ITS FAKE OR REAL
Complaint
rahul
Country: India
WHATS-APP COMPANY ONLINE LOTTO AWARD-PROMOTION
British Lottery International.Registered Office,
Cobham Traning Centre 61, STOKE ROAD
STOKE D'Abernon Surrey KT11, 3PT, United Kingdom.
Mr Mark Philip Head Office Street, Monument, EC4N UK.
[Tel: +44-701-0120-571 ]
(Email: whatsappn@hotmail.com)
DATE: 26/04/2017,
DEAR LUCKY WINNER: K.RAHUL,
WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL. AS YOU HAVE CLEARED TO RECEIVE THE WHATS-APP AWARD PRIZE OF £250,000.00GB POUNDS EQUIVALENT RS 2CRORE 28LAKH (TWO HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) AND TWO LATEST I PHONE 7+ PHONES, THROUGH OUR BANK BY MEANS OF INTERNATIONAL CERTIFIED BANK DRAFT.
IT IS BASICALLY CONFIRMED THAT OUR DELIVERY MAN, MR WHITE RICHMAN IS COMING TO INDIA TO DELIVER YOUR WINNING PRIZE/BANK DRAFT ON THURSDAY 27TH APRIL 2017. AS HE IS A MEMBER OF THE BRITISH DIPLOMATIC CORPS. MEANING THAT HE IS COVERED BY SUCH IMMUNITY AS A DIPLOMAT. HE IS COMING TO YOUR COUNTRY TO DELIVER YOUR WINNING CASH PRIZE TO YOU, HE IS COMING WITH YOUR DEMAND DRAFT.
ALL YOUR WINNING DOCUMENTS WHICH INCLUDE YOUR ORIGINAL WINNING CERTIFICATE AND A COVERING DOCUMENT (MONEY LAUNDERING PROTECTION AND LETTER OF AFFIDAVIT FOR CLAIMS) FROM THE CROWN COURT OF GREAT BRITAIN CERTIFICATE OF LEGALITY, LETTER OF ATTESTATION, STATING THAT THE MONEY WAS OBTAINED LEGALLY THROUGH THE WHATSAPP PRODUCT COMPANY IN CONJUNCTION WITH THE BRITISH WORLDWIDE LOTTERY PROMOTION ARE PACKED INSIDE ONE PARCEL AND WILL BE GIVEN TO YOU UPON MR WHITE RICHMAN ARRIVAL, IN INDIA.
WE ARE PLEASED TO INFORM YOU THAT THE RESERVE BANK OF INDIA (RBI) HAS GRANTED OUR APPLICATION TO ALLOCATE YOUR CASH PRIZE OF £250,000.00 POUNDS EQUIVALENT RS 2CRORE 28LAKH (TWO HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) DIRECT TO YOUR PERSONAL ACCOUNT WITH THE HELP OF OUR ACCREDITED REPRESENTATIVE MR WHITE RICHMAN WHO WILL BE IN CHARGE OF YOUR FILE THERE IN YOUR COUNTRY INDIA.
MR WHITE RICHMAN WILL DEPOSIT YOUR DEMAND DRAFT OF £250,000.00GBP EQUIVALENT RS 2CRORE 28LAKH TO THE RESERVE BANK OF INDIA (RBI) AND IT IS THE DUTY OF THE RESERVE BANK OF INDIA (RBI) TO CLEAR YOUR DEMAND DRAFT AND TRANSFER YOUR TOTAL WINNING CASH PRIZE OF £250,000.00GB POUNDS EQUIVALENT RS 2CRORE 28LAKH TO YOUR PERSONAL BANK ACCOUNT IN YOUR COUNTRY, SO YOU ARE REQUESTED TO OBEY AND FOLLOW ALL THE INSTRUCTIONS OF THE RESERVE BANK OF INDIA (RBI) SO THAT YOUR FUND WILL BE CREDITED INTO YOUR BANK ACCOUNT, THE RESERVE BANK OF INDIA (RBI) WILL INSTRUCT YOU ON THE PROCESS OF THE TRANSFER AND OTHER FORMALITIES, SO KINDLY TAKE NOTE.
WE VERIFIED FROM THE RESERVE BANK OF INDIA, THAT YOU HAVE TO PAY FOR THE CONVERSION AND TRANSFER CHARGES TO THEM AS SOON AS YOUR WINNING PRIZE DEMAND DRAFT ARRIVE TO THE RESERVE BANK OF INDIA { RBI}.PLEASE TRY TO TAKE CARE OF IT IMMEDIATELY OUR AGENT ARRIVE TO INDIA.
MIND YOU, MR WHITE RICHMAN HAS NEVER BEEN TO INDIA BEFORE, AND HE IS COMING BASICALLY FOR YOUR PURPOSE ONLY. HE WILL LEAVE INDIA BACK TO UK, ON THE 29TH APRIL 2017. TO RESUME HIS SEAT IN THE OFFICE AS IT IS OBVIOUSLY VACANT AS HE WILL BE LEAVING FOR INDIA.
MORE SO, AS HE ARRIVES, NOTE THAT HE IS ONLY ENTITLED TO HIS BRITISH BASIC TRAVEL ALLOWANCE (BRITISH BTA) AS HE WILL NOT STAY LONGER THAN THREE DAYS.THE RESERVE BANK OF INDIA (RBI) WILL CONTACT YOU AS SOON AS MR WHITE RICHMAN DEPOSITED YOUR BANK DRAFT OF £250,000.00GB POUNDS WITH THEM AND THEY WILL INFORM YOU ABOUT FURTHER DETAILS.
YOU ARE REQUESTED TO TAKE CARE OF MR WHITE RICHMAN IN YOUR COUNTRY AND SO KINDLY FOLLOW ALL HIS DIRECTION SO THAT YOUR DRAFT CAN BE CLEARED AND DEPOSITED IN YOUR PRIVATE BANK ACCOUNT BY THE RESERVE BANK OF INDIA (RBI).
The Representative Officer Mr. White Richman will be arriving India on Thursday Morning, his name is Diplomat White Richman and you are requested to send to him via his email: mr.whiterichman74@yahoo.com a scan copy of your ID proof(ID CARD /INTERNATIONAL PASSPORT/VOTERS CARD OR DRIVERS LICENSE or PAN CARD ) to enable him identify you as soon as he arrives your country India. Send him also the below listed details to his email id : mr.whiterichman74@yahoo.com :
1.Your full names..........................................
2.Your residence address.............................
3.Your direct mobile number........................
4.Your occupation......................................
5.Your date of birth......................... .........
6.Account name.......................................
7.Your account number..........................
8.Bank name.......................... ..............
9.Scan copy of your photo id proof........
TO MR. White Richman, Via E-mail: ( mr.whiterichman74@yahoo.com ).
DEPARTURE DATE/TIME: Wednesday 26/04/2017 - 10:50:00 PM (U.K TIME)
ARRIVAL DATE/TIME : Thursday 27/04/2017 09:45:00 AM (INDIA TIME)
NOTE, DEAR LUCKY WINNER: K.RAHUL,
WE VERIFIED FROM THE RESERVE BANK OF INDIA, THAT YOU HAVE TO PAY FOR THE CONVERSION AND TRANSFER CHARGES TO THEM AS SOON AS YOUR WINNING PRIZE DEMAND DRAFT ARRIVE TO THE RESERVE BANK OF INDIA { RBI}.PLEASE TRY TO TAKE CARE OF IT IMMEDIATELY OUR AGENT ARRIVE TO INDIA.
Your Winning Prize Parcel contains all of the following items:
1. Demand Draft Cheque of £250,000.00 GBP
2. Official Winning Certificate.
3. Affidavits of Eligibility/Claims.
4. Documents covering source funds.
5. Two (2)Latest I Phone 7+ Mobile Phones, as your bonus.
Best Regards,,,
Mr. Mark Philip.
Managing Director Whats app Company UK And Ireland.
British Lottery International.Registered Office,
Cobham Traning Centre 61, STOKE ROAD
STOKE D'Abernon Surrey KT11, 3PT, United Kingdom.
Mr Mark Philip Head Office Street, Monument, EC4N UK.
[Tel: +44-701-0120-571 ]
(Email: whatsappn@hotmail.com)
DATE: 26/04/2017,
DEAR LUCKY WINNER: K.RAHUL,
WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL. AS YOU HAVE CLEARED TO RECEIVE THE WHATS-APP AWARD PRIZE OF £250,000.00GB POUNDS EQUIVALENT RS 2CRORE 28LAKH (TWO HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) AND TWO LATEST I PHONE 7+ PHONES, THROUGH OUR BANK BY MEANS OF INTERNATIONAL CERTIFIED BANK DRAFT.
IT IS BASICALLY CONFIRMED THAT OUR DELIVERY MAN, MR WHITE RICHMAN IS COMING TO INDIA TO DELIVER YOUR WINNING PRIZE/BANK DRAFT ON THURSDAY 27TH APRIL 2017. AS HE IS A MEMBER OF THE BRITISH DIPLOMATIC CORPS. MEANING THAT HE IS COVERED BY SUCH IMMUNITY AS A DIPLOMAT. HE IS COMING TO YOUR COUNTRY TO DELIVER YOUR WINNING CASH PRIZE TO YOU, HE IS COMING WITH YOUR DEMAND DRAFT.
ALL YOUR WINNING DOCUMENTS WHICH INCLUDE YOUR ORIGINAL WINNING CERTIFICATE AND A COVERING DOCUMENT (MONEY LAUNDERING PROTECTION AND LETTER OF AFFIDAVIT FOR CLAIMS) FROM THE CROWN COURT OF GREAT BRITAIN CERTIFICATE OF LEGALITY, LETTER OF ATTESTATION, STATING THAT THE MONEY WAS OBTAINED LEGALLY THROUGH THE WHATSAPP PRODUCT COMPANY IN CONJUNCTION WITH THE BRITISH WORLDWIDE LOTTERY PROMOTION ARE PACKED INSIDE ONE PARCEL AND WILL BE GIVEN TO YOU UPON MR WHITE RICHMAN ARRIVAL, IN INDIA.
WE ARE PLEASED TO INFORM YOU THAT THE RESERVE BANK OF INDIA (RBI) HAS GRANTED OUR APPLICATION TO ALLOCATE YOUR CASH PRIZE OF £250,000.00 POUNDS EQUIVALENT RS 2CRORE 28LAKH (TWO HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) DIRECT TO YOUR PERSONAL ACCOUNT WITH THE HELP OF OUR ACCREDITED REPRESENTATIVE MR WHITE RICHMAN WHO WILL BE IN CHARGE OF YOUR FILE THERE IN YOUR COUNTRY INDIA.
MR WHITE RICHMAN WILL DEPOSIT YOUR DEMAND DRAFT OF £250,000.00GBP EQUIVALENT RS 2CRORE 28LAKH TO THE RESERVE BANK OF INDIA (RBI) AND IT IS THE DUTY OF THE RESERVE BANK OF INDIA (RBI) TO CLEAR YOUR DEMAND DRAFT AND TRANSFER YOUR TOTAL WINNING CASH PRIZE OF £250,000.00GB POUNDS EQUIVALENT RS 2CRORE 28LAKH TO YOUR PERSONAL BANK ACCOUNT IN YOUR COUNTRY, SO YOU ARE REQUESTED TO OBEY AND FOLLOW ALL THE INSTRUCTIONS OF THE RESERVE BANK OF INDIA (RBI) SO THAT YOUR FUND WILL BE CREDITED INTO YOUR BANK ACCOUNT, THE RESERVE BANK OF INDIA (RBI) WILL INSTRUCT YOU ON THE PROCESS OF THE TRANSFER AND OTHER FORMALITIES, SO KINDLY TAKE NOTE.
WE VERIFIED FROM THE RESERVE BANK OF INDIA, THAT YOU HAVE TO PAY FOR THE CONVERSION AND TRANSFER CHARGES TO THEM AS SOON AS YOUR WINNING PRIZE DEMAND DRAFT ARRIVE TO THE RESERVE BANK OF INDIA { RBI}.PLEASE TRY TO TAKE CARE OF IT IMMEDIATELY OUR AGENT ARRIVE TO INDIA.
MIND YOU, MR WHITE RICHMAN HAS NEVER BEEN TO INDIA BEFORE, AND HE IS COMING BASICALLY FOR YOUR PURPOSE ONLY. HE WILL LEAVE INDIA BACK TO UK, ON THE 29TH APRIL 2017. TO RESUME HIS SEAT IN THE OFFICE AS IT IS OBVIOUSLY VACANT AS HE WILL BE LEAVING FOR INDIA.
MORE SO, AS HE ARRIVES, NOTE THAT HE IS ONLY ENTITLED TO HIS BRITISH BASIC TRAVEL ALLOWANCE (BRITISH BTA) AS HE WILL NOT STAY LONGER THAN THREE DAYS.THE RESERVE BANK OF INDIA (RBI) WILL CONTACT YOU AS SOON AS MR WHITE RICHMAN DEPOSITED YOUR BANK DRAFT OF £250,000.00GB POUNDS WITH THEM AND THEY WILL INFORM YOU ABOUT FURTHER DETAILS.
YOU ARE REQUESTED TO TAKE CARE OF MR WHITE RICHMAN IN YOUR COUNTRY AND SO KINDLY FOLLOW ALL HIS DIRECTION SO THAT YOUR DRAFT CAN BE CLEARED AND DEPOSITED IN YOUR PRIVATE BANK ACCOUNT BY THE RESERVE BANK OF INDIA (RBI).
The Representative Officer Mr. White Richman will be arriving India on Thursday Morning, his name is Diplomat White Richman and you are requested to send to him via his email: mr.whiterichman74@yahoo.com a scan copy of your ID proof(ID CARD /INTERNATIONAL PASSPORT/VOTERS CARD OR DRIVERS LICENSE or PAN CARD ) to enable him identify you as soon as he arrives your country India. Send him also the below listed details to his email id : mr.whiterichman74@yahoo.com :
1.Your full names..........................................
2.Your residence address.............................
3.Your direct mobile number........................
4.Your occupation......................................
5.Your date of birth......................... .........
6.Account name.......................................
7.Your account number..........................
8.Bank name.......................... ..............
9.Scan copy of your photo id proof........
TO MR. White Richman, Via E-mail: ( mr.whiterichman74@yahoo.com ).
DEPARTURE DATE/TIME: Wednesday 26/04/2017 - 10:50:00 PM (U.K TIME)
ARRIVAL DATE/TIME : Thursday 27/04/2017 09:45:00 AM (INDIA TIME)
NOTE, DEAR LUCKY WINNER: K.RAHUL,
WE VERIFIED FROM THE RESERVE BANK OF INDIA, THAT YOU HAVE TO PAY FOR THE CONVERSION AND TRANSFER CHARGES TO THEM AS SOON AS YOUR WINNING PRIZE DEMAND DRAFT ARRIVE TO THE RESERVE BANK OF INDIA { RBI}.PLEASE TRY TO TAKE CARE OF IT IMMEDIATELY OUR AGENT ARRIVE TO INDIA.
Your Winning Prize Parcel contains all of the following items:
1. Demand Draft Cheque of £250,000.00 GBP
2. Official Winning Certificate.
3. Affidavits of Eligibility/Claims.
4. Documents covering source funds.
5. Two (2)Latest I Phone 7+ Mobile Phones, as your bonus.
Best Regards,,,
Mr. Mark Philip.
Managing Director Whats app Company UK And Ireland.
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