NOKIA CORPORATION International Remittance Dept: 2nd Floor Berkley
Complaint 82917 Details
- Date Occurred: 03/04/2012
- Reported Damages: $0.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
Dear Mobile Award Recipient:-
We wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report test conducted for all international email award winners for Beginning of year 2012 bonanza. A Cheque value (£750,000.00) Seven Hundred and Fifty Thousand Great British Pound Sterling's has been issued in your name from BARCLAYS BANK UK , and it's has been transferred to the Reserve Bank Of Indian (RBI).
YOUR PRIZE DOCUMENT INCLUDE:-
1. Nokia Corporation Prize Endorsed Certificate.
2. Certified Cheque Valued £750,000.00 Great British Pound.
3. Clear Source Of Funds Certificate (Certified By International Monetary Fund).
4. Letter Of Affidavit From British Judiciary Crown Court (Duly Signed By The Legal Attorney).
We have also sent our Senior Bank Officer Mr. Stewart David by name that is to assist you in the bank for easy transfer of your won funds and he will also deliver your entire winning document to you at your door step. As soon as the fund has been transfer to your nominated bank account, please do follow up with the instructions given by him to enable him monitor the transfer in the Reserve Bank of India. However, the prize has been sent to the Reserve Bank of India (RBI) for transfer to your bank account and you have to provide to them with the follow details.
Fill the Details below.
1. Full Name:............
2. Contact Address:.........
3. Telephone Number:...........
4. Your Bank Account Number:.........
5. Bank Branch:..........
6. Bank Name....................
7. Attached Copy of your passport/pan card/ Photo ID:
YOU ARE REQUIRED TO SEND (CONTACT) THE DETAILS TO RBI PAYMENT E-MAIL ADDRESS BELOW:
NAME: Mrs . Sonia Jain
INTERNATIONAL EXCHANGE DEPARTMENT:
As soon as you contact them, they will guide you on further procedure on how to get your won prize transfer to your local Bank account, It is Expected to send your pan card and passport photograph to the Reserve Bank Of India(R.B.I) to ensure they respond in a timely manner. Hope my information is clear and useful? Please I will require a concern update on your proceeding with the Reserve Bank of India (R.B.I).
Have a nice day in anticipation of your earliest response and maximum co-operation.
DO EMAIL RBI ON email@example.com
We cordially appreciate your effort and as well as greeting to your family, We the management and staff of NOKIA say's congratulation and a happy New year to you.
Congratulations once more.
Mr. Nelson Brown.
Tel: +44701002092 , +447014221335
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Business Profile Summary
- Complaint Against NOKIA CORPORATION International Remittance Dept: 2nd Floor Berkley
- Complaints Filed: 1
- Reported Damages: $0.00
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