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British Telecommunication England / Fake sms

1 India Review updated:

Respested Sir,
I am Mukesh Kumar Sharma and I have received sms of my mobile that you have won 250, 000 pond in british telecom ANNIVERSARY. To claim send your full name, Address, Phone No. and Age to E-mail: btworld.[protected]@w.cn. so, I send all the Information to this E-mail. they sended me e-mail with as under.
BRITISH TELECOMMUNICATION ENGLAND
DISPATCH NOTIFICATION FORM
Dear Lucky winner :Mukesh kumar sharma.
We are glad to inform you that you have Been Officially cleared for payment by the Verification Department at the Headquarter of the British Telecommunication Promotional Boards ( BTPB ) United Kingdom. A winning Bank Draft has been issued in your name and also it has been handed over to our Delivery Agent Diplomat ( KELVIN CHRISTOPHER ) who is in charge of ZONE 3 of The processing unit, he will be in India to assist You in processing of your winning Prize of Two Hundred And Fifty Thousand Great Britain Pounds. (£250, 000.00 GBP) to you and make sure that the winning amount is remitted into your nominated Bank Account without any form of delay or hindrances.
Your won prize has just dispatched to your home address in India and also we the BT Award Boards are using this medium to Congratulate you once again for being one of the lucky winner of this Award Draws. However, The processing officer Diplomat Kelvin Christopher will be arriving India by Saturday Morning at (09:30:00 am) India time.
DELIVERY ADDRESS FOR CONFIRMATION
1) Full Name : Mukesh kumar sharma.
2) Contact Address: C/6 pawan dham so near gurukul waghodia daboi ring road, India.
3) Mobile Number [protected]
PARCEL CONTENT
One copy of Endorsed Eligibility Winning Certificate.---0.20kg
One Box Of parcel Worth Two Hundred And Fifty thousand Pounds(cc)----0.30kg
Affidavits of Certificate------------------------ 0.10kg
Copy of Proof of ownership--------------------- - -- 0.10kg
Color of parcel: ------------------------------ Brown.
NOTE
ALL COURIER CHARGES AND INSURANCE OF YOUR PARCEL HAS BEEN PAID BY THE LOTTERY ORGANIZATION WHILE YOU WILL BE RESPONSIBLE FOR THE ( TRANSFER CHARGES) WHICH MAY OCCUR DURING THE DELIVERY OF YOUR WINNING PRIZE BY THE DIPLOMAT.
You are advised to follow our procedures carefully through our Diplomat (MR. KELVIN CHRISTOPHER) to enable you receive your winning amount without any delay.
ARRIVAL TIME 09:30:00AM (INDIA TIME)
ARRIVAL DAY SATURDAY MORNING
ARRIVAL DATE: 7/4/2012
IMPORTANT NOTICE : PLEASE REMEMBER TO SEND A SCAN COPY OF YOUR ID PROOF FOR IDENTIFICATION TO OUR DIPLOMAT WITH THIS EMAIL BELOW :
Agent Name: Mr. Kelvin Christopher
Agent Email address: [protected]@diplomats.com
YOU ARE FREE TO CALL US FOR CONFIRMATION ( +[protected])
DR J.T WALTER
Tel Number:+[protected]
(Event Manager)
© 1994 All Rights Reserved. Terms Of Service Guideline.
10778608956220489576ZA.
View our Privacy Policy and Conditions of Use of this web site.
---------------------------------------------------------- -DISCLAIMER---------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. BRITISH TELECOMMUNICATION shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. BRITISH TELECOMMUNICATION and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
--------------------------------------------------------END OF DISCLAIMER----------------------------------------------
we have sended all informatin to mr. kelvin diplomate. then after they told me to pay 19, 500rs against custom duty charges. for that they have sended me e-mail and A/C NO.[protected] And A/C holder name ANURAG GHORPADE Which we have paymant in SBI-BANK Then they sended of official receipt indian costom services and email.
CENTRAL BANK OF INDIA
Regional Director : Shri Sandeep Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: [protected]@accountant.com
Date: 7/04/2012
Dear Mr. Mukesh kumar sharma
Greetings to you from the Reserve Bank of India (R.B.I) This mail is to notify you that our department has received a Foreign Bank draft worth ( 250, 000.00 GBP ) on your name with the certified documents from the CUSTOM AUTHORITY which was brought here in our department by Diplomat KELVIN CHRISTOPHER for Registration which is required by the government of India for the conversion of the currency into local currency (India currency) As per the protocol of our CENTRAL BANK OF INDIA we do not issue draft which exceed more than 100 LAKH on any individual name, so we have to transfer the whole fund directly into your account.
You are requested to Click on the website below and fill up your account details correctly to declare that the amount which you have won is totally legal. Do the needful as soon as possible and send one of your face-passport to us.
CLICK ON THE WEBSITE BELOW AND FILL UP YOUR ACCOUNT DETAILS CORRECTLY
http://reservebankofindia02.controlzoneonline.com.au/ContactUs.htm
TO THIS EFFECT, WE REQUIRE URGENT FEEDBACK
Warm Regards
Mrs. Lawrence j. sindhi
Mr. Peter Micheal.
(Foreign Remittance Department)
Dr. Duvvuri Subbarao
GOVERNOR (R.B.I)
After that they told me to deposit lump sum amt of 92, 000 charges aganist conversion of foreign currency into indian currency for that also they provided us a bank a/c no and account holder name name:Amit kumar singh and a/c no. :[protected] for that also we have made payment
After that they were told us to make a payment of rs 2, 50, 000 aganist the income tax charger for which we get email also
CENTRAL BANK OF INDIA

Regional Director : Shri Sandeep Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: [protected]@accountant.com
Date: 9/4/2012
ATTENTION: Mukeshkumar Sharma
Regard to the stop in transferring of your winning funds to your personal account via electronic swift transfer requesting for TAX CODE to enable the money reflect in INDIA CURRENCY in your account.
Do note that the INDIA TAX REVENUE OFFICE has put a STOP in your transfer because you need to pay 10% of the winning prize to your Government which is (250, 3000 INR) Two lakh Fifity Three thousand only before your won prize will reflect in your bank account in 30mins after you meet up with the governmental Tax in India .
The Directorate-General for Tax and Customs Policy revenue of the Reserve Bank of India via its intelligence-monitoring network have discovered that the Reserve Bank of India are about to remit some funds ( 250, 000.00 GBP which is 20, 357, 539.34 INR being proceeds of Award Promo United Kingdom.

NOTE
Tax in India is the sole responsibility of the beneficiary before your winning amount reflects in your bank account. Income taxes are from source generally included direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the locality.
Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments in Reserve Bank of India. The funds 20, 357, 539.34 INR with other valuable documents backing your winning prize are now on HOLD because the (Tax Investigation Services) noticed that you have not yet pay for your TAX of your winning fund, so in this case, you will have to pay tax fee before the transfer of your funds will be allowed by this bank to reflect in your account.

To obtain the "TAX CODE" you have to effect payment of ( 250, 3000 INR ) Two lakh Fifity Three thousand only and the details of the account for the TAX CODE payment will be send to you shortly after confirmation that you want to pay your TAX, so that the bank can issue to you your "TAX" code.

These policies have been put in place to check previously experienced mishandling or misappropriation of funds, so we are obligated to act in line with these policies. This is to further explain to you that the "TAX" charges are your sole responsibility.

Be warned that this Bank will not tolerate nor condone negligence on the part of any customers as we expect you to treat our correspondence to you with urgency, and your transfer information including your ACCOUNT NUMBER AND PIN should not be disclose to anybody, so that your funds will not be swindled, this is for your own good.
Best Regards,
FOREIGN REMITTANCE OFFICER
RESERVE BANK OF India
after making a payment of 2, 50, 000 rs for incom tax charges they provided me a costumer id, cost of transfer code, tax code and demurrage code .after following the procedure the money is transfer from RBI bank to my Bank a/c but after that they told me to wait for 2hrs because for the whole transaction of money it will take some time But after 2hrs the amount was not refelec in my a/c
After that they told me to deposite 80, 000 Rs for the upgration of my a/c so that the amount will so in my a/c but after making the payment in there provided bank a/c then also the amount was not shown in my a/c I AM SENDING the scan copy of id card of Diplomats Kelvin christopher And official recept of INDIAN CUSTOM SERVICE
SIR now I want to know that how can I get my Money Back Please know me through on my email:sharma.[protected]@ymail.com or contact me my no.[protected],

British Telecommunication England
British Telecommunication England
British Telecommunication England
British Telecommunication England
British Telecommunication England
British Telecommunication England
British Telecommunication England

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Comments

  • Je
      5th of May, 2012

    I hope you are able to resolve this..

    Good luck
    Jeff

    0 Votes
  • Je
      2nd of Sep, 2012

    This is all scam brother I too get such mail. It's all fraud.

    0 Votes
  • Re
      19th of Nov, 2012

    Hello

    Send your Full Name, Address, Telephone Number and Winning Message you recieved to the surveillance unit on:

    surveillance.[protected]@gmail.com

    so as to enable them ascertain if you really won the Lottery and give you true information
    on how your winnings can be Collected.
    You Will also be Informed if the Winning Message you Recieved is a Fraud Notification

    Congratulations
    Reply Team

    0 Votes

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