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Dating scammer Diplomat John William

 

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Name: Diplomat John William


Email: account_royalbnks@live.co.uk;bbcprizeunits@w.cn,dip_johnwilliams


Address:
Dr. Robert George.
Remittance Director.


Other Comments:
CONGRATULATION FROM BBC NATIONAL DEVELOPMENT PRIZE AWARD 2012.‏‏
BBC NATIONAL UNIT Fri, Mar 9, 2012 at 8:27 PM
Reply-To: account_royalbnks@live.co.uk
To: vipin7477@gmail.com






TO
BBC NATIONAL WORLD SERVICE.

BBC LONDON 2ND FLOOR,
EGTON WING BBC BROAD-
CASTING HOUSE PORTLAND
PLACE LONDON W1A 1AA UK.
Tel:+447014238781 / +447031812584
Fax:+44 (0)705 363 6137
http://www.bbc.co.uk/lottery/





ATTN: Vipin Chauhan,


We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's BBC NATIONAL AWARD.Your email was randomly selected along with others from a database of over 50,000.00 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your mobile address tagged
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is John Williams. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him.

The Diplomatic Officer Mr. John Williams will be Arriving in India for the delivery of your winning parcel. You will provide him with a copy of your ID proof ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY. ANY OF YOUR VALID ID PROOF) via:dip_johnwilliams@yahoo.com to enable him identify you before he will deliver your prize to you. Below is his flight information.
The money inside the box are clean bills, so feel free to spend it all.
The Amount Contained in the Sealed Box is (500,000.00GBP) you will be required to quote your VERIFICATION CODE which is C C C-09IMD1522 Send your verification code and id proof to (dip_johnwilliams@yahoo.com) to him .This will be his way of identifying you.

DollarsDollarsDollars

FIND THE DIPLOMAT DEPARTURE/ARRIVAL SCHEDULE BELOW
SENIOR DIPLOMAT JOHN WILLIAMS
Departure Date /Time: 11/3/2012 -10:15:00 p.m (UK TIME)
Arrival Date /Time: 12/3/2012 - 11:00 a.m (INDIA TIME)

Note that all certificates and documents as regards to the origin of the fund will be handed over to you together with the consignment as soon as it is cleared from the Airport.


Your winning consignment box contains all of the following items:

1.) Your Winning Prize ?500,000.00 GBP.
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.

Note: All courier charges has been dully paid over here in UK while you will be responsible for any local charges to be incurred by the diplomat Mr. John Williams in delivering your winning prize to you in your country.

Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.

REGARDS,
http://www.uta.edu/ra/real/images/0/268_0_286.jpg
Thanks.
Dr. Robert George.
Remittance Director.


Comments:

2012-03-12, 19:40:55   (updated: )
[hidden] from India  



Keywords:
2012-09-28, 11:04:21
buvikutty2012@gmail.com from Canada  
 
I AM DIPLOMAT MIKE JOHN FROM BBC MOBILE AWARD YOUR DELIVER OFFICER, I HAVE ARRIVE INDIA WITH YOUR WINNING (CHEQUE) OF £750,000.00 GBP WHICH IS 5CRORE 65LACS IN INDIA RUPEES THE INDIA EMBASSY ARE ASKING FOR 15,500 RUPEES AS THE DUTY AND REGISTRATION FEE OF YOUR THE PARCEL I HAVE CALLED MY OFFICE IN UK I WAS MADE TO UNDERSTAND THAT YOU ARE TO PAY THE DUTY FEE BECAUSE YOUR PRIZE IS PROTECTED BY A HARD COVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE MONEY BEFORE IT HAS TO BE REMITTED TO YOU. THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE PRIZE AND HENCE IT MUST BE PROVIDED BY YOU BECAUSE YOU'RE AN INTERNATIONAL WINNER, MY EMBASSY CUSTOM AGENT IS WORKING ON IT YOU HAVE TO ARRANGE FOR THE FEE AND MAKE A CASH DEPOSIT TO THE CUSTOMS AGENT ACCOUNT THE PARCEL WILL BE RELEASE TO ME I WILL COME WITH IT TO YOUR HOME AND GO WITH YOU TO YOUR BANK TO CASH THE CHEQUE TODAY.
THE PAYMENT YOU ARE MAKING IS THE DUTY FEE OF YOUR PARCEL WHICH IS INDIA AND BRITISH GOVERNMENT TAX AND ALSO FOR MY TICKET TO YOUR CITY.
WE WANT YOU TO UNDERSTAND THAT THE CUSTOMS CHARGES IS NON-NEGOTIABLE BECAUSE YOU ARE NON -RESIDENTIAL OF UNITED KINGDOM UNDERSTAND THAT THE PAYMENT YOU ARE TO MAKE RIGHT NOW, IS FOR THE NON RESIDENTIAL OF UK PLEASE YOU ARE ADVICE TO ARRANGE FOR THE PAYMENT.
 
NAME:                    RAJ SIDDIQUE
ACCOUNT NO.    32464222791
IFSC :                     SBIN0008441/PAN NO. DXNPS3916J
BANK NAME:       STATE BANK OF INDIA
BRANCH :              DELHI BRANCH
AMOUNT:              15,500 INR CASH  DEPOSIT.
 
PLEASE TRY AND GIVE ME A CALL AS SOON AS YOU MAKE THE PAYMENT FOR ME TO FORWARD THE PAYMENT SLIP TO EMBASSY AND HEAD OFFICE IN LONDON AS SOON AS WE RECEIVE CONFIRMATION.

WE ADVICE ALL WINNERS TO KEEP THIS INFORMATION CONFIDENTIAL FROM THE PUBLIC UNTIL YOUR CLAIM IS PROCESSED AND YOUR PRIZE RELEASED TO YOU. THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING AND UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAMMED BY NON-PARTICIPANT OR UNOFFICIAL PERSONNEL. NOTE, ALL WINNINGS MUST BE CLAIMED ON OR BEFORE  27/09/ 2012; OTHERWISE ALL FUNDS WILL BE RETURNED AS UNCLAIMED AND EVENTUALLY DONATED TO CHARITY.

YOU KNOW 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 IS IN ACCORDANCE WITH SECTION 13(1) (N) OF THE NATIONAL GAMBLING ACT AS ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. THIS IS TO PROTECT PRIZE WINNERS AND TO AVOID MISAPPROPRIATION OF FUNDS.HERE IS THE ATTACHMENT OF MY INTERNATIONAL PASSPORT FOR RECORD AND SECURITY IF YOU ARE SCARED OF ANYTHING AND TOTALLY ELIMINATING ANY FORM OF RISK ON YOU SIDE.

CONGRATULATIONS ONCE MORE ON YOUR WINNING.

MR. MIKE  JOHN.
PHONE NO. 8376954006







Keywords:
2012-09-28, 11:05:21   (updated: 2012-09-28, 11:20:05)
[hidden] from Vancouver, Canada  
 
I AM DIPLOMAT MIKE JOHN FROM BBC MOBILE AWARD YOUR DELIVER OFFICER, I HAVE ARRIVE INDIA WITH YOUR WINNING (CHEQUE) OF £750,000.00 GBP WHICH IS 5CRORE 65LACS IN INDIA RUPEES THE INDIA EMBASSY ARE ASKING FOR 15,500 RUPEES AS THE DUTY AND REGISTRATION FEE OF YOUR THE PARCEL I HAVE CALLED MY OFFICE IN UK I WAS MADE TO UNDERSTAND THAT YOU ARE TO PAY THE DUTY FEE BECAUSE YOUR PRIZE IS PROTECTED BY A HARD COVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE MONEY BEFORE IT HAS TO BE REMITTED TO YOU. THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE PRIZE AND HENCE IT MUST BE PROVIDED BY YOU BECAUSE YOU'RE AN INTERNATIONAL WINNER, MY EMBASSY CUSTOM AGENT IS WORKING ON IT YOU HAVE TO ARRANGE FOR THE FEE AND MAKE A CASH DEPOSIT TO THE CUSTOMS AGENT ACCOUNT THE PARCEL WILL BE RELEASE TO ME I WILL COME WITH IT TO YOUR HOME AND GO WITH YOU TO YOUR BANK TO CASH THE CHEQUE TODAY.
THE PAYMENT YOU ARE MAKING IS THE DUTY FEE OF YOUR PARCEL WHICH IS INDIA AND BRITISH GOVERNMENT TAX AND ALSO FOR MY TICKET TO YOUR CITY.
WE WANT YOU TO UNDERSTAND THAT THE CUSTOMS CHARGES IS NON-NEGOTIABLE BECAUSE YOU ARE NON -RESIDENTIAL OF UNITED KINGDOM UNDERSTAND THAT THE PAYMENT YOU ARE TO MAKE RIGHT NOW, IS FOR THE NON RESIDENTIAL OF UK PLEASE YOU ARE ADVICE TO ARRANGE FOR THE PAYMENT.
 
NAME:                    RAJ SIDDIQUE
ACCOUNT NO.    32464222791
IFSC :                     SBIN0008441/PAN NO. DXNPS3916J
BANK NAME:       STATE BANK OF INDIA
BRANCH :              DELHI BRANCH
AMOUNT:              15,500 INR CASH  DEPOSIT.
 
PLEASE TRY AND GIVE ME A CALL AS SOON AS YOU MAKE THE PAYMENT FOR ME TO FORWARD THE PAYMENT SLIP TO EMBASSY AND HEAD OFFICE IN LONDON AS SOON AS WE RECEIVE CONFIRMATION.
WE ADVICE ALL WINNERS TO KEEP THIS INFORMATION CONFIDENTIAL FROM THE PUBLIC UNTIL YOUR CLAIM IS PROCESSED AND YOUR PRIZE RELEASED TO YOU. THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING AND UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAMMED BY NON-PARTICIPANT OR UNOFFICIAL PERSONNEL. NOTE, ALL WINNINGS MUST BE CLAIMED ON OR BEFORE  27/09/ 2012; OTHERWISE ALL FUNDS WILL BE RETURNED AS UNCLAIMED AND EVENTUALLY DONATED TO CHARITY.
YOU KNOW 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 IS IN ACCORDANCE WITH SECTION 13(1) (N) OF THE NATIONAL GAMBLING ACT AS ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. THIS IS TO PROTECT PRIZE WINNERS AND TO AVOID MISAPPROPRIATION OF FUNDS.HERE IS THE ATTACHMENT OF MY INTERNATIONAL PASSPORT FOR RECORD AND SECURITY IF YOU ARE SCARED OF ANYTHING AND TOTALLY ELIMINATING ANY FORM OF RISK ON YOU SIDE.
CONGRATULATIONS ONCE MORE ON YOUR WINNING.
MR. MIKE  JOHN.




Keywords:
2016-07-07, 11:21:59
anonymous from United States  
I am receiving message right now, telling me to pay a fee of 75usd

 

 

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