E-Mail from UK Complaints - Fraud
Dear All,
Please be aware of of following kinds of mails received by you before taking any action.
I have come to know that this is a kind of fraud on searching Permanent Account No. given to me by the fraudster... AOSPR0742L -- NAME OF THE PERSON TO CONTACT -- PRAVIN RAI&- BANK OF BARODA CURRENT ACCOUNT NO. 04760200000261 & SINNAR BRACH WHEREIN I WAS ASKED TO DEPSOIT AROUND RS.25, 000/-.
The Fraud is really serious and i am thankful to Mr. Chandrajeet Mishra, Contact no. 9885317554 who is victim of this kind of fraud and i am thankful to him and this website that i am saved from being frauded.
My contact no. is 919377150095 -- [email protected]
Contact No. of the person calling from abroad is :
002348075583061
447031920859
447031915878
Mr. Scot Williams
Please go through below carefully.
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Lyondell Chemical Europe, Inc.
New Lodge Drift Road
Windsor Berkshire SL4 4RR UK,
Tel: 447031915878
Dear (LCEFA) Beneficiary,
This Company Have Realised Profit Which Is About 0.7% Lower Than What We Have
Realised In It Is In View Of this That Three Hundred Million United State
Dollars ($300, 000, 000) Have Been Released to Be Shared Among the One Hundred
Active Lucky Internet Users For the Year, Leaving Each Person With Three
Million United State Dollars ($3.000, 000). I am Pleased to inform you That Your
Email Address was Selected to be amongst this One Hundred Lucky Email Address
for the year 2008 Endowment Funds.
Please Note: That Your Lucky Number is 72 As You Were The 72nd Beneficiary
That Was Selected. As soon as we receive the Information Above, You Will Be
Duly Informed On What Next to Do. For more Information please contact the
Officer Incharge, Mr. Dan F.Smith.
Dan F. Smith,
Email: [email protected]
Tel: 447031915878
Yours Faithfully,
Brian Groenewold
Chief Executive Officer.
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Lyondell Chemical Europe, Inc.
New Lodge Drift Road
Windsor Berkshire SL4 4RR
UK, Tel: 447031915878
Our Reference: (LCEFA) 19513-07.
Lyondell Chemical Online Endowment Fund Award (LCEFA)
Firstly, I want You to Accept My Sincere Congratulation As Your Email Address ([email protected]) Have Been Shortlisted as One Of the Beneficiary Of this Year Lyondell Chemical Online Endowment Fund Award (LCEFA) You are Advised to Read and Understand the Explanation Of this Scheme as Analyzed Below So that You Will Really Understand What LYOEFA is All About.
About Lyondell Chemical Online Endowment Fund Award (LCEFA)
A little more than 20 years ago, Lyondell was a small, two-facility operation. Since that time, we have expanded our portfolio, widened our geographic reach and experienced tremendous growth and change. With $16 billion in assets, Lyondell Chemical Company is one of the world's largest chemical manufacturers, a refiner of heavy, high-sulfur crude oil and a significant producer of fuel products
Our people and processes create long-term value for our stakeholders. Throughout our history, the fundamental beliefs that make us who we are have not wavered. Our steadfast commitment to continuous improvement has produced excellent safety, reliability, quality and customer satisfaction results. At Lyondell, we believe in managing our business well, operating safely and efficiently and returning value to our stakeholders. Lyondell is formed in 1985 from selected chemical and refining assets of Atlantic Richfield Company (ARCO).
This Company Have Realised Profit Which Is About 0.7% Higher Than What We Have Realised In It Is In View Of this That Three Hundred Million United State Dollars ($300, 000, 000) Have Been Released to Be Shared Among the One Hundred Active Lucky Internet Users For the Year, Leaving Each Person With Three Million United State Dollars ($3.000, 000). I am Pleased to inform you That Your Email Address was Selected to be amongst this One Hundred Lucky Email Address for the year 2008 Endowment Funds.
HOW YOU WERE SELECTED
Microsoft Corporation Have Always Supplied this Company With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was Submitted as One Of the Active Internet Users For the Year 2007. After Email Address are Been Submitted to Us For a Random Selection By Microsoft Corporation, Our Best One Hundred Members Of Staff For the Year 2008 Picked All Over a Hundred Branch Office Of the Lyondell Chemical Company are Invited For a Dinner at the Caribbean Where they Will Be Privileged to Pick One Email Address Each at Random. Mrs. Hellen Fedinard From Our Moscow Office Who Was the Best Staff at Our Moscow Branch Office Picked Your Email Address When He Was Asked to Pick at Random, Therefore Giving You the Opportunity to Claim For Yourself a Total Cash Of Three Million United States Dollars. ($3, 000, 000).
HOW TO REDEEM YOUR CASH
Since This Is Neither a Lottery nor a Gambling Winning, You are Expected to Claim Your Funds In this Branch office as Been Zoned, The Reason Why It Has Been Zoned Is to Avoid Mix Up Of Claims and Unnecessary Rowdy Environment In Any Of Our Offices, This Is Why Winners Have Been Zoned Into Twenty Different Zones Of Five Winners Each, I am Pleased to Inform You That You Have Been Zone to Claim Your Winning Here With the Branch Office In the United Kingdom, I Wish to Let You Know that I am the Officer In-charge Of Your Claims.
WHAT TO DO NEXT.
Your Funds Will Be Released to You any Moment From Now, But Before Any Further details, We Need to Have Your Information Registered On Our Database, Please provide us with the following information.
Personal dаta:
First Name:
Last name:
Lucky Number:
Country:
State:
Age
Occupation:
Marrital Status:
Sex
Mobile Telephone:
Next of Kin:
E-Mail:
Please Note: That Your Lucky Number is 72 As You Were The 72nd Beneficiary That Was Selected. As soon as we receive the Information Above, You Will Be Duly Informed On What Next to Do. Please If You are Not Interested In the Endowment Scheme And You Like to Turn Down The Offer, Please Write a Letter Addressed to the:
Director Of Welfare,
Lyondell Chemical Company,
43/45 The Promenade, Cheltenham,
Gloucestershire, GL50 1LE.
Finally, We Wish to Clearly State that This Is Not By Any Means or Any Form Of Lottery Winning Notification and Lyondell Chemical Company Will Never at ANY POINT in Time DEMAND for Any Sort Of Money From Beneficiary Of this Scheme as Claiming Funds Is Free From All Charges. Get Back to Me With Information Required Soonest So that Your Funds Can Be Officially Released Immediately.
Yours Faithfully,
Dan F.Smith
Officer In-charge, (LCEFA)
Public Welfare Department,
Lyondell Chemical Company,
London, United Kingdom.
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Lyondell Chemical Europe, Inc.
New Lodge Drift Road
Windsor Berkshire SL4 4RR
UK, Tel: 447031915878
Our Reference: LYO 19513-07.
CONTACT THE PAYING BANK
Dear Chirag Girishkumar,
This Is In Receipt Of Your E-mail, The Requirement Form Has Been Verified And Forwarded To The Paying Bank, Where They Are Going To Require You Of Your Bank Account Details To Process A Telegraphic Wire Transfer Into Your Norminated Account. We Wish You A Merry Chrismas In Advance As You Contact The Paying Bank.
You Are Require To Contact The Paying Bank With The Informations Below.
Bank Address: Promenade Level, Cabot Place East,
Canary Wharf, London E14 4QS
United Kingdom
Name of Accounting Officer: Mr. Scott Williams
Tell: 44 70457 35976
Name of Bank: Citi Bank Plc.
Email: [email protected]
Once Again Congratulations
Yours Sincerelly,
Mr. Dan F.Smith
Officer In-charge, (LCEFA)
Public Welfare Department,
Lyondell Chemical Company,
London, United Kingdom.
Email: [email protected]
Tel: 447031915878
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RC - 584711
Promenade Level, Cabot Place East, Canary Wharf, London E14 4QS
November 19/11
***CitiBank Account Opening/Activation And Verification Requirements.****
Dear Value Customer,
Welcome To CitiBank Plc, The Lyondell Chemical Company, Has Realized Profit Which Is About 0.7% Higher Than What They Have Realized In It Is In View Of this That Three Hundred Million United State Dollars ($300, 000, 000) Have Been Released to Be Shared Among the One Hundred Active Lucky Internet Users For this Year, Leaving Each Person With Three Million United State Dollars ($3.000, 000). I Am Pleased To Inform You That Your Email Address Was Selected To Be Amongst This One Hundred Lucky Email Address For The Year 2008 Endowment Funds Award.
We Have Been Given An Order By The Federal Bureau of Investigation (FBI), To Give Out The Award Funds Which The Lyondell Chemical Company Has Already Approved That You Should Be Paid The Total Cash Of Three Million United State Dollars (3, 000, 000 USD) As Soon As We Are Able To Get Your Identifications Verified, And Ascertain That You Are The True Beneficiary.
The Company's Chief Accountant Have Drafted a Bank Draft Payable to You In Any Bank Worldwide And All the Company's Signatories to the Endowment Funds Account Have Signed the Bank Draft.
Before We Can Be Able To Start Processing A Telegraphic Wire Transfer, You Need To Send Us A Valid Bank Account Informations, Along With Other Requirements As Stated Below, With The Shortest Period You Can.
You are Expected to Send:
(i) A Scan Copy Of Your International Passport
(ii) One Scan Copy of Your Passport Photograph
(iii) Driver License
(iv) An Acceptance Letter Duly Sign By You
(v) A Curriculum Vita.
Full Name:...
Country:...
Occupation:...
Telephone No:...
Age...
Sex...
Account Name:...
Account Number:...
Bank Name:...
Bank Address:...
The Documents Requested Above Are Expected To Be Scanned and Sent To This Office As An Attachment As Soon As Possible, To Enable Us Start Processing Your Account Informations With Immediate Effect.
Yours Sincerely,
Mr. Scott Williams, Accounting Officer:
Tell: 447031920859
Name of Bank: Citi Bank Plc.
Email address: [email protected]
&-- 24 Hours banking, 7 Days a week. Who can beat these services? Only possible @ CITI BANK PLC.
Banking with a style…
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RC - 584711
Promenade Level, Cabot Place East, Canary Wharf, London E14 4QS
November 24/11
CITI BANK PLC *** COST OF TRANSFER ***
Dear Value Beneficiary Mr. Chirag Girishkumar,
You Are To Send The Bank Administrative Cost Of Transfer C.O.T CODE Charges Of $500 Five Hundred United State Dollars Which Is Approximately 25, 615.0 Indian Rupee By The World Currency Converter, So You Are To Send The Sum Total Of 25, 615.0 Indian Rupee To Our Norminated Bank Account With The Below Account Informations In Cash, Possible Today Or Tomorrow.
Account To Be Send To
Name Of Bank: Bank Of Baroda,
Current A/C:04760200000261,
Sinnar Branch Praveen Rai
Pan: Aospr0742L
As Soon As You Have Made The Payment, You Are Advice To Cantact Me Via E-mail And Mobile Conversation, So That We Can Confirm The Payment Details.
After You Have Finish The Payment, You Are To Attach And Send Us The Bank Payment Slip.
For Security Reasons And To Avoid Any Forms Of Double Claiming, You Are Here By Advice To Keep Your Account Login Details And The Content Of This Transfer Confidential Even At The Payment Location, Many Previous Winners Have Lost Their Funds By Not Been Security Contious Of Their Informations And We Are Not Going To Entertain Any Form Of Double Claiming.
Once again Congratulations.
Yours Sincerely,
Mr Scott Williams, Accounting Officer:
Tell: 44 70457 35976
Name of Bank: Citi Bank Plc
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