Inconsumercomplaints.com » Miscellaneous » Review / complaint: Exxonmobil award 2009 - Egarding legal clearence fee when parcel arrived at igi airport delhi | News #219186

Exxonmobil award 2009
Egarding legal clearence fee when parcel arrived at igi airport delhi

Hi sir,

i am govind saran pursuing my mba from ghaziabad, on 23rd i got sms on my mobile from TM-ISML thte is i have won 700, 000 gbp in exxonmobile 2009 award.for contact i was repllid on [email protected] and cal him on 447031835

hi maild me no of detail related to award which are given bellow

HARRY LONGWELL to me

show details Sep 23 (4 days ago)

EXXONMOBIL CORPERATION

HUMAN RESOURCE/ESTABLISHMENT

Luxembourg Office 1b, Rue Thomas Edison

1019 Luxembourg, Grand Duchy of Luxembour.

London.

Ref NUMBER: UK/9420X2/68

Batch NUMBER:074/05/ZY369

ATTN: OUR ESTEEMED BENEFICIARY,

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of Seven Hundred Thousand Great British pounds (£700, 000.00GBP)

All participants for the SMS version were selected randomly from 5, 000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries. The Exxonmobil mobile award is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).

For the first time EXXONMOBIL CORPERATION host this award to help individuals from countries facing terrorist attack and flood problem around Asia, Europe, and East African countries. For this reason, note that part of this fund should be used to help the poor people around your area where you leave.

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 phone number is one of the selected numbers and below are your winning identification numbers which has to be kept secret till your award claim is remitted to you in India, do not disclose your winning identification numbers to any one.

Ref NUMBER: UK/9420X2/68

Batch NUMBER:074/05/ZY369

However, am here by to inform you about the legitimate procedure on how to get your award claim to your designated bank account in India and we have already spoke with the Reserve bank of India official and income tax department in your country regarding the formalities required by the law in India on how to get your award claim transfered to your bank account 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) CELL PHONE NUMBER%%%%%%%%_

(8) FAX NUMBER%%%%%%%%%%_

(9) EMAIL ADDRESS%%%%%%%__

(10) AMOUNT WON%%%%%%%%

(11) BATCH NUMBER%%%%%%%__

(12) REFERENCE NR%%%%%%%%

(13) OCCUPATION%%%%%%%%_

(14) MARITAL STATUS%%%%%%%%__

(15) ANNUAL INCOME%%%%%%%%_

Two option on how to get your award cheque remitted to you in India.

1}Your award cheque may be remitted to you through Reserve Bank of India, on this process our organization will assign the registration of your award cheque of 700, 000.00 Great British to our personnel who will be coming down to India for registration of your award cheque in Reserve bank of India for conversion into India Rupees.

Your award cheque 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 cheque 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 cheque may also be remitted to you by delivery of the cheque to your door step. On this process our organization will assign our personnel to come down to your country for the delivery of your award cheque along with the award Certificate hard copy to you in your home.

You have to choose one option for the remittance of your winning prize As soon as i receive your reply then i will now tell you what will be the next step and do get back to us via email with the complete details required for the processing of your award claim and the Certificates that will back the cheque to India. We hope that you shall utilize your award fund nicely because this is a great opportunity for all our selected winners around the world and you are lucky to be among one of the winners and this year will be your financial breakthrough.

Do not tell 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. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any SMS similar to the notification sms that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.

EXXONMOBIL CORPERATION 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.

Engineer Harry Longwell

(PUBLIC RELATIONS OFFICER)

TEL 4470318354731

FAX: 44 8704 924 540

&&&&&&&&&&&&&&&&&&&&&&&&&&--

Date: Wed, 23 Sep 2009 06:29:54 -0700

Subject: Re: Verify this email address

From: [email protected]

To: [email protected]

Hi! sir

i am govind saran my mobil no is 9891023969

tudy i got one message from your side, in which include i have won 700, 000GBP EXXONMOBIL 2009 AWARDE.WHAT IS ALL ABOUT, what can i do for next step

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Reply Forward Invite HARRY to Gmail

GOVIND SARAN Hi! sir im heartly thnking to you all, i dont beleiive that, thanx thanx thanx...

Sep 24 (3 days ago)

GOVIND SARAN sir one thing more ther are some involment of incomtax and indian government, ...

Sep 24 (3 days ago)

On 9/24/09, GOVIND SARAN wrote:

Hi! sir

im heartly thnking to you all, i dont beleiive that, thanx thanx thanx

(1) BENEFICIARY FULL NAME-govind saran

(2) NATIONALITY %_ indian

(3) STATE%%gujarat%__ CITY%_baroda%%%_

(4) RESIDENTIAL ADDRESS%__D-112, suryadarshan township, near railway fatak, manjalpur baroda%90011%

(5) DATE OF BIRTH%(th JAN 1987%%%%%

(6) SEX%%%__MALE

(7) CELL PHONE NUMBER%__09891023969%%%%%%__

(8) FAX NUMBER%%%__DONT NOW%%%%%%__

(9) EMAIL ADDRESS%%[email protected]%%%%%__

(10) AMOUNT WON%%%%%p0, 000GBP%%

(11) BATCH NUMBER%%_074/05/ZY369%%%%%_

(12) REFERENCE NR%%%_UK/9420X2/68%%%%__

(13) OCCUPATION%%%STUDENT%%%%%_

(14) MARITAL STATUS UNMARRIED

(15) ANNUAL INCOME%%_MY INCOME IS NOTHING, I AM STUDENTS

sir i have one qverry, my native state is uttar pradesh, but my parent are liveing baroda gujarat from 25 years, im parsuing my masters from ghaziabad.so which address i have to mention on this page.as i think its covenient to me which i have mention .what is my next step,

secon thing i want to choos first optione for award which u have mentiond, .thanking you sir

Two option on how to get your award cheque remitted to you in India.

1}Your award cheque may be remitted to you through Reserve Bank of India, on this process our organization will assign the registration of your award cheque of 700, 000.00 Great British to our personnel who will be coming down to India for registration of your award cheque in Reserve bank of India for conversion into India Rupees.

&&&&&&&&&&&&&&&&&&&&&&&&&&--

Date: Wed, 23 Sep 2009 06:29:54 -0700

Subject: Re: Verify this email address

From: [email protected]

To: [email protected]

Hi! sir

i am govind saran my mobil no is 9891023969

tudy i got one message from your side, in which include i have won 700, 000GBP EXXONMOBIL 2009 AWARDE.WHAT IS ALL ABOUT, what can i do for next step

EXXONMOBIL CORPERATION

HUMAN RESOURCE/ESTABLISHMENT

Luxembourg Office 1b, Rue Thomas Edison

1019 Luxembourg, Grand Duchy of Luxembour.

London.

ATTN: govind saran,

Compliments of the day to you. Be informed that our verification department has completely verified and documented the information you presented and I am happy to inform you that, you are eligible to receive your Award Price of (£700, 000.00GBP) SEVEN HUNDRED THOUSAND BRITISH POUNDS.

However, we have given your parcel containing your award cheque of £700, 000.00GBP and the original copy of your Award Certificate to our personnel officer MR. MIKE WILLIAMS :([email protected]) who will be leaving UK LONDON, to come over to India to deliever your award prize to you in your resident on MONDAY 28th of September.

Note: It has been confirm that you have to pay legal clearance fee when the parcel arrived at {IGI} international Airport in New Delhi. the legal clearance fee is 450 POUNDS WHICH IS 39, 000.00 India rupees, do co-operate and complete the formalities required from your side. The amount of 39, 000.00 India rupees is for the legal clearance charges, this amount has to be paid at every International airport if someone is expecting such huge amount of money in foreign currency from European countries.

Kindly understand that without the required legal clearance fees (39, 000.00) being paid by you the customs will not release your award cheque from the Airport and which is accordance with the immigration law in your country. The parcel containing your award cheque and the Certificates hard copy will be going for scanning thereafter, it will be kept in the customs security warehouse and that is call strong room, then immediately you have paid the clearance fees the customs will now release your parcel to MR. MIKE WILLIAMS our Company personnel.

Do not delay to pay the legal clearance fees because we have assigned four working days for our personnel (MR. MIKE WILLIAMS) who is coming down with your award cheque to complete the process and he will be back to United Kingdom after the whole process have been duly completed within four working days.

You shall follow every instructions of MR. MIKE WILLIAMS when your cheque arrived in India for the process to be completed without any indrance within the stipulated time. Once again regarding the payment for legal clearance charges of your parcel from the Airport authority that should be paid with the instructions of MR.MIKE WILLIAMS our assigned personnel.

Please always keep me posted with your dealings with MR. MIKE WILLIAMS our assigned personnel.

Once again congratulations on behalf of all our staff.

Warms Regards to you and your family members.

Engineer Harry Longwell

(PUBLIC RELATIONS OFFICER)

TEL 447031835473

FAX: 44 8704 924 530

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Date: Thu, 24 Sep 2009 14:52:31 0530

Subject: Re: EXXONMOBIL CORPERATION AWRD 2009‏‏‏‏‏‏‏‏‏‏‏‏‏‏

From: [email protected]

To: [email protected]

SIR I WANT TO KNOW THAT IS IT TRUE OR, FRAUD, PLEASE SUGGEST ME, SOME BODY ALSO SAID THAT THYE ALSO GET SAME MSG FROM ..., IT IS FRAUD, SIR I WANT TO TAKE LEGAL ACTION AGAISD THIS COMPNY, PLASE SUGGST ME WHAT CAN I DO.BEACUS NO OF PEOPLE HURT AND LOST THER MONY WHICH DEMAND BY THEM FOR CLEARENCE PURPOSE.I WAITING FOR UR REPLY, THANKING U SIR


Company: Exxonmobil award 2009

Country: India

Category: Miscellaneous

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