Salut à tous, je viens juste de faire connaissnce avec votre site j'èspère que vous pourrez me renseigner :

-je reçoit diffèrents spam depuis que je possède internet dont certain sur des jeux d'argent et récemment j'ai reçu un mail de la Welcome to Smile International Bank Plc. je voulais savoir si quelqun connaissais cette sociètée :

- voilà la nature du message : ou are welcome to SMILE BANK PLC. The payment Bank for UNITED NATIONS FOUNDATION Online Grant Promo. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

In receipt to the transferring of your funds worth the sum of 1,000,000.00 USD (This funds was said to be a Aid funds drawn by the UNITED NATIONS FOUNDATION. so congratulations! The funds is expected to be transferred into your Account, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transfering funds. In every successful transfer of funds especially in this regards, it is an essentiality that you you meet our TERMS AND CONDITIONS OF SERVICE . Transfering the Sum of 1,000,000.00 USD here in the United Kingdom need utmost care and confidentiality at course of transfering the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to our policy here.
CHOOSE AN AFFORDABLE OPTION OF FUNDS TRANSFER..


OPTION (1)

BANK TO BANK TRANSFER : This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.

Cost of transfer: :........................ £260 GBP
Vat:............................................ £70 GBP
Insurance:................................ £180 GBP
Total:....................................... £510 ( Five Hundred And Ten GBP Only ).


OPTION (2)

NEW ACCOUNT SETUP : You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.

Account Opening :.......... £280 GBP
Vat:.......................... .... £70 GBP
Insurance:.................. £100 GBP
Total:......................... £450 ( Four Hundred And Fifty GBP Only )


OPTION (3)

ATM ACCOUNT ( CARD ): This will give you the sole right to access your ATM CARD in any ATM MACHINE in the world, were you can make withdrawal from the Smile Bank ATM ACCOUNT. Your initial account balance will be the 1,000,000 USD donation funds. To setup this Account, it will take only 48hours for the ATM CARD pin to be Activated.

Account Opening :.......... £280 GBP
Vat:.............................. £70 GBP
Insurance:.................. £280 GBP
Total:......................... £630 ( Six Hundred And Thirty GBP Only )


Note: The Account Activation Fee is a refundable fee, which will be added to your account balance prior to the Account opening. Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any fee/funds from. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win and win Situations.


si quelqu'un pense qu'il s'agit bien d'une arnaque (ce que je pense) me le confire ce que je ne connais pas du tout cette société et ce malgré des recherches sur google.

je vous remercie d'avance pour vos réponces

bonjour Kesskool je suis algerienne et je viens de reçevoir le meme message ça serrai gentil de me dire si tu t'es renseigné ou pas . merci.

C'est du spam pour vous arnaquez