BRITISH TOBACCO SCAM

Sun, Feb 13, 2011 at 12:36 AM, Carolyn Hale <carolyn-hale@sbcglobal.net> wrote:

SUBJECT: Your Id has won £1,000,000.00 in The British Tobacco Promo for claims. Send your

‏Name:   
Address:  
Tell:


Mon, Feb 14, 2011 at 10:42 AM, British Tobacco <citibnklondonplc0@hotmail.co.uk> <replyto:stevebryan80@9.cn> wrote:

SUBJECT: Contact The Payment Bank Immediately‏‏‏

Dear Winner,
 
This is to formerly notify you that after the verification process conducted, I wish to inform you that the Administrative Department and Promotion Department has just approved your payment of £1,000,000.00 (One Million Pounds Sterling) and the said sum is now deposited in your favor with CitiBank London. For Claims purposes do Contact Citi Bank London Plc immediately with your Serial number SCCN/9020/830UK/9839. with the contact details below:
 
PAYMENT APPLICATION FORM.
NAME:.....................................
AGE:.....................................
SEX:.........................................
ADDRESS:.............................
PHONE:....................................
OCCUPATION:.......................
 
Bank Name: CitiBank London
Contact Person: Mr. Paul Walter
Email:  citibnklondonplc0@hotmail.co.uk
Direct Tel: +44 755 046 2561
 
Thank you and once again, Congratulations!!!
Mr. Edwin Howell
Customer Care Officer

Bank Address:Promenade Level, Cabot Place East, Canary Wharf, London, E14 4QS
Opening hours 09:00 - 17:00 Monday to Friday except Wednesdays, 10:00 - 17:00
Closed Saturdays and Sundays, 24 hour ATM
Direct Tel: +44 755 046 2561
Direct Fax: +44 707 505 5880

   
Mon, Feb 14, 2011 at 8:14 PM, CitiBank London <citibnklondonplc0@hotmail.co.uk> wrote:
SUBJECT: *You Are Welcome To Citi Bank London * Choose A Suitable Transfer Option *‏‏‏‏‏‏‏‏‏

Bank Address:Promenade Level, Cabot Place East, Canary Wharf, London, E14 4QS
Opening hours 09:00 - 17:00 Monday to Friday except Wednesdays, 10:00 - 17:00
Closed Saturdays and Sundays, 24 hour ATM
Direct Tel: +44 755 046 2561
Direct Fax: +44 707 505 5880

Dear Customer,
 
ACKNOWLEDGMENT INFORMATION REQUIRED
 
You are welcome to Citi Bank London. The  payment Bank for British Tobacco Company. 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 Tobacco Company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds of £1,000,000.00 (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.
 
FIRST OPTION
BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning 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 Pounds Sterling
V.A.T:.............................£255 Pounds Sterling
Insurance:......................£310 Pounds Sterling
Total:....................................... £585 (Five Hundred And Eighty Five Pounds Only)
 
SECOND OPTION
NEW ACCOUNT SETUP: You will have to open a new Bank account with this Bank (Citibank London) 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:............. ..... £70
V.A.T:...................................... £180
Bank commission:........................ £60
Insurance:.................................. £110
Total:.......................................  £420 (four hundred And twenty Pounds Only)
 
THIRD 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 Tobacco Company will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.
 
Max Delivery Duration.....................................24Hrs
Mailing/freight cost ........................................£80
Handling Fee...................................................£65
Insurance.......................................................£85
Vat.................................................................£40
Total:....................................... £270 (two hundred And seventy Pounds 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 Tobacco Company.
 
Max Delivery Duration.....................................48Hrs
Mailing/freight cost ........................................£60
Handling Fee...................................................£50
Insurance.......................................................£50
Vat.................................................................£60
Total:....................................... £220 (Two hundred And Twenty Pounds Only).
 
Please respond to this email by making a selection from the options above. Citibank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

Thanks For Banking With us,We look forward to serving you better..
 
Your urgent reply will be most welcome.
 
Best Regards,
Mr. Paul Walter.
Chief Operation Officer.
For: Citi Bank
Copyright © 2011. All rights reserved.
 ---------------------------------------
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.

My reply: I don't want to open a new account. just transfer it into my pay pal account: XXXXX@hotmail.com. thanks.

Mon, Feb 14, 2011 at 10:19 PM, CitiBank London <citibnklondonplc0@hotmail.co.uk> wrote:
SUBJECT: RE: *You Are Welcome To Citi Bank London * Choose A Suitable Transfer Option*

Thanks for your email, you have to open an account with us that is the only way we can transfer your money.

My reply: Oh no... well never mind.. got no money now... may be next month..

Tue, Feb 15, 2011 at 12:11 AM, CitiBank London <citibnklondonplc0@hotmail.co.uk> wrote:
SUBJECT: DISCLAIMER LETTER FROM THE TOBACCO COMPANY,‎(FILL AND RETURN AS SOON AS POSSIBLE)‎‏‏‏‏‏

Bank Address:Promenade Level, Cabot Place East, Canary Wharf, London, E14 4QS
Opening hours 09:00 - 17:00 Monday to Friday except Wednesdays, 10:00 - 17:00
Closed Saturdays and Sundays, 24 hour ATM
Direct Tel: +44 755 046 2561
Direct Fax: +44 707 505 5880
            
Dear Customer,

You are welcome to Citi Bank London. The  payment Bank for British Tobacco Company. 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 Confirmation of your winnings from the Tobacco Company it has also come to our notice that you can know longer proceed with the payment of your funds. we also want to use this opportunity to inform you that we don't allow delay in delivery in tranfer of funds and we want you to kindly understand that due to the law that has been place down by the Tobacco Company we are not allowed to deduct any fee from your funds.
 
Secondly a Certificate has been issued in the favor of your name as the winner and owner of this funds. as i can inform you all transfer is about to be made only if you can able to meet up with the Transfer Charges of your funds. but if you cannot meet up and you are also not ready to make any payment Kindly print out the Attach Document fill it out and send it Back to the Payment Bank so that we can easily send back your Funds to the Tobacco Company as unclaimed,we are not in any way imposing this funds on you.
 
Your urgent reply will be most welcome.
 
We look forward to serving you better..
 
Best Regards,
Mr. Paul Walter.
Chief Operation Officer.
For: Citi Bank
Copyright © 2011. All rights reserved.

View the Attach Document Here: https://mail.google.com/mail/?ui=2&ik=302cf4df0a&view=att&th=12e24f236f78137f&attid=0.1&disp=inline&zw

My reply: Oh no... you not going to transfer the money to me... Is there another way to do this?

.... And there is no more mail from them...


MAYBANK SCAM

Mon, April 4, 2011 9:10:23 AM, M2U <verify@maybank.com.my> wrote:
SUBJECT: Maybank Acount Notice

Dear Customer,

As part of our ongoing effort to protect your account and our relationship, we monitor your account for possible fraudulent activity. To that end, we are writing to confirm that you requested the following action on the account noted below.

We require you to confirm and verify your account information By Clicking Here (http://jenelleandcharles-jtd.com/plugins/editors/m2udatabase/M2ULogin.html) and completing the confirmation process.

If you have any questions, or need any further information please contact your local branch.

Note: TAC will be required during this process

Maybank

(I think they have change the link... But you will know it when you look at the address..)


MEGABALL COMPANY SCAM             

Sat, May 21, 2011 at 11:50 AM, Mega Ball Company <megaball11@msnzone.cn> <replyto:stevensbolton2011@hotmail.co.uk> wrote:
SUBJECT: Mega Ball Customer Care‏
   
Dear Winner,
 
This is to formerly notify you that after the verification process conducted, We wish to inform you that the Administrative Department and Promotion Department of the Mega Ball Promotional Headquarters has just approved your payment of £1,000,000,00 GBP (One Million Great British Pounds). You have been approved by the clearance processing department of the Mega Ball  Promotion Team to receive your awards, you have to contact Stevens And Bolton Law Firm for Legalization. Please find below details of the Stevens And Bolton Law Group.
 
PAYMENT APPLICATION FORM.
NAMES:.....................................
AGE:.....................................
SEX:.........................................
ADDRESS:.............................
PHONE:....................................
OCCUPATION:.........................
NATIONALITY:..........................
 
Stevens And Bolton Law Firm.
Contact Person: Barr. Jonathan Porteous (Esq.)
Tel:  +44 701 003 8708
Email: stevensbolton2011@hotmail.co.uk
 
It is very important that you quote your File Ref No: MBP/92830T/UK, in any corresponding email with the law firm, in other to receive timely response
 
Thank you and once again, Congratulations!!!
Dr. David Simpson
Customer Care Officer

IMPORTANT NOTES: Refer the classifications of EMAIL SCAM here: http://www.scamdex.com/

REMARKS: Ignore all this emails... Unless you want to play along...