Who called from 6473286995

Text message received.
From:    (604) 366-8633
Received:    Friday, May 15, 2015
Message:    I am Barr. Tony Gilles LLB (SA). I have an urgent proposal for you. For more detail information, Pls Send me email to [email protected]

hi THERE
I AM IN SOUTH AFRICA and first  received a invite via LinkedIn from a new lottery winner whom to play the goodness forward ,on reply of the email address provided I received  the same email SKIP received on the 14/05 FROM MR DEEP ROBERTS  .it looks so real and even had the link below for customer care EMAIL  etc , which has all the details of the bank how do we know it is true ???

if  I call the nr it goes to voice mail or they answer but the communication gets scrambled by a funny noise and you cant here a thing .THE WINNER has advised on internet via a news paper report that he to change the lives of others with the winnings with donations .

is there a MR DEEP ROBERTS AND IS IT REAL  ???

Sent: 15 May 2015 01:07 PM

Subject: Re: your mail

Swedbank Foretasformedling Aa
Vastra Jamvagsatan 7PA 635001

Tel: +46844682377
Fax: 00-4687047942

Our  Ref#:  SBP/ACC/01
Your Ref #: SBP/OBL/A4-X6/00

ONLINE TRANSFER UNIT

Attn:  ,

You are welcome to Swed Bank Plc, Stockholm an affiliate of PTD . We are pleased to be at your service. Swed Bank is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the EU.

Upon final verification of the details and documents received from the Phillip Dunning Foundation, The Executive Council of Swed Bank VIA deposit code SBP/SDC/30/481D/EU.  Consequently, this office has been mandated and singularly empowered by Board to conduct validation and effect the disbursement of your funds to your nominated receivers account.

Furthermore, The Executives Council of Swed Bank wishes to inform you as the beneficiary from Phillip Dunning Foundation grant price, that your funds are available for remittance to you via Telegraphic Swift Wire Transfer from the accounts of the  board to your designated bank account upon meeting with the Financial Services Authority transfer requirement. The Financial Services Authority is the independent regulator set up by Government to look after the financial services industry and protect consumers.

We believe it is important to make clear to our customers how information is being used at Swed Bank, the benefits such use provides, and the protections put in place against unauthorized access and use. We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you.
To commence with the process of releasing your Grant funds to you, we require you to send to this office the following under listed documents and details for sighting  and to confirm that you are the rightful beneficiary of the funds.

A Clear Copy of a Valid Identification ****
Full Contact Details, Such as
Full Names:
Sex/Age:
Current Address:
Country:
Nationality:
Tel. & Fax No:
Occupation:

Note: The above requested documents should be sent to us immediately  via email attachment.

Yours Faithfully,
Mr. Deep Roberts
Chief Financial Officer
Tel: +46844682377

© 2015 Swed  Bank.
A Division of Swedbank Group of Company. All Rights Reserved

*******DISCLIAMER NOTICE*******

The information contained and transmitted by this E-MAIL is proprietors to Swed  Bank and/or its customer (s) and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of Swed  Bank. Consequently,Swed Bank shall not be liable for any mail (s) sent without due authorisation or through unauthorised access.
If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.Whilst every reasonable precaution to minimise this risk has been taken, the sender cannot accept liability for any damage, which you sustain as a result of software viruses. You should carry out your own virus checks before opening the attachment.

Get a tx too

Did yo reply to this...what happened....????

I have just received the exact same e-mail as Skip, only mine was from Marie Holmes, who wanted to give me 750 000 GBP and I am expected to pay 855 Euros.
The Marie Holmes Foundation
499 Redwine Ave, Shallotte NC, 28470.
North Carolina

Hello Dear  Warwick Owen Young,

This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your Profile through the Linkedin Social Network that emerged you a lucky beneficiary of Seven Hundred and Fifty Thousand Great Britain Pound Sterlings {7500,000.00GBP} in the on going Marie Holmes Foundation World Wide Grants .Your winning verification process is completed and your winning funds is approved for remittance.You are now entitled to your full grant of 750,000.00 GBP cash which by now has been encoded in a bank transfer code.

Kindly allow me to inform you that just last month alone, I discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the payout bank. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information strictly confidential until your claim has been fully recovered.

For the transfer of your funds, you are hereby advice to contact the Bank with details below.

BANK CONTACT DETAILS
Name of bank ==:  SWEDBANK PLC.
Office address ==: Brunkebergstrog 8 Norrmalm, Stockholm.
Name of department ==: Transfer Department.
Transfer officer in charge ==: Mr.Deep Robert
Contact number == Tel:  +46840304733
Department E-mail==: [email protected]

After the bank must have opened up a new on-line bank account for you, you will then be able to login and transfer your money from your online bank account to your local bank account there in your country. Congratulations and do not fail to update me with further correspondence with you and the bank so i can give feedbacks to my Foundation board of directors.

Note:You may likely receive more winning notification mails due to late delivery message from our other department.Please do disregard and delete the message.Thank you and congratulations once again.

Best Regard,
Marie Holmes

It is important to note that the transaction officer is, as with Skip, a Mr Deep Robert, although the Sweden Bank branches differ.

Warwick Young