RECENT UPDATE recentupdate1signgmail.comWant to enquire

A
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a verified customer
Verified customer

Respected Sir/Madam, please let me know if this email is fraud or not:

Dear Deepak Bhatnagar,
We have just confirmed your details as you mentioned.Yes, you were
actually selected as one of our original winners.
But we wish to inform you that we send winnings to our winners
directly through our bank representative in London.So we advice
that you stop any transaction you have with any other persons/people
immediately.

And when i asked for guarantee they replied:

United Kingdom International Bank
119 Cannon Street,
London,
EC4N 5AT,
United Kingdom
Tel: +[protected] - Fax: + [protected]

Attn. Deepak Bhatnagar,
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.
------------------------------------------------------------
We are here by providing you with our real bank details below:
You are to contact them via telephone or EMAIL, You are to send the
following details to them for Further verification.

1. Full names,
2. Contact address
3. Email address
4. Cellphone number

Below is their contact details:

Bank Name: UNITED KINGDOM INTERNATIONAL BANK(UKIB)
Account Officer: Richard Radway
Email: [protected]@gmail.com
Tel: +[protected]
Fax: + [protected]

Registered Office: 119 Cannon Street, London, EC4N 5AT, United Kingdom
Registered in England. Registered No. 6897786.

We say congratulations.

Yours faithfully,
Dr. Author Mavise

Responses

  • Ar
    arshad666 Apr 22, 2015
    This comment was posted by
    a verified customer
    Verified customer

    Pls verify thats real or fake
    Dear sir, this mail come 7 aprail 2015
    I got a mail by samsung mobile prmotion award 2014 Yours Sincerely

    DR.COLLIN POWELL. SAMSUNG VERIFICATION MANAGER, LONDON, UK.
    He noticed me that i won 7 cror 30lack inr(750, 000.00 GBP)
    I dont know thats tru or not
    I m very excited to tak my won prize.
    I want to i really know ??????
    Pls verify sir
    Nd i have a recive a call who say i m darecter of samsung he say to pay 25000inr custem charge to take price.
    Wat i do i cant undrstnd!so dear plssssssssssssssssssss chek thats tru or fake
    MyTicket Number-[protected]. Security File Number-GWK/4578/789834/746YU.

    Departure Date & Time, 21:00 GMT From Heathrow International Airport (London) 7TH, APRIL 2015

    Arrival Date & Time, 08:55 Am(India time)to India.Int'l airport 8TH APRIL, 2015
    Yours Sincerely

    DR.COLLIN POWELL. SAMSUNG VERIFICATION MANAGER, LONDON, UK.

    0 Votes
  • Am
    amjad rashid Apr 04, 2015

    Plz sir let me know this email is fraud or not
    From united kingdom international bank
    Email id is [email protected]
    And other is [email protected]
    And plz information me this number [protected]
    He told me paid 18500 rs . Then get ur parcel
    Plz give me inf for this lottery
    Is it true or fraud

    0 Votes
  • Am
    amjad rashid Apr 04, 2015

    Today I also have these type of maik I give .y verification in detail ..what I can do.
    Is it true or fraud

    0 Votes
  • Am
    Amit1291 Mar 14, 2012

    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.

    0 Votes
  • Fi
    Finance Guru Jan 24, 2012

    again these types are very common all over the world mainly in africa and eastern europe. you will probably find your have entered your details in a site somewhere and they are selling them on to people for phishing scams (yes it is correctly spelt before someone else asks, look it up) Phishing scams are basicly people dip testing you for your personal information before they go in for the kill noramly cleaning out your accounts or applying for 25k loans in your name but they also do this by giving you a spouf prize, pay thins now all we needs is you account details to pay the money into and your card details so we cant take our fee. before you know money come in gone out and your in handcuffs or all your moneys gone!
    never give out personal account details over the phone to anyone you dont know and mostly never pay for a prize if you was ment to have they would give it to you in person.
    Finance Guru

    0 Votes
  • Mr
    Mrs Stacey Jan 24, 2012

    they are real and i have claimed my winnings

    -3 Votes
  • Ab
    ABHAYRAICHAND Jan 21, 2012
    This comment was posted by
    a verified customer
    Verified customer

    thank u for sharing this information mate.

    0 Votes
  • Ab
    ABHAYRAICHAND Jan 21, 2012
    This comment was posted by
    a verified customer
    Verified customer

    Thanks for sharing this information mate

    0 Votes
  • Fi
    Finance Guru Jan 21, 2012

    its money laundering you can get up to 14 years in prison for placement of funds and help to launder money through accounts.
    there is no bank at 119 cannon street and a simple google search shows you that the internatonal bank of united kingdom does not excist.
    yes cannon street is the heart of the uk banking industry but 119 cannon st is http://www.sherborne-house.com/ office to let.
    i work 500 yds away
    Finance Guru

    0 Votes

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