[Resolved]  Student — Mobile Promotion Prize

I have received fraudelant emails from guiness company that i have won 500,000 USD I have
also been told to deposit the amount in SBI for courier charges but i have because today is sunday i have not diposited this amount otherwise i might lost rs.10000 to 20000 for courier charges and rs 50000 in other ways.

the Parties involved are

VIRGIN SECURITY EXPRESS

LOGISTICS / AIR CARGO

T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGHLINE LONDON ROAD
UNITED KINGDOM
Tel: [protected]
Fax: [protected]

22 Garden close stamford
lince PE92YP,London
United Kingdom,England

Tel No:[protected]
Fax No:[protected]
E-mail:guinness.[protected]@live.com
Dr. Karls Mark
Promo - Manager


The mails are as below


22 Garden close stamford
lince PE92YP,London
United Kingdom,England

Telephone Number:[protected]
Fax Number:[protected]
E-mail:guinness.[protected]@live.com

CONGRATULATIONS !!! ONCE AGAIN.
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of 500,000.00 USD.
GUINNESS ORGANIZATION ! collects 5,000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven persons from seven different countries were selected to benefit from this end of the year promotion and you are one of the Selected Winner.
You are to fill and submit the form below,the mode in which you want to receive your winning amount, for us to verify your option and assign your amount to the particular option and this process will not take more than 24hrs to enable you receive your winning amount without much delay
Full name.............................................
Full Address..........................................
Nationality...........................................
Winning Mobile Number ............................
Work Telephone ....................................
E-mail address......................................
Date of birth.......................................
Marital Status......................................
Occupation..........................................

Payment Option/Prefered mode of payment.
1.Personal Presentation
2.Courier Delivery
2.Bank Telegraphic Wire Transfer
1. PERSONAL PRESENTATION.
You will required to come to England United Kingdom to pick your prize personally from prize Disbursement center England . you are therefore requested to come in person to the Disbursements Center of the England Online Guinness International Promotion with the following requirements:
(a) An International Passport or Driven licence
(b) Two (2) passport photograph (3*4 size)

2.VIA DIPLOMATIC COURIER SERVICE.
In this method of courier service means,the courier company will only charges very little amount before the cheque will be completely delivered to your address.

Receiver Name................................................
Address........................................................
Nationality.....................................................
Postal Code.....................................................
City.............................................................
State/Province.................................................
Country.........................................................
3.VIA BANK TO BANK WIRE TRANSFER.
In this method of bank wire, the bank will charges some money before they will convert the cheque into cash payment and transfer to your account via electronic wire.

Bank swift code; ...............................................
Bank name.......................................................
Bank address....................................................
Bank account ...................................................
Account holder..................................................
Amount to b transfered........................................
e.t..c.............................................................
I hope my application will be favourable granted by your reputable office.

Note: Any unclaimed prize will be returned to the treasury of GUINNESS CORPORATION. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Thanks


Dr. Karls Mark

Promo - Manager.

Congratulations! once again



WARNING:
Note: Any unclaimed prize will be returned to the treasury of GUINNESS CASH SPLASH . You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.


©"COPYRIGHT 2010 GUINNESS ONLINE MOBILE PROMOTION ALL RIGHT RESERVED"* * * * * * D I S C L A I M E R * * * * * * *

This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation


[protected][protected][protected][protected]
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second mail


22 Garden close stamford
lince PE92YP,London
United Kingdom,England

Tel No:[protected]
Fax No:[protected]
E-mail:guinness.[protected]@live.com

CONGRATULATIONS !!! ONCE AGAIN.

Full name:-VISHAL RAJENDRA PATNI
Full Address:-A-2, SHANTI APARTMENT, KUWARFALLI, RAJABAJAR,
AURANGABAD, MAHARASHTRA, INDIA. PIN CODE: 431001
Nationality:- INDIAN
Winning Mobile Number:- [protected]
Work Telephone:- +[protected]
E-mail address:- [protected]@rediffmail.com
Date of birth:- 19th OCTOBER 1987
Marital Status:-UNMARRIED
Occupation:- SERVICE IN PRIVATE INDUSTRY

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of $500,000.00 USD.
you are required to fill the information below and contact the delivery agent with the contact details provided below to enable the agent deliver your winning parcel to your house address.

(1) BENEFICIARY FULL NAME :
(2) NATIONALITY:
(3) STATE:
(4) DELIVERY ADDRESS:
(5) DATE OF BIRTH:
(6) SEX:
(7) WINNING MOBILE NUMBER:
(8) EMAIL ADDRESS:
(9) AMOUNT WON:
(10) OCCUPATION:

WE HAVE RECEIVED YOUR DETAILS REGARDING THE DELIVERY OF YOUR WINNING AMOUNT {$500,000/USD}TO YOUR HOUSE ADDRESS IN YOUR COUNTRY INDIA AND YOUR WINNING AMOUNT HAS BEEN SENT TO OUR DELIVERY AGENCY TO BE DELIVERRED TO YOU AS SOON AS THEY RECEIVE RECONFIRMATION OF YOUR ADDRESS.THE COURIER COMPANY HAS BEEN ASSIGNED TO PROCEED TO YOUR HOUSE ADDRESS AS SOON AS THEY ARRIVED YOUR COUNTRY , ONCE THE WINNING AMOUNT ARRIVES TO YOUR HOUSE ADDRESS IN INDIA YOU ARE REQUIRED TO PROCEED TO THE {RESERVE BANK OF INDIA}WITH THE DELIVERY AGENT FOR THE CONVERSION OF THE {$500,000/USD}INTO INDIA CURRENCY THROUGH RESERVE BANK OF INDIA.
YOUR ARE TO CONTACT OUR AGENT {VIRGIN SECURITY COMPANY} WITH YOUR DELIVERY ADDRESS, THROUGH THE BELOW CONTACT INFORMATION,KINDLY SEND THEM YOUR FULL NAME, ADDRESS,MOBILE CONTACTS FOR RECONFIRMATION BEFORE THEY WILL DELIVER YOUR WINNING AMOUNT TO YOU IN YOUR ADDRESS.YOU WILL BE REQUIRED BY THE AGENT TO PAY FOR THE DELIVERY OF YOUR PARCEL TO YOUR COUNTRY ADDRESS.NOTE:CONTACT THE DELIVERYING AGENCY IMMEDIATELY FOR THE DELIVERYING OF YOUR AMOUNT
VARGIN SECURITY COMPANY.
RENDERING DEPARTMENT
LOGISTICS / AIR CARGO
T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGHLINE LONDON ROAD,
UNITED KINGDOM.
Tel: [protected]
E-mail:[protected]@mail2world.com


If you have any problem do not fail to contact us immediately on Tel:[protected]

Once again congratulations on behalf of all our staff.

Warms Regards to you and your family members.



Dr. Karls Mark

Promo - Manager.

Congratulations! once again



WARNING:
Note: Any unclaimed prize will be returned to the treasury of GUINNESS CASH SPLASH . You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.


©"COPYRIGHT 2010 GUINNESS ONLINE MOBILE PROMOTION ALL RIGHT RESERVED"* * * * * * D I S C L A I M E R * * * * * * *

This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation


[protected][protected][protected][protected]
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third mail

VIRGIN SECURITY EXPRESS

LOGISTICS / AIR CARGO

T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGHLINE LONDON ROAD
UNITED KINGDOM
Tel: [protected]
Fax: [protected]

ATTENTION:VISHAL RAJENDRA PATNI
We aknowledge the receipt of a mail regarding your parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from THE GUINNESS CO-OPERATION COMPANY UK.

VIRGIN SECURITY EXPRESS is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities for the GUINNESS.
Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.


However, we have gone through your Details and we understand that you are the owner of the Demand Draft Registered by the GUINNESS COMPANY in our office to be delivered to you,We will effect the safe and smooth delivery to you as soon as we receive our delivery charges from you.

(Your Shipment Order number is : CSVATEXP-57INFN).
{Consignment:winning amount of $500,000/USD}

DELIVERY ADDRESS BELOW
BENEFICIARY FULL NAME : VISHAL RAJENDRA PATNI
NATIONALITY: INDIAN
STATE: MAHARASHTRA
DELIVERY ADDRESS: A-2,SHANTI APARTMENT, KUWARFALLI,RAJABAJAR,
AURANGABAD, MAHARASHTRA, INDIA. PIN CODE: 431001
DATE OF BIRTH: 19th OCTOBER 1987
SEX: MALE
WINNING MOBILE NUMBER: [protected]
EMAIL ADDRESS: [protected]@rediffmail.com
AMOUNT WON: $500,000.00 USD
OCCUPATION: SERVICE IN PRIVATE INDUSTRY
You are required to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.


(24 Hours Delivery)
Mailing £ 95 00.00
Insurance £ 52 00.00
Vat (5%) £ 24 00.00
TOTAL £ 171 00.00
TOTAL IN INDIA RUPEES(12,860.INR)


(48 Hours Delivery)
Mailing &n bsp £85 00.00
Insurance £ 35 00.00
Vat (5%) £ 19 00.00
TOTAL £ 139 00.00

TOTAL INDIAN RUPEES (10,453.INR)

You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:


(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee on our correspondent account in your (country India)


As soon as we recieve the fee your Parcel will include in the out going delivery of tomorrow
Waiting to hear from you urgently.


Yours In Service
DR. JAMES O. DESMOND.,
FOREIGN DELIVERY DEPARTMENT

FOREIGN DELIVERY DEPARTMENT.
Customer service E-mail;[protected]@mail2world.com
_______________________________________________________________
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Fourth mail


VIRGIN SECURITY EXPRESS

LOGISTICS / AIR CARGO

T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGHLINE LONDON ROAD
UNITED KINGDOM
Tel: [protected]
Fax: [protected]

ATTENTION:VISHAL RAJENDRA PATNI
WE HAVE RECEIVED YOUR RECONFIRMATION AND ALSO YOUR OPTION ON HOW TO DEPOSIT YOUR DELIVERY CHARGES TO ENABLE US DELIVER YOUR PARCEL TO YOUR HOUSE ADDRESS IN YOUR COUNTRY INDIA.
YOU ARE REQUIRED TO DEPOSIT THE CHARGES OF{10,453.INR}IN THE ACCOUNT PROVIDED BELOW AND SEND TO US THE SCANCOPY OF THE DEPOSIT SLIP FOR CONFIRMATION,ONCE YOUR PAYMENT SLIP IS RECEIVED OUR DIPLOMATIC AGENT WILL BE COMING DOWN TO YOUR COUNTRY FOR YOUR DELIVERYING AND YOU WILL RECEIVE YOUR PARCEL WITHIN 48HRS.WHICH IS TWO DAYS DELIVERY

(Your Shipment Order number is : CSVATEXP-57INFN).
{Consignment:winning amount of $500,000USD}

DELIVERY ADDRESS BELOW
BENEFICIARY FULL NAME : VISHAL RAJENDRA PATNI
NATIONALITY: INDIAN
STATE: MAHARASHTRA
DELIVERY ADDRESS: A-2,SHANTI APARTMENT, KUWARFALLI,RAJABAJAR,
AURANGABAD, MAHARASHTRA, INDIA. PIN CODE: 431001
DATE OF BIRTH: 19th OCTOBER 1987
SEX: MALE
WINNING MOBILE NUMBER: [protected]
EMAIL ADDRESS: [protected]@rediffmail.com
AMOUNT WON: $500,000.00 USD
OCCUPATION: SERVICE IN PRIVATE INDUSTRY

(48 Hours Delivery)

Mailing &n bsp
£85
00.00

Insurance
£ 35
00.00

Vat (5%)
£ 19
00.00

TOTAL
£ 139
00.00


TOTAL INDIAN RUPEES (10,453.INR)


CORRESPONDENT ACCOUNT DETAILS FOR PAYMENT

A/C NAME:ROSEMARY LUIKANG.
A/C NUMBER:[protected]
STATE BANK OF INDIA(SBI)
DEPOSIT THE CHARGES AND SEND PAYMENT SLIP IMMEDIATELY FOR CONFIRMATION ONCE YOU MADE THE PAYMENT
As soon as we recieve the fee your Parcel will include in the out going delivery scheduled
Waiting to hear from you urgently.


Yours In Service
DR. JAMES O. DESMOND.,
FOREIGN DELIVERY DEPARTMENT

FOREIGN DELIVERY DEPARTMENT.
Customer service E-mail;[protected]@mail2world.com

i request all the persons suffered drom this to copy the mail they received because it will open their names account numbers.