[Resolved]  Guinness — verify mail from uk verification department regarding prize money receiving mode

Address:Kurnool, Andhra Pradesh

hi i have got mail from ukverificationdepartment (philip name) saying that bellow information
plz go through and get back to me on my mail [protected]@rediffmail.com
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31 Aug 2010 20:03:27 +0530 wrote
>
DEAR CHINTHAKUNTA NAGESWARA REDDY,
>

>
WE HAVE GONE THROUGH YOUR COMPLAINT AND HAVE DONE A BRIEF VERIFICATION WITH THE GUINNESS COMPANY TO VERIFY IF SUCH AWARD, SWEEPSTAKES AND PROMOTION PROGRAMMER IS BEING CONDUCTED BY GUINNESS COMPANY AND IF IT IS GENUINE OR NOT. AND AS PER OUR PAST EXPERIENCE CONCERNING AWARD PRIZE FROM THE GUINNESS COMPANY HAS BEEN FINANCIALLY ASSISTING PEOPLE WITH ITS INTENTION TO CHANGE PEOPLE’S LIFE SINCE 1998, SO MANY PEOPLE HAVE BENEFITED FROM IT OVER THE YEARS. ALL BENEFICIARIES WERE SELECTED RANDOMLY THROUGH A COMPUTER BALLOTING SYSTEM FROM OVER 100,000 UNIONS, ASSOCIATIONS AND CORPORATE BODIES THAT ARE LISTED ONLINE FROM CANADA, AUSTRALIA, UNITED STATES, ASIA, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA.
>

>===============================================
>THIS DONATION WAS JOINTLY CO-SPONSORED BY A CONGLOMERATE OF SOME MULTINATIONAL COMPANIES AS PART OF THEIR SOCIAL RESPONSIBILITY TO THE CITIZENS IN THE COMMUNITIES WHERE THEY HAVE OPERATIONAL BASE. FURTHERMORE YOUR DETAILS WAS SELECTED AMONG OTHER 20 LUCKY WINNER IN THEY REPRESENTATIVE OFFICE IN LONDON, UK AS INDICATE YOUR REWARD WILL BE RELEASED TO YOU FROM THERE OFFICE. SO, AFTER DISCUSSING THE ISSUE WITH THE COMPANY WE UNDERSTOOD THAT THIS PROGRAM ALMOST HOSTED ANNUALLY IN ORDER TO FIGHT AGAINST POVERTY GLOBALLY, HELP AND LIMIT HARDSHIP ROUND THE GLOBE THROUGH FINANCIAL ASSISTANCE, TO GENERATE REVENUE FOR THE STATE OF INTERNATIONAL CONSISTENT, TO PROVIDE QUALITY ENTERTAINMENT TO THE INTERNATIONAL CONSISTENT WITH THE STATUTORY MANDATE AND TO MAINTAIN THE INTEGRITY OF ACTIVITIES.
>===============================================
>

>AFTER VERIFICATION IT IS TRUE THAT YOUR HAS WON THE SUM OF 2,50,000.00 POUNDS AND WE WERE INFORMED THAT THE PRIZE MONEY IS STILL WITH THE CUSTODY OF THE COMPANY AND NOT BEEN DEPOSITED WITH ANY BANK, DIPLOMAT OR COURIER SERVICES. THE PROBLEM IS THAT UNFORTUNATELY HACKERS HAD HACKING ALL YOUR PERSONAL DATA AND TRYING TO FAKE/ CHEAT YOU. EVEN THE COMPANY HAS RECEIVED SO MANY COMPLAIN ON THE SAME ISSUE REGARDING THE FRAUDULENT EMAILS. EVEN SOME YEARS BACK THE FEDERAL AGENTS WHO ARRESTED THE RUSSIANS BRANDISHED A SHORT CATALOGUE OF CYBERCRIME ALLEGATIONS. THEY CLAIMED THAT THE RUSSIANS HAD TRIED TO EXTORT MONEY FROM SCORES O[censored].S. COMPANIES, INCLUDING CENTRAL NATIONAL BANK OF WACO, TEXAS; NARA BANK N.A. OF LOS ANGELES; AND A SEATTLE-BASED ISP CALLED SPEAKEASY. IN THIS REGARDS, WE HAVE PROMISED THE CONSUMER COMPLAINT FORUM THAT WE WILL TAKE ALL NECESSARY STEP/ACTION TO PROTECT THEIR CLIENTS PERSONAL INFORMATION AND WE ALSO ASSURE THEM THAT WE WILL DO THE NEEDFUL IN ASSISTING THE PRIZE WINNER TO RECEIVE HIS PRIZE FROM THE COMPANY SAFE AND SECURELY.
>

>==============================================
>WE ACKNOWLEDGE YOU THE CONFIRMATION FROM THE UK LOTTERY VERIFICATION BOARD REGARDING YOUR WON PRIZE AMOUNT FROM THE 2,50,000.00 POUNDS .ALSO YOUR PAYMENT APPROVAL FILE AND YOUR WON PRIZE AMOUNT HAS BEEN DEPOSITED WITH THE FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA. OUR OFFICE HAS CONFIRMED THAT YOU ARE ONE OF THE LUCKY WINNERS OF THE GUINNESS COMPANY ANNUAL AWARD OF 2010.
>===============================================
>

>FOR SECURITY REASON YOUR WON PRIZE AMOUNT [DD] HAS BEEN DEPOSITED WITH THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT. WERE THE ENTIRE FUNDS WILL BE CONVERTED INTO YOUR LOCAL CURRENCY AND THEN TRANSFER TO YOUR NOMINATED BANK ACCOUNT WHICH YOU WILL HAVE TO PROVIDE TO THEM. ALL THE SUPPORTING LEGAL DOCUMENTS FOR THIS TRANSACTION HAVE BEEN FAXED TO THEM ACCORDINGLY.
>==============================================
>

>
WE WERE BEEN ACKNOWLEDGE THE RECEIPT OF THE SAME FROM THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT IN THIS REGARDS WE HAVE PERSONALLY DISCUSSED THE ISSUE WITH THE OFFICIALS OVER THERE IN INDIA, THEY HAVE ASSURED THAT FOR SECURITY REASONS AFTER VERIFICATION OF YOUR IDENTITY THEY WILL CONTACT YOU BY PHONE OR BY EMAIL AND DISCUSS THE FURTHER PROCESS ALSO TO FACILITATE THEM TO PROCEED AS SOON AS POSSIBLE. ALL THAT WE REQUIRE FROM YOU NOW IS YOUR MAXIMUM COOPERATION WITH BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT .FOR SAFE, SECURE AND FASTER TRANSFER OF YOUR WON PRIZE AMOUNT.
>
==================================================
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>WE REQUEST YOU TO FILL UP THE FOLLOWING DETAILS AND FORWARD IT TO THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT .
>

>
CONTACT PERSON: RODNEY PHILIP NICHOLS
>LANDLINE NUMBER: +91-[protected]
>OFFICIAL NUMBER:+91-[protected]
>E-MAIL ADDRESS: [protected]@GMAIL.COM
>
================================================
>
BENEFICIARY’S NAME: CHINTHAKUNTA NAGESWARA REDDY,
>BENEFICIARY NATIONALITY: INDIA
>REFERENCE CODE: NAT/UKPLC-118/WB-NL0142009
>DEPOSIT NUMBER:NUK[protected]
>DEPOSIT CODE: N302001/UK/PLC/DEP02006
>TENURE: SHORT TERM
>DEPOSIT TYPE: BANKER’S ACCEPTANCE
>NAME OF DEPOSITOR: DR.PHILIP FERGUSON [UK LOTTERY VERIFICATION BOARD]
>TOTAL AMOUNT DEPOSITED: 2,50,000.00 POUNDS
>================================================
>
>APPLICATION FOR THE CLAIM YOUR WON PRIZE:
>
>I WRITE TO LAY CLAIMS OVER MY WINNINGS AS ANNOUNCED BY THE YAHOO/MSN LOTTERY I WAS MADE TO UNDERSTOOD THAT MY WON PRIZE AMOUNT WAS DEPOSITED IN BANK BY THE ABOVE MENTIONED ORGANIZATION.
>

>
BELOW ARE MY PERSONAL INFORMATION AND SCAN COPY OF VALID IDENTIFICATION:
>
>FIRST NAME:
>LAST NAME:
>DATE OF BIRTH:
>PLACE OF BIRTH:
>NATIONALITY:
>NEXT OF KIN:
>OCCUPATION:
>ACCOUNT NUMBER:
>NAME OF BANK:
>BANK BRANCH:
>TYPE OF ACCOUNT:
>TELEPHONE:
>FAX:
>E-MAIL ADDRESS:
>PROPER IDENTIFICATION PROOF BEEN YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENCE [SCAN COPY IN COLOURS] & TWO RECENT PASSPORT PHOTOGRAPHS [COLOURS].
>
>I WISH AS THE BENEFICIARY, TO CLAIM THE ABOVE MENTIONED FUND BE HANDED OVER TO ME AT THE EARLIEST
>THROUGH MY DESIRED MODE OF PAYMENT.
>
===========================================================
>
>PLEASE CONTACT ME FOR ANY FURTHER QUERIES.
>
>CONGRATULATIONS ONCE AGAIN!!!
>
>BEST REGARDS,
>DR.PHILIP FERGUSON
>PH: +44-[protected]
>FAX NUMBER: [protected]
>E-MAIL ID:uk.[protected]@live.com
>
>
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Aug 13, 2020
Complaint marked as Resolved 
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Guinness department — Prize amount

I have recieved message on mobile that I have won prize 250000 pounds from guiness department. how i shall get this money?

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