Inconsumercomplaints.com » Miscellaneous » Review / complaint: MICROSOFT AWARD TEAM, Williams Smith - CONTACT THE COURIER DISPATCH OFFICER FOR YOUR DELIVERY IMMEDIATELY, AYMENT OPTIONS / DELIVERY PROCEDURE | News #407591

MICROSOFT AWARD TEAM, Williams Smith
CONTACT THE COURIER DISPATCH OFFICER FOR YOUR DELIVERY IMMEDIATELY, AYMENT OPTIONS / DELIVERY PROCEDURE

Hi

My name is: ANILKUMAR B.N

PLACE: Bangalore

contact : 9844689862

I Had been cheated from this courier service so i am forwarding all there details please help me out sir... they have cheated my 34500 Rs.

Please sir help me out, i will Provide all those documents along with this mail...

Thanks and Regards

anilkumar

ir, I want to just inform that i had payed the courier charges to this account for the diamond courier company, and they told that i will be getting my amount on monday means today, i had also informed them that i will be in the house the whole day to recive my claim amount or cheque can you please cal to the diamond courier service to johnson white and please tell me that what time they are comming to my residence, please sir i am eagerly awiting for your responce... the details for the courier i payed 34, 560 RS for this service

Attention: Anil kumar,

In response to your mail, be kindly informed that if you have deposited the courier charges to our Agent Bank Account Information today, you are requested to send us the payment slip copy for verification reason immediately to enable us effect the delivery of your winning certificate cheque parcel into your country home Address as soon as we confirm your payment slip copy.

Note that if you have not yet deposited the courier charges to our Agent Bank Account Details, you go ahead and deposit the courier charges now to this information listed below and get back to us with the payment slip copy.

Bank Name: ICICI Bank

Account Name: Prudence. S. Williams

Account Number: 037701509296

PAN No: AAYPW0940K

Best Regards

Mr. Johnson White.

plaase sir contact to them and replay me sooon, i am waiting...

Thanks and regards

anilkumar

Williams Smith wrote:

MicrosoftMSN

MICROSOFT AWARD TEAM

Microsoft Corporation

#1 Microsoft Way

Redmond, WA 98052.

Ref: BTD/610/07

Batch: 742701AE

Attn: anilkumar b.n,

PAYMENT OPTIONS / DELIVERY PROCEDURE

This is in receipt of your mail and required data inclusive. Also the verification process has been completed.

However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British Government.

The payment process involves your making a choice from these two (2) options of payment, the one that suits you the most for the release of your winnings.

1. Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local bank to cash.

2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your account on your behalf.

Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft. This certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank accounts as preferred by you. In this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.

Stated below is the courier contact details for immediate delivery.

MR JOHNSON WHITE

93 Wolfington Road

West Norwood

London SE27 0RH

Tel.: 44 704 573 9402

Email: [email protected]

You are hereby directed to make the above contact immediately stating your pin numbers also (92100076) and inform them about your winnings and that you want your delivery made as soon as possible. Inform me as soon as you contcact the courier company.

Congratulations once again from the entire staff of the Microsoft Award Team.

Mr. SMITH WILLIAMS.

MICROSOFT AWARD TEAM.

United Kingdom

Tel: 44 704 570 3838

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

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

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

Date: Sun, 23 Sep 2007 12:31:18 0100 (BST)

From: "anil kumar" Add to Address BookAdd to Address Book

Subject: Re: CONTACT THE COURIER DISPATCH OFFICER FOR YOUR DELIVERY IMMEDIATELY

To: Send an Instant Message "Williams Smith"

Hi, i had paid the courier charges to diamond courier company and they have told me that they are providing my claim amount tomorrow means monday, and please you contact to courier that i receive my claim amount safe..

Thanks and regards

anilkumar

Williams Smith wrote:

MicrosoftMSN

MICROSOFT AWARD TEAM

Microsoft Corporation

#1 Microsoft Way

Redmond, WA 98052.

Ref: BTD/610/07

Batch: 742701AE

Attn: anilkumar b.n,

PAYMENT OPTIONS / DELIVERY PROCEDURE

This is in receipt of your mail and required data inclusive. Also the verification process has been completed.

However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British Government.

The payment process involves your making a choice from these two (2) options of payment, the one that suits you the most for the release of your winnings.

1. Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local bank to cash.

2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your account on your behalf.

Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft. This certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank accounts as preferred by you. In this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.

Stated below is the courier contact details for immediate delivery.

MR JOHNSON WHITE

93 Wolfington Road

West Norwood

London SE27 0RH

Tel.: 44 704 573 9402

Email: [email protected]

You are hereby directed to make the above contact immediately stating your pin numbers also (92100076) and inform them about your winnings and that you want your delivery made as soon as possible. Inform me as soon as you contcact the courier company.

Congratulations once again from the entire staff of the Microsoft Award Team.

Mr. SMITH WILLIAMS.

MICROSOFT AWARD TEAM.

United Kingdom

Tel: 44 704 570 3838

Hello Sir, as informed you i will be be at my residence today, please cal me or inform me earlier when you come to my home address in case if you find any problem in searching my residence... i will be awaiting your coming ..

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

Sir, I want to just inform that i had payed the courier charges to this account for the diamond courier company, and they told that i will be getting my amount on monday means today, i had also informed them that i will be in the house the whole day to recive my claim amount or cheque can you please cal to the diamond courier service to johnson white and please tell me that what time they are comming to my residence, please sir i am eagerly awiting for your responce... the details for the courier i payed 34, 560 RS for this service

Attention: Anil kumar,

In response to your mail, be kindly informed that if you have deposited the courier charges to our Agent Bank Account Information today, you are requested to send us the payment slip copy for verification reason immediately to enable us effect the delivery of your winning certificate cheque parcel into your country home Address as soon as we confirm your payment slip copy.

Note that if you have not yet deposited the courier charges to our Agent Bank Account Details, you go ahead and deposit the courier charges now to this information listed below and get back to us with the payment slip copy.

Bank Name: ICICI Bank

Account Name: Prudence. S. Williams

Account Number: 037701509296

PAN No: AAYPW0940K

Best Regards

Mr. Johnson White.

plaase sir contact to them and replay me sooon, i am waiting...

Thanks and regards

anilkumar

Williams Smith wrote:

MicrosoftMSN

MICROSOFT AWARD TEAM

Microsoft Corporation

#1 Microsoft Way

Redmond, WA 98052.

Ref: BTD/610/07

Batch: 742701AE

Attn: anilkumar b.n,

PAYMENT OPTIONS / DELIVERY PROCEDURE

This is in receipt of your mail and required data inclusive. Also the verification process has been completed.

However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British Government.

The payment process involves your making a choice from these two (2) options of payment, the one that suits you the most for the release of your winnings.

1. Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local bank to cash.

2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your account on your behalf.

Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft. This certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank accounts as preferred by you. In this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.

Stated below is the courier contact details for immediate delivery.

MR JOHNSON WHITE

93 Wolfington Road

West Norwood

London SE27 0RH

Tel.: 44 704 573 9402

Email: [email protected]

You are hereby directed to make the above contact immediately stating your pin numbers also (92100076) and inform them about your winnings and that you want your delivery made as soon as possible. Inform me as soon as you contcact the courier company.

Congratulations once again from the entire staff of the Microsoft Award Team.

Mr. SMITH WILLIAMS.

MICROSOFT AWARD TEAM.

United Kingdom

Tel: 44 704 570 3838

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.

anil kumar wrote:

hello sir i had paid all the account but know courier fellows are telling its a fraud, some thing bull shit they are mailing to deliver my claim amount please take the action against them other wise i want my courier amount back please do the need ful for me... this was send by courier peoples...

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,

Thanks and regards

anilkumar

anil kumar wrote:

Sir, I want to just inform that i had payed the courier charges to this account for the diamond courier company, and they told that i will be getting my amount on monday means today, i had also informed them that i will be in the house the whole day to recive my claim amount or cheque can you please cal to the diamond courier service to johnson white and please tell me that what time they are comming to my residence, please sir i am eagerly awiting for your responce... the details for the courier i payed 34, 560 RS for this service

Attention: Anil kumar,

In response to your mail, be kindly informed that if you have deposited the courier charges to our Agent Bank Account Information today, you are requested to send us the payment slip copy for verification reason immediately to enable us effect the delivery of your winning certificate cheque parcel into your country home Address as soon as we confirm your payment slip copy.

Note that if you have not yet deposited the courier charges to our Agent Bank Account Details, you go ahead and deposit the courier charges now to this information listed below and get back to us with the payment slip copy.

Bank Name: ICICI Bank

Account Name: Prudence. S. Williams

Account Number: 037701509296

PAN No: AAYPW0940K

Best Regards

Mr. Johnson White.

plaase sir contact to them and replay me sooon, i am waiting...

Thanks and regards

anilkumar

Williams Smith wrote:

MicrosoftMSN

MICROSOFT AWARD TEAM

Microsoft Corporation

#1 Microsoft Way

Redmond, WA 98052.

Ref: BTD/610/07

Batch: 742701AE

Attn: anilkumar b.n,

PAYMENT OPTIONS / DELIVERY PROCEDURE

This is in receipt of your mail and required data inclusive. Also the verification process has been completed.

However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British Government.

The payment process involves your making a choice from these two (2) options of payment, the one that suits you the most for the release of your winnings.

1. Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local bank to cash.

2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your account on your behalf.

Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft. This certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank accounts as preferred by you. In this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.

Stated below is the courier contact details for immediate delivery.

MR JOHNSON WHITE

93 Wolfington Road

West Norwood

London SE27 0RH

Tel.: 44 704 573 9402

Email: [email protected]

You are hereby directed to make the above contact immediately stating your pin numbers also (92100076) and inform them about your winnings and that you want your delivery made as soon as possible. Inform me as soon as you contcact the courier company.

Congratulations once again from the entire staff of the Microsoft Award Team.

Mr. SMITH WILLIAMS.

MICROSOFT AWARD TEAM.

United Kingdom

Tel: 44 704 570 3838

s this your duty is to deliver the amount to us ok, if you dont release know i am goung to take a action against you ok please get my courier amount ok...

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.

i am not bother of your agent ok thats your problem..

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.

I am not giving any amount ok please send my courier or courier amount ok please, this is really rediculous explanation you are giving like a kid, please ok

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.

hello Mr, my relatives are very very poor and i had done lot of circus to pay your courier charges in spite of that you are telling like that, ok you only tell your agent that you will pay know and later after i getting amount of total money i will send you the 2500 $ to you itself, you will get lot of wishes from my family ok sir, can i expect the courier today sir, and also we Indians dont know what is cheating we never had cheated to any body in our lives, we respect other desires and their work ok, we dont steal or borrow we work ours self and eat, please do the need full so...

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.

hello Mr, my relatives are very very poor and i had done lot of circus to pay your courier charges in spite of that you are telling like that, ok you only tell your agent that you will pay know and later after i getting amount of total money i will send you the 2500 $ to you itself, you will get lot of wishes from my family ok sir, can i expect the courier today sir, and also we Indians dont know what is cheating we never had cheated to any body in our lives, we respect other desires and their work ok, we dont steal or borrow we work ours self and eat, please do the need full so...

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.

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.

tell me one thing sir why shold i give the money to courier peoples, i had payed all the amount know they are playing a game with me please take the action against them know itself please i shold get my courier amount or parcel know itself please do the needful for me, i am not a rich person i am average prson please get my amount or my courier amount 34500rs, as they are sending stupid like this..

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.

Thanks and regards

anilkumar

anil kumar wrote:

anil kumar wrote:

hello sir i had paid all the account but know courier fellows are telling its a fraud, some thing bull shit they are mailing to deliver my claim amount please take the action against them other wise i want my courier amount back please do the need ful for me... this was send by courier peoples...

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,

Thanks and regards

anilkumar

anil kumar wrote:

Sir, I want to just inform that i had payed the courier charges to this account for the diamond courier company, and they told that i will be getting my amount on monday means today, i had also informed them that i will be in the house the whole day to recive my claim amount or cheque can you please cal to the diamond courier service to johnson white and please tell me that what time they are comming to my residence, please sir i am eagerly awiting for your responce... the details for the courier i payed 34, 560 RS for this service

Attention: Anil kumar,

In response to your mail, be kindly informed that if you have deposited the courier charges to our Agent Bank Account Information today, you are requested to send us the payment slip copy for verification reason immediately to enable us effect the delivery of your winning certificate cheque parcel into your country home Address as soon as we confirm your payment slip copy.

Note that if you have not yet deposited the courier charges to our Agent Bank Account Details, you go ahead and deposit the courier charges now to this information listed below and get back to us with the payment slip copy.

Bank Name: ICICI Bank

Account Name: Prudence. S. Williams

Account Number: 037701509296

PAN No: AAYPW0940K

Best Regards

Mr. Johnson White.

plaase sir contact to them and replay me sooon, i am waiting...

Thanks and regards

anilkumar

tell me one thing sir why shold i give the money to courier peoples, i had payed all the amount know they are playing a game with me please take the action against them know itself please i shold get my courier amount or parcel know itself please do the needful for me, i am not a rich person i am average prson please get my amount or my courier amount 34500rs, as they are sending stupid like this..

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.

Please ensure that i am just gone wrong with this attribute yesterday that one of your courier service company from uk "Diamond courier had fooled me yesterday how can i belive you peoples please dont make fun of others that to indians ok, if you want to give money and the money has to be used in correct manner you only tell to courier service company and send to my residence or transfer the amount to my bankd details i will furnish when you have affinity to send the amount, i will give that all details of the person please if you respect to my words and my smior lady gloria you will bang to him from my self for cheating me and my family these fellows will never be happpy in the life i saved money for my brother studed these bleddy fellows has taken did not send any thing... please layer take action aginst these fellows..there details ae listd below

Note that if you have not yet deposited the courier charges to our Agent Bank Account Details, you go ahead and deposit the courier charges now to this information listed below and get back to us with the payment slip copy.

Bank Name: ICICI Bank

Account Name: Prudence. S. Williams

Account Number: 037701509296

PAN No: AAYPW0940K

Best Regards

Mr. Johnson White.

these courier persons from microsoft from diamond courier...

please take action aginst these fellows they are misguiding others like innocent peoples like us and playing a game aginst our feelimngs i had a plan of helping under pleviledged peoples with that amount, i born as a poor but i want to make poor peoples to stand on their own feet, u being layer please its my request if i did not get money also no problem take action aginst these crazy buggers

Thanks and regards

anilkumar

Barr Mike Mc Carthy wrote:

Attn Anilkumar B.N

It is with a heavy heart that i bring to your immediate notice the demsie of my client Lady GLORIA FADUCCI in the late hours of yesterday.

I ask that you take the news of her demise with a strong and determned heart knowing that she lived a life worthy of emulation as all who knew her were blessed by her.

I am pleased to inform you also that i am done with my part of this transaction as the funds have been released and ready for delivery to you directly at your door step in your country with the contact information you have provided previously.

Please read carefully all that i would write here, and ensure to follow all instructions to the latter.

Since the September 11 attack on the USA there has been strict laws governing transfers of such huge magnitiude internationally, it is always assumend that when such funds are transfered, it is meant for terrorist related activities or money laundering acts, this is the reason why i did not transfer this funds to you via online Basnk wire transfer and it was the wish of my late client that i ensure to have this funds in your possesion so that her soul can be rest assured that the funds would be utilised for the purpose she wishes.

I have put this money 23, 000, 000GBP in consignemts labbeled "IMPORTANT VALUABLE TREASURE" From BARR MIKE MC CARTHY, Manchester, England and it is presently in the possesion of a Dipolmatic Courier Company run by a diplomat who travels internationally.

This consignment is expected to your door step in 2 days, as such i ask that you immediately contact this courier company via email or telephone and declare that you have a consignment in thier possesion from BARR MIKE MC CARTHY in England.

Find below the contact details of the courier company.

EMAIL ADDRESS: [email protected]

TELEPHONE 44 7045722764

You should note that the true content of this consignment was not disclosed to them for security of the funds, so you are expected to contact them as soon as possible and claim your consignment.

Please ensure to use this funds for the reason it was sent to you, infact immediately you have the money, i want you to inform me so that i may prepare an invitation letter for you to come to the UK and meet me in order for us to make arrangement on how to go about the task set before us.

I am over joyed that at last the wishes and heart desire of my late client would come to pass.

Upon receipt of the funds do well to inform me.

I await your response soon in this regard.

Regards

BARR MIKE MC CARTHY

ok if i get my amount i will make your all payment that is my promise to you its an indian promise you release him and try to meet that parcel to me i will only give to him that much money to him please its my request at present i dont have single pie, please i beg you sir make this arrangement and let the courier meet me...

Thanks and regards

anilkumar

Diamond Express wrote:

Dear Valued Customer,

In respond to your mail, we wish to inform you that your parcel cheque is currently in india with agent who is under the custom custody so we avise you to make avaliable the $2500 to enable them to release our agent to enable him to deliver your parcel cheque to you at your home address, so you have to act fast toenable you to receive your parcel cheque as soon as you make avaliable the $2500 USD to enable the custom release our agent.

Note that you have to send us a mail before you process with the payment to enable us to provide you a new acount information that you we effect the payment on.

We advise you to clear all doubt from your mind this is not what you think ok so do get back to us as soon as you receive this mail.

i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards

Mr. Johnson White.

sir i really promise i dont have that much money with me please you only should help us and give my contact no:919844689862, please sir do the needfull for me...

Diamond Express wrote:

Dear Valued Customer,

We really wish to inform you that you do not have to worry about anything just go ahead and process the custom fees to enable them to release our agent in the cusom custody as you have to try all your best you we receive your parcel cheque as soon as the payment is done we promise you that your parcel cheque is currently in india and as soon as this payment is done you we receive your parcel in your home address you have provided for us.

Note that you have to pay this fees because your agent in india is really waiting for you to come up with the custom fees to enable him to come to your address and deliver your parcel cheque to you.

So we await your kind respond to this mail as soon as you receive it now.

i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards

Mr. Johnson White.

how i will make tell me, i am not a rich person please understand me, ok i dont want that courier amount or any thing just send my courier amount i deposited to you for my account:

Name: ANILKUMAR B.N

Acc No: 5081598064672706

Bank Name: CITI BANK

I am waiting for your responce, i really dont want that amount deposit my amount in my bank please if you really have dignity, i think you are gentlemen please do this need ful for me, so i can give to all my criditors,

Thanks and regards

anilkumar

Diamond Express wrote:

Dear Valued Customer,

In respond to your mail,

We quite understand you but you have to provide the amount before the custom can release our agent so you have to provide the amount now to us to enable to parcel to be delivered to you as soon as you provide us the payment information of $2500 USD .

And note that if your are ready to pay this custom you have to send us a mail to enable us to provide you the account information you we use in effecting the payment on.once again you do not have to worry as soon as youmake this payment today your parecl cheque we be delivered to you first thing tomorrow morning so you have to try all means now and rise the custom fees our agent is not happy been in the custody of the india custom.

So try and understand us and get back to us now.

i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards

Mr. Johnson White.

Dear Valued Customer,

In respond to your mail,

We quite understand you but you have to provide the amount before the custom can release our agent so you have to provide the amount now to us to enable to parcel to be delivered to you as soon as you provide us the payment information of $2500 USD .

And note that if your are ready to pay this custom you have to send us a mail to enable us to provide you the account information you we use in effecting the payment on.once again you do not have to worry as soon as youmake this payment today your parecl cheque we be delivered to you first thing tomorrow morning so you have to try all means now and rise the custom fees our agent is not happy been in the custody of the india custom.

So try and understand us and get back to us now.

i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards

Mr. Johnson White.

i really dont have money atpresent, please give your agent phone numbers i am poor person not rich ok, if i am getting this amount i can use for my betterment, i really dont have know, you only please do the needful for me i beg you please get my amountcredited to you, i dont want any thing its all fishy please sir think me as your friend or brother or any other person who is in need of money please get my courier amount that is enough i will never take any chance like this in my life, please for god sake dont make dream for us if you want to to give the parcel you can take risk and give to me but you wont do you will take want to take my amount, what you will get fooling innocents like us plesae if u make fool know for me god will punish you later what you willl tell to god when you go away from this world please dont cheat us i am really in problem i had taken credit from all my friends and i had given you amount...

Thanks and regards

anilkumar

Diamond Express wrote:

Dear Valued Customer,

In respond to your mail, we wish to inform you that your parcel cheque is currently in india with agent who is under the custom custody so we avise you to make avaliable the $2500 to enable them to release our agent to enable him to deliver your parcel cheque to you at your home address, so you have to act fast toenable you to receive your parcel cheque as soon as you make avaliable the $2500 USD to enable the custom release our agent.

Note that you have to send us a mail before you process with the payment to enable us to provide you a new acount information that you we effect the payment on.

We advise you to clear all doubt from your mind this is not what you think ok so do get back to us as soon as you receive this mail.

i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards

Mr. Johnson White.

ok if i get my amount i will make your all payment that is my promise to you its an indian promise you release him and try to meet that parcel to me i will only give to him that much money to him please its my request at present i dont have single pie, please i beg you sir make this arrangement and let the courier meet me...

Thanks and regards

anilkumar

Diamond Express wrote:

Dear Valued Customer,

In respond to your mail, we wish to inform you that your parcel cheque is currently in india with agent who is under the custom custody so we avise you to make avaliable the $2500 to enable them to release our agent to enable him to deliver your parcel cheque to you at your home address, so you have to act fast toenable you to receive your parcel cheque as soon as you make avaliable the $2500 USD to enable the custom release our agent.

Note that you have to send us a mail before you process with the payment to enable us to provide you a new acount information that you we effect the payment on.

We advise you to clear all doubt from your mind this is not what you think ok so do get back to us as soon as you receive this mail.

i advise you make available the charges now and have your parcel deliver to you immediately.

Best Regards

Mr. Johnson White.

the poples here are not rich ok plesae understand i am not having that much money also, where is your agent know tell me i will go and ask to them what as happen and i will take some time to repay after my courier amount...

ANILKUMAR

Diamond Express wrote:

Dear Valued Customer,

In respond to your mail,

Be informed that our agent is understand the custom custody but of your parcel cheque and now you are telling us to refund your money back to you, but it is not possible for us to rufund your charges back to you.

Note that we are talking about our agent in india custody since yesterday so try all means and rise the sum of $2000 to enable us to help you with $500 USD so you have to get back to us to enable our agent to be release and deliver your parcel cheque to you as sson as he is let out.

Be informed that you have to borrow money and pay the release fees and as soon as your agent is let out to deliver your parcel to you, you we pay back the person who borrowed you the $2000 US Dollars

So do get back to us now

Best Regards

Mr. Johnson White

SORRY SIR IT IS POSIBLE FROM MY SIDE I AM NOT SO RICH, OK I LOST 500 POUNDS SIMPLY GIVING COURIER AND MAKING THEM HAPPY AND DIGGING MY OWN WELL THANKS A LOT OF MAKING ME FOOL, I AM THE BIGGEST FOOL TO BELIVE...

THANKS

Williams Smith wrote:

Attn: anilkumar b.n,

Sequel to the mail you sent to us, we are regarding back to you,

We wish to inform you that time so not on your side you have to act fast and provide the $2000 because the courier company has agree to help you with $500 US dollars so you have to pay the fees before we the Microsoft Award Team has call the custom not quite long and the custom said that as soon as you payment them their fees they we realse your agent in their custody and your parecl we be delivered to you.

So you have to respond to this mail by acting fast to receive your parcel cheque without any delay.

So you have to try and provide the custom to enable them deliver your parcel to you by tomorrow as we are informed.

REGARDS

Mr. Smith Williams

Sir you can help me know by paying that much money any where after i get money i will get back the whole amount and also all the details...

Thanks and regards

anilkumar

Williams Smith wrote:

Attn: anilkumar b.n,

Sequel to the mail you sent to us, we are regarding back to you,

We wish to inform you that time so not on your side you have to act fast and provide the $2000 because the courier company has agree to help you with $500 US dollars so you have to pay the fees before we the Microsoft Award Team has call the custom not quite long and the custom said that as soon as you payment them their fees they we realse your agent in their custody and your parecl we be delivered to you.

So you have to respond to this mail by acting fast to receive your parcel cheque without any delay.

So you have to try and provide the custom to enable them deliver your parcel to you by tomorrow as we are informed.

REGARDS

Mr. Smith Williams

please get back my courier amount i am in need of that please i beg you i dont want want any thing ok please if that money comes ok only take of i really dont want that amount please ok, please back my amount plesae (34500Rs) please to my account sir..

THANKS

Diamond Express wrote:

Dear Valued Customer,

In respond to your mail,

Be informed that our agent is understand the custom custody but of your parcel cheque and now you are telling us to refund your money back to you, but it is not possible for us to rufund your charges back to you.

Note that we are talking about our agent in india custody since yesterday so try all means and rise the sum of $2000 to enable us to help you with $500 USD so you have to get back to us to enable our agent to be release and deliver your parcel cheque to you as sson as he is let out.

Be informed that you have to borrow money and pay the release fees and as soon as your agent is let out to deliver your parcel to you, you we pay back the person who borrowed you the $2000 US Dollars

So do get back to us now

Best Regards

Mr. Johnson White

sir please understand i am really dying for managing amount, once when i get my amount i will surely give your amount its my promise but know i dont have single pie, you know indian currency is devalued against rest of the currencies please make your self payment and i will promise i will give you the whole amount when my parcel comes to me its a promise...

Thanks and regards

anilkumar

Diamond Express wrote:

Dear Valued Customer,

In respond to your mail, We wish to inform you that we just got a mail from the Microsoft Award Team saying that they are willing to help you with $500 us Dollars and we have agree to help you with $500 making $1000 as you have to pay $1500 us dollars to enable your parcel to be release to you at your home address.

As soon as you receive this amount of money you we become very rich so you have to get back to us to enable us to provide you the account information you we effect the payment on.

So do get back to us now

Best Regards

Mr. Johnson White


Company: MICROSOFT AWARD TEAM, Williams Smith

Country: India

Category: Miscellaneous

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