[Resolved] Honda International Headquarters — Beware - this company is a fake! | |
etsuo Iwamura <[protected]@yahoo.co.uk> to me Sep 1 (1 day ago) HONDA INTERNATIONAL HEADQUARTERS Manufacture HONDA COMPANY, automobiles, power products and other trasport machinery. Address: No.1-1, 2-chome, Minami-Aoyama, Minato-ku, Tokyo, Japan 13-3 Ichiban-cho, Chiyoda-ku, Tokyo, 102-8414 Japan The Board of Directors, members of staff and the International Awareness Promotional Department of the Honda Automobile Corporation, wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in this year Honda Automobile International Awareness Promotional Program (IAPP), held on August 31st, 2007, in Tokyo, Japan. Your e-mail address attached to ticket number: [protected] drew the lucky numbers:[protected] that subsequently won IAPP lottery in the2nd category.Therefore, you have been approved to claim a total sum of $1,000,000 (ONE MILLION DOLLARS). You are eligible for our drawing of a brand new Honda; if you win, the great news is that you get to select from any of our models. The car comes with Honda Insurance Coverage for one complete year. Again, congratulations on your present winnings and as I said you are now eligible to also receive a brand new Honda of your choice! FURTHER ENQUIRIES PLEASE CONTACT .............................................................................. Name: Mr Paul Brown IAPP Claims Officer EMAIL:[protected]@yahoo.co.in Please contact Mr.Paul Brown with all details given in this mail. He will assist you with your winnings and enter you for the drawing for your brand NEW HONDA. Reminder: all prize money must be claimed no later than ONE MONTH. All funds not claimed on or before that date are subject to forfeiture and or penalties accordingly. NOTE: Please remember in all correspondences with our claims officer to remit all given ticket numbers this will avoid unnecessary delays. Sincerely yours, Tetsuo Iwamura, Director Lottery Operations HONDA INTERNATIONAL HEADQUARTERS Manufacture HONDA COMPANY, automobiles, power products and other trasport machinery. Address: No.1-1, 2-chome, Minami-Aoyama, Minato-ku, Tokyo, Japan 13-3 Ichiban-cho, Chiyoda-ku, Tokyo, 102-8414, Japan. ADDRESS.. JOYFUL HONDA Co.,Ltd. 1-16-2,FUJISAKI, TSUCHIURA, IBARAKI, 300-0813,JAPAN. TEL.+[protected]. FAX+[protected]. [protected]@joyfulihonda.co.jp Web http://www.world.honda.com Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 9 Comments | |
Comments
Van: [protected]@yahoo.co.jp [mailto:[protected]@yahoo.co.jp]
Verzonden: vrijdag 14 september 2007 15:23
Aan: [protected]@zeelandnet.nl
Onderwerp: READ CAREFULLY/ AWARD NOTIFICATION FROM HONDA COMPANY 2007
HONDA INTERNATIONAL HEADQUARTERS 13-3 Ichiban-cho, Chiyoda-ku, Tokyo, 102-8414 Japan The Board of Directors, members of staff and the International Awareness Promotional Department of the Honda Automobile Corporation, wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in this year Honda Automobile International Awareness Promotional Program (IAPP), held on September 13th, 2007, in Tokyo, Japan. Your e-mail address attached to ticket number: [protected] drew the lucky numbers:[protected] that subsequently won IAPP lottery in the 2nd category. Therefore, you have been approved to claim a total sum of $1,000,000 (ONE MILLION DOLLARS). You are eligible for our drawing of a brand new Honda; if you win, the great news is that you get to select from any of our models. The car comes with Honda Insurance Coverage for one complete year. Again, congratulations on your present winnings and as I said you are now eligible to also receive a brand new Honda of your choice! FURTHER ENQUIRIES PLEASE CONTACT ..................................... Name: Mr Paul Brown IAPP Claims Officer EMAIL: [protected]@yahoo.co.jp Please contact Mr.Paul Brown with all details given in this mail. He will assist you with your winnings and enter you for the drawing for your brand NEW HONDA. Reminder: all prize money must be claimed no later than ONE MONTH. All funds not claimed on or before that date are subject to forfeiture and or penalties accordingly. NOTE: Please remember in all correspondences with our claims officer to remit all given ticket numbers this will avoid unnecessary delays. Sincerely yours, Tetsuo Iwamura, Director Lottery Operations HONDA INTERNATIONAL HEADQUARTERS 13-3 Ichiban-cho, Chiyoda-ku, Tokyo, 102-8414, Japan.
Verzonden: vrijdag 14 september 2007 15:23
Aan: [protected]@zeelandnet.nl
Onderwerp: READ CAREFULLY/ AWARD NOTIFICATION FROM HONDA COMPANY 2007
HONDA INTERNATIONAL HEADQUARTERS 13-3 Ichiban-cho, Chiyoda-ku, Tokyo, 102-8414 Japan The Board of Directors, members of staff and the International Awareness Promotional Department of the Honda Automobile Corporation, wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in this year Honda Automobile International Awareness Promotional Program (IAPP), held on September 13th, 2007, in Tokyo, Japan. Your e-mail address attached to ticket number: [protected] drew the lucky numbers:[protected] that subsequently won IAPP lottery in the 2nd category. Therefore, you have been approved to claim a total sum of $1,000,000 (ONE MILLION DOLLARS). You are eligible for our drawing of a brand new Honda; if you win, the great news is that you get to select from any of our models. The car comes with Honda Insurance Coverage for one complete year. Again, congratulations on your present winnings and as I said you are now eligible to also receive a brand new Honda of your choice! FURTHER ENQUIRIES PLEASE CONTACT ..................................... Name: Mr Paul Brown IAPP Claims Officer EMAIL: [protected]@yahoo.co.jp Please contact Mr.Paul Brown with all details given in this mail. He will assist you with your winnings and enter you for the drawing for your brand NEW HONDA. Reminder: all prize money must be claimed no later than ONE MONTH. All funds not claimed on or before that date are subject to forfeiture and or penalties accordingly. NOTE: Please remember in all correspondences with our claims officer to remit all given ticket numbers this will avoid unnecessary delays. Sincerely yours, Tetsuo Iwamura, Director Lottery Operations HONDA INTERNATIONAL HEADQUARTERS 13-3 Ichiban-cho, Chiyoda-ku, Tokyo, 102-8414, Japan.
HONDA INTERNATIONAL HEADQUARTERS
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414
Japan
The Board of Directors, members of staff and the International Awareness Promotional Department of the Honda Automobile Corporation, wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in this year Honda Automobile International Awareness Promotional Program (IAPP), held on September 10th, 2007, in Tokyo, Japan.
Your e-mail address attached to ticket number: [protected] drew the lucky numbers:[protected] that subsequently won IAPP lottery in the 2nd category.
Therefore, you have been approved to claim a total sum of $ 1,000,000.00(ONE MILLION USD). Further, you are eligible for our drawing of a brand new Honda; if you win, the great news is that you get to select from any of our models. The car comes with Honda Insurance Coverage for one complete year.
Again, congratulations on your present winnings and as I said you are now eligible to also receive a brand new Honda of your choice!
FURTHER INQUIRIES PLEASE CONTACT
...................................................................................⇄
Name: Mrs. Mariam Susan
IAPP Claims Officer
EMAIL: [protected]@hotmail.co.uk
.......................................................
USE CAPITAL LETTERS ONLY
Full names:
Next of kin:
Contact address details:
Sex:
Phone (House no& mobile phone) and fax numbers:
Age:
Company name:
Profession:
Nationality:
Contact address details where your wish your cheque posted to:
Brief description of your company and individual:
Please contact Mrs Mariam Pauly with all details given in this mail.
He will assist you with your winnings and enter you for the drawing for your brand NEW HONDA.
Reminder: all prize money must be claimed no later than ONE MONTH. All funds not claimed on or before that date are subject to forfeiture and or penalties accordingly.
NOTE: Please remember in all correspondences with our claims officer to remit all given ticket numbers this will avoid unnecessary delays.
Sincerely yours,
Tetsuo Iwamura,
Director Lottery Operations
HONDA INTERNATIONAL HEADQUARTERS
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414,
Japan.
WHAT IS THIS
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414
Japan
The Board of Directors, members of staff and the International Awareness Promotional Department of the Honda Automobile Corporation, wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in this year Honda Automobile International Awareness Promotional Program (IAPP), held on September 10th, 2007, in Tokyo, Japan.
Your e-mail address attached to ticket number: [protected] drew the lucky numbers:[protected] that subsequently won IAPP lottery in the 2nd category.
Therefore, you have been approved to claim a total sum of $ 1,000,000.00(ONE MILLION USD). Further, you are eligible for our drawing of a brand new Honda; if you win, the great news is that you get to select from any of our models. The car comes with Honda Insurance Coverage for one complete year.
Again, congratulations on your present winnings and as I said you are now eligible to also receive a brand new Honda of your choice!
FURTHER INQUIRIES PLEASE CONTACT
...................................................................................⇄
Name: Mrs. Mariam Susan
IAPP Claims Officer
EMAIL: [protected]@hotmail.co.uk
.......................................................
USE CAPITAL LETTERS ONLY
Full names:
Next of kin:
Contact address details:
Sex:
Phone (House no& mobile phone) and fax numbers:
Age:
Company name:
Profession:
Nationality:
Contact address details where your wish your cheque posted to:
Brief description of your company and individual:
Please contact Mrs Mariam Pauly with all details given in this mail.
He will assist you with your winnings and enter you for the drawing for your brand NEW HONDA.
Reminder: all prize money must be claimed no later than ONE MONTH. All funds not claimed on or before that date are subject to forfeiture and or penalties accordingly.
NOTE: Please remember in all correspondences with our claims officer to remit all given ticket numbers this will avoid unnecessary delays.
Sincerely yours,
Tetsuo Iwamura,
Director Lottery Operations
HONDA INTERNATIONAL HEADQUARTERS
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414,
Japan.
WHAT IS THIS
I got the same email 5 times? what is it?
reply soon
HONDA INTERNATIONAL HEADQUARTERSManufacture HONDA COMPANY, automobiles,
power products and other trasport machinery.
Address: No.1-1, 2-chome, Minami-Aoyama, Minato-ku, Tokyo, Japan
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414
Japan
The Board of Directors, members of staff and the International
Awareness Promotional Department of the Honda Automobile Corporation,
wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in
this year Honda Automobile International Awareness Promotional Program
(IAPP), held on October 6th, 2007, in Tokyo, Japan.
Your e-mail address attached to ticket number: [protected] drew the
lucky numbers:[protected] that subsequently won IAPP lottery in
the2nd category.Therefore, you have been approved to claim a total sum
of $1,000,000
(ONE MILLION DOLLARS). You are eligible for our drawing of a brand new
Honda; if you win, the great news is that you get to select from any of
our models. The car comes with Honda Insurance Coverage for one
complete year.
Again, congratulations on your present winnings and as I said you are
now eligible to also receive a brand new Honda of your choice!
FURTHER ENQUIRIES PLEASE CONTACT
..............................................................................
Name: Mr Paul Brown
IAPP Claims Officer
EMAIL:[protected]@yahoo.co.jp
Please contact Mr.Paul Brown with all details given in this mail. He
will assist you with your winnings and enter you for the drawing for
your brand NEW HONDA.
Reminder: all prize money must be claimed no later than ONE MONTH. All
funds not claimed on or before that date are subject to forfeiture and
or penalties accordingly.
NOTE: Please remember in all correspondences with our claims officer to
remit all given ticket numbers this will avoid unnecessary delays.
Sincerely yours,
Tetsuo Iwamura,
Director Lottery Operations
HONDA INTERNATIONAL HEADQUARTERS
Manufacture HONDA COMPANY, automobiles,
power products and other trasport machinery.
Address: No.1-1, 2-chome, Minami-Aoyama, Minato-ku, Tokyo, Japan
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414,
Japan.
ADDRESS.. JOYFUL HONDA Co.,Ltd. 1-16-2,FUJISAKI,
TSUCHIURA,
IBARAKI, 300-0813,JAPAN.
TEL.+[protected].
FAX+[protected].
[protected]@joyfulihonda.co.jp
Web http://www.world.honda.com
reply soon
HONDA INTERNATIONAL HEADQUARTERSManufacture HONDA COMPANY, automobiles,
power products and other trasport machinery.
Address: No.1-1, 2-chome, Minami-Aoyama, Minato-ku, Tokyo, Japan
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414
Japan
The Board of Directors, members of staff and the International
Awareness Promotional Department of the Honda Automobile Corporation,
wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in
this year Honda Automobile International Awareness Promotional Program
(IAPP), held on October 6th, 2007, in Tokyo, Japan.
Your e-mail address attached to ticket number: [protected] drew the
lucky numbers:[protected] that subsequently won IAPP lottery in
the2nd category.Therefore, you have been approved to claim a total sum
of $1,000,000
(ONE MILLION DOLLARS). You are eligible for our drawing of a brand new
Honda; if you win, the great news is that you get to select from any of
our models. The car comes with Honda Insurance Coverage for one
complete year.
Again, congratulations on your present winnings and as I said you are
now eligible to also receive a brand new Honda of your choice!
FURTHER ENQUIRIES PLEASE CONTACT
..............................................................................
Name: Mr Paul Brown
IAPP Claims Officer
EMAIL:[protected]@yahoo.co.jp
Please contact Mr.Paul Brown with all details given in this mail. He
will assist you with your winnings and enter you for the drawing for
your brand NEW HONDA.
Reminder: all prize money must be claimed no later than ONE MONTH. All
funds not claimed on or before that date are subject to forfeiture and
or penalties accordingly.
NOTE: Please remember in all correspondences with our claims officer to
remit all given ticket numbers this will avoid unnecessary delays.
Sincerely yours,
Tetsuo Iwamura,
Director Lottery Operations
HONDA INTERNATIONAL HEADQUARTERS
Manufacture HONDA COMPANY, automobiles,
power products and other trasport machinery.
Address: No.1-1, 2-chome, Minami-Aoyama, Minato-ku, Tokyo, Japan
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414,
Japan.
ADDRESS.. JOYFUL HONDA Co.,Ltd. 1-16-2,FUJISAKI,
TSUCHIURA,
IBARAKI, 300-0813,JAPAN.
TEL.+[protected].
FAX+[protected].
[protected]@joyfulihonda.co.jp
Web http://www.world.honda.com
Honda Internationa Headquarter — IAPP Winner
HONDA INTERNATIONAL HEADQUARTERS13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414
Japan
Re: IAPP Winner
Ref no: IAPP/[protected]
Batch no: IAPP/INPUT[protected]
Lucky numbers:[protected]
Email ticket number: [protected]
Attention:
Again, congratulations on your recent win. We acknowledge the receipt of your mail and are excited to begin processing your claim.
To begin processing the release of your winnings we need some simple information from you to process your check and get your winnings to you as soon as possible. I am sure you are very excited and anxious to receive your winnings.
Please Note: Some questions are for corporate survey purposes only. (All information given is kept strictly confidential.)
Please complete the following information:(If for any reasons you should have any additional questions or concerns, feel free to contact me at your convenience.)
USE CAPITAL LETTERS ONLY
Full name:
Complete mailing address:
Sex:
Telephone/Fax
Date of Birth:
Employer Name:
Profession:
Ethnicity:
Address where you wish your check/prize mailed to:
Date:
I
.................................................hereby duly Declare that I have not claimed any cash prize winnings or other winnings from HONDA INTERNATIONAL IAPP NOTE:
The above details will be documented in our database to avoid double claiming or unscrupulous claims. We will inform you immediately regarding our payment processing center once we have received your information. Our regional payment processing center where zoned will issue your check and remit it to the designated address per your request.
Again, congratulations and as soon as we receive your information you will be contacted by the payment processing center.
Thank you in advance for your cooperation and we will process your claim as quickly as possible,we conducted a lottery through the ballot system and you were one of the lucky winners.
Good luck in the auto drawing
Sincerely,
Mrs Sue Kwang
IAPP Claims Officer
HONDA INTERNATIONAL HEADQUARTER
HELLO EVERY ONE, PLEASE FIND BELOW THE TOTAL COMMUNATION HAD WITH THESE PEOPLE.
Honda Automobile International Awareness Promotional Program (IAPP)
From: WILLIAM WUNGSO ([protected]@yahoo.com.hk)
You may not know this sender.Mark as safe|Mark as junk
Sent: 02 March 2009 01:24AM
To: [protected]@hotmail.com
HONDA INTERNATIONAL HEADQUARTERS HONDA COMPANY,
Address: No.1-1, 2-chome, Minami-Aoyama, Minato-ku, Tokyo, Japan
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414
Japan
Dear Ravi Tej,
The Board of Directors, members of staff and the International Awareness Promotional Department of the Honda Automobile Corporation, wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in this year Honda Automobile International Awareness Promotional Program (IAPP), held on 27th February 2009, in Tokyo, Japan.
Your e-mail address attached to ticket number: [protected] drew the lucky numbers:[protected] that subsequently won IAPP lottery in the2nd category.Therefore, you have been approved to claim a total sum of $500, 000(FIVE HUNDRED THOUSAND DOLLARS). You are eligible for our drawing of a brand new Honda; if you win, the great news is that you get to select from any of our models. The car comes with Honda Insurance Coverage for one complete year.
Again, congratulations on your present winnings and as I said you are now eligible to also receive a brand new Honda of your choice!
FURTHER ENQUIRIES PLEASE CONTACT
...
Name: Mr Paul Brown
IAPP Claims Officer
EMAIL: [protected]@yahoo.co.jp or [protected]@yahoo.com.cn
Please contact Mr.Paul Brown with all details given in this mail. He will assist you with your winnings and enter you for the drawing for your brand NEW HONDA.
Reminder: all prize money must be claimed no later than ONE MONTH. All funds not claimed on or before that date are subject to forfeiture and or penalties accordingly.
NOTE: Please remember in all correspondences with our claims officer to remit all given ticket numbers this will avoid unnecessary delays.
Sincerely yours,
William Wongso,
Director Lottery Operations
HONDA INTERNATIONAL HEADQUARTERS
Japan
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414,
Japan.
发件人: Santosh Ravi Tej <[protected]@hotmail.com>
主题: Ticket number: [protected]
收件人: [protected]@yahoo.co.jp
抄送: [protected]@yahoo.com.cn
日期: 2009年3月4日, 周三, 下午1:50
Mr Paul Brown
IAPP Claims Officer
Hello Mr. Paul,
With reference to the below mail. First i would like to thank you for the prize money & Honda car as gift.
please let me know how do i get the prize & gifted car.
Waiting for your vasluable reply,
Warm Regards,
Ravi tej
USE CAPITAL LETTERS ONLY
From: HONDA MOTOR COMPANY ([protected]@yahoo.com.cn)
Sent: 05 March 2009 16:57PM
To: Santosh Ravi Tej ([protected]@hotmail.com)
HONDA INTERNATIONAL HEADQUARTERS
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414
Japan
Re: IAPP Winner
Ref no: SL/74/368/05
Batch no: SL-121-LT[protected]
Lucky numbers:[protected]
Email ticket number: [protected]
Dear Lucky Winner,
Again, congratulations on your recent win. We acknowledge the receipt
of your mail and are excited to begin processing your claim.
To begin processing the release of your winnings we need some simple
information from you to process your check or an ATM CARD in your name and get your winnings to you as soon as possible.
I am sure you are very excited and anxious to receive your winnings.
Please Note: Some questions are for corporate survey purposes only.
(All information given is kept strictly confidential.)
Please complete the following information:
(If for any reasons you should have any additional questions or
concerns, feel free to contact me at your convenience.)
USE CAPITAL LETTERS ONLY
Full name:...*
Complete mailing address:...*
Sex:...*
Telephone Number:...*
Facsimile Number:...*
Date of Birth:...*
Employer Name:...*
Profession:...*
Ethnicity:...*
Address where you wish your check/prize mailed to:...*
Date:...*
I ...hereby duly Declare that
I have not claimed any cash prize winnings or other winnings from HONDA INTERNATIONAL IAPP
NOTE:
The above details will be documented in our database to avoid double
claiming or unscrupulous claims. We will inform you immediately
regarding our payment processing center once we have received your
information. Our regional payment processing center where zoned will
issue your check or an ATM CARD and remit it to the designated address per your request.
Again, congratulations and as soon as we receive your information you
will be contacted by the payment processing center.
Thank you in advance for your cooperation and we will process your
claim as quickly as possible.
Good luck in the auto drawing!
Sincerely,
Mr. Paul Brown
IAPP Claims Officer
HONDA INTERNATIONAL HEADQUARTERS
Tokyo, Japan
Santosh Ravi Tej <[protected]@hotmail.com> 写道：
发件人: Santosh Ravi Tej <[protected]@hotmail.com>
主题: RE: USE CAPITAL LETTERS ONLY
收件人: [protected]@yahoo.com.cn
日期: 2009年3月5日, 周四, 下午7:01
To
Mr. Paul Brown
IAPP Claims Officer
HONDA INTERNATIONAL HEADQUARTERS
Tokyo, Japan
Sub: Re: IAPP Winner, Ref no: SL/74/368/05, Batch no: SL-121-LT[protected], Lucky numbers:[protected], Email ticket number: [protected]
Hello
With reference the mail had from you, I hereby given below the information as per your instructions.
FULL NAME PULLABATLA SANTOSH RAVI TEJ
COMPLETE MAILING ADDRESS # 2-2-647/77/F, FLAT NO 302, LAKSHMI ARCADE, SRINIVASA NAGER COLONY, BAGHAMBERPET, HYDERABAD – 500 013. ANDHRA PRADESH. INDIA .
SEX MALE
TELEPHONE NUMBER [protected] / 0091 [protected]
FACSIMILE NUMBER [protected]
DATE OF BIRTH 10 – 04 – 1974 (DD – MM – YYYY)
EMPLOYER NUMBER 081
PROFESSION SALARIED (WORKING WITH M/S. INFLATABLE IDEAS, INDIA )
ETHNICITY INDIAN
ADDRESS WHERE I WISH MY CHECK / PRIZE MAILED: # 2-2-647/77/F, FLAT NO 302, LAKSHMI ARCADE, SRINIVASA NAGER COLONY, BAGHAMBERPET, HYDERABAD – 500 013. ANDHRA PRADESH. INDIA .
Date:[protected]
I PULLABATLA SANTOSH RAVI TEJ hereby duly Declare that I have not claimed any cash prize winnings or other winnings from HONDA INTERNATIONAL IAPP
Hope the above given details are sufficient to do further proceedings.
Sincerely,
Ravi tej
CONTACT OUR LONDON HONDA REGIONAL OFFICE FOR YOUR ATM CARD RELEASE*
From: HONDA MOTOR COMPANY ([protected]@yahoo.com.cn)
Sent: 06 March 2009 03:13AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
DEAR: WINNER*,
Sequel to todays meeting, We wish to inform you today that our Head Regional office in JAPAN has concluded all processing and issuance of fund in ATM CARD* to our benefiaciaries through our offshore account in NATWEST BANK UK and you are required to contact our London Honda Regional office
.
We've successfully conducted the computer ballot zoning of our beneficaries ATM CARD* release, and we are pleased to inform you today that your ATM CARD* has been approved and issued in your name.The release of your ATM CARD* has been zoned to be release to you, from our london honda regional office.
Furthermore, you are reqiured to contact on phone/fax/email our london honda
regional payment office today for an official notification to enable our united kingdom payment director inform you immediatelly on further procedure for the release of your *ATM CARD*.
Note- You will be reqiured to notarized your payment *ATM CARD* before it will be posted to you this is due to huge amount involved to duly certify that your fund is drug free, not as a way of money laundering, or fund meant for terrorist sponsorship.
CONTACT OUR LONDON HONDA REGIONAL OFFICE FOR YOUR ATM CARD RELEASE*
With the information below.
Attn : Dr. Harry Moore,
Payment director
United
Kingdom
Zonal office
PHONE: +[protected]
+[protected]
Email : [protected]@yahoo.co.uk
Regards,
Paul Brown
On Fri, 6/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: ATM CARD
To: [protected]@yahoo.co.uk
Cc: [protected]@yahoo.com.cn
Date: Friday, 6 March, 2009, 3:32 AM
To
Dr. Harry Moore,
Payment director
United
Kingdom
Zonal office
PHONE: +[protected]
+[protected]
Sub: ATM CARD
With reference to the mail had from honda(Sub: Re: IAPP Winner, Ref no: SL/74/368/05, Batch no: SL-121-LT[protected], Lucky numbers:[protected], Email ticket number: [protected]), As per their instructions i herewith sending you a mail for the release of ATM CARD for PRize money.
Waiting for your reply.
Regards,
Ravi Tej
Your ATM card is ready for delivery to you, Choose any of the courier services and send $550 insurance fee.
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 06 March 2009 11:44AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Dear Ravi Tej,
We advice that when emailing this office in regards to your ATM SWIFT PAYMENT that you compose your written words as all emails are forwarded to the HONDA AUTOMOBILE COMPANY JAPAN to update our remittance file.
To proceed on effecting the delivery of your ATM CARD PARCEL, we advice that you choose one of the listed options below on how to deliver your ATM CARD PARCEL and sending you your tracking number to view status of your parcel online and email us as soon as possible.
Courier your ATM SWIFT CARD parcel to you via any of this channels listed below:
DHL
Cost of delivery
Mailing: US $25.10
Vat: US $5.00
Insurance: US $550.00
FEDEX
Cost of delivery
Mailing: US $21.00
VAT US $5.00
Insurance: US $550.00
UPS
Cost of delivery
Mailing: US$18.00
VAT US$5.00
Insurance: US$550.00
All three options are 48hours delivery after shipment
NB: THE INSURANCE FEE (US$550) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).
Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your ATM CARD if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery.
Your ATM CARD is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the ATM CARD and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds.
SEND THE INSURANCE AND DELIVERY CHARGES TO THE NAME BELOW THROUGH WESTERNUNION MONEY TRANSFER:
(1)Recievers Name: HARRY MOORE
(2)Address: 44 waverly avenue bedlington northumberland England, ne225hg
(3)Amount: $550
(4)City where the money is sent from?
(5)Scan the payment reciept from weternunion to me for a record purpose
Frequently Asked Questions
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card. All you need is a payment card and access to an ATM machine anywhere in the world to receive your money.
Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine provides, which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal, the amount you withdraw will be converted into the ATM's currency at very competitive exchange rates.
Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world. There are more than 945, 000 ATM machines throughout the world that will accept your card. Any ATM machine that displays the Visa logo or the MASTER logo will accept the card.
Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your Visa Electron Card can also be used for point-of-sale transactions at select Visa merchant terminals worldwide.
Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable to issue a second card for any account.
Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any of your money immediately. You can let your money remain in your account indefinitely. Your account balance will be securely held (in US Dollars) and transaction statement will be sent to you at the end of each month.
Q: What if I decide later that I no longer want to receive payments through the payment card?
A: No problem - just send an application with your prefferred choice of payment, but this will be after one month after you receive the ATM CARD. You can keep your card so you can still access any remaining money in your account or if you decide to use the Visa Electron Card payment option again in the future.
Q: Will my Visa Electron Card expire?
A: For security reasons, your Visa Electron Card will automatically expire on the date printed on the card. This date is 2 years from the time the card is issued. Before your card expires, a new card will be sent to you with a new expiration date.
Q: How do I access my balance online, change my card's PIN or view my transaction history?
A: You will be provided with a special URL in the documentation with your card where you can login to view your transactions, print your statements, and change your PIN.
Q: Who do I contact if I have additional questions?
A: Please send an email and we will be happy to assist you!
Q: How do I receive my raised ATM CARD?
A: Your card will be delivered to your designated home address by any of our accredited courier services.
Yours Faithfully,
Dr. Harry Moore,
Payment director
United Kingdom
Zonal office
PHONE: +[protected]
+[protected]
--- On Fri, 6/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: RE: Your ATM card is ready for delivery to you, Choose any of the courier services and send $550 insurance fee.
To: [protected]@yahoo.co.uk
Date: Friday, 6 March, 2009, 6:22 AM
Hello,
How can i trust that after sending the US $ 550 + other expences. (Because this is prize money where you want u can use the ATM CARD).
You can debit from my account & send me the balance.
US $ 550 + 30 = US $ 580 = mine 8(eight months salary).
please scan & send me the card 1st to do the further proceedings.
REgards,
Ravi Tej
Disclaimer Update
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 07 March 2009 02:50AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
1 attachment
DISCLAIM ...JPG (50.7 KB)
Dear Ravi,
I advice you to come to UK in person if you are sceptical, but we cant release your ATM card to a third party, If you feel that you can forfiet your price winning just kindly fill this disclaimers form and return it back so that we can send back your fund back to Japan.
Thanks
Harry Moore
--- On Sat, 7/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: RE: Disclaimer Update
To: [protected]@yahoo.co.uk
Date: Saturday, 7 March, 2009, 4:17 AM
hello,
By when i need to be there in U.K. do you have any time frame..
rgds.
tej
RE: Disclaimer Update//Decide Fast
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 07 March 2009 17:44PM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Dear Ravi Tej,
I must let you know that time is of essence on this programme.I cant afford to release your winning price to a third party.Since you dont want to send your $550 for your ATM card insurance and delivery fee you must make your self available in our office latest 14th of march 2009.Or you fill the disclaimers form and return it so that you fund will be decleared unclaimed so that we can be able to update our records here that your price has been sent back to Japan head office.
Thanks
Harr Moore
--- On Tue, 10/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: RE: Disclaimer Update//Decide Fast
To: [protected]@yahoo.co.uk
Date: Tuesday, 10 March, 2009, 5:56 PM
Hello Mr.Harr Moore
Am ready to send you $550. Plz let me know to which bank i can send that. i will do the payment to your bank.
plz let me know your bank details :-
waiting for your reply,
regards,
tej
follow my instruction
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 11 March 2009 11:27AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Dear Ravi Tej,
I advice you to send the $550 through western union or money gram, its faster.When you send it please scan the reciept of the payment to us for further modalities.Follow my instructions and protocol for a better service to you.I pen here till i hear from you.
(1)Recievers Name: HARRY MOORE
(2)Address: 44 waverly avenue bedlington northumberland England, ne225hg
(3)Amount: $550
(4)City where the money is sent from?
(5)Scan the payment reciept from weternunion to me for a record purpose
Harry Moore
--- On Wed, 11/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: RE: follow my instruction
To: [protected]@yahoo.co.uk
Date: Wednesday, 11 March, 2009, 6:02 AM
Hello
westeren union / money gram is not safe & they charge more.. its better to send it to your bank account through my paypal account. it will be credited in you account with in 24hrs.
very safe & secure.
let me know yout banker details to send you the $550
rgds,
tej
RE: follow my instruction
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 11 March 2009 11:49AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
I am very busy to be exchanging mails with you, this is working hour.We have protocols here.People have been complaining about the delay in banking method and that has prompted the management to resort to faster money transfer.Please my dear that our protocols here and i cant go contrary to that, Other clients has gone through this faster process.We have a deadline on this programme and thats the reason i want you to follow my advice and dont let us repeat ourselves.
Harry Moore
REMINDER!!!
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 12 March 2009 00:09AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Dear Winner,
All you need to do is go to the westernunion office that is very close to you and send the $550.Send it with this information :
(1)Recievers Name: HARRY MOORE
(2)Address: 44 waverly avenue bedlington
northumberland England, ne225hg
(3)Amount: $550
(4)City where the money is sent from?
(5)Scan the payment reciept from weternunion to me for a record purpose
Thanks
Harry Moore
FILL THE LETTER OF DISCLAIMING TODAY AND RETURN IT IMMEDIATELY
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 22 March 2009 02:23AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Attn:Ravi Tej,
How are you today?.Sequel to our telephone conversation i hereby to inform you of the importance of claiming your winning price in good time but since you are no more interested in your prize anymore, please kindly fill out the disclaiming form duly signed and return it to me for further modalities.P_lease do that tomorrow morning your time as you said over the phone.
Regards
Harry Moore
RE: FILL THE LETTER OF DISCLAIMING TODAY AND RETURN IT IMMEDIATELY
From: Santosh Ravi Tej ([protected]@hotmail.com)
Sent: 22 March 2009 10:27AM
To: [protected]@yahoo.co.uk
Hello harry moore!!!
am very thankful for the telephone...
i understood that honda of japan have assined you this job & you need to do this at the earlist.
MR.HARRY.. Sending you US$ 550 Through Western UNion.. Am still thinking that.
I Have asked one of my friend to lend me US$ 550. But they said me they can pay you by their creditcard
Instead of sending through WESTERN Union. THese people are charging more also.
MR.Harry Main Thing is that about the trust IS THAT Prize MONEY IS really TRUE OR Making ME FOOL. Because i have gt lot of mails.I Have to LEND US$ 550 to send you if something goes wrong & i won't get that money.
I have to pay back to my freing with in 20 days..
So, Please let me know the best option... Because of Slowdown in the markets i have a problem at my job also.
at this moment IF I LOOSE US$ 550. There won't be any option left for instead of commit suside.
So, PLEASE LET ME KNOW WHAT TO BE DONE... I TRUST YOU..
PLEASE LET ME KNOW AGAIN HOW YOU WILL BE SENDING ME THE PRIZE MONEY...
AS YOU HAVE SAID EARLIER THAT ATM/DEBIT CARD WILL BE SENT TO ME WITH THE PRIZE MONEY.
CAN I KNOW WHICH BANK IS THAT & BY WHEN I GET THAT CARD? HOW MUCH AMOUNT WILL BE THERE IN THE CARD.
WAITING FOR YOUR VALUABLE REPLY,
REGARDS,
SANTOSH RAVI TEJ
Honda Automobile International Awareness Promotional Program (IAPP)
From: WILLIAM WUNGSO ([protected]@yahoo.com.hk)
You may not know this sender.Mark as safe|Mark as junk
Sent: 02 March 2009 01:24AM
To: [protected]@hotmail.com
HONDA INTERNATIONAL HEADQUARTERS HONDA COMPANY,
Address: No.1-1, 2-chome, Minami-Aoyama, Minato-ku, Tokyo, Japan
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414
Japan
Dear Ravi Tej,
The Board of Directors, members of staff and the International Awareness Promotional Department of the Honda Automobile Corporation, wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in this year Honda Automobile International Awareness Promotional Program (IAPP), held on 27th February 2009, in Tokyo, Japan.
Your e-mail address attached to ticket number: [protected] drew the lucky numbers:[protected] that subsequently won IAPP lottery in the2nd category.Therefore, you have been approved to claim a total sum of $500, 000(FIVE HUNDRED THOUSAND DOLLARS). You are eligible for our drawing of a brand new Honda; if you win, the great news is that you get to select from any of our models. The car comes with Honda Insurance Coverage for one complete year.
Again, congratulations on your present winnings and as I said you are now eligible to also receive a brand new Honda of your choice!
FURTHER ENQUIRIES PLEASE CONTACT
...
Name: Mr Paul Brown
IAPP Claims Officer
EMAIL: [protected]@yahoo.co.jp or [protected]@yahoo.com.cn
Please contact Mr.Paul Brown with all details given in this mail. He will assist you with your winnings and enter you for the drawing for your brand NEW HONDA.
Reminder: all prize money must be claimed no later than ONE MONTH. All funds not claimed on or before that date are subject to forfeiture and or penalties accordingly.
NOTE: Please remember in all correspondences with our claims officer to remit all given ticket numbers this will avoid unnecessary delays.
Sincerely yours,
William Wongso,
Director Lottery Operations
HONDA INTERNATIONAL HEADQUARTERS
Japan
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414,
Japan.
发件人: Santosh Ravi Tej <[protected]@hotmail.com>
主题: Ticket number: [protected]
收件人: [protected]@yahoo.co.jp
抄送: [protected]@yahoo.com.cn
日期: 2009年3月4日, 周三, 下午1:50
Mr Paul Brown
IAPP Claims Officer
Hello Mr. Paul,
With reference to the below mail. First i would like to thank you for the prize money & Honda car as gift.
please let me know how do i get the prize & gifted car.
Waiting for your vasluable reply,
Warm Regards,
Ravi tej
USE CAPITAL LETTERS ONLY
From: HONDA MOTOR COMPANY ([protected]@yahoo.com.cn)
Sent: 05 March 2009 16:57PM
To: Santosh Ravi Tej ([protected]@hotmail.com)
HONDA INTERNATIONAL HEADQUARTERS
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414
Japan
Re: IAPP Winner
Ref no: SL/74/368/05
Batch no: SL-121-LT[protected]
Lucky numbers:[protected]
Email ticket number: [protected]
Dear Lucky Winner,
Again, congratulations on your recent win. We acknowledge the receipt
of your mail and are excited to begin processing your claim.
To begin processing the release of your winnings we need some simple
information from you to process your check or an ATM CARD in your name and get your winnings to you as soon as possible.
I am sure you are very excited and anxious to receive your winnings.
Please Note: Some questions are for corporate survey purposes only.
(All information given is kept strictly confidential.)
Please complete the following information:
(If for any reasons you should have any additional questions or
concerns, feel free to contact me at your convenience.)
USE CAPITAL LETTERS ONLY
Full name:...*
Complete mailing address:...*
Sex:...*
Telephone Number:...*
Facsimile Number:...*
Date of Birth:...*
Employer Name:...*
Profession:...*
Ethnicity:...*
Address where you wish your check/prize mailed to:...*
Date:...*
I ...hereby duly Declare that
I have not claimed any cash prize winnings or other winnings from HONDA INTERNATIONAL IAPP
NOTE:
The above details will be documented in our database to avoid double
claiming or unscrupulous claims. We will inform you immediately
regarding our payment processing center once we have received your
information. Our regional payment processing center where zoned will
issue your check or an ATM CARD and remit it to the designated address per your request.
Again, congratulations and as soon as we receive your information you
will be contacted by the payment processing center.
Thank you in advance for your cooperation and we will process your
claim as quickly as possible.
Good luck in the auto drawing!
Sincerely,
Mr. Paul Brown
IAPP Claims Officer
HONDA INTERNATIONAL HEADQUARTERS
Tokyo, Japan
Santosh Ravi Tej <[protected]@hotmail.com> 写道：
发件人: Santosh Ravi Tej <[protected]@hotmail.com>
主题: RE: USE CAPITAL LETTERS ONLY
收件人: [protected]@yahoo.com.cn
日期: 2009年3月5日, 周四, 下午7:01
To
Mr. Paul Brown
IAPP Claims Officer
HONDA INTERNATIONAL HEADQUARTERS
Tokyo, Japan
Sub: Re: IAPP Winner, Ref no: SL/74/368/05, Batch no: SL-121-LT[protected], Lucky numbers:[protected], Email ticket number: [protected]
Hello
With reference the mail had from you, I hereby given below the information as per your instructions.
FULL NAME PULLABATLA SANTOSH RAVI TEJ
COMPLETE MAILING ADDRESS # 2-2-647/77/F, FLAT NO 302, LAKSHMI ARCADE, SRINIVASA NAGER COLONY, BAGHAMBERPET, HYDERABAD – 500 013. ANDHRA PRADESH. INDIA .
SEX MALE
TELEPHONE NUMBER [protected] / 0091 [protected]
FACSIMILE NUMBER [protected]
DATE OF BIRTH 10 – 04 – 1974 (DD – MM – YYYY)
EMPLOYER NUMBER 081
PROFESSION SALARIED (WORKING WITH M/S. INFLATABLE IDEAS, INDIA )
ETHNICITY INDIAN
ADDRESS WHERE I WISH MY CHECK / PRIZE MAILED: # 2-2-647/77/F, FLAT NO 302, LAKSHMI ARCADE, SRINIVASA NAGER COLONY, BAGHAMBERPET, HYDERABAD – 500 013. ANDHRA PRADESH. INDIA .
Date:[protected]
I PULLABATLA SANTOSH RAVI TEJ hereby duly Declare that I have not claimed any cash prize winnings or other winnings from HONDA INTERNATIONAL IAPP
Hope the above given details are sufficient to do further proceedings.
Sincerely,
Ravi tej
CONTACT OUR LONDON HONDA REGIONAL OFFICE FOR YOUR ATM CARD RELEASE*
From: HONDA MOTOR COMPANY ([protected]@yahoo.com.cn)
Sent: 06 March 2009 03:13AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
DEAR: WINNER*,
Sequel to todays meeting, We wish to inform you today that our Head Regional office in JAPAN has concluded all processing and issuance of fund in ATM CARD* to our benefiaciaries through our offshore account in NATWEST BANK UK and you are required to contact our London Honda Regional office
.
We've successfully conducted the computer ballot zoning of our beneficaries ATM CARD* release, and we are pleased to inform you today that your ATM CARD* has been approved and issued in your name.The release of your ATM CARD* has been zoned to be release to you, from our london honda regional office.
Furthermore, you are reqiured to contact on phone/fax/email our london honda
regional payment office today for an official notification to enable our united kingdom payment director inform you immediatelly on further procedure for the release of your *ATM CARD*.
Note- You will be reqiured to notarized your payment *ATM CARD* before it will be posted to you this is due to huge amount involved to duly certify that your fund is drug free, not as a way of money laundering, or fund meant for terrorist sponsorship.
CONTACT OUR LONDON HONDA REGIONAL OFFICE FOR YOUR ATM CARD RELEASE*
With the information below.
Attn : Dr. Harry Moore,
Payment director
United
Kingdom
Zonal office
PHONE: +[protected]
+[protected]
Email : [protected]@yahoo.co.uk
Regards,
Paul Brown
On Fri, 6/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: ATM CARD
To: [protected]@yahoo.co.uk
Cc: [protected]@yahoo.com.cn
Date: Friday, 6 March, 2009, 3:32 AM
To
Dr. Harry Moore,
Payment director
United
Kingdom
Zonal office
PHONE: +[protected]
+[protected]
Sub: ATM CARD
With reference to the mail had from honda(Sub: Re: IAPP Winner, Ref no: SL/74/368/05, Batch no: SL-121-LT[protected], Lucky numbers:[protected], Email ticket number: [protected]), As per their instructions i herewith sending you a mail for the release of ATM CARD for PRize money.
Waiting for your reply.
Regards,
Ravi Tej
Your ATM card is ready for delivery to you, Choose any of the courier services and send $550 insurance fee.
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 06 March 2009 11:44AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Dear Ravi Tej,
We advice that when emailing this office in regards to your ATM SWIFT PAYMENT that you compose your written words as all emails are forwarded to the HONDA AUTOMOBILE COMPANY JAPAN to update our remittance file.
To proceed on effecting the delivery of your ATM CARD PARCEL, we advice that you choose one of the listed options below on how to deliver your ATM CARD PARCEL and sending you your tracking number to view status of your parcel online and email us as soon as possible.
Courier your ATM SWIFT CARD parcel to you via any of this channels listed below:
DHL
Cost of delivery
Mailing: US $25.10
Vat: US $5.00
Insurance: US $550.00
FEDEX
Cost of delivery
Mailing: US $21.00
VAT US $5.00
Insurance: US $550.00
UPS
Cost of delivery
Mailing: US$18.00
VAT US$5.00
Insurance: US$550.00
All three options are 48hours delivery after shipment
NB: THE INSURANCE FEE (US$550) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).
Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your ATM CARD if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery.
Your ATM CARD is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the ATM CARD and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds.
SEND THE INSURANCE AND DELIVERY CHARGES TO THE NAME BELOW THROUGH WESTERNUNION MONEY TRANSFER:
(1)Recievers Name: HARRY MOORE
(2)Address: 44 waverly avenue bedlington northumberland England, ne225hg
(3)Amount: $550
(4)City where the money is sent from?
(5)Scan the payment reciept from weternunion to me for a record purpose
Frequently Asked Questions
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card. All you need is a payment card and access to an ATM machine anywhere in the world to receive your money.
Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine provides, which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal, the amount you withdraw will be converted into the ATM's currency at very competitive exchange rates.
Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world. There are more than 945, 000 ATM machines throughout the world that will accept your card. Any ATM machine that displays the Visa logo or the MASTER logo will accept the card.
Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your Visa Electron Card can also be used for point-of-sale transactions at select Visa merchant terminals worldwide.
Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable to issue a second card for any account.
Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any of your money immediately. You can let your money remain in your account indefinitely. Your account balance will be securely held (in US Dollars) and transaction statement will be sent to you at the end of each month.
Q: What if I decide later that I no longer want to receive payments through the payment card?
A: No problem - just send an application with your prefferred choice of payment, but this will be after one month after you receive the ATM CARD. You can keep your card so you can still access any remaining money in your account or if you decide to use the Visa Electron Card payment option again in the future.
Q: Will my Visa Electron Card expire?
A: For security reasons, your Visa Electron Card will automatically expire on the date printed on the card. This date is 2 years from the time the card is issued. Before your card expires, a new card will be sent to you with a new expiration date.
Q: How do I access my balance online, change my card's PIN or view my transaction history?
A: You will be provided with a special URL in the documentation with your card where you can login to view your transactions, print your statements, and change your PIN.
Q: Who do I contact if I have additional questions?
A: Please send an email and we will be happy to assist you!
Q: How do I receive my raised ATM CARD?
A: Your card will be delivered to your designated home address by any of our accredited courier services.
Yours Faithfully,
Dr. Harry Moore,
Payment director
United Kingdom
Zonal office
PHONE: +[protected]
+[protected]
--- On Fri, 6/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: RE: Your ATM card is ready for delivery to you, Choose any of the courier services and send $550 insurance fee.
To: [protected]@yahoo.co.uk
Date: Friday, 6 March, 2009, 6:22 AM
Hello,
How can i trust that after sending the US $ 550 + other expences. (Because this is prize money where you want u can use the ATM CARD).
You can debit from my account & send me the balance.
US $ 550 + 30 = US $ 580 = mine 8(eight months salary).
please scan & send me the card 1st to do the further proceedings.
REgards,
Ravi Tej
Disclaimer Update
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 07 March 2009 02:50AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
1 attachment
DISCLAIM ...JPG (50.7 KB)
Dear Ravi,
I advice you to come to UK in person if you are sceptical, but we cant release your ATM card to a third party, If you feel that you can forfiet your price winning just kindly fill this disclaimers form and return it back so that we can send back your fund back to Japan.
Thanks
Harry Moore
--- On Sat, 7/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: RE: Disclaimer Update
To: [protected]@yahoo.co.uk
Date: Saturday, 7 March, 2009, 4:17 AM
hello,
By when i need to be there in U.K. do you have any time frame..
rgds.
tej
RE: Disclaimer Update//Decide Fast
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 07 March 2009 17:44PM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Dear Ravi Tej,
I must let you know that time is of essence on this programme.I cant afford to release your winning price to a third party.Since you dont want to send your $550 for your ATM card insurance and delivery fee you must make your self available in our office latest 14th of march 2009.Or you fill the disclaimers form and return it so that you fund will be decleared unclaimed so that we can be able to update our records here that your price has been sent back to Japan head office.
Thanks
Harr Moore
--- On Tue, 10/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: RE: Disclaimer Update//Decide Fast
To: [protected]@yahoo.co.uk
Date: Tuesday, 10 March, 2009, 5:56 PM
Hello Mr.Harr Moore
Am ready to send you $550. Plz let me know to which bank i can send that. i will do the payment to your bank.
plz let me know your bank details :-
waiting for your reply,
regards,
tej
follow my instruction
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 11 March 2009 11:27AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Dear Ravi Tej,
I advice you to send the $550 through western union or money gram, its faster.When you send it please scan the reciept of the payment to us for further modalities.Follow my instructions and protocol for a better service to you.I pen here till i hear from you.
(1)Recievers Name: HARRY MOORE
(2)Address: 44 waverly avenue bedlington northumberland England, ne225hg
(3)Amount: $550
(4)City where the money is sent from?
(5)Scan the payment reciept from weternunion to me for a record purpose
Harry Moore
--- On Wed, 11/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: RE: follow my instruction
To: [protected]@yahoo.co.uk
Date: Wednesday, 11 March, 2009, 6:02 AM
Hello
westeren union / money gram is not safe & they charge more.. its better to send it to your bank account through my paypal account. it will be credited in you account with in 24hrs.
very safe & secure.
let me know yout banker details to send you the $550
rgds,
tej
RE: follow my instruction
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 11 March 2009 11:49AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
I am very busy to be exchanging mails with you, this is working hour.We have protocols here.People have been complaining about the delay in banking method and that has prompted the management to resort to faster money transfer.Please my dear that our protocols here and i cant go contrary to that, Other clients has gone through this faster process.We have a deadline on this programme and thats the reason i want you to follow my advice and dont let us repeat ourselves.
Harry Moore
REMINDER!!!
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 12 March 2009 00:09AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Dear Winner,
All you need to do is go to the westernunion office that is very close to you and send the $550.Send it with this information :
(1)Recievers Name: HARRY MOORE
(2)Address: 44 waverly avenue bedlington
northumberland England, ne225hg
(3)Amount: $550
(4)City where the money is sent from?
(5)Scan the payment reciept from weternunion to me for a record purpose
Thanks
Harry Moore
FILL THE LETTER OF DISCLAIMING TODAY AND RETURN IT IMMEDIATELY
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 22 March 2009 02:23AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Attn:Ravi Tej,
How are you today?.Sequel to our telephone conversation i hereby to inform you of the importance of claiming your winning price in good time but since you are no more interested in your prize anymore, please kindly fill out the disclaiming form duly signed and return it to me for further modalities.P_lease do that tomorrow morning your time as you said over the phone.
Regards
Harry Moore
RE: FILL THE LETTER OF DISCLAIMING TODAY AND RETURN IT IMMEDIATELY
From: Santosh Ravi Tej ([protected]@hotmail.com)
Sent: 22 March 2009 10:27AM
To: [protected]@yahoo.co.uk
Hello harry moore!!!
am very thankful for the telephone...
i understood that honda of japan have assined you this job & you need to do this at the earlist.
MR.HARRY.. Sending you US$ 550 Through Western UNion.. Am still thinking that.
I Have asked one of my friend to lend me US$ 550. But they said me they can pay you by their creditcard
Instead of sending through WESTERN Union. THese people are charging more also.
MR.Harry Main Thing is that about the trust IS THAT Prize MONEY IS really TRUE OR Making ME FOOL. Because i have gt lot of mails.I Have to LEND US$ 550 to send you if something goes wrong & i won't get that money.
I have to pay back to my freing with in 20 days..
So, Please let me know the best option... Because of Slowdown in the markets i have a problem at my job also.
at this moment IF I LOOSE US$ 550. There won't be any option left for instead of commit suside.
So, PLEASE LET ME KNOW WHAT TO BE DONE... I TRUST YOU..
PLEASE LET ME KNOW AGAIN HOW YOU WILL BE SENDING ME THE PRIZE MONEY...
AS YOU HAVE SAID EARLIER THAT ATM/DEBIT CARD WILL BE SENT TO ME WITH THE PRIZE MONEY.
CAN I KNOW WHICH BANK IS THAT & BY WHEN I GET THAT CARD? HOW MUCH AMOUNT WILL BE THERE IN THE CARD.
WAITING FOR YOUR VALUABLE REPLY,
REGARDS,
SANTOSH RAVI TEJ
TO THE ABOVE COMMUNICATION GVEN REGARDING THIS FAKE HONDA INTERNATIONAL COMPANY, JAPAN & ENGLAND...
I ATTACHED BELOW THE NEXT COMMUNATION.
WESTERN UNION OR MONEY GRAM REMAINS THE BEST OPTION!!!AND IS SAFE
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 23 March 2009 14:03PM
To: Santosh Ravi Tej ([protected]@hotmail.com)
HELLO, RAVI TEJ,
YOU WOULD HAVE RECIEVED YOUR PRICE WINNING EARLIER IF YOU HAVE COMPLIED WITH MY DIRECTION AND ORDER.SOME OF THE CANDIDATES HAVE RECIEVED THEIRS SINCE PAST WEEKS.JUST GO TO THE NEAREST WESTERNUNION OFFICE OR MONEY GRAM OFFICE AND SEND THE $550 FIRST THING ON MONDAY MORNING.
AS SOON AS WE RECIEVE THE INSURANCE AND DELIVERY FEE I WILL PROCEED TO THE INSURANCE OFFICE AND INSURE IT BEFORE GOING TO THE COURIER COMPANY AND DESPATCH YOUR PARCEL.THE TOTAL AMOUNT CONTAINED IN YOUR NATWEST BANK ATM CARD IS $500, 000.BUT THE WITHDRAWAL LIMIT PER DAY WILL IS $8000 PER DAY AND YOUR PIN NUMBER IS SEALED TOGETHER WITH YOUR CARD.
REGARDS
HARRY MOORE
+[protected]
+[protected]
NOTE: TODAY I GOT 2 CALLS FROM MR.HARRY MOORE. HIS CONTACTED NO’S : [protected] /[protected]
I ATTACHED BELOW THE NEXT COMMUNATION.
WESTERN UNION OR MONEY GRAM REMAINS THE BEST OPTION!!!AND IS SAFE
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 23 March 2009 14:03PM
To: Santosh Ravi Tej ([protected]@hotmail.com)
HELLO, RAVI TEJ,
YOU WOULD HAVE RECIEVED YOUR PRICE WINNING EARLIER IF YOU HAVE COMPLIED WITH MY DIRECTION AND ORDER.SOME OF THE CANDIDATES HAVE RECIEVED THEIRS SINCE PAST WEEKS.JUST GO TO THE NEAREST WESTERNUNION OFFICE OR MONEY GRAM OFFICE AND SEND THE $550 FIRST THING ON MONDAY MORNING.
AS SOON AS WE RECIEVE THE INSURANCE AND DELIVERY FEE I WILL PROCEED TO THE INSURANCE OFFICE AND INSURE IT BEFORE GOING TO THE COURIER COMPANY AND DESPATCH YOUR PARCEL.THE TOTAL AMOUNT CONTAINED IN YOUR NATWEST BANK ATM CARD IS $500, 000.BUT THE WITHDRAWAL LIMIT PER DAY WILL IS $8000 PER DAY AND YOUR PIN NUMBER IS SEALED TOGETHER WITH YOUR CARD.
REGARDS
HARRY MOORE
+[protected]
+[protected]
NOTE: TODAY I GOT 2 CALLS FROM MR.HARRY MOORE. HIS CONTACTED NO’S : [protected] /[protected]
FAKE FAKE FAKE & SCAMHonda Automobile International Awareness Promotional Program (IAPP)
HELLO ALL,
PLEASE FIND GIVEN BELOW THE TOAL COMMUNATION HAD WITH THESE PEOPLE.. BY E-MAILS. THEY HAVE CALLED ME FOR 3 TIMES TILL[protected].
PLEASE CHECK THE DETAILED COMMUNATION.. HAD WITH MR.HARRY MOORE OF ENGLAND
Honda Automobile International Awareness Promotional Program (IAPP)
From: WILLIAM WUNGSO ([protected]@yahoo.com.hk)
You may not know this sender.Mark as safe|Mark as junk
Sent: 02 March 2009 01:24AM
To: [protected]@hotmail.com
HONDA INTERNATIONAL HEADQUARTERS HONDA COMPANY,
Address: No.1-1, 2-chome, Minami-Aoyama, Minato-ku, Tokyo, Japan
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414
Japan
Dear Ravi Tej,
The Board of Directors, members of staff and the International Awareness Promotional Department of the Honda Automobile Corporation, wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in this year Honda Automobile International Awareness Promotional Program (IAPP), held on 27th February 2009, in Tokyo, Japan.
Your e-mail address attached to ticket number: [protected] drew the lucky numbers:[protected] that subsequently won IAPP lottery in the2nd category.Therefore, you have been approved to claim a total sum of $500, 000(FIVE HUNDRED THOUSAND DOLLARS). You are eligible for our drawing of a brand new Honda; if you win, the great news is that you get to select from any of our models. The car comes with Honda Insurance Coverage for one complete year.
Again, congratulations on your present winnings and as I said you are now eligible to also receive a brand new Honda of your choice!
FURTHER ENQUIRIES PLEASE CONTACT
...
Name: Mr Paul Brown
IAPP Claims Officer
EMAIL: [protected]@yahoo.co.jp or [protected]@yahoo.com.cn
Please contact Mr.Paul Brown with all details given in this mail. He will assist you with your winnings and enter you for the drawing for your brand NEW HONDA.
Reminder: all prize money must be claimed no later than ONE MONTH. All funds not claimed on or before that date are subject to forfeiture and or penalties accordingly.
NOTE: Please remember in all correspondences with our claims officer to remit all given ticket numbers this will avoid unnecessary delays.
Sincerely yours,
William Wongso,
Director Lottery Operations
HONDA INTERNATIONAL HEADQUARTERS
Japan
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414,
Japan.
发件人: Santosh Ravi Tej <[protected]@hotmail.com>
主题: Ticket number: [protected]
收件人: [protected]@yahoo.co.jp
抄送: [protected]@yahoo.com.cn
日期: 2009年3月4日, 周三, 下午1:50
Mr Paul Brown
IAPP Claims Officer
Hello Mr. Paul,
With reference to the below mail. First i would like to thank you for the prize money & Honda car as gift.
please let me know how do i get the prize & gifted car.
Waiting for your vasluable reply,
Warm Regards,
Ravi tej
USE CAPITAL LETTERS ONLY
From: HONDA MOTOR COMPANY ([protected]@yahoo.com.cn)
Sent: 05 March 2009 16:57PM
To: Santosh Ravi Tej ([protected]@hotmail.com)
HONDA INTERNATIONAL HEADQUARTERS
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414
Japan
Re: IAPP Winner
Ref no: SL/74/368/05
Batch no: SL-121-LT[protected]
Lucky numbers:[protected]
Email ticket number: [protected]
Dear Lucky Winner,
Again, congratulations on your recent win. We acknowledge the receipt
of your mail and are excited to begin processing your claim.
To begin processing the release of your winnings we need some simple
information from you to process your check or an ATM CARD in your name and get your winnings to you as soon as possible.
I am sure you are very excited and anxious to receive your winnings.
Please Note: Some questions are for corporate survey purposes only.
(All information given is kept strictly confidential.)
Please complete the following information:
(If for any reasons you should have any additional questions or
concerns, feel free to contact me at your convenience.)
USE CAPITAL LETTERS ONLY
Full name:...*
Complete mailing address:...*
Sex:...*
Telephone Number:...*
Facsimile Number:...*
Date of Birth:...*
Employer Name:...*
Profession:...*
Ethnicity:...*
Address where you wish your check/prize mailed to:...*
Date:...*
I ...hereby duly Declare that
I have not claimed any cash prize winnings or other winnings from HONDA INTERNATIONAL IAPP
NOTE:
The above details will be documented in our database to avoid double
claiming or unscrupulous claims. We will inform you immediately
regarding our payment processing center once we have received your
information. Our regional payment processing center where zoned will
issue your check or an ATM CARD and remit it to the designated address per your request.
Again, congratulations and as soon as we receive your information you
will be contacted by the payment processing center.
Thank you in advance for your cooperation and we will process your
claim as quickly as possible.
Good luck in the auto drawing!
Sincerely,
Mr. Paul Brown
IAPP Claims Officer
HONDA INTERNATIONAL HEADQUARTERS
Tokyo, Japan
Santosh Ravi Tej <[protected]@hotmail.com> 写道：
发件人: Santosh Ravi Tej <[protected]@hotmail.com>
主题: RE: USE CAPITAL LETTERS ONLY
收件人: [protected]@yahoo.com.cn
日期: 2009年3月5日, 周四, 下午7:01
To
Mr. Paul Brown
IAPP Claims Officer
HONDA INTERNATIONAL HEADQUARTERS
Tokyo, Japan
Sub: Re: IAPP Winner, Ref no: SL/74/368/05, Batch no: SL-121-LT[protected], Lucky numbers:[protected], Email ticket number: [protected]
Hello
With reference the mail had from you, I hereby given below the information as per your instructions.
FULL NAME PULLABATLA SANTOSH RAVI TEJ
COMPLETE MAILING ADDRESS # 2-2-647/77/F, FLAT NO 302, LAKSHMI ARCADE, SRINIVASA NAGER COLONY, BAGHAMBERPET, HYDERABAD – 500 013. ANDHRA PRADESH. INDIA .
SEX MALE
TELEPHONE NUMBER [protected] / 0091 [protected]
FACSIMILE NUMBER [protected]
DATE OF BIRTH 10 – 04 – 1974 (DD – MM – YYYY)
EMPLOYER NUMBER 081
PROFESSION SALARIED (WORKING WITH M/S. INFLATABLE IDEAS, INDIA )
ETHNICITY INDIAN
ADDRESS WHERE I WISH MY CHECK / PRIZE MAILED: # 2-2-647/77/F, FLAT NO 302, LAKSHMI ARCADE, SRINIVASA NAGER COLONY, BAGHAMBERPET, HYDERABAD – 500 013. ANDHRA PRADESH. INDIA .
Date:[protected]
I PULLABATLA SANTOSH RAVI TEJ hereby duly Declare that I have not claimed any cash prize winnings or other winnings from HONDA INTERNATIONAL IAPP
Hope the above given details are sufficient to do further proceedings.
Sincerely,
Ravi tej
CONTACT OUR LONDON HONDA REGIONAL OFFICE FOR YOUR ATM CARD RELEASE*
From: HONDA MOTOR COMPANY ([protected]@yahoo.com.cn)
Sent: 06 March 2009 03:13AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
DEAR: WINNER*,
Sequel to todays meeting, We wish to inform you today that our Head Regional office in JAPAN has concluded all processing and issuance of fund in ATM CARD* to our benefiaciaries through our offshore account in NATWEST BANK UK and you are required to contact our London Honda Regional office
.
We've successfully conducted the computer ballot zoning of our beneficaries ATM CARD* release, and we are pleased to inform you today that your ATM CARD* has been approved and issued in your name.The release of your ATM CARD* has been zoned to be release to you, from our london honda regional office.
Furthermore, you are reqiured to contact on phone/fax/email our london honda
regional payment office today for an official notification to enable our united kingdom payment director inform you immediatelly on further procedure for the release of your *ATM CARD*.
Note- You will be reqiured to notarized your payment *ATM CARD* before it will be posted to you this is due to huge amount involved to duly certify that your fund is drug free, not as a way of money laundering, or fund meant for terrorist sponsorship.
CONTACT OUR LONDON HONDA REGIONAL OFFICE FOR YOUR ATM CARD RELEASE*
With the information below.
Attn : Dr. Harry Moore,
Payment director
United
Kingdom
Zonal office
PHONE: +[protected]
+[protected]
Email : [protected]@yahoo.co.uk
Regards,
Paul Brown
On Fri, 6/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: ATM CARD
To: [protected]@yahoo.co.uk
Cc: [protected]@yahoo.com.cn
Date: Friday, 6 March, 2009, 3:32 AM
To
Dr. Harry Moore,
Payment director
United
Kingdom
Zonal office
PHONE: +[protected]
+[protected]
Sub: ATM CARD
With reference to the mail had from honda(Sub: Re: IAPP Winner, Ref no: SL/74/368/05, Batch no: SL-121-LT[protected], Lucky numbers:[protected], Email ticket number: [protected]), As per their instructions i herewith sending you a mail for the release of ATM CARD for PRize money.
Waiting for your reply.
Regards,
Ravi Tej
Your ATM card is ready for delivery to you, Choose any of the courier services and send $550 insurance fee.
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 06 March 2009 11:44AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Dear Ravi Tej,
We advice that when emailing this office in regards to your ATM SWIFT PAYMENT that you compose your written words as all emails are forwarded to the HONDA AUTOMOBILE COMPANY JAPAN to update our remittance file.
To proceed on effecting the delivery of your ATM CARD PARCEL, we advice that you choose one of the listed options below on how to deliver your ATM CARD PARCEL and sending you your tracking number to view status of your parcel online and email us as soon as possible.
Courier your ATM SWIFT CARD parcel to you via any of this channels listed below:
DHL
Cost of delivery
Mailing: US $25.10
Vat: US $5.00
Insurance: US $550.00
FEDEX
Cost of delivery
Mailing: US $21.00
VAT US $5.00
Insurance: US $550.00
UPS
Cost of delivery
Mailing: US$18.00
VAT US$5.00
Insurance: US$550.00
All three options are 48hours delivery after shipment
NB: THE INSURANCE FEE (US$550) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).
Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your ATM CARD if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery.
Your ATM CARD is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the ATM CARD and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds.
SEND THE INSURANCE AND DELIVERY CHARGES TO THE NAME BELOW THROUGH WESTERNUNION MONEY TRANSFER:
(1)Recievers Name: HARRY MOORE
(2)Address: 44 waverly avenue bedlington northumberland England, ne225hg
(3)Amount: $550
(4)City where the money is sent from?
(5)Scan the payment reciept from weternunion to me for a record purpose
Frequently Asked Questions
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card. All you need is a payment card and access to an ATM machine anywhere in the world to receive your money.
Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine provides, which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal, the amount you withdraw will be converted into the ATM's currency at very competitive exchange rates.
Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world. There are more than 945, 000 ATM machines throughout the world that will accept your card. Any ATM machine that displays the Visa logo or the MASTER logo will accept the card.
Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your Visa Electron Card can also be used for point-of-sale transactions at select Visa merchant terminals worldwide.
Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable to issue a second card for any account.
Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any of your money immediately. You can let your money remain in your account indefinitely. Your account balance will be securely held (in US Dollars) and transaction statement will be sent to you at the end of each month.
Q: What if I decide later that I no longer want to receive payments through the payment card?
A: No problem - just send an application with your prefferred choice of payment, but this will be after one month after you receive the ATM CARD. You can keep your card so you can still access any remaining money in your account or if you decide to use the Visa Electron Card payment option again in the future.
Q: Will my Visa Electron Card expire?
A: For security reasons, your Visa Electron Card will automatically expire on the date printed on the card. This date is 2 years from the time the card is issued. Before your card expires, a new card will be sent to you with a new expiration date.
Q: How do I access my balance online, change my card's PIN or view my transaction history?
A: You will be provided with a special URL in the documentation with your card where you can login to view your transactions, print your statements, and change your PIN.
Q: Who do I contact if I have additional questions?
A: Please send an email and we will be happy to assist you!
Q: How do I receive my raised ATM CARD?
A: Your card will be delivered to your designated home address by any of our accredited courier services.
Yours Faithfully,
Dr. Harry Moore,
Payment director
United Kingdom
Zonal office
PHONE: +[protected]
+[protected]
--- On Fri, 6/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: RE: Your ATM card is ready for delivery to you, Choose any of the courier services and send $550 insurance fee.
To: [protected]@yahoo.co.uk
Date: Friday, 6 March, 2009, 6:22 AM
Hello,
How can i trust that after sending the US $ 550 + other expences. (Because this is prize money where you want u can use the ATM CARD).
You can debit from my account & send me the balance.
US $ 550 + 30 = US $ 580 = mine 8(eight months salary).
please scan & send me the card 1st to do the further proceedings.
REgards,
Ravi Tej
Disclaimer Update
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 07 March 2009 02:50AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
1 attachment
DISCLAIM ...JPG (50.7 KB)
Dear Ravi,
I advice you to come to UK in person if you are sceptical, but we cant release your ATM card to a third party, If you feel that you can forfiet your price winning just kindly fill this disclaimers form and return it back so that we can send back your fund back to Japan.
Thanks
Harry Moore
--- On Sat, 7/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: RE: Disclaimer Update
To: [protected]@yahoo.co.uk
Date: Saturday, 7 March, 2009, 4:17 AM
hello,
By when i need to be there in U.K. do you have any time frame..
rgds.
tej
RE: Disclaimer Update//Decide Fast
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 07 March 2009 17:44PM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Dear Ravi Tej,
I must let you know that time is of essence on this programme.I cant afford to release your winning price to a third party.Since you dont want to send your $550 for your ATM card insurance and delivery fee you must make your self available in our office latest 14th of march 2009.Or you fill the disclaimers form and return it so that you fund will be decleared unclaimed so that we can be able to update our records here that your price has been sent back to Japan head office.
Thanks
Harr Moore
--- On Tue, 10/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: RE: Disclaimer Update//Decide Fast
To: [protected]@yahoo.co.uk
Date: Tuesday, 10 March, 2009, 5:56 PM
Hello Mr.Harr Moore
Am ready to send you $550. Plz let me know to which bank i can send that. i will do the payment to your bank.
plz let me know your bank details :-
waiting for your reply,
regards,
tej
follow my instruction
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 11 March 2009 11:27AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Dear Ravi Tej,
I advice you to send the $550 through western union or money gram, its faster.When you send it please scan the reciept of the payment to us for further modalities.Follow my instructions and protocol for a better service to you.I pen here till i hear from you.
(1)Recievers Name: HARRY MOORE
(2)Address: 44 waverly avenue bedlington northumberland England, ne225hg
(3)Amount: $550
(4)City where the money is sent from?
(5)Scan the payment reciept from weternunion to me for a record purpose
Harry Moore
--- On Wed, 11/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: RE: follow my instruction
To: [protected]@yahoo.co.uk
Date: Wednesday, 11 March, 2009, 6:02 AM
Hello
westeren union / money gram is not safe & they charge more.. its better to send it to your bank account through my paypal account. it will be credited in you account with in 24hrs.
very safe & secure.
let me know yout banker details to send you the $550
rgds,
tej
RE: follow my instruction
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 11 March 2009 11:49AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
I am very busy to be exchanging mails with you, this is working hour.We have protocols here.People have been complaining about the delay in banking method and that has prompted the management to resort to faster money transfer.Please my dear that our protocols here and i cant go contrary to that, Other clients has gone through this faster process.We have a deadline on this programme and thats the reason i want you to follow my advice and dont let us repeat ourselves.
Harry Moore
REMINDER!!!
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 12 March 2009 00:09AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Dear Winner,
All you need to do is go to the westernunion office that is very close to you and send the $550.Send it with this information :
(1)Recievers Name: HARRY MOORE
(2)Address: 44 waverly avenue bedlington
northumberland England, ne225hg
(3)Amount: $550
(4)City where the money is sent from?
(5)Scan the payment reciept from weternunion to me for a record purpose
Thanks
Harry Moore
FILL THE LETTER OF DISCLAIMING TODAY AND RETURN IT IMMEDIATELY
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 22 March 2009 02:23AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Attn:Ravi Tej,
How are you today?.Sequel to our telephone conversation i hereby to inform you of the importance of claiming your winning price in good time but since you are no more interested in your prize anymore, please kindly fill out the disclaiming form duly signed and return it to me for further modalities.P_lease do that tomorrow morning your time as you said over the phone.
Regards
Harry Moore
RE: FILL THE LETTER OF DISCLAIMING TODAY AND RETURN IT IMMEDIATELY
From: Santosh Ravi Tej ([protected]@hotmail.com)
Sent: 22 March 2009 10:27AM
To: [protected]@yahoo.co.uk
Hello harry moore!!!
am very thankful for the telephone...
i understood that honda of japan have assined you this job & you need to do this at the earlist.
MR.HARRY.. Sending you US$ 550 Through Western UNion.. Am still thinking that.
I Have asked one of my friend to lend me US$ 550. But they said me they can pay you by their creditcard
Instead of sending through WESTERN Union. THese people are charging more also.
MR.Harry Main Thing is that about the trust IS THAT Prize MONEY IS really TRUE OR Making ME FOOL. Because i have gt lot of mails.I Have to LEND US$ 550 to send you if something goes wrong & i won't get that money.
I have to pay back to my freing with in 20 days..
So, Please let me know the best option... Because of Slowdown in the markets i have a problem at my job also.
at this moment IF I LOOSE US$ 550. There won't be any option left for instead of commit suside.
So, PLEASE LET ME KNOW WHAT TO BE DONE... I TRUST YOU..
PLEASE LET ME KNOW AGAIN HOW YOU WILL BE SENDING ME THE PRIZE MONEY...
AS YOU HAVE SAID EARLIER THAT ATM/DEBIT CARD WILL BE SENT TO ME WITH THE PRIZE MONEY.
CAN I KNOW WHICH BANK IS THAT & BY WHEN I GET THAT CARD? HOW MUCH AMOUNT WILL BE THERE IN THE CARD.
WAITING FOR YOUR VALUABLE REPLY,
REGARDS,
SANTOSH RAVI TEJ
WESTERN UNION OR MONEY GRAM REMAINS THE BEST OPTION!!!AND IS SAFE
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 23 March 2009 14:03PM
To: Santosh Ravi Tej ([protected]@hotmail.com)
HELLO, RAVI TEJ,
YOU WOULD HAVE RECIEVED YOUR PRICE WINNING EARLIER IF YOU HAVE COMPLIED WITH MY DIRECTION AND ORDER.SOME OF THE CANDIDATES HAVE RECIEVED THEIRS SINCE PAST WEEKS.JUST GO TO THE NEAREST WESTERNUNION OFFICE OR MONEY GRAM OFFICE AND SEND THE $550 FIRST THING ON MONDAY MORNING.
AS SOON AS WE RECIEVE THE INSURANCE AND DELIVERY FEE I WILL PROCEED TO THE INSURANCE OFFICE AND INSURE IT BEFORE GOING TO THE COURIER COMPANY AND DESPATCH YOUR PARCEL.THE TOTAL AMOUNT CONTAINED IN YOUR NATWEST BANK ATM CARD IS $500, 000.BUT THE WITHDRAWAL LIMIT PER DAY WILL IS $8000 PER DAY AND YOUR PIN NUMBER IS SEALED TOGETHER WITH YOUR CARD.
REGARDS
HARRY MOORE
+[protected]
+[protected]
NOTE: TODAY I GOT 2 CALLS FROM MR.HARRY MOORE. HIS CONTACTED NO’S : [protected] /[protected]
HELLO ALL,
PLEASE FIND GIVEN BELOW THE TOAL COMMUNATION HAD WITH THESE PEOPLE.. BY E-MAILS. THEY HAVE CALLED ME FOR 3 TIMES TILL[protected].
PLEASE CHECK THE DETAILED COMMUNATION.. HAD WITH MR.HARRY MOORE OF ENGLAND
Honda Automobile International Awareness Promotional Program (IAPP)
From: WILLIAM WUNGSO ([protected]@yahoo.com.hk)
You may not know this sender.Mark as safe|Mark as junk
Sent: 02 March 2009 01:24AM
To: [protected]@hotmail.com
HONDA INTERNATIONAL HEADQUARTERS HONDA COMPANY,
Address: No.1-1, 2-chome, Minami-Aoyama, Minato-ku, Tokyo, Japan
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414
Japan
Dear Ravi Tej,
The Board of Directors, members of staff and the International Awareness Promotional Department of the Honda Automobile Corporation, wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in this year Honda Automobile International Awareness Promotional Program (IAPP), held on 27th February 2009, in Tokyo, Japan.
Your e-mail address attached to ticket number: [protected] drew the lucky numbers:[protected] that subsequently won IAPP lottery in the2nd category.Therefore, you have been approved to claim a total sum of $500, 000(FIVE HUNDRED THOUSAND DOLLARS). You are eligible for our drawing of a brand new Honda; if you win, the great news is that you get to select from any of our models. The car comes with Honda Insurance Coverage for one complete year.
Again, congratulations on your present winnings and as I said you are now eligible to also receive a brand new Honda of your choice!
FURTHER ENQUIRIES PLEASE CONTACT
...
Name: Mr Paul Brown
IAPP Claims Officer
EMAIL: [protected]@yahoo.co.jp or [protected]@yahoo.com.cn
Please contact Mr.Paul Brown with all details given in this mail. He will assist you with your winnings and enter you for the drawing for your brand NEW HONDA.
Reminder: all prize money must be claimed no later than ONE MONTH. All funds not claimed on or before that date are subject to forfeiture and or penalties accordingly.
NOTE: Please remember in all correspondences with our claims officer to remit all given ticket numbers this will avoid unnecessary delays.
Sincerely yours,
William Wongso,
Director Lottery Operations
HONDA INTERNATIONAL HEADQUARTERS
Japan
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414,
Japan.
发件人: Santosh Ravi Tej <[protected]@hotmail.com>
主题: Ticket number: [protected]
收件人: [protected]@yahoo.co.jp
抄送: [protected]@yahoo.com.cn
日期: 2009年3月4日, 周三, 下午1:50
Mr Paul Brown
IAPP Claims Officer
Hello Mr. Paul,
With reference to the below mail. First i would like to thank you for the prize money & Honda car as gift.
please let me know how do i get the prize & gifted car.
Waiting for your vasluable reply,
Warm Regards,
Ravi tej
USE CAPITAL LETTERS ONLY
From: HONDA MOTOR COMPANY ([protected]@yahoo.com.cn)
Sent: 05 March 2009 16:57PM
To: Santosh Ravi Tej ([protected]@hotmail.com)
HONDA INTERNATIONAL HEADQUARTERS
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414
Japan
Re: IAPP Winner
Ref no: SL/74/368/05
Batch no: SL-121-LT[protected]
Lucky numbers:[protected]
Email ticket number: [protected]
Dear Lucky Winner,
Again, congratulations on your recent win. We acknowledge the receipt
of your mail and are excited to begin processing your claim.
To begin processing the release of your winnings we need some simple
information from you to process your check or an ATM CARD in your name and get your winnings to you as soon as possible.
I am sure you are very excited and anxious to receive your winnings.
Please Note: Some questions are for corporate survey purposes only.
(All information given is kept strictly confidential.)
Please complete the following information:
(If for any reasons you should have any additional questions or
concerns, feel free to contact me at your convenience.)
USE CAPITAL LETTERS ONLY
Full name:...*
Complete mailing address:...*
Sex:...*
Telephone Number:...*
Facsimile Number:...*
Date of Birth:...*
Employer Name:...*
Profession:...*
Ethnicity:...*
Address where you wish your check/prize mailed to:...*
Date:...*
I ...hereby duly Declare that
I have not claimed any cash prize winnings or other winnings from HONDA INTERNATIONAL IAPP
NOTE:
The above details will be documented in our database to avoid double
claiming or unscrupulous claims. We will inform you immediately
regarding our payment processing center once we have received your
information. Our regional payment processing center where zoned will
issue your check or an ATM CARD and remit it to the designated address per your request.
Again, congratulations and as soon as we receive your information you
will be contacted by the payment processing center.
Thank you in advance for your cooperation and we will process your
claim as quickly as possible.
Good luck in the auto drawing!
Sincerely,
Mr. Paul Brown
IAPP Claims Officer
HONDA INTERNATIONAL HEADQUARTERS
Tokyo, Japan
Santosh Ravi Tej <[protected]@hotmail.com> 写道：
发件人: Santosh Ravi Tej <[protected]@hotmail.com>
主题: RE: USE CAPITAL LETTERS ONLY
收件人: [protected]@yahoo.com.cn
日期: 2009年3月5日, 周四, 下午7:01
To
Mr. Paul Brown
IAPP Claims Officer
HONDA INTERNATIONAL HEADQUARTERS
Tokyo, Japan
Sub: Re: IAPP Winner, Ref no: SL/74/368/05, Batch no: SL-121-LT[protected], Lucky numbers:[protected], Email ticket number: [protected]
Hello
With reference the mail had from you, I hereby given below the information as per your instructions.
FULL NAME PULLABATLA SANTOSH RAVI TEJ
COMPLETE MAILING ADDRESS # 2-2-647/77/F, FLAT NO 302, LAKSHMI ARCADE, SRINIVASA NAGER COLONY, BAGHAMBERPET, HYDERABAD – 500 013. ANDHRA PRADESH. INDIA .
SEX MALE
TELEPHONE NUMBER [protected] / 0091 [protected]
FACSIMILE NUMBER [protected]
DATE OF BIRTH 10 – 04 – 1974 (DD – MM – YYYY)
EMPLOYER NUMBER 081
PROFESSION SALARIED (WORKING WITH M/S. INFLATABLE IDEAS, INDIA )
ETHNICITY INDIAN
ADDRESS WHERE I WISH MY CHECK / PRIZE MAILED: # 2-2-647/77/F, FLAT NO 302, LAKSHMI ARCADE, SRINIVASA NAGER COLONY, BAGHAMBERPET, HYDERABAD – 500 013. ANDHRA PRADESH. INDIA .
Date:[protected]
I PULLABATLA SANTOSH RAVI TEJ hereby duly Declare that I have not claimed any cash prize winnings or other winnings from HONDA INTERNATIONAL IAPP
Hope the above given details are sufficient to do further proceedings.
Sincerely,
Ravi tej
CONTACT OUR LONDON HONDA REGIONAL OFFICE FOR YOUR ATM CARD RELEASE*
From: HONDA MOTOR COMPANY ([protected]@yahoo.com.cn)
Sent: 06 March 2009 03:13AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
DEAR: WINNER*,
Sequel to todays meeting, We wish to inform you today that our Head Regional office in JAPAN has concluded all processing and issuance of fund in ATM CARD* to our benefiaciaries through our offshore account in NATWEST BANK UK and you are required to contact our London Honda Regional office
.
We've successfully conducted the computer ballot zoning of our beneficaries ATM CARD* release, and we are pleased to inform you today that your ATM CARD* has been approved and issued in your name.The release of your ATM CARD* has been zoned to be release to you, from our london honda regional office.
Furthermore, you are reqiured to contact on phone/fax/email our london honda
regional payment office today for an official notification to enable our united kingdom payment director inform you immediatelly on further procedure for the release of your *ATM CARD*.
Note- You will be reqiured to notarized your payment *ATM CARD* before it will be posted to you this is due to huge amount involved to duly certify that your fund is drug free, not as a way of money laundering, or fund meant for terrorist sponsorship.
CONTACT OUR LONDON HONDA REGIONAL OFFICE FOR YOUR ATM CARD RELEASE*
With the information below.
Attn : Dr. Harry Moore,
Payment director
United
Kingdom
Zonal office
PHONE: +[protected]
+[protected]
Email : [protected]@yahoo.co.uk
Regards,
Paul Brown
On Fri, 6/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: ATM CARD
To: [protected]@yahoo.co.uk
Cc: [protected]@yahoo.com.cn
Date: Friday, 6 March, 2009, 3:32 AM
To
Dr. Harry Moore,
Payment director
United
Kingdom
Zonal office
PHONE: +[protected]
+[protected]
Sub: ATM CARD
With reference to the mail had from honda(Sub: Re: IAPP Winner, Ref no: SL/74/368/05, Batch no: SL-121-LT[protected], Lucky numbers:[protected], Email ticket number: [protected]), As per their instructions i herewith sending you a mail for the release of ATM CARD for PRize money.
Waiting for your reply.
Regards,
Ravi Tej
Your ATM card is ready for delivery to you, Choose any of the courier services and send $550 insurance fee.
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 06 March 2009 11:44AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Dear Ravi Tej,
We advice that when emailing this office in regards to your ATM SWIFT PAYMENT that you compose your written words as all emails are forwarded to the HONDA AUTOMOBILE COMPANY JAPAN to update our remittance file.
To proceed on effecting the delivery of your ATM CARD PARCEL, we advice that you choose one of the listed options below on how to deliver your ATM CARD PARCEL and sending you your tracking number to view status of your parcel online and email us as soon as possible.
Courier your ATM SWIFT CARD parcel to you via any of this channels listed below:
DHL
Cost of delivery
Mailing: US $25.10
Vat: US $5.00
Insurance: US $550.00
FEDEX
Cost of delivery
Mailing: US $21.00
VAT US $5.00
Insurance: US $550.00
UPS
Cost of delivery
Mailing: US$18.00
VAT US$5.00
Insurance: US$550.00
All three options are 48hours delivery after shipment
NB: THE INSURANCE FEE (US$550) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).
Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your ATM CARD if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery.
Your ATM CARD is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the ATM CARD and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds.
SEND THE INSURANCE AND DELIVERY CHARGES TO THE NAME BELOW THROUGH WESTERNUNION MONEY TRANSFER:
(1)Recievers Name: HARRY MOORE
(2)Address: 44 waverly avenue bedlington northumberland England, ne225hg
(3)Amount: $550
(4)City where the money is sent from?
(5)Scan the payment reciept from weternunion to me for a record purpose
Frequently Asked Questions
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card. All you need is a payment card and access to an ATM machine anywhere in the world to receive your money.
Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine provides, which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal, the amount you withdraw will be converted into the ATM's currency at very competitive exchange rates.
Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world. There are more than 945, 000 ATM machines throughout the world that will accept your card. Any ATM machine that displays the Visa logo or the MASTER logo will accept the card.
Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your Visa Electron Card can also be used for point-of-sale transactions at select Visa merchant terminals worldwide.
Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable to issue a second card for any account.
Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any of your money immediately. You can let your money remain in your account indefinitely. Your account balance will be securely held (in US Dollars) and transaction statement will be sent to you at the end of each month.
Q: What if I decide later that I no longer want to receive payments through the payment card?
A: No problem - just send an application with your prefferred choice of payment, but this will be after one month after you receive the ATM CARD. You can keep your card so you can still access any remaining money in your account or if you decide to use the Visa Electron Card payment option again in the future.
Q: Will my Visa Electron Card expire?
A: For security reasons, your Visa Electron Card will automatically expire on the date printed on the card. This date is 2 years from the time the card is issued. Before your card expires, a new card will be sent to you with a new expiration date.
Q: How do I access my balance online, change my card's PIN or view my transaction history?
A: You will be provided with a special URL in the documentation with your card where you can login to view your transactions, print your statements, and change your PIN.
Q: Who do I contact if I have additional questions?
A: Please send an email and we will be happy to assist you!
Q: How do I receive my raised ATM CARD?
A: Your card will be delivered to your designated home address by any of our accredited courier services.
Yours Faithfully,
Dr. Harry Moore,
Payment director
United Kingdom
Zonal office
PHONE: +[protected]
+[protected]
--- On Fri, 6/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: RE: Your ATM card is ready for delivery to you, Choose any of the courier services and send $550 insurance fee.
To: [protected]@yahoo.co.uk
Date: Friday, 6 March, 2009, 6:22 AM
Hello,
How can i trust that after sending the US $ 550 + other expences. (Because this is prize money where you want u can use the ATM CARD).
You can debit from my account & send me the balance.
US $ 550 + 30 = US $ 580 = mine 8(eight months salary).
please scan & send me the card 1st to do the further proceedings.
REgards,
Ravi Tej
Disclaimer Update
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 07 March 2009 02:50AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
1 attachment
DISCLAIM ...JPG (50.7 KB)
Dear Ravi,
I advice you to come to UK in person if you are sceptical, but we cant release your ATM card to a third party, If you feel that you can forfiet your price winning just kindly fill this disclaimers form and return it back so that we can send back your fund back to Japan.
Thanks
Harry Moore
--- On Sat, 7/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: RE: Disclaimer Update
To: [protected]@yahoo.co.uk
Date: Saturday, 7 March, 2009, 4:17 AM
hello,
By when i need to be there in U.K. do you have any time frame..
rgds.
tej
RE: Disclaimer Update//Decide Fast
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 07 March 2009 17:44PM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Dear Ravi Tej,
I must let you know that time is of essence on this programme.I cant afford to release your winning price to a third party.Since you dont want to send your $550 for your ATM card insurance and delivery fee you must make your self available in our office latest 14th of march 2009.Or you fill the disclaimers form and return it so that you fund will be decleared unclaimed so that we can be able to update our records here that your price has been sent back to Japan head office.
Thanks
Harr Moore
--- On Tue, 10/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: RE: Disclaimer Update//Decide Fast
To: [protected]@yahoo.co.uk
Date: Tuesday, 10 March, 2009, 5:56 PM
Hello Mr.Harr Moore
Am ready to send you $550. Plz let me know to which bank i can send that. i will do the payment to your bank.
plz let me know your bank details :-
waiting for your reply,
regards,
tej
follow my instruction
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 11 March 2009 11:27AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Dear Ravi Tej,
I advice you to send the $550 through western union or money gram, its faster.When you send it please scan the reciept of the payment to us for further modalities.Follow my instructions and protocol for a better service to you.I pen here till i hear from you.
(1)Recievers Name: HARRY MOORE
(2)Address: 44 waverly avenue bedlington northumberland England, ne225hg
(3)Amount: $550
(4)City where the money is sent from?
(5)Scan the payment reciept from weternunion to me for a record purpose
Harry Moore
--- On Wed, 11/3/09, Santosh Ravi Tej <[protected]@hotmail.com> wrote:
From: Santosh Ravi Tej <[protected]@hotmail.com>
Subject: RE: follow my instruction
To: [protected]@yahoo.co.uk
Date: Wednesday, 11 March, 2009, 6:02 AM
Hello
westeren union / money gram is not safe & they charge more.. its better to send it to your bank account through my paypal account. it will be credited in you account with in 24hrs.
very safe & secure.
let me know yout banker details to send you the $550
rgds,
tej
RE: follow my instruction
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 11 March 2009 11:49AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
I am very busy to be exchanging mails with you, this is working hour.We have protocols here.People have been complaining about the delay in banking method and that has prompted the management to resort to faster money transfer.Please my dear that our protocols here and i cant go contrary to that, Other clients has gone through this faster process.We have a deadline on this programme and thats the reason i want you to follow my advice and dont let us repeat ourselves.
Harry Moore
REMINDER!!!
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 12 March 2009 00:09AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Dear Winner,
All you need to do is go to the westernunion office that is very close to you and send the $550.Send it with this information :
(1)Recievers Name: HARRY MOORE
(2)Address: 44 waverly avenue bedlington
northumberland England, ne225hg
(3)Amount: $550
(4)City where the money is sent from?
(5)Scan the payment reciept from weternunion to me for a record purpose
Thanks
Harry Moore
FILL THE LETTER OF DISCLAIMING TODAY AND RETURN IT IMMEDIATELY
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 22 March 2009 02:23AM
To: Santosh Ravi Tej ([protected]@hotmail.com)
Attn:Ravi Tej,
How are you today?.Sequel to our telephone conversation i hereby to inform you of the importance of claiming your winning price in good time but since you are no more interested in your prize anymore, please kindly fill out the disclaiming form duly signed and return it to me for further modalities.P_lease do that tomorrow morning your time as you said over the phone.
Regards
Harry Moore
RE: FILL THE LETTER OF DISCLAIMING TODAY AND RETURN IT IMMEDIATELY
From: Santosh Ravi Tej ([protected]@hotmail.com)
Sent: 22 March 2009 10:27AM
To: [protected]@yahoo.co.uk
Hello harry moore!!!
am very thankful for the telephone...
i understood that honda of japan have assined you this job & you need to do this at the earlist.
MR.HARRY.. Sending you US$ 550 Through Western UNion.. Am still thinking that.
I Have asked one of my friend to lend me US$ 550. But they said me they can pay you by their creditcard
Instead of sending through WESTERN Union. THese people are charging more also.
MR.Harry Main Thing is that about the trust IS THAT Prize MONEY IS really TRUE OR Making ME FOOL. Because i have gt lot of mails.I Have to LEND US$ 550 to send you if something goes wrong & i won't get that money.
I have to pay back to my freing with in 20 days..
So, Please let me know the best option... Because of Slowdown in the markets i have a problem at my job also.
at this moment IF I LOOSE US$ 550. There won't be any option left for instead of commit suside.
So, PLEASE LET ME KNOW WHAT TO BE DONE... I TRUST YOU..
PLEASE LET ME KNOW AGAIN HOW YOU WILL BE SENDING ME THE PRIZE MONEY...
AS YOU HAVE SAID EARLIER THAT ATM/DEBIT CARD WILL BE SENT TO ME WITH THE PRIZE MONEY.
CAN I KNOW WHICH BANK IS THAT & BY WHEN I GET THAT CARD? HOW MUCH AMOUNT WILL BE THERE IN THE CARD.
WAITING FOR YOUR VALUABLE REPLY,
REGARDS,
SANTOSH RAVI TEJ
WESTERN UNION OR MONEY GRAM REMAINS THE BEST OPTION!!!AND IS SAFE
From: LONDON REGIONAL OFFICE ([protected]@yahoo.co.uk)
Sent: 23 March 2009 14:03PM
To: Santosh Ravi Tej ([protected]@hotmail.com)
HELLO, RAVI TEJ,
YOU WOULD HAVE RECIEVED YOUR PRICE WINNING EARLIER IF YOU HAVE COMPLIED WITH MY DIRECTION AND ORDER.SOME OF THE CANDIDATES HAVE RECIEVED THEIRS SINCE PAST WEEKS.JUST GO TO THE NEAREST WESTERNUNION OFFICE OR MONEY GRAM OFFICE AND SEND THE $550 FIRST THING ON MONDAY MORNING.
AS SOON AS WE RECIEVE THE INSURANCE AND DELIVERY FEE I WILL PROCEED TO THE INSURANCE OFFICE AND INSURE IT BEFORE GOING TO THE COURIER COMPANY AND DESPATCH YOUR PARCEL.THE TOTAL AMOUNT CONTAINED IN YOUR NATWEST BANK ATM CARD IS $500, 000.BUT THE WITHDRAWAL LIMIT PER DAY WILL IS $8000 PER DAY AND YOUR PIN NUMBER IS SEALED TOGETHER WITH YOUR CARD.
REGARDS
HARRY MOORE
+[protected]
+[protected]
NOTE: TODAY I GOT 2 CALLS FROM MR.HARRY MOORE. HIS CONTACTED NO’S : [protected] /[protected]
HONDA INTERNATIONAL HEADQUARTERS
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414
Japan
The Board of Directors, members of staff and the International Awareness Promotional Department of the Honda Automobile Corporation, wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in this year Honda Automobile International Awareness Promotional Program (IAPP), held on September 8th, 2007, in Tokyo, Japan.
Your e-mail address attached to ticket number: [protected] drew the lucky numbers:[protected] that subsequently won IAPP lottery in the 2nd category.
Therefore, you have been approved to claim a total sum of $ 1,000,000 USD. Further, you are eligible for our drawing of a brand new Honda; if you win, the great news is that you get to select from any of our models. The car comes with Honda Insurance Coverage for one complete year.
Again, congratulations on your present winnings and as I said you are now eligible to also receive a brand new Honda of your choice!
FURTHER INQUIRIES PLEASE CONTACT
...................................................................................⇄
Name: Mr Paul Brown
IAPP Claims Officer
EMAIL:[protected]@walla.com
Please contact Mr.Paul Brown with all details given in this mail. He will assist you with your winnings and enter you for the drawing for your brand NEW HONDA.
Reminder: all prize money must be claimed no later than September 24th, 2007. All funds not claimed on or before that date are subject to forfeiture and or penalties accordingly.
NOTE: Please remember in all correspondences with our claims officer to remit all given ticket numbers this will avoid unnecessary delays.
Sincerely yours,
Tetsuo Iwamura,
Director Lottery Operations
HONDA INTERNATIONAL HEADQUARTERS
13-3 Ichiban-cho,
Chiyoda-ku,
Tokyo, 102-8414,
Japan.
[protected][protected][protected][protected]--------
Regards,
Sirichai Vasanapichai