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08-23-2007, 05:39 PM
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Grand de Clarke Investment Finance Group PLC
The Grand de Clarke Investment Finance PLC is a scam!!! Any time that a web site tells you its taking you to a secure website the http:// changes. In a secure area (ex: bank, credit card company, cellphone company) it the search bar will turn YELLOW and http:// turns into https:// That is very important to look for. I almost got scammed. Thank God my boyfriends brother builds websites for a living and told me not to continue. I looked the site and bank name up on google; (Grand de Clarke Investment Finance Plc) nothing was found. Shocker. They say that most frauds ask you for money in the second or third email. I never received anything asking for money, a s.s. number, bank number, or any information other than email address and phone number. That's what had me going. I received around 12 emails. I was able to set up a bank account with no personal information. Then I looked at the balance on my account showing me the 1.8 million dollars. Please don't let this happen to you! Be careful and remember the https:// it's the only time you are truly save. Below are a couple of emails I received. The first being from The Irish Lottery (of course) to let me know of winnings. The rest being details of how to get the money.
Mr. Rae Fernandes Northern Rock Finance Group P.O Box 3361 Wrexham LL12 9WG Tel: +44-703-194-9697 +44-703-194-6457 Dearest Lucky Winner, VERIFICATION OF WINNING DETAILS Congratulations on emerging as one of our Weekly Award Winners! Irish International Promo offers awards to Lucky owners of selected EMAILS that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £928,000 (Nine hundred and Twenty-eight thousand great britain pounds sterling) which also equals $1,831,453.48 in American money. This sum is gathered from our various Sponsors consisting of over 100,000 websites and association. This is an ONLINE PROMO by our division to award Lucky Surfers of websites with the view of improving our lottery ticket sales. This promo is currently offered by just the Irish International Lottery to reward internet visitors. The funds in this email are all yours for claims. Submit your claims to begin claims process. How did you win? Very well, it is no longer news that people surf different websites and pages everyday! On these websites and pages, you occassionally leave your email address on their pages and guest books. Either through the sigup of newletters or accounts! Have you recently visited a website? Then you are lucky! Your favourite website might have won you this. We have decided to reward all internet surfers accordingly for their loyalty through continuos patronage. After the random draw, you came out lucky at this week's draw! Congratulations! However, we would need you to verify your identity so funds do not fall to wrong hands! Therefore, we would be requiring you to please, Identify your person by simply completing the personal profile below: Favourite Website: First Name: Last Name: Sex: Age: Home Address: City: Country: Home Phone: Mobile Phone: Fax: Email Address: Occupation: Position Held in Company: This is the Refence Number and Ticket Number attached to your Email: ------------------------------------------------------------------------ Reference Number: Ticket Number: Batch Number: Serial Number: Winning Category: Please, keep the above Reference Number and Ticket Number in a very safe place. You CANNOT claim funds without them. No one should have access to any of them. Call me if you ever have a problem Best of luck, Rae Fernandes(Mr.) Fiduciary Agent for THE IRISH INTERNATIONAL PROMO Sweepstakes International Program. Copyright 2007. Confidentiality Notice: Please note that this email, and any files that may be attached to it,is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). If you received this email in error,please notify the sender by return email and delete the original message (making sure it is also deleted from the Deleted Items folder of your mail client). Opinions, conclusions and other information in this message that do not relate to official business of IRISH PROMO and insurance shall be understood to be neither given nor endorsed by IRISH PROMO finance and insurance when addressed to comet finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s). Note all of the misspellings and email addresses. Customer Interaction Center (C.I.C) For Help, Call: +44 (700) 580 58 78 Email: cic@granddeclark.net Homepage: Grand de Clarke Investment Finance Plc Dear Customer, Welcome to Grand de Clarke Investment Finance Plc. We are in receipt of your funds here. Your Cheque was forwarded to us by the Northern Rock Finance Group. To transfer funds, there is the need for you to setup an account with us. You are required to logon to our website at Grand de Clarke Investment Finance Plc and setup an account. When you logon to our website Grand de Clarke Investment Finance Plc , look to the TOP RIGHT HAND side of your page and you would find ACCOUNT LOGIN. Click on ACCOUNT LOGIN and further click on UK INTERNET BANKING. on the NEXT page, simply click on REGISTER to setup an account with us. You are required to fill in your details to the best your knowledge. An account would be setup in your name after due verification of the details submitted by you, by our Billing Department. Do logon to our website now and setup an account. Your funds would be creditted to your account after setup. Call our numbers for Help. For Urgent cases, call: +44 (700) 580 58 78 (Glenn Winn [sir] ). If you ever have a problem dialling our numbers on your phone as a result of the + sign, then dial as follows: 009 44 700 580 58 78. The code 009 represents the + sign. Our services are always guaranteed. Thank you. Treat with dispatch, Yours Faithfully Glenn Winn (Sir) Chief Financial Officer Customer Interaction Center (C.I.C) Grand de Clarke Investment Finance Plc. Homepage: Grand de Clarke Investment Finance Plc Email: cic@granddeclark.net Hot Line-For Emergency call: Mon-Sun 8am-6pm 24Hrs Customer Service Lines TEL/FAX: +44 (700) 580 58 78 **Grand de Clarke Investment Finance Plc, Registered in England. Registered Address: Grand de Clarke Ville, London, SE19 8VY** ================================================== ======================== Electronic Privacy Notice. This e-mail, and any attachments, contains information that is, or may be, covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521, and is also confidential and proprietary in nature. If you are not the intended recipient, please be advised that you are legally prohibited from retaining, using, copying, distributing, or otherwise disclosing this information in any manner. Instead, please reply to the sender that you have received this communication in error, and then immediately delete it. Thank you in advance for your cooperation. ================================================== ======================== Looks real, huh? Customer Interaction Center (C.I.C) For Help, Call: +44 (700) 580 58 78 Email: cic@granddeclark.net Homepage: Grand de Clarke Investment Finance Plc Dear Customer, Our Billing Department have approved your Account application and, an Account has been set up in your name. We are glad you are banking with us. Your Account with us has been creditted with the sum of one million, eight hundred and thirty-one thousand, four hundred and fifty-three dollars, forty-eight Cents. This reads: $1,831,453.48 and also equal to £928,000 (in British Pounds) with which it originally came. We have converted to United Sates Dollars for more conveniency. To access account, go to our website Grand de Clarke Investment Finance Plc and logon to your account. On our website, find on the TOP RIGHT corner for the link to ACCOUNT LOGIN. Click on it and then, click UK INTERNET BANKING. Once there, click on User Logon to login to your account. Please, login with the following account information: ===================== Customer Number: 2220817151 Pin: h52y33y Account Name: Ms. Dana Palmer Associated Email: danabelle@rock.com Associated Phone Number: +1 (662)587-7015 Country: USA ===================== You can access your account information via online with the above. Once logged in, you can make Transfer(s) at any convenient time, 24hrs / 7 days a week by clicking the MAKE A TRANSFER link found on your account page. Wire Transfers via online, can only be completed once your account has been activated. If your account is currently not activated and you have been asked to input an Activation Pin, you would need to get back to us on how you can activate your account via online. Send a reply email to us if you ever need to activate your account to enable transfers. Detailed procedures will be outlined to you on contacting us. READ THE BELOW CAREFULLY AND NOT EVERY STEP NOTE THIS: If you logon to your account and get logged out while trying to access other areas of your account, this is what you should do for self help: On your Internet Explorer, click on TOOLS. From TOOLS, click INTERNET OPTIONS. Once inside INTERNET OPTIONS, click on PRIVACY. You are then required to drag down the COOKIE LEVEL SLIDING BAR down till it says "ACCEPT ALL COOKIES". Once done this, click on OK and then click on APPLY. Now, you have to hold F5 down on your KEYBOARD for 5 seconds to refresh your page. You can now logon and browse safely without troubles. For Urgent cases, call: +44 (700) 580 58 78 (Glenn Winn [sir] ). If you ever have a problem dialling our numbers on your phone as a result of the + sign, then dial as follows: 009 44 700 580 58 78. The code 009 represents the + sign. Our services are always guaranteed. Thank you. Treat with dispatch, Yours Faithfully Glenn Winn (Sir) Chief Financial Officer Customer Interaction Center (C.I.C) Grand de Clarke Investment Finance Plc. Homepage: Grand de Clarke Investment Finance Plc Email: cic@granddeclark.net Hot Line-For Emergency call: Mon-Sun 8am-6pm 24Hrs Customer Service Lines TEL/FAX: +44 (700) 580 58 78 **Grand de Clarke Investment Finance Plc, Registered in England. Registered Address: Grand de Clarke Ville, London, SE19 8VY** ================================================== ======================== Electronic Privacy Notice. This e-mail, and any attachments, contains information that is, or may be, covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521, and is also confidential and proprietary in nature. If you are not the intended recipient, please be advised that you are legally prohibited from retaining, using, copying, distributing, or otherwise disclosing this information in any manner. Instead, please reply to the sender that you have received this communication in error, and then immediately delete it. Thank you in advance for your cooperation. ================================================== ======================== It really had me going. Needless to say I'm going to my lawyers office today. 
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09-04-2007, 06:32 PM
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Grand de Clarke Investment Finance PLC is a registered bank in the UK
Goodday! That some people are so unfortunate does not make every other person unfortunate. Dana Palmer who posted this post is just an example of that. I read posts everyday and I could not possibly be scammed.
I won an amount which Grand de Clarke Investment Finance Plc actualy transferred to me. You do not accuse a registered organisation of their calibre to be involved in such an act. I think people like Dana Palmer should be reported. Please, mark her IP address for fraudulent activities. People should mislead others when in actual fact, they are themselves, cheats. Goodday again. Thanks, Grand de Clarke!
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