Comments
Dear Mr S.K Misra,
Sir,
APPLICATION FOR FUND RELEASE
sir i had received a email from the Foreign Remittance Department
Natwest Bank regarding the international mobile draw. They told me that i have won 500, 000.00 pound sterlings. i gave them the necessary details but they asked me to pay Rs. 24500.00 for the clearance .
I write to apply for the release of my fund with regards to the winning notification that was received on my mobile phone from M/s Coca Cola Company United Kingdom. I was made to believe that this sum (500, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be approved and remitted to me at the earliest.Please find the attachment & also email as below.
i want u to look into the matter and find out the truth.
Yours Faithfully
Ranganatha Rao ML
[protected]
Sir,
APPLICATION FOR FUND RELEASE
sir i had received a email from the Foreign Remittance Department
Natwest Bank regarding the international mobile draw. They told me that i have won 500, 000.00 pound sterlings. i gave them the necessary details but they asked me to pay Rs. 24500.00 for the clearance .
I write to apply for the release of my fund with regards to the winning notification that was received on my mobile phone from M/s Coca Cola Company United Kingdom. I was made to believe that this sum (500, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be approved and remitted to me at the earliest.Please find the attachment & also email as below.
i want u to look into the matter and find out the truth.
Yours Faithfully
Ranganatha Rao ML
[protected]
i too recieved an sms frm UKTelecommunication Mobile service that i hv been awarded with USD 500000..when i filled up the requirement they asked me to pay rs 24500 as registration fee.
So, plz inquire me that wht should i do as further process.
THANK YOU.
So, plz inquire me that wht should i do as further process.
THANK YOU.
IN Respect to earlier sended coment
My Name is Tushar Nareshbhai Jingar
I forgot to give my email ID to you it is [protected]@yahoo.com
To dont west your time just say YES OR NO whatever it may be ...
Thanking You,
Tushar Jingar
Asst. Eng.(East Zone - Baroda)
PL doesn't show this information on website. PL
My Name is Tushar Nareshbhai Jingar
I forgot to give my email ID to you it is [protected]@yahoo.com
To dont west your time just say YES OR NO whatever it may be ...
Thanking You,
Tushar Jingar
Asst. Eng.(East Zone - Baroda)
PL doesn't show this information on website. PL
i too got a mail like this...
GUINNESS COMPANY ANNUAL AWARD 2010 OF ENGLAND.
============================================================
Guinness Centre, London, DN3 5UG - United Kingdom Tel: [protected].
We acknowledge thea receipt of your mail regarding your payment for thea Guinness annual re-ward 2010 here in England.
This message is to bring to your notice that your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@nwtbk.com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Dr. John Briggs)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK PLC
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
E-MAIL; [protected]@nwtbk.com
Tel: [protected]
Fax: [protected]
I write to lay claims over my winnings as was announced by the GUINNESS annual center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...
I hope my application will be favourable granted by your reputable office.
Try to call the director of the bank as soon as you have submited your application with them.
Note: Any unclaimed prize will be returned to the treasury of Guinness Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Yours Faithfully,
National Lottery.
(A Subsidiary of British-Lottery Services)
Yours in service,
Dr. Tony H. Mike
[Publicity Secretary]
Tel: [protected].
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected].
Attn: R.Sowmya,
We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT £250, 000.00 by OUT-FLOW Courier Express as soon as you have arranged with them.
Your Demand Draft (D.D.) of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the OUT-FLOW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.
It will be delivered to you within 24HRS, 48HRS, or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the OUT-FLOW COURIER EXPRESS. Is important to note that Demand Draft is Cashable in any bank around the world. Try to re-confirm to the OUT-FLOW COURIER EXPRESS your full name and home address including your telephone number.
NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the Out-Flow Courier COMPANY and ask question when the need arises.
Below is the details of the Out-flow Courier Express:
Courier Company Name: OUT FLOW COURIER EXPRESS
Director of Foreign Delivery: Victor C. Brown
Company Contact E-MAIL: [protected]@outflowcourierexpress.co.uk
Contact Tel: [protected] / [protected]
Contact Fax: [protected].
The above information is information of the OUTFLOW COURIER EXPRESS, so contact them immediately now that we have submitted your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you receive this mail. You should email to the Outflow Express the following. 1. Your Full Name:..., 2. Your home address for delivery;... ..., 3. Your contact Tel:... ...
Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.
Regards,
Dr. John Briggs.
Director General NatWest Bank plc
United Kingdom.
GUINNESS COMPANY ANNUAL AWARD 2010 OF ENGLAND.
============================================================
Guinness Centre, London, DN3 5UG - United Kingdom Tel: [protected].
We acknowledge thea receipt of your mail regarding your payment for thea Guinness annual re-ward 2010 here in England.
This message is to bring to your notice that your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@nwtbk.com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Dr. John Briggs)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK PLC
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
E-MAIL; [protected]@nwtbk.com
Tel: [protected]
Fax: [protected]
I write to lay claims over my winnings as was announced by the GUINNESS annual center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...
I hope my application will be favourable granted by your reputable office.
Try to call the director of the bank as soon as you have submited your application with them.
Note: Any unclaimed prize will be returned to the treasury of Guinness Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Yours Faithfully,
National Lottery.
(A Subsidiary of British-Lottery Services)
Yours in service,
Dr. Tony H. Mike
[Publicity Secretary]
Tel: [protected].
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected].
Attn: R.Sowmya,
We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT £250, 000.00 by OUT-FLOW Courier Express as soon as you have arranged with them.
Your Demand Draft (D.D.) of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the OUT-FLOW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.
It will be delivered to you within 24HRS, 48HRS, or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the OUT-FLOW COURIER EXPRESS. Is important to note that Demand Draft is Cashable in any bank around the world. Try to re-confirm to the OUT-FLOW COURIER EXPRESS your full name and home address including your telephone number.
NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the Out-Flow Courier COMPANY and ask question when the need arises.
Below is the details of the Out-flow Courier Express:
Courier Company Name: OUT FLOW COURIER EXPRESS
Director of Foreign Delivery: Victor C. Brown
Company Contact E-MAIL: [protected]@outflowcourierexpress.co.uk
Contact Tel: [protected] / [protected]
Contact Fax: [protected].
The above information is information of the OUTFLOW COURIER EXPRESS, so contact them immediately now that we have submitted your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you receive this mail. You should email to the Outflow Express the following. 1. Your Full Name:..., 2. Your home address for delivery;... ..., 3. Your contact Tel:... ...
Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.
Regards,
Dr. John Briggs.
Director General NatWest Bank plc
United Kingdom.
I have resived an e-mail from
Mr.John Tugwell
Tel privat: [protected]
Email: [protected]@live.com.
I understand that was a freak but I wish that peole beeing more serious and dont joke with the fatality of the other people. The tekst is:
Nga Mr.John Tugwell
Unë jam Mr.John Tugwell Nga Harlsden, North West London, këtu në Angli. Unë punoj në Londër për NatWest Banka Corporation. Unë jam me shkrim ju nga zyra ime se do të jetë i një përfitim i madh për ne të dy. Në departamentin tim, duke qenë asistent menaxher (së Madhe në Londër Zyra Rajonale), kam zbuluar një shumë të braktisur e £ 15 milion paund britanik i Madh (pesëmbëdhjetë milion paund britanik e Madhe) në një llogari që i takon njërit prej klientëve tanë të huaj vonë Mr.Terry Ryan një qytetar amerikan i cili për fat të keq humbi jetën në aksident ajror i Alaska Airlines Flight 261 i cili u rrëzua më 31 janar 2000, duke përfshirë gruan e tij dhe vajzën e vetme.
Zgjedhja e kontaktuar me ju eshte ngjallur nga natyra gjeografike e ku jetoni, veçanërisht për shkak të ndjeshmërisë së transaksionit. dhe fshehtësinë këtu. Tani banka jonë ka qenë në pritje për asnjë nga të afërmit që do të vijnë-për kërkesën, por askush nuk e ka bërë këtë. Unë personalisht ka qenë i pasuksesshëm, në gjetjen e të afërmve për 2 vjet tani, kërkoj miratimin tuaj, për të paraqitur ju si të afërmit / Përfituesi do të të ndjerit, në mënyrë që të ardhurat nga kjo llogari vlerësuar në 15 milion paund mund të paguhet për ju.
Kjo do të jepet ose të përbashkëta në këto përqindje, 60% për mua dhe 40% për ju. Unë kam siguruar të gjitha dokumentet e nevojshme ligjore që mund të përdoren për të mbështetur këtë pohim ne jemi duke bërë. Të gjitha i duhet të mbushë emrat tuaj të dokumenteve dhe të legalizojë atë në gjykatë këtu për të provuar ju si përfituesit legjitim. Të gjitha të kërkoj tani është i sinqertë juaj e bashkëpunimit, Fshehtësia e Mirëbesimit të na mundësojnë të parë këtë transaksion përmes. Unë ju garantoj se kjo do të ekzekutohet nga një marrëveshje e ligjshme që do të mbrojtur nga çdo shkelje e ligjit.
Ju lutemi siguroni më sa vijon: siç kemi 7 ditë për të drejtuar atë përmes. kjo është shumë e shumë URGJENTE JU LUTEM.
1. Emri dhe Mbiemri
2. Numri i drejtpërdrejtë Mobile juaj
3. Adresa juaj e Kontaktit.
Duke kaluar nëpër një kërkim metodik, kam vendosur të lidhen me ju duke shpresuar se ju do të gjeni këtë propozim interesant. Ju lutemi të konfirmimit tuaj të këtij mesazhi dhe duke treguar interesin tuaj do të ju japin me më shumë informacion. Përpjekje për të let me know vendimin tuaj sa më shpejt të jetë e mundur.
Regards,
Mr.John Tugwell
Tel privat: [protected]
Email: [protected]@live.com
Mr.John Tugwell
Tel privat: [protected]
Email: [protected]@live.com.
I understand that was a freak but I wish that peole beeing more serious and dont joke with the fatality of the other people. The tekst is:
Nga Mr.John Tugwell
Unë jam Mr.John Tugwell Nga Harlsden, North West London, këtu në Angli. Unë punoj në Londër për NatWest Banka Corporation. Unë jam me shkrim ju nga zyra ime se do të jetë i një përfitim i madh për ne të dy. Në departamentin tim, duke qenë asistent menaxher (së Madhe në Londër Zyra Rajonale), kam zbuluar një shumë të braktisur e £ 15 milion paund britanik i Madh (pesëmbëdhjetë milion paund britanik e Madhe) në një llogari që i takon njërit prej klientëve tanë të huaj vonë Mr.Terry Ryan një qytetar amerikan i cili për fat të keq humbi jetën në aksident ajror i Alaska Airlines Flight 261 i cili u rrëzua më 31 janar 2000, duke përfshirë gruan e tij dhe vajzën e vetme.
Zgjedhja e kontaktuar me ju eshte ngjallur nga natyra gjeografike e ku jetoni, veçanërisht për shkak të ndjeshmërisë së transaksionit. dhe fshehtësinë këtu. Tani banka jonë ka qenë në pritje për asnjë nga të afërmit që do të vijnë-për kërkesën, por askush nuk e ka bërë këtë. Unë personalisht ka qenë i pasuksesshëm, në gjetjen e të afërmve për 2 vjet tani, kërkoj miratimin tuaj, për të paraqitur ju si të afërmit / Përfituesi do të të ndjerit, në mënyrë që të ardhurat nga kjo llogari vlerësuar në 15 milion paund mund të paguhet për ju.
Kjo do të jepet ose të përbashkëta në këto përqindje, 60% për mua dhe 40% për ju. Unë kam siguruar të gjitha dokumentet e nevojshme ligjore që mund të përdoren për të mbështetur këtë pohim ne jemi duke bërë. Të gjitha i duhet të mbushë emrat tuaj të dokumenteve dhe të legalizojë atë në gjykatë këtu për të provuar ju si përfituesit legjitim. Të gjitha të kërkoj tani është i sinqertë juaj e bashkëpunimit, Fshehtësia e Mirëbesimit të na mundësojnë të parë këtë transaksion përmes. Unë ju garantoj se kjo do të ekzekutohet nga një marrëveshje e ligjshme që do të mbrojtur nga çdo shkelje e ligjit.
Ju lutemi siguroni më sa vijon: siç kemi 7 ditë për të drejtuar atë përmes. kjo është shumë e shumë URGJENTE JU LUTEM.
1. Emri dhe Mbiemri
2. Numri i drejtpërdrejtë Mobile juaj
3. Adresa juaj e Kontaktit.
Duke kaluar nëpër një kërkim metodik, kam vendosur të lidhen me ju duke shpresuar se ju do të gjeni këtë propozim interesant. Ju lutemi të konfirmimit tuaj të këtij mesazhi dhe duke treguar interesin tuaj do të ju japin me më shumë informacion. Përpjekje për të let me know vendimin tuaj sa më shpejt të jetë e mundur.
Regards,
Mr.John Tugwell
Tel privat: [protected]
Email: [protected]@live.com
Vodafone — change of dormant time
three times vodafone has taken my husband money (he is on pay as you go) because he dose not use his phone much. he was told he had to use it within three months so as not to lose his credit. well the last time it was 1 month and 6 day and not only did they take his money they took his number aswel this time. he has writen to newbury twice in three weeks and phoned them and still they have not been in touch. please can you help thank you, oric Sir, i need the call list details of my vodafone [protected] prepaid connection of june17 to 18 2010, both incoming and outgoing. and sms
this 3rd time i m sending complaitn
send it on my email id
yours faithfully,
[protected]@yahoo.com
this 3rd time i m sending complaitn
send it on my email id
yours faithfully,
[protected]@yahoo.com
Dear sir
I have also received email frommd-microsoft showing that which is you have archieve 550, 000 dollar in 2010 microsoft mobi chip. To get your amount contact dr. wood joseph. and i send him all my information. a phone call came to me that a diplomatic agent came in india Mr. David Cole, he talk to me([protected]) and said to pay 37500Rs to get the money transfer when i told that let me talk to rbi officer then . same day a lady told her name manisha kapoor ([protected]) call me and said that she is talking to me from RBI mumbai.She also said which that diplomatic agent said. i want to know that this is true or this is fraud. please tell me about this in my e-mail.
saba
[protected]@yahoo.com
I have also received email frommd-microsoft showing that which is you have archieve 550, 000 dollar in 2010 microsoft mobi chip. To get your amount contact dr. wood joseph. and i send him all my information. a phone call came to me that a diplomatic agent came in india Mr. David Cole, he talk to me([protected]) and said to pay 37500Rs to get the money transfer when i told that let me talk to rbi officer then . same day a lady told her name manisha kapoor ([protected]) call me and said that she is talking to me from RBI mumbai.She also said which that diplomatic agent said. i want to know that this is true or this is fraud. please tell me about this in my e-mail.
saba
[protected]@yahoo.com
Dear Sir,
Today morning i got mail & phone call from a person named Jones from UK . that i have won Google awards, but i have not participated in any such competition . they are asking me to pay a sum of Rs 30000 for releasing the prize of 500000 GBP . his phone is active now [protected]. he has send me a cheque scanned copy which belongs to natwest bank o[censored]K. please arrest these kind of frauds immediately as fast as possible to save the public. my name is Karthick & my number is [protected] .
Today morning i got mail & phone call from a person named Jones from UK . that i have won Google awards, but i have not participated in any such competition . they are asking me to pay a sum of Rs 30000 for releasing the prize of 500000 GBP . his phone is active now [protected]. he has send me a cheque scanned copy which belongs to natwest bank o[censored]K. please arrest these kind of frauds immediately as fast as possible to save the public. my name is Karthick & my number is [protected] .
1) as i have recived the message on my cell, the message is congratulation your mobile number has won 500, 000 GPB in 2009 orange draw in uk to claim contact Dr steve Mark,
email [protected]@live.com
2) i have got a mail
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Orange U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation.
On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment programme of the Orange Telecommunications Development Company (OTDC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: OTDC-444123
You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.
We will get back to you with proceedings on receipt of your mail.
Kind Regards,
Dr.Steve Mark.
3) Dear sir,
I have provided with my following full information
Full name : M.Vijaya Kumar
Address # 205."Sri Lakshmi Nilayam", Krishnapuram, Oorgaumpet Post,
Kolar Gold Fileds-563121, INDIA
Age : 33 yrs
Sex : Male
Nationality : INDIAN
Home Telephone #.[protected]
Mobile Telephone #.[protected]
E-mail address: [protected]@yahoo.co.in
Marital Status : Unmarried
Occupation : Temporaray working in a company
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: OTDC-444123
4)Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your Fund Release Application. You can either receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality or by means of a Certified International Bank Draft.
You are advised to send the fund release Letter below to the Remittance Department of NationWide Bank Plc on nwbankplc.[protected]@accountant.com so that they can process it and release your fund to you.
[protected][protected][protected][protected][protected]
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB - UNITED KINGDOM
TEL: +44 [protected]
FAX: +[protected]
E-MAIL: nwbankplc.[protected]@accountant.com
Sir,
APPLICATION FOR FUND RELEASE 500, 000.00GBP
I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Orange Telecommunications Development Company of England. I was made to believe that this sum (500, 000.00GBP) Five Hundred Thousand Great Britian Pounds is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
Kind Regards,
Dr Steve Mark.
Tel: +[protected]
finaly i recived a mail Dear Winner,
FURTHER PAYMENT DIRECTIVE
We are very sorry for the bank procedure here in UNITED KINGDOM over the release of your PRIZE MONEY to you.
After our meeting with the NATION WIDE BANK DIRECTOR, AND INDIA RESERVE BANK DIRECTOR regarding the result of transfer requirement in uk financial law over the release of (prize)fund to another Country to your nearest,
We have Contact the RESERVE BANK OF INDIA DELHI BRANCH to enable this Company and have deposited the sum to reach out this Payment to you as you are Citizen of India, where it can be easy and possible for you to adapt there procedure.
The total amount you won from this Company has been deposited in the reserve bank of India Delhi branch, for security reason and for you to be able to contact them over there in your country.
You are required to send your Bank information to the RBI TRANSFER DEPARTMENT for the release of your prize that is deposited in Foreign Currency.
As we have sent a copy of your information and payment information to the transfer department.
Warning:
Do not make any mistake in spelling or writing your information.
Do not use phrase letter to indicate your address or information.
Do not use another number that is not the Winning number.
Do not fail to mention the Amount you are expecting.
FILL THE ABOVE INFORMATION AND SEND TO THE TRANSFER DEPARTMENT RBI DELHI BRANCH
YOUR FULL NAME:
ADDRESS:
AGE:
MOBILE:
BANK INFORMATION WHERE THE FUND WILL BE TRANSFERRED:
AMOUNT WON;
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
6, SANSAD MARG.
NEW DELHI - 110 001, INDIA
EMAIL: [protected]@rsvsbin.co.in
Kind Regards,
Dr.Steve Mark.
(Prize Administrator)
Tel:[protected]
sir Plz. take some action and give me information of this mail.
Do reply a mail
regard
[protected]@yahoo.co.in
email [protected]@live.com
2) i have got a mail
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Orange U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation.
On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment programme of the Orange Telecommunications Development Company (OTDC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
Please, Kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: OTDC-444123
You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.
Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.
We will get back to you with proceedings on receipt of your mail.
Kind Regards,
Dr.Steve Mark.
3) Dear sir,
I have provided with my following full information
Full name : M.Vijaya Kumar
Address # 205."Sri Lakshmi Nilayam", Krishnapuram, Oorgaumpet Post,
Kolar Gold Fileds-563121, INDIA
Age : 33 yrs
Sex : Male
Nationality : INDIAN
Home Telephone #.[protected]
Mobile Telephone #.[protected]
E-mail address: [protected]@yahoo.co.in
Marital Status : Unmarried
Occupation : Temporaray working in a company
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: OTDC-444123
4)Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your Fund Release Application. You can either receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality or by means of a Certified International Bank Draft.
You are advised to send the fund release Letter below to the Remittance Department of NationWide Bank Plc on nwbankplc.[protected]@accountant.com so that they can process it and release your fund to you.
[protected][protected][protected][protected][protected]
THE REMITTANCE DIRECTOR
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB - UNITED KINGDOM
TEL: +44 [protected]
FAX: +[protected]
E-MAIL: nwbankplc.[protected]@accountant.com
Sir,
APPLICATION FOR FUND RELEASE 500, 000.00GBP
I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Orange Telecommunications Development Company of England. I was made to believe that this sum (500, 000.00GBP) Five Hundred Thousand Great Britian Pounds is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
Kind Regards,
Dr Steve Mark.
Tel: +[protected]
finaly i recived a mail Dear Winner,
FURTHER PAYMENT DIRECTIVE
We are very sorry for the bank procedure here in UNITED KINGDOM over the release of your PRIZE MONEY to you.
After our meeting with the NATION WIDE BANK DIRECTOR, AND INDIA RESERVE BANK DIRECTOR regarding the result of transfer requirement in uk financial law over the release of (prize)fund to another Country to your nearest,
We have Contact the RESERVE BANK OF INDIA DELHI BRANCH to enable this Company and have deposited the sum to reach out this Payment to you as you are Citizen of India, where it can be easy and possible for you to adapt there procedure.
The total amount you won from this Company has been deposited in the reserve bank of India Delhi branch, for security reason and for you to be able to contact them over there in your country.
You are required to send your Bank information to the RBI TRANSFER DEPARTMENT for the release of your prize that is deposited in Foreign Currency.
As we have sent a copy of your information and payment information to the transfer department.
Warning:
Do not make any mistake in spelling or writing your information.
Do not use phrase letter to indicate your address or information.
Do not use another number that is not the Winning number.
Do not fail to mention the Amount you are expecting.
FILL THE ABOVE INFORMATION AND SEND TO THE TRANSFER DEPARTMENT RBI DELHI BRANCH
YOUR FULL NAME:
ADDRESS:
AGE:
MOBILE:
BANK INFORMATION WHERE THE FUND WILL BE TRANSFERRED:
AMOUNT WON;
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
6, SANSAD MARG.
NEW DELHI - 110 001, INDIA
EMAIL: [protected]@rsvsbin.co.in
Kind Regards,
Dr.Steve Mark.
(Prize Administrator)
Tel:[protected]
sir Plz. take some action and give me information of this mail.
Do reply a mail
regard
[protected]@yahoo.co.in
I have recived this mail it s a possbility or not .supose it is a frude please immdiatly legal action
with regards
VIGNESWARAN.N
TRICHY -TAMIL NADU 620001 (INDIA)
CELL NO-[protected]
RESERVE BANK OF INDIA
India's Central Bank
SIR/MADAM,
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
This is to bring to your notice that we have received a cheque of
1, 000, 000.00 pounds (one million pounds) on behalf of Telecommunication company
in United Kingdom from Pacific courier some months ago, But we could not inform
you due to the investigation that was going on about the cheque of 1, 000, 000.00
pounds
This is a very huge amount and as you know that there is alot of cheque fruad
going on all over the world, that is why he took us some months to confirmed
that the cheque we received is okay because we don't want to be fruad in our
bank.
We hereby bring to your notice that the cheque was cleared on the 1st of june
2010 but we have to wait for 1 month to confirmed if the cheque is a bounce
cheque or not.
We contact the british Government to be aware of this issue should be incase we
later face any problem or fraud regarding this payment but the British
Government give us 100% assurance that if any problem occur they will be
responsible for it and they agree with us.
Due to our final investigation on 10th of July 2010 has we have received proved
from the Telecommunication company in United Kingdom that everything is real
that is why we have the full confident to let you know that your money is ready
for transfer.
On behalf of Reserve bank of india (RBI) want to congratulate you has we have
confirmed that the cheque is 100% okay that is why we inform you to let you know
that your money is with us.
This is the information and the batch details that i we received from the
pacific courier company in other to claim the money for you...
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20910
Please you are advised to patiently follow our recruiting process since this
money will be transfer into your bank account details.
YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..
VERIFICATIONS FORM
FULL NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE:INDIA/.
NOTE: That you are eligible to submit this information with any of your ID PROOF
in order for us to attached it in our files.
We are anticipating a quick response to this transfer form before we go on
entering agreement with you.
Looking forward to read from you soonest.
Your's Sincerely,
MR NURUDDIN LASKAR
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
Email:[protected]@accountant.com
with regards
VIGNESWARAN.N
TRICHY -TAMIL NADU 620001 (INDIA)
CELL NO-[protected]
RESERVE BANK OF INDIA
India's Central Bank
SIR/MADAM,
DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.
This is to bring to your notice that we have received a cheque of
1, 000, 000.00 pounds (one million pounds) on behalf of Telecommunication company
in United Kingdom from Pacific courier some months ago, But we could not inform
you due to the investigation that was going on about the cheque of 1, 000, 000.00
pounds
This is a very huge amount and as you know that there is alot of cheque fruad
going on all over the world, that is why he took us some months to confirmed
that the cheque we received is okay because we don't want to be fruad in our
bank.
We hereby bring to your notice that the cheque was cleared on the 1st of june
2010 but we have to wait for 1 month to confirmed if the cheque is a bounce
cheque or not.
We contact the british Government to be aware of this issue should be incase we
later face any problem or fraud regarding this payment but the British
Government give us 100% assurance that if any problem occur they will be
responsible for it and they agree with us.
Due to our final investigation on 10th of July 2010 has we have received proved
from the Telecommunication company in United Kingdom that everything is real
that is why we have the full confident to let you know that your money is ready
for transfer.
On behalf of Reserve bank of india (RBI) want to congratulate you has we have
confirmed that the cheque is 100% okay that is why we inform you to let you know
that your money is with us.
This is the information and the batch details that i we received from the
pacific courier company in other to claim the money for you...
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Serial Number: 20910
Please you are advised to patiently follow our recruiting process since this
money will be transfer into your bank account details.
YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW..
VERIFICATIONS FORM
FULL NAMES:
CONTACT ADDRESS:
TEL/FAX NUMBERS:
AGE:
SEX:
OCCUPATION:
POST CODE:
COUNTRY /CITY /STATE:INDIA/.
NOTE: That you are eligible to submit this information with any of your ID PROOF
in order for us to attached it in our files.
We are anticipating a quick response to this transfer form before we go on
entering agreement with you.
Looking forward to read from you soonest.
Your's Sincerely,
MR NURUDDIN LASKAR
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA
Email:[protected]@accountant.com
I dr.iqbal zafar also received a e.mail from your cardiff lloyd branch of winning of worth 500, 000 $.and asked to send some documents which i sent to you .please confirm it
Dear sir
Since long back I am getting a Mail for the name of Executive director Natrwest Bank Head office 20, High street Ashford TN248SH
They asked me to sent $750USD for the legal document for releasing my won prize. Please let me know that this mail is sent by you
an it is a correct information or not.
thanking You,
My E- Mail address- sailendra.[protected]@rediffmail.com
Since long back I am getting a Mail for the name of Executive director Natrwest Bank Head office 20, High street Ashford TN248SH
They asked me to sent $750USD for the legal document for releasing my won prize. Please let me know that this mail is sent by you
an it is a correct information or not.
thanking You,
My E- Mail address- sailendra.[protected]@rediffmail.com
dear sir what can i do please advise i got as per under mail
AUGUST /08 /2010
Sanjay Kumar Pareek
I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification email you received . It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has successfully passed all standards in accordance with the (®LG Inc Department) ®LG Inc Department Terms and Conditions . This is also to notify you that you have been officially cleared for payment sum of (Eight Hundred and Fifthy Thousand Dollars ($850, 000.00 Dollars & A Mobile Phone: LG Arena KM900 by the verifications and fund release department at the ®LG Inc winning has been approved for release to you. the check have been handover to Parcel Forcel Express Courier Service here in United Kingdom to remit to you.
HOW YOU WHERE SELECTED:-
All Participants & awarded winners are selected from individuals all over the continent that do register on the Internet and accessing the internet daily premium email services owners, dialup accessing, Celebrating in this year; such as weddings, Birthdays, Those shopping's, accessing face book.
due to the fact that only you alone have access to your email so have no fear, for you have emerged a winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by ®LG Inc. of this great promotion .
I must say that you should count yourself extremely lucky to have emerged as one of our winners in our ®LG PROMOTION. We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less privilege in your community.
In furtherance, to begin the final step of the claims process you are advised to contact the PARCEL FORCE EXPRESS COURIER and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay some fees along the line by the PARCEL FORCE COURIER SERVICE for the delivery of your cheque and documents, this fees will not be more than normal shipping charges which we feel will not be a problem to you.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $850, 000.00 Dollars & A Mobile Phone: LG Arena KM900. In the light of the above mentioned, you are to contact the courier Dispatch Manager Mr. George Albert of PARCEL FORCE EXPRESS COURIER COMPANY, United Kingdom with the contact information's publish below for the further information on how your winnings funds can get to you immediately.
Parcel Force Worldwide Express Courier Delivery Service.
Contact Person: Mr. George Albert
Dispatch Administrative Manager
Tel: [protected]
Email: info.[protected]@btinternet.com
Ensure to write the Courier Company via email upon the receipt of this mail without wasting time. You are to filling in your information below and for your won prize payout claims entry.
*Full Name:
*Telephone number:
*Delivery Address:
*Sex:
*Age:
*Occupation:
*Country of Residence:
Email:
Lastly do adhere to the Courier's instructions so your winnings can get to you soonest. Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws.
Its is imperative that you add your (Serial Number: LG-803KPBF578597) as the subject of any correspondence with the delivery Courier to ensure that they respond in a timely manner.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol and company policy to avoid multiple claims and unwarranted abuse of this program by some participants.
I will require a concise update on your proceedings with the Courier as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Congratulations once more and do reply soonest to acknowledge the receipt of this mail.
®LG Inc. All rights reserved.
Wang Hills
LG GIVEAWAY PRIZE OFFICER.
INDIA
[protected][protected][protected][protected]
Date: Mon, 9 Aug 2010 06:02:29 +0000
To: [protected]@hotmail.co.in
Subject: Re: From LG INC.
From: [protected]@rediffmail.com
On Sat, 07 Aug 2010 03:59:09 +0530 wrote
>Hello Winner.
You just won the SUM OF 850, 000.00 GBP in the LG PROMO.
Won Amount Serial Number: LG-803KPBF578597 & A Mobile Phone: LG Arena KM900.
TO BE SENT TO YOU.
Contact;
Wang Hills
LG GIVEAWAY PRIZE OFFICER.
INDIA.
Winner! Send back your details for clearance.
ATTACHED TO YOUR CLAIMS IS LG MOBILE PHONE.A Mobile Phone: LG Arena KM900
TEXT YOUR FULL NAME; Sanjay Kumar Pareek
ADDRESS;plot no.156/2, village sayli, silvassa ut of d&nh(india)
PHONE NUMBER;[protected]
COUNTRY;india
AGE;39
OCCUPATION;service
E-MAIL;[protected]@rediffmail.com
LG Electronics
PARCEL FORCE WORLDWIDE COURIER LTD.
More than delivery...
125 - 131 Westminster Bridge Road
Greater London
SE1 7HJ
United Kingdom.
AUGUST 10th, 2010
Dear Esteemed Customer : Sanjay Kumar Pareek, (Serial Number: LG-803KPBF578597)
Welcome to PARCEL FORCE WORLDWIDE COURIER LTD. Specialises in customer satisfaction by providing reliable courier services covering local, national and international, SameDay courier service to a 4 day parcel delivery service. You should expect a faster, more convenient and environmental friendly way to ship internationally. I am George Albert, the dispatch manager whom will be guiding you with the shipment procedures of your ®LG Prize Promo and be rest assured of a friendly transaction process.
As per your email of claims of your parcel, I wish to inform you that we have in our possession a parcel containing certified Cashier's Check sum of $850, 000.00 Dollars & A Mobile Phone: LG Arena KM900, a winning certificate and some eligible documents.
All the above will be couriered to you as soon as the delivery requirements are met.
We offer a range of parcel delivery services Worldwide to meet your needs. Our delivery speeds range from a fast same day courier service to a 4 day parcel delivery service.
*We have 3 options of delivery from which you are to make a choice. Each delivery options has its attached fees.
Parcel Receiver Details
*Full Name: sanjay kumar pareek
*Telephone number:[protected]
*Delivery Address:plot no.156/2, village sayli, silvassa ut of d&nh india
*Sex:m
*Age:39
*Occupation:service
*Country of Residence:india
Email:[protected]@rediffmail.com
Below are the list of our economy international parcel services delivery options and their attached fees.
DELIVERY SERVICE OPTIONS
*Global Value / Next day guarantees parcel delivery service after 12 noon
Mailing :... £50.00
Vat ... £30.00
ADMIN & Handling: ... £150.00
Cash in transit Insurance... £270.00
TOTAL...£500.00 ( 37, 000.00 India Rupees)
*Global Economy / guarantees Parcel delivery in 2 working days
Mailing :... £50.00
Vat ... £30.00
ADMIN & Handling:... £140.00
Cash in transit Insurance... £150.00
TOTAL...£370.00 (27, 000 Rupees)
*Global / guarantees Parcel delivery in 4 working days
Mailing :... £50.00
Vat ... £20.00
ADMIN & Handling:... £100.00
Cash in transit Insurance... £140.00
TOTAL...£270.00 (20, 000 Rupees)
DO RESPOND BACK.
Payment must be made before tracking numbers will be enabled to you. I called you today for i am in our office in Indian which i called you from today, You are select from this 3 options and get back to me, for which payment instructions will be sent to you as soon as the payment invoice has been confirmed, Won parcel Prize will be commerce and tracking numbers sent to you.
®LG Inc Department Terms and Conditions.
Note: This means that the stated above charges cannot be deducted from your CASHIER'S CHECK and hence must be provided by you before we can commence shipment and haven read and understood the content of this mail and agree to our shipment terms and condition respond immediately so as to provide you with the payment details required to forward delivery cost payment.
You are to pay to Parcelforce Worldwide the delivery Charges relating to the Services selected before the Dispatch by the method specified.
This delivery charges can be sent to us in either of the two ways:
I. Direct Transfer (Confirm-able within 24hours) western union money transfer or money gram.
II. Bank Deposit of the delivery fee by you (Confirm-able within 5-7working days)bank to bank wire transfer Please request for more information from me on your preferred means of payment for your Parcel delivery. Deposit via bank account.
III. Choose from the 3 delivery options stated above, effect the payment and send to this office payment invoice for confirmation to enable Tracking Numbers details forwarded to you to track your won prize parcel, telling time, date of delivery, etc.
NOTE: *Parcelforce Worldwide services cannot be used to send items addressed to Post Office® boxes, as a signature upon delivery is required for all our services.
Good luck and Congratulations once again. You are to send your response within the next 24hrs
YOURS FAITHFULLY,
Mr. George Albert.
Tel: [protected].
Registered number 4138203.
Registered in England and Wales.
Registered office: 100 Victoria Embankment, London, EC4Y 0HQ
At Parcelforce Worldwide we deliver more than just packages, we deliver promises!
© Copyright Parcelforce Worldwide 2010. All Rights Reserved.
125 - 131 Westminster Bridge Road
Greater London
SE1 7HJ
Customer Service
Fax:+[protected]
Tel:[protected]
Tracking numbers:
Incoming international parcel?
Date of posting & Delivery.
dd01020304050607080910111213141516171819202122232425262728293031 mm010203040506070809101112 yyyy20092010
[protected][protected][protected][protected]
From: sanjay pareek <[protected]@rediffmail.com>
To: info.[protected]@btinternet.com
Sent: Monday, 9 August, 2010 16:25:17
Subject: Serial Number: LG-803KPBF578597)
*Full Name: sanjay kumar pareek
*Telephone number:[protected]
*Delivery Address:plot no.156/2, village sayli, silvassa ut of d&nh india
*Sex:m
*Age:39
*Occupation:service
*Country of Residence:india
Email:[protected]@rediffmail.com
AUGUST /08 /2010
Sanjay Kumar Pareek
I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification email you received . It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has successfully passed all standards in accordance with the (®LG Inc Department) ®LG Inc Department Terms and Conditions . This is also to notify you that you have been officially cleared for payment sum of (Eight Hundred and Fifthy Thousand Dollars ($850, 000.00 Dollars & A Mobile Phone: LG Arena KM900 by the verifications and fund release department at the ®LG Inc winning has been approved for release to you. the check have been handover to Parcel Forcel Express Courier Service here in United Kingdom to remit to you.
HOW YOU WHERE SELECTED:-
All Participants & awarded winners are selected from individuals all over the continent that do register on the Internet and accessing the internet daily premium email services owners, dialup accessing, Celebrating in this year; such as weddings, Birthdays, Those shopping's, accessing face book.
due to the fact that only you alone have access to your email so have no fear, for you have emerged a winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by ®LG Inc. of this great promotion .
I must say that you should count yourself extremely lucky to have emerged as one of our winners in our ®LG PROMOTION. We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less privilege in your community.
In furtherance, to begin the final step of the claims process you are advised to contact the PARCEL FORCE EXPRESS COURIER and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay some fees along the line by the PARCEL FORCE COURIER SERVICE for the delivery of your cheque and documents, this fees will not be more than normal shipping charges which we feel will not be a problem to you.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $850, 000.00 Dollars & A Mobile Phone: LG Arena KM900. In the light of the above mentioned, you are to contact the courier Dispatch Manager Mr. George Albert of PARCEL FORCE EXPRESS COURIER COMPANY, United Kingdom with the contact information's publish below for the further information on how your winnings funds can get to you immediately.
Parcel Force Worldwide Express Courier Delivery Service.
Contact Person: Mr. George Albert
Dispatch Administrative Manager
Tel: [protected]
Email: info.[protected]@btinternet.com
Ensure to write the Courier Company via email upon the receipt of this mail without wasting time. You are to filling in your information below and for your won prize payout claims entry.
*Full Name:
*Telephone number:
*Delivery Address:
*Sex:
*Age:
*Occupation:
*Country of Residence:
Email:
Lastly do adhere to the Courier's instructions so your winnings can get to you soonest. Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws.
Its is imperative that you add your (Serial Number: LG-803KPBF578597) as the subject of any correspondence with the delivery Courier to ensure that they respond in a timely manner.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol and company policy to avoid multiple claims and unwarranted abuse of this program by some participants.
I will require a concise update on your proceedings with the Courier as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Congratulations once more and do reply soonest to acknowledge the receipt of this mail.
®LG Inc. All rights reserved.
Wang Hills
LG GIVEAWAY PRIZE OFFICER.
INDIA
[protected][protected][protected][protected]
Date: Mon, 9 Aug 2010 06:02:29 +0000
To: [protected]@hotmail.co.in
Subject: Re: From LG INC.
From: [protected]@rediffmail.com
On Sat, 07 Aug 2010 03:59:09 +0530 wrote
>Hello Winner.
You just won the SUM OF 850, 000.00 GBP in the LG PROMO.
Won Amount Serial Number: LG-803KPBF578597 & A Mobile Phone: LG Arena KM900.
TO BE SENT TO YOU.
Contact;
Wang Hills
LG GIVEAWAY PRIZE OFFICER.
INDIA.
Winner! Send back your details for clearance.
ATTACHED TO YOUR CLAIMS IS LG MOBILE PHONE.A Mobile Phone: LG Arena KM900
TEXT YOUR FULL NAME; Sanjay Kumar Pareek
ADDRESS;plot no.156/2, village sayli, silvassa ut of d&nh(india)
PHONE NUMBER;[protected]
COUNTRY;india
AGE;39
OCCUPATION;service
E-MAIL;[protected]@rediffmail.com
LG Electronics
PARCEL FORCE WORLDWIDE COURIER LTD.
More than delivery...
125 - 131 Westminster Bridge Road
Greater London
SE1 7HJ
United Kingdom.
AUGUST 10th, 2010
Dear Esteemed Customer : Sanjay Kumar Pareek, (Serial Number: LG-803KPBF578597)
Welcome to PARCEL FORCE WORLDWIDE COURIER LTD. Specialises in customer satisfaction by providing reliable courier services covering local, national and international, SameDay courier service to a 4 day parcel delivery service. You should expect a faster, more convenient and environmental friendly way to ship internationally. I am George Albert, the dispatch manager whom will be guiding you with the shipment procedures of your ®LG Prize Promo and be rest assured of a friendly transaction process.
As per your email of claims of your parcel, I wish to inform you that we have in our possession a parcel containing certified Cashier's Check sum of $850, 000.00 Dollars & A Mobile Phone: LG Arena KM900, a winning certificate and some eligible documents.
All the above will be couriered to you as soon as the delivery requirements are met.
We offer a range of parcel delivery services Worldwide to meet your needs. Our delivery speeds range from a fast same day courier service to a 4 day parcel delivery service.
*We have 3 options of delivery from which you are to make a choice. Each delivery options has its attached fees.
Parcel Receiver Details
*Full Name: sanjay kumar pareek
*Telephone number:[protected]
*Delivery Address:plot no.156/2, village sayli, silvassa ut of d&nh india
*Sex:m
*Age:39
*Occupation:service
*Country of Residence:india
Email:[protected]@rediffmail.com
Below are the list of our economy international parcel services delivery options and their attached fees.
DELIVERY SERVICE OPTIONS
*Global Value / Next day guarantees parcel delivery service after 12 noon
Mailing :... £50.00
Vat ... £30.00
ADMIN & Handling: ... £150.00
Cash in transit Insurance... £270.00
TOTAL...£500.00 ( 37, 000.00 India Rupees)
*Global Economy / guarantees Parcel delivery in 2 working days
Mailing :... £50.00
Vat ... £30.00
ADMIN & Handling:... £140.00
Cash in transit Insurance... £150.00
TOTAL...£370.00 (27, 000 Rupees)
*Global / guarantees Parcel delivery in 4 working days
Mailing :... £50.00
Vat ... £20.00
ADMIN & Handling:... £100.00
Cash in transit Insurance... £140.00
TOTAL...£270.00 (20, 000 Rupees)
DO RESPOND BACK.
Payment must be made before tracking numbers will be enabled to you. I called you today for i am in our office in Indian which i called you from today, You are select from this 3 options and get back to me, for which payment instructions will be sent to you as soon as the payment invoice has been confirmed, Won parcel Prize will be commerce and tracking numbers sent to you.
®LG Inc Department Terms and Conditions.
Note: This means that the stated above charges cannot be deducted from your CASHIER'S CHECK and hence must be provided by you before we can commence shipment and haven read and understood the content of this mail and agree to our shipment terms and condition respond immediately so as to provide you with the payment details required to forward delivery cost payment.
You are to pay to Parcelforce Worldwide the delivery Charges relating to the Services selected before the Dispatch by the method specified.
This delivery charges can be sent to us in either of the two ways:
I. Direct Transfer (Confirm-able within 24hours) western union money transfer or money gram.
II. Bank Deposit of the delivery fee by you (Confirm-able within 5-7working days)bank to bank wire transfer Please request for more information from me on your preferred means of payment for your Parcel delivery. Deposit via bank account.
III. Choose from the 3 delivery options stated above, effect the payment and send to this office payment invoice for confirmation to enable Tracking Numbers details forwarded to you to track your won prize parcel, telling time, date of delivery, etc.
NOTE: *Parcelforce Worldwide services cannot be used to send items addressed to Post Office® boxes, as a signature upon delivery is required for all our services.
Good luck and Congratulations once again. You are to send your response within the next 24hrs
YOURS FAITHFULLY,
Mr. George Albert.
Tel: [protected].
Registered number 4138203.
Registered in England and Wales.
Registered office: 100 Victoria Embankment, London, EC4Y 0HQ
At Parcelforce Worldwide we deliver more than just packages, we deliver promises!
© Copyright Parcelforce Worldwide 2010. All Rights Reserved.
125 - 131 Westminster Bridge Road
Greater London
SE1 7HJ
Customer Service
Fax:+[protected]
Tel:[protected]
Tracking numbers:
Incoming international parcel?
Date of posting & Delivery.
dd01020304050607080910111213141516171819202122232425262728293031 mm010203040506070809101112 yyyy20092010
[protected][protected][protected][protected]
From: sanjay pareek <[protected]@rediffmail.com>
To: info.[protected]@btinternet.com
Sent: Monday, 9 August, 2010 16:25:17
Subject: Serial Number: LG-803KPBF578597)
*Full Name: sanjay kumar pareek
*Telephone number:[protected]
*Delivery Address:plot no.156/2, village sayli, silvassa ut of d&nh india
*Sex:m
*Age:39
*Occupation:service
*Country of Residence:india
Email:[protected]@rediffmail.com
Google 11th Anniversary Awards Centre,
London W1U 4RY, United Kingdom.
We are pleased to inform you that your email address has won an Award in
The Google New Year Anniversary Awards as organized by Google Inc., held
On January 3rd, 2010 here in London, United Kingdom. Google Inc.
Randomly selected 20 email addresses through a computer ballot system to
Receive an award of Five Hundred Thousand Great British Pounds
(500, 000.00) each as a part of their for-profit philanthropic wing
(GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY,
Not later than 3 weeks from the day of notification.
Award Reference code: GOOGLE568A2010
File number: G245
Send your complete personal information with your Award Ref. and File no
to us to enable us process your claim
1. Full name:
2. Country:
3. Contact Address:
4. Telephone/ Fax no: Mob.
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Email:
dear sir please advise
Director of Operations: Dr.mike Williams
E-Mail: [protected]@hotmail.com
Teteph: ([protected])
Please do not reply if you are NOT the owner of this email address.
Congratulations!! Sincerely Yours,
Google Management
[protected][protected][protected][protected]
After 11 years of establishment, Google Inc is worth over 23 Billion US
Dollars with over 20, 000 workers worldwide making it the best and most
Successful online search engine in the world.
London W1U 4RY, United Kingdom.
We are pleased to inform you that your email address has won an Award in
The Google New Year Anniversary Awards as organized by Google Inc., held
On January 3rd, 2010 here in London, United Kingdom. Google Inc.
Randomly selected 20 email addresses through a computer ballot system to
Receive an award of Five Hundred Thousand Great British Pounds
(500, 000.00) each as a part of their for-profit philanthropic wing
(GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY,
Not later than 3 weeks from the day of notification.
Award Reference code: GOOGLE568A2010
File number: G245
Send your complete personal information with your Award Ref. and File no
to us to enable us process your claim
1. Full name:
2. Country:
3. Contact Address:
4. Telephone/ Fax no: Mob.
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Email:
dear sir please advise
Director of Operations: Dr.mike Williams
E-Mail: [protected]@hotmail.com
Teteph: ([protected])
Please do not reply if you are NOT the owner of this email address.
Congratulations!! Sincerely Yours,
Google Management
[protected][protected][protected][protected]
After 11 years of establishment, Google Inc is worth over 23 Billion US
Dollars with over 20, 000 workers worldwide making it the best and most
Successful online search engine in the world.
Hello Sir,
I had received a message on my mobile stating that I have been selected to win a prize money of 500, 000.00 pounds. I am surprised, happy, and exicted about it but at the same time very hard to get to my head whether it is the truth or is anyone playing a prank.
Kindly tell me if it is true. Whether I can proceed with the mail that I had received today from Guiness Company of England. This is important as if I get the prize money it would of really good help to me.
Kindly keep me informed. Please.
Regards
Micky
I had received a message on my mobile stating that I have been selected to win a prize money of 500, 000.00 pounds. I am surprised, happy, and exicted about it but at the same time very hard to get to my head whether it is the truth or is anyone playing a prank.
Kindly tell me if it is true. Whether I can proceed with the mail that I had received today from Guiness Company of England. This is important as if I get the prize money it would of really good help to me.
Kindly keep me informed. Please.
Regards
Micky
Kindly let me know whether British National Lottery has deposited STG.PDS.950, 000/- in favour of my name Thusitha Neligama Daniel and whether is fraud or correct inforamtion. My eamil address is [protected]@yahoo.com
Thusitha
Sri Lanka
Thusitha
Sri Lanka
I had received an email stating that I have been selected to win a prize money of 820, 000.00 pounds. the contact detail of the person sent email to me was:
Dr. (Mrs.) Jenny Anderson, WESTERN CANADA LOTTERY CORPORATION EMAIL DRAW 10th Floor, 125 Garry Street, Alberta, Web: www.wclc.com
UK Office No 47 Se1 7na – Balking London United Kingdom
24hrs. Tel: +44 [protected]
Email: [protected]@gala.net
[protected]@w.cn
and
Mr. Glen Adams
Adams Consulting Services
And Fund Processing Agent
WESTERN CANADA LOTTERY CORPORATION
EMAIL DRAW 10th Floor, 125 Garry Street, Alberta
UK Office No 47 Se1 7na – Balking London United Kingdom
Phone: +44 [protected]
Wed, 29 September 2010
it is very hard to get to my head whether it is the truth or is anyone playing a prank. I sent my basic information then, I recived this email:
We have received all your information as supplied by you and the/your United Kingdom/Western Canada lottery Agent Mr. Glen Adams in connection with the application submitted in your favor and in which an approval has been made
As an attached institution to the OUTWARD REMITTANCE/PAYING BANK, THE NAT-WEST BANK PLC LONDON you are directed to fill the attached wire / t/t (telegraphic) form for approval and transfer of your winning fund. An accredited attorney has been solely appointed in preparing all the paper works that will enable you receive your winning fund with out any hitch. The level of your co-operation will depend strictly on the adherence to our legal/banking procedure thereof.
You are requested to fill the form and send it back to us. You have to fill the form and send a scan copy of the form back to us through our email address and call immediately you send the form so as to enable us proceed with the transfer and remittance of your winning fund into your account. NOTE that the transfer is strictly/directly to the beneficiary only.
As soon as we confirm and verify the information supplied by you and Approval from the Ministry of Finance and Justice, we shall proceed with the transfer of your winning fund into your account. You have to send the form to our legal department on these email address: Please to enable us urgently process the transfer and release of your fund endeavor to call us on the above number to confirm us if we have received your email. Meanwhile all related matters to this fund transfer are deemed or be treated confidential until you have received your winning fund.
Yours Faithfully,
Dr. Alfred Harold
Head of Financial Institutions & International
Remittance Department. London, United Kingdom
Kindly keep me informed. Kindly let me know whether British National Lottery has deposited STG.PDS.850, 000/- in favour of my name Seiedeh Aghileh Mirsadeghi and whether is fraud or correct inforamtion. My eamil address:
agh.[protected]@gmail.com
Dr. (Mrs.) Jenny Anderson, WESTERN CANADA LOTTERY CORPORATION EMAIL DRAW 10th Floor, 125 Garry Street, Alberta, Web: www.wclc.com
UK Office No 47 Se1 7na – Balking London United Kingdom
24hrs. Tel: +44 [protected]
Email: [protected]@gala.net
[protected]@w.cn
and
Mr. Glen Adams
Adams Consulting Services
And Fund Processing Agent
WESTERN CANADA LOTTERY CORPORATION
EMAIL DRAW 10th Floor, 125 Garry Street, Alberta
UK Office No 47 Se1 7na – Balking London United Kingdom
Phone: +44 [protected]
Wed, 29 September 2010
it is very hard to get to my head whether it is the truth or is anyone playing a prank. I sent my basic information then, I recived this email:
We have received all your information as supplied by you and the/your United Kingdom/Western Canada lottery Agent Mr. Glen Adams in connection with the application submitted in your favor and in which an approval has been made
As an attached institution to the OUTWARD REMITTANCE/PAYING BANK, THE NAT-WEST BANK PLC LONDON you are directed to fill the attached wire / t/t (telegraphic) form for approval and transfer of your winning fund. An accredited attorney has been solely appointed in preparing all the paper works that will enable you receive your winning fund with out any hitch. The level of your co-operation will depend strictly on the adherence to our legal/banking procedure thereof.
You are requested to fill the form and send it back to us. You have to fill the form and send a scan copy of the form back to us through our email address and call immediately you send the form so as to enable us proceed with the transfer and remittance of your winning fund into your account. NOTE that the transfer is strictly/directly to the beneficiary only.
As soon as we confirm and verify the information supplied by you and Approval from the Ministry of Finance and Justice, we shall proceed with the transfer of your winning fund into your account. You have to send the form to our legal department on these email address: Please to enable us urgently process the transfer and release of your fund endeavor to call us on the above number to confirm us if we have received your email. Meanwhile all related matters to this fund transfer are deemed or be treated confidential until you have received your winning fund.
Yours Faithfully,
Dr. Alfred Harold
Head of Financial Institutions & International
Remittance Department. London, United Kingdom
Kindly keep me informed. Kindly let me know whether British National Lottery has deposited STG.PDS.850, 000/- in favour of my name Seiedeh Aghileh Mirsadeghi and whether is fraud or correct inforamtion. My eamil address:
agh.[protected]@gmail.com
sir, i recd the following email. kindly clarify the fact of it:
sir, i recd the following email which is self explanatory. all expenses towards transfer, i authorise u to deduct it from the principal amount. do not say it is not possible. kindly do the needful.
with warm regards
na subramanian
MOST IMPORTANTLY, WE DO NOT HAVE TO CAUSE ANYMORE DELAY CONCERNING THIS TRANSFER AS I HAVE JUST COMPLETED MY DUTIES AS YOUR ATTORNEY BY PROCURING ALL NECESSARY DOCUMENTS TO FACILITATE THE RELEASE OF THE FUND (4.8 MILLION GBP) TO YOU AND I HAVE FORWARDED ALL INFORMATION/DOCUMENTS TO THE BANK IN CHARGE OF THE TRANSFER, HOWEVER YOU WILL HAVE TO MAKE A FORMAL APPLICATION TO THE BANK REQUESTING THAT THE FUNDS BE RELEASED TO YOU AS THE NEXT OF KIN TO THE LATE MRS. JACKLYN BELLIS. FIND BELOW THE CONTACT DETAILS TO THE BANK IN POSITION OF THE 4.8 MILLION POUNDS.
NATWEST BANK PLC UNITED KINGDOM(ENGLAND).
Name: Febson Jabbs (Foreign Transfer Manger)
Phone: [protected], [protected]
Fax: [protected]
E-mail: [protected]@ntwestonlinebk.co.cc
HOWEVER, I ALSO WOULD LIKE TO BRING TO YOUR UTMOST NOTICE, THAT LATE MRS. JACKLYN BELLIS AND I HAD AN INITIAL AGREEMENT TO HAVE ALL THE PAPER WORK / DOCUMENTATION DONE WITH THE SUM OF ABOUT 8, 720 POUNDS, WHICH SHE MADE AN INITIAL PAYMENT TO ME OF 5, 000 POUNDS TO GET THE WORK GOING BEFORE SHE WAS CALLED TO GLORY. THIS MADE THE BALANCE OF 3, 720 POUNDS COME OUT FROM MY POCKET WITHOUT LETTING YOU KNOW BECAUSE SHE SAID SHE WAS GOING TO HANDLE ALL THE CHARGES INVOLVED IN THIS TRANSACTION BY HERSELF BEFORE SHE PASSED ON TO GLORY. THAT LEFT ME WITH A VERY GREAT LOST IN MY CHAMBER, BUT I NEVER MIND, AS I HAVE BEEN THEIR FAMILY LAWYER FOR OVER TEN YEARS. HENCE, I USED THAT TO PAY HER MY LAST RESPECT, FOR I KNOW GOD WILL SURLY REWORD ME ONE WAY OR THE OTHER.
NOTE: YOU ARE TO SEND Natwest UK AN EMAIL, FAX OR PHONE CALL INFORMING THEM YOUR PURPOSE OF TRANSACTION.
DO NOT HESITATE TO GET BACK TO ME IF YOU FIND ANY THING COMPLICATED DEALING WITH THE BANK.
Yours-in-Service,
College of Law logo
CARSON LAW FIRM.
Barrister Carson Thiller esq.
(Barrister & Solicitor)
Contact Details:
53 Welling Avenue,
London SW1P 3JR England
Phone: +[protected]
sir, i recd the following email which is self explanatory. all expenses towards transfer, i authorise u to deduct it from the principal amount. do not say it is not possible. kindly do the needful.
with warm regards
na subramanian
MOST IMPORTANTLY, WE DO NOT HAVE TO CAUSE ANYMORE DELAY CONCERNING THIS TRANSFER AS I HAVE JUST COMPLETED MY DUTIES AS YOUR ATTORNEY BY PROCURING ALL NECESSARY DOCUMENTS TO FACILITATE THE RELEASE OF THE FUND (4.8 MILLION GBP) TO YOU AND I HAVE FORWARDED ALL INFORMATION/DOCUMENTS TO THE BANK IN CHARGE OF THE TRANSFER, HOWEVER YOU WILL HAVE TO MAKE A FORMAL APPLICATION TO THE BANK REQUESTING THAT THE FUNDS BE RELEASED TO YOU AS THE NEXT OF KIN TO THE LATE MRS. JACKLYN BELLIS. FIND BELOW THE CONTACT DETAILS TO THE BANK IN POSITION OF THE 4.8 MILLION POUNDS.
NATWEST BANK PLC UNITED KINGDOM(ENGLAND).
Name: Febson Jabbs (Foreign Transfer Manger)
Phone: [protected], [protected]
Fax: [protected]
E-mail: [protected]@ntwestonlinebk.co.cc
HOWEVER, I ALSO WOULD LIKE TO BRING TO YOUR UTMOST NOTICE, THAT LATE MRS. JACKLYN BELLIS AND I HAD AN INITIAL AGREEMENT TO HAVE ALL THE PAPER WORK / DOCUMENTATION DONE WITH THE SUM OF ABOUT 8, 720 POUNDS, WHICH SHE MADE AN INITIAL PAYMENT TO ME OF 5, 000 POUNDS TO GET THE WORK GOING BEFORE SHE WAS CALLED TO GLORY. THIS MADE THE BALANCE OF 3, 720 POUNDS COME OUT FROM MY POCKET WITHOUT LETTING YOU KNOW BECAUSE SHE SAID SHE WAS GOING TO HANDLE ALL THE CHARGES INVOLVED IN THIS TRANSACTION BY HERSELF BEFORE SHE PASSED ON TO GLORY. THAT LEFT ME WITH A VERY GREAT LOST IN MY CHAMBER, BUT I NEVER MIND, AS I HAVE BEEN THEIR FAMILY LAWYER FOR OVER TEN YEARS. HENCE, I USED THAT TO PAY HER MY LAST RESPECT, FOR I KNOW GOD WILL SURLY REWORD ME ONE WAY OR THE OTHER.
NOTE: YOU ARE TO SEND Natwest UK AN EMAIL, FAX OR PHONE CALL INFORMING THEM YOUR PURPOSE OF TRANSACTION.
DO NOT HESITATE TO GET BACK TO ME IF YOU FIND ANY THING COMPLICATED DEALING WITH THE BANK.
Yours-in-Service,
College of Law logo
CARSON LAW FIRM.
Barrister Carson Thiller esq.
(Barrister & Solicitor)
Contact Details:
53 Welling Avenue,
London SW1P 3JR England
Phone: +[protected]
Contact Information
Foreign Remittance Department,natwest bank,uk
India
File a Complaint
I too recieved a sms saying my mobile has won 250, 000.00 pounds in 2010-T-MOBILE-INT'S-DRAWS-IN-UK. To claim email my name and number to [protected]@hotmail.co.uk . I want to enquire if this is cheating.
From: TM-IntlDraw
Date: 2010/04/07
I have send my name and number. then I rceived a mail. Subject: Application To Fund release. And told to send it to remittance.[protected]@live.com