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FIBI BANK PLC Complaints & Reviews - fraud email

FIBI BANK PLC Contacts & Informations

FIBI BANK PLC

Posted: 2013-07-13 by    erla mamatha

fraud email

Complaint Rating:  50 % with 2 votes
Contact information:
FIBI BANK PLC
INDIA
India
Phone: 919989468028
RESPECTED CITIZENS;I Ms;ERLA MAMATHA FROM INDIA(VISAKHAPATNAM) REQUESTING THAT;

I AM A POOR GIRL PLEASE, PLEASE HELP ME, THIS IS MY HUMBLE REQUEST TO YOU PLEASE

PLEASE INFORM, BELOW MAIL AND INFORMATION ARE GENUINE, OR FAKE/FRAUD/SCAM,

PLEASE SEND ANSWER TO MY EMAIL ID;emmtha814@gmail.com,

THANK YOU AND GOD BLESS YOU.

THANKING YOU CITIZENS.

YOURS SINCERELY;


Ms;ERLA MAMATHA


MY DATE OF BIRTH;19/06/1989.

MY AGE;23 YEARS.

OCCUPATION;JOB SEEKER.

SEX;FEMALE.

MARTIAL STATUS;UNMARRIED.

...


On Sat, Jul 13, 2013 at 2:12 AM, NOVACAIXAGALICIA BANK PLC <novacaixagalicia@live.com> wrote:
you will have to pay 400 USD BEFORE we can transfer your funds!!!


On Sat, Jul 13, 2013 at 1:23 AM, NOVACAIXAGALICIA BANK PLC <novacaixagalicia@live.com> wrote:


WELCOME TO FIBI BANK PLC

FIBI Bank (UK) plc provides personal and business banking services in the United Kingdom. Its banking services include finance for imports and exports; foreign exchange transactions; commercial letters of credit and documentary collections; discounting of trade bills; acceptance credit facilities; sterling and foreign currency deposits; private banking; loans and advances; finance for property and construction; capital markets and securities; and international banking. FIBI Bank (UK) was formerly known as FIBI financial Trust Limited and changed its name in February 1988. The company was founded in 1981 and is based in London, the United Kingdom

We got your Email and the request is well noted. we want to inform you that this Mercedes Benz Company Lottery is already been carried On-line, the selection process was carried out through random selection in our computerized email selection system (es) from a database of over 250, 000 email addresses drawn from all the continents of the world. All you have to do is to claim your cash prize of £950, 000.00 (Nine Hundred and Fifty Thousand Great British Pounds) we us.

We Once again congratulate you on your winning fund of (£950, 000.00 GBP) Great British Pounds. we got your details from the Mercedes Benz agent Mr Jerry Smith.

We are happy to inform you that your winning funds is with us in our account. Your winning funds can be given/transfered to you in two ways

1. You will have to open an on-line account with us this account which your winning funds will be credited into and you can have access to it on-line.
For Account Opening you will have to provide the following:
two copy of your passport
driving license or international passport

2. We will delivery you an ATM CARD which can be used in any Bank in the World, and your £950, 000.00 GBP will be credited in it.
For ATM CARD delivering you will have to provide to following
home address:
two copy of your passport or driver license


Choose from one of this Option provided for you to enable us deliver you your winning fund, note once you choose kindly provide the required details need for the process.

we await to hear from you as soon as possible.

2013 Lottery Award Promotion All rights reserved (c)


On Sat, Jul 13, 2013 at 1:13 AM, MERCEDES BENZ COMPANY PLC <mercedes-benz3966@hotmail.co.uk> wrote:


Dear Esteem Winner,

In this regards you are now required to contact the Fibi Bank Plc (UK) with details below:

Contact Name: Fibi Bank Plc (UK)
Bank Website: http://fibgp.gb-cu.com/secure
Contact Person: Chief Executive Officer Mr. David Levinson
Contact Number: +44-701-113-5781
Contact Bank: Novacaixagalicia@live.com

REGARDS.

MR. JERRY SMITH
CLAIMS MANAGER,
BENZ CLAIMS DEPARTMENT


On Sat, Jul 13, 2013 at 12:47 AM, MERCEDES BENZ COMPANY PLC <mercedes-benz3966@hotmail.co.uk> wrote:


Dear Esteem Winner,

This is to inform you that you have been selected for a cash prize of £950, 000.00 (Nine Hundred and Fifty Thousand Great British Pounds) in the Mercedes Benz Promo held this year in United Kingdom.

The selection process was carried out through random selection in our computerized email selection system (es) from a database of over 250, 000 email addresses drawn from all the continents of the world.

Mercedes Benz Company Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promotion is the 3rd of its kind and we intend to sensitize the public.

Your winning details are:
Secret Pin Code: MBC/536/2012/005
Reference Number MBPC: 12052012/21.
Batch No: 2nd Category.

To begin the processing of your prize, you are to complete the claims form below:
Your Full Names:

Place of Birth:

Present Country:

Age:

Sex:

Tel:

Please complete your claims form and submit to us immediately, for immediate processing of your winning funds.
Accept my hearty congratulations once again!

With Best Regards
Mr. Jerry smith
Promotional Manager.
Comments India Banks
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