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Wednesday, October 21, 2009

I have received an email from Inland Services Ltd London <worldcuplotteryaward_2010@yah鈥?Please help?

Dear: Mr. XXX


We are in receipt of your completed form and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready.Your fund has been deposited with our Affiliate Bank here in Manchester for security and you are to complete and send the application below immediately to the Operations Department of Nation Wide Bank Plc by E-mail: nationwide_bank_plc2008@yahoo.co.uk


As soon as your application is received, they shall process it and transfer your money to you. This process will not take more than 7 Banking days in as much as you follow the procedure as directed.





Should you have any questions, do not fail to contact me.





Remain blessed,


%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;%26gt;... DIRECTOR


OPERATIONS AND REMITTANCE


NATION WIDE BANK PLC.


39 PICCADILLY, MANCHESTER, UNITED KINGDOM.PHONE:+44-704-577-3497


FAX: +44-704-574-5743EMAIL: nationwide_bank_plc2008@yahoo.co.uk


APPLICATION FOR THE CLAIM OF FUND





I write to lay claims over my winnings as announced by Inland Services Limited! Awards Center. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.


Below are my Personal Information;





My full name.......................................


My Address....................................


My House Telephone #...........................


My Mobile Telephone #...........................


My Work Telephone #.............................


My Fax #:.........................................


My E-mail address.................................


My Date of birth......................................


Marital Status..................................... Occupation.................................





Payment Option





Preferred mode of payment:


Preferred mode of payment: 1 Diplomatic System of Payment (DIPLOMATIC CASH DELIVERY) 2. [ COME TO UK FOR THE COLLECTION OF YOUR WINNING PRIZE] 3. [CERTIFIED BANK DEMAND DRAFT] It could have been better, if we use banking method to transferred ,but due to some security reasons we preferred to use diplomatic system of payment. State your selected mode here ...................





1. (DIPLOMATIC CASH DELIVERY), Provide your full home/office address below;Receiver's Name....................................... Code....................................... 2. [COME TO UK FOR THE COLLECTION OF YOUR WINNING PRIZE], Provide your full International pass port informations below:Name................................. of Birth...................................... of Issue...................................... Port No......................................... 3. [CERTIFIED BANK DEMAND DRAFT], Provide your full Bank account informations below;Receiver's Name....................................... Name,...................................... Name....................................... No......................................... Code.......................................





I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.





Thanks for your anticipated Co-operation.


Yours faithfully,


Sign: ..................





**************************************... ****************************************...


WARNING!





Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.





You may also receive similar e-mails from people portraying to be other Organizations or Inland Services. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.





Inland Services shall not be held responsible for any loss of fund arising from the abo

I have received an email from Inland Services Ltd London %26lt;worldcuplotteryaward_2010@yah鈥?Please help?
I wonder if u believe in this email. Reading the lines give a lot of clues:





For example


01. "We are in receipt of your completed form" - If they already have received the completed form, why do they require additional details, name, address, passport details, bank details.





02. "nationwide_bank_plc2008@yahoo.co.uk " - Simply go to Yahoo.co.uk website, create a new email with xxxxxx@yahoo.co.uk. It doesn't matter where in the world u r. Secondly Banks have their own websites. (www.icici.com, hdfc.com) Why should they go for a general email ID?





03. "PHONE:+44-704-577-3497 FAX: +44-704-574-5743" - Belong to London (Chk this: http://www.indiatradezone.com/cosrc/view...





04. There is no amount mentioned.





Just mark it as spam mail. And don't let these mails trouble. It is a simple case of Phishing, where scamsters require infomation about you. They may require it to impersonate you.





An example would help u to be more alert.


My nephew recently recvd an email from UK, asking to send UK Pound 1000/- as commission charges from transfer of award money of USD 1 million from Africa to India via US. He foolishly gave away his details. Thereafter, We told them, to deduct it from the amount from the award money and send us the rest.





Line Dead. No response.





Moreover, RBI has warned the general public about such fraud emails.








Source(s):


01. http://www.indiatradezone.com/cosrc/view...





02. Experience
Reply:SPAM...Its all rubish, just an attempt 2 get the personal info regarding ur accounts,contacts,etc. Never furnish any personal data asked by them, otherwise u may b duped beyond ur imagination........
Reply:just delete it.
Reply:it is afraud, just delete it





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