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U.K. National and Other UK Lotteries This is for known scam/fraud formats of any UK based Lotteries

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  #1  
Old 5 June 2007, 11:05
coque coque is offline
 
Join Date: Jun 2007
This is a SCAM: "Alliance & Leicester Bank Plc. <leicester_accounts@yahoo"

Tel: +442-07-193-3140
Tel: +442-08-123-9654
Tel: +447-01-112-7404
Tel: +447-02-407-0297
Tel: +447-02-407-4442
Fax: +447-09-286-5568

Email: info@alinte.co.uk

ATTN: COCA COQUE

We have verified your information and the legal/accounts department has already been updated with your details/claims and we are willing to accept and sign all the necessary papers as soon as you pay the necessary service charge. This is to enable the activation of your account that has been credited with your claimed funds for you as soon as your total bank admistrative access/legal fee is paid and you will be provided with the access code that will enable you view your account and transfer funds.

Note that your account has been opened but not active and the FUNDS has been credited into it but will not be accessible to you until the bank is able to verify your access code fee.This activation will only be done as soon as you have paid the necessary fee below and NOTE that the immediate crediting of your funds into your account was carried out yesterday .The mandatory fees are tabulated below and the total added up

The options for paying the bank adminitrative fee which is ( 1,540 pounds sterling )
are two. You can choose how you intend to pay the required fees by ( westernunion OR direct bank wire transfer ). I have below the information of the receiving accountant if you intend using westernunion option for the access fee payment.

1.
WESTERNUNION INFORMATIONS
NAME: MERRY POWELL
ADDRESS: 135 Commercial Street, London EC2M 3UR
AMOUNT TO BE SENT: 1,540 pounds sterling(US$2,980 EQUIVALENT IN USD)

Please be advised to send the MTCN NUMBER along with a scanned copy of WESTERN UNION SLIP our official email address above.

The procedure for a direct bank wire transfer is very easy. The recipient account details is below;

2.
BANK WIRE TRANSFER ACCOUNT INFORMATION
BANK NAME: Alliance and Leicester Bank
ACCOUNT NAME: Sunny Musa
SORT CODE: 725003
ACCOUNT NUMBER: 29628682
IBAN: GB34 GIRB 72500329628682

You should scan and mail/fax me a copy of the transfer receipt in case you use the direct bank wire transfer for the payment of the mandatory fee above.

Your immediate response is required.


Yours Sincerely,

SIR PHILLIP PORTER
ACCOUNTS DEPARTMENT
+44 701 113 2650

**Alliance and Leicester Bank Plc, Registered in United Kingdom
Registered Office:
265 Willys Way, Greys,Essex, London RM 20 4 AS
Regulated by the Financial Services Authority.
24-hour telephone service +447005808352(For Emergencies)

NB:
ANY PAYMENT MADE TO ANY INDIVIDUAL OR PERSONS WHO IS NOT PROVIDED FROM THE OFFICIAL EMAIL ADDRESS OF THIS BANK IS NOT RELATED TO US AND YOU DO SO AT YOUR OWN PERIL.
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  #2  
Old 6 June 2007, 15:24
FW Admin's Avatar
FW Admin FW Admin is offline
Administrator
 
Join Date: Oct 2005
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It's good to note that the domain alinte.co.uk has been de-registered and is no longer active.
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