Thursday, October 30, 2014

International Lottery Award British Ministry Email Scam

INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM



From: customer@3mail.ie
To: londonfinance@rediffmail.com" <londonfinance@rediffmail.com>
Subject: YOUR PENDING TRANSFER HAD BEEN CALLED BACK FOR PAYMENT THROUGH ATM CARD
Email Context:



YOUR COMPENSATION FUND HAD BEEN ARRANGED ON ATM MASTER CARD FOR SAFTY
KINDLY GO THROUGH THE MAIL FILL THE FORM AND CONTACT ROYAL BANK
OF SCOTLAND FOR RE-VERIFICTIONS AND PAYMENT SEND YOUR FILLED FORM
VIA: customerspoint@3mail.ie

From Attachement:


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

EMAIL: protocol@englandmail.com

OUR REF: BMF/UKG/VOL/0940/014


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:


YOUR KIND ATTENTION,


We wish to draw your good attention on this subject matters since we found it very difficult to conclude transfer which had lasted for a while, the OFFICE FOR HUMAN DEVELOPMENTS and the DIRECTORATE FOR INTERNATIONAL RELATIONSHIP of the British Ministry of Finance had taking power from the Bank of England to call back your awarded fund amounting the sum of £1,000,000.00 GREAT BRITISH POUNDS from the India Mother Bank THE RESERVE BANK OF INDIA back to London we took this step based on the situation we observed that you are passing through to receive this fund in to your India local account With that we set up a committee to arrange your fund to be credited on an ATM MASTER CARD which will make it safer and easy to be delivered to your home without any more hindrance. The British Ministry of Finance had mandated the Royal Bank of Scotland to credit £1,000,000.00 GREAT BRITISH POUNDS on a Royal Bank (GLOBAL ATM MASTER CARD) and Send it to you along with some other relevant documents to your door steps


VERY IMPORTANT!!!

BENEFICIARIES RESPONSIBILITY: WE WISH TO BRING TO YOUR NOTICE THAT BY THE VIRTUE LAW YOU ARE REQUIRED TO ARRANGE THE SUM OF (£153 POUNDS) FOR THE WORLD BANK AUTHORIZATION / STAMPING CODE FOR YOUR ATM CARD. THIS IS YOUR SOLE RESPONSIBILITY AS WE HAVE RAN OFF ALL THE DOMESTIC BILLS FROM DIFFERENT MINISTRIES AND OFFICES TO SECURE YOUR OUT GOING ORDER FOR YOUR ATM AND ITS DOCUMENTS. KINDLY ASK THE ROYAL BANK OF SCOTLAND ON HOW YOU WILL MAKE THIS PAYMENT AS YOU ARE FILLING THE FORM DO NOT OVER LOOK THIS AS IT IS YOUR RIGHT TO SECURE YOUR FUND. KINDLY GIVE THIS INSTRUCTION A CONSIDERATION BEFORE FILLING THIS FORM



KINDLY CONTACT DR. FRANK STEVE

DIRECTOR FOREIGN REMITTANCE DEPT

ROYAL BANK OF SCOTLAND

EMAIL: customerspoint@3mail.ie

Tel: +44 8719154961




CONTACT HIM WITH THE FOLLOWING:




Your Full Name......

Home Address.......

State of Province..........

Zip / Postal Code:…………….

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……





NOTE THIS INFORMATION IS VERY IMPORTANT IT WILL BE USE BY THE COURIER COMPANY IN THE DELIVERY OF YOUR ATM

Upon writing to Dr. Steve kindly inform him that you where directed by the British ministry of finance

We look forward on when you will receive your ATM MASTER CARD


                                                       

ACCEPT OUR WARM 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 like this promising reward/fund for providing your personal information or for updating your account details in the bank site. These are scam mails.

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



What is phishing?
Basic ways to determine it is fake/phishing email
Simple steps to avoid falling prey to phishing scams
Important tips for Safe Online Banking or Online Shopping
What is Voice Phishing ?
What banks are doing to protect you from e-mail fraud ?
What should you do if you receive a fraudulent,scam e-mail?



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