Guiness Award Promotion Splash-2009
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I have received an SMS from GUINNESS AWARD PROMOTION regarding splash promotion. Here with I give the received message for your sight. “ CONGRATULATIONS - Your personal cell phone number have won a prize Money of 700, 000.00GBP (Great British pounds).from the Guiness Award Splash Promo held on the 10th of may. Contact Dr. S.G.T.David in Manchester UK, for more information. EMAIL: s.gtdavidess0225@hotmail.com Tele: 44-7031-836-631.

After getting this sms I directly made a call to this number. They told me that just send you personal profile and you I dentification proof scan copy through your email.

After doing all this procedure they just sent me one Email saying that your award cheque and certificate of the award is handed over to DIAMOND SECURITY COURIER COMPANY LTD.then again after some time I got one Email from DIAMOND SECURITY COURIER COMPANY LTD.

and the message body contains.

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DIAMOND SECURITY COURIER COMPANY LTD

Registered Address: Registered Number 2294747

House, 2 Triton Square,

Regent's Place, London,

NW1 3AN, United Kingdom

E-mail: diamondscc@diamond-scc.com

E-mail: dscc.15@europe.com

TEL: 44 703 594 0491

FAX: 44 8704 984 540

ATTN: M.GOWRISH

COMPLIMENT OF THE DAY, YOU ARE WELCOME TO DIAMOND SECURITY COURIER COMPANY AND WE HAVE BEEN WAITING FOR YOUR RESPONSE TO COMMENCE THE REMITTANCE OF YOUR AWARD CLAIM AND ALSO WE WOULD LIKE TO CLARIFY YOU ABOUT FURTHER PROCESSING.

WE ARE PLEASED TO BE AT YOUR SERVICE WITH OUR STRONG ASSETS BASE, FAST, EFFICIENT AND RELIABLE SERVICES OVER THE PAST DECADE.REGARDING THE REQUIRED FEES PAYMENT FOR PROCESSION OF YOUR AWARD PRIZE VALUE TO INDIA FOR CONVERSION IN RESERVE BANK OF INDIA.

THE ENTIRE PROCESS WILL TAKE MAXIMUM THREE WORKING DAYS IN {RBI} I MEAN FOR THE REGISTRATION OF YOUR AWARD CHEQUE AND CONVERSION OF THE BRITISH POUNDS INTO INDIA RUPEES IN RESERVE BANK OF INDIA.

WE DON'T HAVE ANY BRANCH IN YOUR COUNTRY AND WE ALSO FOUND OUT THAT ACCORDING TO THE LAW IN YOUR COUNTRY, YOU WON'T BE ABLE TO SEND THE REQUIRED FEES DIRECTLY FROM YOUR LOCAL BANK TO OUR BANK ACCOUNT HERE IN UNITED KINGDOM.

NOTE: YOU CAN TRANSFER OUR SERVICES FEES DIRECTLY TO OUR BANK ACCOUNT HERE IN UNITED KINGDOM ONLY WHEN YOU HAVE BANK ACCOUNT IN {RBI}WHICH IS ACCORDANCE WITH THE LAW OF INDIA BUT WE ALSO FIND ANOTHER WAY WHERE BY YOU CAN EASILY SEND THE FEES TO US FROM YOUR OWN CITY WITHOUT PASSING THROUGH LONG PROCESS IN RESERVE BANK OF INDIA.

YOU HAVE TO TRANSFER OUR SERVICE FEES TO US THEREAFTER WE WILL BE ABLE TO ISSUE OUR CONVEYANCE CERTIFICATE FOR DEPARTURE OF YOUR AWARD CHEQUE TO INDIA AND DUE TO THE LAW IN YOUR COUNTRY ON HOW TO SEND THE REQUIRED FEES DIRECTLY FROM YOUR LOCAL BANK TO OUR BANK ACCOUNT HERE IN UNITED KINGDOM WHICH IS VERY STRICT AND ALSO IT WILL REQUIRED GOVERNMENTAL TAX AS WELL, THEREFORE WE HAVE SPOKING WITH THE SENIOR DIPLOMAT TO THE BRITISH HIGH COMMISSION NEW DELHI INDIA.

THIS PERSON WILL ASSIST US WITH A LOCAL BANK ACCOUNT WHERE BY YOU CAN EASILY MAKE THE DEPOSIT OF THE REQUIRED FEES IN YOUR CITY AND THE FEES WILL BE FORWARDED TO OUR BANK ACCOUNT OVER HERE IN UNITED KINGDOM THEREFORE WE WILL BE PROVIDING YOU THE CONTACT DETAILS OF DIPLOMAT JOHN HOLMES WHO WILL BE PROVIDING YOU A LOCAL BANK ACCOUNT WHICH WILL ENABLE YOU TO DEPOSIT THE REQUIRED FEES WITHOUT PASSING THROUGH OPENING OF ACCOUNT IN {RBI}.

IMMEDIATELY WE CONFIRM YOUR PAYMENT THEN WE WILL NOW ISSUE OUR CONVEYANCE CERTIFICATE FOR THE DEPARTURE OF YOUR AWARD CHEQUE TO INDIA FOR REGISTRATION IN RESERVE BANK OF INDIA AND YOU HAVE TO PROVIDE US WITH YOUR BANK ACCOUNT DETAILS ALONG WITH YOUR IDENTIFICATION PROOF SCAN COPY AS WELL HENCE OUR PERSONNEL WILL BE COMING DOWN WITH YOUR AWARD CHEQUE AND THE HARD COPY OF YOUR AWARD CERTIFICATE FOR THE REGISTRATION PROCESS IN RESERVE BANK OF INDIA.

NOTE: WE WILL BE RELEASE YOUR AWARD CERTIFICATE SEROUS COPY ALONG WITH OUR CONVEYANCE CERTIFICATE SEROUS COPY TO YOU VIA E-MAIL AFTER CONFIRMATION OF YOUR PAYMENT AND FOR THE HARD COPY CERTIFICATES WILL BE HAND OVER TO YOU AFTER YOUR CHEQUE HAVE BEEN CONVERTED IN RESERVE BANK OF INDIA.

GUINNESS ORGANIZATION HAVE ASSIGN THE REMITTANCE OF YOUR AWARD CLAIM WITH OUR COMPANY AND DO MAKE SURE THAT YOU KEEP TO OUR COMPANY PROTOCOL AND YOU HAVE TO FORWARD THE SAME COPY OF YOUR IDENTIFICATION PROOF ALONG WITH YOUR BANK ACCOUNT DETAILS TO US WHICH YOU PROVIDE BEFORE DR S.G.T DAVIDS FOR PROPER CONFIRMATION.

YOU HAVE TO CONTACT DIPLOMAT JOHN HOLMES OVER PHONE OR VIA E-MAIL HENCE HE WILL BE PROVIDING YOU A LOCAL BANK ACCOUNT DETAILS WHERE YOU CAN EASILY DEPOSIT THE REQUIRED FEES AND IMMEDIATELY WE CONFIRM YOUR PAYMENT THEN WILL SHALL NOW CARRY OUT YOUR SERVICES MOREOVER WE WILL ALSO RELEASE BOTH CERTIFICATE SEROUS COPY TO YOU VIA E-MAIL.

DO ASK HIM TO PROVIDE YOU WITH THE BANK ACCOUNT DETAILS WHERE YOU WILL BE DEPOSITING THE REQUIRED FEES AND YOU HAVE TO SCAN AND SEND THE DEPOSIT RECEIPT TO US VIA E-MAIL AFTER DEPOSITING THE FEES FOR CONFIRMATION OF YOUR PAYMENT AND DO REPLY BACK IMMEDIATELY YOU GOT THIS MESSAGE AND SUPPOSE WE CONFIRM YOUR PAYMENT TODAY THEN BY TOMORROW OUR PERSONNEL WILL BE IN YOUR COUNTRY WITH THE CHEQUE AND THE HARD COPIES DOCUMENTS.

WE SHALL PROVIDE YOU THE DETAILS OF DIPLOMAT JOHN HOLMES IMMEDIATELY YOU HAVE CONFIRM TO US THAT YOU ARE SATISFY WITH THE EXPLANATIONS GIVEN ABOVE AND NOTE THAT WE CAN NOT DEDUCT OUR SERVICE FEES FROM YOUR AWARD CHEQUE THEREFORE YOU HAVE TO BEAR IN MIND THAT OUR SERVICE FEES MOST BE PAID BY YOU THEREAFTER WE WILL NOW INFORM YOU WHEN YOUR CHEQUE WILL BE ARRIVING IN YOUR COUNTRY.

DO SEND YOUR REPLY TO OUR BOTH E-MAIL ADDRESS THAT WILL ENABLE US REVERT QUICKLY.

BEST REGARDS

MR KEVIN PETER

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Now you only advise me that what should I have to do. Should I send the money or not. I am also attaching Dr. S.G.T.David photo which they sent me in their email.

THANKING YOU


Company: Guiness Award Promotion Splash-2009
Country: India
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