Comments
i wnt to knw the address.. the address is nyt given. its very confusion. better i[censored] do it in correct n clear form
Reply
i also recieved such type of mail that i m winner of shell petrolium lucky email draw.they asked information from me and said for delivery charges.thanks to this site having acknowledge of all this type of complaint.i provided some information to him but it was not very important.do some thing to stop such froud in the name of companies.
To,
THE TRANSGLOBAL EXPRESS LTD.
LONDON, UNITED KINGDOM.
Sir/Madam,
I Joseph Kuldeep, Residence of INDIA, State-Orissa, Dist-Koraput, Qr No-p 45/1 N.A.D, Pin-763004. Received a message on my mobile( [protected]) on Dt-29 June 2009 at 22 hr 48min app. regarding the winning amount of 500, 000 Pounds in South Africa 2010 WorldCup inter Mobile draw. There was written to send my details & claim the amount to the mentioned email id as rickson.[protected]@yahoo.co.uk.When I mailed my details to the stated id, in reply I received a message in my id that my mobile number has been verified and it was found that my number was among the winners list. So I was informed to claim the winning cheque of 500, 000 pounds to transglobalexpressinc.[protected]@yahoo.co.uk. Or to contact Mr. West ford(Director of Transglobal express inc. ltd.) tel.no.-[protected]. I tried the number for a telephonic conversation but it was intimated that this number has no incoming facilities. So, finally I mailed a message to transglobalexpressinc.[protected]@yahoo.co.uk to claim my winning cheque.
After claiming for the cheque, I received reply message that they have collected the cheque & some other documents from Mr. Rickson Moore(UK FIDUCIARY CLAIMS AGENT ). And to dispatch the cheque & other vital documents to my residential Address, he offered me 3 options of shipment & courier charges. I went for the 3rd option(3 days delivery option & 300 pound charges). He mailed me the a/c details as follows : A/C NAME: JAI ENTERPRISES, A/C NO:[protected], PAN NO: BEFPK7138M, BANK NAME: ICICI BANK and told to send the scanned pay-in-slip details for further proceeding. According to him I made a deposit of Rs 23, 690 & forwarded him the scanned copy. After sending this message I received another message related to the PARCEL CONTENT & PARCEL DELIVERY DETAILS as :( PARCEL CONTENT:
[protected][protected][protected][protected][protected]
1. Your Winning Cheque of GBP. 500, 000.00 Pounds
2. Your Winning Certificate
3. British Government Payment Approval/Authorization
4. A Letter of Affitdavit of Cheque Origin and ownership
[protected][protected][protected][protected][protected]
PARCEL DELIVERY DETAILS:
DELIVERY CHARGES: (Payment Received)
Delivery Status: Under processing...
Delivery Date:[protected]Monday)
Parcel Reg No. TGX/005/88SDD-UK
Type of Delivery: Special Diplomatic Delivery).
It was mentioned that the dispatch Officer will arrive with the parcel to my residential Address & will accompany me to my Bank to encash the cheque into my Bank Account in his presence & then only he can return back to UK. So, on 13th July 2009 at around 12:00 Noon I received a call from the number [protected] & a mail from a person namely DIPLOMAT JOHN MAURICE from TransGlobal Express Inc. Ltd, London, United Kingdom. He told me that he had arrived at New Delhi international airport, India along with my parcel and need the clearance charges of 42, 000 INR. Then only he can further proceed.When I agree to pay him the amount then he sent me the A/C DETAILS in my mobile as : A/c NAME- SHIVANE, A/C NO- [protected], PAN CARD NO- apupg1371f, BANK NAME- STATE BANK OF INDIA and told me to mail him the scanned pay-in-slip for further proceeding without any delay.
So, on 14th July 2009 I deposited Rs 42, 000 partly in one branch & partly in another branch of SBI and mailed him the scanned copy of pay-in-slip. After that I got another mail from Mr. Diplomat John Maurice mentioned that the Indian Govt. Authorities have directed him to take the winning cheque to Reserve Bank Of India (RBI) to convert GBP 500, 000 into Indian Rupees (INR). So he submitted the Forix Exchange Remittance Application Form and they are processing to give the remittance Approval. For this they are asking the administrative/approval Fees of Rs 89, 000 INR to release the documents.
I have not yet deposited this amount but I am very much confused and need suggestions from you.
Waiting for your reply,
From,
JOSEPH KULDEEP
RELIANCE LIFE INSURANCE ADVISOR
ADDRESS:
N.A.D, SUNABEDA -4
DIST- KORAPUT
STATE – ORISSA
PIN CODE – 763004
COUNTRY – INDIA
MOBILE NO-[protected]
EMAIL ID- [protected]@gmail.com
THE TRANSGLOBAL EXPRESS LTD.
LONDON, UNITED KINGDOM.
Sir/Madam,
I Joseph Kuldeep, Residence of INDIA, State-Orissa, Dist-Koraput, Qr No-p 45/1 N.A.D, Pin-763004. Received a message on my mobile( [protected]) on Dt-29 June 2009 at 22 hr 48min app. regarding the winning amount of 500, 000 Pounds in South Africa 2010 WorldCup inter Mobile draw. There was written to send my details & claim the amount to the mentioned email id as rickson.[protected]@yahoo.co.uk.When I mailed my details to the stated id, in reply I received a message in my id that my mobile number has been verified and it was found that my number was among the winners list. So I was informed to claim the winning cheque of 500, 000 pounds to transglobalexpressinc.[protected]@yahoo.co.uk. Or to contact Mr. West ford(Director of Transglobal express inc. ltd.) tel.no.-[protected]. I tried the number for a telephonic conversation but it was intimated that this number has no incoming facilities. So, finally I mailed a message to transglobalexpressinc.[protected]@yahoo.co.uk to claim my winning cheque.
After claiming for the cheque, I received reply message that they have collected the cheque & some other documents from Mr. Rickson Moore(UK FIDUCIARY CLAIMS AGENT ). And to dispatch the cheque & other vital documents to my residential Address, he offered me 3 options of shipment & courier charges. I went for the 3rd option(3 days delivery option & 300 pound charges). He mailed me the a/c details as follows : A/C NAME: JAI ENTERPRISES, A/C NO:[protected], PAN NO: BEFPK7138M, BANK NAME: ICICI BANK and told to send the scanned pay-in-slip details for further proceeding. According to him I made a deposit of Rs 23, 690 & forwarded him the scanned copy. After sending this message I received another message related to the PARCEL CONTENT & PARCEL DELIVERY DETAILS as :( PARCEL CONTENT:
[protected][protected][protected][protected][protected]
1. Your Winning Cheque of GBP. 500, 000.00 Pounds
2. Your Winning Certificate
3. British Government Payment Approval/Authorization
4. A Letter of Affitdavit of Cheque Origin and ownership
[protected][protected][protected][protected][protected]
PARCEL DELIVERY DETAILS:
DELIVERY CHARGES: (Payment Received)
Delivery Status: Under processing...
Delivery Date:[protected]Monday)
Parcel Reg No. TGX/005/88SDD-UK
Type of Delivery: Special Diplomatic Delivery).
It was mentioned that the dispatch Officer will arrive with the parcel to my residential Address & will accompany me to my Bank to encash the cheque into my Bank Account in his presence & then only he can return back to UK. So, on 13th July 2009 at around 12:00 Noon I received a call from the number [protected] & a mail from a person namely DIPLOMAT JOHN MAURICE from TransGlobal Express Inc. Ltd, London, United Kingdom. He told me that he had arrived at New Delhi international airport, India along with my parcel and need the clearance charges of 42, 000 INR. Then only he can further proceed.When I agree to pay him the amount then he sent me the A/C DETAILS in my mobile as : A/c NAME- SHIVANE, A/C NO- [protected], PAN CARD NO- apupg1371f, BANK NAME- STATE BANK OF INDIA and told me to mail him the scanned pay-in-slip for further proceeding without any delay.
So, on 14th July 2009 I deposited Rs 42, 000 partly in one branch & partly in another branch of SBI and mailed him the scanned copy of pay-in-slip. After that I got another mail from Mr. Diplomat John Maurice mentioned that the Indian Govt. Authorities have directed him to take the winning cheque to Reserve Bank Of India (RBI) to convert GBP 500, 000 into Indian Rupees (INR). So he submitted the Forix Exchange Remittance Application Form and they are processing to give the remittance Approval. For this they are asking the administrative/approval Fees of Rs 89, 000 INR to release the documents.
I have not yet deposited this amount but I am very much confused and need suggestions from you.
Waiting for your reply,
From,
JOSEPH KULDEEP
RELIANCE LIFE INSURANCE ADVISOR
ADDRESS:
N.A.D, SUNABEDA -4
DIST- KORAPUT
STATE – ORISSA
PIN CODE – 763004
COUNTRY – INDIA
MOBILE NO-[protected]
EMAIL ID- [protected]@gmail.com
To,
THE TRANSGLOBAL EXPRESS LTD.
LONDON, UNITED KINGDOM.
Sir/Madam,
I Joseph Kuldeep, Residence of INDIA, State-Orissa, Dist-Koraput, Qr No-p 45/1 N.A.D, Pin-763004. Received a message on my mobile( [protected]) on Dt-29 June 2009 at 22 hr 48min app. regarding the winning amount of 500, 000 Pounds in South Africa 2010 WorldCup inter Mobile draw. There was written to send my details & claim the amount to the mentioned email id as rickson.[protected]@yahoo.co.uk.When I mailed my details to the stated id, in reply I received a message in my id that my mobile number has been verified and it was found that my number was among the winners list. So I was informed to claim the winning cheque of 500, 000 pounds to transglobalexpressinc.[protected]@yahoo.co.uk. Or to contact Mr. West ford(Director of Transglobal express inc. ltd.) tel.no.-[protected]. I tried the number for a telephonic conversation but it was intimated that this number has no incoming facilities. So, finally I mailed a message to transglobalexpressinc.[protected]@yahoo.co.uk to claim my winning cheque.
After claiming for the cheque, I received reply message that they have collected the cheque & some other documents from Mr. Rickson Moore(UK FIDUCIARY CLAIMS AGENT ). And to dispatch the cheque & other vital documents to my residential Address, he offered me 3 options of shipment & courier charges. I went for the 3rd option(3 days delivery option & 300 pound charges). He mailed me the a/c details as follows : A/C NAME: JAI ENTERPRISES, A/C NO:[protected], PAN NO: BEFPK7138M, BANK NAME: ICICI BANK and told to send the scanned pay-in-slip details for further proceeding. According to him I made a deposit of Rs 23, 690 & forwarded him the scanned copy. After sending this message I received another message related to the PARCEL CONTENT & PARCEL DELIVERY DETAILS as :( PARCEL CONTENT:
[protected][protected][protected][protected][protected]
1. Your Winning Cheque of GBP. 500, 000.00 Pounds
2. Your Winning Certificate
3. British Government Payment Approval/Authorization
4. A Letter of Affitdavit of Cheque Origin and ownership
[protected][protected][protected][protected][protected]
PARCEL DELIVERY DETAILS:
DELIVERY CHARGES: (Payment Received)
Delivery Status: Under processing...
Delivery Date:[protected]Monday)
Parcel Reg No. TGX/005/88SDD-UK
Type of Delivery: Special Diplomatic Delivery).
It was mentioned that the dispatch Officer will arrive with the parcel to my residential Address & will accompany me to my Bank to encash the cheque into my Bank Account in his presence & then only he can return back to UK. So, on 13th July 2009 at around 12:00 Noon I received a call from the number [protected] & a mail from a person namely DIPLOMAT JOHN MAURICE from TransGlobal Express Inc. Ltd, London, United Kingdom. He told me that he had arrived at New Delhi international airport, India along with my parcel and need the clearance charges of 42, 000 INR. Then only he can further proceed.When I agree to pay him the amount then he sent me the A/C DETAILS in my mobile as : A/c NAME- SHIVANE, A/C NO- [protected], PAN CARD NO- apupg1371f, BANK NAME- STATE BANK OF INDIA and told me to mail him the scanned pay-in-slip for further proceeding without any delay.
So, on 14th July 2009 I deposited Rs 42, 000 partly in one branch & partly in another branch of SBI and mailed him the scanned copy of pay-in-slip. After that I got another mail from Mr. Diplomat John Maurice mentioned that the Indian Govt. Authorities have directed him to take the winning cheque to Reserve Bank Of India (RBI) to convert GBP 500, 000 into Indian Rupees (INR). So he submitted the Forix Exchange Remittance Application Form and they are processing to give the remittance Approval. For this they are asking the administrative/approval Fees of Rs 89, 000 INR to release the documents.
I have not yet deposited this amount but I am very much confused and need suggestions from you.
Waiting for your reply,
From,
JOSEPH KULDEEP
RELIANCE LIFE INSURANCE ADVISOR
ADDRESS:
N.A.D, SUNABEDA -4
DIST- KORAPUT
STATE – ORISSA
PIN CODE – 763004
COUNTRY – INDIA
MOBILE NO-[protected]
EMAIL ID- [protected]@gmail.com
THE TRANSGLOBAL EXPRESS LTD.
LONDON, UNITED KINGDOM.
Sir/Madam,
I Joseph Kuldeep, Residence of INDIA, State-Orissa, Dist-Koraput, Qr No-p 45/1 N.A.D, Pin-763004. Received a message on my mobile( [protected]) on Dt-29 June 2009 at 22 hr 48min app. regarding the winning amount of 500, 000 Pounds in South Africa 2010 WorldCup inter Mobile draw. There was written to send my details & claim the amount to the mentioned email id as rickson.[protected]@yahoo.co.uk.When I mailed my details to the stated id, in reply I received a message in my id that my mobile number has been verified and it was found that my number was among the winners list. So I was informed to claim the winning cheque of 500, 000 pounds to transglobalexpressinc.[protected]@yahoo.co.uk. Or to contact Mr. West ford(Director of Transglobal express inc. ltd.) tel.no.-[protected]. I tried the number for a telephonic conversation but it was intimated that this number has no incoming facilities. So, finally I mailed a message to transglobalexpressinc.[protected]@yahoo.co.uk to claim my winning cheque.
After claiming for the cheque, I received reply message that they have collected the cheque & some other documents from Mr. Rickson Moore(UK FIDUCIARY CLAIMS AGENT ). And to dispatch the cheque & other vital documents to my residential Address, he offered me 3 options of shipment & courier charges. I went for the 3rd option(3 days delivery option & 300 pound charges). He mailed me the a/c details as follows : A/C NAME: JAI ENTERPRISES, A/C NO:[protected], PAN NO: BEFPK7138M, BANK NAME: ICICI BANK and told to send the scanned pay-in-slip details for further proceeding. According to him I made a deposit of Rs 23, 690 & forwarded him the scanned copy. After sending this message I received another message related to the PARCEL CONTENT & PARCEL DELIVERY DETAILS as :( PARCEL CONTENT:
[protected][protected][protected][protected][protected]
1. Your Winning Cheque of GBP. 500, 000.00 Pounds
2. Your Winning Certificate
3. British Government Payment Approval/Authorization
4. A Letter of Affitdavit of Cheque Origin and ownership
[protected][protected][protected][protected][protected]
PARCEL DELIVERY DETAILS:
DELIVERY CHARGES: (Payment Received)
Delivery Status: Under processing...
Delivery Date:[protected]Monday)
Parcel Reg No. TGX/005/88SDD-UK
Type of Delivery: Special Diplomatic Delivery).
It was mentioned that the dispatch Officer will arrive with the parcel to my residential Address & will accompany me to my Bank to encash the cheque into my Bank Account in his presence & then only he can return back to UK. So, on 13th July 2009 at around 12:00 Noon I received a call from the number [protected] & a mail from a person namely DIPLOMAT JOHN MAURICE from TransGlobal Express Inc. Ltd, London, United Kingdom. He told me that he had arrived at New Delhi international airport, India along with my parcel and need the clearance charges of 42, 000 INR. Then only he can further proceed.When I agree to pay him the amount then he sent me the A/C DETAILS in my mobile as : A/c NAME- SHIVANE, A/C NO- [protected], PAN CARD NO- apupg1371f, BANK NAME- STATE BANK OF INDIA and told me to mail him the scanned pay-in-slip for further proceeding without any delay.
So, on 14th July 2009 I deposited Rs 42, 000 partly in one branch & partly in another branch of SBI and mailed him the scanned copy of pay-in-slip. After that I got another mail from Mr. Diplomat John Maurice mentioned that the Indian Govt. Authorities have directed him to take the winning cheque to Reserve Bank Of India (RBI) to convert GBP 500, 000 into Indian Rupees (INR). So he submitted the Forix Exchange Remittance Application Form and they are processing to give the remittance Approval. For this they are asking the administrative/approval Fees of Rs 89, 000 INR to release the documents.
I have not yet deposited this amount but I am very much confused and need suggestions from you.
Waiting for your reply,
From,
JOSEPH KULDEEP
RELIANCE LIFE INSURANCE ADVISOR
ADDRESS:
N.A.D, SUNABEDA -4
DIST- KORAPUT
STATE – ORISSA
PIN CODE – 763004
COUNTRY – INDIA
MOBILE NO-[protected]
EMAIL ID- [protected]@gmail.com
To,
THE TRANSGLOBAL EXPRESS LTD.
LONDON, UNITED KINGDOM.
Sir/Madam,
I Joseph Kuldeep, Residence of INDIA, State-Orissa, Dist-Koraput, Qr No-p 45/1 N.A.D, Pin-763004. Received a message on my mobile( [protected]) on Dt-29 June 2009 at 22 hr 48min app. regarding the winning amount of 500, 000 Pounds in South Africa 2010 WorldCup inter Mobile draw. There was written to send my details & claim the amount to the mentioned email id as rickson.[protected]@yahoo.co.uk.When I mailed my details to the stated id, in reply I received a message in my id that my mobile number has been verified and it was found that my number was among the winners list. So I was informed to claim the winning cheque of 500, 000 pounds to transglobalexpressinc.[protected]@yahoo.co.uk. Or to contact Mr. West ford(Director of Transglobal express inc. ltd.) tel.no.-[protected]. I tried the number for a telephonic conversation but it was intimated that this number has no incoming facilities. So, finally I mailed a message to transglobalexpressinc.[protected]@yahoo.co.uk to claim my winning cheque.
After claiming for the cheque, I received reply message that they have collected the cheque & some other documents from Mr. Rickson Moore(UK FIDUCIARY CLAIMS AGENT ). And to dispatch the cheque & other vital documents to my residential Address, he offered me 3 options of shipment & courier charges. I went for the 3rd option(3 days delivery option & 300 pound charges). He mailed me the a/c details as follows : A/C NAME: JAI ENTERPRISES, A/C NO:[protected], PAN NO: BEFPK7138M, BANK NAME: ICICI BANK and told to send the scanned pay-in-slip details for further proceeding. According to him I made a deposit of Rs 23, 690 & forwarded him the scanned copy. After sending this message I received another message related to the PARCEL CONTENT & PARCEL DELIVERY DETAILS as :( PARCEL CONTENT:
[protected][protected][protected][protected][protected]
1. Your Winning Cheque of GBP. 500, 000.00 Pounds
2. Your Winning Certificate
3. British Government Payment Approval/Authorization
4. A Letter of Affitdavit of Cheque Origin and ownership
[protected][protected][protected][protected][protected]
PARCEL DELIVERY DETAILS:
DELIVERY CHARGES: (Payment Received)
Delivery Status: Under processing...
Delivery Date:[protected]Monday)
Parcel Reg No. TGX/005/88SDD-UK
Type of Delivery: Special Diplomatic Delivery).
It was mentioned that the dispatch Officer will arrive with the parcel to my residential Address & will accompany me to my Bank to encash the cheque into my Bank Account in his presence & then only he can return back to UK. So, on 13th July 2009 at around 12:00 Noon I received a call from the number [protected] & a mail from a person namely DIPLOMAT JOHN MAURICE from TransGlobal Express Inc. Ltd, London, United Kingdom. He told me that he had arrived at New Delhi international airport, India along with my parcel and need the clearance charges of 42, 000 INR. Then only he can further proceed.When I agree to pay him the amount then he sent me the A/C DETAILS in my mobile as : A/c NAME- SHIVANE, A/C NO- [protected], PAN CARD NO- apupg1371f, BANK NAME- STATE BANK OF INDIA and told me to mail him the scanned pay-in-slip for further proceeding without any delay.
So, on 14th July 2009 I deposited Rs 42, 000 partly in one branch & partly in another branch of SBI and mailed him the scanned copy of pay-in-slip. After that I got another mail from Mr. Diplomat John Maurice mentioned that the Indian Govt. Authorities have directed him to take the winning cheque to Reserve Bank Of India (RBI) to convert GBP 500, 000 into Indian Rupees (INR). So he submitted the Forix Exchange Remittance Application Form and they are processing to give the remittance Approval. For this they are asking the administrative/approval Fees of Rs 89, 000 INR to release the documents.
I have not yet deposited this amount but I am very much confused and need suggestions from you.
Waiting for your reply,
From,
JOSEPH KULDEEP
RELIANCE LIFE INSURANCE ADVISOR
ADDRESS:
N.A.D, SUNABEDA -4
DIST- KORAPUT
STATE – ORISSA
PIN CODE – 763004
COUNTRY – INDIA
MOBILE NO-[protected]
EMAIL ID- [protected]@gmail.com
THE TRANSGLOBAL EXPRESS LTD.
LONDON, UNITED KINGDOM.
Sir/Madam,
I Joseph Kuldeep, Residence of INDIA, State-Orissa, Dist-Koraput, Qr No-p 45/1 N.A.D, Pin-763004. Received a message on my mobile( [protected]) on Dt-29 June 2009 at 22 hr 48min app. regarding the winning amount of 500, 000 Pounds in South Africa 2010 WorldCup inter Mobile draw. There was written to send my details & claim the amount to the mentioned email id as rickson.[protected]@yahoo.co.uk.When I mailed my details to the stated id, in reply I received a message in my id that my mobile number has been verified and it was found that my number was among the winners list. So I was informed to claim the winning cheque of 500, 000 pounds to transglobalexpressinc.[protected]@yahoo.co.uk. Or to contact Mr. West ford(Director of Transglobal express inc. ltd.) tel.no.-[protected]. I tried the number for a telephonic conversation but it was intimated that this number has no incoming facilities. So, finally I mailed a message to transglobalexpressinc.[protected]@yahoo.co.uk to claim my winning cheque.
After claiming for the cheque, I received reply message that they have collected the cheque & some other documents from Mr. Rickson Moore(UK FIDUCIARY CLAIMS AGENT ). And to dispatch the cheque & other vital documents to my residential Address, he offered me 3 options of shipment & courier charges. I went for the 3rd option(3 days delivery option & 300 pound charges). He mailed me the a/c details as follows : A/C NAME: JAI ENTERPRISES, A/C NO:[protected], PAN NO: BEFPK7138M, BANK NAME: ICICI BANK and told to send the scanned pay-in-slip details for further proceeding. According to him I made a deposit of Rs 23, 690 & forwarded him the scanned copy. After sending this message I received another message related to the PARCEL CONTENT & PARCEL DELIVERY DETAILS as :( PARCEL CONTENT:
[protected][protected][protected][protected][protected]
1. Your Winning Cheque of GBP. 500, 000.00 Pounds
2. Your Winning Certificate
3. British Government Payment Approval/Authorization
4. A Letter of Affitdavit of Cheque Origin and ownership
[protected][protected][protected][protected][protected]
PARCEL DELIVERY DETAILS:
DELIVERY CHARGES: (Payment Received)
Delivery Status: Under processing...
Delivery Date:[protected]Monday)
Parcel Reg No. TGX/005/88SDD-UK
Type of Delivery: Special Diplomatic Delivery).
It was mentioned that the dispatch Officer will arrive with the parcel to my residential Address & will accompany me to my Bank to encash the cheque into my Bank Account in his presence & then only he can return back to UK. So, on 13th July 2009 at around 12:00 Noon I received a call from the number [protected] & a mail from a person namely DIPLOMAT JOHN MAURICE from TransGlobal Express Inc. Ltd, London, United Kingdom. He told me that he had arrived at New Delhi international airport, India along with my parcel and need the clearance charges of 42, 000 INR. Then only he can further proceed.When I agree to pay him the amount then he sent me the A/C DETAILS in my mobile as : A/c NAME- SHIVANE, A/C NO- [protected], PAN CARD NO- apupg1371f, BANK NAME- STATE BANK OF INDIA and told me to mail him the scanned pay-in-slip for further proceeding without any delay.
So, on 14th July 2009 I deposited Rs 42, 000 partly in one branch & partly in another branch of SBI and mailed him the scanned copy of pay-in-slip. After that I got another mail from Mr. Diplomat John Maurice mentioned that the Indian Govt. Authorities have directed him to take the winning cheque to Reserve Bank Of India (RBI) to convert GBP 500, 000 into Indian Rupees (INR). So he submitted the Forix Exchange Remittance Application Form and they are processing to give the remittance Approval. For this they are asking the administrative/approval Fees of Rs 89, 000 INR to release the documents.
I have not yet deposited this amount but I am very much confused and need suggestions from you.
Waiting for your reply,
From,
JOSEPH KULDEEP
RELIANCE LIFE INSURANCE ADVISOR
ADDRESS:
N.A.D, SUNABEDA -4
DIST- KORAPUT
STATE – ORISSA
PIN CODE – 763004
COUNTRY – INDIA
MOBILE NO-[protected]
EMAIL ID- [protected]@gmail.com
Dear sir, I have received a mail that mentioned i have won a 1, 500, 000.00 GBP price money frm british online lottery.plz confirm me whether it is true.I have mail came frm TRANSGLOBLE EXPRESS LTD.they asked me my deatails.i have provided them.but realised later that it was a scam .hope my details will not be misused. reference number : btl/4910XI/04, batch number : 12/25/0304, ticket no : [protected]-188 . security code of msw /0023/xx07. mr.adams simth frm transglobal express ltd, [protected]@yahoo.co.uk.they also provided m address of trans.express ltd, unit 5, the gateway, wirral international business park bromborough wirral, ch 62 3 nx U.K. contact us tel
: : +44 [protected], [protected] thank you
: : +44 [protected], [protected] thank you
I Won 500, 000 pounds In South Africa 2010 World Cup Of Your Mobile Draw.
Please You Details me how to get my prize money, by the way my mobile no. is [protected] Thank u.
Please You Details me how to get my prize money, by the way my mobile no. is [protected] Thank u.
sir,
I have mail came from your TRANSGLOBLE LTD., please conform that regarding mail true.sir pls inform this is true or false
I have mail came from your TRANSGLOBLE LTD., please conform that regarding mail true.sir pls inform this is true or false
Sir,
I was boggled reading this mail of me winning a lottery of 150000 GBP, and subsequntly was asked to
furnish some details to claim it. I had givem all my details...I was asked to contact one Mr.Mark Haris for details to receive myparcel.But the moment he mailed me the charges to receive my parcel, I sniffed something fishy.kindly look into the matter and make sure that the details provided by me should not be misused in any way whatsoever...
Going through your site has thus stopped me from falling into their trap.Pls try and discover these
culprits and get them punished.
hope all such reminders would open your eyes and will prompt you to look into this matter and resolve it asap...
I was boggled reading this mail of me winning a lottery of 150000 GBP, and subsequntly was asked to
furnish some details to claim it. I had givem all my details...I was asked to contact one Mr.Mark Haris for details to receive myparcel.But the moment he mailed me the charges to receive my parcel, I sniffed something fishy.kindly look into the matter and make sure that the details provided by me should not be misused in any way whatsoever...
Going through your site has thus stopped me from falling into their trap.Pls try and discover these
culprits and get them punished.
hope all such reminders would open your eyes and will prompt you to look into this matter and resolve it asap...
sir, i received a mail from trans global express limited that i have won the prize by lottery, i gave my personal details to them. plz check to that they don't misuse my details. thank you
hello sir, i have receive the same mail from a person. i am claim for this also. just now i visit your web site. i understand i am scamming by them. so i request to all don't pay any amount for this. all are cheating. i have some evidance of that person. i am speak with them through mobile. but only STD charge taken. they give an account number for pay the money. just i go to verify that it is a mumbai account number. so mostly the persons are avilable in mumbai. so please take action to stop this scamming and please findout that person for save the people. i give the details about that person. please don not mention my name.
account name : wasi haider zaidi sayed
account no :[protected]
bank : ICICI bank, mumbai,
one more account details:
account name : feroz mohd.hanif shaikh
account no :[protected]
bank : ICICI bank.
this person contact with me to pay the amount for authority of inida. he is know in the name of mr. brain transglobalexpress ltd. his phone numer is [protected]. I paid nearly 30, 000. so please findout that person and recollect the money. atleast catch the person some peoples are saved from them. if you want any more information need from me and you want to say please call [protected], [protected]. i have all the evidance what i mention in this comments
account name : wasi haider zaidi sayed
account no :[protected]
bank : ICICI bank, mumbai,
one more account details:
account name : feroz mohd.hanif shaikh
account no :[protected]
bank : ICICI bank.
this person contact with me to pay the amount for authority of inida. he is know in the name of mr. brain transglobalexpress ltd. his phone numer is [protected]. I paid nearly 30, 000. so please findout that person and recollect the money. atleast catch the person some peoples are saved from them. if you want any more information need from me and you want to say please call [protected], [protected]. i have all the evidance what i mention in this comments
sir,
would you please tell me about transglobalexpress iand British online lottery
would you please tell me about transglobalexpress iand British online lottery
I am getting scared because I have provided all my details and I hope they donot misuse this information. I don't know anything about this I just gave my details. Just tell me whether anyone has received the prize amount or not.
Thank you
Sharda
Thank you
Sharda
sir 3 days befour i reaceaved amail from british loteary winer the prise 1.5GBP
ACTUALLY WHAT IS THIS AND PLEASE GIVE THE MAIL DEATAIL MY PARSAL NO
DIC 3464/353 PLEASE CONFORM ME BY MAIL
CC CYBER POLICE
ACTUALLY WHAT IS THIS AND PLEASE GIVE THE MAIL DEATAIL MY PARSAL NO
DIC 3464/353 PLEASE CONFORM ME BY MAIL
CC CYBER POLICE
sir,
I have mail came from your TRANSGLOBLE LTD., please conform that regarding mail true.i trust to your answer.
I have mail came from your TRANSGLOBLE LTD., please conform that regarding mail true.i trust to your answer.
Respected sir/madam,
received a mail that mentioned I have won a price money from British Lottery Please confirm me Whether it is true. The message came for me as shown below. for both winning notice and from Trans global for my reply.after that i belived and i have piad them 16000/-for delivery parcel, 2, 6000/- for the cetificate, 97000/-tresfer of fund and 5, 80000/- for transfering gbp to rupees now they are asking again for 13, 00, 000/- for ministery cirtificate.sir plz make our money to get back and seeze that company because they are fooling for every body.i have lost more money sir please i am requesting you that make them to return our money back. thanking you.
received a mail that mentioned I have won a price money from British Lottery Please confirm me Whether it is true. The message came for me as shown below. for both winning notice and from Trans global for my reply.after that i belived and i have piad them 16000/-for delivery parcel, 2, 6000/- for the cetificate, 97000/-tresfer of fund and 5, 80000/- for transfering gbp to rupees now they are asking again for 13, 00, 000/- for ministery cirtificate.sir plz make our money to get back and seeze that company because they are fooling for every body.i have lost more money sir please i am requesting you that make them to return our money back. thanking you.
I am getting scared because I have provided all my details and I hope they donot misuse this information. I don't know anything about this I just gave my details. Just tell me whether prize amount is meet or not
they have my details as well but it wont get them anywhere anyways pay serious attention to these hideous crimes. thank you
Very recently i got a mail from uk lottery promo that i won a Rs of 15000000 pounds.But after that they demand me 38000 Rs for parcel delivery.Actually it is dhop...Be care ful other people.dont try to communicate...otherwise you being death...
This is dhop...Dont try to communicate...
Contact Information
transglobal express
India
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