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winning the amount of 950,000,00 sterling pounds from Nokia
I received an emial that I won an amount of 950 000 00 sterling pounds from Nokia UK and have to get it from London International Bank Plc UK, so I want to know if ti is true or not ?
LOTTERY
sir i received this mail you tell me is this true are fraud. Thanks Rais Khan MAIL ATTACHED ---------------------------------------------------------------------------------------------------------- from Royal Bank of Scotland to rais.[protected]@gmail.com date Fri, Apr 22, 2011 at 8:29 PM subject RE: Query Sir mailed-by hotmail.com hide details 8:29 PM (21...
Read full review of london international bank plc and 3 commentswinner or not
sir this is ramesh .sir, earlier i have complained you about british telecommunication and then about vantage fidelty bank, and from you i came to know that both the company contacted to me were fraudster and not to respond.sir, i have also had an mail from ur website by DR.ALI ABBUU while complaining about the later one. ALI ABBUU have said me that he is an winner of such lotery what i am complainig about? and he has asked me to approach to an mail id to confirm that whether i am an actual winner or not the following is the mail id given to me by him [protected]@9.cn .THE FOLLOWING IS THE MESSAGE FROM HIM TO ME .Dear RAMESH KUMAR.B,
"Ali Abbuu" has sent you a message on ComplaintsBoard.com:
Good day, some of these lottery are real i know this because i am a winner of this particular lottery you complained about, i have claimed my winnings but you should note that i was instructed to contact their payment bank in London(London International Bank) i only paid a few charges and my winnings was transfered to me, i do advice you that you contact them but before this you should first of all send an email to ([protected]@9.cn) in order to confirm if you were actually selected as one of the original winners, i hope this helps you,
Dr. Ali Abbuu
Reply to the message | Login to your account
i have replied to it, and i came to know that i actually emerge as a winner and i have been asked to contact london international bank for claiming my funds and i did it too.THE FOLLOWING IS THE MESSAGE TO ME FROM LONDON INTERNATIONAL BANK LOOK ITLondon International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: +[protected] - Fax: + [protected]
Attn. Ramesh,
You are welcome to London International Bank, The payment Bank. We Must congratulate you to be so lucky to have this Assitance. We are pleased to be at your service. London 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.
London 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 possesion the 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 trasfer 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 £400 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 £350 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 for payment instructions of the associated charge. 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.This therefore mean that the above charge cannot be deducted from the fund and hence must be provided by you before we can effect the transfer.
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,
Gary Kingston
For: London International Bank
Copyright © 2010. All rights reserved.
-------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
SIR IT WOULD BE KIND HELP TO ME IF U MAKE ME AWARE FROM BOTH PERSON, DR.ALI ABBUU AS WELL AS FROM LONDON INTERNATIONAL BANK AND KINDLY LET ME KNOW IF I HAVE ACTUALLY WON ANY PRIZE OR NOT.SEND ME THE TRUE INFORMATION REGARDING BOTH
thank you sir
Dear paul laster,
hello paul this analie abello i want to know about the trust bond of Mr.harry beans my fiancee ok to transfer the money here in the philippines but you send some of money true the WESTERN UNION PHILIPPINES because i dont have account in the bank, if you send the i open in the bank ok thanks.
Truly yours,
analie abello
Dear sir.
hello i;m analie abello i want to know about the trust bond of mr. harry beans, to transfer here in philippines true the WESTERN UNION because i dont have account number in the he told me you send some of money to open account in the bank, ANALIE UBARRA ABELLO MAALAT MADRIDEJOS, CEBU 6053 PHILIPPINES THIS IS ALSO MY CELPHONE NUMBER [protected]
Truly yours,
anale abello
DEAR SIR, I JUST TO KNOW THIS INFORMATION TRRUE OR NOT
THAT'S IT
UNITED BANK FOR AFRICA PLC
12 Awolowo road Lagos Nigeria
Tel +[protected]
Fax +[protected]
Attn:Tri Wibowo,
Jalan Inpres
1 No. 13 Rt. 022 Kel. Muara Rapak,
Balikpapan Utara, Balikpapan
Kalimantan Timur, Indonesia 76125
Tel:+62542.8019***
Home:+[protected] ***
Online Bank Account Access Information.
As a United Bank for Africa customer, you can now have access to banking services from the comfort of your home, office or car. All you need is a Computer (with an internet access). This service provides instant access to your Bank Account Information from a touch-of Computer with an internet access, regardless of your location. Below is the details of your Online Bank Account Information which will enable you to login to our website http://www.ibank.ubangbiz.com/ and you will be able to access and withdraw your claims of fund yourself. Click on my profile for account balance details.
Online Bank Account Username: triwibo
Online Bank Account Password: ********
Online Bank Account Number: [protected]
For your information, you are to logout your Transaction Online Page Immediately after completing your transaction and ensure that you put
off your Computer to prevent unauthorized access to your account.
Help the united bank for Africa plc to serve you better because the united bank for Africa plc will not be liable for any wrongful transfer of fund thereafter. We prefer your communication with us through telephone or email address for security reasons.
Congratulations as we look forward to hearing from you soon.
Yours Faithfully,
Femi Olaloku
Chief Operating Officer,
UNITED BANK FOR AFRICA PLC
Tel:+[protected]
Comments Sort by: Date | Rating
265 days ago by loathsome 0 Votes
DR. Ali Abbu is one of the scammers (they come here to steal victims from one another)
Don't pay money to anyone and just ignore this spam.
9 days ago by MANOHAR LAL SHARMA 0 Votes
london international bank uk -- complaint winner or not
London International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: + [protected] - Fax: + [protected]
Dear Monohar Lal Sharma,
We acknowledge the receipt of your email of your transfer option: OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (£400:00GBP) and your STATE BANK OF BIKANER AND JAIPUR Account information was well noted. We wish to notify you that the Release of this fund 1, 000, 000.00 GBP (One Million Great Britain Pounds) has been processed in accordance with the Banking Regulations of the European banking laws of all members States of Schengen under Decree 4 sub section 42 of the 1999 constitution.
We are effecting a swift wire transfer whereby your funds (1, 000, 000.00 GBP) will be reflected in your designated bank account within 24 hours of effecting the transfer.
We shall dispatch all legal documents including your WINNING certificate from T-MOBILE and London International Bank Official back-up letter to your home address via courier service. Hard copies of the said documents shall also be forwarded directly to your bank.
I wish to inform you that you are to make payment of the First Option Charges to this office using Western Union Money Transfer with the below information:
PAYMENT INSTRUCTION
Mode of Remittance: Western Union Money Transfer
Receivers Name: London International Bank
Address: 11 Grosvenor Place, London, SW1X 7HH, United Kingdom
Amount: 400 GBP (Great Britain pounds)
As soon as you have made the payment, send us via email, the payment slip for confirmation. Upon receipt of payment details, we will begin your transfer immediately and you shall receive your funds in your account in the next 24 Banking hours.
Awaiting your prompt action.
Best Regards,
Gary Kingston
For: London International Bank
Copyright © 2011. All rights reserved.
-------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message
i received email from t-mobile mega million promotion coordinator of Mr. J. ALLEN(JAMES ALLEN) in this email I won that 1000, 000.00GBP.James allen send me winning three type certificate and a account number ACCREDITED ACCOUNT HOLDER: LALNUNGLEHI
ACCOUNT NUMBER: [protected]
NAME OF BANK: STATE BANK OF INDIA. In this account he asked deposit 25000 then i received my winning . I complaint consumer form this complaints bureau@live.co.uk . They asked i verified winner and asked me that I request to release my fund to LONDONBNKPLC@HOTMAIL.CO.UK after this Mr. GARY KINGSTON ask me I deposit 400gbp in to london international bank and transfer your 1000, 000.00gbp in to your account in 24 hours . Sir it is TRUE or NOT.
I email to all certificate of t-mobile mega million winning and my personal account number to LONDONBNKPLC@HOTMAIL.CO.UK . I ATTACH WITH T- MOBILE MEGA MILLION WINNING CERTIFICATE . PLEASE GUIDE ME SIR WHAT I DO.
THANK YOU SIR
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Dr. Wang King
20 days ago
Good day, some of these lotteries are real i know this because i am a winner of this particular lottery you complained about, i have claimed my winnings but you should note that i was instructed to contact their payment bank in London(London International Bank) i only paid a few charges and my winnings was transferred to me, i do advice you that you contact them but before this you should first of all send an email to (latestupdate1@gmail.com) in order to confirm if you were actually selected as one of the original winners, i hope this helps you,
london international bank uk -- complaint winner or not
London International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: + [protected] - Fax: + [protected]
Dear Monohar Lal Sharma,
We acknowledge the receipt of your email of your transfer option: OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (£400:00GBP) and your STATE BANK OF BIKANER AND JAIPUR Account information was well noted. We wish to notify you that the Release of this fund 1, 000, 000.00 GBP (One Million Great Britain Pounds) has been processed in accordance with the Banking Regulations of the European banking laws of all members States of Schengen under Decree 4 sub section 42 of the 1999 constitution.
We are effecting a swift wire transfer whereby your funds (1, 000, 000.00 GBP) will be reflected in your designated bank account within 24 hours of effecting the transfer.
We shall dispatch all legal documents including your WINNING certificate from T-MOBILE and London International Bank Official back-up letter to your home address via courier service. Hard copies of the said documents shall also be forwarded directly to your bank.
I wish to inform you that you are to make payment of the First Option Charges to this office using Western Union Money Transfer with the below information:
PAYMENT INSTRUCTION
Mode of Remittance: Western Union Money Transfer
Receivers Name: London International Bank
Address: 11 Grosvenor Place, London, SW1X 7HH, United Kingdom
Amount: 400 GBP (Great Britain pounds)
As soon as you have made the payment, send us via email, the payment slip for confirmation. Upon receipt of payment details, we will begin your transfer immediately and you shall receive your funds in your account in the next 24 Banking hours.
Awaiting your prompt action.
Best Regards,
Gary Kingston
For: London International Bank
Copyright © 2011. All rights reserved.
-------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message
i received email from t-mobile mega million promotion coordinator of Mr. J. ALLEN(JAMES ALLEN) in this email I won that 1000, 000.00GBP.James allen send me winning three type certificate and a account number ACCREDITED ACCOUNT HOLDER: LALNUNGLEHI
ACCOUNT NUMBER: [protected]
NAME OF BANK: STATE BANK OF INDIA. In this account he asked deposit 25000 then i received my winning . I complaint consumer form this complaints bureau@live.co.uk . They asked i verified winner and asked me that I request to release my fund to LONDONBNKPLC@HOTMAIL.CO.UK after this Mr. GARY KINGSTON ask me I deposit 400gbp in to london international bank and transfer your 1000, 000.00gbp in to your account in 24 hours . Sir it is TRUE or NOT.
I email to all certificate of t-mobile mega million winning and my personal account number to LONDONBNKPLC@HOTMAIL.CO.UK . I ATTACH WITH T- MOBILE MEGA MILLION WINNING CERTIFICATE . PLEASE GUIDE ME SIR WHAT I DO.
THANK YOU SIR
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