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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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GEORGE PIRINTZI  / +44 871974526 Empty GEORGE PIRINTZI / +44 871974526

Post by Admin Sun Dec 08, 2013 5:12 am

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,
LONDON,SW1A
EMAIL: INFO.FINANCE@LONDON.COM
TEL: +44 8719154961
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:

DEAR BENEFACTOR,

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 (£1,000,000.00 GBP.) ONE MILLION
POUNDS  RIGHT IN YOUR COUNTRY
DUE TO YOUR COUNTRY GOVERNMENT STRICT RULES AND LAWS AT THE
AIRPORT AND ALSO IN COUNTRY 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. £1,000,000.00 POUNDS

WE HAVE ALSO CONFIRMED THAT UNTIL THIS MOMENT THAT YOU HAVE NOT RECEIVED
YOUR WINNING AMOUNT FOR IT WAS STILL BEEN DEPOSITED WITH THE BANK. AFTER
OUR NUMEROUS VERIFICATION'S WE FOUND OUT THAT ALL THE INFORMATION GIVEN TO
US WERE TRUTH AND IS AS A RESULT OF STRONG AND STRICT LAWS OF THE INDIAN
GOVERNMENT AND 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 AS A COMPENSATION FUND
DIRECTLY TO YOUR PERSONAL BANK ACCOUNT WITHOUT ANY DELAY THROUGH AN ON LINE
BANKING SYSTEM AND ALL THE RELEVANT DOCUMENTS RELATED TO YOUR FUND WILL BE
SEND TO YOU.

LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR COMPENSATION

BY THE POWER AND AUTHORITY BESTOW ON US WE HAVE CONVEYED YOUR TRANSACTION
TO TRUSTED BANK WHICH WILL TRANSFER YOUR COMPENSATION FUND. YOU ARE TO
CONTACT THE LLOYD'S BANKING GROUP PLC WITH YOUR PERSONAL BANKING DETAILS/
YOUR PERSONAL INFORMATION'S FOR THEM TO RE-VERIFY YOUR BIO DATA WITH THE
ONE SEND TO US BY THE BANK OF ENGLAND BEFORE YOUR COMPENSATION AMOUNT WILL
BE DIRECTLY DEPOSITED TO YOUR BANK ACCOUNT WITHOUT ANY FURTHER DELAY AND
THEY WILL IMMEDIATELY ARRANGE ON HOW TO REACH YOU WITH THE ASSOCIATED
DOCUMENTS.

A FIVE DOCUMENTS FROM FIVE GOVERNMENT AFFILIATED BODY OF THE UNITED
KINGDOM.

THIS IS DETAILS FOR CONTACTING (LLOYD'S BANKING GROUP PLC).
BANK NAME: LLOYD'S BANKING GROUP PLC
CONTACT PERSON: MR. TIM J W TOOKEY
GENERAL MANAGER FOREIGN TRANSFER,
EMAIL ADDRESS: ww.lloydsbnk@mit.tc
WEBSITE: WWW.LLOYDSBANKINGGROUP.COM
TELL: +44 8719745264

YOU HAVE TO CALL (MR. TIM J W TOOKEY) THE GENERAL MANAGER OF LLOYD'S
BANKING GROUP PLC AS SOON AS YOU RECEIVE THIS MAIL AND FURNISH THEM WITH
YOUR DETAILS FOR RE-VERIFICATION AND TO RECEIVE YOUR COMPENSATION PRIZE.

BELOW IS THE INFORMATION YOU ARE REQUIRED TO FILL AND FORWARD TO (LLOYD'S
BANKING GROUP PLC). FOR RE-VERIFICATION BEFORE PAYMENT, MAKE SURE YOU FILL
THIS FORM BEFORE FORWARDING IT TO THE BANK MANAGEMENT DO NOT SEND THIS FORM
TO THEM WITHOUT FILLING IT, DO THIS IMMEDIATELY.

(1)FOR DIPLOMATIC DELIVERY:

YOUR FULL NAME..........

SEX..........

HOME ADDRESS.........

STATE OF PROVENCE .............

NATIONALITY / COUNTRY:.

YOUR DIRECT MOBILE PHONE........

NEXT OF KIN

DATE OF BIRTH....................

OCCUPATION:.

YOUR OFFICE/ HOME PHONE...........

YOUR EMAIL ID:.

(2)FOR YOUR BANK DETAILS

ACCOUNT HOLDER....................

BANK NAME.........................

BANK ACCOUNT NO...................

BANK SWIFT CODE...................

PHOTO ID PROOF FOR CLEAR IDENTIFICATION VERY IMPORTANT PLEASE.

Meanwhile, you are to make arrangement of (120 Pounds) for the Duty stamp code
/ Service Charge  as per international banking policy

WE GUARANTEE YOUR TRANSACTION WITH {LLOYD'S BANKING GROUP PLC 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: INFO.FINANCE@LONDON.COM AND FORWARD A COPY
TO LLOYD'S BANKING GROUP PLC UNITED KINGDOM THROUGH THEIR E-MAIL ADDRESS:
ww.lloydsbnk@mit.tc

ACCEPT OUR WORM REGARDS

SIGNED,
MR. GEORGE PIRINTZI
PERMANENT SECRETARY
THE BRITISH MINISTRY OF FINANCE
KING CHARLES STREET
LONDON, SW1A.

COPYRIGHT (c)2013 BRITISH MINISTRY OF FINANCE, ALL RIGHTS RESERVED.
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

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