Dear sirs,
as i have been informed by sms that i have won a prise money of 700, 000.00 GBP. AS MY CELL NO. selected out of 5ooo nos.from asia and europe. so they demand my details as name, sex, nationality, occupation, address, email id, phone nos, and my identification proof, and declaration to act, that my claim agent shall act as a facilitator in the transfer of the total funds to me in India, and will send a man of DIAMOND SECURITY COMPANY to india, and will MAKE THE CONVERSION OF PRISE MONEY FROM GBP TO RUPEES.AND MY CHEQUE OF VALUE OF 700, 000.00 IS ALREADY DONE and insured and secured with Diamond Security. and also NO TAX had been cut from value as Guinnes Company already paid to UNITED GOVERNMENT. so nothing will be deduct from the cheque, as I will recieve full amount which it had been declared of 700, 000.00 GBP. so to send this in India and to make the procedure the Diamond Security Courier Company Ltd. will need 630 GBP. for conveyance to send to India, and to make process in RESERVE BANK OF INDIA for conversion and will call me at NEW DELHI to collect my cheque in RUPEES alongwith CERTIFICATE, also RBI will not cut any TAX in this recieving winning amount, as they have descussed and settled with income tax department in India. so for this all process it will take 3 working days. so atlast they have given address and emails of Diamond Security, to contact them how to make their payment of 630 GBP. till then they will not send my cheque. and said dont delay to pay the required fees because modalities have been put on place for the remmitance of award prise and also I would be rest assured that everything will be done according to the legitimate procedure required by the British law and the law in my country.so I dont know how can I make them pay their fees without any proof. So I sent them email that I would not pay you since I get my prise credit in my account, or among RBI OFFICIALS, if they conforms this matter is clear and I will get credit soon, and will say me to pay the fees required that is 630.GBP.. then I will pay you 1000. GBP instead of 630.GBP. This emails I have sent to the agent and the company and courier company, but then till 3 days there is NO ANY NEWS OR EMAILS OR ANY. sso plz guide me what to do?
contact of courier is: DIAMOND SECURITY COURIER COMPANY LTD.
registered address:
158 Abbey Road, smethwick, West Midlands, B67 5NW.. reg no: 561415.
E-mail: [email protected]
E-mail: [email protected]
TEL: 44 7031 895 529
FAX: 44 8704 954 520
AGENT IS: S.G.T DAVID ESS
E-mail: [email protected]
TEL: 44 7031 874 565
TEL: 44 8704 913 575
GUINNESS DRAUGHT
22 GARDEN CLOSE STAMFORD
LINCE PE92YP, LONDON,
my REF no:&&&&-- & BATCH no:&&&&&.
WEB SITE: www2.guinness.com
E-mail: [email protected]
WITH THANKS,
ATUL LODHIA. E-mail: [email protected] and cell no: 91- 98254 43731.
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