DEAR SIR, DATE ;-27-12
I RECEAVED A MAIL FRO M (AS PER STATED UNDER) THEN I FILLED UP A FORM THEN I GOT A MAIL FROM COM YAHOO/MSN LOTTERY INC & WINDOWS LIVE."
SIR I AM GIVING YOU NUMBER WISE ALL DETAILS FOR ALL ACTIVITIES HAPEND WITH US .
BANK NAME A/NO. BRANCH AMT.
1.STATE BANK IND-30424670969 - VAKOLA 16, 290.00
ACCOUNT NAME: ASIF SAYED
PAN NUMBER: BYQPS6764Q
2.State Bank IND - 1057 3612 698 Fort 25000.00
ACCOUNT NAME: MOHAN THAKUR
3.State Bank IND-30328247434 MUMBAI 8560.00
ACCOUNT NAME: BISHWAJIT CHAKARBORTY
4.ICICI ABANK -055501500331-BANDRA KURLA COMPLEX 0.00
ACCOUNT NAME: KRISHNA KUMAR JHA
5.HDFC BANK 10580100004335 KHANDIVALI 0.00
ACCOUNT NAME; PRINCE MUST.
RESPONSIBLE CONTACT.NO. 09833692335 & NAME MR. JOSEPH NERRY & ANDREW LACKSON
NOTE :&-DEAR SIR I AM PASSING IN VERY TROUBLE DUE TO THIS HAPEN WITH ME & MY AMT. HAVE STOLEN BY RESPONSIBLE PERSON
I AM REQUESTING YOU PLEASE IF POSSIBLE PLEASE REFUND MY MONEY FROM THERE .& TAKE QUICK ACTION AGST.HIM.
THANKS
PRABHAKAR DWIVEDI
MBL.NO.91 9310635029
IN THIS REGARDS I DEPOSITED RS.49000.00 (FOURTY NINE THOUSAND ONLY) FOR COURIER CHARGES & CUSTOM CHARGES AS PER DEMANDED BY THE CO.
DEAR SIR I HAVE ALL BANK A/C. & NAME WHERE I HAVE DEPOSITED THE ALL AMT.
Thursday, 30 October 7:40 PM
From: "YAHOO/MSN LOTTERY INC & WINDOWS LIVE." Add sender to Contacts To: undisclosed-recipientsYahoo/Msn Lottery Incorporation
Baley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.
This is to inform you that you have won a prize
money of Five hundred
thousand, Great Britain Pound Sterlings
(£500, 000.00) for the month of
OCTOBER Lottery promotion which is
organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.
You are to contact the events manager on or
before your date of Claim, Winners Shall be paid in accordance with
his/her Settlement Centre.
These are your identification numbers:
Batch number... YM 09102XN
Reff number... YM35447XN
Winning number... YM09788
How ever you will have to fill and submit this
form to the events manager for verification & direction on how you can
claim your winning
fund.
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Next Of Kin...
8. Zip Code...
9. Occupation...
10. Company...
11.State:...
12.Country...
13.Nationality...
14. Your Reference and Batch number at the
top of this mail:
(CONTACT EVENTS MANAGER)
Name: Moore Markland
Email: [email protected]
Telephone Number: 44 70359 05693/ 4470359 40400
Thank you and Accept my hearty
congratulations once again!
Yours faithfully,
Mrs. Gloria Bent
(Lottery Coordinator).
02:-
Clear flagCONTACT DELIVERY DEPARTMENT FOR YOUR WINNINGS{CPEL/OWN/4269}Friday, 31 October 1:55 PM
From: "Yahoo Msn Lottery" View contact details To: [email protected]
AUTHORISED BY YAHOO MAIL INC.
CONGRATULATIONS!!! YOU WON £500, 000, 00! YOU HAVE BEEN ANNOUNCED AS ONE OF TOP 5 LUCKY WINNERS!!!
Yahoo/Msn Lottery Incorporation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom. Dear Lucky winner "PRABHAKAR DWIVEDI" Accept our sincere apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents. We wish to congratulate you once again on this note, for being part of the 5 winners selected on this month. The Microsoft Windows Live felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque. You are therefore expected to contact our affiliated delivery company (GLOBEX COURIER SERVICE COMPANY LIMTED) department in which your winnings cheque has been sent to for delivery to your residence. Do contact the Globex Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose. DELIVERY DEPARTMENT CONTACT INFORMATION YOU ARE ADVICE TO CONTACT ADDRESS BELOW.
DESPATCH OFFICER: Mr. Andrew LecksonEMAIL: [email protected] Telephone Number: 44 70457 47837/ 4470359 40399
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. These are your identification numbers: Batch number... YM 09102XN
Reff number... YM35447XN
Winning number... YM09788
This office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.
Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value. This is to protect winners and to avoid misappropriation of funds.
Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/4269} as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Do have a nice day.
Best Regards,
Mr: Moore Markland
(Events Manager)
Payment and Release Order Dept.
03:-
Clear flagINDICATE YOUR SHIPMENT OPTION {CPEL/OWN/4269}Friday, 31 October 4:40 PM
From: "Globex Courier" View contact details To: [email protected] GLOBEX COURIER WORLDWIDE Globex Courier Service, UK
HEAD OFFICE
Unit 4, DuetsolyWayPowood Lane, Industry EstateFinchampstead Berkshire RG40 4RF Dear Esteem Customer, "PRABHAKAR DWIVEDI" Greetings to you, from Globex Courier Service,
We are proud to inform you that, we are in possession of a certified parcel, with identification number {CPEL/OWN/4269}, which is to be delivered to you, as instructed by our affiliated (YAHOO/MSN LOTTERY BOARD). Who will sign to collect the parcel upon delivery? include a phone number of this person and also his/her photograph, to enable us call him/her when we gets close to your area. With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
Description of parcel to be delivered :
Weight of parcel... 0.13kg
Color of parcel... Brown
Lenght of Days... Pending on your choice of delivery. Parcel Status... Metallic Sealed.
Globex Courier Service has gone through a transformation from a mere
quoting method to becoming an essential tool for shippers, entitieswho perform projections and inspections, and the general public. We make itsimple.By standardizing the Globex Service of rates, hence Globex Courier Service has put the world in your fingertips. We are not abroker, we are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier (N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience tosave your money and serve you on a Cargo basis. The Globex Courier Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m3 =250kg) of the item and additional services selected. The price includesexport and import forwarding. For your designation, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you.
You are allowed to choose one of our three specified shipment options for your location
Please find below our charges:(NORMAL CLASS COST OF DELIVERY FOR 120HOURS) COURIER CHARGES £50.00 POUNDS
INSURANCE FEE £100.00 POUNDS
ADMINISTRATIVE £50.00 POUNDS
TOTAL £200.00 POUNDS
Currency Converter Results INDIA RUPEES (16, 283.74 INR) (PREMIUM CLASS COST OF DELIVERY FOR 72HOURS) COURIER CHARGES £50.00 POUNDS
INSURANCE FEE £100.00 POUNDS
ADMINISTRATIVE £100.00 POUNDS
TOTAL £250.00 POUNDS
Currency Converter Results INDIA RUPEES (20, 334.17 INR)
(FIRST CLASS COST OF DELIVERY FOR 2 DAYS) COURIER CHARGES £100.00 POUNDS
INSURANCE FEE £100.00 POUNDS
ADMINISTRATIVE £100.00 POUNDS
TOTAL £300.00 POUNDS
Currency Converter Results INDIA RUPEES (24, 404.70 INR) Note: The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. Globex Company do not allow Cash on delivery (C.O.D) as all payment must be made in this office before shipment can commence. Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within seven (7) working days from this communication, will lead to the return of the parcel.
Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation to hearing from you ASAP. We are glad to be of service to you and have a nice day.
Yours Sincerely, Mr. Andrew Leckson Dispatch Officer{G.C.S}.Please do call customer line for confirmationTel : : 44 70457 47837/ 4470359 40399 GLOBEX COURIER WORLDWIDE .24Hours service. Domestic roadfreight service. International Courier. Seafreight and European roadfreight
04:-
Clear flagUPDATE FROM GLOBEX COURER SERVICE COMPANY{CPEL/OWN/4269}Saturday, 1 November 8:01 PM
From: "Globex Courier" View contact details To: [email protected] Courier Service, UK
HEAD OFFICE
Unit 4, DuetsolyWayPowood Lane, Industry EstateFinchampstead Berkshire RG40 4RF ATTN: PRABHAKAR DWIVEDI Greeting's of the day to you from the staff and management of this company. This is to inform you once more that according to the concrete rules and regulation of this company, payment is been made before shipment can commence to you, And that you have indicate the shipment option that best suite your status. (NORMAL CLASS COST OF DELIVERY FOR 120HOURS) COURIER CHARGES £50.00 POUNDS
INSURANCE FEE £100.00 POUNDS
ADMINISTRATIVE £50.00 POUNDS
TOTAL £200.00 POUNDS
Currency Converter Results INDIA RUPEES (16, 283.74 INR) You have to make arrangement of the fees, (200GBP), which is converted to your local currency is the sum of (16, 283.74 INR), Which will enable the courier director sign the dispatch letter and approval letter for the delivery of your parcel to you. And as soon as our delivery officer get to your country, they will give you a call to inform you about there arraival and you have to remain at your residence on the day of delivery so that you can sign some document regarding the receiver of your won prize. Note: That we require a scan copy of your passport photograph or your pan card, and also a copy of your re-confirmation of your address, and make arranegment of the courier delivery fees, and keep us update as soon as the fees is ready so that we can provide you with an account details for you to make the payment for the delivery of your parcel to you. So you advise to make arrangement for the fees and do keep us inform, so that we can send you the account details were you can make the payment for prompt delivery of your cheque in 120 Hour's. We do hope you understand the content of this message, We await your response for the delivery of your parcel on time. Yours Sincerely, Mr. Andrew Leckson Dispatch Officer{G.C.S}.Please do call customer line for confirmationTel : : 44 70457 47837. GLOBEX COURIER WORLDWIDE .24Hours service. Domestic roadfreight service. International Courier. Seafreight and European roadfreight
05:-
Flag this messageGLOBEX COURIER SERVICE COMPANY {CPEL/OWN/4269}Monday, 3 November 12:13 PM
From: "Globex Courier" View contact details To: [email protected] GLOBEX COURIER WORLDWIDE Globex Courier Service, UK
HEAD OFFICE
Unit 4, DuetsolyWayPowood Lane, Industry EstateFinchampstead Berkshire RG40 4RF Dear Esteem Customer, "Prabhakar Dwivedi" Your email was received in this Office at exactly Monday, 3 November, 5:33 AM and the content read and fully understood. You have to be informed that Parcel Insurance fee absolutely compulsory, due to the diplomatic content of your parcel, it will be illegal to ship it without being insured.. This means payment for the insurance fee must be made before shipment can commence to avoid risk. However, do note that this company declines reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out. And please note that payment must be made before delivery commences. As the Cost Of Delivery can not be deducted from the won amount because it has been insured to its real value this is in accordance with section 13 (1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. You have to indicated your shipment option that best suites your status and also acknowledge the receipt of this email as the above mentioned is the final decision in an attempt to deliver your consignment by this Firm, as we have the kindest of intentions for this matter to be legally & promptly expedited on both, your end and mine. In anticipation to hearing from you. I advise you to remit the fees with an immediate effect, and deposit into the company account. So once again congratulation. We are glad to be of service to you and have a nice day.
Yours Sincerely, Mr. Andrew Leckson Dispatch Officer{G.C.S}.Please do call customer line for confirmationTel : : 44 70457 47837. GLOBEX COURIER WORLDWIDE .24Hours service. Domestic roadfreight service. International Courier. Seafreight and European roadfreight
06:-
Flag this messagePAYMENT MODE FOR YOUR PARCEL DELIVERY {CPEL/OWN/4269}Tuesday, 4 November 2:12 PM
From: "Globex Courier" View contact details To: [email protected] GLOBEX COURIER WORLDWIDE Globex Courier Service, UK
HEAD OFFICE
Unit 4, DuetsolyWayPowood Lane, Industry EstateFinchampstead Berkshire RG40 4RF Dear Esteem Customer, "Prabhakar Dwivedi" Greetings of the day to you from GLOBEX WORLD WIDE COURIER COMPANY, This is to confirm the receipt of your mail and the content was dully noted. This is to inform you that we have inform our account department for the verification of an account for you to make the payment for the delivery of our won cheque to you immediately. In respect of your Parcel delivery, you are required to make arrangement to remit your parcel delivery charges for
(NORMAL CLASS COST OF DELIVERY FOR 120HOURS) 200.00 GBP =16, 283.74 INR it equivalent to your local currency in Cash, in other for us to make preparations to deliver your parcel. Be inform that in this office payment are deposited in Cash, this is to facilitate the delivery of your parcel on time, You are to remit the fees via our account agent in your country with account details below. We choose this mode of payment due to your country payout policy, we hope you understand our plight. Below is the account information from our account representative in your country India. ACCOUNT NAME: ASIF SAYED
ACCOUNT NUMBER:30424670969
PAN NUMBER: BYQPS6764Q
BANK NAME: STATE BANK OF INDIA
BANK BRANCH: VAKOLA I will advise you to immediately make the payment in any of the STATE BANK BRANCH, close to you, this is to facilities your parcel delivery to you on time. Note: That as soon as payment is done, you are to send us a scanned copy of the payment slip via email attachment. And also a copy of confirmation of the address once again, and a passport photograph, for verification purpose. Have a nice day, I await your prompt response, Our regard to you and your family. Congratulations once more. We are glad to be of service to you and have a nice day.
Yours Sincerely, Mr. Andrew Leckson Dispatch Officer{G.C.S}.Please do call customer line for confirmationTel : : 44 70457 47837. GLOBEX COURIER WORLDWIDE .24Hours service. Domestic roadfreight service. International Courier. Seafreight and European roadfreight
07:-
Flag this messageINDICATE YOUR SHIPMENT OPTION {CPEL/OWN/4269}Tuesday, 4 November 2:04 PM
From: "Globex Courier" View contact details To: [email protected]
& On Tue, 4/11/08, prabhakar dwivedi wrote:
From: prabhakar dwivedi
Subject: Re: MESSAGE FROM THE COURIER COMPANY{CPEL/OWN/4269}
To: [email protected]
Date: Tuesday, 4 November, 4:19 AM
Kind Attn.: - Mr. Andrew Leckson
Dispatch Officer. Dear Sir, I am ready to pay the full fees. Kindly give me your account details to enable me to proceed further. As fast as I receive your account details & complete other relevant details for making the payment, i will be advised my bankers to transfer such amount to your account. Thanks & look forward to receive your mail.
PRABHAKAR DWIVEDI 9810635029
& On Mon, 3/11/08, Globex Courier wrote:
From: Globex Courier
Subject: MESSAGE FROM THE COURIER COMPANY{CPEL/OWN/4269}
To: [email protected]
Date: Monday, 3 November, 10:08 PM
ATTN: Prabhakar DwivediWe receive your mail in this office and the content of the mail was well noted..This is to officially inform you that payment must be made in Cash, to enable and speed up the delivery process. To aviod lossing your won prize, you have been given now till the next 4 working days to make arrangement of the complete fees, without any forwder question, so that we can make preparation on how you are to receive your prize. We shall await your respose in regard. Mr. Andrew Leckson
Dispatch Officer.
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08:-
Flag this messageYOUR PAYMENT HAVE BEEN CONFIRM{CPEL/OWN/4269}Wednesday, 5 November 6:45 AM
From: "Globex Courier" View contact details To: "prabhakar dwivedi" Globex Courier Service, UK
HEAD OFFICE
Unit 4, DuetsolyWayPowood Lane, Industry EstateFinchampstead Berkshire RG40 4RF Dear Esteem Customer, "Prabhakar Dwivedi"
Compliment of the day to you from Globex Courier Service and how are you doing today with hope that you are in good health. Accept our sincere apology, for the slight delay in responding to your mail, it was an outcome of the processing of your parcel. This is to inform you that your payment for the delivery of your parcel has been confirm by our account representative. In our next mail we will send your parcel delivery status to enable you know the time our delivery officers will get to your resident for delivery. Do have a nice day. Congratulations once more. We are glad to be of service to you and have a nice day.
Yours Sincerely, Mr. Andrew Leckson Dispatch Officer{G.C.S}..Please do call customer line for confirmationTel : : 44 70457 47837/ 4470359 40399 GLOBEX COURIER WORLDWIDE .24Hours service. Domestic roadfreight service. International Courier. Seafreight and European roadfreight
09:-
Wednesday, 5 November 7:51 PM
From: This sender is DomainKeys verified "Globex Courier" View contact details To: "prabhakar dwivedi" ATTN: Prabhakar Dwivedi Complement od the day to you, We receive your mail in this office and the content of the mail was well noted. This is to inform you that all details towards the delivery of the parcel and whom to receive the prize and his number have already be given to our delivery agent for confirmation.
So we shall be sending you details about the delivery in less that 2hours from now. Congratulation to you/ Mr. Andrew Leckson
Dispatch Officer
10:-
Wednesday, 5 November 8:35 PM
From: This sender is DomainKeys verified "Globex Courier" View contact details To: "prabhakar dwivedi" ATTN: Prabhakar Dwivedi Complement of the season once more, In our enquiries, it's has just come to our notice that the security in your country is too thight in regard to the custom office. In respect to that we want to bring this to you again that your parcel have been sign by our courier director's sign the delikery through our diplomatic means, from now we shall send you the details about the delivery status of our arrival. Note: That in respect to that you are to make arrangement to the custom department the sum of 400GBP, as soon as our delivery agent get to your country he will give you a call to inform you about his arrival. To avoid delay at the custom office in you country you have to make arrangement for the custom charges. So we do hope you understand the content of this message, We await your prompt response in regard. Best RegardMr. Andrew LecksonDispatch Officer.
11:-
Flag this messageDELIVERY STATUS OF YOUR WINNING AMOUNT{CPEL/OWN/4269}Wednesday, 5 November 8:50 PM
From: "Globex Courier" View contact details To: "prabhakar dwivedi" Globex Courier Service, UK
HEAD OFFICE
Unit 4, DuetsolyWayPowood Lane, Industry EstateFinchampstead Berkshire RG40 4RF Dear Esteem Customer, "Prabhakar Dwivedi" Good day to you and how are you doing today, it give me great a joy to inform you that your parcel have finally released to our Globex Courier Service Company delivery officer. We are very happy to inform you that the diplomat has been assign to deliver your parcel, they we becoming to deliver your winning price to you at your door step, we have giving the diplomat your mobile contact and your full address detail. Note: That you are to be at home on delivery day for easy identification and to enable you fill some vital documents backing your won prize. Below are the details of your delivery. Receiver's Name: Mr. UmeshReceiver's Address: M/s. Empire Machine Tools (Metal Forming, Testing & Metrology Division) An Enterprise of Empire Industries LimitedFlat 'D', 6th Floor, Vandana Building, 11, Tolstoy Marg, Cannaught Place, New Delhi - 110 001, India, Receiver's State: New DelhiReceiver's Country: INDIA Delivery Officer 1: Mr. Joseph NerryDate of Dispatch: 5th NOVEMBER (1:00 pm (British time) Date of Delivery: 7th NOVEMBER Time of Delivery: 9:00 am (India Time) Note: That you are require to make arrangement of the Custom Charges which is (400GBP), which is equivalent to the sum of (33, 685.28 INR) in your local currency, as soon as he arrive the airport, just ask him how you are going to make the payment he will instruct you just follow up with the instructions, be inform that due to the content of your parcel, it's very important that you pay for the Custom Charges of your parcel, as soon as he arrived your country, do not keep him waiting, due to the authencity of your parcel. You are strongly advised to co-operate with him and do act to the instruction been given to you by our diplomat and make sure you arrange the fees for the Custom Charges. We require a concise update as soon as you hear from him. We are glad to be of service to you and have a nice day.
Yours Sincerely, Mr. Andrew Leckson Dispatch Officer{G.C.S}.Please do call customer line for confirmationTel : : 44 70457 47837/ 4470359 40399 GLOBEX COURIER WORLDWIDE .24Hours service. Domestic roadfreight service. International Courier. Seafreight and European roadfreight
12 :-
Flag this messageUPDATE FROM GLOBEX COURIER COMPANYThursday, 6 November 12:39 PM
From: This sender is DomainKeys verified "Globex Courier" View contact details To: "prabhakar dwivedi" ATTN: Prabhakar Dwivedi We recieve your mail in this office and the content of the mail was well noted. This is to inform you that i just receive a call confirmation from Mr. Joseph Nerry, so he told me that he is on his way now, and that he will make sure that he give you the best of his office as soon as he arrive. So you will have to make your self available to receive him and keep your cell phone update to receive his call. As soon as you hear from him tomorrow make sure you inform me also. Note: That you have to make sure that you arrange the custom fees, to hom, so that he can clear him self from the custom office as soon as he arrived. We do hipe you understand the content of this message, Congratulation Once More. Best Regard
Mr. Andrew Leckson
Dispatch Officer
13:-
Friday, 7 November 1:54 PM
From: This sender is DomainKeys verified "Globex Courier" View contact details To: "prabhakar dwivedi" ATTN: PRABHAKAR DWIVEDI We receive your mail in this office and the scan copy of the payment for the custom duties. So we await the confirmation from our diplomat as soon as possible. Best Regard
Mr. Andrew Leckson
Dispatch Officer
14:-
Flag this messageANTI MONEY LAUNDRY CERTIFICATEFriday, 7 November 2:19 PM
From: "diplomat joseph nerry" View contact details To: "prabhakar dwivedi"
&--Inline Attachment Follows&--
HELLO,
DUE TO YOUR SUBSEQUENT DELAY IN MAKING THE DEPOSIT AMOUNT FOR THE CUSTOMS DEPARTMENT
AT THE AIRPORT AUTHORITY SUBJECTED YOUR PARCEL ELECTRONIC SCANNING WERE UPON THE CONTENT OF THE PACEL
WAS DISCORVERED TO BE A HUGE SOME OF MONEY. THE CUSTOMS THEN ACCUSED ME OF BRINGING THIS HUGE AMOUNT OF MONEY FOR THE PURPOSE OF SPONSORING TERRORISM EVENTUALLY THEY PROCEEDED TO DEMAND FOR THE ANTI-MONEY LAUNDERY CERTIFICATE THAT COVERING THE SAID FUNDS I ADVISED YOU TO CONTACT THE UK TO PROVIDE THE ANTI MONEY LAUNDERY CERTIFICATE SO THAT I WE ATTACH IT TO THE SAID HUGE MONEY THAT WE COVER THAT THIS HUGE MONEY IS NOT FOR THE SPONSORING OF TERRORISM OR TO BUY BAD WEAPONS.
REGARD
MR JOSEPH NERRY
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15:-
Flag this messageUPDATE FROM THE GLOBEX COURIER COMPANYFriday, 7 November 3:52 PM
From: This sender is DomainKeys verified "Globex Courier" View contact details To: "prabhakar dwivedi" ATTN: PRABHAKAR DWIVEDI We receive a copy of your mail and also from our diplomat, regarding the Anti-Money Laundry Certificate, He has just confirm to us that the custom officials, with the machine scan the parcel and the have found the true content of the amount, and all this was as a result of the delivery in responding to him. So i have just sent a message to my clint, and he just give me a call that such certificate here in United Kigdom is very costly and you cannot afford the costly amount here in United Kigdom. And the only option that you have now is to co-opearate with Mr. Joseph Nerry, i beleive that such certificate will be cheaper there in your country so that he can deliver the parcel to you as soon as possible. Because i will no want that parcel to stay longer or any forther delay again. So i will get in touch with him now, then i will give you a call. Make sure that you also call him for confirmation purpose and take proper good care of him. Best Regard
Mr. Andrew Leckson
Dispatch Officer
16:-
Saturday, 8 November 12:20 PM
From: "diplomat joseph nerry" View contact details To: [email protected] contains attachmentsCUSTOM RECEIPT-Mr prabhakar. JPG (118KB) No virus threat detected File: CUSTOM RECEIPT-Mr prabhakar. JPG Download File
&--Inline Attachment Follows&--
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CUSTOM RECEIPT-Mr prabhakar. JPG
17:-
Flag this messageYOUR URGENT RESPONSE IS NEEDEDSaturday, 8 November 4:47 PM
From: This sender is DomainKeys verified "Globex Courier" View contact details To: "prabhakar dwivedi" ATTN: PRABHAKAR DWIVEDI Complement of the dayu to you, Do accept our appology in the slight delay of responding to you, Which was an outcome of processing your winning document. So we receive a call from our agent regarding the Anti-Money Laundry Certificate, and it's has come to our notice that such certificate is very costly here in United Kingdom, and we have also contacted the uk embassy there in your country and they have stated that the certificate can be gotten there in your country and it will only attract the total sum of 2000GBP. So as stated in our prvious mail, you have to make all arrangement and inform Mr. Joseph Nerry to please help you contact them, so that they will provide him with an account for you to make the payment towards such certificate. I am awere that today is saturday and the bank are half day working, so payment cannot be made by you today. So you will ahve to make arrangement for on Monday morning as soon as possible to aviod any further delay again so that as soonas you pay the amount on monday then he can come to you home tht same day to dliver the consignment to you. You should be happy by now that your parcel has successfully reach your country and our diplomat told me that youn are a very good man so he cannot wait to see you as soon as the whole problem is over by monday. Make sure you buy him a gift as a foreigner, and i beleive that he will give you the best of his office. We await your response as soon as possible. Best Regard
Mr. Andrew Leckson
Dispatch Officer
18:-
Flag this messageWE AWAIT YOUR RESPONSE TOWARDS THE RELEASE OF YOUR PARCELMonday, 10 November 11:17 AM
From: This sender is DomainKeys verified "Globex Courier" View contact details To: "prabhakar dwivedi" ATTN: PRABHAKAR DWIVEDI Greetings of the day to you, This is to inform you about the process of your parcel, Our agent has just confirm to us, about the Anti-Money Laundry Certificate has arrive and he has seen the certificate. And i spoke with Mr. Mike from the bristish high commission, and they told me that they are waiting for your payment in other to release the certificate to him so that he can carry on with the delivery.
So you officially know that your parcel contain a very huge amount of money, so you have to make sure that you ask Mr. Joseph Nerry on how you are to make the payment, i beleive he will help you on how you are to make payment and send him the scan copy of the payment so that he can immediately proceed further. We shall be awaiting to hear from you as soon as you have make the payment and Mr. Joseph Nerry will arrive your country which will calls for celebration that your parcel have finally reach you. Congratulation Once More. Best Regard
Mr. Andrew Leckson
19:-
Flag this messageFROM THE DESK OF DISPARTCH OFFICER{CPEL/OWN/4269}Monday, 10 November 8:59 PM
From: This sender is DomainKeys verified "Globex Courier" View contact details To: "prabhakar dwivedi" ATTN: PRABHAKAR DWIVEDI Greetings of the day to you, This has given us a great joy to inform you that we are waiting for your payment in order for the certificate to be release to our agent Mr. Joseph Nerry, so that he can take the next proceedure to delivery the parcel to you. Congratulation Once Again. Best Regard
Mr. Andrew Leckson
Dispatch Officer
20:-
Flag this messageFROM THE DESK OF DISPARTCH OFFICER{CPEL/OWN/4269}Monday, 10 November 8:59 PM
From: This sender is DomainKeys verified "Globex Courier" View contact details To: "prabhakar dwivedi" ATTN: PRABHAKAR DWIVEDI Greetings of the day to you, This has given us a great joy to inform you that we are waiting for your payment in order for the certificate to be release to our agent Mr. Joseph Nerry, so that he can take the next proceedure to delivery the parcel to you. Congratulation Once Again. Best Regard
Mr. Andrew Leckson
Dispatch Officer
21:-
Flag this messageYOUR URGENT RESPONSE IS NEEDEDWednesday, 12 November 11:38 AM
From: This sender is DomainKeys verified "Globex Courier" View contact details To: "prabhakar dwivedi" ATTN: PRABHAKAR DWIVEDI Complement of the day to you, This is to inform you that we receive a call from our diplomat, and he is very angry and worried about you, he officiall inform us that you are not picking his calls.
Regarding the payment for the Anti-Money Laundry Certificate, if you know that you don have enough money to raise you have to inform us, so that can find a solution to assist you with some amount. So kindly update us about the current status of your funds. Best Regard
Mr. Andrew Leckson
Dispacth Officer
22;-
Flag this messageRESPONSE TOWARDS OUR DIPLOMATThursday, 13 November 3:11 PM
From: This sender is DomainKeys verified "Globex Courier" View contact details To: "prabhakar dwivedi" ATTN: Prabhakar Dwivedi Complement of the day to you from the management and staff of the courier company. During our last conversation on phone yesterday i was very much angry with you due to the fact that our agent has inform me that he is coming back to United Kigdom, and i have plead to him not to return back that he should make sure that he complete his assignment by delivery the prize to you.
So he told me that he is coming back to uk, so you have to beg him and make arrangement of the fees as soon as possible, becuase your winning amount is very huge and i do not want you to loss the prize, kindly make arrangement of this last fees now which will enable you to receive the pize immediately you have make the payment for the Anti-Money Laundry Certificate, so that he can get him self release and deliver the parcel to you. I officially told him that he should exteend his flight now until you have make the payment for the certificate.
You should be happy by now that you prize have reach india. So i will advise you to immediately make arrangement at once to receive your winning money. This is all i have to say now, We shall be awaiting your payment. Best Regard
Mr. Andrew Leckson
22-:-
Flag this messageRESPONSE TOWARDS OUR DIPLOMATThursday, 13 November 3:11 PM
From: This sender is DomainKeys verified "Globex Courier" View contact details To: "prabhakar dwivedi" ATTN: Prabhakar Dwivedi Complement of the day to you from the management and staff of the courier company. During our last conversation on phone yesterday i was very much angry with you due to the fact that our agent has inform me that he is coming back to United Kigdom, and i have plead to him not to return back that he should make sure that he complete his assignment by delivery the prize to you.
So he told me that he is coming back to uk, so you have to beg him and make arrangement of the fees as soon as possible, becuase your winning amount is very huge and i do not want you to loss the prize, kindly make arrangement of this last fees now which will enable you to receive the pize immediately you have make the payment for the Anti-Money Laundry Certificate, so that he can get him self release and deliver the parcel to you. I officially told him that he should exteend his flight now until you have make the payment for the certificate.
You should be happy by now that you prize have reach india. So i will advise you to immediately make arrangement at once to receive your winning money. This is all i have to say now, We shall be awaiting your payment. Best Regard
Mr. Andrew Leckson
23:-
THE DETAILS OF PAYMENT WHERE I DEPOSITED IN A/C.
A:-
Mr. josef nerry is demanding rs 1lakhs 64 thausand for money laundry certificate. For cash deposite in three bank a/cs have given name of bank 1.ICICI Bank Bandra branch kurla complex A/C no. 055501500331 Mr Krishna kumar jha 2. Prince must. A/C no 10580100004335 HDFC Branch Khaandiwali Branch
For your kind information & for neccessary steps Thanks PlZ do the needful. Worm Regards Prabhakar PRABHAKAR DWIVEDI 91 93106 35029
B:-
mr.andrew lackson dispatch officer of globex courier co.calling me by no.5044, & 501, also display no any no only restricted, & anothre no.is 002348029423764.
C;-
AND CHACHA IF YOU TRY TO CATCH BANK ACCOUNT HOLDERS WHICH I HAVE GIVEN YOU ALLREADY REGARDING RS.16290.00 & 33560.00 THEN A/C. HOLDERS WILL TELL YOU ABOUT JOSEPH NERRY & ANDREW LACKSON.MBL.NO.002347039113279, RESTRICTED, 5044, 501
BANK NAME A/NO. BRANCH AMT.
1.STATE BANK IND-30424670969 - VAKOLA 16, 290.00
ACCOUNT NAME: ASIF SAYED
PAN NUMBER: BYQPS6764Q
2.State Bank IND - 1057 3612 698 Fort 25000.00
ACCOUNT NAME: MOHAN THAKUR
3.State Bank IND-30328247434 MUMBAI 8560.00
ACCOUNT NAME: BISHWAJIT CHAKARBORTY
4.ICICI ABANK -055501500331-BANDRA KURLA COMPLEX 0.00
ACCOUNT NAME: KRISHNA KUMAR JHA
5.HDFC BANK 10580100004335 KHANDIVALI 0.00
ACCOUNT NAME; PRINCE MUST.
RESPONSIBLE CONTACT.NO. 09833692335 & NAME MR. JOSEPH NERRY & ANDREW LACKSON
NOTE :&-DEAR SIR I AM PASSING IN VERY TROUBLE DUE TO THIS HAPEN WITH ME & MY AMT. HAVE STOLEN BY RESPONSIBLE PERSON
I AM REQUESTING YOU PLEASE IF POSSIBLE PLEASE REFUND MY MONEY FROM THERE .& TAKE QUICK ACTION AGST.HIM.
THANKS
PRABHAKAR DWIVEDI
MBL.NO.91 9310635029
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