Dear
Sir or Madam
i have gote two mail from HSBC BANK UK BRANCH and BLACK-BERRY OFFICIAL COMPANY UK please help me it is true or folce all information are below please advice me what can i do?
BLACK-BERRY OFFICIAL COMPANY UK details are
BLACK-BERRY OFFICIAL COMPANY UK
HEAD OFFICE:
MILTON KEYANES,
BIRMINGHAM, LONDON N6J 2N4
UNITED KINGDOM
Email: [email protected]
Tel: 447010059317
Fax: 447010059341
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!
Dear: Anil Kumar Jaiswal,
This is to acknowledge the receipt of your email that Your Email ID was drew from the world wide Email database as a result of the online Email draws held in UK, (LUCKY WINNER OF 700, 000.00 GBP), the Blackberry PlayBook Promo Organization has been doing this Promo for the past third decades and you are a lucky winner in this year 2012 drew,
A receipt of your email regarding the delivery of your demand draft as been sent to our diplomat (Mr. John Harry), Please be informed that your funds is ready for DISBURSEMENT, and the Name in our list of shipment is: (Mr John Harry) for delivery to India with the below details.
1.) 700, 000.00 (Seven Hundred Thousand Great British Pounds) written in your Honour.
2.) Certificate of winning
3.) One BlackBerry Playbook
4.) Affidavit of claims eligibility.
5.) Documents covering source of winnings.
6.) Fund Release Order From Financial Service Authority (UK)
Your verification has been confirmed by this BLACKBERRY COMPANY and your payment of 700, 000.00GBP has been approve by this company. Your winnings prize will been dispatch on the 12th Feb. 2012 and it will arrive on the 13th Feb. 2012. It will only take him 9hrs time to arrive in India, as soon as your winnings arrives India, You will be contacted by our company diplomat (Mr. John Harry) that will be bringing your funds to India. You are to pay for your country local tax clearances soon as your winnings arrived India for clearance before delivery which is 420.00 GBP= 30, 000 INR to the local tax office through the diplomat advise, so that the diplomat will be allowed to complete the delivery to you. Due to the rules of this company we have taken charge of every other things which is been required by the British Government to make your winnings gets to you on time. You are advice to follow the instruction of the diplomat as soon as he arrive India because he has other consignment to deliver after your delivery.
Meanwhile, we the entire board of directors give you the go ahead to make the payment, the reason why you are asked to make this payment your self in your country, is because all winners are responsible for their country's clearance. We also advise you to spend your money wisely because you are lucky.
Note: The payment is for Tax registration in your country so that once our assign diplomat handover to you, you will not be questioned by your government how did you get this amount, also send this office scan copy of the deposit for security because every payment you make must be documented.
However, kindly be inform that you are to provide fee of your Stamp Duty/Notarization Task Clearance (420.00 GBP=30, 000.00 INR) to our representative for remittance to the customs on your behalf before he can come to your residence to deliver your prize.
All orders not delivered within (24HRS) from the day of arrival of your diplomat will lead to return of your parcel to the promo organization as unclaimed package and your cash prize will be deemed to have been forfeited by you as stated by the BLACK-BERRY LOTTERY COMPANY TEAM .
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section13 (1)(n) of the British National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
YOURS SINCERELY,
MR. ALEX JACOB
Tel: 447010059341 or 447010059317
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HSBC details are
Sat, Feb 11 at 10:08 AM
To: [email protected]
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Dear Esteem: Anil Kumar Jaiswal,
Greetings from the HSBC BANK, The Hsbc Bank is one of the oldest bank in uk 1694.We just want to notify you that your fund have been verifield and confirmed by the Manager Mr. Mcberlyns.
Your winning cheque of Eighty Five Lahks Rupees{85, 00.000/-INR}has been issued in your name by the bank.
We are sending one of our senior bank officer Mr. Barin Hege, who is to assist you in any of the bank in your country to transfer your funds and after then handover the remaining document to you. Please you have to follow the procedure of the officer becuase he is a very good man and make sure that you take care of him.
Below we are sending you the his photograph of our senior officials Mr. Barin Hege for easy identification when he get to your door step and after the transfer is completed he will give you the vital document. He is going to give you a call as soon as he arrive india for notification about how your amount we be transfered.
Senior Bank Officer: Mr. Barin Hege
Hsbc Bank Uk Branch PLC.
Govt Approved Officer
BELOW IS OUR SENIOR BANK OFFICER FLIGHT DETAILS TO INDIA
SENIOR BANK OFFICER NAME: MR.BARIN HEGE
DATE OF DEPARTURE:14th Feb (8:00am british time zone)
DATE OF ARRIVAL:15th Feb (9:45am india time zone)
AIR-PORT NAME: FROM LONDON, ENGLAND, UK (LHR-HEATHROW AIR-PORT) TO Chatrapati Shivaji International Airport.
Custom Clearance: Rs 11, 901/-
Note: You are expected to make arrangement of the Air-port Clearance Fee (Rs 11, 901/-), immediately you receive a call from the senior officer Mr. Barin Hege, Just ask him how you are to make payment.
According to the Hsbc Bank Cheque and as well as foreign Cheque it will take the minimum of 3hrs to cleared your amount cheque into your account in any part of the world. So please do as you have been told to do by the senior bank officer for fast and sucessfully job.
We cordially appreciate, your effort and as well as greating to your family, We the management and staff of the bank say's congratulation and a happy new year to you.
Yours Sincerely,
Mr. Mcberlyns.
447010046961/ 447010046971
Hsbc Bank PLC. is authorised and regulated by the Financial Services Authority and represent only the uk Widows and Hsbc Bank. Marketing Group for life assurance, pensions and investment business. Signatories to the Banking Codes.
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Copyright©2012 Hsbc Bank PLC.®-All Rights Reserved.
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Mr. Brin Hege Dilomat Officer Sat, Feb 11 at 10:07 AM
To: [email protected]
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