Sir,
Also see my email sent earlier (Sl. No.512).
However, Sir, yesterday I was informed by Mr. D. Gilbert, now in Mumbai (India) to deposit the said processing amount of Rs.28, 000/-INR with a/c of on Sh. Ramesh Bhakuni, State Bank of India. But Sir, I requested Mr. Gilbert to provide me the telephone contact no. and address of Mr. Bhakuni immediately to do the needful. But I have not received the same till now. Please advise Mr. Gilbert to do so. advise Mr. Bhakuni (broker) to contact me at my mobile no. 09313781649, 09818664835 or my email address in Delhi (India) to finalise the matter at the earliest because I have no money to pay the same at the moment, however, the said amount will be refunded/adjusted by me from account immediately the amount so transferred into my account.
Thanks. Awaiting your response. Thank you for acknowledging my email message.
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Following is the extracts of email message received to me:
From: [email protected]
To: [email protected]
Subject: CONGRATULATION!! 2011 T-WORLD NOKIA PROMO/ DO NOT HESITATE TO CONTACT US FOR ANY QUESTION.
Date: Mon, 15 Aug 07:41:22 0000
2011 T- WORLD NOKIA MOBILE PROMOTION .
From the Desk of Mr. Davies Elton.
Agent T-World Nokia Mobile Lottery
The T-World Nokia Award Team
Centaur House, Ancelss Business Park
GU51 2UJ FLEET, UK
Tel: (44) 7017036386.
Attn Dear Lucky Winner,
Further to the previous email you received from our office, be notified that a resolution has been made and decision taken by the authorities of T-WORLD NOKIA MOBILE PROMO 2011 (TWNM) BOARD OF DIRECTORS due to the laws & policies imposed on monetary transaction by the British Government to checkmate movement, sources of Finances subjecting it to security and making sure they are free from Terrorism, money laundry & related financial offenses as ruled in the world court.
THE T-WORLD NOKIA MOBILE DRAWS LOTTERY PROGRAMME DEPOSITED THE SUM OF FIVE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING (£550, 000.00) IN BANK DRAFT TO THE NOMINATION OF THIS MOBILE NUMBER THAT WON THEIR AWARD THROUGH RANDOM ELECTRONIC SELECTION OF WORLD WIDE.
We are obliged to inform you that your prize fund has been released, programmed & packaged by the Barclays bank of England through the BRITISH DIPLOMATIC CORP. (B.D.C) as a consignment/parcel to be delivered to India, where you shall be called upon the arrival of our Delivery Agent.
NOTE: YOUR PRIZE MONEY IS PROTECTED BY A HARD-COVER INSURANCE POLICY, WITH (JEO-TRUST INSURANCE COMPANY PLC) WHICH MAKES IT PRACTICALLY IMPOSSIBLE TO DEDUCT OR FRAGMENT ANY AMOUNT FROM THE TOTAL PRIZE MONEY BEFORE IT IS BEING DELIVERED TO YOU.
Once again be informed that our Diplomatic Delivery is free of charge and you are not required to send any money to the courier company for delivery as T-WORLD NOKIA PROMO shall sponsor our Delivery Agent Trip to India. But while in your country, Note it is your responsibility to pay non-negotiable transfer charges of £400 (Four Hundred British Pounds Sterling) to the office of Reserve Bank Of India (RBI). The reason why it is of importance for you to pay the above fee is to enable them fulfills all international payment banking requirements. The transfer charges consist of the acquisition of Insurance Remittance Release Bond certificate, The Ministry of Finance endorsement fees and Stamp Duty Fees as well as Fees on Deed Stamp for the approval signature of the governor of Reserve Bank of India. According to the telephone conversations we had with the public relations officer this morning in which she indicated that immediately these statutory mandatory requirements are put in place, and then your funds will be transferred to your nominated bank account within 24 working hours.
Therefore we do advice you to co-operate with our Delivery Agent to enable you get your funds transferred to your nominated account as scheduled. Please endeavor to send him your complete bank account information where the transfer of your funds will be made in India.
In this regard, The Delivery Agent is in the best position in ensuring the safety of your funds transfer bearing in mind.
Also try to arrange the needed fees of £400 (Four Hundred British Pounds Sterling) equivalent in Indian currency which you will pay directly to Reserve Bank Of India for the processes of transferring your funds to be concluded. So give us an update as soon as you receive your funds into your nominated bank account over there in India.
Note. All The Backup Documents In The Parcel MUST Be Signed By Our Winner On Whose Name The Documents Are Registered Before The Award Prize Is Legally. The Appointed Senior Delivery Agent Shall Be Departing From London Heathrow Air-Port On 15th/08 Being Monday To Arrive India On 16th/08 Been Tuesday Next Week.
Find the Delivery Agent Bio-Data's below:
1) Name of Diplomat: Mr. Dosun Gilbert
2) Date of Departure: 15th/08
3) Date of Arrival: 16th /08
Make sure you co-operate with the Delivery Agent to avoid any complication with the Diplomat and your Government while in your country.
ONCE MORE, WE CONGRATULATE YOU ON YOUR WINNING AND ENCOURAGE YOU TO MAKE JUDICIOUS USE OF YOUR PRIZE.
DO NOT HESITATE TO CONTACT US FOR ANY QUESTION.
Thank you again and congratulations to you!
Sincerely Yours.
Mr. Davies Elton.
Agent T-World Nokia Lottery.
London United - Kingdom.
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