[Resolved]  British High Commission office — Verification of bank and email details

Dear sir,

I have received message on 04/08/10 in my phone number ([protected]) have won 700, 000 GBP IN 2010. I have no idea of this message, so kindly reply and i have given details of reply message also, So kindly do some needful.

REGARDS,
M.SARAVANAN.



================================================================================...⇄
Chevron Center, London, SE1 7NA - United Kingdom

CONGRATULATIONS:- Winner,

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of 700, 000.00 Great British pounds{SEVEN HUNDRED THOUSAND GREAT BRITISH POUNDS }

CHEVRON PROMOTION ORGANIZATION ! collects 5, 000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven people were selected to benefit from this promotion and you are one of the Selected Winner.

This award promotion is to help individuals from countries facing terrorist attack and flood, for the first time CHEVRON PROMOTION ORGANIZATION decide to render help through sms by lucky number just to reach the luckiest individual and to compensate for the grief of terror attack and flood, also at least path of this fund should be used to help the poor ones around your area where you live hence it's free money for you.

For the first time CHEVRON ORGANIZATION host this award promotion to help individuals from Asian and Europe, all cell phone numbers participated in this award promotion were collected from internet data base provider of all cell phone network services and it happen that your cell number is one of the selected numbers and below are your winning identification numbers which has to be kept secret until your award prize is successfully handed over to you in India, do not disclose your winning identification numbers to any one.

Ref NUMBER: UK/9420X2/68
Batch NUMBER:074 /05/ZY369


I hereby inform you about the legitimate procedure on how to get your award cheque to your designated bank account in India and we have already spoke with the Reserve Bank Of India officials and income tax department in your country regarding the formalities required by the law of India on how to get your award claim transfer to you without having any income tax problem in your country.

THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.

(1) BENEFICIARY FULL NAME_______________
(2) NATIONALITY _______________
(3) STATE___________ CITY______________
(4) RESIDENTIAL ADDRESS_________________
(5) DATE OF BIRTH_______________________
(6) SEX______________________________________
(7) MOBILE NUMBER_________________________(8) FAX NUMBER_______________________________
(9) EMAIL ADDRESS_______________________
(10) AMOUNT WON________________________(11) BATCH NUMBER_______________________
(12) REFERENCE NR________________________
(13) OCCUPATION_________________________
(14) MARITAL STATUS__________________________
(15)YOUR IDENTIFICATION PROOF SCAN COPY________________________________________________

DECLARATION:

I_____________________HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE_________________________________

(YOUR FULL NAMES)_____________________


Your award cheque may be remitted to you through Reserve Bank of India on this process our organization will assign the registration of your award

cheque of 700, 000.00 Great British pounds with a Security Courier Company who will be sending their personnel down to India for registration of your award cheque in Reserve Bank of India for conversion into India Rupees.

Your award cheque has to be converted to your local currency in {RBI} and note that this process will take at least three working days for the conversion in {RBI}after the registration of your award cheque then Reserve Bank of India will now convert the prize amount to your local currency and credit the prize amount in your Bank account.

Your award cheque may also be remitted to you by delivery of the cheque to your door step through a Security Courier Company and on this process the Security Company will be sending their personnel down to your country for the delivery of your award cheque along with the award Certificate hard copy which shall enable you to process the cheque in Reserve Bank of India because according to the law in your country, your award cheque has to be converted in Reserve Bank of India hence it's big amount of money.

For the remittance of your winning prize, Then as soon as i receive your reply i will now tell you what will be the next step and do get back with the complete details required for the processing of your award claim and the Certificates that will back the cheque to India.

We hope that you shall utilize your award fund nicely because this is a great opportunity for all our selected winners around the world and you are lucky to be among one of the winners and this year will be your financial breakthrough, and your life will be changed forever

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award prizes.

You may also receive similar e-mails from people portraying to be other Organizations or the CHEVRON PROMOTION ORGANIZATION.

This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.

CHEVRON PROMOTION ORGANIZATION shall not be held responsible for any loss of fund arising from the above mentioned.

Once again congratulations on behalf of all our staff.

Warm Regards to you and your family members.

Best Regards,
Mr. Larry Williams
(Prize Administrator)
Tel: 00 44 [protected]

Dear Sir,
I have got an e-mail regarding the winner of Guinness Award 2010. They told that my number has got prize of 250, 000 GBP Pounds. They have asked me for my A/C details and mode of payment. I tried to confirm the genuineness but I failed to got. So, I neglected it. But on 19.12.2010 I got another e-mail from British High Commission Office saying that they have verified and confirmed me as winner and have decided to release winning amount directly to my A/C. For that I have to deposit some charge in BOSKO BANK PLC. Please inform me the genuineness of that bank and e-mail also on my email i.e. [protected]@yahoo.com or on my mo. [protected].
Thanks.
Anandamoy Mondal.
Dt. 25.12.2010.

MY PARTICULARS ARE BELLOW:-

(1) BENEFICIARY FULL NAME : ANANDAMOY MONDAL
(2) NATIONALITY : INDIAN
(3) STATE : WEST BENGAL.
(4) CITY : KOLKATA
(5) RESIDENTIAL ADDRESS : VILL- JARDAHA, P.O. – BENIABOW, P.S. –
SONARPUR, DIST. – SOUTH 24 PARGANAS,
PIN – 743613.

(6) DATE OF BIRTH : 16.09.1974
(7) SEX : MALE
(8) MOBILE NUMBER : [protected] & [protected]
(9) EMAIL ADDRESS : [protected]@yahoo.com
(10) AMOUNT WON : 250, 000 GBP
(11) REFERENCE i) email : info.[protected]@centrum.cz
ii) Bank email : [protected]@live.com
iii) Bank Phone no. : [protected]
(12) OCCUPATION : Service
(13) MARITAL STATUS : Married
(14)YOUR IDENTIFICATION PROOF SCAN COPY : IDENTITY CARD NO. 57570 OF GOVERNMENT OF WEST BENGAL, INDIA.

DECLARATION:

I, ANANDAMOY MONDAL HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE.

DATE : 25.12.2010.

(YOUR FULL NAMES) : ANANDAMOY MONDAL.

yahoo award certificate — BANK COMMISSION

From:

* Standard Bank Plc

Pay Bank transfer Charge For Transfer 1
Tuesday, February 15, 2011 3:40 PM
1 recipients
CC: MoreYou More
Show Details
20 Gresham Street
London
EC2V 7JE
England
United Kingdom
15th February,2011

Attention Mr. Abu Taher


BANK COMMISSION



On behalf of the entire management of Standard Bank Plc, London, we are happy to inform you that we have got an approval from the British Court to transfer the sum of $1,000,000.00 to your bank account by obtaining a copy of court affidavit herewith attached.

Therefore you are requested to send a sum of three thousand ten pounds( £3,010) bank transfer charge with the same information through money gram or western union money transfer as soon as possible to enable our bank to transfer the funds immediately.

This bank transfer charge is the bank commission which must be paid before any international bank transfer and i request you to comply as soon as possible.



Please e-mail a copy of the payment slip for official reference.


NB: The prize will be transferred within 24 banking hours as soon as the transfer charge is received. It takes 3 working days for the money to reach your account after transfer.

Thanks for your cooperation in anticipation.
Yours in service,

Mr. Robert Leith

Manager &Chief Executive.
Tel: +[protected]
Office Hours 9am-4pm Monday-Friday



**************Disclaimer**************


The information contained in this e-mail message and any attachment is for designated recipient(s) ONLY and may contain privileged, proprietary, or private information. If you have received it in error, please delete the message and notify the sender immediately.

Standard Bank Plc accepts no liability whatsoever for any loss whether it be direct, indirect or consequential, arising from information made available and actions resulting there from.



© 2011 Standard Bank Plc. All Rights Reserved.
Photos
Download All

*
affidavit for bank transfer.JPG

These are all fake. If you didn't enter a competition then you cannot win anythink.

NEVER reply, as they will have your email address and/or phone number, and use it to try and get money from you.

Anandamoy - please do not post all your personal details for the world to see on an internet page - you will be a prime victim for identify fraud.

If you do receive emails or texts similar to these, please post information about the sender and what the message says, so that others searching for the same message will see that it is a fraud. Just remember not to put your personal details in also.