Northern Bank London

[ahcrous]

Northern Bank London [forexremittance@northern-uk.com]

[Kat]

What's the context? The email address is for a scam format of some kind.

[Ben]

scammer using a dissolved company http://www.cdrex.com/forex-remittanc...d-4432183.html
Company Status Dissolved
Company Type Private Limited Company
Incorporation Date 07/03/2003
Dissolution Date 31/10/2006

[Kat]

@ guest, it looks to be completely fake, and please do not post your email address here. TY.

[uckent]

Northern Bank London [forexremittance@northern-uk.com]
Is this email real?.
Is this a scam ?

[Sapphire's Strike]

Northern Bank London [forexremittance@northern-uk.com]
Is this email real?.
Is this a scam ?

@uckent Yes, this is a scam, do not reply to these scammers. Please post any emails you have received here please.

Examples of their scam emails were found here: http://www.google.com/support/forum/...abc423b2&hl=en

Here is Your File Number: GOOGLE568A20112

Congratulation, your winning information has been received, and it has been forwarded to Mr. David Newton the director of international remittance department/ monetary index of Northern Bank London for your payment. Kindly contact him with your File Number above for the transfer of your winning fund. Below are the contact details.

Contact Person: Mr. David Newton
E-mail: [forexremittance@northern-uk.com]
Tel: +44 702 405 7775
Fax: +44 702 407 2729

Best regards,
Mr. Phillip Benson



We want to bring to your notice that we received remittance authority to transfer your winning fund to you via our telegraphic transfer system. Note that your winning file has been tendered to the Her Majesty’s Court Service for an immediate payment clearance, and it will undergo consideration and payment scrutiny with regards to the current monetary states of the World Bank and IMF, which includes the United Nations and NEPAD payment mandate.

This Institution request that you fill the attach bank form and send it back to us for the transfer of your winning fund, which is in accordance with the Northern bank Capital Regulatory Flight of 1973 as amended to avoid your fund from being confiscated by the International Monetary/ Financial Monitoring Agencies, as we shall not be responsible for any errors in the accounts details as a result of your inability to act accordingly. If you can not fill the form send us the below information’s

Personal information

1. Full names
2. Physical address
3. Contact number

Banking information
1. Bank Name
2. Bank address
3. Account number
4. Account name
5. Bank Swift code

Best regards,
Mr. David Newton
Tel: +447024011202
Fax: +448715047484

[Templar]

http://northern-uk.com/default.aspx - Dead as I found it.

[nregistereUd]

do you do pay out for Google awards

[Miyuki]

Hello. This is an anti-internet fraud website. We do not pay out for Google. No one does. There is no Google Lottery. Read more at http://antifraudintl.org/showthread.php?6836.

[Central Scrutinizer]

Reposting.

yes it is a scam as i received the same from them with the same details persons details. is their no way to stop these fraudsters?

@ Lou, the short answer is that it's almost impossible to stop them. Today. Maybe tomorrow will be better. It takes a lot of work to get them.