[Resolved]  Royal Bank Of Scotland — prize winning message

Address:East Delhi, Delhi

i have received a mail as follows
British Telecommunications Plc (BT-PLC)
81 Newgate Street
London
EC1A 7AJ

Attn: British Telecommunication Claimant,


Cell-Phone nr.......
(Always fill your same cell-phone number that won you the prize).
Ticket number (7PWUK2009).
Ballot number BT52082009/40


Following the instruction received from The Headquater ''British Telecommunication Plc" (BT-PLC under the umbrella of the UK Government) in respect with your fund valued US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars only which you were entered as an independent candidate, your mobile number was attached to ticket number (7PWUK2009). and ballot number BT52082009/40.

Your mobile number was selected for prize award, you are to received a complete sum o[censored]S$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars only.

The 2010 Annual Mobile Award Promo is no doubt, a momentous achievement in the history of The British Telecommunication Plc under the Umbrella of the UK Government. And on behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who has contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization.

This promotion is part of the financial empowerment program of the British Telecommunication Plc World Company (BTCW-UK) in its struggle to promote the use of mobile phones world-wide and expand the services o[censored]sing mobile phone to the less privileged/destitute..

The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of 39,031.000 mobile users drawn from all the continents of the world. This program is approved by the International Association of Gaming Regulations (IAGR).

Your prize award (fund) US$850,000.00 is currently deposited in a temporary Account with a Bank in Scotland and shall be released to you on final payment Approval by Royal Bank of Scotland upon your compliance with the bank payment regulations.



You are advised to complete the below form and send with the fund release Application Letter to Royal Bank of Scotland on [protected]@hotmail.co.uk so that they can process it and release your fund to you.


Full name..........................................
Address............................................
Age....................................................
Sex....................................................
Nationality.........................................
Home Telephone #..........................
Mobile Telephone #..........................
E-mail address..................................
Marital Status...................................
Occupation.......................................

PAYMENT OPTION.
PAYMENT OPTION.

PREFERED MODE OF PAYMENT.

1. BANK TELEGRAPHIC WIRE TREANSFER.
2. DIPLOMATIC SYSTEM OF PAYMENT.

STATE YOUR SELECTED MODE HERE:..................

FOR OPTION 1. (BANK TELEGRAPHIC WIRE TRANSFER) PROVIDE YOUR BANKING DETAILS BELOW.
BANK NAME:.............................................
BANK ADDRESS:...................................
BANK CODE:....................................
SWIFF CODE NO:.........................
ACCOUNT HOLDER NAME:......
ACCOUNT NO:......

FOR OPTION 2. (DIPLOMATIC SYSTEM OF PAYMENT) PROVIDE YOUR FULL HOME/OFFICE ADDRESS BELOW.
RECEIVER NAME::.......................................
ADDRESS:............................................
POSTAL CODE:.............................
CITY:..................................
STATE/PROVINCE:......
COUNTRY:.........

Include underneath a specimen of application to be sent the Royal Bank of Scotland
Yours Truly,
Mr. Frank Joe
Tel: [protected]
(CSD / Agent).


[protected][protected][protected]
FOREIGN PAYMENT DIVISION
ROYAL BANK OF SCOTLAND
45/47 BANK STREET
GB - BRADFORD BD1 1TS
PHONE: [protected]
FAX #: [protected]
E-MAIL: [protected]@hotmail.co.uk



Sir,
APPLICATION FOR FUND RELEASE

I write to apply for the release of my fund with regards to the winning notification that was received on my mobile phone from the British Telecommunication Plc UK. I was made to believe that this sum (US$850,000.00) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be approved and remitted to me via Cash payment.







Yours Faithfully
.........................................
(Your Full Name



===========================
i replied all the information required by them
then they replied me

==========================

TO





Royal Bank of Scotland
45/47 Bank Street
Gb - Bradford bd1 1ts
Phone: [protected]
Fax #: [protected]
E-mail: [protected]@hotmail.co.uk



Kind Attn: British Telecommunication Applicant,

We acknowledge the receipt of your information tendered to claim the British Telecommunication cash award prize. Having confirmed the receipt of the filled form and application in good condition, the management and staffs of this bank wishes to express our sincere congratulations to you as one of the British Telecommunication 2010 international mobile draw cash award winner.

With reference to the email received from you, we have confirmed your position as the legal beneficiary to the sum of $850,000.00 from British Telecommunication, which is deposited in a temporary (c) account with our bank. We wish to inform you that the governing body of this bank shall approved and release the prize by cash payment to you on the auspices as the legal winner to the prize.

Your temporary account balance with us as at today stands at [Eight Hundred and Fifty Thousand United States Dollars only] $850,000.00.

For final approval and onward release of the fund to you, we shall need you to reconfirm the below important details to obligate our satisfaction:

{A} YOUR MOBILE-PHONE NUMBER THAT WON YOU THE PRIZE
{B} YOUR TICKET NUMBER
[C) YOUR BALLOT NUMBER
(D) YOUR COMPLETE NAMES

On receiving the above details, we shall approve and release the prize fund by cash payment to you on the auspices as the legal winner to the prize.

We are Sorry for the inconveniences this may cause you as we are under mandate to protect our customers’ funds with our bank and to make sure that the fund goes to the rightful beneficiary.

Help us to serve you better.

Regards,

Sir Philip Hampton
Deputy Chairman
Foreign Payment Division
Royal Bank of Scotland
45/47 Bank Street
Gb - Bradford bd1 1ts
Phone: [protected]
==========================
i have again replied with all the information required by them then they forwarded me another mail as

TO


==================================================
Royal Bank of Scotland
45/47 Bank Street
Gb - Bradford bd1 1ts
Phone: [protected]
Phone: [protected]
Fax #: [protected]
E-mail: [protected]@hotmail.co.uk




Kind; MR. ARUN KUMAR KHANDELWAL,

SEQUEL TO THE DECISION OF THE GOVERNING BODY OF "THE ROYAL BANK OF SCOTLAND" BASED ON THE APPROVED PAYMENT ORDER RECEIVED FROM BRITISH TELECOMMUNICATION COMPANY, WE HEREBY INFORM YOU THAT FINAL APPROVAL IS GIVEN TO RELEASE YOUR FUND [Eight Hundred and Fifty Thousand United States Dollars only] $850,000.00 BY CASH TO YOU AND YOU HAVE BEEN ISSUED WITH THIS EXCLUSIVE REFERENCE IDENTIFICATION NUMBER (FMJG/RBS-BT-PLC/9USX10751/09), VIDE TRANSACTION NO.: RBS/FMUG/209 AND CASH ALLOCATION NO.: RBS/X34/701LN/BT-PLC/UK, CERTIFICATE OF MERIT NO: 109, RELEASE CODE NO: 0476; BANKERS TRUST IMMEDIATE ACCESS CODE NO: -232508; SECRET CODE: UXTN019.

THE COMPLETE CASH SUM HAS BEEN PACKED AND SEALED IN ROYAL BANK SPECIAL CASH DELIVERY-SECURITY-BOX FOR DESPATCHED TO INDIA.

THE ROYAL BANK CASH SECURITY-BOX CONTAINING YOUR COMPLETE CASH AWARDED PRIZE, WILL BE DESPATCHED FROM SCOTLAND AS "A DIPLOMATIC PARCEL" AND ON SECURITY COVERAGE THROUGH THE SCOTISH GOVERNMENTAL DELIVERY IMMUNITY.

HENCE, WE HAVE INFORMED A SCOTISH DIPLOMAT (MR. RITCHIE MORRIS) WHO IS PRESENTLY ON ACTIVE SERVICE IN INDIA TO ASSIST YOU IN INDIA "TO USE HIS DIPLOMATIC INFLUENCE TO COMPLETE THE CLEARANCE / CLEARING FORMALITIES OF YOUR DIPLOMATIC PARCEL AT THE AIRPORTS FOR YOUR CONVENIENCE AND, TO SAFELY DELIVER YOUR DIPLOMATIC PARCEL (YOUR CASH PRIZE) TO YOU AT YOUR HOME ADDRESS (HOME DELIVERY)

THE SCOTISH DIPLOMAT (YOUR DELIVERING PERSON) WILL CONTACT YOU IMMEDIATELY YOUR DIPLOMATIC PARCEL ARRIVES TO INDIAN AIRPORT, NEW DELHI OR MUMBAI, WHICH IS PORT OF ENTRY OF THIS PARCEL BEFORE THE FINAL DELIVERY TO YOUR LOCALITY VIA LOCAL FLIGHT.

***********************YOUR RESPONSIBILITY*******************************

YOU WILL BE REQUIRED TO PAY AIRPORT DUTY / CLEARANCE FEE CASH OF FORTY FIVE THOUSAND INDIAN RUPEES (INR45,000.00) BEFORE CLEARANCE OF YOUR PARCEL FROM NEW DELHI OR MUMBAI INTERNATIONAL AIRPORT.

THE DELEGATED DIPLOMAT (MR. RITCHIE MORRIS) WILL ADVISE YOU ABOUT MODE OF PAYMENT OF THE ABOVE AMOUNT TO NEW DELHI OR MUMBAI INTERNATIONAL AIRPORT.

YOUR PARCEL WILL BE RELEASED BY THE AIRPORT AUTHORITY, DELHI OR MUMBAI, TO THE DIPLOMAT (MR. RITCHIE MORRIS) AFTER YOU HAVE PAID THE AIRPORT DUTY FEE. AND YOUR PARCEL WILL BE DELIVERED TO YOUR ADDRESS BY THE DELEGATED DIPLOMAT (MR. RITCHIE MORRIS) WITHIN 3-4 HOURS AFTER RELEASED BY THE AIRPORT AUTHORITY.

YOU ARE NOT REQUIRED TO TRAVEL TO NEW DELHI OR MUMBAI FOR PURPOSE OF RECEIVING YOUR PARCEL, AS WE HAVE ENSURED A 'HOME DELIVERY SERVICES' OF YOUR PARCEL TO YOUR ADDRESS IN ANY PART OF INDIA.

THE DELEGATED DIPLOMAT (MR. RITCHIE MORRIS) WILL DELIVER YOUR PARCEL TO YOU IN PERSON AT YOUR HOME ADDRESS AFTER CLEARING SAME FROM NEW DELHI MUMBAI AIRPORT ON YOUR BEHALF.

WE DID NOT REVEAL THE REAL CONTENT OF THE PARCEL TO NO ONE, OR ANYONE, THEREFORE KEEP SECRET ABOUT THIS CASH TRANSACTION UNTILL YOUR CASH ENTERS INTO YOUR HANDS SECURELY, THIS IS FOR SECURITY REASONS. DO NOT EXPOSE CONTENT OF PARCEL.

ONCE AGAIN, SUBMIT THE COMPLETE AMOUNT (45, 000 INR) TO DIPLOMAT (MR. RITCHIE MORRIS) TO ENABLE HIM ASSIST YOU COMPLETE AIRPORT FORMALITIES, CLEAR YOUR PARCEL FROM AIRPORT IN DELHI OR MUMBAI AND TO DELIVER YOUR PARCEL TO YOU AT YOUR HOME ADDRESS.

UPON RECEIPT OF YOUR PARCEL (DELIVERED) TO YOU BY DIPLOMAT RITCHIE MORRIS, YOU ARE TO CONTACT THIS DEPARTMENT IMMEDIATELY FOR THE (PASSWORD / CODE) TO OPEN YOUR SECURITY BOX (ROYAL BANK SPECIAL CASH DELIVERY-SECURITY-BOX), TO ACCESS YOUR CASH, AND TO CROSS-CHECK THE TOTAL CASH RECFEIVED, BEFORE THE EXIT OF THE DIPLOMAT (MR. RITCHIE MORRIS) FROM YOUR HOUSE.

YOU WILL BE REQUIRED TO FILL-AND SIGN, THE RECEIVER'S FORM, WHICH WE HAVE PLACED ON TOP OF YOUR CASH AND RETURN COPY TO THIS DEPARTMENT, AND COPY TO YOUR CLAIM AGENT (BT-UK), TO CONFIRM RECEIPT OF PAYMENT.

TAKE NOTE OF THE FOLLOWING:

THE DESPATCH OF YOUR CASH DELIVERY-BOX “DIPLOMATIC PARCEL” HAS BEEN SCHEDULED FOR TUESDAY 30th MARCH 2010.

THE “DIPLOMATIC PARCEL” WILL ARRIVE NEW DELHI OR MUMBAI (AIRPORT) INDIA ON WEDNESDAY 31th MARCH (MORNING) AT ABOUT 09:15AM INDIAN TIME.

PLEASE ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT NOTICE' INDICATE YOUR PREPARDNESS TO PAY THE AIRPORT-DUTY FEE BY RECONFIRMING THE FOLLOWING DETAILS:

A- YOUR COMPLETE NAMES........
B- YOUR RECEIVING ADDRESS.......
C- YOUR DIRECT CONTACT MOBILE PHONE NUMBER.......
D- SEX.......
E- AGE.......

PLEASE DO NOT BOTHER TO REPLY THIS EMAIL IF THE ABOVE CASH PAYMENT PROCEDURE IS NOT ACCEPTABLE BY YOU.








FINALLY, YOUR FUND IS PROTECTED BY A PREMIUM HARDCOVER INSURANCE POLICY INSTALLED TO PREVENT DEDUCTIONS FROM YOUR PRIZE FUND PRIOR TO THE FINAL RELEASE OF THE COMPLETE SUM TO YOU, SO PLEASE TAKE NOTE OR ELSE ANY FURTHER EMAIL FROM YOU WILL BE TOTALLY IGNORED..

IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND, YOU ARE ADVISED TO CONTACT THIS OFFICE FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION


HELP US TO SERVE YOU BETTER.

REGARDS,

SIR PHILIP HAMPTON
DEPUTY CHAIRMAN
FOREIGN PAYMENT DIVISION
ROYAL BANK OF SCOTLAND
45/47 BANK STREET
GB - BRADFORD BD1 1TS
PHONE: [protected]

now i have given all the details but i want to know the genuineness of the same
weather its genuine or a complete fraud please reply to my query as soon as possible.

thanks from
ARUN Kumar KHANDELWAL
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

k..
this whole thing is a scam ... i recieved this email a week ago after accepting an sms... everything is exactly the same as the above... dont believe any of this crap.. ever.. i repeat that all the emails recieved by me are exactly as the above...

Post written by Dan to create qwareness about the various similar scams like this
i also got this sms same and email same as written above... but i have doubt related to it... plz suggest
i have received the same messege as above. pl take necessary action in this matter.
same here got the email but its from coca cola and from same bank rsb

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