The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

First northern Saving bank / Fraud and cheating

1 United Kingdom

Hello Sir,
This is Somurao From Thanjavur. Two days before i received mail from Interlotto (it's lottory company), They told you won the lottory ticket so you can get amount 850, 000.00GBP, they given some process i did that (In online ticket activation) and also i contact who is Mr.John Green, he told they want my ID Card (passport copy) that also send via e-mail.after that they send a approval mail and bankers mailed to me, they given account numer, login ID, password

Finally they are asking 3, 000.00 GBP. this is only shock for me.

Account name:Seshagirirao Somurao
Account type:Non resident checking
Account number:[protected]
Current Balance:850, 000.00GBP
WEBsite - http://www.1stnorthernsavingsuk.com
User Name - ---------------
Password - ------------------

Sir, please kindly can you help me it's beliveable/not or they are fraud. ple requesting kindly inform to me( if they y fraud means ple take some action to them)

Thanks & regards

Somurao.S
+[protected]
Plot no 37, ram nagar 2nd street, balaji nagar,
m.c.road, thanjavur-7




Frist Mail From InterLotto Incorporated


---------- Forwarded message ----------
From: Sandra Thompson <sandra2.interlotto@yahoo.com>
Date: Jun 10, 2008 9:19 PM
Subject: Re:Hello
To: somurao80@gmail.com

**********************INTERLOTTO INCORPORATED - WINNING NOTIFICATION********************

Attention winner,

This is to inform you that your email address successfully emerged winner in our yearly electronic lottery program which was drawn on 31st May 2008.Your prize is still unclaimed at the moment. Email addresses were used for the draws. No tickets were sold.

Details of your winning are:

Winning email : somurao80@gmail.com
Winning amount:850, 000.00 GBP (Great British Pounds Sterling)
Ticket no: [protected]
Serial no: 897-6013
Batch no: 22-040-S2
Pass code: 608
Reference no: IMAS-0337

Kindly contact InterLotto claims official to process your winnings. The details of the official is found below:

Contact Name: Mr. John Green - Claims Department.
Contact email: icdept@live.com
Contact phone: +[protected]

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some dubious individuals. Please be warned.

Congratulations!!!



Ms. Sandra Thompson
Notification Department,
InterLotto Incorporation,
#1 Plough Place,
EC4A 1DE London,
United Kingdom.

****************************************************************************************



First Northern Savings & Investment Bank - Accounts Department (Second Mail from Bank)

--
Attention Seshagirirao Somurao,
Your account is dormant and you cannot make third party transfers at the moment.You can only make a transfer after your account has been reactivated.Reactivation of a dormant account is simple and easy.This email contains instructions on how to reactivate your dormant account
To reactivate your account, you will need to obtain a reactivation key and follow the steps below:
1.Make a deposit of 3, 000.00GBP to your account no. [protected].We will give you instructions on how to make this deposit to your account.
2.As soon as we receive and confirm your deposit, you will be given a reactivation key via email.
3.Visit our website and log on to your bank account, click on "account reactivation" and enter your reactivation key, then submit.
4.Your account will be reactivated immediately and your account balance updated instantly to 853, 000.00GBP.
5.The restrictions will be lifted and you will be able to make transfers to any account you wish.
This deposit amount of 3, 000.00GBP is NOT a fee but a refundable amount that will be credited to your account [protected] and added to your current balance of 850, 000.00GBP.
ie:-
-Your account balance before reactivation is 850, 000.00GBP.
-If you make a deposit of 3, 000.00GBP to your account and obtain your reactivation key, your account balance after reactivation will be 850, 000.00GBP + 3, 000.00GBP = 853, 000.00GBP
-After re-activation your total balance of 853, 000.00GBP will now be available to you for instant transfer to any account you wish.
As soon as your account has been reactivated, you will now be able to make transfers online to any bank account from any part of the world.
How to make this deposit
You will be given a bank account of our payment agent in India where you will deposit 3, 000.00GBP.As soon as we have confirmed the receipt of the funds, we will send you your reactivation key via email so you can reactivate your account immediately and credit your account [protected] with 3, 000.00GBP.Your new balance after reactivation will be 853, 000.00GBP.
Kindly send an email to reactivation@1stnorthernsavingsuk.com and request for the bank account details of our payment agent in india where you will make this deposit.Also state the exact date you are willing to make the payment so that we can shedule you.Also note that Western Union Money Transfer will be faster.If you can in anyway arrange a Western Union Money Transfer from anywhere, then make it known to us so we give you further instructions.
Do not hesitate to contact us for any information or instructions.You can call +[protected] if you wish to speak to us.
Best Regards
Kenneth Brown
Head of Accounts Department
First Northern Savings & Investment Bank
178 Kingsway, Holborn
London, WC2B 6AH
United Kingdom
Tel: +[protected]
Fax: +[protected]
Email: contact@1stnorthernsavingsuk.com

So

Post your comment