Monday, August 18, 2014

BRITISH MINISTRY OF FINANCE UK fund transfer email scam

BRITISH MINISTRY OF FINANCE UK 


From:BRITISH MINISTRY OF FINANCE UK" mail.sercompruiz.cl@mail.sercompruiz.cl
Subject:***OFFICIAL ATM PAYMENT NOTIFICATION***

Mail Context:


GREAT BRITIAN!

OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM.

FINANCE HOUSE

KING CHARLES STREET
LONDON, SW1A

OUR REF: BMF/UKG/VOL/0940/012

FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.


OUR PRIORITIES ADMITTED:

 

Dear Beneficiary,

 

We the Board of Directors, Members and Committee of the British Ministry of Finance and the United Nations Organisation Committee are now aware of your winning prize. Recently on the 15th of May 2014 the (BANK of  ENGLAND ) Governor, Dr. Carney Mark and Mr. Ban Kin-Moon Secretary-General of the United Nations met with the Bank of England and the British Ministry of Finance and gave a mandate for all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. 

 

From the report  they gave to us and after our investigations,we confirmed that you are the  true beneficary of the total sum of amount. £1,000,000.00 GREAT BRITISH POUNDS Receiving by: ATM CARD  We have also confirmed that  since 2009 to 2014 that you have not received your Winning prize money from the awarded company in United Kingdom. After our numerous verifications we found out that you could not get your winning amount due to your low co-operation to your country  Government Airport Authority as well as your country banking system. Also due to terrorism problems going on around globaly. In regards to the above mentioned problems, we the BRITISH MINISTRY OF FINANCE have decided to release your winning amount directly to your personal bank account without any delay.

 

LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!

By the power and authority bestore on us we have conveyed your transaction to trusted Bank which will transfer your winning prize; You are to contact the bank with your personal bankingdetails/ Your personal infomations  for them to move your winning amount directly to your bank account without any further delay.


Be informed that the only money you will pay to them is (£80 Pounds) equivalent to (7,600 Rupees)which is their Processing/crediting charge. The reason why you have to pay the Charge first  to them is because there is an instruction place by the (B.M.O.F) British Ministry of Finance and UK government not to deduct any charges from your winning amount for security purposes. So there will be no possiblity of deducting any charge(s) out of it till it gets to you. For security reasons.A sum of £1,000,000.00 GREAT BRITISH POUNDS Receiving by: ATM CARD has been issued on your behalf  and you are requested to contact ROYAL BANK OF SCOTLAND.With your original data for the claim of your compensation  prize Chque. And your bank details, is also very important  to deposit your Chque to any branch of your local bank over there in your country.

 

DETAILS TO CONTACT  ROYAL BANK OF SCOTLAND

 

Bank Name: Bank of Scotland United Kingdom

Contact Person: Dr. Frank Steve

General Manager Foreign Transfer,

Email Address: ww.fundtransferdepartment@mit.tc

Tell: +44-7017046059/+44-8719744075

 

Below is the information you are required to fill and forward to the ROYAL BANK OF SCOTLAND and to Dr.FRANK STEVE office.make sure you fill this form before forwarding it do not  send this form to them without filling it, do this immediately.

 

CLAIM FORM:

 

Your Full Name......

Home Address.......

State of Provience ..........

Your Direct Mobile Phone........

Occupation…………

Sex.......

Next of Kin………………

Date of Birth............

Your Email ID:…………

Account Holder..........

Bank Name..............

Bank Account No......

Bank Swift Code......

Scan copy of your ID card or Driving License/Photo: ID card – SERVICE ID CARD……

 

While sending the above listed details, remember to ask the ROYAL BANK OF SCOTLAND on how  you will pay their bank required Processing/crediting charge of (£80 Pounds) which is the only money you will pay to them for immediate transfer of your compensation  amount. If they ask you for any additional money after you have paid (£80 Pounds) equivalent to (7,600 Rupees) do report to us and legal action will be taken against them. We guarantee your transaction with the ROYAL BANK OF SCOTLAND Follow our instructions; you will not have any problem. 

 

NOTE:

We are writing from a fresh email account so if you are not interested do not reply to this email and please delete this message. If this email is received accidentally and you are not capable of handling a huge fund, please Ignore and do not respond.

 

 

                                                       

ACCEPT OUR WORM REGARDS                      

SIGNED,

                                                            

 Mr.George Pirintzi

THE BRITISH MINISTRY OF FINANCE                        

 Permanent Secretary to the Ministry

KING CHARLES STREET,

LONDON, SW1A 

                      

             Copyright ©2014 British Ministry of Finance, All rights reserved.

 

Do not be lured if you receive an e-mail/SMS/phone call promising reward for providing your personal information or for updating your account details in the bank site. These are scam mails.
Please ignore and dont provide any information.


Please visit my below posts to get more information about online scams and steps to avoid-


What is phishing?





 

 

 

 

 

5 comments:

  1. I received a similar mail way back in November 2011 with two attachment containing two certificates.As being stamped they appeared to be looking genuine.Also there was a demand for some fees in our currency so as to transfer the offered money to our accounts.But since then four years have gone by everytime a new mail comes requesting us to clear the process of transfer in a week.But being ina moving job and with much exposure to the outside world did keep aloof from such alluring offers till now.Just stumbled upon to this portal only to warn likewise human being to be careful of such things and remember that anything in life does not come easily.Regards

    ReplyDelete
    Replies
    1. Thanks for sharing experience and details about such scams.

      Delete
  2. I have been receiving similar emails regarding my winning of a huge award but i never shown any interest and given no response to them. Yesterday again i received fresh email and i thought to contact you for verification. I am highly obliged that you gave truthful clarification. Please aware others in some positive way so that they may not become victims of these fraudants. Thanks and regards,.

    ReplyDelete
    Replies
    1. Thanks kewal for valuable feedback. Actually this is the purpose of creating this blog that let others aware of such frauds n scams, so that they will not become victims of this. Thanks.

      Delete