[Resolved] Microsoft British Lottery Company Promotion Organisation Board, — askir advance money for releasing the check from custom department mumbai chatrapati shivaji airport by naming of Saleem usman khan custom officer | |
Dear Shakir Hussain. After our board meeting with the Microsoft British Lottery Company promotion organisation Board, further to our email notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your prize cheque has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in country . we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Diplomat.attach to this mail, find your winning certificate and, and copy of the diplomat identity card. This is to bring to your notice that the assigned senior British Diplomat. richard cooker responsible for the delivery of your cheque Prize. the diplomat we dispatch with you winning cheque down to your country. He shall contact you upon his arrival to your country. he shall call you to announce to you his arrival to country . I wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity. Find the Diplomat Bio-Data’s below: 1) Name of Diplomat: .RICHARD COOKER.(THE SENIOR BRITISH DIPLOMAT) 2) [protected]@yahoo.co.uk 3) the clearance charge at india airport mumba where the senior diplomat we arrive in is (400 pounds only) which is (24,500) india currency only. you are paying this money to airport authourity india. when the diplomat arrive india ok. kindly arrange this money down before the arrival of the senior diplomat. so that there we be know de lay to release your parcel cheque from the custom department at the airport when the senior diplomat arrive to him. once he clear your winning parcel cheque from the airport authourity. he we proceed down immediately to your home Address:___ and make delivery to you immediately. your cheque we take one hour thirty minute to clear into your bank account ok. It is the Duty of the Diplomat to guide you and advice you on how to make the payment to India Customs without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your house. send the diplomat the, following information to the diplomat id. and a copy of any of your identity card to him immediately. 1..) FULL NAME: 2.) AGE: 3.) SEX: 4.) ADDRESS: 5.) ZIP/POSTAL CODE: 6.) STATE/PROVINCE: 7.) COUNTRY: 8.) PHONE: 9.) OCCUPATION/POSITION: 10.) COMPANY: 11.) EMAIL ADDRESS: 12.) TICKET NUMBER: 13.) SERIAL NUMBER: Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in country once it's cleared from the Authorities. and please acknowledge the receipt of the mail and your willingness to receive the official diplomat. Thanking you for your anticipated understanding. You can contact our office on our numbers [protected] +[protected] [protected] Yours Sincerely, DISPATCH MANAGER, MR, DAVID SMITH Direct Line: [protected] [protected] [protected] MAX COURIER DELIEVERY COMPANY LONDON. WARNING!!! 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. winning certicate.JPG (Size 194.19 KB) Download Attachment Scan For Virus with F-Secure YOUR WINNING PARCEL.JPG (Size 49.05 KB) Download Attachment Scan For Virus with F-Secure RICHARD%20COOKER%20AIRTICKET[1].PNG (Size 104.88 KB) Download Attachment Scan For Virus with F-Secure Copy of A COPY OF DIPLOMAT RICHARD COOKER INTERNATIONAL PASSPORT.JPG (Size 39.52 KB) Download Attachment Scan For Virus with F-Secure Saleem usman khan Flat no- 604, building no-r/4 Rna plaza ram mandir road near movie star, guregaon west Mumbai maharashtra Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 5 Comments | |
Comments
Dear Sir,
Please provide our courier
1..) FULL NAME:Mayank Srivastava
Bank Name HDFC bank
Account no[protected]
Pen no-BUHPS6219M
2.) AGE:29
3.) SEX:Male
4.) ADDRESS:C K 1/10 Patani Tola shankatha ghat chowk Varanasi
5.) ZIP/POSTAL CODE:221001
6.) STATE/PROVINCE:Uttar pradesh
7.) COUNTRY:INDIA
8.) PHONE:[protected]
9.) OCCUPATION/POSITION:Job
10.) COMPANY:Saanvi associate
11.) EMAIL ADDRESS:[protected]@yahoo.co.in
[protected][protected][protected][protected]
From: VIRGIN ATLANTIC CARGO <[protected]@live.com>
To: [protected]@yahoo.co.in
Sent: Tue, 3 November, 2009 3:02:06 AM
Subject: ATTENTION:Mr.Mayank Srivastava
Dear Mr.Mayank Srivastava
After our board meeting with the Ford Foundation Grant/Donation organisation Board, further to our email notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed by the British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your cheque has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in your country . we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Delivery officer.find your winning certificate and, and copy of the diplomat identity card..
This is to bring to your notice that the assigned senior British delivery officer. Mr.Henry Brown responsible for the delivery of your cheque .
the delivery officer we dispatch with your cheque down to your country. He shall contact you upon his arrival to your country. he shall call you to announce to you his arrival to your country . We wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.
Find the delivery officer-Data’s below:
1) Name of Diplomat: .MR.HENRY BROWN.(THE SENIOR BRITISH DIPLOMAT)
2) [protected]@yahoo.co.uk
once he clear your winning parcel cheque from the airport authourity.
It is the Duty of the Diplomat to guide you and advice you on how to make the payment to India Custom without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your resident.
send the diplomat the, following information to the diplomat id. and a copy of any of your identity card to him immediately.
1..) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in your country once it's cleared from the Authorities.
and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
Thanking you for your anticipated understanding.
Yours Sincerely,
DISPATCH MANAGER,
MR, DAVID SMITH
Direct Line: ++[protected]
MAX COURIER DELIVERY
COMPANY LONDON.
================================================================================...⇄
WARNING!!!
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.
Please provide our courier
1..) FULL NAME:Mayank Srivastava
Bank Name HDFC bank
Account no[protected]
Pen no-BUHPS6219M
2.) AGE:29
3.) SEX:Male
4.) ADDRESS:C K 1/10 Patani Tola shankatha ghat chowk Varanasi
5.) ZIP/POSTAL CODE:221001
6.) STATE/PROVINCE:Uttar pradesh
7.) COUNTRY:INDIA
8.) PHONE:[protected]
9.) OCCUPATION/POSITION:Job
10.) COMPANY:Saanvi associate
11.) EMAIL ADDRESS:[protected]@yahoo.co.in
[protected][protected][protected][protected]
From: VIRGIN ATLANTIC CARGO <[protected]@live.com>
To: [protected]@yahoo.co.in
Sent: Tue, 3 November, 2009 3:02:06 AM
Subject: ATTENTION:Mr.Mayank Srivastava
Dear Mr.Mayank Srivastava
After our board meeting with the Ford Foundation Grant/Donation organisation Board, further to our email notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed by the British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your cheque has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in your country . we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Delivery officer.find your winning certificate and, and copy of the diplomat identity card..
This is to bring to your notice that the assigned senior British delivery officer. Mr.Henry Brown responsible for the delivery of your cheque .
the delivery officer we dispatch with your cheque down to your country. He shall contact you upon his arrival to your country. he shall call you to announce to you his arrival to your country . We wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.
Find the delivery officer-Data’s below:
1) Name of Diplomat: .MR.HENRY BROWN.(THE SENIOR BRITISH DIPLOMAT)
2) [protected]@yahoo.co.uk
once he clear your winning parcel cheque from the airport authourity.
It is the Duty of the Diplomat to guide you and advice you on how to make the payment to India Custom without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your resident.
send the diplomat the, following information to the diplomat id. and a copy of any of your identity card to him immediately.
1..) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in your country once it's cleared from the Authorities.
and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
Thanking you for your anticipated understanding.
Yours Sincerely,
DISPATCH MANAGER,
MR, DAVID SMITH
Direct Line: ++[protected]
MAX COURIER DELIVERY
COMPANY LONDON.
================================================================================...⇄
WARNING!!!
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.
Max Expresss to me
show details Dec 17 (9 days ago)
Dear Mr.Mohammad Ayyub
After our board meeting with the Ford Foundation Grant/Donation organisation Board, further to our email notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed by the British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your cheque has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in your country . we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Delivery officer.find your winning certificate and, and copy of the diplomat identity card..
This is to bring to your notice that the assigned senior British delivery officer. Mr.Henry Brown responsible for the delivery of your cheque .
the delivery officer we dispatch with your cheque down to your country. He shall contact you upon his arrival to your country. he shall call you to announce to you his arrival to your country . We wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.
Find the delivery officer-Data’s below:
1) Name of Diplomat: .MR.HENRY BROWN.(THE SENIOR BRITISH DIPLOMAT)
2) [protected]@yahoo.co.uk
once he clear your winning parcel cheque from the airport authourity.
It is the Duty of the Diplomat to guide you and advice you on how to make the payment to India Custom without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your resident.
send the diplomat the, following information to the diplomat id. and a copy of any of your identity card to him immediately.
1..) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in your country once it's cleared from the Authorities.
and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
Thanking you for your anticipated understanding.
Yours Sincerely,
DISPATCH MANAGER,
MR, DAVID SMITH
Direct Line: +[protected]
MAX COURIER DELIVERY
COMPANY LONDON.
================================================================================...⇄
WARNING!!!
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.
Use Hotmail to send and receive mail from your different email accounts. Find out how.
2 attachments — Download all attachments View all images
ID PROOF.JPG
54K View Download
Confirmation_Letter KZ.JPG
175K View Download
Reply Forward
show details Dec 17 (9 days ago)
Dear Mr.Mohammad Ayyub
After our board meeting with the Ford Foundation Grant/Donation organisation Board, further to our email notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed by the British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your cheque has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in your country . we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Delivery officer.find your winning certificate and, and copy of the diplomat identity card..
This is to bring to your notice that the assigned senior British delivery officer. Mr.Henry Brown responsible for the delivery of your cheque .
the delivery officer we dispatch with your cheque down to your country. He shall contact you upon his arrival to your country. he shall call you to announce to you his arrival to your country . We wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.
Find the delivery officer-Data’s below:
1) Name of Diplomat: .MR.HENRY BROWN.(THE SENIOR BRITISH DIPLOMAT)
2) [protected]@yahoo.co.uk
once he clear your winning parcel cheque from the airport authourity.
It is the Duty of the Diplomat to guide you and advice you on how to make the payment to India Custom without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your resident.
send the diplomat the, following information to the diplomat id. and a copy of any of your identity card to him immediately.
1..) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in your country once it's cleared from the Authorities.
and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
Thanking you for your anticipated understanding.
Yours Sincerely,
DISPATCH MANAGER,
MR, DAVID SMITH
Direct Line: +[protected]
MAX COURIER DELIVERY
COMPANY LONDON.
================================================================================...⇄
WARNING!!!
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.
Use Hotmail to send and receive mail from your different email accounts. Find out how.
2 attachments — Download all attachments View all images
ID PROOF.JPG
54K View Download
Confirmation_Letter KZ.JPG
175K View Download
Reply Forward
To check is it reliable or not?
I got a email from DISPATCH MANAGER, MR, DAVID SMITH and call from senior British Diplomat Mr.Henry Brown i have won money 500000.00 Pounds and told that he have delivered in Mumbai but whereas i have not yet recieved anything.
plz check soon.
regards
Bacham Newmai
I got a email from DISPATCH MANAGER, MR, DAVID SMITH and call from senior British Diplomat Mr.Henry Brown i have won money 500000.00 Pounds and told that he have delivered in Mumbai but whereas i have not yet recieved anything.
plz check soon.
regards
Bacham Newmai
DIPLOMAT RICHARD COOKER,BRITISH DIPLOMATIC CORP,SKL BRITISH LOTTERY COMPANY — WINNING PRIZES AMOUNT
I AM LAKSHMIPATHI I HAVE GOT AN INFORMATION ABOVE MENTIONED THAT I WON SOME PRISE AMOUNT IS IT TRUE CONTACT NO IS [protected]..Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good
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Bank Name HDFC bank
Account no[protected]
Pen no-BUHPS6219M
2.) AGE:29
3.) SEX:Male
4.) ADDRESS:C K 1/10 Patani Tola shankatha ghat chowk Varanasi
5.) ZIP/POSTAL CODE:221001
6.) STATE/PROVINCE:Uttar pradesh
7.) COUNTRY:INDIA
8.) PHONE:[protected]
9.) OCCUPATION/POSITION:Job
10.) COMPANY:Saanvi associate
11.) EMAIL ADDRESS:[protected]@yahoo.co.in
[protected][protected][protected][protected]
From: VIRGIN ATLANTIC CARGO <[protected]@live.com>
To: [protected]@yahoo.co.in
Sent: Tue, 3 November, 2009 3:02:06 AM
Subject: ATTENTION:Mr.Mayank Srivastava
Dear Mr.Mayank Srivastava
After our board meeting with the Ford Foundation Grant/Donation organisation Board, further to our email notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed by the British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your cheque has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in your country . we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Delivery officer.find your winning certificate and, and copy of the diplomat identity card..
This is to bring to your notice that the assigned senior British delivery officer. Mr.Henry Brown responsible for the delivery of your cheque .
the delivery officer we dispatch with your cheque down to your country. He shall contact you upon his arrival to your country. he shall call you to announce to you his arrival to your country . We wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.
Find the delivery officer-Data’s below:
1) Name of Diplomat: .MR.HENRY BROWN.(THE SENIOR BRITISH DIPLOMAT)
2) [protected]@yahoo.co.uk
once he clear your winning parcel cheque from the airport authourity.
It is the Duty of the Diplomat to guide you and advice you on how to make the payment to India Custom without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your resident.
send the diplomat the, following information to the diplomat id. and a copy of any of your identity card to him immediately.
1..) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in your country once it's cleared from the Authorities.
and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
Thanking you for your anticipated understanding.
Yours Sincerely,
DISPATCH MANAGER,
MR, DAVID SMITH
Direct Line: ++[protected]
MAX COURIER DELIVERY
COMPANY LONDON.
================================================================================...⇄
WARNING!!!
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.
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