[Resolved] T World Nokia — nokia t world draw | |
Dear Sir/Madam I Got sms on my mobile saying; Congratulation!!! Your Phone has won GBP550,000.00 pounds in the 2010 T-World Nokia Draws in UK.To claim, send details to E-mail: [protected]@live.com Then after mailing him the same he replied with this mail; Centaur House Ancelss Business Park GU51 2UJ FLEET United Kingdom http://www.nokia.com/corporate T WORLD ATTENTION : WINNER Good to hear from you regarding the T_WORLD / NOKIA MOBILE PROMO. My names are Mr. Smith Owen I am the T world Nokia Payment Cash officer assigned to winners on the Mobile sweepstake. In line with the commemorating event marking our 143rd anniversary we rolled out over £16,000.000.00 (Sixteen Million Great Britain Pounds) for our 143rd Anniversary Draws. All participants were selected through a computer ballot system drawn form 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain , London . This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send the claims form below Section A **Personal Prefix (Mr., Mrs., Ms., Dr., etc.): First name: Middle name: Last name: Date of birth (yyyy-mm-dd): Gender: Male Female Occupation Address: City/State/Province: Country: Section B **Winning Information Winning mobile number Network Name Amount won (in figure) £ Amount won (in words) Section C **Internet Contact email address(s) 1. 2. Internet connection Home Work Public I wish to on behalf of all members and staff of T WORLD/NOKIA PROMOTION congratulate you on your winning and wish you the best of luck as you spend your good fortune. Thank you for being part of our commemorative 143rd Anniversary Draws. Yours faithfully, Mr. Smith Owen Tel: +[protected] / +[protected] and then i have send all my details to him and after all taking details of my bank account and all he asked me to pay the amount for cot (cost of transfer) for your winning amount, for that he sended his lottery agent to India and after that he ask me to pay that amount. And i said that i do not any amount right now, and the mail he send me is ; T WORLD ATTENTION : WINNER We hereby inform you that Approval has been given for transfer of your winning price, along with all relevant document that will empower you get your winning amount logged in your nominated account in accordance with Indian Foreign Exchange Management Act, 1999, through Reserve Bank of Indian ( RBI ) The COURT AND GOVERNMENT OF LONDON GAMING BOARD has mandated us to pay your winning amount to you in accordance with International Monetary Laws since your fund was issued in Great British Pounds Bank Draft. We hereby inform you that approval is given for release of an amount £550,000.00 GBP ( Five Hundred And Fifty Thousand Pounds ),which was issued in form of Cheque by the Organizers of T WORLD NOKIA PROMO through your country Apex Bank Reserve Bank of India ( RBI ) . This arrangement will help us over come all the internal and external hitches, and taxes under the COST OF TRANSFER (COT) money transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law. Also this mode of transfer of your winning price will help abolish complain of double Taxation from both British Government & India Government. It is our obligation to make sure that your winning amount will not have any problem until its deposited into your local account in your country India .Hence a Resident Diplomatic Agent with British High Commission in India has be assigned as your agent in this regard to work with Reserve Bank of India in transfer of your fund to your Local Account since the Reserve Bank of India has further clarified that it does not maintain any account in the name of individuals / companies. By the veto power conferred on us by the British High Court, the Reserve Bank of India has accepted to intercede in this matter and work with the British High Commission Diplomatic Agent to make sure your fund is transferred in any nominated Bank of your choice in your country. Your winning Cheque and all relevant documents along with two N95I Nokia phone has been dispatched to British High Commission in India today and upon receipt your assigned Diplomatic agent will contact you with all necessary procedures required to enable you receive your fund as we have forwarded all your information to the British High Commission in India or alternatively you can contact him through his contact nformation below. Find attach T WORLD NOKIA PROMO LICENCE and APPROVAL FROM BRITISH HIGH COURT while all other relevant documents shall be sent along with your cheque along with two N95I Nokia phone. Below are the diplomat details and schedule NAME: MR. DESMOND MIKY. E-MAIL: [protected]@yahoo.co.uk DATE OF DEPARTURE: 12/01/ 2010 DATE OF ARRIVAL 13/01/ 2010 On arrival of your winning cheque at the British High Commission, your Assigned Agent will call you to guide you on how to proceed regarding remittance of your fund in your account after which he will deliver all documents attached to your cheque to you with two N95I Nokia phone. Also you are required to give him 100% co-operation and hospitality for him to serve you better. GUARANTEE : Your cheque been insured to its full value of amount to avoid any form of theft or loss as we will be held responsible, therefore we urge you to give your assigned agent 100% cooperation to enable him serve you better. We anticipate your respond for our final arrangement. CONGRATULATIONS!!! Thank you for being part of our commemorative Anniversary Draws. Yours faithfully, Mr Smith Owen Tel: +[protected] / +[protected] so please help me what to do now Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 20 Comments | |
Comments
tey r chiter
weather it is true or fake, reply me soon sir.
I am also in that confusion since I have received same message on mobile . So do you received your price money ? Or what you did after that ?
even i have received the same. along with the email they have sent me the court order of the dispatch of money and the licence of wining the draw.
ATTENTION : Mr.Neeraj Kumar
We hereby inform you that Approval has been given for transfer of your winning price, along with two N951 nokia phones, winnings certificate/relevant document that will empower you get your winning amount logged in your nominated account.
The COURT AND GOVERNMENT OF LONDON GAMING BOARD has mandated us to deliver your winning prize to you through Diplomatic Channel by cash. We hereby inform you that approval is given for release of an amount £550, 000.00 GBP ( Five Hundred and Fifty Thousand Pounds ), which we have packaged in cash today and sealed in a safety trunk box as a diplomatic parcel for immediate dispatch through the British government diplomatic delivery Immunity to your country India to your door step.
The cash payment arrangement will help us overcome all the internal and external hitches, and taxes under the COST OF TRANSFER (COT) money transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law. Also this mode of transfer of your winning price will help abolish complain of double Taxation from both British Government & India Government.
It is our obligation to make sure that your winning prize will not have any problem until it delivered to you hence a diplomatic courier agent has be assigned as your delivery agent in this regard. Please note only you and the Diplomatic Courier Agent know that the content of the consignment is fund, as such the consignment is "tagged a diplomatic consignment", therefore exposing the content of the parcel before the public, or external body is at your risk
By the veto power conferred on us by the British High Court, we have taken the decision to foot the traveling costs of the delegating Diplomatic delivery Agent and as well ensured payments for shipment of CONSIGNMENT that contain the money, two N951 Nokia phones with all relevant document to India. While on arrival of the consignment containing your winning price, phones and documents to India you will be required to pay £550.00 for Administrative Courier Clearance fee to enable the Diplomatic Delivering Agent clear your consignment from your Diplomatic Warehouse in your country for immediate delivery to your contact Address as given in the processing form submitted to us.
On departure of the Diplomatic Delivering Agent we shall send you all necessary information's needed for you to receive your Parcel. Its very Imperative you keep the Administrative Courier Clearance Charges of £550.00 Pounds Sterling ready so that on Arrival of the Diplomatic Delivering Agent he will guide you accordingly on how to remit the fund for Clearance of your consignment for Immediate Delivery to you.
Every arrangement has been made for the shipment of your winning parcel containing your winning price through PRIME EXPRESS COURIER COMPANY and other relevant documents to your contact address in India. You will be required to sign some neccessary security documents and hand over to Prime Express Courier Company delivering Diplomatic agent to return to our office. The Consignment will only be delivered to you on presentation of your identification.
The Diplomatic Courier Agent assigned to you shall be departing United Kingdom to India THURSDAY 28/01/2010 to arrive India on FRIDAY 29/01/2010 and the delivering agent will contact you on arrival for delivering of your consignment containing your winning price; confirm your readiness and acceptance of the above prior to the departure of the delegated Diplomatic delivery Agent to us Immediately.
NOTE: YOU CAN REQUEST US TO RESCHEDULE APPOINTMENT OF THE DELEGATED DIPLOMATIC AGENT IF THE APPOINTMENT DOES NOT SUIT YOU BY INFORMING US.
We shall complete departure arrangement upon your confirmation of your willingness and readiness to PAY AND CLEAR your consignment containing your winning price.
Find attach T WORLD. NOKIA PROMO LICENCE and APPROVAL FROM HIGH COURT while all other relevant documents shall be sent along with your fund.
Below are the diplomat details and schedule
NAME: MR. DESMOND MIKY.
DATE OF DEPARTURE: 28/01/ 2010
DATE OF ARRIVAL 29/01/ 2010
On the arrival of the Diplomatic Delivery Agent in your country, he will call you to guide you on how to proceed regarding payment of Administrative Courier Clearance Charges to your country authority and you are required to give him 100% co-operation and hospitality for him to serve you better.
IMPORTANT: We cannot deduct charges fees from your winnings prize because it has been insured to its full value of amount and enclose as a diplomatic delivery in your favor and been already dispatched. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency. You must pay on account given to you by the diplomat.
We anticipate your respond for our final arrangement. CONGRATULATIONS!!!
Thank you for being part of our commemorative Anniversary Draws.
Yours faithfully,
Dr. Harry Scott
Tel:[protected]
sir
this winning prize not recived me please tell me my winning prize
thank you
We hereby inform you that Approval has been given for transfer of your winning price, along with two N951 nokia phones, winnings certificate/relevant document that will empower you get your winning amount logged in your nominated account.
The COURT AND GOVERNMENT OF LONDON GAMING BOARD has mandated us to deliver your winning prize to you through Diplomatic Channel by cash. We hereby inform you that approval is given for release of an amount £550, 000.00 GBP ( Five Hundred and Fifty Thousand Pounds ), which we have packaged in cash today and sealed in a safety trunk box as a diplomatic parcel for immediate dispatch through the British government diplomatic delivery Immunity to your country India to your door step.
The cash payment arrangement will help us overcome all the internal and external hitches, and taxes under the COST OF TRANSFER (COT) money transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law. Also this mode of transfer of your winning price will help abolish complain of double Taxation from both British Government & India Government.
It is our obligation to make sure that your winning prize will not have any problem until it delivered to you hence a diplomatic courier agent has be assigned as your delivery agent in this regard. Please note only you and the Diplomatic Courier Agent know that the content of the consignment is fund, as such the consignment is "tagged a diplomatic consignment", therefore exposing the content of the parcel before the public, or external body is at your risk
By the veto power conferred on us by the British High Court, we have taken the decision to foot the traveling costs of the delegating Diplomatic delivery Agent and as well ensured payments for shipment of CONSIGNMENT that contain the money, two N951 Nokia phones with all relevant document to India. While on arrival of the consignment containing your winning price, phones and documents to India you will be required to pay £550.00 for Administrative Courier Clearance fee to enable the Diplomatic Delivering Agent clear your consignment from your Diplomatic Warehouse in your country for immediate delivery to your contact Address as given in the processing form submitted to us.
On departure of the Diplomatic Delivering Agent we shall send you all necessary information's needed for you to receive your Parcel. Its very Imperative you keep the Administrative Courier Clearance Charges of £550.00 Pounds Sterling ready so that on Arrival of the Diplomatic Delivering Agent he will guide you accordingly on how to remit the fund for Clearance of your consignment for Immediate Delivery to you.
Every arrangement has been made for the shipment of your winning parcel containing your winning price through PRIME EXPRESS COURIER COMPANY and other relevant documents to your contact address in India. You will be required to sign some neccessary security documents and hand over to Prime Express Courier Company delivering Diplomatic agent to return to our office. The Consignment will only be delivered to you on presentation of your identification.
The Diplomatic Courier Agent assigned to you shall be departing United Kingdom to India THURSDAY 28/01/2010 to arrive India on FRIDAY 29/01/2010 and the delivering agent will contact you on arrival for delivering of your consignment containing your winning price; confirm your readiness and acceptance of the above prior to the departure of the delegated Diplomatic delivery Agent to us Immediately.
NOTE: YOU CAN REQUEST US TO RESCHEDULE APPOINTMENT OF THE DELEGATED DIPLOMATIC AGENT IF THE APPOINTMENT DOES NOT SUIT YOU BY INFORMING US.
We shall complete departure arrangement upon your confirmation of your willingness and readiness to PAY AND CLEAR your consignment containing your winning price.
Find attach T WORLD. NOKIA PROMO LICENCE and APPROVAL FROM HIGH COURT while all other relevant documents shall be sent along with your fund.
Below are the diplomat details and schedule
NAME: MR. DESMOND MIKY.
DATE OF DEPARTURE: 28/01/ 2010
DATE OF ARRIVAL 29/01/ 2010
On the arrival of the Diplomatic Delivery Agent in your country, he will call you to guide you on how to proceed regarding payment of Administrative Courier Clearance Charges to your country authority and you are required to give him 100% co-operation and hospitality for him to serve you better.
IMPORTANT: We cannot deduct charges fees from your winnings prize because it has been insured to its full value of amount and enclose as a diplomatic delivery in your favor and been already dispatched. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency. You must pay on account given to you by the diplomat.
We anticipate your respond for our final arrangement. CONGRATULATIONS!!!
Thank you for being part of our commemorative Anniversary Draws.
Yours faithfully,
Dr. Harry Scott
Tel:[protected]
sir
this winning prize not recived me please tell me my winning prize
thank you
hey, why so many question on this??
You should know about...huh..okie.. let me tell you some thing...
.
All that amount has to be given to us in cash, , rght?
So if any body carrying so much cash (nearly Rs.4 crore +) from UK to India, , , what you think, will he return to the same place ??
no way...
If I would be the agent, , I'd never deliver the money, instead, taking all the money i would definetely become disappear..
beacuse Rs. 4 crore is good enough to start a new life. And some where I would have started my own business like I would have opened my own colleges to earn more moeny, I would have baught shops in malls and etc...
Think dears >>
You should know about...huh..okie.. let me tell you some thing...
.
All that amount has to be given to us in cash, , rght?
So if any body carrying so much cash (nearly Rs.4 crore +) from UK to India, , , what you think, will he return to the same place ??
no way...
If I would be the agent, , I'd never deliver the money, instead, taking all the money i would definetely become disappear..
beacuse Rs. 4 crore is good enough to start a new life. And some where I would have started my own business like I would have opened my own colleges to earn more moeny, I would have baught shops in malls and etc...
Think dears >>
Centaur House Ancelss Business Park
GU51 2UJ FLEET
United Kingdom
http://www.nokia.com/corporate
T WORLD
ATTENTION : WINNER
Good to hear from you regarding the T_WORLD / NOKIA MOBILE PROMO. My names are Mr. Smith Owen I am the T world Nokia Payment Cash officer assigned to winners on the Mobile sweepstake.
In line with the commemorating event marking our 143rd anniversary we rolled out over £16, 000.000.00 (Sixteen Million Great Britain Pounds) for our 143rd Anniversary Draws. All participants were selected through a computer ballot system drawn form 25, 000 company mobile numbers, and 30, 000, 000 individual mobile numbers from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London .
This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send the claims form below
Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Male Female
Occupation
Address:
City/State/Province:
Country:
Section B
**Winning Information
Winning mobile number
Network Name
Amount won (in figure)
£
Amount won (in words)
Section C
**Internet
Contact email address(s)
1.
2.
Internet connection
Home Work Public
I wish to on behalf of all members and staff of T WORLD/NOKIA PROMOTION congratulate you on your winning and wish you the best of luck as you spend your good fortune.
Thank you for being part of our commemorative 143rd Anniversary Draws.
Yours faithfully,
Mr. Smith Owen
Tel: +[protected] / +[protected]
and then i have send all my details to him and after all taking details of my bank account and all he asked me to pay the amount for cot (cost of transfer) for your winning amount, for that he sended his lottery agent to India and after that he ask me to pay that amount. And i said that i do not any amount right now,
and the mail he send me is ;
T WORLD
ATTENTION : WINNER
We hereby inform you that Approval has been given for transfer of your winning price, along with all relevant document that will empower you get your winning amount logged in your nominated account in accordance with Indian Foreign Exchange Management Act, 1999, through Reserve Bank of Indian ( RBI )
The COURT AND GOVERNMENT OF LONDON GAMING BOARD has mandated us to pay your winning amount to you in accordance with International Monetary Laws since your fund was issued in Great British Pounds Bank Draft. We hereby inform you that approval is given for release of an amount £550, 000.00 GBP ( Five Hundred And Fifty Thousand Pounds ), which was issued in form of Cheque by the Organizers of T WORLD NOKIA PROMO through your country Apex Bank Reserve Bank of India ( RBI ) .
This arrangement will help us over come all the internal and external hitches, and taxes under the COST OF TRANSFER (COT) money transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law. Also this mode of transfer of your winning price will help abolish complain of double Taxation from both British Government & India Government.
It is our obligation to make sure that your winning amount will not have any problem until its deposited into your local account in your country India .Hence a Resident Diplomatic Agent with British High Commission in India has be assigned as your agent in this regard to work with Reserve Bank of India in transfer of your fund to your Local Account since the Reserve Bank of India has further clarified that it does not maintain any account in the name of individuals / companies.
By the veto power conferred on us by the British High Court, the Reserve Bank of India has accepted to intercede in this matter and work with the British High Commission Diplomatic Agent to make sure your fund is transferred in any nominated Bank of your choice in your country. Your winning Cheque and all relevant documents along with two N95I Nokia phone has been dispatched to British High Commission in India today and upon receipt your assigned Diplomatic agent will contact you with all necessary procedures required to enable you receive your fund as we have forwarded all your information to the British High Commission in India or alternatively you can contact him through his contact nformation below.
so plzzzzzzzzz let me know tht wht shuld i do ...whether shud i agree to wht all they say ?????
& evn after tht they have ask me to give 9000 Rs as a delivery fee...
r they fraud or wht?????????? plzzz reply soon...
GU51 2UJ FLEET
United Kingdom
http://www.nokia.com/corporate
T WORLD
ATTENTION : WINNER
Good to hear from you regarding the T_WORLD / NOKIA MOBILE PROMO. My names are Mr. Smith Owen I am the T world Nokia Payment Cash officer assigned to winners on the Mobile sweepstake.
In line with the commemorating event marking our 143rd anniversary we rolled out over £16, 000.000.00 (Sixteen Million Great Britain Pounds) for our 143rd Anniversary Draws. All participants were selected through a computer ballot system drawn form 25, 000 company mobile numbers, and 30, 000, 000 individual mobile numbers from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London .
This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send the claims form below
Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Male Female
Occupation
Address:
City/State/Province:
Country:
Section B
**Winning Information
Winning mobile number
Network Name
Amount won (in figure)
£
Amount won (in words)
Section C
**Internet
Contact email address(s)
1.
2.
Internet connection
Home Work Public
I wish to on behalf of all members and staff of T WORLD/NOKIA PROMOTION congratulate you on your winning and wish you the best of luck as you spend your good fortune.
Thank you for being part of our commemorative 143rd Anniversary Draws.
Yours faithfully,
Mr. Smith Owen
Tel: +[protected] / +[protected]
and then i have send all my details to him and after all taking details of my bank account and all he asked me to pay the amount for cot (cost of transfer) for your winning amount, for that he sended his lottery agent to India and after that he ask me to pay that amount. And i said that i do not any amount right now,
and the mail he send me is ;
T WORLD
ATTENTION : WINNER
We hereby inform you that Approval has been given for transfer of your winning price, along with all relevant document that will empower you get your winning amount logged in your nominated account in accordance with Indian Foreign Exchange Management Act, 1999, through Reserve Bank of Indian ( RBI )
The COURT AND GOVERNMENT OF LONDON GAMING BOARD has mandated us to pay your winning amount to you in accordance with International Monetary Laws since your fund was issued in Great British Pounds Bank Draft. We hereby inform you that approval is given for release of an amount £550, 000.00 GBP ( Five Hundred And Fifty Thousand Pounds ), which was issued in form of Cheque by the Organizers of T WORLD NOKIA PROMO through your country Apex Bank Reserve Bank of India ( RBI ) .
This arrangement will help us over come all the internal and external hitches, and taxes under the COST OF TRANSFER (COT) money transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law. Also this mode of transfer of your winning price will help abolish complain of double Taxation from both British Government & India Government.
It is our obligation to make sure that your winning amount will not have any problem until its deposited into your local account in your country India .Hence a Resident Diplomatic Agent with British High Commission in India has be assigned as your agent in this regard to work with Reserve Bank of India in transfer of your fund to your Local Account since the Reserve Bank of India has further clarified that it does not maintain any account in the name of individuals / companies.
By the veto power conferred on us by the British High Court, the Reserve Bank of India has accepted to intercede in this matter and work with the British High Commission Diplomatic Agent to make sure your fund is transferred in any nominated Bank of your choice in your country. Your winning Cheque and all relevant documents along with two N95I Nokia phone has been dispatched to British High Commission in India today and upon receipt your assigned Diplomatic agent will contact you with all necessary procedures required to enable you receive your fund as we have forwarded all your information to the British High Commission in India or alternatively you can contact him through his contact nformation below.
so plzzzzzzzzz let me know tht wht shuld i do ...whether shud i agree to wht all they say ?????
& evn after tht they have ask me to give 9000 Rs as a delivery fee...
r they fraud or wht?????????? plzzz reply soon...
Welcome to courierNetLite Ltd.
London's Premier Courier Service
courierNetLite Ltd
"The best part of your day"
SAMEDAY EXPRESS INTERNATIONAL OVERNIGHT EXPRESS DAILY EXPRESS
courierNetLite Ltd.
363 Stockley Close, West Drayton,
Middlesex UB7 9BL,
England.
TELEPHONE: +44-[protected]
FAX NUMBER:+[protected]
ATTENTION: CUSTOMER,
Thanks for contacting courierNetLite Ltd.. A certificate of winnings and other certificates including a winning cheque has been sent to us by the claim officer of overseas Winner, UK T-World Nokia Mobile Headquarter. This is to inform you that after verification of your claims particulars, we have therefore decided to deliver the package to you.
You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that the parcel will not be delivered to P.O.Box address or street corners but to your residence.
With regards to this, you are required to select the most convenient of the three options below, which you will have to make the payment of the courier charges to our courier agent in India on the date of arrival of your parcel, before it can be delivered to your home address as provided by you.
DELIVERY OPTIONS.
FIRST CLASS DELIVERY
Max Delivery Duration...24Hrs
Mailing /freight cost ...£150.00
Handling Fee...£110.00
Insurance...£150.00
TOTAL...£410.00 GB POUNDS
= 29, 000 INR
SECOND CLASS DELIVERY
Max Delivery Duration...48hrs
Mailing /freight cost...£150.00
Handling Fee...£100.00
Insurance...£150.00
TOTAL ...£400.00 GB POUNDS
= 27, 620 INR
THIRD CLASS DELIVERY
Max Delivery Duration...72hrs
Mailing/freight cost...£150.00
Handling Fee...£90.00
Insurance...£150.00
TOTAL ...£390.00 GB POUNDS
26, 900 INR
Respond to this email by making a selection from the three options above.
Finally, be reminded that the deadline for the claiming of package is exactly 3days after the arrival of the parcel in India. After this period, you failed to make the payment of the courier charges to our courier agent in India, your package will be returned back to the office o[censored]K T-World Nokia Mobile Headquarter. You are to get back to me, if you accept our terms and condition of the required courier payment so that we can inform you on the date of your dispatch to India. As soon as you make the required payment of the courier charges to our courier agent in India on the arrival of your parcel then only our agent will deliver to your home address in India.
Our primary objectives are to:-
Consistently provide the "best" standards of customer care
Always deliver your packages on time - every time
Work in partnership with your business to deliver the services you require
NOTE: We cannot deduct delivery charges from your winnings prize because it has been insured to its full value of amount and issued as a cheque in your favor. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency.
Thanks for your anticipated co-operation.
We are glad to be of service to you.
Regards,
Dr .Snogo Evans (Managing Director)
courierNetLite Ltd.
For more information on how courierNetLite can be the "best part of your day"
Call us now.
Telephone:+44-[protected]
r they fraud...plzzzzzzzz let me know...??????????
London's Premier Courier Service
courierNetLite Ltd
"The best part of your day"
SAMEDAY EXPRESS INTERNATIONAL OVERNIGHT EXPRESS DAILY EXPRESS
courierNetLite Ltd.
363 Stockley Close, West Drayton,
Middlesex UB7 9BL,
England.
TELEPHONE: +44-[protected]
FAX NUMBER:+[protected]
ATTENTION: CUSTOMER,
Thanks for contacting courierNetLite Ltd.. A certificate of winnings and other certificates including a winning cheque has been sent to us by the claim officer of overseas Winner, UK T-World Nokia Mobile Headquarter. This is to inform you that after verification of your claims particulars, we have therefore decided to deliver the package to you.
You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that the parcel will not be delivered to P.O.Box address or street corners but to your residence.
With regards to this, you are required to select the most convenient of the three options below, which you will have to make the payment of the courier charges to our courier agent in India on the date of arrival of your parcel, before it can be delivered to your home address as provided by you.
DELIVERY OPTIONS.
FIRST CLASS DELIVERY
Max Delivery Duration...24Hrs
Mailing /freight cost ...£150.00
Handling Fee...£110.00
Insurance...£150.00
TOTAL...£410.00 GB POUNDS
= 29, 000 INR
SECOND CLASS DELIVERY
Max Delivery Duration...48hrs
Mailing /freight cost...£150.00
Handling Fee...£100.00
Insurance...£150.00
TOTAL ...£400.00 GB POUNDS
= 27, 620 INR
THIRD CLASS DELIVERY
Max Delivery Duration...72hrs
Mailing/freight cost...£150.00
Handling Fee...£90.00
Insurance...£150.00
TOTAL ...£390.00 GB POUNDS
26, 900 INR
Respond to this email by making a selection from the three options above.
Finally, be reminded that the deadline for the claiming of package is exactly 3days after the arrival of the parcel in India. After this period, you failed to make the payment of the courier charges to our courier agent in India, your package will be returned back to the office o[censored]K T-World Nokia Mobile Headquarter. You are to get back to me, if you accept our terms and condition of the required courier payment so that we can inform you on the date of your dispatch to India. As soon as you make the required payment of the courier charges to our courier agent in India on the arrival of your parcel then only our agent will deliver to your home address in India.
Our primary objectives are to:-
Consistently provide the "best" standards of customer care
Always deliver your packages on time - every time
Work in partnership with your business to deliver the services you require
NOTE: We cannot deduct delivery charges from your winnings prize because it has been insured to its full value of amount and issued as a cheque in your favor. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency.
Thanks for your anticipated co-operation.
We are glad to be of service to you.
Regards,
Dr .Snogo Evans (Managing Director)
courierNetLite Ltd.
For more information on how courierNetLite can be the "best part of your day"
Call us now.
Telephone:+44-[protected]
r they fraud...plzzzzzzzz let me know...??????????
CENTAUR HOUSE ANCELSS BUSINESS PARK
GU51 2UJ FLEET
UNITED KINGDOM.
T-WORLD NOKIA MOBILE DRAW
Congratulation, Your mobile has won GBP 550, 000.00 Pounds in 2010 T-World Nokia Mobile Draws in UK. Please to start with the claim process of your winning prize award, you are to contact this office back on the receipt of this mail to enable us guide you, on how to proceed further with your claiming process. However, the T-World Nokia Mobile office will send you a form to fill and forward to the security company where your winning prize award GBP 550, 000.00 Pounds is deposited on the receipt of your mail, Congratulation once again. Awaiting your urgent response to enable us guide you properly on the right procedure.
Thanks and Regards,
Mr. Richmond Gray
GU51 2UJ FLEET
UNITED KINGDOM.
T-WORLD NOKIA MOBILE DRAW
Congratulation, Your mobile has won GBP 550, 000.00 Pounds in 2010 T-World Nokia Mobile Draws in UK. Please to start with the claim process of your winning prize award, you are to contact this office back on the receipt of this mail to enable us guide you, on how to proceed further with your claiming process. However, the T-World Nokia Mobile office will send you a form to fill and forward to the security company where your winning prize award GBP 550, 000.00 Pounds is deposited on the receipt of your mail, Congratulation once again. Awaiting your urgent response to enable us guide you properly on the right procedure.
Thanks and Regards,
Mr. Richmond Gray
CENTAUR HOUSE ANCELSS BUSINESS PARK
GU51 2UJ FLEET
UNITED KINGDOM.
T-WORLD NOKIA MOBILE DRAW
ATTENTION :WINNER,
Good to hear from you regarding the T-WORLD NOKIA MOBILE PROMO . My names is Mr. Richmond Gray. i am the T-World Nokia Mobile Draws Payment Cash officer assigned to winners on the Mobile sweep stake.
In line with the commemorating event marking our 142nd anniversary we rolled out over £16, 000.000.00 (Sixteen Million Great British Pounds) for our 142nd Anniversary Draws. All participants were selected through a computer ballot system drawn from 25, 000 company mobile numbers, and 30, 000, 000 individual mobile numbers from the 45 mobile networks from Australia, New Zea land, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London .
This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IA GR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill the claims form below and send to security company where your winning cheque is deposited, with this contact address below to open up communication with them immediately;
INTER-PORTLAND FINANCIAL SECURITY COMPANY
TEL:+[protected]
FAX: +[protected]
EMAIL ADDRESS: ([protected]@hotmail.com)
CONTACT: Mr .Iceberg Dennison (Managing Director).
Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Male Female
Occupation
Address:
City/State/Province:
Country:
Section B
**Winning Information
Winning mobile number
Network Name
Amount won (in figure)
£
Amount won (in words)
Section C
**Internet
Contact email address(s)
1.
2.
Internet connection
Home Work Public
On behalf of all members and staff of T-WORLD NOKIA MOBILE PROMOTION i congratulate you on your winning and wish you the best of luck as you spend your good fortune.
Thank you for being part of our commemorative 142nd Anniversary Draws.
Yours faithfully,
Mr. Richmond Gray.
Tel:+[protected]
r they fraud????????????
GU51 2UJ FLEET
UNITED KINGDOM.
T-WORLD NOKIA MOBILE DRAW
ATTENTION :WINNER,
Good to hear from you regarding the T-WORLD NOKIA MOBILE PROMO . My names is Mr. Richmond Gray. i am the T-World Nokia Mobile Draws Payment Cash officer assigned to winners on the Mobile sweep stake.
In line with the commemorating event marking our 142nd anniversary we rolled out over £16, 000.000.00 (Sixteen Million Great British Pounds) for our 142nd Anniversary Draws. All participants were selected through a computer ballot system drawn from 25, 000 company mobile numbers, and 30, 000, 000 individual mobile numbers from the 45 mobile networks from Australia, New Zea land, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London .
This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IA GR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill the claims form below and send to security company where your winning cheque is deposited, with this contact address below to open up communication with them immediately;
INTER-PORTLAND FINANCIAL SECURITY COMPANY
TEL:+[protected]
FAX: +[protected]
EMAIL ADDRESS: ([protected]@hotmail.com)
CONTACT: Mr .Iceberg Dennison (Managing Director).
Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Male Female
Occupation
Address:
City/State/Province:
Country:
Section B
**Winning Information
Winning mobile number
Network Name
Amount won (in figure)
£
Amount won (in words)
Section C
**Internet
Contact email address(s)
1.
2.
Internet connection
Home Work Public
On behalf of all members and staff of T-WORLD NOKIA MOBILE PROMOTION i congratulate you on your winning and wish you the best of luck as you spend your good fortune.
Thank you for being part of our commemorative 142nd Anniversary Draws.
Yours faithfully,
Mr. Richmond Gray.
Tel:+[protected]
r they fraud????????????
Dear Winner,
This is to acknowledge the receipt of the requested data and the confirmation of your reliability in the 142nd T-World Nokia Mobile Anniversary Awards promotion. We are hereby to inform you that we have processed your payment and your winning prize of (£ 550, 000.00) from T-World Nokia Mobile Anniversary awards, a for-profit philanthropic wing of T-World Nokia Mobile UK which was organized & drawn through a computer ballot system from a combination of different SMS directories around the globe is ready for disbursement.
In this regard you are to choose from the options below that best suite you on how you wish to receive your winning prize, your fund deposited here with us is not in a liquid form but in cheque form. This advice complies with the Anti-Fraud section 2, sub-section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.
The options to receive your winning are:
(1). This is In consonance with our policy in this regard, be advised that if your option for your winning prize to be couriered, However, we exempts our self from all liability related to this service, you have to pay for the courier fee before delivery to you. And you will be required to present a valid International Passport or Driving License as proof of Identification among other document which will be required by the courier company, if you choose this option.
(2).If you decide to use online banking process, you have to pay for activation charges, which will cost you (600 pounds). I advice you to use the couriers option, that will be cheaper, always keep me informed on any development. that is to say if your option for courier service, you are to notify this office that we may forward your prize and your winning information per your request to courier to your location .Below are their contacts;
COURIER NET LITE LTD.
EMAIL ADDRESS: ([protected]@hotmail.com)
TELEPHONE :+[protected]
FAX NUMBER:+[protected]
CONTACT:Dr Snogo Evans.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the winning prize until it's been remitted to you. This means that the above charges can not be deducted from the prize and hence must be provided by the winner before your prize is delivered to you. Find here the attached copy of your documents from T-Word Nokia Mobile Headquarter.
Thanks,
Mr.Iceberg Dennison (Managing Director).
TEL: [protected]
they have maliled me this thing then they have also offered me an award certificate of winning money prize cheque ...and the licence of approval...and they have also asked me to give a copy of my passport & a driving licence...wht shuld i do r they fraud...someone plzzzzz tell me...soon...???????
This is to acknowledge the receipt of the requested data and the confirmation of your reliability in the 142nd T-World Nokia Mobile Anniversary Awards promotion. We are hereby to inform you that we have processed your payment and your winning prize of (£ 550, 000.00) from T-World Nokia Mobile Anniversary awards, a for-profit philanthropic wing of T-World Nokia Mobile UK which was organized & drawn through a computer ballot system from a combination of different SMS directories around the globe is ready for disbursement.
In this regard you are to choose from the options below that best suite you on how you wish to receive your winning prize, your fund deposited here with us is not in a liquid form but in cheque form. This advice complies with the Anti-Fraud section 2, sub-section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.
The options to receive your winning are:
(1). This is In consonance with our policy in this regard, be advised that if your option for your winning prize to be couriered, However, we exempts our self from all liability related to this service, you have to pay for the courier fee before delivery to you. And you will be required to present a valid International Passport or Driving License as proof of Identification among other document which will be required by the courier company, if you choose this option.
(2).If you decide to use online banking process, you have to pay for activation charges, which will cost you (600 pounds). I advice you to use the couriers option, that will be cheaper, always keep me informed on any development. that is to say if your option for courier service, you are to notify this office that we may forward your prize and your winning information per your request to courier to your location .Below are their contacts;
COURIER NET LITE LTD.
EMAIL ADDRESS: ([protected]@hotmail.com)
TELEPHONE :+[protected]
FAX NUMBER:+[protected]
CONTACT:Dr Snogo Evans.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the winning prize until it's been remitted to you. This means that the above charges can not be deducted from the prize and hence must be provided by the winner before your prize is delivered to you. Find here the attached copy of your documents from T-Word Nokia Mobile Headquarter.
Thanks,
Mr.Iceberg Dennison (Managing Director).
TEL: [protected]
they have maliled me this thing then they have also offered me an award certificate of winning money prize cheque ...and the licence of approval...and they have also asked me to give a copy of my passport & a driving licence...wht shuld i do r they fraud...someone plzzzzz tell me...soon...???????
hey dont trust that msgs friends because they r cheaters. Just delete those msgs and continue urs work. y they have to send that money in courier if it is a real and legal thing they can transfer to our accounts know then they saying to keep this matter as secret think my friends so dont trust those msgs dont be confused by those msgs have a peaceful life my dears...surely "hardwork brings victory"...trust this word my fiends...
Dear Customer,
This is to acknowledge the receipt of your mail here in our office. Regarding your dispatch we have concluded with all the necessary formalities here in UK court of law this morning and your parcel has been approved for delivery. We are very happy to congratulate you once again and your winning prize CHEQUE worth of 550, 000.00 GB Pounds has been converted from Great British Pounds to $ 859, 408.11 American US Dollar = 39, 761, 928.22 INR. With all the vital documents which will be delivered to your residence address as a diplomatic consignment on Wednesday morning 9am Indian time and shall be accompany by a diplomat who work under the United Nation. Name Dr. Nelson Finley.
However, the diplomat is departing from UK this evening by 4.30pm UK time and will arrive in India International Airport Wednesday morning 9am Indian time. Secondly, note that the courier charges must be paid by you from the India international Airport. As the courier agent Dr. Nelson will call on you to informed you on his arrival in India .
Secondly, Note that without you paying for the courier charges as the diplomat will call on you to informed you about the courier charges, he will not deliver your parcel to your home address as provided by you with all the vital documents including your winning CHEQUE, So i advice you to make sure you send the courier charges to him as he will call on you from the International airport to enable him help you clear all the necessary formalities.
In fact, I will prefer if you ask the diplomat when he arrived in India to guide you on how to deposit the courier fee to our courier agent in India to enable you receive your parcel the same day because after one day the parcel will be return back to U.k here immediately. Good luck.
Best & Regards,
Dr. Snogo Evans. (Managing Director)
From: CourierNet Lite Ltd. <[protected]@hotmail.com>
Sent: Sat, 8 May, 2010 3:33:06 PM
Subject: HURRY UP !!!
Welcome to courierNetLite Ltd.
London's Premier Courier Service
courierNetLite Ltd
"The best part of your day"
SAMEDAY EXPRESS INTERNATIONAL OVERNIGHT EXPRESS DAILY EXPRESS
courierNetLite Ltd.
363 Stockley Close, West Drayton,
Middlesex UB7 9BL,
England.
TELEPHONE: +44-[protected]
FAX NUMBER:+[protected]
ATTENTION: CUSTOMER,
Thanks for contacting courierNetLite Ltd.. A certificate of winnings and other certificates including a winning cheque has been sent to us by the claim officer of overseas Winner, Coca Cola Bottling Co. & American British Tobacco Lottery Board London. This is to inform you that after verification of your claims particulars, we have therefore decided to deliver the package to you.
You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that the parcel will not be delivered to P.O.Box address or street corners but to your residence.
With regards to this, you are required to select the most convenient of the three options below, which you will have to make the payment of the courier charges to our courier agent in India on the date of arrival of your parcel, before it can be delivered to your home address as provided by you.
DELIVERY OPTIONS.
FIRST CLASS DELIVERY
Max Delivery Duration...24Hrs
Mailing /freight cost ...£150.00
Handling Fee...£110.00
Insurance...£150.00
TOTAL...£410.00 GB POUNDS
= 29, 000 INR
SECOND CLASS DELIVERY
Max Delivery Duration...48hrs
Mailing /freight cost...£150.00
Handling Fee...£100.00
Insurance...£150.00
TOTAL ...£400.00 GB POUNDS
= 27, 620 INR
THIRD CLASS DELIVERY
Max Delivery Duration...72hrs
Mailing/freight cost...£150.00
Handling Fee...£90.00
Insurance...£150.00
TOTAL ...£390.00 GB POUNDS
26, 900 INR
Respond to this email by making a selection from the three options above.
Finally, be reminded that the deadline for the claiming of package is exactly 3days after the arrival of the parcel in India. After this period, you failed to make the payment of the courier charges to our courier agent in India, your package will be returned back to the office of Coca Cola Bottling Co Promo London. You are to get back to me, if you accept our terms and condition of the required courier payment so that we can inform you on the date of your dispatch to India. As soon as you make the required payment of the courier charges to our courier agent in India on the arrival of your parcel then only our agent will deliver to your home address in India.
Our primary objectives are to:-
Consistently provide the "best" standards of customer care
Always deliver your packages on time - every time
Work in partnership with your business to deliver the services you require
NOTE: We cannot deduct delivery charges from your winnings prize because it has been insured to its full value of amount and issued as a cheque in your favor. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency.
Thanks for your anticipated co-operation.
We are glad to be of service to you.
Regards,
Dr .Snogo Evans (Managing Director)
courierNetLite Ltd.
For more information on how courierNetLite can be the "best part of your day"
Call us now.
Telephone:+44-[protected]
I ALSO RECIEVED ALL THE MAILS AND A CALL TOO NOW THESE PPLE SAY DAT THEY R SENDING THE MAN TOMORROW. WHAT TO DO...?????????
This is to acknowledge the receipt of your mail here in our office. Regarding your dispatch we have concluded with all the necessary formalities here in UK court of law this morning and your parcel has been approved for delivery. We are very happy to congratulate you once again and your winning prize CHEQUE worth of 550, 000.00 GB Pounds has been converted from Great British Pounds to $ 859, 408.11 American US Dollar = 39, 761, 928.22 INR. With all the vital documents which will be delivered to your residence address as a diplomatic consignment on Wednesday morning 9am Indian time and shall be accompany by a diplomat who work under the United Nation. Name Dr. Nelson Finley.
However, the diplomat is departing from UK this evening by 4.30pm UK time and will arrive in India International Airport Wednesday morning 9am Indian time. Secondly, note that the courier charges must be paid by you from the India international Airport. As the courier agent Dr. Nelson will call on you to informed you on his arrival in India .
Secondly, Note that without you paying for the courier charges as the diplomat will call on you to informed you about the courier charges, he will not deliver your parcel to your home address as provided by you with all the vital documents including your winning CHEQUE, So i advice you to make sure you send the courier charges to him as he will call on you from the International airport to enable him help you clear all the necessary formalities.
In fact, I will prefer if you ask the diplomat when he arrived in India to guide you on how to deposit the courier fee to our courier agent in India to enable you receive your parcel the same day because after one day the parcel will be return back to U.k here immediately. Good luck.
Best & Regards,
Dr. Snogo Evans. (Managing Director)
From: CourierNet Lite Ltd. <[protected]@hotmail.com>
Sent: Sat, 8 May, 2010 3:33:06 PM
Subject: HURRY UP !!!
Welcome to courierNetLite Ltd.
London's Premier Courier Service
courierNetLite Ltd
"The best part of your day"
SAMEDAY EXPRESS INTERNATIONAL OVERNIGHT EXPRESS DAILY EXPRESS
courierNetLite Ltd.
363 Stockley Close, West Drayton,
Middlesex UB7 9BL,
England.
TELEPHONE: +44-[protected]
FAX NUMBER:+[protected]
ATTENTION: CUSTOMER,
Thanks for contacting courierNetLite Ltd.. A certificate of winnings and other certificates including a winning cheque has been sent to us by the claim officer of overseas Winner, Coca Cola Bottling Co. & American British Tobacco Lottery Board London. This is to inform you that after verification of your claims particulars, we have therefore decided to deliver the package to you.
You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that the parcel will not be delivered to P.O.Box address or street corners but to your residence.
With regards to this, you are required to select the most convenient of the three options below, which you will have to make the payment of the courier charges to our courier agent in India on the date of arrival of your parcel, before it can be delivered to your home address as provided by you.
DELIVERY OPTIONS.
FIRST CLASS DELIVERY
Max Delivery Duration...24Hrs
Mailing /freight cost ...£150.00
Handling Fee...£110.00
Insurance...£150.00
TOTAL...£410.00 GB POUNDS
= 29, 000 INR
SECOND CLASS DELIVERY
Max Delivery Duration...48hrs
Mailing /freight cost...£150.00
Handling Fee...£100.00
Insurance...£150.00
TOTAL ...£400.00 GB POUNDS
= 27, 620 INR
THIRD CLASS DELIVERY
Max Delivery Duration...72hrs
Mailing/freight cost...£150.00
Handling Fee...£90.00
Insurance...£150.00
TOTAL ...£390.00 GB POUNDS
26, 900 INR
Respond to this email by making a selection from the three options above.
Finally, be reminded that the deadline for the claiming of package is exactly 3days after the arrival of the parcel in India. After this period, you failed to make the payment of the courier charges to our courier agent in India, your package will be returned back to the office of Coca Cola Bottling Co Promo London. You are to get back to me, if you accept our terms and condition of the required courier payment so that we can inform you on the date of your dispatch to India. As soon as you make the required payment of the courier charges to our courier agent in India on the arrival of your parcel then only our agent will deliver to your home address in India.
Our primary objectives are to:-
Consistently provide the "best" standards of customer care
Always deliver your packages on time - every time
Work in partnership with your business to deliver the services you require
NOTE: We cannot deduct delivery charges from your winnings prize because it has been insured to its full value of amount and issued as a cheque in your favor. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency.
Thanks for your anticipated co-operation.
We are glad to be of service to you.
Regards,
Dr .Snogo Evans (Managing Director)
courierNetLite Ltd.
For more information on how courierNetLite can be the "best part of your day"
Call us now.
Telephone:+44-[protected]
I ALSO RECIEVED ALL THE MAILS AND A CALL TOO NOW THESE PPLE SAY DAT THEY R SENDING THE MAN TOMORROW. WHAT TO DO...?????????
my demand draft issued by natwest ban[censored]k londan arrive in india by central courier .the delivery agent calling for deposit inr 68570 as india airport custom clearance tax charges. let me know it is real or fraud? my delivering code given by curier co is... pl reply me at our email .[protected]@rediffmail.com
Sir,
I also got the same msg of 550000GBP, he(Mr. Philip Gary) told me to transfer 15000 INR instead of 25000 if i want my money directly in my account.As i told him again & again about my financial status he told me to deposit 5000 & agreed to deposit remaining 10000 by himself but i dint agree so he came to 3000 finally.He has told me to deposit money in:
Acc. Name-BUONGA
Acc. No.-[protected], State Bank of India
when i confirmed details abt this acc. no.i came to know that this belongs to SBI, Churachandcur, Manipur which contains 637Rs only(Saving acc.) & he is using ATM in Delhi.He has opened his acc. in July, 10. He told me that he is in delhi for 2 days & called me from [protected] 18-20 times in a single day.He told me that he will come to my home to congratulate me with certificates.He also attached certificates to my email ID.
I dint deposit 3000 also.So please tell me what to do? tomorrow he will again start calling me frm 10:00AM
If it is totally fake then please inform any authority to catch that person.
The msg i got was:
Centaur House Ancelss Business Park
GU51 2UJ FLEET
United Kingdom
T WORLD
Nokia - Connecting people
ATTENTION : WINNER
We hereby inform you that Approval has been given for your winning price, along with your winnings certificate/relevant document that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, whom will facilitate payment formalities through the Reserve Bank of your country.
Our Diplomatic Delivery Agent assigned to you shall be departing United Kingdom tomorrow SUNDAY 29/08/2010 to arrive India on MONDAY 30/08/2010 and the delivering agent will contact you on arrival for delivering of your parcel to you. It’s very imperative we inform you that on arrival of your parcel, you will be require to pay for Administrative Clearance Charges 25, 000.00 INR FIRST Including Vat and Duty to your country airport authority to enable him to secure release of your parcel for immediate delivery to you in your city. The charges has to be paid by you through the account of the clearing agency which the Diplomat will provide to you on his arrival and you are require to keep clearance charges ready so that on Arrival of the Diplomatic Delivering Agent he will guide you accordingly on how you will make the payment of the Clearance of your parcel for Immediate Delivery to you.
To track our parcel Click Here and put your tracking
Find attach YOUR WINNING CERTIFICATE AND APPROVAL FROM HIGH COURT while all the hard copy shall be sent along with your parcel. CONFIRM YOUR READINESS AND ACCEPTANCE OF THE ABOVE PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC DELIVERY AGENT TO US IMMEDIATELY BY RE-CONFIRMING YOUR
FULL NAME:
HOME ADDRESS:
MOBILE PHONE NO:
YOUR HOME PHONE NO:
Below are the diplomat details and schedule
NAME: MR. PHILLIP GARY
E-MAIL: [protected]@yahoo.com
DATE OF DEPARTURE: 29/08/ 2010
DATE OF ARRIVAL 30/08/ 2010
On the arrival of the Diplomatic Delivery Agent in your country, he will call you to guide you on how to proceed regarding payment of 25, 000.00 INR FIRST for the clearance Charges and you are required to give him 100% co-operation and hospitality for him to serve you better.
IMPORTANT: We cannot deduct clearance charges from your winnings cheque because it has been insured in its full value, issued in your name and enclose as a diplomatic delivery parcel in your favour and been already dispatched. Also, they do not accept Cash On Delivery (C.O.D) as it is strictly against their policy. You must pay on account of the clearing agency given to you by the diplomat.
We anticipate your respond for our final arrangement. CONGRATULATIONS!!!
Thank you for being part of our commemorative Anniversary Draws.
Yours faithfully,
Mr. Campbell Brown
Tel: [protected]
NOTE: WE ADVICE YOU TO KEEP YOUR WINNING CONFIDENTIAL TO AVOID DOUBLE CLAIM WHICH MIGHT LEAD TO DISQUALIFICATION
I also got the same msg of 550000GBP, he(Mr. Philip Gary) told me to transfer 15000 INR instead of 25000 if i want my money directly in my account.As i told him again & again about my financial status he told me to deposit 5000 & agreed to deposit remaining 10000 by himself but i dint agree so he came to 3000 finally.He has told me to deposit money in:
Acc. Name-BUONGA
Acc. No.-[protected], State Bank of India
when i confirmed details abt this acc. no.i came to know that this belongs to SBI, Churachandcur, Manipur which contains 637Rs only(Saving acc.) & he is using ATM in Delhi.He has opened his acc. in July, 10. He told me that he is in delhi for 2 days & called me from [protected] 18-20 times in a single day.He told me that he will come to my home to congratulate me with certificates.He also attached certificates to my email ID.
I dint deposit 3000 also.So please tell me what to do? tomorrow he will again start calling me frm 10:00AM
If it is totally fake then please inform any authority to catch that person.
The msg i got was:
Centaur House Ancelss Business Park
GU51 2UJ FLEET
United Kingdom
T WORLD
Nokia - Connecting people
ATTENTION : WINNER
We hereby inform you that Approval has been given for your winning price, along with your winnings certificate/relevant document that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, whom will facilitate payment formalities through the Reserve Bank of your country.
Our Diplomatic Delivery Agent assigned to you shall be departing United Kingdom tomorrow SUNDAY 29/08/2010 to arrive India on MONDAY 30/08/2010 and the delivering agent will contact you on arrival for delivering of your parcel to you. It’s very imperative we inform you that on arrival of your parcel, you will be require to pay for Administrative Clearance Charges 25, 000.00 INR FIRST Including Vat and Duty to your country airport authority to enable him to secure release of your parcel for immediate delivery to you in your city. The charges has to be paid by you through the account of the clearing agency which the Diplomat will provide to you on his arrival and you are require to keep clearance charges ready so that on Arrival of the Diplomatic Delivering Agent he will guide you accordingly on how you will make the payment of the Clearance of your parcel for Immediate Delivery to you.
To track our parcel Click Here and put your tracking
Find attach YOUR WINNING CERTIFICATE AND APPROVAL FROM HIGH COURT while all the hard copy shall be sent along with your parcel. CONFIRM YOUR READINESS AND ACCEPTANCE OF THE ABOVE PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC DELIVERY AGENT TO US IMMEDIATELY BY RE-CONFIRMING YOUR
FULL NAME:
HOME ADDRESS:
MOBILE PHONE NO:
YOUR HOME PHONE NO:
Below are the diplomat details and schedule
NAME: MR. PHILLIP GARY
E-MAIL: [protected]@yahoo.com
DATE OF DEPARTURE: 29/08/ 2010
DATE OF ARRIVAL 30/08/ 2010
On the arrival of the Diplomatic Delivery Agent in your country, he will call you to guide you on how to proceed regarding payment of 25, 000.00 INR FIRST for the clearance Charges and you are required to give him 100% co-operation and hospitality for him to serve you better.
IMPORTANT: We cannot deduct clearance charges from your winnings cheque because it has been insured in its full value, issued in your name and enclose as a diplomatic delivery parcel in your favour and been already dispatched. Also, they do not accept Cash On Delivery (C.O.D) as it is strictly against their policy. You must pay on account of the clearing agency given to you by the diplomat.
We anticipate your respond for our final arrangement. CONGRATULATIONS!!!
Thank you for being part of our commemorative Anniversary Draws.
Yours faithfully,
Mr. Campbell Brown
Tel: [protected]
NOTE: WE ADVICE YOU TO KEEP YOUR WINNING CONFIDENTIAL TO AVOID DOUBLE CLAIM WHICH MIGHT LEAD TO DISQUALIFICATION
has anybody deposited?..if so than please inform me.
it's a fake all over because i had inquire everything about it from all process from parcel coming at airport and deposit in RBI everything, so i suggest to everyone to keep away from this type of message and save your own money
i agree about the comment 100 % that it's a fake
I have also receive such type of fake message.
In my opinion its all is fake and to rob the money from the receiver of this message, so keep away from these type of messages and don't give your identity to anyone for such type of winning messages..
In my opinion its all is fake and to rob the money from the receiver of this message, so keep away from these type of messages and don't give your identity to anyone for such type of winning messages..
what to do??