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[Resolved]  abbey international — giving painful messages of fraud

Dear Lucky Winner,

Congratulations on emerging as one of our award winners. British Telecom offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £1,000,000.00 (One Million Great British Pounds Sterling).

To get your funds to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to your account in your country

Do contact our payment bank responsible for the transfer of your funds to you. To contact them, make use of the following contact details below:

Bank Name: ABBEY BANK PLC
Contact Person: MR DAVID MORGAN
Direct Tel: +44 703 597 0592
Email : [protected]@hotmail.co.uk

Filling the form below:

*Full Names:
*Address:
* Occupation:
*Age:
*Sex:
*Telephone Number:
*Present Country:

Thank you and once again, Congratulations!!!

Marcus Steve
Customer Care Officer.


ABBEY BANK PLC.
Abbey National House,
2 Triton Square, Regent's Place,
London, NW1 3AN,
United Kingdom. England.
Registered Number 2294747
Tel: +44 703 597 0592

Dear Valued Customer,

ACKNOWLEDGMENT INFORMATION REQUIRED

You are welcome to Abbey Bank Plc. The payment Bank for BRITISH TELECOM PROMO. We are pleased to be at your service. We are regulated and stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom .

After receiving confirmation from the BRITISH TELECOM PROMO HEADQUARTERS, that you are one of the AWARD WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of £1,000,000.00 GBP (One Million Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

Abbey Bank Plc Options

FIRST OPTION

NEW ACCOUNT SETUP: You will have to open a new bank account with this bank (Abbey Bank Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit. Note that your account opening fee will be added to your account balance.

Account Opening Fee:.................£10
V.A.T:......................................£50
Bank commission:........................£40
Insurance:.................................£50
TOTAL:......................................£150 (One Hundred And Fifty Pounds Sterling Only)


SECOND OPTION

DISPATCH OF AN ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the BRITISH TELECOM PROMO, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

Max Delivery Duration....................................24Hrs
Mailing/freight cost .......................................£30
Handling Fee..................................................£40
Insurance......................................................£50
Vat................................................................£40
TOTAL...........................................................£160 (One Hundred And Sixty Pounds Sterling Only)


THIRD OPTION

BANK TO BANK TRANSFER: The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...........£20
V.A.T:............................£60
Insurance:.....................£100
TOTAL:..........................£180 (One Hundred And Eighty Pounds Sterling Only)


FOURTH OPTION

CERTIFIED CHEQUE DELIVERY: You shall receive a Certified Cheque and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The Cheque will be delivered via THE COURIER which is also affiliated to the BRITISH TELECOM PROMO.

Max Delivery Duration....................................48Hrs
Mailing/freight cost .......................................£60
Handling Fee..................................................£50
Insurance......................................................£50
Vat................................................................£60
TOTAL...........................................................£220 (Two Hundred And Twenty Pounds Sterling Only)

Please respond to this email by making a selection from the options above. Abbey Bank Plc, is committed to rendering qualitative services to you and also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome.

We look forward to serving you better

Best Regards,
Mr. David Morgan
Managing Director/Chief Accountant
For: Abbey Bank Plc
Copyright © 2009. All rights reserved.

[protected][protected][protected][protected][protected]-

Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.ABBEY BANK PLC.
Abbey National House,
2 Triton Square, Regent's Place,
London, NW1 3AN,
United Kingdom. England.
Registered Number 2294747
Tel: +44 703 597 0592

Dear Valued Customer,

I am in reciept of your last mail. For two reasons we cannot deduct from your prize are listed below:

1) A certificate has already been Issued in your favour by the British Telecom Group Plc. The amount on this certificate is the full value of your Prize-money. We are thus unable to deduct any fee from your prize.

2) Due to very strict policies laid down by the British Award Affairs Commission, we are unable to process the remittance of your winning Funds by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.

Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transferred as earlier instructed. If you can not come up with this amount, your claims will be cancelled and your funds remmitted to the British Telecom Group Plc as unclaimed.

Your urgent reply will be most welcome.

Best Regards,
Mr. David Morgan
Managing Director/Chief Accountant
For: Abbey Bank Plc
Copyright © 2009. All rights reserved.

[protected][protected][protected][protected][protected]-

Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
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Complaint marked as Resolved Aug 14, 2020
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