Dear sir,
My name pankaj tiwari i live in kanpur i got one Email for winning price in my id on date 26/2,
C O N G R A T U L A T I O N!!!
DEAR WINNER,
ATTACHED HEREIN IS THE WINNING INFORMATION FOR YOUR RESPONSE AND URGENT REPLY.
PLEASE ENDAVOUR TO PROVIDE TO US ALL NECESSARY INFORMATION SO AS TO HELP US CARRY OUT OUR DUTY EFFECTIVELY ON THE REMITTANCE OF YOUR FUND TO YOU THROUGH YOUR PROVIDED INFORMATION.
YOUR ADEQUATE AND URGENCY IN RESPONSE WILL AS WELL ASSIST OUR ACCOUNTING INTELLECTS TO DISBURSE YOUR WINNING FUND TO YOU IN NO TIME APPROPRIATLY WITHOUT ERRORS OF OMMISSION OR COMMISSION.
ONCE AGAIN ACCEPT OUR WARM CONGRATULATORY MESSAGE.
YOURS SINCERELY,
TOYOTA AUTOMOBILE COMPANY, UK
DR. JERRY MARK.
EVENTS MANAGER
After that i fullfill my addersh, my phone no, my id proof and send this Email id [email protected]
after 2 days ago i found one mail in my id from this id [email protected] detail is given bellow
===============================
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
TOYOTA AUTOMOBILE COMPANY
22, Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
TEL: 447017515950 (Customers Care Line)
E-MAIL: [email protected]
DEAR WINNER,
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shipment is: -(Pankaj Tiwari)
All your winning documents which includes a winning certificate and a covering documents (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the won Email Draw, all have been made available and (Processed).
All vital documents will be sent to you as soon as our courier agent arrive in your country.
A winning Cash Cheque has been issued in your name by The Board of Directors members of staff and the International Awareness Promotion Department of the TOYOTA Automobile Company and will be sent along side with your Brand New TOYOTA CAMRY09 Car
DESCRIPTION OF PARCEL TO BE DELIVER:
Order Number: OBC55617
Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :&&&&-0.15kg
Bonded draft of weight :&&&&-0.17kg
Total weight of parcel :&&&&-0.32kg
Color of Parcel :&&&&-Brown.
ALLIED IRISH BANK (GB) (TOYOTA AUTOMOBILES E-MAIL DRAW)
You can now begin the final step of the claims process, which is the delivery of your won prize to you.
Please note that delivery can commence only when you are able to meet with our requirements photo identification Proof .such as international passport or any form of identification that is legally acceptable in your country. Note: no attachment of your i.d proof was found to this email.
Without this required proof the Diplomat cannot release your consignment to you. That is our instruction given to Him.
SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS TOYOTA AUTOMOBILE COMPANY (GB), WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF GBP-500, 000.00 HAS BEEN PACKAGED AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOORSTEP.
THIS TOYOTA AWARD PAYMENT ARRANGEMENT WILL HELP YOU AND YOUR FAMILY TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW.
IT IS THE TOYOTA AUTOMOBILE COMPANY OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.
WE ADVISE YOU TO HELP US SERVE YOU BETTER. PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK
BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COSTS OF THE DELEGATED DIPLOMATIC COURIER AGENT, AND ENSURED PAYMENTS FOR SHIPMENT OF SAFETY BOX TO INDIA, AND WOULD WANT YOU TO PREPARE THE INDIAN CUSTOM AIRPORT CLEARANCE FEES WHICH IS PAYABLE IN CASH TO THE CUSTOMS DEPARTMENT IN YOUR COUNTRY.
NOTE: YOU HAVE TO PROVIDE THE COURIER AGENT WITH YOUR VALID I.D PROOF AND THE SCAN COPY OF YOUR WINNING CHEQUE, CERTIFICATE OF AFFIDAVIT AWARD TO ENABLE HIM KNOW YOU ARE THE RIGHT BENEFICIARY OF THE SUM TOTAL OF 500, 000.00GBP. WITHOUT THOSE PROOFS, HE CAN NOT RELEASE YOUR PARCEL TO YOU.
AND UPON SETTLEMENT OF THE SHIPMENT CLEARANCE COST AND INDIAN CUSTOM AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.
THE DIPLOMATIC COURIER AGENT (DIP. HENRY BOB) SHALL BE DEPARTING TO INDIA BY 1/03 TO ARRIVE INDIA ON 2/03.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT.
DR. COLLINS JONES
Kind Regards,
DR. COLLINS JONES
(director of remittance)
Tel: 447O14237454
With this Email i found five attachment 1. one chq of 500000 pound, 2.Affidavit of claim, 3. certificate of Toyota auto mobile, 4.Toyota auto mobile car, 5. id card of DIPLOMAT HENRY BOB.
3/3 One call come in my mobile from this mobile no 8826947621. he says that i am Henry bob i came from London for submitted all document, chq, and one Toyota car to you and present time i am in Delhi airport custom department, and says that please send affidavit of claim and id proof in custom department id is [email protected]. I send document in this id after some this he call me and says that you have to pay 12800/- custom duty against your winning gift, and he send me A/C no 31605155798 of state bank of India in faviour of Mohd Dilver. i deposit this amount in this A/C No. after some time i receive one mail by [email protected] in my id when i open my id i found receipt of Indian Custom Services, Indira Gandhi International Airport, New Delhi 110037
receipt no BSF/1261T for Rs, 12800/-
After that he call me and says that 4/3 i go to Reserve Bank of India than call you.
4/3 i got call of Henry bob and he says that i am in R.B.I Delhi for fund transfer in your bank A/C No than he gave me Email id of R.B.I id is [email protected] and says that you sent your bank A/C no Pan no, and Winning Chque in this id then i sent mail in this id.
after that he says you have to pay 25000/ rupees for fund transfer other wise your fund could not transfer in your A/C. But i had no deposit 25000/- in R.B.I than i feel he was cheating to me.
Please sir can help me and Refund my money if it is possible, if it is not possible you punish to fraudial person who cheating with all person.
thanking you
your faithfully
pankaj tiwari
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