Internet Frauds
I here by would like to inform you that Transglobe Finance Lottery Agency or any other lottery agency who will mail you in your any mail account saying that you have win this much amount through our lottery programme are fake so don't believe in those.I would like to show you some of the letter send by that agency then you will know your self.
1.The first mail That was sent by that Agency in Thu, Feb 12, 2009 at 4:44 PM
Transglobe Finance Lottery Agency
Foreign Remittance Section
Award Claim Department
Attn:Sir,
You are advice to contact the Operation Manager (Mr Morris Tang)at the payee bank which the details are stated below for onward transferring of your award fund to your account.
Contact Bank:Citic Bank Of China Asia pacific
Address:Guangzhou Branch, China
Contact Person:Mr Morris Tang
Position:Foreign Operation Manager
Phon+86 13711361143
Email: citicbk@163.com
citicbkcn@yahoo.cn
Feel free to contact us for more information about your winning fund.
As soon as you receive your award fund contact this office for confirmation and to enable us reconcile our account information plz call Mr Morris Tang.
Congratulations.
Yours Sincerely,
Mr Woo Pan
Foreign Service Manager,
Transglobe Finance Lottery Agency
2.The second mail that was sent in Sun, Feb 15, 2009 at 6:11 PM
Citic Bank Of China,
Guangzhou Branch,
Guangzhou P R .
China.
Email info@cityccbk.cn
Tel +86--13711361143
Desk Of
Mr Morris Tang,
Fund Manager,
International Operations Dept,
CBC,
Attn:
Re:PAYMENT NOTIFICATION
Sir/Madam,
Sequel to your file submitted to our management, we are writing to inform you that we have been instructed by transglobe finance lottery promotion agency to transfer the total sum of $800,000.00 US(Eight Hundred thousand united state dollars) to your nominated bank account.
Paramount, according to the telex message i received on my desk this morning from the lottery cordinators committee, you are requested to reconfirm your Full (1)Names.......
2,Age,,,,,,,,,,,,,,,,,,,,,,,,,
3,Sex,,,,,,,,,,,,,,,,,,,,,,,,,
4,Religion,,,,,,,,,,,,,,,,,,,,
5,occupation,,,,,,,,,,,,,,,,,,
6,Direct telephone number/mobile,,,,,,,,,,,,,,
7,Nationality,,,,,,,,,,,,,,,,,
8,Country of residence,,,,,,,,,,,,,,,,,,,,,
9,Bank Name,,,,,,,,,,,,,,,,,,,,,,,,,,
10,Bank Address,,,,,,,,,,,,,,,,,,,,,,,
11,Account number,,,,,,,,,,,,,,,,,,,,,,,,
12,Swiftcode/routing,,,,,,,,,,
13,Account Name,,,,,,,,,,,,,,,,,,,,,,,,,,
14,Account type,,,,,,,,,,,,,,,,,,,,,,,,,,
for onward verification and to enable us effect with the transfer of your award prize.
Please do act accordingly, and also ensure you send a copy of your drivers lisence or international passport as requested by our legal department.
In accordance, you must have to make sure this reconfirmations is made immediately, and the requested informations should be submitted on or before 48 working hours as we have only 8 working days to finalise with the transfer of your lottery award prize as mandated by TRANSGLOBE FINANCE LOTTERY AGENCY.
We await your urgent response .
Regards,
Mr Morris Tang
Operation Manager
Telex Transfer SectioN
3.And the third mail that was sent on Mon, Feb 16, 2009 at 12:03 PM is like this
Telex Transfer Section,
Citic Bank Of China
Bank china
Asia Pacific,
Attn:........
Sir/Madam,
We are writing to inform you that your fund have been approved today after the board of directors meeting, and your name have been listed among the foreign customers we are transfer their fund this week.
Paramount, you are requested as a matter of urgency to ensure you secure the government remittance legal documents which will be issued directly by the revenue board, so we advise you to ensure you pay the revenue income tax, which as stipulated by the government authorities.
Sequel to that, we advise you to contact the director inland revenue office immediately for the necessary legal clearance instructions and he will also give you the necessary guildline on how to pay the government clearance tax.do ensure you send a copy of your passport for verification.
You are advised to contact the inland revenue office through the below information.
Inland Revenue Office China
Contact Person:Mr wang lam
Address -- 144 Xianghu builing , Guangzhou China
Email:iofficechina@yahoo.com
You have to ensure this clearance is completed within 72 working hours as your name is not allowed to be on the transfer screem above four working days.Hence, you have to note that your wire transfer will be effected upon the issuance of the revenue clearance documents, so you have to act according to the fund regulations control policy.
We await your urgent response.
Regards,
Mr Morris Tang
Foreign Operation Manager
Citic Bank Of China
D/L:+86-13711361143
And at last the most important things that i would like to suggest you is don't believe in those things of lottery agency. Mail would be coming in your mail account with different names so dont believe in those. I also have been faked once by like this lottery agency.
If you are also been faked by like this then write comment so it will help other..
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