United Kingdom International Bank — E-mail Lottery Scam with a money scam of 14,00,000 INR | |
United Kingdom International Bank and Richard Radway FIR at Purba Medinipur, Contai, Year 2012, FIR No. 157/1 Dated 21/6/2012 Account Officer Richard Radway o[censored]nited Kingdom International Bank contacted me through my E-mail ( pkray.[protected]@gmail.com ) on 5th. April, 2012 to offer me a Lottery Money amounting to 1 million Pound. Email address of Richard Radway is : [protected]@gmail.com . Radway also posted his addressand Phone number as follows : Tel: +[protected], Fax: +[protected] Address 1 : Registered Office: 304 Cannon Street, London, SC4N 5AT, United Kingdom. Registered in England. Registered No.6897786. Address 2 : United Kingdom International Bank, 119 Cannon Street, London, EC4N 5AT, United Kingdom Radway received my address given by me as follows through E-mail : 1. Full name : PRABHAT KUMAR RAY 2. Contact address: RABINDRAPALLY, ORBIT, 570/B, WARD NO. 13, P.O.ARAMBAGH, DT-HOOGHLY, PIN-712601 3. Email address: pkray.[protected]@gmail.com 4. Cellphone number: [protected] Richard Radway described his firm as United Kingdom International Bank as a leading global banking firm; providing a full spectrum of products to institutional and corporate clients, intermediaries, governments and private clients worldwide. He described that United Kingdom International Bank was established and licensed in 1987 under Offshore deposit Act 1986 to provide banking services to his customers worldwide in a protected environment supervised by the Government of the United Kingdom and Eastern Caribbean Central Bank. He completed alll verification process through E-mail about me for necessary arrangement to schedule my payment in the second week of April, 2012. He told me that the mother-office will release the fund since the information by the sender was accurate. This is in accordance with article 34b sub-sections 132 of the International Lottery Regulations as amended in the 1996 constitution, this is to protect the Prime winners of his /her claims. He posted and described some associated charges to get the fund either through Wire transfer or by internationally certified Bank Cheue. He posted charges for CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO CONTACT ADDRESS (CHARGE £450 POUNDS which is equal to 32700 INR ). DELIVERY INFORMATION. WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE): PRABHAT KUMAR RAY. DELIVERY ADDRESS: RABINDRAPALLY, ORBIT, 570/B, WARD NO. 13, P.O. ARAMBAGH, DIST-HOOGHLY, STATE-WEST BENGAL, COUNTRY-INDIA. PIN-712601, Mobile -[protected]. CITY CODE: KOLKATA ( +33 ) He Noted that I can pay in any currency. As soon as I have made the payment, he requested to send us via email, the payment slip for confirmation. Upon the receipt of payment details, he will dispatch my cheque to the Courier company for immediate delivery to you. If it is difficult for me to make the payment via WESTERN UNION MONEY TRANSFER, he provided with an ICICI bank account details for me to make the payment first thing on Monday morning (7-May-2012). He notified me that we are making use of the services of DHL Courier company for the delivery of your cheque of *1, 000, 000 GBP*. The cheque is an International certified bank cheque that can be cashed in any country in the world. Your parcel also contains United Kingdom International Bank official backup letter and your WINNING certificate.The maximum delivery duration of the above courier service in this regard is 3 days. I told him that I want to start a Mini Medical College / Nursing Medical College here. Name of the Medical College should be : UK International Medical College. He took Registration fee, Demurrage charges, Currency Conversion fees from me also. He told me that The conversion charge is 0.092% of your fund which is 920 GBP that is 79, 000 Indian Rupees. and my cheque will be sent today and will get to you tomorrow after the currency conversion has been made. This is 9/5/2012 He wrote me that Your total money 1, 000, 000.00 GBP(Great Britain Pounds) has to be transferred in its equivalence in Indian Rupees which is 86, 000, 000.00 INR (Eighty Six Million Indian Rupees) To enable us do this, I have to come up with the cost of currency conversion from GBP to INR for the said funds of 1, 000, 000.00 GBP. They could not deduct this from the money because of the hard-cover insurance policy put in place to protect me the beneficiary. The said cost is needed to enable us complete the process of transferring your funds to you in your country's currency in Indian Rupees. You have promised to pay the undersigned a Internationally certified bank cheque amounting to 1, 000, 000 GBP. You have taken Indian money fro the undersigned in different times : Year 2012 Amount Rs.6, 86, 700/- Year 2013 Amount Rs 252600/- Year 2014 Amount Rs.5, 00, 000/- Total Amount Rs. 14, 39, 300/- ( Rs. Fourteen Lacs Thirty-nine thousand Three hundred only ) Radway promised to deliver the cheque and parcel on 26/12/2013 without fail. But the receiver did not get it. He used several E-mail addresses from time to time : 1. UNITED KINGDOM INTERNATIONAL BANK Sun, Aug 12, 2012 at 12:57 AM 2. UNITED KINGDOM INTERNATIONAL BANK Fri, Aug 17, 2012 at 12:43 PM 3. UNITED KINGDOM INTERNATIONAL BANK Tue, Nov 26, 2013 at 3:00 PM 4. "DHL U.K AND U.S.A DELIVERY COMPANY" He told me to contact officer in charge of the insurance policy here in Uk, Name: David Owen Phone Number: [protected] He put note: people are waiting in usa, and kindly note that I am the one waiting paying there hotel bills, accomodation and feeding so the earlier you realize that, the better for you. Here is their number: +[protected], He advised me to call them and confirm and take note that when the DHL Agent is arriving to India then I would make contact with them to let them know what I want. - Tue, Nov 26, 2013 at 3:00 PM They have also taken my password sending E- mail. dhl demanding 2550 USD. DHL Courier : Delhi agent : [protected], Rashid Bello - +[protected] DHL Agent, Nigeria ) Lottery Winner Inbox x Prabhat Ray 5/4/12 to ukintbank 1. Full names : PRABHAT KUMAR RAY 2. Contact address: RABINDRAPALLY, ORBIT, 570/B, WARD NO. 13, P.O.ARAMBAGH, DT-HOOGHLY, PIN-712601 3. Email address: pkray.[protected]@gmail.com 4. Cellphone number:[protected] Below is your contact details: Bank Name: United Kingdom International Bank Account Officer: Richard Radway Email: [protected]@gmail.com Tel: +[protected] Fax: +[protected] Registered Office: 304 Cannon Street, London, SC4N 5AT, United Kingdom. Registered in England. Registered No.6897786. UNITED KINGDOM INTERNATIONAL BANK 5/4/12 to me United Kingdom International Bank 119 Cannon Street, London, EC4N 5AT, United Kingdom Tel: +[protected] Fax: +[protected] Attn. PRABHAT KUMAR RAY, You are welcome to United Kingdom International Bank. We Must congratulate you to be so lucky to have this Assistance. We are pleased to be at your service. United Kingdom International Bank is a leading global banking firm; providing a full spectrum of products to institutional and corporate clients, intermediaries, governments and private clients worldwide. United Kingdom International Bank was established and licensed in 1987 under Offshore deposit Act 1986. We provide banking services to our customers worldwide in a protected environment supervised by the Government of the United Kingdom and Eastern Caribbean Central Bank. You have in our possession your sum as received. All verification process has just been concluded and we are making all necessary arrangement to schedule your payment this week, The mother-office will release the fund since the information by the sender was accurate. Before we can commerce with the transfer of your fund, you are requested without delay to Pick the option of transfer you want us to use and take note of the associated charge. You are hereby advised to regularise the said transfer by choosing one of the options below. OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £500 POUNDS) TRANSFER INFORMATION BANK NAME: ACCOUNT NAME: ACCOUNT NUMBER: SWIFT CODE: BANK ADDRESS/ZIP CODE: OPTION (2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS (CHARGE £450 POUNDS) DELIVERY INFORMATION WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE): DELIVERY ADDRESS: CITY CODE: Select one of the above options and get back to us. Note that your winning amount is protected by a hard-cover insurance policy which makes it impossible for us to deduct any amount from it before it is remitted to you.This is in accordance with article 34b sub-sections 132 of the International Lottery Regulations as amended in the 1996 constitution, this is to protect the Prime winners of his /her claims. Please send your response within the next 48 hrs so that we can proceed with the transfer. We look forward to serving you better. Best Regards, Richard Radway For: United Kingdom International Bank Copyright © 2012. All rights reserved. [protected][protected][protected][protected][protected]--- Confidentiality Note: The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message. Prabhat Ray ________________________________________ Re: Attn. PRABHAT KUMAR RAY...WELCOME...SELECT TRANSFER OPTION 3 messages ________________________________________ UNITED KINGDOM INTERNATIONAL BANK Fri, May 4, 2012 at 4:58 PM To: Prabhat Ray United Kingdom International Bank 119 Cannon Street, London, EC4N 5AT, United Kingdom Tel: +[protected] Fax: +[protected] Attn. PRABHAT KUMAR RAY, You are welcome to United Kingdom International Bank. We Must congratulate you to be so lucky to have this Assistance. We are pleased to be at your service. United Kingdom International Bank is a leading global banking firm; providing a full spectrum of products to institutional and corporate clients, intermediaries, governments and private clients worldwide. United Kingdom International Bank was established and licensed in 1987 under Offshore deposit Act 1986. We provide banking services to our customers worldwide in a protected environment supervised by the Government of the United Kingdom and Eastern Caribbean Central Bank. You have in our possession your sum as received. All verification process has just been concluded and we are making all necessary arrangement to schedule your payment this week, The mother-office will release the fund since the information by the sender was accurate. Before we can commerce with the transfer of your fund, you are requested without delay to Pick the option of transfer you want us to use and take note of the associated charge. You are hereby advised to regularise the said transfer by choosing one of the options below. OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £500 POUNDS) TRANSFER INFORMATION BANK NAME: ACCOUNT NAME: ACCOUNT NUMBER: SWIFT CODE: BANK ADDRESS/ZIP CODE: OPTION (2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS (CHARGE £450 POUNDS) DELIVERY INFORMATION WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE): DELIVERY ADDRESS: CITY CODE: Select one of the above options and get back to us. Note that your winning amount is protected by a hard-cover insurance policy which makes it impossible for us to deduct any amount from it before it is remitted to you.This is in accordance with article 34b sub-sections 132 of the International Lottery Regulations as amended in the 1996 constitution, this is to protect the Prime winners of his /her claims. Please send your response within the next 48 hrs so that we can proceed with the transfer. We look forward to serving you better. Best Regards, Richard Radway For: United Kingdom International Bank Copyright © 2012. All rights reserved. [protected][protected][protected][protected][protected]--- Confidentiality Note: The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message. On 5/4/12, Prabhat Ray wrote: 1. Full names : PRABHAT KUMAR RAY 2. Contact address: RABINDRAPALLY, ORBIT, 570/B, WARD NO. 13, P.O.ARAMBAGH, DT-HOOGHLY, PIN-712601 3. Email address: pkray.[protected]@gmail.com 4. Cellphone number:[protected] Below is your contact details: Bank Name: United Kingdom International Bank Account Officer: Richard Radway Email: [protected]@gmail.com Tel: +[protected] Fax: +[protected] Registered Office: 304 Cannon Street, London, SC4N 5AT, United Kingdom. Registered in England. Registered No.6897786. ________________________________________ Prabhat Ray Sat, May 5, 2012 at 8:16 AM To: UNITED KINGDOM INTERNATIONAL BANK OPTION (2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS (CHARGE £450 POUNDS) DELIVERY INFORMATION : WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE): PRABHAT KUMAR RAY DELIVERY ADDRESS: RABINDRAPALLY, ORBIT, 570/B, WARD NO. 13, P.O. ARAMBAGH, DIST-HOOGHLY, STATE-WEST BENGAL, COUNTRY-INDIA PIN-712601 CITY CODE: KOLKATA ( +33 ) [Quoted text hidden] ________________________________________ Prabhat Ray Sat, May 5, 2012 at 8:20 AM To: UNITED KINGDOM INTERNATIONAL BANK DEAR RICHARD RADWAY, SEND AND INFORM ME ABOUT THE AMOUNT TO BE TRANSFERRED BEFORE GETTING THE CHEQUE. HOW MANY TIMES ? WHAT IS THE AMOUNT ? OPTION 2 IS PREFERRED : OPTION (2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS (CHARGE £450 POUNDS) DELIVERY INFORMATION : WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE): PRABHAT KUMAR RAY DELIVERY ADDRESS: RABINDRAPALLY, ORBIT, 570/B, WARD NO. 13, P.O. ARAMBAGH, DIST-HOOGHLY, STATE-WEST BENGAL, COUNTRY-INDIA PIN-712601, Mobile -[protected] CITY CODE: KOLKATA ( +33 ) THANKS P.K.RAY [Quoted text hidden] Re: Attn. PRABHAT KUMAR RAY...WELCOME...SELECT TRANSFER OPTION Inbox x UNITED KINGDOM INTERNATIONAL BANK 5/4/12 to me United Kingdom International Bank 119 Cannon Street, London, EC4N 5AT, United Kingdom Tel: +[protected] Fax: +[protected] Attn. PRABHAT KUMAR RAY, You are welcome to United Kingdom International Bank. We Must congratulate you to be so lucky to have this Assistance. We are pleased to be at your service. United Kingdom International Bank is a leading global banking firm; providing a full spectrum of products to institutional and corporate clients, intermediaries, governments and private clients worldwide. United Kingdom International Bank was established and licensed in 1987 under Offshore deposit Act 1986. We provide banking services to our customers worldwide in a protected environment supervised by the Government of the United Kingdom and Eastern Caribbean Central Bank. You have in our possession your sum as received. All verification process has just been concluded and we are making all necessary arrangement to schedule your payment this week, The mother-office will release the fund since the information by the sender was accurate. Before we can commerce with the transfer of your fund, you are requested without delay to Pick the option of transfer you want us to use and take note of the associated charge. You are hereby advised to regularise the said transfer by choosing one of the options below. OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £500 POUNDS) TRANSFER INFORMATION BANK NAME: ACCOUNT NAME: ACCOUNT NUMBER: SWIFT CODE: BANK ADDRESS/ZIP CODE: OPTION (2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS (CHARGE £450 POUNDS) DELIVERY INFORMATION WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE): DELIVERY ADDRESS: CITY CODE: Select one of the above options and get back to us. Note that your winning amount is protected by a hard-cover insurance policy which makes it impossible for us to deduct any amount from it before it is remitted to you.This is in accordance with article 34b sub-sections 132 of the International Lottery Regulations as amended in the 1996 constitution, this is to protect the Prime winners of his /her claims. Please send your response within the next 48 hrs so that we can proceed with the transfer. We look forward to serving you better. Best Regards, Richard Radway For: United Kingdom International Bank Copyright © 2012. All rights reserved. [protected][protected][protected][protected][protected]--- Confidentiality Note: The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message. On 5/4/12, Prabhat Ray wrote: 1. Full names : PRABHAT KUMAR RAY 2. Contact address: RABINDRAPALLY, ORBIT, 570/B, WARD NO. 13, P.O.ARAMBAGH, DT-HOOGHLY, PIN-712601 3. Email address: pkray.[protected]@gmail.com 4. Cellphone number:[protected] Below is your contact details: Bank Name: United Kingdom International Bank Account Officer: Richard Radway Email: [protected]@gmail.com Tel: +[protected] Fax: +[protected] Registered Office: 304 Cannon Street, London, SC4N 5AT, United Kingdom. Registered in England. Registered No.6897786. Prabhat Ray 5/5/12 to UNITED OPTION (2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS (CHARGE £450 POUNDS) DELIVERY INFORMATION : WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE): PRABHAT KUMAR RAY DELIVERY ADDRESS: RABINDRAPALLY, ORBIT, 570/B, WARD NO. 13, P.O. ARAMBAGH, DIST-HOOGHLY, STATE-WEST BENGAL, COUNTRY-INDIA PIN-712601 CITY CODE: KOLKATA ( +33 ) Prabhat Ray 5/5/12 to UNITED DEAR RICHARD RADWAY, SEND AND INFORM ME ABOUT THE AMOUNT TO BE TRANSFERRED BEFORE GETTING THE CHEQUE. HOW MANY TIMES ? WHAT IS THE AMOUNT ? OPTION 2 IS PREFERRED : OPTION (2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS (CHARGE £450 POUNDS) DELIVERY INFORMATION : WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE): PRABHAT KUMAR RAY DELIVERY ADDRESS: RABINDRAPALLY, ORBIT, 570/B, WARD NO. 13, P.O. ARAMBAGH, DIST-HOOGHLY, STATE-WEST BENGAL, COUNTRY-INDIA PIN-712601, Mobile -[protected] CITY CODE: KOLKATA ( +33 ) THANKS P.K.RAY Re: Attn. PRABHAT KUMAR RAY...OPTION 2 9 messages ________________________________________ UNITED KINGDOM INTERNATIONAL BANK Sat, May 5, 2012 at 4:06 PM To: Prabhat Ray United Kingdom International Bank 119 Cannon Street, London, EC4N 5AT, United Kingdom Tel: +[protected] Fax: +[protected] Attn.PRABHAT KUMAR RAY, We acknowledge the receipt of your email of your transfer option: OPTION(2)CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS(£450 POUNDS) and your delivery details well noted. We wish to notify you that we are making use of the services of DHL Courier company for the delivery of your cheque of 1, 000, 000 GBP. The cheque is an International certified bank cheque that can be cashed in any country in the world. Your parcel also contains United Kingdom International Bank official backup letter and your WINNING certificate.The maximum delivery duration of the above courier service in this regard is 3 days. I wish to inform you that you are to make payment of the Second Option Charges via western union Money transfer to this office with the below information: PAYMENT INSTRUCTION Mode of Remittance: Western Union Money Transfer Receivers Name: DONTON BANE Address: 119 Cannon Street, London, EC4N 5AT, United Kingdom Amount: 450 GBP (Great Britain pounds) that is 32, 700 Indian Rupees Note that you can pay in any currency. As soon as you have made the payment, send us via email, the payment slip for confirmation. Upon the receipt of payment details, we shall dispatch your cheque to the Courier company for immediate delivery to you. If it is difficult for you to make the payment via WESTERN UNION MONEY TRANSFER, we can also provide you with an ICICI bank account details for you to make the payment first thing on Monday morning(7-May-2012) Awaiting your prompt action. Best Regards, Richard Radway For: United Kingdom International Bank Copyright © 2012. All rights reserved. [protected][protected][protected][protected][protected]--- Confidentiality Note: The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message. On Sat, May 5, 2012 at 3:50 AM, Prabhat Ray wrote: DEAR RICHARD RADWAY, SEND AND INFORM ME ABOUT THE AMOUNT TO BE TRANSFERRED BEFORE GETTING THE CHEQUE. HOW MANY TIMES ? WHAT IS THE AMOUNT ? OPTION 2 IS PREFERRED : OPTION (2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS (CHARGE £450 POUNDS) DELIVERY INFORMATION : WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE): PRABHAT KUMAR RAY DELIVERY ADDRESS: RABINDRAPALLY, ORBIT, 570/B, WARD NO. 13, P.O. ARAMBAGH, DIST-HOOGHLY, STATE-WEST BENGAL, COUNTRY-INDIA PIN-712601, Mobile -[protected] CITY CODE: KOLKATA ( +33 ) THANKS P.K.RAY On 5/5/12, Prabhat Ray wrote: OPTION (2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS (CHARGE £450 POUNDS) DELIVERY INFORMATION : WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE): PRABHAT KUMAR RAY DELIVERY ADDRESS: RABINDRAPALLY, ORBIT, 570/B, WARD NO. 13, P.O. ARAMBAGH, DIST-HOOGHLY, STATE-WEST BENGAL, COUNTRY-INDIA PIN-712601 CITY CODE: KOLKATA ( +33 ) On 5/4/12, UNITED KINGDOM INTERNATIONAL BANK wrote: United Kingdom International Bank 119 Cannon Street, London, EC4N 5AT, United Kingdom Tel: +[protected] Fax: +[protected] Attn. PRABHAT KUMAR RAY, You are welcome to United Kingdom International Bank. We Must congratulate you to be so lucky to have this Assistance. We are pleased to be at your service. United Kingdom International Bank is a leading global banking firm; providing a full spectrum of products to institutional and corporate clients, intermediaries, governments and private clients worldwide. United Kingdom International Bank was established and licensed in 1987 under Offshore deposit Act 1986. We provide banking services to our customers worldwide in a protected environment supervised by the Government of the United Kingdom and Eastern Caribbean Central Bank. You have in our possession your sum as received. All verification process has just been concluded and we are making all necessary arrangement to schedule your payment this week, The mother-office will release the fund since the information by the sender was accurate. Before we can commerce with the transfer of your fund, you are requested without delay to Pick the option of transfer you want us to use and take note of the associated charge. You are hereby advised to regularise the said transfer by choosing one of the options below. OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £500 POUNDS) TRANSFER INFORMATION BANK NAME: ACCOUNT NAME: ACCOUNT NUMBER: SWIFT CODE: BANK ADDRESS/ZIP CODE: OPTION (2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS (CHARGE £450 POUNDS) DELIVERY INFORMATION WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE): DELIVERY ADDRESS: CITY CODE: Select one of the above options and get back to us. Note that your winning amount is protected by a hard-cover insurance policy which makes it impossible for us to deduct any amount from it before it is remitted to you.This is in accordance with article 34b sub-sections 132 of the International Lottery Regulations as amended in the 1996 constitution, this is to protect the Prime winners of his /her claims. Please send your response within the next 48 hrs so that we can proceed with the transfer. We look forward to serving you better. Best Regards, Richard Radway For: United Kingdom International Bank Copyright © 2012. All rights reserved. [protected][protected][protected][protected][protected]--- Confidentiality Note: The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message. On 5/4/12, Prabhat Ray wrote: 1. Full names : PRABHAT KUMAR RAY 2. Contact address: RABINDRAPALLY, ORBIT, 570/B, WARD NO. 13, P.O.ARAMBAGH, DT-HOOGHLY, PIN-712601 3. Email address: pkray.[protected]@gmail.com 4. Cellphone number:[protected] Below is your contact details: Bank Name: United Kingdom International Bank Account Officer: Richard Radway Email: [protected]@gmail.com Tel: +[protected] Fax: +[protected] Registered Office: 304 Cannon Street, London, SC4N 5AT, United Kingdom. Registered in England. Registered No.6897786. ________________________________________ Prabhat Ray Sat, May 5, 2012 at 6:01 PM To: UNITED KINGDOM INTERNATIONAL BANK Dear Sir I read your mail. I am transferring the amount 32700/ ( INR ) on monday. Please send me ICICI Prudential Bank account for transferring immediately. I shall transfer the amount from Local Axis Bank Account. Inform immediately. Resist fraud people like Alex Peter ( [protected] ) who actually took Rs. 18660 INR on dated 27.1.2012 through account no. [protected] of Axis Bank Bangalore ) & Send me nothing. Thanking you, Prabhat Ray On 5/5/12, UNITED KINGDOM INTERNATIONAL BANK wrote: United Kingdom International Bank 119 Cannon Street, London, EC4N 5AT, United Kingdom Tel: +[protected] Fax: +[protected] Attn.PRABHAT KUMAR RAY, We acknowledge the receipt of your email of your transfer option: OPTION(2)CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS(£450 POUNDS) and your delivery details well noted. We wish to notify you that we are making use of the services of DHL Courier company for the delivery of your cheque of *1, 000, 000 GBP*. The cheque is an International certified bank cheque that can be cashed in any country in the world. Your parcel also contains United Kingdom International Bank official backup letter and your WINNING certificate.The maximum delivery duration of the above courier service in this regard is 3 days. I wish to inform you that you are to make payment of the Second Option Charges via western union Money transfer to this office with the below information: PAYMENT INSTRUCTION Mode of Remittance: Western Union Money Transfer Receivers Name: DONTON BANE Address: 119 Cannon Street, London, EC4N 5AT, United Kingdom Amount: 450 GBP (Great Britain pounds) that is 32, 700 Indian Rupees Note that you can pay in any currency. As soon as you have made the payment, send us via email, the payment slip for confirmation. Upon the receipt of payment details, we shall dispatch your cheque to the Courier company for immediate delivery to you. *If it is difficult for you to make the payment via WESTERN UNION MONEY TRANSFER, we can also provide you with an ICICI bank account details for you to make the payment first thing on Monday morning(7-May-2012) * Awaiting your prompt action. Best Regards, Richard Radway For: United Kingdom International Bank Copyright © 2012. All rights reserved. [protected][protected][protected] [protected][protected]--- Confidentiality Note: The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message. On Sat, May 5, 2012 at 3:50 AM, Prabhat Ray wrote: DEAR RICHARD RADWAY, SEND AND INFORM ME ABOUT THE AMOUNT TO BE TRANSFERRED BEFORE GETTING THE CHEQUE. HOW MANY TIMES ? WHAT IS THE AMOUNT ? OPTION 2 IS PREFERRED : OPTION (2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS (CHARGE £450 POUNDS) DELIVERY INFORMATION : WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE): PRABHAT KUMAR RAY DELIVERY ADDRESS: RABINDRAPALLY, ORBIT, 570/B, WARD NO. 13, P.O. ARAMBAGH, DIST-HOOGHLY, STATE-WEST BENGAL, COUNTRY-INDIA PIN-712601, Mobile -[protected] CITY CODE: KOLKATA ( +33 ) THANKS P.K.RAY On 5/5/12, Prabhat Ray wrote: OPTION (2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS (CHARGE £450 POUNDS) DELIVERY INFORMATION : WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE): PRABHAT KUMAR RAY DELIVERY ADDRESS: RABINDRAPALLY, ORBIT, 570/B, WARD NO. 13, P.O. ARAMBAGH, DIST-HOOGHLY, STATE-WEST BENGAL, COUNTRY-INDIA PIN-712601 CITY CODE: KOLKATA ( +33 ) On 5/4/12, UNITED KINGDOM INTERNATIONAL BANK wrote: United Kingdom International Bank 119 Cannon Street, London, EC4N 5AT, United Kingdom Tel: +[protected] Fax: +[protected] Attn. PRABHAT KUMAR RAY, You are welcome to United Kingdom International Bank. We Must congratulate you to be so lucky to have this Assistance. We are pleased to be at your service. United Kingdom International Bank is a leading global banking firm; providing a full spectrum of products to institutional and corporate clients, intermediaries, governments and private clients worldwide. United Kingdom International Bank was established and licensed in 1987 under Offshore deposit Act 1986. We provide banking services to our customers worldwide in a protected environment supervised by the Government of the United Kingdom and Eastern Caribbean Central Bank. You have in our possession your sum as received. All verification process has just been concluded and we are making all necessary arrangement to schedule your payment this week, The mother-office will release the fund since the information by the sender was accurate. Before we can commerce with the transfer of your fund, you are requested without delay to Pick the option of transfer you want us to use and take note of the associated charge. You are hereby advised to regularise the said transfer by choosing one of the options below. OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £500 POUNDS) TRANSFER INFORMATION BANK NAME: ACCOUNT NAME: ACCOUNT NUMBER: SWIFT CODE: BANK ADDRESS/ZIP CODE: OPTION (2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS (CHARGE £450 POUNDS) DELIVERY INFORMATION WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE): DELIVERY ADDRESS: CITY CODE: Select one of the above options and get back to us. Note that your winning amount is protected by a hard-cover insurance policy which makes it impossible for us to deduct any amount from it before it is remitted Was this information helpful? | |
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