Inconsumercomplaints.com » Miscellaneous » Review / complaint: Diplomatic Delivering Agent & Tworld Nokia - Wining amt of GBP 550000 cheated | News #197079

Diplomatic Delivering Agent & Tworld Nokia
Wining amt of GBP 550000 cheated

Few Days a ago i got a mssg on my Mobile " Congratution your mobile has won (GBP 550, 000) & to get the money send email on "[email protected]" & i also send the mssg & got reply from them.

Good to hear from you regarding the T_WORLD / NOKIA MOBILE PROMO. My names are Mr. Smith Owen I am the T world Nokia Payment Cash officer assigned to winners on the Mobile sweepstake.

In line with the commemorating event marking our 142nd anniversary we rolled out over 16, 000.000.00 (Sixteen Million Great Britain Pounds) for our 142nd Anniversary Draws. All participants were selected through a computer ballot system drawn form 25, 000 company mobile numbers, and 30, 000, 000 individual mobile numbers from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London.

This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send the claims form below

Section A

**Personal

Prefix (Mr., Mrs., Ms., Dr., etc.):

First name:

Middle name:

Last name:

Date of birth (yyyy-mm-dd):

Gender:

Male Female

Occupation

Address:

City/State/Province:

Country:

Section B

**Winning Information

Winning mobile number

Network Name

Amount won (in figure)

Amount won (in words)

Section C

**Internet

Contact email address (s)

1.

2.

Internet connection

Home Work Public

I wish to on behalf of all members and staff of T WORLD/NOKIA PROMOTION congratulate you on your winning and wish you the best of luck as you spend your good fortune.

Thank you for being part of our commemorative 142nd Anniversary Draws.

Yours faithfully,

Mr. Smith Owen

Then the second Mssg

We acknowledge receipt of the filled form required for immediate processing and payment of your winning price as we have commenced all protocols required.

We request you to scan and send a Copy of either your International passport, driving license or your work I.D, any identity card via email attachment for proper Identification.

We advice you not to disclose your winning to anybody until you receive your winning price to avoid double claim that might lead to disqualification. We will send you a copy of your winning certificate after processing once we receive your Identification.

We will complete processing payment of your winning amount once we recieve your identification documents.

Once again congratulations.

Thank you for being part of our commemorative 142nd Anniversary Draws.

ATTENTION: WINNER

We hereby inform you that Approval has been given for transfer of your winning price, along with two N95I nokia phone, winnings certificate/relevant document that will empower you get your winning amount logged in your nominated account.

The COURT AND GOVERNMENT OF LONDON GAMING BOARD has mandated us to deliver your winning prize to you through Diplomatic Channel by cash. We hereby inform you that approval is given for release of an amount 550, 000.00 GBP (Five Hundred And Fifty Thousand Pounds), which we have packaged in cash today and sealed in a safety trunk box as a diplomatic parcel for immediate dispatch through the British government diplomatic delivery Immunity to your country India to your door step.

The cash payment arrangement will help us over come all the internal and external hitches, and taxes under the COST OF TRANSFER (COT) money transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law. Also this mode of transfer of your winning price will help abolish complain of double Taxation from both British Government & India Government.

It is our obligation to make sure that your winning prize will not have any problem until it delivered to you hence a diplomatic courier agent has be assigned as your delivery agent in this regard. Please note only you and the Diplomatic Courier Agent know that the content of the consignment is fund, as such the consignment is "tagged a diplomatic consignment", therefore exposing the content of the parcel before the public, or external body is at your risk

By the veto power conferred on us by the British High Court, we have taken the decision to foot the travelling costs of the delegating Diplomatic delivery Agent and as well ensured payments for shipment of CONSIGNMENT that contain the money, two N95I Nokia phone with all relevant document to India. While on arrival of the consignment containing your winning price, phone and documents to India, you will be required to pay 550.00 pounds for Administrative Courier Clearance Charges FIRST because upon the arrival of the Diplomatic Delivery Agent to your country, your consignment containing your winning amount and other Items will be in the custody of your country Airport Authorities for the proper clearance which includes Vat and Duty Charge and you will be responsible for the payment of clearance formalities to enable the Diplomatic Delivering Agent clear your consignment from your the Diplomatic Warehouse in country for immediate delivery to your contact Address as given in the processing form submitted to us.

Its very Imperative you keep the Administrative Courier Clearance Charges of 550.00 Pounds Sterling ready so that on Arrival of the Diplomatic Delivering Agent he will guide you accordingly on how to remit the fund for Clearance of your consignment for Immediate Delivery to you.

You will be required to sign some necessary security documents and hand over to Diplomatic Delivery Agent to return to our office. The Consignment will only be delivered to you on presentation of your identification.

The Diplomatic Courier Agent assigned to you shall be departing United Kingdom to India on MONDAY 24/08 arrive India on TUESDAY 25/08 and the delivering agent will contact you on arrival for delivering of your consignment containing your winning price; confirm your readiness and acceptance of the above prior to the departure of the delegated Diplomatic delivery Agent to us Immediately.

NOTE: YOU CAN REQUEST US TO RESCHEDULE APPOINTMENT OF THE DELEGATED DIPLOMATIC AGENT IF THE APPOINTMENT DOES NOT SUIT YOU BY INFORMING US.

We shall complete departure arrangement upon your confirmation of your willingness and readiness to PAY FIRST AND CLEAR your consignment containing your winning price.

Find attach T WORLD. NOKIA PROMO LICENCE and APPROVAL FROM HIGH COURT while all other relevant documents shall be sent along with your fund.

Below are the diplomat details and schedule

NAME: MR. DESMOND MIKY.

DATE OF DEPARTURE: 24/08/ 2009

DATE OF ARRIVAL 25/08/ 2009

On the arrival of the Diplomatic Delivery Agent in your country, he will call you to guide you on how to proceed regarding payment of Administrative Courier Clearance Charges to your country authority first and you are required to give him 100% co-operation and hospitality for him to serve you better.

IMPORTANT: We cannot deduct charges fees from your winnings prize because it has been insured to its full value of amount and enclose as a diplomatic delivery in your favour and been already dispatched. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency. You must pay on account given to you by the diplomat.

We anticipate your respond for our final arrangement. CONGRATULATIONS!!!

Thank you for being part of our commemorative Anniversary Draws.

Yours faithfully,

Mr. Smith Owen

Tel: 44...

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After payment

Greetings,

This mail will clarify you regarding my discussion with the Director of the Diplomatic security warehouse pleading his assistance to help us secure the FOREX EXCHANGE CERTIFICATE for your consignment to be released. I was informed that before they can issue the certificate your Full data has to be verified to make sure you are not found wanting in any way which I have already given to them.

I was informed after he made all neccessary inquiries that the valuation for the certificate to be issued will cost 93, 500 rupees for him to help us secure the document on your name, which will be issued to you as the bonafide beneficiary of this parcel. The Certificate will be endorsed by both the Minister for Finance India and the Director Of Currency Operation India.

The purpose of the FOREX EXCHANGE CERTIFICATE is that since your winning amount is in foreign currency it will help you convert your winning amount to Indian Rupees and without the FOREX EXCHANGE CERTIFICATE they cannot release. This certificate is very important to avoid any legal implication against you according to India Foreign Exchange regulations.

It takes approximately 14 to 21 working days for the certificate to be issued but with help of the officer once they receive the fee it will issued in less than 24hrs because I told him I have limited time to spend in India.

I look forward to your urgent action.

Attention: Elizabeth Francis Chettiar

We have been briefed by your assigned Diplomatic Delivering Agent immediately we received your mail, you were requested to provide Forex Exchange Certificate before your consignment containing your winning amount will be released. We have been highlighted of the importance of the Certificate which is for your own benefit.

We choose Dip Desmond Miky as your delivering agent because he is a man of great integrity and renown principles. Therefore we advice you comply with instructions of the Diplomat to enable him discharge his duties to you effectively.

We anticipate your immediate action to avoid incurred demurrage on the consignment since you have paid for the Administrative Courier Clearance Charges.

Yours faithfully,

Mr Smith Owen

Tel: 447031845914


Company: Diplomatic Delivering Agent & Tworld Nokia

Country: India

Category: Miscellaneous

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