This is what i got from an email. This Morning, my company superiors issued me a cheque of $485, 000 with instructions to deposit it into a suspense account in your name. Within the next couple of hours i will be in Glasgow to deposit the funds in Starcorp Bank as per the instructions of my company.
Upon this deposit, i will be given a receipt which will contain a Deposit code. Later today i hope to be back with the DP code. This will enable you contact Starcorp Bank via e-mail and request a new offshore bank account be opened in your name. You will need to supply them your DPcode which i will e-mail you later and also you will need to e-mail them a copy of your ID card.
The purpose of the offshore account in your name is to facilitate the swift transfer of your $485, 000 from the UK to your COUNTRY, This is our official way of processing winner's cash prizes and you only have less than 9days to begin and finish the transfer process.
After sending you this e-mail, i will be leaving for Glasgow to complete the process.
followed by this email...
FROM THE DESK OF-
Dr. Branson Hamilton
(SHEZHEN YAXIN European Zonal Co-ordinator)
Consumer e-mail awards Program-
***CONTACT STAR CORPORATIVE BANK****
Attn: Bridgette Mason,
Happy New Year to you and your entire family, This is to inform you that i am back from Starcorp Bank Plc and the deposit was success. The staff and administrators of the bank were very helpful towards the successful completion of the deposit and issuance of the Deposit Code (DPcode).
Below is the transaction summary.
AMOUNT PAID : $485, 000
DATE PAID : 19-JAN
BENEFICIARY: Bridgette Mason
DEPOSIT CODE : ********4143
NEXT PHASE OF TRANSACTION..
To complete your cash transfer of $485, 000 into your local bank account in your country. You need to contact Starcorp Bank Plc with the info below and request they setup an offshore bank account for you. With the offshore bank account, you will be able to access your money using a username/password and you will be able to transfer your money online safely to your home country. This guarantees you success in your cash transfer and do not fail to send me a copy of your bank account statement as soon as the funds reaches your account.
BANK NAME: Star Corporative Bank Plc.,
ADDRESS : 46 West Campbell Street, Glasgow, G2 6TT United Kingdom
CALL LINE : 44. 704-573-1125
EMAIL: [email protected]
DEPARTMENT: Offshore Accounts Provisioning Unit.
after doing all that they required they then ask for a payment of 678.00 to complete the transaction i did not give them a dime. however it is very important that you investigate this matter so that these criminals wont be able to do this to no one else
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