Respected Sir/Madam, please let me know if this email is fraud or not:
Dear Deepak Bhatnagar,
We have just confirmed your details as you mentioned. Yes, you were
actually selected as one of our original winners.
But we wish to inform you that we send winnings to our winners
directly through our bank representative in London. So we advice
that you stop any transaction you have with any other persons/people
immediately.
And when i asked for guarantee they replied:
United Kingdom International Bank
119 Cannon Street,
London,
EC4N 5AT,
United Kingdom
Tel: 44 70359 21588 - Fax: 44-700 605 7343
Attn. Deepak Bhatnagar,
You are welcome to United Kingdom International Bank.
We Must congratulate you to be so lucky to have this Assistance.
We are pleased to be at your service. United Kingdom International Bank
is a leading global banking firm; providing a full spectrum of products
to institutional and corporate clients, intermediaries, governments
and private clients worldwide.
United Kingdom International Bank was established and licensed in 1987 under
Offshore deposit Act 1986. We provide banking services to our
customers worldwide in a protected environment supervised by the
Government of the United Kingdom and Eastern Caribbean Central Bank.
You have in our possession your sum as received.
All verification process has just been concluded and
we are making all necessary arrangement to schedule your payment this
week, The mother-office will release the fund since the information by
the sender was accurate.
Before we can commerce with the transfer of your fund, you are
requested without delay to Pick the option of transfer you want us to
use and take note of the associated charge. You are hereby advised to
regularise the said transfer by choosing one of the options below.
OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £500 POUNDS)
TRANSFER INFORMATION
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK ADDRESS/ZIP CODE:
OPTION (2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT
ADDRESS (CHARGE £450 POUNDS)
DELIVERY INFORMATION
WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE):
DELIVERY ADDRESS:
CITY CODE:
Select one of the above options and get back to us.
Note that your winning amount
is protected by a hard-cover insurance policy which makes it
impossible for us to deduct any amount from it before it is remitted
to you. This is in accordance with article 34b sub-sections 132 of the
International Lottery Regulations as amended in the 1996 constitution,
this is to protect the Prime winners of his /her claims.
Please send your response within the next 48 hrs so that we can
proceed with the transfer.
We look forward to serving you better.
Best Regards,
Richard Radway
For: United Kingdom International Bank
Copyright © 2012. All rights reserved.
&&&&&&&&&&&&&&&&&&&&
We are here by providing you with our real bank details below:
You are to contact them via telephone or EMAIL, You are to send the
following details to them for Further verification.
1. Full names,
2. Contact address
3. Email address
4. Cellphone number
Below is their contact details:
Bank Name: UNITED KINGDOM INTERNATIONAL BANK (UKIB)
Account Officer: Richard Radway
Email: [email protected]
Tel: 44 70359 21588
Fax: 44 700 605 7343
Registered Office: 119 Cannon Street, London, EC4N 5AT, United Kingdom
Registered in England. Registered No. 6897786.
We say congratulations.
Yours faithfully,
Dr. Author Mavise
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