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[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

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Complaint marked as Resolved Aug 14, 2020
Complaint comments  1 CommentShareTweet

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mobile no [protected]
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