Submit a Complaint

RECENT UPDATE [email protected]

India

Consumer complaints and reviews about RECENT UPDATE [email protected]

VenkatRaman Send email
 
May 15, 2012

UK International Bank

United Kingdom International Bank
119 Cannon Street,
London,
EC4N 5AT,
United Kingdom
Tel: +44 70359 21588 - Fax: + 44-700 605 7343

Attn. Venkatraman,
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
Amit1291 Send email
 
Mar 14, 2012

Want to enquire

I totally agree with ScamBuster and Financeguru>I have recieved the same mail as recieved by deepak 32.There is no name of such bank in list issued by UK govt.Interesting thing is that I was recieving the same from from ApxI nternational Courier to claim the prize money from ESPN Reward.I was about to be misguided but, thank God my senses worked at right time.Some fool wrote a comment here, that to verify it, mail to "[email protected]"They were asking me to transfer money in account of some Indian Agent in Axis Bank.I called back at the number from which i got confirmation call, It was of some lady.As told by Scambuster, every big company uses its name as domain address in email i.d. for ex HDFC, maruti etc.the thing is that we always want money.i request everyone to stay out of these fraud mails.

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