Inconsumercomplaints.com » Shops & Trade » Review / complaint: Pepsi cola Lottery - Got call to collect the cheque after paying 39, 000 | News #485262

Pepsi cola Lottery
Got call to collect the cheque after paying 39, 000

I have reacieved mail from pepsi cola that i won a lottery of £950, 000.00 GBP & got a call from Mr Garry Turner stating i need to pay 39, 000 after which the check will be deposted to some custom agent & then deposited in my Bank, find below the details:-

&-Original Message&--

From: Garry Turner [mailto: [email protected]]

Sent: Wednesday, October 13 12:18 PM

To: Pratibha Devegowda

Subject: AIRPORT AUTHORITY STATUTORY FEES OF YOUR CHEQUE VALUED £950, 000.00 GBP

DELIVERY OF£950, 000.00 POUNDS Above subject matter refers.

ATTEN: Mrs. pratibha,

I am Mr. Garry Turner from United Kingdom. On behalf of PEPSI PLC United Kingdom. I arrive India safely to transfer your cheque of £950, 000.00 pounds (Which in India Rupees 66, 767, 392.37 INR) into your bank account you shall provide after the clearance of the cheque from the airport.

As discussed with you briefly on the phone, the cheque arrived in Indira Gandhi International Airport- India safely. However, I was been informed by the custom that they required statutory fees of 39, 000.00 INR which will be paid to clear the cheque. I was also provided an account by one the customs agent where the deposit will be made.

THE CUSTOM AGENT ACCOUNT.

NAME: UMESH SAINI

ACCOUNT NO: 004601508746

BRANCH: RAJA PARK

PAN- BAPPS0818E

BANK: I.C.I.C.I

DO PLEASE SEND YOUR BANK ACCOUNT DETAILS, YOUR BANK NAMES, BANK BRANCH AND THE BANK ACCOUNT NUMBER WHEN SENDING ME THE SCAN COPY OF YOUR DEPOSIT SLIP IN THE BANK .

In the light of the above development, it is imperative; you pay for the settlement of the clearance fees to facilitate the clearance and release of the cheque to enable me proceed to the reserve bank of India to transfer your money into your personnel account. As my service is required in United Kingdom, be informed that I have a limited period to stay in India and conclude this process with you. Therefore, you must treat as priority and be guided accordingly by me. NB. DEPOSIT THE MONEY INTO THE ACCOUNT AND SCAN THE PAYMENT SLIPS TO MY EMAIL ID. FOR PRESENTATION.

Regards,

Mr. Garry Turne


Company: Pepsi cola Lottery

Country: India   State: Karnataka

Category: Shops & Trade

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