Shezen Yaxin / Starcorp Bank Based in London
Consumer Report

Withdrawals from your account can be made at any Starcorp branch using your ATM or Cheque book. This service is only available to UK citizens. Non UK residents can transfer funds online to their norminated bank accounts.

Registered Office:
46 West Campbell Street,
Glasgow, G2 6TT
United Kingdom
44 704-573-1125

Attention: XXXXfranca,

Congratulations, your request for an offshore bank account has been successfully approved. Online access is now granted. You may now proceed to login using your username and password that you specified during account setup.

Below is a preview of your newly registered bank account.

Account number: 501175356

ACCOUNT TYPE: Offshore Wire Transfer Account.

LOGIN PAGE: www.starcorponline.co.uk (click on "LOGIN")

Transferrng your $485,000:

To make wire transfers from your Starcorp bank account you simply need to login to your account and click "Transfer". You will be requested to enter the details of the destination bank account. Upon completion, your funds will become available in your domestic bank account within a minimum of 24hours to a maximum of 72hours depending on your geographical location and bank operating system. (Note: this period of time excludes public holidays and weekend).

Setup fee $698:

As described and agreed by you before account setup, your setup cost of $698 must be paid fully before you are allowed to make transfers or other transactions. You owe Starcorp an outstanding bill of $698 which you have agreed to pay within the stipulated period of 9days. Due to insurance policies associated with your Dpcode. This charge could not be deducted or subtracted from your current balance. This was clearly explained during account setup.

You as the sole beneficiary of this account is duly obliged to pay up all outstanding charges as agreed by you during account setup.

Payment & receipt for setup fee $698:

Acceptable payment method for the setup fee of $698 is shown within your online account. Simply login to your account and click "Payment". Mostly, payments are made online using credit/debit cards. But if this option is not available to you, you are given further options to pay by cash.

Note: Due to changes in contracts binding Starcorp bank and it's affiliates, we reserve the rights to disapprove certain payment methods. Whichever payment method is applicable to you in your country will be displayed upon logon.

As soon as payment for the setup fee is received, Starcorp bank will issue you an account "Activation Code". This code will be used to unlock your account and gain full functionality which will enable you make direct wire transfers to global locations.

Prior to this i already played all along with emails and today am pretty sure that according to the sound of his voice he is an AFRICAN contenent based man, number is not appearing and registering to my phone, i still played with him. My contact person at first is Mr. Ivan Percy see his first email to me=
FROM THE DESK OF-
Dr. Ivan Percy
(Shezhen Yaxin European Zonal Co-ordinator)
Consumer e-mail awards Program-
TEL - 44-701-112-8122
Email - dr. Ivanpercy@live.com

*verifying authenticity of id*

Attention: XXXXcafranca,
Compliments of the day to you. Let me inform you once more that writing you is actually a privilege because you are one very lucky person amongst the billions of people worldwide. Do you know that before the draw was held, our company was able to randomly collect up to 211046108 profiles? This is about two hundred and eleven million email addresses. Only six winners would emerge from this figure and now you have happened to be one of them happily placed in second position.
With the level of excitement and happiness we put across people's faces each year, we at SHEZHEN YAXIN are not disappointed with the millions of dollars we use to sponsor this program each year.

We simply call it giving back to the society what they have given us. We know we will attract more patronage as long as this promotion continues. Well without much enthusiasm let me use this opportunity to also say congratulations to your family and close friends who will definitely be celebrating with you at this point in time.
With all this being said, i like you to know that my duty as your claims agent is to give you step-by-step instruction/assistance to enable you complete your claims and receive both your cash and newly acquired range rover SUV.

We are now in receipt of your ID card which you have supplied. Let me reassure you that your privacy and safety is our number one priority. For this reason, the information you have supplied is guaranteed 100% confidentiality and it's sole purpose of acquisition is to verify your person. No further use of this document is required by us at SHEZHEN YAXIN.

To begin, your details you have submitted are now being revised and verified by our company officials for accuracy. On receipt of their final approval, i will furnish you with further details to claim your prize. You also need to inform me if you wish to travel over to our office here in the United Kingdom or if you wish to claim your prize from your home using online wire transfer and other E-facilities.
I anticipate your response which i believe shouldn't take long because we have a very short time-line to complete your transaction

Regards,
Dr. Ivan Percy

The second email...=
FROM THE DESK OF-
Dr. Ivan Percy
(Shezhen Yaxin European Zonal Co-ordinator)
Consumer e-mail awards Program-
TEL - 44-701-112-8122
Email - dr. Ivanpercy@live.com

*visit to starcorp bank*

Attn: XXXXXXranca,

Compliments of the day to you. Let me start by informing you that after due process and scrutiny on your supplied data, Management has marked you qualified, approved and legally bona-fide to receive your prizes. Your ID, and other details supplied has been closely monitored and we believe you are a legitimate law abiding citizen of your country who will use this prize to promote your standard of living to a better level.

Without wasting much of your time i like to give you a detailed outline of our work.

1. Transfer of cash prize totaling $485,000 will commence immediately, we use e-banking system to securely wire your funds from UK to your country.

2. After receiving the cash prize in your $485,000 (un-deducted) you should notify us because we will contact your bank to give us the actual report which will serve as a final confirmation that the whole funds was wired to you safely as documented. This further implies that no section of the $485,000 can be diverted, withdrawn or deducted until it finally reaches your bank account in Country.

3. After clearing the above two steps, we will commence with shipment of your vehicle (Range rover sport) to you. I will send you the full specifications later. All winners in this year's promotion were all given a range rover. But the colours and options are quite different and it will be a matter of First-come-first-serve. Immediately you complete your $485,000 transfer, we will send you full documentations on the cars. Thereby you will have the opportunity to choose the one you prefer.

4. This last step is optional but we will heartedly appreciate it. After receipt of both prizes, you can snap pictures of you and your family/friends celebrating the event. These pictures will be added to our website to show the world the type of smiles we put in people's faces.

Next phase of transaction...

This morning at about 11:00am (UK TIME) my company superiors issued me a cheque of $485,000 with instructions to deposit it into a suspense account in your name. Within the next couple of hours i will be in Glasgow to deposit the funds in Starcorp bank as per the instructions of my company.

Upon this deposit, i will be given a receipt which will contain a Deposit code. Later today i hope to be back with the DP code. This will enable you contact starcorp bank via e-mail and request a new offshore bank account be opened in your name. You will need to supply them your DPcode which i will e-mail you later and also you will need to e-mail them a copy of your ID card.

The purpose of the offshore account in your name is to facilitate the swift transfer of your $485,000 from the UK to Country, This is our official way of processing winner's cash prizes and you only have less than 9days to begin and finish the transfer process.

After sending you this e-mail, i will be leaving for Glasgow to complete the process. Expect to hear back from me later in the evening.

Regards,
Dr. Ivan Percy

Third email = in hours

FROM THE DESK OF-
Dr. Ivan Percy
(Shezhen Yaxin European Zonal Co-ordinator)
Consumer e-mail awards Program-
TEL - 44-701-112-8122
Email - dr. Ivanpercy@live.com

*contact starcorp bank*

Attention: XXXXfranca,

This is to inform you that i am back from Starcorp bank and the deposit was a success. The staff and administrators of the bank were very helpful towards the successful completion of the deposit and issuance of the Deposit Code (DPcode).
Below is the transaction summary,

Amount paid: $485,000

Date paid: 12/01

BENEFICIARY: XXXcafranca

Dpcode: 982064045037

Next phase of transaction...

To complete your cash transfer of $485,000 into your local bank account in your country, you need to contact starcorp bank with the info below and request they setup an offshore bank account for you.
With the offshore bank account, you will be able to access your money using a username/password and you will be able to transfer your money online safely to your home country. This guarantees you success in your cash transfer and do not fail to send me a copy of your bank account statement as soon as the funds reaches your account.

BANK NAME: Star Corporative Bank Plc
ADDRESS: 46 West Campbell Street, Glasgow, G2 6TT United Kingdom.

CALL LINE: 44.704-573-1125
EMAIL: reg@starcorponline.co.uk

DEPARTMENT: Offshore Accounts Provisioning Unit.

Requirement:

You should send an e-mail to reg@starcorponline.co.uk and provide them.

1. Your Dpcode
2. A copy of your ID-card.

*Without sending the above requirements, you will not get a reply.*

Do let me know the status of your transaction.

Regards,
Dr. Ivan Percy

Then from starcorp=

Registered Office:
46 West Campbell Street,
Glasgow, G2 6TT
United Kingdom
44 704-573-1125

Attention:

Your deposit for the amount of $485,000 was received and a copy of your identity was also supplied by your contact person from Shezhen Yaxin Elect.Co. Ltd. We have accepted your deposit and issued a Deposit code, (DPcode). This code should have been provided to you by your depositor and for security reasons we will not resend it via e-mail to you. If you lost it you should contact your depositor and request for it.

To begin, you need to setup an online offshore bank account. The main purpose of this offshore account is to enable you access your deposit amount of $485,000 and subsequently wire transfer it directly to your domestic bank account using our e-banking wire facility.

Website: www.starcorponline.co.uk

DPcode: {12 digits as supplied to you by depositor}

AuthKey: 6815

To register your online bank account, you need to visit our website as shown above and follow the instructions below.

Visit our website www.starcorponline.co.uk
Click on REGISTER
Enter your 12-digit DPcode and your 4-digit Authkey
If successful, you will be taken to the application page. Just fill it and follow the instructions.

Note:

You cannot use your DPcode to open more than one account, You may not enter incorrect or unverifiable information. If your information is incorrect we will not approve your request for account opening.
Unlike traditional wire transfer services from the UK to your domestic bank account in your country, Offshore wire transfer has numerous advantages. (Due to recent financial regulations in the UK, transferring such huge funds as $485,000 is almost impossible) For a smooth and effortless wire transfer out of the UK, an offshore account bearing your name is mandatory.
If you wish to transfer all or part of the $485,000 to your account in your country. Then you must setup your Starcorp offshore account to bear the same name as present in your domestic bank account (This helps to combat excessive government scrutiny at point of transfer)

We await to have you as one of our esteemed customers and we say thank you for choosing to bank with us.

Thanks,

Mrs. Eleanor McKane.

Starcorp Accounts Department

2ND FROM STARTCORP=STARCORP GROUPS PLC46 West Campbell Street, Glasgow, G2 6TTUnited Kingdom. 44.704-573-1125 =Dear Wilbert Cacafranca, Thank you for choosing to bank with us. We have received your new application with details below. Name of Applicant: Wilbert CacafrancaGender: MaleDate of birth: 09-08-1972Address: ND2 NDC Building, Salam, united arab emirates. Phone number: 971504663957Username: cacafranca2012Password: [-hidden-]Security Question: Childhood best friend? Security Answer: maria fayeAccount status: Awaiting approvalTime of creation: 01-13 18:45: 21IP address: 194.170.123.37 = # ACCOUNT DETAILS #Account type: Offshore Personal AccountAccount number: 501175356Sort Code: GB2STRBNK030Account name: XXXXfrancaAccount balance: $485,000Account status: Awaiting approval # Our accounts department is presently reviewing your credentials, Once approved we will notify you via email or call you on 971XXXX. For now, you will not be able to login to your online bank account until it is approved. Please add our email reg@starcorponline.co.uk to your contact list or check your JUNK/SPAM folders regularly. Have a great day, Starcorp Groups PlcAccount Provisioning Dept.

I put an xxxx to my real name above and telephone number please solve this crime and jail the bustard...

W. XXXfranca
abu dhabi uae

Company: Shezen Yaxin / Starcorp Bank Based in London
Country: USA

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