[Resolved] UNITED NATIONS ofFICE,LONDON — fraud mails on lottery | |||
UNITED NATIONS OFFICE,LONDON UNITED NATIONS OFFICE,LONDON Registered office 3 Whitehall Court, London, SW1A 2EL United Kingdom. Tel: +[protected] Dear Esteem Customer: Welcome To United Nation Ofiice London. This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS{500,000.00GBP} From GOOGLE CORPORATION AND REDIFFMAIL LOTTERY is ready for delivery/pick-up to your delivery address. We will only deliver the parcel to the address received from the GOOGLE CORPORATION AND REDIFFMAIL LOTTERY and we will only hand over the parcel to the beneficiary ONLY whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to pickup their parcel on their behalf, due to security reasons. Having considered all possible measures to convey your winning cheque to you, we resolve to use British AirWay London,under the Diplomatic Umbrella here in UK (BRITISH AIR WAY, LONDON ). We have made all necessary arrangement to convey your winning prize directly to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery. Parcel items are priced according to the tariff zone of the destination country, volumetric weight (1m? = 0.5kg) of the item, additional services selected and in accordance with the value of the parcel. Let it be known to you that all taxes has been paid by ( GOOGLE CORPORATION AND REDIFFMAIL LOTTERY ). Therefore, you will only be required to pay for the Clearing charges which is 24,900INR only for the clearing of your consignment from the Indian custom upon the arrival of our diplomat to your country India. Our Diplomat will personally present to you all the relevant documents and your winning cash and certificate and also assist you throught all the process of remittance there in your home country (INDIAN). You are advice to make the required 24,900INR available to him once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing obligations at the International Airport so that your parcel FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS{500,000.00GBP} can be release to him by the Indian customs so that he can proceed to your address to handover your parcel to you. Please, you must keep secret of your winning until it get to your doorstep for security reasons. The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. note you are to send us a scan copy of your photograph for easy identification by our diplomat Due to the urgency needed in this delivery we are informing you that ( DIPLOMAT TOM COLE ) , Special Chief diplomat officer highly respected here UNITED KINGDOM,will be leaving UK today for INDIA to make the delivery of your winning cheque (parcel) through BRITISH AIRWAY and will be arriving very early at 10am in the morning. Flight No Class DEPARTURE TIME ARRIVE TIME British Air BR 0012 AI 3rd/AUG London,England,UK (LHRHeathrow) 10.15AM 4th/AUG 10.15AM Delhi(DEL PLEASE REMEMBER TO SEND COPY OF YOUR PHOTO OR ID FOR EASY IDENTIFICATION. Please ensure that you co-operate with him because he is a very respected citizen of the British Kingdom and make sure you follow his instructions ,Provide every documents requested by him to receive your claim and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you at the international airport, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 24,900INR for the clearing of your parcel at the custom department there in your country. On behalf of the entire members and staff of The GOOGLE CORPORATION AND REDIFFMAIL LOTTERY and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery . Your satisfaction is our priority and we look forward to provide you with the best of our quality service.Do have a wonderful day in anticipation of hearing from you. Yours Sincerely, Mr.Buffett Green Executive Director Call for assistance Tel: [protected] {United Nation Office London} ...................................................................................⇄ This e-mail is intended only for the above addressee. It may contain privileged information.If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. Please don't print this Email unless you really need to ...................................................................................⇄ Copyright 2010. United Nation Office, United Kingdom. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 24 Comments | |||
Comments
Respected sir i got this mail..i wish to verify if it is a hoax mail.
Please save us the horror of a fraud or a hack.
Dear Guaranteed Winner
Your claims verification was received and has been processed by this office.On behalf of the GOOGLE CORPORATION AND REDIFFMAIL LOTTERY we felicitate with you and your family for being one(1) of our thirteen (13) Google /Rediffmail prize winners selected in this Annual promotion sweepstake.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn, rediffmail, gmail, & Microsoft Windows etc.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Google / Rediffmail Lottery Incoperation board and also a certificate of prize claims and has be sent along side to the UNITED NATIONS OFFICE (LONDON).UNITED KINGDOM. To guide you during the proccess and remittance of you winning to you because the Google / Rediffmail has placed a seal that all winning must be sent to the United Nations office for direct delivery to our winners by sending their reprentative diplomat here in london to meet with you personnally.
Do contact the UNITED NATIONS OFFICE (LONDON) through information below for further details on how to send the consignment to your location/address given becuase we have decided to appoint the united nations united kingdom to send their reprentative diplomat directly to your country to deliver your winnings to you personnally to avoid lose of winnings documents through courier.
Do contact the UNITED NATIONS OFFICES LONDON with the contact information below for further instructions on how to send the consignment to your location.
Please you should also send a copy of your winning verification form containing your winning details down to the United Nation for reference and verification purpose.
CONTACT UNITED NATIONS OFFICE
Executive Director :Mr.Buffett Green
[protected]@live.co.uk
Tell No: +[protected]
[protected]
Do note that on contact with the United Nation, you are to provide them with your
Full Name: ...
Phone Number: ...
Residential address: ...
State:...
This will enable the Dispatch officer verify your claim with the files which has been sent to them.
Notice: Please bear in mind that we have sworn a "Letter Of Affidavit" with the British High Court Of Justice, stating that the issued cheque worth of Five Hundred Thousand Great British Pound Sterlings must not be tempered with or deducted from until it gets to the winner.
Its is Expected that you add your IDENTIFICATION NUMBERS {Parcel/Num/9068}as the subject of any correspondence with the unted nations to ensure they respond in a timely manner.
Please be warned: For security reasons, you are advised to keep your winning information confidential till your certified cheque is given to you. This is part of our precautionary measure to avoid unwarranted impersonation or abuse of this program by some individual.
Best Regards,
Mr Cox Rooney
(Events Manager)
Copyright ©[protected] The Google Rediffmail Online Promotion 2010 Inc. All rights reserved. Terms of Service -
Thanking you,
Aditya Pavangadkar
Please save us the horror of a fraud or a hack.
Dear Guaranteed Winner
Your claims verification was received and has been processed by this office.On behalf of the GOOGLE CORPORATION AND REDIFFMAIL LOTTERY we felicitate with you and your family for being one(1) of our thirteen (13) Google /Rediffmail prize winners selected in this Annual promotion sweepstake.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn, rediffmail, gmail, & Microsoft Windows etc.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Google / Rediffmail Lottery Incoperation board and also a certificate of prize claims and has be sent along side to the UNITED NATIONS OFFICE (LONDON).UNITED KINGDOM. To guide you during the proccess and remittance of you winning to you because the Google / Rediffmail has placed a seal that all winning must be sent to the United Nations office for direct delivery to our winners by sending their reprentative diplomat here in london to meet with you personnally.
Do contact the UNITED NATIONS OFFICE (LONDON) through information below for further details on how to send the consignment to your location/address given becuase we have decided to appoint the united nations united kingdom to send their reprentative diplomat directly to your country to deliver your winnings to you personnally to avoid lose of winnings documents through courier.
Do contact the UNITED NATIONS OFFICES LONDON with the contact information below for further instructions on how to send the consignment to your location.
Please you should also send a copy of your winning verification form containing your winning details down to the United Nation for reference and verification purpose.
CONTACT UNITED NATIONS OFFICE
Executive Director :Mr.Buffett Green
[protected]@live.co.uk
Tell No: +[protected]
[protected]
Do note that on contact with the United Nation, you are to provide them with your
Full Name: ...
Phone Number: ...
Residential address: ...
State:...
This will enable the Dispatch officer verify your claim with the files which has been sent to them.
Notice: Please bear in mind that we have sworn a "Letter Of Affidavit" with the British High Court Of Justice, stating that the issued cheque worth of Five Hundred Thousand Great British Pound Sterlings must not be tempered with or deducted from until it gets to the winner.
Its is Expected that you add your IDENTIFICATION NUMBERS {Parcel/Num/9068}as the subject of any correspondence with the unted nations to ensure they respond in a timely manner.
Please be warned: For security reasons, you are advised to keep your winning information confidential till your certified cheque is given to you. This is part of our precautionary measure to avoid unwarranted impersonation or abuse of this program by some individual.
Best Regards,
Mr Cox Rooney
(Events Manager)
Copyright ©[protected] The Google Rediffmail Online Promotion 2010 Inc. All rights reserved. Terms of Service -
Thanking you,
Aditya Pavangadkar
Hello sir i from india, me also got a message from bbc lottary ...tat i given below...please give me a true information about this mail
My email [protected]@gmail.com
AIR FLIGHT DETAILS FOR PRIZE DELIVER ( 14- AUG -2010 )&rlm...⇄
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BBC PRIZE UNIT
<[protected]@hotmail.com> Attachment Fri, Aug 13, 2010 at 6:22 AM
To: [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
BBC One
B.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England, UK
http://www.bbc.co.uk/lottery/
Dear Winner.
Be informed that all is set for the diplomat to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat ( Mr. Peter Fox ) will arrive India on 03- AUG - 2010 to deliver your valid won cheque to you.
To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required 24, 000 INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation, you have to keep 24, 000 INR for the custome charges. We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat
Please note that your custom will demand for the list charges below:
Custom Clearance Fees : 15, 000INR
Registration Of Package : 5, 000INR
Immigration Charges : 4, 000INR
[protected]
TOTAL AMOUNT = 24, 000 INR
Flight No Class DEPARTURE TIME
ARRIVE TIME
British
Air
BR 0012
AI 13/AUG London, England, UK (LHR-Heathrow)
03.50
PM 14/AUG.10.15AM - (INDIA)
According to our flight information booked by this company, the flight will arrived in India then our diplomat will take a local flight or any other possible means to your state where he can locate your designated address. The Diplomat (Mr Peter Fox) will also assist you cash your winning cheque in any of your local Bank and lodge it in your account and then take photographs with you and your family before leaving. Attached to this mail is a scanned copy of our diplomat's Passport so that you can recognize him when he arrives.
Please call me if there is any misunderstanding.
Thank you and congratulations once again.
Regards,
Mr.Anthony Chris
Payment Officer.
Tel:[protected]
BBC One
PETER_FOX.JPG
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AIR FLIGHT DETAILS FOR PRIZE DELIVER ( 14- AUG -2010 )&rlm...⇄
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BBC PRIZE UNIT
<[protected]@hotmail.com> Attachment Fri, Aug 13, 2010 at 6:22 AM
To: [protected]@gmail.com
Reply | Reply to all | Forward | Print | Delete | Show original
BBC One
B.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England, UK
http://www.bbc.co.uk/lottery/
Dear Winner.
Be informed that all is set for the diplomat to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat ( Mr. Peter Fox ) will arrive India on 03- AUG - 2010 to deliver your valid won cheque to you.
To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required 24, 000 INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation, you have to keep 24, 000 INR for the custome charges. We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat
Please note that your custom will demand for the list charges below:
Custom Clearance Fees : 15, 000INR
Registration Of Package : 5, 000INR
Immigration Charges : 4, 000INR
[protected]
TOTAL AMOUNT = 24, 000 INR
Flight No Class DEPARTURE TIME
ARRIVE TIME
British
Air
BR 0012
AI 13/AUG London, England, UK (LHR-Heathrow)
03.50
PM 14/AUG.10.15AM - (INDIA)
According to our flight information booked by this company, the flight will arrived in India then our diplomat will take a local flight or any other possible means to your state where he can locate your designated address. The Diplomat (Mr Peter Fox) will also assist you cash your winning cheque in any of your local Bank and lodge it in your account and then take photographs with you and your family before leaving. Attached to this mail is a scanned copy of our diplomat's Passport so that you can recognize him when he arrives.
Please call me if there is any misunderstanding.
Thank you and congratulations once again.
Regards,
Mr.Anthony Chris
Payment Officer.
Tel:[protected]
BBC One
PETER_FOX.JPG
193K View Scan and download
Quick Reply
To: BBC PRIZE UNIT <[protected]@hotmail.com>
Include quoted text with reply
« Back to Inbox 1 of 533 Older ›
Search accurately with operators including from: to: subject:.
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©2010 Google - Terms - Gmail Blog - Google Home
bhai lok be careful
UNITED NATIONS OFFICE, LONDON
UNITED NATIONS OFFICE, LONDON
Registered office 3 Whitehall Court,
London, SW1A 2EL
United Kingdom.
Tell No: +[protected]
+[protected]
Welcome To United Nation Ofiice London.
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS{500, 000.00GBP} From GOOGLE CORPORATION AND REDIFFMAIL LOTTERY is ready for transfer.
Your winning amount of five hundred thousand great british pounds has been transferred to the reserve bank of india for the transfer of your winning amount to your personal account but the reserve bank of india manager said that your winning amount can not be transfered in hard currency this mean your winning amount can not be transferred to your account in Great British Pounds that the money must be converted into india currency before he can transfer the amount into your account.
so therefore you have been ask to pay 24, 970, 00 inr { Twenty Four Thousand nine hundred and twenty five India Rupees} by the reserve bank of india manager for the conversion fee in order for your winning amount to be converted into india rupees and transfer to your account within 30mins.
hence you are to immediately contact our united nations representative agent (Mr. Tom Cole) in british embassy in india with the details below so that he can assist you on how to make the payment for the conversion fee to reserve bank of india
Name : Mr. Tom Cole
Email: [protected]@live.com
Phone: [protected]
Note in contact with Mr. Tom Cole you are to reconfirm your account details as stated below and a scan copy of your id proof to him via email.
Full Name:
Adderss:
State:
Account Holder's Name:
Account Number:
Pan Number if any:
Bank Name:
Bank Address
Tel Phone:
You are advise to call him on his mobile number so that he can give u an urgent response and asisst on how to make the payment for the conversion fee and when your amount will be transferred to your account.
Your satisfaction is our priority and we look forward to provide you with the best of our quality service.Do have a wonderful day in anticipation of hearing from you.
Yours Sincerely,
Mr.Buffett Green
Executive Director
Call for assistance Tell No: +[protected]
+[protected]
{United Nation Office London}
...
This e-mail is intended only for the above addressee. It may contain privileged information.If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.
If you have received it in error please delete it and immediately notify the sender. Please don't print this Email unless you really need to
...
Copyright 2010. United Nation Office, United Kingdom.
Quick Reply
To: United Nation Office London <[protected]@live.co.uk>
Include quoted text with reply
UNITED NATIONS OFFICE, LONDON
UNITED NATIONS OFFICE, LONDON
Registered office 3 Whitehall Court,
London, SW1A 2EL
United Kingdom.
Tell No: +[protected]
+[protected]
Welcome To United Nation Ofiice London.
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS{500, 000.00GBP} From GOOGLE CORPORATION AND REDIFFMAIL LOTTERY is ready for transfer.
Your winning amount of five hundred thousand great british pounds has been transferred to the reserve bank of india for the transfer of your winning amount to your personal account but the reserve bank of india manager said that your winning amount can not be transfered in hard currency this mean your winning amount can not be transferred to your account in Great British Pounds that the money must be converted into india currency before he can transfer the amount into your account.
so therefore you have been ask to pay 24, 970, 00 inr { Twenty Four Thousand nine hundred and twenty five India Rupees} by the reserve bank of india manager for the conversion fee in order for your winning amount to be converted into india rupees and transfer to your account within 30mins.
hence you are to immediately contact our united nations representative agent (Mr. Tom Cole) in british embassy in india with the details below so that he can assist you on how to make the payment for the conversion fee to reserve bank of india
Name : Mr. Tom Cole
Email: [protected]@live.com
Phone: [protected]
Note in contact with Mr. Tom Cole you are to reconfirm your account details as stated below and a scan copy of your id proof to him via email.
Full Name:
Adderss:
State:
Account Holder's Name:
Account Number:
Pan Number if any:
Bank Name:
Bank Address
Tel Phone:
You are advise to call him on his mobile number so that he can give u an urgent response and asisst on how to make the payment for the conversion fee and when your amount will be transferred to your account.
Your satisfaction is our priority and we look forward to provide you with the best of our quality service.Do have a wonderful day in anticipation of hearing from you.
Yours Sincerely,
Mr.Buffett Green
Executive Director
Call for assistance Tell No: +[protected]
+[protected]
{United Nation Office London}
...
This e-mail is intended only for the above addressee. It may contain privileged information.If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.
If you have received it in error please delete it and immediately notify the sender. Please don't print this Email unless you really need to
...
Copyright 2010. United Nation Office, United Kingdom.
Quick Reply
To: United Nation Office London <[protected]@live.co.uk>
Include quoted text with reply
THIS WAS SENT TO MY E-MAIL [protected]@aol.com !!!
In a message dated 8/19/2010 11:17:07 A.M. Eastern Daylight Time, [protected]@yahoo.com.hk writes:
I am George Dutton, the Head Financial Security and Surveillance Department o[censored]nited Nations London England, Sometime ago your file was brought to our Organization from Apex Bank, BANK OF ENGLAND AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to the Federal Government treasury and after return back to our Organization For immediate swift release of this your fund Accumulated Interest o[censored]S$3.5million to your chosen destination via Our Dispatch Diplomatic Department.
For your information and advice, you need to hasten up to pick this money with your information because from time to time the Bank of England Auditors do come to our Organization to cross-check our files and our financial update, the earlier you comply with the demands of the Release the faster the action, because when the auditors arrive and find out that this money is still in our Organization Vault they will call back the money to the Federal Government treasury.
What we need from you now is any form of your identification, your International Passport or Driving license, Your Direct Telephone and Fax number for easy communication.
As a matter of fact we don’t have enough time to waste since we have wasted time in contacting respective Beneficiaries, so try and comply with the entire necessary requirement.
Yours Faithfully,
George Dutton
In a message dated 8/19/2010 11:17:07 A.M. Eastern Daylight Time, [protected]@yahoo.com.hk writes:
I am George Dutton, the Head Financial Security and Surveillance Department o[censored]nited Nations London England, Sometime ago your file was brought to our Organization from Apex Bank, BANK OF ENGLAND AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to the Federal Government treasury and after return back to our Organization For immediate swift release of this your fund Accumulated Interest o[censored]S$3.5million to your chosen destination via Our Dispatch Diplomatic Department.
For your information and advice, you need to hasten up to pick this money with your information because from time to time the Bank of England Auditors do come to our Organization to cross-check our files and our financial update, the earlier you comply with the demands of the Release the faster the action, because when the auditors arrive and find out that this money is still in our Organization Vault they will call back the money to the Federal Government treasury.
What we need from you now is any form of your identification, your International Passport or Driving license, Your Direct Telephone and Fax number for easy communication.
As a matter of fact we don’t have enough time to waste since we have wasted time in contacting respective Beneficiaries, so try and comply with the entire necessary requirement.
Yours Faithfully,
George Dutton
this was sent to my e-mail [protected]@aol.com
details:
Return-Path: <[protected]@yahoo.com.hk>
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Reply-To: <[protected]@yahoo.com.hk>
From: "George Dutton" <[protected]@yahoo.com.hk>
Subject: ACCUMULATED INTEEST
Date: Wed, 18 Aug 2010 09:49:05 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[protected].[protected]@business.castilloarnedo.com>
To: undisclosed-recipients: ;
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d40504c6d4aee2486
X-AOL-IP: 82.199.35.2
X-AOL-SPF: domain : yahoo.com.hk SPF : none
IN MESSAGE:
In a message dated 8/19/2010 11:17:07 A.M. Eastern Daylight Time, [protected]@yahoo.com.hk writes:
I am George Dutton, the Head Financial Security and Surveillance Department o[censored]nited Nations London England, Sometime ago your file was brought to our Organization from Apex Bank, BANK OF ENGLAND AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to the Federal Government treasury and after return back to our Organization For immediate swift release of this your fund Accumulated Interest o[censored]S$3.5million to your chosen destination via Our Dispatch Diplomatic Department.
For your information and advice, you need to hasten up to pick this money with your information because from time to time the Bank of England Auditors do come to our Organization to cross-check our files and our financial update, the earlier you comply with the demands of the Release the faster the action, because when the auditors arrive and find out that this money is still in our Organization Vault they will call back the money to the Federal Government treasury.
What we need from you now is any form of your identification, your International Passport or Driving license, Your Direct Telephone and Fax number for easy communication.
As a matter of fact we don’t have enough time to waste since we have wasted time in contacting respective Beneficiaries, so try and comply with the entire necessary requirement.
Yours Faithfully,
George Dutton
details:
Return-Path: <[protected]@yahoo.com.hk>
Received: from mtain-da08.r1000.mx.aol.com (mtain-da08.r1000.mx.aol.com [172.29.64.80]) by air-df01.mail.aol.com (v129.4) with ESMTP id MAILINDF014-5ee54c6d4af2211; Thu, 19 Aug 2010 11:17:06 -0400
Received: from business.castilloarnedo.com (business.castilloarnedo.com [82.199.35.2])
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Thu, 19 Aug 2010 11:17:02 -0400 (EDT)
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by localhost (Postfix) with ESMTP
id 77B6F519BCC; Wed, 18 Aug 2010 19:25:16 +0200 (CEST)
Received: from User (ip203.gte237.dsl-acs2.sea.iinet.com [209.20.237.203])
by business.castilloarnedo.com (Postfix) with ESMTP
id 00245519BC9; Wed, 18 Aug 2010 19:24:57 +0200 (CEST)
Reply-To: <[protected]@yahoo.com.hk>
From: "George Dutton" <[protected]@yahoo.com.hk>
Subject: ACCUMULATED INTEEST
Date: Wed, 18 Aug 2010 09:49:05 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
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Message-Id: <[protected].[protected]@business.castilloarnedo.com>
To: undisclosed-recipients: ;
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d40504c6d4aee2486
X-AOL-IP: 82.199.35.2
X-AOL-SPF: domain : yahoo.com.hk SPF : none
IN MESSAGE:
In a message dated 8/19/2010 11:17:07 A.M. Eastern Daylight Time, [protected]@yahoo.com.hk writes:
I am George Dutton, the Head Financial Security and Surveillance Department o[censored]nited Nations London England, Sometime ago your file was brought to our Organization from Apex Bank, BANK OF ENGLAND AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to the Federal Government treasury and after return back to our Organization For immediate swift release of this your fund Accumulated Interest o[censored]S$3.5million to your chosen destination via Our Dispatch Diplomatic Department.
For your information and advice, you need to hasten up to pick this money with your information because from time to time the Bank of England Auditors do come to our Organization to cross-check our files and our financial update, the earlier you comply with the demands of the Release the faster the action, because when the auditors arrive and find out that this money is still in our Organization Vault they will call back the money to the Federal Government treasury.
What we need from you now is any form of your identification, your International Passport or Driving license, Your Direct Telephone and Fax number for easy communication.
As a matter of fact we don’t have enough time to waste since we have wasted time in contacting respective Beneficiaries, so try and comply with the entire necessary requirement.
Yours Faithfully,
George Dutton
Subject: CONTACT COURIER FOR DISPATCH From: Claims Deptment <[protected]@live.com> on Sat, 21 Aug '10 @ 03:51 AM To: <vegi.[protected]@rediffmail.com> Show full Headers The Msn/Yahoo Lottery Incorporation &n...⇄ Box 1010, Liverpool &n...⇄ L70 1NL, United Kingdom. &n...⇄ &n...⇄ Ref number: WL /7662/5AQ &n...⇄ number: YW/08872/PY &n...⇄ number: WZ554/30 Dear Lucky winner We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set active users of the Internet Microsoft Windows. Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company( delivered to your residential address or working address. Do contact the fair Way Express Courier company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery. 1.FULL NAMES 2.ADDRESS: 3.TELEPHONE NUMBER: &n...⇄ 4.SEX.. 5.AMOUNT WON 6.COUNTRY: DELIVERY COMPANY INFORMATIONS DESPATCH OFFICER: Mr. Buffet Green COMPANY EMAIL: [protected]@live.co.uk Tell: +(44) [protected] Fax:(0044) [protected] The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Page 1 of 2 Welcome to Rediffmail 8/21/2010 http://f5mail.rediff.com/prism/readmail?file_name=[protected].S.27596.7684.H.TkNsY...
Subject: DIPLOMATIC AGENT ARRIVAL NOTICE. From: BBC ONLINE NATIONNAL LOTTERY <net.bbc.[protected]@nt.tc> on Sat, 14 Aug '10 @ 05:58 PM To: <vegi.[protected]@rediffmail.com> Show full Headers Images from this message have been blocked. View images B.B.C LOTTERY PAYOUT OFFICE National Lottery Results. 200 Harrogate England, UK http://www.bbc.co.uk/lottery/ Dear Lucky Winner Sudhakar . We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The BBC One Online Lotto felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail and Yahoo. Hence we do believe with your winning prize, you will continue to be active and patronage to the BBC online lotto. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. A winning cheque has been issued in your name by the BBC Online Lotto board This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office.Our diplomat (Mr Peter Fox) will arrive India by tomorrow morning to deliver your won price to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of £750, 000.00GBP worth ( Five Crore thirty Lahks India Rupees) to you. Therefore, you will only be required to pay for the Clearing charges which is 25, 000INR only for the clearing of your consignment from the Indian custom upon the arrival of the diplomatic officer to your country India. The diplomatic officer will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance of this funds to your personal safe keeping there in your home country (INDIA). You are advice to make the required 25, 000INR available once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing charges to the custom at the International Airport so that your parcel containing your cheque (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS {750, 000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons. Page 1 of 3 Welcome to Rediffmail 8/14/2010 http://f5mail.rediff.com/prism/readmail?file_name=[protected].S.25246.21636.H.TkJCQ...
Subject: URGENT RESPONSE NEEDED TO COMMENCES SHIPMENT{Parcel/Num/1405} From: Fairway Express Courier Company <[protected]@live.co.uk> on Sat, 21 Aug '10 @ 07:55 PM To: > Show full Headers 1 attachment(s) - Hide Photo_Of_Mr Tom Cole.jpg (43.2k) Download Images from this message have been blocked. View
Fairway Express Couriers Company Ascot Court 71 Middlewich Road Northwich Cheshire CW9 7BP United Kingdom Dear Valued Customer This is to inform you that all is set for the delivery of your winning funds to your home address which you
will arrive India to deliver your won parcel to you and further proceed to Malaysia to deliver other consignment
containing a valid cheque of 750, 000.00 GBP worth 40, 200, 000 INR to you. To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required {25, 000
normal Indian customs clearing obligations at the International Airport for your parcel to be released and
We advise you keep your winnings confidential until our diplomat arrives for security pruposes. You are to
photogragh via email for our diplomat to recognised you as soon as he arrives. Important Delivery Information Due to the urgency needed in this delivery we are informing you that ( DIPLOMAT TOM COLE ), Special
KINGDOM, will be leaving UK today for INDIA to make the delivery of your winning cheque (parcel) through at 10am in the morning.
8/21/2010 http://f5mail.rediff.com/prism/readmail?file_name=[protected].S.86927.32114.F.H.WUZ... UPDATE FOR COURIER DELIVERY Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing
( Mr Tom Cole ) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering
with you and your family before leaving. Thanks for using the Fairway Express Couriers Company your satisfaction is our priority and we look foraward to
Flight No Class DEPARTURE TIME British Air BR 0012 AI 21st/August London, England, UK (LHRHeathrow) 10.15 AM Page 2 of 2 Welcome to Rediffmail 8/21/2010 http://f5mail.rediff.com/prism/readmail?file_name=[protected].S.86927.32114.F.H.WUZ...
Fairway Express Couriers Company Ascot Court 71 Middlewich Road Northwich Cheshire CW9 7BP United Kingdom Dear Valued Customer This is to inform you that all is set for the delivery of your winning funds to your home address which you
will arrive India to deliver your won parcel to you and further proceed to Malaysia to deliver other consignment
containing a valid cheque of 750, 000.00 GBP worth 40, 200, 000 INR to you. To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required {25, 000
normal Indian customs clearing obligations at the International Airport for your parcel to be released and
We advise you keep your winnings confidential until our diplomat arrives for security pruposes. You are to
photogragh via email for our diplomat to recognised you as soon as he arrives. Important Delivery Information Due to the urgency needed in this delivery we are informing you that ( DIPLOMAT TOM COLE ), Special
KINGDOM, will be leaving UK today for INDIA to make the delivery of your winning cheque (parcel) through at 10am in the morning.
8/21/2010 http://f5mail.rediff.com/prism/readmail?file_name=[protected].S.86927.32114.F.H.WUZ... UPDATE FOR COURIER DELIVERY Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing
( Mr Tom Cole ) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering
with you and your family before leaving. Thanks for using the Fairway Express Couriers Company your satisfaction is our priority and we look foraward to
Flight No Class DEPARTURE TIME British Air BR 0012 AI 21st/August London, England, UK (LHRHeathrow) 10.15 AM Page 2 of 2 Welcome to Rediffmail 8/21/2010 http://f5mail.rediff.com/prism/readmail?file_name=[protected].S.86927.32114.F.H.WUZ...
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Due to the urgency needed in this delivery we are informing you that (DIPLOMAT PETER FOX), Special Chief delivery officer highly respected here UNITED KINGDOM, will be leaving UK today for INDIA to make the delivery of your winning cheque (parcel) through British Airways and will be arriving very early 10am tomorrow morning. PARCEL CONTENT One copy of Endorsed Eligibility Winning Certificate.---0.20kg One Box Of parcel Worth Seven hundred and fifty thousand Pounds(cc[protected].30kg Affidavits of Certificate[protected]---- 0.10kg Copy of Proof of ownership[protected]- - -- 0.10kg Color of parcel:[protected][protected] Brown. DEPERTURE TIME TODAY WHEN AGENT LIVES FOR INDIA 2010- 07:45:00 PM (U.K TIME)
I am Aman Kaushik Uttar Parda india iam reaseve a lottery winning mail
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:Aman Kaushik
Your claims verification was received and has been processed by this office.On behalf of the YAHOO MSN LOTTERY we felicitate with you and your family for being one(1) of our five(5) Yahoo Msn prize winners selected in this Annual promotion sweepstake.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn, rediffmail, gmail, & Microsoft Windows etc.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims and has be sent along side to the UNITED NATIONS OFFICE (LONDON).UNITED KINGDOM. To guide you during the proccess and remittance of you winning to you because the YAHOO MSN has placed a seal that all winning must be sent to the United Nations office for direct delivery to our winners by sending their reprentative diplomat here in london to meet with you personnally.
Do contact the UNITED NATIONS OFFICE (LONDON) through information below for further details on how to send the consignment to your location/address given becuase we have decided to appoint the united nations united kingdom to send their reprentative diplomat directly to your country to deliver your winnings to you personnally to avoid lose of winnings documents through courier.
Do contact the UNITED NATIONS OFFICES LONDON with the contact information below for further instructions on how to send the consignment to your location.
Please you should also send a copy of your winning verification form containing your winning details down to the United Nation for reference and verification purpose.
CONTACT UNITED NATIONS OFFICE
Executive Director :Mr.Gilbert Moore
[protected]@live.co.uk
Tell No: +[protected]
Do note that on contact with the United Nation Office, you are to provide them with your
Full Name: ...
Phone Number: ...
Residential address: ...
This will enable the Dispatch officer verify your claim with the files which has been sent to them.
Notice: Please bear in mind that we have sworn a "Letter Of Affidavit" with the British High Court Of Justice, stating that the issued cheque worth Seven Hundred And Fifty Thousand Great British Pound Sterlings must not be tempered with or deducted from until it gets to the winner.
Its is Expected that you add your IDENTIFICATION NUMBERS{Parcel/Num/2070}as the subject of any correspondence with the unted nations to ensure they respond in a timely manner.
Please be warned: For security reasons, you are advised to keep your winning information confidential till your certified cheque is given to you. This is part of our precautionary measure to avoid unwarranted impersonation or abuse of this program by some individual.
Best Regards,
Mr Cox Rooney
(Events Manager)
Copyright ©[protected] The Msn, Yahoo Online Promotion 2010 Inc. All rights reserved. Terms of Service -Guideline.s India Iam reaseve a mail
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:Aman Kaushik
Your claims verification was received and has been processed by this office.On behalf of the YAHOO MSN LOTTERY we felicitate with you and your family for being one(1) of our five(5) Yahoo Msn prize winners selected in this Annual promotion sweepstake.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn, rediffmail, gmail, & Microsoft Windows etc.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims and has be sent along side to the UNITED NATIONS OFFICE (LONDON).UNITED KINGDOM. To guide you during the proccess and remittance of you winning to you because the YAHOO MSN has placed a seal that all winning must be sent to the United Nations office for direct delivery to our winners by sending their reprentative diplomat here in london to meet with you personnally.
Do contact the UNITED NATIONS OFFICE (LONDON) through information below for further details on how to send the consignment to your location/address given becuase we have decided to appoint the united nations united kingdom to send their reprentative diplomat directly to your country to deliver your winnings to you personnally to avoid lose of winnings documents through courier.
Do contact the UNITED NATIONS OFFICES LONDON with the contact information below for further instructions on how to send the consignment to your location.
Please you should also send a copy of your winning verification form containing your winning details down to the United Nation for reference and verification purpose.
CONTACT UNITED NATIONS OFFICE
Executive Director :Mr.Gilbert Moore
[protected]@live.co.uk
Tell No: +[protected]
Do note that on contact with the United Nation Office, you are to provide them with your
Full Name: ...
Phone Number: ...
Residential address: ...
This will enable the Dispatch officer verify your claim with the files which has been sent to them.
Notice: Please bear in mind that we have sworn a "Letter Of Affidavit" with the British High Court Of Justice, stating that the issued cheque worth Seven Hundred And Fifty Thousand Great British Pound Sterlings must not be tempered with or deducted from until it gets to the winner.
Its is Expected that you add your IDENTIFICATION NUMBERS{Parcel/Num/2070}as the subject of any correspondence with the unted nations to ensure they respond in a timely manner.
Please be warned: For security reasons, you are advised to keep your winning information confidential till your certified cheque is given to you. This is part of our precautionary measure to avoid unwarranted impersonation or abuse of this program by some individual.
Best Regards,
Mr Cox Rooney
(Events Manager)
Copyright ©[protected] The Msn, Yahoo Online Promotion 2010 Inc. All rights reserved. Terms of Service -Guideline.s India Iam reaseve a mail
UNITED NATIONS OFFICES LONDON — real or fraud??
Below mail is true or fake mail ??? can u guide usDear Valuable Customer
Greetings to you from United Nation London
This is to inform you that we have received all your information's and verification has been done hence your parcel will be dispatched immediately to india and your parcel will arrive by Wednessday 6th of october/time 10:00am india time.
BRITISH AIRWAY FLIGHTS DETAILS
DEPARTURE TIME: 7:15pm UK time Date 5th/ OCT / 2010
ARRIVE TIME: 10:00am India time Date: 6th OCT/ 2010
Flight No: British Air BR 0012
You are expected to stay at home close to your mobile phone because as soon as our diplomat (Mr. Tom Cole) arrive he will call you on your mobile phone to give you instruction on what to do.
Please make sure you make available the twenty five thousand india rupees (25,000.00inr) for the custom clearance charge becuase the payment would be needed in the international airport to clear your parcel before your parcel can be delivered to your home address, Mr. Tom Cole will give you instruction on how to make the payment.
AFter the payment for the custom clearance charge has been paid and your parcel has been cleared, the diplomat will then take a local flight and come to your locality. The Diplomat (Mr Tom Cole) will also assist you to cash your winning cheque in any of your local Bank and deposit it in your account and then take photographs with you and your family before leaving. Attached to this mail is a scanned copy of our diplomat's identity card so that you can recognize him when he arrives.
Please call me if there is any misunderstanding.Thank you for your understanding.
Hello sir i from india, me also got a message from UK COMMISSION BOARD ...that is given below...please give me a true information about this mail
My email id --> gurpreet.[protected]@gmail.com
From: UK COMMISSION BOARD [mailto:bri.tish_uk.[protected]@hotmail.co.uk]
Sent: Wednesday, October 27, 2010 4:32 PM
To: gurpreet.[protected]@gmail.com
Subject: Approve Endorsement Of Your Grant Compensation Fund
From United Nations Office London (Code7001)
United Nations Compensation Board.
Foreign Contract / Compensation Unit Dept
351 East Licn Street London,
United Kingdom
Our Ref: UN/TH/069011
Date: 27/10/2010
Attn. Gupreet Singh Sarna
INTERNATIONAL AUDIT UNIT UNITED NATIONS COMPENSATION BOARD UK LONDON (DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
FUND RELEASE/ N0.521 BENEFICIARIES REF/PAYMENT CODE: 06654.
Following the scan copy of your international passport receive on my desk. I would appreciate duly inform you the authorization and endorsement of your fund release. The boards of trustees United Nations Anti-fraud Commission hereby inform that your compensation fund of 200, 000.00 GBP has been successfully quarantine. Therefore the long awaiting delivery of your compensation fund which we have earlier inform by the British Council Board in India on mail sent 09/09/2010 has been certainly approve.
In due respect, we shall forward the above compensation fund 200, 000.00 GBP to India tomorrow 28/10/2010 under the dispense of a catholic Rev Father whose responsibility you are to receive your fund tomorrow. Rev Father Poker has been assign to argon the delivery of your compensation fund to you under the catholic oath, to avoid diplomatic illusion of lost of fund and protects you through the attestation process of your fund in India.
However, the International routing inland stamp in duty fee of 34, 000 INR earlier inform to the British Council Board through our digital monitoring team should be paid to the INDIA MINISTRY OF FINANCE as soon as the order of arriver is given tomorrow, under the supervision prospect of (Rev Father Poker).
For further equireing contact (+[protected], (+[protected], (+[protected].
Thanking you so much for your understanding.
Good luck and kind regards,
Dr, Johnson Piker
State coordinator
Compensation Committee.
On behalf of
Dr. Ban Ki Moon.
My email id --> gurpreet.[protected]@gmail.com
From: UK COMMISSION BOARD [mailto:bri.tish_uk.[protected]@hotmail.co.uk]
Sent: Wednesday, October 27, 2010 4:32 PM
To: gurpreet.[protected]@gmail.com
Subject: Approve Endorsement Of Your Grant Compensation Fund
From United Nations Office London (Code7001)
United Nations Compensation Board.
Foreign Contract / Compensation Unit Dept
351 East Licn Street London,
United Kingdom
Our Ref: UN/TH/069011
Date: 27/10/2010
Attn. Gupreet Singh Sarna
INTERNATIONAL AUDIT UNIT UNITED NATIONS COMPENSATION BOARD UK LONDON (DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
FUND RELEASE/ N0.521 BENEFICIARIES REF/PAYMENT CODE: 06654.
Following the scan copy of your international passport receive on my desk. I would appreciate duly inform you the authorization and endorsement of your fund release. The boards of trustees United Nations Anti-fraud Commission hereby inform that your compensation fund of 200, 000.00 GBP has been successfully quarantine. Therefore the long awaiting delivery of your compensation fund which we have earlier inform by the British Council Board in India on mail sent 09/09/2010 has been certainly approve.
In due respect, we shall forward the above compensation fund 200, 000.00 GBP to India tomorrow 28/10/2010 under the dispense of a catholic Rev Father whose responsibility you are to receive your fund tomorrow. Rev Father Poker has been assign to argon the delivery of your compensation fund to you under the catholic oath, to avoid diplomatic illusion of lost of fund and protects you through the attestation process of your fund in India.
However, the International routing inland stamp in duty fee of 34, 000 INR earlier inform to the British Council Board through our digital monitoring team should be paid to the INDIA MINISTRY OF FINANCE as soon as the order of arriver is given tomorrow, under the supervision prospect of (Rev Father Poker).
For further equireing contact (+[protected], (+[protected], (+[protected].
Thanking you so much for your understanding.
Good luck and kind regards,
Dr, Johnson Piker
State coordinator
Compensation Committee.
On behalf of
Dr. Ban Ki Moon.
THE VODAFONE COMPANY UK LONDON
London Office, 24 wilford park, London,
United Kingdom,
London SW1W 9LT
Tel-Number: : [protected]
E-mail: [protected]@bitscn.net
GOVERNMENT ACCREDITED LICENSED!!!
The VODAFONE COMPANY U.K
London Office, 24 wilford park,
London, London SW1W 9LT
FLIGHT INDIA : YOUR FILE NUMBER/DVT-57010-JHN-624TM-2XL
ATTN: MANOJ KUMAR,
Thanks for your urgent email response; we have confirmed your personal details and the Vodafone Company U.K will assign our personnel to come down to your country for the delivery of your award prize, along with the award Certificate (hard copy) to you in your home. We have assigned 5 (Five) working days for our personnel (Mr.Barin Hege) whom is coming down with your award prize for delivery and he will be back to United Kingdom after the whole process have been duly completed within the 5 (Five) working days.
You shall follow every instruction of our personnel when your award prize arrived in India for the process to be complete without any hindrance within the speculated time.
NOTIFICATION:- It has been confirm by the authority of your country that a clearance fees has to be paid by the beneficiary of foreign cash at the port of entry at Chhatrapati Shivaji International Airport(BOM) before it can be valid at the Reserve Bank of India. We have issued your winning amount cash (£300, 000.00) to our delivery personnel/Diplomat Mr.Barin Hege, who will be arriving your country to deliver your winning cash to you.
BELOW IS OUR DIPLOMAT FLIGHT DETAILS TO INDIA:
Flight NO
CLASS
DEPARTURE TIME
ARRIVE TIME
British Air BA 0012
K
24th/July
London, England, UK (LHR-Heathrow)
7.50
PM
25th/July
10.15AM
-
MUM( MUM)
According to the confirmation from your country port of entry at Chhatrapati Shivaji International Airport(BOM), you shall be paying (Rs 11, 900/-) to the customs of your country as clearance fees.
It is mandatory by your government that any incoming foreign cash from outside the country has to be clear at the international airport before it can be accepted by the reserve bank of India/or your Local Bank, we are not liable for your country tax. Hence, on arrival of our Diplomat (Mr.Barin Hege), you are required to send to him the sum of Rs 11, 900/- as the Customs Clearance Fee. Immediately the required payment is paid on arrival to our delivery personnel/Diplomat Mr.Barin Hege. The payment will be confirmed by the Custom/Clearance officer before my diplomat will be allowed to deliver your award prize to you in person or they will return him back to UK if you fail to co-operate.
Regards,
MR JAMES SMITH
London Office, 24 wilford park, London,
United Kingdom,
London SW1W 9LT
Tel-Number: : [protected]
E-mail: [protected]@bitscn.net
GOVERNMENT ACCREDITED LICENSED!!!
The VODAFONE COMPANY U.K
London Office, 24 wilford park,
London, London SW1W 9LT
FLIGHT INDIA : YOUR FILE NUMBER/DVT-57010-JHN-624TM-2XL
ATTN: MANOJ KUMAR,
Thanks for your urgent email response; we have confirmed your personal details and the Vodafone Company U.K will assign our personnel to come down to your country for the delivery of your award prize, along with the award Certificate (hard copy) to you in your home. We have assigned 5 (Five) working days for our personnel (Mr.Barin Hege) whom is coming down with your award prize for delivery and he will be back to United Kingdom after the whole process have been duly completed within the 5 (Five) working days.
You shall follow every instruction of our personnel when your award prize arrived in India for the process to be complete without any hindrance within the speculated time.
NOTIFICATION:- It has been confirm by the authority of your country that a clearance fees has to be paid by the beneficiary of foreign cash at the port of entry at Chhatrapati Shivaji International Airport(BOM) before it can be valid at the Reserve Bank of India. We have issued your winning amount cash (£300, 000.00) to our delivery personnel/Diplomat Mr.Barin Hege, who will be arriving your country to deliver your winning cash to you.
BELOW IS OUR DIPLOMAT FLIGHT DETAILS TO INDIA:
Flight NO
CLASS
DEPARTURE TIME
ARRIVE TIME
British Air BA 0012
K
24th/July
London, England, UK (LHR-Heathrow)
7.50
PM
25th/July
10.15AM
-
MUM( MUM)
According to the confirmation from your country port of entry at Chhatrapati Shivaji International Airport(BOM), you shall be paying (Rs 11, 900/-) to the customs of your country as clearance fees.
It is mandatory by your government that any incoming foreign cash from outside the country has to be clear at the international airport before it can be accepted by the reserve bank of India/or your Local Bank, we are not liable for your country tax. Hence, on arrival of our Diplomat (Mr.Barin Hege), you are required to send to him the sum of Rs 11, 900/- as the Customs Clearance Fee. Immediately the required payment is paid on arrival to our delivery personnel/Diplomat Mr.Barin Hege. The payment will be confirmed by the Custom/Clearance officer before my diplomat will be allowed to deliver your award prize to you in person or they will return him back to UK if you fail to co-operate.
Regards,
MR JAMES SMITH
Sir I also received that google lottery mail and I sent all my information & photo also..now only i know dat it is fake..wat i need to do sir..is any thing dangerous to me?
i have also resived a fake mail for this ...
G-GOOGLE AWARD LOTTERY [protected]@hotmail.co.uk
5:44 PM (55 minutes ago)
to me
Google Gmail Incorporation
30 Leicester Square. City, Lond
Country, United Kingdom.
================= ==================
Dear Winner
Be informed that all is set for the diplomat to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat ( Mr Tom Ferguson ) will arrive India tomorrow morning on 22ND DEC -2011 to deliver your valid won cheque to you. So make sure you deposit the fee into the custom account once he called you tommorrow morning. Mr.Tom Ferguson will call you and message the custom account to your phone so once you receive just go and deposit so that your winning prize can be deliver to you.
To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required amount of 18, 500 INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation. We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat
Please note that your custom will demand for the list charges below:
Custom Clearance Fees : 8000 INR
Registration Of Package : 4500 INR
Immigration Charges : 6000 INR
[protected]
TOTAL AMOUNT = Rs. 18, 500 INR
BRITISH AIRWAY FLIGHTS DETAILS
DEPARTURE TIME: 12:00pm UK time Date 21ST /DEC /-2011
ARRIVE TIME: 10:00 am India time Date: 22ND /DEC /-2011
Flight No: British Air BR 0012
According to our flight information booked by this company, the flight will arrived in INDIA then our diplomat will take a local flight or any other possible means to your state where he can locate your designated address. The Diplomat ( Mr Tom Ferguson ) will also assist you cash your winning cheque in any of your local Bank and lodge it in your account and then take photographs with you and your family before leaving. Attached to this mail is a scanned copy of our diplomat's Passport so that you can recognize him when he arrives.
Kindly note that you have to make a cash deposit of Rs. 18, 500 INR to India custom before our representative (Mr Tom Ferguson ) will leave the airport to your home contact address given to him. The diplomat Mr Tom Ferguson will provide you the custom account tomorrow morning once he arrive india and he will SMS it to your mobile telephone and once you recieve the account details on your phone please go and deposit to enable him leave the airport and bring the winning prize to your door step. Once you have paid the deposit attach the deposit receipt through email so he can show to the india custom before he will be allow to leave the airport to your home.
Note The custom's clearance charges can not be deducted from your winning funds, this is because your prize has be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and the clearance fee must be provided by you.
Kindly fill the below form if you truly agree that Tom Ferguson should come and deliver your winning prize to you.
I Mr/Mrs___________________________________fully agree to deposit the custom clearance charges at the Airport once Mr. Tom Ferguson arrive India with my winning prize of Five Hundred Thousand Great British Pound Sterlings {500, 000.00GBP} which is equivalent to 40, 200, 000 INR (4Crores and 2lahks converted to india Rupees). This agreement i made this date ________________________________________ which will be witness by the great company Google Lottery.
On behalf of the entire members and staff of The GOOGLE CORPORATION AND REDIFFMAIL LOTTERY and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail.
Below This mail and attachment latter of trust /guarantee from the UNODC. Please note you must try your best to pay the custom clearance charges of your winning prize so that winning prize can be deliver to you.
Your satisfaction is our priority and we look forward to provide you with the best of our quality service.Do have a wonderful day in anticipation of hearing from you.
Yours Sincerely,
Executive Director
Mr Cox Rooney
{ Google Gmail London}
This e-mail is intended only for the above addressee. It may contain privileged information.If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.If you have received it in error please delete it and immediately notify the sender. Please don't print this Email unless you re
Diplomat Tom Ferguson.JPG
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G-GOOGLE AWARD LOTTERY [protected]@hotmail.co.uk
5:44 PM (55 minutes ago)
to me
Google Gmail Incorporation
30 Leicester Square. City, Lond
Country, United Kingdom.
================= ==================
Dear Winner
Be informed that all is set for the diplomat to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat ( Mr Tom Ferguson ) will arrive India tomorrow morning on 22ND DEC -2011 to deliver your valid won cheque to you. So make sure you deposit the fee into the custom account once he called you tommorrow morning. Mr.Tom Ferguson will call you and message the custom account to your phone so once you receive just go and deposit so that your winning prize can be deliver to you.
To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required amount of 18, 500 INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation. We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat
Please note that your custom will demand for the list charges below:
Custom Clearance Fees : 8000 INR
Registration Of Package : 4500 INR
Immigration Charges : 6000 INR
[protected]
TOTAL AMOUNT = Rs. 18, 500 INR
BRITISH AIRWAY FLIGHTS DETAILS
DEPARTURE TIME: 12:00pm UK time Date 21ST /DEC /-2011
ARRIVE TIME: 10:00 am India time Date: 22ND /DEC /-2011
Flight No: British Air BR 0012
According to our flight information booked by this company, the flight will arrived in INDIA then our diplomat will take a local flight or any other possible means to your state where he can locate your designated address. The Diplomat ( Mr Tom Ferguson ) will also assist you cash your winning cheque in any of your local Bank and lodge it in your account and then take photographs with you and your family before leaving. Attached to this mail is a scanned copy of our diplomat's Passport so that you can recognize him when he arrives.
Kindly note that you have to make a cash deposit of Rs. 18, 500 INR to India custom before our representative (Mr Tom Ferguson ) will leave the airport to your home contact address given to him. The diplomat Mr Tom Ferguson will provide you the custom account tomorrow morning once he arrive india and he will SMS it to your mobile telephone and once you recieve the account details on your phone please go and deposit to enable him leave the airport and bring the winning prize to your door step. Once you have paid the deposit attach the deposit receipt through email so he can show to the india custom before he will be allow to leave the airport to your home.
Note The custom's clearance charges can not be deducted from your winning funds, this is because your prize has be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and the clearance fee must be provided by you.
Kindly fill the below form if you truly agree that Tom Ferguson should come and deliver your winning prize to you.
I Mr/Mrs___________________________________fully agree to deposit the custom clearance charges at the Airport once Mr. Tom Ferguson arrive India with my winning prize of Five Hundred Thousand Great British Pound Sterlings {500, 000.00GBP} which is equivalent to 40, 200, 000 INR (4Crores and 2lahks converted to india Rupees). This agreement i made this date ________________________________________ which will be witness by the great company Google Lottery.
On behalf of the entire members and staff of The GOOGLE CORPORATION AND REDIFFMAIL LOTTERY and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail.
Below This mail and attachment latter of trust /guarantee from the UNODC. Please note you must try your best to pay the custom clearance charges of your winning prize so that winning prize can be deliver to you.
Your satisfaction is our priority and we look forward to provide you with the best of our quality service.Do have a wonderful day in anticipation of hearing from you.
Yours Sincerely,
Executive Director
Mr Cox Rooney
{ Google Gmail London}
This e-mail is intended only for the above addressee. It may contain privileged information.If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.If you have received it in error please delete it and immediately notify the sender. Please don't print this Email unless you re
Diplomat Tom Ferguson.JPG
146K View Share Download
Dear Sir,
Every now and then i am getting these kind of mail, as i am aware of the fraud going on in this world in the name of On line Promotion Lottery, Transfer of Funds, Beneficiary & Donations. And if something really comes by the grace of Almighty God, then how will i be able to find out the authenticity of the so called claims. Please suggest me,
Looking forward for your kind suggestion.
Regards,
Quentin.
Office 3 Whitehall Court,
London, SW1A 2EL
London UK
www.una.org.uk/
[protected]
[protected]
UN ECONOMIC MELT DOWN COMPENSATION TRANSITION
Dear Beneficiary
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award Price value of $500, 000.00 Dollar (Five Hundred Thousand Dollar)
The Economic Melt down Compensation by the UN Government is Collects 500, 000000 Email Address from all the Internet user in all over Asian, Middle East, North & South America and Europe countries and Promotion and seven people were selected to benefit from this promotion and you is one of the Selected Winner!
The UN Government, host this Compensation award to help individuals from Asian, Middle East and Eastern Europe, All Email address participated in this award promotion were collected from Internet data base provider of all INTERNET USER and it happen that your Email address is one of the selected number.
We hope that you shall utilize your award fund nicely because this is a great opportunity for all our selected awards around the world and you are lucky to be among and this year will be your financial breakthrough, and your life will be changed forever.
Do not tell people about your Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award
You may also receive similar e-mails from people portraying to be other Organizations ...
.
This is solely to collect your personal information from you and lay claim over your award. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body.
The UN shall not be held responsible for any loss of fund arising from the above mentioned.
You can also reconfirm your details for payment and to avoid double claim and mistake
1) Full name
2) Complete Address
3) Id prof recognized by your govt
4) Age
5) Occupation
6) Direct Mobile No
7) Your bank account information
Again: kindly mention/choose your choice of receiving your winning prize.
Below are the option to commence the payment process, it’s important to intimate you on the options according to the decision makers of The United Nation Global Finance Melt Down Award Organization
FIRST option is to Receive your payment by our affiliate bank; The Reserve Bank of India.(RBI)
Where you choose the Reserve Bank, they shall receive your money and then make transfer into your provided bank account.
Whereby you chose The Reserve Bank Of India, You have to provide your bank account details for the onward transfer to your bank account
SECOND, Cash payment Deliverable by the Queens Messenger. Read more about them here http://en.wikipedia.org/wiki/Queen's_Messenger,
They shall arrange your fund in a trunk box and make delivery in your Home Address as provided by you.
We shall send you the award certificate, and all necessary document to back you up from the law of your Country
Be rest assured that on the receipt of your reply we shall approve your fund for immediate payment.
Note: You expected to reply within 24 hours from now to avoid delay
Warm regards to your family members
Mr. Anthony Hill
Every now and then i am getting these kind of mail, as i am aware of the fraud going on in this world in the name of On line Promotion Lottery, Transfer of Funds, Beneficiary & Donations. And if something really comes by the grace of Almighty God, then how will i be able to find out the authenticity of the so called claims. Please suggest me,
Looking forward for your kind suggestion.
Regards,
Quentin.
Office 3 Whitehall Court,
London, SW1A 2EL
London UK
www.una.org.uk/
[protected]
[protected]
UN ECONOMIC MELT DOWN COMPENSATION TRANSITION
Dear Beneficiary
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award Price value of $500, 000.00 Dollar (Five Hundred Thousand Dollar)
The Economic Melt down Compensation by the UN Government is Collects 500, 000000 Email Address from all the Internet user in all over Asian, Middle East, North & South America and Europe countries and Promotion and seven people were selected to benefit from this promotion and you is one of the Selected Winner!
The UN Government, host this Compensation award to help individuals from Asian, Middle East and Eastern Europe, All Email address participated in this award promotion were collected from Internet data base provider of all INTERNET USER and it happen that your Email address is one of the selected number.
We hope that you shall utilize your award fund nicely because this is a great opportunity for all our selected awards around the world and you are lucky to be among and this year will be your financial breakthrough, and your life will be changed forever.
Do not tell people about your Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award
You may also receive similar e-mails from people portraying to be other Organizations ...
.
This is solely to collect your personal information from you and lay claim over your award. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body.
The UN shall not be held responsible for any loss of fund arising from the above mentioned.
You can also reconfirm your details for payment and to avoid double claim and mistake
1) Full name
2) Complete Address
3) Id prof recognized by your govt
4) Age
5) Occupation
6) Direct Mobile No
7) Your bank account information
Again: kindly mention/choose your choice of receiving your winning prize.
Below are the option to commence the payment process, it’s important to intimate you on the options according to the decision makers of The United Nation Global Finance Melt Down Award Organization
FIRST option is to Receive your payment by our affiliate bank; The Reserve Bank of India.(RBI)
Where you choose the Reserve Bank, they shall receive your money and then make transfer into your provided bank account.
Whereby you chose The Reserve Bank Of India, You have to provide your bank account details for the onward transfer to your bank account
SECOND, Cash payment Deliverable by the Queens Messenger. Read more about them here http://en.wikipedia.org/wiki/Queen's_Messenger,
They shall arrange your fund in a trunk box and make delivery in your Home Address as provided by you.
We shall send you the award certificate, and all necessary document to back you up from the law of your Country
Be rest assured that on the receipt of your reply we shall approve your fund for immediate payment.
Note: You expected to reply within 24 hours from now to avoid delay
Warm regards to your family members
Mr. Anthony Hill
UNITED NATIONS OFFICE,LONDON
UNITED NATIONS OFFICE,LONDON
Registered office 3 Whitehall Court,
London, SW1A 2EL
United Kingdom.
Tel No: + [protected]
+ [protected]
Dear Esteem Customer:
Welcome To United Nation Ofiice London.
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS{500,000.00GBP} From GOOGLE CORPORATION AND REDIFFMAIL LOTTERY is ready for delivery/pick-up to your delivery address.
We will only deliver the parcel to the address received from the GOOGLE CORPORATION AND REDIFFMAIL LOTTERY and we will only hand over the parcel to the beneficiary ONLY whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to pickup their parcel on their behalf, due to security reasons.
Having considered all possible measures to convey your winning cheque to you, we resolve to use British AirWay London,under the Diplomatic Umbrella here in UK (BRITISH AIR WAY, LONDON ). We have made all necessary arrangement to convey your winning prize directly to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.
Parcel items are priced according to the tariff zone of the destination country, volumetric weight (1m? = 0.5kg) of the item, additional services selected and in accordance with the value of the parcel.
Let it be known to you that all taxes has been paid by ( GOOGLE CORPORATION AND REDIFFMAIL LOTTERY ). Therefore, you will only be required to pay for the Clearing charges which is 24,900INR only for the clearing of your consignment from the Indian custom upon the arrival of our diplomat to your country India.
Our Diplomat will personally present to you all the relevant documents and your winning cash and certificate and also assist you throught all the process of remittance there in your home country (INDIAN).
Note: That you are require to send your passport size photo to this email for identification.
You are advice to make the required 24,900INR available to him once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing obligations at the International Airport so that your parcel FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS{500,000.00GBP} can be release to him by the Indian customs so that he can proceed to your address to handover your parcel to you. Please, you must keep secret of your winning until it get to your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that ( DIPLOMAT TOM COLE ) , Special Chief diplomat officer highly respected here UNITED KINGDOM,will be leaving UK today for INDIA to make the delivery of your winning cheque (parcel) through BRITISH AIRWAY and will be arriving very early at 10am in the morning.
Flight No Class DEPARTURE TIME
ARRIVE TIME
British
Air
BR 0012
AI 30th/JUL London,England,UK (LHRHeathrow)
10.15
AM 31th/JUL 10.15AM - Delhi(Del
PLEASE REMEMBER TO SEND COPY OF YOUR PHOTO OR ID FOR EASY IDENTIFICATION.
Please ensure that you co-operate with him because he is a very respected citizen of the British Kingdom and make sure you follow his instructions ,Provide every documents requested by him to receive your claim and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you at the international airport, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 24,900INR for the clearing of your parcel at the custom department there in your country.
On behalf of the entire members and staff of The GOOGLE CORPORATION AND REDIFFMAIL LOTTERY and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery .
Your satisfaction is our priority and we look forward to provide you with the best of our quality service.Do have a wonderful day in anticipation of hearing from you.
Yours Sincerely,
Mr.Buffett Green
Executive Director
{United Nation Office London}Call for assistance Tell No: + [protected] + [protected].
as i do not know about this fraud mails i have submitted my address details and my passport size photo.
sir please save me from this fraud scam.