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11869

India

Consumer complaints and reviews about 11869

patelraj Send email
 
May 25, 2015

RE:

Beneficiary Name:Raj bahadur singh
Home Address:Bikapur jagatpur varanasi
Office Address:Bikapur jagatpur varanasi
Winning Mobile Number:8896013974
Sex: male
Age:20
Nationality:indian
Bank Name:uco bank
Account Name:Raj bahadur singh
Account Number:23780110009628
Bank Name and Code:uco bank 2378
IFSC Code UCBA0002378


khan_sameer Send email
 
Mar 22, 2013

Got victimised

I RECEIVED THE SAME MAILS MENTIONED ABOVE AND THEY HAVE MY PERSONAL DETAILS LIKE MY ID PROOF,PHOTO AND BANK ACCOUNT NO. AND THE MAILS WHICH THEY SENT ME ARE MENTIONED BELOW :

FIRST MAIL


NOKIA 2013 AWARD DESK.
NOKIA CO-OPERATION UNITED KINGDOM
Nokia House. Summit Avenue Southwood
Farnborough Hampshire GU14 0NAG, UK.
Tel: +448719157042 +448719157043 +448719157044
Email: [[email protected]]

Dear Winner,

We use this medium to congratulate you as one of our lucky winner of £750,000 GBP and a NOKIA PHONE (N9) worth Rupees 25,000 INR in this NOKIA PROMOTION 2012. This promotion is held to eradicate poverty and to advertise our new products at the NOKIA CO-OPERATIONS.

This e-mail is a notification for you to be informed of your mobile number being the winner on our online Lottery Sweepstakes promotional draws 2013 in England, Reference Number NPDC- 098154. Batch Number NUK QY-3LJ4. Ticket Number 64-MXEW. Serial Number 182. United Kingdom.

In line with the commemorating event marking our 142nd anniversary we rolled out over £16,000,000.00 (Sixteen Million Great Britain Pounds) for our 142nd Anniversary Draws. All participants were selected through a computer ballot system drawn form 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London.

This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public.

Rules and Regulations

1. Winners are required to fill the Winning Processing Form, Failure to do so shall render the form invalid and winners will be disqualified.

2. Winners must know that the money won is very huge and as such should try as much as possible to keep their winnings strictly confidential until the said funds has been received. This is to avoid impersonation or double claims which we have experienced in previous draws.

Your Winning amount of £750,000 GBP will be transferred to your account within 48 hours from today through the Reserve Bank of India (RBI) to your domestic account that you will be giving to us.

Your Winning Processing Form is ATTACHED to this mail. You are to fill it completely in block letters, The NOKIA PHONE (N9) will be delivered to the address that your will giving to us in the ATTACHMENT in this mail. If you are unable to open the attachment for any reasons then the same information is asked below as well. So you can simply fill in the required information below and mail it back to us and please do send us your one passport size photograph on reply to this mail.

Beneficiary Name:
Home Address:
Office Address:
Winning Mobile Number:
Sex:
Age:
Occupation:
Nationality:

Beneficiaries Account Details For Transfer Of Funds

Bank Name:
Account Name:
Account Number:
Bank Name and Code:
IFSC Code:

NOTE: YOU ARE TO FILL THE ATTACHED FUND PROCESSING FORM CORRECTLY, TO ENABLE US TRANSFER YOUR FUND TO YOUR CORRECT ACCOUNT DETAIL AND ALSO REMEMBER TO ATTACH A COPY OF YOUR PASSPORT SIZE PHOTO TO THE FORM IN THE ATTACHMENT AND SEND IT BACK TO US VIA SAME EMAIL ([email protected])
CONGRATULATIONS ONCE AGAIN FROM NOKIA CO-OPERATIONS

Once again on behalf of members and staff of NOKIA, I say congratulations as you spend your great fortune.

PROMOTION MANAGER
SIR. Bradley Anderson Powell
Tel: +448719157042 +448719157043 +448719157044
NOKIA CO-OPERATIONS


NOKIA COOPERATION. Copyright (c) 2013




SECOND MAIL



NOKIA 2012 AWARD DESK.
NOKIA CO-OPERATION UNITED KINGDOM
Nokia House. Summit Avenue Southwood
Farnborough Hampshire GU14 0NAG, UK.
Tel: +448719157042 +448719157043 +448719157044
Email: ([email protected])


Dear Winner,

We are glad to inform you that your funds will be transferred to your account through the Reserve Bank Of India (RBI). This is to inform you that Processing Manager (Dr. Albert Thompson) has been assigned to visit your country (INDIA) and co-ordinate with the RBI to get your winning funds transferred sucessfully to your account. The Processing Manager will arrive (Indira Gandhi International Airport) in New Delhi tomorrow morning and will proceed to the RBI to co-ordinate with them to get your funds transferred to your nominated account. All these details has being sent to the RBI and they will also get in touch with you directly immediately the Processing Manager summit your file.

Also to inform you that the RBI has asked you to pay for the Administration Fee of Rupees 24,950 INR. This Administration Fee comprises of Registration Fee Rupees 10,500, Foreign Exchange Stamp Duty 8,500 and Clearance Fee Rupees 5,950 INR. So the total is Rupees 24,950 INR. To avoid any delay, we advise that you keep Rupees 24,950 INR ready and send scan copy of your PHOTO ID, One Passport Size Photograph and Your Bank Account Information to the Processing Manager on his e-mail id ([email protected]) before the Processing Manager arrives India tomorrow morning, to enable him fulfill the normal procedures of the RBI. You are to pay the RBI charges to them as per instructed by RBI. Immediately the Processing Manager arrives India he will contact you and proceed to the RBI. Attached to this mail is Dr. Albert Thompson ID Proof Copy.

Note: The Processing Manager can only proceed to your given residence address after the full and final transfer from the RBI along with all the Vital documents to be given to you. We advise you keep your Reference Number NPDC- 098154. Batch Number NUK QY-3LJ4. Ticket Number 64-MXEW. Serial Number 182 Secret and Confidential until our Processing Officer arrives your door step for a maximum security of our agent and yourself.

Please note that the RBI will demand for the list charges below:
Registration Fees : 10,500 INR
Foreign Exchange Stamp Duty : 8,500 INR
Clearance Fee : 5,950 INR
---------------
TOTAL AMOUNT = 24,950 INR



According to the flight information booked by this company, the flight will arrive in New Delhi from where our Processing Manager will contact you first then head towards RBI to co-ordinate the transfer of your funds. Also attached to this mail is the copy of the Passport of Dr. Albert Thompson for you to recognize him.
If you have any Comment or Questions, call our Customer Care Department on: +448719157042 +448719157043 +448719157044, +447017046183 for more clarification. Thanks and we hope to hear from you soon.




PLEASE HELP AS SOON AS YOU CAN


*PHOTO ATTACHED IS THE ID OF THE PERSON WHO CONTACTED ME


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