BENZ PROMOTION AWARD 950000 GBP DID NOT RECEIVE

ComplaintsBanksROYAL BANK OF SCOT LAND

Complaint

0
K.VENKATACHALAM
Country: United Kingdom
DEAR SIR SO FAR WE HAVE NOT RECEIVED THE ABOVE BENZ PROMOTION AWARD 9500000GBP KINDLY TAKE LEGAL ACTION AND RECOVER MY WINNNGS K.VENKATACHALAM KARAIKUDI



Royal Bank of Scotland
12C Sigmund ARD, High Street,
Chobham, Surrey GU24 8AF
Tel:             +44 702 406 0420      
Tel:             +44 702 402 9385      
Fax: +44 702 409 3625


Dear Esteemed Beneficiary,

                                                                Acknowledgment Information Required



You are welcome to Royal Bank of Scotland Plc. The payment Bank for Benz Promotion Award, we are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the BENZ Promotion Award that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefers to receive your winning funds of £950,000.00 (Nine Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to pick one from the two option listed below and we will act on it soon.

FIRST OPTION:
NEW ACCOUNT SETUP: You will have to open a new Bank account with this Bank (Royal Bank of Scotland Plc) and it will be registered for International Transfer and note that you can make transfer online, which will take 24 – 72 hours to get to your local Bank account in your country. After the Opening of an account, an account will be activated and the logins details will be forwarded to you and that will enables you login and have access into your account online via our website.

SECOND OPTION:
Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any Bank in the world. However a courier company which is also an affiliate to the Benz Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

After reading through the above option you are also to fill the form below:

Receiver’s Full Name:.........................................
Receiver’s Address:...........................................
Country Of Origin:..............................................
Current Country:................................................
Home Number:.................................................
Cell Number:....................................................
Occupation:.....................................................
Preferred Option:.............................................

Please respond to this email by filling the form above. Royal Bank of Scotland Surrey U.K, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

Your urgent reply will be most welcome.

We look forward to serving you better.


Best Regards,


Mr. Alrick Kelvin
Director International Remittance Dept
Royal Bank of Scotland Plc
The Approved Bank for Benz Promotion Award.
Copyright © 2011.. Royal Bank of Scotland Plc All rights reserved…

Comments

123
  • 0
    verification
    Contact Consumer-complaintwire@ukcompanies.org for any. Winnings or money transfer confirmation
  • 0
    bellonier
    | 1 reply
    i was sent dat 2 by anita tim next of kin wich is nw in progress
    • 0
      Precious replies to bellonier
      Oh Anita Tim also sent it to me in a few days time she said her father is Joseph Tim but i suspected that she's a scam
  • 0
    prita angelica
    after tracking by maintaining emails for years I come up to conclusion that they are a syndicate whose one of the member lives in Indore; India works as a system administrator.
  • 0
    Kontholle Gedhe
    I have been searching and played dumb with this (these) "mister Alrick Kelvin" for almost 5 years.. Every time I must about to send money via Western Union, I told the guy that I must provide a RBS Bank Account Number, and of course the guy says "no need, just go back to WU hut", even some time he called me on my cell... This happens again and again (with changing in receiver names and address)... And finally, I have been told to send money to another receiver name in New Delhi India via Wetern Union or Money Gram.... When I searched the name, I could find somebody in the Facebook, with similar name and works as System Adminirstrator at the Western Union...
    Hoping this can be a little help to th Banking Fraud Busting Institution..
    Regards,
    kontholle.gedhe
  • 0
    Tolu Okunowo
    Western Union
    Indore, India.
  • 0
    Tolu Okunowo
    Tolu Okunowo
    System Administrator
    Western Union
    Indore, India.
  • 0
    Kontholle Gedhe
    Find Tolu Okunowo
    Western Union System Administration
    Indore, India
    for any information regarding Mr Alrick Kelvin
  • 0
    Memeke Gedhe
    A black Nigerian who works as System Administrator at Western Union in Indore, India.
  • 0
    Itil Gatel
    Tolu Okunowo a single Nigerian, who likes to gamble in Dogfights, wear nice clothing, spreading religious phillosophy.
  • 0
    Grace Momockbaus
    The real Mr Alrick Kelvin is Tolu Okunowo
    A System Administrator at Western Union, Indore, India.
    He is also known as Roger Edosah in Facebook.
    Hoping the Interpol will discover this international crime spider network soon.
  • 0
    Grace Momockbaus
    When I tried to find the Facebook accounts of Tolu Okunowo and Roger Edosah, those accounts are abandoned.. Tolu had signed out whilst Roger's is no longer exist.

    Again, the real Mr Alrick Kelvin is Tolu Okunowo, a black [***] resides in Indore, India, works as System Administrator at Western Union, Indore, India.. Tolu Okunowo graduates of Benin University.

    Lets Turn Back such Crime!!!!
  • 0
    Jendral Wijayanto
    They said my winning prize US$ 15 millions is kept until I make a money transfer in the amount of US$ 6,870 to ANZ bank officer named Yan Jurnia in my Jakarta. When I came to the bank for doing so, the Bank Manager said it is Fraud controlled by Nigerian Syndicate. The syndicate even uses the name of His Excellency US Ambasador to Nigeria, Mr James Entwistle as if his excellency were holding the prize.

    To me, it has gone to far and the interpol and all international banks should carry out a special surveillance and neccessary "Turn Back Crime" acts as campaigned..
  • 0
    deborah provenzano
    | 1 reply
    A mi me llego un correo electronico de una tal vanesa jonasen patrik haitiana q reside en senegal dakar q esta como refugiada y quiere ser libre y tiene una firtuna para cobrar de su padre pero en testamento del mismo pide q reciba dinero cuando este casada o tenga una socia extranjera me elijio a mi lo raro es q mme manda certificado d muerte del padre testamento cheque con deposito del padre q es lo q pide el banco royal de escocia y ahora me escribio un abogado que tiene q hacer una declaracion jurada y otro papel q ella me nombra su representante y me mando certificado d abogado pasaporte y licencia o sea parece creible solo me pidio costo de tramite 380 dolares q no envie obio
    • 0
      Luis replies to deborah provenzano
      A mi justo hoy igual recibo un mensaje de vanessa q me dice q el de la parroquia tiene un cheque de 200 mil euros pero q necesita el dinero del envio
  • 0
    deborah de uruguay
    Alguien me podria decir q hago
  • 0
    K,VENKATACHALAM
    dear sir, iam poor and poverty man, already iam loss of rs forty five lakh and above, till date i did not receive any prize money, now i can remit all charges  after receive my prize winnings of 950000.
  • 0
    K,VENKATACHALAM
    dear sir, kindly transfer my winnings to my icici bank karaikudi main branch account 606901179239,after receive my winnings i can pay any other charges k.v
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