Dear Sir,
I have received a mail regarding winning and then i contacted [email protected] for confirmation they said its true tol me to contact hmrc, then i contacted hmrc and in reply i got messages is given below and today i got a mail from [email protected] is given below please help me out as soon as possible i really need this money, sir i am from very poor family please help me out. sir below are the mail i have received from company and british high commission alsoplease check and let me know as soon as possible please sir.
Dear Sir,
I have received a mail regarding winning and then i contacted [email protected] for confirmation they said its true tol me to contact hmrc, then i contacted hmrc and in reply i got messages is given below and today i got a mail from [email protected] is given below please help me out as soon as possible i really need this money, sir i am from very poor family please help me out. sir below are the mail i have received from company and british high commission alsoplease check and let me know as soon as possible please sir.
MY PERSONAL DETAIL
1. Full name... DHANPAL SAHANI
2. Contact Address... 161/5 FLAT NO-14 MANOHAR NIVAS. WAKAD HIGHWAY BRIDGE, BEHIND POLICE CHOWKY, NEAR AJINKYA EXECUTIVE, PUNE-411057.
3. Age... 23
4. Telephone Number... 919665884629 - 919021206611
5. Marital Status... SINGLE
6. Sex... MALE
7. Occupation... STUDENT
8.State:...MAHARASHTRA
9.Country... INDIA
1st mail
Tue, 26 July 2:14:07 PM
AIR FLIGHT DETAILS FOR PRIZE DELIVER {27th JULY}
From:
GOOGLE AWARD
View Contact
To: [email protected]
2 Files View Slideshow Download All
INTERNATIONAL PASSPORT OF MR TOM COLE.jpg (80KB); LETTER OF GUARANTEE.jpg (105KB)
Google Gmail Incorporation
30 Leicester Square. City, London.
Country, United Kingdom.
Postal/Zip Code, WC2H 7LA
===================================
Dear Winner
We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. Gmail Incorporation/ Rediffmail Lottery felicitate with you and your family. This promotion was set-up to encourage the active users of the Gmail and Rediffmail and other internet user's. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.
hence all has been set for the diplomat (Mr. Tom Cole) to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat (Mr. Tom Cole) will arrive India to deliver your won parcel to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of (500, 000.00 GBP worth 40, 200, 000 INR (Four Crore Two Lahks India Rupees) to you.
Let it be known to you that all taxes has been paid by (Google Gmail Incorporation/ Rediffmail Lottery Board). Therefore, you will only be required to pay for the Clearing charges which is 24, 900 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.
To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required 24, 900 INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation. We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat.
Please note that your custom will demand for the list charges below:
Custom Clearance Fees : 10, 000 INR
Registration Of Package : 5, 900 INR
Immigration Charges : 9, 000 INR
&&&&&
TOTAL AMOUNT = 24, 900 INR
DISPATCH DETAILS
BRITISH AIRWAY FLIGHTS DETAILS
DEPARTURE TIME: 7:15pm UK time Date 26th/July/ 2011
ARRIVE TIME: 10:00 am India time Date: 27th/July/ 2011
Flight No: British Air BR 0016.
According to our flight information booked by this company, the flight will arrived in INDIA then our diplomat will take a local flight or any other possible means to your state where he can locate your designated address. The Diplomat (Mr Tom Cole) will also assist you cash your winning cheque in any of your local Bank and lodge it in your account and then take photographs with you and your family before leaving.
Kindly note that you have to make a cash deposit of Rs. 24, 900 to India custom before our representative diplomat Mr. Tom Cole can leave the airport to your home contact address given to him. Note That you have to fill this form below..
Receiver's Name:
Receiver's Address:
Telephone Number:
Country:
State:
A scan copy of your photo:
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you. The Diplomat (Mr. Tom Cole) will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograhps with you and your family before leaving.
Once again congratulations from the Google Gmail Incorporation/ Rediffmail Lottery Board your satisfaction is our priority and we look foraward to providing you the best of our quality service.
Please Call me if you have any misunderstanding
Thank you for your understanding.
Regards,
Mr. Cox Rooney
Tell No: (44) 8712370135
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender. Please don't print this Email unless you really need to..
2nd mail
Mon, 25 July 8:19:49 AM
WINNERS DETAILS
From:
rahul _roadies rahul
View Contact
To: :
Cc: [email protected]
Dear Winner
We are Pleased to inform you that you have won a prize money of (£500, 000.00 GBP) by Google /Rediffmail Lottery inconjunction with the GOOGLE GMAIL CORPORATION. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select thirteen people every year as our winners, we are congratulating you for being one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by Google Corporation and a conglomorate of rediffmail and some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base
Winning (G/4879LEV7)
How ever you will have to fill and submit this form to the events manager
1. Full name... DHANPAL SAHANI
2. Contact Address... 161/5 FLAT NO-14 MANOHAR NIVAS. WAKAD HIGHWAY BRIDGE, BEHIND POLICE CHOWKY, NEAR AJINKYA EXECUTIVE, PUNE-411057.
3. Age... 23
4. Telephone Number... 919665884629 - 919021206611
5. Marital Status... SINGLE
6. Sex... MALE
7. Occupation... STUDENT
8.State:...MAHARASHTRA
9.Country... INDIA
(Contact Director Lottery Department})
Name: Mr Cox Rooney
Email: [email protected]
Tell: 448712370135
Director Lottery Department
The Google Rediffmail Corporation
Sat, 30 July 4:02:10 PM
3RD MAIL
ALERT ON FRAUD
From:
Cyber Crime bureau
View Contact
To: rahul _roadies rahul
Hello Dhanpal sahani,
We just received a confirmatory message from National
Lottery Corporation UK, Organisers of the Google Gmail
Rediffmail Lottery that you actually emerged Winner in the
3rd Stage intercontinental Draw.
Your Winning Identification number is IN-662-T912-6445
We are afraid you are been contacted by hackers, as the
Management of National Lottery Corporation UK Has not
contacted you.
Hackers stole profiles of winners and they are now been
contacted illegally so as to rip them off their winnings and
personal belongings.
The message forwarded to you as your winning notification is
from the Hackers.
All National Lottery winnings for 2011 are been Handled by
the Skye International Bank.
Skye International Bank is the Authorised Payout bank of the
National Lottery Corporation WINNINGS for 2011.
Contact them immediately [Skye International Bank] with your
identification number so as not to allow hackers possibly
make claims of your winnings.
Hackers are Aware you Won the Lottery and are trying to Scam
you.
Call the Skye International Bank Immediately and ask them to
put a HOLD on your Winning Funds so that it cannot be
collected by Hackers.
These Fraudsters trying to Scam you might also be trying to
collect your Winning Funds From the Skye International Bank,
If they Have your Passport Photograph and Any Identification
Document Bearing your Name.
You can Contact the Skye International Bank on
Skye International Bank.
Fairmile Road, Christchurch
Dorset
United Kingdom
BH23 2JX
Tel: 44-702-405-5191
Email: [email protected]
You Can Contact the National Lottery Corporation Office
Directly on:
23 Stanwell Road, Ashford
Middlesex, TW15 3DU
United Kingdom
T: 44-701-423-7495
Email: [email protected]
Contact us on any issues arising concerning the aforesaid
Winnings.
Help us to serve you better!
Powered by the UK government.
4TH MAIL
Mon, 1 August 10:22:16 PM
CONFIRMATION AND DIRECTIVE
From:
WINNING PROCESSING CENTRE
View Contact
To: [email protected]
Congratulations,
We have checked in our database for winners and confirm that you are one of the original confirmed winners.
We were going to contact you before hackers attacked and stole some of our winners information and you are one of them they have gone ahead to open fraudulent process of claiming winnings which is different from Our standard procedure.
Be advised that WPC is the only legal body for processing of winnings so you should ignore any direction whatsoever that is not from WPC.
The deadline of claiming the winning check is 3 days from now and a blank cheque for the winnings have been deposited with The HMRC for all winners, so you are required to contact The HMRC on [email protected] and give them your information which would be imprinted on the winning cheque and also make a payment of Rs38, 000 which would be used to process, insure, deliver the parcel since the other method was closed to discourage hackers from Looting/stealing from winners.
You should make Rs38, 000 available to The HMRC before they ship your parcel, remember you have limited time and time is of essence so the earlier you act the better to avoid losing your winnings.
WPC
Mrs Josephine Melvins
5TH MAIL
Wed, 3 August 2:49:26 PM
PER YOUR EMAIL
From:
BRITISH HIGH COMMISSION
View Contact
To: [email protected]
BRITISH HIGH COMMISSION
TEL: 447024054266
Email: [email protected]
ATTENTION
We have received your email, and consequently reviewing the contents towards ascertaining the facts, We have contacted WPC who confirmed that you are a winner as they have it on file. The WPC is the Lottery Processing Agency
HMRC is responsible for delivery within and outside the UK. So once your winnings have been confirmed by the WPC Winning Processing Centre they forward your Parcel to The HMRC so you can go ahead.
You should be wary of messages targeted at winners urging them to contact them and pay some amount to collect winnings, any Payment must be made only to the HMRC whose contact is advised below.
You can always get back to our office via phone or email
The contact details of The WPC is as below
WINNING PROCESSING CENTRE
London, England
Email: [email protected]
The Contact Details of The HMRC is
[email protected]
Yours in Service
Mr. Robert Scott Dewar CMG
CONSULAR
CONSULAR,
BRITISH HIGH COMMISSION
6TH MAIL
Fri, 5 August 11:53:48 AM
Re: ready with all the documents and procedure
From:
HM Revenue and Customs England
View Contact
To: [email protected]
HM Revenue & Customs
Corp Tax Office North London
Postal address: 1 HMRC Building.
London, England
Good Morning Client (HM094778GPIN),
I hereby guarantee you that this is the only payment you shall make to this effect before your winnings is transferred to you, you can confirm from the British high commission that this is the standard procedure, so if you have the funds ready advise so I can send the account details where you shall make the payment today.
Note that if you want to come to our office it must be during our opening hours 8.30 am to 5.00 pm, Monday to Friday
HMRC's purpose is to make sure that the money is available to fund the UK's public services.
HM Revenue & Customs
Corp Tax Office North London
Postal address: 1 HMRC Building.
London, England
Telephone opening hours:
Tel: 447024035287
Fax: 448447744791
8.30 am to 5.00 pm, Monday to Friday
7TH MAIL
Sat, 6 August 5:35:11 PM
LAST DATE FOR CLAIM
From:
WINNING PROCESSING CENTRE
View Contact
To: [email protected]
Good Morning
WINNER
Regarding your winnings which we have sent to The HMRC for shipping to you once you have made the payment as advised. I asked you to give me and update of your proceedings with the the HMRC and you have not gotten back to me, and from first hand information you have not gotten delivery of your parcel, Well i don't know why but this is a reminder that you have 3 days left to claim your winnings.
So You are advised to make all necessary efforts towards taking delivery or risk forfeiting them.
Contact HMRC on [email protected] and Give them your Name and address and Payment of 477 GB pounds so they can ship your winnings before the deadline
If you do not make the claim by making the payment by Tuesday your winnings be expired and Reverted.
WPC
Josephine Melvins (Mrs)
8TH MAIL
Mon, 8 August 1:53:56 AM
ADVISE
From:
HM Revenue and Customs England
View Contact
To: [email protected]
HM Revenue & Customs
Corp Tax Office North London
Postal address: 1 HMRC Building.
London, England
Good Evening Client,
Once you make the payment, we shall process your parcel and The RBI shall deliver it to your door steps in India,
I have told you before that you wont pay anything else after this rs38, 000 and we cannot begin the process until the payment is made
Note that if you want to come to our office it must be during our opening hours 8.30 am to 5.00 pm, Monday to Friday
HMRC's purpose is to make sure that the money is available to fund the UK's public services.
HM Revenue & Customs
Corp Tax Office North London
Postal address: 1 HMRC Building.
London, England
Telephone opening hours:
Tel: 447024035287
Fax: 448447744791
8.30 am to 5.00 pm, Monday to Friday
9TH MAIL
Sun, 31 July 2:27:23 AM
9th mail
Fundamentals of Funds Transfer
From:
SKYE INTL. BANK
View Contact
To: [email protected]
2 Files Download All
Account opening form India.pdf (17KB); List of Winners and their Corresponding Country.docx (128KB)
Fairmile Road
ChristChurch, Dorset
United Kingdom.
BH23 2JX
44-702-405-5191
IN-662-T912-6445
DHANPAL SAHANI
Periquisites For Funds Transfer
It is our periquisite for funds transfer that you open an account with our bank before funds Above 10, 000.00GBP could be transfered out of the United Kingdom.
This is in accordance with section 18 (6) of the international transfer act as adopted in 1993 and amended on the 12th of August by the constitutional assembly.
In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.
1) A jpg passport photograph
2) A utility bill reciept; which could either be an electricity, water, bus or telephone
Alternatively, a Tax payment receipt or your Pan Card. OR
A valid identity card: which could either be an International Passport or a drivers licence.
Since you are not Resident in the United Kingdom,
You are required to Scan and Forward to us your Account Opening Document so we can create your account.
Your Account Opening Document is a Valid Means of Identification which could either be a drivers licence or a school or work Identity Card, or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.
You will also scan and forward to us your passport photograph.
Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.
You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.
As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.
Print, Complete and Duly Sign the Accounts Opening Form in Ink.
Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.
You are Required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into.
Your Winning Funds Will Be Transfered into Your Local Bank Account in India Within 48Hours Of Activating Your Account.
10TH MAIL
Mon, 8 August 9:23:41 PM
ACCOUNT DETAILS FOR PAYMENT
From:
HM Revenue and Customs England
View Contact
To: [email protected]
HM Revenue & Customs
Corp Tax Office North London
Postal address: 1 HMRC Building.
London, England
Good Evening Client,
Find below our correspondent account where you shall make the payment.
WE have your parcel with us and will send it as soon as you make the payment and forward the slip, payment has to be made as your winning is insured and we cannot deduct from it to fulfill the necessary documentation to effect your payment clearance into your account.
Be rest assured that this lottery is not the participatory one which is banned, this is different and we have delivered for lots of winners from India.
We await payment slip as soon as you have made the payment, send also your address, and contact details for reconfirmation when sending the slip.
ACCOUNT DETAILS FOR PAYMENT
ICICI BANK
ACCOUNT NAME: SAHIL PATEL
ACCOUNT NUMBER: 10980500391
DEONAR BRANCH
IFSC CODE: ICIC0001098
PAN NO: BKOPP7164HN
Be rest assured that you shall get your funds once payment is made, there has never been an event of refund because we always deliver.
We shall always give you back whatever you paid if anything goes wrong, but in our case of handling transactions nothing has ever gone wrong as you shall recieve your winnings as we have promised and insured to carry out.
We are The HMRC and cannot let our reputation be smeared and have never had to refund because we delivered.
The dealine is Wednesday so you should make payment first thing tomorrow morning to effect no delay
Once we have confirmed the payment, we shall ship your winnings to your address which you shall reconfirm.
You Shall send us a scanned copy of the payment slip once you have made the payment.
Note that if you want to come to our office it must be during our opening hours 8.30 am to 5.00 pm, Monday to Friday
HMRC's purpose is to make sure that the money is available to fund the UK's public services.
HM Revenue & Customs
Corp Tax Office North London
Postal address: 1 HMRC Building.
London, England
Telephone opening hours:
Tel: 447024035287
Fax: 448447744791
8.30 am to 5.00 pm, Monday to Friday
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