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[Resolved]  TELECOMMUNICATION WORLD UK — TELECOMMUNICATION WORLD UK prize win true or fraud

I have received mesage from glob in
Congrate you have won 750000 ponds(2009)
Telecommunication Mobile draw.
To claim Contact REV DAVID.
SEND FROM- globin.
regarding above sms please say
these are True or fraud.
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  3 CommentsShareTweet

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Telecommunication World,UK — Fraud

Sir,
I got the Massage on my mobile no from Tele-communication World, (United Kingdom) that your mobile number has won a Eight hundred and fifty thousand British Pounds Sterling (£850, 000.00), 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 door step.Next morning the call came from Delhi Airport to my mobile no [protected] the caller said that i am Diplomatic Agent Agent Mr.Victor Zambrano and then he said to me that you have to arrange the amount INR Rs. 34, 670/- for Airport Authority and paid to ICICI bank Ac/Name Vincent Golmei Ac/No[protected] for releasing the parcel i made the payment of Rs. 34670/- to the given Account No of ICICI bank, i called to Agent that i have paid the amount on given account no, he said that's fine now i am coming to your door step with the parcel, after three or four hours later he(Agent) called me again that you have to make further payment of Rs. 50, 000/- INR for registering the Parcel, I made payment of Rs. 50, 000/- INR on ICICI Bank Ac/Name QASIM TRADER AC/NO[protected] and called him to that i made the payment.
I borrowed the all amount which i paid, for expecting that the parcel will arrive to my door step.
Now one hour later he demanding the more payment of Rs. 70, 000/- i told him that i have no more money i already borrowed all money which i have paid, after that the Agent is not receiving my call. I try to call Tele-Communication World, UK but they are not receiving my call, i called the agent but he said that you should talk to Tele-Communication World, UK.now i am still expecting the parcel.
So Please help me sir,
I belong to very poor family

TELECOMMUNICATION WORLD UK — iI GET A MAIL FROM THIS THAT I WIN A AMOUNT OF 7500000AND THEY TRANSFER THIS AMOUNT IN NETWEST TEMPEREALLY ACTOUNT SO TELL ME WHAT IU HAVE 2 DO

NATWEST FINANCIAL SECURITY COMPANY
104 London Road
GB - Liverpool l3 5nl
Fax: [protected]
Email: [protected]@live.co.uk


Attn: MEGHVIJAY DHULIYA,



We acknowledge the receipt of your application requesting for the release of the referenced funds to you. Having confirmed the receipt of the application in good condition, the management and staff of NATWEST FINANCIAL SECURITY COMPANY wishes to express our sincere congratulations!



With reference to your application and having confirmed your position as the legal beneficiary to the said prize funds through your payment file, we wish to inform you that the management of NATWEST FINANCIAL SECURITY COMPANY have met over your application and have henceforth approved your application to release the prize fund to you on the auspices of the legal winner to the prize fund.



Your temporary account balance with us as at today stands at Seven Hundred and Fifty Thousand Great Britain Pounds Sterling (£750, 000.00GBP) this include interest on deposit.



Note that we have already completed the processing of your approved fund and all necessary approvals obtained for the payment to be made to you accordingly via diplomatic cash payment.



The diplomatic cash payment system is the systems of payment where the fund will be brought to your COUNTRY through a diplomatic means and delivered to you accordingly in your house with all the related documents to back up your funds while depositing in your account.



The funds will be officially delivered to you as a consignment, that will make it not to be checked by custom or security agencies as it will be covered by British diplomatic Immunity (B D I).



Based on the above approval and in accordance with our procedures for the release of funds to the beneficiary, you are hereby requested to re-confirm the below details without any mistake:



(1) Full Name...

(2) Receiving Address...
(3) Cell Phone Number...
(4) Gender/Sex: ...
(5) Your Age:...

(6) Your Occupation:...

(7) Your Marital Status...



(8) Your Ticket Number...
(9) Your Ballot Number...
(10) Amount Won ...

All All arrangements for the departure and arrival of the diplomat will be taken care of and concluded here as soon as we receive your confirmation email as there is no further time for delays.



NB: Payment of your winning funds will be released to you within two days after the confirmation of your details.



Feel free to contact the undersigned for any clarification/assistance that you may require as we remain to serve you better.



Yours truly,



Mr. Thomas Vinny



THEY SEND THIS MAIL 2 ME AND SAID THAT YOU WIN THIS MONEY SO WHAT I HAVE 2 DO
AND AFTER THAT I GET ANOTHER MAIL ITS IS LIKE THIS



NATWEST FINANCIAL SECURITY COMPANY
104 London Road
GB - Liverpool l3 5nl
Tel: [protected]
Fax: [protected]
Email: [protected]@live.co.uk

ATTN: MEGHVIJAY DHULIYA,

T/NR: 5PWYD2009.
B/NR: BT32072009/30.

We received your e-mail, and we are writing to inform you that the diplomat is ready to travel to India and your prize fund has been arranged in a safety trunk box containing the complete approved amount £750, 000:00GBP.

Following our final arrangement we wish to bring to your notice that the diplomat will depart to your country and upon his arrival he will call you in regards to the clearing of the parcel from the Airport and you have to give him 100% co-operation and hospitality for him to serve you better.

We also wish to inform you that UK Government and Indian Government knows about your winning fund. And they are aware of the diplomat coming to deliver the money to you. We requested you to keep it confidential to avoid any attack on the diplomat from anybody while he is in India with your fund.

All the arrangement has been made at the New Delhi Airport for safety by the Indian Government via the customs. The custom officer on duty open the arrival of the diplomat shall send you a local account for the payment of the INR25, 500rupees, after the payment of 25, 500rupees the Diplomat will come to your given address with the parcel and also assist you go to any bank of your chose with the entire legal documents for the deposit of your money.

Please keep the URS25, 500.00 INDIA RUPEES clearance money ready with you to avoid delaying the diplomat at the airport ok. This money is payable to Indian airport authority by you in cash through the diplomatic courier agent on his arrival to India.

Below are the diplomat details and schedule:
NAME: MICHAEL BROWN
DATE OF DEPARTURE: THURSDAY 6/08/2009
DATE OF ARRIVAL: FRIDAY 7/08/2009

Finally, you are to keep this information within yourself for the security reasons as we anticipate your utmost compliance and keep this information confidential. Remain Bless.

Yours truly,

Mr. Thomas Vinny
NATWEST FINANCIAL SECURITY COMPANY
104 London Road
GB - Liverpool l3 5nl
Tel: [protected]
Fax: [protected]
Email: [protected]@live.co.uk

SO TELL ME WHAT I HAVE 2 DO AS SOON AS POSSIBLE
WE HAVE ALSO RECIVED THE SAME MESSAGE AND WE HAVE CONFIRMED THE RECIEPT
AND SENT OUR ADDRESS AND CONSENT AT email departmental [protected]@live.co.uk FOR ATTENTION
MR. THOMAS VINNY. ADVICE FURTHER...IMIDIATELY

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