[Resolved]  ENGLISH NATIONAL LOTTERY — charges (24,000.00 INR) in your delivery

--- On Sun, 3/10/10, ENGLISH NATIONAL ® LOTTERY PROMO<[protected]@hotmail.co.uk> wrote:

From: ENGLISH NATIONAL ® LOTTERY PROMO <[protected]@hotmail.co.uk>
Subject: Kind Attn: Rajesh Kumar Rawat
To: rajesh.[protected]@yahoo.in
Date: Sunday, 3 October, 2010, 11:29 AM

THE ENGLISH NATIONAL LOTTERY ® 27 royal Boulevard.Manchester,UK MH 25 LX10
===========================================================================
REGISTRATION ORDER NUMBER:CTY/16M1B2/02542.
============================================
BATCH NUMBER:74/44319/UJL.
================
PIN NUMBER:**222#.
================


Kind Attn: Rajesh Kumar Rawat,

This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of One Million Great Britain Pound Sterling's{£1,000,000.00} which is equivalent to 7 Crores and Sixty Lakhs India Rupees is ready for delivery to you.

Your funds would be dispatched via secured diplomatic delivery to our UN senior diplomatic Officer Tommy Benson.

The Diplomatic Officer will be Arriving India and we have sent him your ID Proof to enable him identify you on arrival to your country (India). And herewith is the attached copy of his ID so that identification will be ease when he arrives.
Below is his flight information:


Departure Date /Time: 3rd October 2010 -5:15:00 p.m (UK TIME)
Arrival Date /Time: 4th October
2010 - 8:30 a.m (INDIA TIME)
Your winning consignment box contains all of the following items:

1.) Your Winning Prize £1,000,000.00 GBP.
2.) Official Winning Certificate.
3.) Affidavit of claims eligibility.
4.) Documents covering source of winnings.

Note: All courier charges has been dully paid for over here in UK while you will be responsible for local charges(24,000.00 INR) to be incurred by the diplomat in delivering your winning prize to you in your country.

In your revert email, do state your willingness to take care of the local charges (24,000.00 INR) in your country so as to enable us proceed with the onward delivery of your parcel to you And please you are to confirm your Address below for swift action before departure.


****Delivery address:VILL-BAMUREHIYA PO-KATHWARIYA TH-GUNOUR DISTT-PANNA (M.P) :

not information to costom officer in india [protected] to ac name - NAOBA SINGH
AC NO- [protected]
Was this information helpful?
No (0)
Yes (0)
Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

igot a e mail according to email my mobile number [protected] won 1000000 gbp in tmobile annual promotion.i sent my ducuments. plz help me this true or false. my g mail id is [protected]@gmail.com

sriniwas sharma thanks
Isent veryfection form and scanning coppy of id proof and resedence.what process is going on please help me.
tmobile company choose me jmm award 2011.after completion all process they demand rupees 292983 for tranjection charge this amount is very big for a commen indian .. at first they demand only 24950 for various expenduter isent them this amount. they did not told about tranjection mony. this amount is very big for me. please this amount cut from my winning amount. and send my prize to me. plz help me
Tmobile company should change her rules.when he declere her awards

various expendutre should deduct from winning amount beacuse this worldf. is very vast.there are many people they can not arrange various expendutre in advanceand than winning amount did not got them. I thought this reward programme is only. for rich .iwas choose for jmm award 2011.icould not arrange tranjection fees of RBI AND winning amount not receive to me please help me to receive winning amount.
sriniwas sharma
CITY/16/M1B2/02542
Respected sir I got e-mail by Mr J.Allen Coordinator for T-Mobile Mega Million Promotions&Official Web Site:http://t-mmmintlgames.com/myacc/step1.php& FAX NUMBER:[protected] and e-mail wrighten that REGISTRATION ORDER NUMBER:CTY/16M1B2/02542.BATCH NUMBER:74/22319/JPMM.& http://t-mmmintlgames.com/myacc/step1.php THEN FILL IN THE LOGIN DETAILS AS GIVEN BELOW: WINNING NUMBER:-[protected], PIN CODE:-mns6291tmmh & E-Mail says that CONGRATULATION ONCE AGAIN, Your winning draft of ONE MILLION GREAT BRITISH POUNDS, Official Winning Certificate, Certificate of Guarantee and other covering documents has being forwarded to our affiliate courier company in the United Kingdom-UK ROYAL POST.Physical Address:-UK ROYAL POST 8 Princes Court Business Park, 11, Wapping Lane, London.Postcode, E1W 2DA United Kingdom. forRBI ENDORSEMENT AND CUSTOM DUTY CLEARANCE BY ARR.DIPLOMAT:-JOHN WRIGHT.Kindly note that the time frame to complete this procedures is limited and so much restrictions are placed on cash transfer from India.Therefore you shall be making the required deposit of Twenty Four Thousand Nine Hundred & Fifty Rupees(24, 950 INR)-(IN CASH ONLY) to the details of our accredited affiliate accounts officer given below.

ACCREDITED ACCOUNT HOLDER: LALNUNGLEHI
ACCOUNT NUMBER: [protected]
NAME OF BANK: STATE BANK OF INDIA.
AMOUNT:Rs.24, 950

T-Mobile ® 6 CAMBERWELL WAY DOXFORD TECHNOLOGY PARK SUNDERLAND SR3 3XN.

===========================================================================

REGISTRATION ORDER NUMBER:CTY/16M1B2/02542.
============================================
BATCH NUMBER:74/22319/JPMM.
================

PIN NUMBER:**222#.
================

Dear Lucky Winner,
Accept my congratulations once again on behalf of the T-Mobile ® Mega Millions Promotion Board and members.
This is to officially inform you that the verification process has been duly completed and you have being accredited for payment by the T-MOBILE AWARDS/ VERIFICATION TEAM.

********************************************************************************...

CONGRATULATIONS YOU ARE TO CONFIRM YOUR WINNING VERIFICATION STATUS ON OUR T-MOBILE OFFICIAL WINNERS WEB-SITE BY CLICKING ON THE LINK BELOW:

http://t-mmmintlgames.com/myacc/step1.php

THEN FILL IN THE LOGIN DETAILS AS GIVEN BELOW:

WINNING NUMBER:- [protected]
PIN CODE:- mns6291tmmh

********************************************************************************...

"CONGRATULATIONS ONCE AGAIN". Your winning draft of ONE MILLION GREAT BRITISH POUNDS, Official Winning Certificate, Certificate of Guarantee and other covering documents has being forwarded to our affiliate courier company in the United Kingdom-UK ROYAL POST. Physical Address given below.

UK ROYAL POST
8 Princes Court Business Park, 11, Wapping
Lane, London. Postcode, E1W 2DA
United Kingdom.

You are to immediately contact the courier company through the dispatch officer Mr .Glenn Carlton via email on:


Email: dispatchunit.[protected]@hotmail.co.uk

Email: [protected]@uk-royalpost.com
PHN:[protected]

Attached below is a copy of the certificate of deposit which is the legal agreement between both co.(T-MOBILE AWARDS DEPARTMENT & THE UNITED KINGDOM ROYAL POST).

Note that you must contact the courier company immediately via email with following details listed below for delivery of your winning package:
1.FULL NAME.
2. PREFERRED MAILING ADDRESS (HOME OR OFFICE ADDRESS).
3. WINNING MOBILE NUMBER AND OTHER CONTACT NUMBERS.
4. FAX NUMBER (IF ANY).
5. SCANNED COPY OF IDENTITY PROOF (MANDATORY).
6. SCANNED COPY OF ADDRESS PROOF (MANDATORY).

Quote your Registration Order Number as - CTY/16M1B2/02542 - in all correspondence with the dispatch officer.

*We advise you to maintain strict confidentiality of your winning notification and the entire claims process. THIS IS FOR OWN BEST INTREST TO AVOID CANCELLATION OF YOUR CLAIMS PROCEDURES AND FUNDS IN GENERAL.

Accept my congratulations once again on behalf of the entire T Mobile ® Mega Millions Promotions Board.
Yours faithfully,
J. Allen(Mr.)
Coordinator for T-Mobile Mega Million Promotions.
For Further Clarifications Contact:
=========================

Official Web Site: http://t-mmmintlgames.com
PHONE NUMBER:[protected]
PHONE NUMBER:[protected]
PHONE NUMBER:[protected]
FAX NUMBER :[protected]
=======================
sir above same messege receive to me. winning certifict and garntee certi ficate also send on my e mail id. they said johan wright our repersantative coming india to giving you winning draft. a person who tolt himself johan wright and talking with me by phon n [protected]and said iam in in RBI he send a form of Rbi which fill by me. at last he demand 2.91 lakh for F.C.C.C. ALETTER SEND FROM RBI by milina chodhari and said forF.c.C.C WHAT IS THIS I CAN NOT UNDERSTAD PLZ HELP ME
SAME E MAIL SEND ME
Dear sir
I got a winning certificate named T mobile award unit on March 7th it was signed T mobile award unit co ordinator and other officials.One other certifiate was content Royal courier and T mobile award unit. A thirsd certificate was a guarntee certificate. I also got a letter from T mobile award unit in which told me that a person named Mr John wright is coming India to give you winning draft.On 14th March 2011 a person who was telling himself John wright([protected]) called me and said that for various processes he have to visit IMF and Rbi to convert currency and asked me my account number to send winning prize.at last he demqanded F.C.C.C charge of 2.90 lacs.
I can not detect wheather it is true or false. Please help mme what I shold do.
above same email sent to me sriniwas sharma
i think we should talk to the officials regarding the charges incurred in delivering.. we should ask him to first get us cleared that amount then we'll pay him all the expeses with interest. they should agree with this. i have also got this mail on 10th march 2011 .. i am also confused about what should i do... anyone please help me out...
hello sir, my mobile number recieved a message on[protected] that is you have won 1, 000000.00ukp in the ongoing t-mobilre promo to claim funds &give the e mail id that is [protected]@gmail.com.later i have comleted the below details
T-Mobile ® 6 CAMBERWELL WAY DOXFORD TECHNOLOGY PARK SUNDERLAND SR3 3XN.

===========================================================================

REGISTRATION ORDER NUMBER:CTY/16M1B2/02542.
============================================
BATCH NUMBER:74/22319/JPMM.
================

PIN NUMBER:**222#.
================

Dear Lucky Winner,
Accept my congratulations once again on behalf of the T-Mobile ® Mega Millions Promotion Board and members.
This is to officially inform you that the verification process has been duly completed and you have being accredited for payment by the T-MOBILE AWARDS/ VERIFICATION TEAM.




"CONGRATULATIONS ONCE AGAIN”. Your winning draft of ONE MILLION GREAT BRITISH POUNDS, Official Winning Certificate, Certificate of Guarantee and other covering documents has being forwarded to our affiliate courier company in the United Kingdom-UK ROYAL POST. Physical Address given below.

UK ROYAL POST
8 Princes Court Business Park, 11, Wapping
Lane, London. Postcode, E1W 2DA
United Kingdom.

You are to immediately contact the courier company through the dispatch officer Mr .Glenn Carlton via email on:



Email: [protected]@uk-royalpost.com



Email: [protected]@hotmail.com




PHN:[protected]

Attached below is a copy of the certificate of deposit which is the legal agreement between both co.(T-MOBILE AWARDS DEPARTMENT & THE UNITED KINGDOM ROYAL POST).

Note that you must contact the courier company immediately via email with following details listed below for delivery of your winning package:
1.FULL NAME.
2. PREFERRED MAILING ADDRESS (HOME OR OFFICE ADDRESS).
3. WINNING MOBILE NUMBER AND OTHER CONTACT NUMBERS.
4. FAX NUMBER (IF ANY).
5. SCANNED COPY OF IDENTITY PROOF (MANDATORY).
6. SCANNED COPY OF ADDRESS PROOF (MANDATORY).

Quote your Registration Order Number as - CTY/16M1B2/02542 - in all correspondence with the dispatch officer.

Accept my congratulations once again on behalf of the entire T Mobile ® Mega Millions Promotions Board.
Yours faithfully,
J. Allen(Mr.)
Coordinator for T-Mobile Mega Million Promotions.


PHONE NUMBER:[protected]
PHONE NUMBER:[protected]
PHONE NUMBER:[protected]
FAX NUMBER :[protected]
Lane, London. Postcode, E1W 2DA
United Kingdom.

Kind Attn:Kanna Samba Siva Rao,
Good day to you. This is to inform you that we are in possession of a certified parcel which contain an approved winning cheque of One Million Great British Pound Sterling's{£1, 000, 000.00} which is equivalent to 7 Crores and Sixty Lakhs India Rupees.This is to be delivered to you after you have met the terms & conditions outlined below.


Your winning amount will be delivered by our diplomat to the address you have provided to us and we will only hand over the parcel to the beneficiary only whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to receive their winnings on their behalf for security purposes.

It is our usual practice to carry out a routine verification about the custom policy of a country before embarking on any international delivery so as to avoid complications.Be informed that the custom in your country has made us to know that upon the arrival of our delivery Diplomatic officer, your parcel needs to be cleared at the custom post, endorsed by the Reserve Bank of India.(see attachment"CUSTOMERS SHIPMENT FORM"for details).This is because the winning amount which we are bringing to you is a very huge sum and under the Financial regulations of the Indian Government such requires a custom legal clearance & RBI endorsement.


You are to download the attachment below (CUSTOMERS SHIPMENT FORM) fill in the gaps, select an option which you deem convenient and affordable, tick the option with ink, scan and send back to me via email attachment or facsimile(FAX).
Once you have selected an option we shall provide you with the details of our accounts officer to enable you make payments forth-with. Dispatch of your winning will be effected immediately depending on the option which you have chosen and paid for.
Thank you for your anticipated cooperation.
Yours in service.
Glenn Carlton.

PHN:[protected]UK ROYAL POST

8 Princes Court Business Park, 11, Wapping
Lane, London. Postcode, E1W 2DA
United Kingdom.




Kind Attn: Samba Kanna,
Kindly note that the time frame to complete this procedures is limited and so much restrictions are placed on cash transfer from India.Therefore you shall be making the required deposit of Twenty Four Thousand Nine Hundred & Fifty Rupees(24, 950 INR)-(IN CASH ONLY) to the details of our accredited affiliate accounts officer given below.


ACCREDITED ACCOUNT HOLDER:LALLIANPUII RALTE
ACCOUNT NUMBER: [protected]
NAME OF BANK: STATE BANK OF INDIA.




Once the deposit is made you are to send a scanned copy of the deposit receipt for documentation and confirmation purpose to us via email and immediately notify via phone.


Your winning parcel shall arrive your country(India) within 72hrs(3 Days)after payments are made.


Diplomat John Wright shall also assist you in the bank encashment procedures/conversion of your demand draft from One Million Great British Poundsto your local currency(Seven Crore and Sixty Lakhs) & then final deposit of the said sum into your choice account in your city.




We shall await the scanned copy of the deposit receipt to enable us effect dispatch forthwith.


Thank you for your anticipated cooperation.
Yours in service.
Glenn Carlton.
+[protected]
NB:
PAYMENT SHOULD TO BE MADE IN CASH TO THE ACCOUNT DETAILS PROVIDED ABOVE(CASH DEPOSIT ONLY) TO AVOID DELAYS IN THE DELIVERY PROCEDURES.

and i have also recieved some certificates is ut true or not plz reply my mail [protected]@yahoo.in
thanking you sir
Download scan0067.jpg (325.2 KB)
Download
Download scan0068.jpg (58.0 KB)
Download
View slide show (2)
|Download all as zip

Respected sir I got e-mail by Mr J.Allen Coordinator for T-Mobile Mega Million Promotions&Official Web
FULL NAME:Deepak Rishi Kawade
ADDRESS:33-1/5, officers colony, R.K Puram, Neredmet, sec-bad, A.P, India
AGE:47years
MOBILE NO:[protected], [protected].
PERSONAL EMAIL:tibbu.[protected]@gmail.com
COUNTRY:India
OCCUPATION:DSC (defence security )
PIN NO:**222#
REGISTRATION ORDER NUMBER:CTY/16M1B2/02542.
BATCH NUMBER:74/22319/JPMM.
Name: MD.Abdul Wajid,
ph.no: +91-[protected]'
Address: H.no: 3-9-18,
Sadasivpet,
dist:Medak, (A.P), INDIA.
Pin: 502291.
teki.ramarao
so/of : veeraswami.teki
do/no :3-69, main road
atchuthapuram,
district ; east godavari [a.p]
mandal; kapileswarapuram
pin; 533 307, india
ph;; [protected], [protected]
e. mail;; vijaya.[protected]@gmail.com
My name is kvrrao i received te same sms. i belive ot or not am not understand pl help me ...my E-mail od is [protected]@gmail.com.
am received same sms, i belivew it or not am not understand or not pl help me ???????
On 3/14/11, Tmobil Promo <[protected]@gmail.com> wrote:
> *6 CAMBERWELL WAY DOXFORD TECHNOLOGY PARK SUNDERLAND SR3 3XN.

- Show quoted text -
> **1.FULL NAMES:** Nallamothu Prabhakar Prasad
> 2.ADDRESS:12-14-45/5, Kandregula RamuNaidu Colony, Back side of NTR Hospital, Anakapalli, VIshakapatnam, Andhrapradesh 531001, India.
> 3.AGE: 48
> 4.WINNING MOBILE NUMBER & ALTERNATE MOBILE NUMBERS:[protected], [protected] &[protected]
> 5.PERSONAL EMAIL: santosh.dan raj @ gmail .com
> **6.COUNTRY: INDIA
> 7.OCCUPATION: Business
> 8.NATIONALITY: Indian
> **
>
> *We advice you to maintain strict confidentiality of your WINNING
> NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process
> has been completed and your cash remitted to you.This is part of our
> security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF
> CLAIMS PROCEDURES & FUNDS REMITTANCE/.Quote your registration order number
> as CTY/16M1B2/02542 in all correspondence.
>
> *
>
> * *
> **We also urge you to keep your pin numbers confidential. *
> *Accept my congratulations once again on behalf of the entire T Mobile Mega
> Millions Promotions Board.
> **Yours faithfully,
> *
> *J.Allen(Mr.)*
> *Coordinator for T-Mobile Mega Million Promotions Promotions.
> For Further Clarifications Contact:*
> *PHONE NUMBER:[protected]*
>

Quick Reply
To: Tmobil Promo <[protected]@gmail.com>


Include quoted text with reply


i also got the email as below


« Back to Inbox More Actions... Mark as read Mark as unread Add star Remove star Mute -------- Apply label: Personal Receipts Travel Work ‹ Newer 18 of 23 Older ›

Get new mail notifications. Download the Gmail Notifier. Learn more
You are currently using 0 MB (0%) of your 7589 MB
This account is open in 1 other location at this IP (117.241.0.249). Last account activity: 0 minutes ago. Details
Gmail view: standard | basic HTML Learn more

©2011 Google - Terms - Privacy Policy - Gmail Blog - Google Home
I received the same.Please help me in this matter.

[protected]@gmail.com

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    ENGLISH NATIONAL LOTTERY
    India
    File a Complaint