To,
The officer Incharge
Reaspected sir,
I am R.K.Yadav, of Imphal (INDIA) and want to now, One Email has come to your office From, Sir Richard Stagg KCMG Add:-
Telephone: 917838752913
Email: [email protected]
Website: http://bhcdel.weebly.com/index.html
He is talking to me at present from this mobile number still now for perpose of money and same email i am pasting heare to you for further inquary.
Wed, September 22 9:11:01 PM Congratulation: Rajender Kr. Yadav (DELIVERY NOTICE)
From: British High Commission View Contact
To: [email protected]
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Congratulation: Rajender Kr. Yadav,
First of all we will like to say that all verification has been made and it has been completed on your mailed data to us and we found out that the contact belongs to you as the real beneficiary to this consignment here in our possession.
Meanwhile we will be taken an immediate action towards your winning funds here in our possession which is delivery to your doorstep by our special delivery agent that is mostly professional in banking system and which makes it much better because he will be assisting you in the credition of your winning funds into your preferred bank account there in your city or any where here in India.
We are pleased to be at your service. With our strong assets base, fast and efficient services over the past decade, we have maintained a good working relationship with the Irish Lottery Board over decades now, Your prizes for the 2010 Irish International Lottery Promotion has been brought to us for immediate delivery to your residence by the Claims Department of the Irish Lottery Promotion, UK. The items in our possession for your delivery are:
Delivery Package Contains
An original certificate of weight
Bonded D.D.
Hp Pavilion Entertainment PC-HP Pavilion dv6 series {Windows Vista}{Laptop}
A face-cap and T-shirt from Shell international Lottery Company.
Colour of Parcel :...Brown
Length of days :...Two Days
NOTE: You are to be informed that since it has been comfirmed to us that you are the soul beneficiary to the winning funds here in our possession, Therefore you are responsible for making the payment for the delivery charges that will enable our delivery officer to proceed down to your doorstep for the completion of the delivery to you. Be noted that this charges is to be used for the following needs.
DELIVERY EXPENSES.
1) Flight booking.
2) Hotel reservation.
3) Transportation fees.
4) Airport tax clearance fee.
5) Safe keeping of winning funds.
For the above details you have been required to make a payment of 30, 500 India Rupees
Be noted that the above requirement is been needed towards the completion of your delivery to your doorstep and this amount has to be paid after the duration of 24hours after this notification.
For further information required or query please feel very free to call on our help desk.
REGARDS.
BRITISH HIGH COMMISSIONER NEW DELHI
NAME: Sir Richard Stagg KCMG
Address: British High Commission, New Delhi, India
British High Commission
Chanakyapuri
New Delhi 110021
Emergency Duty officer: (91) (0) 99679 61974
Please note that this number is for emergencies pertaining to British Nationals only. Queries of any other kind will not be entertained.
Telephone: 917838752913
Email: [email protected]
Website: http://bhcdel.weebly.com/index.html
And i have given him Rs.30, 500/-on Date:-24/09 Depogited of the A/C no.910010022741843 AXIS BANK Name: Suman Pandey PAN NO:-BDYPP0599M by cheque. After giveing this amount he is telling me you have to give more Amount for perpose of ANTI-TERRORIST/ANTI-MONEY LAUNDRY CERTIFICATE Rs.150, 000 INR (One Hundred And Fifty Thousand Rupees), this is to complete the registration process.
I told him to arjastment from my money remaing kindly hand over to me.he told me i will do my best, and he told me to arrange for Rs.10, 000/-(TEN THOUSAND) i give him only five thousand again (Rs.5000/-)On the A/C NO.910010025505415 Name: Chun Gangmei on Date:28/09
HE IS SENDING ME EMAIL FOR ANTI TERRORIST/ANTI MONEY LAUNDRY CERTIFICATE THAT ONE ALLSO I AM PASTING YOU SIR.
Fri, September 24 4:19:57 PM Attention: Rajender Kumar Yadav (ANTI-TERRORISM/ANTI-MONEY LAUNDRY CLEARANCE CERTIFICATE MUST BE OBTAINED)
From: British High Commission View Contact
To: [email protected]
ANTI-TERRORISM CLEARANCE CERTIFICATE.jpg (346KB) View Image
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Attention: Rajender Kumar Yadav,
Regarding our conversation on phone, The funds has been received and our delivery officer was suppose to get to your city today the 24Th of September but on the process his flight ticket was been cancelled by the United Nation Officer and presently they are requesting for the ANTI-TERRORIST/ANTI-MONEY LAUNDRY CERTIFICATE, Which will stand as a guarantee that the £700, 000.00 Pounds will not be used to sponsor terrorism, which is very important to you and the people of India.
The United Nations organization senior officer and I, had a serious discussion and he told me a lot of disaster that have happened in India for the past years. The Pakistan and India issues, and a lot of terrorism and bomb blast.
According to the united nation, the India Government has enforce law that, any body bringing funds into this country India through any means what so ever must obtain the anti terrorist certificate as a guarantee that the funds will not be use to sponsor terrorism and any bomb blast in India.
Attached is the scanned copy of the certificate which you are require to fill and send down to us for confirmation and to complete your formalities.
It is upon this that you have to pay the sum of Rs.150, 000 INR (One Hundred And Fifty Thousand Rupees), this is to complete the registration process.
You have to make arrangement for the money so that i will tell you how to make payment for the anti terrorist certificate. I have also inform the UK about the issue, they told me that i should tell the beneficiary of the award to make arrangement for the Certificate because it is the Indian Government that requested for it.
As soon as you deposit this charges for the Anti-terrorist Certificate, the (U.N) will register your cheque for me then your delivery officer can be allowed to proceed down to your home, immediately after.
Await for your urgent call so that we can proceed with this process.
REGARDS.
BRITISH HIGH COMMISSIONER NEW DELHI
NAME: Sir Richard Stagg KCMG
Address: British High Commission, New Delhi, India
British High Commission
Chanakyapuri
New Delhi 110021
Emergency Duty officer: (91) (0) 99679 61974
Please note that this number is for emergencies pertaining to British Nationals only. Queries of any other kind will not be entertained.
Telephone: 917838752913
Email: [email protected]
Website: http://bhcdel.weebly.com/
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ANTI-TERRORISM CLEARANCE CERTIFICATE.jpg
(346KB)
NOTE:-
Region of enquary, he is now abouding to me and not receiving my phone call. SIR HELP ME ONE MORE POINT WAS ONE OF THE RESERVE BANK OF INDIA STAFF ALLSO INVOLVING FOR FUND TRANSFER HER MOBILE NO.9873037510.Kindly clearify the matter as soon as posible sir, iam waiting for your early replay.
Thanking you,
yours
Rajender Kumar Yadav
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