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sarua jeung manehna, urang geh sarua beunang ker kitu, trus kumaha ie urang keur lieur pisan, ayyyyyyyyyyyyyyyyyya meureun
Reply
nte gera bae
sir, kindly check and confirm to me no if truly i have won the said amount of one million, three hundred and fifty thousand pounds sterling and it has been deposited in your bank.
the send of the message is miss rita desmond.
she said i should contact Mr. Christopher Williams.
thanks.
the send of the message is miss rita desmond.
she said i should contact Mr. Christopher Williams.
thanks.
I on e-mail came message.
St. Mary's Foundation.
2900 First Avenue
Huntington, WV 25702
UNITED KINGDOM
(Customer Services)
Dear Svetlana,
Verification No: WN[protected]
Good day to you. Your email for verifying your information that was registered with the St. Mary's Foundation for the payment of 2.5 million United States Dollars (2.5M USD) in celebration of our 40th years of excellent and fulfilling services to humanity has been received.
Your information has to be properly verified and I am therefore mandated to notify you that our Foundation in a recent Board meeting has concluded that the total money should be paid to you immediately. It is our major priority as your fiduciary agent to make sure that your Prize Money gets to you within the stipulated time .
On this note you are to contact Mr. Daniel Bouton, of Societe Generale Online Bank with your Verification No: WN[protected] and other supporting information required for the authentication of your claims. Now you are to contact the bank with the contact information below for futher instructions on how to transfer your prize Money into your norminated personal account in your local country. You should contact the Societe Generale Bank immediately without any delays, for your prize cheque had already been handed them for onward transfer to your personal account.
The Contact Person's Information of the Societe Generale Online Bank is stated below:
Name: Mr. Daniel Bouton
Email Address: [protected]@live.com
Telephone number: [protected].
NOTIFICATION OF CANCELATION.
This is to inform you that failure to your respond, this office will go ahead to the cancellation of your prize cheque within the next 72 hours this is part of our security measures. Please do reply to the Societe Generale Online Bank with the information below to enable them process/release your prize money to you
PERSONAL DATA FORM
NAME:
CONTACT ADDRESS:
COUNTRY:
DATE OF BIRTH:
GENDER:
MARITAL STATUS:
ZIP/COUNTRY CODE: FAX: TEL
NEXT OF KIN:
Copyright ©[protected]
TERMS AND CONDITIONS
The Beneficiary agree to the Terms and Conditions of St.Mary's Foundation. The Beneficiary is the rightful owner of the said money as I have claimed and not in any form impersonating or trying to scam this organization of the fund. The Beneficiary agree that this transaction must be done under the provision of the International Insurance Legislation, which stipulates that money transfer in and outside a region must be insured against the risk of theft, terrorists and scams. The Beneficiary agree that he/she will not be involved in any form of fraud or Ingenuity in this transaction. The Beneficiary accept the use of our affiliate online bank to transfer the funds to his/her destination. The Beneficiary agree that the funds will be used judiciously and not in anyway be used for aiding terrorism, drug trafficking, laundering etc and other actions / acts that are forbidden by the laws o[censored]nited Nations. The Beneficiary accept that the British Metropolitan Police that stand as a third part and monitors every transaction that takes place in our office will also stand as a third part to monitor the safe transfer of the funds to his/her destination. The Beneficiary agree to abide to the terms of this agreement in accordance to the laws of the United Kingdom and as such comply as they may deem necessary. The Beneficiary make this agreement in sound mind knowing the implications.
Yours sincerely,
Mr. James Formby
Regional Coordinator
St.Mary's Foundation.
--- On Tue, 16/6/09, Светлана Бахмут <[protected]@mail.ru> wrote:
From: Светлана Бахмут <[protected]@mail.ru>
Subject: Re[2]: INFO
To: mary.[protected]@btinternet.com
Date: Tuesday, 16 June, 2009, 5:14 PM
Svetlana, Age - 24, Moldova
If this jv spam me why is not prevented?
St. Mary's Foundation.
2900 First Avenue
Huntington, WV 25702
UNITED KINGDOM
(Customer Services)
Dear Svetlana,
Verification No: WN[protected]
Good day to you. Your email for verifying your information that was registered with the St. Mary's Foundation for the payment of 2.5 million United States Dollars (2.5M USD) in celebration of our 40th years of excellent and fulfilling services to humanity has been received.
Your information has to be properly verified and I am therefore mandated to notify you that our Foundation in a recent Board meeting has concluded that the total money should be paid to you immediately. It is our major priority as your fiduciary agent to make sure that your Prize Money gets to you within the stipulated time .
On this note you are to contact Mr. Daniel Bouton, of Societe Generale Online Bank with your Verification No: WN[protected] and other supporting information required for the authentication of your claims. Now you are to contact the bank with the contact information below for futher instructions on how to transfer your prize Money into your norminated personal account in your local country. You should contact the Societe Generale Bank immediately without any delays, for your prize cheque had already been handed them for onward transfer to your personal account.
The Contact Person's Information of the Societe Generale Online Bank is stated below:
Name: Mr. Daniel Bouton
Email Address: [protected]@live.com
Telephone number: [protected].
NOTIFICATION OF CANCELATION.
This is to inform you that failure to your respond, this office will go ahead to the cancellation of your prize cheque within the next 72 hours this is part of our security measures. Please do reply to the Societe Generale Online Bank with the information below to enable them process/release your prize money to you
PERSONAL DATA FORM
NAME:
CONTACT ADDRESS:
COUNTRY:
DATE OF BIRTH:
GENDER:
MARITAL STATUS:
ZIP/COUNTRY CODE: FAX: TEL
NEXT OF KIN:
Copyright ©[protected]
TERMS AND CONDITIONS
The Beneficiary agree to the Terms and Conditions of St.Mary's Foundation. The Beneficiary is the rightful owner of the said money as I have claimed and not in any form impersonating or trying to scam this organization of the fund. The Beneficiary agree that this transaction must be done under the provision of the International Insurance Legislation, which stipulates that money transfer in and outside a region must be insured against the risk of theft, terrorists and scams. The Beneficiary agree that he/she will not be involved in any form of fraud or Ingenuity in this transaction. The Beneficiary accept the use of our affiliate online bank to transfer the funds to his/her destination. The Beneficiary agree that the funds will be used judiciously and not in anyway be used for aiding terrorism, drug trafficking, laundering etc and other actions / acts that are forbidden by the laws o[censored]nited Nations. The Beneficiary accept that the British Metropolitan Police that stand as a third part and monitors every transaction that takes place in our office will also stand as a third part to monitor the safe transfer of the funds to his/her destination. The Beneficiary agree to abide to the terms of this agreement in accordance to the laws of the United Kingdom and as such comply as they may deem necessary. The Beneficiary make this agreement in sound mind knowing the implications.
Yours sincerely,
Mr. James Formby
Regional Coordinator
St.Mary's Foundation.
--- On Tue, 16/6/09, Светлана Бахмут <[protected]@mail.ru> wrote:
From: Светлана Бахмут <[protected]@mail.ru>
Subject: Re[2]: INFO
To: mary.[protected]@btinternet.com
Date: Tuesday, 16 June, 2009, 5:14 PM
Svetlana, Age - 24, Moldova
If this jv spam me why is not prevented?
I was supprise when i saw this in my mailbox. I need more info about this in my box.
From the Desk of the Fiduciary Agent.
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
IDENTIFICATION NUMBERS{(FWC/IRS/8971}
This is to Notify you on the next step you are to take in claiming your won amount, you are to contact the Societe Generale Private Bank via email ([protected]@btinternet.com) for further instruction and requirements. Understand that Your email address was randomly selected along with others from over 100, 000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.
Note that you are to provide the Bank with these details to identify you:
** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
Below is the Details of the Societe Generale Private Bank
Transfer Department
Sg Private Bank
Mr. Christopher Williams
Sg Private Bank
Operations Department
550 Mauldeth Rd West,
Chorlton cum Hardy,
Manchester, Lancashire,
M21 7AA.
United Kingdom
Tel:+[protected]
+[protected]
Fax: +[protected]
Official Email:[protected]@btinternet.com
Once more congratulations!!!
Yours Sincerely,
Mrs. Rita Desmond
Fiduciary Agent.
[protected][protected]----
after sending them a mail sending them my info they sent this :
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel: +[protected]
+[protected]
Fax: +[protected]
Our Ref#: CAB-UK/ACC/01
Fund Release.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £750, 000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143
Attn: Nikki Nathalie P. Bayaras,
You are welcome to Societe Generale Online Bank Plc an affiliate of the Irish National Lottery. We are pleased to be at your service. Societe Generale Online Bank is Regulated and Stipulated by the Finacial Service Authority(FSA)., the finacial institutions that Govern all Finacial activities in the United Kingdom.
Compliment of the day to you as we welcome you to the Lottery Winners Funds Transfer Unit of the Irish National Lottery here in the Societe Generale Online Bank Plc, United Kingdom . This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning informations that show you as one of the legally approved winners of the Irish National Lottery Online Promotions that has been cleared for payment. Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.
In line with the transfer of your winnings to you, according to the Irish National Lottery Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you will want to receive your winnings that is in our custody.
Below are the associated conditions:
Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Societe Generale Bank e-banking services.
But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we(Societe Generale Bank) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.
Due to the fact that, your winning cheque was issued in your name by the Irish National Lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to open and activate an account with this bank with an opening balance/initial deposit of £650 pounds sterlings before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).
This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the UK cheque clearing house(UKCCH).
Alternative Option (2) "Courier Check Transfer Option":
In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed DHL Courier Company to deliver your winning parcel to your address. Note that in this option, your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.
Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier Check Transfer Option.
Post Fee____________________40 Pounds sterling
Vat________________________250 Pounds sterling
Insurance___________________220 Pounds sterling
TOTAL_____________________ 510 Pounds sterling
Note: Your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.
Note that you are to make payment through any regional office of WESTERN UNION MONEY TRANSFER OR MONEY GRAM close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.
To avoid any delay in your funds transfer process due to the limited time stipulated by the Irish National Lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected options.
Respond to this e-mail by making a selection from the Two options above. Also send to us a scanned copy of either your driver's license or any form of legal identification.
For further clarification, do email me or simply call our 24 hours customer care desk-top number (+[protected] and it will be our pleasure to address those issues for you.
We look forward to serving you better.
Warm Regards,
Mr. Christopher Williams.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset!
[protected][protected]
then i asked them to prove me if this is true, they sent me this :
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel: +[protected]
+[protected]
Fax: +[protected]
Our Ref#: CAB-UK/ACC/01
Fund Release.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £750, 000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143
Attn: Nikki Nathalie P. Bayaras,
My office receive your last mail and content well noted.I think you should
consider yourself a very lucky person, as such opportunities could come only
once in a life time. If I were in your shoes I will make full use of it by all
possible means.
I want you to be informed that you dont have to be convices if what you have
won is real, because you and i know that it is very REAL. All i want you to do
at this point is for you to put your mind at rest, As you are in the right
correspodance to redeem your claim, so you have nothing to worry about, because
you must surely obtain your winning parcel as soon as you meet with the required
amount needed for the Transfer.
I will advice you to expurgate fear from you and go ahead and make the payment
via the given channel. I want you to know that we run a ligetimate organisation
here in Uk. Moreover i am a father of three kids and a wife who is from a Royal
family, she will not think twice to divorce me if she knows that i am doing
anything fruadulent or rather cheating on people. These are trying times, which
can be handled with tough mind, as tough times don’t last but tough people do.
We have to work with one mind. Hence, we have to exercise more physical and
spiritual commitment at this concluding stage of the transaction. Please, let us
put all our ordinary and extraordinary might together and conquer all challenges
in the path of concluding our transaction, I want you to be more prayerful
throughout this period, because money is a spirit and we have to attain a higher
spirit to get and possess it.
Note that as soon as this payment is made by you, i assure you with 100%
Guarantee and Trust that you must surely obtain your winning Transfer to your
account.
We look forward to serving you better.
Warm Regards,
Mr. Christopher Williams.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset!
PLEASE, DONT BE FOOL BY THIS FRAUDS... ANYWAY, HOW CAN I WIN AN IRISH LOTTERY WHEN I HAVENT EVEN JOINED, AND TO THINK I HAVENT HEARD OF IRISH LOTTERY...
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
IDENTIFICATION NUMBERS{(FWC/IRS/8971}
This is to Notify you on the next step you are to take in claiming your won amount, you are to contact the Societe Generale Private Bank via email ([protected]@btinternet.com) for further instruction and requirements. Understand that Your email address was randomly selected along with others from over 100, 000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.
Note that you are to provide the Bank with these details to identify you:
** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
Below is the Details of the Societe Generale Private Bank
Transfer Department
Sg Private Bank
Mr. Christopher Williams
Sg Private Bank
Operations Department
550 Mauldeth Rd West,
Chorlton cum Hardy,
Manchester, Lancashire,
M21 7AA.
United Kingdom
Tel:+[protected]
+[protected]
Fax: +[protected]
Official Email:[protected]@btinternet.com
Once more congratulations!!!
Yours Sincerely,
Mrs. Rita Desmond
Fiduciary Agent.
[protected][protected]----
after sending them a mail sending them my info they sent this :
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel: +[protected]
+[protected]
Fax: +[protected]
Our Ref#: CAB-UK/ACC/01
Fund Release.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £750, 000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143
Attn: Nikki Nathalie P. Bayaras,
You are welcome to Societe Generale Online Bank Plc an affiliate of the Irish National Lottery. We are pleased to be at your service. Societe Generale Online Bank is Regulated and Stipulated by the Finacial Service Authority(FSA)., the finacial institutions that Govern all Finacial activities in the United Kingdom.
Compliment of the day to you as we welcome you to the Lottery Winners Funds Transfer Unit of the Irish National Lottery here in the Societe Generale Online Bank Plc, United Kingdom . This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning informations that show you as one of the legally approved winners of the Irish National Lottery Online Promotions that has been cleared for payment. Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.
In line with the transfer of your winnings to you, according to the Irish National Lottery Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you will want to receive your winnings that is in our custody.
Below are the associated conditions:
Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Societe Generale Bank e-banking services.
But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we(Societe Generale Bank) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.
Due to the fact that, your winning cheque was issued in your name by the Irish National Lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to open and activate an account with this bank with an opening balance/initial deposit of £650 pounds sterlings before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).
This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the UK cheque clearing house(UKCCH).
Alternative Option (2) "Courier Check Transfer Option":
In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed DHL Courier Company to deliver your winning parcel to your address. Note that in this option, your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.
Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier Check Transfer Option.
Post Fee____________________40 Pounds sterling
Vat________________________250 Pounds sterling
Insurance___________________220 Pounds sterling
TOTAL_____________________ 510 Pounds sterling
Note: Your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.
Note that you are to make payment through any regional office of WESTERN UNION MONEY TRANSFER OR MONEY GRAM close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.
To avoid any delay in your funds transfer process due to the limited time stipulated by the Irish National Lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected options.
Respond to this e-mail by making a selection from the Two options above. Also send to us a scanned copy of either your driver's license or any form of legal identification.
For further clarification, do email me or simply call our 24 hours customer care desk-top number (+[protected] and it will be our pleasure to address those issues for you.
We look forward to serving you better.
Warm Regards,
Mr. Christopher Williams.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset!
[protected][protected]
then i asked them to prove me if this is true, they sent me this :
Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Tel: +[protected]
+[protected]
Fax: +[protected]
Our Ref#: CAB-UK/ACC/01
Fund Release.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £750, 000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143
Attn: Nikki Nathalie P. Bayaras,
My office receive your last mail and content well noted.I think you should
consider yourself a very lucky person, as such opportunities could come only
once in a life time. If I were in your shoes I will make full use of it by all
possible means.
I want you to be informed that you dont have to be convices if what you have
won is real, because you and i know that it is very REAL. All i want you to do
at this point is for you to put your mind at rest, As you are in the right
correspodance to redeem your claim, so you have nothing to worry about, because
you must surely obtain your winning parcel as soon as you meet with the required
amount needed for the Transfer.
I will advice you to expurgate fear from you and go ahead and make the payment
via the given channel. I want you to know that we run a ligetimate organisation
here in Uk. Moreover i am a father of three kids and a wife who is from a Royal
family, she will not think twice to divorce me if she knows that i am doing
anything fruadulent or rather cheating on people. These are trying times, which
can be handled with tough mind, as tough times don’t last but tough people do.
We have to work with one mind. Hence, we have to exercise more physical and
spiritual commitment at this concluding stage of the transaction. Please, let us
put all our ordinary and extraordinary might together and conquer all challenges
in the path of concluding our transaction, I want you to be more prayerful
throughout this period, because money is a spirit and we have to attain a higher
spirit to get and possess it.
Note that as soon as this payment is made by you, i assure you with 100%
Guarantee and Trust that you must surely obtain your winning Transfer to your
account.
We look forward to serving you better.
Warm Regards,
Mr. Christopher Williams.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset!
PLEASE, DONT BE FOOL BY THIS FRAUDS... ANYWAY, HOW CAN I WIN AN IRISH LOTTERY WHEN I HAVENT EVEN JOINED, AND TO THINK I HAVENT HEARD OF IRISH LOTTERY...
Mr. Hariom Shingh — Taxi Driver refused to Travel
I have contacted the Taxi Driver(Mr. Hariom Shingh his mobile no [protected]) standing at mulji nagar signal S V Road Borivali in the eve at 18.00 hrs dt 11.12.2009 to drop at dadar railway station on 12.12.2009. I casullaly asked him how much fare it will be upto dadar. he said Rs 350/- around however I ask him to take as fare as per meter .Next day on 12.12.2009 at 21.30 hrs I called him tpo come to my residence. he came with taxi meter down, so i asked him to take fare as per meter but he refused to come as per meter and he demanded Rs 350/- I refused. He immidately put our luggage outside the Taxi and also told us to leave the Taxi thereafter he ran away.
It is also expireinced that the Taxi Drivers Standing at Mulji Nagar Signal or Kora Kendra Signal usually refuse to travell in short Distance (upto Andheri).
Also at dadar Station in the early morning Taxi drivers usually charge Rs 500/- from dadar to borivali.They show various types of tarrif cardsand deceive the passenger coming with heavy luggage.
I would like to request you to go through the matter and see that the passenger should not face such problems in future.
privates — need detail
We are pleased to inform you that you have been appointed as a Assistant/Inspector in our Organization’s entity which is GRM EGINEERING LTD. So Welcome Aboard.You are to join the Organization as soon as possible for which you would be helped by Willcox Recruitment Agency who has been helping us from the past to get people employed with our Organization.
You would be given proper training regarding your job for a month by the senior officials of the Company. Your work timings would be 10 AM to 6 PM Monday to Friday. You are to report to the office latest by 9.45 AM on the same days. You get 2 leaves every month but you would be entitled to avail them after 4 months in this Organization. The details about the rest of the HR Policies would be provided to you once you have joined the Organization.
The company would be providing you free accommodation, transport and meal. Your salary would be paid out to you every two weeks which will be 1880 pounds. It depends on you whether you would want to take a cheque or cash or transfer to your account.
(ACCOUNT OPENING AND GUIDLINE INFORMATION)
Fri, March 26, 2010 5:28:54 PMFrom: Societe Generale Bank <[protected]@9.cn>Add to Contacts
To: amjad.[protected]@yahoo.com
[protected][protected][protected][protected]
66/03/2010
Dear Amjad Islam,
REQUEST FOR ACCOUNT ACTIVATION
We Have been notify about your contacting us for payment. The Accounts department is now processing your account opening. You are hereby required to make an initial deposit based on the type of account you wish to hold with Societe Generale Bank UK, the category of account and the initial deposit available in Societe Generale Bank UK are stated below:
1. Regular Account, the initial deposit is £500.00 (Five hundred Pounds). The maximum transfer possible within a month is $1, 500, 000.00(One Million Five Hundred Thousand USD)
2. Daily Account, the initial deposit is £1, 300.00 (One Thousand three hundred Pounds). The Maximum transfer possible within a month is $2, 500, 000.00 (Two Million Five Thousand USD).
3. Premium Account, the initial deposit is £2, 500.00 (Two Thousand five hundred Pounds). The transfer possible within a month from this account is $5, 000, 000.00 (Five Million USD).
4. Platinum Account, the initial deposit is £3, 000.00 (Three thousand Pounds), the maximum transfer possible from this account within a month is $10, 000, 000.00 (Ten Million USD) and above
For your account to be activated immediately, you are required to transfer the initial deposit, which will be deposited in your account to activate the account before you can make use of the said account.
Once your account is opened you will have an account number and a pin code which you will use to access your account through our website for online transfer.
Advise us on when payment can be made in order for us to inform you of payment modality.
We look forward for your prompt response; should you have any questions, do not hesitate to send us an email.
Thank you for banking with us.
Best Regards,
Mr.Jean Pierre.
Tel: +[protected]
Fax: +[protected]
Societe Generale Private Bank. UK.
Fri, March 26, 2010 5:28:54 PMFrom: Societe Generale Bank <[protected]@9.cn>Add to Contacts
To: amjad.[protected]@yahoo.com
[protected][protected][protected][protected]
66/03/2010
Dear Amjad Islam,
REQUEST FOR ACCOUNT ACTIVATION
We Have been notify about your contacting us for payment. The Accounts department is now processing your account opening. You are hereby required to make an initial deposit based on the type of account you wish to hold with Societe Generale Bank UK, the category of account and the initial deposit available in Societe Generale Bank UK are stated below:
1. Regular Account, the initial deposit is £500.00 (Five hundred Pounds). The maximum transfer possible within a month is $1, 500, 000.00(One Million Five Hundred Thousand USD)
2. Daily Account, the initial deposit is £1, 300.00 (One Thousand three hundred Pounds). The Maximum transfer possible within a month is $2, 500, 000.00 (Two Million Five Thousand USD).
3. Premium Account, the initial deposit is £2, 500.00 (Two Thousand five hundred Pounds). The transfer possible within a month from this account is $5, 000, 000.00 (Five Million USD).
4. Platinum Account, the initial deposit is £3, 000.00 (Three thousand Pounds), the maximum transfer possible from this account within a month is $10, 000, 000.00 (Ten Million USD) and above
For your account to be activated immediately, you are required to transfer the initial deposit, which will be deposited in your account to activate the account before you can make use of the said account.
Once your account is opened you will have an account number and a pin code which you will use to access your account through our website for online transfer.
Advise us on when payment can be made in order for us to inform you of payment modality.
We look forward for your prompt response; should you have any questions, do not hesitate to send us an email.
Thank you for banking with us.
Best Regards,
Mr.Jean Pierre.
Tel: +[protected]
Fax: +[protected]
Societe Generale Private Bank. UK.
HE RECIBIDO UN CORREO PARA QUE A TRAVES DE ESE BANCO Y POR DHL PAGUE CIERTA CANTIDAD
Y RECIBIRIA UN PREMIO DE LOTERIA IRLANDESA: QUE HAY EN ESTO DE VERDAD:
GRACIAS
Y RECIBIRIA UN PREMIO DE LOTERIA IRLANDESA: QUE HAY EN ESTO DE VERDAD:
GRACIAS
I have also same problem I won (one million three hunderad fifty thousand pound) I must say that is total falsification and some gentelmens playing with inocent peoples, pls close this darama thats all problem for money I want must say here when till a day alive gareedy never die a cheater,
suka!!!
The Operations Department
Societe Generale Bank
41 Tower hill
London EC3N 4SG
United Kingdom
[protected]@scigb.com
Sir,
APPLICATION FOR FUND RELEASE I write to apply for the release of my fund with regards to the winning notification that was
received on my mobile from Coca-Cola Company, UK. I was made to believe that this GB.1, 000, 000.00 (One Million Great Britain
Pounds) is deposited in a temporary Account in your Bank. I would like your good office to process my application and release the
prize to me as the rightful beneficiary. I will let you know how I wish to receive my fund when you grant my request. I look
forward to receiving a favourable response.
Yours Faithfully hany joseph gayed ghobrial email: [protected]@yahoo.com mobile:[protected]
Societe Generale Bank
41 Tower hill
London EC3N 4SG
United Kingdom
[protected]@scigb.com
Sir,
APPLICATION FOR FUND RELEASE I write to apply for the release of my fund with regards to the winning notification that was
received on my mobile from Coca-Cola Company, UK. I was made to believe that this GB.1, 000, 000.00 (One Million Great Britain
Pounds) is deposited in a temporary Account in your Bank. I would like your good office to process my application and release the
prize to me as the rightful beneficiary. I will let you know how I wish to receive my fund when you grant my request. I look
forward to receiving a favourable response.
Yours Faithfully hany joseph gayed ghobrial email: [protected]@yahoo.com mobile:[protected]
I am a lucky winner of shell petroleum company o[censored]nited kingdom iam live in karachi, pakistan.immediate transfer of my winnings of the sum of GB ₤ 995, 000, 00(nine hunderd and ninety five thousand great brintain pound) sterling with transfer identification of my bank code is : MPBLPKKA020.and my bank account number is :[protected]. in the name syed mumtaz hussain rizvi.
thank you
contact number : [protected]
Email address : [protected]@yahoo.com
thank you
contact number : [protected]
Email address : [protected]@yahoo.com
Financial Services Authority
Office of the Head
Operations | Services
25 The North Colonnade
Canary Wharf,
London E14 5HS - UK
TEL: +[protected]
Greetings,
The administrative fee cannot be deducted from your prize money which is deposited with Societe Generale Bank because the fund is bonded and has been insured to its real value. The deposit instruction stipulates that the Bank transfers £995, 000.00 to you in full as the prize beneficiary and Societe Generale Bank cannot go against this.
We understand that the requested administrative fee is big for an average citizen of your country but this is the standard fee for the issuance of the fund release order. If you do not have the money, please try and raise the money through any means that you can and make the payment so that we can issue you the fund release order. The transfer of your prize money completely depends on this payment and you Societe Generale Bank shall release it to you as soon as they get the FRO.
We are at your service but cannot proceed without first receiving your payment.
Yours in Service,
Dr. Albert Gazi
(Head of Operations)
Office of the Head
Operations | Services
25 The North Colonnade
Canary Wharf,
London E14 5HS - UK
TEL: +[protected]
Greetings,
The administrative fee cannot be deducted from your prize money which is deposited with Societe Generale Bank because the fund is bonded and has been insured to its real value. The deposit instruction stipulates that the Bank transfers £995, 000.00 to you in full as the prize beneficiary and Societe Generale Bank cannot go against this.
We understand that the requested administrative fee is big for an average citizen of your country but this is the standard fee for the issuance of the fund release order. If you do not have the money, please try and raise the money through any means that you can and make the payment so that we can issue you the fund release order. The transfer of your prize money completely depends on this payment and you Societe Generale Bank shall release it to you as soon as they get the FRO.
We are at your service but cannot proceed without first receiving your payment.
Yours in Service,
Dr. Albert Gazi
(Head of Operations)
sir
i m syed mumtaz hussain rizvi
plz sir i m not arange list GB 3000 plz sir halp me sir
and sir you chaed and my prize mony send me
i m syed mumtaz hussain rizvi
plz sir i m not arange list GB 3000 plz sir halp me sir
and sir you chaed and my prize mony send me
I received an email informing me of wining GBP1.000.000from Coca Cola Company They asked me to contact DR William Higgins at SG Bank in London & Glenn Mathews from Coca Cola Company to receive the money, is that true?
hello sir my GBP 95000 sell london prize mony transfar my acound plz sir i m your fro pament prize mony same day back plz plz plz thanx