[Resolved] TM-GUINNESS — for the claim of my prize money | |
Dear Sir/Madam, I have received your 1 SMS previous day at night 10:02 I have to know from this SMS that, my personal cell phone number have won a prize money of 700, 000.00 GREAT BRITSH POUNDS for the 2009 splash promotion organized (TA-GUINNESS..., ) Part of text missing My number fall within the England Location file, for the claim of my prize money to Agent Name: Markings Henry E-mail : [protected]@hotmail.com I was requested to contact my fiduciary agent in Manchester via e-mail ([protected]@hotmail.com..., ) Part of text missing So, I’m contact u please give my prize money of 700, 000.00 GREAT BRITSH POUNDS to get my money what can I do? Name : Ankit kumar Address :at- banmankhi, po- banmankhi, dist- purnea, state- bihar, india. Mobile no ;[protected] E-mail ID :[protected]@gmail.com From, Yours Faithfully, Ankit Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 33 Comments | |
Comments
i have received a msg and i came to claim prize amount.. please do cleare my claim...
This is a fraud and almost everyone using the emails has been getting such emails.
Max you can do is to lodge an FIR and get this guy arrested !!
Morevoer, these emails mostly originate from Nigeria/African countries so you really cannot do much abt it.
Modus Operandi - They will first meet you at an undisclosed location, maybe a hotel lobby or a restaurant and then ask you to give some token amount for releasing this money or pay taxes or pay their hotel/accomodation charges. After that, your money is gone !!
Max you can do is to lodge an FIR and get this guy arrested !!
Morevoer, these emails mostly originate from Nigeria/African countries so you really cannot do much abt it.
Modus Operandi - They will first meet you at an undisclosed location, maybe a hotel lobby or a restaurant and then ask you to give some token amount for releasing this money or pay taxes or pay their hotel/accomodation charges. After that, your money is gone !!
Dear Sir,
I have received your 1 SMS on[protected] at 9;05 P.M.I have to know from this SMS that, my personal cell phone number have won a prize money of 700, 000.00 GREAT BRITSH POUNDS for the 2009 splash promotion organized (TM-GUINNESS..., ) Part of text missing My number fall within the England Location file, for the claim of my prize money to
Agent Name:
Markings Henry
E-mail : [protected]@hotmail.com
I was requested to contact my fiduciary agent in Manchester via e-mail ([protected]@hotmail.com..., ) Part of text missing
So, I’m contact u please give my prize money of 700, 000.00 GREAT BRITSH POUNDS to get my money what can I do?
Name :Mithlesh kumar Gupta
Address :Gupta Hardware at-pakri chowk, po- nawada, dist- Bhojpur, state- bihar, india.
Mobile no ;[protected]
E-mail ID :[protected]@gmail.com
From,
Yours Faithfully,
Ankit
I have received your 1 SMS on[protected] at 9;05 P.M.I have to know from this SMS that, my personal cell phone number have won a prize money of 700, 000.00 GREAT BRITSH POUNDS for the 2009 splash promotion organized (TM-GUINNESS..., ) Part of text missing My number fall within the England Location file, for the claim of my prize money to
Agent Name:
Markings Henry
E-mail : [protected]@hotmail.com
I was requested to contact my fiduciary agent in Manchester via e-mail ([protected]@hotmail.com..., ) Part of text missing
So, I’m contact u please give my prize money of 700, 000.00 GREAT BRITSH POUNDS to get my money what can I do?
Name :Mithlesh kumar Gupta
Address :Gupta Hardware at-pakri chowk, po- nawada, dist- Bhojpur, state- bihar, india.
Mobile no ;[protected]
E-mail ID :[protected]@gmail.com
From,
Yours Faithfully,
Ankit
Dear Sir,
I have received your 1 SMS on[protected] at 9;05 P.M.I have to know from this SMS that, my personal cell phone number have won a prize money of 700, 000.00 GREAT BRITSH POUNDS for the 2009 splash promotion organized (TM-GUINNESS..., ) Part of text missing My number fall within the England Location file, for the claim of my prize money to
Agent Name:
Markings Henry
E-mail : [protected]@hotmail.com
I was requested to contact my fiduciary agent in Manchester via e-mail ([protected]@hotmail.com..., ) Part of text missing
So, I’m contact u please give my prize money of 700, 000.00 GREAT BRITSH POUNDS to get my money what can I do?
Name :Mithlesh kumar Gupta
Address :Gupta Hardware at-pakri chowk, po- nawada, dist- Bhojpur, state- bihar, india.
Mobile no ;[protected]
E-mail ID :[protected]@gmail.com
From,
Yours Faithfully,
Mithlesh Kumar Gupta
I have received your 1 SMS on[protected] at 9;05 P.M.I have to know from this SMS that, my personal cell phone number have won a prize money of 700, 000.00 GREAT BRITSH POUNDS for the 2009 splash promotion organized (TM-GUINNESS..., ) Part of text missing My number fall within the England Location file, for the claim of my prize money to
Agent Name:
Markings Henry
E-mail : [protected]@hotmail.com
I was requested to contact my fiduciary agent in Manchester via e-mail ([protected]@hotmail.com..., ) Part of text missing
So, I’m contact u please give my prize money of 700, 000.00 GREAT BRITSH POUNDS to get my money what can I do?
Name :Mithlesh kumar Gupta
Address :Gupta Hardware at-pakri chowk, po- nawada, dist- Bhojpur, state- bihar, india.
Mobile no ;[protected]
E-mail ID :[protected]@gmail.com
From,
Yours Faithfully,
Mithlesh Kumar Gupta
Dear Sir,
I have received your 1 SMS on[protected] at 11;23 P.M.I have to know from this SMS that, my personal cell phone number have won a prize money of 700, 000.00 GREAT BRITSH POUNDS for the 2009 splash promotion organized (TM-GUINNESS..., ) Part of text missing My number fall within the England Location file, for the claim of my prize money to
Agent Name:
Markings Henry
E-mail : [protected]@hotmail.com
I was requested to contact my fiduciary agent in Manchester via e-mail ([protected]@hotmail.com..., ) Part of text missing
So, I’m contact u please give my prize money of 700, 000.00 GREAT BRITSH POUNDS to get my money what can I do?
Name :Susanta kumar Sahu
Address :HOTEL SRI BINAYAK At-Tara Tarini Junction, Po- RAnajhalli, Via :Purushottampur dist- Ganjam, state- ORISSA, INDIA.
Mobile no ;[protected]
E-mail ID :[protected]@ymail.com
From,
Yours Faithfully,
Susanta Kumar Sahu
I have received your 1 SMS on[protected] at 11;23 P.M.I have to know from this SMS that, my personal cell phone number have won a prize money of 700, 000.00 GREAT BRITSH POUNDS for the 2009 splash promotion organized (TM-GUINNESS..., ) Part of text missing My number fall within the England Location file, for the claim of my prize money to
Agent Name:
Markings Henry
E-mail : [protected]@hotmail.com
I was requested to contact my fiduciary agent in Manchester via e-mail ([protected]@hotmail.com..., ) Part of text missing
So, I’m contact u please give my prize money of 700, 000.00 GREAT BRITSH POUNDS to get my money what can I do?
Name :Susanta kumar Sahu
Address :HOTEL SRI BINAYAK At-Tara Tarini Junction, Po- RAnajhalli, Via :Purushottampur dist- Ganjam, state- ORISSA, INDIA.
Mobile no ;[protected]
E-mail ID :[protected]@ymail.com
From,
Yours Faithfully,
Susanta Kumar Sahu
Dear Sir/Madam,
I have received your 1 SMS previous day at 7:39 pm I have to know from this SMS that, my personal cell phone number have won a prize money of 700, 000.00 GREAT BRITSH POUNDS for the 2009 splash promotion organized for the claim of my prize money to
Agent Name:
Markings Henry
E-mail : [protected]@hotmail.com
I was requested to contact my fiduciary agent in Manchester via e-mail ([protected]@hotmail.com..., )
So, I’m contact u please give my prize money of 700, 000.00 GREAT BRITSH POUNDS splash promotion organized to get my money what should I do? please inform me on my e-mail id or cell no.
Name : Shankar Nath singh
Mobile no ;[protected]
Address :at- Tarri Anand Nagar, po- Karoundi, dist- Gumla, state- Jharkhand, india.
E-mail ID :[protected]@ymail.com
From,
Yours Faithfully
Shankar Nath Singh
I have received your 1 SMS previous day at 7:39 pm I have to know from this SMS that, my personal cell phone number have won a prize money of 700, 000.00 GREAT BRITSH POUNDS for the 2009 splash promotion organized for the claim of my prize money to
Agent Name:
Markings Henry
E-mail : [protected]@hotmail.com
I was requested to contact my fiduciary agent in Manchester via e-mail ([protected]@hotmail.com..., )
So, I’m contact u please give my prize money of 700, 000.00 GREAT BRITSH POUNDS splash promotion organized to get my money what should I do? please inform me on my e-mail id or cell no.
Name : Shankar Nath singh
Mobile no ;[protected]
Address :at- Tarri Anand Nagar, po- Karoundi, dist- Gumla, state- Jharkhand, india.
E-mail ID :[protected]@ymail.com
From,
Yours Faithfully
Shankar Nath Singh
sir,
i have recieved the message that i have won the price money of $5oo, ooo.oo us dollar on 20th aug 2009
on my mobile no. [protected]. does it right than contact me again on the same mobile no.
i have recieved the message that i have won the price money of $5oo, ooo.oo us dollar on 20th aug 2009
on my mobile no. [protected]. does it right than contact me again on the same mobile no.
I have recived one sms yesterday from the agent markings henry so i have contact u to plz give us the prize money of 700, 000, 00 great british ponds. so plz inform me in my e.mail id {or} mbil no. [protected] thank you
Dear Sir/Madam,
I have received your 1 SMS previous day at 7:39 pm I have to know from this SMS that, my personal cell phone number have won a prize money of 700, 000.00 GREAT BRITSH POUNDS for the 2009 splash promotion organized for the claim of my prize money to
Agent Name:
Markings Henry
E-mail : [protected]@hotmail.com
I was requested to contact my fiduciary agent in Manchester via e-mail ([protected]@hotmail.com..., )
So, I’m contact u please give my prize money of 700, 000.00 GREAT BRITSH POUNDS splash promotion organized to get my money what should I do? please inform me on my e-mail id or cell no.
Name : aman kumar akash
Mobile no ;[protected]
Address :at- ramdeo prasad lodge, gulbi ghat, po- mahendru, dist- patna, state- bihar, india.
E-mail ID :aman.[protected]@gmail.com
From,
Yours Faithfully
aman kumar akash
I have received your 1 SMS previous day at 7:39 pm I have to know from this SMS that, my personal cell phone number have won a prize money of 700, 000.00 GREAT BRITSH POUNDS for the 2009 splash promotion organized for the claim of my prize money to
Agent Name:
Markings Henry
E-mail : [protected]@hotmail.com
I was requested to contact my fiduciary agent in Manchester via e-mail ([protected]@hotmail.com..., )
So, I’m contact u please give my prize money of 700, 000.00 GREAT BRITSH POUNDS splash promotion organized to get my money what should I do? please inform me on my e-mail id or cell no.
Name : aman kumar akash
Mobile no ;[protected]
Address :at- ramdeo prasad lodge, gulbi ghat, po- mahendru, dist- patna, state- bihar, india.
E-mail ID :aman.[protected]@gmail.com
From,
Yours Faithfully
aman kumar akash
i was requessted to contact my fiduciry agent in mandhester via email
( [protected]@hotmail.com)
so i am contact you please give my prize money of 7000 00.00 GREAT BRITISH POUNDS SPLASH
promotion organized to get my moneywhat should i do ? please inform me on my e-mail or cell no
name: Ritesh Kumar Singh
moble no:[protected]
address co dr rajkumari singh, rroad no-1, near tara appartment radha krishna marg boring raod shivpuri, patna(BIHAR).
e-mail address kriishna.[protected]@gmail.com.
from your faithfully
Ritesh Kumar Singh
( [protected]@hotmail.com)
so i am contact you please give my prize money of 7000 00.00 GREAT BRITISH POUNDS SPLASH
promotion organized to get my moneywhat should i do ? please inform me on my e-mail or cell no
name: Ritesh Kumar Singh
moble no:[protected]
address co dr rajkumari singh, rroad no-1, near tara appartment radha krishna marg boring raod shivpuri, patna(BIHAR).
e-mail address kriishna.[protected]@gmail.com.
from your faithfully
Ritesh Kumar Singh
i too have got a msg from tm-guinness that my personal cell phone number has won a prize of money of 700, 000.oo great british pounds for the 2009 splash promotion organised by guinness organisation 0n 6th sep 09 .I have been asked to contact fiduciary agent in manchester via email for the claim of prize money.AGENT NAME -MARKING HENERY
[protected]@hotmail.com (+[protected] i dont know what is this )
I dont know what to do.is it fake or not.what process should i follow i dnt know.please email me.
[protected]@hotmail.com (+[protected] i dont know what is this )
I dont know what to do.is it fake or not.what process should i follow i dnt know.please email me.
for the claim of my prize money
Dear Sir/Madam,
I have received your 1 SMS previous day at night 10:02 I have to know from this SMS that, my personal cell phone number have won a prize money of 700, 000.00 GREAT BRITSH POUNDS for the 2009 splash promotion organized (TA-GUINNESS..., ) Part of text missing My number fall within the England Location file, for the claim of my prize money to
Agent Name:
Markings Henry
E-mail : [protected]@hotmail.com
I was requested to contact my fiduciary agent in Manchester via e-mail ([protected]@hotmail.com..., ) Part of text missing
So, I’m contact u please give my prize money of 700, 000.00 GREAT BRITSH POUNDS to get my money what can I do?
Name : sneha bharti
Address :at- munger bihar
From,
Yours Faithfully,
sneha bharti
Dear Sir/Madam,
I have received your 1 SMS previous day at night 10:02 I have to know from this SMS that, my personal cell phone number have won a prize money of 700, 000.00 GREAT BRITSH POUNDS for the 2009 splash promotion organized (TA-GUINNESS..., ) Part of text missing My number fall within the England Location file, for the claim of my prize money to
Agent Name:
Markings Henry
E-mail : [protected]@hotmail.com
I was requested to contact my fiduciary agent in Manchester via e-mail ([protected]@hotmail.com..., ) Part of text missing
So, I’m contact u please give my prize money of 700, 000.00 GREAT BRITSH POUNDS to get my money what can I do?
Name : sneha bharti
Address :at- munger bihar
From,
Yours Faithfully,
sneha bharti
i too have got a msg from tm-guinness that my personal cell phone number has won a prize of money of 700, 000.oo great british pounds for the 2009 splash promotion organised by guinness organisation 0n 1th sep 09 .I have been asked to contact fiduciary agent in manchester via email for the claim of prize money.AGENT NAME -MARKING HENERY
for the claim of my prize money
Dear Sir/Madam,
I have received your 1 SMS previous day at night 1:28 am date was 1 sep. 09. I have to know from this SMS that, my personal cell phone number have won a prize money of 700, 000.00 GREAT BRITSH POUNDS for the 2009 splash promotion organized (TA-GUINNESS..., ) my number is [protected].Part of text missing My number fall within the England Location file, for the claim of my prize money to
Agent Name:
Markings Henry
Dear Sir/Madam,
I have received your 1 SMS previous day at night 1:28 am date was 1 sep. 09. I have to know from this SMS that, my personal cell phone number have won a prize money of 700, 000.00 GREAT BRITSH POUNDS for the 2009 splash promotion organized (TA-GUINNESS..., ) my number is [protected].Part of text missing My number fall within the England Location file, for the claim of my prize money to
Agent Name:
Markings Henry
i was requessted to contact my fiduciry agent in mandhester via email
( [protected]@hotmail.com)
so i am contact you please give my prize money of 7000 00.00 GREAT BRITISH POUNDS SPLASH
promotion organized to get my moneywhat should i do ? please inform me on my e-mail or cell no
name: Tapesh Kumar
moble no:[protected]
address s/o:Late Dineshwar Pd. Singh, sarari, khagaul, patna, BIHAR 801105
e-mail address [protected]@gmail.com.
from your faithfully
( [protected]@hotmail.com)
so i am contact you please give my prize money of 7000 00.00 GREAT BRITISH POUNDS SPLASH
promotion organized to get my moneywhat should i do ? please inform me on my e-mail or cell no
name: Tapesh Kumar
moble no:[protected]
address s/o:Late Dineshwar Pd. Singh, sarari, khagaul, patna, BIHAR 801105
e-mail address [protected]@gmail.com.
from your faithfully
On 13th sep I have received a message from TM-GUINESS THAT My personal cell number have won prize money worth 700, 000.00 British pound for 2009 splash promotion organized by, Guniess organization, Please send me an e-mail, how I will claim for the prize money.My cell no is [protected] contact our fiduciary agent in manchester
Dear Sir
I have receive an sms on date 06/09/2009 on 10.35pm that my cell no. won a prize money of 700000.00 Great British Pounds for the 2009 Splash Promotion Organized by GUINNESS ORGANIZATION.I would like to claim that prize money..
My mobile no is +[protected] & my email add is [protected]@gmail.com.
I have receive an sms on date 06/09/2009 on 10.35pm that my cell no. won a prize money of 700000.00 Great British Pounds for the 2009 Splash Promotion Organized by GUINNESS ORGANIZATION.I would like to claim that prize money..
My mobile no is +[protected] & my email add is [protected]@gmail.com.
Dear Sir/Madam,
I have received your 1 SMS previous day at night 22:10:31 pm date was 6 sep. 09. I have to know from this SMS that, my personal cell phone number have won a prize money of 700, 000.00 GREAT BRITSH POUNDS for the 2009 splash promotion organized (TA-GUINNESS..., ) my number is [protected].Part of text missing My number fall within the England Location file, for the claim of my prize money to me myself Vivek Kanhaiyalal Manwani
address:-plot no:590 hiwari layout wardhamannagar NAGPUR
E-Mail Address :[protected]@yahoo.com
I have received your 1 SMS previous day at night 22:10:31 pm date was 6 sep. 09. I have to know from this SMS that, my personal cell phone number have won a prize money of 700, 000.00 GREAT BRITSH POUNDS for the 2009 splash promotion organized (TA-GUINNESS..., ) my number is [protected].Part of text missing My number fall within the England Location file, for the claim of my prize money to me myself Vivek Kanhaiyalal Manwani
address:-plot no:590 hiwari layout wardhamannagar NAGPUR
E-Mail Address :[protected]@yahoo.com
TM-TEST — TO CLAIM THE PRIZE MONEY
SIR,I HAVE RECIEVED THE SMS FROM TM-TEST ON 20 August. 2009 through my mobile service provider(RELIANCE MOBILE, ASSAM CIRCLE) WHICH IS AS FOLLOWS:-
YOUR have WON 500, 000.00 USD IN THE 2009 SHELL COMPANY MID YEAR MOBILE PROMOTION. TO CLAIM YOUR PRIZE CONTACT Dr.Robert ON [protected]@live.com.
I HAVE SENT AN E-MAIL TO THE ABOVE SIGNED E-MAIL ADDRESS, BUT THERE IS NO REPLY. CAN YOU TELL ANYONE, IS IT FRAUD CASE? IF IT IS A FRAUD CASE, WHY MOBILE SERVICE PROVIDER(RELIANCE MOBILE, ASSAM CIRCLE) SENDING SUCH TYPE OF SMS TO THEIR VALUABLE CUSTOMERS.