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Thread: Sunfield Security Ltd. Bank

  1. #1
    Join Date
    Feb 2012
    Posts
    1

    Sunfield Security Ltd. Bank

    I received a message saying: make an application for the release of your lottery funds.Your lottery was deposit in a transaccount with us by lottery company.You are required to apply for the transaccount and pay a fee of 300.00 pounds to be actived.Visit this website:
    www. sunfieldsecurities. com
    yours sincerely,

    Sunfield security UK Ltd.
    304 attercliffe road,
    shefield,S9, 3QP,
    United Kingdom.

    Why I need to pay ,if this money is deposit in this bank now? I found that Sunfield security ltd. is fraud,big scam.The bank is sending emails asking for the fee(300.00 pounds) and I'll get all my winnings($3.5 millions dollars)

  2. #2
    Join Date
    Feb 2007
    Location
    127.0.0.1
    Posts
    8,841
    1. It's not a real bank.
    2. You didn't win a lottery online. See: http://antifraudintl.org/showthread.php?t=6836.
    3. Scam mails in general: http://antifraudintl.org/showthread.php?t=176.

    And no, if you were dealing with a real bank you wouldn't have to pay money to get money. That's a email from a criminal so just delete and don't answer these clowns.
    "blessed is the hand that grivets."

  3. #3
    Join Date
    Jun 2009
    Location
    Akko
    Posts
    5,586
    Sunfield security UK Ltd

    http://sunfieldsecure.co.uk/sunfield/index.html - Active

    http://wck2.companieshouse.gov.uk/39...8617162#result

    No Such Entity.


    Feel free to kill.

    I tego arcana Dei !

  4. #4
    Join Date
    Oct 2010
    Location
    Down Home
    Posts
    483
    hXXp://loginonlineportal.co.uk/banking.ssl/acclogin.html

    and

    hXXp://sunfieldsecure.co.uk/sunfield/index.html

    According to the source coding they are both Cloned from this site: https://online.leedsbuildingsociety.co.uk/ (created in 1995)

    hXXp://sunfieldsecurities.com/ also points to the first site - hXXp://sunfieldsecure.co.uk/sunfield/index.html

    Abuse in progress on all 3 sites....
    Reach out and touch a scammer from 24 miles (43,000 Yards)..

  5. #5
    Join Date
    Oct 2010
    Location
    Down Home
    Posts
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    Reach out and touch a scammer from 24 miles (43,000 Yards)..

  6. #6
    Join Date
    Feb 2012
    Posts
    2

    Sunfield Security UK Ltd Is not a scam

    The above company are real and when i first receive notification, I was thinking it was a lie on the process, I was ask to make payment after the payment, I received notification from my Bank saying money has been transfer to my account by Sunfield Security UK Ltd. Thank you Sunfield And the lottery company

  7. #7
    Join Date
    Feb 2012
    Posts
    2

    Sunfield Security UK Ltd Is not a scam

    Yes, I make the payment as well, and after the payment the account was activated and funds was transfer to my Bank account

  8. #8
    Join Date
    Feb 2007
    Location
    In A Glass House
    Posts
    8,800
    And thank you Mark in Nigeria but we aren't buying that today.

    First off, of course, is the fact that lottery emails are always a scam: http://antifraudintl.org/showthread.php?t=6836.

    And second, anything that comes after a lottery email is just as fake as the lottery email itself.

    So thank you for playing our game, scammer mark2011. We don't have any lovely parting gifts for you but we do have a copy of the home edition of our game, "Name That Scammer". And we might just make your email public too.

    419 is just a game. You lost. Have a nice day.
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  9. #9
    Join Date
    Feb 2012
    Posts
    3
    Yes, you think right. No need to pay for that.

  10. #10
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    10,025
    Quote Originally Posted by Gentle Giant View Post
    And we might just make your email public too.
    Oh yes, let's do that for Mark!
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

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