Comments
KHGIUHOI;
hello Dr.
I want to claim my prize. what to do to get my prize ? how to get it?
this is r8 or wrong...reply
I want to claim my prize. what to do to get my prize ? how to get it?
this is r8 or wrong...reply
TO,
THE MANAGEMENT,
BARCLAYS BANK,
SIR I WANT THE SOLUTION OF THIS WHICH I RECIVED ON YOUR SIDE.
I TOLD YOU EARLYIER THAT I DID NOT GET MY WINNING MONEY TILL DATE.
WHY I AM FASSING SUCH TYPE OF PROBLEM. AND NOT RECIVING MONEY TILL DATE.
I SEND ALL BANK DETAIL TO YOU. I RECIVED MAIL FROM ACCOUNT DEPARTMANT.
THIS FOLLOWIND MAIL I RECIVED-----
Address- Atlas House 1-7 Kings
Street London
EC2V8AU
Tel: - [protected] [protected]
Fax: [protected]
Department- Accounts Department
Head of Department- Mr.Gilbert Kings
Date - 20/2-2010
Customercareunit
========================================================================
MAIL
FROM BARCLAYS BANK PLC
Dear Valued Customer BENEFACTOR
This is to inform you that we had earlier received an
official order from a Chinese and European based company (Exactmax (HK) Industry)
to make transfer sum £1, 500, 000, 00 GBP to your local account. This
will be done after we have officially received the below details from you as
they are very mandatory.
We are with the receipt of your mail we are glad to inform you
that your document has been imputed to the computer more so your file has been
forward to our Asia correspondence you will be contacted soon morning for the
conclusion of the process final according to the telephone we had with the
front department of ministry of finance of India they indicated that the
approval fee is 460 pounds I will advise you to effect on the arrangement with
immediate effect as your funds is already assigned and approved I want you to
note that your prize is protected by a hardcover insurance policy, which makes
it impossible deduct
Any amount from the money before it has been remitted to you. This
means that the above charges cannot be deducted from the prize and hence must
be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the national gambling act as
adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
This is to protect winners and to avoid misappropriation of funds.
Signed.
(Mr.Gilbert Kings)
Accounts Department
________________________________________________________________________________...⇄
***************WARNING*****************
this message was sent from the Accounts Department
of Barclays Bank PLC. It is only designated for intended recipient only.
If you have received this email in error you should immediately discard it
without transferring or storing any of its content.
Anyone caught not abiding with these rules will be made to face
the law as all communications are officially meant for Barclays
Bank customers only.
***************END************
Williams Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank
THE MANAGEMENT,
BARCLAYS BANK,
SIR I WANT THE SOLUTION OF THIS WHICH I RECIVED ON YOUR SIDE.
I TOLD YOU EARLYIER THAT I DID NOT GET MY WINNING MONEY TILL DATE.
WHY I AM FASSING SUCH TYPE OF PROBLEM. AND NOT RECIVING MONEY TILL DATE.
I SEND ALL BANK DETAIL TO YOU. I RECIVED MAIL FROM ACCOUNT DEPARTMANT.
THIS FOLLOWIND MAIL I RECIVED-----
Address- Atlas House 1-7 Kings
Street London
EC2V8AU
Tel: - [protected] [protected]
Fax: [protected]
Department- Accounts Department
Head of Department- Mr.Gilbert Kings
Date - 20/2-2010
Customercareunit
========================================================================
FROM BARCLAYS BANK PLC
Dear Valued Customer BENEFACTOR
This is to inform you that we had earlier received an
official order from a Chinese and European based company (Exactmax (HK) Industry)
to make transfer sum £1, 500, 000, 00 GBP to your local account. This
will be done after we have officially received the below details from you as
they are very mandatory.
We are with the receipt of your mail we are glad to inform you
that your document has been imputed to the computer more so your file has been
forward to our Asia correspondence you will be contacted soon morning for the
conclusion of the process final according to the telephone we had with the
front department of ministry of finance of India they indicated that the
approval fee is 460 pounds I will advise you to effect on the arrangement with
immediate effect as your funds is already assigned and approved I want you to
note that your prize is protected by a hardcover insurance policy, which makes
it impossible deduct
Any amount from the money before it has been remitted to you. This
means that the above charges cannot be deducted from the prize and hence must
be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the national gambling act as
adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
This is to protect winners and to avoid misappropriation of funds.
Signed.
(Mr.Gilbert Kings)
Accounts Department
________________________________________________________________________________...⇄
***************WARNING*****************
this message was sent from the Accounts Department
of Barclays Bank PLC. It is only designated for intended recipient only.
If you have received this email in error you should immediately discard it
without transferring or storing any of its content.
Anyone caught not abiding with these rules will be made to face
the law as all communications are officially meant for Barclays
Bank customers only.
***************END************
Williams Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank
TO,
THE MANAGEMENT,
BARCLAYS BANK,
SIR I WANT THE SOLUTION OF THIS WHICH I RECIVED ON YOUR SIDE.
I TOLD YOU EARLYIER THAT I DID NOT GET MY WINNING MONEY TILL DATE.
WHY I AM FASSING SUCH TYPE OF PROBLEM. AND NOT RECIVING MONEY TILL DATE.
I SEND ALL BANK DETAIL TO YOU. I RECIVED MAIL FROM ACCOUNT DEPARTMANT.
note :- WILL I GET MY WINNING AMMOUNT OR NOT.PLZ ANSER
MY ID IS :[protected]@rediffmail.com
THIS FOLLOWIND MAIL I RECIVED-----
Address- Atlas House 1-7 Kings
Street London
EC2V8AU
Tel: - [protected] [protected]
Fax: [protected]
Department- Accounts Department
Head of Department- Mr.Gilbert Kings
Date - 20/2-2010
Customercareunit
========================================================================
MAIL
FROM BARCLAYS BANK PLC
Dear Valued Customer BENEFACTOR
This is to inform you that we had earlier received an
official order from a Chinese and European based company (Exactmax (HK) Industry)
to make transfer sum £1, 500, 000, 00 GBP to your local account. This
will be done after we have officially received the below details from you as
they are very mandatory.
We are with the receipt of your mail we are glad to inform you
that your document has been imputed to the computer more so your file has been
forward to our Asia correspondence you will be contacted soon morning for the
conclusion of the process final according to the telephone we had with the
front department of ministry of finance of India they indicated that the
approval fee is 460 pounds I will advise you to effect on the arrangement with
immediate effect as your funds is already assigned and approved I want you to
note that your prize is protected by a hardcover insurance policy, which makes
it impossible deduct
Any amount from the money before it has been remitted to you. This
means that the above charges cannot be deducted from the prize and hence must
be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the national gambling act as
adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
This is to protect winners and to avoid misappropriation of funds.
Signed.
(Mr.Gilbert Kings)
Accounts Department
________________________________________________________________________________...⇄
***************WARNING*****************
this message was sent from the Accounts Department
of Barclays Bank PLC. It is only designated for intended recipient only.
If you have received this email in error you should immediately discard it
without transferring or storing any of its content.
Anyone caught not abiding with these rules will be made to face
the law as all communications are officially meant for Barclays
Bank customers only.
***************END************
Williams Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank
THE MANAGEMENT,
BARCLAYS BANK,
SIR I WANT THE SOLUTION OF THIS WHICH I RECIVED ON YOUR SIDE.
I TOLD YOU EARLYIER THAT I DID NOT GET MY WINNING MONEY TILL DATE.
WHY I AM FASSING SUCH TYPE OF PROBLEM. AND NOT RECIVING MONEY TILL DATE.
I SEND ALL BANK DETAIL TO YOU. I RECIVED MAIL FROM ACCOUNT DEPARTMANT.
note :- WILL I GET MY WINNING AMMOUNT OR NOT.PLZ ANSER
MY ID IS :[protected]@rediffmail.com
THIS FOLLOWIND MAIL I RECIVED-----
Address- Atlas House 1-7 Kings
Street London
EC2V8AU
Tel: - [protected] [protected]
Fax: [protected]
Department- Accounts Department
Head of Department- Mr.Gilbert Kings
Date - 20/2-2010
Customercareunit
========================================================================
FROM BARCLAYS BANK PLC
Dear Valued Customer BENEFACTOR
This is to inform you that we had earlier received an
official order from a Chinese and European based company (Exactmax (HK) Industry)
to make transfer sum £1, 500, 000, 00 GBP to your local account. This
will be done after we have officially received the below details from you as
they are very mandatory.
We are with the receipt of your mail we are glad to inform you
that your document has been imputed to the computer more so your file has been
forward to our Asia correspondence you will be contacted soon morning for the
conclusion of the process final according to the telephone we had with the
front department of ministry of finance of India they indicated that the
approval fee is 460 pounds I will advise you to effect on the arrangement with
immediate effect as your funds is already assigned and approved I want you to
note that your prize is protected by a hardcover insurance policy, which makes
it impossible deduct
Any amount from the money before it has been remitted to you. This
means that the above charges cannot be deducted from the prize and hence must
be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the national gambling act as
adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
This is to protect winners and to avoid misappropriation of funds.
Signed.
(Mr.Gilbert Kings)
Accounts Department
________________________________________________________________________________...⇄
***************WARNING*****************
this message was sent from the Accounts Department
of Barclays Bank PLC. It is only designated for intended recipient only.
If you have received this email in error you should immediately discard it
without transferring or storing any of its content.
Anyone caught not abiding with these rules will be made to face
the law as all communications are officially meant for Barclays
Bank customers only.
***************END************
Williams Morgan (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank
got a message in my mobile . that I have won 1, 500, 000, 00 GBP in 2009 ( SHELL)
Int'l mobile draw .
will you plz prize give my claim money.
Int'l mobile draw .
will you plz prize give my claim money.
sir plz plz plz relize my claim money
Hello sir my name is kuldeep singh . my mail id is [protected]@rediffmail.com and i recieved a message from shell international mobile draws and they said that i have to claim the prize money([protected] GB POUNDS) but i am not sufficient to know the process to claim, PLEASE SEND THE PROCEDURE. if it is true please reply me on my mail. IF IT IS NOT TRUE DON'T SEND THIS TYPE OF MESSAGES AGAIN. BYE
pls send my lottery money as soon as possible
hello friends, That is total spam message.They were send u that message to ur mobile n so ur mail to pass a virus and some times i[censored] contact them they were telling just send me some money through ur account and i willl return total.I[censored] would do like that they will hack total your bank account.So delete all ur addresses and mails.No body give u money with out any work and for free.Don't believe all these fraud things.
whom i have to contact for this prize(m. no.-[protected]). PLZZZ SMS me immediately
I won 500, 000.00$ last year plz contact me [protected]
I HAVE GOT SMS THAT I HAVE WON MONEY USD-3, 000, 000.00 IN THE 2010 BT-MOBILE-DRAW. NAME- Om Parkash Saini.
AGE- 38.
ADDRESS- #331, B-BLOCK, WARD NO-3, ADDRASH COLONY, VILL- BALONGI (MOHALI).
MOBILE N0-[protected], [protected].
AGE- 38.
ADDRESS- #331, B-BLOCK, WARD NO-3, ADDRASH COLONY, VILL- BALONGI (MOHALI).
MOBILE N0-[protected], [protected].
i got message from live.com some prize 250000gbp pls send my mony as early as possuble. my account no is Andhra bank A/C.NO.23267, KACHIGUDA, HYDERABAD.MOBILE NO[protected].
Hi people they r fake read my full intaraction with those people.
Attention:Mr Sunny
We acknowledged the receipt of your e-mail letter. We write to inform you that our representative (Mr. Ken Darlington) will definitely issue you the custom details for the payment of the delivering charges as stated our previous mails; he shall guide you on how to deposit the incurred charges as soon as possible tomorrow morning according to Indian time.
The custom over there will contact you immediately on the confirmation of your payment, for onward transfer of your total prize amount to your nominated bank account without any delay.
Meanwhile .Mr Sunny kindly note that our representative will definitely proceed down to your home address once the money has been paid and shall furnish you with your payment release documents, which you will legally sign before hands over the Original hard copies of your winning documents to you.
We therefore advise you to follow his instruction by depositing the incurred charges as early as possible according to Indian time, so as to enable the custom over there to get in contact with you for immediate delivery of your prize amount. so the amount is 25300rs only, and as soon as you make the payment you scan the payment slip to us immediately .send my regard to your family .
Dr. Mark Howard,
PRIZE PROCESSING MANAGER
Tel:[protected].
[protected][protected][protected][protected]
Date: Tue, 23 Mar 2010 11:32:41 -0700
From: sunny
Subject: READ CAREFULLY.
To: [protected]@hotmail.com
Hi,
Thanks for the call i m a police officer in profession so what you do keep in mind that whom you deal with because you have a bad name at Internet.so if you are real people than our team is looking forward to see you.
Thanks,
Sunny
--- On Tue, 3/23/10, SHELL PETROLEUM COMPANY <[protected]@hotmail.com> wrote:
From: SHELL PETROLEUM COMPANY <[protected]@hotmail.com>
Subject: UPDATE OF DELIVERING FROM SHELL T-MOBILE PROMO
To: sunny
Date: Tuesday, March 23, 2010, 5:19 AM
PRIZE PROCESSING MANAGER
Dr. Mark Howard
UNITED KINGDOM
EMAIL: [protected]@hotmail.com
TEL : [protected]
ATTN:Mr Sunny
We write to acknowledged receipt of your mail with your full information and Sequel to the decision of the governing body "PREMIUM SECURITY COMPANY TREASURERS & SECURITY DEPOSIT BUREA" based on your winning prize.We have already sent our agent to India for the delivery of your winnings.He will be contacting you on his arrival. The COURT AND GOVERNMENT OF LONDON has mandated the Premium Security Company to deliver your parcel that contain your winning prize to you. we hereby inform you that approval is given for release of an amount £500, 000.00 GBP) FIVE Hundred Thousand British Pounds Sterling only ), which we have packaged in cash today and sealed in a safety trunk box as a diplomatic parcel for immediate dispatch through the British government diplomatic delivery Immunity to your country India to your door step.
The cash payment arrangement will help our PREMIER SECURITY COMPANY to overcome all the internal and external hitches, and taxes under the COST OF TRANSFER (COT) money transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.
It is the PREMIUM SECURITY COMPANY obligation to make sure that your winning prize will not have any problem with the custom of your country at the point of entrance hence a diplomatic courier agent has been assigned as your delivery agent in this regard. We advise you to help us serve you better. Please note that the Diplomatic Courier Agent does not know that the content of the consignment is fund, as such the consignment is "tagged a diplomatic consignment", therefore exposing the content of the parcel before the public and, or external body is at your risk.
Only you know that the box contain money and also the full content Amount of the Consignments was GBP500, 000.00 ( FIVE HUNDRED THOUSAND BRITISH POUNDS) and the Weight and sizes of the Consignments are 10kg for box.
By the veto of power conferred to us, we have taken the decision to foot the traveling costs of the delegating diplomatic delivery agent and as well ensured payments for shipment of CONSIGNMENT that contain the money to India.
And we want to inform you that you will be required to pay for your country administrative courier charges and tax / Airport Clearance charges which according to source will amount to £350.00 ( THREE HUNDRED AND FIFTY BRITISH POUNDS STERLING) which you must send to the DIPLOMAT on his arrival to your country first. This money is payable to our affiliated courier partner that brought your parcel by you through the diplomat courier agent on his arrival to India for settlement of the Indian tax and administrative courier charges of your consignment that contain the money to be released.
You are expected to keep the administrative custom charges ready before the arrival of diplomat who will carry consignment that contain your winning prize to you and you are required to hand over the fees to the diplomatic courier agent immediately on his arrival to your country to enable him clear the consignment that contain the money before proceeding for final delivery to your house address.
And upon settlement of the administrative courier charges, the diplomatic delivery agent will proceed for final delivery to you after which he shall furnish you with your official parcel release documents, which you will legally sign for release of your consignment that contain the money to you and upon the endorsements, the Diplomatic delivery Agent will hand over your consignment that contain the money (the safety trunk box) containing the complete approved amount to you while you make further arrangement on how to get your funds wired to your account with all hard copy of the legal documents which we have included in the trunk that states the origin / source of your fund.
The Diplomatic Courier Agent shall be departing United Kingdom to India by 24/03/2010 to arrive India on 25/03/2010.Acknowledge the receipt of this important email; confirm your readiness and acceptance of the above prior to the departure of the Diplomat Delegate delivery Agent, Name Is Mr Ken Darlington .
Please feel free to call me on the phone number written below: Call within 7:30am-11:00pm GMT.
Good luck and Congratulations once again and have a wonderful week
Yours in Service,
Dr. Mark Howard,
PRIZE PROCESSING MANAGER
Tel:[protected].
[protected][protected][protected][protected]
Date: Sun, 21 Mar 2010 23:51:33 -0700
From: sunny
Subject: Re: PROCEDURE TO CLAIM YOUR WINNING PRIZE.
To: [protected]@hotmail.com
Hi,
Thanks for the email all my detail is in the form plz chk.
Dear Winner,
We are in receipt of your e-mail and the following instruction was received from the SHELL PETROLEUM DEVELOPMENT COMPANY T-MOBILE PROMOTION LOTTO draw in England (TMPL in collaboration with UK Government) in respect to your winning prize valued £500, 000.00 GBP (Five Hundred Thousand British Pounds Sterling only) from our monthly Shell petroleum development company T-Mobile Promotion Lotto. Which you were entered as an independent candidate, your mobile was actomated random computer search from the world.
Your winning prize is deposited with Premium security company here in U.K in a temporary security vault shall be sent to you because your winning prize has been Approved of your payment. You will receive this fund through diplomatic means of delivery.
However, the 2010 Shell petroleum development company T-Mobile Promotion Lotto Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have no little way contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization. All participants were selected randomly from World Wide EMAIL Directories. This promotion is part of the financial empowerment program of the Shell petroleum development T-Mobile Promotion Lotto of England (TMPL) in its struggle to alleviate poverty and to help less privileged. However, no tickets were sold but all Mobile was assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in a computerized email selection machine (TOPAZ) from a database of an exclusive list of 29, 031.000 mobile users drawn from all the continents of the world. This program is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulations (IAGR).
We have processed your winning prize and although the said prize has been registered to you as beneficiary of the fund. Your fund is currently deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you through an affiliate Security Company here Premium Security Company on your approval.
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process the transfer and also you are advised to keep this secret and confidential to avoid anybody not to steal your winning prize.
You are advised to complete the below form and send it with the fund release Application Letter below and send it back to us immediately so that we will start the processing of your winnings.
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received through mobile from The Shell petroleum development Email Promotion Lotto of England.
Below are my Personal Information:
My full name.Mr Sunny
My Address.
My Country INDIA
My Mobile Telephone
My Work Telephone #...
My Fax #:...
My E-mail address. sunny
My Date of birth.0
Sex. Male
Marital Status- married
Occupation. SELF EMPLOYED
I hereby request that the above mentioned sum be approved and remitted to me through your diplomatic channel at the earliest
Yours Faithfully
Mr.sunny
...
(Your Full Name)
Let me know when the security company contacts you.
Dr. Mark Howard
Te: [protected],
(Prize Processing Manager .
LAST WINNERS SHELL T-MOBILE PROMOTION LOTTERY
[protected][protected][protected][protected]
Date: Fri, 19 Mar 2010 22:40:31 -0700
From: sunny
Subject: IMPORTANT
To: [protected]@hotmail.com
Hi Mark,
Just got a text message that YOU HAVE BEEN AWARDED 500, 000pound GBP IN THE 2010 SHELL PROM.TO GET YOUR AMOUNT CONTACT MR MARK.
Please tell what is it.
Thanx,
Sunny
Attention:Mr Sunny
We acknowledged the receipt of your e-mail letter. We write to inform you that our representative (Mr. Ken Darlington) will definitely issue you the custom details for the payment of the delivering charges as stated our previous mails; he shall guide you on how to deposit the incurred charges as soon as possible tomorrow morning according to Indian time.
The custom over there will contact you immediately on the confirmation of your payment, for onward transfer of your total prize amount to your nominated bank account without any delay.
Meanwhile .Mr Sunny kindly note that our representative will definitely proceed down to your home address once the money has been paid and shall furnish you with your payment release documents, which you will legally sign before hands over the Original hard copies of your winning documents to you.
We therefore advise you to follow his instruction by depositing the incurred charges as early as possible according to Indian time, so as to enable the custom over there to get in contact with you for immediate delivery of your prize amount. so the amount is 25300rs only, and as soon as you make the payment you scan the payment slip to us immediately .send my regard to your family .
Dr. Mark Howard,
PRIZE PROCESSING MANAGER
Tel:[protected].
[protected][protected][protected][protected]
Date: Tue, 23 Mar 2010 11:32:41 -0700
From: sunny
Subject: READ CAREFULLY.
To: [protected]@hotmail.com
Hi,
Thanks for the call i m a police officer in profession so what you do keep in mind that whom you deal with because you have a bad name at Internet.so if you are real people than our team is looking forward to see you.
Thanks,
Sunny
--- On Tue, 3/23/10, SHELL PETROLEUM COMPANY <[protected]@hotmail.com> wrote:
From: SHELL PETROLEUM COMPANY <[protected]@hotmail.com>
Subject: UPDATE OF DELIVERING FROM SHELL T-MOBILE PROMO
To: sunny
Date: Tuesday, March 23, 2010, 5:19 AM
PRIZE PROCESSING MANAGER
Dr. Mark Howard
UNITED KINGDOM
EMAIL: [protected]@hotmail.com
TEL : [protected]
ATTN:Mr Sunny
We write to acknowledged receipt of your mail with your full information and Sequel to the decision of the governing body "PREMIUM SECURITY COMPANY TREASURERS & SECURITY DEPOSIT BUREA" based on your winning prize.We have already sent our agent to India for the delivery of your winnings.He will be contacting you on his arrival. The COURT AND GOVERNMENT OF LONDON has mandated the Premium Security Company to deliver your parcel that contain your winning prize to you. we hereby inform you that approval is given for release of an amount £500, 000.00 GBP) FIVE Hundred Thousand British Pounds Sterling only ), which we have packaged in cash today and sealed in a safety trunk box as a diplomatic parcel for immediate dispatch through the British government diplomatic delivery Immunity to your country India to your door step.
The cash payment arrangement will help our PREMIER SECURITY COMPANY to overcome all the internal and external hitches, and taxes under the COST OF TRANSFER (COT) money transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.
It is the PREMIUM SECURITY COMPANY obligation to make sure that your winning prize will not have any problem with the custom of your country at the point of entrance hence a diplomatic courier agent has been assigned as your delivery agent in this regard. We advise you to help us serve you better. Please note that the Diplomatic Courier Agent does not know that the content of the consignment is fund, as such the consignment is "tagged a diplomatic consignment", therefore exposing the content of the parcel before the public and, or external body is at your risk.
Only you know that the box contain money and also the full content Amount of the Consignments was GBP500, 000.00 ( FIVE HUNDRED THOUSAND BRITISH POUNDS) and the Weight and sizes of the Consignments are 10kg for box.
By the veto of power conferred to us, we have taken the decision to foot the traveling costs of the delegating diplomatic delivery agent and as well ensured payments for shipment of CONSIGNMENT that contain the money to India.
And we want to inform you that you will be required to pay for your country administrative courier charges and tax / Airport Clearance charges which according to source will amount to £350.00 ( THREE HUNDRED AND FIFTY BRITISH POUNDS STERLING) which you must send to the DIPLOMAT on his arrival to your country first. This money is payable to our affiliated courier partner that brought your parcel by you through the diplomat courier agent on his arrival to India for settlement of the Indian tax and administrative courier charges of your consignment that contain the money to be released.
You are expected to keep the administrative custom charges ready before the arrival of diplomat who will carry consignment that contain your winning prize to you and you are required to hand over the fees to the diplomatic courier agent immediately on his arrival to your country to enable him clear the consignment that contain the money before proceeding for final delivery to your house address.
And upon settlement of the administrative courier charges, the diplomatic delivery agent will proceed for final delivery to you after which he shall furnish you with your official parcel release documents, which you will legally sign for release of your consignment that contain the money to you and upon the endorsements, the Diplomatic delivery Agent will hand over your consignment that contain the money (the safety trunk box) containing the complete approved amount to you while you make further arrangement on how to get your funds wired to your account with all hard copy of the legal documents which we have included in the trunk that states the origin / source of your fund.
The Diplomatic Courier Agent shall be departing United Kingdom to India by 24/03/2010 to arrive India on 25/03/2010.Acknowledge the receipt of this important email; confirm your readiness and acceptance of the above prior to the departure of the Diplomat Delegate delivery Agent, Name Is Mr Ken Darlington .
Please feel free to call me on the phone number written below: Call within 7:30am-11:00pm GMT.
Good luck and Congratulations once again and have a wonderful week
Yours in Service,
Dr. Mark Howard,
PRIZE PROCESSING MANAGER
Tel:[protected].
[protected][protected][protected][protected]
Date: Sun, 21 Mar 2010 23:51:33 -0700
From: sunny
Subject: Re: PROCEDURE TO CLAIM YOUR WINNING PRIZE.
To: [protected]@hotmail.com
Hi,
Thanks for the email all my detail is in the form plz chk.
Dear Winner,
We are in receipt of your e-mail and the following instruction was received from the SHELL PETROLEUM DEVELOPMENT COMPANY T-MOBILE PROMOTION LOTTO draw in England (TMPL in collaboration with UK Government) in respect to your winning prize valued £500, 000.00 GBP (Five Hundred Thousand British Pounds Sterling only) from our monthly Shell petroleum development company T-Mobile Promotion Lotto. Which you were entered as an independent candidate, your mobile was actomated random computer search from the world.
Your winning prize is deposited with Premium security company here in U.K in a temporary security vault shall be sent to you because your winning prize has been Approved of your payment. You will receive this fund through diplomatic means of delivery.
However, the 2010 Shell petroleum development company T-Mobile Promotion Lotto Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have no little way contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization. All participants were selected randomly from World Wide EMAIL Directories. This promotion is part of the financial empowerment program of the Shell petroleum development T-Mobile Promotion Lotto of England (TMPL) in its struggle to alleviate poverty and to help less privileged. However, no tickets were sold but all Mobile was assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in a computerized email selection machine (TOPAZ) from a database of an exclusive list of 29, 031.000 mobile users drawn from all the continents of the world. This program is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulations (IAGR).
We have processed your winning prize and although the said prize has been registered to you as beneficiary of the fund. Your fund is currently deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you through an affiliate Security Company here Premium Security Company on your approval.
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process the transfer and also you are advised to keep this secret and confidential to avoid anybody not to steal your winning prize.
You are advised to complete the below form and send it with the fund release Application Letter below and send it back to us immediately so that we will start the processing of your winnings.
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received through mobile from The Shell petroleum development Email Promotion Lotto of England.
Below are my Personal Information:
My full name.Mr Sunny
My Address.
My Country INDIA
My Mobile Telephone
My Work Telephone #...
My Fax #:...
My E-mail address. sunny
My Date of birth.0
Sex. Male
Marital Status- married
Occupation. SELF EMPLOYED
I hereby request that the above mentioned sum be approved and remitted to me through your diplomatic channel at the earliest
Yours Faithfully
Mr.sunny
...
(Your Full Name)
Let me know when the security company contacts you.
Dr. Mark Howard
Te: [protected],
(Prize Processing Manager .
LAST WINNERS SHELL T-MOBILE PROMOTION LOTTERY
[protected][protected][protected][protected]
Date: Fri, 19 Mar 2010 22:40:31 -0700
From: sunny
Subject: IMPORTANT
To: [protected]@hotmail.com
Hi Mark,
Just got a text message that YOU HAVE BEEN AWARDED 500, 000pound GBP IN THE 2010 SHELL PROM.TO GET YOUR AMOUNT CONTACT MR MARK.
Please tell what is it.
Thanx,
Sunny
i got the sms but u asked about the name n number how can get that n how should i claim that my mobile number is [protected]
Mr.vector brown
Foreign delivery department
Out flow courier express
Your e.mail dated 4 march 2010 so I deposited Rs 64, 400 for custom settlement. Mr. peter white corrier agent account name Raju basne and account number [protected] in S.B.I bank. before it deposited Rs 13, 500 by given instruction outflow coriers deposited corriers charges account name kivili sumi accoount numbes [protected] in S.B.I branch Mumbai for my demond droft 250000pound(GBP)delivery at my Indian address but my demond droft 250000 pounds (GBP) is not received me in 72 hours why? now mr Peter.White courier agent send a massage in my mobile number [protected] at Time 2.59pm dated 08.03.2010 rupees 98000 only deposited in account name Raju basne account number [protected] immediately why? But now I can not deposited any rupees of any account without received my demand draft 250000(pounds) now I am thinking your courier agent Mr Peter White chiting me rupees 98000 what can I do? When I do not received my draft I take legally action in Indian government to outflow couriers I have meet to foregn minister Indian government in put our winning prize file and I request Indian government for take action why? My demond draft 250000 pound is not recieved in 72 hours at my address.i given totally rupees 77, 900 deposited by given instruction OUT FLOW COURIER EXPRESS COLNBROOK, BERK'S STREET, P.O. BOX 204,
LIVERPOOL 69 4PQ, UNITED KINGDOM
bank account number
1- account name-KIVILI SUMI
account number- [protected] S.B.I branch Mumbai rupees 13, 500 for courier express DELIVERY charges
2- Account name - RAJU BASNE
account number [protected] rs 64, 400(custom settlement charges)
please give me immidiatly answer in my this email id
[protected]@gmail.com
from asif
(india)
[protected]
Copy to – Mr Mike
To guiness Promo- [protected]@hotmail.com
Copy to – Dr John brigge
THE DIRECTOR OPERATION AND FINANCE LLOYDS BANK
WATERLOOLIBERPOON ST.JOHNS ROAD 159 ST JOHNS ROAD WATERLOO L229 UQE Great Britain
[protected]@nwtbk
I AM WAITTING FOR YOUR RESPONSE PLEASE GIVE ME ANSWER URGENTLLY.
GIVE ME REPLY IN MY ID
I HOPE U TRY TO UNDERSTAND US AND QUAPERATES US
THANKING U WITH RESPECTFULLY.
Foreign delivery department
Out flow courier express
Your e.mail dated 4 march 2010 so I deposited Rs 64, 400 for custom settlement. Mr. peter white corrier agent account name Raju basne and account number [protected] in S.B.I bank. before it deposited Rs 13, 500 by given instruction outflow coriers deposited corriers charges account name kivili sumi accoount numbes [protected] in S.B.I branch Mumbai for my demond droft 250000pound(GBP)delivery at my Indian address but my demond droft 250000 pounds (GBP) is not received me in 72 hours why? now mr Peter.White courier agent send a massage in my mobile number [protected] at Time 2.59pm dated 08.03.2010 rupees 98000 only deposited in account name Raju basne account number [protected] immediately why? But now I can not deposited any rupees of any account without received my demand draft 250000(pounds) now I am thinking your courier agent Mr Peter White chiting me rupees 98000 what can I do? When I do not received my draft I take legally action in Indian government to outflow couriers I have meet to foregn minister Indian government in put our winning prize file and I request Indian government for take action why? My demond draft 250000 pound is not recieved in 72 hours at my address.i given totally rupees 77, 900 deposited by given instruction OUT FLOW COURIER EXPRESS COLNBROOK, BERK'S STREET, P.O. BOX 204,
LIVERPOOL 69 4PQ, UNITED KINGDOM
bank account number
1- account name-KIVILI SUMI
account number- [protected] S.B.I branch Mumbai rupees 13, 500 for courier express DELIVERY charges
2- Account name - RAJU BASNE
account number [protected] rs 64, 400(custom settlement charges)
please give me immidiatly answer in my this email id
[protected]@gmail.com
from asif
(india)
[protected]
Copy to – Mr Mike
To guiness Promo- [protected]@hotmail.com
Copy to – Dr John brigge
THE DIRECTOR OPERATION AND FINANCE LLOYDS BANK
WATERLOOLIBERPOON ST.JOHNS ROAD 159 ST JOHNS ROAD WATERLOO L229 UQE Great Britain
[protected]@nwtbk
I AM WAITTING FOR YOUR RESPONSE PLEASE GIVE ME ANSWER URGENTLLY.
GIVE ME REPLY IN MY ID
I HOPE U TRY TO UNDERSTAND US AND QUAPERATES US
THANKING U WITH RESPECTFULLY.
with regards,
anand.r
34/2070
yasoram lane
mamamgalam
palarivattom po
kochi_682925
kerala