NOKIA LOTTERY INTERNATIONAL COMPANY
VERIFICATION
- 02-10-2012
- 224
They send me amail, and they said i got 6 crores rupees cash prize, and i want to give 98000 rupeesh cash to one accout nomber for money exchange charge, they said the money draft send to a bank name
The Royal Bank of Scotland N.V.
Hansalaya Building, 15 Barakhamba Road,
New Delhi 110 001.
India
10/02
rbs/0153/del90394
and i dont know its is true or they are cheating me
i kindly request u to give me a solution to my maile id
my id is shan00673@gmail.com
The Royal Bank of Scotland N.V.
Hansalaya Building, 15 Barakhamba Road,
New Delhi 110 001.
India
10/02
rbs/0153/del90394
Attn. Shanavas. E,
We have received some funds worth Seven Hundred Fifty Thousand Great British Pounds which is from NOKIA PROMO LOTTERY COMPANY UNITED KINGDOM which referred you as the beneficiary of the winning funds.
We are sending you an attached ACCOUNT OPENING FORM for you to fill up in other for us to setup a temporary account in your name for you to be able to make transfer online to your personal account.
We advise you to Fill up the attached form for us to setup a temporary account in your name for you to effect your transfer to your personal account soonest.
NOTE: You have to make payment of Rs.98, 000.00 INR for conversation of your cheque from Pounds to India Rupees. This procedure is in accordance with the Foreign Exchange Management Act, 1999 of the Federal Republic of India.
However here is the Broker's account information where you have to make payment for us to convert your winning amount from Pound to India Rupees before it can be transfer to your account information which you provided to the diplomat Name John Harry
Below Account:
ACCOUNT NAME: PREMIUME LINE ENTERPRISES
ACCOUNT NO, :140005500010
PAN NO, :BJLPP6935Q
IFS CODE: ICIC0001400
BANK NAME: ICICI
BRANCH: SEC 29 FARIDABAD
After payment do send us a scan copy of the receipt for confirmation of your payment.
Do print out and fill the form in CAPITAL letters so that we can setup your account soonest.
Thanks For banking With us.
Mrs. Grace Koshie
Accounts Dep
this is their last maile to me
Company: NOKIA LOTTERY INTERNATIONAL COMPANY
Country: India
State: Kerala
City: Kozhikode