Submit a Complaint

30232

United Kingdom

Consumer complaints and reviews about 30232

vineesh143 Send email
 
Aug 9, 2015

This email fake or true

BBC CLAIM CENTRE UK

46 Bush Road, Off Stamford
Line PE92YP, Liverpool

England, United Kingdom.

Tell- +448719746077

E-mail: [email protected]



This is to inform you that your Email Address has Awarded Five Hundred Thousand

Great British Pounds (500,000.00 GBP) in the 2015  BBC UK Email Award which was

organized by BBC COMPANY , every (1) yr. in UK.

BBC COMPANY UK collects all the email addresses of the people that are active online,

among the millions that subscribed to worldwide E-mail- data base, and few from other e-

mail providers. Six people are selected every One year to benefit from this promotion and

you are one of the Selected Winners.

                     PAYMENT OF PRIZE AND CLAIM

You as well as the other winner are therefore to receive a cash prize of (500, 000, 00 GBP)

each from the total payout. your prize awards has been insured with your e-mail address

and will be transferred to your local bank account upon meeting our requirements,

statutory obligations, verifications, validations and satisfactory report

Winners shall be paid in accordance with his/her Settlement Center. BBC UK Prize Award

must be claimed no later than 30th days, from date of Draw Notification. Any prize not

claimed within this period will be forfeited.

 

Stated below are your identification numbers:

Ticket Winning Number (UK/0147X4/74),

Reference Number 9-11-13-19-37-3-4,

Serial Number. 8501-07

 

These numbers fall within the United Kingdom Location file, you‘re requested to

contact our approved Payment Officer (Dr. JERRY MARTINS) in United Kingdom and

send the above winning identification numbers and below application form to him for

Payment of your Fund

Dr. JERRY MARTINS, (Payment Officer)

BBC Company Payment Department of United Kingdom,
zafariqbal7536 Send email
 
Jul 12, 2015

this email fake or true

This is to inform you that your Email Address has Awarded Five Hundred Thousand Great British Pounds (500,000.00 GBP) in the 2015 BBC UK Email Award which was organized by BBC COMPANY , every (1) yr. in UK.

BBC COMPANY UK collects all the email addresses of the people that are active online, among the millions that subscribed to worldwide E-mail- data base, and few from other e-mail providers. Six people are selected every One year to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM
You as well as the other winner are therefore to receive a cash prize of (500, 000, 00 GBP) each from the total payout. your prize awards has been insured with your e-mail address and will be transferred to your local bank account upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report

Winners shall be paid in accordance with his/her Settlement Center. BBC UK Prize Award must be claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:
Ticket Winning Number (UK/0147X4/74),
Reference Number 9-11-13-19-37-3-4,
Serial Number. 8501-07

These numbers fall within the United Kingdom Location file, you‘re requested to contact our approved Payment Officer (Dr. JERRY MARTINS) in United Kingdom and send the above winning identification numbers and below application form to him for Payment of your Fund

Dr. JERRY MARTINS, (Payment Officer)
BBC Company Payment Department of United Kingdom,
Contact No Tel: (+44) 8719746077
E-mail: [email protected]
You‘re required to fill in the below application form for claims
allennakakeeto Send email
 
Jun 29, 2015

bbc email address award

Bank Name: Bank Of America
Branch Name: New Delhi Branch
Dcm, Building, 5th Floor, 16 Barakhamba Road P. O. Box 735 New Delhi 1
City : Delhi
District : New Delhi
State : Delhi
MICR 110032001
Contact no: +917042084252

Attention: DEAR MRS. NAKAKEETO ALLEN.






Welcome to Bank Of America E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).

We have received a deposited Bank Draft of £500,000.00 from one Diplomat Mike Luis, from BBC Company United Kingdom, regarding your End of year Promo. All formalities set for the transfer is under progress. First of all before the transfer commences, we need to convert the amount from British Pounds into US Dollar which will amount to 762,323.75 USD. To carry out this operation, you are required to deposit (Registration and Conversion fees) of 1,224 USD This is in accordance to the monetary law guiding the financial institutes in India.

Please reverse to us immediately with the fees so we can proceed with the conversion before we can make the transfer into your provided account.

You are to make payment of conversion and registration through Western Union money transfer, after making payment scan and send the deposit receipt for confirmation. Make payment to this bellow Name.

make payment to this name (First name: Tin Cung .)
(Last Name: Lian.)
Country: India
City: New Delhi.
OR
You can make Payment through bank account also bellow is the account details for payment

Account Name: MS. KATUNWON
A/C NO: 19940110028254
IFSC COD: UNBA0001994
BANK NAME: U.C.O. Bank

Personal/Award details
1. Full Names: .................................
2. Full Home Address:..........................
4. Sex: .........................................
5. Nationality: ................................
6. Age: ...........................................
7. Current City:.................................
8.Occupation: ...................................
9. Mobile Number.................................
10. Account Name: ..................................
11. Account Numbers: ..................................
12. Bank Name: ............................................
13. IFSC Code:..................................................
14. 2 Passport Photo Graph
13.Please send your reply to this email only [email protected]

CONGRATULATIONS ONCE AGAIN
Thank you for Banking with us, the best of our internet banking services shall be render to you.

WE ADVISE YOU TO KEEP YOUR ACCOUNT NUMBER WITH UNDISCLOSED TO ANYBODY TO AVOID HACKING OF YOUR FUND.
Do acknowledge the receipt of this email by replying back immediately.
Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect,We Require Urgent Feedback.

Your Faithfully,
Mrs Priya Kumari
Transfer Manager,
Mr. Kelvin Lula
Funds Verification and Transfer Unit
Bank Of America
(Foreign Remittance Department/Fund Transfer)

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username