BRITISH MINISTRY OF FINANCE UK
From:BRITISH MINISTRY OF FINANCE UK" mail.sercompruiz.cl@mail.sercompruiz.cl
Subject:***OFFICIAL ATM PAYMENT NOTIFICATION***
Mail Context:
FINANCE HOUSE
KING CHARLES STREET
LONDON, SW1A
LONDON, SW1A
OUR REF: BMF/UKG/VOL/0940/012
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON
RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
OUR PRIORITIES ADMITTED:
Dear Beneficiary,
From the report they gave to us and
after our investigations,we confirmed that you are the true beneficary of the total sum of amount. £1,000,000.00 GREAT
BRITISH POUNDS Receiving by: ATM CARD We have also confirmed
that since 2009 to 2014 that you have
not received your Winning prize money from the awarded company in United
Kingdom. After our numerous verifications we found out that you could not get
your winning amount due to your low co-operation to your country Government Airport Authority as well as your
country banking system. Also due to terrorism problems going on around globaly.
In regards to the above mentioned problems, we the BRITISH MINISTRY OF
FINANCE have decided to release your winning amount directly to
your personal bank account without any delay.
LISTEN VERY ATTENTIVELY
TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!
By the power and authority bestore on us we have conveyed your transaction
to trusted Bank which will transfer your winning prize; You are to contact the
bank with your personal bankingdetails/ Your personal infomations for them to move your winning amount directly
to your bank account without any further delay.
Be informed that the only money you will pay to them is (£80 Pounds) equivalent
to (7,600 Rupees)which is their Processing/crediting charge. The reason why you have to pay
the Charge first to them is because
there is an instruction place by the (B.M.O.F) British Ministry of Finance and
UK government not to deduct any charges from your winning amount for security
purposes. So there will be no possiblity of deducting any charge(s) out of it
till it gets to you. For security reasons.A sum of £1,000,000.00 GREAT
BRITISH POUNDS Receiving by: ATM CARD has been issued on your behalf and you are requested to contact ROYAL BANK OF SCOTLAND.With your original data for the claim of your compensation prize Chque. And your bank details, is also
very important to deposit your Chque to
any branch of your local bank over there in your country.
DETAILS TO CONTACT ROYAL BANK OF SCOTLAND
Bank
Name: Bank of Scotland United Kingdom
Contact
Person: Dr. Frank Steve
Email
Address: ww.fundtransferdepartment@mit.tc
Tell: +44-7017046059/+44-8719744075
Below is the information you are required to fill and forward to the ROYAL BANK OF SCOTLAND and to Dr.FRANK STEVE
office.make sure you fill this form before forwarding it do not send this form to them without filling it, do
this immediately.
CLAIM FORM:
Your Full Name......
Home Address.......
State of Provience ..........
Your Direct Mobile Phone........
Occupation…………
Sex.......
Next of Kin………………
Date of Birth............
Your Email ID:…………
Account Holder..........
Bank Name..............
Bank Account No......
Bank Swift Code......
Scan copy of your ID card or Driving License/Photo: ID card – SERVICE ID
CARD……
While sending the above listed details, remember to ask the ROYAL BANK OF SCOTLAND on how you will pay their bank required Processing/crediting
charge of (£80 Pounds) which is the only money you
will pay to them for immediate transfer of your compensation amount. If they ask you for any additional
money after you have paid (£80 Pounds) equivalent to (7,600 Rupees) do report to us and legal
action will be taken against them.
We
guarantee your transaction with the ROYAL
BANK OF SCOTLAND Follow our instructions; you
will not have any problem.
NOTE:
We are writing from a
fresh email account so if you are not interested do not reply to this email and
please delete this message. If this email is received accidentally and you are
not capable of handling a huge fund, please Ignore and do not respond.
SIGNED,
Mr.George Pirintzi
THE BRITISH MINISTRY OF
FINANCE
Permanent Secretary to the Ministry
KING CHARLES STREET,
LONDON, SW1A
Copyright ©2014
British Ministry of Finance, All rights reserved.
Do not be lured if you receive an e-mail/SMS/phone call promising reward for providing your personal information or for updating your account details in the bank site. These are scam mails.
Please ignore and dont provide any information.
Please visit my below posts to get more information about online scams and steps to avoid-
What is phishing?
I received a similar mail way back in November 2011 with two attachment containing two certificates.As being stamped they appeared to be looking genuine.Also there was a demand for some fees in our currency so as to transfer the offered money to our accounts.But since then four years have gone by everytime a new mail comes requesting us to clear the process of transfer in a week.But being ina moving job and with much exposure to the outside world did keep aloof from such alluring offers till now.Just stumbled upon to this portal only to warn likewise human being to be careful of such things and remember that anything in life does not come easily.Regards
ReplyDeleteThanks for sharing experience and details about such scams.
DeleteI have been receiving similar emails regarding my winning of a huge award but i never shown any interest and given no response to them. Yesterday again i received fresh email and i thought to contact you for verification. I am highly obliged that you gave truthful clarification. Please aware others in some positive way so that they may not become victims of these fraudants. Thanks and regards,.
ReplyDeleteThanks kewal for valuable feedback. Actually this is the purpose of creating this blog that let others aware of such frauds n scams, so that they will not become victims of this. Thanks.
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