACCOUNT NUMBER:

SWIFT CODE:

BANK ADDRESS/ZIP CODE:

(2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT

ADDRESS (CHARGE £450 POUNDS)

DELIVERY INFORMATION

WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE):

DELIVERY ADDRESS:

CITY CODE:

Select one of the above options and get back to us for payment

instructions of the associated charge. Note that your winning amount

is protected by a hard-cover insurance policy which makes it

impossible for us to deduct any amount from it before it is remitted

to you. This is in accordance with article 34b sub-sections 132 of the

International Lottery Regulations as amended in the 1996 constitution,

this is to protect the Prime winners of his /her claims. This therefore

mean that the above charge cannot be deducted from the fund and hence

must be provided by you before we can effect the transfer.

Please send your response within the next 48 hrs so that we can

proceed with the transfer.

We look forward to serving you better.

Best Regards,

Gary Kingston

For: London International Bank

Copyright © 2011. All rights reserved.


Company: London international Bank

Country: India

Category: Internet & Web / Online Scam

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google