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sir i received this mail you tell me is this true are fraud.
Thanks
Rais Khan MAIL ATTACHED
---------------------------------------------------------------------------------------------------------- from Royal Bank of Scotland
to rais.[protected]@gmail.com
date Fri, Apr 22, 2011 at 8:29 PM
subject RE: Query Sir
mailed-by hotmail.com
hide details 8:29 PM (21 hours ago)
Royal Bank of Scotland
12C Sigmund ARD, High Street,
Chobham, Surrey GU24 8AF
Dear RAIS
Acknowledgment Information Required
You are welcome to Royal Bank of Scotland Plc. The payment Bank for Benz Promotion Award, we are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
After receiving confirmation from the BARRISTER MATHEW that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds of £350, 000.00 (Three Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to pick one from the three option listed below and we will act on it soon.
I am Sending you all necessary document backing your winnings but you will have to satisfy our courier charges via our upfront options. you can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, There are three options open to you, you are required to select the most convenient of the three option. The options, together with their associated conditions are presented below:
Please select your choice to be used in the Courier of your winning draft to you and take note of the associated charges to be remitted to permit delivery.
Max Delivery Duration... ...24hrs
Mailing /freight cost... ...£100.00
Handling Fee... ... £30.00
Insurance... ... ...£90.00
Vat(5%)... ... ...£30.00
TOTAL ... ...£250.00
Max Delivery Duration... ...48hrs
Mailing/freight cost... ...£40.00
Handling Fee... ... ...£35.00
Insurance... ... ...£80.00
Vat (5%)... ... ...£65.00
TOTAL ... ...£220.00
Max Delivery Duration... ...72hrs
Mailing/freight cost... ...£45.00
Handling Fee... ... ...£40.00
Insurance... ... ...£65.00
Vat (5%)... ... ...£55.00
TOTAL ... ...£205.00
Please respond to this email by choosing from the above option. Royal Bank of Scotland Plc Surrey, U.K, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity..
Your urgent reply will be most welcome. We look forward to serving you better.
Best Regards,
Mr. Alrick Kelvin
Director International Remittance Dept
Royal Bank of Scotland Plc
The Approved Bank for nokia Promotion Award.
Copyright © 2011.. Royal Bank of Scotland Plc All rights reserved...
Fri, 27 May, 2011 7:31:02 AMFw: natwest bank london forwarded to you,
From: Kaveri Venkat View Contact
To: latestupdate1@gmail.com
--------------------------------------------------------------------------------
----- Forwarded Message ----
From: Kaveri Venkat
To: WPC.center.london@live.com
Sent: Fri, 27 May, 2011 3:49:03 AM
Subject: Fw: natwest bank london forwarded to you,
DEAR SIR, AS IAM HAVING SAVINGS BANK ACCOUNT INDIA ONE IS SYNDICATE BANK KRAIKUDI. ANOTHER IS I.C.I.C.I. BANK KARAIKUDI.KINDLY ARRANGE BY BANK WIRE TRANSFER TO CREDIT THE ABOVE WINNING PROCEEDS OR KINDLY ARRANGE TO TRANSFER THE ABOVE FUNDS THROUGH U.A, EXCHANGE KARAIKUDI TO MY ACCOUNT .IT HAS VERY USEFUL AND HELPFUL TO ME, KINDLY DEDUTED COMMISSION, BANK WIRE TRANSFER CHARGES AND HANDLING CHARGES, ANY TAX, IN THE ABOVE MY WINNINGS. THANKING YOU, YOURS K.VENKTACHALAM,
KARAIKUDI, TAMIL NADU, S.INDIA.KINDLY HELP ME (THE OLDMAN)
----- Forwarded Message ----
From: Kaveri Venkat
To: WPC.center.london@live.com
Sent: Wed, 25 May, 2011 7:11:01 PM
Subject: natwest bank london forwarded to you,
25.05.2011dear sir, kindly transfered the above funds by wire transfer to my syndicate bank account karaikudi chargesanydebited my winngs kindly help me. k.venkatachalam
From: NATWEST BANK UNITED KINGDOM View Contact
To: Kaveri Venkat
--------------------------------------------------------------------------------
NATWEST BANK
Foreign Remittance Department
104 London Road GB - Liverpool l3 5nl
25th of May, 2011
COURIER DEPARTMENT AND FOREIGN REMITTANCE OF NATWEST BANK LONDON.
Attention: K. Venkatachalam,
Welcome to Banking and Courier 24 Hours Service department of NATWEST BANK LONDON, United Kingdom.
This is to acknowledge the receipt of your mail with your details for the claiming of your fund which is currently deposited in our Bank by the British Cricket Lottery Board (a save containing 950, 000.00 Great Britain Pounds Sterling; Nine Hundred And Fifty Thousand Pounds Sterling). We wish to bring to your notice that your payment has been processed and will be dispatched as soon as possible by our diplomatic agent through Diplomatic Courier Service which you have chosen. The documentation for the movement of the Cash Consignment Box out of United Kingdom to your Country India has been obtained. Our diplomat will leave immediately to your Country India as soon as possible, and We wish to inform you that you will bear the cost of the DELIVERY CHARGES of your consignment. Sir, we have calculated your winning Prize money is equivalent to your local currency 69, 816, 534.17 INR.
Let it be known to you that We are not COURIER COMPANY and the NATWEST BANK LONDON does not per take in lottery activities and has no access to your money because it is currently deposited in our Bank in a SAVE BOX. The PIN code to the consignment will be sent to you by the British Cricket Lottery Board immediately after the diplomat has arrived to your given home address in India, this is for security reasons. And because of this, We cannot deduct the courier charges from it or deliver without delivery fee.
You are therefore required to choose one courier option and we will inform you on how to make payment in your Country, India to our OFFSHORE ACCOUNT.
(1)First class delivery ( 24 hours ) £137 Pounds Sterling= 10000 INR
For first class delivery, the bank will dispatch your consignment in the company of our Diplomatic agent who will deliver your winning amount to your home address in Indiawithin 24 hours of your payment confirmation. As you cannot come the united kingdom to claim your money, you are to pay £137 GBP equivalent to 10000 Indian rupees to the NatWest Offshore Account Information in your Country India.
(2) Premium class delivery (48 hours ) £95 Pounds Sterling =7000 INR
The delivery of your winning consignment in this premium class delivery will take longer time and with less insurance coverage. Consequently your consignment will be delivered to your door step in the given address in your Country India, in the company of our Diplomatic Agent under the umbrella of Courier department of Natwest, London United Kingdom. And the sum of £95 GBP equivalent to 7000 rupees which you have to be pay to our office Offshore account information in your country.
Note; Due to the inconveniences you might encounter in coming to London to claim your winning prize £950, 000.00 pounds, these 2 options are set up by the Bank to make it easy for you to get your winning prize money consignment within short period of time. Let it be known to you that any chosen option must be paid to our Bank's Offshore account, and your money will be dispatched immediately your payment is confirmed in the account given to you.
************************************************************************************
Those are the two delivery options for your winning parcel. So you make a choice and send via our e-mail your CHOSEN OPTION within 12 hours of this communication so that we can tell you what next to do.
Note; There is an order from the lottery board which stipulates that any non claimed funds/ consignment after (4) Banking days of this notification/ contact with our Bank, without any logical or justifiable reasons, should be returned to the British Cricket Lottery Board, and in no circumstances should the NATWEST BANK be held accountable for incompetency or discrepancy to this.
DO NOT ASK THE BANK TO MAKE ANY DEDUCTION FOR YOUR COURIER CHARGE FROM YOUR WINNING MONEY, FOR IT IS NOT POSSIBLE.
I have read, understand and agree to abide by the terms and provisions of the Terms of Service.
Please let us know what you think of NATWEST BANK OF ENGLAND. Tell us what you like and what you don‘t like. Is everything working as you wish or does something need extra attention? Do you miss something that we should add? Please let us know and feel free to contact us again.
Do have a wonderful day in anticipation of hearing from you ASAP.
Handling Manager; Mr. Nick Gregg
Email: natnickwest@blumail.org
Phone No; [protected]
Batch number...ICC35583 UK
Ref. number...ICC08561 UK
Winning number...UKICC 07775
SECTION B
Full name K.VENKATACHALAM, LEGAL ADVISER,
Home address 19.paventhar salai anna nagar karaikudi Tamil nadu S.INDIA 630002
Gender Male tele no [protected]
2.VIA DIPLOMATIC COURIER SERVICE.
In this method of courier service means, the NATWEST BANK OF ENGLAND will deliver the total amount of your winning prize to you cash in your country India through any of your provided address, after your Courier Charges is paid to the Natwest Bank.
I
BRITISH HIGH COMMISSION
FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:
We the Board of Directors, Members and Committee Of Great British High Commission is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Natwest bank and Lloyds Bank of Liverpool, did not transfer your winning prize to your destined Indian Bank Accounts Due to your delay in contacting them.
After our investigation, We confirmed that you are the Winner of Draw Mobile Award [protected], 000 POUND (GBP) . We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verifications we found out that the Bank could not transfer your winning amount or deliver your DD to you due to some banking policy and your low co-operation to them,
In regards to the above mentioned problems, We (BRITISH HIGH COMMISSION) have decided to release your winning amount directly to your bank account without any delay.
Listen Very Attentively To Enable You Receive Your Draw Mobile Winning Prize!
By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize; you’re to contact Royal bank of Scotland with your banks personal detail for them to transfer your winning amount directly to your bank account without any further delay.
Be informed that the only money you will pay to them is (95.00Pounds) equivalent to (6, 900 Rupees) which is their service charges. The reason why you have to pay the charges first to them is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.
This Is Details To Contact ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Dr. Ben Peter,
General Manager Foreign Transfer,
Bank Email ID: (royalbaank.of.scotland@xnmsn.cn )
Bank Fax Number: +[protected]
Is important you call (Dr. Franklin Albert), The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize, Below is the information you are required to forward to ROYAL BANK OF SCOTLAND LTD .
Your Full Name……………
Your Address…………..
Your State……………
Your Direct Mobile Phone……..
Your Office/ Home Phone………..
Your Bank Name………..
Bank Account No #...
Account Holder …………
You’re Bank Swift Code Id any?...
Your Occupation……………..
Your Next Of Kin Names……………..
Your age...
Your Sex...
While sending the above listed details, Remember to ask ROYAL BANK OF SCOTLAND UK on how you will pay their bank required service charges of (95 Pounds) equivalent to (6, 900Rupees) which is the only money you will pay to them for immediate transfer of your winning amount.
If they as you for any additional money after you have paid (6, 900Rupess).Do report to us and legal action will be taken against that.
We guarantee your transaction with ROYAL BANK UK . Follow our instructions, you will not have any problem. From British High Commission Foreign Secretary Austin Benjamin has made a statement following the decision to place on your winning amount.
I got an issue and want you to solve it for me. I got an message in mobile phone said that: Congrats! Your Mobile# has won £980, 000 in the ongoing Coca-Cola Int'l Mobile Draw. To get, send your Name, Mobile# and E-mail address to: zzcola@live.com. Now I already sent to that address and also get reply from them to get this reward at address: Prize Claim Centre - 1 Queen Caroline Street, London W6 9HQ, United Kingdom. Tel: 44 [protected]. So is it the truth or cheat? Please help to find the truth. Thanks for helping me!
Sincerely,
Tep Minarath