Dear Sir,
I have received a mail from Mr. Mark Grey- Bately Branch, asking to open an account as I have won a UK Lottery, for your reference, please go through the trail mail and the enclosed attachment of the draft, I need your assistance to find whether it is a fishy mail or not. Awaiting for your reply.
Regards,
Libu Devaneshan
email: [email protected]
& On Fri, 10/4/09, Barclays Online Bank wrote:
From: Barclays Online Bank
Subject: ATTN: CONFIRMATION AND OPENING OF ACCOUNT
To: "libu devaneshan"
Date: Friday, 10 April, 1:18 PM
Attn: Customer,
Compliment of the day to you, we just got an information from our area manager that before transfer can be made you must first of all open an account with our bank for easy transfer and must comply with our bank policy.
Bank Policy Are Stated Blow:
First of all you have to open an account with us, it is from the account opened with us we can transfer your winning prize to your nominated account and that will cost 350pounds.
This charges have to be paid to our bank before we can transfer this winning funds to your account. This charges have to be made immediately because we have other transaction to do this week.
ATTACHED IS SCANNED COPY OF YOUR DRAFT FOR YOUR VIEW
confirm your account once more;
Dear Sir,
I have received a mail from Mr. Mark Grey- Bately Branch, asking to open an account as I have won a UK Lottery, for your reference, please go through the trail mail and the enclosed attachment of the draft, I need your assistance to find whether it is a fishy mail or not. Awaiting for your reply.
Regards,
Libu Devaneshan
& On Fri, 10/4/09, Barclays Online Bank wrote:
From: Barclays Online Bank
Subject: ATTN: CONFIRMATION AND OPENING OF ACCOUNT
To: "libu devaneshan"
Date: Friday, 10 April, 1:18 PM
Attn: Customer,
Compliment of the day to you, we just got an information from our area manager that before transfer can be made you must first of all open an account with our bank for easy transfer and must comply with our bank policy.
Bank Policy Are Stated Blow:
First of all you have to open an account with us, it is from the account opened with us we can transfer your winning prize to your nominated account and that will cost 350pounds.
This charges have to be paid to our bank before we can transfer this winning funds to your account. This charges have to be made immediately because we have other transaction to do this week.
ATTACHED IS SCANNED COPY OF YOUR DRAFT FOR YOUR VIEW
confirm your account once more;
Dear Sir,
I have received a mail from Mr. Mark Grey- Bately Branch, asking to open an account as I have won a UK Lottery, for your reference, please go through the trail mail and the enclosed attachment of the draft, I need your assistance to find whether it is a fishy mail or not. Awaiting for your reply.
Regards,
Libu Devaneshan
& On Fri, 10/4/09, Barclays Online Bank wrote:
From: Barclays Online Bank
Subject: ATTN: CONFIRMATION AND OPENING OF ACCOUNT
To: "libu devaneshan"
Date: Friday, 10 April, 1:18 PM
Attn: Customer,
Compliment of the day to you, we just got an information from our area manager that before transfer can be made you must first of all open an account with our bank for easy transfer and must comply with our bank policy.
Bank Policy Are Stated Blow:
First of all you have to open an account with us, it is from the account opened with us we can transfer your winning prize to your nominated account and that will cost 350pounds.
This charges have to be paid to our bank before we can transfer this winning funds to your account. This charges have to be made immediately because we have other transaction to do this week.
ATTACHED IS SCANNED COPY OF YOUR DRAFT FOR YOUR VIEW
confirm your account once more;
0 comments