Comments
NEUTRAL
i also get the same msg, infact i want to know more abt these msf, is it true or spam..
Dear Sir
I have received a message from SPDC of England<[protected]@live.com> regarding the receiving of price money of 250000.00 (GBP) and this has been deposited in your Natwest Bank for security, For which I have been instructed to contact Dr. Johnbosco Emegine, The Director Operation and Finance. I have submitted my biodata through Email dated 04.07.2009. But I have not received any message from your bank from the authority. Please convey me on my Email address whether the message is genuine or not.
I have received a message from SPDC of England<[protected]@live.com> regarding the receiving of price money of 250000.00 (GBP) and this has been deposited in your Natwest Bank for security, For which I have been instructed to contact Dr. Johnbosco Emegine, The Director Operation and Finance. I have submitted my biodata through Email dated 04.07.2009. But I have not received any message from your bank from the authority. Please convey me on my Email address whether the message is genuine or not.
the first mail came to me...
Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or any other means you may wish to your Locality Account / Country.
However, the 2009 Shell U.K Mobile 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 in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.
And you have to follow up untill your wining prize is remitted to you .
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to send with the fund release Application Letter to Natwest Bank Plc UK by E-mail: [protected]@yahoo.co.uk
As soon as your application is they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: spdc-032009
You are requested to contact
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
LIVERPOOL ROAD GB - LONDON L3 5NL
CONTACT PERSON: THOMAS VINNY
TEL: +44 [protected] (Customers Care Line)
FAX: +[protected]
E-MAIL [protected]@yahoo.co.uk
Sir/Madam, APPLICATION FOR FUND RELEASE [SPDC-032009]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell Development Company of England. I was made to believe that this sum (£200, 000.00 .GB Pounds) is deposited in a temporary Account in your Bank.
Below are my Personal Information:
My full name...
My Address...
My Country...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Bank to Bank Transfer
3.: Diplomatic System of Payment
State your selected mode here ...
For option 1[Bank Telegraphic Wire Transfer] 2[Bank to Bank Transfer], Provide your Banking details below;
Bank Name:... A/C Name:...
A/C Number...Swift Code:...
Branch...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office
Thanks for your anticipated co-operation.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
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 as I will always be here to help you.
And your adviced to follow all the needful proceedings your told to provide .
Let me know when the Bank contacts you.
Kind Regards,
Dr. Blake James
+44 [protected]
(Prize Administrator)
>>>>>>>>>>>>>>>>>>>>...⇄
2nd mail...
Fill the application and contact the paying bank ([protected]@yahoo.com)
>>>>>>>>>>>>>>>>>>>>...⇄
3rd mail...
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING
104 LIVERPOOL ROAD
GB - LONDON L3 5NL
PHONE: +44.703.1891838
FAX NUMBER: +[protected]
EMAIL: [protected]@yahoo.co.uk
ATTENTION: SANTHOSH KUMAR.C,
DEPARTURE/ARRIVAL SCHEDULE OF DIPLOMATIC COURI AGENT.
SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS APEX BANK "NAT WEST BANK PLC", WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF GBP-200, 000.00 HAS BEEN PACKAGED IN CASH AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOORSTEP. THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND, THIS BANK TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE O LAW. IT IS THE BANK'S OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT 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 HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK
BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COSTS OF THE DELEGATED DIPLOMATIC COURIER AGENT, AND ENSURED PAYMENTS FOR SHIPMENT OF SAFETY BOX TO INDIA, AND WOULD WANT YOU TO PREPARE THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IN THE AMOUNT OF 370.00, POUNDS WHICH IS PAYABLE IN CASH TO THE DIPLOMATIC COURIER AGENT ON HIS ARRIVAL TO INDIA AND, AT THE AIRPORT FOR SETTLEMENT OF THE SHIPMENT AND AIRPORT CLEARANCE CHARGES.
THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IS EXPECTED TO BE FORWARDED TO THE DIPLOMATIC COURIER AGENT IMMEDIATELY ON HIS ARRIVAL TO YOUR COUNTRY TO ENABLE CLEARANCE OF YOUR PACKAGE FROM THE AIRPORT AUTHORITIES BEFORE PROCEEDING TO YOUR HOUSE OR OFFICE FOR THE DELIVERY OF YOUR PACKAGE, THE SAID CLEARANCE CHARGES OF 370.00 POUNDS WILL BE CONVERTED TO YOUR LOCAL CURRENCY (INR) BEFORE SENDING TO THE DIPLOMAT AGENT FOR THE CLEARANCE OF YOUR PACKAGE FROM INDIAN AIRPORT AUTHORITIES.
AND UPON SETTLEMENT OF THE SHIPMENT CLEARANCE COST AND INDIAN CUSTOM AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.
THE DIPLOMATIC COURIER AGENT (DIP. FRANK ANHTONY ) SHALL BE DEPARTING TO INDIA BY THURSDAY 27/08/2009 TO ARRIVE INDIA ON FRIDAY 28/08/2009.
CHECK ATTACHMENTS.
[1] CERTIFICATE OF AWARD.
[2] AIRWAYS INFORMATION BILL.
[3] MR FRANK ANTHONY IDENTITY CARD.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT.
YOURS FAITHFULLY,
MR. THOMAS. VINNY
[DIRECTOR OF REMITTANCE]
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nat West Bank plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nat West Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
>>>>>>>>>>>>>>>>>>>>...⇄
How can i verify all these ... what i hav to do???
Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or any other means you may wish to your Locality Account / Country.
However, the 2009 Shell U.K Mobile 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 in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.
And you have to follow up untill your wining prize is remitted to you .
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to send with the fund release Application Letter to Natwest Bank Plc UK by E-mail: [protected]@yahoo.co.uk
As soon as your application is they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: spdc-032009
You are requested to contact
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
LIVERPOOL ROAD GB - LONDON L3 5NL
CONTACT PERSON: THOMAS VINNY
TEL: +44 [protected] (Customers Care Line)
FAX: +[protected]
E-MAIL [protected]@yahoo.co.uk
Sir/Madam, APPLICATION FOR FUND RELEASE [SPDC-032009]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell Development Company of England. I was made to believe that this sum (£200, 000.00 .GB Pounds) is deposited in a temporary Account in your Bank.
Below are my Personal Information:
My full name...
My Address...
My Country...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option
Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Bank to Bank Transfer
3.: Diplomatic System of Payment
State your selected mode here ...
For option 1[Bank Telegraphic Wire Transfer] 2[Bank to Bank Transfer], Provide your Banking details below;
Bank Name:... A/C Name:...
A/C Number...Swift Code:...
Branch...
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office
Thanks for your anticipated co-operation.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
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 as I will always be here to help you.
And your adviced to follow all the needful proceedings your told to provide .
Let me know when the Bank contacts you.
Kind Regards,
Dr. Blake James
+44 [protected]
(Prize Administrator)
>>>>>>>>>>>>>>>>>>>>...⇄
2nd mail...
Fill the application and contact the paying bank ([protected]@yahoo.com)
>>>>>>>>>>>>>>>>>>>>...⇄
3rd mail...
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING
104 LIVERPOOL ROAD
GB - LONDON L3 5NL
PHONE: +44.703.1891838
FAX NUMBER: +[protected]
EMAIL: [protected]@yahoo.co.uk
ATTENTION: SANTHOSH KUMAR.C,
DEPARTURE/ARRIVAL SCHEDULE OF DIPLOMATIC COURI AGENT.
SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS APEX BANK "NAT WEST BANK PLC", WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF GBP-200, 000.00 HAS BEEN PACKAGED IN CASH AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOORSTEP. THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND, THIS BANK TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE O LAW. IT IS THE BANK'S OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT 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 HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK
BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COSTS OF THE DELEGATED DIPLOMATIC COURIER AGENT, AND ENSURED PAYMENTS FOR SHIPMENT OF SAFETY BOX TO INDIA, AND WOULD WANT YOU TO PREPARE THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IN THE AMOUNT OF 370.00, POUNDS WHICH IS PAYABLE IN CASH TO THE DIPLOMATIC COURIER AGENT ON HIS ARRIVAL TO INDIA AND, AT THE AIRPORT FOR SETTLEMENT OF THE SHIPMENT AND AIRPORT CLEARANCE CHARGES.
THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IS EXPECTED TO BE FORWARDED TO THE DIPLOMATIC COURIER AGENT IMMEDIATELY ON HIS ARRIVAL TO YOUR COUNTRY TO ENABLE CLEARANCE OF YOUR PACKAGE FROM THE AIRPORT AUTHORITIES BEFORE PROCEEDING TO YOUR HOUSE OR OFFICE FOR THE DELIVERY OF YOUR PACKAGE, THE SAID CLEARANCE CHARGES OF 370.00 POUNDS WILL BE CONVERTED TO YOUR LOCAL CURRENCY (INR) BEFORE SENDING TO THE DIPLOMAT AGENT FOR THE CLEARANCE OF YOUR PACKAGE FROM INDIAN AIRPORT AUTHORITIES.
AND UPON SETTLEMENT OF THE SHIPMENT CLEARANCE COST AND INDIAN CUSTOM AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.
THE DIPLOMATIC COURIER AGENT (DIP. FRANK ANHTONY ) SHALL BE DEPARTING TO INDIA BY THURSDAY 27/08/2009 TO ARRIVE INDIA ON FRIDAY 28/08/2009.
CHECK ATTACHMENTS.
[1] CERTIFICATE OF AWARD.
[2] AIRWAYS INFORMATION BILL.
[3] MR FRANK ANTHONY IDENTITY CARD.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT.
YOURS FAITHFULLY,
MR. THOMAS. VINNY
[DIRECTOR OF REMITTANCE]
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nat West Bank plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nat West Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
>>>>>>>>>>>>>>>>>>>>...⇄
How can i verify all these ... what i hav to do???
Dear sir
Sir actuvally one lattery came in shell petrolium devoloped company(spdc), That peoples are deposited $250, 000 ponds in your bank, your bank peoples are send the one Demand Draft by the name of B Koti Reddy givento Heathrow courier service. they are demanding 12700 INR, their damand amount is currect or not please tell me the details as early as possible. How to contact the right personin your bank pl give their phone number and their mail id
Regars Kotireddy
Sir actuvally one lattery came in shell petrolium devoloped company(spdc), That peoples are deposited $250, 000 ponds in your bank, your bank peoples are send the one Demand Draft by the name of B Koti Reddy givento Heathrow courier service. they are demanding 12700 INR, their damand amount is currect or not please tell me the details as early as possible. How to contact the right personin your bank pl give their phone number and their mail id
Regars Kotireddy
please dont believe them i think theya are cheating us.even i got the same msg they are fraud and a compalint has been registerd to the C.B.I OFFICE.
Dear Sir,
I have received this e-mail from this Company below can you please check whether it is true.
We wish to inform you that your winning amount has been processed as a Visa debit card registered in your name. Your Visa debit card was processed and issued by NatWest Bank PLC and was handed over to DHL Express (UK) Ltd to be delivered to your mailing address.
In order to receive your prize money, you are required to contact DHL Express (UK) Ltd and confirm your delivery address so as to avoid any mistakes in the delivery of your Visa debit card. You are to provide them with the following details by fax:
Full names:
Full residential address:
Phone number:
Mobile number
Fax number:
Email address:
Copy of your International passport or driver's liscence ( for proper identification)
Occupation:
The contact details of the officer in charge of your delivery are as follows:
DHL Express (UK) Ltd
Officer in charge: Matthew Slawson
Private email: matthewslawson.[protected]@hotmail.com
Phone: +[protected]
Office fax: +[protected]
DHL EXpress (UK) Ltd will deliver your debit card to your mailing address as soon as you have faxed them the above required details to : +[protected].
The details of your Visa debit card are as follows:
Card number: [protected]
Expiry date: July 2011
Card type: Visa debit card
Issuer: NatWest Bank PLC
Current Balance: 450, 000.00 EUR
Daily withdrawal limit: 20, 000.00 EUR
With your Visa debit card, you can withdraw funds at any ATM machines with Visa logo world wide. NatWest Bank PLC will contact you by email and they will provide you with your 4 digit PIN which you will need for withdrawing funds from your Visa debit card at any ATM machine with Visa logo. They will also provide you with full information and instructions on how to access your Visa debit card account via online banking. Your Visa debit card account is the account which is linked to your Visa debit card. With your Visa debit card account, you will be able to check balances, carry out third party fund transfers, check your card statement and lots more. They will also send you a scanned copy of your Visa debit card for your perusal.
Do let us know as soon as you have received your Visa debit card so that we can update your file. However, if you wish to decline the receipt of your prize money, you are to notify us on time so that the opportunity will be given to another lucky Nokia user.
WARNING: Because of numerous fraudulent schemes going around the internet, confidentiality about your winning should be accorded at all times. Due to security reasons, winners are expected to keep the news of their winnings and their winning codes to themselves until they receive their debit card from DHL Express (UK) Ltd. This is to avoid false claims and abuse of the program. Kindly take note of this.
Please beware of fraudulent emails from free email accounts asking you to pay legal fees, processing fees or taxes in order to receive your prize money. Nokia Corporation will never ask you to pay any legal fees, processing fees or taxes before the release of your funds. If you wish to speak to me, you can call +[protected] and request to speak to Richard A Simonson.
Congratulations!!!
I have received this e-mail from this Company below can you please check whether it is true.
We wish to inform you that your winning amount has been processed as a Visa debit card registered in your name. Your Visa debit card was processed and issued by NatWest Bank PLC and was handed over to DHL Express (UK) Ltd to be delivered to your mailing address.
In order to receive your prize money, you are required to contact DHL Express (UK) Ltd and confirm your delivery address so as to avoid any mistakes in the delivery of your Visa debit card. You are to provide them with the following details by fax:
Full names:
Full residential address:
Phone number:
Mobile number
Fax number:
Email address:
Copy of your International passport or driver's liscence ( for proper identification)
Occupation:
The contact details of the officer in charge of your delivery are as follows:
DHL Express (UK) Ltd
Officer in charge: Matthew Slawson
Private email: matthewslawson.[protected]@hotmail.com
Phone: +[protected]
Office fax: +[protected]
DHL EXpress (UK) Ltd will deliver your debit card to your mailing address as soon as you have faxed them the above required details to : +[protected].
The details of your Visa debit card are as follows:
Card number: [protected]
Expiry date: July 2011
Card type: Visa debit card
Issuer: NatWest Bank PLC
Current Balance: 450, 000.00 EUR
Daily withdrawal limit: 20, 000.00 EUR
With your Visa debit card, you can withdraw funds at any ATM machines with Visa logo world wide. NatWest Bank PLC will contact you by email and they will provide you with your 4 digit PIN which you will need for withdrawing funds from your Visa debit card at any ATM machine with Visa logo. They will also provide you with full information and instructions on how to access your Visa debit card account via online banking. Your Visa debit card account is the account which is linked to your Visa debit card. With your Visa debit card account, you will be able to check balances, carry out third party fund transfers, check your card statement and lots more. They will also send you a scanned copy of your Visa debit card for your perusal.
Do let us know as soon as you have received your Visa debit card so that we can update your file. However, if you wish to decline the receipt of your prize money, you are to notify us on time so that the opportunity will be given to another lucky Nokia user.
WARNING: Because of numerous fraudulent schemes going around the internet, confidentiality about your winning should be accorded at all times. Due to security reasons, winners are expected to keep the news of their winnings and their winning codes to themselves until they receive their debit card from DHL Express (UK) Ltd. This is to avoid false claims and abuse of the program. Kindly take note of this.
Please beware of fraudulent emails from free email accounts asking you to pay legal fees, processing fees or taxes in order to receive your prize money. Nokia Corporation will never ask you to pay any legal fees, processing fees or taxes before the release of your funds. If you wish to speak to me, you can call +[protected] and request to speak to Richard A Simonson.
Congratulations!!!
I got an email stating that I have wom 500, 000 GBP against Google 10th Anniversary Awards.
Text of the email reads :- This is to acknowledge the receipt of your email containing your complete personal information of your reliability in our Google International Email Draw Promotion, and we wish to announce & congratulate you that your Google Award Payment value Five Hundred Thousand Great British Pounds (£500, 000.00 GBP) has been officially declared for immediate payment to you by the verifications department of the Google Anniversary Award Programme.
Be informed that a Certified Demand Bank Draft value Five Hundred Thousand Great British Pounds (£500, 000.00 GBP) issued from the Barclays Bank of London has been written out in your full name by the Google Management of London UK as instrument of your Google Award Payment, and would be processed and dispatched to your Country without any delay.We wish to inform you that our Delivery Department will start the shipment transaction of your Google Bank Draft Parcel tomorrow morning being 1st of September 2009, and note that the Google Parcel is containing a Certified Demand Bank Draft value Five Hundred Thousand Great British Pounds (£500, 000.00 GBP) additional with 3 original legal documents which you will present to your Bank Authority as prove that the Google Lottery Funds is 100% legit under the British Government.
As a matter of fact, the Management of the Google Award Lottery has taken care of every expenses in delivery your Award GoogleDemand Bank Draft Parcel to your Country located in India. Secondly, a meeting was engaged today afternoon 12:57 PM UK TIME between the Management of Google Company in collaboration with the Management o[censored]nited Parcel Service (UPS Courier Service) in respect of appointing a Professional British Diplomatic Delivery Officer who will be delivery your Google Demand Bank Draft Parcel to your door step within 24 Hours Express Delivery.So with all due respect, you are advised to be available at your residence throughout Wednesday morning being 2nd of September 2009, because your appointed UPS Diplomatic Delivery Officer Mr. Michael H. Jones will be departing from JFK International Airport London, UK tomorrow morning being 1st of September 2009 and will arrive your Country Wednesday morning being 2nd of September 2009 with your Google Bank Draft Parcel.
Upon his arrival in your Country on Wednesday morning with your Bank Draft Parcel, you will be required to comply with him concerning the scan attachment copy of your Id Proof additional with the India Airport Custom Registration Fee ($450.00 USD) equivalent to (Rs: 25, 000.00 INR), because he will need your Id Proof and the money for registering your Google Bank Draft Parcel under the Airport Custom Department at your AIRPORT before coming to your door step.Personal Details
(1) Delivery Officer Full Name: Diplomat. Michael H. Jones
(2) Date of Departure: 1st/9/2009
(3) Date of Arrival: 2nd/9/2009
(4) Email Id: [protected]@yahoo.in
Kindly note that as soon as your Google Bank Draft Parcel is registered under the Airport Custom Department in your Country, your UPS Diplomatic Delivery Officer shall come to your door step, and he will assist you to your Bank and deposit the Bank Draft into your Bank Account, and after 24 Hours Banking Sector, the total funds will be credited into your Bank Account in your local currency India Rupees.
Finally note that your Diplomatic Delivery Agent Mr. Michael H. Jones will be departing from JFK International Airport London, UK tomorrow morning being 1st of September 2009 and will arrive your Country Wednesday morning being 2nd September 2009 with your Google Bank Draft Parcel, and below attachment is the scan copy of your Google Award Certificate which the original copy is attached with the Bank Draft and other 2 Certificate inside the Parcel.
If you should have any questions or queries concerning this Google Award Transaction, please do not hesitate to call our office direct telephone number [protected] or email us for immediate clearifications.
Congratulations once again from all our staffs and thank you for being part of our Google International Email Draw Promotion.
Yours Sincerely,
Dr. Cibor Jeronim
Director of Operations
Tel: [protected], Fax: [protected]
Today some one has called me from tele-[protected] (location not known).
Would like to know from Google whether this is true or scam-cheating.
Thanks
Text of the email reads :- This is to acknowledge the receipt of your email containing your complete personal information of your reliability in our Google International Email Draw Promotion, and we wish to announce & congratulate you that your Google Award Payment value Five Hundred Thousand Great British Pounds (£500, 000.00 GBP) has been officially declared for immediate payment to you by the verifications department of the Google Anniversary Award Programme.
Be informed that a Certified Demand Bank Draft value Five Hundred Thousand Great British Pounds (£500, 000.00 GBP) issued from the Barclays Bank of London has been written out in your full name by the Google Management of London UK as instrument of your Google Award Payment, and would be processed and dispatched to your Country without any delay.We wish to inform you that our Delivery Department will start the shipment transaction of your Google Bank Draft Parcel tomorrow morning being 1st of September 2009, and note that the Google Parcel is containing a Certified Demand Bank Draft value Five Hundred Thousand Great British Pounds (£500, 000.00 GBP) additional with 3 original legal documents which you will present to your Bank Authority as prove that the Google Lottery Funds is 100% legit under the British Government.
As a matter of fact, the Management of the Google Award Lottery has taken care of every expenses in delivery your Award GoogleDemand Bank Draft Parcel to your Country located in India. Secondly, a meeting was engaged today afternoon 12:57 PM UK TIME between the Management of Google Company in collaboration with the Management o[censored]nited Parcel Service (UPS Courier Service) in respect of appointing a Professional British Diplomatic Delivery Officer who will be delivery your Google Demand Bank Draft Parcel to your door step within 24 Hours Express Delivery.So with all due respect, you are advised to be available at your residence throughout Wednesday morning being 2nd of September 2009, because your appointed UPS Diplomatic Delivery Officer Mr. Michael H. Jones will be departing from JFK International Airport London, UK tomorrow morning being 1st of September 2009 and will arrive your Country Wednesday morning being 2nd of September 2009 with your Google Bank Draft Parcel.
Upon his arrival in your Country on Wednesday morning with your Bank Draft Parcel, you will be required to comply with him concerning the scan attachment copy of your Id Proof additional with the India Airport Custom Registration Fee ($450.00 USD) equivalent to (Rs: 25, 000.00 INR), because he will need your Id Proof and the money for registering your Google Bank Draft Parcel under the Airport Custom Department at your AIRPORT before coming to your door step.Personal Details
(1) Delivery Officer Full Name: Diplomat. Michael H. Jones
(2) Date of Departure: 1st/9/2009
(3) Date of Arrival: 2nd/9/2009
(4) Email Id: [protected]@yahoo.in
Kindly note that as soon as your Google Bank Draft Parcel is registered under the Airport Custom Department in your Country, your UPS Diplomatic Delivery Officer shall come to your door step, and he will assist you to your Bank and deposit the Bank Draft into your Bank Account, and after 24 Hours Banking Sector, the total funds will be credited into your Bank Account in your local currency India Rupees.
Finally note that your Diplomatic Delivery Agent Mr. Michael H. Jones will be departing from JFK International Airport London, UK tomorrow morning being 1st of September 2009 and will arrive your Country Wednesday morning being 2nd September 2009 with your Google Bank Draft Parcel, and below attachment is the scan copy of your Google Award Certificate which the original copy is attached with the Bank Draft and other 2 Certificate inside the Parcel.
If you should have any questions or queries concerning this Google Award Transaction, please do not hesitate to call our office direct telephone number [protected] or email us for immediate clearifications.
Congratulations once again from all our staffs and thank you for being part of our Google International Email Draw Promotion.
Yours Sincerely,
Dr. Cibor Jeronim
Director of Operations
Tel: [protected], Fax: [protected]
Today some one has called me from tele-[protected] (location not known).
Would like to know from Google whether this is true or scam-cheating.
Thanks
this is a frot man
talika keshito said me
my acount in sbi you pay 490 gb pounds.
his acount name & number,
talika koshito
[protected]
talika keshito said me
my acount in sbi you pay 490 gb pounds.
his acount name & number,
talika koshito
[protected]
DEAR SIR/ MADAM,
I AM A POOR MAN AND PRIVATE SERVICE HOLDER .SOME DAY BEFORE I AM WINNING OF 2009 INTERNATIONAL COCA-COLA MOBILE TELEPHONE AWARD GBP 1, 000000.00 ( ONE MILION GREAT BRITAIN POND }.WINNING PRIZE DEPOSITED IN NETWEST BANK CO.UK REFERENCE CODE : NWBK/UK-119WB-NL[protected] DEPOSIT NUMBER-NWBK/UK/5896350, DEPOSIT CODE-NWBK/UK/DEPO 2009, DEPOSIT TYPE - BANKERS ACCEPTANCE, SO PLEASE I WANT TO KNOW THIS IS TRUE OR FALSE .PLEASE YOU HELP ME BEFORE DEPOSI AMOUNT FOR CONSIGNMENT CLEARING CHARGES . PRIZE ADMINISTRATOR SAYS ME DEPOSIT RUPESS FOR THE CONSIGNMENT BOX CLEARING CHARGES IN ACCOUNT NAME:SELHOLAL HOUKIP, ACCOUNT NUMBER:[protected], 000.00 ( RUPEES FORTYFIVE THOUSAND ONLY) FOR DEPLOMATE, SUNCITY, GURGAON BRANCH, ICICI BANK. SO I AM VERY PUZZLED FOR THIS.
SO PLEASE I HOPE TO YOU AND DO ENQUIRY AND GIVE ME ADVISE IMMIDIATLY. I SENT TO YOU PLEASE FIND THE ATTACHMENT FILE OF BANK DEPOSITE CERTIFICATE FOR ENQUIRY.
BEST REGARDS,
DEEPAK KUMAR SINGH
email : [protected]@yahoo.com
mobile no.[protected]
NEW DELHI (INDIA)
I AM A POOR MAN AND PRIVATE SERVICE HOLDER .SOME DAY BEFORE I AM WINNING OF 2009 INTERNATIONAL COCA-COLA MOBILE TELEPHONE AWARD GBP 1, 000000.00 ( ONE MILION GREAT BRITAIN POND }.WINNING PRIZE DEPOSITED IN NETWEST BANK CO.UK REFERENCE CODE : NWBK/UK-119WB-NL[protected] DEPOSIT NUMBER-NWBK/UK/5896350, DEPOSIT CODE-NWBK/UK/DEPO 2009, DEPOSIT TYPE - BANKERS ACCEPTANCE, SO PLEASE I WANT TO KNOW THIS IS TRUE OR FALSE .PLEASE YOU HELP ME BEFORE DEPOSI AMOUNT FOR CONSIGNMENT CLEARING CHARGES . PRIZE ADMINISTRATOR SAYS ME DEPOSIT RUPESS FOR THE CONSIGNMENT BOX CLEARING CHARGES IN ACCOUNT NAME:SELHOLAL HOUKIP, ACCOUNT NUMBER:[protected], 000.00 ( RUPEES FORTYFIVE THOUSAND ONLY) FOR DEPLOMATE, SUNCITY, GURGAON BRANCH, ICICI BANK. SO I AM VERY PUZZLED FOR THIS.
SO PLEASE I HOPE TO YOU AND DO ENQUIRY AND GIVE ME ADVISE IMMIDIATLY. I SENT TO YOU PLEASE FIND THE ATTACHMENT FILE OF BANK DEPOSITE CERTIFICATE FOR ENQUIRY.
BEST REGARDS,
DEEPAK KUMAR SINGH
email : [protected]@yahoo.com
mobile no.[protected]
NEW DELHI (INDIA)
[protected][protected][protected][protected]
DEAR SIR/ MADAM,
I AM A POOR MAN AND PRIVATE SERVICE HOLDER .SOME DAY BEFORE I AM WINNING OF 2009 INTERNATIONAL COCA-COLA MOBILE TELEPHONE AWARD GBP 1, 000000.00 ( ONE MILION GREAT BRITAIN POND }.WINNING PRIZE DEPOSITED IN NETWEST BANK CO.UK REFERENCE CODE : NWBK/UK-119WB-NL[protected] DEPOSIT NUMBER-NWBK/UK/5896350, DEPOSIT CODE-NWBK/UK/DEPO 2009, DEPOSIT TYPE - BANKERS ACCEPTANCE, SO PLEASE I WANT TO KNOW THIS IS TRUE OR FALSE .PLEASE YOU HELP ME BEFORE DEPOSI AMOUNT FOR CONSIGNMENT CLEARING CHARGES . PRIZE ADMINISTRATOR SAYS ME DEPOSIT RUPESS FOR THE CONSIGNMENT BOX CLEARING CHARGES IN ACCOUNT NAME:SELHOLAL HOUKIP, ACCOUNT NUMBER:[protected], 000.00 ( RUPEES FORTYFIVE THOUSAND ONLY) FOR DEPLOMATE, SUNCITY, GURGAON BRANCH, ICICI BANK. SO I AM VERY PUZZLED FOR THIS.
SO PLEASE I HOPE TO YOU AND DO ENQUIRY AND GIVE ME ADVISE IMMIDIATLY. PLEASE ENQUIRY THE BANK DEPOSITE CERTIFICATE ARE TRUE OR FALSE TELL ME BY MY EMAIL IMMDT.
BEST REGARDS,
DEEPAK KUMAR SINGH
email : [protected]@yahoo.com
mobile no.[protected]
NEW DELHI (INDIA)
DEAR SIR/ MADAM,
I AM A POOR MAN AND PRIVATE SERVICE HOLDER .SOME DAY BEFORE I AM WINNING OF 2009 INTERNATIONAL COCA-COLA MOBILE TELEPHONE AWARD GBP 1, 000000.00 ( ONE MILION GREAT BRITAIN POND }.WINNING PRIZE DEPOSITED IN NETWEST BANK CO.UK REFERENCE CODE : NWBK/UK-119WB-NL[protected] DEPOSIT NUMBER-NWBK/UK/5896350, DEPOSIT CODE-NWBK/UK/DEPO 2009, DEPOSIT TYPE - BANKERS ACCEPTANCE, SO PLEASE I WANT TO KNOW THIS IS TRUE OR FALSE .PLEASE YOU HELP ME BEFORE DEPOSI AMOUNT FOR CONSIGNMENT CLEARING CHARGES . PRIZE ADMINISTRATOR SAYS ME DEPOSIT RUPESS FOR THE CONSIGNMENT BOX CLEARING CHARGES IN ACCOUNT NAME:SELHOLAL HOUKIP, ACCOUNT NUMBER:[protected], 000.00 ( RUPEES FORTYFIVE THOUSAND ONLY) FOR DEPLOMATE, SUNCITY, GURGAON BRANCH, ICICI BANK. SO I AM VERY PUZZLED FOR THIS.
SO PLEASE I HOPE TO YOU AND DO ENQUIRY AND GIVE ME ADVISE IMMIDIATLY. PLEASE ENQUIRY THE BANK DEPOSITE CERTIFICATE ARE TRUE OR FALSE TELL ME BY MY EMAIL IMMDT.
BEST REGARDS,
DEEPAK KUMAR SINGH
email : [protected]@yahoo.com
mobile no.[protected]
NEW DELHI (INDIA)
conformed my bank deposite certificate
Tuesday, 22 September, 2009 10:50:12 PMFrom: Deepak Singh <[protected]@yahoo.co.in> View Contact
To: [protected]@natwestbnk.onlineuk.com
Cc: n.[protected]@live.com; n.[protected]@yaoo.it
DEEPAK KUMAR SINGH.JPG (114KB) View Slideshow
[protected][protected][protected][protected]
DEAR SIR/ MADAM,
I AM A POOR MAN AND PRIVATE SERVICE HOLDER .SOME DAY BEFORE I AM WINNING OF 2009 INTERNATIONAL COCA-COLA MOBILE TELEPHONE AWARD GBP 1, 000000.00 ( ONE MILION GREAT BRITAIN POND }.WINNING PRIZE DEPOSITED IN NETWEST BANK CO.UK REFERENCE CODE : NWBK/UK-119WB-NL[protected] DEPOSIT NUMBER-NWBK/UK/5896350, DEPOSIT CODE-NWBK/UK/DEPO 2009, DEPOSIT TYPE - BANKERS ACCEPTANCE, SO PLEASE I WANT TO KNOW THIS IS TRUE OR FALSE .PLEASE YOU HELP ME BEFORE DEPOSI AMOUNT FOR CONSIGNMENT CLEARING CHARGES . PRIZE ADMINISTRATOR SAYS ME DEPOSIT RUPESS FOR THE CONSIGNMENT BOX CLEARING CHARGES IN ACCOUNT NAME:SELHOLAL HOUKIP, ACCOUNT NUMBER:[protected], 000.00 ( RUPEES FORTYFIVE THOUSAND ONLY) FOR DEPLOMATE, SUNCITY, GURGAON BRANCH, ICICI BANK. SO I AM VERY PUZZLED FOR THIS.
SO PLEASE I HOPE TO YOU AND DO ENQUIRY AND GIVE ME ADVISE IMMIDIATLY. I SENT TO YOU PLEASE FIND THE ATTACHMENT FILE OF BANK DEPOSITE CERTIFICATE FOR ENQUIRY.
BEST REGARDS,
DEEPAK KUMAR SINGH
email : [protected]@yahoo.com
mobile no.[protected]
NEW DELHI (INDIA)
----- Forwarded Message ----
From: Coca Cola Live <[protected]@live.co.uk>
To: [protected]@yahoo.co.in
Sent: Saturday, 19 September, 2009 7:09:57 PM
Subject: LET US KNOW WHEN YOU ARE READY
================================================================================...⇄
Prize Redemption Center - 34 Portland Street, London W1 9NU, England Tel: [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Beneficiary,
THIS IS TO LET YOU KNOW THAT THERE IS KNOW OTHER WAY TO GET YOUR FUND WITHOUT MAKING THE REQUIRED PAYMENT, IS EITHER YOU MAKE THE PAYMENT OR YOU STOP REQUESTING FOR YOU WINNING PRIZE, THAT IS THE ONLY WAY IT CAN BE DONE, BE REST ASSURED THAT ONCE THE PAYMENT IS MADE YOU WILL RECEIVE YOUR WON PRICE IN YOUR RESIDENCE OR ANY OTHER PLACE YOU MAY WISH TO RECEIVE IT IN THE NEXT WORKING 48HRS
LET US KNOW WHEN YOU ARE READY TO DEPOSIT
WE ANTICIPATE YOUR MAXIMUM CO OPERATION
REMAIN BLESS
SHOULD YOU HAVE ANY QUESTIONS, DO NOT FAIL TO CONTACT ME ON [protected]
Kind Regards,
Steve Walters
(Prize Administrator)
[protected]
From cricket scores to your friends. Try the Yahoo! India Homepage! http://in.yahoo.com/trynew
[protected][protected][protected][protected]
1 Image | View Slideshow | Download Selected
DEEPAK KUMAR SINGH.JPG
(114KB)
Tuesday, 22 September, 2009 10:50:12 PMFrom: Deepak Singh <[protected]@yahoo.co.in> View Contact
To: [protected]@natwestbnk.onlineuk.com
Cc: n.[protected]@live.com; n.[protected]@yaoo.it
DEEPAK KUMAR SINGH.JPG (114KB) View Slideshow
[protected][protected][protected][protected]
DEAR SIR/ MADAM,
I AM A POOR MAN AND PRIVATE SERVICE HOLDER .SOME DAY BEFORE I AM WINNING OF 2009 INTERNATIONAL COCA-COLA MOBILE TELEPHONE AWARD GBP 1, 000000.00 ( ONE MILION GREAT BRITAIN POND }.WINNING PRIZE DEPOSITED IN NETWEST BANK CO.UK REFERENCE CODE : NWBK/UK-119WB-NL[protected] DEPOSIT NUMBER-NWBK/UK/5896350, DEPOSIT CODE-NWBK/UK/DEPO 2009, DEPOSIT TYPE - BANKERS ACCEPTANCE, SO PLEASE I WANT TO KNOW THIS IS TRUE OR FALSE .PLEASE YOU HELP ME BEFORE DEPOSI AMOUNT FOR CONSIGNMENT CLEARING CHARGES . PRIZE ADMINISTRATOR SAYS ME DEPOSIT RUPESS FOR THE CONSIGNMENT BOX CLEARING CHARGES IN ACCOUNT NAME:SELHOLAL HOUKIP, ACCOUNT NUMBER:[protected], 000.00 ( RUPEES FORTYFIVE THOUSAND ONLY) FOR DEPLOMATE, SUNCITY, GURGAON BRANCH, ICICI BANK. SO I AM VERY PUZZLED FOR THIS.
SO PLEASE I HOPE TO YOU AND DO ENQUIRY AND GIVE ME ADVISE IMMIDIATLY. I SENT TO YOU PLEASE FIND THE ATTACHMENT FILE OF BANK DEPOSITE CERTIFICATE FOR ENQUIRY.
BEST REGARDS,
DEEPAK KUMAR SINGH
email : [protected]@yahoo.com
mobile no.[protected]
NEW DELHI (INDIA)
----- Forwarded Message ----
From: Coca Cola Live <[protected]@live.co.uk>
To: [protected]@yahoo.co.in
Sent: Saturday, 19 September, 2009 7:09:57 PM
Subject: LET US KNOW WHEN YOU ARE READY
================================================================================...⇄
Prize Redemption Center - 34 Portland Street, London W1 9NU, England Tel: [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Beneficiary,
THIS IS TO LET YOU KNOW THAT THERE IS KNOW OTHER WAY TO GET YOUR FUND WITHOUT MAKING THE REQUIRED PAYMENT, IS EITHER YOU MAKE THE PAYMENT OR YOU STOP REQUESTING FOR YOU WINNING PRIZE, THAT IS THE ONLY WAY IT CAN BE DONE, BE REST ASSURED THAT ONCE THE PAYMENT IS MADE YOU WILL RECEIVE YOUR WON PRICE IN YOUR RESIDENCE OR ANY OTHER PLACE YOU MAY WISH TO RECEIVE IT IN THE NEXT WORKING 48HRS
LET US KNOW WHEN YOU ARE READY TO DEPOSIT
WE ANTICIPATE YOUR MAXIMUM CO OPERATION
REMAIN BLESS
SHOULD YOU HAVE ANY QUESTIONS, DO NOT FAIL TO CONTACT ME ON [protected]
Kind Regards,
Steve Walters
(Prize Administrator)
[protected]
From cricket scores to your friends. Try the Yahoo! India Homepage! http://in.yahoo.com/trynew
[protected][protected][protected][protected]
1 Image | View Slideshow | Download Selected
DEEPAK KUMAR SINGH.JPG
(114KB)
conformed my bank deposite certificate
Tuesday, 22 September, 2009 10:50:12 PMFrom: Deepak Singh <[protected]@yahoo.co.in> View Contact
To: [protected]@natwestbnk.onlineuk.com
Cc: n.[protected]@live.com; n.[protected]@yaoo.it
DEEPAK KUMAR SINGH.JPG (114KB) View Slideshow
[protected][protected][protected][protected]
DEAR SIR/ MADAM,
I AM A POOR MAN AND PRIVATE SERVICE HOLDER .SOME DAY BEFORE I AM WINNING OF 2009 INTERNATIONAL COCA-COLA MOBILE TELEPHONE AWARD GBP 1, 000000.00 ( ONE MILION GREAT BRITAIN POND }.WINNING PRIZE DEPOSITED IN NETWEST BANK CO.UK REFERENCE CODE : NWBK/UK-119WB-NL[protected] DEPOSIT NUMBER-NWBK/UK/5896350, DEPOSIT CODE-NWBK/UK/DEPO 2009, DEPOSIT TYPE - BANKERS ACCEPTANCE, SO PLEASE I WANT TO KNOW THIS IS TRUE OR FALSE .PLEASE YOU HELP ME BEFORE DEPOSI AMOUNT FOR CONSIGNMENT CLEARING CHARGES . PRIZE ADMINISTRATOR SAYS ME DEPOSIT RUPESS FOR THE CONSIGNMENT BOX CLEARING CHARGES IN ACCOUNT NAME:SELHOLAL HOUKIP, ACCOUNT NUMBER:[protected], 000.00 ( RUPEES FORTYFIVE THOUSAND ONLY) FOR DEPLOMATE, SUNCITY, GURGAON BRANCH, ICICI BANK. SO I AM VERY PUZZLED FOR THIS.
SO PLEASE I HOPE TO YOU AND DO ENQUIRY AND GIVE ME ADVISE IMMIDIATLY. I SENT TO YOU PLEASE FIND THE ATTACHMENT FILE OF BANK DEPOSITE CERTIFICATE FOR ENQUIRY.
BEST REGARDS,
DEEPAK KUMAR SINGH
email : [protected]@yahoo.com
mobile no.[protected]
NEW DELHI (INDIA)
----- Forwarded Message ----
From: Coca Cola Live <[protected]@live.co.uk>
To: [protected]@yahoo.co.in
Sent: Saturday, 19 September, 2009 7:09:57 PM
Subject: LET US KNOW WHEN YOU ARE READY
================================================================================...⇄
Prize Redemption Center - 34 Portland Street, London W1 9NU, England Tel: [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Beneficiary,
THIS IS TO LET YOU KNOW THAT THERE IS KNOW OTHER WAY TO GET YOUR FUND WITHOUT MAKING THE REQUIRED PAYMENT, IS EITHER YOU MAKE THE PAYMENT OR YOU STOP REQUESTING FOR YOU WINNING PRIZE, THAT IS THE ONLY WAY IT CAN BE DONE, BE REST ASSURED THAT ONCE THE PAYMENT IS MADE YOU WILL RECEIVE YOUR WON PRICE IN YOUR RESIDENCE OR ANY OTHER PLACE YOU MAY WISH TO RECEIVE IT IN THE NEXT WORKING 48HRS
LET US KNOW WHEN YOU ARE READY TO DEPOSIT
WE ANTICIPATE YOUR MAXIMUM CO OPERATION
REMAIN BLESS
SHOULD YOU HAVE ANY QUESTIONS, DO NOT FAIL TO CONTACT ME ON [protected]
Kind Regards,
Steve Walters
(Prize Administrator)
[protected]
From cricket scores to your friends. Try the Yahoo! India Homepage! http://in.yahoo.com/trynew
[protected][protected][protected][protected]
1 Image | View Slideshow | Download Selected
DEEPAK KUMAR SINGH.JPG
(114KB)
Tuesday, 22 September, 2009 10:50:12 PMFrom: Deepak Singh <[protected]@yahoo.co.in> View Contact
To: [protected]@natwestbnk.onlineuk.com
Cc: n.[protected]@live.com; n.[protected]@yaoo.it
DEEPAK KUMAR SINGH.JPG (114KB) View Slideshow
[protected][protected][protected][protected]
DEAR SIR/ MADAM,
I AM A POOR MAN AND PRIVATE SERVICE HOLDER .SOME DAY BEFORE I AM WINNING OF 2009 INTERNATIONAL COCA-COLA MOBILE TELEPHONE AWARD GBP 1, 000000.00 ( ONE MILION GREAT BRITAIN POND }.WINNING PRIZE DEPOSITED IN NETWEST BANK CO.UK REFERENCE CODE : NWBK/UK-119WB-NL[protected] DEPOSIT NUMBER-NWBK/UK/5896350, DEPOSIT CODE-NWBK/UK/DEPO 2009, DEPOSIT TYPE - BANKERS ACCEPTANCE, SO PLEASE I WANT TO KNOW THIS IS TRUE OR FALSE .PLEASE YOU HELP ME BEFORE DEPOSI AMOUNT FOR CONSIGNMENT CLEARING CHARGES . PRIZE ADMINISTRATOR SAYS ME DEPOSIT RUPESS FOR THE CONSIGNMENT BOX CLEARING CHARGES IN ACCOUNT NAME:SELHOLAL HOUKIP, ACCOUNT NUMBER:[protected], 000.00 ( RUPEES FORTYFIVE THOUSAND ONLY) FOR DEPLOMATE, SUNCITY, GURGAON BRANCH, ICICI BANK. SO I AM VERY PUZZLED FOR THIS.
SO PLEASE I HOPE TO YOU AND DO ENQUIRY AND GIVE ME ADVISE IMMIDIATLY. I SENT TO YOU PLEASE FIND THE ATTACHMENT FILE OF BANK DEPOSITE CERTIFICATE FOR ENQUIRY.
BEST REGARDS,
DEEPAK KUMAR SINGH
email : [protected]@yahoo.com
mobile no.[protected]
NEW DELHI (INDIA)
----- Forwarded Message ----
From: Coca Cola Live <[protected]@live.co.uk>
To: [protected]@yahoo.co.in
Sent: Saturday, 19 September, 2009 7:09:57 PM
Subject: LET US KNOW WHEN YOU ARE READY
================================================================================...⇄
Prize Redemption Center - 34 Portland Street, London W1 9NU, England Tel: [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Beneficiary,
THIS IS TO LET YOU KNOW THAT THERE IS KNOW OTHER WAY TO GET YOUR FUND WITHOUT MAKING THE REQUIRED PAYMENT, IS EITHER YOU MAKE THE PAYMENT OR YOU STOP REQUESTING FOR YOU WINNING PRIZE, THAT IS THE ONLY WAY IT CAN BE DONE, BE REST ASSURED THAT ONCE THE PAYMENT IS MADE YOU WILL RECEIVE YOUR WON PRICE IN YOUR RESIDENCE OR ANY OTHER PLACE YOU MAY WISH TO RECEIVE IT IN THE NEXT WORKING 48HRS
LET US KNOW WHEN YOU ARE READY TO DEPOSIT
WE ANTICIPATE YOUR MAXIMUM CO OPERATION
REMAIN BLESS
SHOULD YOU HAVE ANY QUESTIONS, DO NOT FAIL TO CONTACT ME ON [protected]
Kind Regards,
Steve Walters
(Prize Administrator)
[protected]
From cricket scores to your friends. Try the Yahoo! India Homepage! http://in.yahoo.com/trynew
[protected][protected][protected][protected]
1 Image | View Slideshow | Download Selected
DEEPAK KUMAR SINGH.JPG
(114KB)
conformed my bank deposite certificate
Friday, 25 September, 2009 4:07:17 AMFrom: Deepak Singh <[protected]@yahoo.co.in> View Contact
To: mr.[protected]@yahoo.com
Cc: [protected]@yahoo.co.in
DEEPAK KUMAR SINGH.JPG (113KB) View Slideshow
[protected][protected][protected][protected]
DEAR SIR/ MADAM,
I AM A POOR MAN AND PRIVATE SERVICE HOLDER .SOME DAY BEFORE I AM WINNING OF 2009 INTERNATIONAL COCA-COLA MOBILE TELEPHONE AWARD GBP 1, 000000.00 ( ONE MILION GREAT BRITAIN POND }.WINNING PRIZE DEPOSITED IN NETWEST BANK CO.UK REFERENCE CODE : NWBK/UK-119WB-NL[protected] DEPOSIT NUMBER-NWBK/UK/5896350, DEPOSIT CODE-NWBK/UK/DEPO 2009, DEPOSIT TYPE - BANKERS ACCEPTANCE, SO PLEASE I WANT TO KNOW THIS IS TRUE OR FALSE .PLEASE YOU HELP ME BEFORE DEPOSI AMOUNT FOR CONSIGNMENT CLEARING CHARGES . PRIZE ADMINISTRATOR SAYS ME DEPOSIT RUPESS FOR THE CONSIGNMENT BOX CLEARING CHARGES IN ACCOUNT NAME:SELHOLAL HOUKIP, ACCOUNT NUMBER:[protected], 000.00 ( RUPEES FORTYFIVE THOUSAND ONLY) FOR DEPLOMATE, SUNCITY, GURGAON BRANCH, ICICI BANK. SO I AM VERY PUZZLED FOR THIS.
SO PLEASE I HOPE TO YOU AND DO ENQUIRY AND GIVE ME ADVISE IMMIDIATLY. I SENT TO YOU PLEASE FIND THE ATTACHMENT FILE OF BANK DEPOSITE CERTIFICATE FOR ENQUIRY.
BEST REGARDS,
DEEPAK KUMAR SINGH
email : [protected]@yahoo.com
mobile no.[protected]
NEW DELHI (INDIA)
----- Forwarded Message ----
From: Coca Cola Live <[protected]@live.co.uk>
To: [protected]@yahoo.co.in
Sent: Saturday, 19 September, 2009 7:09:57 PM
Subject: LET US KNOW WHEN YOU ARE READY
================================================================================...⇄
Prize Redemption Center - 34 Portland Street, London W1 9NU, England Tel: [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Beneficiary,
THIS IS TO LET YOU KNOW THAT THERE IS KNOW OTHER WAY TO GET YOUR FUND WITHOUT MAKING THE REQUIRED PAYMENT, IS EITHER YOU MAKE THE PAYMENT OR YOU STOP REQUESTING FOR YOU WINNING PRIZE, THAT IS THE ONLY WAY IT CAN BE DONE, BE REST ASSURED THAT ONCE THE PAYMENT IS MADE YOU WILL RECEIVE YOUR WON PRICE IN YOUR RESIDENCE OR ANY OTHER PLACE YOU MAY WISH TO RECEIVE IT IN THE NEXT WORKING 48HRS
LET US KNOW WHEN YOU ARE READY TO DEPOSIT
WE ANTICIPATE YOUR MAXIMUM CO OPERATION
REMAIN BLESS
SHOULD YOU HAVE ANY QUESTIONS, DO NOT FAIL TO CONTACT ME ON [protected]
Kind Regards,
Steve Walters
(Prize Administrator)
[protected]
Keep up with people you care about with Yahoo! India Mail. Learn how. http://in.overview.mail.yahoo.com/connectmore
Try the new Yahoo! India Homepage. Click here. http://in.yahoo.com/trynew
[protected][protected][protected][protected]
1 Image | View Slideshow | Download Selected
DEEPAK KUMAR SINGH.JPG
(113KB)
Friday, 25 September, 2009 4:07:17 AMFrom: Deepak Singh <[protected]@yahoo.co.in> View Contact
To: mr.[protected]@yahoo.com
Cc: [protected]@yahoo.co.in
DEEPAK KUMAR SINGH.JPG (113KB) View Slideshow
[protected][protected][protected][protected]
DEAR SIR/ MADAM,
I AM A POOR MAN AND PRIVATE SERVICE HOLDER .SOME DAY BEFORE I AM WINNING OF 2009 INTERNATIONAL COCA-COLA MOBILE TELEPHONE AWARD GBP 1, 000000.00 ( ONE MILION GREAT BRITAIN POND }.WINNING PRIZE DEPOSITED IN NETWEST BANK CO.UK REFERENCE CODE : NWBK/UK-119WB-NL[protected] DEPOSIT NUMBER-NWBK/UK/5896350, DEPOSIT CODE-NWBK/UK/DEPO 2009, DEPOSIT TYPE - BANKERS ACCEPTANCE, SO PLEASE I WANT TO KNOW THIS IS TRUE OR FALSE .PLEASE YOU HELP ME BEFORE DEPOSI AMOUNT FOR CONSIGNMENT CLEARING CHARGES . PRIZE ADMINISTRATOR SAYS ME DEPOSIT RUPESS FOR THE CONSIGNMENT BOX CLEARING CHARGES IN ACCOUNT NAME:SELHOLAL HOUKIP, ACCOUNT NUMBER:[protected], 000.00 ( RUPEES FORTYFIVE THOUSAND ONLY) FOR DEPLOMATE, SUNCITY, GURGAON BRANCH, ICICI BANK. SO I AM VERY PUZZLED FOR THIS.
SO PLEASE I HOPE TO YOU AND DO ENQUIRY AND GIVE ME ADVISE IMMIDIATLY. I SENT TO YOU PLEASE FIND THE ATTACHMENT FILE OF BANK DEPOSITE CERTIFICATE FOR ENQUIRY.
BEST REGARDS,
DEEPAK KUMAR SINGH
email : [protected]@yahoo.com
mobile no.[protected]
NEW DELHI (INDIA)
----- Forwarded Message ----
From: Coca Cola Live <[protected]@live.co.uk>
To: [protected]@yahoo.co.in
Sent: Saturday, 19 September, 2009 7:09:57 PM
Subject: LET US KNOW WHEN YOU ARE READY
================================================================================...⇄
Prize Redemption Center - 34 Portland Street, London W1 9NU, England Tel: [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Beneficiary,
THIS IS TO LET YOU KNOW THAT THERE IS KNOW OTHER WAY TO GET YOUR FUND WITHOUT MAKING THE REQUIRED PAYMENT, IS EITHER YOU MAKE THE PAYMENT OR YOU STOP REQUESTING FOR YOU WINNING PRIZE, THAT IS THE ONLY WAY IT CAN BE DONE, BE REST ASSURED THAT ONCE THE PAYMENT IS MADE YOU WILL RECEIVE YOUR WON PRICE IN YOUR RESIDENCE OR ANY OTHER PLACE YOU MAY WISH TO RECEIVE IT IN THE NEXT WORKING 48HRS
LET US KNOW WHEN YOU ARE READY TO DEPOSIT
WE ANTICIPATE YOUR MAXIMUM CO OPERATION
REMAIN BLESS
SHOULD YOU HAVE ANY QUESTIONS, DO NOT FAIL TO CONTACT ME ON [protected]
Kind Regards,
Steve Walters
(Prize Administrator)
[protected]
Keep up with people you care about with Yahoo! India Mail. Learn how. http://in.overview.mail.yahoo.com/connectmore
Try the new Yahoo! India Homepage. Click here. http://in.yahoo.com/trynew
[protected][protected][protected][protected]
1 Image | View Slideshow | Download Selected
DEEPAK KUMAR SINGH.JPG
(113KB)
SUB : THE 2009 SHELL ANNUAL AWARD (250, 000.00 PND.
Sir, On 02/10/2009 I have received a SMS that I have won the captioned award and asked to send my name to Mr. Mike via E-Mail- [protected]@live.com.& on the same day I have sent an email to Mr. Mike.
On 04/10/2009 I have received another email to furnish my personal information & Bank account details which I completed and submitted through email and a copy thereof endorsed to Mr. Daniel Thomas, THE DIRECTOR OPERATIONS AND FINANCE, NATWEST BANK, Waterloo Liverpool St. John's Road, 159 St Johns Road, Waterloo L22 9QE Great Britain. On 05/10/2009 I have received one more email to submit an account opening form duly filled in to open a non-resident account with NATWEST BANK PIC. from Dr. Daniel Thomas, Director General Natwest Bank plc, United Kingdom. As I have already furnished my personal details and my bank account details, I have not shown any interest to go for a Non-resident account with Natwest Bank. Kindly accept my personal information and Bank account details and arrange to remit the award amount after converting to Indian rupee and deducting Bank charges and other levies as applicable from the proceeds. I hope a suitable action will be taken to remit the funds at an early date under advice to me. Thanks & Regards, B.Jagannath Rao
Sir, On 02/10/2009 I have received a SMS that I have won the captioned award and asked to send my name to Mr. Mike via E-Mail- [protected]@live.com.& on the same day I have sent an email to Mr. Mike.
On 04/10/2009 I have received another email to furnish my personal information & Bank account details which I completed and submitted through email and a copy thereof endorsed to Mr. Daniel Thomas, THE DIRECTOR OPERATIONS AND FINANCE, NATWEST BANK, Waterloo Liverpool St. John's Road, 159 St Johns Road, Waterloo L22 9QE Great Britain. On 05/10/2009 I have received one more email to submit an account opening form duly filled in to open a non-resident account with NATWEST BANK PIC. from Dr. Daniel Thomas, Director General Natwest Bank plc, United Kingdom. As I have already furnished my personal details and my bank account details, I have not shown any interest to go for a Non-resident account with Natwest Bank. Kindly accept my personal information and Bank account details and arrange to remit the award amount after converting to Indian rupee and deducting Bank charges and other levies as applicable from the proceeds. I hope a suitable action will be taken to remit the funds at an early date under advice to me. Thanks & Regards, B.Jagannath Rao
SUB : THE 2009 SHELL ANNUAL AWARD (250, 000.00 PND.
Sir, On 02/10/2009 I have received a SMS that I have won the captioned award and asked to send my name to Mr. Mike via E-Mail- [protected]@live.com.& on the same day I have sent an email to Mr. Mike.
On 04/10/2009 I have received another email to furnish my personal information & Bank account details which I completed and submitted through email and a copy thereof endorsed to Mr. Daniel Thomas, THE DIRECTOR OPERATIONS AND FINANCE, NATWEST BANK, Waterloo Liverpool St. John's Road, 159 St Johns Road, Waterloo L22 9QE Great Britain. On 05/10/2009 I have received one more email to submit an account opening form duly filled in to open a non-resident account with NATWEST BANK PIC. from Dr. Daniel Thomas, Director General Natwest Bank plc, United Kingdom. As I have already furnished my personal details and my bank account details, I have not shown any interest to go for a Non-resident account with Natwest Bank. Kindly accept my personal information and Bank account details and arrange to remit the award amount after converting to Indian rupee and deducting Bank charges and other levies as applicable from the proceeds. I hope a suitable action will be taken to remit the funds at an early date under advice to me. Thanks & Regards, B.Jagannath Rao
Sir, On 02/10/2009 I have received a SMS that I have won the captioned award and asked to send my name to Mr. Mike via E-Mail- [protected]@live.com.& on the same day I have sent an email to Mr. Mike.
On 04/10/2009 I have received another email to furnish my personal information & Bank account details which I completed and submitted through email and a copy thereof endorsed to Mr. Daniel Thomas, THE DIRECTOR OPERATIONS AND FINANCE, NATWEST BANK, Waterloo Liverpool St. John's Road, 159 St Johns Road, Waterloo L22 9QE Great Britain. On 05/10/2009 I have received one more email to submit an account opening form duly filled in to open a non-resident account with NATWEST BANK PIC. from Dr. Daniel Thomas, Director General Natwest Bank plc, United Kingdom. As I have already furnished my personal details and my bank account details, I have not shown any interest to go for a Non-resident account with Natwest Bank. Kindly accept my personal information and Bank account details and arrange to remit the award amount after converting to Indian rupee and deducting Bank charges and other levies as applicable from the proceeds. I hope a suitable action will be taken to remit the funds at an early date under advice to me. Thanks & Regards, B.Jagannath Rao
Dear Friends,
This is quite fake, don't believe this kind of messages. The aim of this business is like they wanted to make the fools and get the money throuh network. If you transfer money as they asked for processing or something else, please do not transfer it. If you transfer it, they will keep on asking us to send it for some other proccsing. They are just foolishing all Indians with this sort of messages. My friends please do not believe this sort of messages.
-Anil Kumar
This is quite fake, don't believe this kind of messages. The aim of this business is like they wanted to make the fools and get the money throuh network. If you transfer money as they asked for processing or something else, please do not transfer it. If you transfer it, they will keep on asking us to send it for some other proccsing. They are just foolishing all Indians with this sort of messages. My friends please do not believe this sort of messages.
-Anil Kumar
Sir,
I have got a sms from TA-WINNERS on 11-Oct-2009 announcing that my no.[protected] won GBP 250000 in 2009 DEMO INTL CELLULAR. Can I get the amount Without any problem ?
I have got a sms from TA-WINNERS on 11-Oct-2009 announcing that my no.[protected] won GBP 250000 in 2009 DEMO INTL CELLULAR. Can I get the amount Without any problem ?
I have received such a hoax mail too... Where i am told to collect my money from natwest. Oh yes, and they say the same thing... pls pay DHL 275 pounds for delivery of the debit card from natwest via Western Union money transfer... because DHL has stopped accepting money through credit cards...LOL... if only life were so easy and i wasted a whole evening trying to figure out the mess and called up the guys on the phone numbers given and somebody did answer too!!!