sir/madam
I got a mail that i had won the prize 5, 500, 000.00 GBP UK pound i dont know who is this person that had send mail to me and demanding to pay 500 GBP UK Pounds in & they had informed me to put money in ICICI bank ACCOUNT INFORMATION :::
A/C NAME: JAFFAR HUSSIN
A/C: NUMBER:[protected].
BANK: ICICI BANK.
BRANCH: FORT
JUST I WANT TO KNOW THAT IS IT TRUE OR SOME ONE CHEATING THEY HAD DONE IT
PLEASE VERYFY & SEND ME
THIS ONE MAIL I HAD GOT
Email received and content noted, however, In sequel to your email, Please be informed that by the british law for non residential lottery winning you are required to make the ADVANCE payment for option A (Gold Delivery in 24 Hr) to meet with the expenses of moving iCLEARANCE BOARD SERVICE UNITED KINGDOM HEAD OFFICE
Frontier House, Pier Road
Feltham, Middx TW14 OTW
United Kingdom.
DATE 13th JULY 2009
ORDER NO.: OBC55617
nto your country.
Normally we receive payments from our oversea clients via western union money transfer but we found out that your country do not have the facility to send out money through this mean hence, to speed up this process, we have been able to produce an agent in your country to receive payment on our behalf to get this payment to us here in uk.
Therefore you are to locate any branch of ICICI BANK OF INDIA close to you as directed by the Account Department and make the payment of 500 Pounds (32, 250.65 INDIA RUPEES) IN CASH to the account given below and revert the bank payment slip immediately to enable obtain the travelling document from the ministry of foreign affairs commission which the processing officer will use to come over to your country.
MODE OF PAYMENT :ICICI BANK OF INDIA TRANSFER.
Payment Liason Officer account Information's Given Below:
ACCOUNT INFORMATION :::
A/C NAME: JAFFAR HUSSIN
A/C: NUMBER:[protected].
BANK: ICICI BANK.
BRANCH: FORT
CHARGE
option A (Gold Delivery in 24 Hr) -TOTAL AMOUNT TO BE PAID IN INDIA CURRENCY :34000, 761 INDIA RUPEES
As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately and send you your tracking number
(**********)to enable you know the exact time of departure and expected time of arrival to your country and you will need either your international passport as identification or your driver's license.
It is mandatory that you are to make the upfront payment for the option of delivery you have selected for the commencement of your delivery into your country by our processing officer and a representative of the lottery board.
The above required payment will be used to clear the insurance and custom required during the course of delivery. And as earlier explained to you in our previous email the above mentioned payment should be done as soon as possible to enable the scheduled arrangement intact.
NOTE: That your won amount of 5, 500, 000.00 GBP was given out in draft by the lottery co-operation and as the law applies we are only permited to deliver this draft to you with other documents to back your draft up. Act as soon as possible cause we have already schedule the take-up-flight for all Asia winners. Thanks for your understanding and best of luck and call me direct if there be any further questions (Tel:+[protected]
...
AGENT
TEL: [protected]
...
Best Regards
Mr.Cox Richard
(Head Of Operator)
Tell: +[protected]
Was this information helpful?
I write to lay claim over my winnings as announced by the O2 Telecoms United Kingdom, Promotions.I was informed that the Fund [500, 000.00) Five Hundred Thousand Pounds Sterling] was deposited in a temporary account (On O2/[protected]reference, with your Bank by the above mentioned Organization.
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office and shall provide you my details for payment to be approved.
Thanking You. Yours' Faithfully
Er. Arunaudayaeswar Das,
Surveyor & Loss Assessor,
C/o.: Dr. (Prof..) Mahajiteswar Das,
At - Behind Sangam Talkies,
Mahatab Road, Po.: Arunaudayae Market,
Dist.: Cuttack.
Pin Code - 753012, Orissa, India.
My Mobile No.: 91-[protected].
My e-mail Address : mr.[protected]@rediffmail.com.
My Bank Account : State Bank of India, Buxi Bazar, Evening Branch, at : Cuttack.
Bank Account No.: [protected]-6.