[Resolved] NATWEST PERSONAL BANKING,FOREIGN REMITTANCE DEPARTMENT — regarding the winning of GBP 200,000 on International mobile lucky draw | |
sir i received an SMS on the 28th of this month stating that i had won 200000 Great British Pounds . i want to find out whether this is true or not. the following are the emails sent to me by them. APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411] From: SHELL COMPANY AWARD <[protected]@hotmail.com> To: [protected]@aol.in Date: Wed, 21 Jan 2009 12:57 am Shell logoShell Petroleum Development Company o[censored].K ================================================================================...⇄ Shell Centre, London, SE1 7NA - United Kingdom Tel: +[protected] [protected][protected][protected][protected][protected][protected]-------- Dear Winner, We have received your email winning and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready. Your fund has been deposited with our Affiliate Bank in London for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Nation Wide Bank Plc UK by E-mail: [protected]@hotmail.com As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed. Should you have any questions, do not fail to contact me. Regards, Dr. Blake James. >>>>>>>>>>>>>>>>>>>>...⇄ You are requested to contact THE DIVISIONALDIRECTOR FINANCE AND REMITTANCE NATION WIDE BANK PLC. 329 GREEN STREET UPTON PARK LONDON, E139AB TEL: +[protected] FAX: +[protected] E-MAIL: [protected]@hotmail.com APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411] I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in a temporary account in your Bank by the above mentioned Organization Below are my Personal Information: My full name... My Address... My House Telephone #... My Mobile Telephone #... My Work Telephone #... My Fax #:... My E-mail address... My Date of birth... Marital Status... Occupation... Payment Option Prefered mode of payment: 1: Bank Telegraphic Wire Transfer 2.: Diplomatic System of Payment State your selected mode here ... For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ... For option 2. [Diplomatic System of Payment], Provide your full home/office address below; Receiver Name... Address... Postal Code... City... State/Province... Country... I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office. Thanks for your anticipated co-operation. Yours faithfully, Sign: ... WARNING! Do not tell people 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. You may also receive similar Mobile from people portraying to be other Organizations or Shell Petroleum Development Company (SPDC) . This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body. Shell Petroleum Development Company (SPDC) shall not be held responsible for any loss o fund arising from the above mentioned. CONFIRM YOUR INFORMATION WITH OUT MISTAKE From: NATWEST BANKUK <[protected]@hotmail.com> To: [protected]@aol.in Date: Fri, 23 Jan 2009 6:37 pm FOREIGN REMITTANCE DEPARTMENT NATWEST PERSONAL BANKING 104 LIVERPOOL ROAD GB - LONDON L3 5NL PHONE: +[protected] FAX NUMBER: +[protected] EMAIL: [protected]@hotmail.com ATTENTION: KARAN SAINI wE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS! WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND. YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00) NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT. THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT. THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE: (1) YOUR AGENT NAME:... (2) YOUR AGE:... (3) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED: (4) YOUR OCCUPATION:... (5) YOUR MOBILE PHONE NUMBER:... (6)YOUR HOUSE PHONE NUMBER... (7) YOUR COMPLETE NAME:... (8)A COPY YOUR PROOF OF IDENTITY... ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE. NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER. YOURS TRULY, MR. THOMAS. VINNY +[protected] [DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 136 Comments | |
Comments
Watch out you guy, They wanted R8500 from me, for fund release forms (FTO). they even sent me scanned ID Cards and winning sertificates.from FSA (Financial service authority). The people in these ID cards dont exist.
Sir,
I have received an SMS on my mobile from Coca cola and when i sent an email with that PIN #. I have received a similar email. The email has the Coca Cola Co. logo and i also searched for Natwest Bank and i found they have an official website. This makes me beleive that this is true. However, i am still not convinced and want to make sure that this is not a trick to cheat me out of my money.
Please help me out.
Yours Faithfully
RAVI KUMAR
I have received an SMS on my mobile from Coca cola and when i sent an email with that PIN #. I have received a similar email. The email has the Coca Cola Co. logo and i also searched for Natwest Bank and i found they have an official website. This makes me beleive that this is true. However, i am still not convinced and want to make sure that this is not a trick to cheat me out of my money.
Please help me out.
Yours Faithfully
RAVI KUMAR
I also got a message that l won 650 Great Britian Pounds but now they say l should deposit about 550 Great Britian Pounds in local currency about R8 600.00 into some account in SA through Nedbank. Is this reall or just a hoax can somebody from Coca-Cola explain what is really happening. Is tis is a scam or day light roberry?
Dear Friend,
I have also received sms that i have won the prize GBP 2, 50, 000, please friend tell me what is the truth, please answer me. received mail details below :-
Foreign Remittance Department
United Bank o[censored]K
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected] / [protected]
Fax: [protected].
Attention: Lalit Suresh Munjwadkar,
The remittance of your fund £250, 000.00, to your India bank account:
Sir,
We have received the scan copy of your I.D proof, which you have also stated your Next of Kin to be (Pankaj Suresh Munjwadkar) . the details has been dully noted and your fund of £250, 000.00, is now ready to be transferred to your Bank account in India, and as you know that you have to open an account with us an account need to be open in your name here in our Bank to facilitate your transfer easier.
This is the reason why you filled the form which is called an opening of account form so you are required to pay the sum of which will be used to open a non indigene account here with your passport which you placed on the form, we will send you an Indian account which you will use in making the payment of the £115 (One Hundred and Fifteen Pounds) Equivalent to 8500 INR for the opeining of the None Idigene account.
You have to deposite the fee to our correspondent india agent account details:
Account Holder: S JOYCE
A/C. NO, [protected]
BANK NAME: STATE BANK OF INDIA (S.B.I).
BRANCH: MUMBAI
AMOUNT: 8, 500 INR.
After depositing the fee endavour to send us the scan copy of the payment slip to commence on your transfer immediately.
If you have any problem do not fail to contact us immediatley on [protected].
Regards,
Dr. Huffman Wilson.
Director General - United Bank,
United Kingdom.
I have also received sms that i have won the prize GBP 2, 50, 000, please friend tell me what is the truth, please answer me. received mail details below :-
Foreign Remittance Department
United Bank o[censored]K
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected] / [protected]
Fax: [protected].
Attention: Lalit Suresh Munjwadkar,
The remittance of your fund £250, 000.00, to your India bank account:
Sir,
We have received the scan copy of your I.D proof, which you have also stated your Next of Kin to be (Pankaj Suresh Munjwadkar) . the details has been dully noted and your fund of £250, 000.00, is now ready to be transferred to your Bank account in India, and as you know that you have to open an account with us an account need to be open in your name here in our Bank to facilitate your transfer easier.
This is the reason why you filled the form which is called an opening of account form so you are required to pay the sum of which will be used to open a non indigene account here with your passport which you placed on the form, we will send you an Indian account which you will use in making the payment of the £115 (One Hundred and Fifteen Pounds) Equivalent to 8500 INR for the opeining of the None Idigene account.
You have to deposite the fee to our correspondent india agent account details:
Account Holder: S JOYCE
A/C. NO, [protected]
BANK NAME: STATE BANK OF INDIA (S.B.I).
BRANCH: MUMBAI
AMOUNT: 8, 500 INR.
After depositing the fee endavour to send us the scan copy of the payment slip to commence on your transfer immediately.
If you have any problem do not fail to contact us immediatley on [protected].
Regards,
Dr. Huffman Wilson.
Director General - United Bank,
United Kingdom.
regarding the winning of GBP 200, 000 on International mobile lucky draw (Heineken Premium Company 2009, UK):
sir i received an SMS on the 23rd of this month stating that i had won 200000 Great British Pounds . i want to find out whether this is true or not.
From Golap Lahon, Sivasagar,
Assam
sir i received an SMS on the 23rd of this month stating that i had won 200000 Great British Pounds . i want to find out whether this is true or not.
From Golap Lahon, Sivasagar,
Assam
DONACION DE LA SRA EDITH JIL
De: JIL ([protected]@mail.kz)
Enviado el: viernes, 30 de octubre de 2009 06:34:27 pm
Para:
Amado en Cristo,
Espero que usted Pueda entender mi pobre traducción al español,
como yo uso Google traductor para traducir este masaje.
Por favor, este Utilizar Intenta don para bendecir A LOS hijos de Dios.
Estoy Sra. Edith Jil del Sudán. Estoy casada con Daniel Jil, el trabajo
Con la Embajada de Bahrein en Costa de Marfil Durante nueve años
Antes de que muriera en el año 2004 ..
Estuvimos casados Durante años Niño de las Naciones Unidas una vez que el pecado. Después mi marido murió
de una breve enfermedad que duró sólo cuatro días.
Antes de su muerte que Fueron los cristianos nacidos de nuevo.
Desde su muerte él decidido no volver a Casarse o Tener un hijo fuera
de mi hogar conyugal que la Biblia está en contra. Cuando mi difunto
marido Estaba vivo El depósito de la suma (4, 5 Millones de dólares de los EE.UU.)
con un banco de aquí en Côte d'Ivori. Actualmente, ese dinero sigue Siendo Con el Banco.
Recientemente, mi médico me dijo Yo no Durará para los próximos
Dos meses DEBIDO a mi problema de cáncer. Aunque lo que más me
es molesta mi enfermedad cerebrovascular.
Después de haber conocido mi Condición decidí donar este fondo me
heredado de mi difunto marido a la iglesia o aun mejor Cristiano
persona que utilizará este dinero para la financiación de las Iglesias,
los orfanatos y las viudas propagar la palabra de Dios y para asegurarse
de que la casa de Dios se mantiene.
La Biblia nos hizo entender que ¡Bendito sea la mano que da.
Tomé esta Decisión Porque no que tengo mis propios hijos heredarán
este dinero, y mi marido familiares no son cristianos, y no que quiero
mi esposo duro ganado dinero para ser Utilizado por los infieles. No
quiero una situación en la que este dinero se utilizará en un mal camino.
De ahí la razón para tomar Esta decisión audaz. No estoy asustado de
muerte, por lo tanto, voy que sé a estar en el Bossom del Señor.
Éxodo 14 vs 14 que dice el Sr lucha mi caso voy a paz y mi Mantener.
No necesito ninguna comunicación telefónica en este sentido una causa de
Mi salud y DEBIDO a la presencia de mis parientes del marido siempre
a mi Alrededor, no quiero que sepan acerca de este desarrollo.
Con Dios todas las cosas son Posibles.
Tan pronto como he recibido su respuesta. Voy a ponerle en contacto
con mi difunto marido Banco aquí en Costa de Marfil. Yo también
emitirá una carta de la autoridad A Usted como mi cabello original de
legal y Beneficiario de este fondo. Les deseo A Usted ya la Iglesia para
orar siempre para mí Porque El Señor es mi Shephard. Mi felicidad es
que viví una vida digna de un cristiano.
Si quieres servir al Señor, Tú le Debe servir en espíritu y en verdad.
Por favor, siempre se orante todos a Través de tu vida. Toda demora
En su respuesta Me Dará la habitación en Buscando Una Iglesia Cristiana
o individuales para este mismo propósito. Por favor, Deme su garantía de
que Va a actuar en consecuencia, como ya he dicho aquí.
Con la esperanza de oír de ti ..
Siguen Siendo bendecido en el nombre del Señor.
Atentamente en Cristo.
Sra. Edith JilMi
Abigail Mozembe ([protected]@yahoo.com)
Enviado el: jueves, 29 de octubre de 2009 05:35:40 pm
amor
He leido su correo y se entiende bien y yo también le dije a mi madre, de Acuerdo A su declaración.
Estamos muy contentos de que usted Pueda Ayudar y recompensar generosamente También para a usted.
Quiero asegurarle que los fondos para la inversión extranjera como Afectados en el depósito de los fondos en el Standard Chartered Bank de Ghana.
Voy a contestar como si yo lo que puedo dar las señas del Banco De qué manera PODAMOS comenzar una Aplicar para la transferencia externa de los Fondos a su cuenta de banco privado en su país.
Te amo
Pretty Abigail
Abigail Mozembe ([protected]@yahoo.com)
Enviado el: jueves, 29 de octubre de 2009 04:49:56 am
Las gracias por su contestación y mi hijo muy felices y mi corazón lleno de alegría es ahora Cuando leo su contestación. Mi último padre deposito Estos fondos los dichos en la cámara acorazada del Banco de cargada estándar como depósito para los Propósitos de la Inversión Extranjera, mi último padre del Fideicomiso Asignado sobre la base del Acuerdo QUE ESTE LOS FONDOS SE Deben Transferir o entregar a mi siguiente designada de los parentescos o del hombre que Serán mi marido. Estoy apelando para que usted me Confíe en e intente asistir Para conseguir Estos fondos hacia fuera de Ghana a su cuenta bancaria personal privada en su país con seguridad, Después vengo Rápidamente ensamblarle en su país. Las gracias y dios le bendicen.
muy Abigail
Abigail Mozembe ([protected]@yahoo.com)
Enviado el: viernes, 30 de octubre de 2009 06:44:32 am
Mi estimado,
las gracias por su comprensión y correo, los fondos hijo de Sudán, el hijo de mi padre que él divirtió los fondos de Ghana en mi nombre como él siguiente de parentescos. Están los fondos en el Banco CARGADO ESTÁNDAR DE GHANA. Los detalles del contacto encargado del Banco de hijo ([protected]@yahoo.com) Dr. Kwaku James. El querido i Tendrá gusto de usted de entrar en contacto con al banquero para comenzar en la Transferencia de Fondos a su banco en su país.
Gracias
Pretty Abigail
Esta me sorprendo que un dia savado al este banco a mi disposicion para realizar el deposito ...
Director del Banco ([protected]@yahoo.com)
Enviado el: sábado, 31 de octubre de 2009 04:17:18 pm
EL DIRECTOR DEL DEPARTAMENTO DE EXTERIORES REMMITANCE,
BANCO Y AUTORIDAD DE GHANA
Detalles de transacción: xxxxxxxxxxxx
De transacción para el valor de: Dollar aprobó
Descripción: SLIP Nómina / Proyecto / Cheque / Transferencia Electrónica
Iniciativa del Banco ID: 201200
ID de transacción :******** 233 (EXCROW)
Ref. BOC-I/GCB/1155545
Estimado cliente,
&n...⇄ AVISO DE TRANSFERENCIA DE FONDOS DE HOMOLOGACIÓN (plica)
ESTÁ PRESENTE EN LA PROVISIÓN DE LA NECESARIA REQUERIDA POR LAS DIRECTIVAS DEL BANCO PARA PROCEDER CON FONDOS LEGALES proceso de transferencia.
1. SCAN COPIA DE SU PASAPORTE O INTERNACIONAL permiso de conducir RIGHTTUL TRANSFERENCIA DEL FONDO.
2. SU TELÉFONO Y FAX PARA CONTACTO INMEDIATO.
3. SUS DATOS BANCARIOS
A. NOMBRE DEL BANCO
B. CUENTA BANCARIA NOMBRE
C. NÚMEROS DE CUENTA BANCARIA.
D. NÚMERO DE RUTA DE SU CUENTA BANCARIA.
E. CODIGO SWIFT DE SU CUENTA BANCARIA.
TAN PRONTO COMO CONSEGUIR TODOS ESTOS REQUISITOS entonces estamos en proceder de inmediato.
GRACIAS
DR. JAMES KWAKWU
STANDARD CHARTERED BANK
Accra - Ghana.
De: JIL ([protected]@mail.kz)
Enviado el: viernes, 30 de octubre de 2009 06:34:27 pm
Para:
Amado en Cristo,
Espero que usted Pueda entender mi pobre traducción al español,
como yo uso Google traductor para traducir este masaje.
Por favor, este Utilizar Intenta don para bendecir A LOS hijos de Dios.
Estoy Sra. Edith Jil del Sudán. Estoy casada con Daniel Jil, el trabajo
Con la Embajada de Bahrein en Costa de Marfil Durante nueve años
Antes de que muriera en el año 2004 ..
Estuvimos casados Durante años Niño de las Naciones Unidas una vez que el pecado. Después mi marido murió
de una breve enfermedad que duró sólo cuatro días.
Antes de su muerte que Fueron los cristianos nacidos de nuevo.
Desde su muerte él decidido no volver a Casarse o Tener un hijo fuera
de mi hogar conyugal que la Biblia está en contra. Cuando mi difunto
marido Estaba vivo El depósito de la suma (4, 5 Millones de dólares de los EE.UU.)
con un banco de aquí en Côte d'Ivori. Actualmente, ese dinero sigue Siendo Con el Banco.
Recientemente, mi médico me dijo Yo no Durará para los próximos
Dos meses DEBIDO a mi problema de cáncer. Aunque lo que más me
es molesta mi enfermedad cerebrovascular.
Después de haber conocido mi Condición decidí donar este fondo me
heredado de mi difunto marido a la iglesia o aun mejor Cristiano
persona que utilizará este dinero para la financiación de las Iglesias,
los orfanatos y las viudas propagar la palabra de Dios y para asegurarse
de que la casa de Dios se mantiene.
La Biblia nos hizo entender que ¡Bendito sea la mano que da.
Tomé esta Decisión Porque no que tengo mis propios hijos heredarán
este dinero, y mi marido familiares no son cristianos, y no que quiero
mi esposo duro ganado dinero para ser Utilizado por los infieles. No
quiero una situación en la que este dinero se utilizará en un mal camino.
De ahí la razón para tomar Esta decisión audaz. No estoy asustado de
muerte, por lo tanto, voy que sé a estar en el Bossom del Señor.
Éxodo 14 vs 14 que dice el Sr lucha mi caso voy a paz y mi Mantener.
No necesito ninguna comunicación telefónica en este sentido una causa de
Mi salud y DEBIDO a la presencia de mis parientes del marido siempre
a mi Alrededor, no quiero que sepan acerca de este desarrollo.
Con Dios todas las cosas son Posibles.
Tan pronto como he recibido su respuesta. Voy a ponerle en contacto
con mi difunto marido Banco aquí en Costa de Marfil. Yo también
emitirá una carta de la autoridad A Usted como mi cabello original de
legal y Beneficiario de este fondo. Les deseo A Usted ya la Iglesia para
orar siempre para mí Porque El Señor es mi Shephard. Mi felicidad es
que viví una vida digna de un cristiano.
Si quieres servir al Señor, Tú le Debe servir en espíritu y en verdad.
Por favor, siempre se orante todos a Través de tu vida. Toda demora
En su respuesta Me Dará la habitación en Buscando Una Iglesia Cristiana
o individuales para este mismo propósito. Por favor, Deme su garantía de
que Va a actuar en consecuencia, como ya he dicho aquí.
Con la esperanza de oír de ti ..
Siguen Siendo bendecido en el nombre del Señor.
Atentamente en Cristo.
Sra. Edith JilMi
Abigail Mozembe ([protected]@yahoo.com)
Enviado el: jueves, 29 de octubre de 2009 05:35:40 pm
amor
He leido su correo y se entiende bien y yo también le dije a mi madre, de Acuerdo A su declaración.
Estamos muy contentos de que usted Pueda Ayudar y recompensar generosamente También para a usted.
Quiero asegurarle que los fondos para la inversión extranjera como Afectados en el depósito de los fondos en el Standard Chartered Bank de Ghana.
Voy a contestar como si yo lo que puedo dar las señas del Banco De qué manera PODAMOS comenzar una Aplicar para la transferencia externa de los Fondos a su cuenta de banco privado en su país.
Te amo
Pretty Abigail
Abigail Mozembe ([protected]@yahoo.com)
Enviado el: jueves, 29 de octubre de 2009 04:49:56 am
Las gracias por su contestación y mi hijo muy felices y mi corazón lleno de alegría es ahora Cuando leo su contestación. Mi último padre deposito Estos fondos los dichos en la cámara acorazada del Banco de cargada estándar como depósito para los Propósitos de la Inversión Extranjera, mi último padre del Fideicomiso Asignado sobre la base del Acuerdo QUE ESTE LOS FONDOS SE Deben Transferir o entregar a mi siguiente designada de los parentescos o del hombre que Serán mi marido. Estoy apelando para que usted me Confíe en e intente asistir Para conseguir Estos fondos hacia fuera de Ghana a su cuenta bancaria personal privada en su país con seguridad, Después vengo Rápidamente ensamblarle en su país. Las gracias y dios le bendicen.
muy Abigail
Abigail Mozembe ([protected]@yahoo.com)
Enviado el: viernes, 30 de octubre de 2009 06:44:32 am
Mi estimado,
las gracias por su comprensión y correo, los fondos hijo de Sudán, el hijo de mi padre que él divirtió los fondos de Ghana en mi nombre como él siguiente de parentescos. Están los fondos en el Banco CARGADO ESTÁNDAR DE GHANA. Los detalles del contacto encargado del Banco de hijo ([protected]@yahoo.com) Dr. Kwaku James. El querido i Tendrá gusto de usted de entrar en contacto con al banquero para comenzar en la Transferencia de Fondos a su banco en su país.
Gracias
Pretty Abigail
Esta me sorprendo que un dia savado al este banco a mi disposicion para realizar el deposito ...
Director del Banco ([protected]@yahoo.com)
Enviado el: sábado, 31 de octubre de 2009 04:17:18 pm
EL DIRECTOR DEL DEPARTAMENTO DE EXTERIORES REMMITANCE,
BANCO Y AUTORIDAD DE GHANA
Detalles de transacción: xxxxxxxxxxxx
De transacción para el valor de: Dollar aprobó
Descripción: SLIP Nómina / Proyecto / Cheque / Transferencia Electrónica
Iniciativa del Banco ID: 201200
ID de transacción :******** 233 (EXCROW)
Ref. BOC-I/GCB/1155545
Estimado cliente,
&n...⇄ AVISO DE TRANSFERENCIA DE FONDOS DE HOMOLOGACIÓN (plica)
ESTÁ PRESENTE EN LA PROVISIÓN DE LA NECESARIA REQUERIDA POR LAS DIRECTIVAS DEL BANCO PARA PROCEDER CON FONDOS LEGALES proceso de transferencia.
1. SCAN COPIA DE SU PASAPORTE O INTERNACIONAL permiso de conducir RIGHTTUL TRANSFERENCIA DEL FONDO.
2. SU TELÉFONO Y FAX PARA CONTACTO INMEDIATO.
3. SUS DATOS BANCARIOS
A. NOMBRE DEL BANCO
B. CUENTA BANCARIA NOMBRE
C. NÚMEROS DE CUENTA BANCARIA.
D. NÚMERO DE RUTA DE SU CUENTA BANCARIA.
E. CODIGO SWIFT DE SU CUENTA BANCARIA.
TAN PRONTO COMO CONSEGUIR TODOS ESTOS REQUISITOS entonces estamos en proceder de inmediato.
GRACIAS
DR. JAMES KWAKWU
STANDARD CHARTERED BANK
Accra - Ghana.
Embassy of Switzerland — Remittance of PF to my bank account
Regional Provident Fund Deptt, New DelhiPosted:[protected] by Vinay Shanbhag Send email
PF withdrawal cheque yet to be remitted to my bank account
Dear Sir/Madam,
My last employer, Embassy of Switzerland, Chanakyapuri,Nyaya Marg, New Delhi had duly submitted my PF withdrawal forms to the Regional Provident Fund Commissioner on 25th August 2009. The company's PF Code No. is "DL/31229/10".
This is November 2009, and I'm yet to receive the remittance in my bank account as indicated in the forms. Kindly help me to go about this business. I'm currently stationed out of Mumbai, and it is physically impossible for me to go and check at your office in Delhi.
Regards
Vinay Shanbhag
sir
one mail coming from my mail id that was ...WE ARE HAPPY TO CONGRATULATE YOU FOR YOUR WINNING NOBLE AWARD IN THE TAGGED END OF THE YEAR PROMOTION AWARD WORLDWIDE 2009.This is to notify you that you are requested to send to our paying bank the necessary data page of either your international passport, drivers License, or your National I.D card, along with the FULL Contact Address and details of your Bank account where you want your prize winning amount of one million dollars credited into ...it is true or not please tell me sir..
one mail coming from my mail id that was ...WE ARE HAPPY TO CONGRATULATE YOU FOR YOUR WINNING NOBLE AWARD IN THE TAGGED END OF THE YEAR PROMOTION AWARD WORLDWIDE 2009.This is to notify you that you are requested to send to our paying bank the necessary data page of either your international passport, drivers License, or your National I.D card, along with the FULL Contact Address and details of your Bank account where you want your prize winning amount of one million dollars credited into ...it is true or not please tell me sir..
dear sir,
i have received a message through mobile one my mobile, that you have won such such amount from computer ballot system, and u have been selected as a winner for glo lottery 2009 thailand. and i have responsed him by sending information what i have received from them. and they email me saying that your application is accepted and ready for ur prize winning fund, which u won, and asked me for the bank details like my a/c no, addresses, bank fax and phone no. and it is from <glo.[protected]@yahooo.com> and i am very confused with all this, please help me to find my way from this. and there emails come lime from : Government lottery office<glo.[protected]@yahoo.com>. and the bank name is bank of ayudhya thailand.
so, please help me out from this. waiting for your reply.
thanking you
your's faithfully
BHIM HASTA BAHADUR GURUNG.
i have received a message through mobile one my mobile, that you have won such such amount from computer ballot system, and u have been selected as a winner for glo lottery 2009 thailand. and i have responsed him by sending information what i have received from them. and they email me saying that your application is accepted and ready for ur prize winning fund, which u won, and asked me for the bank details like my a/c no, addresses, bank fax and phone no. and it is from <glo.[protected]@yahooo.com> and i am very confused with all this, please help me to find my way from this. and there emails come lime from : Government lottery office<glo.[protected]@yahoo.com>. and the bank name is bank of ayudhya thailand.
so, please help me out from this. waiting for your reply.
thanking you
your's faithfully
BHIM HASTA BAHADUR GURUNG.
I have received an SMS on my mobile from Coca cola and when i sent an email with that. I have received a similar email. The email has the Coca Cola Co. logo and i also searched for HALIFAX Bank and i found they have an official website. This makes me believe that this is true. However, i am still not convinced and want to make sure that this is not a trick to cheat me out of my money.if it's true then you give me my winning certificate as soon as possible
thanking you
Yours Faithfully
Sushanta Chowdhury
thanking you
Yours Faithfully
Sushanta Chowdhury
sir,
with regards, i also want to know that is there any system in your bank to transfer fund from temporary accounts to the foreign nationals. i also got some e mails stating the same procedure in above mentioned quaries. so please tell me weather it is true or not.
with regards, i also want to know that is there any system in your bank to transfer fund from temporary accounts to the foreign nationals. i also got some e mails stating the same procedure in above mentioned quaries. so please tell me weather it is true or not.
AM ALSO RECEIVED A MAIL & MESSAGE FROM IT PLS SAY ITS TRUE OR FALSE PLEASE
Shell Petroleaum Development Company of England.
============================================================
Shell Centre, London, DN3 5UG - United Kingdom Tel: [protected].
Your Winning prize of Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in a bank here for security, and you are to fill and forward this application
Shell Petroleaum Development Company of England.
============================================================
Shell Centre, London, DN3 5UG - United Kingdom Tel: [protected].
Your Winning prize of Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in a bank here for security, and you are to fill and forward this application
please do not entertain the following draws the draw and the peoples are totally fake...
i have lost 35000.00 rs in that, ,
please dont give any money .
i have lost 35000.00 rs in that, ,
please dont give any money .
my name : samir.gala
number : [protected]
i have got the same mail -- please i have given 35000.00 rs to them there is no reply from them now,
please dont give any sort of maoney to the froads.
i can give you all the details (pay slips - a/c number in which i have transfered the money )
please help me ...please reply for the mail.
email id : sameer.[protected]@rediffmail.com
number : [protected]
i have got the same mail -- please i have given 35000.00 rs to them there is no reply from them now,
please dont give any sort of maoney to the froads.
i can give you all the details (pay slips - a/c number in which i have transfered the money )
please help me ...please reply for the mail.
email id : sameer.[protected]@rediffmail.com
I received an "Application for Convertion and drawal cash form" on 4th January 2010
to transfer my prize money.
now I want to weather it is true or false that my any draft is received or not. please reply me as early as posible.
to transfer my prize money.
now I want to weather it is true or false that my any draft is received or not. please reply me as early as posible.
Re: Message Requires Urgent Attention/Registration Code:(002)
...
Mar 19 Janvier 2010, 15 h 37 min 33 s
De :
SG-SSB Financial Services <[protected]@inMail.sk>
...
Voir le contact
À : Abdalah chik <[protected]@yahoo.fr>
SG-SSB BANK LIMITED
No.3 Ring Road Central, Accra-Ghana
E-mail:[protected]@f-mail.net Or
[protected]@inMail.sk
Tele/Fax No.: (+[protected]
Date:[protected]
Re: Immediate ATM DEBIT Cash Card Delivery Notification
Attention: Mr.Ben Cheikh Abdalah,
I acknowledged the receipt of your mail and the contents were noted accordingly.
I want you to understand that we have procedures for everything we do here and it's also recorded and filed by this office to avoid irregularities.For your information, we are committed to so many files and we were mandated to address all the files within a space of time. Base on this condition, we are not allowed to entertain any time wasting. It is either you come down to Ghana and handle the swearing of an affidavit in the high court and sign court release order documents or you comply with our advise.
You utterances sound as if you are not the original beneficiary of the instrument of payment in question. As a matter fact, your submission sounds so sweet like fresh wine but lacks the required substance. It looks as if this message was wrongly transmitted to you. Since the inception of this commission, this is the first time we are receiving an urgly reponse like this of yours. This operation is supposed to be taken as a welcome develpoment and not a medium of argument or a child's play.
We are serious minded set of states and we will not encourage people or person taking us to ransom. I cannot break into the premises of High Court of Ghana, force the personnel to endorse and notarized and other paper works related to this transaction. There are systematized porcedure of perfecting this operation and it must be duly respected according to the rule of law. ethics and regulations.&n bsp; If this transaction is not meant for you, kindly stop communicating me than sounding very funny.
Meanwhile when do we expect the payment of the sworn affidavit from you? How long do you need to obtain the funds? This is because, we have made every necessary arrangement for the delivery and wouldn't want anything that will jeopardize our plans, for the successful actualization of this transaction. Do specify when payment would be made as directed. Note that this matter requires urgent attention as we have concluded every necessary arrangements pertaining this matter and this can only take effect immediately we confirm the Affidavit of claim fee. You are therefore, advice to hasten up your efforts in regards to send the mandated Affidavit of claim fee for the endorsement.
For the fact that the entire world is full of corruption does not mean that God fearing and honest people do not exist. Isaiah:5 9: 16: Everything on this earth depends on the mind set and the measure of righteousness found in ones life. I will rather choose to be a street bagger than to sin against humanity. I understood your direction but this commission is not what your insinuation is telling. Those that come before us are thieves according to the John 4:8-10. Point of correction, I am working in a duly established institution and Iam an honorable man and attach Almighty Lord God in whatever. My Bible in 1John 2: 15-17 tells me that things of the earth and thereof will come and go but a righteous person lives and abide forever.
Having sent the required fee, the contracted Attorney will perform all the legal rites on your behalf for the procurement of the Hard Copy. Having done this, copy will be secure and forwarded to you for your perusal. Thereafter, the ATM will be empowered and enforced for domestic and financial use. As a matter of facts, we can not afford to send the atm card to you without proper documentation. We therefore, request that you come down to Ghana Republic and sign all the necessary papers concerning the atm card payment and swear an affidavit of claim in the present of the jury to authenticate your claim.
However, we did not request that you send us the delivery fee but affidavit fee which will prove that you are the rightful card holder and to ensure we are not sending the card to the wrong beneficiary It being our standard banking policy governing such operations. You are expected to inform us when you are coming for the endorsement and also send us your identification for record purposes. Upon receipt, we shall make an arrangement to welcome you on the day of arrival or send the court affidavit fee so that our attorney can assist you with the affidavit of claim. This is because without court declaration and proper documentation from the high court, your payment cannot be effected.
Do accept the assurances of my very high consideration regarding the delivery of your Atm Visa Card as soon as we are in receipt of the above required Affidavit endorsement of the requirement, being our standard Banking policy governing such operations. We wish to affirm that once you fulfill this obligation as the true beneficiary, we shall not hesitate to discharge our duties accordingly and your VISA CARD will be delivered immediately. Once more, I wish to state that this is the only statutory requirement for the delivery. We anticipate your soonest response.
Be informed that delivery will be made to your address within 72hours after our confirmation of this payment from you, be aware that the delivery fee receipt will be attached on your payment delivery documents to avoid being delay by the customs. Advise this office your preffered time of visitation to avoid wrong delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.
TAKE NOTE:
Note: the attach copy of the ATM CARD issued in your name will be send to you shortly for your view, as well as your tracking number. we shall send the original copy through a registered courier company. We will also send the original copy of the sworn affidavit once you send the affidavit fee stated therein, for your perusal.
Thanks as we do promise to serve you better.
NB: Remember that as our customer, your security remains our greatest priority. Thanks for your co-operation and we anticipate your urgent response, The processing of your ATM Visa Card has been completed and awaiting your courtesy response today. Registration Code (002)
Truly Yours,
Mr Felix E. Addo.
[Foreign Remittance Department]
Mobile phone:[protected]
...
Mar 19 Janvier 2010, 15 h 37 min 33 s
De :
SG-SSB Financial Services <[protected]@inMail.sk>
...
Voir le contact
À : Abdalah chik <[protected]@yahoo.fr>
SG-SSB BANK LIMITED
No.3 Ring Road Central, Accra-Ghana
E-mail:[protected]@f-mail.net Or
[protected]@inMail.sk
Tele/Fax No.: (+[protected]
Date:[protected]
Re: Immediate ATM DEBIT Cash Card Delivery Notification
Attention: Mr.Ben Cheikh Abdalah,
I acknowledged the receipt of your mail and the contents were noted accordingly.
I want you to understand that we have procedures for everything we do here and it's also recorded and filed by this office to avoid irregularities.For your information, we are committed to so many files and we were mandated to address all the files within a space of time. Base on this condition, we are not allowed to entertain any time wasting. It is either you come down to Ghana and handle the swearing of an affidavit in the high court and sign court release order documents or you comply with our advise.
You utterances sound as if you are not the original beneficiary of the instrument of payment in question. As a matter fact, your submission sounds so sweet like fresh wine but lacks the required substance. It looks as if this message was wrongly transmitted to you. Since the inception of this commission, this is the first time we are receiving an urgly reponse like this of yours. This operation is supposed to be taken as a welcome develpoment and not a medium of argument or a child's play.
We are serious minded set of states and we will not encourage people or person taking us to ransom. I cannot break into the premises of High Court of Ghana, force the personnel to endorse and notarized and other paper works related to this transaction. There are systematized porcedure of perfecting this operation and it must be duly respected according to the rule of law. ethics and regulations.&n bsp; If this transaction is not meant for you, kindly stop communicating me than sounding very funny.
Meanwhile when do we expect the payment of the sworn affidavit from you? How long do you need to obtain the funds? This is because, we have made every necessary arrangement for the delivery and wouldn't want anything that will jeopardize our plans, for the successful actualization of this transaction. Do specify when payment would be made as directed. Note that this matter requires urgent attention as we have concluded every necessary arrangements pertaining this matter and this can only take effect immediately we confirm the Affidavit of claim fee. You are therefore, advice to hasten up your efforts in regards to send the mandated Affidavit of claim fee for the endorsement.
For the fact that the entire world is full of corruption does not mean that God fearing and honest people do not exist. Isaiah:5 9: 16: Everything on this earth depends on the mind set and the measure of righteousness found in ones life. I will rather choose to be a street bagger than to sin against humanity. I understood your direction but this commission is not what your insinuation is telling. Those that come before us are thieves according to the John 4:8-10. Point of correction, I am working in a duly established institution and Iam an honorable man and attach Almighty Lord God in whatever. My Bible in 1John 2: 15-17 tells me that things of the earth and thereof will come and go but a righteous person lives and abide forever.
Having sent the required fee, the contracted Attorney will perform all the legal rites on your behalf for the procurement of the Hard Copy. Having done this, copy will be secure and forwarded to you for your perusal. Thereafter, the ATM will be empowered and enforced for domestic and financial use. As a matter of facts, we can not afford to send the atm card to you without proper documentation. We therefore, request that you come down to Ghana Republic and sign all the necessary papers concerning the atm card payment and swear an affidavit of claim in the present of the jury to authenticate your claim.
However, we did not request that you send us the delivery fee but affidavit fee which will prove that you are the rightful card holder and to ensure we are not sending the card to the wrong beneficiary It being our standard banking policy governing such operations. You are expected to inform us when you are coming for the endorsement and also send us your identification for record purposes. Upon receipt, we shall make an arrangement to welcome you on the day of arrival or send the court affidavit fee so that our attorney can assist you with the affidavit of claim. This is because without court declaration and proper documentation from the high court, your payment cannot be effected.
Do accept the assurances of my very high consideration regarding the delivery of your Atm Visa Card as soon as we are in receipt of the above required Affidavit endorsement of the requirement, being our standard Banking policy governing such operations. We wish to affirm that once you fulfill this obligation as the true beneficiary, we shall not hesitate to discharge our duties accordingly and your VISA CARD will be delivered immediately. Once more, I wish to state that this is the only statutory requirement for the delivery. We anticipate your soonest response.
Be informed that delivery will be made to your address within 72hours after our confirmation of this payment from you, be aware that the delivery fee receipt will be attached on your payment delivery documents to avoid being delay by the customs. Advise this office your preffered time of visitation to avoid wrong delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.
TAKE NOTE:
Note: the attach copy of the ATM CARD issued in your name will be send to you shortly for your view, as well as your tracking number. we shall send the original copy through a registered courier company. We will also send the original copy of the sworn affidavit once you send the affidavit fee stated therein, for your perusal.
Thanks as we do promise to serve you better.
NB: Remember that as our customer, your security remains our greatest priority. Thanks for your co-operation and we anticipate your urgent response, The processing of your ATM Visa Card has been completed and awaiting your courtesy response today. Registration Code (002)
Truly Yours,
Mr Felix E. Addo.
[Foreign Remittance Department]
Mobile phone:[protected]
Sir I also received similar msegs &mails.. that i had won $500, 000.00.U.S from
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +44 [protected] (Customers Care Line)
E-MAIL: ntwestbk.[protected]@live.com
Sir I think that these msgs are sent by fruad companies... sir we should take the action as soon as possible...
How to report cyber cops? we should stop their works... plzzzz reply ...how to report it
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +44 [protected] (Customers Care Line)
E-MAIL: ntwestbk.[protected]@live.com
Sir I think that these msgs are sent by fruad companies... sir we should take the action as soon as possible...
How to report cyber cops? we should stop their works... plzzzz reply ...how to report it
dear sir,
i got a msg of winning 250000gbp
Engr Sir. Apollo White.
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
MICROSOFT AUTOMOBILE LONDON, UNITED KINGDOM.
from this address i already paid 20000 for custom duty to his personal icici bank account now thay says pay 75000 for anti tarriestdrug form number A36542 so i want to know is it true or not. thay says my money already transfer in to indian currancey.now plz guide me what to do.
i got a msg of winning 250000gbp
Engr Sir. Apollo White.
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
MICROSOFT AUTOMOBILE LONDON, UNITED KINGDOM.
from this address i already paid 20000 for custom duty to his personal icici bank account now thay says pay 75000 for anti tarriestdrug form number A36542 so i want to know is it true or not. thay says my money already transfer in to indian currancey.now plz guide me what to do.
Dear Sir,
I received an SMS on the 28th of january stating that is your mobile number has been-awarded- 250, 000- pounds- in 2010- Guinness- Int'L- mobile- draws- To- Claim- Contact Mr. Mack Scott. on email [protected]@hotmail.com i want to find out whether this is true or not. and also they have asking fro me deposit Rs.175000/- for (conversion charge-65000; transfer charge - 110, 000) they giving account details.
Thanks & Regards,
Venkatramanareddy.V
22 Garden close stamfordlince PE92YP, LondonUnited Kingdom, EnglandTelephone Number:[protected] Fax Number:[protected] E-mail:[protected]@hotmail.com CONGRATULATIONS !!! ONCE AGAIN.This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of £250, 000.00 Pounds. GUINNESS ORGANIZATION ! collects 5, 000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven persons from seven different countries were selected to benefit from this New Year promotion and you are one of the Selected Winner.On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment program of the Guinness Development Company o[censored].K (GDC-MD) in it's desire to Reward our Numerous Customers Worldwide. While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.You are to fill and submit the form below, the mode in which you want to receive your winning amount, and send with the fund release Application Letter to {BANKING AND COURIER SERVICE DEPARTMENT CHELSEA PRIVATE BANK} by e-mail on: [protected]@chelseaprivatebank.co.uk so that they can process it and release your winning amount to you through any of the appointed means you may chose.As soon as your application is received, they shall process it and release your money to you. This process will not take more than 7 Banking days in as much as you follow the procedure as directed. Once again congratulations on behalf of all our staff. Warms Regards to you and your family members.Thanks Mr. Mark ScottPromo - Manager. Congratulations! once again >>>>>>>>>>>>>>>>>>>>...⇄ ACCOUNT OFFICER; FRANK WILLIAMBANKING AND COURIER SERVICE DEPARTMENT CHELSEAPRIVATE BANK.RENDERING DEPARTMENTLOGISTICS / IMMEDIATE DELIVERINGT.S.A.- I.A.C. HEAD QUARTER 12-18 HIGHLINE LONDON ROAD, UNITED KINGDOM.Tel: +[protected]Fax: +[protected]E-mail: [protected]@chelseaprivatebank.co.uk Sir / Madam, APPLICATION FOR FUND RELEASE [GDC-MD]I write to lay claims over my winning amount of £250, 000.00 Pounds as announced by the Giuness Awards Center. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned OrganizationBelow are my Personal Information;Full name...Full Address...Nationality...Winning Mobile Number ...Work Telephone ...E-mail address...Date of birth...Marital Status...Occupation...Payment Option/Prefered mode of payment.1.Personal Presentation2.Courier Delivery 2.Bank Telegraphic Wire Transfer Through the Reserve Bank of India 1. PERSONAL PRESENTATION.You will required to come to England United Kingdom to pick your prize personally from BANKING AND COURIER SERVICE DEPARTMENT CHELSEA PRIVATE BANK OF ENGLAND. you are therefore requested to come in person to the Bank of the England with the following requirements: (a) An International Passport or Driven licence (b) Two (2) passport photograph (3*4 size). 2.VIA DIPLOMATIC COURIER SERVICE.In this method of courier service means, the Courier Department of Chelsea private Bank will deliver the total amount of your winning prize to you cash in your country India through your any of your provided address.Receiver Name...Address...Nationality...Postal Code...City...State/Province...Country... 3.VIA BANK TO BANK WIRE TRANSFER.In this method of bank wire, the Chelsea Private Bank will send a Demand Draft to the Reserve Bank of India for them to convert it into India Rupees as cash payment and transfer to your account via electronic wire through the help of (RBI) Bank swift code; ...Bank name...Bank address...Bank account ...Account holder...Amount to b transfered...e.t..c...I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office. Thanks for your anticipated co-operation. Yours faithfully, Sign: ...************************************************************ WARNING:Note: Any unclaimed prize will be returned to the treasury of GUINNESS CASH SPLASH . 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. ©"COPYRIGHT 2010 GUINNESS ONLINE MOBILE PROMOTION ALL RIGHT RESERVED"* * * * * * 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 contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Flag this messageRe: COMPLETE AND SUBMIT THE BELLOW APPLICATION LETTER TO THE ABOVE MENTIONED BANK FOR YOUR PAYMENTTuesday, 2 February, 2010 4:37 AM
From: "Chelsea Private Bank" <[protected]@chelseaprivatebank.co.uk>View contact detailsTo: "venkat reddy" <[protected]@yahoo.com>Message contains attachments2 Files (1922KB) | Download AllCHELSEA-PRIVATE_BANK__DEPOSIT_CERTIFICATE_250, 000.00.jpgVenkataramanareddy.V1.jpg
BANKING AND FUND DELIVERING SERVICE
DEPARTMENT CHELSEA PRIVATE BANK.
RENDERING DEPARTMENT
LOGISTICS/IMMEDIATE DELIVERING
T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGH LINE LONDON ROAD,
UNITED KINGDOM.
Tel: +[protected]
Fax: +[protected]
E-mail: [protected]@chelseaprivatebank.co.uk
ATTN: VENKATRAMANAREDDY.V,
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
IN REGARD TO THE REMITTANCE OF YOUR FUND £250, 000.00, TO YOUR ACCOUNT IN INDIA WE HAVE CONTACTED RESERVE BANK OF INDIA OFFICIALS FOR THE TRANSFER OF YOUR AMOUNT.
HOWEVER, WE WISH TO INFORM YOU THAT YOUR WINNING AMOUNT HAS BEEN TRANSFERRED TO THE OFFICE OF THE RESERVE BANK OF INDIA(RBI)AND THIS REPUTABLE OFFICE WILL CONTACT YOU THROUGH EMAIL WITHIN 48HRS FOR THE VERIFICATION OF YOUR ACCOUNT DETAILS FOR THE TRANSFER, ONCE YOUR ACCOUNT IS VERIFIED THEY WILL IMMEDIATELY PROCEED TO TRANSFER THE TOTAL AMOUNT OF £250, 000.00 TO YOUR PROVIDED BANK ACCOUNT WITHOUT FURTHER DELAYS.
NOTE: YOU SHOULD BE READY FOR THE RESERVE BANK OF INDIA WILL CONTACT YOU THROUGH EMAIL WITHIN 48HRS FOR THE ACCOUNT VERIFICATION IN RECEIPT OF THIS REMITTANCE NOTIFICATION.
KINDLY CONTACT THE RESERVE BANK OF INDIA{RBI}THROUGH EMAIL WITH THE DETAILS BELOW FOR YOUR TRANSFER AS SOON AS YOU RECEIVED THESE MAIL.
CONTACT BANK ADDRESS
RESERVE BANK OF INDIA{RBI}
FOREIGN REMITTANCE DEPARTMENT RESERVE
BANK OF INDIA
NEW DELHI BRANCH
JEEVAN BHARATI BUILDING
6TH FLOOR CONNAUGHT PLACE,
NEW DELHI 110001
Contact email:[protected]@reserve-bank-india.com
ATTACHED BELOW IS THE DEPOSITED CERTIFICATE OF YOUR FUND IN OUR BANK AND THE DETAILS OF THE PAYMENT ORDER TO THE {RBI}IF YOU HAVE ANY PROBLEM DO NOT FAIL TO CONTACT US IMMEDIATELY ON
[protected]
YOUR'S IN SERVICE,
DR. FRANK WILLIAM,
TEL: +44 [protected] / FAX: +44 [protected]
[DIVISIONAL DIRECTOR OF FUND DELIVERING DEPARTMENT]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Flag this messageCOMPLETE THE TRANSFER FORM AND SEND BACK TO US IMMEDIATELYWednesday, 3 February, 2010 2:37 AM
From: "Reserve Bank India Payment Centre" <[protected]@reserve-bank-india.com>View contact detailsTo: "venkat reddy" <[protected]@yahoo.com>Message contains attachments1 File (202KB)FUND RELEASE ORDER.jpg
JEEVAN BHARATI BUILDING
6TH FLOOR CONNAUGHT PLACE,
NEW DELHI 110001
WWW.RBI.IN
ATTENTION: Venkatramanareddy.v,
My Name is MRS. GENNIFER GOGOI from Reserve Bank Of India Foreign Remittance Department New Delhi Branch, find the attachment transfer form below fill the form and send it back as soon as possible, for your kind information there was a Demand Draft of (£ 250, 000 Pounds ) Equivalent to (INR 18.500, 000) in favor of ALEXANDER C JOHN, the Demand Draft was forwarded to our office from Chelsea Private Bank UK, for conversion and transfer to your account, kindly complete the form and send back to us to enable us verify your account and proceed with the transfer immediately.
AMOUNT TO BE TRANSFER: INR 18.500, 000 ONLY.
We have to convert your (D.D) before we can transfer the fund to your account to enable us proceed with your conversion of the foreign currency into indian rupees, we are waiting to confirm the genuinness of your account details, before we can proceed.
REGARDS
MRS. GENNIFER GOGOI
FOREIGN REMITTANCE DEPARTMENT RESERVE
BANK OF INDIA
NEW DELHI BRANCH
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
JEEVAN BHARATI BUILDING
6TH FLOOR CONNAUGHT PLACE,
NEW DELHI 110001
WWW.RBI.IN
ATTENTION: VENKATRAMANAREDDY.V,
We have received your bank details, Sequel to the conversion and transfer of your total amount of (£ 250, 000 Pounds )Equivalent to (INR 18.500, 000) in favor of VENKATRAMANAREDDY.V, the Demand Draft has to be converted into indian currency before we can transfer the amount in rupees into your account in State Bank of India A/c No. [protected] / Adress- # 14-92, CTM Road, Madanapalli, Chittor (dist), and you are required to pay for the conversion and transfer charges to enable us transfer the amount to your account immediately.
conversion charge:Rs 65000
transfer charge: Rs 110, 000
__________________________
total charges: Rs175000
__________________________
You are required to get back to us for the payment so that we can issue you on how to deposit the amount to us immediately to enable us transfer your amount to you.
REGARDS
MRS. GENNIFER GOGOI
FOREIGN REMITTANCE DEPARTMENT RESERVE
BANK OF INDIA
NEW DELHI BRANCH
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
PAYMENT DIRECTIVEFriday, 5 February, 2010 12:24 AM
From: "Reserve Bank India Payment Centre" <[protected]@reserve-bank-india.com>To: "venkat reddy" <[protected]@yahoo.com>
JEEVAN BHARATI BUILDING
6TH FLOOR CONNAUGHT PLACE,
NEW DELHI 110001
WWW.RBI.IN
ATTENTION: VENKATRAMANAREDDY.V,
WE HAVE RECEIVED YOUR EMAIL AND ALSO HAVE BEEN TRYING TO CONTACT MOBILE NUMBER BUT ALL TO AVAIL, NONE OF YOU MOBILE NUMBER CONNECTED.
HOWEVER, BELOW IS OUR ACCOUNT DETAILS WERE YOU WILL DEPOSIT THE FEE IMMEDIATELY TO ENABLE US HAVE YOUR TRANSFER DONE INTO YOUR ACCOUNT WITHOUT ANY DELAY.
AXIS BANK
KAMAL ENTERPRISES
ACCOUNT NUMBER: [protected]
PAN NUMBER: AURPK3662R
NEW DELHI BRANCH
KINDLY SEND THE PAYMENT RECEIPT AS SOON AS YOU MAKE THE DEPOSIT TO ENABLE US PROCEED WITH YOUR TRANSFER BEFORE THE BANK CLOSES.
YOUR TOTAL AMOUNT OF 18.500, 000 RUPEES WILL BE CREDIT TO YOUR ACCOUNT IN STATE BANK OF INDIA IN AS MUCH AS WE CONFIRM THE PAYMENT OF 175000 AS MENTIONED TO YOU.
REGARDS
MRS. GENNIFER GOGOI
FOREIGN REMITTANCE DEPARTMENT RESERVE
BANK OF INDIA
NEW DELHI BRANCH
I received an SMS on the 28th of january stating that is your mobile number has been-awarded- 250, 000- pounds- in 2010- Guinness- Int'L- mobile- draws- To- Claim- Contact Mr. Mack Scott. on email [protected]@hotmail.com i want to find out whether this is true or not. and also they have asking fro me deposit Rs.175000/- for (conversion charge-65000; transfer charge - 110, 000) they giving account details.
Thanks & Regards,
Venkatramanareddy.V
22 Garden close stamfordlince PE92YP, LondonUnited Kingdom, EnglandTelephone Number:[protected] Fax Number:[protected] E-mail:[protected]@hotmail.com CONGRATULATIONS !!! ONCE AGAIN.This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of £250, 000.00 Pounds. GUINNESS ORGANIZATION ! collects 5, 000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven persons from seven different countries were selected to benefit from this New Year promotion and you are one of the Selected Winner.On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment program of the Guinness Development Company o[censored].K (GDC-MD) in it's desire to Reward our Numerous Customers Worldwide. While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.You are to fill and submit the form below, the mode in which you want to receive your winning amount, and send with the fund release Application Letter to {BANKING AND COURIER SERVICE DEPARTMENT CHELSEA PRIVATE BANK} by e-mail on: [protected]@chelseaprivatebank.co.uk so that they can process it and release your winning amount to you through any of the appointed means you may chose.As soon as your application is received, they shall process it and release your money to you. This process will not take more than 7 Banking days in as much as you follow the procedure as directed. Once again congratulations on behalf of all our staff. Warms Regards to you and your family members.Thanks Mr. Mark ScottPromo - Manager. Congratulations! once again >>>>>>>>>>>>>>>>>>>>...⇄ ACCOUNT OFFICER; FRANK WILLIAMBANKING AND COURIER SERVICE DEPARTMENT CHELSEAPRIVATE BANK.RENDERING DEPARTMENTLOGISTICS / IMMEDIATE DELIVERINGT.S.A.- I.A.C. HEAD QUARTER 12-18 HIGHLINE LONDON ROAD, UNITED KINGDOM.Tel: +[protected]Fax: +[protected]E-mail: [protected]@chelseaprivatebank.co.uk Sir / Madam, APPLICATION FOR FUND RELEASE [GDC-MD]I write to lay claims over my winning amount of £250, 000.00 Pounds as announced by the Giuness Awards Center. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned OrganizationBelow are my Personal Information;Full name...Full Address...Nationality...Winning Mobile Number ...Work Telephone ...E-mail address...Date of birth...Marital Status...Occupation...Payment Option/Prefered mode of payment.1.Personal Presentation2.Courier Delivery 2.Bank Telegraphic Wire Transfer Through the Reserve Bank of India 1. PERSONAL PRESENTATION.You will required to come to England United Kingdom to pick your prize personally from BANKING AND COURIER SERVICE DEPARTMENT CHELSEA PRIVATE BANK OF ENGLAND. you are therefore requested to come in person to the Bank of the England with the following requirements: (a) An International Passport or Driven licence (b) Two (2) passport photograph (3*4 size). 2.VIA DIPLOMATIC COURIER SERVICE.In this method of courier service means, the Courier Department of Chelsea private Bank will deliver the total amount of your winning prize to you cash in your country India through your any of your provided address.Receiver Name...Address...Nationality...Postal Code...City...State/Province...Country... 3.VIA BANK TO BANK WIRE TRANSFER.In this method of bank wire, the Chelsea Private Bank will send a Demand Draft to the Reserve Bank of India for them to convert it into India Rupees as cash payment and transfer to your account via electronic wire through the help of (RBI) Bank swift code; ...Bank name...Bank address...Bank account ...Account holder...Amount to b transfered...e.t..c...I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office. Thanks for your anticipated co-operation. Yours faithfully, Sign: ...************************************************************ WARNING:Note: Any unclaimed prize will be returned to the treasury of GUINNESS CASH SPLASH . 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. ©"COPYRIGHT 2010 GUINNESS ONLINE MOBILE PROMOTION ALL RIGHT RESERVED"* * * * * * 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 contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Flag this messageRe: COMPLETE AND SUBMIT THE BELLOW APPLICATION LETTER TO THE ABOVE MENTIONED BANK FOR YOUR PAYMENTTuesday, 2 February, 2010 4:37 AM
From: "Chelsea Private Bank" <[protected]@chelseaprivatebank.co.uk>View contact detailsTo: "venkat reddy" <[protected]@yahoo.com>Message contains attachments2 Files (1922KB) | Download AllCHELSEA-PRIVATE_BANK__DEPOSIT_CERTIFICATE_250, 000.00.jpgVenkataramanareddy.V1.jpg
BANKING AND FUND DELIVERING SERVICE
DEPARTMENT CHELSEA PRIVATE BANK.
RENDERING DEPARTMENT
LOGISTICS/IMMEDIATE DELIVERING
T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGH LINE LONDON ROAD,
UNITED KINGDOM.
Tel: +[protected]
Fax: +[protected]
E-mail: [protected]@chelseaprivatebank.co.uk
ATTN: VENKATRAMANAREDDY.V,
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
IN REGARD TO THE REMITTANCE OF YOUR FUND £250, 000.00, TO YOUR ACCOUNT IN INDIA WE HAVE CONTACTED RESERVE BANK OF INDIA OFFICIALS FOR THE TRANSFER OF YOUR AMOUNT.
HOWEVER, WE WISH TO INFORM YOU THAT YOUR WINNING AMOUNT HAS BEEN TRANSFERRED TO THE OFFICE OF THE RESERVE BANK OF INDIA(RBI)AND THIS REPUTABLE OFFICE WILL CONTACT YOU THROUGH EMAIL WITHIN 48HRS FOR THE VERIFICATION OF YOUR ACCOUNT DETAILS FOR THE TRANSFER, ONCE YOUR ACCOUNT IS VERIFIED THEY WILL IMMEDIATELY PROCEED TO TRANSFER THE TOTAL AMOUNT OF £250, 000.00 TO YOUR PROVIDED BANK ACCOUNT WITHOUT FURTHER DELAYS.
NOTE: YOU SHOULD BE READY FOR THE RESERVE BANK OF INDIA WILL CONTACT YOU THROUGH EMAIL WITHIN 48HRS FOR THE ACCOUNT VERIFICATION IN RECEIPT OF THIS REMITTANCE NOTIFICATION.
KINDLY CONTACT THE RESERVE BANK OF INDIA{RBI}THROUGH EMAIL WITH THE DETAILS BELOW FOR YOUR TRANSFER AS SOON AS YOU RECEIVED THESE MAIL.
CONTACT BANK ADDRESS
RESERVE BANK OF INDIA{RBI}
FOREIGN REMITTANCE DEPARTMENT RESERVE
BANK OF INDIA
NEW DELHI BRANCH
JEEVAN BHARATI BUILDING
6TH FLOOR CONNAUGHT PLACE,
NEW DELHI 110001
Contact email:[protected]@reserve-bank-india.com
ATTACHED BELOW IS THE DEPOSITED CERTIFICATE OF YOUR FUND IN OUR BANK AND THE DETAILS OF THE PAYMENT ORDER TO THE {RBI}IF YOU HAVE ANY PROBLEM DO NOT FAIL TO CONTACT US IMMEDIATELY ON
[protected]
YOUR'S IN SERVICE,
DR. FRANK WILLIAM,
TEL: +44 [protected] / FAX: +44 [protected]
[DIVISIONAL DIRECTOR OF FUND DELIVERING DEPARTMENT]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Flag this messageCOMPLETE THE TRANSFER FORM AND SEND BACK TO US IMMEDIATELYWednesday, 3 February, 2010 2:37 AM
From: "Reserve Bank India Payment Centre" <[protected]@reserve-bank-india.com>View contact detailsTo: "venkat reddy" <[protected]@yahoo.com>Message contains attachments1 File (202KB)FUND RELEASE ORDER.jpg
JEEVAN BHARATI BUILDING
6TH FLOOR CONNAUGHT PLACE,
NEW DELHI 110001
WWW.RBI.IN
ATTENTION: Venkatramanareddy.v,
My Name is MRS. GENNIFER GOGOI from Reserve Bank Of India Foreign Remittance Department New Delhi Branch, find the attachment transfer form below fill the form and send it back as soon as possible, for your kind information there was a Demand Draft of (£ 250, 000 Pounds ) Equivalent to (INR 18.500, 000) in favor of ALEXANDER C JOHN, the Demand Draft was forwarded to our office from Chelsea Private Bank UK, for conversion and transfer to your account, kindly complete the form and send back to us to enable us verify your account and proceed with the transfer immediately.
AMOUNT TO BE TRANSFER: INR 18.500, 000 ONLY.
We have to convert your (D.D) before we can transfer the fund to your account to enable us proceed with your conversion of the foreign currency into indian rupees, we are waiting to confirm the genuinness of your account details, before we can proceed.
REGARDS
MRS. GENNIFER GOGOI
FOREIGN REMITTANCE DEPARTMENT RESERVE
BANK OF INDIA
NEW DELHI BRANCH
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
JEEVAN BHARATI BUILDING
6TH FLOOR CONNAUGHT PLACE,
NEW DELHI 110001
WWW.RBI.IN
ATTENTION: VENKATRAMANAREDDY.V,
We have received your bank details, Sequel to the conversion and transfer of your total amount of (£ 250, 000 Pounds )Equivalent to (INR 18.500, 000) in favor of VENKATRAMANAREDDY.V, the Demand Draft has to be converted into indian currency before we can transfer the amount in rupees into your account in State Bank of India A/c No. [protected] / Adress- # 14-92, CTM Road, Madanapalli, Chittor (dist), and you are required to pay for the conversion and transfer charges to enable us transfer the amount to your account immediately.
conversion charge:Rs 65000
transfer charge: Rs 110, 000
__________________________
total charges: Rs175000
__________________________
You are required to get back to us for the payment so that we can issue you on how to deposit the amount to us immediately to enable us transfer your amount to you.
REGARDS
MRS. GENNIFER GOGOI
FOREIGN REMITTANCE DEPARTMENT RESERVE
BANK OF INDIA
NEW DELHI BRANCH
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
PAYMENT DIRECTIVEFriday, 5 February, 2010 12:24 AM
From: "Reserve Bank India Payment Centre" <[protected]@reserve-bank-india.com>To: "venkat reddy" <[protected]@yahoo.com>
JEEVAN BHARATI BUILDING
6TH FLOOR CONNAUGHT PLACE,
NEW DELHI 110001
WWW.RBI.IN
ATTENTION: VENKATRAMANAREDDY.V,
WE HAVE RECEIVED YOUR EMAIL AND ALSO HAVE BEEN TRYING TO CONTACT MOBILE NUMBER BUT ALL TO AVAIL, NONE OF YOU MOBILE NUMBER CONNECTED.
HOWEVER, BELOW IS OUR ACCOUNT DETAILS WERE YOU WILL DEPOSIT THE FEE IMMEDIATELY TO ENABLE US HAVE YOUR TRANSFER DONE INTO YOUR ACCOUNT WITHOUT ANY DELAY.
AXIS BANK
KAMAL ENTERPRISES
ACCOUNT NUMBER: [protected]
PAN NUMBER: AURPK3662R
NEW DELHI BRANCH
KINDLY SEND THE PAYMENT RECEIPT AS SOON AS YOU MAKE THE DEPOSIT TO ENABLE US PROCEED WITH YOUR TRANSFER BEFORE THE BANK CLOSES.
YOUR TOTAL AMOUNT OF 18.500, 000 RUPEES WILL BE CREDIT TO YOUR ACCOUNT IN STATE BANK OF INDIA IN AS MUCH AS WE CONFIRM THE PAYMENT OF 175000 AS MENTIONED TO YOU.
REGARDS
MRS. GENNIFER GOGOI
FOREIGN REMITTANCE DEPARTMENT RESERVE
BANK OF INDIA
NEW DELHI BRANCH
Office of the Director forign remittance department,
(B .I.B),
FOREIGN REMITTANCE DEPARTMENT
COOPERTAE HEADQUARTER
AVE.N’KRUMA 770 01BP, Ouagadougou
Burkina Faso.
Tele/Fax. :[protected]
EMAIL;[protected]@mail.com
OUR REF: BIBBF-X1X-TM/VOL.2009 YOU’RE REF..
Date :01/10/2009
ATTN MALLIDISRID
WE ARE IN RECEIPT AND IN CONFIRMATION OF YOUR SUMITED YOUR IDENTIFICATION PROOVE. BASED ON OUR ADMINISTRATIVE PROCEEDINGS, YOUR FUND WILL E TODAY THE 1ST OF OCTOBER 2009, TRANSFER DIRECT TO YOUR INDIAN ACCOUNT THROUGH OUR CORRESPONDING BANK INDIA (THE RESERVE BANK OF INDIA) THE RESERVE BANK OF INDIA WILL CONTACT YOU IMMEDIATELY THE RESERVE BANK INDIA RECEIVE OUR TELEX SIGNAL
CONGRATULATIONS
Thanks,
Yours sincerely,
PAUAL BAWARA
DIRECTOR FOREIGN REMITTANCE, BIB.BF
FOR THE MANAGEMENT (BIB)BF
We are neither just an off shore bank nor are we only on shore ...WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find Bank of Africa branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you.
This transmission has been issued by ''BIB' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness
100860
© Copyright 2004 BIB. Online Inc., all rights reserved.