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[Resolved]  British Hosting Online — LOttary Scam

REPUBLIC OF SOUTH AFRICA
MINISTRY OF FINANCE
Union Building
P.M.Bag x0001, Pretoria, South Africa
Our Ref. MOF / 2894 / 10 Your Ref.
From: The Desk of the
Hon. Minister of Finance
Union Building
Pretoria, South Africa
To: The Director
Foreign Operations & Int’l. Remittance Dept
First National Bank of South Africa
AUTHORITY TO REMIT
In accordance with the recommendation of the transfer of payment, in favor LEELA DHAR
the tune of GBP£2, 000, 000.00 under the provisions of the Contract Approval Act of 1991,
section V, paragraph iii, we hereby Authorized the First National Bank of South Africa to
effect the Remittance of the above mentioned transfer payment.
The First National Bank of South Africa should adopt the conditions and terms of the
International Transfer Laws and Regulations, in the telegraphic transfer of payment. The
Ministry of Finance has classified the beneficiary as a Category “E” foreign contractor and
do extend the full power and authority to the Foreign Operations and International
Remittance Department of the First National Bank of South Africa (FNB) to complete the
procedures and effect the transfer earnestly.
The information of the approval for the transfer is as follows:
BENEFICIARY NAME : LEELA DHAR
BANK NAME : STATE BANK OF INDIA
ACCOUNT NUMBER : [protected]
TRANSFER AMOUNT : GBP£2, 000, 000.00
APPROVAL NUMBER : GIL/009/F.C.2/09
BANK ADDRESS : INDIA
SWIFT CODE : BININBB45
The finance ministry approval fees of GBP£788.98 should be paid to enable us release
the transfer pin code and complete transfer this morning
Sign:
PANTALEON Z. SALCEDO
Accountant General
Ministry of Finance
South Africa
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Aug 14, 2020
Complaint marked as Resolved 
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je veux plus des information sur les gagnants
I also got same emails. they come when we register for make money online programmes. So do not give a single penny. remember that in this world of karma, nothing is provided for free. We have to pay its cost every time.
OMG...I received the same email too...is it a total fraud...why are they doing this to people!!!
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Sub: Lottary scam I have paid Rs 2, 03, 500/-


Respected Sir
My name is G.V.V.SATYANARAYANA I got message given below:
CONGRATS ; YOUR MOBILE NUMBER HAVE WON 500, 000 GBP IN (SPDC) MOBILE DRAW U.K TO CLAIM COTACT DR. PEDRO WILLIAMS
E mail : [protected]@live.com
Lottary WON 500, 000.00 GBP His name is Dr.Pedro williams Cel: [protected] using Voda phone and
[protected]
[protected]
+501
+301
[protected]
His e mail: [protected]@live.com
e mail : [protected]@richardsonlawassociates.com
I have sent my personal Id card driving liecence and my resation card and my bank account number scaned and sent to his e mail.
Now he was in New Delhi . He collected Rs 2, 03, 500/- from me.
I was deposited to 4 various persons
1.Zamchinghao haokip Rs 15, 800/ HDFC BANK ON14.12.09
A/C NO: [protected].
2.J. NINOSHEN Rs 37, 700/- SBI BANK ON15.12.09
A/C NO: [protected] pan No: NOAKOPC 2471R
3.SHIMREISHANG. AS Rs:75, 000/- SBI BANK ON16.12.09
A/C NO: [protected] Pan no: bpxps3559h
4. A. NGAYISA Rs: 75, 000/- SBI BANK ON16.12.09
A/C NO:[protected] Pan no: AQNRP18321
TOTAL Rs: 2, 03, 500/- I PAID.
FUTHER HE IS ASKING 2, 20, 000/- For CLEARENCE FROM RBI IMMDENTLY DEPOSITING TO MY ACCOUNTS HE IS TELLING. KINDLY TRACEOUT HIS CELL NUMBER AND BANK ACCOUNTS CATCH THEM SIR. NOW HE WAS IN New DELHI. I will submit all details to you sir by e mail, or by courier. I have all relevent documents i will send to you sir after your approval sir. I don't know sir how to proceed . This lottary scam i became very sick sir . Please help me sir. Kindly help me sir please recover my money. Total paid 2, 03, 500/- now he is asking for deposit for RBI clearance for Rs2, 20, 000/- for immdently trasfer amount to your account Rs 3, 75, 00, 000/-. Since he calling to my cell and he sent lot of e mails with me and he has sent winning certificate, customs certificate, Reserve Bank of India receipt, Non drug and Terrorism related offences certificate and his U.K official Diplomatic I.D Card and his working card. Kindly take immdently action sir.
NOW HE WAS IN NEW DELHI : Dr.Pedro williams Cel: [protected] using Voda phone I have deposited in sbi hdfc bank at kakinada Rs 2, 03, 500/- all bank receipts with me sir.
His e mail : [protected]@live.com
Please traceout cel number and catch him sir.
Further he is asking for deposition below persons PAYBLE AT NEW DELHI Rs 2, 20, 000/- they want to deposit but I am not paid.

1. AS. KAHORNGAM
A/C NO: [protected] BANK SBI
2 L. LAXMI
A/C NO: [protected]a1 BANK SBI

3. H. LEISHIPAM
A/C NO: [protected] BANK SBI Pan no:ajepg6003e

E mail On 22.01.2010 given accounts for depositing below
4. RAMI
A/C NO: [protected]
PAN NO: Aqnpr4720p IDBI BANK

5. RAMI
A/C NO:[protected]
PAN NO: Aqnpr4720 HSBC BANK


6. Name: Abraham thangmawia
A/C NO:[protected] BANK HDFC
PAN NO: ajepg6003e.


7. NAME: WORCHUILA ZIMIK BANK HDFC
A/C NO:[protected]
PAN NO: capps9606d

BANK ACCOUNT DETAILS (FOUR DIFFERENT BANK ACCOUNTS WITH SBI)
Thursday, January 28, 2010 5:21 PM
From:
"Richardson Law Associates" <[protected]@richardsonlawassociates.com>
Add sender to Contacts
To:
[protected]@yahoo.com
RICHARDSON LAW ASSOCIATES
No#: 28 Fountain dr. Inchinnan
Business Park, Paisley, Scotland
PA4 9RF, United kingdom

DEAR SIR/MADAM,
YOU SHOULD NOTE DOWN THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO MAKE PAYMENT
NOTE BELOW THE FOUR DIFFERENT BANK ACCOUNTS WITH SBI (STATE BANK OF INDIA).

I.)ACCOUNT NAME: NITOSHE AWOMI
STATE BANK OF INDIA (SBI)
A/C NUMBER: [protected]

2) ACCOUNT NAME: ANATO
STATE BANK OF INDIA
ACCOUNT NUMBER:[protected]

3)ACCOUNT NAME:RADHE SHYAM GUPTA
STATE BANK OF INDIA (SBI BANK)
ACCOUNT NUMBER: [protected]

4)ACCOUNT NAME: RAJ
STATE BANK OF INDIA (SBI BANK)
ACCOUNT NUMBER: [protected]
THE MANAGEMENT WILL NOT TOLERATE ANY FURTHER DELAY AND EXCUSES.
REGARDS
ADVOCATE RICHARDSON
CC: ROYAL DUTCH SHELL PETROLEUM
UNIT, UNITED KINGDOM.

***This message and any attachments are intended only for the use of the intended recipient(s), are confidential and may mot be privileged. If you are not the intended recipient, you are hereby notified, any review, retransmission, conversion to hard copy, copying, circulation or other use of this message and any attachments is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by return via email and delete this message and any attachments from your system.

Thank you.
BY ORDER
MANAGEMENT.
________________________________________
Do you have a story that started on Hotmail? Tell us now

YOU SHOULD DEPOSIT 49, 000 IN EACH OF THE ACCOUNT
Friday, January 29, 2010 12:06 PM
From:
"Richardson Law Associates" <[protected]@richardsonlawassociates.com>
Add sender to Contacts
To:
[protected]@yahoo.com
RICHARDSON LAW ASSOCIATES
No#: 28 Fountain dr. Inchinnan
Business Park, Paisley, Scotland
PA4 9RF, United kingdom

DEAR SIR/MADAM,
YOU SHOULD DEPOSIT 49, 000 IN EACH OF THE ACCOUNT IN ONE BRANCH AND GO TO THE
ANOTHER BRANCH AND DEPOSIT THE REMAINING BALANCE IN ANY OF THE 4 DIFFERENT BANK
ACCOUNTS.

WE ARE WAITING FOR THE CONFIRMATION BANK CASH PAY IN SLIPS.

REGARDS
ADVOCATE RICHARDSON

CC: ROYAL DUTCH SHELL PETROLEUM
UNIT, UNITED KINGDOM.

***This message and any attachments are intended only for the use of the intended recipient(s), are confidential and may mot be privileged. If you are not the intended recipient, you are hereby notified, any review, retransmission, conversion to hard copy, copying, circulation or other use of this message and any attachments is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by return via email and delete this message and any attachments from your system.

Thank you.
BY ORDER
MANAGEMENT.
________________________________________
Do you have a story that started on Hotmail? Tell us now

Thanking you sir
My name is
G.V.V.SATYANARAYANA
19-7-15, Mantri Pragadavari street
Kakinada – 533001 A.P, E.G.DT INDIA
Cel: [protected] e mail: [protected]@yahoo.com
URGENT REPLY TO THE MANAGEMENT OF SHELL COMPANY UK !!!
Wednesday, January 27, 2010 4:17 PM
From:
"spdc shell2009" <[protected]@live.com>
View contact details
To:
[protected]@yahoo.com
Dear G.V.V.SATYANARAYANA,

The management have been instructed me to be back to uk as you can not pay for the transfer charges of your wining amount so right now am in united state now i was call from uk yesterday to go back so kindly write to management when you will be the 220, 000.00 IND rupees for the transfer into your account in india .kindly get write to them and get back to me

DR.Pedro Williams
URGENT REPLY TO THE MANAGEMENT OF SHELL COMPANY UK !!!
Tuesday, January 26, 2010 11:10 AM
From:
"spdc shell2009" <[protected]@live.com>
View contact details
To:
[protected]@yahoo.com

DEAR. G.V.V.SATYANARAYANA,

for your information i want to write mail to you to form you that i have go back to UK with your wining prize money as you don't want to deposit for the transfer charges as well for the bank to transfer your money into your bank. listing very good you are not making the payment to me or to the company this is your government problem and you have to pay the money or you will

lose the money you have pay them for clearance at the airport i have been for the Bank so many time and the bank is now
in suspect with me regarding this money that we are using it for drugs duellers so i don't want fbi to arrest me because of you so kindly write to the management for proper transfer of your money throw online banking thanks for your kindly cooperation
Dr.Pedro Williams
Flag this message
BANK INFORMATION FOR THE PAYMENT !!!
Friday, January 22, 2010 9:13 AM
From:
"spdc shell2009" <[protected]@live.com>
View contact details
To:
[protected]@yahoo.com
Dear. G.V.V.SATYANARAYANA,
i have got the account where you can pay the money immediately today. below is the account information
after the deposit kindly send me the payment slip because is need for confirmation from the bank


Account Name=Rami
Account No=[protected]
Pan No= Aqnpr4720p IDBI Bank


Account Name=Rami
Account No=[protected]
Pan No= Aqnpr4720p HSBC Bank



Dr.pedro williams



Got a cool Hotmail story? Tell us now
BANK ACCOUNT DETAILS (FOUR DIFFERENT BANK ACCOUNTS WITH SBI)
Thursday, January 28, 2010 5:21 PM
From:
"Richardson Law Associates" <[protected]@richardsonlawassociates.com>
Add sender to Contacts
To:
[protected]@yahoo.com
RICHARDSON LAW ASSOCIATES
No#: 28 Fountain dr. Inchinnan
Business Park, Paisley, Scotland
PA4 9RF, United kingdom


DEAR SIR/madam,

YOU SHOULD NOTE DOWN THE BANK ACCOUNT DETAILS WHERE YOU HAVE to MAKE PAYMENT

NOTE BELOW the FOUR DIFFERENT BANK ACCOUNTS WITH SBI (STATE BANK OF INDIA).


i.)account NAME: NITOSHE AWOMI
STATE BANK OF INDIA (sbi)
A/C NUMBER: [protected]

2) ACCOUNT NAME: ANATO
STATE BANK OF INDIA
ACCOUNT NUMBER:[protected]


3)ACCOUNT NAME:RADHE SHYAM GUPTA
STATE BANK OF INDIA (sbi bank)
ACCOUNT NUMBER: [protected]

4)ACCOUNT NAME: RAJ
STATE BANK OF INDIA (sbi bank)
ACCOUNT NUMBER: [protected]



THE MANAGEMENT WILL NOT TOLERATE ANY FURTHER DELAY AND EXCUSES.


Regards

Advocate Richardson



CC: Royal Dutch Shell Petroleum

UNIT, United Kingdom.


***This message and any attachments are intended only for the use of the intended recipient(s), are confidential and may mot be privileged. If you are not the intended recipient, you are hereby notified, any review, retransmission, conversion to hard copy, copying, circulation or other use of this message and any attachments is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by return via email and delete this message and any attachments from your system.

Thank you.
BY ORDER
MANAGEMENT.
Sub: Lottary scam I have paid Rs 2, 03, 500/-


Respected Sir
My name is G.V.V.SATYANARAYANA I got message given below:
CONGRATS ; YOUR MOBILE NUMBER HAVE WON 500, 000 GBP IN (SPDC) MOBILE DRAW U.K TO CLAIM COTACT DR. PEDRO WILLIAMS
E mail : [protected]@live.com
Lottary WON 500, 000.00 GBP His name is Dr.Pedro williams Cel: [protected] using Voda phone and
[protected]
[protected]
+501
+301
[protected]
His e mail: [protected]@live.com
e mail : [protected]@richardsonlawassociates.com
I have sent my personal Id card driving liecence and my resation card and my bank account number scaned and sent to his e mail.
Now he was in New Delhi . He collected Rs 2, 03, 500/- from me.
I was deposited to 4 various persons
1.Zamchinghao haokip Rs 15, 800/ HDFC BANK ON14.12.09
A/C NO: [protected].
2.J. NINOSHEN Rs 37, 700/- SBI BANK ON15.12.09
A/C NO: [protected] pan No: NOAKOPC 2471R
3.SHIMREISHANG. AS Rs:75, 000/- SBI BANK ON16.12.09
A/C NO: [protected] Pan no: bpxps3559h
4. A. NGAYISA Rs: 75, 000/- SBI BANK ON16.12.09
A/C NO:[protected] Pan no: AQNRP18321
TOTAL Rs: 2, 03, 500/- I PAID.
FUTHER HE IS ASKING 2, 20, 000/- For CLEARENCE FROM RBI IMMDENTLY DEPOSITING TO MY ACCOUNTS HE IS TELLING. KINDLY TRACEOUT HIS CELL NUMBER AND BANK ACCOUNTS CATCH THEM SIR. NOW HE WAS IN New DELHI. I will submit all details to you sir by e mail, or by courier. I have all relevent documents i will send to you sir after your approval sir. I don't know sir how to proceed . This lottary scam i became very sick sir . Please help me sir. Kindly help me sir please recover my money. Total paid 2, 03, 500/- now he is asking for deposit for RBI clearance for Rs2, 20, 000/- for immdently trasfer amount to your account Rs 3, 75, 00, 000/-. Since he calling to my cell and he sent lot of e mails with me and he has sent winning certificate, customs certificate, Reserve Bank of India receipt, Non drug and Terrorism related offences certificate and his U.K official Diplomatic I.D Card and his working card. Kindly take immdently action sir.
NOW HE WAS IN NEW DELHI : Dr.Pedro williams Cel: [protected] using Voda phone I have deposited in sbi hdfc bank at kakinada Rs 2, 03, 500/- all bank receipts with me sir.
His e mail : [protected]@live.com
Please traceout cel number and catch him sir.
Further he is asking for deposition below persons PAYBLE AT NEW DELHI Rs 2, 20, 000/- they want to deposit but I am not paid.

1. AS. KAHORNGAM
A/C NO: [protected] BANK SBI
2 L. LAXMI
A/C NO: [protected]a1 BANK SBI

3. H. LEISHIPAM
A/C NO: [protected] BANK SBI Pan no:ajepg6003e

E mail On 22.01.2010 given accounts for depositing below
4. RAMI
A/C NO: [protected]
PAN NO: Aqnpr4720p IDBI BANK

5. RAMI
A/C NO:[protected]
PAN NO: Aqnpr4720 HSBC BANK


6. Name: Abraham thangmawia
A/C NO:[protected] BANK HDFC
PAN NO: ajepg6003e.


7. NAME: WORCHUILA ZIMIK BANK HDFC
A/C NO:[protected]
PAN NO: capps9606d

BANK ACCOUNT DETAILS (FOUR DIFFERENT BANK ACCOUNTS WITH SBI)
Thursday, January 28, 2010 5:21 PM
From:
"Richardson Law Associates" <[protected]@richardsonlawassociates.com>
Add sender to Contacts
To:
[protected]@yahoo.com
RICHARDSON LAW ASSOCIATES
No#: 28 Fountain dr. Inchinnan
Business Park, Paisley, Scotland
PA4 9RF, United kingdom

DEAR SIR/MADAM,
YOU SHOULD NOTE DOWN THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO MAKE PAYMENT
NOTE BELOW THE FOUR DIFFERENT BANK ACCOUNTS WITH SBI (STATE BANK OF INDIA).

I.)ACCOUNT NAME: NITOSHE AWOMI
STATE BANK OF INDIA (SBI)
A/C NUMBER: [protected]

2) ACCOUNT NAME: ANATO
STATE BANK OF INDIA
ACCOUNT NUMBER:[protected]

3)ACCOUNT NAME:RADHE SHYAM GUPTA
STATE BANK OF INDIA (SBI BANK)
ACCOUNT NUMBER: [protected]

4)ACCOUNT NAME: RAJ
STATE BANK OF INDIA (SBI BANK)
ACCOUNT NUMBER: [protected]
THE MANAGEMENT WILL NOT TOLERATE ANY FURTHER DELAY AND EXCUSES.
REGARDS
ADVOCATE RICHARDSON
CC: ROYAL DUTCH SHELL PETROLEUM
UNIT, UNITED KINGDOM.

***This message and any attachments are intended only for the use of the intended recipient(s), are confidential and may mot be privileged. If you are not the intended recipient, you are hereby notified, any review, retransmission, conversion to hard copy, copying, circulation or other use of this message and any attachments is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by return via email and delete this message and any attachments from your system.

Thank you.
BY ORDER
MANAGEMENT.
________________________________________
Do you have a story that started on Hotmail? Tell us now

YOU SHOULD DEPOSIT 49, 000 IN EACH OF THE ACCOUNT
Friday, January 29, 2010 12:06 PM
From:
"Richardson Law Associates" <[protected]@richardsonlawassociates.com>
Add sender to Contacts
To:
[protected]@yahoo.com
RICHARDSON LAW ASSOCIATES
No#: 28 Fountain dr. Inchinnan
Business Park, Paisley, Scotland
PA4 9RF, United kingdom

DEAR SIR/MADAM,
YOU SHOULD DEPOSIT 49, 000 IN EACH OF THE ACCOUNT IN ONE BRANCH AND GO TO THE
ANOTHER BRANCH AND DEPOSIT THE REMAINING BALANCE IN ANY OF THE 4 DIFFERENT BANK
ACCOUNTS.

WE ARE WAITING FOR THE CONFIRMATION BANK CASH PAY IN SLIPS.

REGARDS
ADVOCATE RICHARDSON

CC: ROYAL DUTCH SHELL PETROLEUM
UNIT, UNITED KINGDOM.

***This message and any attachments are intended only for the use of the intended recipient(s), are confidential and may mot be privileged. If you are not the intended recipient, you are hereby notified, any review, retransmission, conversion to hard copy, copying, circulation or other use of this message and any attachments is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by return via email and delete this message and any attachments from your system.

Thank you.
BY ORDER
MANAGEMENT.
________________________________________
Do you have a story that started on Hotmail? Tell us now
please kindly take action againt this lottary scammer sir
Thanking you sir
My name is
G.V.V.SATYANARAYANA
19-7-15, Mantri Pragadavari street
Kakinada – 533001 A.P, E.G.DT INDIA
Cel: [protected] e mail: [protected]@yahoo.
I have infrommitions phone sms .Congrat your number has been awarded 720, 000 GBP form the on going Gulf shell mobole draw 2010 for claim contact via .




regrad kh ojit singh imphal
Dear sir,
I am Ranjit Shiral, First I got the Email FromChris Walls <[protected]@live.com> UK NAtional Lottery -Own 1 million British pound... then i Send my information to them..
Secondly, i got this mail--
Dear Sir/Madam,

This is to confirm the receipt of your mail with a remittance instruction on your fund valued 1, 000, 000 GBP.
We request that you please furnish us with a destination bank account.
We shall proceed with all Legally formalities immediately on receipt of your destination bank account information.

Secondly, we require that you send copy of your identification ASAP.

INTERNET BANKING
Internet Banking Unit ( E-Banking Group)
Halifax Online House, 25 the North Colonnade,
Canary, London, W1S 1HD
Phone : +[protected].
Fax : +[protected].
Email: [protected]@london.com
Always giving you extra.

Then i got This mail----
Dear Sir,

This is to confirm the receipt of your identification proof.
You should immediately forward it to the Legal department for them to secure an affidavit of oath and a remittance stamp duty on your remittance documents.

Advocate Richardson
Richardson Law Associates
Address: 28 Fountain dr. Inchinnan Business Park,
Paisley, Scotland, PA4 9RF, UK
TEL: [protected]
E-mail: [protected]@richardsonlawassociates.com
http://richardsonlawassociates.com

Contact the bank accredited attorney s soon as possible.
They shall inform you the cost of procuring the above mentioned documents on your behlf.



INTERNET BANKING
Internet Banking Unit ( E-Banking Group)
Halifax Online House, 25 the North Colonnade,
Canary, London, W1S 1HD
Phone : +[protected].
Fax : +[protected].
Email: [protected]@london.com
Always giving you extra.

then How can I Act to this, Please Reply me This is Froud or Not?
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