shezhen yaxin electrical manufacturingco
Complaint 78287 Details

hezhan yaxin electrical manufacturing co.Ltd.
send invitation win 2nd price 485,000$ with vehicle(Range rover sport). cantact agent name:Dr.Branson Hamilton.
*****VERIFICATION OF APPLICATION*****
Attn: KHAJA NASEERUDDIN QURESHI,


We are now in receipt of your ID card which you have supplied. Let me reassure you that your privacy and safety is our number one priority. For this reason, the information you have supplied is guaranteed 100% confidentiality and it's sole purpose of acquisition is to verify your person. No further use of this document is required by us at SHEZHEN YAXIN.

To begin,your details you have submitted are now being revised and verified by our company officials for accuracy.On receipt of their final approval, i will furnish you with further details to claim your prize.

----------------
Regards,
Dr.Branson Hamilton.

FROM THE DESK OF-
Dr.Branson Hamilton
(SHEZHEN YAXIN European Zonal Co-ordinator)
-2012 Consumer e-mail awards Program-


*****VISIT STAR CORPORATIVE BANK PLC*****
Attn: KHAJA NASEERUDDIN QURESHI,



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 This further implies that no section of the $485,000 can be diverted,withdrawn or deducted until it finally reaches your bank account in COUNTRY.



Registered Office:
46 West Campbell Street,
Glasgow,G2 6TT
United Kingdom
+44 704-573-1125


Attention:KHAJA QURESHI ,
Congratulations, your request for an offshore bank account has been successfully approved. Online access is now granted. You may now proceed to login using your username and password that you specified during account setup.
Below is a preview of your newly registered bank account.
ACCOUNT NUMBER : 501152090
ACCOUNT TYPE : Offshore Wire Transfer Account.
LOGIN PAGE : www.starcorponline.co.uk (click on "LOGIN")
TRANSFERRNG YOUR $485,000:
To make wire transfers from your Starcorp bank account you simply need to login to your account and click "Transfer". You will be requested to enter the details of the destination bank account. Upon completion, your funds will become available in your domestic bank account within a minimum of 24hours to a maximum of 72hours depending on your geographical location and bank operating system. (Note: this period of time excludes public holidays and weekend).
SETUP FEE $698:
As described and agreed by you before account setup, your setup cost of $698 must be paid fully before you are allowed to make transfers or other transactions. You owe Starcorp an outstanding bill of $698 which you have agreed to pay within the stipulated period of 9days. Due to insurance policies associated with your Dpcode. This charge could not be deducted or subtracted from your current balance. This was clearly explained during account setup.
You as the sole beneficiary of this account is duly obliged to pay up all outstanding charges as agreed by you during account setup.
PAYMENT & RECEIPT FOR SETUP FEE $698:
Acceptable payment method for the setup fee of $698 is shown within your online account. Simply login to your account and click "Payment". Mostly, payments are made online using credit/debit cards. But if this option is not available to you, you are given further options to pay by cash.
Note: Due to changes in contracts binding Starcorp bank and it's affiliates, we reserve the rights to disapprove certain payment methods. Whichever payment method is applicable to you in your country will be displayed upon logon.
As soon as payment for the setup fee is received, Starcorp bank will issue you an account "Activation Code". This code will be used to unlock your account and gain full functionality which will enable you make direct wire transfers to global locations.
Thanks,
Mrs. Eleanor McKane.
Starcorp Accounts Department