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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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Same here...Im from Malaysia. i received the same email last week. i received 4 emails and telling that im the 2nd winner.are all of you guys got the 2nd winner??hahaha.. thats funny if we all got the 2nd winner.i trust and follow every step that given. but i stop when they need $698 for account activation. oh my god this is my prize..why should i pay something for my prize...if this thing is true, they will send it without any charge...Am i right??? and why they want our money and can't deduct from our prizes. they not give us a change to pay the fee after the funds transfer.so how if the 2nd winner is poor or whatever. where did he have to get a money to pay the activation fee. Bank loan huh?? it must fail..poor people.
we the one who got that prizes, but the company got the money first (activation fee) ...thats weird!!!
At my place, if some1 got any prizes, the company will tell the winner and send the prizes to the winner address, or the winner can come to the company place to take the prizes if they live not so far. |
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FROM THE DESK OF-
Dr. Benjamin Walter
(Shezhen Yaxin™ European Zonal Co-ordinator)
-2011 Consumer e-mail awards Program-
Phone- 0044-701-114-7370
Email - [email protected]
*****RECEIPT OF APPLICATION DATA*****
Attn: XXXXXXXXXXXXXX
Compliments of the day to you. Let me inform you once more that writing you is actually a privilege because you are one very lucky person amongst the billions of people worldwide. Do you know that before the draw was held, our company was able to randomly collect up to 211046108 profiles? this is about two hundred and eleven million email addresses. Only six winners would emerge from this figure and now you have happened to be one of them happily placed in second position.
With the level of excitement and happiness we put across people's faces each year, we at Shezhen Yaxin™ are not disappointed with the millions of dollars we use to sponsor this program each year.
We simply call it giving back to the society what they have given us. We know we will attract more patronage as long as this promotion continues. Well without much enthusiasm let me use this opportunity to also say congratulations to your family and close friends who will definitely be celebrating with you at this point in time.
With all this being said, i like you to know that my duty as your claims agent is to give you step-by-step instruction/assistance to enable you complete your claims and receive both your cash and newly acquired range rover SUV.
To begin, you need to supply me a copy of your identity. Send it to me via email attachment. The identity can be any of the following ( Driver's license, International Passport, Worker's ID, Tax id, Or any other government approved ID card).
On receipt of your Identity card, i will furnish you with further details to claim your prize. You also need to inform me if you wish to claim your prize using online wire transfer and other E-facilities from your home or through the courier delivery service from your home also.
I anticipate your response which i believe shouldn't take long because we have a very short time-line to complete your transaction.
----------------
Regards,
Dr. Benjamin Walter. |
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| Got the same wonderfrul prize today.. I'll pass because there is no free lunch. And if the company was so interested in helping my welfare there should be no procedures other than a check in the mail, or a body showing up with a check. 6 winners X $450, 000 is $2, 700, 000. I suppose with those discretionary funds plus 6 cars, they could easily do as I suggest...were they honest. Again there is no free lunch. |
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i recived it to day
Dear 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 : http://yaxinshezhen.com/
Username: zhen2
Password: yaxin
Signed
Mrs Yaxin Zhaqong (Announcer) |
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I have also received the same email. If I'm a real winner they should have rang me. But they didn't. This is a scam.
Dear eMail User,
This is to immediately inform you that your email address with Micros ID CKL-TB62-94N-YF82-8K has won you $485, 000 and a brand new Range Rover SUV.Use the details below to login and immediately begin your claims.
WEBSITE : yaxinshezhen.com
USERNAME: win2
PASSWORD: kut2
Richard Griffin
Annoucer |
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My reply to "Dr. Ivan Percy" (or "Dr.Gangster") was:
The very fact that all fraudulent emails demand upfront payments... is a give away tell sign for obscure intentions and as such to be treated with utmost prudence.
Since our intentions are totally sincere, the best way to secure the payment of your agent's upfront costs is to deduct them directly from the money I won. Alternatively, you may stipulate that at the same time I receive the won money, I am required to pay the agent's costs.
This procedure offers us to manage our honest intentions completely risk-free.
The majority of our global community still largely ignores, even disrespects nature's laws. Thus we, the minority of philosophically advanced individuals, are coerced to remain cautious, vigilant and apprehensive to effectively curb/ minimize fraud and losses.
Our consolation: Nature's laws take care of all our actions and deals with them accordingly. |
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I received my prize money and my suv range rover spot from SHEZHEN YAXIN YEARLY PROMOTION, just because i followed the bank instructions properly Starcorp premuim bank...Thanks to SHEZHEN YAXIN YEARLY PROMOTION my life us blessed...Glory be to God
Frank |
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holly shit ! i got this message too stating that i won... with that same amount all were set up same version.. FROM:
• Dr. Andrew Kelvinson
TO:
• [email protected]
Message flagged
Saturday, January 21, 2012 7:47 AM
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:xxxxxxxxxx
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(322200063038).
Below is the transaction summary,
AMOUNT PAID : $485, 000
DATE PAID : 19 January 2012
BENEFICIARY : xxxxxxxxx
DPCODE : 322200063038
>>>>>
When i search this bank i found this scam reports...well anyway tanx for those who post. & beware of it ... my ignorance amazed me...! |
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Dear All Friends,
I have received the same e-mail :
Dear Email User,
This is to immediately inform you that your email address with Micros ID (CKL-Tuys2-79N-ur82-5K) has won you $485, 000 and a brand new ranger rover sports.Use the details below to login and immediately begin your claims.
WEBSITE : YAXSHEZ.COM
USERNAME : win6
PASSWORD : rtyh
Regards, Mrs Aaron Gills Annoucer©
but i did not know that there are scammer and i send a copy of my passport an international id card
just please tell me sending the copy of my passport and id card can make me any problem with this scammers?
please anybody have right idea e-mail me on:
[email protected]
your kind reply very appreciated.
Best Regards to all,
Jim |
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