[Resolved]  100Bestbuy.com — fraud on the name of lucky draw contest

lucky winner — i have to the payment or not.

good morning sir,
this is bipin ch. sarkar, sir i have won 500, 000.00 from the lucky draw of my email account. to get that prize i have to pay Rs.26000 to this account([protected], sbi). u just help me sir, i have to pay or not. and tell me will i get back that money, after deposited on any account of sbi. that message is shown below.
...

Urgent Attention: Bipin Sarkar

This office has received your mail and the content was acknowledged.Regarding the Payment of delivery charges which you have been requested to provide, you are to see below and make payment of the delivery charges amount of (350 GBP Equivalent to 26, 000 INR) by western union money transfer with this name DR SMITH NEIL or to the Account Details given below.

Kindly, note that this is the account details of our correspondent/Account Officer in British high commission there in India so you are requested to proceed on the payment as you are given now till 24HOURS (2 Days) to effect the payment on this Account Below:


NAME: KOSHEL MONISON
AC/NO: [protected]
BANK NAME: STATE BANK OF INDIA

After payment must have been made, you are to send a scan copy of the Payment Receipt via Email Attachment for the confirmation of your payment and also to file for records. On receipt of your payment, we shall dispatch your Parcel containing your Winning Cheque and other Vital Documents as it shall get to your residential Address which you have provided within the next 24 Hours on confirmation of your payment by our Account Officer.

We shall be expecting your payment in your next email to this office as we shall remain oblige to be of service to you. Congratulations Once More!

Sincerely,
Dr Smith Neil

Complaint regarding lucky draw emails — received an email regarding lucky draw and i responded unknowingly

Dear Sir,
I received an email from the below address and i unknowingly responded to the same. then i received the below mentioned email and a person is coming tomorrow at mumbai international airport at 9am. at mumbai international airport.

At night i checked on the internet and found out that these people are fraud and has sent similar emails to many.

if the person calls me, i am going to ask him not to come here and never to contact me and if he does i am going to call the cops.

I hope i get some help if something goes wrong
i hope this information is useful

Jaya Sharma

[protected][protected][protected][protected][protected][protected][protected]---...⇄
From: Dr Desmond Perry ([protected]@yahoo.co.uk)
Sent: 12 November 2009 11:44AM
To: [protected]@hotmail.com

CONGRATULATIONS!!!

Dear Esteemed Winner ( JAYA SHARMA )


After our board meeting with the COCA COLA BOTTLING COMPANY with the promotion organization Board further to my email is notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your prize Money 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 Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Diplomat.

This is to bring to your notice that the assigned senior British Diplomat.Mr Clifford Mark responsible for the delivery of your Cash Prize consignment will arrive in India 13th/11/2009; He shall contact you upon his arrival to India and shall call you to announce to you his arrival to India. I wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.

Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: MR CLIFFORD MARK(THE SENIOR BRITISH DIPLOMAT)
2) E-mail:[protected]@yahoo.co.uk
3) Date of Departure: 12th/11/2009
4) Date of Arrival: 13th/11/2009
5) Identity Card: HAS BEEN SENT TO YOU UPON HIS DEPARTURE FOR IDENTIFICATION.

If There is Any Local Charges You have to be responsible because the company have paid for your Courier Charges you don,t need to worry About That.

Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the Parcel to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in India once it's cleared from the Authorities.

Let us know as soon as the diplomat arrived in India and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.

Thanking you for your anticipated understanding.

Yours Sincerely,

Dispatch Manager,
Dr.Desmond Perry.
Tell Phone: +[protected]
+[protected]
Fax Number: +[protected]

draw — Can It Happen

I m Sandeep Singh

Actualy i received massage from GULF INTERNATIONAL BANK PLC U.K.(Your mobile Number (+[protected] has won 800,000 GB Puonds in 2010 (02) intl Mobile draw to claim your Prize contact GIB on email: [protected]@yahoo.co.uk) on my mobile before five days. So they said to reply on this ID ([protected]@yahoo.co.uk) to draw the Prize so tell me plz is it true or fake can it happen plz help me i m so confused should i reply or not.They are sending me the money privately. If any one can suggest me then plz do this for me i'll be thankful to him/her. i'll wait for your reply if you know anything than you can email me on ([protected]@gmail.com) or can call me on +[protected].

Plz i'll wait
Thanks

my dear, the rate of fraud in our country is alarming, pls to verify and confirm your winnings pls contact one Dr. M Steven of the Winning Payment Centre in the U.K to be sure whether u won or whether fraudsters are trying to con you.his email id is [protected]@gmail.com.pls ignore any other information because fraudsters are too much.

Dear vinaysoni21,




Please sir we request you to update your phone number and product information :

order id:
ref id:
order date:

so that we can provide you the necessary information.

If any more queries kindly contact us at [protected]@100bestbuy, call us on[protected]:

Thank you

With Regards
100bestbuy

Dear vinaysoni21,



We have seen your complaint. We apologize for all the delay occurred in the past, but we?re surely around now.
We are now online to take all your feedback into consideration.

We are unable to track your complaint as certain data hasn?t been mentioned. Please share the following details with us for our Customer Care to get

in touch with you:
Kindly send across your Name, Email ID, Contact number, to the below given email address.

If any more queries kindly contact us at [protected]@100bestbuy, call us on[protected]:

Thank you
With Regards
100bestbuy

Dear sanjkhan


We have seen your complaint. We apologize for all the delay occurred in the past, but we?re surely around now.
We are now online to take all your feedback into consideration.

We are unable to track your complaint as certain data hasn?t been mentioned. Please share the following details with us for our Customer Care to get

in touch with you:
Kindly send across your Name, Email ID, Contact number, to the below given email address.

If any more queries kindly contact us at [protected]@100bestbuy, call us on[protected]:

Thank you
With Regards
100bestbuy

there is no order ID given by 100bestbuy.com
my email id is
[protected]@gmail.com
contact no
[protected]

i didn't get my sony xperiaz mobile for contest