[Resolved] Claims Department Microsoft / Msn Lottery — lottery scam | |
On Sat, Oct 31, 2009 at 3:24 PM, sanjay garhewal <[protected]@gmail.com> wrote: DEAR SIR MY WINNER'S PERSONAL DATA FIRST NAME: SANJAY LAST NAME: GARHEWAL GENDER: MALE DAY OF BIRTH:[protected] ninth junuvery ninten eaghty two BANK INFORMATION FOR WIRE TRANSFER corporation bank ACCOUNT NAME: SANJAY GARHEWAL ACCOUNT NUMBER: SB[protected]/ sb 01 / 002674 ) BANK NAME: CORPORATION BANK[protected] IFSC Code: CORP0000707 TELE : -NO. [protected]- [protected] INDIAN RUPEES P,CODE -003381 AND MY FATHER BANK A/C NO. SB [protected] NAME RAMRATAN GARHEWAL S/O .GANGARAM BANK ADDRESS :-Ground Floor, Jeevan Jyothi, LIC of India, Branch office-I, Magapara, Bilaspur(CG)- 495 001 HOME ADDRESS: VILLAGE KADAR POST OFFICE SENWAR TAHSEL BILHA DIST BILASPUR CHHATTISGARH INDIA SUBJECT --- MY ALL VINING MONEY IS TRANSECTION IN YOUR ALL TRANSFER CHARGE ALL COST IN MY VINNING MONEY CASE BACK YOUR SELF IN MY REQUEST THANK YOU SIR COUNTRY: INDIA CITY : BILASPUR STATE/PROVINCE CHHATTISGARH : MOBILE PHONE.:[protected], [protected] HOUSE PHONE.:[protected] FAX NUMBER .: EMAIL ADDRESS: [protected]@gmail.com identification numbers: Ref: XYL /[protected]/05 Batch: 24/00319/IPD Winning number:YM/09788 identyfication no. YH / MS / 3309 Re: CLAM The Msn/Yahoo Lottery Incorporation PO Box 1010,Liverpool L70 1NL,United Kingdom (FIRST FLIGHT COURIERS DELIVERY SERVICES )department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP} The Msn/Yahoo Lottery Incorporation PO Box 1010,Liverpool L70 1NL,United Kingdom ==================================== Ref: XYL /[protected]/05 Batch: 24/00319/IPD TAK AN ACTION plese transfer with my bank a/c AND The Msn/Yahoo Lottery Incorporation CHARGE BANK INDIAN RUPES TRANSFER CHARG ANY CHARG IN MY VINING MONEY YES IN TO PAY IN MY SELF VINING MONEY IN CASH DESTRIBUT CONVERT THANK YOU SIR [protected]@hotmail.co.uk IS THE INDIAN CORT IN WARNING BOY MUST SERVESH DEPARTMENT COUNSUMRE LOW IN INDIA in fedback 05 DAYS SEND E MAIL and (2) complain [protected]@barclys-onlines.co.cc cc sanjay garhewal <[protected]@gmail.com> date Thu, Oct 22, 2009 at 5:17 PM subject transfre in my A/C BANK CORPORATION BANK BILASPUR CHHATTISGARH INDIA mailed-by gmail.com hide details Oct 22 (9 days ago) DEAR sir WINNER'S VERIFICATION FORM WINNER'S PERSONAL DATA FIRST NAME: SANJAY LAST NAME: GARHEWAL GENDER: MALE DAY OF BIRTH: [protected] ninth junuvery ninten eaghty two BANK INFORMATION FOR WIRE TRANSFER corporation bank ACCOUNT NAME: SANJAY GARHEWAL ACCOUNT NUMBER: SB 2674 BANK NAME: CORPORATION BANK[protected] IFSC Code: CORP0000707 Tele:[protected] to 420 Fax:[protected] BANK ADDRESS :-Ground Floor, Jeevan Jyothi, LIC of India, Branch office-I, Magapara, Bilaspur(CG)- 495 001 HOME ADDRESS: VILLAGE KADAR POST OFFICE SENWAR TAHSEL BILHA DIST BILASPUR CHHATTISGARH INDIA COUNTRY: INDIA CITY : BILASPUR STATE/PROVINCE CHHATTISGARH : MOBILE PHONE.:[protected], [protected] HOUSE PHONE.:[protected] FAX NUMBER .: EMAIL ADDRESS: [protected]@gmail.com WINNING INFORMATION BATCH NUMBERS: MC/7645X/2009 WINNING NUMBERS: ML007654 sir my most request please my WINNING indian rupes in my A/C NO. TRANSFRE AND YOUR ALL CHARGE insured with an insurance COUREAR TRANSFARING your charg destribut in my chaqe BANKING EVERY VERE IN MY HARTLY REQUEST IN MY SELF DSESON MY MASEGE IN SEARCH AN FUL CONFIDEANT IN BILVE Claims Department Microsoft/MSN Lottery THANK YOU SIR Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
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