[Resolved] Lottery — lottery winning | |
I WOULD LIKE TO KNOW I WON THE LOTTERY OR NOT this Gaius called me so many times to pay around 45000/- through given ICICI bANKaccount i asked him to give details of account holder the account person is not ready to give then i asked him to fly to place. this is details of my mail Gaius is in bombay like he said from Gaius Gray <[protected]@inmail24.com> hide details Dec 24 (2 days ago) to evaporator designing <[protected]@gmail.com> date Dec 24, 2007 1:50 PM subject DO THE NEED FULL. Hello Sir. As advised in our last telephone conversation. Proceed to pay to the account details provided below to enable me approve your parcel for prompt delivery. Try and conclude this payment this today through any ICICI bank nearest to you and forward the slip to me for confirmation and release of your winning parcel. Name: RADHA KRISHNA DWIVEDI Account no:[protected] Bank:Icici preet vihar branch. Pan no:AKAPD5193M. I will try and make up an appointment to meet with you when everything si slate Yours sincerely. Mr. GAIUS GRAY [protected] Free version Zoner Photo Studio 9 - www.zps9.com Reply Forward Invite Gaius to Google Mail Reply Reply to all Forward Add evaporator to Contacts list Delete this message Report phishing Show original Message text garbled? from evaporator designing <[protected]@gmail.com> hide details Dec 24 (2 days ago) to Gaius Gray <[protected]@inmail24.com> date Dec 24, 2007 1:55 PM subject Re: DO THE NEED FULL. mailed-by gmail.com Dear sir i would like to have account office details in bombay as i told u on telephone. ans you come to my place vadodra.i will arrange accomodation for you earler you have given shabeen B khan reference now it has changed to Radha krishna DWIVEDI i would like to have his full details his contact number,office number and where he is from hope you will do this kindly Thanking you Regards Manjunath this is the mail i got from Gaius Gray from Gaius Gray <[protected]@inmail24.com> hide details Dec 21 (5 days ago) to evaporator designing <[protected]@gmail.com> date Dec 21, 2007 1:35 PM subject DO THE NEED FULL. Dear sir, Thanks for your email. I promised and i will make everything possible with trust and immediately you pay the costom charges they will relies your winning to me then i will call you and make up an appointment to meet with you at your residence with the winning sum . I will visit you with trust and respect when I come to you, so as we can proceed straight to your nominated add res for your winning delivery . And I will give you an instruction on how payment we be meed.. . Get back to me as soon as possible to commence on the delivery process. Thanks Best Regard MR. GRAY... [protected] Free version Zoner Photo Studio 9 - www.zps9.com Reply Forward Invite Gaius to Google Mail evaporator designing to Gaius show details Dec 21 (5 days ago) thanks for your mail i got your message if you comes to meet me then i have to pay the custom charges to you? do one thing sir you get my winning cheque and documents with you when you wiil come to meet me then on the spot you receive custom charges plz trust me and i would like to know they have given SHAB B.KHAN account number and pan number all those who is this person and i would like to have his contact details all those thanking you Regards Manjunath This is first mail from Dispatch Courier <dispatch.[protected]@yahoo.com> hide details Dec 18 to evaporator designing <[protected]@gmail.com> date Dec 18, 2007 4:07 PM subject Re: ACCOUNT REMITTANCE INFORMATION / INSTRUCTION. signed-by yahoo.com mailed-by yahoo.com Welcome To World Dispatch Agency Dispatch Agency Brews House,lynn Road Feltham,Middx TW14 OTW [protected]@yahoo.co.uk Dear MANJUNATHA B.M, Your mail have been received in this office. Kindly find below contact information of our accounts personnel over there in India. Number: [protected] Accounts Holding General Officer india branch: MR. GAIUS GRAY Once again find below account remittance information. We strongly advice that you proceed immediately and make your delivery charges to the below account unfailing today and send to us attached copy of your payment slip to enable us confirm your payments and proceed with immediate dispatch of this parcel to you before the christmas break. PAYMENT INFORMATION. ******************************** ACCOUNT NAME:- SHABAN. B. KHAN ACCOUNT NUMBER:[protected] BANK NAME: ICICI BANK FORT BRANCH INDIA PAN NUMBER: ATBPK0984D We look forward to receiving from you attached copy of your payment slip to enable us proceed with immediate dispatch of this parcel to you promptly. - Show quoted text - Warmest regards and Merry christmas in advance. Alex Peters [protected][protected][protected][protected] Never miss a thing. Make Yahoo your homepage. Reply Forward Invite Dispatch to Google Mail Reply Reply to all Forward Add Dispatch to Contacts list Delete this message Report phishing Show original Message text garbled? Dispatch Courier to me show details Dec 19 (7 days ago) Welcome To World Dispatch Agency Dispatch Agency Brews House,lynn Road Feltham,Middx TW14 OTW [protected]@yahoo.co.uk Dear MANJUNATHA B.M, Kindly make your payment to the below account to enable us proceed with immediate dispatch of this parcel to you promptly. ACCOUNT REMITTANCE INFORMATION *************************** Name: SHABAN.B.KHAN. AC/NO:[protected]. BANK ICICI ZAVEERI BAZAR BRANCH. PAN NO:ATBPK0984D. - Hide quoted text - As soon as you have made payments, You are required to immediately send attached copy of your payment slip to us by email attachment to enable this office confirm your payments and proceed with immediate dispatch of this parcel to you as soon as possible. We await your prompt compliance to this mail. Warmest regards and Merry christmas in advance. Alex Peters [protected][protected][protected][protected] Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
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