J & K BANK
AWARDS/SCAMS

I receive emails from below beneificiars regarding prize winning, who are fraudesters. Can, t we do anything against them. text/ copies of emails are below.

Your e-mail won ATM Award Card value of (£500, 000.00) in the May

maiden promotion by YAHOO HK INC.Contact ANTHONY M.WAKELINE via e-mail

by sending your details (Name, Date of Birth, Occupation and Country of

Residence) to: wakelinemark@yahoo.com.hk

Congratulations

ATM Award Team

On behalf of YAHOO HK INC.

Hello,

My Names are Mrs. Farida Waziri the new Economic and Financial Crimes Commission chairperson in Nigeria and i understand you are expecting your delayed fund to be wired to you but some top government officials and bank partners will not tell you the truth about the whereabouts of your fund and all they are doing is to tell you to pay outrageous fees which you refused to come up with but I will not do that based on my conscience and that is why I have contacted you to let you know because i know you have gone far in trying to get this fund and must have paid some amounts of money to persons you are not supposed to give out a dime to.

I will be ready to help you get your fund but you have to help me keep it a secret to enable me help in delivering your fund as the Economic and Financial Crimes Commission principal officer.

You better believe me or forget contacting me again but i know that they will never tell you the truth. Get back to me and i will tell you the possible way to get your fund delivered to you without the consent of anyone because i know God will reward me after all.

I can also be reached via my private email below.

eco.financialcrimescommission@live.com

I expect your prompt response.

Regards.

Mrs Farida Waziri

chairperson,

Economic and Financial Crimes Commission {EFCC}.

Abbey National Bank Plc.

Abbey National House

2 Triton Square

Regent? s Place

London

NW1 3AN

Tel:(0) 44 702 407 4764

Fax:(0) 44 870 495 9684

Reg: No 2294747

Email: verification.dept@abbeynationalbankplc.com

Web: www.abbeynationalbankplc.com

Dear Beneficiary,

Your informations has been received by this office and has been verified

to be correct as it is in our database.

You are now to proceed further by making a Formal Application via email

to our Transfer Department for the immediate release of your winning fund

of the sum of 100, 000 GBP

Below is the Format of your application to our Transfer Department

*********************************************************************

*********************************************************************

Your Complete Address

Date:

Time:

To: The Transfer Department

Abbey National Bank Plc.

Abbey National House

2 Triton Square

Regent? s Place

London

NW1 3AN

Tel:(0) 44 702 407 4764

Fax:(0) 44 870 495 9684

Reg: No 2294747

Email: transfer.dept@abbeynationalbankplc.com

Web: www.abbeynationalbankplc.com

...APPLICATION FOR THE PAYMENT OF MY WINNING FUNDS...

I ..., humbly wish to apply for the transfer of my winning funds of

the tune of 100, 000 GBP that was deposited in your bank by E-ICONNECT PROMOTION AWARD.

I sincerely wish to state here that all informations about me have been verified and

confirmed to be true. This Office can also confirm from the Verification Department if i

have successfully been screened.

I hopefully wish that the funds be transferred to me in my capacity as the true

beneficiary of the winning sum.

Below are my Details:

(1) My Full Name:

(2) Complete Mailing Address

(3) Mobile No./ Fax number:

(4) Next of Kin

(5) Mobile No. of Next of Kin

(6) Occupation

(7) Payment Verification Code: ABY0100GBP

Yours sincerely,

&&&&&&&&&-

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Find below the Email Contact of The Transfer Department

The Transfer Department

Abbey National Bank Plc.

Abbey National House

2 Triton Square

Regent? s Place

London

NW1 3AN

Tel:(0) 44 702 407 4764

Fax:(0) 44 870 495 9684

Reg: No 2294747

Email: transfer.dept@abbeynationalbankplc.com

Web: www.abbeynationalbankplc.com

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KINDLY NOTE: PLEASE DO NOT SEND MULTIPLE EMAILS TO OUR TRANSFER DEPARTMENT.

FOLLOW THE INSTRUCTIONS OF OUR TRANSFER DEPARTMENT TO FACILITATE THE RELEASE

OF YOUR FUNDS.

Your's Faithfully

Micheal Bridgestone

Verification Department

Abbey National Bank Plc

Company: J & K BANK
Country: India

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