A Fake Online Bank Key Stone Securities LTD
Queja 140656 Detalles

Please Take Action Against This People , Seems Like They Operate From US

EMAIL 1:
Dr. David Williams [email protected]
Jul 27 (4 days ago)



to undisclosed recipients

You have been awarded 1.5M after emerging the lucky winner in our draw this month. For complete information and claims visit www.eonlinedraw.co.uk and enter ref: meg142621

Thank You
EMAIL 2:
Keystone Securities Ltd. [email protected] via yahoo.com
Jul 28 (3 days ago)



to me

Attn: Sampath Guruge,

This is to acknowledge the receipt of your information from Mega Lottery Promotion with reference number MEG142621. An account has been setup for you at this bank. You are required to transfer to your winnings online to your desired bank account as soon as possible.

To transfer money online, follow these steps carefully:

1. Visit our website at www.keystonesecurities.co.uk and enter your User ID & Password and login.

User ID: [email protected]
Password: 256272

Note: For security reasons, we strongly recommend that you change your password immediately you login to your account. To change your password, click on "YOUR PROFILE" on your account page and select "username & password" to change your login information.

2. To transfer money, click on the "Transfer Funds" tab and fill the account information of the bank account where you want the money transferred and click on the "Next" button.

3. Review the information and click on the "CONFIRM" button and wait for the transfer process to begin. Upon completion of the transfer online, we will authenticate the transfer and funds will be available in the destination bank account within 72 hours. You will be informed by our transfer department as soon as we confirm the complete transfer of funds to the destination bank account.

Please feel free to contact us if you need help with this process.


Regards,
Jonathan Lynch
Tel: +44-702-402-4645
Fax: +44-702-408-5679
EMAIL 3:
Keystone Securities Ltd. [email protected] via yahoo.com
Jul 29 (2 days ago)



to me

Attn: Sampath Guruge,

We are contacting you with respect to the unsuccessful transfer of £1,500,000.00 GBP from your account with Keystone Securities Ltd. The transfer process was unsuccessful because you have an unpaid bill/fee without which the money cannot be transferred to the destination bank account.

According to information from our transfer department, your winnings have been processed for transfer to your bank account in Sri Lanka. However, you will have to pay for the Interbank Transfer Fee of £ 270.00 GBP and a transfer code that will enable you complete the transfer of your winnings to the destination bank account in Sri Lanka will be issued to you.

Please note, due to government policies governing the British Gaming Board and the International Association of Gaming Regulators (IAGR), we cannot deduct the this fee from your winnings. Furthermore, your winnings is protected by a hardcover insurance policy which makes it impossible to deduct money from it.

The Interbank Transfer Fee should be sent to our account department through Western Union with this information:

Name: Johnston Kyle
Address: John Street, Manchester, M60 7HA, Sri Lanka.
Amount to Transfer: £ 270.00

As soon as you send the fee through Western Union, send us this information:

Sender's Name:
MTCN Number (10 Digits):
Amount Sent:
Sender's Address:
Sender's Country:

Regards,
Christopher Peters
Transfer Dept.
Tel: +44-702-401-8505
Fax: +44-702-402-1724