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27 November 2008, 23:50
Join Date: Nov 2005
The following was submitted by a user. It is part of a sweepstakes prize/money transfer scam.
Free internet access and online banking.
Qualisteam Banking And Finance Plc,
82 Canning Street Ne4 8uj,
Newcastle Upon-Tyne London.
Dear: Value Customer *name removed*,
Welcome to Qualisteam Banking and Finance Plc, London, an easy assesses
to make an on-line transfer into your local account in your country. And a wise
thinking towards life and for business purpose. Any way thank you for your response
to our email. This reply confirms safe receipt of your details.
In allusion to our email message to us, we are pleased to inform you that the
verification process on your payment file has been successfully concluded and be
informed that it has been given all clear. Find below the findings and the
pre-requisite needed to facilitate the immediate transfer of your funds by the mode
indicated in your winning verification form t11.
1) Verification on your payment file ascertained you as a winner of Casino-Web
E-Mail International promo with batch/ref numbers:
Batch no: BT: 12052008/20
Ticket no: 7PWYZ2008
2) That you are to settle the non-deductible notarization fee of (250.00
Pounds) Eguivalent $500.00 USD needed to ascertain the legality of your winning in
court of competent jurisdiction. This has become imperative as the finance service
authority which is the finance structure of the United Kingdom has made it mandatory
that all funds transfer in and out of the United Kingdom must be accounted for in
view of the recent bomb explosion in London. To this end winner are required to pay
the below mentioned fees which will certify their winnings in a court of competent
jurisdiction here in the united kingdom and subsequently ensure that approval for
funds release is granted by the finance service authority.
a) Anti Terrorist Certificate: 100 pounds
b) Anti Drug Certificate: 100 pounds
c) Court clearance fee: 50 pounds
Upon receipt of your payment details, your winning file will be conveyed to the
court for notarization upon which you will be issued anti drug/terrorist
certificates. These certificates will then be forwarded to the finance service
authority to grant approval for your funds Transfer.
3) That on receipt of the charges paid by you, the transfer of your winning would be
activated which will take Two working days to arrive at your nominated bank account
from the date of receipt of your notarization charges. You are therefore advised to
adhere to the recommendation of the verification committee to necessitate the
immediate procurement of your Transfer.
Be informed that the deduction of the notarization fee from your winning is
unattainable as your due funds in our care was received in a bonded nature from the
sending authority and as such cannot be deducted from or transacted upon at this
time. This bond was placed on your due funds and the insurance policy was for its
added security and for the safety of your due funds during your funds transfer
process ensuring that it could only be transacted upon once fully confirmed in your
local bank account.
The transfer of large sums of money without back up documentation and presentation
creates a red flag with government authorities all over the world; hence in other to
act in the best interest of the winners of our lottery promo it has become
imperative that all winners notarize their winning in a court of competent
jurisdiction. Please be informed that Casino-Web international reserves the right to
decline payment/transfer of your winning if irregularities occur.
You are to issue the payment to our fiduciary agent/receiving officer via ( Western
Union Money Transfer ).
You are required to make the payment as soon as possible.
Name: Mr. Jemine Gordon.
Address: 82 Canning Street Ne4 8uj, Newcastle Upon-Tyne London
Upon payment kindly convey details of your payment to this office via e-mail
Best wishesMr. Edward Adams.
Chief Accountant/Account Director.
CC: GENERAL MANAGER (QBF PLC).
OFFERS FROM QUALISTEAM BANKING AND FINANCE PLC.
Home internet online transfer
Alternative methods of payment
Standard Account Services
Foreign Currency Drafts
Company or Personal Cheques
Western Union Payments
CONFIDENTIAL FROM QUALISTEAM BANKING AND FINANCE PLC
This email and any files transmitted with it are confidential and intended solely
for the use of the individual or entity to which they are addressed. Dissemination,
distribution or copying of this e-mail or the information herein by anyone other
than the intended recipient, or an employee or agent Responsible for delivering the
message to the intended recipient, is Prohibited.
Banking and Finance Bank 2008
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