Address: | Namakkal, Tamil Nadu |
sir ,
i sent a email it is true or fruad tell me
Re: Departure Date/time/ArrivalDate/time
From:
Mrs lisa Wise <[protected]@yahoo.com>
View Contact
To: senthil tcd <[protected]@yahoo.com>
Since you don’t want to claim you prize you are advice to come to London and claim it that is all I have to tell you, because you made us look like a fool after sending diplomat James to you in your country and he told you to make payment for your parcel clearance you didn’t follow is instruction. We can do anything for you now if you really need it you can come over to London
From: senthil tcd <[protected]@yahoo.com>
To: Mrs lisa Wise <[protected]@yahoo.com>
Sent: Mon, August 16, 2010 11:36:06 AM
Subject: Re: Departure Date/time/ArrivalDate/time
madem,
what happen my amount
k.senthil
From: senthil tcd <[protected]@yahoo.com>
To: Mrs lisa Wise <[protected]@yahoo.com>
Cc: jamesbuthler.co.[protected]@live.com; paypalservice <[protected]@intl.paypal.com>; westernunion <[protected]@westernunion.com>
Sent: Thu, 12 August, 2010 1:11:51 PM
Subject: Re: Departure Date/time/ArrivalDate/time
Dear Mrs lisa Wise,
I studied your mail but how i am believe that one is true,many people very cheating ,so i am unable pay any money in this regards .
so kindly deposited my amount to directly sent to my bank account
Indian bank ac no;-[protected]
a/c holder;-K.Senthil
Type of account;-SAVINGS BANK ACCOUNT
Bank Name&Branch Address;-THE KARUR VYSYA bank Ltd,NAMAGRIPET,RASIPURAM,NAMAKKAL,TAMILNADU,INDIA
OR
directly deposited to'' PAYPAL''-My paypal Id;[protected]@yahoo.com
OR
directly deposited to''WESTERUNION ''money transfer from everywhere to everywhre
why I spend 25000/- for clearance,i am very poorman ok.kindly help in this way
ok
thanking you
K.SENTHIL
From: Mrs lisa Wise <[protected]@yahoo.com>
To: senthil tcd <[protected]@yahoo.com>
Sent: Wed, 11 August, 2010 11:25:14 PM
Subject: Departure Date/time/ArrivalDate/time
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom
Batch number..24/00319/IPD
Reff number.........XYL /[protected]/05
Winning number....YM/09788
http://yahoomsnawardpromo.cms4people.de/index.html
Dear Prize Winner,
PLEASE READ THIS MAIL VERY CAREFULLY BEFORE CONTACTING THE BANK OFFICER.
I just confirmed that you have been officially cleared for delivery by the Verifications Department Your funds have been package in a parcel and the parcel is containing your Winning Certificate/Winning bank draft/two other documents Money Laundering protection and Letter of Affidavit for Claims) and to be deliver to you by a high level BANK OFFICER. You are to contact him immediately, via this
jamesbuthler.co.[protected]@live.com his Name is Mr. James Buthler Your parcel Number is (01) you are to keep your parcel Number Secret and Keep me fully informed as soon as you contact him.
The Bank Processing Officer will be Arriving India Note you are to send to Our Bank Officer a copy of your ID CARD/PASSPORT COPY for clarification as soon as he arrive Iindia.
Departure Date /Time: 12 APRIL 2010 -10:30:00 p.m (UK TIME)
Arrival Date /Time: 13 APRIL 2010 - 9:12:00 a.m (INDIA TIME)
More over, according to the telephone conversation my personnel assistance had with the chief custom authority in your country, he indicated that you will have to pay the sum of (25,000 Rupees) as your parcel clearance as soon as our respected Bank Processing Officer arrived in your country.
As soon as you make the payment for the clearance charges to the customs in India, the Bank Processing Officer will proceed immediately to your Home Address please don’t allow the Bank Processing Officer to spend much time in the Airport just pay the money and let Him clear your Winning parcel and Proceed to your Home Immediately .
You are to send the Following details to the Bank Processing Officer before He Arrived.
Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
Good luck and Congratulations once again and have a wonderful week
NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE CUSTOM CHARGES OF YOUR PRIZE{PARCEL}
Regards
{YAHOO MSN DEVELOPMENT COMPANY AGENT)
PHONE: [protected] [protected],
Mrs Lisa (Events COORDINATOR)
Mr Harry( manager)
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