Alliance & Liecester Bank, London, U. k.Bank transfer order no.-[protected]

R
This review was posted by
a verified customer
Verified customer

I have received an email from an email (microsoft [protected]@hotmail.co.uk). they are mentioning as under:

Microsoft/aol award team
20 craven park,
Harlesden london nw10,
United kingdom.
Ref: btd/968/07
Batch: 409978e. the winning numbers
--- --
Dear lucky winner,
Official prize awarded by microsoft/aol company uk.

The prestigious microsoft and aol has set out and successfully organised a sweepstakes marking the end of year anniversary we rolled out over 100,000.000.00 (one hundred million great britain pounds) for our new year anniversary draws. participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. the selection was made through a computer draw system attaching personalised email addresses to ticket numbers.

Your email address as indicated was drawn and attached to ticket number [protected] with serial numbers btd/[protected]/06 and drew the lucky numbers [protected] which subsequently won you £500,000.00(five hundred thousand great britain pounds)as one of the jackpot winners.

In this draw. you have therefore won the entire winning sum of £500,000.00(five hundred thousand great britain pounds). the draws registered as draw number one was conducted in brockley, london united kingdom on this month of october, 2007. these draws are commemorative and as such special.

To make claims to your won amount, you are to contact your claims officer using the details below and fill in the claims requirements form which will be used for the processing of you winnings.

Mr.allen .m.authur
Microsoft promotion award team
Head winning claims dept.

Email: [protected]@hotmail.co.uk

Tel+44 [protected].

Verification and clearance form

1. full names:
2.resident address:
3.sex: male
4.marital status :
5.e-mail address:
6.mobile:
8.age:
10. occupation:
11.amount won:
12. nationality:
13. ticket number and serial numbers

Indicate preferred mode of prize collection:

(a) cheque.........

(b) telegraphic transfer(online
Transfer)................

Date....................................

You are advised to contact your claims officer with the email address
[protected]@hotmail.co.uk
To avoid unnecessary delays and complications:

Our special thanks and gratitude to bill gates and his associates. we wish you the best of luck.thank you for being part of our promotional award program and commemorative anniversary draws.

Sincerely,

Dr.olivia holland
Head customercare service
Microsoft promotion team

They are now saying to deposit 380gbp in a/c no.-[protected], icici bank, branch-goregaon, in the name ganesh electro platers. this amount (380gbp) will be used to open an a/c in alliance & leicester bank plc. uk. then they will transfer my fund in my local bank through this nr a/c.
Kindly advice me should i deposit this amount of 380gbp in their a/c. i am afraid about any fraud with me.

Thanks,
Ravi kiran

Responses

  • Ze
    zeny juan Sep 18, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I also received the same lottery winnings under the name of Mr.Williams Woods

    0 Votes
  • Am
    Amoln77 Aug 25, 2009

    stop being insane
    there are no free stuff in the world
    and no one likes to distribute his wealth

    0 Votes
  • Si
    Siska Raihanty Dec 07, 2009

    Dear Sir,

    i am siska from indonesia.
    i wanna ask you about Alliance Bank UK rule. few months ago, i got money transfer from Alliance Bank UK from someone in London. he said that he had ordered his bank (alliance bank). then i wanna ask you, if money transfer from London to abroad (above 100, 000 GBP), does it need International Remittance Certificate?how much that i must pay if it's needed?then that certificate needs stamps duties n endorsement too? how much that i must pay it?

    they present the web site : www.alliancebankgonline.com
    then [protected]@alliancebankgonline.com n [protected]@alliancebankgonline.com
    then they present hotline : +44-[protected] n +44-[protected]

    i wanna know the truth from your bank, sir.
    i really thank, if u gimme the information about this.
    my email : [protected]@yahoo.com

    0 Votes
  • He
    help center Dec 10, 2009
    This comment was posted by
    a verified customer
    Verified customer

    to siska raihanty: You should visit the Alliance bank direct cos thats their bank site and you should do all ur transactions face to face with the bank

    0 Votes
  • Kw
    kwapaul Aug 24, 2010
    This comment was posted by
    a verified customer
    Verified customer

    Hallo am based in kenya and igot amail that ihave won 500000 pounds they arte asking me to open account with your bank.then ishould send money by western union to an individula name instead of the bank account why is these so?

    you are expected to make payment of (£1, 780.00 GBP) via Western Union representing account activation fee to our regional account officer whose details are stated below:

    Name:Raymond Zanetti
    Address:49 Featherstone Street, London

    1 Votes
  • No
    noradin Sep 14, 2010

    hello..

    I found someone that i know via online. he said want send me money. he give me login number to log in his's online banking acct to show his sincerity, but I not believe and fell suspicious. To make me more conviced the Bank call me to ask detail about my bank to transfer the money and want money to processing the transfer. What I think is correct, the website so weird no contact number. Can you do investigation to this website www.alnzb.com/website. Also here i attached the person who are pretend as Director of remittance department, alliance Bank

    David Markson
    International remittance director Allianz Bank Group United Kingdom
    +[protected]

    For more inquiry, Please Email us at [protected]@alnzb.com or
    call +[protected], +[protected], +[protected].


    Hope your agency can investigate this problem before they cheated other people

    Thank you

    0 Votes
  • Qu
    quojidoski Sep 16, 2010

    You are very stupid noradin, this is a real bank. i have used them several times oK?

    0 Votes
  • No
    noradin Sep 17, 2010

    Uk authority quojidoski is one of them..
    please investigate

    0 Votes
  • Jo
    jollylol Sep 18, 2010

    hahahahha, Noradin you are a panky foolish idota. better go to hell soonest ok?

    0 Votes
  • Ta
    tacim Apr 05, 2011
    This comment was posted by
    a verified customer
    Verified customer

    ALLIANCE BANK PLC LONDON FROM: ELIZABELTH WILLIAMSHEAD OF INTER SWITCH DEPARTMENTAlliance House High Holborn, London WC1V 6AZ, UK ALLIANCE BANK LONDON PLC COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. ATTN: PAYMENT RECEIVER. This is to bring to your notice that, we have shouldered the re-activation fee and the delivery of your ATM card to your doorstep. We paid this fee because the ATM Card having the sum of 219.000 pounds, has less than three week to expire and when it expires the money will go into United Kingdom reserved bank account. With that we decided to help you pay the fees so that the ATM will not expire, since we have been mandated to get back to the United Nations the report of your payment before the end of next month. You are to contact the delivery Service with your Full Contact information's including your telephone number so that they can deliver your ATM Card to your designated address without any delay. Like we stated earlier, The delivery charges has been paid but we did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumourage might have increased by then. They told me that their keeping fees is 18pounds daily and we deposited it on Thursday last week. Below is their Contact Information's;Contact Person: Mr. Mark ReevesFast2U Delivery ServiceOfficial Email:[protected]@blumail.orgTel: +[protected] Contact Today to avoid increase of their keeping fees and let me know once you receive your Card. MRS.ELIZABELTH WILLIAMSHEAD OF INTERSWITCH DEPARTMENTALLIANCE BANK PLC LONDON.MERHABA-BEN TACİM ÇAM BANA BU MESAJ GELDİ, DĞRUMUDUR, ÖĞRENMEK İSTİYORUM.Email.[protected]@hotmail.com

    0 Votes
  • Ta
    tacim Apr 05, 2011
    This comment was posted by
    a verified customer
    Verified customer

    email.yanlış oldu.[protected]@hotmail.com

    0 Votes
  • Ra
    rana yaseen May 01, 2011
    This comment was posted by
    a verified customer
    Verified customer

    albmb-my.com/INT-BANKING/iE this site is blocked in UAE How can I check my Account Kindly help me in this regard Mr .lee

    0 Votes
  • Ja
    Jagannath Koli Feb 13, 2012
    This comment was posted by
    a verified customer
    Verified customer

    I have received this type of certificate for winning prize from Mr. Andy Leo Foreign Exchange Commission office New Delhi.

    0 Votes
  • Ra
    RASHBIHARI NAIK Mar 16, 2012
    This comment was posted by
    a verified customer
    Verified customer

    i Mr, rash bihari naik odisha India 768201 have really won the lottery amount of 500000/GB as informed by the cybercrime investigation bureau. i contacted the bank and created an account[no.[protected]] but the bank official phoned me to deposit rs.36000/inr in their icici bank account India [no.[protected]].when i stated my inability then no reply came from them. sir if i have created my account why not it willbe deposited in my account to activate it. so please direct the bank officials to transct the winning amount in in my account.please consider my case and give me justice please reply soon. regards RASHBIHARI NAIK

    0 Votes
  • Sa
    Sadia Reham Aug 05, 2012
    This comment was posted by
    a verified customer
    Verified customer

    hello sir
    i received the mail from China Shenhua Energy Company Limited. and my emai l address is won 1.5 million dollars. and now the sender asked me we need to open account in the Standard Credit Alliance Bank UK. Sir please tell me that is true you can open this type of accounts

    0 Votes
  • Ri
    riad2009 Sep 21, 2012
    This comment was posted by
    a verified customer
    Verified customer

    China Shenhua Energy Company Limited
    Headquarters Address: 4th Floor, Zhouji Tower,
    16 Ande Road, Dongcheng District,
    Beijing, China
    100011
    Telephone: (86 10) [protected], [protected] Or
    (86 10) [protected]
    Fax: (86 10) [protected]

    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:+[protected]

    Email of Department:: [protected]@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.
    ________________________________________________________________________________________________________________________
    **(NB)** You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Microsoft Inc. This is solely to collect your personal information from you and lay claims over your China® Shenhua Energy Company Winnings. In event that you receive any e-mail similar to this notification letter that is sent to you, kindly delete it from your e-mail box and give no further correspondence to such person or body. China Shenhua Energy Company shall not be held responsible for any loss of fund arising from the above mentioned. Winners are also advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT).
    The China® Shenhua Energy Company Promotion Team
    COPYRIGHT ©2012, ALL RIGHTS RESERVED

    0 Votes
  • Ri
    Rickraven Nov 27, 2012
    This comment was posted by
    a verified customer
    Verified customer

    I also got almost the same email winning letter from website promo. Now they asking me to pay $95 for the payment of the delivery f my winnings through western union.

    0 Votes
  • Re
    Reynaldo Sebastian Bravo Nov 28, 2012

    He recibido la misma carta ganadora de la empresa de china, mi pregunta es si es cierto o es puro fraude?

    0 Votes
  • Ep
    EP7360 May 23, 2014

    I received this email today (5/23/14) along with a call from a man claiming to be a representative from Director of International Remittance. I am very suspicious and need to know if this is legit. It is in regards to a supposed payout of $15.5 million dollars from a court settlement.

    Re: BONDS RELEASE MANDATE:
    Dear Sir, Here is acknowledging the update and receipt of Bonded Certificate and Fund Transfer advice on your behalf with approval and instruction to release to the beneficiary, Now that your file has been directed to my desk for verification and approval as the Director of Foreign Remittance, be aware that as concern the Financial estate assigned to you as the
    beneficiary of the said funds domiciled in our escrow treasury pending your confirmation to enable us proceed as instructed.In introduction, my name is Mr Bob Johnson, your account officer and portfolio manager to the aforementioned bequeath claim and also Senior Financial Consultant at the International Remittance Department of Alliance & Leicester Bank. London Branch.In
    response to the transfer instruction received, we indeed have the BONDED CERTIFICATE DEPOSIT presently in Escrow Suspense Account redirected to a Regular Holden account with your name and Internet address attached and a Probate Letter of Administration mandate to release to your Local designated bank coordinates once we verify your claim. However,
    to enable the prompt release of your fund and as a routine procedure, you are required to furnish us with the following information for confirmation and documentation purposes without delay.
    *Your Full Names
    *Home/Office Address
    *Telephone/Fax numbers
    *A copy of your Identification e.g. (Int'l Passport/Drivers License or Staff ID)
    *Amount Expected
    These information is simply to enable the prompt funds release procedure to commence based on the legal mandate authorized to this Financial Institution, you should be aware that any Information provided is treated with utmost confidentiality and is not shared or passed to a third party hence it's our duty to secure and protect you.Should you intend to talk to me verbally, feel free to connect to our telephone switch board as listed below or alternatively call my direct line and demand to speak to your portfolio officer in the person of BOB JOHNSON, I am normally at my table from 9.30am-6:00pm (Monday to Friday's) London GMT time.
    Yours in service, Bob Johnson
    Director, Int'l Remittance Dept;
    (Alliance & Leicester Offshore Bank UK, )
    Direct Line: +[protected]
    Tel: +[protected]
    Fax: +[protected]

    This email and any attachments are confidential and may also be privileged. If you are not the addressee do not disclose copy circulate or in any other way use or rely on the information contained in this email or any attachments.. If received in error notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted corrupted lost delayed incomplete or amended. Alliance & Leicester Bank UK, Member of World Bank & FSA, One of the World’s Largest Bank) and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic.
    Copyright © 2014 Alliance & Leicester/Barclays UK; accredited member of FSA . All rights reserved

    0 Votes
  • 04.10.14


    STANDARD
    ALLIANCE BANK


    [protected]@gmail.com


    Dear sir


    Kindly
    confirm is this mail sent from your office, ??? I want to know is this scam or
    truth.


    Yours
    faithfully


    P.R.Gurram


    ...


    From: STANDARD
    ALLIANCE FUND SECURITY <[protected]@gmail.com>
    To:
    [protected]@yahoo.co.in
    Sent:
    Wednesday, 1 October 2014 8:34 AM
    Subject:
    REF/PAYMENTS/DEPOSIT CODE S.ALL.BANK/0635S/09($100, 000 USD) NOT FULLY APPROVED


    STANDARD
    ALLIANCE BANK.

    3296, STATE ROAD,
    64, EAST ZOLFO SPRINGS,
    FL.3333890 UNITED STATE.
    question code..central bank/world bank
    answer code..scam victims

    REF/PAYMENTS/DEPOSIT CODE S.ALL.BANK/0635S/09($100, 000 USD)

    GREAT DAY TO YOU MR...

    YOU ARE VERY WELCOME TO STANDARD ALLIANCE BANK AND FUND SECURITY DEPARTMENT.THE
    BEST AND BEST BANK FOR SAFE AND TRUST FUNDS KEEPING, WHERE YOUR FUND IS BEEN
    DEPOSITED BY CENTRAL BANK OF NIGERIA AND WORLD BANK WITH US FOR SAFE KEEPING
    PURPOSE FOR SCAM VICTIMS ONLY.

    MANY FUNDS HAS BEEN CLEARED UP AND TRANSFERRED OUT OF OUR BANK TO VARIOUS BANKS
    DESTINATIONS OF SCAM VICTIMS.

    WE ARE VERY WORRIED OVER YOUR FUNDS, WHY AND WHAT MAKES YOUR FUNDS IS NOT YET
    TRANSFERRED TO YOU MR
    CENTRAL BANK LET US KNOW THAT YOU ARE NOT COMPLYING AT ALL, THAT THEY WILL
    WITHDRAW THE DEPOSITED FUNDS FROM US.


    YOUR FUND IS STILL WITH US, BECAUSE WE ARE THE BEST AND TRUSTWORTHY FUNDS
    SECURITY DEPARTMENT BUT SOONEST THE FUNDS TRANSFER WINDOWS WILL GET EXPIRED.

    WE URGE YOU TO GET THIS FUND CLEARED UP. SINCE EVERY NECESSARY DOCUMENT BACKING
    YOUR FUNDS TRANSFER UP, IS WITH YOU.


    good regards
    stand.all.bank

    HAPPY BANKING WITH US.
    urgent response

    ...STANDARD ALLIANCE BANK..BEST BANK FOR FUNDS SECURITY..

    0 Votes
  • Vm
    v mani maran Nov 17, 2015
    This comment was posted by
    a verified customer
    Verified customer

    Sir,
    I am V mani maran from India i had recd email from samsung company with following msg please confirm that this email iis correct or incorrect
    Payment Number: NK249NAA
    Verification Number: NM-00222-674PF
    Country: India
    Date: 17th NOVEMBER 2015
    Attention :Mr.V Mani Maran
    You are welcome to the Samsung International Promotion we have received your email regarding your claims requirement, and it was acknowledged. This continental draw was drawn from three continents, UK, EUROPE, and ASIA. And your phone mobile number happens to be the lucky number that won the Sweepstakes Jackpot of this year edition 2015.

    As the claims officer of the Samsung International Promotion, I personally congratulate you as the winner from Asia. This email is to certify that you have been officially verified and cleared for the delivery of your winning prize by Bank Draft ordered by the CLAIMS PROCESSING DEPARTMENT, of the Samsung International Promotion, and your winning Certified Bank Draft was issued by the ALLIANCE BANK Samsung Payment Account United Kingdom .
    Congratulations!!! This email is to inform you that your winning Certified Bank Draft together with all documents that will facilitate the delivery and transfer of your winnings has been parceled to be delivered to you at your country India .
    You are required to pay for the custom clearance and registration charges of 18, 500 INR of your parcel on arriving at the airport, because your parcel is an International parcel coming from London which we have already been informed about and it contains a hard covered insurance Bond policy as well, so you endeavor to follow the instructions of the custom through our agent, to enable him deliver your parcel to you and also to make sure your winning Bank Draft is transferred into your nominated bank account when he meets with you in your city.
    As soon as our agent arrives India he will definitely get in touch with you. We advise that you follow his instructions sternly so that he can deliver to you, your award prize as you will have to be responsible for the local charges at the airport charges by your government upon his arrival.
    Below is his arrival details and your winning parcel identification number
    Flight number VS 300
    Route London (LHR) to Delhi (DEL)
    Scheduled departure time 17th NOVEMBER 2015 20:00
    Scheduled arrival time 18th NOVEMBER 2015 09:20
    DEL - Delhi - Indira Gandhi International Airport
    LHR - London - London Heathrow Airport.
    Departure terminal:
    London - London Heathrow Airport - Zone A, Terminal 3
    Arrival terminal: Delhi- Indira Gandhi International Airport - International Departures, Terminal 3

    YOUR PARCEL IDENTIFICATIONS:
    Parcel registration number: S297489BP
    YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:
    1.) Your Winning Certified Bank Draft of ( 500, 000.00 GBP)
    2.) Your winning certificate
    3.) Letter of Affidavit of Claims Eligibility.
    4.) Letter from Bank of America.
    5) One Samsung Galaxy S5 Phones.
    6) Samsung NP350E5C-S01IN Laptop.
    NAME OF OUR DELIVERY OFFICER:
    Name: Mr.Charles Morgan
    Email: m.[protected]@yahoo.com
    Please you are required to send a scanned copy of your identity proof immediately to your delivery agent Diplomat Charles Morgan via his email address above.
    Note: you are strongly advised to keep your winning details confidential most especially your Winning Numbers, because our delivery officer will request for it when he finally meets with you to be sure that you are the true beneficiary of the award prize.
    Keep your winning information top secret because it is for the safety purpose of your Prize Delivery and also to avoid any double claims at the point of transfer, again you are advice to be at your nominated address to avoid any inconveniences at the point of contacting you by our delivery officer

    0 Votes
  • Mo
    Mohammed Abdul Mubeen Nov 30, 2015

    Dear sir Good Morning
    Offshore Account No [protected] pin number 681980
    Swift code MIDLGB2106A .Sort code 40.02.17 IBAN GB 49MIDL40022148796302 on 5 November 2012 Mr. Steven Powell Elite customer service Representative Alliance & leicester Bank Tel no +[protected] Mobil number [protected] Agent name Mr.Andrew Anderson in Nigeria Mobil number +234 [protected] O received Prime Master Card not Liberated after payment made 8200 $ 2 months ago please I want to know this your Bank staff or not if not take strong action against this 2 persons Prime card no [protected] June 2015 I received but not Liberated please weather it is original or fake let me know .I am waiting for your prompt response
    Thanks & Regards
    Abdul Majeed Mohammed Abdul Mubeen

    0 Votes
  • Sh
    Shara1001 Sep 07, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Attention Mrs, Mohd,
    We write to confirm your account detail given by our client (Mr
    Roland Carlos) in respect of the transfer from our bank to your bank. Do
    fill the form in the attachment correctly and get back to us so to
    enable us process your fund transfer. Please attach to us your national
    ID cards or international passport or driving license for our
    reference. We will be waiting to read from you. If you have any question
    please don't heritage to contact us.

    THANK YOU FOR USING ALLIANCE SECURITY

    Regards,

    Mrs. Helen

    (Remittance department)

    Alliance Bank International

    [protected]

    0 Votes

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