[Resolved] Lottery Winner — Fiduciary Agent/Payment Officer | |
P O Box 1010 11 G Lower Dorset Street, Dublin 1, Ireland CLAIM PROCESSING DEPARTMENT Attn: Jitender Sethi, I have received your information's sent and i have also forwarded it to Irish lottery Board for it to be included in their database.You have been approved to claim a total sum of €10, 000, 000 Euro (€10 Million Euro.) in cash credited to file BT:12052005/21. I have been authorized to inform you, that following the confirmation and approval of your winnings, your prize winning certificate has been issued. A copy has been forwarded to our paying Bank as part of the requirements needed to ensure that you are able to claim your prize. However as is our tradition and for the purpose of (1) Proper recording and accountability (2) Further verification of personal Information it is important that you comply with Our Statutory MODES of PAYMENT. As you must know the winning certificate is a very important document in this transaction, as you must be paid your winning prize by the Company once it is issued. It is also a legal instrument as it can be tendered in a court of competent jurisdiction as an important exhibit if you are not paid by the Lottery Firm. The Lottery Firm also risks sanction by the European Gaming Board of Control if after the issuance of the certificate you are not paid. You are to choose the option which you deem fit to claim your winning prize. The first option is you come down to our office in London to collect your certificate and also your certified bank cheque and take it to our payment center in person to redeem your winning sum.all you have to do is seek for a visa at the British Embassy as a tourist or on business, Do not disclose that you are going to redeem your winnings as we have problems dealing with impersonation, hence you will be required to come with the following; 1. International passport or drivers license for identification 2. Two passport photographs 3. Your first email letter of notification 4. Copy of your filled verification form 5. Processing Fee of 5580 pounds The second option is payment through a designated online bank. Bank transfer through wire or telegraphic transfer (TT) wire transfers attract charges 0.3% of the total sum. This amount would not be deducted from your prize winnings prior to making the online transfer of your prize winnings it has to be provided by the beneficiary.If it is by direct deposit that is wire transfer it will take about 48 hours to reflect in your account. As you must know, you have to pay the account opener charges and bank administrative charges. The third option is Employ the services of our affiliate courier company to courier your certificate and certified bank cheque or cash funds to your destination of choice.. This will be mailed along with your Certificate of winning and other document that will enable you cash the cheque. This will reach you within 3 working days. As you must know, you are to shoulder the cost of couriering it to your destination. Please in your next email chose the option you prefer . Thanks for your quick response and co-operation. With Warm regards, Mr.Kelly Wright +[protected] Fiduciary Agent/Payment Officer Get fish-slapping on Messenger! Play Now [protected][protected][protected][protected][protected] FILL THE MICROSOFT VERIFICATION FORM...&rl...⇄ InboxX Reply to all Forward Reply by chat Filter messages like this Add to Contacts list Delete this message Report phishing Report not phishing Show original Show in fixed width font Show in variable width font Message text garbled? Why is this spam/nonspam? MICROSOFT AWARD CLAIMS OFFICEMICROSOFT AWARD TEAM Microsoft Corporation Ref: IR/9420X2/68 Batch: 409978E. ... 5:31 PM (23 hours ago) jitender sethi to MICROSOFT show details 11:12 AM (6 hours ago) Reply 2008/6/9 MICROSOFT AWARD CLAIMS OFFICE <[protected]@hotmail.com>: MICROSOFT AWARD TEAM Microsoft Corporation Ref: IR/9420X2/68 Batch: 409978E. (jitender.[protected]@gmail.com) ATTN: WINNER, The prestigious Microsoft has set out and successfully organised a Sweepstakes draw. we rolled out over 100, 000.000.00 (One Hundred Million Great Britian Pounds) Annual Draw for year 2008. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. This is in receipt of your mail. Your email was luckily drawn by a computer balloting system as one of our winners in our experimental lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION. Thus, making you the winner of the sum of 450, 000.00GBP (Four Hundred and fifty Thousand Great British Pounds Sterlings) and a Laptop 2007 Model Centrino (Product HP). This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings of 450, 000.00GBP (Four Hundred and fifty Thousand Great British Pounds Sterlings)and a Laptop 2007 Model Centrino (Product HP). Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners. Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.. To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately. 1.Full Name:..Jitender Sethi 2.Full Address:.1B/21A, N.I.T., Faridabad, Haryana - 121001 . 3.Marital Status:Married 4.Occupation: Service 5.Age: 26 Years 6.Sex: Male 7.Nationality:Indian 8.Country of Residence: India 9.Telephone Number: [protected] 10.Fax Number:... Congratulations once again from the entire staff of the Microsoft Award Team Alex Wyler (Dr). Manager MICROSOFT AWARD TEAM. United Kingdom (UK) Tel: +[protected] +[protected], Fax: +[protected]. Get fish-slapping on Messenger! Play Now Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 38 Comments | |
Comments
sir on 26th of june i have recieved a email staing that i have won 500, 000 usd for australian lottery for my email, they have asked the my details is it true the someone from any background can win such a lottery, i am in very dilema what to do any how i have given my details,
yo guyz i got a message on my phone stating that i won $102767 in an international sympatico/msn lottery is this lottery true or fake will i get money.
I had received a message from TA-GUINNESS that your personal cell phone number have won a prize money of 700, 000.00 GREAT BRITISH POUNDS for the 2009 splash promotion organized by GUINNESS ORGANIZATION.
I can not understand .So i want to know the actual reason.
Please give me a reply through my e-mail id or mobile no ([protected])
I can not understand .So i want to know the actual reason.
Please give me a reply through my e-mail id or mobile no ([protected])
I SENI ENCOLSED IS A COPY OF THE MESSAGE
LONDON LOTTERY
Office #[protected]
London Drive Liverpool
L70 1NL United Kingdom
ATTENTION.
ALL CASH PAYMENT ARE AUTOMATICALLY VERIFIED BEFORE RELEASE.
Dear Lucky Winner,
We are happy to inform you of our result for the Lottery Winners
International program held on the 27th of January 2009. Of all the 17
finalist playing 6, 000 tickets Your name attached to ticket numbe
[protected]-6453 with serial number 9772-664 drew lucky numbers
[protected] which consequently won in the 2ND category, you have
therefore been approved the winner for a lump sum pay out of Six
hundredand fifty thousand dollars (US$650, 000.00
Dollars)congratulation!Note, this is a tax-free draw and all participants
were selected through a computer ballot system drawn from 2, 000, 000.00
names from U.S.A, Canada, Asia, Europe and Africa.The programme which was
designed and promoted by London lottery and sponsored by a conglomerate of
some multinational companies as part of their social responsibilities to
the citizens in the communities where they have an operational base, it
has been aimed at changing the lives of millions of people. We hope with
part of your winning you will take part in our next year 450 million Euro
lottery programme.Please to help us proceed with your claims and as part
of our security protocol, this information must be kept away from public
to avoid unwarranted abuse of the program or fraudulent acts from
criminally minded and unauthorized individuals.To begin your claim, you
have to contact our Dispatch Agent with the
below info,
Mr. West Cliff
Tel No:+44-[protected],
FAX: +44-[protected].
Email:[protected]@live.com
You are require to send this below info to your claim officer with the
above email contact.
Full names: SEENI.A
Address: 22/39 MUTHUKARA, STRRET
State: TAMIL NADU
Zip:635601
Country:INDIA
Sex: M
Age: 27
Occupation: WORK IN COMPANY
E-mail address: [protected]@REDIFFMAIL.COM
Telephone number: [protected]
Plz sent priz winner amount
LONDON LOTTERY
Office #[protected]
London Drive Liverpool
L70 1NL United Kingdom
ATTENTION.
ALL CASH PAYMENT ARE AUTOMATICALLY VERIFIED BEFORE RELEASE.
Dear Lucky Winner,
We are happy to inform you of our result for the Lottery Winners
International program held on the 27th of January 2009. Of all the 17
finalist playing 6, 000 tickets Your name attached to ticket numbe
[protected]-6453 with serial number 9772-664 drew lucky numbers
[protected] which consequently won in the 2ND category, you have
therefore been approved the winner for a lump sum pay out of Six
hundredand fifty thousand dollars (US$650, 000.00
Dollars)congratulation!Note, this is a tax-free draw and all participants
were selected through a computer ballot system drawn from 2, 000, 000.00
names from U.S.A, Canada, Asia, Europe and Africa.The programme which was
designed and promoted by London lottery and sponsored by a conglomerate of
some multinational companies as part of their social responsibilities to
the citizens in the communities where they have an operational base, it
has been aimed at changing the lives of millions of people. We hope with
part of your winning you will take part in our next year 450 million Euro
lottery programme.Please to help us proceed with your claims and as part
of our security protocol, this information must be kept away from public
to avoid unwarranted abuse of the program or fraudulent acts from
criminally minded and unauthorized individuals.To begin your claim, you
have to contact our Dispatch Agent with the
below info,
Mr. West Cliff
Tel No:+44-[protected],
FAX: +44-[protected].
Email:[protected]@live.com
You are require to send this below info to your claim officer with the
above email contact.
Full names: SEENI.A
Address: 22/39 MUTHUKARA, STRRET
State: TAMIL NADU
Zip:635601
Country:INDIA
Sex: M
Age: 27
Occupation: WORK IN COMPANY
E-mail address: [protected]@REDIFFMAIL.COM
Telephone number: [protected]
Plz sent priz winner amount
these people are lies trying to cheat people, i also received any email letting me that i was one of the like winners in the 250000 email computer ballot.they will send the parcel through interlink express within 3 working days .But requsted money for mailing, insurance ant Vat amounting to 150 pounds.
Please check the truth of this the agent is Mr Morris Morgan Accredited Fiduciary Agent, Mrs Elizabeth James, Uk Lottey international
Please check the truth of this the agent is Mr Morris Morgan Accredited Fiduciary Agent, Mrs Elizabeth James, Uk Lottey international
I WANT NOW IF IAM WINNER HOW I KAN NO
dear sir
i was recieved an e-mail from world mobile promotion tagged advised me to contact the deliverycompany/payment center greyhound courier agent with a security number.
in order to contact [protected]@live.com.
they said thati will be on contact withthe agent to regard how iwould recievemy winning payment.
i was recieved an e-mail from world mobile promotion tagged advised me to contact the deliverycompany/payment center greyhound courier agent with a security number.
in order to contact [protected]@live.com.
they said thati will be on contact withthe agent to regard how iwould recievemy winning payment.
Lottery Winner — prize
i am complained by the lottery prize. j
Dear sir
YAHOO AWARDS CENTER.
From The Desk of The Promotions Manager
International Promotions/Yahoo Award Center
124 Stockport Road, Long sight,
Manchester M60 2DB - United Kingdom
this is a address which mail me that i win (GBP£2, 500, 000.00)
my identification number is
Batch Number: MFI/06/ASA-778658
Reference Number: [protected]
plz tell me sir what ido
thanks
YAHOO AWARDS CENTER.
From The Desk of The Promotions Manager
International Promotions/Yahoo Award Center
124 Stockport Road, Long sight,
Manchester M60 2DB - United Kingdom
this is a address which mail me that i win (GBP£2, 500, 000.00)
my identification number is
Batch Number: MFI/06/ASA-778658
Reference Number: [protected]
plz tell me sir what ido
thanks
United Kingdom — Lottery Slap
Dear sir,My Name is Manoj,
I Recd 10-15 Lottery spam. emial on my e mail id :[protected]@rediffmoney.com: past some time from u k.
I also recd call from [protected].& one other no. today on dtd 24/03/2011 on my mobile no. : [protected]. Please Do the nessosory Prossec ahead i m wid u i[censored] need me.
Thanks & regard's
Manoj (coolmslove )
Dear sir;
1. Name: Vijay Udgir, Advocate.
2. Address: H. No. 8-9-167, S. V. Patel Nagar,
Om Sai Baswa Leela Nivas, Behind Dist
Jail, Bidar 585401. (Karnataka)
3. Country: India
4. Mobile Phone No: [protected] & [protected].
5. Home Phone No:[protected].
6. Occupation: Advocacy.
7. Sex: Mail
8. Age: 30 years.
9. pin/zip code: 585401.
i have this message to my mail;
2011 BRITISH PETROLEUM.
REGIONAL CLAIMS VERIFICATION OFFICE
International Headquarters
456 St peter's Square
London, XCW7Y 6PDH.UK
AUI 707/200/ZS50
BN: 6220/00657/BNP-F.
NOTE: THAT THIS LOTTERY IS ASSIGNED BY THE BRITISH GOVERNMENT
THE BOARD OF TRUSTEES OF THE BRITISH PETROLEUM ANNIVERSARY acknowledge recipient of your e-mail and the content positive as required. Regarding the legitimate procedure on how to get your award prize value draft of 10, 300, 761.00 Crores Indian currency transferred to your designated Bank account in India through the Reserve Bank of India.The BRITISH PETROLEUM ANNIVERSARY has assigned the remittance of your award prize to the GLOBAL SECURITIES DELIVERY COMPANY and we have already handed over your award draft along with the award Certificate to the GLOBAL SECURITIES DELIVERY COMPANY to commence the remittance of your award claim with immediate effect.Consequently, the GLOBAL SECURITIES DELIVERY COMPANY will be sending their personnel down to India for the registration of your award draft along with your bank account details in the Reserve Bank of India. Thereafter, the prize amount will be transferred to your bank account by the Reserve Bank of India.
However 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 shall credit the amount to your bank account. Hence, the GLOBAL SECURITIES DELIVERY COMPANY personnel will be present to tender the necessary documents before the Reserve Bank of India for registration and transferred of your total amount of 10, 300, 761.00crores rupees to the beneficiary of the award draft.
Note: your award prize value of 10, 300, 761.00 rupees has been insured and secured with the GLOBAL SECURITIES DELIVERY COMPANY 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 10, 300, 761.00 rupees.
The BRITISH PETROLEUM ANNIVERSARY 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 GLOBAL SECURITIES DELIVERY COMPANY fees in order to have your award draft delivered to your country for registration in the Reserve Bank of India and also note that this fee is only a charge for the GLOBAL SECURITIES DELIVERY COMPANY to deliver your award draft to you in India.The processing fees of delivering your award draft to India will be paid by you and immediately you have to clear the required fees .then, GLOBAL SECURITIES DELIVERY COMPANY will issue their Airway Bills for the dispatch of your award draft to India and the copy of the Airway Bills along with your award Certificate copy shall be forwarded to you via e-mail and the hard copy of your award Certificate will be handed over to you by the GLOBAL SECURITIES DELIVERY COMPANY personnel after the registration process has been duly completed in the Reserve Bank of India.
Note: you are required to strictly follow all instructions of the GLOBAL SECURITIES DELIVERY COMPANY and pay the required fees which will enable them to issue their Airway Bills for the immediate Dispatch of your award draft to India for registration and transferred in Reserve Bank of India.You are kindly advised not to delay the payment of the required fees as all modalities has been put in place to ensure the safe remittance of your award draft 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 draft in the Reserve Bank of India (RBI) to claim the hard copies of your documents, hence the process will be taking place in New Delhi. Further, details will be given to you on how to pay the required fees by GLOBAL SECURITIES DELIVERY COMPANY .hence their correspondent will guide you till the GLOBAL SECURITIES DELIVERY COMPANY sends their personnel down to India with your parcel containing the award draft and the relevant documents.
Remember, immediately you have cleared the required fees, the GLOBAL SECURITIES DELIVERY COMPANY will issue their Airway Bills and an official confirmation will be sent to you regarding the arrival of your parcel containing the award draft and the relevant Certificates hard copy.The GLOBAL SECURITIES DELIVERY COMPANY 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 GLOBAL SECURITIES DELIVERY COMPANY, your award prize will be credited to your bank account after the registration of the award draft in the Reserve Bank of India.
Once again do follow the GLOBAL SECURITIES DELIVERY COMPANY instructions strictly to enable them release your award draft to you either at your door step or through the Reserve Bank of India after the registration.Understand that the courier charges will be cleared from your town of residence with full evidence of payment. hence you are not required to come to our office in person to claim your draft.in summary, you have to ensure that you are cleared by the courier service which will enable the GLOBAL SECURITIES DELIVERY COMPANY to carry out their services to you because without clearance from GLOBAL SECURITIES DELIVERY COMPANY we will not be able to deliver your award draft to you in India for the registration process.
the second mail is;
ATTN:
Mr.Vijay Udgir, Advocate,
COMPLIMENT OF THE SEASON YOU ARE WELCOME TO
GLOBAL SECURITIES DELIVERY COMPANY
WE HAVE BEEN AWAITING FOR 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 DECADES. REGARDING THE REQUIRED FEES PAYABLE FOR THE PROCESSING OF YOUR AWARD PRIZE VALUE OF 10, 300, 761.00 INR Indian Rupees BRITISH POUNDS TO YOU IN INDIA.THE ENTIRE PROCESS WILL TAKE A MAXIMUM OF TWO WORKING DAYS IN RESERVE BANK OF INDIA FOR REGISTRATION OF YOUR AWARD DRAFT AND CONVERSION OF THE BRITISH POUNDS INTO INDIAN CURRENCY IN RESERVE BANK OF INDIA.WE DON'T HAVE ANY BRANCH OFFICE IN YOU 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 RESERVE BANK OF INDIA WHICH IS IN ACCORDANCE WITH THE LAW OF INDIA. AS REGARDS MONEY TRANSFER BUT ALTERNATIVELY 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 AIRWAY BILLS FOR THE DISPATCH OF YOUR AWARD DRAFT 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 DIPLOMAT IN INDIA A CITIZEN OF THE UNITED KINGDOM WHO WORKS WITH THE BRITISH HIGH COMMISSION.
THIS PERSON WILL ASSIST YOU 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 IMMEDIATELY PROVIDED THE CONTACT DETAILS OF DIPLOMAT, MR.PHILIP GOUY.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 RESERVE BANK OF INDIA.(RBI).UPON THE CONFIRMATION OF YOUR PAYMENT THE NECESSARY DOCUMENTS WILL BE SENT TO YOU IN INDIA FOR REGISTRATION 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 DRAFT AND THE HARD COPY OF YOUR AWARD CERTIFICATE FOR THE REGISTRATION PROCESS IN RESERVE BANK OF INDIA.
NOTE: WE WILL BE RELEASING THE COPY OF YOUR AWARD CERTIFICATE ALONG WITH OUR AIR WAYBILLS 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 DRAFT HAVE BEEN CONVERTED AND CLEARED IN THE RESERVE BANK OF INDIA.
BRITISH PETROLEUM LIMITED ANNIVERSARY HAVE ASSIGNED THE REMITTANCE OF YOUR AWARD CLAIM WITH OUR COMPANY AND DO MAKE SURE THAT YOU KEEP TO OUR COMPANY LEGAL PROTOCOLS SUMMARILY. KINDLY ENDEAVOR TO FORWARD THE SAME COPY OF YOUR IDENTIFICATION PROOF ALONG WITH YOUR BANK ACCOUNT DETAILS SAME AS YOU PROVIDED TO DR.TERRY WOODE OF BRITISH PETROLEUM LIMITED INTL MOBILE DRAW FOR PROPER CLARIFICATION.
FURTHERMORE YOU HAVE TO CONTACT DIPLOMAT, MR.PHILIP GOUY ON PHONE OR VIA E-MAIL IN ORDER FOR HIM TO PROVIDE 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 COPIES OF CERTIFICATES TO YOU VIA E-MAIL.
DO ASK DIPLOMAT, MR.PHILIP GOUY 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. AS SOON AS WE CONFIRM YOUR PAYMENT THEN OUR PERSONNEL WILL BE ON HIS WAY TO YOUR COUNTRY WITH THE AWARD DRAFT AND THE HARD COPIES OF THE DOCUMENTS.
NOTE: OUR DELIVERY CHARGES ARE 500.00 GBP EQUIVALENT TO 35, 000 INR RUPEES AND WE SHALL DELIVER YOUR AWARD DRAFT WITHIN 24HRS IN YOUR COUNTRY INDIA UPON CONFIRMATION OF YOUR COURIER CHARGES
UPON CONFIRMATION OF YOUR COURIER CHARGES.
WE SHALL PROVIDE YOU THE DETAILS OF DIPLOMAT, MR.PHILIP GOUY 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 DRAFT 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 DRAFT WILL BE ARRIVING YOUR COUNTRY.
avion02.gif (20271 octets)van_wedeliver_md_wht.gif (6436 octets)
GLOBAL SECURITIES DELIVERY COMPANY
BEST REGARDS
Mrs. Sandra Brown.
(MANAGER)
the third mail to collect the cash is TO
GLOBAL SECURITIES DELIVERY COMPANY
236/238 Portcullis House, UK SW1A 4KW England. United Kingdom.
E-mail: [protected]@globalsecuritiesdeliverycompany.com
Tel: +[protected] Tel: +[protected]
Mrs. Sandra Brown.
DEAR WINNER.MR.Vijay Udgir, Advocate.,
COMPLIMENT OF THE SEASON, YOU ARE WELCOME TO
GLOBAL SECURITIES DELIVERY COMPANY
WE ACKNOWLEDGE THE RECEIPT OF YOUR E-MAIL AND THE CONTENT WAS WELL NOTED.
WE ARE PLEASED TO BE AT YOUR SERVICE WITH OUR STRONG ACCESS BASE FAST EFFICIENT AND RELIABLE SERVICES OVER THE PAST DECADE.REGARDING THE REQUIRED FEES PAYABLE FOR THE PROCESSING OF YOUR AWARD DRAFT FOR CONVERSION AND CLEARANCE IN RESERVE BANK OF INDIA.
YOU ARE ADVISED TO CONTACT DIPLOMAT MR.PHILIP GOUY ON PHONE OR VIA E-MAIL OR DIPLOMAT MR.PHILIP GOUY WILL CONTACT YOU THROUGH PHONE CALL OR VIA E-MAIL.DO ASK HIM TO PROVIDE YOU THE LOCAL BANK ACCOUNT DETAILS WHERE YOU HAVE TO DEPOSIT THE REQUIRED FEES AND DO SEND THE SCAN COPY OF THE DEPOSIT SLIP ON OUR E-MAIL AND ALSO YOU HAVE TO FOLLOW DIPLOMAT MR.PHILIP GOUY INSTRUCTIONS TO ENABLE HIM PROVIDE YOU THE BANK ACCOUNT DETAILS.
YOU HAVETO RESPECT DIPLOMAT MR.PHILIP GOUY BECAUSE HE OCCUPIES A HIGH POSITION IN THE BRITISH EMBASSY. THEREFORE, YOU HAVE TO BE CAUTIOUS AND VERY HUMBLE WHEN YOU ARE TALKING TO HIM AND IMMEDIATELY WE CONFIRM YOUR PAYMENT WE WILL QUICKLY RELEASE THE CERTIFICATES TO YOU VIA E-MAIL. BRITISH PETROLEUM ANNIVERSARY HAVE ASSIGNED THE REMITTANCE OF YOUR AWARD CLAIM WITH OUR COMPANY AND DO MAKE SURE THAT YOU KEEP TO OUR COMPANY'S PROTOCOL BY CONTACTING DIPLOMAT MR.PHILIP GOUY IN NEW DELHI FOR OUR COMPANY'S SERVICE FEE PAYMENT.
NOTE:THE REQUIRED OF OUR DELIVERY CHARGES ARE500.00 POUNDS EQUIVALENT TO 35.000 INR RUPEES;
THE REQUIRED FEES IS A FIXED SUM OF 500 BRITISH POUNDS WHICH IS 35, 000 RUPEES.ONCE WE CONFIRMED YOUR PAYMENT YOUR AWARD DRAFT OF 10, 300, 761.00 INR Indian Rupees WILL BE SENT TO YOU WITHIN 24HRS.HENCE, YOU ARE REQUESTED TO MAKE THE SAID PAYMENT FROM YOUR CITY AS YOUR AWARD DRAFT IS STILL IN OUR OFFICE HERE IN THE UNITED KINGDOM.
1. Name: Vijay Udgir, Advocate.
2. Address: H. No. 8-9-167, S. V. Patel Nagar,
Om Sai Baswa Leela Nivas, Behind Dist
Jail, Bidar 585401. (Karnataka)
3. Country: India
4. Mobile Phone No: [protected] & [protected].
5. Home Phone No:[protected].
6. Occupation: Advocacy.
7. Sex: Mail
8. Age: 30 years.
9. pin/zip code: 585401.
i have this message to my mail;
2011 BRITISH PETROLEUM.
REGIONAL CLAIMS VERIFICATION OFFICE
International Headquarters
456 St peter's Square
London, XCW7Y 6PDH.UK
AUI 707/200/ZS50
BN: 6220/00657/BNP-F.
NOTE: THAT THIS LOTTERY IS ASSIGNED BY THE BRITISH GOVERNMENT
THE BOARD OF TRUSTEES OF THE BRITISH PETROLEUM ANNIVERSARY acknowledge recipient of your e-mail and the content positive as required. Regarding the legitimate procedure on how to get your award prize value draft of 10, 300, 761.00 Crores Indian currency transferred to your designated Bank account in India through the Reserve Bank of India.The BRITISH PETROLEUM ANNIVERSARY has assigned the remittance of your award prize to the GLOBAL SECURITIES DELIVERY COMPANY and we have already handed over your award draft along with the award Certificate to the GLOBAL SECURITIES DELIVERY COMPANY to commence the remittance of your award claim with immediate effect.Consequently, the GLOBAL SECURITIES DELIVERY COMPANY will be sending their personnel down to India for the registration of your award draft along with your bank account details in the Reserve Bank of India. Thereafter, the prize amount will be transferred to your bank account by the Reserve Bank of India.
However 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 shall credit the amount to your bank account. Hence, the GLOBAL SECURITIES DELIVERY COMPANY personnel will be present to tender the necessary documents before the Reserve Bank of India for registration and transferred of your total amount of 10, 300, 761.00crores rupees to the beneficiary of the award draft.
Note: your award prize value of 10, 300, 761.00 rupees has been insured and secured with the GLOBAL SECURITIES DELIVERY COMPANY 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 10, 300, 761.00 rupees.
The BRITISH PETROLEUM ANNIVERSARY 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 GLOBAL SECURITIES DELIVERY COMPANY fees in order to have your award draft delivered to your country for registration in the Reserve Bank of India and also note that this fee is only a charge for the GLOBAL SECURITIES DELIVERY COMPANY to deliver your award draft to you in India.The processing fees of delivering your award draft to India will be paid by you and immediately you have to clear the required fees .then, GLOBAL SECURITIES DELIVERY COMPANY will issue their Airway Bills for the dispatch of your award draft to India and the copy of the Airway Bills along with your award Certificate copy shall be forwarded to you via e-mail and the hard copy of your award Certificate will be handed over to you by the GLOBAL SECURITIES DELIVERY COMPANY personnel after the registration process has been duly completed in the Reserve Bank of India.
Note: you are required to strictly follow all instructions of the GLOBAL SECURITIES DELIVERY COMPANY and pay the required fees which will enable them to issue their Airway Bills for the immediate Dispatch of your award draft to India for registration and transferred in Reserve Bank of India.You are kindly advised not to delay the payment of the required fees as all modalities has been put in place to ensure the safe remittance of your award draft 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 draft in the Reserve Bank of India (RBI) to claim the hard copies of your documents, hence the process will be taking place in New Delhi. Further, details will be given to you on how to pay the required fees by GLOBAL SECURITIES DELIVERY COMPANY .hence their correspondent will guide you till the GLOBAL SECURITIES DELIVERY COMPANY sends their personnel down to India with your parcel containing the award draft and the relevant documents.
Remember, immediately you have cleared the required fees, the GLOBAL SECURITIES DELIVERY COMPANY will issue their Airway Bills and an official confirmation will be sent to you regarding the arrival of your parcel containing the award draft and the relevant Certificates hard copy.The GLOBAL SECURITIES DELIVERY COMPANY 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 GLOBAL SECURITIES DELIVERY COMPANY, your award prize will be credited to your bank account after the registration of the award draft in the Reserve Bank of India.
Once again do follow the GLOBAL SECURITIES DELIVERY COMPANY instructions strictly to enable them release your award draft to you either at your door step or through the Reserve Bank of India after the registration.Understand that the courier charges will be cleared from your town of residence with full evidence of payment. hence you are not required to come to our office in person to claim your draft.in summary, you have to ensure that you are cleared by the courier service which will enable the GLOBAL SECURITIES DELIVERY COMPANY to carry out their services to you because without clearance from GLOBAL SECURITIES DELIVERY COMPANY we will not be able to deliver your award draft to you in India for the registration process.
the second mail is;
ATTN:
Mr.Vijay Udgir, Advocate,
COMPLIMENT OF THE SEASON YOU ARE WELCOME TO
GLOBAL SECURITIES DELIVERY COMPANY
WE HAVE BEEN AWAITING FOR 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 DECADES. REGARDING THE REQUIRED FEES PAYABLE FOR THE PROCESSING OF YOUR AWARD PRIZE VALUE OF 10, 300, 761.00 INR Indian Rupees BRITISH POUNDS TO YOU IN INDIA.THE ENTIRE PROCESS WILL TAKE A MAXIMUM OF TWO WORKING DAYS IN RESERVE BANK OF INDIA FOR REGISTRATION OF YOUR AWARD DRAFT AND CONVERSION OF THE BRITISH POUNDS INTO INDIAN CURRENCY IN RESERVE BANK OF INDIA.WE DON'T HAVE ANY BRANCH OFFICE IN YOU 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 RESERVE BANK OF INDIA WHICH IS IN ACCORDANCE WITH THE LAW OF INDIA. AS REGARDS MONEY TRANSFER BUT ALTERNATIVELY 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 AIRWAY BILLS FOR THE DISPATCH OF YOUR AWARD DRAFT 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 DIPLOMAT IN INDIA A CITIZEN OF THE UNITED KINGDOM WHO WORKS WITH THE BRITISH HIGH COMMISSION.
THIS PERSON WILL ASSIST YOU 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 IMMEDIATELY PROVIDED THE CONTACT DETAILS OF DIPLOMAT, MR.PHILIP GOUY.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 RESERVE BANK OF INDIA.(RBI).UPON THE CONFIRMATION OF YOUR PAYMENT THE NECESSARY DOCUMENTS WILL BE SENT TO YOU IN INDIA FOR REGISTRATION 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 DRAFT AND THE HARD COPY OF YOUR AWARD CERTIFICATE FOR THE REGISTRATION PROCESS IN RESERVE BANK OF INDIA.
NOTE: WE WILL BE RELEASING THE COPY OF YOUR AWARD CERTIFICATE ALONG WITH OUR AIR WAYBILLS 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 DRAFT HAVE BEEN CONVERTED AND CLEARED IN THE RESERVE BANK OF INDIA.
BRITISH PETROLEUM LIMITED ANNIVERSARY HAVE ASSIGNED THE REMITTANCE OF YOUR AWARD CLAIM WITH OUR COMPANY AND DO MAKE SURE THAT YOU KEEP TO OUR COMPANY LEGAL PROTOCOLS SUMMARILY. KINDLY ENDEAVOR TO FORWARD THE SAME COPY OF YOUR IDENTIFICATION PROOF ALONG WITH YOUR BANK ACCOUNT DETAILS SAME AS YOU PROVIDED TO DR.TERRY WOODE OF BRITISH PETROLEUM LIMITED INTL MOBILE DRAW FOR PROPER CLARIFICATION.
FURTHERMORE YOU HAVE TO CONTACT DIPLOMAT, MR.PHILIP GOUY ON PHONE OR VIA E-MAIL IN ORDER FOR HIM TO PROVIDE 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 COPIES OF CERTIFICATES TO YOU VIA E-MAIL.
DO ASK DIPLOMAT, MR.PHILIP GOUY 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. AS SOON AS WE CONFIRM YOUR PAYMENT THEN OUR PERSONNEL WILL BE ON HIS WAY TO YOUR COUNTRY WITH THE AWARD DRAFT AND THE HARD COPIES OF THE DOCUMENTS.
NOTE: OUR DELIVERY CHARGES ARE 500.00 GBP EQUIVALENT TO 35, 000 INR RUPEES AND WE SHALL DELIVER YOUR AWARD DRAFT WITHIN 24HRS IN YOUR COUNTRY INDIA UPON CONFIRMATION OF YOUR COURIER CHARGES
UPON CONFIRMATION OF YOUR COURIER CHARGES.
WE SHALL PROVIDE YOU THE DETAILS OF DIPLOMAT, MR.PHILIP GOUY 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 DRAFT 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 DRAFT WILL BE ARRIVING YOUR COUNTRY.
avion02.gif (20271 octets)van_wedeliver_md_wht.gif (6436 octets)
GLOBAL SECURITIES DELIVERY COMPANY
BEST REGARDS
Mrs. Sandra Brown.
(MANAGER)
the third mail to collect the cash is TO
GLOBAL SECURITIES DELIVERY COMPANY
236/238 Portcullis House, UK SW1A 4KW England. United Kingdom.
E-mail: [protected]@globalsecuritiesdeliverycompany.com
Tel: +[protected] Tel: +[protected]
Mrs. Sandra Brown.
DEAR WINNER.MR.Vijay Udgir, Advocate.,
COMPLIMENT OF THE SEASON, YOU ARE WELCOME TO
GLOBAL SECURITIES DELIVERY COMPANY
WE ACKNOWLEDGE THE RECEIPT OF YOUR E-MAIL AND THE CONTENT WAS WELL NOTED.
WE ARE PLEASED TO BE AT YOUR SERVICE WITH OUR STRONG ACCESS BASE FAST EFFICIENT AND RELIABLE SERVICES OVER THE PAST DECADE.REGARDING THE REQUIRED FEES PAYABLE FOR THE PROCESSING OF YOUR AWARD DRAFT FOR CONVERSION AND CLEARANCE IN RESERVE BANK OF INDIA.
YOU ARE ADVISED TO CONTACT DIPLOMAT MR.PHILIP GOUY ON PHONE OR VIA E-MAIL OR DIPLOMAT MR.PHILIP GOUY WILL CONTACT YOU THROUGH PHONE CALL OR VIA E-MAIL.DO ASK HIM TO PROVIDE YOU THE LOCAL BANK ACCOUNT DETAILS WHERE YOU HAVE TO DEPOSIT THE REQUIRED FEES AND DO SEND THE SCAN COPY OF THE DEPOSIT SLIP ON OUR E-MAIL AND ALSO YOU HAVE TO FOLLOW DIPLOMAT MR.PHILIP GOUY INSTRUCTIONS TO ENABLE HIM PROVIDE YOU THE BANK ACCOUNT DETAILS.
YOU HAVETO RESPECT DIPLOMAT MR.PHILIP GOUY BECAUSE HE OCCUPIES A HIGH POSITION IN THE BRITISH EMBASSY. THEREFORE, YOU HAVE TO BE CAUTIOUS AND VERY HUMBLE WHEN YOU ARE TALKING TO HIM AND IMMEDIATELY WE CONFIRM YOUR PAYMENT WE WILL QUICKLY RELEASE THE CERTIFICATES TO YOU VIA E-MAIL. BRITISH PETROLEUM ANNIVERSARY HAVE ASSIGNED THE REMITTANCE OF YOUR AWARD CLAIM WITH OUR COMPANY AND DO MAKE SURE THAT YOU KEEP TO OUR COMPANY'S PROTOCOL BY CONTACTING DIPLOMAT MR.PHILIP GOUY IN NEW DELHI FOR OUR COMPANY'S SERVICE FEE PAYMENT.
NOTE:THE REQUIRED OF OUR DELIVERY CHARGES ARE500.00 POUNDS EQUIVALENT TO 35.000 INR RUPEES;
THE REQUIRED FEES IS A FIXED SUM OF 500 BRITISH POUNDS WHICH IS 35, 000 RUPEES.ONCE WE CONFIRMED YOUR PAYMENT YOUR AWARD DRAFT OF 10, 300, 761.00 INR Indian Rupees WILL BE SENT TO YOU WITHIN 24HRS.HENCE, YOU ARE REQUESTED TO MAKE THE SAID PAYMENT FROM YOUR CITY AS YOUR AWARD DRAFT IS STILL IN OUR OFFICE HERE IN THE UNITED KINGDOM.
I need to know about a email I receive if it true or fake please before I send my money for the deliver please
hello sir,
PLEASE TELL ME WHETHER THIS AGENT IS A SCAM OR TRULY AN AGENT. HIS NAME IS DR ANDREW LESTER TEL[protected]. TQVM
PLEASE TELL ME WHETHER THIS AGENT IS A SCAM OR TRULY AN AGENT. HIS NAME IS DR ANDREW LESTER TEL[protected]. TQVM
This is in sheer hope to get a true reply for my problem of not getting what I was informed through a winning Note from Mrs. Edwina Hopkins, the Promotional Manager for United Nations Reugee Agency and Microsoft Corporation Awards which took place in Manchester on 2 February 2009, every detail as instructed by the fiduciary Agency been fulfilled, and in the last e-mail I sent for asking if I have chosen one of the three options of sending the winning money to me, what I will have to do, my prefernce was to get it through direct payment into my account for which I also have asked them to send the copy of the winning certificate by producing which I could send the international currency account no. to you as in this country a third world country Pakistan which is an underdeveloped country for such account to be opened I have to show them the proof of getting the 9880, 000.00 US$ for proof of which I have to produce the winning certificate. I am ready to pay as mentioned the 10% to social welfare organization operating in my country of choice and am ready to pay for the expenses occured in facilitating transaction of my fund into my account. but unfortunatlely I have not received the copy or any reply as to what to do to further the proceedings. Pls. sir help me to get the winning fund in all consequences as I really wish to support the suffering mankind particularly in our country Pakistan as the whole world is well aware of what is going on in this country in eradicating and elimination terrorism insde the country the innocents are become homeless and are living in such conditions with no shelter and food the United Nations is doing its best in helping them still such a big organization is asking for fund from the all the richest countries as well will you please help me in this regard so that I can help all the people the IDPs from affected areas from Waziristan NWFP etc. with the awinning amount I am entitled as a winner .