[Resolved] Motorola Uk — SIR, | |
SIR, I HAVE RECIEVED THE SMS FROM LOOMIS FIN INT ON 6-6- 2009 WHICH IS AS FOLLOWS:- CONGRAT YOUR MOBILE NUMBER HAS WON 750, 000 POUNDS IN THE 09 LOOMIS FIN INT MOBILE DRAW. TO CLAIM YOUR PRIZE CONTACT DEVA ON [protected] EMAIL=pavepave.[protected]@gmail.com Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 44 Comments | |
Comments
dear sir i recieve a sms congratulation your nomber has won[protected] contact mrs.brenda khumalo at [protected]
From
Sk. Aminulla Mohammed
Room No. 06 Plot No – 1407
Dumduma Housing board,
Bhubaneswar, Orissa
Contact Number- Mob. [protected]
To
Authorities of
Nokia Company
Sir,
I request to you please you help to me. Sir please verify this matter. A man that persons name he said Mr. MARK PHILIP the Allied Courier Company representative. Before some day he told to me I Mr. MARK PHILIP (Deplomatic Officer of Nokia Company on U.K) he every time speaking in English. He said to me you win 1.6 crore and immediate send to me the sum of 26, 300 INR that is called Endorsement fee. He told this is Foreign currency cheque and this cheque converted to Indian money. But I told you come R.B.I. Orissa branch but he not agree.
Sir I live in Orissa at Bhubaneswar please you help to me what I can do his email a name Mr Gutam Kumar Singh (Director of foreign currency and remittance)
(His Bank account number and Email is listed below.
Philip mark your every mail, Account No. SMS I keep. You immediate return my money. If you did not send my money I informed to Police Commissioner and R.B. I.
First Email by this ID [protected]@hotmal.co.uk
CONGRATULATION YOUR PARCEL HAS BEEN DISPATCH TO INDIA TO ARRIVE ON SATURDAY THE 2ND OF JULY 2011 ( 9:30: 00 A.M ) INDIA TIME
X
InboxX
Reply
|NOKIA WORLD PROMOTION LONDON to me
show details 2:03 PM (3 hours ago)
NOKIA UK PROMOTION LOTTERY
42 Park Avenue, Barbourne Worcester, United Kingdom.
GOVERNMENT ACCREDITED LICENSED!!!
NOKIA ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration NOKIA/UK/407/PROMO/2011).
Attention: ()
We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's NOKIA INTERNATIONAL LOTTERY PROMOTION.Your Mobile Number was randomly selected along with others from a database of over 125, 000 company and 30, 000, 000 individual Mobile Number drawn from the WORLD-WIDE-WEB. A ticket number was attached to each Mobile Number and your email address tagged
REFERENCE NUMBER: YM35447XN
BATCH NUMBER: PC/3445X/2009
TICKET NUMBER: 8390281
SERIAL NUMBER: 3422/06
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filled along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is Senior Diplomat Mark Philip. Your consignment code is (CH/147/ND) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him.
The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY)( [protected]@yahoo.co.uk ) to enable him identify before he arrives your country (India). Below is his flight information:
Departure Date /Time: 1ST July 2011-10:15:00 p.m (UK TIME)
Arrival Date /Time: 2ND July 2011 - 9:30 a.m (INDIA TIME)
PLEASE NOTE THAT YOU WILL BE RESPONSIBLE FOR THE CUSTOM CLEARANCE CHARGES IN YOUR COUNTRY IMMEDIATELY OUR DIPLOMATIC OFFICER ARRIVES
Your winning consignment box contains all of the following items:
1.) Your Winning Prize 1.6 CRORE RUPEES.
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.
Note: All courier charges has been dully paid over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country.
Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.
Congratulations once again from all staff of Nokia Lottery Board and do feel free to call for more information.
Prof. Dr Henry K (Esq.)
Claim Officer
Office Tel:[protected]
Nokia®Mega Jackpot.
Copyright © 2011 Nokia Lottery. All Rights Reserved
Reply Forward
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[protected]@hotmail.co.uk
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CONGRATULATION YOUR PA...
Sat Jul 2, 2011 9:30am - add
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Second E mail by this ID [protected]@yahoo.co.uk
First Phone call by this number Phone No. [protected]
Again call every day 3 to 4 times
This numbers are
Phone No. [protected]
[protected]
Today this phone numbers call receive
Phone No. [protected]
He was send some bank Account number
STATE Bank
Anil Kumar Saving Account No [protected]
PAN No. AYRPK7863Q
Branch – Fatehganj paschami
STATE Bank
Basira Bibi A/C. No [protected]
ICICI Bank
Ajay Kumar mittal A/C No[protected]
PAN NO. BDZPM9309R
Every time he force to me you immediate deposit Rs. 26300.00 and call to me
His Detail E Mail is attached below.
Diplomat Mark Philip to me
show details Jul 7 (2 days ago)
Reserve Bank of India.
New Delhi
http://i.rsvbionline.co.in/ebanking
Dear Winner SK Aminulla Mohammed
We want to inform you that your winning cheque of 1.6 CRORE RUPEES was brought to our office by Mr. MARK PHILIP the Allied Courier Company representative.
Before we can proceed with the transfer of your winning prize to your provided bank account here in this department, your winning cheque must be endorsed
which will cost you the sum of 26, 300 INR that is called Endorsement fee.
Also you have to send us your id proofs and complete bank account information where we can make the transfer to your personal account without delay.
Note: This fee must be paid by you through Mr. MARK PHILIP the depositor of your winning cheque.
You have less than 1hr to pay this fee please contact Mr. MARK PHILIP for assistance he knows better than you.
After the payment has been done we will transfer your winning prize to your account in 20min only,
You will be given a transfer pin number.
Regards
Mr Gutam Kumar Singh
(Director of foreign currency and remittance)
Reply Forward
Jet Airways Konnect - Experience Jet's Luxury & CareAdNow at Low Fares. Book Konnect Now!
www.JetAirways.com/Konnect_lowfares philipmark24
[protected]@yahoo.co.uk
Show detailsAds
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Want to become a diplomat
Read this information first ! Glossary about diplomatic positions
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Sk. Aminulla Mohammed
Room No. 06 Plot No – 1407
Dumduma Housing board,
Bhubaneswar, Orissa
Contact Number- Mob. [protected]
To
Authorities of
Nokia Company
Sir,
I request to you please you help to me. Sir please verify this matter. A man that persons name he said Mr. MARK PHILIP the Allied Courier Company representative. Before some day he told to me I Mr. MARK PHILIP (Deplomatic Officer of Nokia Company on U.K) he every time speaking in English. He said to me you win 1.6 crore and immediate send to me the sum of 26, 300 INR that is called Endorsement fee. He told this is Foreign currency cheque and this cheque converted to Indian money. But I told you come R.B.I. Orissa branch but he not agree.
Sir I live in Orissa at Bhubaneswar please you help to me what I can do his email a name Mr Gutam Kumar Singh (Director of foreign currency and remittance)
(His Bank account number and Email is listed below.
Philip mark your every mail, Account No. SMS I keep. You immediate return my money. If you did not send my money I informed to Police Commissioner and R.B. I.
First Email by this ID [protected]@hotmal.co.uk
CONGRATULATION YOUR PARCEL HAS BEEN DISPATCH TO INDIA TO ARRIVE ON SATURDAY THE 2ND OF JULY 2011 ( 9:30: 00 A.M ) INDIA TIME
X
InboxX
Reply
|NOKIA WORLD PROMOTION LONDON to me
show details 2:03 PM (3 hours ago)
NOKIA UK PROMOTION LOTTERY
42 Park Avenue, Barbourne Worcester, United Kingdom.
GOVERNMENT ACCREDITED LICENSED!!!
NOKIA ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration NOKIA/UK/407/PROMO/2011).
Attention: ()
We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's NOKIA INTERNATIONAL LOTTERY PROMOTION.Your Mobile Number was randomly selected along with others from a database of over 125, 000 company and 30, 000, 000 individual Mobile Number drawn from the WORLD-WIDE-WEB. A ticket number was attached to each Mobile Number and your email address tagged
REFERENCE NUMBER: YM35447XN
BATCH NUMBER: PC/3445X/2009
TICKET NUMBER: 8390281
SERIAL NUMBER: 3422/06
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filled along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is Senior Diplomat Mark Philip. Your consignment code is (CH/147/ND) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him.
The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY)( [protected]@yahoo.co.uk ) to enable him identify before he arrives your country (India). Below is his flight information:
Departure Date /Time: 1ST July 2011-10:15:00 p.m (UK TIME)
Arrival Date /Time: 2ND July 2011 - 9:30 a.m (INDIA TIME)
PLEASE NOTE THAT YOU WILL BE RESPONSIBLE FOR THE CUSTOM CLEARANCE CHARGES IN YOUR COUNTRY IMMEDIATELY OUR DIPLOMATIC OFFICER ARRIVES
Your winning consignment box contains all of the following items:
1.) Your Winning Prize 1.6 CRORE RUPEES.
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.
Note: All courier charges has been dully paid over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country.
Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.
Congratulations once again from all staff of Nokia Lottery Board and do feel free to call for more information.
Prof. Dr Henry K (Esq.)
Claim Officer
Office Tel:[protected]
Nokia®Mega Jackpot.
Copyright © 2011 Nokia Lottery. All Rights Reserved
Reply Forward
Jet Airways™Official Site - Now More Options with Jet Airways.AdBook Jet or Jet Konnect & Save!
www.JetAirways.com/Konnect_Service nokiamobileclaimprize
[protected]@hotmail.co.uk
Show detailsAdd to calendar
CONGRATULATION YOUR PA...
Sat Jul 2, 2011 9:30am - add
Ads
Overflight/Landing Permit
Int'l flight clearances/air traffic rights. Part 91 & 135. Free quote!
www.universalweather.com /overflight
More about...
Promo »
Prize Promotion »
Parcel »
Airports Arrival »
About these linksNew! People widget
These are the participants in this conversation. The details come from information already in your Contacts.
You do not currently share a photo with recipients.
Update your photo…
Some actions, like collapse/expand, are now icons to the right of the subject or can be found in the More menu in the toolbar.
OKLearn more…
Second E mail by this ID [protected]@yahoo.co.uk
First Phone call by this number Phone No. [protected]
Again call every day 3 to 4 times
This numbers are
Phone No. [protected]
[protected]
Today this phone numbers call receive
Phone No. [protected]
He was send some bank Account number
STATE Bank
Anil Kumar Saving Account No [protected]
PAN No. AYRPK7863Q
Branch – Fatehganj paschami
STATE Bank
Basira Bibi A/C. No [protected]
ICICI Bank
Ajay Kumar mittal A/C No[protected]
PAN NO. BDZPM9309R
Every time he force to me you immediate deposit Rs. 26300.00 and call to me
His Detail E Mail is attached below.
Diplomat Mark Philip to me
show details Jul 7 (2 days ago)
Reserve Bank of India.
New Delhi
http://i.rsvbionline.co.in/ebanking
Dear Winner SK Aminulla Mohammed
We want to inform you that your winning cheque of 1.6 CRORE RUPEES was brought to our office by Mr. MARK PHILIP the Allied Courier Company representative.
Before we can proceed with the transfer of your winning prize to your provided bank account here in this department, your winning cheque must be endorsed
which will cost you the sum of 26, 300 INR that is called Endorsement fee.
Also you have to send us your id proofs and complete bank account information where we can make the transfer to your personal account without delay.
Note: This fee must be paid by you through Mr. MARK PHILIP the depositor of your winning cheque.
You have less than 1hr to pay this fee please contact Mr. MARK PHILIP for assistance he knows better than you.
After the payment has been done we will transfer your winning prize to your account in 20min only,
You will be given a transfer pin number.
Regards
Mr Gutam Kumar Singh
(Director of foreign currency and remittance)
Reply Forward
Jet Airways Konnect - Experience Jet's Luxury & CareAdNow at Low Fares. Book Konnect Now!
www.JetAirways.com/Konnect_lowfares philipmark24
[protected]@yahoo.co.uk
Show detailsAds
Flight Permits/Clearances
Overflight permit. Landing permit. Special flight permit. Worldwide.
universalweather.com/flightpermits
Want to become a diplomat
Read this information first ! Glossary about diplomatic positions
www.1-diplomatic.com
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I HAVE BEEN RTECIEVED UR MSG ON 26 JULY 2010 AT 05:54PM IS AS FOLLOWS:-YOUR MOBILE HAS BEEN AWARDED FOR 500, 000 G.B.P IN THE UK / SHELL NATIONAL LOTTERY.FOR CLAIM PLEASE CONTACT DR PETER VIA
EMAIL:[protected]@live.com
I[censored] CONTACT ME I WILL BE AVAILABLE IN THIS NUMBER:-[protected]
ADDRESS:-PATRA TOLI KANKE, RANCHI, JHARKHAND
PIN :-834006