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NOKIA ON LINE DONATION

India

Consumer complaints and reviews about NOKIA ON LINE DONATION

User655910 Send email
 
Apr 2, 2012

IT IS FAUTR OR OK

The mail user id [email protected] belongs to very 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 hundreds of $$$$.
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.
User925306 Send email
 
Apr 1, 2012

IT IS FAUTR OR OK

Re: Attn. manmohan mohanty...SELECT TRANSFER OPTIONFriday, 30 March, 2012 1:37 PM
From: "UNITED KINGDOM INTERNATIONAL BANK" <[email protected]>Add sender to ContactsTo: "manmohan mohanty" <[email protected]>Bcc: [email protected] Kingdom International Bank
119 Cannon Street,
London,
EC4N 5AT,
United Kingdom
Tel: +44 70359 21588 - Fax: + 44-700 605 7343

Attn. manmohan mohanty,
You are welcome to United Kingdom International Bank.
We Must congratulate you to be so lucky to have this Assistance.
We are pleased to be at your service. United Kingdom International Bank
is a leading global banking firm; providing a full spectrum of products
to institutional and corporate clients, intermediaries, governments
and private clients worldwide.

United Kingdom International Bank was established and licensed in 1987 under
Offshore deposit Act 1986. We provide banking services to our
customers worldwide in a protected environment supervised by the
Government of the United Kingdom and Eastern Caribbean Central Bank.

You have in our possession your sum as received.
All verification process has just been concluded and
we are making all necessary arrangement to schedule your payment this
week, The mother-office will release the fund since the information by
the sender was accurate.

Before we can commerce with the transfer of your fund, you are
requested without delay to Pick the option of transfer you want us to
use and take note of the associated charge. You are hereby advised to
regularise the said transfer by choosing one of the options below.

OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £500 POUNDS)

TRANSFER INFORMATION
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK ADDRESS/ZIP CODE:

OPTION (2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT
ADDRESS (CHARGE £450 POUNDS)

DELIVERY INFORMATION
WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE):
DELIVERY ADDRESS:
CITY CODE:

Select one of the above options and get back to us.
Note that your winning amount
is protected by a hard-cover insurance policy which makes it
impossible for us to deduct any amount from it before it is remitted
to you.This is in accordance with article 34b sub-sections 132 of the
International Lottery Regulations as amended in the 1996 constitution,
this is to protect the Prime winners of his /her claims.

Please send your response within the next 48 hrs so that we can
proceed with the transfer.

We look forward to serving you better.

Best Regards,
Richard Radway
For: United Kingdom International Bank
Copyright © 2012. All rights reserved.
-------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person
named above.The unauthorized use, disclosure, copying or alteration of
this message is strictly prohibited. If you are not the addressee, (or
responsible for delivery of the message to the addressee), please
notify the originator by return message and destroy the original
message.


NOKIA DONATION 1 MILLION DOLLAR
1. Full names, manmohan mohanty
2. Contact address 53/550, bijaya behar, nuagaon, old town,
bhubaneswar-751002, orissa, india
3. Email address [email protected]
4. Cellphone number- 9438304182
Below is their contac
User926255 Send email
 
Apr 1, 2012

IT IS FAUTR OR OK

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.

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