siena schrieb on 17. Juni 2013 um 23:01:
Dann kommen wir doch auch gleich noch zu dieser angeblich Standard Credit Alliance Bank.
Eine Bank, die sogenannte Follow-Me-Telefonnummern als Kontakt-Nummern angibt!
Zitat:Contact Us
Standard Credit Alliance Bank
We would love to hear from you.
After all, our services and products are designed and developed with you in mind. And if we're not talking with you, we should be. That's why we've made it much easier for you to reach us.
1 Basinghall Avenue
London, EC2V 5DD
United Kingdom.
Tel: +44 702 408 3183, +44 701 295 1160, +44 701 005 1278
Zitat:Information on phone number range +44 70240XXXXX
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited
Zitat:Information on phone number range +44 70129XXXXX
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd
Zitat:Information on phone number range +44 70100XXXXX
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* FleXtel Limited
Da habe ich gleich schon bei der ersten Tel.-Nr. +447024083183 einen Treffer im Zusammenhang mit Lotterie-Scam.
Und die Liste könnte ich unendlich fortsetzen, denn alle Nummern sind bereits als Scam gelistet.
https://www.complaintsboard.com/complaints/alliance-amp-liecester-bank-london-uk... Zitat:China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji Tower,
16 Ande Road, Dongcheng District,
Beijing, China
100011
Telephone: (86 10) 58160076, 58160078 Or
(86 10) 84775107
Fax: (86 10) 84775107
YEAR 2012 EMAIL PRIZE AWARDS
Dear Valuable Winner: Mohamed Riad Riad,
With regards to the personal details and Policy Agreement Letter been provided by you under section 195 (7) 3 of the China Energy Company terms and condition, you are hereby cleared to redeem your price. To start the final process of claiming your price, kindly contact our Affiliate Bank for the transfer of your fund with the below information to enable you make an Online Transfer of your winning fund direct to any designated bank account of your choice in any part of the world, I would want to know that it has been passed to the board of directors for final approval of payment. Therefore, you are now entitled to your full winnings of $1, 500, 000.00 USD which by now has already been encoded in a bank transfer code.
All you need do now is to visit the issuing bank with the details below;
Mr. Francis Albert
Standard Credit Alliance Bank UK
1 Basinghall Avenue London, EC2V 5DD
United Kingdom
Tel:+447024083183
Email of Department:: account@standcredtallbk.com
When sending an email to the accounts department, you should note the following;
*You should write the bank and let them know you wish to open a new bank account.
*You should supply them with the encoded transfer code (KF7269) which is worth $1, 500, 000.00 USD
*Again the code is KF7269
Note: *If you must get response from the bank, You must use the encoded transfer code (KF7269) as subject when contacting the bank.
When contacting the Bank you should also include the following if you must get a response from them;
*** Your Full Name:
*** Address:
*** Country:
*** Phone number:
*** Age:
*** Gender:
*** Occupation:
Congratulations and note that you only have a deadline of two weeks from now to complete the transfer of your funds before we start the shipment of your won car to you in your country. You should act quickly as soon as you receive this email. Do not fail to update me with whatever is happening between you and the bank so I can give feedbacks to my company's board of directors.
Thanks for your understanding.
Regards,
Dr. Francis Chen
Yours Sincerely,
Dr. Francis Chen
Fiduciary Claims Agent,
China Company Promo Department,
London, United Kingdom.