Monday, November 5, 2012

The Hells Bank of London Scam

This is a typical Scam. It tries to sound official, but it is not. Did you notice the sender is from "Hells bank of London". that made me chuckle.


Scam e-mail Below:

Welcome to Wordben London United Kingdom.
Address: Wales, 71 Queen Victoria Street, London United Kingdom
Attention: Beneficiary,
I am Dr.Alex Paul, the Managing Director of the Bells Bank of London United Kingdom England.
After the swearing in of our new Prime Minister, Mr.David Camron, held A meeting on the 30th Day of June 2012 at the capital City (London). The Purpose of the meeting was to address the spoiled image of our country, the United Nation was so concern about foreigners complaining about their contract /inheritance payment and also some Scam Victims, The government of United kingdom has sign to fixed the sum of (Ј1,000,000.00) {One Million British Pounds Only into ATM VISA CARD to pay 100 victims the sum of (Ј1,000,000.00) {One Million British Pounds each.
Secondly, on the meeting held with all banks including the Hells Bank of London Governor. On the 31th Day of July 2012, your name was listed and approved for this payment as one of the victims and our bank Bells Bank of London was among the listed bank to pay the 100 of you the sum of (Ј1,000,000.00) {One Million British Pounds each.
We have resolved in finding a solution to your problem, and as you may know, we have arranged your payment of (Ј1,000,000.00)One Million British Pounds) through our ATM CARD (AUTOMATIC TELLER MACHINE) which shall be deliver to your door step, this is the instruction given by our New Prime Minister (Mr. David Cameron) London United Kingdom.
This Bank will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world. But the maximum is (Ј15,000) Fifteen Thousand pounds in three transactions per day. However, every other thing has been put in place for safe delivery of the ATM CARD to your Door step.You are hereby advised to stop fast your dealing with any one regards to the issue of inheritance payment, Lottery Payment,Contract Payment/investment of any sort and even some Non-officials in the bank as this is an illegal act now and will have to stop if you wish to receive your payment compensation immediately Via ATM card payment you are advice to get back to this office with the following information's below so that we can get back to you quickly with full details on how to receive your card.
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone and Fax Number:
(4)Occupation
(5)sex/ Age
We shall be expecting to receive your information's as you are advised to stop any further communication with anybody or office.Find below is the contact person who will handle the shipment of your ATM CARD.
Contact Person:Mr.Roney Owen
E-mail contact:(emmanuelpaul884@yahoo.com.vn)
Lastly, in receipt of your email and the required information's above, I shall forward your file to our International Remittance Department for immediate processing and dispatch of your ATM Card to your nominated address without any further delay.

Best Regards,
Dr ,Alex Paul
the Managing Director of the
Hells Bank of London
United Kingdom 

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