I have received one SMS on mobile you have won 1 crore with your mobile number, after that i have sent one mail to which they had given mail address then i was get the following mail from them.
from mark white hide details Dec 16 (3 days ago)
to [email protected]
date Dec 16 12:42 AM
subject DETAILS NEEDED FOR CLAIMS PROCESSING
mailed-by live.com
United Kingdom Regional Office
Microsoft Building, Wright Lane
Kensington London W85sp
December 16
For Your Urgent Attention: Winner No. 002.
Grant Number: MICC/97846563459/206
Following the notification mail sent to you from this office, with regards to the just concluded MICROSOFT GRANT FOR GLOBAL MOBILE AWARENESS PROMO, we write to officially inform you that the verification process of your cash award prize has been completed.
Be also informed that to complete the due process of receiveing your prize, you are expected to contact our affiliated delivery company (British Airways World Cargo Centre) has been contracted for the delivery of your Bank Demand Draft.
Your Bank Demand Draft has been issued in your name with the original copy of your source of funds been safely deposited with British Airways World Cargo Centre for immediate delivery to you.
In line with the above, you are therefore requested by receipt of this e-mail to contact
British Airways World Cargo Centre with your informations for clarification:
British Airways World Cargo Centre
Mr. Bannett Mc'Nally
Head Customer Service Department
British Airways Cargo Centre
London United Kingdom
Tel: 44-7014274528
E-mail: [email protected]
Your Information:
.Full Names:==========================================
.Residential address:===================================
.Tel (Mobile):==========================================
.Resident Country:======================================
.Age/Sex:============================================
.Occupation/Position:===================================
.Scan copy of your identification proof==========================
Congratulations!
Mark White
[Promotion Director]
Tel: 44 7010306518
IMPORTANT NOTICE:
This email may be confidential, may be legally privileged, and is for the intended recipient only.
Unauthorised access, disclosure, copying, distribution, or reliance on any of it by anyone else is prohibited and may be a criminal offence.
Please delete if obtained in error and email confirmation to the sender Microsoft ®
from British Cargo hide details Dec 18 (1 day ago)
to Bal Dasu
date Dec 18 3:05 AM
subject DELIVERY PROCEDURE
signed-by rocketmail.com
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British Airways World Cargo Centre BOX
World Cargo centre
PO Box 100
Heathrow Airport
Hounslow
TW6 4JS
United Kingdom
Tel: 447014274528
18-12 DELIVERY PROCEDURE
WE SPINE ROUND THE WORLD
,
With reference to the email received from you and contract directives from Microsoft Corporation for the delivery of your cash award Demand Draft to you, we are informing you the need for you to carefully go through our delivery procedures and get back to us to intimate you delivery date and time.
British Airways is one of the top ten leading cargo airlines in the world, carrying over 740 million kilos of freight, mail and courier traffic to nearly 200 destinations in over 80 countries each year.
Our aim is to create real competitive advantage for customers, and this requires a single-minded commitment to delivering our service promise on time, every time. This is achieved through our portfolio of products, which provides straightforward freighting solutions that are simple to use, clear to understand and focused on what matters most to our customers.
Customers around the world recognize the advantage of our mainline Network, freighter schedule and our ability to provide bespoke logistics solutions that provide unrivalled flexibility.
Our handling facilities at London Heathrow are dedicated to world class freight handling.
For premium freight services, our Premier facility at London Heathrow is dedicated to freight that needs that extra bit of attention, including parcels, luggage's, mail and our priority products, Constant Climate, Priorities and Courier. At the PHC, British Airways World Cargo offers its customers a number of value-added services including packing, labeling and quality assurance.
It is the usual practice of British Airways World Cargo - working to provide the ultimate in customer care and to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. We hereby guarantee and assure you that your Cash Award Prize has been established valid and correct. Though delivery and Handling charges has been duly paid by Microsoft Corporation Grant Team but information reaching this office on enquiry from British Airways Customer Relations (S506) about the delivery of your Demand Draft, informed the new introduced Currency Import regulations law by the Indian Government that any luggage or parcel containing a foreign currency (cash, Demand Draft, Cashiers Cheque, Money Order or Travellers Cheque) exceeding the equivalent of US$50, 000.00 requires mandatory written declaration with the Indian Customs Inspection Unit (Airport Zone).
In line with the above one is only permitted to carry to India without Customs declaration amounts in Cash component up to USD 5000/-(or equivalent in other foreign currencies) along with travellers cheques or demand draft with the sum total of the two aggregating USD 10, 000/-. These limits are for each NRI visiting India. On the other hand we can bring in any amount after declaring the same at the customs inspection counter at the port of arrival and obtaining a Currency declaration Form (CDF) signed by Customs Official after the norminal compulstry payment of (Rs41, 700.01 INR) for amount exceeding $50, 000/- USD.
.
Furthermore, we were reliably informed that the Currency declaration Form (CDF) is levied on any parcel containing the above mentioned (cash, Demand Draft, Cashiers Cheque, Money Order or Travellers Cheque) as this became necessary to check Money laundering and Terrorist financing activities within the territory of India.
On this note we would like to bring to your notice that it is outside the purview of our guiding principle to make delivery or dispatch your Cash Award Prize Demand Draft without your acceptance and confirmation for the above payment through our delivery officer immediately he arrived at port of entry in India.
You will receive the date and time of delivery on our return mail to you before the departure of our Senior Delivery Officer, this is subject to your confirmation to send the above payment of the Currency declaration Form (CDF) ((Rs41, 700.01 INR) to our delivery officer immediately on arrival to enable him make the needed payment to the Customs Inspection Unit (Airport Zone) before departing for your home address for delivery of your demand draft to you.
British Airways delivery career staff identity card will also be sent to you before his departure for proper identification when he meets with you for delivery of your Cash Award Grant Demand Draft at your home address.
Yours Sincerely
Gareth Kirkwood
(Managing Director)
British Airways World Cargo Centre
from British Cargo hide details 7:08 am (10 hours ago)
to Bal Dasu
date Dec 19 7:08 AM
subject AWARD PRIZE DISPATCH NOTIFICATION
signed-by rocketmail.com
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FLIGHT SCHEDULE
World Cargo centre
PO Box 100
Heathrow Airport
Hounslow
TW6 4JS
United Kingdom.
Attn: Mr. Bal Dasu Gillella,
We write to inform you that DR.OLIVER RICHMOND (BRITISH AIRWAYS CARGO SENIOR DELIVERY STAFF) will aboard a British Airways Flight tonight 19Th December for India to deliver your cash award prize Bank Demand Draft.
Departure-Time December 19Th 08:15:00 PM
Arrival-Time December 21St 2009 09:25:00 AM
This became necessary as we want to meet up with the deadline of 22th of December for all award winners to receive their cash award prize Bank Demand Draft as been directed by MICROSOFT COP ORATION GRANT AWARD TEAM.
Attached here-in is a scan copy of DR.OLIVER RICHMOND, (BRITISH AIRWAYS CARGO SENIOR DELIVERY STAFF) Identity card for verification/identification when he arrive your home address.
TAKE NOTE
We have already given an instructive procedure for a 100% safe delivery of your Demand Draft without any stress.
1. Immediately on his arrival at the Indira Gandhi International Airport New Delhi he will give you a call through your mobile line.
2. He will direct/guide you on phone on how to send the Currency Declaration Charge of (Rs41, 700.01 INR) through Customs accredited broker account to get to the Customs Inspection Unit.
3.Immediately this is done, the Customs will issue a receipt after confirmation of your cash deposit for the Currency Declaration Charge of (Rs41, 700.01 INR) through Customs accredited broker account.
4.Dr. Oliver will then book a local flight to the nearest airport close to you as you will be expected to direct him were you are expected to pick him up to your home address.
5.After delivery and signing of the necessary documents he will accompany you to your bank for depositing of your Demand Draft and crediting.
Please ensure that you co-operate with him and follow his instructions and directives to avoid any undue delay on arrival at the airport as he has been scheduled to spend three (3) working days in INDIA for safe delivery of your award grant Bank Demand draft and to ensure that he assist you in any capacity you need after delivery, in respect for your depositing it in your designated bank account.
SPECIAL NOTE: That BRITISH AIRWAYS CARGO CENTRE will not tolerate any undue delay of our delivering staff by way of not meeting up with agreed terms as specified in our previous e-mail to you. Therefore, we advice that you keep the Currency Declaration Charge of available at your hand before his arrival as he will give a call immediately on arrival to instruct you on how to send the money to him to enable him make the payment to the Airport Authority Confirm before departing for your home address for 100% safe delivery.
Confirm receipt of this email.
Yours Sincerely
Mr. Bannett Mc'Nally
(Head Customer Service Department)
OLIVER.JPG
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This is for your kind information and take necessary action imm.
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