Land Rover Motors Worldwide — Payment

Website:royascotb.tk

LAND ROVER MOTORS WORLDWIDE
LAND ROVER Programs & Events Department
LAND ROVER Motors
P.O. Box 987
Office: Abbey Road, Whitley,
Coventry CV3 4LF


ATTENTION: SHIVASHANKAR K B
We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year LAND ROVER MOTORS PROMOTION 2016. We facilitate with you and your family and especially for being a citizen of (INDIA). This promotion was set-up In United Kingdom LAND ROVER MOTORS to encourage prospective mobile users. Congratulations on behalf of the ''LAND ROVER MOTORS PROMOTION UNITED KINGDOM''Our Screening Committee And National Advisory Board has completed all verification and screening by the Screening Committee of "UK's Overseas National Advisory Remittance Claims Unit. You have been approved to received your Demand draft and Land Rover suv car by a special diplomatic arrival been approved by the regulation council of the Land Rover Motors Promotion 2016. Your cash prize of three CRORE's thirty five LAHK RUPEES (3, 35, 000.00/INR) will be delivered safely to your door step through our Accredited fairway Courier Dispatch Officer. Having considered all possible measures to convey your cash prize, we resolve to use a special affiliated courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your door step. Your name, phone number and address has been Received.
Let it be known to you that all taxes has been paid by ENGLAND LAND ROVER MOTORS UNITED KINGDOM, Therefore, you will only be required to pay LOCAL Custom Duty Custom Notarization Clearance Fee RS, 24, 500.00 INR to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer, MR. PHILLIP MORRIS from the INTERNATIONAL COURIER SERVICES will be Arriving in India TOMORROW MORNING.And you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Handover your parcel to you. Below is his flight information. B.A flight information has already been sent to our dispatch officer and you have to contact his email :[protected]@hotmail.com so that he can furnish you with time of arrival in your country.

DEPARTURE DATE: 2/2/2016
TIME: 10:15:00 P.M (UK TIME)
ARRIVAL DATE:3/2/2016
TIME: 9:45 A.M (INDIA TIME)

Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF RS, 3, 35, 000.00/INR
2) YOUR LAND ROVER CAR KEY'S AND DOCUMENT
3) AFFIDAVIT OF CLAIMS ELIGIBILITY
4) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY(F.S.A) UNITED KINGDOM.

Land Rover Car has already be shipped to your country with your ADDRESS provided to us and will arrive India two weeks after you have received your authorized draft been cleared in your country INDIA. Our delivery officer will instruct you immediately he arrived India By British Airway WEDNESDAY 3THFEBRUARY 2016 By 09.45 .AM. He will put a call across to you immediately he arrived India and you are to make sure that you oblige to his instruction by remitting a payment of two hundred and fifty five pounds(£255) equivalent in India currency twenty four thousand five hundred Indian Rupees (RS, 24, 500.00 INR)for INDIA INCOME CUSTOM DUTY NOTARIZATION CLEARANCE FEE levied upon your Foreign draft for Endorsement and approval and your LAND ROVER CAR. Payment must be made by you as the sole beneficiary of the certified draft and LAND ROVER CAR as we have contacted the India home financial ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory policy (IMF)adopted by the INDIA HOME FINANCE MINISTRY. Your are advice to contact this Email:[protected]@hotmail.com with a scan copy of any form of identity card and ask him how to send (RS, 24, 500.00 INR) India rupees which is for INDIA CUSTOM DUTY CLEARANCE/REGISTRATION CHARGES
You Must Be 16 Years Or above To Play Or Claim This Prize, Please Confirm Receipt Of This e Mail.You have to give us confirmation of this mail before our Accredited Courier Delivery Officer commence to your country and also make arrangement for the requested amount that will be paid in your country to
avoid any further delay with India custom when he arrived INDIA. Your Winning Certificate is been attached to your mail and our Delivery Officer Identity for your confirmation purpose.

Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Code: confidential till your Parcel get to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of your parcel. Please be warned !!!

ONCE AGAIN CONGRATULATION .
Best Regards,
Barr. Steve Moore
The Claims Director/Event Manager.
England Land Rover Anniversary
Telephone:+[protected]


CHIEF GENERAL MANAGER- IN-CHARGE,
FOREIGN EXCHANGE DEPARTMENT,
THE ROYAL BANK OF SCOTLAND,
Central Office,

Attention: Mr, SHIVASHANKAR K B

We are in receipt of your winning parcel from Snr. Diplomat PHILLIP MORRIS o[censored]NITED KINGDOM LAND ROVER LOTTERY PROMOTION HEADQUARTERS, we will want you to know that after the scrutinizing of your winning parcel we notice that the funds is written in hard currency which is Great British Pounds Sterling.

Due to the present constitution which has just been adjusted in this Country India, the winning bank cheque has to be registered with this company RBS before we can start your Job by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 49, 000, 00 INR (Fourth Nine Thousand India Rupees Only).
Once the winning bank quench is registered, the money will be converted into cash from bank cheque so that it can be transferred into your local account. Meanwhile your Certificate of Deposit has already been submitted for approval by the Royal Bank of Scotland of India Currency Conversion department.

In respect of that, we await your response to this e-mail regarding the registration fee of 49, 000, 00 INR to enable the department commence with the conversion of your funds from Great British Pounds to India Rupees.

Note; The whole processing will take only two working hours if you can meet up with our requirements.

A copy of this message will be forwarded to the LAND ROVER LOTTERY COMPANY, and the Dispatch Officer Senior. Diplomat PHILLIP MORRIS.

Chief General Manager
Department of Payment and Settlement Systems
Royal Bank of Scotland India New Delhi

CONFIDENTIAL FROM THE ROYAL BANK OF SCOTLAND INDIA .
============================== ============================== ============================== =====
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed.If you have received this e-mail in error please delete this message and any attachment files, or contact THE ROYAL BANK OF SCOTLAND
business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request.

Another Email :


ATTE : SHIVASHANKAR K B
My name is Philip Morris from United Kingdom, I arrive in New Delhi with your winnings prize of 3 CRORES 35 LAKH RUPEES on the LAND ROVER CAR UK AWARD 2015 PROMO At this moment the,

problem is that the central board of excise and customs aviation department New Delhi have not release your won prize to me because they are requiring for aviation clearance fees.

Based on the fact that I am only a diplomat working under the Courier Service Because of security reason and also because of the rules of my courier company I am not permitted to temper with your winning prize until it gets to your door step that is the order given to me by my company.

As soon as you receive this email you are to go and make payment for aviation unit clearance (24, 500.00INR) and please you are to attach your id card scan copy with the payment slip scan for verification clearance also, so that your winnings can be release to me without delay. Below is the Custom Account Details where you are to deposit the charge.

ACCOUNT INFORMATION TO MAKE THE PAYMENT:

ACCOUNT NAME:. Amit Kumar.
ACCOUNT NUMBER:[protected].
IFSC: CNRB0004165.
BANK NAME; CANARA BANK.
BRANCH; NEW DELHI

You are to make the payment of clearance in the name of the account officer who will issue receipt of confirmation of payment so that the tax department can get me cleared on time today so that I can meet up with my flight schedule. This advice is for your own good because this is your luck to act very fast regarding the payment. Please confirm your address...

FULL NAME:
PHONE NUMBER:
ADDRESS:

NOTE: You are requested to send a scanned copy of the payment receipt to this email id immediately after payment and give me a call .An after the clearance is completed the prize amount we release and the Aviation Entrance Clearance certificate is issued. I we then book my flight from Delhi Domestic Airport and fly to your state domestic airport to complete your delivery today on your doorstep, as soon as you make the payment please do give me a call on time to notified me about the deposit [protected]
Thanks and God bless you,
Mr
Philip Morris


Date of the incident- 4/02/2016
client number : [protected] Land rover campany UK
[protected] Mr.Philip morris He is most
[protected] Rbs bank

Bank Acount numbers :
Name : Amith kumar. A/c no:[protected]. IFSC CODE : CNRB0006060. BANK NAME : CANARA BANK . NEW DELHI 24, 500RS payment

Name : Nemjalhing. A/c No:[protected]. IFSC Code: CNRB0004768.
canara bank, new delhi, chorchandpur 49000Rs payment

Name : Mohid nazim SBI Bank Current A/C No: [protected]. IFSC Code :SBIN0007627 . PAN no: AYIPN2736Q DELHI Branch


My self to : call records this client speak


Sir,
Please Refund my Amount 73500 Rupees
+1 photos
Was this information helpful?
No (2)
Yes (6)
Dec 09, 2019
Updated by jabhi
My complaint is my money froud 73500 rupees this guys
Complaint comments 

Comments

.CHIEF GENERAL MANAGER- IN-CHARGE,
FOREIGN EXCHANGE DEPARTMENT,
THE ROYAL BANK OF SCOTLAND,
Central Office,

Attention: Mr, Keerthana R

   We are in receipt of your winning parcel from Snr. Diplomat PHILLIP MORRIS  o[censored]NITED KINGDOM LAND ROVER LOTTERY PROMOTION HEADQUARTERS, we will want you to know that after the scrutinizing of your winning parcel we notice that the funds is written in hard currency which is Great British Pounds Sterling.

Due to the present constitution which has just been adjusted in this Country India, the winning bank cheque has to be registered with this company RBS before we can start your Job by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of 49, 000.00 INR (Forty Nine  Thousand India Rupees Only).
Once the winning bank quench is registered, the money will be converted into cash from bank cheque so that it can be transferred into your local account. Meanwhile your Certificate of Deposit has already been submitted for approval by the Royal Bank of Scotland of India Currency Conversion department.

In respect of that, we await your response to this e-mail regarding the registration fee of 49, 000, 00 INR to enable the department commence with the conversion of your funds from Great British Pounds to India Rupees.

Note; The whole processing will take only two working hours if you can meet up with our requirements.

A copy of this message will be forwarded to the LAND ROVER LOTTERY COMPANY, and the Dispatch Officer Senior. Diplomat PHILLIP MORRIS.

Chief General Manager
Department of Payment and Settlement Systems
Royal Bank of Scotland India New Delhi

CONFIDENTIAL FROM THE ROYAL BANK OF SCOTLAND INDIA  .
============================== ============================== ============================== =====
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed.If you have received this e-mail in error please delete this message and any attachment files, or contact  THE ROYAL BANK OF SCOTLAND
business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request
I need refund of 24500 rupees. .please
hi. . this is keerthana
account details to which payment was made
.Bank name: Canara Bank
Account name: Isheli
Account no:[protected]
IFSC Code: CNRB0001745. New delhi branch.
I'll pay the taxes of India until and unless I claim the prize
receive my email

Satish Reddy Nani's reply, Sep 29, 2020
Have you received a car
Iam indan buddavarapu pullaiah my mail an messege your winng 4, 65 four core sixtifive lak phillip morri vijay pappu andrewo 3 lak sheeting fraud prize money fake are true please reply
Pbuddavarapu's reply, Feb 25, 2022
My dd andrewo handwere

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    London
    United Kingdom
    File a Complaint