[email protected]

Posting on behalf of a potential victim

Hello, I am not sure if I got a scam, it is a "winning price" from Google,
the Standard Bank Group will pay me a lot of Money GBP, but first they need
from me 1,200.00 GBP, for the Balance and activation for the issuance of
the transfer code., As soon as they receive my transfer confirmation, my account will be activated, and they will send me an e-mail with further transfer
instruction to guide the transfer from my funds from this bank to my bank
account. I am not sure what to do, they want me to pay this today, what shall
I do ?

Fra: Standard Bank Group <[email protected]>
Sendt: 5. februar 2015 08:55
Til: (removed)
Emne: Re: New Information
Vedlegg: Standard Bank PLC Payment Instructions.pdf

Attention: (removed)


Please find attached payment instructions, kindly go ahead and transfer the required payment so I can begin
the further processing of your transfer. Ensure to follow the payment instructions, during the payment,
kindly state the purpose of payment to be “INTERNATIONAL TRANSFER” to enable your bank process the
transfer quick and fast.

Thank you and hope to hear from you with the payment confirmation slip

Sir. Paul Judge.

page 2

Standard Bank PLC
Our Ref: STB/09-OCT/754/UK
Your Ref: STB/46/48-875

Attention: ( Name removed)

Following the receipt of your email regarding the activation of Base Transit Account, we
write to provide you with further instruction on how to make the required transfer for easy
activation of your account and issuance of the Transfer Access Code to enable the swift
transfer of your funds to your bank account.

You are therefore required to transfer the activation deposit to the bank account details
below:


You have requested for the activation of Basic Transit Account which we have stated below:


Basic Transit Accounts: Processing Procedures: -
Activation Charges: £980.00
Transfer Access Code: £220.00

_____________________________

Total £1,200.00 GBP

Below is the payment instruction/information:-

Payment instructions
Bank name: TSB Bank
Account name: Isabell Lindermann
Account Number: 17117760
Sort Code 779140
Iban: GB37LOYD77914017117760
BIC: LOYDGB21J21
Address: 76 High Street, Eltham Greenwich. SE9 1 BY United Kingdom

Bank account noted Mike W
As soon as you have made the transfer into the bank account above, you are advised to
send a scan copy of the transfer swift slip/receipt to confirm that you have successfully
transferred the required amount needed to be deposited into the Basic Transit Account to
enable activation for the issuance of the transfer access code.

As soon as we receive your transfer confirmation, your account will be activated and the
Transfer Access Code will be issued immediately, we shall send you an email with
further transfer instructions and guidelines, this email shall contain the Transfer Access
Code and other vital information needed to guide you transfer your funds from this bank
to your bank account.

Thank you for Banking with us,

Ms. Cicilia Benards
(Accounts Dept)
For: Sir Paul Judge.

Standard Bank PLC
20 Gresham Street
London
EC2V 7JE
England
United Kingdom

More info about the same scammer(s)

Fra: Google Incorporation <[email protected]>
Sendt: 27.januar 2015 13:20
Til: Undisclosed recipients:
Emne: Google Award Notification GINC/7751863
Vedlegg: Powered by Google.pdf


Dear Google user.

Attached to this email is your official Google Sweepstakes notification for being an active user of Google Products.

Best Regards,
Matt Brittin.
CEO Google UK

Google

Google UK Ltd
Belgrave House 76
Buckingham Palace Road
London SW1W 9TQ

Google Celebrates Search Giant

Reference Number: GINC/7751863

Dear Google User!

We wish to you for being selected as a major customer of the Google Incorporation. A promotion
has being put in place for all active users of the Google Search engine and other Google products to encourage all
users.

We ran an online E-mail beta test from Millions of Google users which your E-mail address came up as a winner.
Google is now the biggest search engine worldwide and in and effort to ensure that it remains the most widely
used search engine.

We thereby formally inform you that you successfully passed the requirements, legal requirements and satisfactory
report from all online test conducted and you have been awarded the sum of £950,000.00 GBP {Nine
Hundred and Fifty Thousand Great British Pound Sterling. With your file reference number: GINC/7751863,
believing that with your winning prize you will continue to be active on the Google search engine and other
Google products.

A winning Cheque/international certified bank draft will be issued in your name by Google Promotion Award
Team, we write to officially notify you of this award and to advise you to contact the processing office
immediately upon receipt of this message for more information concerning the verification, processing and
eventual payment of the above prize to you.

Provide Below Information for Verification

Residential Address:
Tel: / Mobile:
Nationality: / Country:
Full Name:
Age: / Gender:
Occupation: / Position:
Alternative email account if any:
What is your comment on Google Products?

To file for your claim, you are required to contact our Validating department for VALIDATION of your winnings
within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-
nine working days of winning notification are termed void and invalid.

CONTACT:
****************************************************************************

Martin Hellman
Google Incorporation
Telephone: +44-703-1914542
Fax: +44-700-580-0397
E-mail: [email protected]
E-mail: [email protected]
****************************************************************************

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

MD Matt Brittin
Chairman of the Board and Chief Executive Officer

Domain Name: GPAWARDPROM.COM
Registrar: 1 & 1 INTERNET AG
Sponsoring Registrar IANA ID: 83
Whois Server: whois.schlund.info
Referral URL: http://1and1.com
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: ok http://www.icann.org/epp#OK
Updated Date: 21-feb-2014
Creation Date: 21-feb-2014
Expiration Date: 21-feb-2015