British Telecommunications Plc (BT-PLC)
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British Telecommunications Plc (BT-PLC) Complaints & Reviews

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Nilendu Gorai
from Mumbai, Maharashtra
Oct 13, 2011
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Respected Sir,
I respond to an lottery-winning sms and got a number of application form via email.I give them some of my personal information & photocopy of personal documents(Voter ID,PAN card ).They asked me to pay Rs.18,500/- for clearence charge to claim my money at the Airport contacting their diplomat personal.But now I know that these kinds of sms & emails are fake & fraude and they try to rob me.Now I fell some tension after receiving emails from central board of customs New Delhi.The email is copied here-----

CENTRAL BOARD OF EXCISE & CUSTOMS
NEW DELHI




DATE: 04 /10/2011

ATTENTION: MR. NILENDU DEB GORAI

WE HAVE RECEIVED A CONSIGNMENT WHICH IS A WINNING PRIZE 500,000 POUNDS FROM DIPLOMAT PHILIP RICHARD. A DELIVERING AGENT OF BRITISH TELECOM COMPANY UK LONDON. AS PAR THE RULES OF AIRPORT HERE, YOU ARE REQUIRED TO REGISTER AND OBTAIN A CLEARANCE CERTIFICATE. THIS WILL ENABLE YOUR DELIVERING AGENT(PHILIP RICHARD) TO PROCEED FURTHER TO YOUR DESTINATION ADDRESS GIVEN TO HIM BY HIS COMPANY. WE ADVICE YOU TO GIVE US YOUR MAXIMUM CO-OPERATION BY PAYING THE REQUIRED CHARGES FOR THESE OTHERWISE WE WILL NOT ALLOW HIM TO DELIVER THIS CONSIGNMENT TO YOU. IT WILL BE CONFISCATED TO THE GOVERNMENT ACCOUNT AND AT THE SAME TIME WE WILL CHARGE YOU FOR MONEY LAUNDERING IN THE COUNTRY.

YOURS IN SERVICE
CUSTOMS AND CARGO DIVISION.

I do not know whether it is fake or not.Was it really sent from Custom & Curgo division of New Delhi?What can I do now.I feel great annoyance for this.Please help me by providing some helpful information of it Or taking some action against this kind of fraudulancy.i am anxious of my Identity theft also.Please take immidiate action for this.Thank you.
Yours faithfully
Nilendu Deb gorai
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Aug 13, 2020
Complaint marked as Resolved 
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    yallappa patil
    from Gurgaon, Haryana
    Jul 5, 2011
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    i have got that message, it is true or falls

    British Telecommunications Plc (BT-PLC)
    81 Newgate Street
    London EC1A 7AJ
    Tel/ [protected]

    Attn: British Telecommunication Claimant,

    Furthermore, be informed that the board of directors of this promotion company has been consulted on the release of your fund. After the meeting, it was resolved that your fund will be delivered to you in cash through the British government diplomatic delivery Immunity.

    This delivery system will help you and this promotion company to overcome all the internal and external taxes under the BTO transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.

    It is the promotion company’s obligation to make sure that your consignment will not have any problem at the point of entrance with the custom and immigration of your country. The director of foreign affairs of this promotion company will have to visit the entire governmental department with your information for the securing of the entire document that will in power the diplomatic delivery of your consignment to your door step.

    I want to inform you that the diplomatic delivery agents are not like those ordinary couriers company for commercial service. Diplomatic agents are British government courier agent that delivers governmental exclusive documents for government and they also delivers documentary fund for financial institution without having problems at the port of entering any country in the world and non inspection of any consignment with them by any immigration or custom agent.

    We advise you to help us serve you better. Please note that the Diplomat doesn't have any singular knowledge of what the content of the consignment is and he doesn't know the key number, so you mustn't open the box in his presence, Due to we have an approval from the British High Court of the nation to deliver a consignment to you but we did not disclose the content for security and tax reasons. All documents concerning this transaction is in place and will be sent to you. The money inside the box are clean bills, so feel free to spend it all.

    The Amount Contained in the Sealed Box is 850,000.00 US Dolla (Eight Hundred And Fifty Thousand US DOLLAS) you will be required to quote your VERIFICATION CODE which is (7PWUK2011) to him .This will be his way of identifying you.


    All arrangements and expenses for the departure and arrival of the diplomat has been taken care of by us here.You will only be responsible for Indian Airport Authorities Clearance Charges in your country which is 17,500 Indian Rupees prior to delivering your consignment in your house. Other official charges have been taken care of here.

    Note again that you will .only be responsible for Indian Airport Clearance charges of 17,500 Indian Rupees payable to your government Airport Authorities through the diplomat.

    Note that all certificates and documents as regards to the origin of the fund will be handed over to you together with the consignment as soon as it is cleared from the Airport.

    FIND THE DIPLOMAT DEPARTURE/ARRIVAL SCHEDULE BELOW:

    The appointed Senior Diplomat shall be departing to India Today 04/07/2011 to arrive India by Tomorrow 05/07/2011.

    Find the Diplomat Bio-Data’s below:

    1) Name of Diplomat: MR.BEN CLIFF
    2) Date of Departure: 04/07/2011
    3) Date of Arrival: 05/07/2011
    4) ID PROOF OF DIPLOMAT MR.BEN CLIFF

    NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us:(7PWUK2011)


    WARNING!

    Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

    Let me know when the diplomat contacts you.

    Kind Regards,
    Dr.Smith Ahmed,
    TEL :[protected]
    Or:[protected]
    (Prize Administrator)

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






























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      K
      kunjumalu
      from Mumbai, Maharashtra
      Apr 28, 2011
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      Address: Madhya Pradesh

      Sir they give me a mail that which contains following matters



      CONGRATULATIONS LUCKY WINNER !!! YOU HAVE WON 5,00,000 Great British pounds !!!



      British Telecommunications Plc (BT-PLC)
      81 New gate Street
      London EC1A 7AJ
      EMAIL: [protected]@hotmail.co.uk


      BT2011 LUCKY WINNER


      Attention Winner :

      We are in receipt of your mail,Your Mobile number is among the winners of this year's
      British Telecommunication Company Mobile Draw of £ 500,000.00 (Five Hundred Thousand Great British Pounds Sterling Only.)
      To make this claim send your information's immediately as followed.
      Full Name......................................................
      Residence Address.........................................
      Date of birth .................................................................
      E-mail.................................................................
      Sex..................................................................
      Occupation......................................................
      Your Winning Mobile Number........................
      Alternative number..........................................
      Country Of Origin..........................................

      Your winning will be processed once you provide the above mention requirements.

      Yours In Service,

      MR. ANDREW PARKER
      The Promo- Manager
      [protected]

      [NOTE:PLEASE CHECK YOUR EMAIL AFTER NEXT 24 HRS FOR OUR NEXT UPDATE]
      Aug 13, 2020
      Complaint marked as Resolved 
      Dear Kunjumalu,
      I hv received same email of lottery winning.Now I want to know what did you do with this?was it fake or not?Had you received any prize money.I replied to my emails and they said my fund is ready.I am in a confused state and fearful also.I think they may cheat me.what shall I do.Plz inform your story.thank you
      Nilendu Gorai
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        Brajesh Dwivedi
        from Shimoga, Karnataka
        Oct 23, 2010
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        Fund Release Order Certificate money

        Address: Uttar Pradesh

        From:-British Telecommunications Plc (BT-PLC)
        81 Newgate Street
        London
        EC1A 7AJ
        Dear Beneficiary,

        We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2010 Award of British Telecommunication Company of England is no doubt, a momentous achievement...
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        smartvasanth
        from Bengaluru, Karnataka
        Jul 19, 2010
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        Reg : Fake Email and SMS

        Address: Bangalore, Karnataka

        Dear Concerned,


        I recieved the following mails to send my details, i wanted to know upto what extend it is true and how they get my DATA Base.

        Awaiting for your reply at [protected]@gmail.com



        British Telecommunications Plc (BT-PLC)
        81 Newgate Street
        London
        EC1A 7AJ
        br...
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