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Scammer Information
NameDr. Francis Chen    
Telephone+447012951160     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
China Shenhua Energy Company Limited Headquarters Address: 4th Floor, Zhouji Tower, 16 Ande Road, Dongcheng District, Beijing, China 100011 Telephone: (86 10) 58160076, 58160078 Or (86 10) 84775107 Fax: (86 10) 84775107
Dear Valuable Winner: Lorraine Roedan, We at China Shenhua Energy global office likes to officially congratulate you for the draw that was just held by our company which featured you as the second place winner. Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued products line. This promotion is just one of Various ways we are presently using to achieve this global vision of ours. Your email address with MICROS ID (PLD-5693-HTY-76254Ul-43FE) was luckily Drawn to be this year's second place winner of a Brand New Gallery 2012 BMW 3 Series car: worth the sum of $42,505USD and cash prize of $1.5million United State Dollars which is £966,737.41 GBP equivalent (Nine Hundred and Sixty Six Thousand, Seven Hundred and Thirty-Seven Pounds from Credit Alliance Bank ) vault A/C:14-255-2107/BDE/ES. This money and gift we believe will enable you make some impact in the society and Possibly invest in our company in the near future. Now that we are in receipt of your details, we'll like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household. Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions, I am Dr. Francis Chen and I am the European Zonal co-coordinator and agent of China Shenhua Energy Company Limited here in the United kingdom, and i will be in charge of your claims processing. Firstly, I will give you the full guideline as subject to how we will finalize your claims processing. You have won two prizes from us. A cash prize of $1.5 Million United State Dollars and a Brand New Gallery 2012 BMW 3-Series car: worth the sum of $42,505USD.
The first prize to be received by you will be the cash prize. To do this you will have to operate a secured bank account from United Kingdom. Traditionally, all winners cash prizes have already been secured in a bank coded transfer. Once everything is set you will be given instructions on how to register the bank account online that will fit this purpose for you. During registration of the bank account you will need to enter the transfer code that we will supply to you and with it your account will be credited with $1,500,000.00 USD equivalent to £966,737.41 GBP (Nine Hundred and Sixty Six Thousand, Seven Hundred and Thirty-Seven Pounds.), from Credit Alliance Bank United Kingdom vault A/C:14-255-2107/BDE/ES. You alone should have access and password to your online bank account.
The second prize to be claimed is your newly acquired Brand New Gallery 2012 BMW 3-Series car: worth the sum of $42,505USD and this will be shipped to you from Barrow Sea Cadets here in the United Kingdom after your cash prize has reached you in your country. With all documentations fully parceled to you. NOTE-- That our company logo is already painted on the car and we expected it to last for 6 months. This is a legal agreement between us and winners and we hope you don't default that.
You will be responsible for charges and requirements associated with your claims when it comes to car shipment with your country's local custom duty or with your bank in your country if at any point the need arises. This is prior to the fact that our company has already budgeted money for this promotions and there is no extra left for minor cases.
NEXT STEP Simply fill this form in your reply to us; this should be done immediately.
I, Mr./Mrs. (.................................................................) am Ready To Open a New Bank Account
Dear Sir/Madam,
After reviewing your agreement letter we passed it to other board of directors for final approval of payment. Therefore, you are now entitled to your full winnings of $1.5 Million United State Dollars which is £966,737.41 GBP equivalent (Nine Hundred and Sixty Six Thousand, Seven Hundred and Thirty-Seven Pounds from Credit Alliance Bank ) from Credit Alliance Bank (CAB) which by now has already been encoded in a bank transfer code.
Regards, Dr. Francis Chen

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Follow Ups/Extra Information

2012-09-28 17:24:59,  
Anonymous added:
Details of Scam Report

2012-09-28 17:18:15,  
Anonymous added:
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