Scam Emails Archive : Advance Fee Fraud/419

Subject: YOUR ATM CARD APPROVED

From: approved


This email with the subject "YOUR ATM CARD APPROVED" was received in one of Scamdex's honeypot email accounts on Thu, 29 Oct 2015 04:18:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was approved, although it may have been spoofed.

OFFICE OF THE SECRETARY INTERNATIONAL LOTTERY BRITISH MINISTRY OF FINANCE UNITED KINGDOM. KING CHARLES STREET LONDON, SW1A.

 

Dear Beneficiary, 
 
Recently BANK of ENGLAND Governor and United Nations on finance meet with the British Ministry of Finance and give mandate to release all unclaimed funds to their beneficiaries, stating that it is unfair practice to withhold individual funds. 

 

We confirmed that you are the beneficiary, and verifications show that you could not get your winning amount (Â500,000.GBP) due to your low co-operation with delegate agent, and your Government Authority. In regards to the above mentioned issues, you will receive your won amount through ATM MasterCard.

Note;- You have to contact paying bank with your details to enable process of your prize money. ATM card would be issued on your behalf and you are requested to contact ROYAL BANK OF SCOTLAND with your original data.


The only money you will pay is (13,600 Rupees) equivalent (Â135 Pounds) which is the Processing/courier charge. You have to pay  charges because there is instruction place by UK Government not to deduct the charge from your prize money for security purposes.

 

 

CONTACT ROYAL BANK OF SCOTLAND WITH BELOW INFORMATION;
Bank Name: Bank of Scotland United Kingdom
Contact Person: Dr. Frank Steve
Email Address: royalbankscotland@onet.eu
Phone: +4487-1234-1174.

 

COMPLETE BELOW WITH YOUR DETAILS;

Your Full Name......
Home Address.......
State of Provence ..........
Mobile N0........
Occupationââââ
Sex.......
Date of Birth............
Your Email ID:ââââ
Bank Name..............
Account No......
Bank Swift Code......
Scan copy of your iD proof, pan card or driving licence.


REGARDS,                      
                      
Mr.George Pirintzi.