[Resolved]  no product — confirmation on email

sir,
i have been got a msg in my mobile that i have won the prize than i email that company
please tell me that it is true or false?


COURIER SERVICE DEPARTMENT CHELSEA
PRIVATE BANK UNITED KINGDOM.
#89 FEBAY AVANUE LONDON
FAX NO: +[protected]
TEL NO: [protected]
EMAIL: [protected]@gmail.com


KIND ATTENTION: MUKESH JOSHI,




FUND RELEASE REQUIREMENT O[censored]S$500,000.00

WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.

YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [FIVE HUNDRED THOUSAND UNITED STATE DOLLARS] (US$500,000.00).

NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA [ DEMAND DRAFT ] CASH PAYMENT SYSTEM.

THE DEMAND DRAFT CASH PAYMENT SYSTEM, IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOU IN YOUR COUNTRY THROUGH OUR COURIER AGENT MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.

YOUR FUND WILL BE OFFICIALLY DELIVERED TO YOU AS A PARCEL, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY.


TOTHIS EFFECT, WE REQUIRE URGENTLY ONE NEEDED DOCUMENT WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

- A SCAN COPY OF ANY PROOF OF YOUR IDENTITY CARD.

AS SOON AS WE RECEIVE A PROOF OF YOUR IDENTITY MENTIONED ABOVE, THE MANAGEMENT BOARD OF COURIER DEPARTMENT CHELSEA PRIVATE BANK WILL COMPLETE ALL CLAIM PROCESSES AND PERMIT THE TOTAL SUM O[censored]S$500,000.00 [FIVE HUNDREDTHOUSAND UNITED STATES DOLLARS] IN YOUR CREDIT [CPBK-TEMP/ A/C [protected]] TO YOU.

THIS REQUIREMENT MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID COMPLICATIONS THAT MAY ARISE FROM DELAYED SUBMISSION.

WE WAIT YOUR EARLIER RESPONSE.

Dear sir,
please send me the true report against my winning prize, from Orangetelecom.

sir urs bank give me some fund information of $500000 by orange telecom .they request me to send some money for draft . i want to know it is legal or not . plz, help me, i am a student .

sir urs bank give me some fund information of $500000 by orange telecom .they request me to send some money for draft . i want to know it is legal or not . plz, help me, i am a farmer .
sandeep d sandhan.

Sir/Madam

This is to inform you that few days back i received a sms declaring me the winner of the orange telecommunications a prize money of worth US$500, 000. I had filled up my forms and submitted it at the earliest alongwith my identity proof but m really concerned about its authenticity. In reply to one of my mails it was even informed that a BRITISH SENIOR DIPLOMAT DONALD ROBINSON is going to bring the demand draft on 15/10/2009, that is tommorrow.

If you could inform me whether its really true or not i will be highly obliged.
Soliciting your kind consideration,
Thanking you in anticipation,
Yours faithfully,
Jhuma Dey

Sir is this true that your bank is releasing fund on behalf of Orange telecoms please let me know weather this is a fake statement or what?

Please confirm me about this.

Thanking you,
Prashanth E

Hello sir,

I am receiving regular mails from this address regarding prize claiming, now they are demanding 39000 INR to sent this prize money to my doorstep, kindly do me favor by check whether it is true scenario or not, please see the mail below for reference




KIND ATT: VALUED CUSTOMER,



SEQUEL TO THE DECISION OF THE GOVERNING BODY OF "THE CHELSEA PRIVATE BANK OF ENGLAND" BASED ON THE APPROVED PAYMENT ORDER RECEIVED FROM ORANGE TELECOMMUNICATION COMPANY, WE HEREBY INFORM YOU THAT FINAL APPROVAL IS GIVEN TO RELEASE YOUR FUND [Five Hundred Thousand United States Dollars only] $500, 000.00 USD BY CASH TO YOU AND YOU HAVE BEEN ISSUED WITH THIS EXCLUSIVE REFERENCE IDENTIFICATION NUMBER _________________VIDE TRANSACTION NO.: RBS/FMUG/209 AND CASH ALLOCATION NO.: _________________, CERTIFICATE OF MERIT NO: 109, RELEASE CODE NO: 0476; BANKERS TRUST IMMEDIATE ACCESS CODE NO: -_______; SECRET CODE:________

THE COMPLETE CASH SUM HAS BEEN PACKED AND SEALED IN CATER ALLEN PRIVATE BANK SPECIAL CASH DELIVERY-SECURITY-BOX FOR DISPATCHED TO INDIA.


THE CATER ALLEN PRIVATE BANK CASH SECURITY-BOX CONTAINING YOUR COMPLETE CASH AWARDED PRIZE, WILL BE DISPATCHED FROM ENGLAND AS "A DIPLOMATIC PARCEL" AND ON SECURITY COVERAGE THROUGH THE BRITISH GOVERNMENTAL DELIVERY IMMUNITY.





HENCE, WE HAVE INFORMED A BRITISH DIPLOMAT (MR. ROBINSON) WHO IS PRESENTLY ON ACTIVE SERVICE IN INDIA TO ASSIST YOU IN INDIA "TO USE HIS DIPLOMATIC INFLUENCE TO COMPLETE THE CLEARANCE / CLEARING FORMALITIES OF YOUR DIPLOMATIC PARCEL AT THE AIRPORTS FOR YOUR CONVENIENCE AND, TO SAFELY DELIVER YOUR DIPLOMATIC PARCEL (YOUR CASH PRIZE) TO YOU AT YOUR HOME ADDRESS (HOME DELIVERY)



THE BRITISH DIPLOMAT (YOUR DELIVERING PERSON) WILL CONTACT YOU IMMEDIATELY YOUR DIPLOMATIC PARCEL ARRIVES TO INDIAN AIRPORT, NEW DELHI OR MUMBAI, WHICH IS PORT OF ENTRY OF THIS PARCEL BEFORE THE FINAL DELIVERY TO YOUR LOCALITY VIA LOCAL FLIGHT.



***********************YOUR RESPONSIBILITY*******************************



YOU WILL BE REQUIRED TO PAY AIRPORT DUTY / CLEARANCE FEE CASH OF THIRTY NINE THOUSAND ONE HUNDRED INDIAN RUPEES (INR 39, 100.00) BEFORE CLEARANCE OF YOUR PARCEL FROM NEW DELHI OR MUMBAI INTERNATIONAL AIRPORT.




THE DELEGATED DIPLOMAT (MR. SENIOR DIP. ROBINSON) WILL ADVISE YOU ABOUT MODE OF PAYMENT OF THE ABOVE AMOUNT TO NEW DELHI OR MUMBAI INTERNATIONAL AIRPORT.




YOUR PARCEL WILL BE RELEASED BY THE AIRPORT AUTHORITY, DELHI OR MUMBAI, TO THE DIPLOMAT (MR. SENIOR DIP. GREG) AFTER YOU HAVE PAID THE AIRPORT DUTY FEE. AND YOUR PARCEL WILL BE DELIVERED TO YOUR ADDRESS BY THE DELEGATED DIPLOMAT (MR. SENIOR DIP. ROBINSON) WITHIN 3-4 HOURS AFTER RELEASED BY THE AIRPORT AUTHORITY.





YOU ARE NOT REQUIRED TO TRAVEL TO NEW DELHI OR MUMBAI FOR PURPOSE OF RECEIVING YOUR PARCEL, AS WE HAVE ENSURED A 'HOME DELIVERY SERVICES' OF YOUR PARCEL TO YOUR ADDRESS IN ANY PART OF INDIA.





THE DELEGATED DIPLOMAT (MR. SENIOR DIP. ROBINSON) WILL DELIVER YOUR PARCEL TO YOU IN PERSON AT YOUR HOME ADDRESS AFTER CLEARING SAME FROM NEW DELHI/MUMBAI AIRPORT ON YOUR BEHALF.




WE DID NOT REVEAL THE REAL CONTENT OF THE PARCEL TO NO ONE, OR ANYONE, THEREFORE KEEP SECRET ABOUT THIS CASH TRANSACTION UNTIL YOUR CASH ENTERS INTO YOUR HANDS SECURELY, THIS IS FOR SECURITY REASONS. DO NOT EXPOSE CONTENT OF PARCEL.




ONCE AGAIN, SUBMIT THE COMPLETE AMOUNT (39, 100 INR) TO DIPLOMAT (MR. SENIOR DIP. ROBINSON) TO ENABLE HIM ASSIST YOU COMPLETE AIRPORT FORMALITIES, CLEAR YOUR PARCEL FROM AIRPORT IN DELHI OR MUMBAI AND TO DELIVER YOUR PARCEL TO YOU AT YOUR HOME ADDRESS.



UPON RECEIPT OF YOUR PARCEL (DELIVERED) TO YOU BY DIPLOMAT MR. SENIOR DIP. ROBINSON, YOU ARE TO CONTACT THIS DEPARTMENT IMMEDIATELY FOR THE (PASSWORD / CODE) TO OPEN YOUR SECURITY BOX (CHELSEA PRIVATE BANK SPECIAL CASH DELIVERY-SECURITY-BOX), TO ACCESS YOUR CASH, AND TO CROSS-CHECK THE TOTAL CASH RECEIVED, BEFORE THE EXIT OF THE DIPLOMAT (MR. SENIOR DIP. ROBINSON) FROM YOUR HOUSE.





YOU WILL BE REQUIRED TO FILL-AND SIGN, THE RECEIVER'S FORM, WHICH WE HAVE PLACED ON TOP OF YOUR CASH AND RETURN COPY TO THIS DEPARTMENT, AND COPY TO YOUR CLAIM AGENT (OT-UK), TO CONFIRM RECEIPT OF PAYMENT.




TAKE NOTE OF THE FOLLOWING:





THE DISPATCH OF YOUR CASH DELIVERY-BOX “DIPLOMATIC PARCEL” HAS BEEN SCHEDULED FOR 1ST OF NOVEMBER 2009.




THE “DIPLOMATIC PARCEL” WILL ARRIVE NEW DELHI OR MUMBAI (AIRPORT) INDIA ON 2ND OF NOVEMBER 2009 (MORNING) AT ABOUT 09:15AM INDIAN TIME.



PLEASE ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT NOTICE' INDICATE YOUR PREPARDNESS TO PAY THE AIRPORT-DUTY FEE BY RECONFIRMING THE FOLLOWING DETAILS:



A- YOUR COMPLETE NAMES...

B- YOUR RECEIVING ADDRESS...

C- YOUR DIRECT CONTACT MOBILE PHONE NUMBER...

D- SEX...

E- AGE...

F- OCCUPATION...

G: MARITAL STATUS




PLEASE DO NOT BOTHER TO REPLY THIS EMAIL IF THE ABOVE CASH PAYMENT PROCEDURE IS NOT ACCEPTABLE BY YOU.


FINALLY, YOUR FUND IS PROTECTED BY A PREMIUM HARDCOVER INSURANCE POLICY INSTALLED TO PREVENT DEDUCTIONS FROM YOUR PRIZE FUND PRIOR TO THE FINAL RELEASE OF THE COMPLETE SUM TO YOU, SO PLEASE TAKE NOTE OR ELSE ANY FURTHER EMAIL FROM YOU WILL BE TOTALLY IGNORED..


IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND, YOU ARE ADVISED TO CONTACT THIS OFFICE FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.











BEST REGARDS,
PROF GOODWILL.
FOREIGN DELIVERY DEPARTMENT

Sir,
This is Narendra Babu. I got a message in my mobile that I had won a prize of 500000GBP which is deposited in your with temperory account. Is it true?. They asked to me to pay 65000INR to pay as transfer charges and to submit fund release order certificate which costs 39000INR. I have paid every thing but now they asked documents to submit which costs 115000INR. Now I am unable to pay that money. I have already Lost 100000INR. Please reply me is it true?. If it is false, where have i to complaint to get back my money. Please reply me sir. I am in bad condition.

Hi guys, dont become fool by believing these type of messages. they are Fraud. Iam Living (Todays Date is 6/12/2009) in United Kingdom (London) for 3 years. I never seen any bank like this. Dont pay any money to their Account. cheers Logan (Indian)

hi Narendra Babu,

Are you an ? why you are paying money to these Frauds. If someone is saying that you have won a lottery you have to think. Have you purchased any lottery tickets ? have you participated in Lucky draw competition ? think and do sir. iam livng in UK for 3 years. i never heard any company like this.

Dont pay any more money sir.

I have been contacted in reguards to a multi-million dollar win-fall. I have been trying to verify if this bank does exist. Chelsea Private Bank in London, England, UK. This is the first site that even shows the complete name. If it is not real, I wish someone would say so.Thank You

hey guys, even i have received such kind of a message. I feel this is all a total fraud. They don't even have a proper website.

is this a fraude
sir,
i have been got a msg in my mobile that i have won the prize than i email that company
please tell me that it is true or false?

Hi Mr.Loganahtan Mohan,
i want to thank you for your kind and valuable information. hats off to a true INDIAN to SAVE others. PROUD TO TRUE INDIAN. thanks once again.

hello sir/madam,
i just wanted to know that whatever is given in this site is true or fake?i had already sended my id proof to this n they said that dip cyrill is going to cum on28th dec 09 im very much confused that what to do now should i take that parcel or not plzzz help me out and even i want to know that whatever the box is given by that fellow contain what d.d or cash only...plzzzz reply me soon
yours faithfully,
JEETENDRA.H.SHARMA

sir,
i have been got a msg in my mobile that i have won the prize than i email that company
please tell me that it is true or false?

I have also got same mail from that i am alrady contact with them they are sending me mail for fund realising application after that they sending me details for fund clearance charges pls tell is it true or false

hi i am Rao from Pune i had paid 39, 100 and again they asking to pay 97, 200 to transfer funds to my account, i am not in a stage to pay the said amount, what about my amount which i paid.

we have also got the same message is it true?
we have send ID proof

dear sir/medam

is this a fraude
i have been got a msg in my mobile that i have won the prize from (Orange Telecommunications Services Limited Corporate Headquarters, 90 Station Road, West Drayton, Middlesex UB7 7LT - UK ) from than i email that company
please tell me that it is true or fraude?

please reply me soon