Hi I got following mails regarding wiining notifications.Please suggest me What should I do.
SonyEricsson
Sony Ericsson House
202 Hammersmith Road
London, W6 7DN
United Kingdom
Attention:
In line with the commemorating event marking our 7th anniversary of the SONY ERICSSON telecommunication, we rolled out over £31, 000.000.00 (Thirty One Million Great Britain Pounds) for our 7th 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 450 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia, Middle East and Africa as part of International Promotions Program, which is conducted annually in 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 submit the below verification details via email attachement or fax.
VERIFICATION REQUIREMENT
All fields are required
1. FULL NAMES:
2. DATE OF BIRTH:
3. GENDER:
4. OCCUPATION:
5. POSITION
6. WORK ADDRESS
7. RESIDENTIAL ADDRESS:
8. COUNTRY:
9. WINNING MOBILE NUMBER:
10. NETWORK NAME:
11. ALTERNATE MOBILE/PHONE NUMBER:
12. AMOUNT WON:
13. EMAIL ADDRESS(S):
*You are to send a scan copy of your Passport or Driver's lisence along with this form.
NOTE THE FOLLOWING RULES AND REGULATION
* Any falsification of your details will render you disqualified because you will be assumed to be impersonating.
* You are required to send a copy of your passport or drivers license along with the claims requirement.
* As soon as you are verified as one of the winners, you will be required to come to our above address, United Kingdom to redeem your winning Cheque.
* Winners unable to come to our office to receive their prizes will be responsible for charges incured either by bank transfer.
* Friend and relatives cannot redeem your won prize on your behalf because the certified cheque is covered by an IRREVOCABLE GUARANTEE BOND (IGB).
*
To avoid double claim, impersonation and disqualification, all winning information should be kept strictly confidential.
I wish to on behalf of all members and staff of SONYERICSSON congratulates you as a winner and wish you the best of luck as you spend your good fortune.
Thank you for being part of our commemorative 7th Anniversary Draws.
Yours faithfully
[Anders Nyrén]
Mr. Anders Nyrén
Tel: +[protected]
Fax: +[protected]
Fax: +[protected]
Copyright ©2008 SONYERICSSON. All rights reserved
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VERIFICATION RESULT (Claim Options)
Monday, 1 December, 2008 3:25 PM
From:
"Sony Ericsson Mobile" <[protected]@uksonyericsson.com>
View contact details
To:
[protected]@yahoo.com
SonyEricsson
Sony Ericsson House
202 Hammersmith Road
London, W6 7DN
United Kingdom
To,
Mr. Shubash Kumar
Winning No.: +91 [protected]
Verification No. S1124-E129
Country: Republic of India
Email: [protected]@yahoo.com
Date: 1st December, 2008.
Congratulations, we the staff of SONY ERICSSON congratulates you as one of our lucky winners. Your mobile number have won you the sum of £500, 000.00 GBP (Five Hundred Thousand Great British Pounds) (INR Equivalent: 40, 424, 325.583 INDIA RUPEE)and your cheque have been issued in your name (Mr. Shubash Kumar).
Your CLAIM DETAILS is as follow:
Verification No.: ====S1124-E129====
Payment No.: ====IN118742/02187IA====
FILE No.: ====7541/196/ [protected]====
The above are your claims detail which will be henceforth required in all your email for confidential reasons.
CLAIM OPTIONS
1. COME TO UK TO RECEIVE CHEQUE HAND TO HAND
You will be responsible for your traveling expenditure.
A minimum of £2, 000.00 Pounds for Basic Travelling Allowance (B.T.A). An initial deposite of £950 Pounds for hotel accomodation which has to be paid to the travelling agency who will be handling your file.
2. DIPLOMATIC CONSIGNMENT DELIVERY (D.C.D). (DELIVERY FEE :£890) (Equivalent to 67, 838.37 INR)
Your won cheque will be cashed and sent to you via D.C.D delivered to you in India by our Affiliate Diplomatic Delivery Agent (Universal Diplomatic Service). You will be responsible for the delivery fee which must be paid as soon as they deliver your consignment to you. For security reasons, the lock code for your consignment box will be given to you as soon as the consignment box is in your possesssion. You will be requird to fill the dispatch&receival Form that will be given to you at point of delivery. Also specify the below additional information at the back of the form.
1. Time of arrival (Diplomats)
2. Content of the consignment(s)
3. Total Amount Contained in the Consignment Box(s)
The first batch of the delivery has been scheduled tomorrow Tuesday 2nd December, 2008. Interested winners should contact the Universal Diplomatic Service with the delivery requirement stated below.
Delivery Requirement
1. Address of Delivery (Residential Address)
2. Direct Phone Number
3. Claim Details(for verification purpose)
The above delivery requirement details should be forwarded to
Universal Diplomatic Service.
Dispatch Officer
Dr. Smith M. Harry
[protected]@diplomats.com
3. BANK TRANSFER (C.O.T FEE: £1, 950) (Equivalent to 143, 000.00 INR)
This is the fastest way to send you your prize but you will be responsible for the Cost of Transfer (C.O.T) fee which has to be paid to the bank befor transfer is made. This fee cannot be deducted from your won prize due to the policy of the British Gaming Board.
If you can afford the Cost of Transfer (C.O.T) fee contact First Diamond Bank with the below information.
Transfer Requirement
1. Name of Bank
2. Name of Account Holder
3. Account Number
4. Swift Code
5. PAN Code
These transfer requirement should be forwarded to
First Diamond Bank
Transfer Department
Mr. Hussein Mohammed
Tel: +[protected]
email: [protected]@consultant.com
[protected]@live.com
Note that all cheque will remain in this office until the deadline date 30th December 2008.
We say congratulation as you finalize your claim process.
Hope to hear from your ASAP..
[Anders Nyrén]
Mr. Anders Nyrén
Tel: +[protected]
Fax: +[protected]
Fax: +[protected]
Copyright ©2008 SONYERICSSON. All rights reserved
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UNIVERSAL DIPLOMATIC SERVICES
Wednesday, 3 December, 2008 8:48 PM
From:
"Diplomatic Delivery Services" <[protected]@diplomats.com>
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To:
[protected]@yahoo.com
Cc:
[protected]@yahoo.com
-----Inline Attachment Follows-----
UNIVERSAL DIPLOMATIC SERVICES
...Fast, Safe and Secured !
Greetings to you from Universal Diplomatic Service.
Dear Esteemed Customer,
Your details has been recieved and has been confirmed from Sony Ericsson Promo office.
We will only deliver the consignment box to the address you have given us and the collection must be signed by you (winner). You must have a valid identification as proof.
Our Flight time for the second batch delivery is today 3rd Dec 2008. Time 6:25 Pm London GMT. Await our call as soon as we arrive India tomorrow Thursday 4th Dec 2008.
Confirm Details Received For Any Correction.
1. Address of Delivery: H.No. 1-3-29/L/34/1/A, Ramnagar Street, MEDAK.- 502110(A.P) INDIA
2. Direct Phone Number: [protected], [protected]
3. Receiver of Consignment: Mr. M.SHUBASH KUMAR (Identification proof will be needed to confirm your true seelf)
Delivery fee must be made available before we arrive and this should be paid in cash to our personnell (Mr. Lesley M.) head of the delivery team.
For any correction to the address of delivery, specify on time before the departure time.
Your Faithfully,
Mr. Smith M. Harry
Tel: +[protected]
Dispatch Oficer
Universal Diplomatic Service.
[protected][protected][protected][protected][protected][protected]
[protected][protected][protected][protected][protected][protected]
About Us...
Our Diplomatic Service ensures the secure movement of classified U.K. Government and other Financial Institution material across international boundaries. More than papers and files, diplomatic pouches may contain thousands of pounds of equipment and construction materials bound for sensitive posts, Financial materials, Consignments classified as Top Secrets e.t.c. Our courier service serves the foreign affairs community by providing regularly scheduled classified delivery to over 190 Foreign Service missions.
We offers an extensive range of international services utilising either Air, Sea or Road transport depending upon the nature and urgency of your shipments.
We can provide additional insurance for your valuable shipments along with packing services and consultation on suitability for transportation.
We are willing to give you the best of our quality service.
Copyright. (c) Universal Diplomatic services 2008. All rights reserved...
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Welcome to First Diamond Bank (Transfer Confirmation)
Thursday, 4 December, 2008 11:29 AM
From:
"First Diamond Bank" <[protected]@consultant.com>
Add sender to Contacts
To:
[protected]@yahoo.com
Cc:
[protected]@yahoo.com
Message contains attachments
First Diamond Bank Transfer Form.pdf (48KB)
-----Inline Attachment Follows-----
FIRST DIAMOND BANK PLC.
132 STANMORE ROAD,
LONDON E113DA.
UNITED KINGDOM.
Date: 04/12/2008
Attention: Mr. Shubash Kumar,
We are affiliate bank to Sony Ericsson Mobile Promo and we are ready to give you
the best of our quality service.
The transfer you have opted for is the swift banking transfer which
involves both the transferee bank and the recipient bank. This transfer
requires an authorization from the British Gaming Board and the British
Embassy before the commencement of the transfer.
We intend to commence with your fund transfer as soon as we get your field
online transfer application form attached to this email. Copy of your
Identification document should be sent along with the filled application
form attached to this email.
NOTE:
C.O.T fee must be acknowledged before authorization will be issued for the
transfer of your fund.
Authorization for your Transfer will be issued by the British Gaming Board
when your payment for C.O.T has been confirmed.
Copy of your Identification document should be sent along with the filled
filled form. Details on how to pay C.O.T will be sent to you as soon as we receive you
Identification document and filled Application Form For Online Transfer.
The Application Form For Online Transfer is attached in PDF format and
your computer system requires an Adobe Reader to open this file.
We await your prompt response to start up transfer process.
Your's Faithfully,
Mr. Graham Freeman
Head of Operation
Tel: +[protected]
Fax: +[protected]
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Aug 14, 2020
Complaint marked as Resolved
dear sir,
i have lost my mobile K530I today(19th Nov, 2008) at 7 AM .
the place the cell phone was lost is G6, sector 22, Noida(U.P) PIN - 201301
is there anyway to trace a lost sony phone
the IMEI number is [protected]
please let me know incase there is a way to trace my cell phone
my contact number is [protected].
contact details
Ankit Yadav
G-6, Sector 22, Noida
U.P
PIN - 201301
its a black K530I
Yours sincerly
Ankit Yadav