[Resolved]  Guinness promo, Mobil lucky draw — proof of Guinness promo, Mobil lucky draw

DEAR SIR/MADAM,
I GOT THESE MSG FROM [protected]@hotmail.com. HE SAID THAT I WON 700,000.00 GBP (GREAT BRITISH POUNDS). AFTER THAT I SEARCH INTERNET FOR DAVID ANDERSON... N I GOT TO KNOW THAT IT'S FAKE. THEREFORE M ENCLOSING THE DETAIL E-MAIL PROOF SO THAT U CAN TAKE STRICT ACTION AGAINST IT.

FIRST PROOF.(1)




CONGRATULATIONS!!!!
henry markings <[protected]@hotmail.com> Fri, Oct 23, 2009 at 9:20 AM
To: [protected]@gmail.com


From: [protected]@hotmail.com
To: [protected]@sify.com
Subject: CONGRATULATIONS!!!!
Date: Thu, 22 Oct 2009 08:40:13 +0100





22 Garden close stamford
lince PE92YP,London
United Kingdom
Ref NUMBER:UK/9420X2/68ATULATIONS
Batch NUMBER:074 /05/ZY369
WEB SITE: www2.guinness.com
E-mail:[protected]@usa.com

Attn:

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of 700,000.00 Great British pounds{Seven Hundred Thousand Great British pounds}

GUINNESS ORGANIZATION ! collects 5,000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven people were selected to benefit from this promotion and you are one of the Selected Winner.

This award promotion is to help individuals from countries facing terrorist attack and flood, for the first time GUINNESS ORGANIZATION decide to render help through sms by lucking number just to reach the luckiest individual and to compensate for the grief of terror attack and flood, also at least path of this fund should be used to help the poor ones around your area where you live hence it's free money for you.

For the first time GUINNESS ORGANIZATION host this award promotion to help individuals from Asian and Europe,all cell phone numbers participated in this award promotion were collected from internet data base provider of all cell phone network services and it happen that your cell number is one of the selected numbers and below are your winning identification numbers which has to be kept secret until your award prize successfully handed over to you in India,do not disclose your winning identification numbers to any one.

Ref NUMBER: UK/9420X2/68
Batch NUMBER:074 /05/ZY369

WEB SITE:www2.guinness.com
Am here by to inform you about the legitimate procedure on how to get your award cheque to your designated bank account in India and we have already spoke with the Reserve bank of India officials and income tax department in your country regarding the formalities required by the law of India on how to get your award claim transfer to you without having any income tax problem in your country.

THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.

(1) BENEFICIARY FULL NAME_______________
(2) NATIONALITY _______________
(3) STATE___________ CITY______________
(4) RESIDENTIAL ADDRESS_________________
(5) DATE OF BIRTH_______________________
(6) SEX______________________________________
(7) MOBILE NUMBER_________________________(8) FAX NUMBER_______________________________
(9) EMAIL ADDRESS_______________________
(10) AMOUNT WON________________________(11) BATCH NUMBER_______________________
(12) REFERENCE NR________________________
(13) OCCUPATION_________________________
(14) MARITAL STATUS__________________________
(15) ANNUAL INCOME_________________________
(16)YOUR IDENTIFICATION PROOF SCAN COPY________________________________________________

DECLARATION:

I_____________________HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE_________________________________
(YOUR FULL NAMES)_____________________

Either you come down to United Kingdom in person for the claim of your award cheque or you choose one option from the below mention option.

Two option on how to get your award cheque remitted to you in India.
1}Your award cheque may be remitted to you through Reserve Bank of India on this process our organization will assign the registration of your award

cheque of 700,000.00 Great British pounds with a Security Courier Company who will be sending their personnel down to India for registration of your award cheque in Reserve bank of India for conversion into India Rupees.

Your award cheque has to be converted to your local currency in {RBI} and note that this process will take at least three working days for the conversion in {RBI}after the registration of your award cheque then Reserve Bank of India will now convert the prize amount to your local currency and credit the prize amount in your Bank account.

2}Your award cheque may also be remitted to you by delivery of the cheque to your door step through a Security Courier Company and on this process the Security Company will be sending their personnel down to your country for the delivery of your award cheque along with the award Certificate hard copy which shall enable you to process the cheque in Reserve Bank of India because according to the law in your country, your award cheque has to be converted in Reserve Bank of India hence it's big amount of money.

You have to choose one option for the remittance of your winning prize,Then as soon as i receive your reply i will now tell you what will be the nest step and do get back with the complete details required for the procession of your award claim and the Certificates that will back the cheque to India.

We hope that you shall utilize your award fund nicely because this is a great opportunity for all our selected winners around the world and you are lucky to be among one of the winners and this year will be your financial breakthrough,and your life will be changed forever

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award prizes.

You may also receive similar e-mails from people portraying to be other Organizations or the GUINNESS COMPANY .

This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.

GUINNESS COMPANY shall not be held responsible for any loss of fund arising from the above mentioned.

Once again congratulations on behalf of all our staff.

Warms Regards to you and your family members.

MARKINGS HENRY
TEL:+[protected]
TEL:+[protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄

SECOND PROOF(2).
henry markings to me
show details 12:04 AM (7 hours ago)


From: [protected]@hotmail.com
To: pulkit.[protected]@gmail.com
Subject: CONTACT DOOR2DOOR COURIER SERVICES FOR THE REQUIRE FEES PAYMENT‏‏‏‏‏‏
Date: Fri, 23 Oct 2009 21:39:34 +0100







22 Garden close stamford
lince PE92YP,London
United Kingdom
Ref NUMBER:UK/9420X2/68

Attn:

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 700,000.00 Great British Pounds(Seven Hundred Thousand Great British Pounds) transferred to your designated Bank account in India the Reserve Bank of India,the Guinness Organization has assigned the remittance of your award prize to the DOOR2DOOR COURIER SERVICES and we have already handed over your award cheque along with the award Certificate to the DOOR2DOOR COURIER SERVICES to commence the remittance of your award claim with immediate effect.

Consequently,the DOOR2DOOR COURIER SERVICES will be sending their personnel down 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 50,482,739.50 INR.

However,this process shall take a total of three working days for the registration process at the Reserve Bank of India, thereafter (RBI) shall credit the amount to your bank account in rupees. Hence the DOOR2DOOR COURIER SERVICES personnel will be present to tender the necessary documents before the 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 the DOOR2DOOR COURIER SERVICES in total compliance with the British Insurance 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 700,000.00 Great British Pounds.

The Guinness Company has already paid the United Kingdom Government tax, therefore you need not pay any government tax out here,the only amount you are required to pay is the DOOR2DOOR COURIER SERVICES fees in order to have your award cheque delivered to your country for conversion in the Reserve Bank of India and also note that this fee is only a charge for the DOOR2DOOR COURIER SERVICES to deliver your award cheque to you in India.

The processing fees of delivering your award cheque to India will cost you 650 British pounds only and immediately you have cleared the required fees then the DOOR2DOOR COURIER SERVICES will now issue their Conveyance Certificate for the dispatch of your award cheque to India and the xerox copy of the Conveyance Certificate along with your award Certificate copy shall be forwarded to you via e-mail and as for the hard copies of your award Certificate along with the Conveyance Certificate of the DOOR2DOOR COURIER SERVICES will be handed over to you by the DOOR2DOOR COURIER SERVICES personnel after the registration process have been duly completed in the Reserve Bank of India.

Note; you are required to strictly follow all instructions of the DOOR2DOOR COURIER SERVICES and pay the required fees which will enable them to issue their Conveyance Certificate for the immediate Dispatch of your award cheque to India for conversion in (RBI)

You are kindly advised not to delay the payment of the required fees as all modalities have been put in place to ensure the safe remittance of your award prize and also you should be rest assured that everything will be done in accordance with the British law as well as 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 of your documents, hence the process will be taking place in New Delhi

Further details will be giving to you on how to pay the required fees of 650 British pounds by theDOOR2DOOR COURIER SERVICES hence their correspondent will guide you till the DOOR2DOOR COURIER SERVICES send their personnel down to India with your parcel containing the award cheque and the relevant documents.

Remember, immediately you have paid the required fees, the DOOR2DOOR COURIER SERVICES will issue their Conveyance Certificate and an official confirmation will be sent to you regarding the arrival of your parcel containing the award cheque and the relevant Certificates hard copies.The DOOR2DOOR COURIER SERVICES will also guide you through on how to pay the required fees to them and you have to forward the same scanned copy of your identification proof as well as the scanned copy which you provided us along with your bank account details to the DOOR2DOOR COURIER SERVICES, your award prize will be credited to your bank account after the conversion of the award cheque in the Reserve Bank of India.

Once again do follow the DOOR2DOOR COURIER SERVICES instructions strictly to enable them release your award cheque to you either at your door step or through the Reserve Bank of India 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 DOOR2DOOR COURIER SERVICES to carry out their services to you because without the fees been paid by you, the DOOR2DOOR COURIER SERVICES will not be able to deliver your award cheque to you in India for the conversion process in (RBI).


Contact the DOOR2DOOR COURIER SERVICES for further processing.

E-mail:[protected]@door2door-cs.com
DOOR2DOOR COURIER SERVICES

Address: Kings Business Park,
715 Kings Road, Birmingham,
West Midlands London.United Kingdom.
Tel:+[protected]
Fax:+[protected]

Warms regards to you and family members
MARKINGS HENRY
TEL:+[protected]

[protected][protected][protected][protected][protected][protected][protected][pr...⇄

THIRD PROOF(3).


WAITING FOR YOUR URGENT RESPONSE Inbox X

Reply


[protected]@door2door-cs.com to me
show details 12:16 AM (7 hours ago)
DOOR2DOOR COURIER SERVICES
Address: Kings Business Park,
715 Kings Road, Birmingham,
West Midlands London.United Kingdom.
E-mail:[protected]@door2door-cs.com
Tel:+[protected]
Fax:+[protected]

ATTN:

COMPLIMENT OF THE SEASON YOU ARE WELCOME TO DOOR2DOOR COURIER SERVICES.WE HAVE BEEN
AWAITING YOUR RESPONSE TO COMMENCE THE REMITTANCE OF YOUR AWARD CLAIM AND ALSO WE WOULD
LIKE TO ENLIGHTEN YOU MORE ABOUT FURTHER PROCESSING.

WE ARE PLEASED TO BE AT YOUR SERVICE WITH OUR STRONG ACCESS BASE FAST EFFICIENT AND
RELIABLE SERVICES OVER THE DECADE.REGARDING THE REQUIRED FEES PAYABLE FOR THE PROCESSING
OF YOUR AWARD PRIZE VALUE OF 700,000.00 BRITISH POUNDS TO YOU IN INDIA.

THE ENTIRE PROCESS WILL TAKE A MAXIMUM OF THREE WORKING DAYS IN {RBI} I MEAN THE
REGISTRATION OF YOUR AWARD CHEQUE AND CONVERSION OF THE BRITISH POUNDS INTO INDIA RUPEES
IN RESERVE BANK OF INDIA.

WE DON'T HAVE ANY BRANCH OFFICE IN YOUR COUNTRY AND WE ALSO FOUND OUT THAT ACCORDING TO
THE LAW IN YOUR COUNTRY YOU WILL NOT BE ABLE TO SEND THE REQUIRED FEES DIRECTLY FROM YOUR
LOCAL BANK TO OUR BANK ACCOUNT HERE IN UNITED KINGDOM.

NOTE;YOU CAN NOT TRANSFER OUR SERVICE FEES DIRECTLY TO OUR BANK ACCOUNT HERE IN UNITED
KINGDOM YOU CAN HOWEVER TRANSFER THE FEES ONLY WHEN YOU HAVE A BANK ACCOUNT IN {RBI}WHICH
IS IN ACCORDANCE WITH THE LAW OF INDIA AS REGARDS MONEY TRANSFER BUT ALTERNATVELY YOU CAN
EASILY SEND THE FEES TO US FROM YOUR OWN CITY IN INDIA WITHOUT GOING THROUGH THE RIGOROUS
PROCESS IN RESERVE BANK OF INDIA.KNOW THAT IMMEDIATELY AFTER WE HAVE ACKNOWLEDGED THE
TRANSFER OF OUR SERVICE FEES WE SHALL THEREAFTER BE ABLE TO ISSUE YOUR CONVEYANCE
CERTIFICATE FOR THE DISPATCH OF YOUR AWARD CHEQUE TO INDIA IN COMPLIANCE WITH THE LAW OF
YOUR COUNTRY ON HOW TO SEND THE REQUIRED FEES DIRECTLY FROM YOUR LOCAL BANK TO OUR BANK
ACCOUNT HERE IN UNITED KINGDOM WHICH IS VERY STRICT AND ALSO REQUIRE GOVERNMENT TAX AS
WELL WE HAVE THEREFORE SPOKEN TO OUR FRIEND IN INDIA A CITIZEN OF THE UNITED KINGDOM WHO
WORKS WITH THE BRITISH HIGH COMMISSION.

THIS PERSON WILL ASSIST US WITH A LOCAL BANK ACCOUNT WHICH YOU CAN EASILY MAKE THE
DEPOSIT OF THE REQUIRED FEES IN YOUR CITY AND THE FEES WILL BE POSTED TO OUR BANK ACCOUNT
OVER HERE IN THE UNITED KINGDOM THEREFORE YOU SHALL BE IMEDIATELY PROVIDED THE CONTACT
DETAILS OF DIPLOMAT DAVID ANDERSON WHO WILL BE PROVIDING YOU A LOCAL BANK ACCOUNT WHICH
WILL ENABLE YOU TO DEPOSIT THE REQUIRED FEES WITHOUT PASSING THROUGH HAZARDS OF OPENING
AN ACCOUNT IN (RBI).

UPON THE CONFIRMATION OF YOUR PAYMENT THE NECESSARY DOCUMENTS WILL BE ISSUED INCLUDING
YOUR AWARD CHEQUE TO INDIA FOR REGISTERATION IN THE RESERVE BANK OF INDIA AND YOU HAVE TO
FURNISH US WITH YOUR BANK ACCOUNT DETAILS ALONG WITH YOUR IDENTIFICATION PROOF(SCANNED
COPY) AS WELL. CONSEQUENTLY OUR PERSONNEL WILL BE COMING DOWN WITH YOUR AWARD CHEQUE AND
THE HARD COPY OF YOUR AWARD CERTIFICATE FOR THE REGISTRATION PROCESS IN RESERVE BANK OF
INDIA.

NOTE: WE WILL BE RELEASING THE XEROUS COPY OF YOUR AWARD CERTIFICATE ALONG WITH OUR
CONVEYANCE CERTIFICATE (XEROUS COPY) TO YOU VIA E-MAIL AFTER THE CONFIRMATION OF YOUR
PAYMENT AND THE HARD COPY OF THE CERTIFICATES WILL BE HANDED OVER TO YOU AFTER YOUR
CHEQUE HAVE BEEN CONVERTED AND CLEARED IN THE RESERVE BANK OF INDIA.

GUINNESS ORGANIZATION HAVE ASSIGNED THE REMITTANCE OF YOUR AWARD CLAIM WITH OUR COMPANY
AND DO MAKE SURE THAT YOU KEEP TO OUR COMPANY LEGAL PROTOCOLS SUMMERILY KINDLY ENDEAVOUR
TO FORWARD THE SAME COPY OF YOUR IDENTIFICATION PROOF ALONG WITH YOUR BANK ACCOUNT
DETAILS SAME AS YOU PROVIDED MARKINGS HENRY FOR PROPER CLARIFICATION.

FURTHEMORE YOU HAVE TO CONTACT DIPLOMAT DAVID ANDERSON ON PHONE OR VIA E-MAIL IN ORDER
FOR HIM TO PRVIDE YOU WITH THE LOCAL BANK ACCOUNT DETAILS WHERE YOU CAN EASILY DEPOSIT
THE REQUIRED FEES REMEMBER THAT UPON THE CONFIRMATION OF YOUR PAYMENT WE SHALL BE AT YOUR
SERVICES AND VERY IMPORTANTLY WE SHALL ALSO RELEASE BOTH XEROUS COPIES OF CERTIFICATES TO
YOU VIA E-MAIL.

DO ASK DIPLOMAT DAVID ANDERSON TO PROVIDE YOU WITH THE BANK DETAILS AND PLEASE ENSURE YOU
CONTACT HIM IMMEDIATELY FOR THE LOCAL BANK ACCOUNT DETAILS AND MAIL THE RECEIPT OF THE
DEPOSIT TO US VIA E-MAIL AFTER DEPOSITING THE FEES FOR CONFIRMATION AND DO REPLY BACK
IMMEDIATELY YOU GET THIS MESSAGE AND SUPPOSE WE CONFIRM YOUR PAYMENT TODAY THEN BY
TOMORROW OUR PERSONNEL WILL BE ON HIS WAY TO YOUR COUNTRY WITH THE CHEQUE AND THE HARD
COPIES OF THE DOCUMENTS.

WE SHALL PROVIDE YOU THE DETAILS OF DIPLOMAT DAVID ANDERSON IMMEDIATELY YOU HAVE
CONFIRMED TO US THAT YOU ARE SATISFIED WITH THIS DETAIL EXPLANATION GIVEN ABOVE AND NOTE
THAT WE CAN NOT DEDUCT OUR SERVICE FEES FROM YOUR AWARD CHEQUE AS IT IS AGAINST OUR
ETHICS THEREFORE YOU HAVE TO BEAR IN MIND THAT OUR SERVICE FEES MUST BE PAID BY YOU
THEREAFTER WE WILL INFORM YOU WHEN YOUR CHEQUE WILL BE ARRIVING YOUR COUNTRY.

BEST REGARDS
MR PETER DUKE .
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THANK YOU,
YOURS SINCERITY
ROBBINS.