POST BANK PLC A TRUSTED BULK ONLINE PAYMENT SERVICE PROVIDER
Post bank as one of the largest retail banks in United Kingdom and Europe offers a full range of services for banks and other financial institutions.
26/09/2007
Dear Account Holder,
We were informed by the handling officer Mr. Filipo Casto to you commence on the transfer sum of 500,000.00 USD upon the receipt of a Cash Grant/Donation from the Foundation Di Vitorio Italy to your bank account. To enable us facilitate immediate transfer of the fund to your bank; you are cordially advice to fill and complete the information below to enable us commence on the transfer as soon as possible. This fund can only be transferring via bank to bank transfer “That is a wire transfer”. This were the directives given to us by the board and management committee {FDV}, we were mandated to adhere strictly to these instruction. This was done for security reasons to help checkmate the authenticity of this fund. All you have to do is fill out the information below, as soon as we receive it, transfer will commence immediately and will be indicated 24hours time after you have been able to meet with the bank modalities.
You are required to fill in the information below with a scan copy of any form of identity. International passport/ Driver's license to be specific and a valid phone number for notification immediately the fund has been wire.
FUND TO BE WIRE IN UNITED STATE DOLLARS.
Powered By: PostBank®Online Banking
Bank Transfer Order Nr.:
PA 230-121-9450 UK
Transfer Status: Information Needed
ACCOUNT INFORMATION
Bank Name:
Holder's Name:
Checking/Routing Number
Account Number:
Bank Address:
Tel:
WIRE TRANSFER
Thank you for using Post bank® transfer. We look forward to serving your online auction Payment needs in the future.
We await your prompt response.
Warmest Regards,
Post Bank Plc.
2007-12-17 20:47:00 · 6 answers · asked by chigozie_onyeuko 1 in Business & Finance ➔ Other - Business & Finance
Only really thick idiots would fall for a scam like that so your warning is a little unnecessary.
2007-12-17 20:54:57 · answer #1 · answered by Anonymous · 0⤊ 0⤋
think about it
one of the biggest banks in the UK and Europe i never heard of them (have you ?)
why would you have to contact the States
and are you in the Post Bank
2007-12-17 21:00:09 · answer #2 · answered by Snot Me 6 · 0⤊ 0⤋
Why are people on YA so keen to show us that they have received a scam e-mail? Delete it.
2007-12-17 22:22:30 · answer #3 · answered by JOHN R 4 · 0⤊ 0⤋
It's a scam (and you need to turn on your junk mail filter)
2007-12-17 23:57:21 · answer #4 · answered by Steve B 7 · 0⤊ 0⤋
Standard scam, though I suppose some idiot will fall for it.
2007-12-17 20:57:23 · answer #5 · answered by champer 7 · 0⤊ 0⤋
What?
2007-12-17 20:53:15 · answer #6 · answered by Jadore 6 · 0⤊ 0⤋