Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

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23.1.11

Another Scam: BBC LOTTERY DRAW BOARD UNITED KINGDOM

From: BBC LOTTERY DRAW BOARD UNITED KINGDOM <bbc-livedraw11@live.co.uk>
Date: Sun, Jan 23, 2011 at 12:19 PM
Subject: PAYMENT PROCESS / TRANSFER PROCEDURE.



BBC INTERNATIONAL COMPANY OF ENGLAND
Head Office NO:768 Derry
Wayn Wnt London
,
United Kingdom.
Tel:+447010513588



ATT: Mr. Harshit Sonthalia,

                                      PAYMENT PROCESS / TRANSFER PROCEDURE

Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents .We wish to congratulate you once again on this note, for being part of the winners selected on the BBC INTERNATIONAL MOBILE DRAW AWARD - UK.. Your 950,000.00 (GBP) NINE  HUNDRED AND FIFTY  THOUSAND BRITISH POUNDS, Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the BBC INTERNATIONAL MOBILE DRAW AWARD - UK. has been forwarded to the Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer  Department (RBI) " for transfer of your funds remit into your account.
 
Hence we do believe with your winning prize, you will continue to be active and patronage to the BBC INTERNATIONAL MOBILE DRAW AWARD - UK.  wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. Your prize has been drafted in draft and forwarded to Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer  Department (RBI) " for the immediate transfer of your prize to your account. You are hereby advised to make direct contact with the above (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:
 
Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.
 
Your Prize draft has been sent to your Country Central Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer  Department (RBI)" and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast online transfer of your prize won to your account without any further delay with a full details of your bank account in your country for immediate transfer of your Mobile Draw amount won.

Note: you most complete the below information and send it to Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer  Department (RBI) " for verification without any mistake:

(1). BANK NAME:........................................................... 
(2). BANK ACCOUNT NUMBER:...............................
(3). BANK ADDRESS:....................................................
(4). BRANCH CODE:.......................................................
(5). BANK SWIFT CODE:............................................. 
(6). ACCOUNT NAME:..................................................
(7). CONTACT NO:.........................................................
(8). COPY OF YOUR PASSPORT / OR ANY IDENTITY DOCUMENT
:
 
PLEASE NOTE: YOU ARE TO FORWARD YOUR BANK DETAILS TO YOUR COUNTRY CENTRAL BANK.

 However you are advised to contact the paying bank for the transfer of your Winning Prize from BBC INTERNATIONAL MOBILE DRAW AWARD - UK.. See below the contact information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above
.
FOREIGN REMITTANCE DEPARTMENT
CENTRAL RESERVE BANK OF INDIA(RBI)
DEPARTMENT OF CURRENCY ONLINE TRANSFER .
JEEVAN BHARATHI BUILDING,
CONNAUGHT PLACE,
NEW DELHI - 110 001, INDIA.
E-mail: fundstransfer@rservebninda.co.in
   
 
Finally we advise you to keep us updated as soon as the Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer  Department (RBI) " has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and Government bonded thus covered with an insurance policy. Do keep us updated in regards to your progress with the bank.
 
Note: BBC INTERNATIONAL MOBILE DRAW AWARD - UK.  has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient, please due keep your winning details or information secret all till your winning fund is transfer to your account.
 
Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank very fast as your diplomat. Please all you’re preceding with the bank have to be forward to him for his information base on what he will act on your behalf. Name: Diplomat, Mrs. Jessica Hopkins, she will call you as soon as possible for your information base on your proceeding, note that the diplomat will be arriving in your country on 25/01/2011 . Follow all instructions from her in order for you to come out very successful transfer as she is the diplomat to your fund she knows what to do on the right time.

 NOTE: Be informed that all the original documents related to your winning fund will be taken by Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer  Department (RBI) " for verification, after the complete final process of your fund transfer to your personal account, the Reserve bank of India will send you all the document to you on your home address.

Relate Document as follow:
1:Your Insurance Government Bond Certificate.

Once again congratulations from The B.B.C International Mobile Charity Board. Do have a wonderful season in anticipation of hearing from you Asap.

      DIPLOMAT IN CHARGE OF YOUR WINNING FUNDS DETAILS ONCE AGAIN

Name: 
Email: 


Kind Regards,
 Mr. Christ Rawlins
BBC London Representative Office Agent.
Tel:+447010513588
Fax: +44-701-791-7148
                                                                                      BBC Mobile Draw Promo Offer Center 2011

2 comments:

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Anonymous said...

hey about this BBC scam, i received an email saying that i have won 750,ooo GBP and that now i got to pay 20650 to claim the prize, some guy will come to india to "personally" deliver the money.... what bullshit !!!!