Dear Winner,
http://www.bbc.co.uk/lottery/
Wednesday April 27th draw no. 1601 You have won the sum of 1, 000, 000.00 (ONE MILLION BRITISH POUNDS STERLING) from BBC LOTTERY on our 2010 charity bonanza. You are therefore requested to reply this mail contact immediately out Claims Department below quoting winning number 06 15 27 32 37 44 BONUS 03, complete Names, City: State: Zip/Postal Code: Age: Sex: Occupation: Country: Phone number: AND claims Mode (1) Bank Transfer (2) Physical Claims From Our office Here In UK.
Head Of Processing Unit,
129 Mid Ex, National Claims House, UK
Mr. Thomas Luke.
Tell: +447011121882

Regards,
OJ Borg,
Online-Coordinator.


NORTHERN BANK
Windsor Branch, P.O. Box 183, Donegall Square WestBelfast, BT1 6JS.


Dear Ahmad Jamal Ahmad mosbeh,

This is to notify you that we have just received your Certified Bank Cheque of £1, 000, 000.00 from the BBC Lottery. coupled with your funds documents that has been deposited on your behalf to be transferred to your designated Bank Account.

For the urgent transfer of your funds you are to open to our Website below and Register Online.

Step 1
www.e-onlinenorthb.co.cc/home
Step 2
Click On Register
Step 3
Fill in the Form that will be displayed and Click submit.

As soon as you submit this form online, kindly write to inform us that you have gotten his done as said above.

Regards,
Mr. Clay Jenkins.
(Head Of Foreign/Transfer Unit)


Online Account Confirmation


Your application form for opening an account with Northern Bank Service was successfully submitted. Hence, your request will now undergo verification and processing after which you will be contacted as soon as possible as regard to your account details.

Thanks you for choosing our bank


NORTHERN BANK
Windsor Branch, P.O. Box 183, Donegall Square WestBelfast, BT1 6JS.


Dear Ahmad Jamal Ahmad mosbeh,

In the Northern Bank we have our due procedure with regards to INTERNATIONAL funds transfer, in order to start the processing of your funds transfer from the Northern Bank to your designated Bank account in your country you are hereby advice to to follow the procedure below:

This is to inform you that we have successfully Open an account for you in our Bank, so you are to transfer the funds from newly open account to your specified Bank account in your country.

You are to open to our online Banking website below and follow the instruction to enable you transfer your funds.

www.e-onlinenorthb.co.cc/home

Open our website above and click on account Log in:
Enter your account number and your pin as provided below:

Account Number: 441256555
Pin:
Immediately as soon as you LOG IN to your account, you will see were you are to click to Transfer Money when you click on transfer money, you can transfer your funds to any of your specified Bank account in your country. As soon as you finish the transfer you funds will immediately reflect in your local Bank Account which you have specified.

We wait to receive your response as soon as you finish the funds transfer.

Thanks for your Co-Operation and patronage, as we are determine to provide you with the best of Banking Services beyond your experience and expectation.

Regards,
Mr. Clay Jenkins.
(Head Of Foreign/Transfer Unit)


NORTHERN BANK
Windsor Branch, P.O. Box 183, Donegall Square WestBelfast, BT1 6JS.


Dear Ahmad Jamal Ahmad mosbeh,

This is to notify you that your complaint with regards to your funds transfer to your Bank Account. We have just received the transfer aborted manuscript we have discover this through our transfer unit machinery. This is the problem which you have been facing at your end. This is due to the Issuance of the COT CODE.

The system demand the COT code as a result of variance in network, meanwhile the funds in the account are Active, As an online customer you need a cot code in order to complete your funds transfer and enable the funds transfer to complete and reflect in your Bank account the COT code must be issued to you, From our transfer unit machinery we have discover that your funds have been transferred to a certain percentage before it requested for the COT code.

So right now the only way your fund can be transfer into your account and without any further interruption from not reflecting into your account the COT code needs to be issued to you in order to complete the funds transfer.

The Northern Bank wishes to inform you that you are liable to pay for the issuance of the COT code, the fees for the issuance of the COT code is $450 USD, you needed t not that the cost of for the issuance of the cot cannot be deducted from your funds account here in the Northern Bank.

The Northern Bank recommends and prefers "WESTERN UNION MONEY TRANSFER " to effect the payment for the issuance of the COT code.

The name and address of our Accountant/Cashier's Officer in whose name you are expected to remit the required charges to is explicitly provided below:

RECEIVER'S NAME : YAMAH ABUBAKAR
RECEIVER'S ADDRESS: P.O. Box 375, Northern Building, Abuja, Nigeria
AMOUNT: $450.00 USD
Text Question: Purpose
Answer: code

Once the payment has been effected, you are advice to provide us with the payment/transfer details for confirmation and to retrieve the fee. Your payment details should include the following.

Name Of Sender:
Address of Sender:
Amount Sent:
MTCN (10 digit numbers)
Text Question:
Answer:

Once we received payment and it is verified, we shall immediately facilitate you with the COT code to enable complete your transfer.

Thanks for your Co-Operation and patronage, as we are determine to provide you with the best of Banking Services beyond your experience and expectation.

Regards,
Mr. Clay Jenkins.
(Head Of Foreign/Transfer Unit)

Dear Mr Mosbeh

Sorry for our former mail response, we have been able to contact all our sub branches and we have confirmed that you have an ongoing transaction with one of our sub branch, on this note we want inform you that your transaction with this branch is legitimate and legal.

You are advise to follow up all their procedure to enable you receive your funds code and make the payment as they have required to enable you receive your funds transfer ASAP.

Kind Regards
Patrick Lavin
Northern Bank

Name:Ahmad Jamal Ahmad mosbeh
Email:[email protected]
Contact Phone Number: 00970598695420
Are you an existing customer of Northern Bank:No
Brief description of fraud incident:
NORTHERN BANK
Windsor Branch, P.O. Box 183, Donegall Square WestBelfast, BT1 6JS.


Dear Ahmad Jamal Ahmad mosbeh,

This is to notify you that your complaint with regards to your funds transfer to your Bank Account. We have just received the transfer aborted manuscript we have discover this through our transfer unit machinery. This is the problem which you have been facing at your end. This is due to the Issuance of the COT CODE.

The system demand the COT code as a result of variance in network, meanwhile the funds in the account are Active, As an online customer you need a cot code in order to complete your funds transfer and enable the funds transfer to complete and reflect in your Bank account the COT code must be issued to you, From our transfer unit machinery we have discover that your funds have been transferred to a certain percentage before it requested for the COT code.

So right now the only way your fund can be transfer into your account and without any further interruption from not reflecting into your account the COT code needs to be issued to you in order to complete the funds transfer.

The Northern Bank wishes to inform you that you are liable to pay for the issuance of the COT code, the fees for the issuance of the COT code is $450 USD, you needed t not that the cost of for the issuance of the cot cannot be deducted from your funds account here in the Northern Bank.

The Northern Bank recommends and prefers "WESTERN UNION MONEY TRANSFER " to effect the payment for the issuance of the COT code.

The name and address of our Accountant/Cashier's Officer in whose name you are expected to remit the required charges to is explicitly provided below:

RECEIVER'S NAME : YAMAH ABUBAKAR
RECEIVER'S ADDRESS: P.O. Box 375, Northern Building, Abuja, Nigeria
AMOUNT: $450.00 USD
Text Question: Purpose
Answer: code

Once the payment has been effected, you are advice to provide us with the payment/transfer details for confirmation and to retrieve the fee. Your payment details should include the following.

Name Of Sender:
Address of Sender:
Amount Sent:
MTCN (10 digit numbers)
Text Question:
Answer:

Once we received payment and it is verified, we shall immediately facilitate you with the COT code to enable complete your transfer.

Thanks for your Co-Operation and patronage, as we are determine to provide you with the best of Banking Services beyond your experience and expectation.

Regards,
Mr. Clay Jenkins.
(Head Of Foreign/Transfer Unit)
Data source:http://www.northernbank.co.uk/en-gb/About-the-bank/Contact-us/report-fraud/Pages/report-fraud.aspx

_______________
Northern Bank Limited. Registered in Northern Ireland Number R568. Registered Office Donegall Square West, Belfast, BT1 6JS

Northern Bank Limited and its subsidiaries are part of the Danske Bank Group. Northern Bank Limited is authorised and regulated by the UK Financial Services Authority. Credit facilities other than regulated mortgages are not regulated by the Financial Services Authority.

The views and opinions expressed in this email may not reflect the views and opinions of any member of the Danske Bank Group. The information contained in this message is confidential and may also be privileged. It is intended only for the addressee named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee (or responsible for delivery of the message to the addressee), please notify the originator immediately by return message and destroy the original message. This message and any attachments have been scanned for viruses prior to leaving our network. However, we do not guarantee the security of this message and will not be responsible for any damages arising as a result of any virus being passed on or arising from any alteration of this message by a third party. We may monitor emails sent to and from our network
---- Message sent via Adam Internet WebMail - http://www.adam.com.au/