Exactmax (Hongkong) Industry Holdings Limited — Dr. Lee Chin Wilson

Hi Dear,
First explain about you and your company... or etc.


Regards
Gulshan

exactmax hongkong industry holdings limited — Mr. lee chin wilson

YES I GOT AN EMAIL FROM A RIFAT AYGUN TELLING TO SUBMIT MY INFORMATION FOR MR. WILSON I DID THAT THEN HE EMAILS ME BACK WITH A FORM I COULD NOT EVEN EMAIL BACK TO THE BANK BARCLAYS PLC THEY WANTED MY HUSBAND TO SEND THEM MONEY TO ACTIVATE AN ACCOUNT FOR EITHER 876.00 OR 1225.00 USD TO TRANSFER THAT ACCOUNT TO AN ACCOUNT HERE IN THE STATES FIRST THING WE DID WAS EMAIL AND TELL THEM THE BANK AND MR. WILSON THEY WHERE IN TROUBLE AND SURE ENOUGH THE FTC GOT A GOT FEDERAL TRADE COMMISSION THEY NEED A LAWSUIT FILED FIRST OFF FOR DOING US LIKE THAT. MY HUSBAND IS THE CERTIFY WINNER OF THE CAR AND THE MONEY WE WOULD LIKE TO HAVE A TOYOTA CAMARY AND ONE MILLION DOLLARS WE WHERE NOT ABOUT TO GIVE NO BANK NO MONEY I WILL TAKE ACTION ON THAT. I GOT THE CODE IT'S M17269 FOR THE BANK MY HUSBANK GAVE THEM HIS BANK CARD NUMBER BUT HERE'S THE FUNNY PART OF IT NO CHECKS HAVE BEEN PUT IN THAT CARD WE GAVE THEM THAT THEY DIDN'T DO THAT EITHER DID NOT SEND A CHECK EITHER FTC SAID THEY ARE SUPPOSE TO TAKE THE MONEY OUT OF THE WINNINGS THEY SCAMMED PEOPLE ON THAT LIST THEY WON'T SCAM US THAT'S FOR SURE THEY CARD THAT HAS NO MONEY ON IT OR NOT EVEN BEEN USED THEY GOT SCREWED THERE SELF. WE ARE TIRED OF SWEEPSTAKE COMPANIES SCAMMING US NOT THIS TIME.

It is a fake email/sms from a scammer. Google, Yahoo, Rediff etc dont run such lotteries. You can receive such an email/sms named from anyone and you may even get a link to some fake lottery or lucky draw website. But its all a part of the scam to take your credit card number or charge you in some way or force you to send them a payment. Once they receive the payment its impossible to track down. By the way I would suggest you do not use gmail as it keeps all the data from its users though its deleted and it could be used against you anywhere. Be careful where you give out your personal info next time.

Respected Sir,
I am Sugirthan D, [protected], ([protected]@yahoo.com) dt.23.01.2011, I have received one message from

Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park
London, United Kingdom
Enquiring Hotline: [protected]

Congratulations:Exactmax Group Board of Directors officially announced your email Was selected at random as the second place winner of Two Prizes: 2010 TOYOTA CAMRY and a CASH PRICE of £450, 000.00GBP(Four Hundred And Fifty Thousand Great Britain Pounds Sterling).Please Conatct the Below Details for Claim:

Head of events: Mr. Leechin Wilson
E-mail: [protected]@gmail.com

SEND THE BELOW DETAILS TO THE ABOVE EMAIL ADDRESS FOR CLAIMS:

*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:

Yours Truly,
Mrs Lillian White
{Online Co-Ordinator ©2010}

This message is coming from your organisation? Kindly clear it &reply my mail id.

With Regards,
Sugirthan D([protected]@yahoo.com)