[Resolved]  no product — confirmation on email

DEAR SIR ,
i got a mail from COURIER SERVICE DEPARTMENT OF CHELSEA
PRIVATE BANK UNITED KINGDOM..regarding as follows..i want to know wheather its true or fake
:-COURIER SERVICE DEPARTMENT OF CHELSEA
PRIVATE BANK UNITED KINGDOM.
#89 FEBAY AVANUE LONDON
FAX NO: +[protected]
TEL NO: [protected]
EMAIL: [protected]@hotmail.com



ATTENTION: RATNAKAR SAMAL,


RE: FUND RELEASE REQUIREMENT O[censored]S$500,000.00

WE ACKNOWLEDGE THE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.

YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [FIVE HUNDRED THOUSAND UNITED STATE DOLLARS] (US$500,000.00).

NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA [ DEMAND DRAFT ] CASH PAYMENT SYSTEM.

THE DEMAND DRAFT CASH PAYMENT SYSTEM, IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOU IN YOUR COUNTRY THROUGH OUR COURIER AGENT MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.

YOUR FUND WILL BE OFFICIALLY DELIVERED TO YOU AS A PARCEL, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY.

TOTHIS EFFECT, WE REQUIRE URGENTLY ONE NEEDED DOCUMENT WHICH YOU MUST PROVIDE IN OTHER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

- A SCAN COPY OF ANY PROOF OF YOUR IDENTITY CARD.

AS SOON AS WE RECEIVE A PROOF OF YOUR IDENTITY MENTIONED ABOVE, THE MANAGEMENT BOARD OF COURIER DEPARTMENT OF CHELSEA PRIVATE BANK WILL COMPLETE ALL CLAIM PROCESSES AND PERMIT THE TOTAL SUM O[censored]S$500,000.00 [FIVE HUNDREDTHOUSAND UNITED STATES DOLLARS] IN YOUR CREDIT [CPBK-TEMP/ A/C [protected]] TO YOU.



THIS REQUIREMENT MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID COMPLICATIONS THAT MAY ARISE FROM DELAYED SUBMISSION.

WE WAIT YOUR EARLIER RESPONSE.
...please reply soon sir
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Aug 14, 2020
Complaint marked as Resolved 
 
45 Comments

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sir i am amit tripathi... i have got a msg from chelsea private bank through my mobile that i have won $500000 is that true or false.
dear Mukesh joshi & mr.subhas bose, I want your reply regarding this complaint, please email me on [protected]@yahoo.com
thanking you
During September, 2011, I received an email from Dr. Adams of Awards Processing Department, congratulating me for winning GB 7, 50, 000/- Then he asked me to contact Barr Nelson to get Fund Release Form (FRO). When I contacted Barr Nelson, he asked me to pay GB 610/- to get this certificate alongwith his consultancy fee. I sent him this amount. Then he sent me copy of FRO. After than Dr. Adams, sent me an email advising me to contact Mr. Peter of Chelsea Bank for release of my Award. When I contacted him, he told me that one of their Government Clearing Agent (Mr. Robbinson) is reaching Paksitan with my Award Money. He will contact me. After 2 or 3 days, Mr. Robbinson contacted me and said that I have to pay him US$1550/- through a Bank, which I also paid him. After one day, he called me and said that he has to get two certificates (1) Anti Terriorist Certificate and (2) Certificate of Beneficiary from US Embassy in Pakistan and I should pay him more US$4000/-. I asked him what is the reason to get these certificates from US Embassy, whereas I am doing correspondence with UK. He said such certificates are issued by US Embassy. Then I called Mr. Peter in UK, he said NO NO these certificates will be issued from UK. In the meanwhile one Mr. Benjman called me and said that he is Speaking on behalf of Mr. Robbinson, what is the story. I told him whole story. He said he will call me within two days. Now it is two weeks, he did not call me. Then I sent emails to Mr. Robbinson, Mr. Peter and Dr. Adams that this seems to be a Fraud and return my money. But they did not answer. Then I called Mr. Peter, he told me that whole the management is not happy with me, and the management has postponed my file for the time being. My dear sisters/brothers and friends, this is All fraud, do not pay them any penny, otherwise you will loss your money, just like me. Anyway I am going to approach to Foreign Office my country, and then to UK Embassy to locate these people.
hi i am rahim khan and i am working U.A.E i have receive email same people

Missed call from +911204835500

This Number is froud number, don't pick this number you may be get cheated

Sunil

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