Sir,
i got this e mail from terry wooode. pls enquire whether this is true or fraud.pls inform to the following e-mail id.
[email protected].
thanking you sir.
Subject: CONGRATULATIONS!!!
From: TERRY WOODE Tue, 22 Feb 13:16:16
To: You and others
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MOBILE DRAW 2011
International Headquarters
11 St James's Square
London, SCW1Y 4PDH.UK
REF NO:1uk/879/BPMD
BATCH NO:065/08/5BP
E-mail: [email protected]
Attn:
This correspondence officially confirms that we acknowledge the receipt of your e-mail regarding the claim of your award prize value of 450, 000.00 Great British pounds (FOUR HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) From the BRITISH PETROLEUM Mobile Draw Award held in London.
BRITISH PETROLEUM ANNIVERSARY!!! collects 6, 000 mobile phones numbers from all the cell phone network services in all over Asia, Africa and Europe countries and over twenty million cell phone numbers participated in this award promotion and six people were selected to benefit from this promotion and you are one of the Selected Winner. This award promotion is to help individuals from countries facing terrorist attack and flood, for the first time BRITISH PETROLEUM ANNIVERSARY decide to render help through sms by lucky number just to reach the luckiest individual and to compensate for the grief of terror attack and flood, also atleast 30% of this fund should be used to help the poor ones within your city where you live hence it's free money for you.
For the first time BRITISH PETROLEUM ANNIVERSARY host this award promotion to help individuals from Asian and Europe, all cell phone numbers participated in this award promotion were collected from internet data base provider of all cell phone network services and it happen that your cell number is one of the selected numbers and below are your winning identification numbers which has to be kept secret until your award prize successfully handed over to you in India, do not disclose your winning identification numbers to any one.
REF NO: 1UK/879/BPMD
BATCH NO: 065/08/5BP
GOVERNMENT APPROVED LOTTERY
Am hereby to inform you about the legitimate procedure on how to get your draft to your designated bank account in India and we have already spoken with the Reserve bank of India officials and income tax department in your country regarding the formalities required by the law of India on how to get your award claim transfer to you without having any income tax problem in your country.
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.
(1) BENEFICIARY FULL NAME%%%%%
(2) NATIONALITY %%%%%
(3) STATE%%%__ CITY%%%%__
(4) RESIDENTIAL ADDRESS%%%%%__
(5) DATE OF BIRTH%%%%%%%__
(6) SEX%%%%%%%%%%%%__
(7) MOBILE NUMBER%%%%%%%%_(8) FAX NUMBER%%%%%%%%%%_
(9) EMAIL ADDRESS%%%%%%%__
(10) AMOUNT WON%%%%%%%%(11) BATCH NUMBER%%%%%%%__
(12) REFERENCE NUMBER%%%%%%%%
(13) OCCUPATION%%%%%%%%_
(14) MARITAL STATUS%%%%%%%%__
(15) ANNUAL INCOME%%%%%%%%_
(16) DO YOU NEED CASH%%%%%%%%OR DRAFT PAYMENT%%%%%%%%_
(16) YOUR IDENTIFICATION PROOF SCAN COPY%%%%%%%%%%%%%%%%
DECLARATION:
I%%%%%%%HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE%%%%%%%%%%%
(YOUR FULL NAMES)%%%%%%%
Either you come down to United Kingdom in person for the claim of your award draft or you choose one option from the below mention option.
Two option on how to get your award draft remitted to you in India.
1.Your award draft may be remitted to you through Reserve Bank of India on this process our organization will assign the registration of your award draft of 450, 000.00 Great British pounds with a Security Courier Company who will be sending their personnel down to India for registration of your award draft in Reserve bank of India for conversion into India Rupees. Your award draft has to be converted to your local currency in (RBI) and note that this process will take at least three working days for the conversion in (RBI) after the registration of your award draft then Reserve Bank of India will now convert the prize amount to your local currency and credit the prize amount in your Bank account.
2. Your award draft may also be remitted to you by delivery of the draft to your door step through a Security Courier Company and on this process the Security Company will be sending their personnel down to your country for the delivery of your award draft along with the award Certificate hard copy which shall enable you to process the draft in Reserve Bank of India because according to the law in your country, your award draft has to be converted in Reserve Bank of India. You have to choose one option for the remittance of your winning prize, Then as soon as i receive your reply i will now tell you what will be the next step and do get back with the complete details required for the procession of your award claim and the Certificates that will back the draft to India. Do not disclose to people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award prizes.
You may also receive similar e-mails from people portraying to be other Organizations or the BRITISH PETROLEUM ANNIVERSARY. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body. BRITISH PETROLEUM ANNIVERSARY shall not be held responsible for any loss of fund arising from the above mentioned.
Once again congratulations on behalf of all our staff.
Warms Regards to you and your family members.
FINANCIAL OFFICER .
DR. TERRY WOODE.
MR. BYRON GROTE.
TEL: 4470 100 48175
TEL: 4470 100 48174
MOBILE DRAW 2011
International Headquarters
11 St James's Square
4PDH.UK
REFNO:1uk/879/BPMD
BATCHNO:065/08/5BP
E-mail: [email protected]
Attn:
This correspondence officially confirms that we acknowledge the receipt of your e-mail regarding the claim of your award prize value of 450, 000.00 Great British pounds (FOUR HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) From the BRITISH PETROLEUM Mobile Draw Award held in London.
BRITISH PETROLEUMANNIVERSARY!!! collects 6, 000 mobile phones numbersfrom all the cell phone network servicesinall over Asia, Africa and Europecountries and overtwenty million cell phone numbers participated in this award promotionandsix people were selected to benefit from this promotion and you are one of the Selected Winner. This award promotion is to help individuals from countries facingterrorist attack and flood, for the first timeBRITISH PETROLEUMANNIVERSARYdecide to render help through sms by lucky number just to reach the luckiest individual and to compensate for the grief of terror attack and flood, also atleast30% of this fundshould be used to help the poor oneswithin your citywhere you live hence it's free money for you.
For the first timeBRITISH PETROLEUMANNIVERSARYhost this award promotion to help individuals from Asian and Europe, all cell phone numbers participated in this award promotion were collected from internet data base provider of allcell phone network services and it happen that your cell number is one of the selected numbers and below are your winning identification numbers which has to be kept secret until your award prize successfully handed over to you in India, do not disclose your winning identification numbers to any one.
REF NO:1UK/879/BPMD
BATCH NO:065/08/5BP
GOVERNMENT APPROVED LOTTERY
Am hereby to inform you about the legitimate procedure on how to get yourdraft to yourdesignated bank account in India and we have already spoken with the Reserve bank of India officials and income tax department in your country regarding the formalities required by the lawof India onhow to get your award claim transfer to you without having any income tax problem in your country.
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.
(1) BENEFICIARY FULL NAME: GANDHAM RAMESH
(2) NATIONALITY: INDIAN
(3) STATE: ANDHRA PRADESH CITY: HYDERABA
(4) RESIDENTIAL ADDRESS : 6-296/1, TRIVENI NAGAR, MEERPET, SAROOR NAGAR, RANGA REDDY, ANDHRAPRADESH, INDIA
(5) DATE OF BIRTH: 04-07-77
(6) SEX: MALE
(7) MOBILE NUMBER: 9440305222 (8) FAX NUMBER%%%%%%%%%%_
(9) EMAIL ADDRESS: [email protected]
(10) AMOUNT WON: 450, 000.00 (11) BATCH NUMBER: 065/08/5BP
(12) REFERENCE NUMBER : 1UK/879/BPMD
(13) OCCUPATION: Government servent
(14) MARITAL STATUS: SINGLE
(15) ANNUAL INCOME: around 6, 00, 000
(16) DO YOU NEED CASH%%%%%%%%OR DRAFT PAYMENT: draft payment only.
(16) YOUR IDENTIFICATION PROOF SCAN COPY: at now i am not having if it is required i will send it with in 2 or 3 days.
DECLARATION:
I GANDHAM RAMESH HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE 22-02
(YOUR FULL NAMES) GANDHAM RAMESH
Either you come down to United Kingdom in person for the claim of your award draft or you choose one option from the below mentionoption.
Two option on how to get your awarddraft remitted to you in India.
1.Yourawarddraft may be remitted to you through Reserve Bank ofIndia on this processourorganization will assign the registration of your awarddraft of 450, 000.00 Great British poundswith a Security Courier Company who will be sending their personnel down to India forregistration of your award draft inReserve bank ofIndia for conversion into India Rupees. Your awarddraft has to be converted to your local currency in (RBI) and note that this process will take at least three working days for the conversionin (RBI) after the registration of your awarddraft then Reserve Bank of India will now convert the prize amount to your local currency and credit the prize amount in your Bank account.
2. Your awarddraft may alsoberemitted to you by delivery of thedraft to your door step through a Security Courier Company andon this process the Security Company will be sending their personnel down to your country for the delivery of your awarddraft along with the award Certificate hard copywhichshall enable you to process thedraft in Reserve Bank of India because according to the law in your country, your awarddraft has to be converted in Reserve Bank of India. You have to choose one option for the remittance of your winning prize, Then as soon as i receive your reply i will now tell you what will be the next step and do get back with the complete details required for the procession of your award claimand the Certificates that will back thedraft to India. Do not disclose topeople about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award prizes.
You may also receive similar e-mails from people portraying to be other Organizations or theBRITISH PETROLEUMANNIVERSARY.This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body. BRITISHPETROLEUMANNIVERSARYshall not be held responsible for any loss of fund arising from the above mentioned.
Once again congratulations on behalf of all our staff.
Warms Regards to you and your family members.
FINANCIAL OFFICER .
DR. TERRY WOODE.
MR. BYRON GROTE.
TEL: 4470 100 48175
TEL: 4470 100 48174
Subject: CONTACT US FOR DETAILS OF PAYMENT TO DELIVERY OF YOUR PARCEL.
From: "mrs. Joan gordon" Wed, 23 Feb 16:06:27
To: You and others
Cc:
Bcc:
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TO ROYAL DOT COURIER SERVICES
236/238 Portcullis House, UK SW1A 4KW England. United Kingdom.
E-mail: [email protected]
Tel: 4470 1004 8176 /Tel: 4470 1004 8179
Mrs. Joan Gordon.
ATTN: BENEFICIARY.GANDHAM RAMESH,
COMPLIMENT OF THE SEASON YOU ARE WELCOME TO ROYAL DOT COURIER SERVICES
WE HAVE BEEN AWAITING FOR YOUR RESPONSE TO COMMENCE THE REMITTANCE OF YOUR AWARD CLAIM AND ALSO WE WOULD LIKE TO ENLIGHTEN YOU MORE ABOUT FURTHER PROCESSING.WE ARE PLEASED TO BE AT YOUR SERVICE WITH OUR STRONG ACCESS BASE FAST EFFICIENT AND RELIABLE SERVICES OVER THE DECADES. REGARDING THE REQUIRED FEES PAYABLE FOR THE PROCESSING OF YOUR AWARD PRIZE VALUE OF 450, 000.00 BRITISH POUNDS TO YOU IN INDIA.THE ENTIRE PROCESS WILL TAKE A MAXIMUM OF TWO WORKING DAYS IN RESERVE BANK OF INDIA FOR REGISTRATION OF YOUR AWARD DRAFT AND CONVERSION OF THE BRITISH POUNDS INTO INDIAN CURRENCY IN RESERVE BANK OF INDIA.WE DON'T HAVE ANY BRANCH OFFICE IN YOU COUNTRY AND WE ALSO FOUND OUT THAT ACCORDING TO THE LAW IN YOUR COUNTRY YOU WILL NOT BE ABLE TO SEND THE REQUIRED FEES DIRECTLY FROM YOUR LOCAL BANK TO OUR BANK ACCOUNT HERE IN UNITED KINGDOM.
NOTE;YOU CAN NOT TRANSFER OUR SERVICE FEES DIRECTLY TO OUR BANK ACCOUNT HERE IN UNITED KINGDOM. YOU CAN HOWEVER TRANSFER THE FEES ONLY WHEN YOU HAVE A BANK ACCOUNT IN RESERVE BANK OF INDIA WHICH IS IN ACCORDANCE WITH THE LAW OF INDIA. AS REGARDS MONEY TRANSFER BUT ALTERNATIVELY YOU CAN EASILY SEND THE FEES TO US FROM YOUR OWN CITY IN INDIA WITHOUT GOING THROUGH THE RIGOROUS PROCESS IN RESERVE BANK OF INDIA.KNOW THAT IMMEDIATELY AFTER WE HAVE ACKNOWLEDGED THE TRANSFER OF OUR SERVICE FEES WE SHALL THEREAFTER BE ABLE TO ISSUE YOUR AIRWAY BILLS FOR THE DISPATCH OF YOUR AWARD DRAFT TO INDIA IN COMPLIANCE WITH THE LAW OF YOUR COUNTRY ON HOW TO SEND THE REQUIRED FEES DIRECTLY FROM YOUR LOCAL BANK TO OUR BANK ACCOUNT HERE IN UNITED KINGDOM WHICH IS VERY STRICT AND ALSO REQUIRE GOVERNMENT TAX AS WELL. WE HAVE, THEREFORE SPOKEN TO OUR DIPLOMAT IN INDIA A CITIZEN OF THE UNITED KINGDOM WHO WORKS WITH THE BRITISH HIGH COMMISSION.
THIS PERSON WILL ASSIST YOU WITH A LOCAL BANK ACCOUNT WHICH YOU CAN EASILY MAKE THE DEPOSIT OF THE REQUIRED FEES IN YOUR CITY AND THE FEES WILL BE POSTED TO OUR BANK ACCOUNT OVER HERE IN THE UNITED KINGDOM THEREFORE YOU SHALL BE IMMEDIATELY PROVIDED THE CONTACT DETAILS OF DIPLOMAT, MR.PHILIP GOUY.WHO WILL BE PROVIDING YOU A LOCAL BANK ACCOUNT WHICH WILL ENABLE YOU TO DEPOSIT THE REQUIRED FEES WITHOUT PASSING THROUGH HAZARDS OF OPENING AN ACCOUNT IN RESERVE BANK OF INDIA.(RBI). UPON THE CONFIRMATION OF YOUR PAYMENT THE NECESSARY DOCUMENTS WILL BE SENT TO YOU IN INDIA FOR REGISTRATION IN THE RESERVE BANK OF INDIA AND YOU HAVE TO FURNISH US WITH YOUR BANK ACCOUNT DETAILS ALONG WITH YOUR IDENTIFICATION PROOF (SCANNED COPY) AS WELL.CONSEQUENTLY OUR PERSONNEL WILL BE COMING DOWN WITH YOUR AWARD DRAFT AND THE HARD COPY OF YOUR AWARD CERTIFICATE FOR THE REGISTRATION PROCESS IN RESERVE BANK OF INDIA.
NOTE: WE WILL BE RELEASING THE COPY OF YOUR AWARD CERTIFICATE ALONG WITH OUR AIR WAYBILLS TO YOU VIA E-MAIL. AFTER THE CONFIRMATION OF YOUR PAYMENT AND THE HARD COPY OF THE CERTIFICATES WILL BE HANDED OVER TO YOU AFTER YOUR DRAFT HAVE BEEN CONVERTED AND CLEARED IN THE RESERVE BANK OF INDIA.
BRITISH PETROLEUM LIMITED ANNIVERSARY HAVE ASSIGNED THE REMITTANCE OF YOUR AWARD CLAIM WITH OUR COMPANY AND DO MAKE SURE THAT YOU KEEP TO OUR COMPANY LEGAL PROTOCOLS SUMMARILY. KINDLY ENDEAVOR TO FORWARD THE SAME COPY OF YOUR IDENTIFICATION PROOF ALONG WITH YOUR BANK ACCOUNT DETAILS SAME AS YOU PROVIDED TO DR.TERRY WOODE OF BRITISH PETROLEUM LIMITED INTL MOBILE DRAW FOR PROPER CLARIFICATION.
FURTHERMORE YOU HAVE TO CONTACT DIPLOMAT, MR.PHILIP GOUY ON PHONE OR VIA E-MAIL IN ORDER FOR HIM TO PROVIDE YOU WITH THE LOCAL BANK ACCOUNT DETAILS WHERE YOU CAN EASILY DEPOSIT THE REQUIRED FEES. REMEMBER THAT UPON THE CONFIRMATION OF YOUR PAYMENT WE SHALL BE AT YOUR SERVICES AND VERY IMPORTANTLY WE SHALL ALSO RELEASE BOTH COPIES OF CERTIFICATES TO YOU VIA E-MAIL.
DO ASK DIPLOMAT, MR.PHILIP GOUY TO PROVIDE YOU WITH THE BANK DETAILS AND PLEASE ENSURE YOU CONTACT HIM IMMEDIATELY FOR THE LOCAL BANK ACCOUNT DETAILS AND MAIL THE RECEIPT OF THE DEPOSIT TO US VIA E-MAIL AFTER DEPOSITING THE FEES FOR CONFIRMATION AND DO REPLY BACK IMMEDIATELY YOU GET THIS MESSAGE. AS SOON AS WE CONFIRM YOUR PAYMENT THEN OUR PERSONNEL WILL BE ON HIS WAY TO YOUR COUNTRY WITH THE AWARD DRAFT AND THE HARD COPIES OF THE DOCUMENTS.
DEAR CUSTOMER, KINDLY LET US KNOW THE KIND OF OPTION YOU WANT US TO EFFECT YOUR DELIVERY, YOU ARE ADVICE TO CHOOSE THE OPTIONS BELOW;
NOTE:
THE REQUIRED OF
OUR DELIVERY CHARGES ARE
700.00 POUNDS
EQUIVALENT TO
49.000
INR RUPEES;
AND WE SHALL DELIVER YOUR AWARD DRAFT WITHIN 24HRS IN YOUR COUNTRY INDIA.
48HRS IS
550.00
POUNDS
EQUIVALENT TO
38, 500 INR
RUPEES
72HRS IS
450.00 POUNDS
EQUIVALENT TO
31.500 INR
RUPEES
.
RUPEES
UPON CONFIRMATION OF YOUR COURIER CHARGES.
WE SHALL PROVIDE YOU THE DETAILS OF DIPLOMAT, MR.PHILIP GOUY IMMEDIATELY YOU HAVE CONFIRMED TO US THAT YOU ARE SATISFIED WITH THIS DETAIL EXPLANATION GIVEN ABOVE AND NOTE THAT WE CAN NOT DEDUCT OUR SERVICE FEES FROM YOUR AWARD DRAFT AS IT IS AGAINST OUR ETHICS THEREFORE YOU HAVE TO BEAR IN MIND THAT OUR SERVICE FEES MUST BE PAID BY YOU THEREAFTER WE WILL INFORM YOU WHEN YOUR DRAFT WILL BE ARRIVING YOUR COUNTRY.
avion02.gif (20271 octets) van_wedeliver_md_wht.gif (6436 octets)
ROYAL DOT COURIER SERVICES
BEST REGARDS
MRS.JOAN GORDON.
(MANAGER)
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