Nokia Mobile Company Head Office International, Berkley, London, Uni
Complaint 277538 Details

  • Date Occurred: 09/30/2013
  • Reported Damages: $342.68
  • Location: berkly, london, united kingdom
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I have submitted the id proofs and address details to above said company and they said me to send the sum of rs.21500.00 by deposit to (Name : Ilma Fasion A/C No- 113505500094 Branch- Yamuna Vihar Delhi- 110053, Pan No-AAEFI3033P, IFSC Code- ICIC0002235)
The following detail received by mail to me.


from: NOKIA COMPANY LONDON UK <[email protected]>
to: mukthipudi vinay kumar <[email protected]>
date: Sun, Sep 29, 2013 at 7:42 AM
subject: CLAIM
mailed-by: live.co.uk

CONGRATULATIONS ONCE AGAIN: MR, M.VInay Kumar

We congratulate you once more for been a lucky winner on the NOKIA MOBILE COMPANY PROMOTION held in the United Kingdom, we want to inform you that your Winning Amount will be delivered to you through a senior diplomatic Courier agent which will come down to your country India, With your winning amount, Note: the diplomatic officer has been assigned to help you, for the conversion of the amount into India rupees to enable you deposit the winning

amount to your bank account which you will be sending to him in your Country India.


We wish to bring to your notices that your cheque Donation of £500,000.00 GBP (Five Hundred Thousand Great British Pounds only) and other supporting documents has been prepared in favor of your name to facilitate the clearance of the Cheque once it is deposited at your Home Bank by you this documents includes the following:



1. A CHEQUE VALUED TO THE SUM OF £500,000.00 GBP

2. A DONATION CERTIFICATE FROM NOKIA MOBILE COMPANY AWARD BOARD LONDON UNITED KINGDOM

3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)

4. NOKIA LUMIA63NOKIA T-SHIRT AND ONE SAMSUNG LAPTOP



IMPORTANT NOTICE

Your parcel containing document and cheque have been securely sealed and packaged for security reasons which make it impossible for anyone to view until it has been delivered to you the intended beneficiary of the contents please note.

Be informed that all UK taxes and shipment fees has been paid by (Nokia Mobile Company Award Headquarters) Therefore you will required to pay (RS,20,500.00 INR ONLY) for the custom duty and clearing charges for the clearing of you parcel from the Indian custom upon the arrival of the delivery officer in your country. The delivery officer (Diplomat John SMITH) will personally present to you all the supporting documents and your winning cheque and certificate and also assist you through all the process of remittance there in your home country.

You are advice to make arrangement of required clearing charges available to him once he arrive in India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel worth the sum of £500,000.00

GBP (Five Hundred Thousand Great British Pounds Only) will be registered by the Indian customs authority, to enable him proceed to your address for the delivery. The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. The Diplomatic Officer will be Arriving India and you are to send or scan to Our Diplomatic Officer a scanned copy of your ID Proof (ANY OF THIS ID YOU HAVE / ID CARD / INTERNATIONAL PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him identify you before he arrive in your country. Below is his personal information & Arrival Date.



Name: Diplomat John Smith.

Email [email protected]

Departure Date/Time: September 29th 2013 7:00 PM U.K Time.

Arrival Date/Time: September 30th 2013 9:35AM India Time.



Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make the clearing charges available to him once he arrives in your country without any delay. In light of the above explanation, Diplomat John Smith will stay in India for 4 (days) and help you to convert your cheque from London Great Britain Pounds into India Rupees before departing from India back to United Kingdom.



Your online coordinator
Dr. Mark YOUNG

Tel: +448712341079

Nokia Mobile Lottery Department

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Business Profile Summary

  • Nokia Mobile Company Head Office International, Berkley, London, Uni logo

Company Statistics

  • Complaint Against Nokia Mobile Company Head Office International, Berkley, London, Uni
  • Complaints Filed: 1
  • Reported Damages: $342.68
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