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Sunday, February 22, 2015
Fake Bank / Fake Lottery Scam (BBC Awards)
Betreff: BBC Company Payment Custodian; Kindly fill the attached form for processing of your funds transfer.
Datum: Mon, 02 Feb 2015 19:07:52 +0100
Von: © BNP Baribas Corporate & Investment Bank®
Sunday, February 22, 2015
Fake Bank / Fake Lottery Scam (BBC Awards)
Betreff: BBC Company Payment Custodian; Kindly fill the attached form for processing of your funds transfer.
Datum: Mon, 02 Feb 2015 19:07:52 +0100
Von: © BNP Baribas Corporate & Investment Bank®
info@bnpemail.co.uk (Scam Email Address)
An: M
Cc:
When: Monday, February 02nd, 2015 (BST)
04:21pm (GMT+00:00)
From:© 2015 BNP Paribas Corporate and Investment Bank, UK {info@bnpemail.co.uk}
Message:
Subject: Dear Valued Customer, Your payment has been approved, Kindly fill the attached form for processing of your funds transfer.
Your Ref: BNP/P/TSN/36001/01JL
----------------------------------------------------------------------------
Dear Customer,
Welcome to BNP Paribas Corporate, Investment Solutions and Retail Banking, Harewood Avenue, London Walls UK, the paying Custodian to BBC Award Promotions Head Office.
We have received correspondence from BBC Awards Head office after a valid investigation/verification as the beneficiary of a Lump sum amount of Five Hundred Thousand Great British Pounds Sterling (£500,000.00 Gbps) Only approved to be transferred to your nominated bank account in your country of residence by Dr. Mueller Brown of the above company.
The Foreign Remittance dept. System and Control Unit (SCU) on foreign operations shall be responsible for the transfer of your funds to your bank account.
We have received all correspondence from BBC Awards Promotions head office, regarding the transfer process.
An: M
Cc:
When: Monday, February 02nd, 2015 (BST)
04:21pm (GMT+00:00)
From:© 2015 BNP Paribas Corporate and Investment Bank, UK {info@bnpemail.co.uk}
Message:
Subject: Dear Valued Customer, Your payment has been approved, Kindly fill the attached form for processing of your funds transfer.
Your Ref: BNP/P/TSN/36001/01JL
----------------------------------------------------------------------------
Dear Customer,
Welcome to BNP Paribas Corporate, Investment Solutions and Retail Banking, Harewood Avenue, London Walls UK, the paying Custodian to BBC Award Promotions Head Office.
We have received correspondence from BBC Awards Head office after a valid investigation/verification as the beneficiary of a Lump sum amount of Five Hundred Thousand Great British Pounds Sterling (£500,000.00 Gbps) Only approved to be transferred to your nominated bank account in your country of residence by Dr. Mueller Brown of the above company.
The Foreign Remittance dept. System and Control Unit (SCU) on foreign operations shall be responsible for the transfer of your funds to your bank account.
We have received all correspondence from BBC Awards Promotions head office, regarding the transfer process.
A Demand Draft (Cashier's Cheque) of Five Hundred Thousand Great British Pounds Sterling (£500,000.00 Gbps) Only issued in your favour has been validated accordingly and set for disbursement to you.
Attached to this mail is an E-banking application form which you have to fill and return back to us for further processing of your funds transfer.
Note: You are also required to send us scanned copies of the following:-
- Your Recent passport Size photograph to be attached to the application form,
- Any valid proof of identification (International Passport, Driver's license, e.t.c)
As soon as this form is filled and returned back to us, we shall commence work immediately and get back to you with further details about the transfer process.
We await your prompt response in this regard.
Thank you for banking with us.
Mr. Axel Weber
Direct Phone No:-
+44 (0) 701 704 9314
+44 (0) 701 704 9315
+44 (0) 701 704 6413
BNP Paribas respects your privacy. What ever information provided will be strictly used for this purpose Only.
BNP Paribas Corporate and Investment Bank (CIB), 3, Harewood Avenue, London Wall, NW1 6JL, Uk..
Official website: http://www.bnptp.co.uk/en/
Email: info@bnpemail.co.uk.
© 2015 BNP Paribas. All rights reserved. The bank for a changing world.......
Another Scam Email
Betreff: RE: Winning document s / a prize of (£50 0,000GBP) Great Brit ish Pounds
Datum: Mon, 02 Feb 2015 13:14:16 +0100
Von: Bbc One National Lottery United Kingdom bbcoficeukannouncedept@hotmail.com>
An:
BBC ONE NATIONAL LOTTERY COMPANY UK (DISPATCH UNIT)
NO: 768 DERRY WAYN WNT. LONDON.ENGLAND - UK.
HEAD OFFICE: 194 HIGH STREET, TON-BRIDGE, KENT. TN9 1BE
DIRECTOR: DR.BROWN G.MUELLER.TEL: +44871915437
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BBC U/K LOTTERY
22 Garden Close, Stamford, Lincs PE9 2YP,
London, United Kingdom.
TEL : +44 8719154377.
Reference Number: BBC U/K LOTTERY T /255556003/23
Amount Won: Five Hundred Thousand (£500,000.00) Great Britain Pound Sterling.
*** Congratulations Dear ,
We acknowledge your details and we appreciate your prompt response. The option you have chosen is also noted and forwarded to the appropriate authorities for further proceedings.
We also congratulate you once again for being one of our lucky winners.
It would interest you to know that prior to the notification of your awarded amount and verification of your provided information, your awarded amount has been approved for payment suffice to say, a Certified Cheque has been issued in your name for the amount of £500,000.00 GBP (Five Hundred Thousand Great British Pounds) and has been mailed out to our affiliate Paying bank for further/immediate transfer of this funds to you.
Acting on the above stated, you are advised to contact our Banker's Bank via email with the contact information below for the further/immediate transfer to your designated bank account.
Contact:
BNP PARIBAS CORPORATE AND INVESTMENT BANK
3, Harewood Avenue,
London Wall, NW1 6JL.
Your Ref: BNP/P/TSN/36001/01JL
Email : info@bnpemail.co.uk
Contact Tel:- 0044-701-704-6414
Meanwhile, you are to send the following information to the Bank:
1. Full Names:........
2. Contact Address:........
3. Contact Numbers:........
4. Amount Won: Five Hundred Thousand Great British Pounds (£500,000.00 GBP)
5. Winning Email Address:..........
Meanwhile, do ensure to keep your award information highly confidential and discreet from the general Public for security reasons.
WARNING: DO NOT INFORM ANYBODY ABOUT YOUR AWARDED AMOUNT UNTIL YOU HAVE COLLECTED IT FOR YOUR OWN SECURITY AND ALSO TO AVOID IMPERSONATION OF CLAIMS.
We do hope this is well understood. More also, be informed that you have seven (14) days to have your awarded transferred to you other wise, you will be disqualified.
We will require a concise update on every proceedings with the Bank as soon as you contact them. If you need further assistance, please do not hesitate to contact us.
Congratulations on behalf of all staffs and member of the BBC ONE NATIONAL AWARDS RAFFLE DRAW 2015.
ONCE AGAIN PLEASE ACCEPT OUR HEARTY CONGRATULATION .
Best Regards,
Dr. Brown G. Mueller
Direct Line: +44-8719154377
The Claims Director/Event Manager,
Payment and Release Order Dept,
Prof Chris Brain,
Lottery coordinator
****************
The Management Board Of Directors
(BBC ONE NATIONAL AWARDS 2015)
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors .
Cc: Accountant General Of The Federation.
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