[Resolved]  Guinness promo, Mobil lucky draw — DIPLOMATE DAVID ANDERSON HAD TAKEN THE AMOUNT OF 47,680 INDIAN RUPEES.

GUINNESS INTERNATIONAL LUCKY DRAWS IN U.K — Cash Winning Amount

SIR, i recived a message from GUINNIESS INT'L MOBILE DRAWS WINNING #2, U HAVE WON 250, 000.00 POUNDS IN 2010-GUINNESS-INT'L MOBILE-DRAWS-WINNING-#2, TO- CLAIM -YOUR PRIZE CONTACT MR.FRED is this message is fake [or] correct please send me details. my mobile number is [protected]/[protected] & e-mail: [protected]@yahoo.com/[protected]@rediff.com

Note: I have submitted my all documents as per according by them only the bank account opening amount of (115.00 GBP) is not made yet.
i need your confirmation about this mentioned lottry draw only then the account opening amount will be paid.

Regards,
Altamash Ansari
[protected]/[protected]
Kindly sent me the reply at the earliest.

Pl note... I have written the following mail today on the similar subject...

To:
Consular.[protected]@fco.gov.uk
date 17 February 2011 23:17
subject Confirmation of IDENTITY - British Diplomat BENJAMIN COLE
mailed-by gmail.com

Dear Sir,

A person by name Dr. DAVID ANDERSON has been trying to communicate with me for the past few days and promised a sum of GBP 750000 being the lucky winner, based on an Indian Mobile numbers' lottery held in GB.

As per him, one Benjamin Cole flew down from UK and arrived Delhi this morning ready to handover my cheques. He made a few calls followed by a call from a lady calling herself as a customs officer at the International Airport Terminal and making the request to deposit a sum of Rs.18, 200/- being the charges payable to the Customs in one account (mentioned below) where upon the "Diplomat", cole would personally come and deliver the packet to me at my house.
I did reach CS International Airport this evening but Mr Benjamin Cole informed me over phone that he is at Delhi and presently in the British High commission enclave guest house.

I wish to find out from you if there is any such person by name Benjamin Cole, a British Diplomat from UK presently in Delhi.

However, I did find out from some customs officials that this is a fraud and many people have been made victims of this fraud.

The various details that might help you to trace these people or complain to the police, in case they are frauds and are in to such a racket, are placed under :

Tele nos..

[protected]...Benjamin Cole
[protected] ... the number from which the lady calling herself a customs officer, called
[protected]..Dr.David Anderson, Director of Claims and Payment Release,
Panasonic Oasis Fortune Programme, London -United Kingdom

Acct where money was to be deposited..Vinoto z Yeptho... SBI Acct no. [protected]

E-mail Address...[protected]@live.com

Hi,

received a message to day from TD-CRNATION, caliming that i have won 750000.00nin panasonicoasis annual promotion program, i need to send email on [protected]@live.com or call on [protected].
but it looked me fraud and checked the same on net and found the truth that it is fraud, by reading the comments. Is there a way that we can take action on this, whom to contact for this. here i want to thank to you guys for sharing your experince and effort for saving others to be a victim of fraud.

Regards
amit kumar

Hi,

received a message to day from TD-CRNATION, caliming that i have won 750000.00 in panasonicoasis annual promotion program, i need to send email on [protected]@live.com or call on [protected] but it looked me fraud and checked the same on net and found the truth that it is fraud, by reading the comments. Is there a way that we can take action on this, whom to contact for this. here i want to thank to you guys for sharing your experince and effort for saving others to be a victim of fraud.

Regards
Akshay Puri

hi guyzzzzzz,
i 2 had received a message to day from TD-CRNATION, caliming that i have won 750000.00 in panasonicoasis annual promotion program, i need to send email on [protected]@live.com or call on [protected] ... thnxx 2 u guyzzzzz... dat i got 2 read d experiences here i was so much excited & happy 4 dis ... any middle class human would... it is very disappointing dat such a thing is happening in our country v ought 2 take an acction against dis !!

regards,
shweta acharya.

I am also a victim of such a mail received a few days ago. This is a wide racket that is going on and we must be alert and cautious not to fall prey. Nobody in this world can give us money just like that. There are no free lunches, friends. Beware, and Take Care. panasonic as a Brand must take cognizance of these racketeers and issue a discalimer in the interest of the public. Orchider

received a message to day from TD-CRNATION, caliming that i have won 750000.00 in panasonicoasis annual promotion program, i need to send email on [protected]@live.com or call on [protected] & I also gave them information. After that they sent me a certificate told me that a person name Dr David Felix. First of all I am excited but it looked me fraud and checked the same on net and found the truth that it is fraud, by reading the comments. Is there a way that we can take action on this, whom to contact for this. here i want to thank to you guys for sharing your experience and effort for saving others to be a victim of fraud.
Thank You very much.

Hi,


I am DEEPAK KUMAR from Bihar but studying in Tinsukia In Assam. I have also received the same massage from TD-CRNATION in that I have won 7, 50, 000.00 IN PANASONIC OASIS ANNUAL PROMOTION PROGRAM. So, they said me that to get your amount send your email id on ( [protected]@live.com) tel no.[protected]. At that time I was so happy that i will receive a huge amount and my brother was telling me dnt belive. In it yeh sab fake hota hai but still i was not beliving to my brother. I send my email id to them, after One day they reply me and say me to give us your Bio-data I give all the information to them. After Two days they again send me a mail and a scan copy of certificate. yesterday on 3rd march Dr DEVID FELIX he call me from this number [protected] and say I am in Delih Airport at costome office of Nationl Airport Of Delhi and you will have to pay 18, 000 thousand Indian Rupees for the Custom's due legal clearance on DIPLOMATIC PARCEL, V.A.T (Value Added Tax) he also send me a Account Number of Vijay Kumar A/c No.:[protected] saying this is coustom officer agent number so you will have to pay 18, 000 ths rupees right now than only they will live me. Than insten of me my brother was talking with him and said him that i want to talk with coustom officer but he said that he is a coustom officer how would you talk than my brother okey than my brother will meet you and he will give you the amount to the coustom officer but he was not agree to do that. Than today he again call me and saying you dont want the cash than I said no. I will thanks my familly they said me dont give him the money. And finally I dnot give the money to him thanks to Mom, Brother, Sister, and specially my brother-in-law.


So, I request you dont belive in such types of things yes sab joote hota hai...and plezzzz...plzzzz take some action on this such types of things

Regard Deepak kumar
Mob No. [protected]
Email Id [protected]@gmil.com

hi, this is Diya Chaudhuri from Kolkata, West Bengal, India & i hv received an SMS THAT I HAVE WON AN AWARD OF 750000.00they told me to contact on the no. or mail in [protected]@yahoo.com to receive my award .So, Pls sir, kindly send me my amount ans so pls contact me at my cell no-[protected], thank you

hi...i am mihir mehta from gujarat
i had received message from panasonicoasis annual promotion program...in that they wrote that i won 750, 000 gbp and told me to mail on [protected]@yahoo.com and after that i mailed to get money...then they reply on mail to send my biodata and how i want to collecting money by cash or d.d...i have mailed my biodata..then after in this i see that they are fraud and liar..and suffering people are told that me to don't believe in them...thanx a lot all.. but i want to know that i had mailed my biodata to them then it could be dangerous to me!!!plz tell me..and how can i get out from this matter?

hi...i am Manish Patel from Gujarat
i had received message from panasonicoasis annual promotion program...in that they wrote that i won 10, 00, 000.00 gbp and told me to mail on [protected]@yahoo.com and after that i mailed to get money...then they reply on mail to send and how i want to collecting money by cash or d.d...i have mailed you ..then after in this i see that they are fraud and liar..and suffering people are told that me to don't believe in them...thanx a lot all.. but i want to know that i had mailed to them then it could be dangerous to me!!!plz tell me..and how can i get out from this matter?