Dear Sir.
I had received the message that I won 425000.00 pounds and to claim this i send the email to [email protected]
after that I was trapped and responded to their emails. All emails are copied here for your kind reference But it latest email they have asked me to pay 380 pounds at the airport to clear the diplomatic parcel, here I got little concious. I started to enquire may it be a scam.. So please guide me.
Your sincerely
Gurcharan Singh
Mobile 98160 40837
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From: Gurcharan Singh
Date: Wed, Aug 26 at 6:54 PM
Subject: Re: GCN... PAYMENT UPDATE
To: global cell
On 8/26/09, Gurcharan Singh wrote:
Hay
Mr Martins Blair
Helo...
Thank you very much for your response.
I would like to know do I have to go personaly to the airport to clear the Diplomatic parcel?
Will this Diplomatic parcel come along with Mr. Mike John?
Or will I have to collect it seperately before or after his arrival?
About my current adress, I am working in a private company GMP Technical Solution (P) Ltd. Mandhala, via Barotiwala, in Himachal Pardesh, India. I am living in a small rented accomodation at Near Town Nalagarh, Himachal Pardesh. Soon I am shifting to near by location to my working place. I am already searching for the suitable place.
There fore I preferabley would receive Mr. Mike John at city Chandigarh (UT). I already given the address in my previous mail. It is my Inlaws address.
C/O Mr. Sunil Gupta
SCF. 15, Sector 11-D
Chandigarh UT India
My Bank account is also there jointly with my wife Vandana at State Bank Of India at MI Branch, Sector 12 Chandigarh.
Please do confirm me the arrival date and time of Mr. Mike John as per INDIAN TIME. Once again I thank you from the deepest of my hart for this honour.
Waiting to hear from you.
With Great Thanks & Warm Regards!
Gurcharan Singh
Contact: 91 98160 40837
On 8/26/09, global cell wrote:
Attn :-Gurcharan Singh
We are glad to inform you that you have completed all the required process, and your winning have been approved. You will be receiving your winnings within 48 hours from the date you receive this mail. Our executive will be departing from London City United Kingdom Tomorrow being 26th Aug. And will be arriving in your country India. On 27th Aug. On his arrival you will direct him to your city/your present location where he will deliver your winning.
We have packaged your Bank Draft with the hard copy of your winning certificate along with a new NOKIA.N97 and a LAPTOP other related legal documents. We made it look like a parcel for security reasons. As soon you receive it, kindly contact immediately. I will instruct our executive to assist you in communicating with your local bank in depositing the draft and changing the currency
to INR.
Note: We have made the transfer charges payment from here to your country. On reaching your country you have to clear it from the airport Authority, as a diplomatic parcel you have to make payment of 380 pounds thus our representative is there to guide and direct you. Kindly send to us your current address where you are now for record purposes. The name of the Diplomatic Courier Agent coming to meet you is Mr. MIKE JOHN.Kindly take care of him and do not make him spent more than 1 weeks in India.
DETAILS OF PARCEL
1.) £425 000 (Four Hundred And Twenty Five Thousand Great British Pounds) written in your honour.
2.) Certificate of winning.
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13 (1)(n) of the Irish Lottery Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
Should you have any query regarding this kindly write or call you 24/7 services. Once more Congratulations!
Thank you
THE PROMOTION DEPARTENT OF GCN LOTTERY
COPYRIGHT ©2007. ALL RIGHTS RESERVED
Yours Sincerely,
Mr. MARTINS BLAIR
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
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Date: Mon, 24 Aug 21:23:49 0530
Subject: Re: GCN... Your Serial Number: 0091988GSMKMUCK706. BATCH Number: AA8645600CK91
From: [email protected]
To: [email protected]
Hay...
I really do not know what to write or what to say, Really I have no words.
Is it really TRUE?
You know what I mean..
But sill I can not make my self believe this is TRUE.
I CAN ONLY THANK DEAR GOD,
IT CAN ONLY BE HIS GRACE.
The information as needed as below:
1.Full Name: GURCHARAN SINGH
2.Full Address: HOUSE NO. 1, WARD NO. 12, SODHIAN DA BAG
CITY KURALI, DISTT. MOHALI
PUNJAB, PIN 140103
INDIA
3.Marital Status: MARRIED
4.Occupation: JOB IN A PRIVATE COMPANY
5.Age: 38 Yrs.
6.Sex: MALE
7.Nationality: INDIAN
8.Country Of Residence: INDIA
9.Winning Mobile Number: 91 98160 40837
I wish to received any mail on the address given below:
Gurcharan Singh
C/O Sunil Gupta
SCO no. 15, Sector 11-D,
Chandigarh (UT)
OR
Gurcharan Singh (Design Dept.) 1489
GMP Technical Solutions Pvt. Ltd.
Gunai Road, Mandhala,
via Barotiwala,
Distt. Solan H.P. Pin 174103
India.
So what else can i write I have to wait... & am waiting to hear from dear you.
I Thank you from the botom of my heart for taking me to your kind consideration.
Thaks & Regards!
Gurcharan Singh
On Sat, Aug 22 at 9:02 PM, global cell wrote:
MID CITY PLACE A40 HIGH BOLBORN
LONDON, UNITED KINGDOM
E-MAIL: [email protected]
TEL: 44 871 234 4206
ATTENTION: WINNERS
With reference to the email you sent to us we have confirm the information sent and which to inform you that you have just won the amount stated to you in the sms you received in your mobile. Thus we've got to detail you regarding your winning.
We are Global Cell Networks. 'Global cell communications is a digital technology based on a specified standard for how data is sent over a wireless network. Global cell networks run a promo for all active global mobile numbers, To encourage the usage of mobile communication every five (5) years. The selection process was carried out through random selections in our computerized phone number selection system from our database of over 500, 000, 000 drawn.
This promotion is approved by the United Kingdom Gaming Board. And also licensed by the International Association of Gaming Regulators (IAGR) and we are proud to say that over 5 Million Pounds won across the globe and all winning must be claim as soon as possible to avoid cancellation.
This period your mobile number emerged one of the winning numbers. Your Serial Number: 0091988GSMKMUCK706. BATCH Number: AA8645600CK91.
Amount won is #425, 000:00 Great British Pounds. Winning amount will be transfer to your account or by any means of your choice. Fill the information below and send back to us.
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Winning Mobile Number:
Once more, Congratulations! For your lucky winning.
Thank you.
YOUR FAITHFULLY
Mr. MARTINS BLAIR
TEL: 44 871 234 4206
NOTE. Any breach of confidentiality on the part of the winners will result to instant disqualification.
PLEASE CONTACT DIRECTLY MR. MARTINS BLAIR BY E-MAIL,
&&&&&&&&&&&&&&&&&&&&&&&&&&--
Date: Fri, 21 Aug 20:17:22 0530
Subject: Message
From: [email protected]
To: [email protected]
Hay...
Bartins blair
I have received a message on my mobile yesterday 20-08 saying that "You have won 425, 000.00 pounds in 2009 GCN LOTTERY Mobile draw. to claim send name, address & phone No. to BARTINS BLAIR via Email: [email protected]
So here is my name & address:
NAME: GURCHARAN SINGH
FATHER'S NAME: KAKA SINGH
ADDRESS:
GURCHARAN SINGH (DESIGN DEPT.)
GMP Technical Solutions (P) Ltd.
Gunai Road, Mandhala,
Via Barotiwala,
Distt. Solan.
H.P. 174103, INDIA
PHONE: 91-98160 40837
Waiting to hear from you...
Regards!
Gurcharan Singh
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