CAPITAL GOVERNANCE Sdn Bhd

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Category: Business & Finances

Contact Information
Malaysia

Phone number: 0136427980

CAPITAL GOVERNANCE Sdn Bhd Reviews

complaint abt SCAM May 14, 2011
Received EMail
We received folowing email from a person as pls clarify and confirm me :

DEAR SHAH, SECLECT AN OPTION OF TRANSFER.Friday, May 13, 2011 8:20 PM
From: "LONDON INTERNATIONAL BANK." <[email protected]>Add sender to Contacts
To: "CAPITAL GOVERNANCE Sdn Bhd" <[email protected]>

London International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom.

Tel: + 44 70359 63323.


Dear SHAH NEWAZ CHOWDHURY,

You are welcome to London International Bank, The payment Bank for The Swiss Foundation.We Must congratulate you to be so lucky to have The Swiss Foundation Assitance. We are pleased to be at your service. London International Bank is a leading global banking firm; providing a full spectrum of products to institutional and corporate clients, intermediaries, governments and private clients worldwide.

London International Bank was established and licensed in 1987 under Offshore deposit Act 1986. We provide banking services to our customers worldwide in a protected environment supervised by the Government of the United Kingdom and Eastern Caribbean Central Bank.

You have in our possesion the sum of £780, 000.00 (Seven Hundred And Eighty Thousand Great Britain Pounds) as received from The Swiss Foundation.All verification process has just been concluded and we are making all necessary arrangement to schedule your payment this week, The mother-office will release the fund since the information by the sender was accurate. The Swiss Foundation.contracted the winners to our bank.

Before we can commerce with the transfer of your fund, you are requested without delay to Pick the option of trasfer you want us to use and take note of the associated charge. You are hereby advised to regularise the said transfer by choosing one of the options below.

OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £650:00GBP)

TRANSFER INFORMATION

BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK ADDRESS/ZIP CODE:

OPTION(2)CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS (CHARGE £500:00GBP)

DELIVERY INFORMATION

WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE):
DELIVERY ADDRESS:
CITY CODE:

Select one of the above options and get back to us for payment instructions of the associated charge. Note that your winning amount is protected by a hard-cover insurance policy which makes it impossible for us to deduct any amount from it before it is remitted to you.This is in accordance with article 34b sub-sections 132 of the International Lottery Regulations as amended in the 1996 constitution, this is to protect the Prime winners of his /her claims.This therefore mean that the above charge cannot be deducted from the fund and hence must be provided by you before we can effect the transfer.

Please send your response within the next 24hrs so that we can proceed with the transfer.

We look forward to serving you better.

Best Regards,
Gary Kingston
For: London International Bank
Copyright © 2011. All rights reserved.

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