[Resolved] BMW — fraud mail from bmw lottery department
I had received a mail from [protected]@hotmail.com on 01 november 2009 on my mailid saying i am one of the lucky winner of bmw uk for cash money 7,50,000GBP + 05 series latest bmw car. i responded with my complete details to the said email id on 03 november 09 . i have provided my passprt scan copy as indentification proof . on 05 november i paid them 22000inr for the frieght charges asked by them with Axis bank lokhandwala branch andheri west mumbai in the account of mohd firoz qureshi as per instucted by moris dan whose says that he is account officer for bmw uk . later on 05 november 09 evening at around 6:30 pm he sent me a mail with scan copy from mumbai international aiprort custom fees received for 22000inr and promised that he will come to my house on 06 november 09 morning with the courier having my demand draft for prize money and accompany me along with him RBI Mumbai to deposit the funds in my local account .on 06 novemebr at 11 am he again sent me a mail saying i need to make payment of 1,16,587 INR to achieve anti trerrisiom certificate which is mandatory by Goverment of India to achieve my prize money . I made the biggest mistake to believe this crrook and blindly transferd the amount in the account details provided by moris dan , beneficary name : rohit gaikwad , Axis bank andheri , account number :[protected]. after receivng the money he is still contacting me and asking to pay 3,70,000inr for transfer charges of RBI. Now i have come to know after losing my hard earned money that all this is big fraud and cheating . i am sending u the details which i received on mails from this moris dan . he is contacting me from the mobile number : [protected].pls punish the culprit .
Complaint marked as Resolved Aug 14, 2020