Scam Tip Report #7498 - Untitled Lottery Scam on 1, ref:7498
| Scam Reporter | Scam Tips Received | |||
|---|---|---|---|---|
  | Anand Somewhere in India 2013-01-18 07:45:22 Lottery Scam 1 |  Untitled Lottery Scam on 1, ref:7498
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM ADDRESS, FINANCE HOUSE KING CHARLES STREET, LONDON,SW1A E-mail: gbmofclaimscenter12@live.com OUR REF: BMF/UKG/VOL/0940/013 FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD. THE GOVERNMENT VISION FOR UK FOREIGN POLICY. Our priorities Admitted: 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 (£1,500,000.00 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. (£1,500,000.00 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 your winning amount directly to your personal bank account without any delay. LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!!! By the power and authority bestore 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) equivalent to (8,900 Rupees) 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: transfer-rbs@wss-id.org Bank Phone Number: +447014237085, +447017769790. 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 Managment 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................... Bank Details Account Holder Name................... Bank Account No................... Bank Swift Code................... Bank Name ................... 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) equivalent to (8,900 Rupees) 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 (8,900 Rupees) 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: gbmofclaimscenter12@live.com and forward a copy to Bank of Scotland United Kingdom through their E-mail Address (transfer-rbs@wss-id.org) ACCEPT OUR WARM REGARDS THE GREAT BRITISH MINISTRY OF FINANCE KING CHARLES STREET, LONDON,SW1A. | ||
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