British High Commission Complaints & Reviews
Resolved
Resolved
air ticketing booking fraud amol mogare
| Address: Mumbai City, Maharashtra, 410206 |
Got their reference from sulekha.com, somebody from siddhivinayak travels called me named Rohit [protected] booked my ticket took online payment of 8900 rupees, affer 2 days he cancelled my ticket without informing me, he jas entered his name and email if on the ticket. When i contact vistara airlines they informed it has been cancelled due to non payment also he no travel agent
Jun 13, 2019
Complaint marked as Resolved Has mistakenly taken that british high commision name i have typed siddhivinayak travels
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Payment notification
| Address: New Delhi, Delhi |
| Website: bank of america |
Dear beneficiary:
The foreign exchange transfer department (Rbi) hereby brings to your attention the payment of your deposited fund here in the rbi. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the british government, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: contract type: lottery inheritance unpaid contract funds (Undelivered) lottery fund. Recently on the 20th january 2017 the reserve bank of india (Rbi) governor, dr. Urjit patel and ban kin-moon secretary-general of the united nations met with the senate tax committee on finance rbi mumbai/delhi branch regarding unclaimed funds which have been due for a long run and demonetization, at the end of the meeting (Rbi) governor, dr. Urjit patel mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government offers for one reason or the other. E. G., tax accumulations.
Therefore, we are writing this email to inform you that (Rs.2crore 42lacs) rupees will be released to you in your name, as it was committed by (Rbi) governor that the beneficiary is required to pay for crediting fees activating wish is (Rs. 18, 999/-) to claim this funds immediately for (2working days) from the day you receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to us and you has to pay for crediting fees. (Eighteen thousand nine hundred and ninety nine rupees only)
Is this true?? Any relation with rbi???
The foreign exchange transfer department (Rbi) hereby brings to your attention the payment of your deposited fund here in the rbi. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the british government, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: contract type: lottery inheritance unpaid contract funds (Undelivered) lottery fund. Recently on the 20th january 2017 the reserve bank of india (Rbi) governor, dr. Urjit patel and ban kin-moon secretary-general of the united nations met with the senate tax committee on finance rbi mumbai/delhi branch regarding unclaimed funds which have been due for a long run and demonetization, at the end of the meeting (Rbi) governor, dr. Urjit patel mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government offers for one reason or the other. E. G., tax accumulations.
Therefore, we are writing this email to inform you that (Rs.2crore 42lacs) rupees will be released to you in your name, as it was committed by (Rbi) governor that the beneficiary is required to pay for crediting fees activating wish is (Rs. 18, 999/-) to claim this funds immediately for (2working days) from the day you receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to us and you has to pay for crediting fees. (Eighteen thousand nine hundred and ninety nine rupees only)
Is this true?? Any relation with rbi???
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Resolved
Resolved
fake
| Address: Krishna, Andhra Pradesh |
Dear sir,
My Name is Pillarisetty Rohini kumar. I had paid to money 90,500 rupees for UK Visa but British higher commission is not arranged to my visa
and i have asked to refundable my money but British higher commission not give to my money refundable . My family is suffering for money and i need to my money please help . British higher commission phone number : [protected] and email id : "BRITISH HIGH COMMISSION" <[protected]@britishhigh-commission.com>,
Please help . I stay in Vijayawada Andra Pradesh [protected] and email id : [protected]@gmail.com
Please help i need to my money. all bank receipted available here. Please so many members cheating this processing. please cased . Please help .
My Name is Pillarisetty Rohini kumar. I had paid to money 90,500 rupees for UK Visa but British higher commission is not arranged to my visa
and i have asked to refundable my money but British higher commission not give to my money refundable . My family is suffering for money and i need to my money please help . British higher commission phone number : [protected] and email id : "BRITISH HIGH COMMISSION" <[protected]@britishhigh-commission.com>,
Please help . I stay in Vijayawada Andra Pradesh [protected] and email id : [protected]@gmail.com
Please help i need to my money. all bank receipted available here. Please so many members cheating this processing. please cased . Please help .
Aug 13, 2020
Complaint marked as Resolved BRITISH HIGH COMMISSION customer support has been notified about the posted complaint.
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Dear sir,
My Name is Pillarisetty Rohini kumar. I had paid to money 90, 500 rupees for UK Visa but British higher commission is not arranged to my visa
and i have asked to refundable my money but British higher commission not give to my money refundable . My family is suffering for money and i need to my money please help . British higher commission phone number : [protected] and email id : "BRITISH HIGH COMMISSION" <[protected]@britishhigh-commission.com>,
Please help . I stay in Vijayawada Andra Pradesh [protected] and email id : [protected]@gmail.com
Please help i need to my money. all bank receipted available here. Please so many members cheating this processing. please cased . Please help .
My Name is Pillarisetty Rohini kumar. I had paid to money 90, 500 rupees for UK Visa but British higher commission is not arranged to my visa
and i have asked to refundable my money but British higher commission not give to my money refundable . My family is suffering for money and i need to my money please help . British higher commission phone number : [protected] and email id : "BRITISH HIGH COMMISSION" <[protected]@britishhigh-commission.com>,
Please help . I stay in Vijayawada Andra Pradesh [protected] and email id : [protected]@gmail.com
Please help i need to my money. all bank receipted available here. Please so many members cheating this processing. please cased . Please help .
FAKE I FEEL
Congratulations, the board of management of Hoxton Hotel have quickly forwarded all your document to the SENIOR CONSULAR IN CHARGE OF VISAS IN THE UK BRITISH EMBASSY INDIA to assist you in obtaining an URGENT VISA to enable you be in UK soon so that you will participate fully as one of the staffs in this Hoxton Hotel as it was fully commissioned by the GREAT MAYOR of BRITISH.
THE DESIGNATED DIPLOMAT CONTACT DETAILS IS BELOW:
Consular. Mr MARK BROWN.
British High Commission India
Tel: - [protected] and mail Address.-([protected]@asia.com)
Do contact and mail him your scan passport copy with your scan sponsorship letter in other to get your two years working visa and follow his Instructions as you know that he will be using his good office Influences and diplomatic position in processing your VISA based on that, you know UK Visas worldwide is now strictly given out to applicants based on MERITS due to the recent incidents of TERRORISM'S reports all over the globe this made the British government to hardly issue visas out now, unless based on the applicants notability, note that your visa is an urgent and non-appearance visa therefore the company will signal to the British Embassy India to stamp your passport with visa after it has been approved right from India, that it will be easier because we don't want your visa to be delay at all, and immediately your visa is ready the management will quickly prepare your free Air flight ticket and send it to your home address without any delay and for you to be able to arrive here in United Kingdom. So make sure you follow all the instructions given to you by your consular so that your visa will not be delayed.
Note that your appointment was given on special and urgent tension, you must be in the UK to resume duty with the Hoxton Hotel in London UK before 28/11/2021.
Thanks for your Cooperation and I wish you all the best of luck.
Regards,
Mr JULIUS GEORGE.
Human Resource Manager,
Hoxton Hotel London.
Tel: - +[protected],
United Kingdom.
Congratulations, the board of management of Hoxton Hotel have quickly forwarded all your document to the SENIOR CONSULAR IN CHARGE OF VISAS IN THE UK BRITISH EMBASSY INDIA to assist you in obtaining an URGENT VISA to enable you be in UK soon so that you will participate fully as one of the staffs in this Hoxton Hotel as it was fully commissioned by the GREAT MAYOR of BRITISH.
THE DESIGNATED DIPLOMAT CONTACT DETAILS IS BELOW:
Consular. Mr MARK BROWN.
British High Commission India
Tel: - [protected] and mail Address.-([protected]@asia.com)
Do contact and mail him your scan passport copy with your scan sponsorship letter in other to get your two years working visa and follow his Instructions as you know that he will be using his good office Influences and diplomatic position in processing your VISA based on that, you know UK Visas worldwide is now strictly given out to applicants based on MERITS due to the recent incidents of TERRORISM'S reports all over the globe this made the British government to hardly issue visas out now, unless based on the applicants notability, note that your visa is an urgent and non-appearance visa therefore the company will signal to the British Embassy India to stamp your passport with visa after it has been approved right from India, that it will be easier because we don't want your visa to be delay at all, and immediately your visa is ready the management will quickly prepare your free Air flight ticket and send it to your home address without any delay and for you to be able to arrive here in United Kingdom. So make sure you follow all the instructions given to you by your consular so that your visa will not be delayed.
Note that your appointment was given on special and urgent tension, you must be in the UK to resume duty with the Hoxton Hotel in London UK before 28/11/2021.
Thanks for your Cooperation and I wish you all the best of luck.
Regards,
Mr JULIUS GEORGE.
Human Resource Manager,
Hoxton Hotel London.
Tel: - +[protected],
United Kingdom.
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Resolved
Resolved
genuinity of the winning of lottery
| Address: Thiruvananthapuram, Kerala |
I've been informed by the British High Commission in collaboration with the IPL games promotion house that my mobile number has won prize money in a lottery conducted by them.They have asked my account number in order to transfer the prize money to my account from Halifax Bank Liverpool, Nat west bank and Lloyd Bank of Liverpool where they have credited the winning amount. I would like to know the genuinity of this deal.
Aug 13, 2020
Complaint marked as Resolved View replies
Lottery — genunity of company
Dear Sir/Madam,I received these mail regarding Winning Some consolation price for randomly selected my Email ID.So i just wanted to check up with genunity of company.
And one thing you tell me, that kind of thing is really happened or all are completely fake so in future i will confirm about that.becouse already many message i got like that and few are from google or some common side. so please give me advise what i will do?
[protected]@ukpromo.co.uk
Contact Mr.Jeffery Brooks for the claim of one million pounds which your I D won in the POWERBALL NATIONAL LOTTERY.Please acknowledge the receipt of this mail with your details below to : E-mail: [protected]@btinternet.com
Full names
Address
2.
£1, 000, 000.00pounds has been won by yourE-MAIL Address in our UK AWARD 2008. Do get back to this office with your requirement such as your
Names :...
Address :...
Country :...
Phone No :...
Occupation:...
email: [protected]@btinternet.com
[protected]@ucasal.net> Sat, Sep 26, 2009 at 6:54 PM
Reply-To: [protected]@yahoo.com.hk
Reply | Reply to all | Forward | Print | Delete | Show original
This Email is to inform you that you emerged a winner of2, 500, 000 GBP
on our online draws which was played on the 25th of September, 2009.
Your e-mail address attached to ticket number[protected] with
serial number 5388/02 drew lucky numbers[protected], which cons
equently won in the 2ND category, you have therefore been approved
for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
thousand Pounds Sterling ).
You are hereby advised to send us the following;
1.Full names...
2.Residential address...
3.Phone number...
4.Fax number...
5.Occupation...
6.Sex...
7.Age...
8.Nationality...
9.Email Address...
10.Batch number...
11.Serial number...
12.Ref . number...
Faithfully,
Woodgate Henry, Esq.
Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
Sweepstakes International Program.
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
LOTTERY HEADQUARTERS.
Reply-To: [protected]@yahoo.com.hk
Reply | Reply to all | Forward | Print | Delete | Show original
This Email is to inform you that you emerged a winner of2, 500, 000 GBP
on our online draws which was played on the 25th of September, 2009.
Your e-mail address attached to ticket number[protected] with
serial number 5388/02 drew lucky numbers[protected], which cons
equently won in the 2ND category, you have therefore been approved
for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
thousand Pounds Sterling ).
You are hereby advised to send us the following;
1.Full names...
2.Residential address...
3.Phone number...
4.Fax number...
5.Occupation...
6.Sex...
7.Age...
8.Nationality...
9.Email Address...
10.Batch number...
11.Serial number...
12.Ref . number...
Faithfully,
Woodgate Henry, Esq.
Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
Sweepstakes International Program.
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
LOTTERY HEADQUARTERS.
Lottery prize — genuinity
Shell Petroleum Development Company of EnglandShell Centre, London, SE1 7NA - United Kingdom
Dear Dipesh Kumar Singh
We are in receipt of your duly filled SPDC Lottery verification form.
We are pleased to inform you that we have presently dispatched your winning prize to our affiliate Courier Company, which you are to contact and adhere to all instruction given to you so that your prize will be delivered to your doorstep safely.
Stated below is the contact details of our affiliate courier company and the handling agent:
Contact Person:
Mr. Shaffer O'neil
ELITEXPRESS COURIER SERVICES.
Customer Services
E-MAIL: [protected]@yahoo.co.uk
TEL: +[protected]
FAX: +[protected]
and keep me posted on your transaction with them as your claims has been forwarded to them for onward delivery to your address.Meanwhile you are to contact them with your Full name,Address and Phone numbers for proper verification. Please, also note that you will responsible for the any fee required.
Once again Congratulation and i hope you Invest your winnings wisely
Yours faithfully,
Mr.Fred Lymann
[protected][protected][protected][protected]
Lottery prize — conversion charges
i have recd an email asking to deposit the conversion charges whether it is necessary to deposit the charges or not Helpful
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Resolved
Resolved
IElts result
I am Neeraj Sanga, I am student, I had given IElts exam with British council, online and my score card result was differ,online I had 6.0 band and on score card it was 5.5. this is second time happen with me before they chit me in visa result they refused my visa with stupid reason(not traced my degree and in administration review I submitted verified degree then they excused why u haven't submit before), In real they all British people are crook They make fool of Indian same like 60 years back, there is no complaint place against them in our country its strange we cant take them to court and there are continuously chit Indians, i will say to my Indian friends look me as example and don't go to any offer o[censored]K otherwise u will stand in my place after few days.
Aug 13, 2020
Complaint marked as Resolved Helpful
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Resolved
Resolved
visa result
I am Neeraj Sanga, I applied in UK embassy as a student on student visa and they refused with not a strong reason,just mention they hadn't trace my degree from my university,even in administration review I submit verified document still they excuse why u haven't submit this before so result was same.
please suggest me what I have to do or is there any place i will suit them.
please suggest me what I have to do or is there any place i will suit them.
Aug 13, 2020
Complaint marked as Resolved View replies
Good morning BRITISH HIGH COMMISSION. I'm Ktakam Satish Kumar from india. I get Driveing job offer from Mrs.Sandra Alex, House 3, Bishopswood Road, London N6 4PL, Email: [protected]@yahoo.com..&Hollax Travel Agency 114, power road London, W4 5py, Phone;[protected], Email: [protected]@gmailcom...They never show me my workpermit&Document's But I pay ready to them 2182U.K pound's...I asking my payment back hey never answer...I ask them my document's&workpermit they asking again 6000U.k pound's...But i want my money Back...I have all the payment slip's so please give me your mail id i pass to you all detail's&payment slip's...Please help me.My H/P<[protected]> My mail.id<satish.[protected]@gmail.com>...My father say get out from my house...I'm out side liveing...lll
good evening, i paid 576.6 poundsto diplomat rafael alex victor in british h. commission in india, for work in london fiesta hotel as worker, they demand 20, 000 pesos 4 the diplomat to give the working pemit and travekpapaers must i hve to pay it, for work abroad, pls enlighten me ian rabara, my email [protected]@yahoo.com jesus bless
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Resolved
Resolved
WINNING LOTTERY
| Address: Rangareddy, Andhra Pradesh |
SIR,
I HAVE RECEIVED THE MENTIONED BELOW E-MAIL FROM BRITISH HIGH COMMISSION AS I HAVE WON SOME LOTTERY AND IT IS IN THE MENTIONED BANK.
I ONLY REQUEST YOU TO CONFIRM IT FROM YOUR SIDE THAT IS IT TRUE? IF YES THEN I SHALL PAY THE CHARGES TO TRANSFER THE MONEY TO MY ACCOUNT i AM ALSO WRITING THIS TO MENTIONED BANK ALSO. I REQUEST YOU TO PLEASE DO THE NEED FULL.
THANKING YOU
BELOW ,THE DETAILS OF E-MAIL
from: BRITISH HIGH COMMISSION [protected]@live.com
reply-to: [protected]@yahoo.com
to: [protected]@gmail.com
date: Tue, Dec 6, 2011 at 8:32 PM
subject: We have verify and confirm your payment of 500,000pounds
mailed-by: live.com
: Important mainly because of the people in the conversation.
BRITISH HIGH COMMISSION
FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:
We the Board of Directors, Members and Committee Of Great British High Commission is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Natwest bank and Lloyds Bank of Liverpool, did not transfer your winning prize to your destined Indian Bank Accounts Due to your delay in contacting them.
After our investigation, We confirmed that you are the Winner of Draw Mobile Award[protected],000 POUND (GBP) . We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verifications we found out that the Bank could not transfer your winning amount or deliver your DD to you due to some banking policy and your low co-operation to them,
In regards to the above mentioned problems, We (BRITISH HIGH COMMISSION) have decided to release your winning amount directly to your bank account without any delay.
Listen Very Attentively To Enable You Receive Your Draw Mobile Winning Prize!!!
By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize; you’re to contact Royal bank of scotland with your banks personal detail for them to transfer your winning amount directly to your bank account without any further delay.
Be informed that the only money you will pay to them is (95.00Pounds) equivalent to (6,900 Rupees) which is their service charges. The reason why you have to pay the charges first to them is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.
This Is Details To Contact ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Dr. Frank Albert,
General Manager Foreign Transfer,
Bank Email ID: ( [protected]@qatar.io )
Bank Fax Number: [protected]
Is important you call (Dr. Frank Albert),The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize,Below is the information you are required to forward to ROYAL BANK OF SCOTLAND LTD .
Your Full Name……………
Your Address…………..
Your State……………
Your Direct Mobile Phone……..
Your Office/ Home Phone………..
Your Bank Name………..
Bank Account No #..............
Account Holder …………
You’re Bank Swift Code Id any?..............
Your Occupation……………..
Your Next Of Kin Names……………..
Your age......................
Your Sex..........................
While sending the above listed details, Remember to ask ROYAL BANK OF SCOTLAND UK on how you will pay their bank required service charges of (95 Pounds) equivalent to (6,900Rupees) which is the only money you will pay to them for immediate transfer of your winning amount.
If they as you for any additional money after you have paid (6,900Rupess).Do report to us and legal action will be taken against that.
We guarantee your transaction with ROYAL BANK UK . Follow our instructions, you will not have any problem. From British High Commission Foreign Secretary Austin Benjamin has made a statement following the decision to place on your winning amount.
Henry Bellingham MP
I HAVE RECEIVED THE MENTIONED BELOW E-MAIL FROM BRITISH HIGH COMMISSION AS I HAVE WON SOME LOTTERY AND IT IS IN THE MENTIONED BANK.
I ONLY REQUEST YOU TO CONFIRM IT FROM YOUR SIDE THAT IS IT TRUE? IF YES THEN I SHALL PAY THE CHARGES TO TRANSFER THE MONEY TO MY ACCOUNT i AM ALSO WRITING THIS TO MENTIONED BANK ALSO. I REQUEST YOU TO PLEASE DO THE NEED FULL.
THANKING YOU
BELOW ,THE DETAILS OF E-MAIL
from: BRITISH HIGH COMMISSION [protected]@live.com
reply-to: [protected]@yahoo.com
to: [protected]@gmail.com
date: Tue, Dec 6, 2011 at 8:32 PM
subject: We have verify and confirm your payment of 500,000pounds
mailed-by: live.com
: Important mainly because of the people in the conversation.
BRITISH HIGH COMMISSION
FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:
We the Board of Directors, Members and Committee Of Great British High Commission is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Natwest bank and Lloyds Bank of Liverpool, did not transfer your winning prize to your destined Indian Bank Accounts Due to your delay in contacting them.
After our investigation, We confirmed that you are the Winner of Draw Mobile Award[protected],000 POUND (GBP) . We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verifications we found out that the Bank could not transfer your winning amount or deliver your DD to you due to some banking policy and your low co-operation to them,
In regards to the above mentioned problems, We (BRITISH HIGH COMMISSION) have decided to release your winning amount directly to your bank account without any delay.
Listen Very Attentively To Enable You Receive Your Draw Mobile Winning Prize!!!
By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize; you’re to contact Royal bank of scotland with your banks personal detail for them to transfer your winning amount directly to your bank account without any further delay.
Be informed that the only money you will pay to them is (95.00Pounds) equivalent to (6,900 Rupees) which is their service charges. The reason why you have to pay the charges first to them is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.
This Is Details To Contact ROYAL BANK OF SCOTLAND.
Bank Name, Royal Bank of Scotland United Kingdom,
Contact Person: Dr. Frank Albert,
General Manager Foreign Transfer,
Bank Email ID: ( [protected]@qatar.io )
Bank Fax Number: [protected]
Is important you call (Dr. Frank Albert),The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize,Below is the information you are required to forward to ROYAL BANK OF SCOTLAND LTD .
Your Full Name……………
Your Address…………..
Your State……………
Your Direct Mobile Phone……..
Your Office/ Home Phone………..
Your Bank Name………..
Bank Account No #..............
Account Holder …………
You’re Bank Swift Code Id any?..............
Your Occupation……………..
Your Next Of Kin Names……………..
Your age......................
Your Sex..........................
While sending the above listed details, Remember to ask ROYAL BANK OF SCOTLAND UK on how you will pay their bank required service charges of (95 Pounds) equivalent to (6,900Rupees) which is the only money you will pay to them for immediate transfer of your winning amount.
If they as you for any additional money after you have paid (6,900Rupess).Do report to us and legal action will be taken against that.
We guarantee your transaction with ROYAL BANK UK . Follow our instructions, you will not have any problem. From British High Commission Foreign Secretary Austin Benjamin has made a statement following the decision to place on your winning amount.
Henry Bellingham MP
Aug 13, 2020
Complaint marked as Resolved Helpful
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Resolved
Resolved
UNITED NATION DEVELOPMENT PROMOTION AWARD WINNING NUMBER 3
| Address: Dibrugarh, Assam |
SIR,
I HAVE RECEIVED THE MENTIONED BELOW E-MAIL FROM BRITISH HIGH COMMISION AS I HAVE WON SOME LOTTERY AND IT IS IN THE MENTIONED BANK.
I ONLY REQUEST YOU TO CONFIRM IT FROM YOUR SIDE THAT IS IT TRUE? IF YES THEN I SHALL PAY THE CHARGES TO TRANSFER THE MONEY TO MY ACCOUNT i AM ALSO WRITING THIS TO MENTIONED BANK ALSO. I REQUEST YOU TO PLEASE DO THE NEED FULL.
THANKING YOU
Debasish Chakraborty
UNITED NATION DEVELOPMENT PROMOTION AWARD WINNING NUMBER 3.
FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRTARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities:
We Board of Directors, Members and Committee Of Great British High Commission is now aware of your winning prize. We write to remind you that we receive a report that Nat West Bank Liverpool did not transfer winning prize to your destined Indian Bank details, After our investigation, We confirmed that you are the Winner o[censored]NITED NATION Draw Mobile Award 2010/2011. We have also confirmed that up until this moment that have not received your Winning amount 500,000:00 GBP Pounds. After our numerous verifications we found out that Nat west Bank could not transfer your winning amount to you due to some banking policy and you low co-operation to them,
In regards to the above mentioned problems, We (BRITISH HIGH COMMISSION) have decided to release your winning amount directly to your bank account without any delay.Listen Very Attentively To Enable You Receive Your UNITED NATION Mobile Winning Prize!!! By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize; you’re to contact Halifax Bank with your banks personal detail for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is (70Pounds) equivalent to (7,500 Rupees) which is their service charges. The reason why you have to pay the charges first to them is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.
This Is Details To Contact HALIFAX BANK PLC.
Bank Name, HALIFAX BANK UNITED KINGDOM ,
Contact Person: Dr, Harry Edward,
General Manager Foreign Transfer,
Bank Email ID: [protected]@hotmail.com
Bank Phone Number: [protected]
Is important you call (Dr,Harry Edward),The General Manager of Halifax Bank as soon as you receive this mail and furnish them with your details to receive your prize,Below is the information you are required to forward to HALIFAX BANK LTD .
Your Full Name……………
You’re Address…………..
You’re State……………
You’re Direct Mobile Phone……..
Your Office/ Home Phone………..
You’re Bank Name………..
Bank Account No #..............
Account Holder …………
You’re Bank Swift Code Id any?..............
Your Occupation……………..
Your Next Of Kin Names……………..
Your age......................
While sending the above listed details, Remember to ask HALIFAX BANK UK on how will pay their bank required service charges of (70Pounds) equivalent to (4,500Rupees) which is the only money you will pay to them for immediate transfer of your winning amount. If they as you for any additional money after you have paid (4,500Rupess).Do report to us and legal action will be taken against that. We guarantee your transaction with HALIFAX BANK UK . Follow our, you will not have any problem.
From British High Commission Foreign Secretary William Hague has made a statement following the decision to place on your
winning amount.
British High Commission Office,
King Charles Street,London.SW1A 2AH
I HAVE RECEIVED THE MENTIONED BELOW E-MAIL FROM BRITISH HIGH COMMISION AS I HAVE WON SOME LOTTERY AND IT IS IN THE MENTIONED BANK.
I ONLY REQUEST YOU TO CONFIRM IT FROM YOUR SIDE THAT IS IT TRUE? IF YES THEN I SHALL PAY THE CHARGES TO TRANSFER THE MONEY TO MY ACCOUNT i AM ALSO WRITING THIS TO MENTIONED BANK ALSO. I REQUEST YOU TO PLEASE DO THE NEED FULL.
THANKING YOU
Debasish Chakraborty
UNITED NATION DEVELOPMENT PROMOTION AWARD WINNING NUMBER 3.
FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRTARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities:
We Board of Directors, Members and Committee Of Great British High Commission is now aware of your winning prize. We write to remind you that we receive a report that Nat West Bank Liverpool did not transfer winning prize to your destined Indian Bank details, After our investigation, We confirmed that you are the Winner o[censored]NITED NATION Draw Mobile Award 2010/2011. We have also confirmed that up until this moment that have not received your Winning amount 500,000:00 GBP Pounds. After our numerous verifications we found out that Nat west Bank could not transfer your winning amount to you due to some banking policy and you low co-operation to them,
In regards to the above mentioned problems, We (BRITISH HIGH COMMISSION) have decided to release your winning amount directly to your bank account without any delay.Listen Very Attentively To Enable You Receive Your UNITED NATION Mobile Winning Prize!!! By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize; you’re to contact Halifax Bank with your banks personal detail for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is (70Pounds) equivalent to (7,500 Rupees) which is their service charges. The reason why you have to pay the charges first to them is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.
This Is Details To Contact HALIFAX BANK PLC.
Bank Name, HALIFAX BANK UNITED KINGDOM ,
Contact Person: Dr, Harry Edward,
General Manager Foreign Transfer,
Bank Email ID: [protected]@hotmail.com
Bank Phone Number: [protected]
Is important you call (Dr,Harry Edward),The General Manager of Halifax Bank as soon as you receive this mail and furnish them with your details to receive your prize,Below is the information you are required to forward to HALIFAX BANK LTD .
Your Full Name……………
You’re Address…………..
You’re State……………
You’re Direct Mobile Phone……..
Your Office/ Home Phone………..
You’re Bank Name………..
Bank Account No #..............
Account Holder …………
You’re Bank Swift Code Id any?..............
Your Occupation……………..
Your Next Of Kin Names……………..
Your age......................
While sending the above listed details, Remember to ask HALIFAX BANK UK on how will pay their bank required service charges of (70Pounds) equivalent to (4,500Rupees) which is the only money you will pay to them for immediate transfer of your winning amount. If they as you for any additional money after you have paid (4,500Rupess).Do report to us and legal action will be taken against that. We guarantee your transaction with HALIFAX BANK UK . Follow our, you will not have any problem.
From British High Commission Foreign Secretary William Hague has made a statement following the decision to place on your
winning amount.
British High Commission Office,
King Charles Street,London.SW1A 2AH
Aug 13, 2020
Complaint marked as Resolved View replies
Dear buddy,
Dont trust this. U'll loose your money. When did you participate in a lottery? Even participating lottery costs something. This so called associaiton offers huge sums of money to those who have never heard of such an association or even participated in that. Someone with commonsense can see that its fake. Visit RBI's site before u make any payments or pay a visit to your nearest RBI office in person.
dont get cheated.
Dont trust this. U'll loose your money. When did you participate in a lottery? Even participating lottery costs something. This so called associaiton offers huge sums of money to those who have never heard of such an association or even participated in that. Someone with commonsense can see that its fake. Visit RBI's site before u make any payments or pay a visit to your nearest RBI office in person.
dont get cheated.
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British High Commission
dear sir, madam;
i am a normal girl from china . the case is same in china . b4 i go to london . i got more problems and need to pay more than others .
everybody knows uk gov is smart gov . why and how they will make such big mistake or fake ( till now , i still cannot sure ) in our asian country .
all i need to know is that how many cases happen here ?
thank you very much for your attention .
i hope that my case is the only one . no more happen from now on .
pls read my story as below:
United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom .
Phone: +[protected]
Date: 08/03/2011
Hello,
We would like to take this opportunity to personally inform you of the visa notification we got in your favor.
British government is running a visa scheme to assist those whose intention is to live and work in the United Kingdom to achieve their dreams. Following that, we have received your details and other adduced documents. For confirmation purposes, you are required to furnish us with scan copies of your international passport.
In the light of the above, you are required to carefully and manually complete the new visa application form attached to this mail for onward procedure. Then, on confirmation of the application form, it will take us just two weeks to endorse your visa application.
Applicants are responsible for their processing fees. You are kindly required to send a processing fee of One Thousand Great British Pounds (1,000.00 GBP) to this office, for the processing of your form. Make the payment via western Union money transfer with my details as stated here below:
Name: David Williams
Address: Fifth Floor, Linen Hall, 162-18 Regent St, London.
Instruction**** Send a scan copy of the payment receipt to us by email for recording purposes.
Dr. David Williams
(Visa Dept)
United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom
Date:[protected]
Hello,
Thank you very much for your mail. Find below the payment details:
Name Of Receiver: David Williams
Address Of Receiver: Fifth Floor, Linen Hall, 162-18 Regent St, London
Postcode: W1B 2HJ
Phone Number: +[protected]
Kindly forward the scan copies of your international passport together with the filled application form. Then, send the scan copy of the payment slip to us by email for recording purposes. Find an attached copy of my international passport.
Regards,
Dr. David Williams
(Visa Dept)
United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom
Date:[protected]
Hello Mai Guanmin,
This is in response of your mail and attached confirmationS of payment and application forms. Now, we shall get back to you within two weeks. Your document has been submitted for processing.
Regards,
Dr. David Williams
(Visa Dept)
United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom
Date:[protected]
Hello Mai Guanmin,
This is to inform you that the processing of your visa to United Kingdom is almost getting through. In compliance to legal provisions to that regards, we shall get back to you within few days from today.
Regards,
Dr. David Williams
(Visa Dept)
United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom .
Phone: +[protected]
Date: 21/03/2011
Attn.: Mai Guanmin,
Congratulations!!!
This is to acknowledge the receipt of your approved visa documents as submitted and processed. Therefore, we are pleased to congratulate you once again for your enthusiasm in applying for working visa to United Kingdom as organized by the British government. However, you are advised to follow instructions provided to ensure a better result.
In attachment to the visa documents approved in your favour, you are one of the winners of what is called, “visa consignment” which is in currency value of British Pounds worth of Six Hundred And Forty Thousand Great British Pounds, £640,000.00 GBP.
In the light of the above, your approved visa documents to United Kingdom can be received / claimed by you from our Asian correspondent office in Republic of Malaysia(英国驻马来西亚共和国办事处). Our diplomat will convey yours alongside with others to Malaysia with evening flight and will thereafter arrive on the 22/03/2011.
In the wake of that, you are required to wait for the arrival in your documents/consignment. Your full details have been submitted to the delivery diplomat who will call you on his arrival for onward procedure and claim. You are expected to make a diplomatic clearance payment of £5,020, GBP on contact. Please take note and recognize the diplomat. Your visa CODE number AA22F5.
Cordially,
Dr. David Williams
(Visa Dept)
2011年3月22日 周二下午5:12
Hello Mai Guanmin,
My name is Diplomat Issa Winters Ali. I just arrived in Malaysia for the diplomatic delivery of your visa documents as embedded in a consignment box with a lottery gift from the British government.
The confirmation of your visa code has been registered here. All your identifying factors have been endorsed. We would like to proceed to your address for the handover of your consignment. On my arrival, you will be identified with details in your international passport and phone number. Take note.
A diplomatic clearance payment of £5,020.00 British Pounds is required from you to enable me complete the diplomatic assignment before taking off to China. Make the payment with the below details:
Name: AZMEN BIN JUSOF
Address: JALAN IPOH KUALA LUMPUR, MALAYSIA.
As it stands, you are instructed to make the payment by western union money transfer and, send a scan copy for me for official reasons.
Diplomat Issa Winters Ali
2011年3月23日 周三上午10:16
Hello Mai Guanmin,
Find below the details you requested and do the needful.
Phone number:[protected]
Postcode: 51200
I will join the available flight to China as soon as the payment is confirmed by the name, Azem Bin Jusof. You are required to quickly make the payment.
Sincerely,
Diplomat Issa Winters Ali
2011年3月23日 周三上午10:20
Hello Mai Guanmin,
Find below the details you requested and do the needful.
Phone number:[protected]
Postcode: 51200
I will join the available flight to China as soon as the payment is confirmed by the name, Azem Bin Jusof. You are required to quickly make the payment.
Sincerely,
Diplomat Issa Winters Ali
2011年3月23日 周三下午10:34
Dear Mai Guanmin,
Sorry for not departing as I told today. On my arrival yesterday, I deposited your consignment in a security company called, Infinity Finance And Security Company for safe keeping. The Security Company is owned by Malaysian Government. There was no where to deposit your consignment box and that was why I deposited it there.
The finance ministry intervened and demanded for a percentage tax of the financial value of the consignment box which contains the sum of 640,000.00 British Pounds and your visa documents.
Because of the above, the payment they are demanding is 32,000.00 British Pounds which must be paid to the finance ministry here in Malaysia. I just came back to the British guest house. I am very stressed today because I stood on your behalf to ensure that, I deliver your consignment today.
I have an appointment with the minister in the morning, and will confirm a bank account where you will pay the said 32,000.00 British Pounds to enable the government release the consignment to me on confirmation. I will board flight as soon as the tax is paid by you to the ministry. The lottery gift is insured by the British government and only you can have access to it.I spoke to you with a staff of the security company today.
Cordially,
Diplomat Issa Winters Ali
2011年3月24日 周四下午8:52
Hello Mai Guanmin,
This is a confirmation of a payment made on your behalf from United Kingdom. It has been confirmed and paid in part on your behalf. Find the attached receipt copy for your view and knowledge. Your visa documents has been embedded in the box with your lottery prize.
Well, every situation is under control, i will fly down with your consignment box and visa documents as soon as the remaining balance of 22,000 British Pounds is paid. Later, i will confirm the account for you.
Sorry for these delays it is caused by Asian diplomatic regulations. So, i will get back to you later.
Cordially,
Diplomat Issa Winters Ali
2011年3月24日 周四下午11:08
Dear Mai Guanmin,
I just finished eating now. Based my phone conversation with you, am trying to assist you and have met with the Minister in his office , i spoke to him on your behalf. I have done everything with my position as a diplomat on your behalf and, things will workout as soon as the remaining balance is paid.Now, i have just few days to stay. Very few days, if you can make it to Malaysia between now and next tomorrow then, we can do it together as well. Then, i will like to hand the visa documents and your funds over to you here in Malaysia and fly back to London.
According to my agreement with the ministry officials, i promise to complete the remaining payment between tomorrow and Next tomorrow. So, i would not like to divert from agreement. In any case, you have to transfer the remaining amount, 22,000 British Pounds, with the below account details:
Account name: Bumynathan Harikrishnan
Account number: [protected]
Code number: pbemykl
Bank name: Public bank
Address: Selayang, Kuala Lumpur
Mai, you have to transfer the remaining 22,000.00 British Pounds to the above bank details tomorrow. You have to act fast so that i can finish this diplomatic assignment and go back to United Kingdom. Remember, you will transfer all at the same time with the account details above because; western union can not contain all the amount which, is equivalent to $35,631.00 USD. Make the payment and send the copy of the transfer slip to me by email for confirmation purposes.
Cordially,
Diplomatic Issa Winters Ali
United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom.
Phone: +[protected]
Date: 24/03/2011
Attn.: Mai Guanmin,
We wish herein to bring to your notice the details concerning your visa approved documents and your lottery prize, 640,000.00 Great British Pounds, from the British government which, is on diplomatic delivery terms in Asian at the moment.
Diplomat Issa Winters Ali informed us of the interception of the Malaysian financial / security authorities over your diplomatic items in such country. consequent upon this, we have made search to that effect and found out that, they placed your consignment on 32,000.00 British Pounds Tax. However, Diplomat Issa Winters Ali reported to us that, a part payment of 10,000.00 British Pounds was received in your favour today.
Because of your report and that of Diplomat Issa Winters Ali, we had sent massages across to the ministry of finance, Malaysia to release your visa documents and the 640,000.00 British Pounds lottery prize as soon as you complete the remaining balance to them through Diplomat Issa Winters Ali.
Please follow instructions from Diplomat Issa Winters Ali; he is there to defend your interest. In that, we shall wait to hear from you on the date you will arrive when you must have received your documents / consignment to enable us welcome you at the airport on arrival.
Regards,
Dr. David Williams
(Visa Dept)
2011年3月25日 周五下午1:58
Dear Mai Guanmin,
Yes, western union can not do it. Bank transfer can send all the 22,000.00 British Pounds Equivalent from China to Malaysia. So, I have nothing to do with the Thailand tourist visa, please follow my instructions and make the payment, I suppose to have left Malaysia and arrive in China then, back to United Kingdom.
As soon as you make the payment from the bank, forward the bank deposit slip to me through my email for official use. Take note, the scan copy is very important.
Yours Faithfully,
Diplomat Issa Winters Ali
2011年3月25日 周五下午7:59
Dear Mai Guanmin,
Because of lateness of your payment confirmation, the minister has gone home for the weekend. However, I succeeded in the first process where the security officer signed / endorsed the release of your consignment.
Since yesterday, we have tried to complete this payment but it came late today. Therefore, due to weekend and the absence of the minister I will fly to China on the[protected]. Bear in mind that every problem is over. You have paid all the money needed.
Faithfully,
Diplomatic Issa Winters Ali
2011年3月28日 周一下午2:58
Hello Mai,
The confirmation of your payment through bank is on process. Please quickly correct the code number as follows: pbbemykl, it was not my mistake but someone's am not living here in Malaysia and i do not any account here. So, try to correct it okay.
Diplomat Issa Winters Ali
United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom .
Phone: +[protected]
Date: 28/03/2011
Dear Mai Guanmin,
Information reteaching us from our conveying diplomat indicated a corrected mistake in the code number, of the account details he sent to you for the payment. Correspondence reaching us is that, after confirmation, Diplomat Issa Winters Ali will leave Malaysia to China. Please bear with him till his arrival.
Dr. David Williams
(Visa Dept)
2011年3月29日 周二下午2:18
Hello Mai,
How are you doing today? I presume and have the believe that you are doing great in China. As a result of the mistake in the bank swift code, the transfer of the 22,000.00 Great British Pounds would be successful in Malaysian bank in the next two banking days. I have reported this to London, so you have to take it easy, i will meet you soon. Please i want you to understand this fact, i am even worried, i need to meet you and deliver all to you and then, go back to London for other activities. But, the payment has been successful, so just let us wait for the maturity in few days now. Hopefully, you will hear from me.
Thank you for your better understanding.
Diplomat Issa Winters Ali
2011年3月30日 周三下午4:08
Dear Mai Guanmin,
The payment you made has been accredited by the ministry. My departure will be by 1 PM in the morning tomorrow. I will update you more.
Regards
Diplomat Issa Winters Ali
2011年3月31日 周四下午11:56
Dear Mai Guanmin,
I am very sorry to contact you by this time. I wanted to write an email to you from the airport before departure. However, your consignment has been released to me. I suppose to fly by 1am, just few hours from this time, but following the clearance by the Malaysian ministry of finance, the Malaysian International Monetary agency, is demanding for anti terrorist /drugs clearance certificate covering the consignment and its financial weight. I have made frantic efforts to remedy the looming situation but, insistence is still on.
The monetary agency is demanding for clearance certificate or its chargeable value of £51,200 which represents about 8% of the total funds including your visa documentations.
I was with the head of operations of the agency when you sent a text message to me. Mai, it is very difficult for me to have stayed till now as a diplomat but, I must stay in order to finish this assignment.
In the morning I will reconfirm from the agency how you will make the payment to enable me depart to China on their confirmation. Please expect my response in the morning.
Sincerely Yours,
Diplomat Issa Winters Ali
2011年4月2日 周六下午9:51
Hello,
After receiving several phone calls from Mr. Harry Hdormnic and his subsequent payment of 31,200.00 GBP in your favour. I wish to inform you of the status of this diplomatic delivery. Your consignment will be delivered accordingly if the full payment is made on or before Wednesday. For sure, i will go back on Thursday to London. So, according to your demands, find the attachments. The document in the official/diplomatic envelop can not be opened until my arrival in China. The consignment box was opened and picture was taken after several negotiations with the agency. Considering the situation at the moment, you are to send the remaining balance by western union money transfer with different amounts so that, it can be received here without delay. Surely, i will go back on Thursday so, the early the better.
Thanks,
Diplomat Issa Winters Ali
i am a normal girl from china . the case is same in china . b4 i go to london . i got more problems and need to pay more than others .
everybody knows uk gov is smart gov . why and how they will make such big mistake or fake ( till now , i still cannot sure ) in our asian country .
all i need to know is that how many cases happen here ?
thank you very much for your attention .
i hope that my case is the only one . no more happen from now on .
pls read my story as below:
United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom .
Phone: +[protected]
Date: 08/03/2011
Hello,
We would like to take this opportunity to personally inform you of the visa notification we got in your favor.
British government is running a visa scheme to assist those whose intention is to live and work in the United Kingdom to achieve their dreams. Following that, we have received your details and other adduced documents. For confirmation purposes, you are required to furnish us with scan copies of your international passport.
In the light of the above, you are required to carefully and manually complete the new visa application form attached to this mail for onward procedure. Then, on confirmation of the application form, it will take us just two weeks to endorse your visa application.
Applicants are responsible for their processing fees. You are kindly required to send a processing fee of One Thousand Great British Pounds (1,000.00 GBP) to this office, for the processing of your form. Make the payment via western Union money transfer with my details as stated here below:
Name: David Williams
Address: Fifth Floor, Linen Hall, 162-18 Regent St, London.
Instruction**** Send a scan copy of the payment receipt to us by email for recording purposes.
Dr. David Williams
(Visa Dept)
United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom
Date:[protected]
Hello,
Thank you very much for your mail. Find below the payment details:
Name Of Receiver: David Williams
Address Of Receiver: Fifth Floor, Linen Hall, 162-18 Regent St, London
Postcode: W1B 2HJ
Phone Number: +[protected]
Kindly forward the scan copies of your international passport together with the filled application form. Then, send the scan copy of the payment slip to us by email for recording purposes. Find an attached copy of my international passport.
Regards,
Dr. David Williams
(Visa Dept)
United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom
Date:[protected]
Hello Mai Guanmin,
This is in response of your mail and attached confirmationS of payment and application forms. Now, we shall get back to you within two weeks. Your document has been submitted for processing.
Regards,
Dr. David Williams
(Visa Dept)
United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom
Date:[protected]
Hello Mai Guanmin,
This is to inform you that the processing of your visa to United Kingdom is almost getting through. In compliance to legal provisions to that regards, we shall get back to you within few days from today.
Regards,
Dr. David Williams
(Visa Dept)
United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom .
Phone: +[protected]
Date: 21/03/2011
Attn.: Mai Guanmin,
Congratulations!!!
This is to acknowledge the receipt of your approved visa documents as submitted and processed. Therefore, we are pleased to congratulate you once again for your enthusiasm in applying for working visa to United Kingdom as organized by the British government. However, you are advised to follow instructions provided to ensure a better result.
In attachment to the visa documents approved in your favour, you are one of the winners of what is called, “visa consignment” which is in currency value of British Pounds worth of Six Hundred And Forty Thousand Great British Pounds, £640,000.00 GBP.
In the light of the above, your approved visa documents to United Kingdom can be received / claimed by you from our Asian correspondent office in Republic of Malaysia(英国驻马来西亚共和国办事处). Our diplomat will convey yours alongside with others to Malaysia with evening flight and will thereafter arrive on the 22/03/2011.
In the wake of that, you are required to wait for the arrival in your documents/consignment. Your full details have been submitted to the delivery diplomat who will call you on his arrival for onward procedure and claim. You are expected to make a diplomatic clearance payment of £5,020, GBP on contact. Please take note and recognize the diplomat. Your visa CODE number AA22F5.
Cordially,
Dr. David Williams
(Visa Dept)
2011年3月22日 周二下午5:12
Hello Mai Guanmin,
My name is Diplomat Issa Winters Ali. I just arrived in Malaysia for the diplomatic delivery of your visa documents as embedded in a consignment box with a lottery gift from the British government.
The confirmation of your visa code has been registered here. All your identifying factors have been endorsed. We would like to proceed to your address for the handover of your consignment. On my arrival, you will be identified with details in your international passport and phone number. Take note.
A diplomatic clearance payment of £5,020.00 British Pounds is required from you to enable me complete the diplomatic assignment before taking off to China. Make the payment with the below details:
Name: AZMEN BIN JUSOF
Address: JALAN IPOH KUALA LUMPUR, MALAYSIA.
As it stands, you are instructed to make the payment by western union money transfer and, send a scan copy for me for official reasons.
Diplomat Issa Winters Ali
2011年3月23日 周三上午10:16
Hello Mai Guanmin,
Find below the details you requested and do the needful.
Phone number:[protected]
Postcode: 51200
I will join the available flight to China as soon as the payment is confirmed by the name, Azem Bin Jusof. You are required to quickly make the payment.
Sincerely,
Diplomat Issa Winters Ali
2011年3月23日 周三上午10:20
Hello Mai Guanmin,
Find below the details you requested and do the needful.
Phone number:[protected]
Postcode: 51200
I will join the available flight to China as soon as the payment is confirmed by the name, Azem Bin Jusof. You are required to quickly make the payment.
Sincerely,
Diplomat Issa Winters Ali
2011年3月23日 周三下午10:34
Dear Mai Guanmin,
Sorry for not departing as I told today. On my arrival yesterday, I deposited your consignment in a security company called, Infinity Finance And Security Company for safe keeping. The Security Company is owned by Malaysian Government. There was no where to deposit your consignment box and that was why I deposited it there.
The finance ministry intervened and demanded for a percentage tax of the financial value of the consignment box which contains the sum of 640,000.00 British Pounds and your visa documents.
Because of the above, the payment they are demanding is 32,000.00 British Pounds which must be paid to the finance ministry here in Malaysia. I just came back to the British guest house. I am very stressed today because I stood on your behalf to ensure that, I deliver your consignment today.
I have an appointment with the minister in the morning, and will confirm a bank account where you will pay the said 32,000.00 British Pounds to enable the government release the consignment to me on confirmation. I will board flight as soon as the tax is paid by you to the ministry. The lottery gift is insured by the British government and only you can have access to it.I spoke to you with a staff of the security company today.
Cordially,
Diplomat Issa Winters Ali
2011年3月24日 周四下午8:52
Hello Mai Guanmin,
This is a confirmation of a payment made on your behalf from United Kingdom. It has been confirmed and paid in part on your behalf. Find the attached receipt copy for your view and knowledge. Your visa documents has been embedded in the box with your lottery prize.
Well, every situation is under control, i will fly down with your consignment box and visa documents as soon as the remaining balance of 22,000 British Pounds is paid. Later, i will confirm the account for you.
Sorry for these delays it is caused by Asian diplomatic regulations. So, i will get back to you later.
Cordially,
Diplomat Issa Winters Ali
2011年3月24日 周四下午11:08
Dear Mai Guanmin,
I just finished eating now. Based my phone conversation with you, am trying to assist you and have met with the Minister in his office , i spoke to him on your behalf. I have done everything with my position as a diplomat on your behalf and, things will workout as soon as the remaining balance is paid.Now, i have just few days to stay. Very few days, if you can make it to Malaysia between now and next tomorrow then, we can do it together as well. Then, i will like to hand the visa documents and your funds over to you here in Malaysia and fly back to London.
According to my agreement with the ministry officials, i promise to complete the remaining payment between tomorrow and Next tomorrow. So, i would not like to divert from agreement. In any case, you have to transfer the remaining amount, 22,000 British Pounds, with the below account details:
Account name: Bumynathan Harikrishnan
Account number: [protected]
Code number: pbemykl
Bank name: Public bank
Address: Selayang, Kuala Lumpur
Mai, you have to transfer the remaining 22,000.00 British Pounds to the above bank details tomorrow. You have to act fast so that i can finish this diplomatic assignment and go back to United Kingdom. Remember, you will transfer all at the same time with the account details above because; western union can not contain all the amount which, is equivalent to $35,631.00 USD. Make the payment and send the copy of the transfer slip to me by email for confirmation purposes.
Cordially,
Diplomatic Issa Winters Ali
United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom.
Phone: +[protected]
Date: 24/03/2011
Attn.: Mai Guanmin,
We wish herein to bring to your notice the details concerning your visa approved documents and your lottery prize, 640,000.00 Great British Pounds, from the British government which, is on diplomatic delivery terms in Asian at the moment.
Diplomat Issa Winters Ali informed us of the interception of the Malaysian financial / security authorities over your diplomatic items in such country. consequent upon this, we have made search to that effect and found out that, they placed your consignment on 32,000.00 British Pounds Tax. However, Diplomat Issa Winters Ali reported to us that, a part payment of 10,000.00 British Pounds was received in your favour today.
Because of your report and that of Diplomat Issa Winters Ali, we had sent massages across to the ministry of finance, Malaysia to release your visa documents and the 640,000.00 British Pounds lottery prize as soon as you complete the remaining balance to them through Diplomat Issa Winters Ali.
Please follow instructions from Diplomat Issa Winters Ali; he is there to defend your interest. In that, we shall wait to hear from you on the date you will arrive when you must have received your documents / consignment to enable us welcome you at the airport on arrival.
Regards,
Dr. David Williams
(Visa Dept)
2011年3月25日 周五下午1:58
Dear Mai Guanmin,
Yes, western union can not do it. Bank transfer can send all the 22,000.00 British Pounds Equivalent from China to Malaysia. So, I have nothing to do with the Thailand tourist visa, please follow my instructions and make the payment, I suppose to have left Malaysia and arrive in China then, back to United Kingdom.
As soon as you make the payment from the bank, forward the bank deposit slip to me through my email for official use. Take note, the scan copy is very important.
Yours Faithfully,
Diplomat Issa Winters Ali
2011年3月25日 周五下午7:59
Dear Mai Guanmin,
Because of lateness of your payment confirmation, the minister has gone home for the weekend. However, I succeeded in the first process where the security officer signed / endorsed the release of your consignment.
Since yesterday, we have tried to complete this payment but it came late today. Therefore, due to weekend and the absence of the minister I will fly to China on the[protected]. Bear in mind that every problem is over. You have paid all the money needed.
Faithfully,
Diplomatic Issa Winters Ali
2011年3月28日 周一下午2:58
Hello Mai,
The confirmation of your payment through bank is on process. Please quickly correct the code number as follows: pbbemykl, it was not my mistake but someone's am not living here in Malaysia and i do not any account here. So, try to correct it okay.
Diplomat Issa Winters Ali
United Kingdom Immigration
Visa Services Department
Fifth Floor, Linen Hall, 162-18
Regent St, London
United Kingdom .
Phone: +[protected]
Date: 28/03/2011
Dear Mai Guanmin,
Information reteaching us from our conveying diplomat indicated a corrected mistake in the code number, of the account details he sent to you for the payment. Correspondence reaching us is that, after confirmation, Diplomat Issa Winters Ali will leave Malaysia to China. Please bear with him till his arrival.
Dr. David Williams
(Visa Dept)
2011年3月29日 周二下午2:18
Hello Mai,
How are you doing today? I presume and have the believe that you are doing great in China. As a result of the mistake in the bank swift code, the transfer of the 22,000.00 Great British Pounds would be successful in Malaysian bank in the next two banking days. I have reported this to London, so you have to take it easy, i will meet you soon. Please i want you to understand this fact, i am even worried, i need to meet you and deliver all to you and then, go back to London for other activities. But, the payment has been successful, so just let us wait for the maturity in few days now. Hopefully, you will hear from me.
Thank you for your better understanding.
Diplomat Issa Winters Ali
2011年3月30日 周三下午4:08
Dear Mai Guanmin,
The payment you made has been accredited by the ministry. My departure will be by 1 PM in the morning tomorrow. I will update you more.
Regards
Diplomat Issa Winters Ali
2011年3月31日 周四下午11:56
Dear Mai Guanmin,
I am very sorry to contact you by this time. I wanted to write an email to you from the airport before departure. However, your consignment has been released to me. I suppose to fly by 1am, just few hours from this time, but following the clearance by the Malaysian ministry of finance, the Malaysian International Monetary agency, is demanding for anti terrorist /drugs clearance certificate covering the consignment and its financial weight. I have made frantic efforts to remedy the looming situation but, insistence is still on.
The monetary agency is demanding for clearance certificate or its chargeable value of £51,200 which represents about 8% of the total funds including your visa documentations.
I was with the head of operations of the agency when you sent a text message to me. Mai, it is very difficult for me to have stayed till now as a diplomat but, I must stay in order to finish this assignment.
In the morning I will reconfirm from the agency how you will make the payment to enable me depart to China on their confirmation. Please expect my response in the morning.
Sincerely Yours,
Diplomat Issa Winters Ali
2011年4月2日 周六下午9:51
Hello,
After receiving several phone calls from Mr. Harry Hdormnic and his subsequent payment of 31,200.00 GBP in your favour. I wish to inform you of the status of this diplomatic delivery. Your consignment will be delivered accordingly if the full payment is made on or before Wednesday. For sure, i will go back on Thursday to London. So, according to your demands, find the attachments. The document in the official/diplomatic envelop can not be opened until my arrival in China. The consignment box was opened and picture was taken after several negotiations with the agency. Considering the situation at the moment, you are to send the remaining balance by western union money transfer with different amounts so that, it can be received here without delay. Surely, i will go back on Thursday so, the early the better.
Thanks,
Diplomat Issa Winters Ali
Aug 13, 2020
Complaint marked as Resolved View replies
thank you very much for the help for upstairs . i send email to the [protected]@ymail.com just now . in order to ask them for all information i need to know .
i am glad that you can make sure this thing really happen . cos nobody will believe that it is true before .even me .
i almost flight with my family for this . my friend in england he is so certain this case to make me strong .
thanks again to warn me to get the dipolmat information, i had got his phone, and passport copy .
if i miss something important, pls let me know asap.
i am glad that you can make sure this thing really happen . cos nobody will believe that it is true before .even me .
i almost flight with my family for this . my friend in england he is so certain this case to make me strong .
thanks again to warn me to get the dipolmat information, i had got his phone, and passport copy .
if i miss something important, pls let me know asap.
sir i am vivek raju actually this emil id sending appointment letter before pay to 370 pounds. sir the name of S.T Richard, and DIP. PETER BECKINGHAM.verify that this informations true are false sir please.
Attention; Vivek Raju,
With reference from the Hotel in UK Diamonds Plaza Hotel, this is to inform you that i have receive your Recommendation letter, Offer letter, Letter of sponsorship, Terms and conditions of your offer letter and 2 years working permit on your behalf.Therefore, you are required to scan your valid International passport pages, with address proof and 2 size passport photographs of yours to be documented and file with the Hotel documents for visa approval.Meanwhile, you have to pay the sum of 300 british pounds(22, 350 indian rupees) for the visa fee to enable the Employment visa be confirm by the Ambassador.
Furthermore, the visa will be ready a day after your payment confirmation also, the copy of your visa will be scan to you and there will be an interview with you, followed by an undertaking, Application form to fill, the 2years working permit to sign, finger-print and other related documents will be sign by you in other for the Ambassador to stamp your visa.Therefore, you are requested to comply to protocols of the British Embassy so that the visa processing can be facilitated as soon as possible.Also, further details will be forwarded to you immediately after visa confirmation.
Regards,
S.T Richard,
Consulate.
[protected].
Attention; Vivek Raju,
With reference from the Hotel in UK Diamonds Plaza Hotel, this is to inform you that i have receive your Recommendation letter, Offer letter, Letter of sponsorship, Terms and conditions of your offer letter and 2 years working permit on your behalf.Therefore, you are required to scan your valid International passport pages, with address proof and 2 size passport photographs of yours to be documented and file with the Hotel documents for visa approval.Meanwhile, you have to pay the sum of 300 british pounds(22, 350 indian rupees) for the visa fee to enable the Employment visa be confirm by the Ambassador.
Furthermore, the visa will be ready a day after your payment confirmation also, the copy of your visa will be scan to you and there will be an interview with you, followed by an undertaking, Application form to fill, the 2years working permit to sign, finger-print and other related documents will be sign by you in other for the Ambassador to stamp your visa.Therefore, you are requested to comply to protocols of the British Embassy so that the visa processing can be facilitated as soon as possible.Also, further details will be forwarded to you immediately after visa confirmation.
Regards,
S.T Richard,
Consulate.
[protected].
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Resolved
Resolved
Haven't Taken any Decision on My Passport as 70 days has passed
Sir,
My Visa Application under TIER-4 category was submitted at VFS Chandigarh India on 07/10/2009 but i haven't got any response from the British High Commission.
It is taking much ore time as VFS told me that it would take 30 dyas.
Now my all educational documents and passport are with my application.
i have also mailed some reminders to the High Commission Delhi but didn't get any response.
Please help me what to do next.
Please mail me if some one knows what to do.
thank you very much
My Visa Application under TIER-4 category was submitted at VFS Chandigarh India on 07/10/2009 but i haven't got any response from the British High Commission.
It is taking much ore time as VFS told me that it would take 30 dyas.
Now my all educational documents and passport are with my application.
i have also mailed some reminders to the High Commission Delhi but didn't get any response.
Please help me what to do next.
Please mail me if some one knows what to do.
thank you very much
Aug 14, 2020
Complaint marked as Resolved View replies
I have recieved a sms from "Chevron Petroleum Development Company England" that I have won 500, 000 pounds in 19oct 2009 chevron promo mobile award. but as I am an aware internet user I search details about Chevron Petroleum Development Company England, & I found that the company is making frauds.please take some action against such a fraud company so that indian customer will not face such fraud cases.
kindly consider my request as soon as possible.
thanking you MANTU DEY
Chevron Mobile LotteryCompany,
>Customer Service Department,
>1 Westferry Circus, Canary Wharf London,
>England, E14 4HA, United Kingdom,
>Reference No: chev-0/33/2009.
>Batch No: CMLC[protected].
>
>
>
ATTN:MANTU DEY
>
>I am Dr. MIKE MORGAN, I have been assigned byChevron Petrol Development Company England to process your payment file. We wish to congratulate you once again on this note, for being part of the10 selected winners for the Annual Lottery Promotions, Your details has been received and all document will be prepare with your information you provided.
>
>
Do be informed that you will be receiving your winning package which includes your winning cheque (Cashier's cheque), £500.000.00 (Five Hundred Thousand Great BritishPounds Sterling). original copy of your winning certificate and Money Laundering protection/Letter of Affidavit for Claims by our diplomatJOHN COLEMANafter all document must have been endorsed, Our delivery officer will assist you in the cashing of your cheque in any local bank in your country before departing to the united kingdom.
I am pleased to informed you that your winning package will be dispatch to you by DiplomatJOHN COLEMANfor a special delivery, he will be leavingon the3rdTuesdaynight Of November 2009 and arrive your country India on the4thWenesday morningof November 2009, Be duely informed that on thearrival of our delivery officer to your country, you are to bear the payment of the custom clearance registrationchargeof your cheque at the international airport.
Kindly acknowledge the receipt of this mail to enable us proceed immediately with the dispatch of your winning parcel to your country.
Attached is your winning certificate as a proof of the owner of this price amount cheque.
Once again, congratulations on behalf of all staff Chevron Mobile Lottery 2009.
>
Await you Quick Response.
Yours Sincerely,
>Dr. MIKE MORGAN
DIRECTOR OF CLAIMS.
>CONFIDENTIALLY NOTICE
Tel: +44-[protected]
>
kindly consider my request as soon as possible.
thanking you MANTU DEY
Chevron Mobile LotteryCompany,
>Customer Service Department,
>1 Westferry Circus, Canary Wharf London,
>England, E14 4HA, United Kingdom,
>Reference No: chev-0/33/2009.
>Batch No: CMLC[protected].
>
>
>
ATTN:MANTU DEY
>
>I am Dr. MIKE MORGAN, I have been assigned byChevron Petrol Development Company England to process your payment file. We wish to congratulate you once again on this note, for being part of the10 selected winners for the Annual Lottery Promotions, Your details has been received and all document will be prepare with your information you provided.
>
>
Do be informed that you will be receiving your winning package which includes your winning cheque (Cashier's cheque), £500.000.00 (Five Hundred Thousand Great BritishPounds Sterling). original copy of your winning certificate and Money Laundering protection/Letter of Affidavit for Claims by our diplomatJOHN COLEMANafter all document must have been endorsed, Our delivery officer will assist you in the cashing of your cheque in any local bank in your country before departing to the united kingdom.
I am pleased to informed you that your winning package will be dispatch to you by DiplomatJOHN COLEMANfor a special delivery, he will be leavingon the3rdTuesdaynight Of November 2009 and arrive your country India on the4thWenesday morningof November 2009, Be duely informed that on thearrival of our delivery officer to your country, you are to bear the payment of the custom clearance registrationchargeof your cheque at the international airport.
Kindly acknowledge the receipt of this mail to enable us proceed immediately with the dispatch of your winning parcel to your country.
Attached is your winning certificate as a proof of the owner of this price amount cheque.
Once again, congratulations on behalf of all staff Chevron Mobile Lottery 2009.
>
Await you Quick Response.
Yours Sincerely,
>Dr. MIKE MORGAN
DIRECTOR OF CLAIMS.
>CONFIDENTIALLY NOTICE
Tel: +44-[protected]
>
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sir,
i get a instant sms at the time of chating, micheal weather send me a im and say r u want work
at hilton hotel london, then he send me employment letter from uk, after sending it micheal said
u can talk with smith anthony at british high commission, new delhi. i can talk with him, firstly
he demand only, 1. passport copy, 2. resume, 3. photos, 4. employment letter and 300pound as a reg.fees in emabassybr...
i get a instant sms at the time of chating, micheal weather send me a im and say r u want work
at hilton hotel london, then he send me employment letter from uk, after sending it micheal said
u can talk with smith anthony at british high commission, new delhi. i can talk with him, firstly
he demand only, 1. passport copy, 2. resume, 3. photos, 4. employment letter and 300pound as a reg.fees in emabassybr...
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