[Resolved]  Nokia Promotions Department — CONSIGNMENT DELIVERY

I WON 800, 000BP AS PRIZW FROM NOKIA PROMOTIONS DEPARTMENT, BUT TO CLEAR THIS CONSIGNMENT FROM INDIAN CUSTOM THE DELIVARY DIPLOMAT TOLD ME TO PAY THE MONEY TO A PERSONAL BANK ACCOUNT TO SOME MR. SINGH.
I CAN I BELIEVE ANY PERSON TO PAY BEFORE AT LEASE SEEING MY CONSIGNMENT!!!
THANKING YOU
ANINDYA MUKHERJEE
WEST BENGAL, INDIA
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Aug 14, 2020
Complaint marked as Resolved 
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It's a scam, the same as any other lottery scam. There is no Nokia prize draw, and diplomats don't deliver money to people.
From: [protected]@live.com
To: bozidar.[protected]@hotmail.com
Subject: CONTACT THE DELIVERY COMPANY WITH (PARCEL REGISTRATION CODE:SKC231282UK)‏‏‏‏‏‏‏‏‏‏‏‏&rl...
Date: Thu, 28 May 2009 21:45:04 +0000



NOKIA Promotions Department.
121 STAR LANE, CANNING TOWN,
LONDON, E16 8QH.
UNITED KINGDOM
CVR-nr. 25554493.


Attention: Winner,

This is to officially inform you that your claims has been confirmed by the British Gaming Board. Now i am very happy to inform you that your winning cheque of 500, 000.00 Great British Pounds has been insured and forwarded to One World Express Courier Limited.

You are to contact the One World Express Courier Limited for immediate delivery arrangement of both your winning cheque.
Note that you are to contact them with the following Requirements:

Delivery Requirements:
1. Name:
2. Delivery Address:
3. Country:
4. Phone Number:

Please note that also you are to quote your order number (PARCEL REGISTRATION CODE: SKC231282UK )to the courier company.
Your Order Number AB23121985 . Please find below One World Express Courier Limited details Below.


Courier Contact Details:

One World Express Courier Limited.

#9 Arkwright Road Colnbrook, Slough.UK.
EMAIL:: [protected]@oneworld-expressltd.com
TEL:: [protected]
Headling Officer: Mr. Clinton Wattford.

You are to contact the One World Express Courier Limited as soon as you receive this email and do ensure to give the headling officer a call for proper attention for your PARCEL. The faster you contact the courier company the faster the delivery of your cheque will be.

Note that you are to make enquiry from the courier company on their cost of delivery of your cheque to be deliver to you in your country.

Once again i say congratulation and please do keep me updated with every development with the courier company. Call me as soon as you send the email to the courier company.

Sincerely,
Mr. Van Steward.
Nokia Promotion Department.






Dear Mr. Steward,



I would like to inform you I am very educated person. I am Financial Analyst of the investment project in energy sector. Then days ago I was in Liverpool, Manchester and London. I am UN expert in energy sector. I have Canadian resident status and I have a lot of friend’s world wide... Please, give me more detail about my NOKIA wining story. Wath kind of game I play with so beg company like as NOKIA is and where? Yes, I have NOKIA mobile old one 6310i, but I am very satisfied with him. I do not like new one... My old 6310i NOKIA mobile is enough for me... Please, be honest...



And the end, if I am winner in ‘’NOKIA game’’ like as you seed, I am ready to came in UK for my winning cheque. I have UK visa for next six months... I do not like to use ONE WORLD EXPRESS COURIER LIMITED service. Because the amount in the winning cheque is so big.



The best regards,



Bozidar Milivojevic,

Belgrade, Republic of Serbia
ive recieved an e-mail nokia saying ive won £500, 000, 00 in their prize draw and to contact you on how to recieve my cheque, they gave me telephone numbers to ring but the phone company says[sorry you, ve dialed an incorect number please check the number and try again] when i do it just comes up with the same responce, if i have won the money how do i get it?;my regisration number is[skc231282uk]and the order number is[ab23121985] i eagerly await your responce, or is this a scam?
Nokia Promotions Department
P O Box 1001 Liverpool,
L70 1NL UNITED KINGDOM

TEL: +[protected]


ATTENTION WINNER


THIS IS TO ACKNOWLEDGED THE RECEIPT OF YOUR E-MAIL REGARDING HOW YOU CAN CLAIM YOUR CASH AWARD PRIZE OF £800, 000.00.(Eight Hundred Thousand Great British Pounds)FROM NOKIA N SERIES PROMOTION 2009 UNITED KINGDOM. YOUR PERSONAL DATA HAS BEEN VERIFIED AND APPROVED FOR PAYMENT.

THIS NOKIA PROMOTION IS IN CONJUNCTION WITH THE UK GOVERNMENT AND THE SELECTION PROCESS WAS CARRIED VIA ELECTRONIC EMAIL BALLOTING OF OVER 3 MILLION EMAIL ADDRESSES OF VARIOUS EMAIL USERS FROM 30 THOUSAND WEBSITES OVER THE INTERNET AND YOUR EMAIL ADDRESS AND THAT OF OTHER 2 INDIVIDUAL HAPPENED TO EMERGE AS OUR WINNER.


I WANT YOU TO UNDERSTAND THAT YOUR WINNING PRIZE CANNOT BE DEDUCTED FROM BECAUSE OF THE INSURANCE COVER PROTECTING IT FROM BEEN TEMPERED WITH TILL IT GET TO YOU.


THIS IS TO INFORM YOU THAT EVERY LUCKY WINNER WHO ARE NOT LIABLE TO PRESENT IN THE LOTTERY OFFICE FOR CLAIM SHOULD BE PREPARED TO RECEIVE OUR ASSIGNED SPECIAL DIPLOMAT IN YOUR COUNTRY OF CHOICE FOR SAFE AND EXCEPTIONAL REASONS WHICH IS IN ACCORDANCE WITH THE UK MONETARY REGULATIONS.

WE HAVE WORKED OUT 100% SAFE DELIVERY OF YOUR CASH PRIZE TO YOU IN INDIA THROUGH SPECIAL DIPLOMAT.

LET IT BE KNOWN TO YOU THAT ALL TAXES HAS BEEN PAID BY NOKIA PROMOTION UNITED KINGDOM, TILL WHEN YOUR CASH AWARD ARRIVE INDIA.

INLINE WITH THE ABOVE YOU ARE ADVISED TO PAY FOR ANY LOCAL CHARGES (V.A.T) IN INDIA WHEN THE SPECIAL DIPLOMAT ARRIVE INDIA.

NOTE THAT YOU ARE TO PROVIDE YOUR PERSONAL DETAILS TO THIS OFFICE ONCE AGAIN FOR WE TO ACQUIT OUR SPECIAL DIPLOMAT WITH.

DETAIL NEEDED FORM CLAIMS PROCESSING


NAME:...
HOME ADDRESS:...
OFFICE ADDRESS:...
DATE OF BIRTH:...
EMAIL ADDRESS:...
PHONE NUMBER:...
COUNTRY:...
SEX:...

ALL YOUR INFORMATION WILL BE GIVEN TO THE SPECIAL DIPLOMAT FOR EASY CONTACT WHEN HE ARRIVE INDIA.

AWAITING YOUR RESPONSE IN THIS REGARD.


Best Regard
Mr.James Allen.
Tel: +[protected]
( Customer Services UK).



hai iam viswam from hyderabad. i got this mail and faced the situation twice.i wish all who received this mails to not respond

vis...wam
i have won 8, 00000GBP but the diplomat james allen is saying to pay some clearance amount in the personal bank account of jonney devi

I CAN I BELIEVE ANY PERSON TO PAY BEFORE AT LEASE SEEING MY CONSIGNMENT!!!


Is It the information is true if some one know about it replay to me to this email address [protected]@yahoo.co.in
I m say to him for the below matter. i m poor man .ican;nt give you money with out received any money from them.
Nokia Promotions Department
P O Box 1001 Liverpool,
L70 1NL UNITED KINGDOM

TEL: +[protected]


ATTENTION WINNER: SUBANDHUBHAI PANDYA,


I AM IN RECEIPT OF YOUR MAIL, I WANT YOU TO KNOW THAT OUR DELIVERY DIPLOMAT MR THOMAS MOORE WILL BE COMING TO INDIA WITH YOUR WINNING CONSIGNMENT OF 650, 000.00GBP AND THE DATE AND TIME WILL BE SENT TO YOU SHORTLY AFTER YOUR PROMPT RESPONSE.

I WANT YOU TO KNOW THAT YOUR WINNING CONSIGNMENT CAN NOT BE DEDUCTED FROM BECAUSE OF THE INSURANCE COVER COVERING YOUR WINNING CONSIGNMENT.

NOTE YOU HAVE TO PAY FOR THE VAT / CLEARANCE CHARGES ONCE THE DIPLOMAT ARRIVE INDIA TO ENABLE THE DIPLOMAT CLEAR YOUR CONSIGNMENT BOX FROM INDIA CUSTOM IMMEDIATELY AND PROCEED TO YOUR HOUSE ADDRESS FOR THE DELIVERY OF YOUR CONSIGNMENT BOX TO YOU THAT IS AFTER YOU HAVE MADE PAYMENT FOR THE /VAT / CLEARANCE CHARGES .

IN REGARDS TO YOUR MAIL AND HE WILL BE COMING WITH YOUR CONSIGNMENT TO BE DELIVERED TO YOU AT SAME TIME AT YOUR ADDRESS IN 1323 haveli ni pole raipur ahmedabad:-380 001 Gujarat Ahmedabad India.

NOTE THAT WHEN OUR DELIVERY DIPLOMAT MR THOMAS MOORE COME TO INDIA HE SHALL GIVE YOU CALL AND THE CLEARANCE CHARGE WILL BE REQUESTED AT THE CUSTOM OFFICE IN INDIA BEFORE HE CAN PROCEED TO YOUR HOUSE IN 1323 haveli ni pole raipur ahmedabad:-380 001 Gujarat Ahmedabad India. FOR THE DELIVERY, WHICH YOU ARE TO PAY 35, 000INR FOR CLEARING YOUR CONSIGNMENT. YOU ARE REQUIRED TO PAY THIS AMOUNT 35, 000 INR. FOR THE CLEARANCE CHARGE OF YOUR CONSIGNMENT SO THAT YOUR WINNING CONSIGNMENT CAN BE CLEARED AND HANDEDOVER TO MR THOMAS MOORE BY THE CUSTOM OFFICIAL FOR PROMPT DELIVERY TO YOUR NOMINATED ADDRESS : 1323 haveli ni pole raipur ahmedabad:-380 001 Gujarat Ahmedabad India.

NOTE THAT WE CANNOT GIVE YOUR WINNINGS TO ANY AGENT NOT FROM OUR OFFICE BECAUSE OF THE HUGE AMOUNT INVOLVED FOR SECURITY REASONS THAT IS WHY WE ARE SENDING OUR DELIVERY DIPLOMAT TO YOU DIRECTLY AT YOUR ADDRESS.

YOU ARE REQUIRED TO PROVIDE A SCAN COPY ANY OF THE FOLLOWING, YOUR NATIONAL IDENTITY CARD, YOUR VOTERS IDENTITY CARD OR DRIVER'S LICENSE OR ANY OF YOUR ID CARD FOR IDENTIFICATION ONCE THE DIPLOMAT ARRIVE YOUR ADDRESS WITH YOUR CONSIGNMENT.

WE AWAIT YOUR URGENT RESPONSE SO THAT WE CAN PROVIDE TO YOU THE DATE AND TIME OF MR THOMAS MOORE THE ARRIVAL TO INDIA.


BEST REGARD
MR.JAMES ALLEN.
TEL: +[protected]
( Customer Services UK).
this is fraud or True Money ? why they harsement to me? idon't no?
please kindly reply for the same.
it is tru money or fraud ?
{Dear Valued Customer:WINNER.

One World Express Courier, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

One World Express Courier is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, One World Express Courier is headquartered in #9 Arkwright Road Colnbrook, Slough. UK and has coast-to-coast representation to permit direct and economical flights or by other transportation means.


This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the International Lottery Board UK has officially cleared you for payment. The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through a registered lottery programmes and it will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.



SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {1-2 days} after payment covering delivery charges is made.

ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER :AB23121985} you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidentialas this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and valuerestrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you The options, together with their associated conditions are presented below:




EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost... £100.00


Insurance...£200.00
Admin administrative Charges...£0.85.00
Total Cost...£385.00 GBP


Length of Days...One-Two Days
Order Number...AB23121985


£385.00 GBP is equivalent to 644.603usd.


The International money transfer company, Western Union Money Transfer have been choosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation. Important Note: That your courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law. Respond to this email by making the delivery payment.


PAYMENT INSTRUCTION FOR THE SHIPPING OF YOUR PARCEL:

You are to effect the payment through Western Union Money Transfer to the company account clerk whose details are below.

ACCOUNT CLERCK DETAILS:

Name: Mrs. Brigeth Micheal {jr}
Address: #9 Arkwright Road Colnbrook, Slough. UK

After you have made your payments, forward all payment informations to us for confirmation and you must provide the following information below:


1.Sender's Name:

2.Place of Send:
3.Mtcn:
4.Amount Sent:


Details of your payment slip should be scanned and sent via email attachment to this email address for confirmation


Also be reminded that the deadline for the claiming of winnings is exactly one weeks after the receipt of the first notification from the Lottery Board. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery. Good luck and Congratulations once again.

Please send your response within the next 24hrs to this same email address.

Thanks for your understanding, We are glad to be of service to you



MR. CLINTON WATTFORD


CUSTOMER SERVICE OFFICER
CUSTOMER ENQUIRY AND INFORMATION DEPARTMENT
ONE WORLD EXPRESS COURIER
Address: #9 Arkwright Road Colnbrook, Slough.UK
E-mail: [protected]@oneworld-expressltd.com
Telephone: [protected]
One World Express Courier, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

In respect to your email, i want you to know that you dont have any thing to worry about as the payment is going to be used as the confirmation which as to be show to the custom duty officer at the air-port.

I want you to be rest asure that your parcel will be deliver to you as soon as the payment is been made.

Please send your response within the next 24hrs to this same email address.

Thanks for your understanding, We are glad to be of service to you.
MR. CLINTON WATTFORD
CUSTOMER SERVICE OFFICER
CUSTOMER ENQUIRY AND INFORMATION DEPARTMENT
ONE WORLD EXPRESS COURIER
Address: Unit 4, The Freehold Centre Amberley Way
Hounslow, Middlesex TW4 6BH
E-mail: [protected]@hotmail.co.uk
Telephone: [protected] ?????????????????????????????????????????????????
You sign on that to eta-one site on which you be able to understand which agencies be confidence tricksters as well please. I am from Bulgaria and it does not matter how I help, but I appeal you. I was lied to with 984 dollars as well, and here in Bulgaria those funds come for for a member of 3 months family ...Write on all fraudulently there The companies - and their names. .
to be sustained. You thank of all and success, but you are cagey.You excuse me, but I do not understand english pat!!! http://www.joewein.de/sw/419scam.htm
I CAN'T BELIEVE ANY PERSON TO PAY BEFORE AT LEASE SEEING MY CONSIGNMENT!!!
THANKING YOU
With regard,
Newmai
Full ViewRe: INFORMATION FROM NOKIA PROMOTION UK ABOUT YOUR WON PRIZE.
From: Raja Banerjee <[protected]@yahoo.in> Add to Contacts
To: JAMES ALLEN <james.[protected]@btinternet.com>

NOTE.doc (22KB)


[protected][protected][protected][protected]






[protected][protected][protected][protected]
From: JAMES ALLEN <james.[protected]@btinternet.com>
To: Raja Banerjee <[protected]@yahoo.in>
Sent: Thu, 1 April, 2010 1:26:40 PM
Subject: INFORMATION FROM NOKIA PROMOTION UK ABOUT YOUR WON PRIZE.




Nokia Promotions Department
P O Box 1001 Liverpool,
L70 1NL UNITED KINGDOM

TEL: +[protected]


ATTENTION WINNER: SHIVNARAYAN BANERJEE,

THIS IS TO ACKNOWLEDGED THE RECEIPT OF YOUR E-MAIL REGARDING HOW YOU CAN CLAIM YOUR CASH AWARD PRIZE OF £650, 000.00.(Six Hundred And Fifty Thousand Great British Pounds)FROM NOKIA N SERIES PROMOTION 2010 UNITED KINGDOM. YOUR PERSONAL DATA HAS BEEN VERIFIED AND APPROVED FOR PAYMENT.

THIS NOKIA PROMOTION IS IN CONJUNCTION WITH THE UK GOVERNMENT AND THE SELECTION PROCESS WAS CARRIED VIA ELECTRONIC EMAIL BALLOTING OF OVER 3 MILLION EMAIL ADDRESSES OF VARIOUS EMAIL USERS FROM 30 THOUSAND WEBSITES OVER THE INTERNET AND YOUR EMAIL ADDRESS AND THAT OF OTHER 2 INDIVIDUAL HAPPENED TO EMERGE AS OUR WINNER.


I WANT YOU TO UNDERSTAND THAT YOUR WINNING PRIZE CANNOT BE DEDUCTED FROM BECAUSE OF THE INSURANCE COVER PROTECTING IT FROM BEEN TEMPERED WITH TILL IT GET TO YOU.


THIS IS TO INFORM YOU THAT EVERY LUCKY WINNER WHO ARE NOT LIABLE TO PRESENT IN THE LOTTERY OFFICE FOR CLAIM SHOULD BE PREPARED TO RECEIVE OUR ASSIGNED SPECIAL DIPLOMAT IN YOUR COUNTRY OF CHOICE FOR SAFE AND EXCEPTIONAL REASONS WHICH IS IN ACCORDANCE WITH THE UK MONETARY REGULATIONS.

WE HAVE WORKED OUT 100% SAFE DELIVERY OF YOUR CASH PRIZE TO YOU IN INDIA THROUGH SPECIAL DIPLOMAT.

LET IT BE KNOWN TO YOU THAT ALL TAXES HAS BEEN PAID BY NOKIA PROMOTION UNITED KINGDOM, TILL WHEN YOUR CASH AWARD ARRIVE INDIA.

INLINE WITH THE ABOVE YOU ARE ADVISED TO PAY FOR ANY LOCAL CHARGES (V.A.T) IN INDIA WHEN THE SPECIAL DIPLOMAT ARRIVE INDIA.

NOTE THAT YOU ARE TO PROVIDE YOUR PERSONAL DETAILS TO THIS OFFICE ONCE AGAIN FOR WE TO ACQUIT OUR SPECIAL DIPLOMAT WITH.

ALL YOUR INFORMATION WILL BE GIVEN TO THE SPECIAL DIPLOMAT FOR EASY CONTACT WHEN HE ARRIVE INDIA.

AWAITING YOUR RESPONSE IN THIS REGARD.


Best Regard
Mr.James Allen.
Tel: +[protected]
( Customer Services UK).


DEAR MR ALLEN,

READ MY ATTACHMENT CAREFULLY AND THEN CALL ME AT [protected] AND U DO MAKE SURE THAT I SHALL NOT PAY ANYMONEY TILL RECEIVE MY CASH MONEY FROM UR DIPLOMAT. ATER THAT I SHALL PRODUCE MY PASSPORT TO HIM AND PAY ANY AMOUNT HE ADVISES ME.

DEAR SIR,
WE HAVE NO FAITH IN INDIAN GOVERNMENT AS BECAUSE DAILY THESE TYPES OF EMAIL ARE COMMING AND DIVERTING US, NO ONE IS DOING NOTHING TO STOP THESE BANDITS.

[protected][protected][protected][protected]
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