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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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BRITISH MINISTRY OF FINANCE

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BRITISH MINISTRY OF FINANCE Empty BRITISH MINISTRY OF FINANCE

Post by Jason Wed Oct 09, 2013 8:23 am

**OFFICIAL NOTICE**

BRITISH MINISTRY OF FINANCE
< iibmf1_8@myway.com >
BRITISH MINISTRY OF FINANCE PaperclipTue, Oct 8, 2013 at 4:12 PM
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. 
To: turay413@gmail.com
**OFFICIAL  NOTICE**


BRITISH MINISTRY OF FINANCE DocBRITISH MINISTRY OF FINANCE.doc

GREAT BRITAIN!
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON, UNITED KINGDOM.
 
ADDRESS,
FINANCE HOUSE
KING CHARLES STREET, SW1A, 
LONDON, UNITED KINGDOM

Email:  financeministrylondon@minister.com

OUR REF: BMF/UKG/VOL/0940/013
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 of (£1,000,000.00 GBP.) One Million Pounds right in your country India, due to your country and (Asia) Government strict rules and laws at the Airport and also in the Asian banking system which prompt the {BANK OF ENGLAND} to call back the delivery agent as well as your winning prize back 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.(£1,000,000.00 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 your
Government Airport Authority as well as the 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 which will transfer your winning prize;

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 (or) home address delivery without any further delay.
 
Be informed that the only money you will pay to them is (£80 Pounds) equivalent to (6,500 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;  Royal Bank Of Scotland, United Kingdom.
Contact Person: (Dr. Frank Steve)
General Manager Foreign Transfer,
Email:- royalbankscotlanddrbs@yandex.com
PHONE :-   +447031852745
 
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 the diplomatic trunk and security box you are also requre d
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 (SCOTLAND ROYAL BANK 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,
 
 
(1)FOR DIPLOMATIC DELIVERY :
Your Full Name..........
Sex.........
Home Address………
State of Provience .............
Your Direct Mobile Phone........
Next of Kin……………………

Date of Birth....................
Your Office/ Home Phone...........
YOUR EMAIL ID:………………
 
(2)FOR BANK WIRE TRANSFER:
Account Holder....................
Bank Name.........................
Bank Account No...................
Bank Swift Code......................
 
 
While sending the above listed details, Remember to ask the ROYAL BANK OF SCOTLAND UK on how  you will pay their bank required Service Charge of (£80 Pounds) equivalent to (6,500 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 (6,500 Rupees) do report to us and legal action will be taken against them.

 
We guarantee your transaction with the {ROYAL BANK OF SCOTLAND} 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:
ALL CORRESPONDENCES TO (Dr. Frank Steve) ROYAL BANK OF SCOTLAND, UNITED KINGDOM, and E-MAIL;      royalbankscotlanddrbs@yandex.com
                                                                                             
                                                    
ACCEPT OUR WORM REGARDS                           SIGNED,
                                                                    Sir. George Pirintzi
THE BRITISH MINISTRY OF FINANCE                              Permanent Secretary to the Ministry.
OFFICE, KING CHARLES STREET,
SW1A, LONDON, UK .
  Copyright ©2013 British Ministry of Finance, All rights reserved.
Jason
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 34

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