LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Noida, Uttar Pradesh, India
2012-10-26 09:18:57
Lottery Scam
LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM
 Scammer
  Information
Name:
   THE GREAT BRITAIN !
Email Address:
   bmof_claims@careceo.com
THE GREAT BRITAIN !
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL
LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM
ADDRESS,FINANCE HOUSE-KING CHARLES STREET,LONDON,SW1A
E-mail: bmof_claims@careceo.com
OUR REF: BMF/UKG/VOL/0940/012
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

CONGRATULATIONS!!! YOUR WINNING AMOUNT OF 500,000 00 POUNDS IN EQUIVALENT TO INDIAN RUPEES IS {FOUR CRORE SIXTY EIGHT LAKH THREE HUNDRED AND FIFTY EIGHT INDIA RUPEES

ATTENTION!!!
We the Board of Directors, Members and Committee of the British Ministry of Finance are now aware of your winning prize. We write to remind you that we receive a report from {THE BANK OF ENGLAND} that you could not get your winning prize (500,000.00 Pounds) right in your country India, due to your country (Indian) Government strict rules and laws at the Airport and also in the Indian banking system which prompt the {BANK OF ENGLAND}to call back the delivery agent as well as your winning prize to UK.

From the report they gave to us and after our investigations, we confirmed that you are the real Winner of this amount. (500,000.00 Pounds). We have also confirmed that until this moment that you have not received your Winning amount. After our numerous verification we found out that you could not get your winning amount due to your low co-operation to the Indian Government Airport Authority as well as the Indian banking system. In regards to the above mentioned problems, we (THE BRITISH MINISTRY OF FINANCE) have decided to release.

LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!!!
By the power and authority be-store on us we have conveyed your transaction to trusted Bank which will transfer your winning prize; you are to contact the bank with your personal banking details 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 (90 Pounds) which is their Service Charge. The reason why you have to pay the Charge first to them is because there is an instruction place by the (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, (Bank of Scotland United Kingdom)
Contact Person:( Dr. Frank Steve),
General Manager Foreign Transfer,
Bank Email ID: royalsctlanddesk@wss-id.org
Bank Phone Number: +447014262031

Important!
You have to call (Dr. Frank Steve) The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details for receiving your prize.
Below is the information you are required to fill and forward to (BANK OF SCOTLAND UNITED KINGDOM). make sure you fill this form before forwarding it to the Bank Management don\'t send this form to them without filling it, do this immediately.
Your Full Name: ……………
Your Sex..........
Your Address:……
Your State:
Your Direct Mobile Phone:
Occupation:
Date of Birth :
Your Office/ Home Phone...........
Account Holder
Bank Name
Bank Account No :
Bank Swift Code...................
Bank Address:

While sending the above listed details, Remember to ask BANK OF SCOTLAND UK on how you will pay their bank required Service Charge of (90 Pounds) which is the only money you will pay to them for immediate transfer of your winning amount. If they ask you for any additional money after you have paid (90 Pounds) do report to us and legal action will be taken against them.

We guarantee your transaction with {ROYAL BANK OF SCOTLAND UK} Follow our instructions; you will not have any problem. From the {OFFICE OF THE PERMANENT SECRETARY} Mr. Austin Benjamin has made a statement following the decision to place on your winning amount.

NOTE: You will send a copy of this letter back to us after you have filled in the requirement via this E-mail: bmof_claims@careceo.com and forward a copy to Bank of Scotland United Kingdom through their E-mail Address (royalsctlanddesk@wss-id.org)


ACCEPT OUR WARM REGARDS
THE GREAT BRITISH MINISTRY OF FINANCE
KING CHARLES STREET,LONDON,SW1A.

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