[Resolved] BBC — draw verification | |||
yash hi i wnt to no about this lottry promotion program ........ i m also involve this chain.so pls help me to over come this sms problem.i[censored] have any contact sent me this email : yashpandit.[protected]@rediffmail.com Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 17 Comments | |||
Comments
its a fake mail
bbc — bbc mobildraw
i received sms on my mobile from Mr. don moore,tel.[protected]/[protected]@live.co.uk. that i have won $2,000,00.00 in on goinend of the year promo from bbc, to clam i have to contact him on tel. or email address above.help me in this matter.
s.n.mathur
[protected]
jaipur
I M VERY UPSET
Sir,
I am an Indian Person and I want to tell you about my winning message
Sir,
I am sent my profile and I know that you will also help me by consumer forum.
In case I m winner so you help me and if I am not winner then my profile infor-
mation has been stolen by Scammer, in that position how to receive and rich
this scammer.
O God ……….
How to cope with this problem ……..
O God ……….help me…………
I am beonging to very poor Brahmin Family So pls Hepl me
I am a only one son my widow mother.
Pls any one hepl me ……………..
Encl:
1-BBC Lottery Letter
2-My Profile
3- My Scaned ID
1-BBC NATIONAL LOTTERY
HEAD OFFICE ADDRESS:
BBC London 2nd floor, Egton Wing,
BBC House, Portland
Place London W1A 1AA
Tel: [protected].
E-mail: bbcdraw.[protected]@live.com
Website: www.bbc.co.uk/lottery
Dear, Winner.
The BBC NATIONAL LOTTERY Promotion Board wish to inform you that the result of the just concluded June 2011 BBC NATIONAL LOTTERY Promotion Draws that was conducted in United Kingdom, have emerged your Mobile Number among the lucky winners in category 'B' with the following Lottery Numbers: of draw No. 1598 in BBC NATIONAL LOTTERY UK, therefore you have been approved for a lump pay out sum of Five Hundred Thousand Great British Pounds (㵰0, 000.00GBP) which has to be credited to a Certified Bank Demand Draft from our Corespondent Bank MANCHESTER BANK PLC MANCHESTER UK) in your Name and Account number as instructed by this Organization.
This is to officially announce to you that this Mobile Number Draws was conducted from the world wide web through an automated balloting system from over 4.5million
Database Mobile Numbers of Companies, Union Associations and Corporate Bodies listed online from ㎥w Zea-land, North/South America, Europe, Australia, Ireland, Asia
and Africa䠡s part of our international tributaries, were all tickets were given free.
This Month's BBC NATIONAL LOTTERY PROMOTION" was approved by the British Gaming Board and licensed under the Association of Gaming Regulators (AIGR)
in which you do not need to participate in any kind of lottery exercise to achieve this lump prize, rather as a benefit to any beneficiary out there with the sole aim of promoting, synthesizing and encouraging the wide range usage of MOBILE PRODUCTS and eradicate poverty globally.
Please be informed that your Five Hundred Thousand Pounds (㵰0, 000.00GBP) prize fund has been deposited in a Temporary Account with the MANCHESTER BANK PLC
UK for security and safety reasons. And you will be receiving your Amount Prize through a Certified Bank's Demand Draft which will be issued/drafted to your provided
Account Number and Name from our Corespondent Bank, for immediate BANK TO BANK Draft delivery by courier to facilitate transfer in your country of residence to avoid
any kind of diversion during international transfer to your provided account from our Bank like had faced cases before, and your Certified Bank's Demand Draft has been
confirmed acceptable for encashment from any Bank in your country.
Your Certified Bank's Demand Draft will be delivered promptly as soon as you furnish us with your complete and valid personal details to facilitate the issuing and
delivering of your Bank's Demand Draft promptly by our Corespondent Bank (MANCHESTER BANK PLC UK) through Courier Delivery Mode to your Provided Bank/Home Address.
To begin the verification and procession of your fund delivery modalities by our Corespondent Bank (MANCHESTER BANK PLC UK) through Courier Delivery mode (BANK'S DEMAND DRAFT) to your country, you are hereby required to provide us with the following below details of yours to effect the delivery:-
COURIER DELIVERY OPTION:
FILL-UP THE BELOW APPLICATION FOR IMMEDIATE BANK'S DEMAND DRAFT DELIVERY TO YOUR DESIGNATED BANK/HOME ADDRESS BY COURIER:
FULL NAME:
HOME ADDRESS:
STATE/CITY:
POSTAL CODE:
NATIONALITY:
MOBILE NUMBER:
EMAIL ADDRESS:
DATE OF BIRTH:
GENDER:
OCCUPATION:
ACCOUNT NUMBER:
ACCOUNT NAME:
BANK NAME:
BANK ADDRESS:
A SCANNED COPY OF A VALID IDENTITY PROOF LIKE; ELECTORAL COMMISSION CARD, INTERNATIONAL PASSPORT, DRIVERS LICENSE, PASSPORT PHOTOGRAPH, IDENTITY CARD.ETC..
DECLARATIONS!!
I___________, hereby declares that the above provided information are true and accurate, and that my prize administrator will definitely act as a facilitator in
processing my fund claim promptly.
This is to make your claim totally legal and to avoid non-delivery of fund like we have faced cases in the time past.
NOTE: You are advised to keep your winning information's confidential, till your claims have been processed and successfully delivered. This is part of our security
protocols to avoid double claims and unwarranted abuses of this promotional programs.
Any unclaimed fund will be returned to the treasury of the BBC NATIONAL LOTTERY UK.
Congratulations once again.
Yours Faithfully
Dr. Frank West K.
Fiduciary Officer
BBC NATIONAL LOTTERY UK
Tel :[protected].
2-Personal Data:
FULL NAME
: ADITYA KUMAR SHUKLA
HOME ADDRESS: ( PRESENT )
: C/O R.D. KUSHWAHA
117/M/1078, KAKADEV, RAWATPUR,
STATE/CITY:
: KANPUR, UTTAR PRADESH ( U.P. )
POSTAL CODE:
: 208019
NATIONALITY:
: INDIAN
MOBILE NUMBER:
: [protected]
EMAIL ADDRESS:
: [protected]@rediffmail.com
DATE OF BIRTH:
: [protected]
GENDER:
: MALE
OCCUPATION:
: STUDENT / PART TIME JOB ( SERVICE )
ACCOUNT NUMBER:
: [protected]
ACCOUNT NAME:
: ADITYA KUMAR SHUKLA
BANK NAME:
: BANK OF BARODA
BANK ADDRESS:
: SSI-I KANPUR, 117K/218, SARVODAYA NAGAR, KANPUR- 208025
I ADITYA KUMAR SHUKLA, hereby declares that the above provided information are true and accurate, and that my prize administrator will definitely act as a facilitator in processing my fund claim promptly.
Date: 24/ 05/ 2011
Place: Kanpur
C/O R.D. KUSHWAHA
117/M/1078, KAKADEV, RAWATPUR,
KANPUR, UTTAR PRADESH ( U.P. )
208019
BBC London 2nd floor,
Egton Wing,
BBC House, Portland
Place London W1A 1AA
Copyright 頲011 BBC National Lottery Promotion. All Rights Reserved.
I am an Indian Person and I want to tell you about my winning message
Sir,
I am sent my profile and I know that you will also help me by consumer forum.
In case I m winner so you help me and if I am not winner then my profile infor-
mation has been stolen by Scammer, in that position how to receive and rich
this scammer.
O God ……….
How to cope with this problem ……..
O God ……….help me…………
I am beonging to very poor Brahmin Family So pls Hepl me
I am a only one son my widow mother.
Pls any one hepl me ……………..
Encl:
1-BBC Lottery Letter
2-My Profile
3- My Scaned ID
1-BBC NATIONAL LOTTERY
HEAD OFFICE ADDRESS:
BBC London 2nd floor, Egton Wing,
BBC House, Portland
Place London W1A 1AA
Tel: [protected].
E-mail: bbcdraw.[protected]@live.com
Website: www.bbc.co.uk/lottery
Dear, Winner.
The BBC NATIONAL LOTTERY Promotion Board wish to inform you that the result of the just concluded June 2011 BBC NATIONAL LOTTERY Promotion Draws that was conducted in United Kingdom, have emerged your Mobile Number among the lucky winners in category 'B' with the following Lottery Numbers: of draw No. 1598 in BBC NATIONAL LOTTERY UK, therefore you have been approved for a lump pay out sum of Five Hundred Thousand Great British Pounds (㵰0, 000.00GBP) which has to be credited to a Certified Bank Demand Draft from our Corespondent Bank MANCHESTER BANK PLC MANCHESTER UK) in your Name and Account number as instructed by this Organization.
This is to officially announce to you that this Mobile Number Draws was conducted from the world wide web through an automated balloting system from over 4.5million
Database Mobile Numbers of Companies, Union Associations and Corporate Bodies listed online from ㎥w Zea-land, North/South America, Europe, Australia, Ireland, Asia
and Africa䠡s part of our international tributaries, were all tickets were given free.
This Month's BBC NATIONAL LOTTERY PROMOTION" was approved by the British Gaming Board and licensed under the Association of Gaming Regulators (AIGR)
in which you do not need to participate in any kind of lottery exercise to achieve this lump prize, rather as a benefit to any beneficiary out there with the sole aim of promoting, synthesizing and encouraging the wide range usage of MOBILE PRODUCTS and eradicate poverty globally.
Please be informed that your Five Hundred Thousand Pounds (㵰0, 000.00GBP) prize fund has been deposited in a Temporary Account with the MANCHESTER BANK PLC
UK for security and safety reasons. And you will be receiving your Amount Prize through a Certified Bank's Demand Draft which will be issued/drafted to your provided
Account Number and Name from our Corespondent Bank, for immediate BANK TO BANK Draft delivery by courier to facilitate transfer in your country of residence to avoid
any kind of diversion during international transfer to your provided account from our Bank like had faced cases before, and your Certified Bank's Demand Draft has been
confirmed acceptable for encashment from any Bank in your country.
Your Certified Bank's Demand Draft will be delivered promptly as soon as you furnish us with your complete and valid personal details to facilitate the issuing and
delivering of your Bank's Demand Draft promptly by our Corespondent Bank (MANCHESTER BANK PLC UK) through Courier Delivery Mode to your Provided Bank/Home Address.
To begin the verification and procession of your fund delivery modalities by our Corespondent Bank (MANCHESTER BANK PLC UK) through Courier Delivery mode (BANK'S DEMAND DRAFT) to your country, you are hereby required to provide us with the following below details of yours to effect the delivery:-
COURIER DELIVERY OPTION:
FILL-UP THE BELOW APPLICATION FOR IMMEDIATE BANK'S DEMAND DRAFT DELIVERY TO YOUR DESIGNATED BANK/HOME ADDRESS BY COURIER:
FULL NAME:
HOME ADDRESS:
STATE/CITY:
POSTAL CODE:
NATIONALITY:
MOBILE NUMBER:
EMAIL ADDRESS:
DATE OF BIRTH:
GENDER:
OCCUPATION:
ACCOUNT NUMBER:
ACCOUNT NAME:
BANK NAME:
BANK ADDRESS:
A SCANNED COPY OF A VALID IDENTITY PROOF LIKE; ELECTORAL COMMISSION CARD, INTERNATIONAL PASSPORT, DRIVERS LICENSE, PASSPORT PHOTOGRAPH, IDENTITY CARD.ETC..
DECLARATIONS!!
I___________, hereby declares that the above provided information are true and accurate, and that my prize administrator will definitely act as a facilitator in
processing my fund claim promptly.
This is to make your claim totally legal and to avoid non-delivery of fund like we have faced cases in the time past.
NOTE: You are advised to keep your winning information's confidential, till your claims have been processed and successfully delivered. This is part of our security
protocols to avoid double claims and unwarranted abuses of this promotional programs.
Any unclaimed fund will be returned to the treasury of the BBC NATIONAL LOTTERY UK.
Congratulations once again.
Yours Faithfully
Dr. Frank West K.
Fiduciary Officer
BBC NATIONAL LOTTERY UK
Tel :[protected].
2-Personal Data:
FULL NAME
: ADITYA KUMAR SHUKLA
HOME ADDRESS: ( PRESENT )
: C/O R.D. KUSHWAHA
117/M/1078, KAKADEV, RAWATPUR,
STATE/CITY:
: KANPUR, UTTAR PRADESH ( U.P. )
POSTAL CODE:
: 208019
NATIONALITY:
: INDIAN
MOBILE NUMBER:
: [protected]
EMAIL ADDRESS:
: [protected]@rediffmail.com
DATE OF BIRTH:
: [protected]
GENDER:
: MALE
OCCUPATION:
: STUDENT / PART TIME JOB ( SERVICE )
ACCOUNT NUMBER:
: [protected]
ACCOUNT NAME:
: ADITYA KUMAR SHUKLA
BANK NAME:
: BANK OF BARODA
BANK ADDRESS:
: SSI-I KANPUR, 117K/218, SARVODAYA NAGAR, KANPUR- 208025
I ADITYA KUMAR SHUKLA, hereby declares that the above provided information are true and accurate, and that my prize administrator will definitely act as a facilitator in processing my fund claim promptly.
Date: 24/ 05/ 2011
Place: Kanpur
C/O R.D. KUSHWAHA
117/M/1078, KAKADEV, RAWATPUR,
KANPUR, UTTAR PRADESH ( U.P. )
208019
BBC London 2nd floor,
Egton Wing,
BBC House, Portland
Place London W1A 1AA
Copyright 頲011 BBC National Lottery Promotion. All Rights Reserved.
bbc — Received SMS
I have recieved a msg in my mobile.my mobile no. is [protected]t the msg is CONGRAT UR MOBILE NUMBER HAS WON 750, 000 GBP IN THE BBC MOBILE DRAW TO CLAM UR PRIZE SEND UR NAME & ADDRESS VIA EMAIL:[protected]@live.com 0r call [protected]bbc — mobile
my name is ujjal mazumder i have recived a message the won750, 000, 00 gbp to contact sir peter josh it is true my mobile number [protected]my address is flatno.-7 sita sadan appartment,model coloney,deepbunglow chowk,pune,maharhastra.
i have received a messege by[protected],
what say this messege???
i dont understand...
if i send name, address, mobile nothen what benifit is i got????
what say this messege???
i dont understand...
if i send name, address, mobile nothen what benifit is i got????
my name vishal singh i live in noida u.p. address { a-3, 501 silver city sector 93a noida u.p.} postel code is 201307
my name is vishal singh i have recived a message the won{euro 1, 000, 000} gbp to contact sir peter josh it is true my mobile number +91 [protected]
my age is 14/10/1985
my age is 14/10/1985
Regional Director: Shri Chandan Sinha
The Royal Bank of Scotland Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2020
Telex: 09331Credit/RBS.
Payment File: RBS/Ben/020.
Date: 5 / 11 / 2020.
Greetings from the The Royal Bank of Scotland
Dear Valuable Customer.
With reference to the order of immediate payment of £500.000.00 GBP Which is Rs 4, 65, 00, 000.00 INR which we received from MR. PHILLIP MORRIS from LAND ROVER CAR AWARD PROMOTION, UNITED KINGDOM). And after verification on your payment file, the Foreign Remittance Department “ROYAL BANK OF SCOTLAND” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account upon confirm of your payment of Registration/Exchange Fee of 9, 500.00 INR.You are to pay a Registration fee for the remittance to enable us register/convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it.
Note that you have to pay the Registration/Exchange Fee of Rs.9, 500 INR within 24 hrs upon the receipt of this notice. You have to notify MR. PHILLIP MORRIS
By call for the acknowledgment of this email to enable him send you correspondent official bank account information's to pay the registration/exchange fee to enable us remit your payment in India Rupees into your given bank account. Upon payment you are to send a scan copy of the payment receipt and 4/4 Passport Photo {1}. As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.
ATTN: Fill The Foreign Exchange Form and Send it via same Email Id, Also The Registration/Exchange Fee from British pound to Indian rupees cannot be deducted from your funds, your funds have been protected by a professional hand cover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 9, 500.00 INR for Registration/Exchange Fees on Account details that will be given to you by the Agent. If you wish to ask any further questions concerning this Remittance, please do not hesitate to call your agent MR. PHILLIP MORRIS have issued to he our foreign currency remittance letter.
FOR ANY INFORMATION CONTACT YOUR AGENT (MR. PHILLIP MORRIS.)[protected]
please do confirm your account details to us once again so that we can compare with the one given to us by your processing officer.
(1) Account Name...
(2) Account Number...
(3) Bank Name...
(4) Bank Branch...
(5) Bank Address...
(6) Bank Switch Code...
(7) Passport Photo Copy...
(8) Your Mobile Number...
(9)Email address …………………………...⇄
Do Note that you have 24 hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do contact the processing officer Mrs.Sunitha Sarma. and she will direct you on how to make the payment.
You have to deposit the 9, 500 INR to this account details stated below:
ACCOUNT NAME: LALHMINGZUALI
ACCOUNT NUMBER:[protected]
IFSC CODE: CNRB0000307
BANK NAME; CANARA BANK
AMOUNT: 9, 500 INR
AFTER PAYMENT DO SEND PAYMENT SCAN COPY .
BE WARNED!!!
If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Thanks for choosing The Royal Bank of Scotland as your financier institution, we look forward to serving you better. Do have a nice day as we anticipate your customer ship relationship. Welcome To Royal Bank of Scotland. Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters.
Mrs.Sunitha Sarma
Secretary Officer-In-charge,
International and foreign Matters
The Royal Bank of Scotland.
Central Office, Email: [protected]@gmail.com
[protected][protected][protected]DISCLAIMER[protected][protected][protected]---
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. ROYAL BANK OF SCOTLAND (RBS) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. ROYAL BANK OF SCOTLAND (RBS) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
[protected][protected]--------END OF DISCLAIMER[protected][protected][protected]
I accept your offer.
Hide quoted text
On Thu, 5 Nov, 2020, 9:43 am royalbank ofscotland, wrote:
Regional Director: Shri Chandan Sinha
The Royal Bank of Scotland Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2020
Telex: 09331Credit/RBS.
Payment File: RBS/Ben/020.
Date: 5 / 11 / 2020.
Greetings from the The Royal Bank of Scotland
Dear Valuable Customer.
With reference to the order of immediate payment of £500.000.00 GBP Which is Rs 4, 65, 00, 000.00 INR which we received from MR. PHILLIP MORRIS from LAND ROVER CAR AWARD PROMOTION, UNITED KINGDOM). And after verification on your payment file, the Foreign Remittance Department “ROYAL BANK OF SCOTLAND” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account upon confirm of your payment of Registration/Exchange Fee of 9, 500.00 INR.You are to pay a Registration fee for the remittance to enable us register/convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it.
Note that you have to pay the Registration/Exchange Fee of Rs.9, 500 INR within 24 hrs upon the receipt of this notice. You have to notify MR. PHILLIP MORRIS
By call for the acknowledgment of this email to enable him send you correspondent official bank account information's to pay the registration/exchange fee to enable us remit your payment in India Rupees into your given bank account. Upon payment you are to send a scan copy of the payment receipt and 4/4 Passport Photo {1}. As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.
ATTN: Fill The Foreign Exchange Form and Send it via same Email Id, Also The Registration/Exchange Fee from British pound to Indian rupees cannot be deducted from your funds, your funds have been protected by a professional hand cover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 9, 500.00 INR for Registration/Exchange Fees on Account details that will be given to you by the Agent. If you wish to ask any further questions concerning this Remittance, please do not hesitate to call your agent MR. PHILLIP MORRIS have issued to he our foreign currency remittance letter.
FOR ANY INFORMATION CONTACT YOUR AGENT (MR. PHILLIP MORRIS.)[protected]
please do confirm your account details to us once again so that we can compare with the one given to us by your processing officer.
(1) Account Name...
(2) Account Number...
(3) Bank Name...
(4) Bank Branch...
(5) Bank Address...
(6) Bank Switch Code...
(7) Passport Photo Copy...
(8) Your Mobile Number...
(9)Email address …………………………...⇄
Do Note that you have 24 hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do contact the processing officer Mrs.Sunitha Sarma. and she will direct you on how to make the payment.
You have to deposit the 9, 500 INR to this account details stated below:
ACCOUNT NAME: LALHMINGZUALI
ACCOUNT NUMBER:[protected]
IFSC CODE: CNRB0000307
BANK NAME; CANARA BANK
AMOUNT: 9, 500 INR
AFTER PAYMENT DO SEND PAYMENT SCAN COPY .
BE WARNED!!!
If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Thanks for choosing The Royal Bank of Scotland as your financier institution, we look forward to serving you better. Do have a nice day as we anticipate your customer ship relationship. Welcome To Royal Bank of Scotland. Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters.
Mrs.Sunitha Sarma
Secretary Officer-In-charge,
International and foreign Matters
The Royal Bank of Scotland.
Central Office, Email: [protected]@gmail.com
[protected][protected][protected]DISCLAIMER[protected][protected][protected]---
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. ROYAL BANK OF SCOTLAND (RBS) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. ROYAL BANK OF SCOTLAND (RBS) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
[protected][protected]--------END OF DISCLAIMER[protected][protected][protected]
Sir this msg true or false
The Royal Bank of Scotland Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2020
Telex: 09331Credit/RBS.
Payment File: RBS/Ben/020.
Date: 5 / 11 / 2020.
Greetings from the The Royal Bank of Scotland
Dear Valuable Customer.
With reference to the order of immediate payment of £500.000.00 GBP Which is Rs 4, 65, 00, 000.00 INR which we received from MR. PHILLIP MORRIS from LAND ROVER CAR AWARD PROMOTION, UNITED KINGDOM). And after verification on your payment file, the Foreign Remittance Department “ROYAL BANK OF SCOTLAND” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account upon confirm of your payment of Registration/Exchange Fee of 9, 500.00 INR.You are to pay a Registration fee for the remittance to enable us register/convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it.
Note that you have to pay the Registration/Exchange Fee of Rs.9, 500 INR within 24 hrs upon the receipt of this notice. You have to notify MR. PHILLIP MORRIS
By call for the acknowledgment of this email to enable him send you correspondent official bank account information's to pay the registration/exchange fee to enable us remit your payment in India Rupees into your given bank account. Upon payment you are to send a scan copy of the payment receipt and 4/4 Passport Photo {1}. As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.
ATTN: Fill The Foreign Exchange Form and Send it via same Email Id, Also The Registration/Exchange Fee from British pound to Indian rupees cannot be deducted from your funds, your funds have been protected by a professional hand cover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 9, 500.00 INR for Registration/Exchange Fees on Account details that will be given to you by the Agent. If you wish to ask any further questions concerning this Remittance, please do not hesitate to call your agent MR. PHILLIP MORRIS have issued to he our foreign currency remittance letter.
FOR ANY INFORMATION CONTACT YOUR AGENT (MR. PHILLIP MORRIS.)[protected]
please do confirm your account details to us once again so that we can compare with the one given to us by your processing officer.
(1) Account Name...
(2) Account Number...
(3) Bank Name...
(4) Bank Branch...
(5) Bank Address...
(6) Bank Switch Code...
(7) Passport Photo Copy...
(8) Your Mobile Number...
(9)Email address …………………………...⇄
Do Note that you have 24 hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do contact the processing officer Mrs.Sunitha Sarma. and she will direct you on how to make the payment.
You have to deposit the 9, 500 INR to this account details stated below:
ACCOUNT NAME: LALHMINGZUALI
ACCOUNT NUMBER:[protected]
IFSC CODE: CNRB0000307
BANK NAME; CANARA BANK
AMOUNT: 9, 500 INR
AFTER PAYMENT DO SEND PAYMENT SCAN COPY .
BE WARNED!!!
If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Thanks for choosing The Royal Bank of Scotland as your financier institution, we look forward to serving you better. Do have a nice day as we anticipate your customer ship relationship. Welcome To Royal Bank of Scotland. Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters.
Mrs.Sunitha Sarma
Secretary Officer-In-charge,
International and foreign Matters
The Royal Bank of Scotland.
Central Office, Email: [protected]@gmail.com
[protected][protected][protected]DISCLAIMER[protected][protected][protected]---
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. ROYAL BANK OF SCOTLAND (RBS) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. ROYAL BANK OF SCOTLAND (RBS) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
[protected][protected]--------END OF DISCLAIMER[protected][protected][protected]
I accept your offer.
Hide quoted text
On Thu, 5 Nov, 2020, 9:43 am royalbank ofscotland, wrote:
Regional Director: Shri Chandan Sinha
The Royal Bank of Scotland Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2020
Telex: 09331Credit/RBS.
Payment File: RBS/Ben/020.
Date: 5 / 11 / 2020.
Greetings from the The Royal Bank of Scotland
Dear Valuable Customer.
With reference to the order of immediate payment of £500.000.00 GBP Which is Rs 4, 65, 00, 000.00 INR which we received from MR. PHILLIP MORRIS from LAND ROVER CAR AWARD PROMOTION, UNITED KINGDOM). And after verification on your payment file, the Foreign Remittance Department “ROYAL BANK OF SCOTLAND” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account upon confirm of your payment of Registration/Exchange Fee of 9, 500.00 INR.You are to pay a Registration fee for the remittance to enable us register/convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it.
Note that you have to pay the Registration/Exchange Fee of Rs.9, 500 INR within 24 hrs upon the receipt of this notice. You have to notify MR. PHILLIP MORRIS
By call for the acknowledgment of this email to enable him send you correspondent official bank account information's to pay the registration/exchange fee to enable us remit your payment in India Rupees into your given bank account. Upon payment you are to send a scan copy of the payment receipt and 4/4 Passport Photo {1}. As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.
ATTN: Fill The Foreign Exchange Form and Send it via same Email Id, Also The Registration/Exchange Fee from British pound to Indian rupees cannot be deducted from your funds, your funds have been protected by a professional hand cover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 9, 500.00 INR for Registration/Exchange Fees on Account details that will be given to you by the Agent. If you wish to ask any further questions concerning this Remittance, please do not hesitate to call your agent MR. PHILLIP MORRIS have issued to he our foreign currency remittance letter.
FOR ANY INFORMATION CONTACT YOUR AGENT (MR. PHILLIP MORRIS.)[protected]
please do confirm your account details to us once again so that we can compare with the one given to us by your processing officer.
(1) Account Name...
(2) Account Number...
(3) Bank Name...
(4) Bank Branch...
(5) Bank Address...
(6) Bank Switch Code...
(7) Passport Photo Copy...
(8) Your Mobile Number...
(9)Email address …………………………...⇄
Do Note that you have 24 hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do contact the processing officer Mrs.Sunitha Sarma. and she will direct you on how to make the payment.
You have to deposit the 9, 500 INR to this account details stated below:
ACCOUNT NAME: LALHMINGZUALI
ACCOUNT NUMBER:[protected]
IFSC CODE: CNRB0000307
BANK NAME; CANARA BANK
AMOUNT: 9, 500 INR
AFTER PAYMENT DO SEND PAYMENT SCAN COPY .
BE WARNED!!!
If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Thanks for choosing The Royal Bank of Scotland as your financier institution, we look forward to serving you better. Do have a nice day as we anticipate your customer ship relationship. Welcome To Royal Bank of Scotland. Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters.
Mrs.Sunitha Sarma
Secretary Officer-In-charge,
International and foreign Matters
The Royal Bank of Scotland.
Central Office, Email: [protected]@gmail.com
[protected][protected][protected]DISCLAIMER[protected][protected][protected]---
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. ROYAL BANK OF SCOTLAND (RBS) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. ROYAL BANK OF SCOTLAND (RBS) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
[protected][protected]--------END OF DISCLAIMER[protected][protected][protected]
Sir this msg true or false
bbc — prize
i got a mail stating that my email has won 350000 bps prize amount is it right or wrong and how to vouch the statement . which is the agency/body confirm this. why this kind of mail come . if it is true theyshould follow a method to convince the winner and also not toseek anymoney for shpping document etc. if it is real why dont they send the instruments to the winners address directly after recovering thier shipping and other charges. for this they can take a clearence from the winner indicating the amount that would be deducted. why this scam in the mail.