Shell Petroleum Development Company of England — important | |
dey announced to give us 200000 gbp ...but its all fake plz help us indian government Was this information helpful? | |
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Royal BankOFScotland.
ROYAL BANK OF SCOTLAND
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
RBS Bank International
336 Strand, London,
WC2R 1HB, UK .
Tel: +[protected] +[protected] +[protected] +[protected]
Fax:+[protected]
Email: [protected]@royalbscotland.com
WEBSITE:http://royalbscotland.com/idirect
ATTENTION: [CLAIMANT]
FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION THAT WAS SENT TO THIS DEPARTMENT BY YOUR PRIZE ADMINISTRATOR [ DR.EVANS]. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL THE NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
AS THE APPOINTED/ACCREDITED INTERNATIONAL PAYING BANK, WE HAVE BEEN INTRUCTED BY THESPDC MOBILE LOTTERY AWARDBODIES TOGETHER WITH THE COMMITEE ON INTERNATIONAL BOARD OF REMITTANCE PANEL TO RELEASE YOUR PAYMENT TO YOU WITH IMMEDIATE EFFECT; WITH THIS EXCLUSIVE VIDE TRANSFER CODE:GBP[protected]RBS AND TRANSFER ALLOCATION NO: [RBS-TEMP/ACC NO:[protected]], PASSWORD: 383312, PIN CODE: 2546, CERTIFICATE OF MERIT NO: 041, RELEASE CODE NO: 0876, IMMEDIATE RBS/SPDC MOBILE LOTTERY AWARD CONFIRMATION NO:SPDC[protected];SECRET CODE: XXTN009. HAVING RECEIVED THESE VITAL PAYMENT CODES, YOU ARE QUALIFIED TO RECEIVE AND CONFIRM YOUR PAYMENT WITHIN THE NEXT 24 BANKING HOURS.
BE INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT FILE WITH THE REF NO PROVIDED TO US AND YOUR NAME IS ON THE LIST OF OUTSTANDING FUND BENEFICIARIES TO RECEIVE THEIR PAYMENT FOR THIS TERM OF 2009, BE ADVISED THAT BECAUSE 0F TOO MANY CASES OF DOUBLE CLAIM OF BENEFICIARY FUNDS, YOU ARE REQUIRED TO PROVIDE YOUR BANKING DETAILS ALONG SIDE WITH THE FOLLOWING DOCUMENTS FOR SWIFT RELEASE OF FUNDS INTO YOUR ACCOUNT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS/YOUR BANKING INFORMATION WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OFDEPOSIT CERTIICATE
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
-BANKING NAME
-BANK ACCOUNT NUMBER
-BANK ADDRESS
-BANK BRANCH
-MOBILE PHONE NUMBER
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF RBS INTERNATIONAL WILL COMPLETE ALL CLAIM PROCESSES AND REMITT THE TOTAL SUM OF 500, 000.00 [FIVE HUNDREDTHOUSAND GREAT BRITISH POUNDS] IN YOUR CREDIT [RBS-TEMP/ACC NO:[protected] ] TO YOU.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [ DR.EVANS ] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
Do Have a nice day as we anticipate your customership relationship.
Your's Faithfully
Prof.James Donn
[Director Remittance]
>>>>>>>>>>>>>>>>>>>>...⇄
This e-mail is intended only for the above addresses. It may contain privileged information. If you are not the recipient, you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
>>>>>>>>>>>>>>>>>>>>...⇄
All Rights Reserved. Copyright[protected]Royal Bank Of Scotland
ROYAL BANK OF SCOTLAND
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
RBS Bank International
336 Strand, London,
WC2R 1HB, UK .
Tel: +[protected] +[protected] +[protected] +[protected]
Fax:+[protected]
Email: [protected]@royalbscotland.com
WEBSITE:http://royalbscotland.com/idirect
ATTENTION: [CLAIMANT]
FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION THAT WAS SENT TO THIS DEPARTMENT BY YOUR PRIZE ADMINISTRATOR [ DR.EVANS]. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL THE NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
AS THE APPOINTED/ACCREDITED INTERNATIONAL PAYING BANK, WE HAVE BEEN INTRUCTED BY THESPDC MOBILE LOTTERY AWARDBODIES TOGETHER WITH THE COMMITEE ON INTERNATIONAL BOARD OF REMITTANCE PANEL TO RELEASE YOUR PAYMENT TO YOU WITH IMMEDIATE EFFECT; WITH THIS EXCLUSIVE VIDE TRANSFER CODE:GBP[protected]RBS AND TRANSFER ALLOCATION NO: [RBS-TEMP/ACC NO:[protected]], PASSWORD: 383312, PIN CODE: 2546, CERTIFICATE OF MERIT NO: 041, RELEASE CODE NO: 0876, IMMEDIATE RBS/SPDC MOBILE LOTTERY AWARD CONFIRMATION NO:SPDC[protected];SECRET CODE: XXTN009. HAVING RECEIVED THESE VITAL PAYMENT CODES, YOU ARE QUALIFIED TO RECEIVE AND CONFIRM YOUR PAYMENT WITHIN THE NEXT 24 BANKING HOURS.
BE INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT FILE WITH THE REF NO PROVIDED TO US AND YOUR NAME IS ON THE LIST OF OUTSTANDING FUND BENEFICIARIES TO RECEIVE THEIR PAYMENT FOR THIS TERM OF 2009, BE ADVISED THAT BECAUSE 0F TOO MANY CASES OF DOUBLE CLAIM OF BENEFICIARY FUNDS, YOU ARE REQUIRED TO PROVIDE YOUR BANKING DETAILS ALONG SIDE WITH THE FOLLOWING DOCUMENTS FOR SWIFT RELEASE OF FUNDS INTO YOUR ACCOUNT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS/YOUR BANKING INFORMATION WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OFDEPOSIT CERTIICATE
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
-BANKING NAME
-BANK ACCOUNT NUMBER
-BANK ADDRESS
-BANK BRANCH
-MOBILE PHONE NUMBER
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF RBS INTERNATIONAL WILL COMPLETE ALL CLAIM PROCESSES AND REMITT THE TOTAL SUM OF 500, 000.00 [FIVE HUNDREDTHOUSAND GREAT BRITISH POUNDS] IN YOUR CREDIT [RBS-TEMP/ACC NO:[protected] ] TO YOU.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [ DR.EVANS ] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
Do Have a nice day as we anticipate your customership relationship.
Your's Faithfully
Prof.James Donn
[Director Remittance]
>>>>>>>>>>>>>>>>>>>>...⇄
This e-mail is intended only for the above addresses. It may contain privileged information. If you are not the recipient, you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
>>>>>>>>>>>>>>>>>>>>...⇄
All Rights Reserved. Copyright[protected]Royal Bank Of Scotland
________________________________________________________________________________...⇄
I have received your email and would like to assist you in this subject matter. (Fund Release Other certificate of Claim, We have been doing it for many years and for many people and I promise that my chamber will serve you with honest and humility as we are not new in this field, The Fund Release Order Certificate is a document required by most Financial Institutions here in UK for the Legalization of Claims.
Note that This Charge must be paid to the Commissioner for Oaths before the Fund Release Other certificate of claims can be issued out to me on your behalf .
As for the payment, You are advice to send the money through my India correspondent bank account, So that I will collect the fees immediately for the securing the needed Documents on your behalf .
Below are my Correspondent India account information for the payment. Deposit 270 GBP in india rupees 20250 INR Cash into the account details.
NAME MICHAEL SIMTE
ACCT NO:[protected]
AXIS BANK
As soon as I receive this payment, I shall proceed directly to the (FSA office) and secure the required document for you. I Have attached a Fund Release Application form, You are advised to print the form out and fill only section 1 with a pen and send it back to us via E-mail attachment.
I will be having an appointment with the British (FSA office) upon the confirmation of the required payment of 270 GBP. This 270 GBP will enable me to proceed and take care of the expenses that will be incurred, This is my legal procedure.
As soon as the payment is done, kindly forward to me the scanned copy of the payment slip and the fill fund release application form(Section 1 Only).
________________________________________________________________________________...⇄
i am 100% sure, the fraudsters are from Indian origin leveraging on critical information of other companies abroad.
1)the message you received on your cell phone is generated from India, because it has Indian service centre.
2)the email id is not that of the company website. (in all the cases it is ...[protected]@live.com or ...[protected]@gmail.com or ...[protected]@hotmail.com etc...)
3)the prize administrator is a different name everytime (i have read more than 20+ complaints on this site and the name of the prize administrator is different in all the e-mails. what a joke? one company and 20+ prize administrators.)
4)try calling the numbers they give you with the e-mail. its fake!
5)the account number given to me for fund transfer is of axis bank with a forigners name. can u beat this?
i urge everyone to be extremly cautious. do not reply to these e-mails.
if you try to check for genuinity of the sms and e-mails, you will find a n number of reasons not to believe them. check for yourself.