Rabu, 19 Mei 2010

Eye Bank PLC Scotland is Scam

London Eye Bank PLC
Registered office: London Alliance House, Mount Street , Manchester
M2 3LSEngland.. Tel : +4470111 64346
London Eye Bank Plc® Transferring Money Online

Verification Confirmed/Approval Of Funds Transfer


ATTN:


I write in respect of an application letter I received from you, in regards to your claim of $500,000.00 (Five Hundred Thousand United States Dollars) deposited in your favour by the Promotion Department of the Queen Elizabeth's Foundation.So you are hereby required to confirm your personal/banking information for the setting up your account & funds transfer processes.



Fill this questionnaire form below:

PERSONAL INFORMATION
1) YOUR FULL NAME: _______________________
2) YOUR FULL ADDRESS: _______________________
3) YOUR CELL PHONE NO: _______________________
4) YOUR FAX NO: _______________________

BANKING INFORMATION
1) YOUR BANK NAME: _______________________
2) YOUR BANK ADDRESS: _______________________
3) YOUR ACCOUNT NO: _______________________
5) YOUR ACCOUNT NAME: _______________________



Since you do not have an operational account with this bank you will have to activate your account,The activation is to make your account operational and the fees are refundable because it will be credited/added into the previous balance of $500,000.00 (Five Hundred Thousand United States Dollars) in your bank account,Once you have activated your account successfully, your online Customer ID and Pin will be given to you ,So you can access your account online as stated below:



*Check your account balance

* View, print and download your statements (view transactions up to 265 days)

* Pay your bills and transfer money

* Manage your standing orders and Direct Debits

* Use the quick transfer facility

* Make requests for overdraft increases, card PIN reminders and other useful services

* Send and receive a secure message whilst logged into Internet Banking

* Check and update your personal details (e.g. name, address and email address)

* Easy log in - you can opt for your Customer ID to be remembered at log in



You are expected to make payment of (£480 GBP= $814.868 USD) via Western Union Money Transfer representing account activation fee to our regional account officer whose details are stated below:

Name: Mrs:Jeniffer Wilson
Address: Alliance House, Mount Street , Manchester M2 3LS UNITED KINGDOM



Kindly note the followings:

( 1.) Subsequently you are advised to act urgently as regards to this by sending to this office the questionnaire with the information’s to enable us expiate immediate action.



( 2.) You are expected to send a copy of the Western Union payment receipt to us for reference purpose via email to inform us in this from below:



*Sender's Name:______________________
*Sender's Address :______________________
*Amount Sent:______________________

* (MTCN) Number:===============


Thank you for banking with us,
Do have a nice day and i look forward to hear from you soon.


Yours faithfully,
Mr Edward Woodbridge.

THANKS FOR CHOOSING LONDON EYE BANK PLC® TRANSFERING MONEY ONLINE

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1 komentar:

Panji Ryan Widhi mengatakan...

komennya mana mas? tentang scam bank PLC ini bisa diceritakan?
soalnya ayah saya berhubungan dgn ini dan ga mau dengerin saya
thanks