Email Complaints & Reviews
Deleted email
| Address: [email protected] |
Please retrieve my permanently deleted emails from 08/01/2023 .
My email - [protected]@rediffmail.com
My email - [protected]@rediffmail.com
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Received Email with Subject line "iiiii" and Asking to share Bank Account Details
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Received Email with Subject Line "iiiii" and Asking to Share Bank Details
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My email id temporary blocked
My google account temporary blocked without any reason google blocked my google play account I don't know why i need help please unblock my google play account i have 340INR in my google play account i can't purchase any items google scamm me i am poor boy students google cheat me
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My google account [protected]@gmail.com
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prize money
| Address: 625513 |
Attention mr. Mohmamed ibrahim. S. M
Rbi bank 6 aug at 6:41 am
To
Ibrahim mohamed
Message body
Attention mr. Mohmamed ibrahim. S. M
Thanks for your email: please contact the right payment manager 9 madam rose nana through email: this is to inform you that your wining prize is real and true, we have already received your email and we have confirm about your details, the winning prize is 100% real and true, what is delaying your payment is rs 7 lac rupees, please you have to go and contact the paying department and pay the pending charges been the last charges of the process, you have to contact them and pay the final charges rs 7 lac rupees to them to complete the final transfer of your prize. This is the only last charges delaying your payment, we advise you to contact the transferring right payment manager and pay the last charges immediately, pleas contact madam rose nana through her email id [protected]@gmail.com once you pay this last charges of rs 7 lac rupees, madam rose nana will completely the final transfer of your prize and you can then be withdrawing your winning prize without any problem this office advise you to contact the right payment manager madam rose nana and take bank account details from her and pay the last charges to the right payment maager
Thanks and best regards.
Rbi bank head office
Senior manager office.
Rbi bank 6 aug at 6:41 am
To
Ibrahim mohamed
Message body
Attention mr. Mohmamed ibrahim. S. M
Thanks for your email: please contact the right payment manager 9 madam rose nana through email: this is to inform you that your wining prize is real and true, we have already received your email and we have confirm about your details, the winning prize is 100% real and true, what is delaying your payment is rs 7 lac rupees, please you have to go and contact the paying department and pay the pending charges been the last charges of the process, you have to contact them and pay the final charges rs 7 lac rupees to them to complete the final transfer of your prize. This is the only last charges delaying your payment, we advise you to contact the transferring right payment manager and pay the last charges immediately, pleas contact madam rose nana through her email id [protected]@gmail.com once you pay this last charges of rs 7 lac rupees, madam rose nana will completely the final transfer of your prize and you can then be withdrawing your winning prize without any problem this office advise you to contact the right payment manager madam rose nana and take bank account details from her and pay the last charges to the right payment maager
Thanks and best regards.
Rbi bank head office
Senior manager office.
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FAKE MAIL RECEIVED
| Address: Kadapa, Andhra Pradesh |
HI FRIENDS MY NAME IS MUNNA FROM RAJAMPET KADAPA DIST. I RECENTLY RECEIVED ONE MAIL WHICH I MENTIONED BELOW PLEASE READ AND DON'T SEND YOUR RESUME ALSO DON'T DEPOSIT ANY MONEY. IT IS FAKE I SWEAR PLEASE FRIENDS DON'T RESPOND THESE KIND OF MAILS.
Toyota Kirloskar
Plot No 1Bidadi Industrial Area
Ram Nagar Taluk
Bengaluru /Bangalore
562109
Karnataka
India
REF: TOYOTA RECRUITMENT OFFER
Your Resume has been selected for our new plant. The Company selected 102
candidates list for Senior Engineer, IT, Administration, Production,
marketing and general service Departments.
It is our pleasure to inform you that your Resume was selected as one of the 102
Candidates shortlisted for the interview. Toyota is recruiting the candidates for our
New plants in Delhi, Bangalore, Hyderabad, Chennai, Kolkata and Pune.
We also recruiting Staffs To work in our service centre to be located in Capital
Cities across India.
Your interview will be held at The Company Corporate office in New Delhi
25TH August 2012 at 11.30am. You will be pleased to know that the 102
candidates selected, 85 candidates will be giving appointment.
You will have to come to the Company corporate office in New Delhi.
Your offer letter with Air Ticket will be sent to you by courier before date of interview.
The Company can offer you a salary with benefits for this post 89,000 INR/- to 300,000 INR/-
P.M. + (HRA + D.A + Conveyance and other Company benefits.
The Designation and Job Location will be fixed by Company HRD at the time
of final process. Depending on interview performance
You have to come with photo-copies of all required documents.
=========================================
REQUIRED DOCUMENTS BY THE COMPANY HRD
=========================================
1. Full Names:
2. Contact Address:
3. Mobile Number:
4. Sex:
5. Age:
6. Photo-copies of Qualification Documents.
7. Photo-copies of Experience Certificates (If any)
8. Photo-copies of Address Proof
9. Two Passport Size Photograph.
======================================
You are to make a cash security deposit of Rs 18,700/-(eighteen thousand seven
Hundred India Rupees) as an initial amount in favour of our company.
The refundable interview security deposit of Rs. 18,700/-- should be paid through any
[PUNJAB NATIONAL BANK, HDFC BANK, AXIS BANK] Branch close to you, to our company's accountant
Officer in charge.
Account number will be provided to you upon your response to this mail.
NB: You are advice to re-confirm your mailing address and phone number in
your reply. This Company will be responsible for all other expenditure to
you at the time of face-to-face meeting with you in the Company.
IMPORTANT NOTICE:
Last date for security deposit is 22TH August 2012. The earlier the deposit
is made the earlier your position will be secured by the Company HRD -direct
recruitment manager.
Regards,
Mr Kukus Zukav
Human Resources Officer,
Toyota
Toyota Kirloskar
Plot No 1Bidadi Industrial Area
Ram Nagar Taluk
Bengaluru /Bangalore
562109
Karnataka
India
REF: TOYOTA RECRUITMENT OFFER
Your Resume has been selected for our new plant. The Company selected 102
candidates list for Senior Engineer, IT, Administration, Production,
marketing and general service Departments.
It is our pleasure to inform you that your Resume was selected as one of the 102
Candidates shortlisted for the interview. Toyota is recruiting the candidates for our
New plants in Delhi, Bangalore, Hyderabad, Chennai, Kolkata and Pune.
We also recruiting Staffs To work in our service centre to be located in Capital
Cities across India.
Your interview will be held at The Company Corporate office in New Delhi
25TH August 2012 at 11.30am. You will be pleased to know that the 102
candidates selected, 85 candidates will be giving appointment.
You will have to come to the Company corporate office in New Delhi.
Your offer letter with Air Ticket will be sent to you by courier before date of interview.
The Company can offer you a salary with benefits for this post 89,000 INR/- to 300,000 INR/-
P.M. + (HRA + D.A + Conveyance and other Company benefits.
The Designation and Job Location will be fixed by Company HRD at the time
of final process. Depending on interview performance
You have to come with photo-copies of all required documents.
=========================================
REQUIRED DOCUMENTS BY THE COMPANY HRD
=========================================
1. Full Names:
2. Contact Address:
3. Mobile Number:
4. Sex:
5. Age:
6. Photo-copies of Qualification Documents.
7. Photo-copies of Experience Certificates (If any)
8. Photo-copies of Address Proof
9. Two Passport Size Photograph.
======================================
You are to make a cash security deposit of Rs 18,700/-(eighteen thousand seven
Hundred India Rupees) as an initial amount in favour of our company.
The refundable interview security deposit of Rs. 18,700/-- should be paid through any
[PUNJAB NATIONAL BANK, HDFC BANK, AXIS BANK] Branch close to you, to our company's accountant
Officer in charge.
Account number will be provided to you upon your response to this mail.
NB: You are advice to re-confirm your mailing address and phone number in
your reply. This Company will be responsible for all other expenditure to
you at the time of face-to-face meeting with you in the Company.
IMPORTANT NOTICE:
Last date for security deposit is 22TH August 2012. The earlier the deposit
is made the earlier your position will be secured by the Company HRD -direct
recruitment manager.
Regards,
Mr Kukus Zukav
Human Resources Officer,
Toyota
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EMAIL FROM UNKNOWN
| Address: Tiruchirappalli, Tamil Nadu |
SIR I RECEIVED AN EMAIL LIKE THIS...WHETHER ITS TRUE OR FALSE...
PLS SEND THE DETAILS TO MY MAIL ID...
GOOD DAY WINNER BBC One National Lottery Team
National Lottery Draws Results.
[protected]@LIVE.CO.UK
This is to inform you that you have WON the sum of (£500.000.00) Great British Pounds from our 2011 charity bonanza. The draw no.60 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million Spring lottery charity bonanza for London's heritage, Held on Friday May 6Th- 2011. The BBC One National Lottery Fund gives grants to sustain and transform individual life’s all over the globe for the less privilege once; we are here to use our diverse heritage to change live s in every part. Please Fill the Information below and Send To: ([protected]@LIVE.CO.UK)
PLS SEND THE DETAILS TO MY MAIL ID...
GOOD DAY WINNER BBC One National Lottery Team
National Lottery Draws Results.
[protected]@LIVE.CO.UK
This is to inform you that you have WON the sum of (£500.000.00) Great British Pounds from our 2011 charity bonanza. The draw no.60 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million Spring lottery charity bonanza for London's heritage, Held on Friday May 6Th- 2011. The BBC One National Lottery Fund gives grants to sustain and transform individual life’s all over the globe for the less privilege once; we are here to use our diverse heritage to change live s in every part. Please Fill the Information below and Send To: ([protected]@LIVE.CO.UK)
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lottery
| Address: Pune, Maharashtra |
Sir,i have got a mail from BRITISH BROADCASTING CORPORATION that i have win a $500000/-GBP from this lottary on 24/01/2011.i am following her information. after that they mail me send a scan copy of your pan cand i am send him scan copy of my pan card.then they mail me her employee was come in india in reserve bank of india for my winning amount transfer.today they call me from [protected]/[protected] this number and say that reserve bank processing fee is Rs.14000/-in deposit on her icici bank.But im not deposit this amount.sir i request to you say me this is real or froud.i am sending a detail of this massage,24hrs Online Customer Service
Lloyds Online Bank Of London
Batley Commercial St,
75 Commercial St,
Batley ,
WF17 5EQ.
Sort Code: 309057.
Mr. Robinson Wales
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Lloyds Online Bank
Name: Dr. Thomas Paine
Age: 48-Years
Nationality: Sweden
Country Of Resident: England
Email: [protected]@yahoo.com
Mr. James Keegan (Esq) Processing Adviser
Email; [protected]@bbconline-department.com
Phone Number: +[protected]
Lloyds Online Bank Of London
Batley Commercial St,
75 Commercial St,
Batley ,
WF17 5EQ.
Sort Code: 309057.
Mr. Robinson Wales
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Lloyds Online Bank
Name: Dr. Thomas Paine
Age: 48-Years
Nationality: Sweden
Country Of Resident: England
Email: [protected]@yahoo.com
Mr. James Keegan (Esq) Processing Adviser
Email; [protected]@bbconline-department.com
Phone Number: +[protected]
Aug 13, 2020
Complaint marked as Resolved View replies
Hello
SCAM, SCAM, SCAM
Don t send. You will lose that mpney.
It is 100% Nigerian scam. I get 2-3 letter per day like that. I reported to Cyber Police in Bangalore
Contact me at [protected]@yahoo.com for more info.
SCAM, SCAM, SCAM
Don t send. You will lose that mpney.
It is 100% Nigerian scam. I get 2-3 letter per day like that. I reported to Cyber Police in Bangalore
Contact me at [protected]@yahoo.com for more info.
sir,
today in my no messages you are to send the scan copy deposit slip of 22500 rupees and your photo identification proof this e mail id [protected]@revenue.com he call sbi account no [protected] NAME MAHINDRA KUMAR RAMANLAL SHAH . BRANCH: BHAYANDAR (E) IFSC CODE :SBIN 0005318 PAN NO :AAGP 4242 F2.
today in my no messages you are to send the scan copy deposit slip of 22500 rupees and your photo identification proof this e mail id [protected]@revenue.com he call sbi account no [protected] NAME MAHINDRA KUMAR RAMANLAL SHAH . BRANCH: BHAYANDAR (E) IFSC CODE :SBIN 0005318 PAN NO :AAGP 4242 F2.
pls sir contact rbi
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doubting the job offer email
| Address: Hyderabad, Andhra Pradesh |
MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Board no.46781000.
REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.
Your Resume has been selected from MONSTER.COM for our new plant.The Company
selected 45 candidates list for Senior Engineer
IT,Administration,Production,marketing and general service Departments, It is
our pleasure to inform you that your Resume was selected as one of the 45
candidates shortlisted for the interview. The Company SUZUKI is the best
Manufacturing Car Company in India, The Company is recruiting the candidates
for our new Plants in Delhi, Bangalore, Pune and Mumbai.Your interview will be
held at The Company Corporate office in New Delhi on 23th Of January 2011,at
11.30 AM, you will be pleased to know that the 45 candidates selected 34
candidates will be giving appointment,Meaning that your Application can
progress to final stage. You will have to come to the Company corporate office
in New Delhi,your offer letter with Air Ticket will be sent to you by courier
before date of interview. The Company can offer you a salary with benefits for
this post 62, 000/- to 200, 000/-P.M. + (HRA + D.A + Conveyance and other
Company benefits.The designation and Job Location will be fixing by Company
HRD. At time of final process.You have to come with photo-copies of all
required documents.
REQUIRED DOCUMENTS BY THE COMPANY HRD.
======================================
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photographs.
You have to deposit the (Cash) as an initial amount in favor of our company
accountant name in charges to collect your payment department for
Rs.12,200/- (
Twelve Thousand two hundred rupees ) through any [STATE BANK OF IDIAN] OR
[ICICI BANK] Branch from your Home City to our Company accountant name in
charges. Account NO:,which will be sent to you upon your response. This is a
refundable interview security. Your offer letter with Air tickets will be sent
to your Home Address by courier after receiving the confirmation of interview
security deposited in any of the STATE BANK OF INDIAN OR ICICI BANK. This
Company will pay all the expenditure to you at the time of
face-to-face meeting
with you in Company. The Job profile, salary offer, and date -time of
interview
will be mentioned in your offer letter. Your offer letter will dispatched very
shortly after receiving your confirmation of cash deposited in STATE BANK OF
INDIAN OR ICICI BANK.
We wish you the best of luck for the subsequent and remaining stage. The last
date of security deposits in bank is 21th Of January, 2011. You have to give
the information after deposited the security amount in bank to the
Company HRD -
direct recruitment via email.Your Letter with supporting document will be
dispatched same time by courier to your postal address after receipt of
security deposited confirmation in bank. The interview process and arrangement
expenditure will be paid by SUZUKI COMPANY.Lodging, traveling and local
conveyance actual will be paid by SUZUKI COMPANY as per bills. The candidate
has to deposit the initial refundable security as mentioned by HRD.
NB: You are advice to reconfirm your mailing address and phone number in your
reply.And 12,200/- (Twelve Thousand two hundred rupees) will be the refundable
amount,as 200 rupees will be deducted as bank charges for funds deposit and if
you are been selected or not, still the amount will be refunded to you,as the
amount is just to prove that you will be coming for the interview in order for
us not to run at lost after sending you the air ticket and you don't
show up on
the day of interview.
Wishing you the bestof luck.
Regards,
Shinzo Nakanishi
Chief Executive Officer, Managing Director,
MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Board no.46781000.
REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.
Your Resume has been selected from MONSTER.COM for our new plant.The Company
selected 45 candidates list for Senior Engineer
IT,Administration,Production,marketing and general service Departments, It is
our pleasure to inform you that your Resume was selected as one of the 45
candidates shortlisted for the interview. The Company SUZUKI is the best
Manufacturing Car Company in India, The Company is recruiting the candidates
for our new Plants in Delhi, Bangalore, Pune and Mumbai.Your interview will be
held at The Company Corporate office in New Delhi on 23th Of January 2011,at
11.30 AM, you will be pleased to know that the 45 candidates selected 34
candidates will be giving appointment,Meaning that your Application can
progress to final stage. You will have to come to the Company corporate office
in New Delhi,your offer letter with Air Ticket will be sent to you by courier
before date of interview. The Company can offer you a salary with benefits for
this post 62, 000/- to 200, 000/-P.M. + (HRA + D.A + Conveyance and other
Company benefits.The designation and Job Location will be fixing by Company
HRD. At time of final process.You have to come with photo-copies of all
required documents.
REQUIRED DOCUMENTS BY THE COMPANY HRD.
======================================
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photographs.
You have to deposit the (Cash) as an initial amount in favor of our company
accountant name in charges to collect your payment department for
Rs.12,200/- (
Twelve Thousand two hundred rupees ) through any [STATE BANK OF IDIAN] OR
[ICICI BANK] Branch from your Home City to our Company accountant name in
charges. Account NO:,which will be sent to you upon your response. This is a
refundable interview security. Your offer letter with Air tickets will be sent
to your Home Address by courier after receiving the confirmation of interview
security deposited in any of the STATE BANK OF INDIAN OR ICICI BANK. This
Company will pay all the expenditure to you at the time of
face-to-face meeting
with you in Company. The Job profile, salary offer, and date -time of
interview
will be mentioned in your offer letter. Your offer letter will dispatched very
shortly after receiving your confirmation of cash deposited in STATE BANK OF
INDIAN OR ICICI BANK.
We wish you the best of luck for the subsequent and remaining stage. The last
date of security deposits in bank is 21th Of January, 2011. You have to give
the information after deposited the security amount in bank to the
Company HRD -
direct recruitment via email.Your Letter with supporting document will be
dispatched same time by courier to your postal address after receipt of
security deposited confirmation in bank. The interview process and arrangement
expenditure will be paid by SUZUKI COMPANY.Lodging, traveling and local
conveyance actual will be paid by SUZUKI COMPANY as per bills. The candidate
has to deposit the initial refundable security as mentioned by HRD.
NB: You are advice to reconfirm your mailing address and phone number in your
reply.And 12,200/- (Twelve Thousand two hundred rupees) will be the refundable
amount,as 200 rupees will be deducted as bank charges for funds deposit and if
you are been selected or not, still the amount will be refunded to you,as the
amount is just to prove that you will be coming for the interview in order for
us not to run at lost after sending you the air ticket and you don't
show up on
the day of interview.
Wishing you the bestof luck.
Regards,
Shinzo Nakanishi
Chief Executive Officer, Managing Director,
MARUTI SUZUKI INDIA LTD (MSIL)
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Iam receiving sim activation emails which I haven't taken. And postpaid bills of those numbers are being sent to my email id. This is the third time happening with me. I have whether you are using my I'd proofs and details for other sim cards which I haven't taken.
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Fraud attempt
| Address: Kerala |
I got an interview letter frm an un autherised person, By telling about a call letter from your company, as shown in below. Pls read, varify and mail to me, Is it a fraud attempt or not?
--- On Sun, 12/5/10, VIDEOCON ELECTRONICS <[protected]@videocon.in> wrote:
From: VIDEOCON ELECTRONICS <[protected]@videocon.in>
Subject: Dear Applicant,
To:
Date: Sunday, December 5, 2010, 4:56 PM
Dear Applicant,
Ref: “VIDEOCON” Direct Recruitments offer.
It is our good pleasure to inform you that your Resume has been selected
for our new plant. The Company selected 62 candidates list for IT,
Administration and Production Departments, as well as company offered you
to join as an Executive/Manager post in respective department.
You are selected according to your resume in which Project you have worked
on according to that you have been selected in our Company.
The Company is dealing in Electronics manufacturing business in India The
Company is recruiting the candidates for new plants in Delhi, Bangalore
and Pune.
Your interview will held at Company Corporate office on the[protected] at
11.30 You will be pleased to know that Company has advise you in the
selection panel that your Application can be progress to final stage. You
will have come to corporate office in Delhi.
Your offer letter with Air Ticket will be send to you by courier before
date of interview. The Company can be offer you as salary with benefits
for this post 30, 000/- to 2, 00, 000/- P.M. + (HRA + D.A + Conveyance and
other Company benefits.
The designation and Job Location will be fix by Company HRD. At time of
final process. You have to come with photo-copies of all required
documents.
REQUIRED DOCUMENTS BY THE COMPANY HRD.
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photograph
You have to deposit the (Cash) as an initial amount in favor of Company
HRD. Department. for Rs. 13,200/- through any [STATE BANK OF INDIA]Branch
from
your Home City to Company Senior HRD
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME:
ACCOUNT NUMBER:
(Contact via email for complete details)
This is refundable interview security. Your offer letter with Air tickets
will be send to your Home Address by courier after receiving the
confirmation of interview security deposited in STATA BANK OF INDIA.
Company will pay all the expenditure to you at the time of face-to-face
meeting with you in Company. The Job profile, salary offer, and date -time
of interview will be mention in your offer letter. Your offer letter will
dispatch very
shortly after receiving your confirmation of cash deposited in STATE BANK
OF INDIA. We wish you the best of luck for the subsequent and remaining
stage.
The last date of security deposited in bank - 8/12/2010 You have to give
the information after deposited the security money in bank to Company HRD
– Your Letter with supporting documents will be dispatch same time by
courier to your
postal address after receiving Your security deposited confirmation in
bank. The interview process Lodging traveling and local conveynance actual
will be paid by Company.
as per bills. The candidate has to deposit the initial refundable security
as mentioned by HRD. If the candidate wants to come with his parents or
friends, the Company will
arrange all facilities only for female candidate.
Regards,
Mr. Deepak Sharma - (Executive - HRD)
Mr. Maxwell Ericson - (Secretary)
Email. videoconhrm.[protected]@yahoo.com
Videocon Electronics India Ltd.
H.O. - 174, Videocon House,
G. K. Part – 1, Greater Kailash.
--- On Sun, 12/5/10, VIDEOCON ELECTRONICS <[protected]@videocon.in> wrote:
From: VIDEOCON ELECTRONICS <[protected]@videocon.in>
Subject: Dear Applicant,
To:
Date: Sunday, December 5, 2010, 4:56 PM
Dear Applicant,
Ref: “VIDEOCON” Direct Recruitments offer.
It is our good pleasure to inform you that your Resume has been selected
for our new plant. The Company selected 62 candidates list for IT,
Administration and Production Departments, as well as company offered you
to join as an Executive/Manager post in respective department.
You are selected according to your resume in which Project you have worked
on according to that you have been selected in our Company.
The Company is dealing in Electronics manufacturing business in India The
Company is recruiting the candidates for new plants in Delhi, Bangalore
and Pune.
Your interview will held at Company Corporate office on the[protected] at
11.30 You will be pleased to know that Company has advise you in the
selection panel that your Application can be progress to final stage. You
will have come to corporate office in Delhi.
Your offer letter with Air Ticket will be send to you by courier before
date of interview. The Company can be offer you as salary with benefits
for this post 30, 000/- to 2, 00, 000/- P.M. + (HRA + D.A + Conveyance and
other Company benefits.
The designation and Job Location will be fix by Company HRD. At time of
final process. You have to come with photo-copies of all required
documents.
REQUIRED DOCUMENTS BY THE COMPANY HRD.
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photograph
You have to deposit the (Cash) as an initial amount in favor of Company
HRD. Department. for Rs. 13,200/- through any [STATE BANK OF INDIA]Branch
from
your Home City to Company Senior HRD
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME:
ACCOUNT NUMBER:
(Contact via email for complete details)
This is refundable interview security. Your offer letter with Air tickets
will be send to your Home Address by courier after receiving the
confirmation of interview security deposited in STATA BANK OF INDIA.
Company will pay all the expenditure to you at the time of face-to-face
meeting with you in Company. The Job profile, salary offer, and date -time
of interview will be mention in your offer letter. Your offer letter will
dispatch very
shortly after receiving your confirmation of cash deposited in STATE BANK
OF INDIA. We wish you the best of luck for the subsequent and remaining
stage.
The last date of security deposited in bank - 8/12/2010 You have to give
the information after deposited the security money in bank to Company HRD
– Your Letter with supporting documents will be dispatch same time by
courier to your
postal address after receiving Your security deposited confirmation in
bank. The interview process Lodging traveling and local conveynance actual
will be paid by Company.
as per bills. The candidate has to deposit the initial refundable security
as mentioned by HRD. If the candidate wants to come with his parents or
friends, the Company will
arrange all facilities only for female candidate.
Regards,
Mr. Deepak Sharma - (Executive - HRD)
Mr. Maxwell Ericson - (Secretary)
Email. videoconhrm.[protected]@yahoo.com
Videocon Electronics India Ltd.
H.O. - 174, Videocon House,
G. K. Part – 1, Greater Kailash.
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| Address: Kerala |
[protected]@gmail.com
[protected]@rediffmail.com
From these above email's,my friend is getting unnecessary emails (Including nude pictures).
I here by request to take necessary action ASAP.
Thanks&Regards...
[protected]@rediffmail.com
From these above email's,my friend is getting unnecessary emails (Including nude pictures).
I here by request to take necessary action ASAP.
Thanks&Regards...
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Resolved
Resolved
FAKE EMAIL
| Address: Punjab |
Dear
I am received below mentioned mail today is it fake ?
~~~~~~~~~~~~~~~
SPSingh
NOTICE OF SELECTION
YOU ARE A POTENTIAL FINALIST TO WIN Rs. 30,00,000.00 CASH IN THE THIRD AND LAST STAGE OF RUPEES 1.1 CRORE SWEEPSTAKES 2010.
Dear Sukhpreetsingh Bala,
An Official Invitation has been issued in your name. It confirms that you are amongst those selected from the whole of India, who may activate an exclusive Sweepstakes entry opportunity. If you are drawn winner of our Super Grand Prize, you’d have sole claim to a cash amount worth Rs. 30,00,000.00.
You may be surprised to know that in all of India, less than 1% of the households have been selected to receive a fabulous offer from Reader's Digest. While many of your neighbours will never be selected, you have already been fortunate enough to clear two of the three stages there are to becoming a winner in our Rupees 1.1 Crore Sweepstakes 2010!
Now it’s all up to you to make the most of your opportunity. Simply click here to access the private web site to activate your Sweepstakes entry opportunity.
You’ll be pleased you did.
Sincerely,
Vikas Malhotra
Sweepstakes Director
P.S. When people receive a Sweepstakes invitation -- like the one you now have -- they often decide to discard it, thinking, no one ever really wins. And it is a fact that if you choose to ignore the chance to enter the Rupees 1.1 Crore Sweepstakes 2010, you will NEVER win ANYTHING in the Draw. Don't let this guaranteed opportunity slip away, just click here to access the site and you could win
Rs. 30,00,000.00. Act quickly!
For any clarifications you can call us on[protected]
* Reader's Digest will send you emails from time to time, to inform you about our latest activities and promotions, because we value you as our customers. However, you may discontinue this at any time - just send an email to subscription.[protected]@intoday.com with the subject header <Unsubscribe> and we will remove you from our emailing list promptly.
Important Note & Disclaimer : Subject contest scheme is wholly/completely managed and sponsored by Reader's Digest Books & Home Entertainment (I) Private Limited and its magazine licencee, Living Media Inc., and the publisher of this advertisement/scheme/e-mailer and its digital agency are in no way responsible for the same in any manner whatsoever. All communication and queries claims regarding the subject contest and scheme may please be directed to Reader's Digest, A-61, Sector 57, Noida -- 201301 India with no recourse and liability to the publisher of this advertisement/scheme/e-mailer and its digital agency.
--
If you do not want to receive any mails from RD India, visit this link
I am received below mentioned mail today is it fake ?
~~~~~~~~~~~~~~~
SPSingh
NOTICE OF SELECTION
YOU ARE A POTENTIAL FINALIST TO WIN Rs. 30,00,000.00 CASH IN THE THIRD AND LAST STAGE OF RUPEES 1.1 CRORE SWEEPSTAKES 2010.
Dear Sukhpreetsingh Bala,
An Official Invitation has been issued in your name. It confirms that you are amongst those selected from the whole of India, who may activate an exclusive Sweepstakes entry opportunity. If you are drawn winner of our Super Grand Prize, you’d have sole claim to a cash amount worth Rs. 30,00,000.00.
You may be surprised to know that in all of India, less than 1% of the households have been selected to receive a fabulous offer from Reader's Digest. While many of your neighbours will never be selected, you have already been fortunate enough to clear two of the three stages there are to becoming a winner in our Rupees 1.1 Crore Sweepstakes 2010!
Now it’s all up to you to make the most of your opportunity. Simply click here to access the private web site to activate your Sweepstakes entry opportunity.
You’ll be pleased you did.
Sincerely,
Vikas Malhotra
Sweepstakes Director
P.S. When people receive a Sweepstakes invitation -- like the one you now have -- they often decide to discard it, thinking, no one ever really wins. And it is a fact that if you choose to ignore the chance to enter the Rupees 1.1 Crore Sweepstakes 2010, you will NEVER win ANYTHING in the Draw. Don't let this guaranteed opportunity slip away, just click here to access the site and you could win
Rs. 30,00,000.00. Act quickly!
For any clarifications you can call us on[protected]
* Reader's Digest will send you emails from time to time, to inform you about our latest activities and promotions, because we value you as our customers. However, you may discontinue this at any time - just send an email to subscription.[protected]@intoday.com with the subject header <Unsubscribe> and we will remove you from our emailing list promptly.
Important Note & Disclaimer : Subject contest scheme is wholly/completely managed and sponsored by Reader's Digest Books & Home Entertainment (I) Private Limited and its magazine licencee, Living Media Inc., and the publisher of this advertisement/scheme/e-mailer and its digital agency are in no way responsible for the same in any manner whatsoever. All communication and queries claims regarding the subject contest and scheme may please be directed to Reader's Digest, A-61, Sector 57, Noida -- 201301 India with no recourse and liability to the publisher of this advertisement/scheme/e-mailer and its digital agency.
--
If you do not want to receive any mails from RD India, visit this link
Aug 13, 2020
Complaint marked as Resolved View replies
is it fake or not fake?
Dear Job Applicant,
JOB REF: 007/02RAD/ LONDON
Job location: UK (London)
VACANCIES: UNLIMITED FOR THOSE IN THE (AVIATION INDUSTRY, IT,
PROJECT MGT. ADMINISTRATION, HOSPITALITY, MANAGERIAL OPENINGS)
CONTRACT DURATION: 4 - 7 YEARS (RENEWABLE, PROSPECTS OF SECURING
PERMANENT POSITIONS).
CONTRACTOR/ EMPLOYER: RADISSON BLUE HOTEL UK
AGENT/ RECRUITER: RADISSON BLUE HOTEL UK DEPARTMENT.
CONTRACT/ JOB LOCATION: LONDON.
Sequel to the job advertisement made, we have reviewed your CV/Resume
sent by our labour consultants http://www.Monstergulf.com,
http://www.MonsterIndia.com . & http://www.timesjobs.com for a possible job
engagement with us and we also wish to inform you that you are
eligible for a Job position in RADISSON BLUE HOTEL UK
Please answer and submit the Official Online questionnaire alongside
your credentials/photo graph for RADISSON BLUE HOTEL UK which will be
used to ascertain your final eligibility for a Job position in
reference to your cv/resume as posted prior to this interview by
http://www.Monstergulf.com,
http://www.MonsterIndia.com . & http://www.timesjobs.com
*Note: Only Successful and Short-listed Applicants will be contacted
either On Phone or Email!
Good Luck!
1. Briefly describe your ideal job?
Answer:
2. Why did you choose this career?
Answer:
3. What goals do you have in your career?
Answer:
4. How do you plan to achieve these goals?
Answer:
5. Can you work well under deadlines or pressure?
Answer:
6. Tell us about a time when you failed to meet a deadline. What were
the repercussions?
Answer: Never occurred that I have not met my deadline
7. Do you have reference list?
Answer:
8. Why do you want to work here?
Answer:
9. Why should we hire you over the others waiting to be interviewed?
Answer:
10. What is your Current Monthly Salary Package in US Dollars?
Answer:
11. How soon can you travel down to start your new Job?
Answer:
12. What job position/s are you currently holding with your current employer?
Answer:
13. What three Specific Job Positions do you target from RADISSON BLUE
HOTEL UK?
Answer:
14. Give us full details on the Following;
NAME:
B.) Permanent Mailing Address:
(C.) Current Mailing Address
(D.) Tel/Mobile Number(s
15. What is your Country of Nationality? Is it different from your
Present Location? If yes please state your Current resident Country.
16. What is your Future Plans for RADISSON BLUE HOTEL UK,
Answer:
PACKAGES
Compensations and Benefit packages for these positions remain
Competitive and Comparable with those available in leading Aviation
Industries across the globe & negotiations
are allowed.
CRITERIA FOR EMPLOYMENT
Contract Awards/ Employment will be based mostly on merit and will be
considered on experience and Profile.
TESTIMONY
Over the years, The best recruited Expatriates have been selected via
the Internet and the selection has proven to be unbiased & based on
merit since our Clients require the best expertise in various fields
to enable them deliver within specified frames of time and harness the
opportunities in the operating environment.
BENEFITS AVAILABLE TO SHORT-LISTED JOB APPLICANTS
* FREE ACCOMMODATION
* FREE FEEDING
* OFFICIAL VEHICLE WITH COMPANY DRIVER FOR LOCOMOTION
* FAMILY STATUS PACKAGE + 75% FOR COMPLETE FAMILY WELFARE
* FREE TO & FRO TRAVEL TICKET
* REIMBURSEMENT FOR PROCESSING OF TRAVEL PAPER(S), VISA ETC * UPFRONT
PAYMENT OF FIRST MONTH'S
SALARY +BENEFITS BEFORE RE-LOCATION TO JOB LOCATION
Many more incomparable benefits.............
IMPORTANT INSTRUCTION FOR JOB APPLICANTS
All Completed Online Interview Questions should be submitted to the
Human Resources Department of RADISSON BLUE HOTEL UK at:
rad.[protected]@gmail.com to enable them ascertain your eligibility
for a Job position and make possible considerations for Job offer in
her Company.
ONLY Successful and Short-listed applicants will be contacted and
invited for a Job position and a mandatory Orientation/ Training
Program scheduled 3 weeks on confirmation of Job Offer from RADISSON BLUE
HOTEL UK
Sincerely,
prof: Tepins Chandler
Human Resources Manager
RADISSON BLUE HOTEL UK
rad.[protected]@gmail.com
Answer the online questions and send your CV to us as well for
possible job placement
Dear Job Applicant,
JOB REF: 007/02RAD/ LONDON
Job location: UK (London)
VACANCIES: UNLIMITED FOR THOSE IN THE (AVIATION INDUSTRY, IT,
PROJECT MGT. ADMINISTRATION, HOSPITALITY, MANAGERIAL OPENINGS)
CONTRACT DURATION: 4 - 7 YEARS (RENEWABLE, PROSPECTS OF SECURING
PERMANENT POSITIONS).
CONTRACTOR/ EMPLOYER: RADISSON BLUE HOTEL UK
AGENT/ RECRUITER: RADISSON BLUE HOTEL UK DEPARTMENT.
CONTRACT/ JOB LOCATION: LONDON.
Sequel to the job advertisement made, we have reviewed your CV/Resume
sent by our labour consultants http://www.Monstergulf.com,
http://www.MonsterIndia.com . & http://www.timesjobs.com for a possible job
engagement with us and we also wish to inform you that you are
eligible for a Job position in RADISSON BLUE HOTEL UK
Please answer and submit the Official Online questionnaire alongside
your credentials/photo graph for RADISSON BLUE HOTEL UK which will be
used to ascertain your final eligibility for a Job position in
reference to your cv/resume as posted prior to this interview by
http://www.Monstergulf.com,
http://www.MonsterIndia.com . & http://www.timesjobs.com
*Note: Only Successful and Short-listed Applicants will be contacted
either On Phone or Email!
Good Luck!
1. Briefly describe your ideal job?
Answer:
2. Why did you choose this career?
Answer:
3. What goals do you have in your career?
Answer:
4. How do you plan to achieve these goals?
Answer:
5. Can you work well under deadlines or pressure?
Answer:
6. Tell us about a time when you failed to meet a deadline. What were
the repercussions?
Answer: Never occurred that I have not met my deadline
7. Do you have reference list?
Answer:
8. Why do you want to work here?
Answer:
9. Why should we hire you over the others waiting to be interviewed?
Answer:
10. What is your Current Monthly Salary Package in US Dollars?
Answer:
11. How soon can you travel down to start your new Job?
Answer:
12. What job position/s are you currently holding with your current employer?
Answer:
13. What three Specific Job Positions do you target from RADISSON BLUE
HOTEL UK?
Answer:
14. Give us full details on the Following;
NAME:
B.) Permanent Mailing Address:
(C.) Current Mailing Address
(D.) Tel/Mobile Number(s
15. What is your Country of Nationality? Is it different from your
Present Location? If yes please state your Current resident Country.
16. What is your Future Plans for RADISSON BLUE HOTEL UK,
Answer:
PACKAGES
Compensations and Benefit packages for these positions remain
Competitive and Comparable with those available in leading Aviation
Industries across the globe & negotiations
are allowed.
CRITERIA FOR EMPLOYMENT
Contract Awards/ Employment will be based mostly on merit and will be
considered on experience and Profile.
TESTIMONY
Over the years, The best recruited Expatriates have been selected via
the Internet and the selection has proven to be unbiased & based on
merit since our Clients require the best expertise in various fields
to enable them deliver within specified frames of time and harness the
opportunities in the operating environment.
BENEFITS AVAILABLE TO SHORT-LISTED JOB APPLICANTS
* FREE ACCOMMODATION
* FREE FEEDING
* OFFICIAL VEHICLE WITH COMPANY DRIVER FOR LOCOMOTION
* FAMILY STATUS PACKAGE + 75% FOR COMPLETE FAMILY WELFARE
* FREE TO & FRO TRAVEL TICKET
* REIMBURSEMENT FOR PROCESSING OF TRAVEL PAPER(S), VISA ETC * UPFRONT
PAYMENT OF FIRST MONTH'S
SALARY +BENEFITS BEFORE RE-LOCATION TO JOB LOCATION
Many more incomparable benefits.............
IMPORTANT INSTRUCTION FOR JOB APPLICANTS
All Completed Online Interview Questions should be submitted to the
Human Resources Department of RADISSON BLUE HOTEL UK at:
rad.[protected]@gmail.com to enable them ascertain your eligibility
for a Job position and make possible considerations for Job offer in
her Company.
ONLY Successful and Short-listed applicants will be contacted and
invited for a Job position and a mandatory Orientation/ Training
Program scheduled 3 weeks on confirmation of Job Offer from RADISSON BLUE
HOTEL UK
Sincerely,
prof: Tepins Chandler
Human Resources Manager
RADISSON BLUE HOTEL UK
rad.[protected]@gmail.com
Answer the online questions and send your CV to us as well for
possible job placement
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award
IY'S TRUE OR NOT
THE 2010 HEINEKEN INT'L AWARD
Lincs, PE9 2YP, London
United Kingdom
REFERENCE NUMBER: UK/9420X2/68
BATCH NUMBER: 074/05/ZY369
Dear Winner,
This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds,
To file for your claims please contact THE BARCLAYS BANK PLC with your Full
information's
Names:
Address:
Age:
Occupation:
Phone no:
Country:
MR. COLLINS JONES
DIRECTOR GENERAL BARCLAYS BANK PLC
EMAIL:[protected]@live.com
UNITED KINGDOM
NUMBER:+[protected]
DR ROONYN SMITH
THE THE 2010 HEINEKEN INT'L AWARD
UNITED KINGDOM
NOTE: You may also receive similar e-mails from people portraying to be
other Organizations or Yahoo Microsoft Inc. This is solely to collect your
personal information from you and lay claim over your winning. 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.HEINEKEN INTERNATIONAL shall not be held responsible
for any loss of fund arising from the above mentioned. Winners are also
advised to keep their winning details/information from the public to avoid
fraudulent claim (IMPORTANT).
THE 2010 HEINEKEN INT'L AWARD
Lincs, PE9 2YP, London
United Kingdom
REFERENCE NUMBER: UK/9420X2/68
BATCH NUMBER: 074/05/ZY369
Dear Winner,
This is to inform you that your email have been selected as a winner of a
cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds,
To file for your claims please contact THE BARCLAYS BANK PLC with your Full
information's
Names:
Address:
Age:
Occupation:
Phone no:
Country:
MR. COLLINS JONES
DIRECTOR GENERAL BARCLAYS BANK PLC
EMAIL:[protected]@live.com
UNITED KINGDOM
NUMBER:+[protected]
DR ROONYN SMITH
THE THE 2010 HEINEKEN INT'L AWARD
UNITED KINGDOM
NOTE: You may also receive similar e-mails from people portraying to be
other Organizations or Yahoo Microsoft Inc. This is solely to collect your
personal information from you and lay claim over your winning. 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.HEINEKEN INTERNATIONAL shall not be held responsible
for any loss of fund arising from the above mentioned. Winners are also
advised to keep their winning details/information from the public to avoid
fraudulent claim (IMPORTANT).
Helpful
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Resolved
Resolved
Job scam
Pls find below mail the job scam I received today
Dear Applicant,
ASSALAMUAILAKUM MAHABHARATA!!!
This is to inform you that we have reviewed your Cv Resume from
(WWW.MONSTERINDIA.COM) and also you are requested to send to us your
Cv Resume for a Job Offer at Jumeirah Oil and Gas Corporation Dubai,United
Arab Emirate.
Send your Cv Resume to([protected]@gmail.com) for our Recruitment
procedures here in Jumeirah Oil and Gas Corporation Dubai,United Arab
Emirate.
Regards,
Jumeirah Oil and Gas Corporation
Dubai,
United Arab Emirate
TEL:[protected]
Dear Applicant,
ASSALAMUAILAKUM MAHABHARATA!!!
This is to inform you that we have reviewed your Cv Resume from
(WWW.MONSTERINDIA.COM) and also you are requested to send to us your
Cv Resume for a Job Offer at Jumeirah Oil and Gas Corporation Dubai,United
Arab Emirate.
Send your Cv Resume to([protected]@gmail.com) for our Recruitment
procedures here in Jumeirah Oil and Gas Corporation Dubai,United Arab
Emirate.
Regards,
Jumeirah Oil and Gas Corporation
Dubai,
United Arab Emirate
TEL:[protected]
Aug 14, 2020
Complaint marked as Resolved View replies
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Resolved
Resolved
got a message yahoo/msn lottery
I HAD AN INFORMATION FROM YAHOO/MSN LOTTERY BOARD LONDON THAT I AM ONE OF THE LUCKY WINNER FOR THE MONTH OF FEBRUARY 2008 LOTTARY PROMOTIONAND I HAVE WON A PRIZE OF £500,000.00(FIVE HUNDRED THOUSAND GREAT BRITAIN POUND STERLINGS)WHICH IS ORGANISED BY YAHOO/MSN LOTTARY INC&WINDOW LIVE. I HAVE CLAIMED FOR THE WINNING CHEQUE OF £500,000.00(FIVE HUNDRED THOUSAND GREAT BRITAIN POUND STERLINGS .MY IDENTIFICATION NUMBER IS {CPEL/OWN/9877) .PLEASE GIVE ME THE FURTHER INSTRUCTIONWHEN THE CHEAK WILLBE ISSUED TO ME.
I AM SORRY TO INFORM THAT I HAVE GOT THE DOUBT WHETHER IT'S TRUE OR NOT. PLEASE GIVE ME DETAILS OF REPLY. I HAVE AN e-MAIL FROM
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(500,000.00) for the ANNUAL 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every year as our winners through electronic balloting System wi thout the winner applying,we congratulate you for being one of the people selected.
You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
These numbers fall within your Location file, you are requested to contact the promotion manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr.Van Duke
E-mail:[protected]@yahoo.com.hk
CONTACT PHONE NUMBER:[protected]
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs.Gloria Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).
You have received this email from one the recruiters using our services. The receiver is solely responsible for checking the legitimacy of the offers / e-mail as ClickJobs.com cannot and does not, monitor, censor or edit the contents of emails sent using our system. ClickJobs.com will not assume any responsibility or liability for the content as our Terms & Conditions clearly prohibits misuse of mails. If you consider the content inappropriate kindly write to us at [protected]@clickjobs.com.
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton,
Greater London SM1 4te
United Kingdom.
Dear Lucky winner CHETAN KUMAR,
Accept our sincere apology,for the slight delay in responding to your mail,it was an outcome of the processing of your winning documents.
We wish to congratulate you once again on this note,for being part of the 5 winners selected on this Year.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the 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.
You are therefore expected to contact our affiliated delivery company(INTERNATIONAL CARGO COURIER COMPANY)department in which your winnings cheque has been sent to for delivery to your residence.
Do contact the Inter-Cargo Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
INTERNATIONAL CARGO COURIER COMPANY
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.
EMAIL:[protected]@hotmail.com
DESPATCH OFFICER:Mr.James Mark
Phone Number
+[protected]
+[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.
This office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the lottery board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.
Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
Best Regards,
Mr:Van Duke
(Events Manager)
Payment and Release Order Dept.
I AM SORRY TO INFORM THAT I HAVE GOT THE DOUBT WHETHER IT'S TRUE OR NOT. PLEASE GIVE ME DETAILS OF REPLY. I HAVE AN e-MAIL FROM
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(500,000.00) for the ANNUAL 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every year as our winners through electronic balloting System wi thout the winner applying,we congratulate you for being one of the people selected.
You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
These numbers fall within your Location file, you are requested to contact the promotion manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr.Van Duke
E-mail:[protected]@yahoo.com.hk
CONTACT PHONE NUMBER:[protected]
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs.Gloria Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).
You have received this email from one the recruiters using our services. The receiver is solely responsible for checking the legitimacy of the offers / e-mail as ClickJobs.com cannot and does not, monitor, censor or edit the contents of emails sent using our system. ClickJobs.com will not assume any responsibility or liability for the content as our Terms & Conditions clearly prohibits misuse of mails. If you consider the content inappropriate kindly write to us at [protected]@clickjobs.com.
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton,
Greater London SM1 4te
United Kingdom.
Dear Lucky winner CHETAN KUMAR,
Accept our sincere apology,for the slight delay in responding to your mail,it was an outcome of the processing of your winning documents.
We wish to congratulate you once again on this note,for being part of the 5 winners selected on this Year.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the 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.
You are therefore expected to contact our affiliated delivery company(INTERNATIONAL CARGO COURIER COMPANY)department in which your winnings cheque has been sent to for delivery to your residence.
Do contact the Inter-Cargo Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
INTERNATIONAL CARGO COURIER COMPANY
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.
EMAIL:[protected]@hotmail.com
DESPATCH OFFICER:Mr.James Mark
Phone Number
+[protected]
+[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.
This office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the lottery board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.
Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.
Best Regards,
Mr:Van Duke
(Events Manager)
Payment and Release Order Dept.
Aug 14, 2020
Complaint marked as Resolved Helpful
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Resolved
Resolved
fake lottery scam
we enclose a email massage. this is a lottery scam and the person are cheating people. You are requested to find out these persons and put behind bar
--- On Tue, 28/7/09, Global Maxcourier <[protected]@yahoo.co.uk> wrote:
From: Global Maxcourier <[protected]@yahoo.co.uk>
Subject: DELIEVERY OF YOUR WINNING PRIZE TO INDIA FROM CHEVRON COMPANY
To: "Vinay Maheshwari" <[protected]@yahoo.co.in>
Date: Tuesday, 28 July, 2009, 6:24 AM
Chevron Petrole Development Company England
=============================================================================
Chevron Center, London, SE1 7NA - United Kingdom
[protected][protected][protected][protected][protected]
ATTN: Dr.Vinay Kumar Maheshwari
I am pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters . Chevron Petrole Development Company England .Your winnings will be delivered to you via GLOBAL MAX COURIER .You are to Contact the GLOBAL MAX COURIER immediately,
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
COMPANY ADDRESS TO CONTACT
GLOBAL MAX COURIER EXPRESS
GMCSE International
Unit 6, Trident Industrial Estate
Blackthorn Road
(Operations / Sales / C.S.)
Colebrook, Slough SL3 OAH
United Kingdom.
Our Ref: GMCES/UK/REG/23/34/2
GLOBAL MAX COURIER SHIPPING /EXPRESS
CONTACT PERSON: MR.ROONY JAMES
Chevron Petrole Development Company England
COPYRIGHT ©2007. ALL RIGHTS RESERVED
Yours Sincerely,
Mr. Evans Huston
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE
GLOBAL MAX COURIER/SHIPPING EXPRESS
Since 1991 Our Reputation For Services and Savings is OurMost Valued Asset
--- On Tue, 28/7/09, Global Maxcourier <[protected]@yahoo.co.uk> wrote:
From: Global Maxcourier <[protected]@yahoo.co.uk>
Subject: DELIEVERY OF YOUR WINNING PRIZE TO INDIA FROM CHEVRON COMPANY
To: "Vinay Maheshwari" <[protected]@yahoo.co.in>
Date: Tuesday, 28 July, 2009, 6:24 AM
Chevron Petrole Development Company England
=============================================================================
Chevron Center, London, SE1 7NA - United Kingdom
[protected][protected][protected][protected][protected]
ATTN: Dr.Vinay Kumar Maheshwari
I am pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters . Chevron Petrole Development Company England .Your winnings will be delivered to you via GLOBAL MAX COURIER .You are to Contact the GLOBAL MAX COURIER immediately,
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
COMPANY ADDRESS TO CONTACT
GLOBAL MAX COURIER EXPRESS
GMCSE International
Unit 6, Trident Industrial Estate
Blackthorn Road
(Operations / Sales / C.S.)
Colebrook, Slough SL3 OAH
United Kingdom.
Our Ref: GMCES/UK/REG/23/34/2
GLOBAL MAX COURIER SHIPPING /EXPRESS
CONTACT PERSON: MR.ROONY JAMES
Chevron Petrole Development Company England
COPYRIGHT ©2007. ALL RIGHTS RESERVED
Yours Sincerely,
Mr. Evans Huston
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE
GLOBAL MAX COURIER/SHIPPING EXPRESS
Since 1991 Our Reputation For Services and Savings is OurMost Valued Asset
Aug 14, 2020
Complaint marked as Resolved Helpful
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Resolved
Resolved
Fake Email from the FBI
From: "FBI Director Robert S.Mueller" <[protected]@yahoo.cn>
sending me the following email. Please help what shall i do.
...
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Larry Christopher, Dr. Usman Shamsuddeen, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
The New American President Barrack Obama have made way to all americans who have not yet received their payment, In recent ages, The American experienced difficulties in receiving their funds because of the former presidents o[censored]SA, As you know quite well that Nigeria is a black country and the Past American presidents treats the blacks in the america like slaves, The White americans practice races against the blacks and the Nigerian Government is not happy about this and this is the main reason why your payment have been delayed with one excuse or the other, Your New President Barrack Obama had a meeting with the Nigerian President some weeks ago and for the fact, Barrack Obama is a black man and will stop races in America, All americans are eligible to receive their payment now without anymore headaches. This is a good news to you so act fast and receive your payment now without anymore delay.
Please I have taken this measure, having observed and known what you have suffered in your pursuit so far to claim your funds with fake banks IN AFRICA ESPECIALLY NIGERIA(CENTRAL BANK OF NIGERIA/ FAKE SCURITY BANK)e.t.c and I have understood that it would take a long rough journey for you to receive this funds through ATM CARD Payment, this is while we have gone this extra mile in making sure that you receive immediately your deposit through this safe means where there will be no trail and error or stories. Since your deposit was called back to Africa and was converted into the Ecowas treasury after arresting all the people involved in scaming you both from NIGERIA, Benin Republic and UK
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11, 000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $320.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: MR. SMITH WILLIAMS
EMAIL [protected]@yahoo.cn
Do contact Mr. SMITH WILLIAMS of the ATM CARD CENTRE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
AGE:
So your files would be updated after which he will send the payment information’s which you'll use in making payment of $320.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
We assure you that your parcel will arrive your country within 2 days as soon as this company receive the payment of $320.00 by you and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see whether we are competent in the discharge of our duties.
Thanks and hope to read from you soon.
ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. SMITH WILLIAMS of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
sending me the following email. Please help what shall i do.
...
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Larry Christopher, Dr. Usman Shamsuddeen, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
The New American President Barrack Obama have made way to all americans who have not yet received their payment, In recent ages, The American experienced difficulties in receiving their funds because of the former presidents o[censored]SA, As you know quite well that Nigeria is a black country and the Past American presidents treats the blacks in the america like slaves, The White americans practice races against the blacks and the Nigerian Government is not happy about this and this is the main reason why your payment have been delayed with one excuse or the other, Your New President Barrack Obama had a meeting with the Nigerian President some weeks ago and for the fact, Barrack Obama is a black man and will stop races in America, All americans are eligible to receive their payment now without anymore headaches. This is a good news to you so act fast and receive your payment now without anymore delay.
Please I have taken this measure, having observed and known what you have suffered in your pursuit so far to claim your funds with fake banks IN AFRICA ESPECIALLY NIGERIA(CENTRAL BANK OF NIGERIA/ FAKE SCURITY BANK)e.t.c and I have understood that it would take a long rough journey for you to receive this funds through ATM CARD Payment, this is while we have gone this extra mile in making sure that you receive immediately your deposit through this safe means where there will be no trail and error or stories. Since your deposit was called back to Africa and was converted into the Ecowas treasury after arresting all the people involved in scaming you both from NIGERIA, Benin Republic and UK
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11, 000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $320.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: MR. SMITH WILLIAMS
EMAIL [protected]@yahoo.cn
Do contact Mr. SMITH WILLIAMS of the ATM CARD CENTRE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
AGE:
So your files would be updated after which he will send the payment information’s which you'll use in making payment of $320.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
We assure you that your parcel will arrive your country within 2 days as soon as this company receive the payment of $320.00 by you and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see whether we are competent in the discharge of our duties.
Thanks and hope to read from you soon.
ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. SMITH WILLIAMS of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Aug 14, 2020
Complaint marked as Resolved View replies
Check this one out... from the FBI !!!
Mr.ROBERT MUELLER
Executive Director
Special Counsel for Fraud Prevention
Fraud Section of the Criminal Division
935 Pennsylvania Ave., NW Washington DC 20035
E-mail: [protected]@fbi-office.com
Phone Number: +[protected]
ATTENTION
The Federal Bureau of Investigation (FBI), has discovered that you have dealings with fraudsters while abandoning your only legal transaction with Rev Jones Maxwell Harth, we have investigated this transaction and the security and diplomatic company, who is in possession of your consignment worth 10 Million USD, the nonchallant on your part is not too good, you are stop all further dealing with those international transaction as all of them has been confirmed ilegal except that involving Rev Jones Maxwell Harth. ([protected]@live.co.uk), you can aswell write me for guidiance on how you can receive your consignment.
You are to reply to this email, as soon as possible to commence your transaction as investigation showed your transaction is pending, For now only this is the only legal transaction which has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from the Asia and Europe. Please, quote this ref when ever you must write us for fast and
quick response: MSW564UK.
Thanks, Regards
Mr.ROBERT MUELLER
Executive Director
Special Counsel for Fraud Prevention
Fraud Section of the Criminal Division
935 Pennsylvania Ave., NW Washington DC 20035
E-mail: [protected]@fbi-office.com
Phone Number: +[protected]
ATTENTION
The Federal Bureau of Investigation (FBI), has discovered that you have dealings with fraudsters while abandoning your only legal transaction with Rev Jones Maxwell Harth, we have investigated this transaction and the security and diplomatic company, who is in possession of your consignment worth 10 Million USD, the nonchallant on your part is not too good, you are stop all further dealing with those international transaction as all of them has been confirmed ilegal except that involving Rev Jones Maxwell Harth. ([protected]@live.co.uk), you can aswell write me for guidiance on how you can receive your consignment.
You are to reply to this email, as soon as possible to commence your transaction as investigation showed your transaction is pending, For now only this is the only legal transaction which has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from the Asia and Europe. Please, quote this ref when ever you must write us for fast and
quick response: MSW564UK.
Thanks, Regards
Helpful
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is he fake or true
sir,
i am ghanshyam sopan kumbharkar . i got some mails of winning o[censored]k national lottery, microsoft award, yahoo lottary, BMw lottary, but i don't no is it true or fake mail .
this winnig amount he send through courier .the courier company call me & also send mail of that.he want money of delivary charges, insurance charges, and tax charges
plz tell me what can i do, give me quick answer
thanks
Ghanshyam
i am ghanshyam sopan kumbharkar . i got some mails of winning o[censored]k national lottery, microsoft award, yahoo lottary, BMw lottary, but i don't no is it true or fake mail .
this winnig amount he send through courier .the courier company call me & also send mail of that.he want money of delivary charges, insurance charges, and tax charges
plz tell me what can i do, give me quick answer
thanks
Ghanshyam
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Resolved
Resolved
regarding email
sir
is this true?
YAHOO & WINDOW LIVE AWARDS CENTRE
124 STOCKPORT ROAD, LONGSIGHT, MANCHESTER M60 2DB - UNITED KINGDOM
TEL: +[protected], +[protected], FAX: +[protected].
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF SEVEN HUNDRED
AND FIFTY THOUSAND POUNDS (GREAT BRITAIN GBP 750, 000) FOR THE FIRST
QUARTER OF 2008 PRIZE PROMOTION WHICH IS ORGANIZED BY YAHOO AWARDS &
WINDOWS LIVE. YAHOO COLLECTS ALL THE EMAIL ADDRESSES OF THE PEOPLE THAT ARE
ACTIVE ONLINE, AMONG THE MILLIONS THAT SUBSCRIBED TO YAHOO AND HOTMAIL
AND FEW FROM OTHER E-MAIL PROVIDERS. 9 PEOPLE ARE SELECTED MONTHLY TO
BENEFIT FROM THIS PROMOTION AND YOU ARE ONE OF THE SELECTED WINNERS.
PAYMENT OF PRIZE / CLAIMS
WINNERS SHALL BE PAID IN ACCORDANCE WITH THEIR SETTLEMENT CENTERS.
YAHOO PRIZE AWARD MUST BE CLAIMED NOT LATER THAN 15 DAYS FROM DATE OF DRAW
NOTIFICATION. ANY PRIZE NOT CLAIMED WITHIN THIS PERIOD WILL BE
FORFEITED AND RETURNED TO ITS SOURCE AS UNCLAIMED.
STATED BELOW ARE YOUR IDENTIFICATION NUMBERS:
BATCH NUMBER: MFI/06/APA-53659 REFERENCE NUMBER: [protected] PIN: 1217
YOU ARE REQUESTED TO CONTACT OUR CO-ORDINATOR IN MANCHESTER AND SEND
YOUR WINNING IDENTIFICATION NUMBERS TO HIM:
ASSISTANT CO-ORDINATOR'S NAME: MR. NICULAI ANTON
E-MAIL: [protected]@LIVE.COM
TEL: +[protected]; +[protected], FAX: +[protected].
YOU ARE ADVISED TO SEND THE FOLLOWING INFORMATION TO OUR CO-ORDINATOR
TO FACILITATE THE RELEASE OF OF YOUR FUND TO YOU.
FULL NAME, COUNTRY, CONTACT ADDRESS, TELEPHONE NUMBER, FAX NUMBER,
MARITAL STATUS, OCCUPATION, SEX, DATE OF BIRTH/AGE, IDENTITY CARD(CARTE
IDENTITE):
YAHOOMAIL/HOTMAIL ID
CONGRATULATIONS!!! ONCE AGAIN.
YOURS IN SERVICE,
MRS. GRACE SANDERS
AWARDS NOTIFICATION OFFICER
Rev. Mr. Niculai Anton
Assistant Award Coordinator.
London United Kingdom.
Tel: +[protected], +[protected], Fax: +[protected]
Email: [protected]@yahoo.fr, [protected]@live.com
Attn: PRIZE WINNER
Your response to our YAHOO AND WINDOWS LIVE prize winning programme was received.
This programme is organized to make a notable change in the standard of living of people all around the world. It is our believe that we can achieve a great positive change in the use of Internet and Computer through this programme. That is why Yahoo & Window Live Inc. is doing everything possible to get all Prize Winners notified. This is a yearly program, which is a measure o[censored]niversal development strategy.
We wish to inform you that all authorities involved have certified payment of your Claims amounting to £750, 000.00 (Seven Hundred and Fifty Thousand British Pounds only), which is your prize money from Yahoo & Windows Live Awards.
The original copy of your Winning Certificate, and two other documents (1. Money Laundering protection and 2. Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the Yahoo & Window Live Awards Programme will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you acknowledge the Correct spelling & Arrangement of Your Names.
The options, together with their associated conditions are presented below:
Option 1:Your winning draft/cheque will be sent to you via DHL Courier Services (our Accreditted Courier Company), which is our assigned courier company. Please note that you can cash your bank draft from any bank anywhere in the world. The Courier Company would bring the documents/Bank Draft to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):
NAME OF YAHOO AWARDS WINNER
HARI PRASAD
COURIER DELIVERY TO (ADDRESS)
15/1962; GANAPATIKOVIL ROAD;VAZHUTHACAUD TRIVANDRUM-INDIA
You will be required to send your international passport, driver’s license or ID card to us via email attachment as it will be used for a proper identification of you during delivery of your winning documents and Bank draft to you by the Courier Company.
Option 2: Your Account will be established with an International ATM Card for your cash confirmation and approval with an online account confirmation by The Ing Diba Finance of London. Hence you would be required to send in your Bank information, i.e. bank account number, swift/ IBan codes.
I expect an email from you immediately making a selection from the Two options above. Also call me and inform me so as to hasten up your transfer. Call within 7:30am- 9:00pm GMT.
Congratulations again from all our staff and thank you for being part of our Promotions programme.
Yours in service,
ATTN:PRABHAKARAN HARI PRASAD
WE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL JUST SENT TO US. AND WE CONFIRM THAT EVERY DETAILS HEREIN IS FOUND CORRECT AND OK.
A SCANNED COPY OF YOUR WINNING CERTIFICATE FROM YAHOO AWARDS COMMITTEE, IS ATTACHED HEREIN AS PRIZE WINNERS HAVE THE RIGHT TO VIEW THEIR AWARD CERTIFICATE BEFORE RECEIVING THE ORIGINAL COPY, TO ENABLE THEM ACKNOWLEDGE THE CORRECT ARRANGEMENT & SPELLING OF THEIR NAMES AND AS YOU HAVE BEEN INFORMED EARLIER, AND INSURANCE CERTIFICATE, ISSUED BY BRITS INSURANCE COMPANY OF LONDON FOR SECURITY OF WINNING PRIZE, WHICH INDICATES THAT YOUR FUND IS BONDED, NON-DIVISIBLE, NON-NEGOTIABLE AND TO ACCOUNT PAYEE ONLY. THIS MAKES DEDUCTION NOT POSSIBLE DUE TO THE INSURANCE PREMIUM PLACED ON YOUR FUND. THE (1. MONEY LAUNDERING PROTECTION AND 2. LETTER OF AFFIDAVIT FOR CLAIMS) WILL BE COURIERED ALONG WITH YOUR CHEQUE/LEGAL DOCUMENTS THROUGH OUR AFFILIATE COURIER DEPARTMENT.
TO FINALIZE THE DELIVERY OF YOUR WINNING, QUOTE THE BELOW INFORMATION TO MR. RICHARD WILSON, OF OUR AFFILIATE COURIER DEPARTMENT, AN AFFILIATE SECURITY COURIER OF YAHOO AND WINDOWS LIVE AWARDS FOR ONWARD DELIVERY OF YOUR PARCEL TO YOUR ADDRESS ASAP.
BE INFORMED THAT ACCORDING TO THE OFFICIAL PROCEEDINGS, YOU ARE TO CONFIRM THE INFORMATION YOU JUST FILLED TO THE COURIER DEPARTMENT IN PERSON. YOUR INFORMATION WAS ALREADY WITH THEM BUT ACCORDING TO THE AWARDING COMMITTEE TO AVOID, MISAPROPRIACY OR WRONG CLAIMS, THE PRECEDURE AS TO BE ESTABLISHED DIRECTLY TO YOU FOR ONWARD COURIER DELIVERY.
CONFIRM THE BELOW VERIFICATIONS FORM IMMEDIATELY, FILL IN THE BLANK SPACE CORRECTLY, COPY OUT AND SEND ALONG WITH YOUR WINNING CERTIFICATE, INSURANCE CERTIFICATE TO THE EMAILS OF THE COURIER DEPARTMENT, SO THAT YOU WINNING PRIZE CAN BE DISPATCHED ACCORDINGLY.
IMMEDIATELY THE DELIVERY MAN ARRIVES YOUR COUNTRY HE WILL GIVE YOU A CALL FOR MEET UP AND HAND -TO - HAND DELIVERY
********************************************************************************...⇄
ATTN: MR.RICHARD WILSON (DISPATCH OFFICER)
JETEXPRESS COURIER SERVICE LTD
FOR ENQUIRIES PLEASE CALL :+[protected]
FAX :+[protected]
EMAIL: SERVICE.[protected]@GMAIL.COM
[protected]@JETEXPRESSCOURIER.NET
WITH REGARDS TO THE INSTRUCTION GIVEN TO ME BY THE ASSISTANT CORDINATOR OF THE YAHOO AND WINDOWS LIVE AWARDS, REGARDING THE CLAIM OF MY WINNING PRIZE OF GBP750, 000.00, I HEREBY, FURNISH YOU WITH MY COMPLETE WINNING DETAILS FOR ONWARD DELIVERY OF MY PRIZE/CLAIMS DOCUMENTS.
CLAIM'S VERIFICATION/PAYMENT FORM
SECTION A
**PERSONAL
PREFIX:
FIRST NAME:
MIDDLE NAME:
LAST NAME:
DATE OF BIRTH (YYYY-MM-DD):
OCCUPATION:
ADDRESS:
CITY /STATE/PROVINCE:
COUNTRY:
TELEPHONE NUMBER(S):
MOBILE NUMBER(S): ...
SECTION B
**WINNING INFORMATION
PIN: NUMBER: 1217 ...
BATCH NUMBER: MFI/06/APA-53659 ...
REFERENCE NUMBER: [protected]...
EMAIL (S) ADDRESS:
PARCEL FOR DELIVERY: (DRAFT CHEQUE FOR GBP 750, 000.00/YAHOO& WINDOWS LIVE CLAIMS DOCUMENTS)
THANK YOU IN ANTICIPATION OF A PROMPT RESPONSE.
YOURS FAITHFULLY,
PRABHAKARAN HARI PRASAD
************************************************************
Upon confirming same to the Dispatch Unit, inform us back immediately your Delivery is effected by the Department.
Thank you.
Yours in service,
is this true?
YAHOO & WINDOW LIVE AWARDS CENTRE
124 STOCKPORT ROAD, LONGSIGHT, MANCHESTER M60 2DB - UNITED KINGDOM
TEL: +[protected], +[protected], FAX: +[protected].
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF SEVEN HUNDRED
AND FIFTY THOUSAND POUNDS (GREAT BRITAIN GBP 750, 000) FOR THE FIRST
QUARTER OF 2008 PRIZE PROMOTION WHICH IS ORGANIZED BY YAHOO AWARDS &
WINDOWS LIVE. YAHOO COLLECTS ALL THE EMAIL ADDRESSES OF THE PEOPLE THAT ARE
ACTIVE ONLINE, AMONG THE MILLIONS THAT SUBSCRIBED TO YAHOO AND HOTMAIL
AND FEW FROM OTHER E-MAIL PROVIDERS. 9 PEOPLE ARE SELECTED MONTHLY TO
BENEFIT FROM THIS PROMOTION AND YOU ARE ONE OF THE SELECTED WINNERS.
PAYMENT OF PRIZE / CLAIMS
WINNERS SHALL BE PAID IN ACCORDANCE WITH THEIR SETTLEMENT CENTERS.
YAHOO PRIZE AWARD MUST BE CLAIMED NOT LATER THAN 15 DAYS FROM DATE OF DRAW
NOTIFICATION. ANY PRIZE NOT CLAIMED WITHIN THIS PERIOD WILL BE
FORFEITED AND RETURNED TO ITS SOURCE AS UNCLAIMED.
STATED BELOW ARE YOUR IDENTIFICATION NUMBERS:
BATCH NUMBER: MFI/06/APA-53659 REFERENCE NUMBER: [protected] PIN: 1217
YOU ARE REQUESTED TO CONTACT OUR CO-ORDINATOR IN MANCHESTER AND SEND
YOUR WINNING IDENTIFICATION NUMBERS TO HIM:
ASSISTANT CO-ORDINATOR'S NAME: MR. NICULAI ANTON
E-MAIL: [protected]@LIVE.COM
TEL: +[protected]; +[protected], FAX: +[protected].
YOU ARE ADVISED TO SEND THE FOLLOWING INFORMATION TO OUR CO-ORDINATOR
TO FACILITATE THE RELEASE OF OF YOUR FUND TO YOU.
FULL NAME, COUNTRY, CONTACT ADDRESS, TELEPHONE NUMBER, FAX NUMBER,
MARITAL STATUS, OCCUPATION, SEX, DATE OF BIRTH/AGE, IDENTITY CARD(CARTE
IDENTITE):
YAHOOMAIL/HOTMAIL ID
CONGRATULATIONS!!! ONCE AGAIN.
YOURS IN SERVICE,
MRS. GRACE SANDERS
AWARDS NOTIFICATION OFFICER
Rev. Mr. Niculai Anton
Assistant Award Coordinator.
London United Kingdom.
Tel: +[protected], +[protected], Fax: +[protected]
Email: [protected]@yahoo.fr, [protected]@live.com
Attn: PRIZE WINNER
Your response to our YAHOO AND WINDOWS LIVE prize winning programme was received.
This programme is organized to make a notable change in the standard of living of people all around the world. It is our believe that we can achieve a great positive change in the use of Internet and Computer through this programme. That is why Yahoo & Window Live Inc. is doing everything possible to get all Prize Winners notified. This is a yearly program, which is a measure o[censored]niversal development strategy.
We wish to inform you that all authorities involved have certified payment of your Claims amounting to £750, 000.00 (Seven Hundred and Fifty Thousand British Pounds only), which is your prize money from Yahoo & Windows Live Awards.
The original copy of your Winning Certificate, and two other documents (1. Money Laundering protection and 2. Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the Yahoo & Window Live Awards Programme will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you acknowledge the Correct spelling & Arrangement of Your Names.
The options, together with their associated conditions are presented below:
Option 1:Your winning draft/cheque will be sent to you via DHL Courier Services (our Accreditted Courier Company), which is our assigned courier company. Please note that you can cash your bank draft from any bank anywhere in the world. The Courier Company would bring the documents/Bank Draft to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):
NAME OF YAHOO AWARDS WINNER
HARI PRASAD
COURIER DELIVERY TO (ADDRESS)
15/1962; GANAPATIKOVIL ROAD;VAZHUTHACAUD TRIVANDRUM-INDIA
You will be required to send your international passport, driver’s license or ID card to us via email attachment as it will be used for a proper identification of you during delivery of your winning documents and Bank draft to you by the Courier Company.
Option 2: Your Account will be established with an International ATM Card for your cash confirmation and approval with an online account confirmation by The Ing Diba Finance of London. Hence you would be required to send in your Bank information, i.e. bank account number, swift/ IBan codes.
I expect an email from you immediately making a selection from the Two options above. Also call me and inform me so as to hasten up your transfer. Call within 7:30am- 9:00pm GMT.
Congratulations again from all our staff and thank you for being part of our Promotions programme.
Yours in service,
ATTN:PRABHAKARAN HARI PRASAD
WE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL JUST SENT TO US. AND WE CONFIRM THAT EVERY DETAILS HEREIN IS FOUND CORRECT AND OK.
A SCANNED COPY OF YOUR WINNING CERTIFICATE FROM YAHOO AWARDS COMMITTEE, IS ATTACHED HEREIN AS PRIZE WINNERS HAVE THE RIGHT TO VIEW THEIR AWARD CERTIFICATE BEFORE RECEIVING THE ORIGINAL COPY, TO ENABLE THEM ACKNOWLEDGE THE CORRECT ARRANGEMENT & SPELLING OF THEIR NAMES AND AS YOU HAVE BEEN INFORMED EARLIER, AND INSURANCE CERTIFICATE, ISSUED BY BRITS INSURANCE COMPANY OF LONDON FOR SECURITY OF WINNING PRIZE, WHICH INDICATES THAT YOUR FUND IS BONDED, NON-DIVISIBLE, NON-NEGOTIABLE AND TO ACCOUNT PAYEE ONLY. THIS MAKES DEDUCTION NOT POSSIBLE DUE TO THE INSURANCE PREMIUM PLACED ON YOUR FUND. THE (1. MONEY LAUNDERING PROTECTION AND 2. LETTER OF AFFIDAVIT FOR CLAIMS) WILL BE COURIERED ALONG WITH YOUR CHEQUE/LEGAL DOCUMENTS THROUGH OUR AFFILIATE COURIER DEPARTMENT.
TO FINALIZE THE DELIVERY OF YOUR WINNING, QUOTE THE BELOW INFORMATION TO MR. RICHARD WILSON, OF OUR AFFILIATE COURIER DEPARTMENT, AN AFFILIATE SECURITY COURIER OF YAHOO AND WINDOWS LIVE AWARDS FOR ONWARD DELIVERY OF YOUR PARCEL TO YOUR ADDRESS ASAP.
BE INFORMED THAT ACCORDING TO THE OFFICIAL PROCEEDINGS, YOU ARE TO CONFIRM THE INFORMATION YOU JUST FILLED TO THE COURIER DEPARTMENT IN PERSON. YOUR INFORMATION WAS ALREADY WITH THEM BUT ACCORDING TO THE AWARDING COMMITTEE TO AVOID, MISAPROPRIACY OR WRONG CLAIMS, THE PRECEDURE AS TO BE ESTABLISHED DIRECTLY TO YOU FOR ONWARD COURIER DELIVERY.
CONFIRM THE BELOW VERIFICATIONS FORM IMMEDIATELY, FILL IN THE BLANK SPACE CORRECTLY, COPY OUT AND SEND ALONG WITH YOUR WINNING CERTIFICATE, INSURANCE CERTIFICATE TO THE EMAILS OF THE COURIER DEPARTMENT, SO THAT YOU WINNING PRIZE CAN BE DISPATCHED ACCORDINGLY.
IMMEDIATELY THE DELIVERY MAN ARRIVES YOUR COUNTRY HE WILL GIVE YOU A CALL FOR MEET UP AND HAND -TO - HAND DELIVERY
********************************************************************************...⇄
ATTN: MR.RICHARD WILSON (DISPATCH OFFICER)
JETEXPRESS COURIER SERVICE LTD
FOR ENQUIRIES PLEASE CALL :+[protected]
FAX :+[protected]
EMAIL: SERVICE.[protected]@GMAIL.COM
[protected]@JETEXPRESSCOURIER.NET
WITH REGARDS TO THE INSTRUCTION GIVEN TO ME BY THE ASSISTANT CORDINATOR OF THE YAHOO AND WINDOWS LIVE AWARDS, REGARDING THE CLAIM OF MY WINNING PRIZE OF GBP750, 000.00, I HEREBY, FURNISH YOU WITH MY COMPLETE WINNING DETAILS FOR ONWARD DELIVERY OF MY PRIZE/CLAIMS DOCUMENTS.
CLAIM'S VERIFICATION/PAYMENT FORM
SECTION A
**PERSONAL
PREFIX:
FIRST NAME:
MIDDLE NAME:
LAST NAME:
DATE OF BIRTH (YYYY-MM-DD):
OCCUPATION:
ADDRESS:
CITY /STATE/PROVINCE:
COUNTRY:
TELEPHONE NUMBER(S):
MOBILE NUMBER(S): ...
SECTION B
**WINNING INFORMATION
PIN: NUMBER: 1217 ...
BATCH NUMBER: MFI/06/APA-53659 ...
REFERENCE NUMBER: [protected]...
EMAIL (S) ADDRESS:
PARCEL FOR DELIVERY: (DRAFT CHEQUE FOR GBP 750, 000.00/YAHOO& WINDOWS LIVE CLAIMS DOCUMENTS)
THANK YOU IN ANTICIPATION OF A PROMPT RESPONSE.
YOURS FAITHFULLY,
PRABHAKARAN HARI PRASAD
************************************************************
Upon confirming same to the Dispatch Unit, inform us back immediately your Delivery is effected by the Department.
Thank you.
Yours in service,
Aug 14, 2020
Complaint marked as Resolved View replies
Dear friend
Kindly ignore & delete this message. it is fraud you dont get any winning amount. pls get out this matter for in your mind. I am Received same message for me in two months back.
Kindly ignore & delete this message. it is fraud you dont get any winning amount. pls get out this matter for in your mind. I am Received same message for me in two months back.
Regarding Your Draft /Parcel Delivery (Sunil Dattu Gangawane) Inbox
Monument Diplomatic Courier to me
Monument Diplomatic Courier Company
Contact Address:
107-113 Queen’s Gate, South Kensington,
London, London, UK, SW7 5LR
Tel: - +[protected], Fax[protected]
Website: www.mon-dip.net
Attn: Sunil Dattu Gangawane
The receipt of your correspondence have been acknowledged regarding the delivery of your Yahoo Awards CHEQUE AND VITAL DOCUMENTS.
First of all let us welcome you and congratulate you as one of the approved winners of the Yahoo Awards.This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the Yahoo Awards have officially cleared you for payment. Note that your Parcel has been packaged and ready for dispatch without delays.
DESCRIPTION OF PARCEL TO BE DELIVERED
*One copy of Endorsed Eligibility certificate.---0.20kg
*Original copy of winners certificate(cc[protected].10kg
*Original Copy of Insurance Certificate (CIC)--0.15kg
*Affidavits of Funds[protected]---- 0.10kg
*Copy of Payment Slip[protected]-- -- 0.10kg
*Hard copy of Winning Cheque(£1, 000, 000.00)..0.8kg
*Color of Parcel :[protected][protected]Brown
*CURRENT ROUTE...Heathrow International Airport UK
Note that these documents have been securedly sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
PARCEL DESTINATION:
Bauddha Nagar, Nagnath Road, Osmanabad Maharashtra India
Be informed that our delivery commence immediately to the above destination after payment must have been confirmed and received by us. You are required to select the more convenient of the three options, together with their associated conditions are presented below:
DELIVERY OPTIONS
EXPRESS CLASS(24HOURS DELIVERY)
Flight £230.00 00
Service Charge £240.00 00
Insurance £270.00 00
Administrative fee £210.00 00
TOTAL £950 00
£950 in your Currency is : 76, 455INR
REGULAR CLASS(48HOURS DELIVERY)
Flight £200.00 00
Service Charge £190.00 00
Insurance £220.00 00
Administrative fee £170.00 00
TOTAL £780 00
£780 in your Currency is : 62, 777INR
ECONOMY CLASS(4DAYS DELIVERY)
Flight £121.00 00
Service Charge £129.00 00
Insurance £140.00 00
Administrative fee £110.00 00
TOTAL £500 00
£500 in your Currency is : 40, 259INR
The total delivery charges is a bit high due to the insurance cover that have been undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities, NOTE THAT YOU WILL BE GIVEN YOUR TRACKING NUMBER TO TRACK YOUR PARCEL ONLINE AS SOON AS PAYMENT IS MADE BY YOU.
TERMS AND CONDITIONS:
For us to make delivery of your parcel, the total delivery charges selected must be paid by you. Note that we do not operate on C.O.D(Cash On Delivery) HAVE IT IN MIND THAT OUR DELIVERY CHARGES CAN NOT BE DEDUCTED FROM YOUR WON PRIZE, this is because the total amount has been insured to the real value such that the Delivery Charges cannot be deducted from it. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds, This is to ensure that beneficiaries are not overcharged or taken advantage of by over-billing them. also note that we do not accept a third party claim in our Company in order to avoid double claim as we have experienced such in the past.Your parcel will be delivered to you in full Value without any deduction of any fund from your Parcel.
PAYMENT INFORMATION:
You are to acknowledge the receipt of this email confirming to us your readiness to make payment for any of your Chosen Courier options above.Upon the receipt of your readiness to make payment, we shall inform you on how to go about It.
YOU MUST PAY THE DELIVERY CHARGES FIRST BEFORE WE DISPATCH YOUR PRIZE. Be informed that the deadline for the claiming of winnings is exactly 10days after the receipt of this email. After this period, your parcel will be deemed to have been forfeited by you and will then be return back to Source as unclaimed parcel so it can be re-used in the next edition. we only operate on physical delivery PLEASE TAKE NOTE OF THIS, as soon as payment is received from you, our Delivery Agent will leave to your country immediately, and your parcel will be delivered to your nominated address above, which you sign all documents that you have received your parcel from our company. Please there should be no delays from you on the arrival of your parcel to you at your address in your Country, This is why we give only ten days for such delivery to avoild delays or problems, because as soon as your pacel is delivered to you we will commence to other customers.
Once again Congratulations, You must count yourself lucky for this one time opprortunity because opportunities of this nature does not come easily and you must take advantage of it.
send your response within the next 24hrs
Thanks for co-operation.
Regards
Dr.Richard Wilson (Dispatch Officer)
Monument Diplomatic Courier Courier Company
Welcome To Monument Diplomatic Courier Company
We Assure You The Best Of Our Service
DISCLAIMER: This e-mail communication and any attachments may be privileged and confidential to Monument Diplomatic Courier Company and are intended only for the use of the recipients named above. If you are not the intended recipient, please do not review, disclose, distribute or copy this e-mail and attachments, Kindly delete it Fromyour list or notify the Monument Diplomatic Courier Service
We enable our customers to prosper by delivering their products on time in a
professional mannerWelcome to www.mon-dip.net
Monument Diplomatic Courier to me
Monument Diplomatic Courier Company
Contact Address:
107-113 Queen’s Gate, South Kensington,
London, London, UK, SW7 5LR
Tel: - +[protected], Fax[protected]
Website: www.mon-dip.net
Attn: Sunil Dattu Gangawane
The receipt of your correspondence have been acknowledged regarding the delivery of your Yahoo Awards CHEQUE AND VITAL DOCUMENTS.
First of all let us welcome you and congratulate you as one of the approved winners of the Yahoo Awards.This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the Yahoo Awards have officially cleared you for payment. Note that your Parcel has been packaged and ready for dispatch without delays.
DESCRIPTION OF PARCEL TO BE DELIVERED
*One copy of Endorsed Eligibility certificate.---0.20kg
*Original copy of winners certificate(cc[protected].10kg
*Original Copy of Insurance Certificate (CIC)--0.15kg
*Affidavits of Funds[protected]---- 0.10kg
*Copy of Payment Slip[protected]-- -- 0.10kg
*Hard copy of Winning Cheque(£1, 000, 000.00)..0.8kg
*Color of Parcel :[protected][protected]Brown
*CURRENT ROUTE...Heathrow International Airport UK
Note that these documents have been securedly sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
PARCEL DESTINATION:
Bauddha Nagar, Nagnath Road, Osmanabad Maharashtra India
Be informed that our delivery commence immediately to the above destination after payment must have been confirmed and received by us. You are required to select the more convenient of the three options, together with their associated conditions are presented below:
DELIVERY OPTIONS
EXPRESS CLASS(24HOURS DELIVERY)
Flight £230.00 00
Service Charge £240.00 00
Insurance £270.00 00
Administrative fee £210.00 00
TOTAL £950 00
£950 in your Currency is : 76, 455INR
REGULAR CLASS(48HOURS DELIVERY)
Flight £200.00 00
Service Charge £190.00 00
Insurance £220.00 00
Administrative fee £170.00 00
TOTAL £780 00
£780 in your Currency is : 62, 777INR
ECONOMY CLASS(4DAYS DELIVERY)
Flight £121.00 00
Service Charge £129.00 00
Insurance £140.00 00
Administrative fee £110.00 00
TOTAL £500 00
£500 in your Currency is : 40, 259INR
The total delivery charges is a bit high due to the insurance cover that have been undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities, NOTE THAT YOU WILL BE GIVEN YOUR TRACKING NUMBER TO TRACK YOUR PARCEL ONLINE AS SOON AS PAYMENT IS MADE BY YOU.
TERMS AND CONDITIONS:
For us to make delivery of your parcel, the total delivery charges selected must be paid by you. Note that we do not operate on C.O.D(Cash On Delivery) HAVE IT IN MIND THAT OUR DELIVERY CHARGES CAN NOT BE DEDUCTED FROM YOUR WON PRIZE, this is because the total amount has been insured to the real value such that the Delivery Charges cannot be deducted from it. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds, This is to ensure that beneficiaries are not overcharged or taken advantage of by over-billing them. also note that we do not accept a third party claim in our Company in order to avoid double claim as we have experienced such in the past.Your parcel will be delivered to you in full Value without any deduction of any fund from your Parcel.
PAYMENT INFORMATION:
You are to acknowledge the receipt of this email confirming to us your readiness to make payment for any of your Chosen Courier options above.Upon the receipt of your readiness to make payment, we shall inform you on how to go about It.
YOU MUST PAY THE DELIVERY CHARGES FIRST BEFORE WE DISPATCH YOUR PRIZE. Be informed that the deadline for the claiming of winnings is exactly 10days after the receipt of this email. After this period, your parcel will be deemed to have been forfeited by you and will then be return back to Source as unclaimed parcel so it can be re-used in the next edition. we only operate on physical delivery PLEASE TAKE NOTE OF THIS, as soon as payment is received from you, our Delivery Agent will leave to your country immediately, and your parcel will be delivered to your nominated address above, which you sign all documents that you have received your parcel from our company. Please there should be no delays from you on the arrival of your parcel to you at your address in your Country, This is why we give only ten days for such delivery to avoild delays or problems, because as soon as your pacel is delivered to you we will commence to other customers.
Once again Congratulations, You must count yourself lucky for this one time opprortunity because opportunities of this nature does not come easily and you must take advantage of it.
send your response within the next 24hrs
Thanks for co-operation.
Regards
Dr.Richard Wilson (Dispatch Officer)
Monument Diplomatic Courier Courier Company
Welcome To Monument Diplomatic Courier Company
We Assure You The Best Of Our Service
DISCLAIMER: This e-mail communication and any attachments may be privileged and confidential to Monument Diplomatic Courier Company and are intended only for the use of the recipients named above. If you are not the intended recipient, please do not review, disclose, distribute or copy this e-mail and attachments, Kindly delete it Fromyour list or notify the Monument Diplomatic Courier Service
We enable our customers to prosper by delivering their products on time in a
professional mannerWelcome to www.mon-dip.net
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