Hi, i am sending my all furnish details and also i am sending with attachments of all my scanned identification of govt of indias election voter card.and mt snap with this for further verification..
1. Your Full Names: anilkumar b.n
2. Address & Country : # 22/2, akshaya apartment, behind st.marys school, T.Dasarahalli, bangalore 560057
3. Ref: Numbers: BTD/969/07
4. Batch Number 59978ED
5. Phone/fax :919844689862
6. Age / Marital Status: single-28 years
7.Occupation/ poaition/ Years of Experience: employee/2.6 years exp
Thanks and regards
anilkumar
Microsoft Promo 2007 wrote:
Microsoft
MSN
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/969/07
Batch: 59978ED
Dear Winner,
WINNING NOTIFICATION
The prestigious Microsoft and aol has set out and sucessfully organised a Sweepstakes marking the new year 2007 anniversary we rolled out over? £10, 000.000.00 (Ten million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
Your email address as indicated was drawn and attached to ticket number 0087955827499 with serial numbers BTD/0080648302/07 and drew the lucky numbers 14-21-30-39-40-47 (31) which subsequently won you £1, 000, 000.00 (One Million Great Britain Pounds) as one of the 10 jackpot winners in this draw.
To file for your claim Please Contact your fiduciary agent
Mr George Simmons
Microsoft Promotion Award Team
Email: [email protected]
Phone: 44-703-590-3050
Fax: 44-870-974- 5174
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
1. Your Full Names
2. Address & Country
3. Ref: Numbers
4. Batch Number
5. Phone/fax
6. Age / Marital Status
7.Occupation/ poaition/ Years of Experience
indicated in this winning Notification and Phone numbers.
congratulations from the Staffs & Members of the interative Lotteries Board Commission ;
Abraham, Vicki
Sincerely,
Dr. Rose A. Allen
Microsoft Promotion Team
Unlimited freedom, unlimited storage. Get it now
Attachments
Photos:
Scan and Save to Computer
anil_snap. JPG (4k) [View]
Scan and Save to Computer
Election_Voter_back_card. JPG (191k) [View]
Scan and Save to Computer
Election_Voter_front_card. JPG (223k) [View]
Hi, i am making payment today in icici bank and sending u the courier charges, i am making for 2 to 3 days delivery remittence, plesae tell me what are the procedures for collecting my amount, i am sending my scanned copy of election voter card and my photo for your identification purpose...
Thanks and regards
anilkumar
Diamond Express wrote:
The Diamond Group
DIAMOND INTERNATIONAL COURIER
MR JOHNSON WHITE
93 Wolfington Road
West Norwood
London SE27 0RH
Tel.: 44 704 573 9402
18/09 (24HOURS ONLINE CUSTOMER SERVICES)
Attention: anil kumar,
Welcome to Diamond International Courier Services. We have the honour, most humbly and respectfully to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.
Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are one options open to you: you are required to select the most convenient for you. The options, with their associated conditions are presented below:
Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;
An original certificate of weight: &&&&-0.15kg
Bonded draft of weight : &&&&-0.17kg
Total weight of parcel : &&&&-0.32kg
Color of Parcel : &&&&-Brown
Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you required to select one of your desirred choice and make the payment to enable us deliver your parcel to you.
BANK WIRE TRANSFER (24 HOURS DELIVERY)
Courier Charges £140.00 00
Administrative £200.00 00
Insurance £280.00 00
24 HOURS TRANSFER SERVICES 580.00 GBP
...
47, 796.41 India Rupees 00
EXPRESS DELIVERY (2 TO 3 DAYS DELIVERY)
Courier Charges £100.00 00
Administrative £200.00 00
Insurance £280.00 00
TWO DAY DELIVERY SERVICES 420.00 GBP
...
34, 529.11 India Rupees 00
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered to you.
Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. You are to go to the nearest ICICI BANK MONEY TRANSFER unit and make the payment for your parcel to be delivered to you.
THIS IS THE DETAILS/ADDRESS OF OUR COURIER RECEIVING AGENT YOU ARE TO SEND THE MONEY TO:
Bank Name: ICICI Bank
Account Name: Prudence. S. Williams
Account Number: 037701509296
PAN No: AAYPW0940K
After sending the money you are to email the payment details as they appear on the Icici Bank payment slip:
Please note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your courier charges you will always be telephoned or emailed to give you an estimated dispatch date of your order.
We guarantee your satisfaction. Contact us within 3 days incase of any delay in your delivery for expedite action to be taken. Please note that on confirmation of the paid charges, you will be notified on the time and date of delivery. Convertion of 1, 000 000.00 Pounds to USD is $1.9, 000.000.00
Note: As soon as payment is received we will provide you with your Tracking Number so that you can trace and follow up your parcel
TRACKING LINK:
Lastly all payments are insured and refundable by our insurance company.
Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel. We are glad to be of service to you.
MR JOHNSON WHITE
93 Wolfington Road
West Norwood
London SE27 0RH
Tel.: 44 704 573 9402
Diamond Couriers
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Attachments
Photos:
Scan and Save to Computer
anil_snap. JPG (4k) [View]
Scan and Save to Computer
Election_Voter_back_card. JPG (191k) [View]
Scan and Save to Computer
Election_Voter_front_card. JPG (223k) [View]
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Hello sir, i wil be available on monday at any time, i will be waiting for your responce,
my residential adress
ANILKUMAR B.N
DOOR # 22/2,
AKSHAYA APARTMENT
BEHIND ST.MARYS SCHOOL,
T.DASARAHALLI,
BANGALORE 560057
KARNATAKA (INDIA)
and my contact details when you come for delivery you can contact me either of two numbers
1) 080-28392320 (tel no)
2) 9844689862 (mob no
Thanks and regards
anilkumar
Diamond Express wrote:
Dear Valued Customer,
In respond tothe mail you sent to us, we are regarding back to you,
We wish to inform you that we have receive your payment information slip our agent will arrive your country by monday so your parcel we be delivered to you by monday.
So you we will give you the time and date you will receive your parcel at your country home address in india.
Best Regards
Mr. Johnson White
Hi, i had paid your courier charges ofEXPRESS DELIVERY (2 TO 3 DAYS DELIVERY)
Courier Charges £100.00 00
Administrative £200.00 00
Insurance £280.00 00
TWO DAY DELIVERY SERVICES 420.00 GBP
...
34, 529.11 India Rupees 00
please ensure that when i can get my claim amount, please check with your icici credit amount, and my acknowledgement is
date:22-09
bank Name: ICICI Bank
Account Name: Prudence. S. Williams
Account Number: 037701509296
PAN No: AAYPW0940K
amount paid : 34, 500.00
from malleshwarm icici bank,
Thanks and regards
anilkumar
Diamond Express wrote:
The Diamond Group
DIAMOND INTERNATIONAL COURIER
MR JOHNSON WHITE
93 Wolfington Road
West Norwood
London SE27 0RH
Tel.: 44 704 573 9402
18/09 (24HOURS ONLINE CUSTOMER SERVICES)
Attention: anil kumar,
Welcome to Diamond International Courier Services. We have the honour, most humbly and respectfully to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.
Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are one options open to you: you are required to select the most convenient for you. The options, with their associated conditions are presented below:
Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below;
An original certificate of weight: &&&&-0.15kg
Bonded draft of weight : &&&&-0.17kg
Total weight of parcel : &&&&-0.32kg
Color of Parcel : &&&&-Brown
Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you required to select one of your desirred choice and make the payment to enable us deliver your parcel to you.
BANK WIRE TRANSFER (24 HOURS DELIVERY)
Courier Charges £140.00 00
Administrative £200.00 00
Insurance £280.00 00
24 HOURS TRANSFER SERVICES 580.00 GBP
...
47, 796.41 India Rupees 00
EXPRESS DELIVERY (2 TO 3 DAYS DELIVERY)
Courier Charges £100.00 00
Administrative £200.00 00
Insurance £280.00 00
TWO DAY DELIVERY SERVICES 420.00 GBP
...
34, 529.11 India Rupees 00
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your parcel is delivered to you.
Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. You are to go to the nearest ICICI BANK MONEY TRANSFER unit and make the payment for your parcel to be delivered to you.
THIS IS THE DETAILS/ADDRESS OF OUR COURIER RECEIVING AGENT YOU ARE TO SEND THE MONEY TO:
Bank Name: ICICI Bank
Account Name: Prudence. S. Williams
Account Number: 037701509296
PAN No: AAYPW0940K
OK i will pay his 2500usd but he shold wait untill my money gets credited in the bank i will takw care of him and also i will give him royal treatment, untill an unless i gets my money from the bank i will surely provide him with the money ok, you know i am very fairtfull and trusted man, please tell ur agent to deliver the parcel and wait for one day and i will provide his money, ok sir
Thanks and regards
anilkumar
Diamond Express wrote:
Dear Valued Customer,
Be informed that we have contacted our agent concerning you request, he has again stated that you have to pay his $2500 before he can deliver the parcel to you.
We have decided to advice you on this, that you should get any of your trusted relatives to help you raise the money, and once you pay our agent his money and he delivers the parcel to you, you can pay that your relative that helped you to pay the $2500.
Better still if you are able to raise upto $2000 USD, You can go and pay it to our Agent Bank Information, and send us the payment receipt, so that we can beg him with the $2000 USD payment receipt, to accept the $2000 USD, from you first, that once you receive the parcel, you will pay him the remaining $500 USD.
So you should get somebody to help you pay the $2000 USD, so that we can help you to beg our agent with it to deliver the parcel to you, and you will pay him the balance of $500 USD once you receive your parcel from him.
i advise you make available the charges now and have your parcel deliver to you immediately.
Best Regards
Mr. Johnson White.
its not my problem ok that you should only pay the amount, you have said that if any thing goes wrong u only will give the insured amount, know i will contact to microsoft and inform about you, ok please you send my all amount to my residence ok i dont need your claim amount or any thing else plaese give my courier charges plaese,
Thanks and regards
anilkumar
Diamond Express wrote:
Dear Valued Customer,
Be informed that your winning parcel has arrived India, and was suppose to be delieverd to you today, but there has been a little development that has hindered the delivery of the parcel to you by our agent.
The report we are getting from our agent in India, that there was a serious problem in the port of entry, the India Immigrations inspection unit during the inspection, confirm that it was a Bank certified Cheque and they have to sieze the parcel, claiming that such money could be used to sponsor Terrorist attaccks and activities in India, because they are alot of Terrorist attacks everywhere in Asia.
That our agent has to clear the parcel before they can release the parcel to him.after due consultation with the India Immigration service {IMMIGRATION INSPECTION TEAM}, Our agent was asked to pay the sum of $2, 500.00 USD {Two thousand Five hundred United States Dollars}.
In order not to enlongate the problem, he paid the 2, 500.00 USD {Two thousand Five hundred United States Dollars} to the India Immigration Service.
So our agent has informed us that you have to refund the 2, 500.00 USD {Two thousand Five hundred United States Dollars} back to him before he can come and make the delivery of your winning parcel to you.
So you should do all you can and pay back the 2, 500.00 USD {Two thousand Five hundred United States Dollars} to him, so that he can release your parcel to you.
You should please get back to us once you receive this mail.
Best Regards,
Mr. Johnson White.
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