Getting a SMS from TM-WINNER, I responded for claim won prize 250000 GBP from Coca Cola Company. For this the company refer me to contact with Foreign Remittance Department, Halifax Bank Plc of London. For this a from also filled up by me and I sent through my email. For FRO, COT, Anti Drug/Terrorism Certificate I procured Rs. 15800, Rs. 47400, Rs. 72000 respectively to the Indian bank account nos given by them at [protected] of SBI on 05/11/09, [protected] of SBI on 06/11/09,[protected] of ICICI on 07/11/09 to transfer my fund at Indian bank account no as advised by the BARRISTER Roland Owen as fixed by the Halifax Bank Plc.
On 09/11/09 at 9:35am a phone came to my mobile from the no:[protected] of Mr. Rajesh Kumar, Accounts Officer of R.B.I. and he asked me that as per instruction of Halifax Bank Plc of London, my fund has been transferred to R.B.I. and for this a registration & conversion charge to be deposited and lastly I have paid Rs. 228000 to the account no [protected] of SBI on 09/11/09. After sending the scan receipt copy of bank, a reply came to me as attached copy of RBI as attached here in the mail- please find out. After that a mail came to me from Halifax Bank Plc of London that I have to be paid 3000GBP for Tax Clearance Certificate of London which is essential for our R.B.I. If I do not pay this amount the fund will be re-transfer by Tuesday 17th of November, 2009 to DYNAMIC FINANCIAL BANK UK .
Now I am confused what to be done by me. Are these frauds?
Please help me with verification. Is it possible to get my won prize?
3 communicators’ details are given below please verify:
1) Roland Owen
(THE PRINCIPAL ATTORNEY)
44 Green Park Lane,
Liverpool, L12 4JJ - United Kingdom.
Tel: [protected]
Email: [protected]@yahoo.co.uk
2) Mr. Andy Robinson.
Director General Halifax Bank Plc..
Foreign Remittance Department.
Halifax Bank Plc, 25 North’s
Colonnades Canary Wharf,
London e14 5hs,
Tel: [protected]
Tel: [protected]
Fax: [protected]
Email: "Halifaxbank Foreignremittance" [protected]@yahoo.co.uk
3) R. KUMAR.
ACCOUNT OFFICER
FOREIGN REMITTANCE DEPARTMENT.
Mobile: [protected]
Email: "Reservebank India" [protected]@yahoo.in
"reservedbankofindia" [protected]@cooltoad.com
---Milan Pandit,
Simulia, WEST BENGAL-721458
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Respected Sirs,
I am from Maharashtra, Washim District of in Risod Tahsil.
I have got an sms stating that " Congratulations your mobile number won 1 million Pounds in the Coca Cola Award Mobile Draw 2009.
Contact scott phillip [protected]@yahoo.com.hk
In this case guide me on my above mentioned email account.
Yours turly,
Atmaram S. Awchar