Show menu
Close
FAQ FAQ Sign in Sign in
Close
ADVERTISEMENT

[Resolved]  guinness mobile promo — claim the prize

sum of 750,000 pounds as prize
ADVERTISEMENT
Complaint marked as Resolved Aug 14, 2020
Complaint comments  14 CommentsShareTweet

Comments

guinness mobile promo claim the prize
sum of 750, 000 pounds as prize how it is?
guinness mobile promo claim the prize
sum of 750, 000 pounds as prize how it is?
guinness mobile promo claim the prize
sum of 550, 000 pounds as prize how it is?
I have got SMS on my mobile that my mobile no has won the 750000 pounds as award.but they informed me to contact diplomatic courier service to get the winning amount.This courier company is asking me to pay Rs.25500 or Rs.29000 approx. as service charge to receive the winning amount in the form of cheque.

So want to know that whether this guinness world promo company is real or fraud and cheating the people. whether this diplomatic courier is real or just fraud and cheating me. So please give real information about these companies and guide me whether I pay the service charge to courier company in order to get such a big amount . I am really confused . PLEASE help me.
ADVERTISEMENT
i m mukesh panchal from patan(gujarat) won the prize worth Rs.750000 great british pound through the draw held by you in which my mobile number has been selected by you by our own method, so my question is this that what is your company do in the recent time ? what kind of his investment in the current market ? what is source of the payment of your winning prize ? how much company earn the money from his past buisness ? plz tell me the answer of the above querries.
I have got SMS on my mobile that my mobile no has won the 750000 pounds as award and when i replied back to the email, they asked me to give a scaned copy of my Photo proof. i have a concern that is this company a fake one or is there a company that have these kind og luck draw??? Please reply
I have got SMS on my mobile that my mobile no has won the 750000 pounds as award and when i replied back to the email, they asked me to give a scaned copy of my Photo proof. i have a concern that is this company a fake one or is there a company that have these kind og luck draw??? Please reply
I have got SMS on my mobile that my mobile no has won the 750000 pounds as award.but they informed me to contact diplomatic courier service to get the winning amount.This courier company is asking me to pay as service charge to receive the winning amount in the form of cheque.

So want to know that whether this guinness world promo company is real or fraud and cheating the people. whether this diplomatic courier is real or just fraud and cheating me. So please give real information about these companies and guide me whether I pay the service charge to courier company in order to get such a big amount . I am really confused . PLEASE help me
ADVERTISEMENT
I have got SMS on my mobile that my mobile no has won the 250000 pounds in guinness INTL.but they informed me to contact mr.fred via email.I checked but i didn't found any address.So want to know that whether this guinness world promo company is real or fraud and cheating the people
Hi I am Ismail Osman we are received of the massage form Guinness Mobil Promo
has won the 750000 pounds as award and when i replied back to the email, they asked me to give a scaned copy of my Photo proof. We are sending the all details after they was send the
Ref NUMBER: UK/9420X2/68/AGBL
Batch NUMBER: 074 /05/ZY369/AGBL
WINNING NUMBER: BQ509



This correspondence is an official confirmation 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 £750, 000. British Pounds (Seven Hundred And Fifty Thousand British Pounds) transferred to your designated Bank Account in India the Reserve Bank of India, the GUINNESS WORLD MOBILE PROMO UNITED KINGDOM has assigned the remittance of your award prize to the Diplomatic Courier Express Limited and we have already handed over your award cheque along with the award Certificate to Diplomatic Courier Express to commence the remittance of your award claim with immediate effect.

Consequently, Diplomatic Courier Express will be sending their personnel (INTERNATIONAL DELIVERY AGENT) to India for the registration of your award cheque along with your bank account details in the RESERVE BANK OF INDIA (RBI) for conversion of the British Pounds into India rupees, thereafter the prize amount will be transferred to your bank account by the Reserve Bank of India in the equivalent of Rs 56, 710, 045 INR.

Although, this process shall take a total of three working days for the registration process at the Reserve Bank of India. Thereafter RESERVE BANK OF INDIA (RBI) shall credit the amount to your bank account in rupees. Hence the Diplomatic Courier Express personnel (INTERNATIONAL DELIVERY AGENT) will be present to tender the necessary documents before the Reserve Bank of India for conversion of the cheque into India rupees. your award prize value of £750, 000.00 British Pounds has been insured and secured with Diplomatic Courier Express in total compliance with the BRITISH INSURNACE HOLDING COMPANY which is in accordance with the British Insurance cover policy on every award and lottery funds and this restrict any form of deduction from the original prize value, therefore there will be no form of deduction from all the selected winners original prize value of £750, 000 British Pounds.

Finally, do follow the Diplomatic Courier Express instructions strictly to enable them release your award cheque to you either at your door step or through the Reserve Bank of India (RBI) after the conversion of the cheque into your local currency. Understand that the required fees should be paid from your end hence you are not required to come down here in person to claim your cheque. Summarily, you have to make ensure that you clear the required fees which will enable the Diplomatic Courier Express to carry out their services to you because without the fees being paid by you, the Diplomatic Courier Express will not be able to deliver your award cheque to you in India for the conversion process in RESERVE BANK OF INDIA (RBI). Contact the Diplomatic Courier Express Limited for further processing

DIPLOMATIC COURIER EXPRESS LIMITED
RENDERING DEPARTMENT
LOGISTICS / AIR CARGO
59-89 STAMFORD ROAD N15 4PZ
UNITED KINGDOM
Tel: [protected],[protected]
FAX: [protected]
Email: [protected]@hotmail.com


We are talking to the diplomatic courier
Flag this message
Re: PAYMENT SLIP
Wednesday, 17 March, 2010 11:37
From:
"Sky Packaging" <[protected]@yahoo.com>
View contact details
To:
"Diplomatic Courier Express Limited" <[protected]@hotmail.com>
Cc:
"sky" <[protected]@rediffmail.com>
Message contains attachments
Bank slip.jpg (335KB), ID.jpg (205KB)
Respected

MR. PHILIPS BUTLER

We are already deposit to your payment in your bank account in India Account no.[protected] Mr. Lal Zui Thangi on SBI
deposit in today 17-03-10 at 10:40 am Slip no 4416457 M.B DHO E Barnch Karantichowk Aurangabad.
please cheked your a/c and flowing to the attached bank paying slip we are deposit to 25000 rupee& bank rule is one day deposit only 25000 rupee it is not receive amount to more than 25000 rupee balance payment we paying to the receive of the parcel.
we hoped for you further prosece to the complet as will as posible to immediatly

Thanking you

Best regards
ISMAIL OSMAN


--- On Tue, 16/3/10, Diplomatic Courier Express Limited <[protected]@hotmail.com> wrote:

From: Diplomatic Courier Express Limited <[protected]@hotmail.com>
Subject: PAYMENT DETAILS
To: [protected]@yahoo.com
Date: Tuesday, 16 March, 2010, 10:13 PM
DIPLOMATIC COURIER EXPRESS LIMITED
RENDERING DEPARTMENT
LOGISTICS / AIR CARGO
59-89 STAMFORD ROAD N154PZ
UNITED KINGDOM
Tel [protected], [protected]
Fax: [protected]



Kind Attention:
Here is the correspondent India account details to enable you make the payment and send to us the scan copy of the payment slip Via E-mail & Fax, you can also call us for urgent attention after have deposited the money to enable us proceed further without further delay.


Here is our correspondent bank account in your (country India)

ACCOUNT NAME: Lal Zui Thangi
ACCOUNT NO: [protected]
BANK NAME: STATE BANK OF INDIA
BANK BRANCH: INDIA

OR
THROUGH WESTERN UNION MONEY TRANSFER WITH BELOW NAME AND ADDRESS.
NAME: PETER ANDERSON
LONDON, UNITED KINGDOM.

Endeavour to send us the scan copy of the payment slip after you have deposited the charges. To proceed for your delivery via Fax or E-mail


As soon as we confirm your fee today your Parcel will also include in the outgoing delivery of today.

Waiting to hear from you urgently.

DREGARDS,
MR. PHILIPS BUTLER.
FOREIGN DELIVERY DEPARTMENT
Flag this message
RE: won price
Wednesday, 17 March, 2010, 8:10 PM
From:
"Diplomatic Courier Express Limited" <[protected]@hotmail.com>
View contact details
To:
[protected]@yahoo.com
We have confirm the payment made by you but we are unable to send your courier because, some of your information is missing therefore you asked to send in your home address detail immediately to enable us send your parcel with our delivering agent today.

Thanks
________________________________________
Date: Tue, 16 Mar 2010 07:30:05 -0700
From: [protected]@yahoo.com
Subject: won price
To: [protected]@hotmail.com
CC: [protected]@hotmail.com

Respected

As I am legal holder of the above mentioned price of rupees £750, 000. British Pounds (Seven Hundred And Fifty Thousand British Pounds) from Guinness world mobile promo .
I request you to give me a all the details about the transaction for getting the award price & how to convert it form RBI to my personnel A/c.
Please do the needful & oblige
ENCL Attached copy

Thanking you


We have confirm the payment made by you but we are unable to send your courier because, some of your information is missing therefore you asked to send in your home address detail immediately to enable us send your parcel with our delivering agent today.

Respected

Thanks for you and we are reieve your masege so you want to my home address
Please flowing to my Address is there

ISMAIL OSMAN JOGILKAR
R-20 A WING 3RD FLOOR
ROOP-MAHAL
FAZILPURA
AURANGABAD
PIN- 431001
mobile no. [protected]/[protected]


DIPLOMATIC COURIER EXPRESS LIMITED
RENDERING DEPARTMENT
LOGISTICS / AIR CARGO
59-89 STAMFORD ROAD N154PZ
UNITED KINGDOM
Tel [protected], [protected]
Fax: [protected]



Kind Attention:

We acknowledge the receipt of NOTICE mail regarding your parcel in our office This mail is meant to primarily inform you that your details have been forwarded to us from Foreign Remittance Department CO-OPERATIVE BANK PLC, MANCHASTER UNITED KINGDOM on Behalf of the Director of Guinness World Mobile Promo London

You have to make your option out of the 24hr and 48hrs, choose any of your preferred option and get back to us to provide you with the details of payment.

Courier your Parcel to you Via any of this channels listed below:


(24 Hours Delivery)
Mailing £210 00.00
Insurance £130 00.00
Vat (5%) £35 00.00
TOTAL £375 00.00
Total in INR (29, 510)


(48 Hours Delivery)
Mailing &n bsp £170 00.00
Insurance £110 00.00
Vat (5%) £30 00.00
TOTAL £310 00.00
Total in INR (25, 529)


You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:


(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee on our correspondent account in your (country India)

Further details on payment will be provided to you by our treasurer on confirmation of your mode of payment.



It is our duty to deliver to you after you have taken care of the delivery charges. Be rest assured that you will receive your parcel from us immediately we receive the charges.

The only thing that is delaying your parcel here in our office is you details.


As soon as we confirmed your details and delivery charges your Parcel will also include in the outgoing delivery of tomorrow. Waiting to hear from you urgently


REGARDS,
Mr. Philips Butler
FOREIGN DELIVERY DEPARTMENT.


PAYMENT DETAILS
Tuesday, 16 March, 2010, 10:13 PM
From:
"Diplomatic Courier Express Limited" <[protected]@hotmail.com>
View contact details
To:
[protected]@yahoo.com
DIPLOMATIC COURIER EXPRESS LIMITED
RENDERING DEPARTMENT
LOGISTICS / AIR CARGO
59-89 STAMFORD ROAD N154PZ
UNITED KINGDOM
Tel [protected], [protected]
Fax: [protected]



Kind Attention:
Here is the correspondent India account details to enable you make the payment and send to us the scan copy of the payment slip Via E-mail & Fax, you can also call us for urgent attention after have deposited the money to enable us proceed further without further delay.


Here is our correspondent bank account in your (country India)

ACCOUNT NAME: Lal Zui Thangi
ACCOUNT NO: [protected]
BANK NAME: STATE BANK OF INDIA
BANK BRANCH: INDIA

OR
THROUGH WESTERN UNION MONEY TRANSFER WITH BELOW NAME AND ADDRESS.
NAME: PETER ANDERSON
LONDON, UNITED KINGDOM.

Endeavour to send us the scan copy of the payment slip after you have deposited the charges. To proceed for your delivery via Fax or E-mail


As soon as we confirm your fee today your Parcel will also include in the outgoing delivery of today.

Waiting to hear from you urgently.

DREGARDS,
MR. PHILIPS BUTLER.
FOREIGN DELIVERY DEPARTMENT


Thursday, 18 March, 2010, 2:40 AM
From:
"Diplomatic Courier Express Limited" <[protected]@hotmail.com>
View contact details
To:
[protected]@yahoo.com
Message contains attachments
1 File (159KB)
• GUINNESS INTERNATIONAL CERTICATE.jpg
DIPLOMATIC COURIER EXPRESS LIMITED
RENDERING DEPARTMENT
LOGISTICS / AIR CARGO
59-89 STAMFORD ROAD N154PZ
UNITED KINGDOM
Tel [protected], [protected]
Fax: [protected]

ATTENTION

This is to inform you that all formalities has been completed by Diplomatic Courier Express, and we have already ship your parcel along with your award winning certificate, also we will like to inform you that one of our personnel (International Delivery Agent) is on the way to your country India and his name is Mr Benedict Morris and will be arriving in your country on Monday being 19/03/2010 and he will contact you on phone from the airport as soon as he arrive to know your location, you are also required to send the customs clearance charges to him at the international airport.

Furthermore, It has been confirm that you have to pay legal clearance fees when the cheque arrived at international airport in your country and the amount is 96, 000 INR India rupees, that is legal clearance charges which means customs duties charges and non inspection/immunity fees. This amount has to be pay at every International airport. Kindly understand that without the required legal clearance fee being paid by you the customs will not release your award cheque from the airport and which is in 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, after paying the clearance fees, customs immediately release your parcel to the Diplomatic Courier Express Delivery personnel for the registration process in Reserve bank of India.

I hope to hear from you soon and do contact me on phone or via e-mail regarding the process when the personnel arrived in your country and It will take maximum three days in (RBI) Then your award claim will be transfer into your bank account in Rupees which is 56, 710, 045 INR.

Do not delay to pay the legal clearance fees because Diplomatic Courier Express Limited has assign four working days to their personnel 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 completed within four working days, attached to this email is the copy of your winning certificate,
Waiting to hear from you soon,

DREGARDS,
Mr. Philips Butler
FOREIGN DELIVERY DEPARTMENT


DEAR SIR WE ARE DIPOSIT TO 25000 RUPEES AND HE SEND TO CRTIFICAT COPY AND HE INFORM ME THIS CRTIFICAT TO PAYING COSTOME DOUTY 96000 AND RILESE THE PARCEL PLEASE GIVEN ME TO THE ADVOICE TO PLEASE HELP ME
Even i received a sms from mobile guiness stating that i have won 250, 000 pounds.., ,
alll i want to know whethre this company is real or fradulent...
no one can expect such a big amount through a lottery, , specially from a company about which u haven't heard about...
So i would request to help me & let me no what should be done...

Regards,

Shailesh Shetty.
--- On Mon, 26/7/10, GUINNESS MOBILE PROMO <[protected]@live.com> wrote:


From: GUINNESS MOBILE PROMO <[protected]@live.com>
Subject: Re: Prize Claim
To: "thaker hardik" <[protected]@yahoo.co.in>
Date: Monday, 26 July, 2010, 12:49 PM

GUINNESS MOBILE PROMO
22 Garden close stamford
lince PE92YP, Liverpool
England, United Kingdom.
Tel Number:[protected]
Fax Number:[protected]
CONGRATULATIONS !!! ONCE AGAIN.

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of {250, 000.00 GBP} Two Hundred And Fifty Thousand Great Britain Pounds Only.GUINNESS COMPANY! collects 100, 000, 000, cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over hundred million cell phone numbers participated in this award promotion and seven persons from seven different countries were selected to benefit from this promotion and you are Selected as Winner no 3.
You are to fill and submit the form below to the paying bank here in Unite Kingdom.

THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK PLC
Online Remittance Department
159 St. John's Road, Waterloo,
Liverpool L22 9QE United Kingdom
E-MAIL: [protected]@natwestbplc.com, [protected]@yahoo.co.uk
Tel: [protected]
Fax: [protected],

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after limited banking days. Select mode in which you want to receive your winning amount, for us to verify your option and assign your amount to the particular option and this process will not take more than 24hrs to enable you receive your winning amount without much delay.

Full name...
Full Address...
Nationality...
Winning Mobile Number ...
Work Telephone ...
E-mail address...
Date of birth...
Marital Status...
Occupation...

Payment Option/Preferred mode of payment.
1.Personal Presentation
2.Courier Delivery method
3.Telegraphic Wire Transfer ( Bank to Bank Transfer)
1. PERSONAL PRESENTATION.
You will required to come to England United Kingdom to pick your prize personally from prize Disbursement center England . you are therefore requested to come in person to the Disbursements Center of the England Online Guinness International Promotion with the following requirements:
(a) An International Passport or Driven license
(b) Two (2) passport photograph (3*4 size)

2.VIA DIPLOMATIC COURIER SERVICE.
In this method of courier service means, the courier company will only charges very little amount before the cheque will be completely delivered to your address.
Receiver Name...
Address...
Nationality...
Postal Code...
City...
State/Province...
Country...
3. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.

Your bank name...
Your bank address...
Your bank account N0...
Your swift code; ...
Amount to be transferred...

.
I hope my application will be favorable granted by your reputable office.Note: Any unclaimed prize will be returned to the treasury of GUINNESS MOBILE PROMO. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.
Thanks
http://www.uta.edu/ra/real/images/0/268_0_286.jpg
Dr. Maxwell Shargan
Promo - Manager.
Signature of Robert S. Mueller, III
Congratulations! once again
ADVERTISEMENT

guinness mobile promo — guinness mobile promo award 2010

Sir,
I have received a massage from guinness mobile promo,England wining a amount of 250,000 pounds in my village.is it true or a frud.please reply this
Two days before I got a message from guinness mobile promo and they
ask me to pay Rs.22500 Iam really confused please help me
my mobile no.[protected]

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code

    Contact Information

    India

    Add Company Information

    ADVERTISEMENT