[Resolved]  Lottery winning — winning of lottery from united nation trust funds is true or fake

I have been received an email regardind some lottery winning of 6, 50, 500 pound from united nation trust funds, nigeria department of humanitarian affairs. I am confused that whether it is true or fake company. Also they are charging some $250 and that too not in the name of the organisation by western union but in the name of "Henry Nduka" address "plot 107 apapa road lagos, nigeria". And they have also included the name o[censored]nited nation secretary general as Mr Ban Ki Moon.
Here is the copy of email. Please reply me as soon as possible at "[protected]@yahoo.co.uk".


United Nations Trust Funds
Nigeria Department of Humanitarian Affairs
101 Yahkubu Lane CH-1211 Geneva 10
Nigeria.
Tel:+[protected]

Congratulations Beneficiary,

This is to inform you that you have won a prize money of Six Hundred And
Fifty Thousand Five hundred Great British Pound
Sterlings, (£650, 500.00)for this new
year 2009 Lottery promotion
which is organized by United Nations Organization.


United Nations Organization, collects all the email addresses of the
people that are active online, among the millions that subscribed to the
Internet.we only select five people every Year as our winners through
electronic balloting System without the winner applying, we congratulate
you for being one of the people selected.

These are your identification numbers:
Batch number...UNO 09102XN
Reff number...UNO 35447XN
Winning number...UNOW09788XN

These numbers fall within your Location file, you are requested to
contact the event manager/Claims Department, send your winning
identification numbers and fill the verification form below, to enable
him verify your claims.

1.FULL NAMES OF DONATION BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.WINNING EMAIL:
5.PHONE/FAX NUMBERS:
6.NAME AND ADDRESS OF NEXT OF KIN:
7.SEX:
8.OCCUPATION:
9.MARITAL STATUS:
10.NATIONALITY:

Our corresponding office in the (AU) African Union will give details on how
your funds would be remitted to you.Do contact our payment office in Africa
immediately with the informations below.
A Scanned copy of a valid identification card should also be
attached(either an
International passport or Driver's License) and send with the listed
information for claims of your won prize.
Payment Officer:Mr.Bruce Brand
Phone Number:+[protected]
Email:[protected]@live.com

Regards,
Mr Ban Ki-moon.
(UNITED NATIONS SECRETARY GENERAL)
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Aug 14, 2020
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Dear Sir
A winning notification with following detail have been received by me. kindly like to inform me whether it is valid one or not.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C.[protected]
www.fbi.gov


ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we
have completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of our newly
developed technology (International Monitoring Network System) we discovered
that your e-mail address was automatically selected by an Online Balloting
System, this has legally won you the sum of $2.4million USD from a Lottery
Company outside the United States of America. During our investigation we
discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company on
your behalf that funds are to be drawn from a registered bank within the world
wide, so as to enable you cash the check instantly without any delay,
henceforth the stated amount of $2.4million USD has been deposited with IMF .

We have completed this investigation and you are hereby approved to receive
the winning prize as we have verified the entire transaction to be Safe and
100% risk free, due to the fact that the funds have been deposited with IMF
you will be required to settle the following bills directly to the Lottery
Agent in-charge of this transaction whom is located in Cotonou, Benin
Republic. According to our discoveries, you were required to pay for the
following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $96.00 We have tried our possible best to
indicate that this $96.00 should be deducted from your winning prize but we
found out that the funds have already been deposited IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be required
to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr Henry Ben) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: Mr Henry Ben
E-MAIL : imf.[protected]@w.cn
PHONE NUMBER: +[protected]

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on
how to send the required $96.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include
the following transaction code in order for him to immediately identify this
transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr Henry Ben via
information in which he shall send to you,

Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov
--Respected sir, i have recive one mail, related lottery ple r u confirm this type of mail



OFFICIAL AGENT TO THE U.S EMBASSY OF BENIN. DESK OF MR.DAVID DUKE SENIOR
OFFICER, CONTACT US HERE.E-mail==( airportamerica.[protected]@yahoo.com
MY NAME IS MR. DAVID DUKE I WORKED AS AN OFFICIAL AGENT TO THE U.S EMBASSY
FOR15 YEARS AND ALSO AN AMERICA CITIZEN.

I AM A GOOD CHRISTIAN AND I WANT YOU TO SHOW CONCERN AND SERIOUSNESS AND
ABOVE ALL HAVE FAITH IN ME EVERYTHING WILL BE OK BECAUSE I HAVE DONE
EVERYTHING POSSIBLE TO ENABLE THIS TRANSACTION COME TO AN END I ASSURE YOU
OK.

YOUR PACKAGE DELIVERY IS DELAYING MY OFFICIAL DUTIES TRAVEL I WANT YOU TO
ABIDE TO MY INSTRUCTION BELOW TO ENABLE ME BOARD THE NEXT FLIGHT.

THIS EMAIL IS VERY IMPORTANT SO YOU NEED TO ABIDE TO MY INSTRUCTION TO
ENABLE THE DELIVERY OF YOUR PACKAGE TODAY OR ELSE I WILL RETURN YOUR
PACKAGE BACK IF THE CHARGE FEE IS NOT PAID.

I KNOW YOU HAVE SPENT A LOT RECENTLY TOWARD THIS PACKAGE BUT YOU NEED TO
KNOWTHE MAIN REASON WAS THE DELAY THAT OCCURRED ALL THIS WHILE EVERYTHING
IS GOING WELL BECAUSE I WILL PERSONALLY MAKE SURE I DELIVER YOUR PACKAGE
TO YOU.

I ASSISTED YOU WITH SOME PART OF THE REQUIRED CHARGE FEE THE ONLY FEE
REQUIRED TO COMPLETE THIS TRANSACTION IS $180 ONLY
YOUR VISA CREDIT CARD WHICH CONTAIN $4.8MILLION USD AND THE 2ND CONTAIN A
VERIFIED BANK OF AMERICA CASHIER CHECK WHICH CONTAIN $5MILLION USD WITH
ALL BACK UP DOCUMENT EVERYTHING WAS MADE IN YOUR NAME AND ADDRESS AND THE
PACKAGE INCLUDE AN INSTRUCTION ON HOW TO MAKE WITHDRAW WORLD WIDE AND ALSO
CASH-OUT THE CHECK WITHIN 20 HOURS BECAUSE IT IS VERIFIED CASHIER CHECK.

I WILL PERSONALLY STAND AS A DIPLOMAT AND DELIVERED YOUR PACKAGE TO YOU
BECAUSE I AM COMING TO THE CLOSET AIRPORT CLOSE TO YOUR CITY ON AN
OFFICIAL DUTIES AND I WILL MAKE SURE I BRING YOUR PACKAGE ALONG AND
DELIVER IT TO YOU WHEN I GET TO THE AIRPORT CLOSE TO YOUR CITY AND THIS IS
THE BEST DELIVERY OPTION BECAUSE I WILL ACT AS YOUR DIPLOMAT AND YOUR
PACKAGE WILL BE SAFE .

GET BACK TO ME WITH YOUR PHONE NUMBER ONCE YOU REPLY BACK SO I CAN CALL
YOU WHEN I GET TO THE AIRPORT.

GO AHEAD AND SEND THE $180 WHICH IS THE LAST FEE REQUIRED ONCE YOU RECEIVE
THIS EMAIL SO I CAN BOARD THE NEXT AVAILABLE FLIGHT ONCE I CONFIRM THE
PAYMENT CONFIRMATION DETAILS.

Receiver:=========MR MARCEL OWURAH
Country:==========Benin Republic
City:=============Cotonou
country code======00229
TEXT QUESTION:=== LAND OF
ANSWER:========= HOPE
Amount.=========$180.00 us-dollar

ONCE PAYMENT IS MADE GET BACK TO ME WITH THE REQUIRED PAYMENT CONFIRMATION
DETAILS LISTED BELOW.

SENDER NAME:...?
MTCN NUMBER...?
SENDER ADDRESS...?
AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.

MR. DAVID DUKE
IF YOU SEND THE MONEY YOU CAN CALL US WITH THIS NUMBER +[protected]
E-mail==( airportamerica.[protected]@yahoo.com
SENIOR OFFICIAL AGENT U.S EMBASSY BENIN
i received a msg. can u tell me it is a fake or not? i am confussed. i paste the message below.

UNITED NATIONS (WORLD BANK ASSISTED PROGRAME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107
SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment o[censored]SD$2, 800, 000.00 (Two Million eight Hundred United States Dollars ) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$2, 800, 000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10, 000.00 Only.We have mandated BANK PHB PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$2.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10, 000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of BANK PHB PLC;

Contact Person: Mr. Ndubuisi Rawlings,
Telephone : +[protected]
Office email address: phb.[protected]@w.cn

Tell Mr. Ndubuisi Rawlings, that you received a message from the U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$2.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world.

Note: Your Personal Contact

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:

Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Sir. Collins Williams.

Winning — winning

I received a message on my mobile that i won some amount of money and the people who sent the message was the hackers than I contacted cyber crime police and they told me that they found out and received a confirmatory message from national lottery corporation UK,organizers of KIA automobile lottery draw that i was actually emerged the winner in the 3rd stage intercontinental draw and my winning number is KL-[protected] and I was contacted by the hackers who stole the profile.I just wanted to know that what is the winning prize and how can I receive it safely.Please reply me on email:pranita.[protected]@yahoo.com
I hope you will accept my humble request.
sir
I RECEIVED A MSG REGARDING YOUR PHONE NO. HAVE WON 2.5 LAC UK POUNDS FROM ELF/02TELECOM COMMONWELTH DRAW2010 PLZ CONTACT MY CELLPHONE NO.[protected]
[protected]@gmail.com
my name -shivendra singh
vill-ratwar
post -moura
disst-sidhi madhyapradesh india
sir
Ihave received a msg your phone no.have won 2.5 lac uk pounds from elfi02telecom commonwealth draw2010 plz contact me my no.[protected]
my email id [protected]@gmail.com
vill-ratwar post-moura disst-sidhi madhyapradesh india

camelot mobile draw — to check whether the email is true or not

i got a mail from camelot mobile draw that u have won a price and they told me to forward any detail to ATLAS COURIER EXPRESS LTD check and tell me whether the information is correct or not

nokia sweepstake lottery — winning prize

Hi iam farooq my complain is the centeral bank DEMALI k accountant M Jawara se contact huwa tha maine kaha k mere prize se transfer fee charge kar lain magar unhon ne kaha k ye main nai kar sakta hon meri majbori ye hai k maine buhat sruggle kari magar arrangement nai kar saka main temporary job karta hon kabhi amount milti hai kabhi nai, loan k liye poocha to bank k masle buhat thai.Please mujhey kuch batain help me please.M Jawara ne mera saath buhat diya magar un ki majbooi hogi.
Regards

M Farooq

Lottery Winner — Lottery Winner

good morning, I would to confirm if it is true???thanks


Scarlet Courier LTD
Head Office & Accounts
658 Ajax Avenue
Slough Berkshire
SL1 4BG

Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00

Scarlet Couriers
CONGRATULATIONS!!!

Dear Valued Customer,

INTRODUCTION:
We are sorry for the delay, we need to make proper verification if you are the real owner of the parcel,because we are the only approved courier company to deliver your parcel as instructed by the Coca'Cola Company Promotion. I would like to introduce my self as one of the agents with the subsidiary branch of SCARLETCOURIER COMPANY, UNITED KINGDOM offering you first class services. Our company has a great reputation by providing quality services at reasonable delivery rates!

We do not offer C.O.D(cash on delivery).It is pertinent i make it clear to you that payments for your delivery is to be remitted directly to our accounts department and then a receipt will be issued before dispatch can be effected.We are sorry for any inconveniences this process might cause you. This is due to malpractices and other delivery/mailing discrepancies reports we have received over the years so we have now taken strict measures to protect all clients from any form of their funds diverted or having their parcel misplaced. Considering this obvious circumstances of your draft delivery, you must satisfy all required obligations by these courier company as recently cross-checked.

Finally be informed that any foreign clients who has his parcel,packages or delivery item with the SCARLETCOURIER COMPANY must fulfil all requirements of this COURIER COMPANY.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.

The options, together with their associated conditions are presented below:

Courier of your winning draft to you via any of this channel listed below:


OPTION ONE
(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost.............250.00
Insurance........................................150.00
Administrative Charges.................50.00
Total Cost........................................450.00 GBP
)Length of Days...............................24Hrs


ii) SECOND CLASS DELIVERY
Handling & Delivery Cost............. 180.00
Insurance........................................90.00
Admin istrative Charges.................50.00
Total Cost........................................320.00 GBP
Length of Days............................Three Days


NOTE: Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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 winners and to avoid misappropriation of funds and also these document has been securely sealed and packed for security reason which makes it imposible for anyone to View it until it;s been delivered to you.

Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 24hrs,because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

ONCE AGAIN, CONGRATULATIONS.

Regards
Mr. Anderson Joseph Maxwell
Financial Manager
Tel:[protected]

Slough | Bracknell | Reading | Uxbridge
This email and any attachments may be confidential and are intended solely for the use of the individual to whom it is addressed. Any views or opinions expressed are solely those of the author and do not necessarily represent those of Scarlet Couriers. If you are not the intended addressee please notify the sender by return and delete the message. You must not disclose, forward or copy this email or attachments to any third party without the prior consent of the sender. Although this email has been checked for viruses, it is not guaranteed to be virus free and it is your responsibility to scan the message and attachments prior to opening them.

Scarlet Group Ltd is registered in England and Wales. Registered number: 04340742. Registered office: 658 Ajax Avenue, Slough, Berkshire. SL1 4BG.

Scarlet Vans
hello, good morning--thanks for the info...GOD BLESS
sir i received a msg on my number on[protected] that is -your mobile number has won 500, 000.00 doller on promo 2011 to claim e mail name adress mobile no, to dr williams email-cocacola [protected]@live.com plz send my right inform on my mo no on[protected] on my adress v.p.o.nathawala via-shahpura dist-jaipur state-rajasthan (india)pin 303103

oil &Gas UK — fake mobile draw

COMPLAIN AGAINEST FOLLWING ACCOUNT HOLDER & PHONE/MOBILE NO. :

1.RUBY SAIKIA (SBI A/c No- [protected])
2. LILIPARI FANAI (SBI A/c -[protected] )
3. C.LALRINDIKA (SBI A/c -[protected])
4. LALNUNGLEHI (SBI A/c-[protected])
5.LAROLIEN SUNGTE (Axis Bank A/c [protected] branch new Delhi)
6.NISHU KUMAR (ICICI Bank A/c[protected]
7.MOBILE NO. 91-[protected] PHONE NO. [protected] & [protected]
Respected Sir/madam
I received SMS on my cell phone (congratulation your mobile no has been won prize 450000 GBP in international mobile Draw for your payment contact on email [protected]@msn.com ) I believed SMS and hunt by him step by step:
(i) Call me many times from mobile no [protected] and said me for your prize immediately deposit YODEL INTERNATIONAL COURIER SERVICES charges Rs 36,707/- in SBI A/C name RUBY SAIKIA A/C No- [protected] and I deposit in RUBY A/C Rs 36,707/- date 25 jan 2011 SBI Branch - Alirajpur (M.P.)
(ii) next day again call me to same mobile no [protected] and said me as per Indian rule custom charges of your award draft as soon as possible deposit total Rs 79,200/-(Seventy Nine thousands two hundred only) in SBI A/C LILIPARI FANAI A/C No-[protected] I am again a deposit chaque of Rs 79,200/- in LILIPARI FANAI account date 27 Jan 2011 SBI branch –ALIRAJPUR (M.P.)
(iii). date 29 Jan 2011 again call from another Phone no [protected] & [protected] and said me check your mail and I have check (mail was : for your draft amount conversion and Registration in RESERVE BANK OF INDIA send in given SBI A/C (C.LALRINDIKA -[protected] & LALNUNGLEHI-[protected]). Some doubt me and I have call & fax (email copy ) 31jan 2011 Reserve Bank of India then I understand it is a fake and fraud.
Total Rs: 36707+79200=115907 /-(one lakh fifteen thousands nine hundred seven) deposit by me in account no.RUBY SAIKIA (SBI A/c No- [protected])& LILIPARI FANAI (SBI A/c -[protected] ).Above mentioned all account holder & phone No holder is involve in this fraud ness.Help me and punish fake and fraud persons.
Yours sincerely
RAMESH BHINDE
F-2 COLLEGE CMPUS ALIRAJPUR DIST-ALIRAJPUR (MADHYA PRADESH)NATIONALITY - INDIA Pin -457887 MOBILE-+[protected] Email - [protected]@yahoo.in
Attn: Mr and Mrs. Watson

I received a message from you and What do you mean by emergency? I am not really happy and I don't understand why you always like to delay issues. Anyway Dr. Ogashi has already informed that you will be paying the $1000 in 2 weeks time from now.

So what do you have to say about this?

I await to hear from you soon.



Yours Faithfully
i never got the money and paid a lot of money out

prize money from google lottery inc &window live — when i got it from your courier service

hello sir ...
i had a mail from google for winning prize which is sending to me by your coorier service my name is deepak kumar and the mobile number is [protected].. so plzzzz provide me better info. about it i realy need it plzzzz sir do sm thng for me..
thank you .

Coca-Cola — lottery grants regard

Dear sir/madam,

I received a mail from coca-cola company stating that i had won 700,000 Great British Pounds and asking the details regarding me. I posted all the details. Now i got a mail stating that by 27th december morning a man named John Harry vil becoming to India to deliver me the cheque and all things of the winning and i need to pay an amount of 25,000.00 INR for the airport clearance. They asked me to contact the number +[protected]. I need to know whether its really from the company or to neglect the offer.....Plz check and reply me as soon as possible....This is the address i got in my mail

PLEASE DO CALL CUSTOMER LINE FOR CONFIRMATION: (Tel: +[protected]



Yours faithfully,
(Mr. Williams Edward Tom)
Coordinator for COCA COLA DRAWS Promotions
For Further Clarifications Contact:
PHONE NUMBER: +[protected]
plz check and call me in this no [protected] regarding coca-cola lottery grant regard
well I'm new to this but I have to tell anyone who will listen to me I have been bankin with caterallenprivatebank or I think I have I never get a statement there is no bank phone number I can call they all have cells and everytime I try to get money out they have atransfer fee the lastes was a tax I paid see I have a wanted be husband over there he got fake papers saying we are when we aren't he was doing the foot work over there and was to come here us today was the last nail they were toi start transfer some money before the strike down they say I have to pay a removeable fee in a bank if you ever hear the name rascher hans, vera adams Mr white, marie, or linda ceo right turn and run as fast as u can I want everyone to know stay away from cater allen private bank of nigeria it is a come on they gave me my account number I have never been able to open it it is always going a round and around not one straight answer maybe now some one will talk to me oh let me give you phone numbers[protected] [protected] [protected] web page caterallenprivatebank, <[protected]@capbk.co.uk they are not nice people I have never known a bank to tell you that you are not wanted and please get your money out of here it is to be alot I never know they take what ever they want they tell me I have to pay for it to be us dollars and I never see it and when I ask about it oh that was are fee they have help them selfs to about 1million I can put together so what I am saying i Don't know if they real are there not one answer I hope with me writting this every day till I get answer that I like they have put me threw HELL
NOW I WANT WHAT IS MIND I DON'T EVEN HAVE TO SIGN MY NAME THEY KNOW I AM MAD THERE BED SIDE MANOR THEY DON'T HAVE ONE AGAIN STAY AWAY FROM CATERALLENPRIVATEBANK
SIR I have received a message on my mobile no that i have won a prize 25000000 GBP in pepsi award2012 MY NAME ;HAREESH K B, MY ADRESS ;KOLLAMPARAMBIL, YENDAYAR P O, YENDAYAR, KOTTAYAM -KERALA, PIN;686514 ., MOBILE NO;[protected].
HELLO sir i received an email iam winner of shell helix company 10 anniversary's[protected] prize money 750000 GBP he send DEMOND DRAFT AND money changing certificate he wan to delivery courier charges 899 GBP SEND TO WESTREN UNION/MONOGRAM service please give me reply this true or fake thank you arjuna rao my email [protected]@yahoo.com

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