Monday 17 June 2013

Cheating mail from info@hotmail.co.uk

from: BRITISH MINISTRY OF FINANCE <info@hotmail.co.uk>
reply-to: BRITISH MINISTRY OF FINANCE <ministryoffinance.london@hotmail.com>to:
date: Mon, Jun 17, 2013 at 3:07 PM
subject: DEAR EMAIL USER

Body : 

DEAR EMAIL USER

OPEN THE ATTACHMENT IN YOUR MAIL AND FILL THE FORM CORRECTLY
AND RETURN IT FOR PROPER VERIFICATION AND PROCESSING OF YOUR
PRIZE,AND CONTACT (MINISTRY OF FINANCE LONDON,
 IN CONJUNCTION WITH ROYAL BANK OF SCOTLAND).
Bank Email ID: (ministryoffinance.london@hotmail.com)

Attached file (BRITISH MINISTRY OF FINANCE.docx, 52K) contains :



GREAT  BRITIAN !
       OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL
       LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM


ADDRESS,
FINANCE HOUSE
KING CHARLES STREET,
LONDON,SW1A
CELL: +447010065381
E-mail:  ministryoffinance.london@hotmail.com

OUR REF: BMF/UKG/VOL/0940/012

FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:

ATTENTION!

We the Board of Directors, Members and Committee of the British Ministry of Finance are now aware of your winning prize.
We write to remind you that we receive a report from {THE BANK OF ENGLAND} that you could not get your winning prize (500,000 .00 GBP.)  Five Hundred Thausand Pounds right in your country India, due to your country (Indian) Government strict rules and laws at the Airport and also in the Indian banking system which prompt the {BANK OF ENGLAND} to call back the delivery agent as well as your winning prize to UK. As per UK government rule.


From the report  they gave to us and after our investigations, we confirmed that you are the  real Winner of this amount. (500,000 .00 Pounds).
We have also confirmed that until this moment that you have not received your Winning amount.
After our numerous verifications we found out that you could not get your winning amount due to your low co-operation to the
Indian Government Airport Authority as well as the Indian banking system.
In regards to the above mentioned problems, we (THE BRITISH MINISTRY  OF FINANCE) have decided to release your winning amount directly to your personal bank account without any delay.


LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!!!
By the power and authority bestore on us we have conveyed your transaction to trusted Bank, Royal Bank Of Scotland which will transfer your winning prize directly to your account;
You are to contact the bank with your personal banking details/ Your personal infomations  for them to move your winning amount directly to your bank account without any further delay.

Be informed that the only money you will pay to them is (80 Pounds) equivalent to (7,100 Rupees) which is their Service Charge.
The reason why you have to pay the Charge first to them is because there is an instruction place by the (B.M.O.F)
British Ministry of Finance and UK government not to deduct any charges from your winning amount for security purposes. As the money was sealed in a trunk security and diplomatic box and you alone will have acces to it. So there will be no possiblity of deducting any charge(s) out of it till it gets to you.




THIS IS DETAILS TO CONTACT (ROYAL BANK OF SCOTLAND).

Bank Name: Bank of Scotland United Kingdom
Contact Person: Dr. Frank Steve
General Manager Foreign Transfer,
Email Address:  drcookson_royalbsc111@hotmail.com
Cell: +44-7010064825
Important!
You have to call (Dr. Frank Steve) The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details for receiving your prize. And once the money gets to you
With thediplomatic trunk and security box you are also requre
To call (Dr. Frank Steve ) once again to give you the password of
The trunk security box which you are the only person to have that link
Below is the information you are required to fill and forward to (BANK OF SCOTLAND UNITED KINGDOM).
make sure you fill this form before forwarding it to the Bank Managment don't send this form to them without filling it, do this immediately.

Your Full Name..........
Your Sex..........
You’re Address.........
You’re State.............
You’re Direct Mobile Phone........
Occupation.......................
Date of Birth....................
Your Office/ Home Phone...........

Account Holder....................
Bank Name.........................
Bank Account No...................
Bank Swift Code...................
Bank Address......................
While sending the above listed details, Remember to ask BANK OF SCOTLAND UK on how  you will pay their bank required Service Charge of (80 Pounds) equivalent to (7,100 Rupees)
which is the only money you will pay to them for immediate transfer of your winning amount.
If they ask you for any additional money after you have paid (7,100 Rupees) do report to us and legal action will be taken against them.

We guarantee your transaction with {ROYAL BANK OF SCOTLAND UK} Follow our instructions; you will not have any problem.
From the {OFFICE OF THE PERMANENT SECRETARY  } Mr. George Pirintzi                                              has made a statement following the decision to place on your winning amount.

NOTE:
You will send a copy of this letter back to us after you have filled in the requirement via this E-mail:
ministryoffinance.london@hotmail.com and forward a copy to Bank of Scotland United Kingdom through their E-mail Address drcookson_royalbsc111@hotmail.com

ACCEPT OUR WORM REGARDS                       SIGNED,
                                                                                                                              Mr. George Pirintzi                                                                            
THE BRITISH MINISTRY OF FINANCE                              Permanent Secretary to the Ministry
KING CHARLES STREET,                                                                      
LONDON,SW1A.
Cell: +447010065381
E-mail:  ministryoffinance.london@hotmail.com

Copyright ©2012 British Ministry of Finance, All rights reserved.






__
________________________________________________________________________

Please share you comments here, your comments are very important because it will cause to increase the visibility of the blog and so it will help more people to get saved from such cheats.You can take action by marking such mails as "Report phishing".If you do not have a Gmail account, but would like to report a Gmail user who is sending phishing messages, fill out this form. 

No comments:

Post a Comment

Discuss your concern about such emaisl/sms/calls