Show menu
Close
FAQ FAQ Categories Categories Sign in Sign in
Close
ADVERTISEMENT

[Resolved]  South Africa World Cup 2010 — inquiry of e-mail

SOUTH AFRICA WORLD-CUP2010

STREETWISE COURIER SERVICE UK,
#143 HILTON ROAD, ASHFORDS,
LONDON, WQ12E,
UNITED KINGDOM.
TEL: +[protected]
CONTACT PERSON: MR.MILLS

Attn, AMANDEEP SINGH DHILLON

Having considered all possible measures to convey your won prize/free ticket, we resolve to use a special delivery agent under our Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize/free ticket directly to your doorstep. Your name, phone number and address has been Received.

Let it be known to you that all taxes has been paid by (WORLD CUP)Int Company UK, Therefore, you will only be required to pay for the Registration charges which is 39, 000INR into the account which will be send to you by the diplomat for the registration of your consignment from the custom duties in your country India and any local V.A.T that may arise in INDIA before he can proceed to you house for 100% delivery.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 39, 000INR available to the diplomat in India immediately he instructs you to make the payment upon his arrival in India, to enable him clear you prize amount of (300, 000.00 pounds/free ticket). From the custom Department and proceed to your given address.

Please you must keep secret of your winning info until it arrives your doorstep for security reasons. The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Due to the urgency needed in this delivery, we are informing you that Mr. Mr.NIC, Special Chief Diplomat will be leaving for INDIA to make delivery of your won award prize through British Airways as date and time are given below.

Departure time AUG 02th 2009 4:50:00 PM (UK TIME)
Arrival time AUG 04th 2009 9:15:00 AM (INDIA TIME)

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cheque/free ticket to you as he has little time to spend in INDIA because of other delivery in China. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties charges for you to deposit the registration charges of 39, 000INR for the clearance of your consignment.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of 39, 000INR, make it available to enable him register your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your remittance of the registration charges of 39, 000Rs to the said account.

Upon your Agreement to this mail above, please keep us informed and submit YOUR FULL DELIVERY NAME, ADDRESS AND CONTACT NUMBERS for easy communication/delivery.

We await your reply of agreement to this mail

The charges are a little bit high because of the insurance cover as we have undertaken in-case of loss/damage or theft of your highly sensitive document. We assume all responsibilities in-case of any eventualities.

YOUR REGISTRATION CHARGES CANNOT BE DEDUCTED FROM YOUR WON AMOUNT BECAUSE OF THE INSURANCE COVER .

Dr. COKER DANIELS
Managing Director For Claims.
Claims Intanational head office UK.
CONTACT DETAILS: +[protected]

South Africa World Cup 2010.


Sir i want to that this is true or false, should i agree with this or not? reply me as soon as possible.
i shall be highly thankful to you.
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments  23 CommentsShareTweet

Comments

STREETWISE COURIER SERVICE UK,
#143 HILTON ROAD, ASHFORDS,
LONDON, WQ12E,
UNITED KINGDOM.
TEL: +[protected]
CONTACT PERSON: MR PAUL SMITH

Attn SHRINIKET SHRIKANT SANE,

Having considered all possible measures to convey your won prize/free ticket, we resolve to use a special delivery agent under our Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize/free ticket directly to your doorstep. Your name, phone number and address has been Received.

Let it be known to you that all taxes has been paid by (WORLD CUP)Int Company UK, Therefore, you will only be required to pay for the Registration charges which is 39, 000INR into the account which will be send to you by the diplomat for the registration of your consignment from the custom duties in your country India and any local V.A.T that may arise in INDIA before he can proceed to you house for 100% delivery.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 39, 000INR available to the diplomat in India immediately he instructs you to make the payment upon his arrival in India, to enable him clear you prize amount of (£300, 000.00 pounds/free ticket). From the custom Department and proceed to your given address.

Please you must keep secret of your winning info until it arrives your doorstep for security reasons. The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Due to the urgency needed in this delivery, we are informing you that Mr. Mr.David, Special Chief Diplomat will be leaving for INDIA to make delivery of your won award prize through British Airways as date and time are given below.

Departure time JULY 25th 2009 4:50:00 PM (UK TIME)
Arrival time JULY 27th 2009 9:15:00 AM (INDIA TIME)

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cheque/free ticket to you as he has little time to spend in INDIA because of other delivery in China. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties charges for you to deposit the registration charges of 39, 000INR for the clearance of your consignment.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of 39, 000INR, make it available to enable him register your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your remittance of the registration charges of 39, 000Rs to the said account.

Upon your Agreement to this mail above, please keep us informed and submit YOUR FULL DELIVERY NAME, ADDRESS AND CONTACT NUMBERS for easy communication/delivery.

We await your reply of agreement to this mail

The charges are a little bit high because of the insurance cover as we have undertaken in-case of loss/damage or theft of your highly sensitive document. We assume all responsibilities in-case of any eventualities.

YOUR REGISTRATION CHARGES CANNOT BE DEDUCTED FROM YOUR WON AMOUNT BECAUSE OF THE INSURANCE COVER .

Dr. Bush Leo
Managing Director For Claims.
Claims Intonational head office UK.

this is fake or real. what i can do?Shall i accept this or not? please help.
this is in real a fake.
i received the same and also got a winning certificate which was of course modifier by softwares.

plz dont fall for it.MONET NEVER COMES FOR FREE.

SOUTH AFRICA WORLD-CUP 2010 — inquiry about this is real or fake

SOUTH AFRICA WORLD-CUP2010

Batch NO:[protected]/255
Ref NO: [protected]
=====================
Attn: Beneficiary,
You are required to contact our payment delivery Company for the
delivery of your free ticket to south africa 2010 world-cup and your
won prize of 300, 000 pounds by cheque, please contact the Streetwise Courier Service with the below requirement to enable your shipment.
============================== =====================
Streetwise Courier Service Ltd,
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU. United Kingdom.
Contact: [protected]@live.com
Contact Person: Mr. MILLS
Phone No: +[protected]
============================== ======================
The below requirements should be sent to their office for confirmation
and final process for payment. they will be sending your winning
cheque from their office.
NOTE: You can give them a call immediately after the
submission of below informations.
1, Full Names :-...
2, Batch Number :-...
3, Cell Winning Number:-...
4, Occupation :-...
5, Nationality :-...
6, Delivery Address:-...
7, Amount Won :-...GBP £300, 000.00
8, Phone Numbers :-...

Upon submission of the required information, you will be cleared
for shipment from their office.
You are advice to comply with their delivery rules and regulations in
order to receive your fund as prompt as possible.
Thanks and God Bless you.

Best Regards.
Dr.MALCOM DONALD


after repley by me then again i recive a mail is( below)

SOUTH AFRICA WORLD-CUP2010
ADVERTISEMENT
This is fake.. Please do not accept such request. Also dont disclose any personal details to them..
These people aremostly nigerians and cheat you ...
Why would U pay huge money Us? let it be true, where any kind of paymentmoney given by Us? If yes, then it'll be cleard it, that what is the matter?
i hav received same mail plz guide me for the same
hey guys dy r demanding delivery charges..pound210...wat does it mean...
I got the message to select the delivery mode and pay the delivery charges of 210 pounds.

The message, which I got about the Free Ticket and Won Prize is real or fake, still I do not understand? please suggest me.

Thanks,
Sir
I also got a thrilling message(exactly like the one above signed by Dr Malcom Donald) that I have won the free ticket to FIFA 2010 to SA +300, 000 POUNDS of cash and the only thing is I have to pay their courier service their delivery charges in thousands. If I have really won the Prize they could have very well deducted the freight charges from it and send the balance.Any way I am going to probe this into the Mobile Ad agency named TM, who has sent me this beautiful and enchanting message that I have won this Bounty.If any body could know the truth about this whether it is true or fake please inform me through this forum or through phone([protected]).
i have also received same mail plz guide me what i do
I HAVE RECEIVED A MESSAGE FROM [protected]@LIVE.COM THAT I HAVE WON 30, 000GBP AND FREE TICKET TO SOUTH AFRICA 2010. THEY ASKED ME TO GIVE MY FULL NAME, ADRESS, PHONE NOS.
I HAVE GIVEN THAT ALL TO THEM, BUT WHEN I GOT THEIR REPLY, THEY SAID TO PAY ABOUT 40, 000INR, AS THEIR REGISTRATION FEES.
SO PLEASE SUGESST ME WHAT TO DO, IS IT FAKE OR REAL. BUT IF I PAY THIS AMOUNT AND I DONOT GET ANYTHING THEN WHAT TO DO
Grow up guys its a SCAMM. Just delete the message and ignore nad sleep well that u did not lose ur any money.
I got the same email and have to assume that it is a scam so it is being deleted from my inbox and i am not providing any information to these people - they want to get you in communictions to get your bank details - then you will have an identity fraud issue.
Please be mindful that you dont get much for nothing in this life so be aware and careful
Hi,

this is what i just received and as i doubt its validity i began browsing the net and came to this site...plz check it it's similar with the one Mr Sane got..Please advise...


STREETWISE COURIER SERVICE LTD UK,
#133 HILTON ROAD, ASHFORDS
MIX, LONDON, WQ12E,
UNITED KINGDOM.
TEL: [protected]
CONTACT: MR. PAUL SMITH.

Attn: Varelum Vashum

Having considered all possible measures to convey your Won Prize of 300, 000 pounds to your local address, we resolve to use a special delivery agent under our Diplomatic Umbrella. We have made all necessary arrangement to convey your Won Prize to your doorstep after registration of the-same in India airport authority New Delhi. Your name, phone number and address has been Received and approve for shipment to India for registration before final delivery to your home address.


You will only be required to pay for the Registration charges which is 39, 000INR into the account which will be send to you by our diplomat for the registration of your consignment from the airport authority in your country India, and any local V.A.T that may arise in INDIA before he can proceed to you home for 100% delivery of your Won Prize to you.


The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 39, 000INR ready to the diplomat immediately he instructs you to make the payment to the account he will provide you upon his arrival in India, this is to enable him register your Won Prize from the airport authority and proceed to your given address for final delivery.


Please you must keep secret of your winning info until it arrives your doorstep to avoid duble claiming that may lead to disqualification. The delivery of your prize is currently on the way as it is passing through the British Security Screening. Due to the urgency needed in this delivery, we are informing you that Mr. Jerry Booth, Special Chief Diplomat will be leaving for INDIA to make delivery of your Won Prize through British Airways as date and time are given below.


Departure time Jan 19th at 4:50:00 PM (UK TIME)
Arrival time Jan 20th 2010, at 9:15:00 AM (INDIA TIME).


Please ensure that you co-operate with Mr. Jerry Booth and follow his instructions and directives to avoid any delay in handing over your cheque to you as he has little time to spend in INDIA, because of other delivery in Singapore. please make available to him the registration charges immediately he call and provide you with the account details of the airport registration charges for you to deposit the registration charges of 39, 000INR for the registration of your consignment for delivery.


HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the registration charges of 39, 000INR, make it ready before his arrival in india to enable him register your consignment from the airport authority and proceed to your address to make 100% safe delivery to you AFTER your remittance of the registration charges of 39, 000Rs to the said account.


Upon the receipt of this mail above, please keep us informed by submiting YOUR FULL DELIVERY NAME, ADDRESS AND CONTACT NUMBERS for confirmation and easy communication.


We await your reply of agreement to this mail.


The registration charges are a little bit high because of the insurance cover as we have undertaken incase of loss/damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.


BEAR IN MIND: YOUR REGISTRATION CHARGES CANNOT BE DEDUCTED FROM YOUR WON CHEQUE BECAUSE OF THE INSURANCE COVER.

Mr. Paul Smith,
Shipment Director.
Claims Intanational head office UK.
CONTACT DETAILS: [protected]


[protected][protected][protected][protected]
Do you have a story that started on Hotmail? Tell us now
i have also received same mail plz guide me what i do
I also received the mail like the same please guide me what to do? And if it is cheat, legal actions must be taken against them.How they use this name of a international courier for this purpose
I have received further mail stating as mention below so please guide me what to do?

STREETWISE COURIER SERVICE LTD UK,
#133 HILTON ROAD, ASHFORDS
MIX, LONDON, WQ12E,
UNITED KINGDOM.


Attention:



This is to bring to your notice that your fund valued sum of 500, 000.00GBP from this company has been lodged into the Reserve Bank of India (RBI) by the assistance of CCO Department based on the fact that our Diplomatic Agent we sent to your country to deliver your fund amount to you in your contact address was unsuccessful based on the strict formalities of Indian monetary policies, rules and regulations.

We were contacted by the Reserve Bank of India (RBI) in regards of your fund in their possession demanding us to provide to them all the legal document backing your fund to enable them transfer and credit your fund directly into your designated bank account of your choice within 48hrs of confirmation.


You are advice to fill up and send the Application for Fund Release below and any Scan Copy of Your ID Proof to the RESERVE BANK OF INDIA through their email =>[protected]@delhimail.com



RESERVE BANK OF INDIA
DEPOSIT ACCOUNTS DEPARTMENT
FOREIGN CURRENCY REMITTANCE
#6 SANSAD MARG, PARLIAMENT STR
JANPATH NEW DELHI-110001.



Sir,

APPLICATION FOR FUND RELEASE [FCRD/RBI/FT0815]


I write to apply for the release of my fund with regards to the official notification that i received from ATLANTIC COURIER SERVICE LTD UK.. I am the bonafied beneficiary of the sum of (750, 000.00GBP) which was lodged into your custody. I hereby request my fund Amount to be transferred into my bank account immediately.


Below is my personal information for verification and Bank Account details for transfer


PERSONAL INFORMATION FOR VERIFICATION:


FULL NAME: Mr./Mrs./Miss...

CONTACT ADDRESS:...

MOBILE NO:...

HOME TELEPHONE NO:...

CITY/STATE:...

COUNTRY:...


BANK INFORMATION FOR TRANSFER:


BANK NAME:………………………&he...

BRANCH:………………………&...

ACCOUNT TYPE:………………………&he...

ACCOUNT HOLDER:………………………&...

ACCOUNT NUMBER:………………………&...

CODE/PIN NUMBER:………………………&...


Attached is the scan copy of my identification proof.


I hereby request that the above mentioned sum be remitted to me at earliest.

Yours Faithfully
(Your Full Name)


...
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message
... ...
Sincere Trade Co., Ltd is a professional supplier of jerseys and shoes in China. Our main jerseys includes NFL, NHL, MLB, NBA.Sincere Trade Co., Ltd is approved by the relevant state registration of enterprises. Sincere Trade Co., Ltd owns a solid strength, reasonable prices, excellent service. In order to establish a long-term relations of cooperation.OEM orders are welcome! Welcome to Sincere Trade company warmly!
We are looking forward to receive your kind reply and establishing long-term business relationship.Amd we offer you our competitive price and top quality.We accept the following shipping mode:DHL, EMS, Fedex, TNT, UPS. Please contact me via yahoo:[protected]@yahoo.cn.
yahoo:[protected]@yahoo.cn
hotmail:[protected]@hotmail.com
skype:cnloveapparel
ICQ:[protected]
url:http://www.dhgate.com/store/sinceretrade
tel:[protected]
fax:[protected]
mob:0086-[protected]
THE LOOMIS GLOBAL COMPANY .
FROM THE DESK OF MR JEFFREY,
THE PROMOTION MANAGER,
REGIONAL CLAIMS VERIFICATION OFFICE,
LONDON, UNITED KINGDOM.




Attention:Simerjit Kaur,



This is to bring to your notice that your fund valued sum of 750, 000.00GBP from this loomis company has been lodged into the Reserve Bank of India (RBI) by the assistance of CCO Department based on the fact that our Diplomatic Agent we sent to your country to deliver your fund amount to you in your contact address was unsuccessful based on the strict formalities of Indian monetary policies, rules and regulations.

We were contacted by the Reserve Bank of India (RBI) in regards of your fund in their possession demanding us to provide to them all the legal document backing your fund to enable them transfer and credit your fund directly into your designated bank account of your choice within 48hrs of confirmation.



You are advice to fill up and send the Application for Fund Release below and any Scan Copy of Your ID Proof to the RESERVE BANK OF INDIA through their email rbi.[protected]@yahoo.in



RESERVE BANK OF INDIA
DEPOSIT ACCOUNTS DEPARTMENT
FOREIGN CURRENCY REMITTANCE
#6 SANSAD MARG, PARLIAMENT STR
JANPATH NEW DELHI-110001.



Sir,

APPLICATION FOR FUND RELEASE [FCRD/RBI/FT0815]


I write to apply for the release of my fund with regards to the official notification that i received from [Loomis Global Company UK]. I am the bonafied beneficiary of the sum of (750, 000.00GBP) which was lodged into your custody. I hereby request my fund Amount to be transferred into my bank account immediately.

Below is my personal information for verification and Bank Account details for transfer



PERSONAL INFORMATION FOR VERIFICATION:

FULL NAME: Mr./Mrs./Miss...

CONTACT ADDRESS:...

MOBILE NO:...

HOME TELEPHONE NO:...

CITY/STATE:...

COUNTRY:...



BANK INFORMATION FOR TRANSFER:



BANK NAME:………………………&he...

BRANCH:………………………&...

ACCOUNT TYPE:………………………&he...

ACCOUNT HOLDER:………………………&...

ACCOUNT NUMBER:………………………&...

…………………………...

Attached is the scan copy of my identification proof.

I hereby request that the above mentioned sum be remitted to me at earliest.

Yours Faithfully
(Your Full Name)

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code

    Contact Information

    India

    Complaint categoryCategory: Other
    Add Company Information

    ADVERTISEMENT