Consumer reviews and reports on scam companies, bad products and services
Dr.Branson Hamilton (SHEZHEN YAXIN European Zonal Co-ordinator) -2012 Consumer e-mail awards Pro
Scam-Beware
24th of Feb, 2012 by judkill
After receiving the initial letter saying I had won 485,000 and a Range Rover, I received this confirmation:
***CONTACT STAR CORPORATIVE BANK****

Attn: xxxxx,

This is to inform you that i am back from Starcorp Bank Plc and the deposit was success. The staff and administrators of the bank were very helpful towards the successful completion of the deposit and issuance of the Deposit Code (DPcode). 019260820509

Below is the transaction summary.

AMOUNT PAID : $485,000
DATE PAID : 22nd-Feb-2012

BENEFICIARY : xxxxxxx

DEPOSIT CODE : 019260820509

NEXT PHASE OF TRANSACTION..

To complete your cash transfer of $485,000 into your local bank account in your country. You need to contact Starcorp Bank Plc with the info below and request they setup an offshore bank account for you.

With the offshore bank account, you will be able to access your money using a username/password and you will be able to transfer your money online safely to your home country. This guarantees you success in your cash transfer and do not fail to send me a copy of your bank account statement as soon as the funds reaches your account.

BANK NAME : Star Corporative Bank Plc.,

ADDRESS : 46 West Campbell Street,Glasgow, G2 6TT United Kingdom

CALL LINE : +44. 704-573-1125

EMAIL : [email protected]

DEPARTMENT : Offshore Accounts Provisioning Unit.

REQUIREMENT:

You should send an e-mail to [email protected] and provide them....

1. Your Deposit Code

2. A copy of your ID-card.

*Without sending the above requirements, you will not get a reply.*

Do let me know the status of your transaction.

----------------
Regards,

Dr. Branson Hamilton.
Comments
4467 days ago by Judkill
This is an insult to the people of our country! Don't these people have anything else to do except to try to deceive others. Where is there respect?
4467 days ago by Judkill
Ridiculous

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