Penipuan atau ……?

Pada kesempatan ini saya ingin memaparkan bahwa teman saya barusaja menerima email seperti dibawah ini :

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: +44 703 597 8925
+44 703 598 1654
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: ELPC/MWT/0143

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 UK banking 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_________________________250 Pounds sterling
Insurance___________________220 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

Kemudian yang berikutnya :

Transfer Department
Allied Irish Bank (GB)
Mr. Craig Ashton
Allied Irish Bank (GB).
Operations Department
Sovereign House
361 King Street
Hammersmith London,W6 9NA.
Tel: +44 703 597 8925
+44 703 598 1654
Fax: +44 707 570 7726

Fund Release.

Transfer Options for the Immediate Transfer of your Winnings of the Sum of 750,000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

Attention:—****—

Sequel to your last email,you are to go over and make the payment for the courier delivery charges.Below are the guildlines and informations you are to use to send the required funds for your Courier delivery charges.

GUILDLINES:
You are required to send the funds for your Courier delivery charges amounting to 510 Pounds sterling via any Western Union Money Transfer or MoneyGram Agent in your locality to our Account Officer with the informations below;

Account Officer’s Name: Mrs. Kate Adams,
Address: Sovereign House 361 King Street Hammersmith London, United Kingdom.

As soon as you send the funds,you are to send to this email address for your payment registration/confirmation the following details;

1: All the payment details which should include;

a) First Name of the sender:
b) Last Name of the sender:
c) Money Transfer Control Number(MTCN):
d) Amount paid:
e) City paid from:

2: The scanned copy of the western union or MoneyGram payment receipt.

And as soon as your Courier delivery charges is confirm/received here, Delivery of your winning parcel will immediately take effect and you are to expect your winning parcel within the next 48-72hours upon confirmation of your payment by our account officer. You will also have to include your delivery address along with the payment informations you will be sending to this office. Also kindly be aware that it is our strict policy not to deal with third parties, friends and families inclusive.

I await your reply soonest along with the funds transfer receipt and details. If you have any question or comments with regards to the transfer process, it will be our pleasure to address those issues for you.

We look forward to serving you better.

Treat with dispatch

Transfer Department
Allied Irish Bank (GB)
Mr. Craig Ashton
Allied Irish Bank (GB)
Operations Department
London Drummonds
49 Charing Cross
GB – Admiralty Arch SW1A 2DX.
Regulated by the Financial Services Authority

Jika anda, pembaca atau pengunjung halaman web ini juga menerima seperti ini, maka saya bertanya kepada anda, apa maksud semua ini. Penipuan atau memang mereka bermurah hati untuk membagi duit…, apa iya. anda pasti berkata : wele..wele…wele …
Jika memang mau membagikan duit, kenapa penerima email tersebut diminta mentransfer sejumlah uang, What does it mean man?!!…

( If you, the readers or visitors of this web page also accepted like this, then I ask you, what does it all mean. Fraud or did they generously to divide money …, what yes. you must say: wele .. wele … wele …
If it is willing to share money, why recipients were asked to transfer some money, What does it mean man ?!!…)

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