[Resolved]  British Telecommunication — Asking to pay 49,500 INR to claim the won cash prize of 850,000 USD in the 2009 BT Mobile Draw

Hi,
I too had received an SMS to my mobile stating that my number has won a cash prize of 850,000 USD in the 2009 BT Mobile Draw. When i had sent the requested details through mail to [protected]@live.com, i had received the same update as others had received above who have posted their comments.

Today one of the mentioned Diplomat agent by name David Zambrano had contacted me on my mobile number asking me to pay 49,500 INR to him so that he would deliver the cash prize parcel to my home address. I told him clearly that i am a middle class guy and cannot affort to pay such huge prize and said if i had really won any such cash prize then would request him to pay the amount required to complete airport formalities and deliver the prize to my home address. I told him that i would refund back the paid amount by him in double(1 lakh rupees) if i receive the prize money.
Then the agent David told that he would pay the amount 35,000 rupees from his pocket and asked me to arrange for 10,000 rupees. I rejected this offer. Hence the agent David told that he would resend back that parcel.

Hence request some one to investigate on this incident. I had received call from so called agent David from the number "[protected]". Please carry out necessary investigation and help me to find out the actual truth.

Thanks & Regards,
Vinay
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Aug 14, 2020
Complaint marked as Resolved 
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Comments

am also the got mail, SMS and call and same scenario. + I got A/C No and PAN to transfer the fund to HDFC A/C from the same mobile no (+[protected]).

A/C NO
SANTHOSH KAMAT
HDFC BANK
[protected]

PAN NO: BDJPK6666D

I searched the PAN No here, its look like mumbai..
https://incometaxindiaefiling.gov.in/portal/common.do?screen=jurisdiction


Thanks & Regards,
Shag

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