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05-07-2007, 11:08 PM
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Euromillion Loteria Español
THIS IS THE EMAIL; APPRECIATE ANY HELP/ADVICE: MANY THANKS
Axa Seguros, 23 Arena Parque, Del Lago Albufera De Anna, 28620 Madrid -Spain. WINNING PRIZE APPROVED FOR PAYMENT Attn:Mr John Francis Drylie, We acknowledge the receipt of the mandatory requirements, we are pleased to inform you that after due verification of your file, you have been verified as the real winner of the lottery, congratulation!!! You are to fill in this payment scheme form C6,which contains how you want your money to be transfered to your designated bank account and other details alongside with the sum of Nine hundred and fourty two euros(942 Euros) as your municipal tax fee payment to the local government administration,which we will send along side with your file to the public notary for authorization of your fund.As soon as it is authorized by the notary then we will proceed to the bank for the remittance of your fund to the nominated bank account or whichever method you choose to receive your money,which will take three banking days at most. We will send you the approval certificate and the your winning certificate as soon as the payment is realised. You are to make the payment by MONEY GRAM or WESTERN UNION in the name of our finance manager,MR SIMEON MARTINS, to hasten your claim.But if you prefer a bank account,we can also provide you with our bank account number upon request. Please try to make the payment as soon as possible and send the payment slip to us via email attachment or by fax with the payment scheme form to collect your WINNING PRIZE,if there is any part of this you dont understand you can call Mr Daniel Reals for futher enquiries....... Best Regards Mrs Rosa Kings, Claim Dept.Sec. NOTE: Your winning prize cannot be deducted from, This is due to the strong insurance bond policy covering it until the Municipal tax fee is paid and fund notarize and signed by a public notary to the name of the beneficiary and the winning email address. We look forward to your quick response on the above subject. -------------------------------------------------------------------------------- LLama Gratis a cualquier PC del Mundo. Llamadas a fijos y móviles desde 1 céntimo por minuto. Voip con Yahoo! Voz - llamadas por internet con Voz sobre IP 
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06-02-2007, 07:15 AM
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Yes, this is fraud. Do not get involved with this. Another thing that should actually clue you in is that they are asking for a fee up front. If you send them any money, you will NOT get anything. Definitely stay away from this.
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There is no such thing as a free lunch To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Jen
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10-05-2007, 06:02 PM
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Kent Willys Bank Plc
KENT WILLYS BANK PLC
==================== From: Mr Gary Payton.. New Account Dept: Kent Willys Bank Plc.. 28 Shed Eaglescliffe Logistics Centre Durham Lane Eaglescliffe Stockton on Tees London. Email:gpayton@accountant.com +44 -704-572-9537 Dear Valid Customer, REF: PAYMENT NOTIFICATION (BRITISH LOTTERY INTERNATIONAL) We welcome you to Kent Willys Bank Plc. Kent Willys Bank Plc is an offshore International Banking Network, which assists clients to re-route and transfer large funds without the unnecessary intervention associated with large funds transfer process. It is an Offshore International Transit Institution, where we assist our clients to transfer their funds/capital to their regular overseas/domestic banking institutions. On this note, we are writing to inform you that your lottery winning worth $2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND USD ) has arrived our bank. Please note that according to the rules here, a transit account has being set up for you here we shall transfer your funds to you. Also you are mandated to send a copy of your International passport or drivers' license for identification (a scanned copy of the original only); and a utility bill (gas, electricity, water, council tax) or a home telephone bill or a mobile phone bill. The name on the draft of the bill you are to present should match with your name on the identifying document this is to avoid payment made to wrong persons. You are required to funish us with your Complete banking details so we can effect your wire transfer as soon as you make the required Cost of( 1,100GBP ) You have a fee of 1,100GBP(One Thousand One Hundred Great Britain Pounds) - Commission of Transfer (C.O.T) charges to pay and as a matter of policy here you have to pay this charges before your funds will be transferred to your nominated bank account since your winning claims has been insured to its full insurable value and as such your funds cannot be broken until it reaches its final destination (your account in your country).. We accept payment via Western Union Money Transfer or we can send you an account cordenate were you will make payment for the C.O.T. Upon your payment of Commission of Transfer (C.O.T) charges further instructions would be given to you so that you can transfer your winnings to your nominated account in your country safely . For further details and information please contact our office on phone 44-704-572-9537 8 AM- 7.00 PM UK time It is a pleasure serving you. Yours sincerely, Mr Gary Payton Accounts Dept.. Business hours Monday to Friday, London time (GMT) 9.00 am to 12.00 noon and 1.00 pm to 6.30 pm ------------------------------------------------------------------------- What do I do with this ? When I checked up the site on Kent Willys Bank PLC, it said it is a fradulent bank. The net does not have a site address on the bank as well. Is this SPAM 2 ?
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11-21-2007, 07:12 PM
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Quote:
Of cource is scam. Read the following link "" Euromillion Loteria Español - 419-Legal Fraud and Scam Forum- Kent Willys Bank Plc is an offshore International Banking Network, ... When I checked up the site on Kent Willys Bank PLC, it said it is a fradulent bank. ... http://www.419legal.org/fradulent-em...a-espanol.html - 52k - "" Read in this forum in main page an article "some useful advices" . If you can not find anything about someone you search post an "investigation request" and be sure someone will answer as soon as possible. By the way there is not such bank in banker's almanak ............ Last edited by Mercenary : 11-21-2007 at 07:14 PM.
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