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 Post subject: Is this Email a Scam
PostPosted: Tue Jan 06, 2009 10:32 am 
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Joined: Tue Jan 06, 2009 10:21 am
Posts: 2
FROM THE DESK OF MR HOWARD LOOKMAN
Director Foreign Remittance department
HSBC Bank International London.
Office: londonremmittanceoffice@gmail.com
Phone: +44 703 185 9689.
Fax: +44 870 471 7452.
UNITED KINGDOM UNION TAX COMMISSIONS
NO 4 FORTHLY LANE, WESTMINISTER.
LONDON, ENGLAND.

DATED: 5-01-2009.

EUTN NO.0283-9817EGIT S301200.

ATTENTION.

EURO FUND MONITORING & CLEARANCE FUND DEPARTMENT.

IN COMPLETION OF THE UNITED KINGDOM UNION ACT OF 3RD MARCH SECTION 101. ARTICLE 19 EBZ EGB GB 33990 AND EXTRA QUOTA OF THE LAW 6/2002 OF 11TH APRIL OF THE SAME YEAR OF 2002, THE BELOW AMOUNT OF £1,820,000 GBP (ONE MILLION EIGHT HUNDRED AND TWENTY THOUSAND POUNDS) IS SUBJECT TO ATTRACT A BRITISH GOVERNMENT REVENUE TAX, BEFORE THE REFLECT CAN TAKE EFFECT YOU ARE EXPECTED TO COME UP WITH THE PAYMENT OF BRITISH REVENUE TAX FEE, WHICH WILL ATTRACT THE SUM OF £1, 200 (ONE THOUSAND TWO HUNDRED BRITISH POUNDS STERLING).

BANK NAME: ACCOUNT HOLDER:
ACCOUNT NO:
ACCOUNT TYPE:
AMOUNT £1,820,000 GBP
BRANCH CODE:
SWIFT CODE:
BANK ADDRESS:

IMMEDIATELY THIS PAYMENT IS MADE VIA OUR TRUSTEE ACCOUNTT DETAILS TO BE PROVIDED, WE WILL OBLIGED AND INSTRUCTS THE HSBC INTERNATIONAL REMMITTANCE TO TRANSFER YOUR WINNING FUND TO YOUR BANK ACCOUNT AS STATED ABOVE.
THE TRUSTEE ACCOUNT DETAILS WILL BE GIVEN TO YOU AS SOON AS YOU ARE READYTO PAY YOUR TAX AS WE CANNOT BE HELD LEGALLY LIABLE FOR CONCELATION OF YOUR WINNING FUND.

PLEASE BEAR WITH US BECAUSE WE ARE STRICTLY RESTRICTED FROM TAMPERING OR MAKING ANY DEDUCTIONS FROM YOUR FUNDS AS APPLIED BY THE INSURANCE POLICY.

THEREFORE, THROUGH THIS MEDIUM, YOU ARE REQUESTED TO SETTLE YOUR BRITISH REVENUE TAX AS PER THE BANK POLICY ACT 87 OF 1994 AS AMENDED READ THE INSURANCE CERTIFICTE FOR MORE DETAILS.

YOU ARE ADVICE TO ACT ON THIS AS A MATTER OF URGENCY, AND A COPY OF THIS WILL BE SENT TO YOU VIA EMAIL ATTACHMENT.

INCASE OF ANY ENQUIRES PLEASE DO NOT HESISTATE TO CONTACT THIS OFFICE.

REGARDS.

MR HOWARD LOOKMAN.

HEAD, MONITORING TEAM DEPT HSBC BANK OF LONDON.


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 Post subject: Re: Is this Email a Scam
PostPosted: Fri Feb 26, 2010 12:51 am 
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Joined: Fri Feb 26, 2010 12:43 am
Posts: 1
I daily receive these kinds of mails and all these are scam and fraud emails, i think every person should delete and avoid these kinds of emails, i have also some kind of sample of scam email which i received two days ago,

Quote:
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9580X2/45
Batch: 062/01/ZY469

WINNING NOTIFICATION RELEASE:

It is obvious that this notification came to you as a surprise, but please
find time to read it carefully as we congratulate you over your success
in the following official publication of results of the e-mail electronic
online draw held by UK NATIONAL LOTTERY.

We happily announce to you that the draw (#942) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on January, 2010.
It is yet to be unclaimed, and you are getting the FINAL
NOTIFICATION as regards to this. Your e-mail address attached to the ticket
number: 16474620545 188 with Serial number 5268/02 drew the lucky
numbers: 4-7-9-11-15-30 (bonus no.25), which subsequently won you the
lottery in the 2nd category i.e match 5 plus bonus.

We are please to inform you that 1,000,000 (One Million Pounds Sterling)
has been Awarded to you in our Uk National Lottery DRAW PROMOTION.
Acknowledge the receipt of this email with the details below to Dr.Bruce
Joshua for furher details.

***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
*Name of Beneficiary:.....*Address:.......*City/State:.......*Nationali
ty:........*Country:.......*gender:......*Age:......*Tel:.....*Occupation
:.....*Next of Kin:....

Name: Dr. Bruce Joshua
Tell: +44-701-11 7-3700
Email:dr.brucejoshua1999@yahoo.com


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