Waspada Terhadap Penipuan Mengatasnamakan Woolwich Bank

[kuningtelur]

sblm baca,tolong di dlu yah gan





ane jg ga nolak nya hehe



maaf ane msh newbie jd agak berantakan bikin trit nya hehe .



ane mw cerita tentang pengalaman ane nih gan .



gini ceritanya .





beberapa hari yg lalu,ane dapet pesan di BB ane dari Blackberry Caro Board bahwa ada 5 PIN bllackberry yg beruntung dapet grandprize dari Blackberry caro board tsb,dan disitu katanya PIN ane termasuk diantara 5 orang yg beruntung gan .



ga tanggung2 hadiahnya sebesar 250.000 Pounsterling gan (sekitar 3 miliar lebih) .

Tentu ane seneng bgt gan . gilee bisa beli apa aja nih gw pake duit segini .



nah trus ane disuruh verifikasi lewat email,yauda ane verifikasi lewat email .

nah beberapa jam kemudian,ane dapet balesannya gan kaya gni




[/spoiler]

Spoiler for open this:

Spoiler for open this:

for email:




BlackBerry for Caro Game Promotions UK.





Unit 29, Block E2 Inverest industrial estate London UK.

Telephone: +440800552903

Fax: +440800552904

Email: [email protected],

United Kingdom.

Dear Indra,

We wish to congratulate you once again on this note,for being part of the 5 winners selected on the BlackBerry Caro Game Promotion.

The BlackBerry Caro Game Programme felicitate with you and your family. This promotion was set-up to encourage the active users of the BlackBerry Caro Game Hence we do believe with your winning prize ,you will continue to be active and patronage to the BlackBerry Caro Game .

I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all winners.

Your won prize was deposited with the Woolwich Bank Plc. by the BlackBerry Caro Game Incoperation board.

You are therefore required to contact the Bank (WOOLWICH BANK PLC London) where your Won prize has been deposited

The contact details for the Bank is as shown below:





CONTACT INFORMATION





WOOLWICH BANK PLC.

ACCOUNT OFFICER: MR MARK GATE

WOOLWICH BANK PLC. ENGLAND UNITED KINGDOM,

EMAIL: [email protected]

Telephone Number:+447787583421





The BlackBerry Caro Game Incoperate has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their (Particulars) pin numbers with others. As a result of this, this friends try to claim the prize on behalf of the real winners. The BlackBerry Caro Game Board has reached a decision from headquarters that any double claim discovered by the Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the prize.





So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by WOOLWICH BANK are to be paid by you and not the Gaming board, for the fact that we didn't make any provision for any upcoming expenses,regarding transfer of your won prize of any such.

Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value.

This is to protect winners and to avoid misappropriation of funds.

Its is Expected of you that you add your Winning Particulars when contacting the Bank and use your claims code (BB4935CMD) as the subject of any correspondence with the Woolwich Bank Plc. to ensure they respond in a timely manner.

I will require a concise update on proceedings with the Bank as soon as you are in contact with them.

If you need any assistance whatsoever, please do not hesitate to let me know.





Yours sincerely,





Team�

BlackBerry� Caro Promotion UK

Event Manager BlackBerry�









nah disitu ane disuruh kirim email ke [email protected] dan mensertakan CLAIM CODE yg tertera di email tsb .



setelah ane kirim ke email tsb,beberapa jam kemudian,ane dapet balesan yg isinya seperti ini gan .

[spoiler=open this] for email ke 2:




CONTACT INFORMATION







WOOLWICH BANKPLC.

ACCOUNT OFFICER: MR MARK GATE

WOOLWICH BANK PLC. ENGLAND UNITED KINGDOM,

EMAIL: [email protected]

Telephone Number: +44-702-400-6836









Dear Customer,



You are welcome to the International Remittance Department of the Woolwich Bank Plc.

Woolwich Bank Plc is a bank established to create a path in the world's financial institute, we take care of customer's funds without fear of fraudulent attack because we have worked out secured modalities to protect and preserve customer funds to their greatest expectation.

Woolwich Bank Plc provide you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment.







NOTE: Your mail was received in this Bank and the content was clearly noted. Your won prize was deposited in this Bank by the BlackBerry Caro Gaming Board in which your Cash prize was deposited to enhance further transfer to your designated account. Therefore you will have to open an Account with us to enhance further transfer to your designated bank account in your country.

And you are required to fill-in the FORM below to enable us start the transfer process of your Cash prize which inturns has been credited by the BlackBerry Caro Gaming Board to enahnce swift transfer to your designated account in your country.

Please scan and attach a copy of your International passport or Drivers licence and send it to us immediately.







PLEASE COMPLETE AND RETURN THIS FORM IMMEDIATELY



1.Full Name:..........................

2.Country:................................

3.Occupation:..................................

4.Account Number:.............................

5.Age:........................................

6.Bank Name:....................................

7.Phone Number:...................................

8.Swift Code:............................

9.Bank Address:..............................



we look forward to providing you with the best of our service.

Yours in service





Mr. Mark Gate.

The Director Foreign Operations, International Remittance Department.



================== ==================

This e-mail is intended only for the above addressee. It may containprivileged information.

If you are not the addressee you must not copy,distribute, disclose or use any of the information in it.

If you havereceived it in error please delete it and immediately notify the sender.

Woolwich Bank Plc, HEAD OFFICE: 12 Hampstead Road,London,England UNITED KINGDOM WV3 7HT Registered in England, number 2065.Woolwich Bank Plc, is authorised and regulated by the Financial Services Authority and represent only the British Widows and Woolwich

Marketing Group for life assurance, pensions and investment business.

Signatories to the Banking Codes.

================== ==================

All Right Reserves, Woolwich Bank ,Copyright� 1989-2012 All Rights Reserved, Woolwich Bank, Copyright � 1989 - 2012 All Rights Reserved, Woolwich Bank, Copyright � 1989-2012 All Rights Reserved,Woolwich Bank, Copyright � 1989 -2012









disitu ane disuruh isi data diri ane,segala macem,dan yg laennya ampe no rekening bank ane di indonesia supaya dari bank di UK bisa di transfer ke bank di Indonesia .



lalu ane isi deh biodata tsb trus ane kirim lg email ke alamat tsb .

eh ga lama kemudian,ane di telpon gan sm Mr.Mark Gate alias Account Officer Woolwich Bank PLC .

dia ngomong pake english britain jadi ane rada bingung gan . tp intinya,dijelaskan sm dia kalo ane akan dibukain ACCOUNT BANK WOOLWICH lalu disuruh cek email untuk nomer rekening dan beberapa info lainnya .



ga lama kemudian,ane dapet email yg isinya kaya gini

LANJUT POST DIBAWAH