# Email I just got, is this legit? **URL:** \ **Category:** Shift518 Off Topic\ **Created:** [January 20, 2010, 9:58pm UTC](https://forums.speedlife.net/t/email-i-just-got-is-this-legit/249860 "2010-01-20T21:58:53Z")\ **Posts on this page:** 12\ **Page:** 1
**Author:** ![TurboTravis](https://yyz2.discourse-cdn.com/flex034/user_avatar/forums.speedlife.net/turbotravis/32/6406_2.png) [@TurboTravis](https://forums.speedlife.net/u/TurboTravis)\ **Post date:** [January 20, 2010, 9:58pm UTC](https://forums.speedlife.net/t/email-i-just-got-is-this-legit/249860/1 "2010-01-20T21:58:53Z")
"Head / Registered Office **Habib Bank UK** 63 Mark Lane London EC3R 7NQ United Kingdom RE:YOUR PAYMENT NOTIFICATION From:Mr Paul Smith Remittance Manager. Attention: Beneficiary This is to officially inform you that we have verified your contact file presently in our database, as regards your European Union (EU) solidarity fund that was awarded to you upon been one of the lucky Beneficiaries in its last draw on the 1st of July 2008. This award is funded by the European Union ( EU) so as to strengthen tires between Europe and the rest of the world with particular reference to United Kingdom. We have discovered you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to this problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific, which is the instruction given by the board of European Union. This card center will send you an ATM CARD which you will use to withdraw your money totalling to a tune of $15,000,000.00 (Fifteen Million Dollars) in an ATM MACHINE in any part of the world, but the maximum withdrawal is ($4,000) per transaction. So, if you like to receive your fund this way,reply to this office immediately for the issuing of your (ATM) CARD with the below Information. (1) Your Full Name: (2) Address where you want the payment center to send your ATM CARD: (3) Phone and Fax Number: (4) Age: (5) Date of Birth: Alternatively, you can come down to the header address to claim your fund with the original notification mail that will be sent to you shortly. We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. Best Regards, Dr Paul Smith. Remittance Manager Note: Please be aware that your paying authority wills effect payment swiftly upon satisfactory report, verifications and validation provided by this clearance office Contact us via email address: [habib20088@yahoo.cn](mailto:habib20088@yahoo.cn)" ---
**Author:** ![Hooked\_on\_240](https://avatars.discourse-cdn.com/v4/letter/h/b9e5f3/32.png) [@Hooked\_on\_240](https://forums.speedlife.net/u/Hooked_on_240)\ **Post date:** [January 20, 2010, 10:00pm UTC](https://forums.speedlife.net/t/email-i-just-got-is-this-legit/249860/2 "2010-01-20T22:00:18Z")
I seen swifty is mentioned in the ad as well ---
**Author:** ![Hooked\_on\_240](https://avatars.discourse-cdn.com/v4/letter/h/b9e5f3/32.png) [@Hooked\_on\_240](https://forums.speedlife.net/u/Hooked_on_240)\ **Post date:** [January 20, 2010, 10:01pm UTC](https://forums.speedlife.net/t/email-i-just-got-is-this-legit/249860/3 "2010-01-20T22:01:18Z")
and btw… 15mil on a atm card with a max allowance at 400 a day at most atms? better start saving for that ferrari :lol ---
**Author:** ![deadbeatrec](https://yyz2.discourse-cdn.com/flex034/user_avatar/forums.speedlife.net/deadbeatrec/32/6401_2.png) [@deadbeatrec](https://forums.speedlife.net/u/deadbeatrec)\ **Post date:** [January 21, 2010, 4:33am UTC](https://forums.speedlife.net/t/email-i-just-got-is-this-legit/249860/4 "2010-01-21T04:33:41Z")
haha yea its legit alright. i did it last week. im already up to 6.8 million! ---
**Author:** ![Vovchandr](https://yyz2.discourse-cdn.com/flex034/user_avatar/forums.speedlife.net/vovchandr/32/6275_2.png) [@Vovchandr](https://forums.speedlife.net/u/Vovchandr)\ **Post date:** [January 21, 2010, 4:34am UTC](https://forums.speedlife.net/t/email-i-just-got-is-this-legit/249860/5 "2010-01-21T04:34:25Z")
:facepalm ---
**Author:** ![Boxersix](https://yyz2.discourse-cdn.com/flex034/user_avatar/forums.speedlife.net/boxersix/32/6327_2.png) [@Boxersix](https://forums.speedlife.net/u/Boxersix)\ **Post date:** [January 21, 2010, 4:58am UTC](https://forums.speedlife.net/t/email-i-just-got-is-this-legit/249860/6 "2010-01-21T04:58:04Z")
The sad thing is how many people in this world actually DO fall for this crap because if their were none these scams wouldn’t keep popping back up. ---
**Author:** ![JRubino](https://yyz2.discourse-cdn.com/flex034/user_avatar/forums.speedlife.net/jrubino/32/6285_2.png) [@JRubino](https://forums.speedlife.net/u/JRubino)\ **Post date:** [January 21, 2010, 5:22am UTC](https://forums.speedlife.net/t/email-i-just-got-is-this-legit/249860/7 "2010-01-21T05:22:26Z")
Your name is Travis Koch. You won’t fill it out and send it back. ---
**Author:** ![Murrdog9000](https://yyz2.discourse-cdn.com/flex034/user_avatar/forums.speedlife.net/murrdog9000/32/6391_2.png) [@Murrdog9000](https://forums.speedlife.net/u/Murrdog9000)\ **Post date:** [January 21, 2010, 6:54am UTC](https://forums.speedlife.net/t/email-i-just-got-is-this-legit/249860/8 "2010-01-21T06:54:49Z")
omg… your richhhh ---
**Author:** ![o2subaruwrx](https://avatars.discourse-cdn.com/v4/letter/o/7c8e57/32.png) [@o2subaruwrx](https://forums.speedlife.net/u/o2subaruwrx)\ **Post date:** [January 21, 2010, 10:02am UTC](https://forums.speedlife.net/t/email-i-just-got-is-this-legit/249860/9 "2010-01-21T10:02:43Z")
> [@Why I can have nice things...](https://forums.speedlife.net/t/why-i-can-have-nice-things/28572/30): > > haha yea its legit alright. i did it last week. im already up to 6.8 million! Funny. ---
**Author:** ![imported\_ST4TUS](https://yyz2.discourse-cdn.com/flex034/user_avatar/forums.speedlife.net/imported_st4tus/32/6290_2.png) [@imported\_ST4TUS](https://forums.speedlife.net/u/imported_ST4TUS)\ **Post date:** [January 21, 2010, 10:13am UTC](https://forums.speedlife.net/t/email-i-just-got-is-this-legit/249860/10 "2010-01-21T10:13:26Z")
[http://www.dailyscamalerts.com/archives/swift-card-payment-centre.htm](http://www.dailyscamalerts.com/archives/swift-card-payment-centre.htm) ---
**Author:** ![TurboTravis](https://yyz2.discourse-cdn.com/flex034/user_avatar/forums.speedlife.net/turbotravis/32/6406_2.png) [@TurboTravis](https://forums.speedlife.net/u/TurboTravis)\ **Post date:** [January 21, 2010, 12:15pm UTC](https://forums.speedlife.net/t/email-i-just-got-is-this-legit/249860/11 "2010-01-21T12:15:02Z")
Did everyone miss what I put in bold? ---
**Author:** ![keifer75](https://avatars.discourse-cdn.com/v4/letter/k/48db29/32.png) [@keifer75](https://forums.speedlife.net/u/keifer75)\ **Post date:** [January 21, 2010, 2:39pm UTC](https://forums.speedlife.net/t/email-i-just-got-is-this-legit/249860/12 "2010-01-21T14:39:13Z")
its from a Habib, has to be legit.