Ссылка: accch022 Пакет №: 22BE/2147 Победа Номер: 5-13-33-37-42 Мы рады сообщить вам о ваших…

Ссылка: accch022
Пакет N: 22BE/2147
Победа Номер: 5-13-33-37-42

Мы рады сообщить вам о ваших утешение из Пекина Интернет утешение премии премии 2010 года. Оно было проведено в этом году было фактически основано на электронном выборе победителей голосования по всему миру, используя их адреса электронной почты. Вы настоящим утвердил общую сумму $ 600.000.00 в правовой суммы денежных средств в качестве одного из наших счастливых победителей. Просьба подтвердить получение этого письма подробно ниже, и связаться с банком оплаты с информацией банка контакта ниже, так что будет переводить деньги к вам.

Я также рад сообщить Вам, что Ваше выиграл призы сумму $ 600.000.00 был депозит в Standard Chartered Bank London Plc. Настоящим призываем Вас связаться с Standard Chartered Bank в Лондоне, направив копию этого письма ниже банка-корреспондента, так что будет переводить деньги вам в вашем необходимые средства для перевода. Удачи и эффективно использовать этот выиграл сумму, которая была утверждена Пекинской компании.

Примечание: Все претензии должны быть сделаны до следующего рот.

Примечание: Вы должны Отправить копию этого письма в банк для подтверждения приз владельцу.

Получить свой выигрыш информацию по электронной почте (standardchartered.banktransferuk@yahoo.co.uk).

Банк связаться следующим образом:

Контактное лицо: Г-н Питер Флавел
Название банка: Standard Chartered Bank Plc.
Адрес банка: standardchartered.banktransferuk@yahoo.co.uk
Банк Факс: +44 (0) 20 7885 9999
Банк номер мобильного телефона: +447035971959

Примечание: Важно, вы обратитесь в банк на Английский язык для улучшения общения.

Примечание: Это сообщение было отправлено Вам от Mrs. Rozalina Antonina агента глава компании Пекине.

С уважением,


Standard Chartered Bank
1 Basinghall Avenue,
London, EC2V 5DD,
United Kingdom.
Fax: +44 (0) 20 7885 9999
Phone:+44-703-597-1959


OFFICE OF THE CEO STANDARD CHARTERED PRIVATE BANK.


ATTENTION:Winner,

This is to officially inform you that we have verified your fund files/payment file and have processed your information for the transfer of your prize, we came to conclusion as been stated below on how your prize fund will be transferred to you. Read Carefully Below:- There are two process approved for the transfer of this fund or if you can’t make use of this processes you can come down here to LONDON,UNITED KINGDOM and claim your prize money by your self with the above address.

The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policies of our Banking regulation.


BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: BEIJING ONLINE CONSOLATION AWARDS.
***TRANSACTION REFERENCE NO: SCB/LDN/BOCA/7655-96-22
***AMOUNT WON: $600,000.00
***CURRENCY CODE: United States Dollars ($)


1.BANK TO BANK TRANSFER(TELEGRAPHIC WIRELESS TRANSFER)

2. THROUGH ACCREDITED DIPLOMATIC DELIVERY COMPANY (COURIER SERVICE).

So you have to Indicate the one you want your prize to be transfered through
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
**IF BANK TO BANK TRANSFER**

Your fund will be transferred into your nominated Bank account number and this service takes only 48 hours to reflect in the Bank account number you provided us in your country.

View the form in this email below for duly estimation as regards to the transfer of won prize. The BEIJING CONSOLATION INTERNATIONAL LOTTERY AWARD placed a rule that all winners MUST receive the total amount of your prize without any form of deduction in the total whole sum in full as stated in your winning information for security reasons and we can only commence with the transfer formalities and processing after we have received information’s regarding this mode of transfer but you should also bear in mind that we will need a Sworn affidavit of claims from the British Crown Court to prove to this Bank that you are a bonafide winner of this end of the year lottery Awards 2010.

FILL THIS FORM BELOW IF YOU WISH TO CHOOSE THIS MODE OF PAYMENT AND GET BACK TO US AS SOON AS POSSIBLE(BANK TO BANK)

Account holder’s Name:
Bank Name:
Bank Address:
Bank Account:
Swift Code:
Iban:
Telephone Number:
Bank Web site:
Occupation:
Sex
Age:



**IF THROUGH ACCREDITED DIPLOMATIC DELIVERY**

Your fund will be delivered to your door step by our Diplomats.Your money will be loaded in our Standard Chartered Bank ATM card which you can use in any Bank in the World,but the maximum withdrawal a day is $4500 dollars per day in your local currency.

You are required to send your complete home contact address so that it will be sent through an Accredited Diplomatic Delivery service,Also if you wish to choose this mode of payment you are also advised to get back to us with the requirements below for further commencement of fund transfer.

FILL THIS FORM BELOW IF YOU WISH TO CHOOSE THIS MODE OF PAYMENT AND GET BACK TO US AS SOON AS POSSIBLE.(DIPLOMATIC DELIVERY)

Full Name:
Sex:
Occupation:
Age:
Home Address(IN FULL):
Office Address(IN FULL):
Country:
City:
City code:
Postal code:
Phone:


In addition, you are required to provide a valid I. D card for identification purposes before we can start and commence on the transfer of your won prize of $600.000,00 according to the mode of payment you have chosen you are required to send to this Bank your payment mode and an identification card for security reason’s.

You are therefore needed to forward to this bank one of the following to enable implement the transfer of this fund and to help prevent any means of double claims.
================================================================
VALIDITY OF I.D CARD NEEDED AS FOLLOWS
================================================================

1)Driver’s License
2)International Passport
3)National I.D card

One of these three are would be accepted before the commencement of transfer.

Note: This mode of payment are to offset the transfer of your prize, and file all necessary required official documents as regards to this. So you have to get back to us indicating the method you wish your prize to be transferred through.

NOTE ALSO: YOUR WINNING PRIZE IS UNDER THE CARE OF THIS DEPARTMENT NOT OUR CUSTOMER SERVICES CARE. ANY MISTAKING OR MISCONCEPTION FOUND FROM YOU WITHOUT THE FULL KNOWLEDGE OF THIS DEPARTMENT VIA TRANSFERRING YOUR MONEY, WE WILL DEMAND YOUR PERSON TO SIGN BEFORE ANY TRANSACTION CAN COMMENCE. YOUR WINNING PRIZE WILL BE RELEASED AS SOON AS WE CONFIRM AND ASCERTAIN THE PAYMENT MODE.


THE STANDARD CHARTERED PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT SIX HUNDRED THOUSAND DOLLARS ($600,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR 2010. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.



GIVE THE BANK A CALL IF YOU DON’T UNDERSTAND AND WISH FOR MORE EXPLANATIONS.


Adhere to the instructions.

We are poised to serve you better.

Best regards,
Yours faithfully,

Peter Flavel
Global Head
The Standard Chartered Private Bank

Здравствуйте!
Мне пришло два письма, содержание которых указано выше. Подскажите пожалуйста, мошенничество ли это. Если да, то в чем оно заключается. Заранее спасибо!























Peter Flavel, Global Head
The Standard Chartered
Private Bank.