[Resolved]  UNITED NATIONS AID DEVELOPMENT PROMOTION UK, LONDON — SMS RECEIVED FROM [protected]@hotmail.com

Address:

Mumbai City, Maharashtra

SIR,
I AM USING A RELIANCE NETWORK MOBILE NO. [protected], ON 09 OCT 10 I RECIEVED AN SMS FROM BP-GWILL INFORMING THAT MY MOBILE NO. HAS WON 400,000 THOUSAND US DOLLERS FROM UNITED NATIONS AID PROGRAMME 2010.TO CLAIM THE AMOUNT CONT MR. COLE ON E-MAIL [protected]@hotmail.com. SO I CONTACTED TO THE SAME E-MAIL ID. HE ASKED ME TO FILL UP A FORM AND SEND IT AGAIN I DID THROUGH E-MAIL. AFTER THAT HE SEND ME A SOFT COPY OF CERTIFICATE OF WINNER, WITH MY NAME AND ADDRESS ON IT.ALSO AKSED ME TO PAY Rs.25,000 FOR DOCUMENTQATION PURPOSE.THE E-MAIL SENT TO ME IS ATTACHED HEREWITH

THE FIRST E-MAIL I RECEIVED
DATE:[protected]

HONOURABLE MOBILE DRAW WINNER

Coupon No. UNAIDDEVP[protected]
Prize Ref No. UNAID/CN/5932/2010
AMOUNT WON: FOUR HUNDRED THOUSAND UNITED STATE DOLLARS

ATTENTION: MR. LONGJAM UMASHWOR SINGH

Please find the attached Winning Certificate here confirming you as the winner of the UNITED NATIONS AID DEVELOPMENT PROMOTION 2010, the Original Hard Copy will be sent to your address via DHL Courier Service promptly.

Confirm receipt of the attachment immediately by contacting the telephone number stated below.

Yours in service,

MR. JOSEPH COLE
For - UNITED NATIONS AID DEVELOPMENT PROMOTION UK, LONDON
24 HR. Direct Contact Telephone: +44 [protected]
Fax No.: +44 [protected]




Disclaimer:

This message (including any attachments) contains confidential information and from (UNAID DEV.PROMO) it is intended for the addressee(s) and it is protected by law. If you are not the intended recipient, you should disregard and delete the message. Any disclosure, copying, distribution or the taking action based on this message is prohibited, and may result to legal action.

AWARD CERTIFICATE.JPG
203K View Download

Reply Forward
SECOND E-MAIL I RECEIVED
DATE:[protected]

HONOURABLE MOBILE DRAW WINNER

Coupon No. UNAIDDEVP[protected]
Prize Ref No. UNAID/CN/5932/2010
AMOUNT WON: FOUR HUNDRED THOUSAND UNITED STATE DOLLARS

ATTENTION: MR. LONGJAM UMASHWOR SINGH

Having received your mail we respond as follows; The essence of the documentation is mainly for file purposes and to make sure that the winning mobile draw Prize is being paid to the appropriate person and to avoid paying the wrong person since we don't know the winners in person.

You have the option of coming in person to our office to sign all the necessary documents before the bank can transfer your amount to your account but if you are unable to come to our payment office in London we have to appoint our fiduciary agent to represent you in all process of the documentation and after which the accredited bank will transfer your winning Prize to your designated bank account in India. You have to note that the Fiduciary Agent's job is legal and it is approved by the British High Court, the primary duty of the Fiduciary Agent is to make sure that the documentation is appropriately authenticated to enable the bank make a hitch free transfer of your winning Prize to your nominated bank account accordingly.



For the Fiduciary Agent to represent you in all status of the transaction, below is the procedures;

CONDITIONS AND TERMS OF SERVICES

For the Fiduciary Agent to represent you in signing and transfer of your Prize to your account in India, there are stipulated legal procedures which must be adhered to in this matter and a comprehensive information is given below;

It is very imperative at this point to intimate you officially of the conditions required to effectively carryout all legal duties as you have requested.

Primarily, the Fiduciary Agent will obtain (Power Of Attorney) from the British High Court to enable him represent you accordingly, this Power of Attorney is a sort of Authorization which must be submitted to the relevant authorities after registering it in the Ministry of Justice here. With this Notarized Power of Attorney, the Fiduciary Agent will be empowered to represent you legally in Signing your Fund Releasing Order from the UNAID WORLD MOBILE BOARD and a transfer of your winning Prize to your account without any problem. Considering the strict Indian governmental financial/monetary policies this legal routine is compulsory to enable us satisfy all Indian government laws and to have a hitch free transfer of your winning amount to your account.

The official fee you are going to pay for the legal documentation is clearly indicated here:

1.Sworn Affidavit of Counter claim - 30 pounds
2.Validated Certificate of Guarantee - 100 pounds
3.Normalization fees - 70 pounds
4.Notarization of Documents - 50 pounds
5.Stamp duty/Registration of P.O.A - 40 pounds
6. Cost of sending your CERTIFICATE by DHL Courier to your address - 30 pounds

Total Cost 320 pounds dollars (Equivalent 25,000.00 INR)

We hereby request you to send the documentation fee totaling 320 Pounds (Equivalent of 25,000.00 INR) to our documentation department. We are going to give you a bank account in India where you are going to deposit the amount of 25,000.00 INR. as soon as you confirm your readiness to make the payment as instructed.

Please note importantly, it is strictly the responsibility of the winner to bear the expenses (cost of documentation) since we can not deduct the documentation fee from the winning prize because the 'AWARD PRIZE' is already insured by the British Government, this means that we cannot touch your winning amount until it is completely transferred to your account. The documentation fee is very compulsory to enable your appointed Agent make proper documentation and transfer of your winning Prize to your account. The Agent will start processing the documents only after you have paid the documentation fee accordingly.

For Security reasons, you are not allowed to disclose your winning PRIZE numbers/information to anybody until you have successfully received your Prize in your account to avoid impersonation.

As soon as you pay the documentation fee, the documentation formalities will take maximum of 48 hours (2 days) to be completed before the appointed bank will be authorized to transfer your winning Prize (FOUR HUNDRED THOUSAND UNITED STATE DOLLARS) to your account.

Already, we have sent a copy of your Mobile Draw Winning Certificate to your email for your perusal and confirmation, the Hard copy will be sent to your address in due course via DHL Courier Service and as soon you pay the documentation fee as required.

Meanwhile, send us the following information:

a. Give us full details of your account information including address where you are authorizing us to send your winning amount.

b. A scan copy of your Identity proof (either International Traveling Passport, Driver's License or Voters ID), send by email attachment.

Your urgent attention is highly requested considering the given limited time, you are expected to receive your prize before the closing date to avoid cancellation. Feel free to contact me any time of the day.

Thanks for your usual Cooperation. It is our duty to serve you well and professionally.

Yours in service,

MR. JOSEPH COLE
For - UNITED NATIONS AID DEVELOPMENT PROMOTION UK, LONDON
24 HR. Direct Contact Telephone: +44 [protected]
Fax No.: +44 [protected]
DATE:[protected]

THE THIRD E-MAIL I RECIEVED

HONOURABLE MOBILE DRAW WINNER

Coupon No. UNAIDDEVP[protected]
Prize Ref No. UNAID/CN/5932/2010
AMOUNT WON: FOUR HUNDRED THOUSAND UNITED STATE DOLLARS

We wish to inform you that there are procedures to be followed before the prize can be released to you and we advise you to comply and follow all this directives accordingly. Since you have opted that we should transfer your winning amount to your account in India, our office has to take the responsibility to represent you in all process of the transaction and to make sure that the money is being transferred to your account without any problem. I am the sole coordinator and we have already communicated with the Reserve Bank of India (RBI) in respect of this transaction through the United Nations head office in India. The RBI has officially given us the approval to transfer your prize to your account. The PRIZE will be lodged first with RBI and converted to your local currency (Indian Rupees) before the final deposit into your nominated bank account. Please be informed that we are operating under the umbrella o[censored]nited Nations and our officers will assist you receive your prize money in India without any problems.

You have to note that all expenses must be incurred by you since we cannot deduct any fee from the total amount because your prize is already insured by the British Government and this is the only fee required for the legal and proper documentation of your prize money. We are going to give you a bank account in INDIA where you are going to deposit the requested documentation fee as soon as you are ready to pay the fee and you will deposit only cash.

We advise you to follow all the given instructions and act accordingly. You have 100% guarantee that you are the winner of this prize (FOUR HUNDRED THOUSAND UNITED STATE DOLLARS) and you will receive your prize in your account in India without any problem as soon as our officers complete the legal documentation process. We only request you to pay for the documentation fee, we are going to send your original certificate of prize to your address via DHL Courier Service as soon as you pay for the processing fee. You will receive your prize money within 48 hrs. (Two Days) in your account after the payment of the processing fee.
Meanwhile, we request you to send your account details as well as the copy of your Identity proof but we will only start the documentation after you have paid the documentation fee.
For any more queries endeavour to contact me directly on my telephone number : +44 [protected].

Thanks for your cooperation.
Yours in service,
MR. JOSEPH COLE
For - UNITED NATIONS AID DEVELOPMENT PROMOTION UK, LONDON
24 HR. Direct Contact Telephone: +44 [protected]
Fax No.: +44 [protected]
Disclaimer:
This message (including any attachments) contains confidential information and from (UNAID DEV.PROMO) it is intended for the addressee(s) and it is protected by law. If you are not the intended recipient, you should disregard and delete the message. Any disclosure, copying, distribution or the taking action based on this message is prohibited, and may result to legal action.

Reply Forward

SIR,

PLEASE GUIDE ME WHAT SHOULD I DO NOW. IF IT IS FAKE AND HE IS DOING THIS FOR EARNING MONEY MANY MORE PEOPLE WILL GET THIS SMS AND SOME MAY ALSO PAY FOR IT. BEFORE IT IS TO LATE PLEASE LET EVERYONE O[censored]S USING MOBILE PHONE KNOW WHAT ARE THE INTENTIONS OF MR JOSEPH COLE. PLEASE REPLY ME SOON SIR. MY E-MAIL ID IS [protected]@gmail.com

THANK YOU

YOUR FAITHFULLY
LONGJAM UMASHWOR SINGH
MUMBAI.