[Resolved] Guinness — award of 700,000.00 great british pounds | |
hi sir i recived a sms from TM GUINNESS that my personal cell phone number has won a prize of 700, 000.00 pounds for 2009 splash promotion organised by guinness organisation, they told us to contact our fiduciary claim agent in England via email for claim of our prize, his name marking henry his email address [protected]@live.com .i have send them their my detail, now i recived a message from dimond security company that i should pay some fee to get my cheque of award .I want to get information that should pay the fee or not . Is that person a frod or not. please reply soon Thanking you. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 26 Comments | |
Comments
hello sir,
i received the message that i have been selected for guinness award promotion award worth prize money 700000 ponds. sender name is dr. david . ihave sent a mail in reply to know more about him.
pl. help me that is it true or fraud.i am in big hesitation.should i proceed furthure or not .pl. make it clear.
waiting for your mail
i received the message that i have been selected for guinness award promotion award worth prize money 700000 ponds. sender name is dr. david . ihave sent a mail in reply to know more about him.
pl. help me that is it true or fraud.i am in big hesitation.should i proceed furthure or not .pl. make it clear.
waiting for your mail
sir i recived a sms from TM GUINNESS that my personal cell phone number has won a prize of 700, 000.00 pounds for 2009 splash promotion organised by guinness organisation, they told us to contact our fiduciary claim agent in England via email for claim of our prize, his name marking henry his email address s.[protected]@hotmail.com .i have send them their my detail, now i recived a message from dimond security company that i should pay some fee to get my cheque of award .I want to get information that should pay the fee or not . Is that person a frod or not. please reply soon
Thanking you.22 Garden close stamfor
lince PE92YP, London
United Kingdom
Ref NUMBER: UK/9420X2/68
Batch NUMBER:074/05/ZY369
WEB SITE: www2.guinness.com
ATTN:surendra soni,
Compliments of the day to you. Be informed that our verification department has completely verified and documented the information you presented and I am happy to inform you that, you are eligible to receive your Award Price of (SEVEN HUNDRED THOUSAND POUNDS).
However, we have given The parcel containing your award cheque of SEVEN HUNDRED THOUSAND POUNDS and the original copy of your Award Certificate to our personnel officer MR.JAMES ROSS EMAIL:([protected]@live.com) who will be leaving UK LONDON, to come over to India to Deliever it to you by hand in your resident on Monday the 15th of June, 2009.
Note: It has been confirm that you have to pay legal clearance fee when the parcel arrived at {IGI} international Airport in New Delhi. the legal clearance fee is 450 POUNDS WHICH IS 35, 000.00 India rupees, do co-operate and complete the formalities required from your side. The amount of 35, 000.00 India rupees is for the legal clearance charges, this amount has to be paid at every International airport if someone is expecting such huge amount of money in foreign currency from European countries.
Kindly understand that without the required legal clearance fees (35, 000.00) being paid by you the customs will not release your award cheque from the Airport and which is accordance with the immigration law in your country. The parcel containing your award cheque and the Certificates hard copy will be going for scanning thereafter, it will be kept in the customs security warehouse and that is call strong room, then immediately you have paid the clearance fees the customs will now release your parcel to Mr. James Ross our Company personnel.
Do not delay to pay the legal clearance fees because we have assigned four working days for our personnel (MR. JAMES ROSS) who is coming down with your award cheque to complete the process and he will be back to United Kingdom after the whole process have been duly completed within four working days.
You shall follow every instructions of MR. JAMES ROSS when your cheque arrived in India for the process to be comlete without any indrance within the srepulated time. Once again regarding the payment for legal clearance charges of your parcel from the Airport authority that should be paid with the instructions of MR. JAMES ROSS our assigned personnel.
Please always keep me posted with your dealings with MR. JAMES ROSS our assigned personnel.
Once again congratulations on behalf of all our staff.
Warms Regards to you and your family members.
S.G.T DAVID
TEL+[protected]
FAX:+[protected]
[protected][protected][protected][protected]
Thanking you.22 Garden close stamfor
lince PE92YP, London
United Kingdom
Ref NUMBER: UK/9420X2/68
Batch NUMBER:074/05/ZY369
WEB SITE: www2.guinness.com
ATTN:surendra soni,
Compliments of the day to you. Be informed that our verification department has completely verified and documented the information you presented and I am happy to inform you that, you are eligible to receive your Award Price of (SEVEN HUNDRED THOUSAND POUNDS).
However, we have given The parcel containing your award cheque of SEVEN HUNDRED THOUSAND POUNDS and the original copy of your Award Certificate to our personnel officer MR.JAMES ROSS EMAIL:([protected]@live.com) who will be leaving UK LONDON, to come over to India to Deliever it to you by hand in your resident on Monday the 15th of June, 2009.
Note: It has been confirm that you have to pay legal clearance fee when the parcel arrived at {IGI} international Airport in New Delhi. the legal clearance fee is 450 POUNDS WHICH IS 35, 000.00 India rupees, do co-operate and complete the formalities required from your side. The amount of 35, 000.00 India rupees is for the legal clearance charges, this amount has to be paid at every International airport if someone is expecting such huge amount of money in foreign currency from European countries.
Kindly understand that without the required legal clearance fees (35, 000.00) being paid by you the customs will not release your award cheque from the Airport and which is accordance with the immigration law in your country. The parcel containing your award cheque and the Certificates hard copy will be going for scanning thereafter, it will be kept in the customs security warehouse and that is call strong room, then immediately you have paid the clearance fees the customs will now release your parcel to Mr. James Ross our Company personnel.
Do not delay to pay the legal clearance fees because we have assigned four working days for our personnel (MR. JAMES ROSS) who is coming down with your award cheque to complete the process and he will be back to United Kingdom after the whole process have been duly completed within four working days.
You shall follow every instructions of MR. JAMES ROSS when your cheque arrived in India for the process to be comlete without any indrance within the srepulated time. Once again regarding the payment for legal clearance charges of your parcel from the Airport authority that should be paid with the instructions of MR. JAMES ROSS our assigned personnel.
Please always keep me posted with your dealings with MR. JAMES ROSS our assigned personnel.
Once again congratulations on behalf of all our staff.
Warms Regards to you and your family members.
S.G.T DAVID
TEL+[protected]
FAX:+[protected]
[protected][protected][protected][protected]
thanxxxxxxxx
i very happy about your kindly information through your concern
i will enjoy your concern and i really happy about i got prize
itz a frod msg i 2 got the same
hello sir,
i received the message that i have been selected for guinness award promotion award worth prize money 700000 ponds. sender name is dr. david . ihave sent a mail in reply to know more about him.
pl. help me that is it true or fraud.i am in big hesitation.should i proceed furthure or not .pl. make it clear.
waiting for your mail
i received the message that i have been selected for guinness award promotion award worth prize money 700000 ponds. sender name is dr. david . ihave sent a mail in reply to know more about him.
pl. help me that is it true or fraud.i am in big hesitation.should i proceed furthure or not .pl. make it clear.
waiting for your mail
NAMASTE RESPECTED SIR...,
I GOT A MAIL """" Attn: Rajaram,
You have been awarded the sum of £7, 000, 000.00 (Seven hundren British Pounds) by
the UK Nokia Commission board. This online lottery had been held through
collations of phone numbers via the internet; to bring awareness about the
new nokiaand the games to be hosted by the United Kingdom tagged London 2012.
We are happy to inform you that the committee have gone through your claim form
and all your claim verifications had been completed and the confirmation had
been acknowledge, you are hereby require to be physically present here in London
for the notarization of your winning certificate and payment voucher for the
release order of your payment as one of the legible winner of the lottery draw.
Let us know your readiness to come over as soon as possible as you have only
seven working days to claim your prize.
In case you are not dispensable physically, below are the two options by which
you can receive your winning sum.
1) Issuance of International Bank Draft by the paying Bank. (Royal Bank of
Scotland RBS).
2) Diplomatic Channel.
In the first option, the paying bank will send their bank officer who will be
having the responsibility of processing your winning fund in your country.
Central banks have come out with a memorandum that any international fund
transfer that is lump sum should be deposited at the Apex Bank (Central bank)
where it will be fully legalized by the government authority before it is
transfer into your local bank account in your country. This financial policy
came as a result of the recent financial crises in the international financial
market., You shall be responsible for any local charges during the course of
processing your draft in your country.
Secondly, your winning prize can be delivered to you in your home resident in
your country. In this case, your winning fund will be registered with the
British Inland Revenue Department where it will be converted to US dollars and
every legalization process will be carried out, and a diplomat will be assigned
by the British Inland Revenue who will come over and deliver your fund in a
consignment at your designated address in your country. You will be responsible
for the payment of customs duties/ handling charges to the customs upon the
arrival of the diplomat at the airport in your country.
We wait for your urgent response.
Yours Sincerely,
Morris Adams """""""" PLEASE TELL ME WHAT WILL I DO SIR...
I GOT A MAIL """" Attn: Rajaram,
You have been awarded the sum of £7, 000, 000.00 (Seven hundren British Pounds) by
the UK Nokia Commission board. This online lottery had been held through
collations of phone numbers via the internet; to bring awareness about the
new nokiaand the games to be hosted by the United Kingdom tagged London 2012.
We are happy to inform you that the committee have gone through your claim form
and all your claim verifications had been completed and the confirmation had
been acknowledge, you are hereby require to be physically present here in London
for the notarization of your winning certificate and payment voucher for the
release order of your payment as one of the legible winner of the lottery draw.
Let us know your readiness to come over as soon as possible as you have only
seven working days to claim your prize.
In case you are not dispensable physically, below are the two options by which
you can receive your winning sum.
1) Issuance of International Bank Draft by the paying Bank. (Royal Bank of
Scotland RBS).
2) Diplomatic Channel.
In the first option, the paying bank will send their bank officer who will be
having the responsibility of processing your winning fund in your country.
Central banks have come out with a memorandum that any international fund
transfer that is lump sum should be deposited at the Apex Bank (Central bank)
where it will be fully legalized by the government authority before it is
transfer into your local bank account in your country. This financial policy
came as a result of the recent financial crises in the international financial
market., You shall be responsible for any local charges during the course of
processing your draft in your country.
Secondly, your winning prize can be delivered to you in your home resident in
your country. In this case, your winning fund will be registered with the
British Inland Revenue Department where it will be converted to US dollars and
every legalization process will be carried out, and a diplomat will be assigned
by the British Inland Revenue who will come over and deliver your fund in a
consignment at your designated address in your country. You will be responsible
for the payment of customs duties/ handling charges to the customs upon the
arrival of the diplomat at the airport in your country.
We wait for your urgent response.
Yours Sincerely,
Morris Adams """""""" PLEASE TELL ME WHAT WILL I DO SIR...
hi i got message on my mobile [protected] that i have won 7, oo, ooo and they told me to submit my all datas.so please succest me either it was a froad message or not.
i got an message saying you hav won a prize money of rs 700000 british pounds from tm guinness organization please guide me wheather it is worth or not
I alos faced same problem. Please confirm is it fake ?
Hello sir,
i got the message on my mobile that my personal cell number won the prize 700, 000 british pound.is it fake message or not?please do reply.
i got the message on my mobile that my personal cell number won the prize 700, 000 british pound.is it fake message or not?please do reply.
Hello sir,
i got the message on my mobile that my personal cell number won the prize 700, 000 british pound.is it fake message or not?please do reply.
i got the message on my mobile that my personal cell number won the prize 700, 000 british pound.is it fake message or not?please do reply.
sir i recived a sms from TM GUINNESS that my personal cell phone number has won a prize of 700, 000.00 pounds for 2009 splash promotion organised by guinness organisation, they told us to contact our fiduciary claim agent in England via email for claim of our prize, his name marking henry his email address s.[protected]@hotmail.com .i have send them their my detail, now i recived a message from dimond security company that i should pay some fee to get my cheque of award .I want to get information that should pay the fee or not . Is that person a frod or not. please reply soon
Thanking you.22 Garden close stamfor
lince PE92YP, London
United Kingdom
Ref NUMBER: UK/9420X2/68
Batch NUMBER:074/05/ZY369
WEB SITE: www2.guinness.com
Thanking you.22 Garden close stamfor
lince PE92YP, London
United Kingdom
Ref NUMBER: UK/9420X2/68
Batch NUMBER:074/05/ZY369
WEB SITE: www2.guinness.com
sir i recived a sms from TM GUINNESS that my personal cell phone number has won a prize of 700, 000.00 pounds for 2009 splash promotion organised by guinness organisation, they told us to contact our fiduciary claim agent in England via email for claim of our prize, his name marking henry his email address s.[protected]@hotmail.com .i have send them their my detail, now i recived a message from dimond security company that i should pay some fee to get my cheque of award .I want to get information that should pay the fee or not . Is that person a frod or not. please reply soon
Thanking you.22 Garden close stamfor
lince PE92YP, London
United Kingdom
Ref NUMBER: UK/9420X2/68
Batch NUMBER:074/05/ZY369
WEB SITE: www2.guinness.com
Thanking you.22 Garden close stamfor
lince PE92YP, London
United Kingdom
Ref NUMBER: UK/9420X2/68
Batch NUMBER:074/05/ZY369
WEB SITE: www2.guinness.com
hello sir,
i received the message that i have been selected for guinness award promotion award worth prize money 700000 ponds. sender name is dr. david . ihave sent a mail in reply to know more about him.
pl. help me that is it true or fraud.i am in big hesitation.should i proceed furthure or not .pl. make it clear.
waiting for your mail
i received the message that i have been selected for guinness award promotion award worth prize money 700000 ponds. sender name is dr. david . ihave sent a mail in reply to know more about him.
pl. help me that is it true or fraud.i am in big hesitation.should i proceed furthure or not .pl. make it clear.
waiting for your mail
hello sir,
i received the message that i have been selected for guinness award promotion award worth prize money 700000 ponds. sender name is "markings henry"tel:+[protected] . ihave sent a mail in reply to know more about him.
pl. help me that is it true or fraud.i am in big hesitation.should i proceed furthure or not .pl. make it clear.
waiting for your mail
i received the message that i have been selected for guinness award promotion award worth prize money 700000 ponds. sender name is "markings henry"tel:+[protected] . ihave sent a mail in reply to know more about him.
pl. help me that is it true or fraud.i am in big hesitation.should i proceed furthure or not .pl. make it clear.
waiting for your mail
hello sir,
I received the message that my cell phone number has won the prize money in guinness lottery worth $500000.
sender name is MR. JUSTIN
TEL+[protected]
FAX [protected]
I have sent a mail in reply to know what was that all about.
please help me that is it true or fake
I received the message that my cell phone number has won the prize money in guinness lottery worth $500000.
sender name is MR. JUSTIN
TEL+[protected]
FAX [protected]
I have sent a mail in reply to know what was that all about.
please help me that is it true or fake
i also recieved the same message in my mobile that you have won prize money of 700000 bp, please send me mail or is it fraud, pls help me
i have received a message saying tat i have won a prize amount of 700, 000.00 great british pounds from guiness organisation london from the person dr.s.g.t.david.when i got the message i immediately called that person on the number given.he said to give all the details with the scan copy of id proof.we mailed him all the details.later he sent a mail saying
Good day to you. This is to inform you that we are in reciept of the scan copy of your Identification proof and i am delited to inform you that we are satisfied with it. However, this correspondence officially confirms that we are in receipt of your e-mail and the content was well noted, regarding the legitimate procedure on how to get your award prize value of 700, 000.00 Great British Pounds{Seven Hundred Thousand Great British Pounds} transfer to your designated Bank account in India through Reserve Bank of India.
Guinness Organization have assign the remittance of your award prize value of 700, 000.00 Great British Pounds with Diamond Security Company and we have already hand over your award cheque along with the award Certificate to Diamond Security Company to commence the remittance of your award claim immediately.
Diamond Security Company will be sending their personnel down to India for the registration of your award cheque along with your bank account details in Reserve Bank of India {RBI} for conversion of the British Pounds into India rupees thereafter the amount will be transfer into your bank account by Reserve Bank of India.
It will take total three working days for the registration process in Reserve Bank of India thereafter {RBI} will now credit the amount into your bank account in rupees hence the Security Company personnel will be there to present the necessary documents before Reserve Bank of India for conversion of the cheque into India rupees.
note: your award prize value of 700, 000.00 Great British Pounds has been insured and secured with Diamond Security Company which restrict any form of deduction from the original prize value and which is accordance with the British Insurance law on every award and lottery prizes taking place in the United Kingdom, therefore there will be no form of deduction from all the selected winners original prize value of 700, 000.00 Great British Pounds.
The Guinness Company have already paid the United Kingdom Governmental tax therefore you need not pay any governmental tax out here, the only amount you have to pay is the Security Company services fees to bring your award cheque to your country for conversion in Reserve Bank of India and note that the fees is for the Security Company Services to Bring your award cheque to India.
The processing fees of bringing your award cheque to India will cost you 630 British pounds and immediately you have clear the required fees then Diamond Security Company will now issue their Conveyance Certificate for departure of your award cheque to India and the serous copy of the Conveyance Certificate along with your award Certificate copy will be pass to you as well via e-mail and as for the hard copies of your award Certificate along with the Conveyance Certificate of Diamond Security Company will be handle over to you by the Security Company personnel after the registration process complete in Reserve Bank of India.
Note: that you have to follow all instructions of the Security Company and pay the required fees which will enable them to issue their Conveyance Certificate for departure of your award cheque to India for conversion in {RBI}
Do not delay to pay the required fees because modalities have been put in place for the remittance of your award prize and also you should be rest assured that everything will be done according to the legitimate procedure required by the British law and the law in your Country and you will be invited down to New Delhi after the registration of your award cheque in {RBI} to claim the hard copies documents hence the process will be taking place at New Delhi
Further details will be giving to you on how to pay the required fees of 630 British pounds by Diamond Security Company hence their correspondent will be guide you as well till the Security Company send their personnel down to India with your parcel containing the award cheque and the relevant documents hard copies.
note: your award cheque has been insured and secured with Diamond Security Courier Company and it's accordance with the British Insurance law on every award prizes, therefore there will be no form of deduction from all the selected winners original prize value of 700, 000.00 Great British Pounds hence the British Government is avoiding misappropriation of award prizes.
Immediately you have paid the required fees then Diamond Security Company will now issue their Conveyance Certificate for departure of your parcel containing the award cheque and the relevant Certificates hard copies, Diamond Security Company will also guide you through on how to pay the required fees to them and you have to forward the same scan copy of your identification proof scan copy which you provided us along with your bank account details to Diamond Security Courier Company where by your award prize will be credited after the conversion of the award cheque in Reserve Bank of India.
Once again do follow Diamond Security Company instructions that will enable them release your award cheque to you either in your door step or through Reserve Bank of India after conversion of the cheque into your local currency and note that the required fees should be paid from your end hence you are not coming down here in person to claim your cheque therefore you have to make sure that you clear the required fees which will enable Diamond Security Company to carry out your service and without the fees been paid by you the Security Company will not be able to send your award cheque to India for the conversion process in {RBI}..
Contact Diamond Security Courier Company for further processing
DIAMOND SECURITY COURIER COMPANY LTD
Registered Address: Registered Number 2294747
House, 2 Triton Square,
Regent's Place, London,
NW1 3AN, United Kingdom
E-mail:[protected]@hotmail.com
TEL:+[protected]
FAX:+[protected]
Warms regards to you and family members
S.G.T DAVID
TEL+[protected]
FAX:+[protected]
So please can u help me out sir by telling whether its true or is it a fraud.i have sent u the copy of e mail received by me from dr.s.g.t.david after i gave all my details.please tell me sir what it is, is it a fraud.please sir so that i can proceed further.
thank you sir.