Inconsumercomplaints.com » Miscellaneous » Review / complaint: BBC ONLINE LOTTERY - Conformation of e-mail | News #120691

BBC ONLINE LOTTERY
Conformation of e-mail

I have recieved following e-mail, please sir tell me whether it is true or not,

My contact no is 09975270332 and e-mail Id is [email protected],

BBC INTERNATIONAL LOTTERY

NO: 768 DERRY WAYN WNT.

LONDON. ENGLAND

447010037497

Dear Winner,

PAYMENT PROCESS / TRANSFER PROCEDURE

We wish to congratulate you once again on this note, for being part of the winners selected on the BBC INTERNATIONAL LOTTERY. Your $2, 000.000USD, Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the BBC INTERNATIONAL LOTTERY has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.

Hence we do believe with your winning prize, you will continue to be active and patronage to the BBC INTERNATIONAL LOTTERY. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. Your prize has been drafted in Cheque and forwarded to our Bank for the immediate transfer of your prize to your account. You are hereby advised to make direct contact with the above (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

1) Full Names:

2) Nationality:

3) State:

4) City:

4) Residential Address:

5) Date Of Birth:

6) Mobile Number:

7) Sex:-MALE

8) Occupation:

9) Annual Income :

PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK

However you are advised to contact the paying bank for the transfer of your Winning Prize from BBC INTERNATIONAL LOTTERY. See below the contact information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above.

FOREIGN REMITTANCE DEPARTMENT

RESERVE BANK OF INDIA

MUMBAI, INDIA

E-MAIL: [email protected]

Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list.

Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat. Please all you’re preceding with the bank have to be forward to him for his information base on what he will act on your behalf. Name: Dip: JOHN LARRY, he will call you as soon as possible. Please note that the diplomat will be arriving in your country by tomorrow. Follow all instructions from him in order for you to come out very successful as he is the diplomat to your fund he knows what to do on the right time.

Sincerely yours,

BBC INTERNATIONAL.


Company: BBC ONLINE LOTTERY

Country: India   State: Maharashtra   City: Nashik

Category: Miscellaneous

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