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| starcorponline.co.uk Shezhen yaxin,branson [email protected],star corporative bank plc,.,[email protected] Attempting to get legal ID |
| 15th of Nov, 2011 by User230274 |
| First e- mail received claimed my e-mail address was chosen from millions tobecome the winner of a new Range Rover and 485,000.00 dollars,was supplied with user name and password to access more information.Second e-mail was an explanation of procedures i needed to follow to include obtaining deposit code to open offshore account,prior to that though i was told that the coordinator would go to some town in the uk and deposit the money and then I would have to get the code from him then open an offshore account so I could transfer my money to my personal account. No mention has been made of the vehicle yet. Third e-mail I receive 11-14-2011 instructed me to use the code attached and wait to hear from bank. I have heard from bank via e-mail first i was to enter code with activation number which i did,this led me to another page where i was to put my name and a password,after three tries i could not make contact since i did not receive a code on my phone in a text message. Since my three tries failed I was led to a window that asked for more information and a secret answer.The secret answer was "your social security #". I have not and will not give my ssn.A sss feed code or app is requesting this info for the bank. |
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The same issue as described by the user number 230274 happened to me as well, except that I google this starcorponline.co.uk prior to pursue the advice Dr.!? Andrew Kelvinson (Shezhen Yaxin Electrical Zonal Co-ordinator). and follow his so called REQUIREMENT:
You should send an e-mail to [email protected] and provide them.
1. Your DPCODE : 092004952319
2. A copy of your ID-card.
Without sending the above requirements, you will not get a reply.
I really thank you Guys for this site! |
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The same issue as described by the user number 230274 happened to me as well, except that I google this starcorponline.co.uk prior to pursue the advice Dr.!? Andrew Kelvinson (Shezhen Yaxin Electrical Zonal Co-ordinator). and follow his so called REQUIREMENT:
You should send an e-mail to [email protected] and provide them.
1. Your DPCODE : 092004952319
2. A copy of your ID-card.
Without sending the above requirements, you will not get a reply.
I really thank you Guys for this site! |
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| this issue happened to me too but I followed all the requirements and instructions carefully as required dy Dr.Andrew Kelvinson. Now Starcorp have successfully approved my offshore bank account with an opening balance of $485000. My problem is that I could not transfer the money $485000 from my Starcorp acct to my local bank acct if I will not pay the $698 set-up fee of which I agree during setting up the acct in Starcorp. Can somebody lend me $698 so I can succesfully wire transfer my Starcorp money to my local acct? I promise to double the amount in return. tanx. |
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hey man same also happen to me.I had sent the #698 for setup fee but no any response from bank and i couldn't also transfer my fund to my account.So plz no 1 try this further.I am being victim of scam so that i wish no one would be next.I received the mai as follows if u don't beleive me.
FROM THE DESK OF-Dr. Andrew Kelvinson
(Shezhen Yaxin Electrical Zonal Co-ordinator)
-2011 Consumer e-mail awards Program-
Phone- +44-703-187-4643
Email - [email protected]
*****VISIT TO STAR CORPORATIVE BANK PLC.*****
Attn:************
Compliments of the day to you. Let me start by informing you that after due process and scrutiny on your supplied data, Management has marked you
qualified, approved and legally bona-fide to receive your prizes. Your ID, and other details supplied has been closely monitored and we believe you are a legitimate law
abiding citizen of your country who will use this prize to promote your standard of living to a better level.
Without wasting much of your time i like to give you a detailed outline of our work.
1. Transfer of cash prize totaling $485, 000 will commence immediately, we use e-banking system to securely wire your funds from UK to your country.
2. After receiving the cash prize in your $485, 000(un-deducted) you should notify us because we will contact your bank to give us the actual report which
will serve as a final confirmation that the whole funds was wired to you safely as documented. This further implies that no section of the $485, 000 can be
diverted, withdrawn or deducted until it finally reaches your bank account in COUNTRY.
3. After clearing the above two steps, we will commence with shipment of your vehicle(Range rover sport) to you. I will send you the full specifications
later. All winners in this year's promotion were all given a range rover. But the colours and options are quite different and it will be a matter of First-come-first-
serve. Immediately you complete your $485, 000 transfer, we will send you full documentations on the cars. Thereby you will have the opportunity to choose the one you
prefer.
4. This last step is optional but we will heartedly appreciate it. After receipt of both prizes, you can snap pictures of you and your family/friends
celebrating the event.These pictures will be added to our website to show the world the type of smiles we put in people's faces.
NEXT PHASE OF TRANSACTION...
About 10:47am(UK TIME) my company superiors issued me a cheque of $485, 000 with instructions to deposit it into a suspense account in your name. Within the
next couple of hours i will be in Glasgow to deposit the funds in STAR CORPORATIVE BANK PLC. as per the instructions of my company.
Upon this deposit, i will be given a receipt which will contain a Deposit code. Later today i hope to be back with the DP code. This will enable you contact
STAR CORPORATIVE BANK PLC.via e-mail and request a new offshore bank account be opened in your name. You will need to supply them your DPcode which i will e-mail you
later and also you will need to e-mail them a copy of your ID card.
The purpose of the offshore account in your name is to facilitate the swift transfer of your $485, 000 from the UK to your country, This is our official way of
processing winner's cash prizes and you only have less than 9days to begin and finish the transfer process.
After sending you this e-mail, i will be leaving for Glasgow to complete the process. Expect to hear back from me later in the evening.
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Regards,
Dr. Andrew Kelvinson
and
FROM THE DESK OF-Dr. Andrew Kelvinson
(Shezhen Yaxin Electrical Zonal Co-ordinator)
-2011 Consumer e-mail awards Program-
Phone- +44-703-187-4643
Email - [email protected]
*****CONTACT STAR CORPORATIVE BANK PLC*****
Attn:Ravi Maharjan,
This is to inform you that i am back from STAR CORPORATIVE BANK PLC and the deposit was a success. The staff and administrators of the bank were very helpful
towards the successful completion of the deposit and issuance of the Deposit Code(040504780700).
Below is the transaction summary,
AMOUNT PAID : $485, 000
DATE PAID : 15 NOVEMBER 2011
BENEFICIARY : **********
DPCODE : ******************
NEXT PHASE OF TRANSACTION...
To complete your cash transfer of $485, 000 into your local bank account in your country you need to contact STAR CORPORATIVE BANK PLC with the info below and
request they setup an offshore bank account for you.
With the offshore bank account, you will be able to access your money using a username/password and you will be able to transfer your money online safely to
your home country.This guarantees you success in your cash transfer and do not fail to send me a copy of your bank account statement as soon as the funds reaches your
account.
BANK NAME : STAR CORPORATIVE BANK PLC,
ADDRESS : 46 West Campbell Street, Glasgow, G2 6TT United Kingdom.
CALL LINE : +44. 704-573-1125
EMAIL : [email protected]
DEPARTMENT : Offshore Accounts Provisioning Unit.
REQUIREMENT:
You should send an e-mail to [email protected] and provide them.
1. Your Dpcode
2. A copy of your ID-card.
Without sending the above requirements, you will not get a reply.
Do let me know the status of your transaction.
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Regards,
Dr.Andrew Kelvinson
also
Registered Office:
46 West Campbell Street,
Glasgow, G2 6TT
United Kingdom
+44 704-573-1125
Attention:
Your deposit for the amount of $485, 000 was received and a copy of your identity was also supplied by your contact person from Shezhen Yaxin Elect. Co. Ltd, . We have accepted your deposit and issued a Deposit code, (DPcode). This code should have been provided to you by your depositor and for security reasons we will not resend it via e-mail to you. If you lost it you should contact your depositor and request for it.
To begin, you need to setup an online offshore bank account. The main purpose of this offshore account is to enable you access your deposit amount of $485, 000 and subsequently wire transfer it directly to your domestic bank account using our e-banking wire facility.
Website : www.starcorponline.co.uk
DPcode : {12 digits as supplied to you by depositor}
AuthKey : ****
To register your online bank account, you need to visit our website as shown above and follow the instructions below.
Visit our website www.starcorponline.co.uk
Click on REGISTER
Enter your 12-digit DPcode and your 4-digit Authkey
If successful, you will be taken to the application page. Just fill it and follow the instructions.
NOTE:
You cannot use your DPcode to open more than one account, You may not enter incorrect or unverifiable information. If your information is incorrect we will not approve your request for account opening.
Unlike traditional wire transfer services from the UK to your domestic bank account in your country, Offshore wire transfer has numerous advantages.(Due to recent financial regulations in the UK, transferring such huge funds as $485, 000 is almost impossible) For a smooth and effortless wire transfer out of the UK, an offshore account bearing your name is mandatory.
If you wish to transfer all or part of the $485, 000 to your account in your country. Then you must setup your Starcorp offshore account to bear the same name as present in your domestic bank account (This helps to combat excessive government scrutiny at point of transfer)
We await to have you as one of our esteemed customers and we say thank you for choosing to bank with us.
Thanks,
Mrs. Eleanor McKane.
Starcorp Accounts Department
Beware OF IT |
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| i received all those above messages with the same content..please do not just believe to these DAMN SHIT men. ... |
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I also received the same email informing me trgsrding promo awards of 2011 by Shezhen Yaxine Electrical Manufacturing Co. I was informed to Contact Dr George Hopkins purported to be assigned as claims processing fficer for my prizes. I contacted the said person who informed me that he has deposited a sum of $485, 000 with Star Corporative Bank Plc Glasgow UK. I suspected about the name of Bank, searched from google, did not find a Bank with the given name. I sent an email to so called claims procession officer asking for clarifications. After this he disappeared and reply to my emails/questions.
It is finally concluded that these scammers are fraudulent and trying to hack the IDs and information from various emails/internet users.
All readers to Beware of it.
Mian M Rashid
New York United States. |
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| Just got th1st email. I never reply to these scams. If I won something this huge, I'm sure the gifters could send someone to my house for a couple grand, just a small chunk of true prize money. Please check out these offers by googling the Address. Don't ever send money to collect a prize. That's all I can say. And thanks for reporting these scams. |
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| THIS FORUM HAS BEEN FLOODED WITH CROOKS, HACKERS and ignorants... ... ... Stop rubbishing other people's businesses just because your own experience was probably not too fine... Starcorp bank is a well respected bank. |
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| Hi dear friends, my name is Ali. Im from Iran. I also received the same email informing me wining from that virtual company. in fact I could`nt trust them. But something is that I cant underestand that how they use our ID????? and what they want it? If any of you know help me from my email adress : [email protected] thx |
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Dear Friends,
You need to see a couple of things i.e.
1. If you won a lottery or something like that, why would the email be send to UNDISCLOSED RECIPIENTS?
2. Why a CHINESE COMPANY would make the transaction from UK?
3. A genuine company will provide their CORPORATE EMAIL not some hotmail.co.uk or yahoo.co.uk
I know, these offers are very attractive BUT...
Take of these things and do not fall for these scams.
Rashid Abidi
Karachi / Pakistan
[email protected] |
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Dear Friends,
Imagine our delight to have this letter arrive just when my unemployment ran out. We could not believe our luck, and did as instructed until they asked for money. This seems rediculous, a prize of nearly a half a million and they could not spring for the bank charges, nah what a bummer, really I hope they string these pigs up by their reproductive organs! Do not fall for this scam, luckily we did not send them the $698, and it is my fervent wish that they spend Christmas behind bars for messing with people and stealing dreams.
Elmer and Jamie Buckner Colorado
[email protected] |
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? ???? ??????? ????? ?????? ? ? ???? ??????? ROM THE DESK OF-
Dr. Ivan Percy
(Shezhen Yaxin European Zonal Co-ordinator)
-2011 Consumer e-mail awards Program-
TEL - +44-701-112-8122
Email - [email protected] ? ?????? ??? ?? ????? ?? ???? ??? ?????????? ? ????.????? ??? ??? ?? ?????.???????? ??????.???? ??? ????? ????????? ? ???? ?? ????? ? ?????????.?????? ????????? ???!!! BANK NAME : Star Corporative Bank Plc
ADDRESS : 46 West Campbell Street, Glasgow, G2 6TT United Kingdom.
CALL LINE : +44. 704-573-1125
EMAIL : [email protected]
???????! |
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I got the same scam e-mail and I played for two weeks. One think all of you need to admire is that he has his homework by developing web sites to make us involve in is scam.
please keep posting such information, so people may safeguard themself. |
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Message bodyDear E-mail User,
This is to immediately inform you that your email address with MICROS ID
AXN-20Z11-ZHE-XHN-S70X-YEX5 has won $485, 000 and a brand new 2011
range rover SUV from the SHEZHEN YAXIN yearly promotion.
Please confirm your status by logging to our site below.
WebSite : www.shezyaxin.com
Username: ********
Password: ******
Signed
Mrs Yaxin Zhaqong (Announcer)©
This for second time i am receipt of the email they all are sacms and looters |
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Message bodyDear E-mail User,
This is to immediately inform you that your email address with MICROS ID
AXN-20Z11-ZHE-XHN-S70X-YEX5 has won $485, 000 and a brand new 2011
range rover SUV from the SHEZHEN YAXIN yearly promotion.
Please confirm your status by logging to our site below.
WebSite : www.shezyaxin.com
Username: *****
Password: ****
Signed
Mrs Yaxin Zhaqong (Announcer)©
I am in receipt of his email twice and both times i was the 2nd lucky winner.HAHAHAHAHAHHAH what a coincidence. Why not 3rd 4th or 1st. Why don't the compan itself send the money and vehicle to me. Why they are operating thru a bank in UK. One more interesting thing, you guys search for starcorp ank in uk you will never find such bank in all over united kingdom rather all over the world.They are scammers. Just making jaks. |
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MIAN M RASHID
THE EMAIL WHICH I RECEIVED FROM SHEZHEN YAXIN COMPANY WAS CORRECTLY ADDRESSED TO MY ACTUAL EMAIL ADDRESS. THEY MENTIONED THAT THIER BUSINESS OFFICE IS ALSO LOCATED IN UK.
THE EMAIL WAS CONTAINING A USER NAME AND PASSWORD. INSTRUCTING ME TO GO ON THE COMPANY WEB PAGE. I FOLLOWED THE INSTRUCTED THE WEB PAGE WAS OPENED WITH BLINKING BULBS AND WRITTEN ON IT LUCKY WINNER OF $485000 AND BRAND NEW RANGE ROVER CAR 2011 MODEL. THEY ALSO MENTIONED THAT THIS IS NOT A LOTTERY BUT A COMPANY PROMOTION AWARD WHICH THEY ARRANGE EVERY YEAR.
THEIR WEB PAGE HAD DISAPPEARED AFTER ABOUT A WEEK FROM THE ORIGINAL ANNOUNCEMENT.
THEY SEEM TO BE ORGANIZED SCAMMERS INVOLVED IN IDENTITY THEFT. ALL READERS TO BE AWARE OF SUCH SCAMS. |
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The same issue as described by the user number 230274 happened to me as well, except that I google this starcorponline.co.uk prior to pursue the advice Dr.!? Andrew Kelvinson (Shezhen Yaxin Electrical Zonal Co-ordinator). and follow his so called REQUIREMENT
Attention:
Your deposit for the amount of $485, 000 was received and a copy of your identity was also supplied by your contact person from Shezhen Yaxin Elect. Co. Ltd, . We have accepted your deposit and issued a Deposit code, (DPcode). This code should have been provided to you by your depositor and for security reasons we will not resend it via e-mail to you. If you lost it you should contact your depositor and request for it.
To begin, you need to setup an online offshore bank account. The main purpose of this offshore account is to enable you access your deposit amount of $485, 000 and subsequently wire transfer it directly to your domestic bank account using our e-banking wire facility.
Website : www.starcorponline.co.uk
DPcode : {12 digits as supplied to you by depositor}
AuthKey : 6815
To register your online bank account, you need to visit our website as shown above and follow the instructions below.
Visit our website www.starcorponline.co.uk
Click on REGISTER
Enter your 12-digit DPcode and your 4-digit Authkey
If successful, you will be taken to the application page. Just fill it and follow the instructions.
NOTE:
You cannot use your DPcode to open more than one account, You may not enter incorrect or unverifiable information. If your information is incorrect we will not approve your request for account opening.
Unlike traditional wire transfer services from the UK to your domestic bank account in your country, Offshore wire transfer has numerous advantages.(Due to recent financial regulations in the UK, transferring such huge funds as $485, 000 is almost impossible) For a smooth and effortless wire transfer out of the UK, an offshore account bearing your name is mandatory.
If you wish to transfer all or part of the $485, 000 to your account in your country. Then you must setup your Starcorp offshore account to bear the same name as present in your domestic bank account (This helps to combat excessive government scrutiny at point of transfer)
We await to have you as one of our esteemed customers and we say thank you for choosing to bank with us.
Thanks,
Mrs. Eleanor McKane.
Starcorp Accounts Department |
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name change is all
FROM THE DESK OF-
Dr. Ivan Percy
(Shezhen Yaxin European Zonal Co-ordinator)
-2011 Consumer e-mail awards Program-
TEL - +44-701-112-8122
Email - [email protected]
if your legit get me my prize no funds from me am unemployed and woulds like to stay that way |
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The following is a text of email which I had received from my so called Prize Processing Agent:-
"VISIT TO STAR CORPORATIVE BANK PLC
1 recipientsCC: recipientsYou MoreBCC: recipientsYou Hide Details FROM:Dr. George Hopkins TO:[email protected] Message flagged Tuesday, November 15, 2011 12:37 PMMessage body
*****VISIT TO STAR CORPORATIVE BANK PLC*****
Attn: Rashid Muhammad R,
Compliments of the day to you. Let me start by informing you that after due process and scrutiny on your supplied data, Management has marked you qualified, approved and legally bona-fide to receive your prizes. Your ID, and other details supplied has been closely monitored and we believe you are a legitimate law abiding citizen of your country who will use this prize to promote your standard of living to a better level.
Without wasting much of your time i like to give you a detailed outline of our work.
1. Transfer of cash prize totaling $485, 000 will commence immediately, we use e-banking system to securely wire your funds from UK to your country.
2. After receiving the cash prize in your $485, 000(un-deducted) you should notify us because we will contact your bank to give us the actual report which will serve as a final confirmation that the whole funds was wired to you safely as documented. This further implies that no section of the $485, 000 can be diverted, withdrawn or deducted until it finally reaches your bank account in USA.
3. After clearing the above two steps, we will commence with shipment of your vehicle(Range rover sport) to you. I will send you the full specifications later. All winners in this year's promotion were all given a range rover. But the colours and options are quite different and it will be a matter of First-come-first-serve. Immediately you complete your $485, 000 transfer, we will send you full documentations on the cars. Thereby you will have the opportunity to choose the one you prefer.
4. This last step is optional but we will heartedly appreciate it. After receipt of both prizes, you can snap pictures of you and your family/friends celebrating the event.These pictures will be added to our website to show the world the type of smiles we put in people's faces.
NEXT PHASE OF TRANSACTION...
This afternoon at about 2:30PM(UK TIME) my company superiors issued me a cheque of $485, 000 with instructions to deposit it into a suspense account in your name. Within the next couple of hours i will be in Glasgow to deposit the funds in Star Corporative Bank Plc as per the instructions of my company.
Upon this deposit, i will be given a receipt which will contain a Deposit code. Later today i hope to be back with the DP code. This will enable you contact Star Corporative Bank Plc via e-mail and request a new offshore bank account be opened in your name. You will need to supply them your DPcode which i will e-mail you later and also you will need to e-mail them a copy of your ID card.
The purpose of the offshore account in your name is to facilitate the swift transfer of your $485, 000 from the United Kingdom to your country, This is our official way of processing winner's cash prizes and you only have less than 9days to begin and finish the transfer process.
After sending you this e-mail, i will be leaving for Glasgow to complete the process. Expect to hear back from me in 30min or 1hr time.
----------------
Regards,
Dr. George HopkinsDelete ReplyReply ForwardSpamMovePrint Actions NextPrevious |
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| I recieved the same email & I did sent in the 498.00 account activation fee only to be told I would have to send in $4950.00 as a transfer fee. So good luck to anyone else who recieves this. |
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