Ruikang Electrical Company <[email protected]>;
Complaint 212152 Details

I received am email from the Chinese company Ruikang Electrical Appliances Co. Ltd.

Dear **** ********,
Your personal details have been received which confirms you as one of our winners. You are presently our second place winner and we like to congratulate you.

Name of Winner : **** ********
Email : ******************
Phone number : **********
Prizes Won : £450,000 GBP and Range Rover Evoque.(2013 model)
Mr.James Donald will personally get intouch with you as soon as possible. For security reasons, you are ONLY advised to process your claims via this email ************

*****__ IT IS IMPORTANT THAT YOU PROVIDE A LEGAL FORM OF IDENTIFICATION BEFORE CLAIMS CAN BE APPROVED FOR PAYMENT.__******

*****__ DO ENSURE YOU ADD OUR AGENT'S EMAIL TO YOUR E-MAIL ADDRESS BOOK OR CONTACT LIST TO ENSURE E-MAIL DELIVERY.__******



Congratulations,
Ruikang Electrical Appliances Co. Ltd.

****

********DEPOSIT/DONATION DETAILS*********

Dear **** ********,
Compliment of the day to you, as earlier stated, i have been to the bank to deposit the cheque in your name. You should now contact the bank and have them verify your identity and ensure you send them your cheque number as well.

BANK NAME : ***** ****.
ADDRESS : One circular road, Douglas, Isle of Man , IM1 1SB , United Kingdom .
CALL LINE :************
EMAIL : **********
DEPARTMENT : Offshore Provisioning Unit.


REQUIREMENTS:
You should send an e-mail to ************* and provide them:
1. Your cheque number which is : ******
2. A copy of your ID-card and Proof of residence.

*Without sending the above requirements, you will not be responded to.*


They will verify your cheque number and the document you supplied. They should be able to communicate back to you the moment they find everything valid.
NOTE: Your cheque is still in provisional state and cannot be cleared yet until you have an ACTIVE account with Glamorgan Bank. You should ensure to activate your account for the cheque to fully clear into your bank account.
If you are unable to clear your cheque within a set period of time, it will be cancelled. Our company may not grant a re-issue.


CHARITY DONATION:
Upon successful setup of your bank account and activation process, your cheque of 450,000 GBP should become available. You should transfer at least 22500 GBP to the charity below.

ACCOUNT NAME: Association for International Cancer Research (AICR)
ACCOUNT NUMBER: 00772226
SORT COD: 83-26-28
IBAN : GB21RBOS83262800772226
Swift/BIC number : RBOSGB2L
BANK NAME: Royal Bank of Scotland .
BANK ADDRESS: 113-115 South Street , St Andrews, Fife KY16 9QB , United Kingdom

After the successful donation, you should send us a copy of the transfer slip as proof of payment so we can commence delivery of your Range Rover Evoque.

----------------
Regards,
Mr. James Donald






p.s
I have saved all e mails (i have shown you only two),scanned cheq on my name,information about false bank etc

If somehow i can help that the criminal group "smash" - Im happy!Just contact me over e mail

No body has the right to play with our time,personal data and health!