Exxonmobil monthly international mobile draw
Is it a valid lucky draw or fraud
- 05-06-2009
- 152
Is it a valid lucky Draw or one type of net fraud
There was sms on my mobile for winning of prize, i has given my bank details now I am in doubt that is it a rational prize or is it fraudulent sms & fraudulent Prize they are asking that They want fund release order from england to receive my prize money & lawer they suggested is asking for 540$. Please guide me what to do?
Sanjeev Kumar
International Remittance Department
NatWest Bank Plc.
60 Portland Street
Manchester M1 4QT
England.
United Kingdom.
Tel #: 44 - 7010752709, 44 - 7023063984
Fax #: 44 - 870479 5649
E-mail: fundreleasedept@live.com
Attn: sanjeev,
Re: Fund Release Requirements
We Acknowledge Receipt of Your Completed Application Form as Was Sent Into 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.
To This Effect, We Require Urgently Certain Documents Which You Must Provide In Order To Make Your Claim Totally Legal, According To The Relevant Status;
- Proof Of Winning [The Certificate Of Award Issued To You By ExxonMobil Corporation UK].
- A Proof Of Your Identity [Any Valid Identity Card]
- A Fund Release Order [F.R.O] From The Financial Services Authority.
As Soon As We Receive The Complete Transfer Requirements Mentioned Above, The Management Board Of NatWest Bank Plc Will Complete All Claim Processes And Remit The Total Sum Of £450, 000.00 [Four Hundred And Fifty Thousand Great Britain Pounds] In Your Credit Temporary Account [ACBK-TEMP/ACC 73065461 ] To You.
These Requirements Must Be Returned To Us As Soon As Possible To Avoid Paying Extra Charges That May Be Associated With Late Claims.
If There Is Anything That You Fail To Understand In This E-Mail, You Are Advised To Contact Your Claims Agent In ExxonMobil Award Department, Rev Clinton Mark On: exxon.uk@live.com For Assistance And Further Clarification.
Yours Truly,
Dr Jonathan Harry
[Director International Remittance Department]
Dear Winner,
We are in receipt of your correspondence with the bank.
Reference to the requirements outlined by the bank, you are advised to scan and Provide them with any proper identification of your person [i.e. National I.D Card, Tax I.D Card, Driving License, International Passport e.t.c ] via e-mail attachment.
Attached to this email is a ‘Prototype Copy’ of your Certificate of Award.
We could not send it to you earlier because we were waiting on the return of the Chairman from his Official Trip to Luxembourg to endorse it. On confirmation of receipt of your fund in your locality, we shall send by courier Original HARD COPY OF YOUR CERTIFICATE OF AWARD.
Regarding Fund Release Order (F.R.O), you are required to obtain that from the British Financial Services Authority, before they can remit your prize money to your account.
This is a mandatory document that must be provided by you to Legalize and Certify your winning.
I do not know the possibility of you coming over to United Kingdom now to get the Fund Release Order as required.
However, in any case if you can't make it here within 5 days, I advise you to contact a lawyer for your assistance here to obtain this needed document for you;
Contact him now by E-mail:
Barr. Nathan Malio
The Principal Attorney
Fenners Chambers
3 Madingley Road
Cambridge CB3 0EE
DX 5809 Cambridge 1
United Kingdom.
Email: nathanmalio@live.com
Tel: 44-7014244852
He shall duly inform you on the procedure for obtaining Fund Release Order from the British Financial Services Authority, Let him know that I directed you to him and, also tell him that this is a matter of urgency.
The Bank shall complete all processes on your claims and transfer your winning fund to you as soon as they receive the complete requirements.
Do update us of proceedings with Barr. Nathan Malio.
Should you have any questions, do not fail to get back to me immediately.
Regards
Rev. Clinton Mark
44 -7031825860
Company: Exxonmobil monthly international mobile draw
Country: India