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POST BANK PLC A TRUSTED BULK ONLINE PAYMENT SERVICE PROVIDER


Post bank as one of the largest retail banks in United Kingdom and Europe offers a full range of services for banks and other financial institutions.




26/09/2007
Dear Account Holder,


We were informed by the handling officer Mr. Filipo Casto to you commence on the transfer sum of 500,000.00 USD upon the receipt of a Cash Grant/Donation from the Foundation Di Vitorio Italy to your bank account. To enable us facilitate immediate transfer of the fund to your bank; you are cordially advice to fill and complete the information below to enable us commence on the transfer as soon as possible. This fund can only be transferring via bank to bank transfer “That is a wire transfer”. This were the directives given to us by the board and management committee {FDV}, we were mandated to adhere strictly to these instruction. This was done for security reasons to help checkmate the authenticity of this fund. All you have to do is fill out the information below, as soon as we receive it, transfer will commence immediately and will be indicated 24hours time after you have been able to meet with the bank modalities.

You are required to fill in the information below with a scan copy of any form of identity. International passport/ Driver's license to be specific and a valid phone number for notification immediately the fund has been wire.

FUND TO BE WIRE IN UNITED STATE DOLLARS.
Powered By:PostBank®Online Banking
Bank Transfer Order Nr.:
PA 230-121-9450 UK
Transfer Status:Information Needed
ACCOUNT INFORMATION
Bank Name:
Holder's Name:
Checking/Routing Number


Account Number:

Bank Address:

Tel:




WIRE TRANSFER






Thank you for using Post bank® transfer. We look forward to serving your online auction Payment needs in the future.
We await your prompt response.
Warmest Regards,
Post Bank Plc.

Only really thick idiots would fall for a scam like that so your warning is a little unnecessary.

2007-12-18 01:47:00 by chigozie_onyeuko

on industries: The number of banks offering the ability to perform banking tasks over the internet has also increased. Online banking appeals to ...

I have been trying to book a flight now for a long time because my grandad has very little time to live and I need to get to New Zealand from the UK in a HURRY.

Everytime I try to use my Visa card I receive this message:

Transaction Failed

Verified by Visa protects your card against unauthorised use online at no cost.

The purchase you are conducting can not be completed at this time.
We apologise for the inconvenience.

For help please contact us at 0800 046 6199 or 0044 1604 614813 and state code name: ECI5


I have rung the bank, they tell me it's now ok proceed with booking your flights. OK, I try again. STILL THE SAME MESSAGE URRRRRR.

I contact the bank again and I receive the same old answers. I should have no problem and there is nothing wrong with the card.

So what the hell is going on here. I am sick to death of this fraud protection.

It causes more trouble then what it's worth.

In the last few years I feel as if my money isn't even mine. The banks offer you such little information you don't know what to do.

I just want to give up sometimes. Fuc kking sick to death of this shit.

No wonder there is a Economical Crisis when you can't even spend the money you have.

Great!!!!!!

What do I do?

O yeah, I went to many travel agents and they might as well try to book me business class with the quotes they come up with.

- Ask someone else to pay for you, transfering the funds to them first.
- Transfer the funds to a different card / use a different card.
- Ring the internet travel company from whom you are trying to purchase and pay over the phone.

2009-02-24 05:43:44 by martin

I won't mention any names, but I play poker on one of the top 3, possibly top 2 online poker sites in the world and I finally have a fairly substantial cashout after years of playing without ever making a cashout. It may not be much by most players standards, but its over a thousand dollars and thats a heck of a lot of money to me. So after jumping through hoops attempting to verify my personal ID and bank account information in order to be approved to receive my cashout in the form of a check ( instead of one of the 4 or 5 other "options" they offer, non of which I find very trustworthy ), they have informed me out of the blue that they have closed my account. I was expecting the email to say something more along the lines of "your cashout has been approved and please allow 15 days for delivery". Needless to say I was very surprised. Then my surprise turned to anger when the follow up email said they are "seizing all of my funds" due to collusion with another player. I feel Im being nothing short of robbed since Ive never done anything remotely close to what they are accusing me of.

This other player they are referring to and I are indeed friends, we have played at tables together in the past, maybe 8 to 10 times out of friendly competition yet never to work together to win any money ( as Im certain records would indicate it would be very very rare to find he or I finishing in the top 3 during any of those 8 to 10 games, mostly because neither of us are very good players I guess ). Heres the part that upsets me the most. Im certain it has been well over a year, closer to two years since he and I have found ourselves on the same table either intentionally or by accident. I find it EXTREMELY ironic that they decide only now to close my account; 3 days after requesting a cashout and nearly 2 years after sitting at the same table with the player they accuse me of somehow cheating with. Our play at the same table together is obviously something they have had record of since the last time he and I have played together, like I said, well over a year- closer to two years ago. Yet they never said anything about it to me until now and gladly took deposit after deposit after deposit from me, only now raising an issue 3 days after requesting my first cashout.

Heres the problem I immediately find myself in at first glance: Online poker seems to still be operating in the wild wild west even though its been around for several years now. Its not something I can solve by simply having my attorney send a threatening letter or whatever. All the legal implications seem to reside in whatever dark shadow of a country they operate in. I feel like I am at a loss for any kind of defense to what they are accusing me of. And thats a terrible feeling, particularly knowing I have done nothing wrong. I plan on requesting records of the games he and I have played in together in and requesting proof of the outcome to prove he and I made virtually NO MONEY at any table we have both been sitting at together. But if they decide to ignore me, then Im at a loss of what to do next. Regardless, I was at 0 dollars in my account a month ago and now have over 1,000; all of these winnings being achieved in the past 30 days while the wrongdoing they are accusing me of took place a very long time ago. Should I not at least be entitled to my winnings of the past 30 days, even if they want me to refund any money I may have made while playing with this other player? That only seems fair.

Does anyone know of an agency which may loosely govern the online poker community which may give me some assistance in this matter? Is there anyone I can turn to for help? If not, can anyone refer me to a players organization or websites where I can share my experience and expose these people as criminals assuming they dont have a change of heart and listen to my appeals in the next few days. THANK YOU VERY MUCH YAHOO COMMUNITY FOR ANY HELP WITH THIS ISSUE!!!! I want to make sure this issue gets resolved and equally as importantly, I want to make sure this doesnt happen to anyone else.


If anyone has any thoughts or suggestions they would like to share with me off the record, or has any ideas as to how I can really get even with these people ( even though that will be my last plan of attack, after I have finally thrown in the towel and admitted defeat to something I am being wrongly accused of ) please please please send me an email at ronjon9000@yahoo.com and share your thoughts with me.

Your only move is to continue to email them about this.

Address the collusion. Proving that you weren't cheating is the only thing that can save you. They reserve all rights, but they have been known to make mistakes in these cases.

However, especially if it's Pokerstars, fulltilt, bodog, absolutepoker, or UB, they are usually accurate when they accuse people of collusion.

Their only fault is that they are sometimes overcautious. Question everything about it though. Call them up to talk about it if you can. Dispute as much of it as you can.

It's also possible that you aren't aware that something you were doing was under the category of collusion, and in that case, you may be able to get them to understand that you didn't know and won't do it again.

Good luck.

2009-03-12 23:42:24 by ronjon9000

CLARK'S LOANS COMPANY. Hello

I am a private money lender, approved and licensed by the Government, i can help you and i give out loans at an interest rate of 2% and this is the reason why i give out loans at an interest rate of 2% not for the profit so that it can be affordable and bring about global happiness. We like to let you know that we can help keep your dream going and stable.
Thanks for your loan enquiry, in regards to your mail stating you need a loan from us, before any further process, you will be required to fill the following loan application form below and also acknowledge the content of the mail below: LOAN APPLICATION FORM { ONLINE FORM } PERSONAL INFORMATION
First Name:
Last Name:
Contact Address:
City/Zip Code:
Country
Gender:
Date of birth (yyyy-mm-dd):
LOAN INFORMATION
Amount Needed:
Purpose For The Loan: Business Personal
Loan Terms & Duration:
Telephone:
Fax:
Monthly Income:
PAYMENT OPTIONS
Payment by bank to bank transfer (48 hours )
Payment by bank certified check ( 9 days )

The First option which is by bank to bank transfer, loan funds are transfered directly into your account with the aid of our bank, in this option, applicant must have to send down his or her full bank information to enable us make the transfer and it takes maximum 48 hours for the funds to be transfered into your account.

As for the last option, a certified check is made out by our back as a draft which can be cashed by clients any where in the world, it takes 4 working days to get to the applicant and 5 days for the check to clear.

Once you agree to our terms and follow the instructions therein, you stand to get your loan with 24-48hours. This depends on your seriousness and urgency in obtaining the loan.
Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card.
In acknowledgment to this mail, we can start the processing of your loan. Best Regards.Mr John Clarke (C.E.O)

Beware beware beware
phising mailer now entering yahoo answer

2008-11-23 21:03:27 by tunzeelji

I applied for a "Reward Current Account" onlime on Halifax Bank and today I recived the following message:

Application decision declined
Thank you for your recent application for a Reward Current Account. We have considered your application and are unable to offer you an account. You will receive a letter from us within the next few days giving further details.
Thank you.
The Government law enforcement agencies and all organisations involved in financial services are united in our determination to fight crime and terrorism. We need your help as well to produce documents that confirm your name and address and prevent Money Laundering. By providing this information you make it harder for criminals and terrorist to use false identities - including yours - in committing their crimes.

I mention that I said in my application that I am not a british but I am permanent resident of the uk.None of the informations I gave them was false so what could it be wrong..why they declined my application?

Thanks in advance for your answers

You'll know why when you receive the letter. The paragraph below the "Thank you" line sounds like a standard one they put on everything.

2009-07-23 14:57:04 by yahoo user