They had been asking for my full name, address, tel no., copy of passport, copy of my driver's license, and to contact their lottery agent Reto. Maxwell Gerald so as to proceed with the transfer of funds to my accounts. ...
From: "STATES BANK OF INDIA" Add to Address Book Subject: Information Needed for Further Crediting of 8, 644, 536.75 INR Date: Sat, 19 Jul 11:22:28 -0700 To: About OnlineSBI | Registration Forms | Net Banking Branches PAYMENT AUTHORIZATION %%%%%%%%%%%%%%%%%%%__ Dear Customer, We are about ...
From: "STATES BANK OF INDIA" Add to Address Book Subject: Information Needed for Further Crediting of 8, 644, 536.75 INR Date: Sat, 19 Jul 11:22:28 -0700 To: About OnlineSBI | Registration Forms | Net Banking Branches PAYMENT AUTHORIZATION %%%%%%%%%%%%%%%%%%%__ Dear Customer, We are about ...
I originally received two sms on my mobile congratulating on winning the sum of 170, 000.00 Euro!! For claim I was given a number in Spain and an email nokia14a (AT) yahoo.es Then I received the following email: From: NOKIA VERIFICATION OFFICE Date: 3rd July. Good to hear from you regarding the ...
Put a cheque into yorkshire last wed the 9th july thought it would have been cleared went in today they couldnt find it told me that it could have been lost or thrown away as rubbish the clerk says it sometimes happens. got into touch with the solictor too c ancel that cheque and to make me a new ...
Ordered 1 only silver cross. Subsequently received 4 others not requested together with silver chains. Now noticed on Credit card account that I have been charged $31.90 per month since December 07 - total of $191.40 / £96.91. I feel stupid not to have noticed this before, but have now emailed ...