[Resolved]  no product — confirmation on email

DEAR SIR ,
i got a mail from COURIER SERVICE DEPARTMENT OF CHELSEA
PRIVATE BANK UNITED KINGDOM..regarding as follows..i want to know wheather its true or fake
:-COURIER SERVICE DEPARTMENT OF CHELSEA
PRIVATE BANK UNITED KINGDOM.
#89 FEBAY AVANUE LONDON
FAX NO: +[protected]
TEL NO: [protected]
EMAIL: [protected]@hotmail.com



ATTENTION: RATNAKAR SAMAL,


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

WE ACKNOWLEDGE THE 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 OTHER 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 OF 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.
...please reply soon sir
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Aug 14, 2020
Complaint marked as Resolved 
 
45 Comments

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D/sir,
I have got a mail from Chelsea private Bank that they are sending me a parcel with my Award- money. But my question is why they are not transfer my money through my bank? and also how much money will be in that parcel ? Why should I open my parcel after paying the amount ie Rs. 39100/-.
Please reply me soon because Diplomat is coming on 16. 01.10 . Thanking you.

Subhas Bose
Hi all,

Even I got a similar sms on my mobile that I won $500, 000. I have done one good thing by going through the comment thread that you guys have posted.

I would like to thank all of you for contributing to this mail thread. I had a doubt that such SMSes are fake. Now you guys have confirmed my doubt.

I would like to suggest all Indians not to fall prey to such traps.

Thanks and Regards
Ashok.
Hi all,

Even I got an SMS on my mobile that I won $ 500, 000 and when I mailed to the given address, they have asked me to give my personal data.

I had a doubt that all of this fake and the whole thing is a big fraud. After going through the above comment thread, I doubt got confirmed and the whole transaction is a very big fraud.

Thanks to all who have contributed to this mail thread.

I advise all Indians and people worldwide not to fall prey into such traps.
yes this is fraude,
ye logo ko ullu bana ne ka kam karti hai isme koi sachhai nahi hai,
hi there !!!
let me tell u the actual fact of these sms & mails all u guys & girls r receiving ... all this is a big scam (fraud case), the person whose is masterminding all these e-mails is a nigerian , whose is presently operating from mira road (mumbai)... with the help of some indian [censored]s out there in mira road... The international fax & tel. no's which r given as chelsea private bank no's, actually r no's of nigeria where these nigerians counterparts r handling these frauds...
so friends please please do not pay a single penny to these [censored]s ... u can abuse them when that nigerian calls u people & telll u that he's arrived at delhi international airport with ur consignments ...
also fraud case have been registered agaisnt these [censored]s with cybercell, but in in vain...
regards naveen...
Hi all
I also received same sms and call from deligate also to pay 36, 100 INR in some account. But i asked him to contact of Custom Duty Officer then he refused it and till now i didn't get any call from him. So BEWARE of it.
hai, this is renugopal from bangalore, i got a same message from chelsea privated bank, they told me to sent the money of 250, 000 pounds to RBI, they told me to contact to RBI, i was sent the mail to RBI also, when i am seeing your message, i am conformed, they are thinking to cheat me, i am also sent the mail to chelsea private bank, even if i will get the fund from RBI, i won't pay single paise for any of charges amount, please don't believe these kind of message, don't dream in your life, please always think, there is no pain without gain, please do the work sincerly, you will achieve the goal, whoever has paid the money to them, let it go, you will get back the money in future, if any one want to contact me, my number is [protected], please think always we never fool in Indians, thanks
Hi
I too received this message on my number saying that I won $500, 000 and to email back to chelsea pri. Bank account. Please if any of you get this message, do not respond. The people sending this message could easily misuse any of the information you provide like your identification or bank details. This is called identity theft and is very common now a days. Kindly ignore the message, if you receive it.
Sir, I have got a mesg in my mobile that I had won a amount of 500, 000USD in ORANGE TELECOM DEV. CO. Mobile Promo. Is it true or not please guide me..
COURIER SERVICE DEPARTMENT CHELSEA
PRIVATE BANK UNITED KINGDOM
#89 FEBAY AVANUE LONDON
FAX NO: +[protected]
TEL NO: [protected]
EMAIL: chpvt.[protected]@live.com

ATTENTION: SWETHA;


FURTHER TO OUR PREVIOUS EMAIL, BE NOTIFIED THAT A RESOLUTION HAS BEEN MADE AND DECISION TAKEN BY THE AUTHORITIES OF THIS APEX CHELSEA PRIVATE BANK AND BRITISH LOTTERY BOARD OF DIRECTORS DUE TO THE LAWS & POLICIES IMPOSED ON MONETARY TRANSACTION BY THE AMERICAN GOVERNMENT TO CHECKMATE MOVEMENT, SOURCES OF FINANCES SUBJECTING IT TO SCRUTINY AND MAKING SURE THEY ARE FREE FROM TERRORISM, MONEY LAUNDRY & RELATED FINANCIAL OFFENSES AS RULED IN THE WORLD COURT.

WE ARE OBLIGED TO INFORM YOU THAT YOUR PRIZE FUND HAS BEEN PROGRAMMED & PACKAGED THROUGH THE BRITISH DIPLOMATIC CORP. (B.D.C) TO BE DELIVERED TO YOUR DOOR STEP IN INDIA LIKE I SAID SINCE WE HAVE SOME CONSIGNMENT TO BE DELIVERED IN INDIA THAT IS WHY WE USE THIS OPPORTUNITY TO INCLUDE YOUR FUND AS A CONSIGNMENT WHERE YOU SHOULD BE CALLED UPON ON THE ARRIVAL OF OUR DIPLOMAT.

ONCE AGAIN BE INFORMED THAT OUR DIPLOMATIC DELIVERY IS FREE OF CHARGE AND YOU ARE NOT REQUIRED TO SEND ANY MONEY TO US AS WE AND THE ORANGE TELECOM CENTER SHALL SPONSOR OUR DIPLOMATIC TRIP TO INDIA. BUT WHILE IN YOUR COUNTRY. NOTE THAT YOU ARE RESPONSIBLE FOR INDIAN AIRPORT CLEARANCE CHARGES WHICH IS (36, 100 INR) ONLY THERE IN YOUR COUNTRY PRIOR TO DELIVERING YOUR CONSIGNMENT IN YOUR HOUSE. PLEASE KEEP THIS NOTED.

IT IS THE DUTY OF THE DIPLOMAT TO GUIDE YOU AND ADVICE YOU ON HOW TO MAKE THE PAYMENT TO THEM WITHOUT ANY COMPLICATION. THIS MONEY IS PAYABLE THERE IN YOUR COUNTRY AS SOON AS THE DIPLOMAT ARRIVE TO ENABLE THE AUTHORITIES IN YOUR AIR-PORT RELEASE THE CONSIGNMENT TO HIM FOR THE FINAL DELIVERY WITHOUT ANY COMPLICATION AND FOR EASY AND SMOOTH DELIVERY OF CONSIGNMENT IN YOUR HOUSE.

THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND THIS BANK TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW. IT IS THE BANK'S OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.

WE ADVISE YOU TO HELP US SERVE YOU BETTER, PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK. THE DIPLOMAT IS IN THE BEST POSITION TO ADVICE YOU ON HOW TO FOLLOW THE PROCEDURES TO ADVICE HOW TO CLEAR THE CONSIGNMENT WHILE IN YOUR COUNTRY.

THE DIPLOMAT WILL BE ARRIVING INDIA THROUGH NEW DELHI INTERNATIONAL AIRPORT WHICH IS THE CAPITAL CITY OF YOUR COUNTRY BECAUSE HE WILL HAVE TO MAKE ENTRIES OF HIS ARRIVAL WITH THE INDIAN HIGH COMMISSION AND THE BRITISH EMBASSY FOR SECURITY REASON BECAUSE HE IS A SENIOR BRITISH DIPLOMAT AND DESERVES MAXIMUM SECURITY. HE WILL CALL YOU FROM THE AIRPORT UPON HIS ARRIVAL TO DIRECT YOU ON WHAT TO DO. THE CLEARANCE WILL BE MADE IN THE AIRPORT BEFORE THE DIPLOMAT WILL PROCEED FROM THE AIRPORT TO YOUR HOME FOR THE FINAL DELIVERY. YOU HAVE TO RESPECT AND FOLLOW THE INSTRUCTIONS OF THE DIPLOMAT FOR THE SAFETY OF YOUR CONSIGNMENT AND SUCCESS OF OUR DELIVERY.

THE APPOINTED SENIOR DIPLOMAT SHALL BE DEPARTING FROM UK. ON TUESDAY BEING 02/3/2010 TO ARRIVE INDIA ON WEDNESDAY 03/03/2010. THE ASSIGNED DIPLOMAT, ROBERT ANDERSON IS A MASTER IN THE DIPLOMATIC FIELD HAVING WORKED SUCCESSFULLY AS A DIPLOMAT FOR MANY YEARS NOW WITH SO MANY AWARDS AND HONORS, HE IS THE BEST MAN FOR YOUR ASSIGNMENT AND HE WILL GIVE YOU THE BEST SERVICE IF ONLY YOU CAN ADHERE TO HIS DIRECTIVES. YOU DO NOT HAVE TO GO TO THE AIRPORT OR ANYWHERE TO MEET HIM, HE WILL LOCATE YOU IN YOUR HOME OR ANY WELL SECURED VENUE OF YOUR CHOICE AND DELIVER THE CONSIGNMENT TO YOU. GOING TO THE AIRPORT IS NOT ADVICEABLE AND MIGHT SPELL DOOM IN THIS PAYMENT SYSTEM WHICH IS WHY YOU HAVE TO RELAX IN YOUR HOME TILL HE ARRIVES THERE.

UPON SETTLEMENT OF THE INDIAN CUSTOMS AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.

FIND THE DIPLOMAT BIO-DATAS, DEPARTURE/ARRIVAL SCHEDULE BELOW:

1) NAME OF DIPLOMAT: ROBERT ANDERSON, THE SENIOR BRITISH DIPLOMAT
2) DATE OF DEPARTURE: 02/03/2010
3) DATE OF ARRIVAL: 03/03/2010
4) INDIAN AIRPORT CLEARANCE CHARGES: (36, 100 INR)
5) DIPLOMATS IDENTITY PROOF: ATTACHED TO THIS E-MAIL.


ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT. ONCE MORE, MAKE SURE THE AIRPORT CLEARANCE FEE IS AVAILABLE BEFORE THE ARRIVAL OF THE DIPLOMATIC COURIER AGENT ON THE PROPOSED DATE, TO AVOID COMPLICATION WITH THE DIPLOMAT AND YOUR GOVERNMENT WHILE IN YOUR COUNTRY.




BEST REGARDS,
PROF GOODWILL.
FOREIGN DELIVERY DEPARTMENT.

Do you have a story that started on Hotmail? Tell us now
hey indian brothers and sister's don't make up your mind with full of money, blank some space for thought and that use your mind

this is all froude ...froud...and totally froudddddddddddddd

don't trust all this winning messeges...
...
...so... don't be .fool like donkey ... be think . as indian ...
and PROUD TO BE AN INDIAN
Hi Guys,

I have recieved the message on my cell saying that I won the prize $500, 000 and we had a mail interaction.

Now the

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

as sent a mail saying that to pay 36, 100 INR for airport clearence to deliver the prize.

FIND THE DIPLOMAT BIO-DATAS, DEPARTURE/ARRIVAL SCHEDULE BELOW:

1) NAME OF DIPLOMAT: ROBERT ANDERSON, THE SENIOR BRITISH DIPLOMAT
2) DATE OF DEPARTURE: 23/03/2010
3) DATE OF ARRIVAL: 24/03/2010
4) INDIAN AIRPORT CLEARANCE CHARGES: (36, 100 INR)
5) DIPLOMATS IDENTITY PROOF: ATTACHED TO THIS E-MAIL.

Please help me to know is this true or lie. They are departuring tommorow.
I am very greatful if some suggest me.

Thanks,
Cha
SOME ONE IF FOOLING AND COLLECTINJG MONEY FROM ORDINARY PEOPLES DO NOT PAY A SINGALE PAISE TO SUCH COMPANIER THEY DO NOT REALLY EXISTS PEASE DEMOND ALL THE DOCUMENTS AND CREDENTIALS REFERENCES VERYFY WITH GOVT AUTHORITIES BEFORE MAKING ANY TYPE OF COMMITMENTS PLEASE
i got sms on my mobile i won us$500, 000 is it true or false
Sir,
I have received a sms to my mobile regarding a winning prize of AU$ 850, 000 from INTL mobile, I would like know whether it's true or a fraud sms and if its true i would like to know the further proceedings i have to fulfill.
So, that i can go through the procedure.

Thanking you,
Mahesh M.
I have also got the same message is it true?
I have send ID proof
please inform my draft number.

i am p. sivachandran
i am winning the prize of COCA-COLA company UK.

i receive GUARANTEE BOND dated 24/07/2010

amount : GBP 200, 000.00

fliwersiva.[protected]@gmail.com
I have received such a fake mail that i have won US$D 850 000.00 cash award from british tele communaction . But they asked to pay INR 29500 So I regreted that massage R.Jeganmatha
hi. i am shivam... i got the message from chelsea private bank that i have won $1000000... i want to know if this is true or false...
hi sir
. i am sunil kumar.. i got the message from chelsea private bank that i have won $500000... i want to know if this is true or false...

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