Hôm nay em vô tình check mail thì nhận được 1 email thế này. Từ địa chỉ email lạ hoắc bên UK
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From the Desk of the Fiduciary Agent.
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
WINNING PARAMETERS
Ref Number:*********
Batch Number:***********
IDENTIFICATION NUMBERS{*********}
This is to Notify you on the next step you are to take in claiming your won amount(750,000GBP), you are to contact the Allied Irish Bank (GB) via email (transdpt.aibg@yahoo.ie) for further instruction and requirements. Understand that Your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.
Note that you are to provide the Bank with these details to identify you:
** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
Below is the Details of the ALLIED IRISH BANK (GB)
Em đọc và thấy tất cả rất đáng ngờ, nhưng nghĩ chỉ đưa những thông tin như thế thì chắc là không sao, em reply theo địa chỉ như hướng dẫn và 1 lúc sau nhận được 1 email nữa. Từ địa chỉ email đó. Nội dung thế này
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Transfer Department
Allied Irish Bank (GB)
Mr. Craig Ashton
Allied Irish Bank (GB)
Operations Department
Sovereign House,
361 King Street,
Hammersmith London,
W6 9NA,United Kingdom
Tel: +44 7024016309
Tel: +44 7024016309
Fax: +44 707 570 7726
Fund Release.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of 750,000GBP Pounds Sterling with Transfer Identification code: ***********
Attention : *************
You are welcome to Allied Irish Bank (GB) an affiliate of the Irish National Lottery.We are pleased to be at your service.Allied Irish Bank (GB) is Regulated and Stipulated by the Financial Service Authority(FSA).,the financial institutions that Govern all Financial activities in the United Kingdom.
Below are the two options with their associated conditions.
Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Allied Irish Bank (GB) e-banking services.
But for this to be done,first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we Allied Irish Bank (GB) are allowed by the UKbanking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.you will then have to open and activate an account with this bank with an opening balance/initial deposit of 610 Pounds Sterlings before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).
Alternative Option (2) "Courier Cheque Transfer Option":
In this option,your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you have provided within 72 hours.
Below are the mandatory charges associated with the Courier Cheque Transfer Option via DHL that you are required to pay if you prefer this Courier Cheque Transfer Option.
Post Fee____________________40 Pounds sterling
Vat________________________260 Pounds sterling
Insurance___________________210 Pounds sterling
TOTAL_____________________ 510 Pounds sterling
To avoid any delay you are to clearly state your perferred option.
We look forward to serving you better.
Treat with dispatch
Yours Faithfully
Transfer Department
Allied Irish Bank (GB)
Mr. Craig Ashton
Allied Irish Bank (GB).
Sovereign House,
361 King Street,
Hammersmith London,
W6 9NA,United Kingdom
Regulated by the Financial Services Authority
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