Hell gudmorning sir,
> i have an account in sbi varkala branch tvm,
> i got aemail from uk for lottery
> i dont know that fake or clar information
> can u help me i want to know thats fake or clear information
> i will send to u all the email, pls check that
> i am working abudhabi now i cant contact directly now pls help me sir
> sir i got calls from two mobile num,one is not working now, other is
> working, one lady name shorma anand:8587989183 this is assistant manager of
> std bank this is working num,
>
my mob num:00971 55 1534354 <055%20153%204354>, can u check today sir pls
help me sir
thank uu sir
COCA COLA 2017 MOBILE DRAW INTERNATIONAL
FROM DESK OF DESK OF DR/REV KENNEDY ANDERSON.
Registered Office :-1A Wimpole St, Marylebone, London W1G 0EA,
United Kingdom.
Tell:+44-7010056025

ATTENTION; DEAR WINNER MR/MRS/MASTER Manu Stanson


We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Mobile Promotions. We sincerely Apologize for the little delay in communicating with you, This was due to verification to secure your Demand draft seal and covered by high court of London in the fact that no one other than the name that appear in the draft can tamper nor deduct from the prize amount for security reasons, couple with the arrangement to ensure you receive your winning packages in good faith with necessary document to cover you against any Indian government queries which will be handed over to you by our delivery Agent.

COCA COLA MOBILE DRAWS (UK) felicitate with you and your family. This promotion was set-up to encourage the active users of the Mobile Phones and Promote Our Brand Product Name World Wide.

Hence we do believe with your winning prize, you will continue to be active and patronage to the COCA COLA BOTTLING COMPANY BRAND (UK). I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verification, validations and satisfactory report Test conducted for all on line winners.
A winning cheque / Demand Draft has been issued in your name by the COCA COLA COMPANY MOBILE DRAWS DEPARTMENT (UK) This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office. Our diplomat (DIPLOMAT Wilson Temple) Who will arrive India by MONDAY Morning 17TH APRIL to deliver your won price to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of £500,000.00GBP worth (Four Core India Rupees) to you.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Due to the urgency needed in this delivery we are informing you that (DIPLOMAT Wilson Temple), Special Chief Delivery officer highly respected here in UNITED KINGDOM, will be leaving UK TOMORROW SUNDAY for INDIA to make the delivery of your winning cheque (parcel) through British Airways and will be arriving very early 8:15 AM MONDAY MORNING.

PARCEL CONTENT
One copy of Endorsed Eligibility Winning Certificate.---0.20kg
One Box Of parcel Containing Laptop, promo T-Shirt and cap(cc)-------0.30kg
Winning Bank draft/cheque containing 500,000.00GBP--------0.8Kg
Affidavits of Certificate------------------------ 0.10kg
Copy of Proof of ownership--------------------- - -- 0.10kg
Color of parcel: ------------------------------ Brown.
DEPARTURE TIME TODAY SUNDAY WHEN AGENT LIVES FOR INDIA 16th APRIL 2017- 07:25:00 PM (U.K TIME)


ARRIVAL TIME MONDAY MORNING WHEN AGENT ARRIVES INDIA 17th APRIL 2017 08:20 AM (INDIA TIME)
Please ensure that you co-operate with him because he is a very respected citizen of the British Kingdom and make sure you follow his instructions ,Provide every documents requested by him to receive your claim and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA.

So i want to inform you that your cheque has been sealed by the high insurance company of United kingdom and signed by the HIGH COURT OF LONDON that no one should temper with the cheque and there is no way anyone can deduct any amount from this cheque.


IMPORTANT NOTICE: PLEASE REMEMBER TO SEND YOUR DETAILS AS LISTED BELOW IF YOU AGREE TO THE TERMS AND CONDITIONS AND A COPY OF YOUR PHOTO OR ID FOR IDENTIFICATION:

NAME:
NUMBER:
AGE:
ADDRESS:
BANK NAME:
ACCOUNT HOLDER NAME:
ACCOUNT NO:
IFSC CODE:
BANK BRANCH:
SEND THE ABOVE DETAILS TO OUR DIPLOMAT Personal Mail ID [email protected] FOR DOCUMENTATIONS AND FILING.

So that by the time the diplomatic agent arrives your country he will Proceed Directly To The Central Bank of your country RESERVE BANK OF INDIA For Total Transfer Of Your Prize directly to your Private account before proceeding to your home to hand over all required documents to you for government notifications. You must be 16Years Or over to Play or Claim This Prize, Please Confirm Receipt Of This email.

The COCA COLA MOBILE DRAWS (UK) has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The COCA COLA MOBILE DRAWS (UK) has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Note: View the attachments for scan copies of the international passport of our Delivery officer and a photo of last month winner in India.

BEST REGARDS,
DR/REV KENNEDY ANDERSON
PROMOTIONAL MANAGER.
(+44 7010056025)
2 Attachments


Standard Chartered Bank.
Central Office, Block M-1, South Extention,New Delhi.
[email protected]

Office Timings: Working Hours
Weekdays: 10:00 A.M to 5:30 P.M
Saturdays: 10:00 A.M to 1:30 P.M.
Date: 02 May 2017.


Dear Customer (Manu Stanson)

This mail is from the desk of Mr. Shri Deepak Singhal. The Account Officer in charge of your funds transfer here in Standard Chartered Bank. We confirm receipt of remittance instruction from Mr Wilson Temple. From Coca-cola Company United Kingdom. to carry out the direct remittance of 500,000,00 GB Pounds) through our online Banking system directly to your Local bank account. We are pleased to inform you that your funds is ready for transfer and a temporary account has been opened in your name and your funds worth of 500,000,00 GB Pounds) has been deposited in the account.

All the necessary information's that will be required to effect the transfer of your funds into your personal bank account has been set up and activated and all the details including log in details is as stated below which you are going to use to access your online bank account with Standard Chartered Bank and then yourself have to transfer the funds to your personal local bank account.

Do not click,Only Copy the link and paste on your brower to have a secure login and make transfer: http://www.scbintenational.cu.cc/ibanking.php

USERNAME: Manu
PASSWORD: 9567596237

Bear in mind that after you have successfully transferred your funds out of this Temporary account, it will take maximum of 24 hours for the funds to reflect in your designated bank account. Let us know after you have completed your funds transfer so we can courier all documents to your residential address which you already provided.

IMPORTANT NOTICE:

FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

In us you can trust. Giving the best in banking system is our priority.

Yours In Service,
Mr. Shri Deepak Singhal
Regional Manager.
New Delhi Region.

Standard Chartered


Standard Chartered Bank.
Central Office,
Block M-1, South Extension Part II,
New Delhi. H.O 110049-India.
Office Timings: Workings Hours
Weekdays: 10:00 AM to 5:30 PM
Saturdays: 10:00 AM to 2:30 PM
File Code No: 200TI005/SCB
Date: 15-06-2017


Dear Customer (Mr.Manu Stanson)

We Standard Chartered bank of India new Delhi have finish all your fund transfer procedure and your fund transfer process is successful and your fund have not yet credited or reflected to your personal account,

After verifying the fund transfer we discovered that your fund transfer have reflected problem to credit to your personal account. For this reason, the bank to process the reflected code. To make your fund transfer reflected or credited to your personal account,

you have to remit/pay (0.19%) of 500,000.00 GBP of your fund for obtaining and processing your reflected code of your fund to credited to your personal account immediately

Note: You have to remit (0.19%) of the total amount of your fund,(500,000.00 GBP) = (9,500 GBP) = to India rupees =: (778,475.14 INR).Seven Lakhs seventy eight thousand four hundred and seventy five rupees only.

Note: As soon as we received the payment of your reflecting code of your fund transfer, we will proceed and process your fund to reflect to your personal account

We the management staff of the Standard Chartered Bank
Wish to apologies for the inconveniences it might cause you.

Have a nice day, as we await for your soonest response.

In us you can trust. Giving the best in banking system is our priority.

Best Regards,
Mr. Shri Deepak Singhal.
Handling Officer.
Foreign Exchange Dept.
sir this is true or fake idont know

Sir
I have recieved mail win 5,00,000.00 GBP from uk and call from standard chatered bank delhi mrs shorma anand she give me account no i already deposit cash for tax code, she require 411000 more for Reflection code and stamp duty it is true or false. Please reply my id [email protected],my contact num:00971551534354, i am now residing abudhabi,

Thank u sir,

sir I got one message from your site that I have won your lucky draw is it true or fake

I got one message from uk that u have won Chevrolet lucky draw is it true or fake

Dear Sir
Bring to in your knowledge that i received a letter for winning a amount of 5 CRORE 36LAKHS INDIA RUPEES = 500, 000.Pounds ,giving you detail as below-
Please let me confirm authenticity of Letter,if it is true then how i claim it?






ROYAL BANK OF SCOTLAND OFFICIAL PAYMENT NOTIFICATION.

Royal Bank Of Scotland
HANSALAYA BUILDING, 15,
BARAKHAMBA ROAD,
NEW DELHI - 11000
Customer services
Payment file: RBS-DEL/id1033/16.
Payment amount: 5 CRORE 36LAKHS INDIA RUPEES = 500, 000.Pounds.

ROYAL BANK OF SCOTLAND OFFICIAL PAYMENT NOTIFICATION TO YOU

The Foreign Exchange Transfer Department Royal bank of Scotland (RBS) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2014 to 2015 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery/ inheritance fund.

Recently on the DEC 30th of 2015. The Royal Bank of Scotland and RBI Governor, (Mr. Raghuram Rajan) and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run deposited in RBS, which have make owners to be confused that’s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (5 CRORE 36 LAKHS INDIA RUPEES) will be release to you in your name, as it was committed for (RBS) that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 15,500INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record. This is according to law assigned and the security covering your fund from the source The Assigned transfer department don’t have any right to DEDUCT from your fund Because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details for crediting. Please you are advised to fill The form below and send it immediately to our transfer department in ROYAL BANK OF SCOTLAND ([email protected] ) NEW DELHI BRANCH for Verification. This is so because the fund is foreign money which has been left in reserve bank and it has been mandated by WORLD BANK to be transferred by Royal Bank. Manager in charges of foreign exchange Transfer department in ROYAL BANK NEW DELHI BRANCH has signed for proper transfer to your account
Contact Person:
Fill The Form Below:
1. Full Name:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Country:
9. Marital Status:
10. Bank Name:
11. Account Number:
12. Account Holders:
13. Bank Branch:
Email us via: [email protected]
NOTE: Fund release Order charges (Rs15, 500INR) cannot be paid directly to Reserve Bank of India, due to the fact that we are an apex bank and do not Bank publicly others Bank will be assigned to receive Payment from you.

ROYAL BANK OF SCOTLAND (PAYING BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [email protected]
Claim Your (5CRORE 36LAKHS INDIA RUPEES).

NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security Reason.


ROYAL BANK OF SCOTLAND
Accept my hearty congratulations once again!

3.35CRORE RUPEES & 1 CAR YOUR MOBILE NUMBER WON FROM CHEVROLET MOTORS COMPANY. SEND MOBILE NO AND UR FULL DETAILS TO: [email protected] from this number +918826393180....!!
My querry is whether this message is fake or true because no one will give this much of amount as if.

SIR I HAVE RECEIVED A MAIL FROM RBI DELHI THROUGH ABOUT PAYMENT OF 500000 POUNDS AGAINST COCO COLA COMPANY VIDE REF:-RBI/EST/678/A08 CDD:-2024/6028/14/311 SWIFT CODE:-CVALESVVXXX DATED :-17/09/2014 IS IT TRUE ORFALSE

I had received so many time lottery wining mail from different company. One time there was one call also received from lottery provider person. Email contains Bbc company show and also use RBI logo for clearance of Customs

Hello

It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on [email protected] so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.

The mail id [email protected] belong to dangerous cyber criminals. The message received by you is a FRAUD. There is no such prize or grant or fund. Cyber criminals trap people by making them believe that they have got money and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost lakhs.
The mail is sent by Nigerian Criminals who use English names and will also ask to contact fake RBI officer, diplomat etc who in fact will be their paid agent in India. Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals. They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening bank accounts, for stolen money, forging visa papers etc.