Contact the Payment Bank Immediately
A reader forwarded me this scam. My reader has contacted the scammer (I don’t advise you to copy her). This is what she says:
“I have received this 2 different names claiming to be employed by abbey bank — DAVID MORGAN, MARCUS STEVE.
I spoke to to DAVID MORGAN he told me he was employed by ABBEY. Trying to get me to pay 250 pounds to claim my winnings of one million pounds as my e-mail address came up as a winner in a draw. He would open the new ABBEY bank account in my name once I pay the money.
I requested the application form but he would only e-mail this once I paid the money.
He was rather aggressive as the deal was, I pay first before he could give me the form
CAN SOMEONE STOP THESE GUYS”
|
Dear Lucky Winner,
Congratulations on emerging as one of our award winners. British Telecom offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £1,000,000.00 (One Million Great British Pounds Sterling). To get your funds to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to your account in your country Do contact our payment bank responsible for the transfer of your funds to you. To contact them, make use of the following contact details below: Bank Name: ABBEY NATIONAL BANK Contact Person: MR DAVID MORGAN Direct Tel: +44 703 598 1115 Email : abbeytransfer@hotmail.co.uk Filling the form below: *Full Names: *Address: * Occupation:
*Age:
*Sex:
*Telphone Number: *Present Country:
Thank you and once again, Congratulations!!! Marcus Steve Customer Care Officer. |
November 1, 2011 @ 11:59 am
Bom dia,
Muito bom receber este prêmio , estou no aguardo …
grato
October 6, 2011 @ 7:01 pm
Gratulálunk a feltörekv?, mint egyik díjazottak a British Telecom támogatása. A pénzeszközök összege lb 1,000,000.00 (Egymillió Nagy Brit font sterling) már meger?síti és letétbe az Abbey National Bank. A kapcsolatot az alábbi információkat, akkor a kapcsolatot a bank azonnal annak érdekében, hogy megváltsa a díjat.
Bank neve: Abbey National Bank
Kapcsolattartó személy: Mr. David Morgan
E-mail: abbeylondon201@hotmail.co.uk
* Teljes neve:
* Telefonszám:
* Cím:
* Ország:
* Foglalkozás:
* Életkor:
* Nem:
SZERINTETEK ÁTVERÉS??????????????????? CSALÓ? HELP
February 17, 2011 @ 12:02 pm
OSZU?CI !
Czym pr?dzej musz? ponie?? za to konsekwencje
February 7, 2011 @ 10:30 am
I received this email too!!! What’s this?
Here in Brazil.
Que faço agora?Denuncio?
Eu preciso de ajuda!!!!
January 5, 2011 @ 3:01 pm
querida , diana rosa , me podria mandar el imailq me mando hoy
o5 .01,a2011 me podia hacero grs se lo agradeceria , tambien con elel nº del telefon atentamente anamary
December 25, 2010 @ 12:51 am
estimados señores , mi nombre es anamary yo tambien recibi un correo de esos q me decian q era la afortunada de ganar 3000.000,00 y como comprendera reclamo asi elderecho de el premio , digame todo esta farsa es verdas, esperando su opinion atentamente anamary
November 4, 2010 @ 4:17 pm
?? dan-ger@sbcglobal.net
????
???? 3 ?????? 2010 ?. 16:43
???? You won 1,000,000,00 GBP
???????? sbcglobal.net
???? dan-ger@sbcglobal.net
???? 3 ?????? 2010 ?. 19:14
???? Re: You won 1,000,000,00 GBP
?????????? ????? gmail.com
?????? ????????? ???????? 19:14 (23 ?. ?????)
?k!
2010/11/3
British Telecom Office ????: ???
???????? ????????? ???????? 13:35 (5 ?. ?????)
Congratulations on emerging as one of our award winners of the British Telecom Promo. Contact the Abbey National Bank. For your £1,000,000.00 With your Winning serial number M 7-4038-581.
Bank Name: Abbey National Bank
Contact Person: MR. DAVID MORGAN
Direct Tel: +44 703 597 0592
Email : abbeylondon04@hotmail.co.uk
Full Name:
Mobile Phone:
Address:
Country:
Sex:
Occupation
?????????????????
??? ???? ??? ???????!
October 27, 2010 @ 3:52 pm
Date: Mon, 25 Oct 2010 12:04:15 -0700
Subject: Contact The Payment Bank Immediately?????
From: drblogan@gmail.com
To: xxxxxxxxxx@xxx.xx
Congratulations on emerging as one of our award winners of the British Telecom Promo. Contact the Abbey National Bank. For your £1,000,000.00 With your Winning serial number M 7-4038-581.
Bank Name: Abbey National Bank
Contact Person: MR. DAVID MORGAN
Direct Tel: +44 703 597 0592
Email : abbeylondonunit@hotmail.co.uk
Full Name:
Mobile Phone:
Address:
Country:
Sex:
Occupation:
September 3, 2010 @ 2:27 pm
I also received this email, they are thieves, they must be stopped.
August 28, 2010 @ 7:33 am
My Mum applied for a mystery shopper job that was advertised by David Morgan – it appears to be a money laundering scheme.
We found this out after google-ing “David Morgan + Mystery shopper”.
There were quite a few sites that had this guys name mentioned in scams.
Apparently the cheque they send you to do the mystery shopping is from an illegal source, and for a few thousand dollars, which they ask you to deposit into your account, then transfer into another dodgey account -hence the money laundering. It’s been happening in the UK, USA, Canada & Australia so far.
This is what the job application reply said:
RE: Application to be a Secret Shopper
Hello and how are you,
Thank you for applying to be our mystery shopper in your area, your information has been accepted and inputted into our database and it is now pending approval from the Recruiting department. Upon approval your job as mystery shopper would begin next week and this would result to us providing you with more information. Please take your time and re-confirm your interest once again in being a mystery shopper.
PAYMENT TERMS:
Your payment would be sent weekly, Also the company is in charge of providing you with all expense money for the shopping and other expenses involved in the assignment. All the tools you need would be provided to you with details every week you have an assignment.
JOB DESCRIPTION:
1} When an assignment is given to you, you would be provided details to execute the assignment and in a timely fashion.
2} You would be asked to visit a company or store in your area and they are mostly our competitors as a secret shopper and shop with them to know more about their sales and stock , cost sales and more details as provided by the company then report back to us with report . But anything you buy at the shop belongs to you. All we want is an effective/quick job and reports.
ASSIGNMENT PACKET:
Before any assignment we would provide you with the resources needed {cash} Mostly our company send check which would be issued out to you and you cash and use for the assignment. Included to the check would be your assignment packet. Then we would be providing you details on here. But you follow every single instruction given to you as a secret shopper.
You can earn more which involves nothing more than shopping at a number of selected retailers and assessing their customer service and reporting back. I want you to get back to me with confirmation of your interest and commi tment in working with us, mostly we need you phone number for contact.
?
KINDLY RECONFIRM YOUR INFORMATION FOR ASSESSMENT:
Full Legal Name:
Address:
City:
State:
Post Code:
Country:
Nationality:
Occupation:
Age:
Home and Cell #:
I would await your confirmation response. As soon as we have received your details, an assignment will immediately be issued to you, and payment for you to carry out the assignment will also be set to you. Note that you will not be using any of your personal money during this process; rather you will be making extra income for yourself.
NB: Filling the above application form means that you are interested in being our mystery shopper, and obliged to complete your first mystery shopper job in a week or less, please make sure you check your email regularly for instructions.
Best Wishes and Regards,
David Morgan
– Don’t get sucked in by this guy.
August 24, 2010 @ 9:39 am
I’m also the one that receive the kind of this mail (Scammer). I just give the name and my address but i didn’t give any document such as My driver ID or Passport ID to them. Is it any effected to me?
August 11, 2010 @ 4:46 pm
Scammers THE INTERNET ….
I received this same message many times, and try to get in CONTACT WITH THE BRITISH BANK WITH ABBEY O TELECON ….. and I could not.
But I found this website, and I realize that I AM NOT THE ONLY ONE YOU TUBE MOMENT OF JOY,, JAJAJAJAJA
DO THESE INSTITUTIONS MUST PAY WITH THESE CARSEL Scammers
August 5, 2010 @ 10:57 am
i also received these type of e mails so many time.they are cheaters.
August 3, 2010 @ 4:21 pm
Dear all,
Such bank should at least have an official website that lists the contact information of working staff.
Any official email address of managers or employees working with that bank should belong to that website.
And simply u ll get none of this in the fake email we are talking about.
July 14, 2010 @ 11:10 am
I pluchil version of such a letter. Do not vigilant. Check unknown aponentov.
June 21, 2010 @ 6:30 pm
i too received.. they must really be stopped..
June 9, 2010 @ 7:34 pm
I too recieved these e-mails. These scammers must be stopped
June 8, 2010 @ 7:26 am
i also received this type of email so its fake? i was so happy 🙁
May 24, 2010 @ 8:47 pm
ABBEY NATIONAL BANK
Abbey National House,
2 Triton Square, Regent’s Place,
London, NW1 3AN, United Kingdom.
Tel: +44 703 597 0592
Fax:+44 707 505 5820
You are welcome to ABBEY NATIONAL BANK. The payment Bank for British Telecom Group Plc Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).
After receiving confirmation from the British Telecom Office that you are one of the AWARD WINNER, we are presenting you with the following options with which you would prefer to receive your Award funds of £1,000,000.00 (One million pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.
ABBEY NATIONAL BANK OPTIONS
FIRST OPTION
NEW ACCOUNT SETUP:
You will have to open a new Bank account with this bank (ABBEY NATIONAL BANK) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be opened in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.
Account Opening Fee:……………..£10
V.A.T:………………………………..£50
Bank commission:……………………£40
Insurance:……………………………£50
TOTAL:………………………………..£150
SECOND OPTION
Dispatch Of An ATM CARD: You shall receive an ATM CARD which your award prize money has already been credited into. This ATM CARD can be used to withdraw money in any ATM MACHINE in any part of the world, but the maximum is (£50,000) Fifty Thousand Pounds transaction daily. The ATM CARD will be delivered to you via our affiliate courier delivery agent to your designated house address.
Max Delivery Duration………………………………24Hrs
Mailing/freight cost …………………………………£30
Handling Fee…………………………………………..£40
Insurance………………………………………………£50
Vat……………………………………………………….£40
TOTAL…………………………………………………..£160
THIRD OPTION
BANK TO BANK TRANSFER: The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.
Bank Commission:………..£20
VAT:……………………….£60
Insurance:…………………£100
TOTAL:……………………..£180
FOURTH OPTION
CERTIFIED CHEQUE DELIVERY: You shall receive a CASHIER CHEQUE and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The CASHIER CHEQUE will be delivered to you via our affiliate courier delivery agent to your designated house address.
Max Delivery Duration………………………………48Hrs
Mailing/freight cost …………………………………£60
Handling Fee…………………………………………..£50
Insurance………………………………………………£50
Vat……………………………………………………….£60
TOTAL…………………………………………………..£220
Respond to this email by making selection from the above options and also you are advised to send us the scanned copy of your Driver’s Licence, international passport (photo page) or any other legally identifying document for proof of identity.
So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.
Your urgent reply will be most welcome.
We look forward to serving you better.
Best Regards,
Mr. David Morgan
Managing Director/Chief Accountant
For: Abbey National Bank
The Approved Bank for British Telecom Award.
Copyright © 2010. ABBEY NATIONAL BANK All rights reserved.
March 20, 2010 @ 5:39 pm
Dear Lucky Winner,
Congratulations on emerging as one of our award winners. British Telecom offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £1,000,000.00 (One Million Great British Pounds Sterling).
To get your funds to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to your account in your country
Do contact our payment bank responsible for the transfer of your funds to you. To contact them, make use of the following contact details below:
Bank Name: ABBEY NATIONAL BANK
Contact Person: MR DAVID MORGAN
Direct Tel: +44 703 598 1115
Email : abbeylondon2010@hotmail.co.uk
Filling the form below:
*Full Names:
*Address:
* Occupation:
*Age:
*Sex:
*Telephone Number:
*Present Country:
Thank you and once again, Congratulations!!!
Marcus Steve
Customer Care Officer.
8888888888888888888888888888888
after replay the letter was automaticaly selfdroped ( was unvisible in my post box)
February 11, 2010 @ 1:34 pm
Abbey National House,
2 Triton Square, Regent’s Place,
London, NW1 3AN, United Kingdom.
Tel: +44 703 598 1115
Email: abbeylondon2010@hotmail.co.uk
You are welcome to ABBEY NATIONAL BANK, the Accredited/Affiliate payment bank for the British Telecom Group. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
This office is in receipt of your email. This is to inform you that we are in possession of your winning cheque of £1,000,000 (One Million Great British Pounds Sterling) which was sent to us from the Authorities of the British Telecom Group Plc and was deposited in a suspense account in our bank. We have received confirmation from the British Telecom Office and Garden Court Chamber that your winning funds have been duly Legalized, verified and approved for immediate remittance to you.
The mode of the payout of your winning funds stipulated by the British Telecom Group Plc is online wire transfer. The reason is that your cheque was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the cheque easily hence our bank is not everywhere in the world. So, there are two ways by which the funds can be transferred to you from our bank here to you:
1) NEW ACCOUNT SET-UP:
You will have to open a new Bank account with this bank (ABBEY NATIONAL BANK) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be openned in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.
Account Opening Fee:……………..£50
V.A.T:………………………………..£100
Bank commission:……………………£50
Insurance:……………………………£50
TOTAL:………………………………..£250 Pounds Sterling
2) BANK TO BANK TRANSFER:
The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.
Bank Commission:………..£80
V.A.T:……………………….£70
Insurance:…………………£50
TOTAL:……………………..£200 Pounds Sterling
You are expected to choose from any of the option stated above that is most convenient for you, a pin/account number will be sent to you, to enable you log into your account and check your statement of account online. It will also interest you to know that the initial opening deposit (also known as security deposit) will reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the opening deposit. You are at liberty to transfer the whole money from your account to your local account if you wish to discontinue banking with us.
So if you are ready to make the payment for the cost of transferring your funds, you are expected to notify this office for the payment details. (You are required to make payment for any of the option choosen).
Abbey National Bank United Kingdom, is committed to rendering qualitative service to you, also you are advice to send us a scanned copy of your driver’s license/international passport or any other legally identifying document for proof of identity for final verification.
Your urgent reply will be most welcome.
Treat with dispatch and reply to our official email address above.
We look forward to serving you better.
Best Regards,
David Morgan
Managing Director/Chief Accountant