ComplaintsHub.co.uk » Internet & Web » Online Scam » Review / complaint: OIL COMPANY - MOBILE NUMBER WINNING LOTTERY FROM OIL COMPANY | News #4779

OIL COMPANY
MOBILE NUMBER WINNING LOTTERY FROM OIL COMPANY

Dear Sir/Madam,

I Mr. Paris Desai residing at 180, BAAG, XELVONA, CURCHOREM GOA, INDIA. This is to inform you that I have received SMS on my mobile that I won $850, 000 from OIL COMPANY, UK and I have to contact Dr. Paul Brown, contact no. 44-7031837548 & Email [email protected] / [email protected]. Accordingly I sent email to the said person Dr. Paul Brown. He replied and said $850, 000 US dollars deposited in Bank of England by OIL SECURITY COMPANY and requested me to make application on following address:

THE DIVISIONAL DIRECTOR OF FINANCE

BANK OF ENGLAND PLC

30/32 POOL STREET

CAERNARFON LIVERPOOL

LL55 2AS UNITED KINGDOM

EMAIL: [email protected]

E-MAIL: [email protected]

TEL: 44-7031824657

FAX: 00-44-8709740541.

And also given me application format to write application to Bank of England and contact person is Dr. Micheal Roland, Chief Operating Officer, contact no. 44-7031824657.

In this application it was asked me to choose two options for sending my winning amount i.e. Diplomatic Cash payment system & Bank telegraphic wire transfer. From both I selected Bank telegraphic wire transfer.

At last I received final email from Dr. Micheal Roland to pay Bank transfer charges in India ICICI Bank, New Delhi branch, which is given below:-

BANK NAME: ICICI BANK

NAME: SHAMJETSABAM INGOTON MEITEI.

ACCOUNT NUMBER: 000701625988

BRANCH: NEW DELHI INDIA

AMOUNT: $1, 250 UNITED STATE DOLLARS

Kindly request you to confirm me above matter whether it is true or false (Fraud or not fraud). If it is fraud I will be surprised for such developed or G8 countries are doing fraud lotterys to earn money.

In case it is fraud I would like to say that Bank of England and UK nation is spoiling their goodwill of the country.

Your cooperation in this matter will be highly appreciated.

Please contact me on Mobile: 919823455660

Email: [email protected]

Thanking you

Yours faithfully,

PARIS DESAI.


Company: OIL COMPANY

Country: United Kingdom   Region: England   City: LIVERPOOL

Category: Internet & Web / Online Scam

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