[Resolved] Lottery — Fraud | |
Dear All, Please note that whoever has received the following message must ignore the same and should not get into the hands of fraudulent people. The below message is fake. It is fake bcoz United Kingdom Investigation Bureau have their own domain and they will not use such domains as "ymail.com". Moreover [protected]@ymail.com is an email id of the below fraud person (who has written the below message) who will answer from that email id as if he is the chief of Investigation Bureau. The message is as follows which you will see in various consumer forums "It is True that there are Series of Lottery and Giving Out of Cash Reward from UK. Unfortunately Mobile Numbers and Email Addresses of Winners has been Hacked, and Winners are Now been Contacted Illegally. Do not respond to the senders of these Messages, as they are not in Position to Pay you your Winning PRIZE. Send your Full Name, Address, Telephone Number and Winning Message you recieved to the United Kingdom Investigation Bureau on [protected]@ymail.com so as to enable them ascertain if you really won the Lottery and give you true information on how your winnings can be Collected. You Will also be Informed if the Winning Message you Recieved is a Fraud Notification" Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 8 Comments | |
Comments
Dear Sir,
I am receiving mail from UK Lottery Promo the details are attached,
(1) is it really an authenticated mail?
The transfer charges consist of the acquisition of Insurance Remittance Release Bond, the Ministry of Finance endorsement and Stamp Duty Fee as well as Fee on Deed Stamp for the Approval Signature of the governor of Reserve Bank of India
(2) Is it really essential to pay these charges before claiming the fund or before the fund is credited to our account?
I have instructed them to deduct the charges from the proceeds, but they are not accepting to this - so I really doubt the genuineness of this transaction. How to avoid these kind of mails which I am getting frequently.
Kindly reply me as soon as possible.
Thanks & Regards,
Hemalatha Krishnan
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
(Customer Services)
FINAL NOTIFICATION
[protected]
ATTENTION:BENEFICIARY, Hemalatha
This is to inform you that we have received final instruction from the Payment
Execution Commission (PEC) which is geared towards fulfilling their external dept policy for this 2008
fiscal year and the release of your Donation funds sum of £ 1, 000, 000.00(One millions Pounds) GBP. We
hereby inform you that we have already sent one of our officials to India whose sole responsibility is
to ensure that your fund is Paid to you via the Reserve Bank of India without any delay. His Name is
Mr. David Donason, He arrived India. A Certified Bank Draft issued in your name has already been
dispatched from the Foreign Operations Department (FOD) along with Mr. Micheal Owen, The reason why it is of importance pass through the RBI {Reserve Bank Of India} enable them fulfills all international
Payment banking requirements. The transfer charges consist of the acquisition of Insurance Remittance
Release Bond, the Ministry of Finance endorsement and Stamp Duty Fee as well as Fee on Deed Stamp for the Approval Signature of the governor of Reserve Bank of India. According to the telephone
conversations we had with the Public Relation Officer in which she indicated that immediately these
statutory mandatory requirements are put in place, your fund will be transferred to your Nominated Bank
Account within 24 working hours. We do advice you to cooperate with our official to enable you get your
fund transferred to your Account as Scheduled.Please, endeavor to send him your Bank Account
information where the transfer of your fund will be made. Give us update as soon as you receive your
fund in your bank account. Congratulations!!! Once again from this uk lotto braod Regards, MR.Tony Woods.
(FIDUCIARY AGENT)(M.A.T.P)
I am receiving mail from UK Lottery Promo the details are attached,
(1) is it really an authenticated mail?
The transfer charges consist of the acquisition of Insurance Remittance Release Bond, the Ministry of Finance endorsement and Stamp Duty Fee as well as Fee on Deed Stamp for the Approval Signature of the governor of Reserve Bank of India
(2) Is it really essential to pay these charges before claiming the fund or before the fund is credited to our account?
I have instructed them to deduct the charges from the proceeds, but they are not accepting to this - so I really doubt the genuineness of this transaction. How to avoid these kind of mails which I am getting frequently.
Kindly reply me as soon as possible.
Thanks & Regards,
Hemalatha Krishnan
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
(Customer Services)
FINAL NOTIFICATION
[protected]
ATTENTION:BENEFICIARY, Hemalatha
This is to inform you that we have received final instruction from the Payment
Execution Commission (PEC) which is geared towards fulfilling their external dept policy for this 2008
fiscal year and the release of your Donation funds sum of £ 1, 000, 000.00(One millions Pounds) GBP. We
hereby inform you that we have already sent one of our officials to India whose sole responsibility is
to ensure that your fund is Paid to you via the Reserve Bank of India without any delay. His Name is
Mr. David Donason, He arrived India. A Certified Bank Draft issued in your name has already been
dispatched from the Foreign Operations Department (FOD) along with Mr. Micheal Owen, The reason why it is of importance pass through the RBI {Reserve Bank Of India} enable them fulfills all international
Payment banking requirements. The transfer charges consist of the acquisition of Insurance Remittance
Release Bond, the Ministry of Finance endorsement and Stamp Duty Fee as well as Fee on Deed Stamp for the Approval Signature of the governor of Reserve Bank of India. According to the telephone
conversations we had with the Public Relation Officer in which she indicated that immediately these
statutory mandatory requirements are put in place, your fund will be transferred to your Nominated Bank
Account within 24 working hours. We do advice you to cooperate with our official to enable you get your
fund transferred to your Account as Scheduled.Please, endeavor to send him your Bank Account
information where the transfer of your fund will be made. Give us update as soon as you receive your
fund in your bank account. Congratulations!!! Once again from this uk lotto braod Regards, MR.Tony Woods.
(FIDUCIARY AGENT)(M.A.T.P)
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
(Customer Services)
FINAL NOTIFICATION
[protected]
ATTENTION:BENEFICIARY, Hemalatha
This is to inform you that we have received final instruction from the Payment
Execution Commission (PEC) which is geared towards fulfilling their external dept policy for this 2008
fiscal year and the release of your Donation funds sum of £ 1, 000, 000.00(One millions Pounds) GBP. We
hereby inform you that we have already sent one of our officials to India whose sole responsibility is
to ensure that your fund is Paid to you via the Reserve Bank of India without any delay. His Name is
Mr. David Donason, He arrived India. A Certified Bank Draft issued in your name has already been
dispatched from the Foreign Operations Department (FOD) along with Mr. Micheal Owen, The reason why it
is of importance pass through the RBI {Reserve Bank Of India} enable them fulfills all international
Payment banking requirements. The transfer charges consist of the acquisition of Insurance Remittance
Release Bond, the Ministry of Finance endorsement and Stamp Duty Fee as well as Fee on Deed Stamp for
the Approval Signature of the governor of Reserve Bank of India. According to the telephone
conversations we had with the Public Relation Officer in which she indicated that immediately these
statutory mandatory requirements are put in place, your fund will be transferred to your Nominated Bank
Account within 24 working hours. We do advice you to cooperate with our official to enable you get your
fund transferred to your Account as Scheduled.Please, endeavor to send him your Bank Account
information where the transfer of your fund will be made. Give us update as soon as you receive your
fund in your bank account. Congratulations!!! Once again from this uk lotto braod Regards, MR.Tony Woods.
(FIDUCIARY AGENT)(M.A.T.P)
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
(Customer Services)
FINAL NOTIFICATION
[protected]
ATTENTION:BENEFICIARY, Hemalatha
This is to inform you that we have received final instruction from the Payment
Execution Commission (PEC) which is geared towards fulfilling their external dept policy for this 2008
fiscal year and the release of your Donation funds sum of £ 1, 000, 000.00(One millions Pounds) GBP. We
hereby inform you that we have already sent one of our officials to India whose sole responsibility is
to ensure that your fund is Paid to you via the Reserve Bank of India without any delay. His Name is
Mr. David Donason, He arrived India. A Certified Bank Draft issued in your name has already been
dispatched from the Foreign Operations Department (FOD) along with Mr. Micheal Owen, The reason why it
is of importance pass through the RBI {Reserve Bank Of India} enable them fulfills all international
Payment banking requirements. The transfer charges consist of the acquisition of Insurance Remittance
Release Bond, the Ministry of Finance endorsement and Stamp Duty Fee as well as Fee on Deed Stamp for
the Approval Signature of the governor of Reserve Bank of India. According to the telephone
conversations we had with the Public Relation Officer in which she indicated that immediately these
statutory mandatory requirements are put in place, your fund will be transferred to your Nominated Bank
Account within 24 working hours. We do advice you to cooperate with our official to enable you get your
fund transferred to your Account as Scheduled.Please, endeavor to send him your Bank Account
information where the transfer of your fund will be made. Give us update as soon as you receive your
fund in your bank account. Congratulations!!! Once again from this uk lotto braod Regards, MR.Tony Woods.
(FIDUCIARY AGENT)(M.A.T.P)
this lottery prize concept is true or only fake reply me
Sir,
i have received the message from a lottery company that i have won the prize. in that they told to deposit the money for courier charges, insurance charges and other charges for prize money in different banks.
i deposited the money in different banks that information written below but i have neither received prize money nor my deposited money till date.
I have deposited the money in these banks:
1. Date : 12 . 05 . 2009
2. Account Number:[protected]
3. Full name : GANESH P.P
4. Deposited Amount : 40, 000
5. Bank Name : ICICI bank
1. Date : 12 . 05 . 09
2. Account Number :[protected]
3. Full Name : RAKESH K.G
4. Deposited Amount : 40, 000
5. Bank Name : ICICI Bank
1. Date : 12 . 05 . 09
2. Account Number :[protected]
3. Full Name : RAKESH K.G
4. Deposited Amount : 40, 000
5. Bank Name : ICICI Bank
6. PAN Number : AGLPG5897J
1. Date : 11 . 05 . 09
2. Account Number :[protected]
3. Full Name : AAYUSHI . E
4. Deposited Amount : 64, 430
5. Bank Name : ICICI Bank
6. PAN Number : ALUPD3018L
1. Date : 14 . 05 . 09
2. Account Number :[protected]
3. Full Name : SRISTY D.S
4. Deposited Amount : 75, 500
5. Bank Name : ICICI Bank
6. PAN Number : AFVPA1398B
1. Date : 12 . 05 . 09
2. Account Number :[protected]
3. Full Name : SRISTY D.S
4. Deposited Amount : 76, 499
5. Bank Name : ICICI Bank
6. PAN Number : AFVPA1398B
1. Date : 14. 05 . 09
2. Account Number : [protected]
3. Full Name : ASIF GEMS
4. Deposited Amount : 75, 500
5. Bank Name : BANK of BARODA
6. PAN Number : AONPA4180N
1. Date : 14 . 05 . 09
2. Account Number : [protected]
3. Full Name : DEEP . E
4. Deposited Amount : 75, 500
5. Bank Name : BANK OF BARODA
6. PAN Number : AAARD6369F
1. Date : 08 . 05. 09
2. Account Number : [protected]
3. Full Name : A.M.S. EXPORTS
4. Deposited Amount : 24, 970
5. Bank Name : AXIS BANK
6. PAN Number : ABOPL1055B
Address of the lottery company:
MR. JARLDOHLFORS,
THE INTRANSIT EXPRESS
LONDON, UNITED KINGDOM
E – Mail : [protected]@theintransit.com
: [protected]@theintransit.com
TEL : (+44) – 701 – 428 – 2382
(+44) – 701 – 428 – 2383
(+44) – 701 – 099 – 0116 (24 HRS)
FAX : (+44) – 870 – 479 – 7637
(+44) – 870 – 490 – 8820
i have received the message from a lottery company that i have won the prize. in that they told to deposit the money for courier charges, insurance charges and other charges for prize money in different banks.
i deposited the money in different banks that information written below but i have neither received prize money nor my deposited money till date.
I have deposited the money in these banks:
1. Date : 12 . 05 . 2009
2. Account Number:[protected]
3. Full name : GANESH P.P
4. Deposited Amount : 40, 000
5. Bank Name : ICICI bank
1. Date : 12 . 05 . 09
2. Account Number :[protected]
3. Full Name : RAKESH K.G
4. Deposited Amount : 40, 000
5. Bank Name : ICICI Bank
1. Date : 12 . 05 . 09
2. Account Number :[protected]
3. Full Name : RAKESH K.G
4. Deposited Amount : 40, 000
5. Bank Name : ICICI Bank
6. PAN Number : AGLPG5897J
1. Date : 11 . 05 . 09
2. Account Number :[protected]
3. Full Name : AAYUSHI . E
4. Deposited Amount : 64, 430
5. Bank Name : ICICI Bank
6. PAN Number : ALUPD3018L
1. Date : 14 . 05 . 09
2. Account Number :[protected]
3. Full Name : SRISTY D.S
4. Deposited Amount : 75, 500
5. Bank Name : ICICI Bank
6. PAN Number : AFVPA1398B
1. Date : 12 . 05 . 09
2. Account Number :[protected]
3. Full Name : SRISTY D.S
4. Deposited Amount : 76, 499
5. Bank Name : ICICI Bank
6. PAN Number : AFVPA1398B
1. Date : 14. 05 . 09
2. Account Number : [protected]
3. Full Name : ASIF GEMS
4. Deposited Amount : 75, 500
5. Bank Name : BANK of BARODA
6. PAN Number : AONPA4180N
1. Date : 14 . 05 . 09
2. Account Number : [protected]
3. Full Name : DEEP . E
4. Deposited Amount : 75, 500
5. Bank Name : BANK OF BARODA
6. PAN Number : AAARD6369F
1. Date : 08 . 05. 09
2. Account Number : [protected]
3. Full Name : A.M.S. EXPORTS
4. Deposited Amount : 24, 970
5. Bank Name : AXIS BANK
6. PAN Number : ABOPL1055B
Address of the lottery company:
MR. JARLDOHLFORS,
THE INTRANSIT EXPRESS
LONDON, UNITED KINGDOM
E – Mail : [protected]@theintransit.com
: [protected]@theintransit.com
TEL : (+44) – 701 – 428 – 2382
(+44) – 701 – 428 – 2383
(+44) – 701 – 099 – 0116 (24 HRS)
FAX : (+44) – 870 – 479 – 7637
(+44) – 870 – 490 – 8820
OK GUYS...
I WORK FOR AN AUSTRALIAN BANK "ANZ" SPOKEN TO TONS OF AUSSIES, THIS IS AN ALARM THAT I WANT TO BLOW....
THESE GUYS ARE FAKE...
THE ACCENT IN WHICH THE PERSON WAS SPEAKING WAS SOUNDING AFRICAN -"NEGRO" AUSTRALIANS AND UK PEOPLE USUALLY SPEAK SLOW.... THIS GUY WAS ANGRY AS WELL - SO THEREFOR BAD CUSTOMER SERVICE.... THE CUSTOMER IS ME....
HE MADE A LOT OF GRAMATICAL ERRORS IN SPEECH AND IN WRITING AS WELL... PLS NOTE AS A GOOD INDIAN CITIZEN I ADVICE YOU TO CONTACT THE PERSON AND LISTEN TO BBC NEWS - U WILL DISCOVER THAT HE DOES NOT BELONG TO UK... GURANTEED:)
THE FOLLOWING IS FAKE PLS READ thru
<[protected]@hotmail.com>
24 hrs 7 days week
57 Euston Grove,Ring wood
Hampshire BH24Ifb
London,United Kingdom
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
DISPATCH OFFICER: Mr.Robert Williams
Mr.(David Mark) / David Mark
Mr. Frank Ben
<[protected]@hathway.com>
Name: Mr.David Mark
Fax: Number: +[protected]
Tel: Number: +[protected]
MAIL ([protected]@live.com).
THE ABOVE ADDERESS DOES NOT HAVE A POSTAL CODE... SO IT DOES NOT BELONG TO EARTH... WHEN I SPOKE TO HIM HE DIDN'T KNOW THRU WHICH FLIGHT THE CARGO WAS COMING...:p
CHECK THE NUMBER BELOW
Calling From: India To: United Kingdom
Area Code Search
00 + 44 + Area Code+ Tel #
AND THE NUMBER HE PROVIDED ME
Tel : +[protected] / Tel : +[protected]
I M A LOAN OFFICER: LOOKING AT THESE DOCS I WOULD NEVER GRANT A LOAN TO THE ABOVE ADDRESS OR PHONE NUMBER: I HAVE BEEN TRAINED BY ANZ TO RECOGNISE FRAUD.... TRUST ME THIS IS A FRAUD...
I[censored] WANT TO CONTACT ME PLEASE DO COME BY MY OFFICE
ANZ BANGALORE
MANYATA EMBASSY PARK BANGALORE
my full name is Anurag Gupta. I m the only anurag gupta out of the 3000 employees at my office
THIS IS ANURAG SAYING BE SAFE
CHEERS
I WORK FOR AN AUSTRALIAN BANK "ANZ" SPOKEN TO TONS OF AUSSIES, THIS IS AN ALARM THAT I WANT TO BLOW....
THESE GUYS ARE FAKE...
THE ACCENT IN WHICH THE PERSON WAS SPEAKING WAS SOUNDING AFRICAN -"NEGRO" AUSTRALIANS AND UK PEOPLE USUALLY SPEAK SLOW.... THIS GUY WAS ANGRY AS WELL - SO THEREFOR BAD CUSTOMER SERVICE.... THE CUSTOMER IS ME....
HE MADE A LOT OF GRAMATICAL ERRORS IN SPEECH AND IN WRITING AS WELL... PLS NOTE AS A GOOD INDIAN CITIZEN I ADVICE YOU TO CONTACT THE PERSON AND LISTEN TO BBC NEWS - U WILL DISCOVER THAT HE DOES NOT BELONG TO UK... GURANTEED:)
THE FOLLOWING IS FAKE PLS READ thru
<[protected]@hotmail.com>
24 hrs 7 days week
57 Euston Grove,Ring wood
Hampshire BH24Ifb
London,United Kingdom
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
DISPATCH OFFICER: Mr.Robert Williams
Mr.(David Mark) / David Mark
Mr. Frank Ben
<[protected]@hathway.com>
Name: Mr.David Mark
Fax: Number: +[protected]
Tel: Number: +[protected]
MAIL ([protected]@live.com).
THE ABOVE ADDERESS DOES NOT HAVE A POSTAL CODE... SO IT DOES NOT BELONG TO EARTH... WHEN I SPOKE TO HIM HE DIDN'T KNOW THRU WHICH FLIGHT THE CARGO WAS COMING...:p
CHECK THE NUMBER BELOW
Calling From: India To: United Kingdom
Area Code Search
00 + 44 + Area Code+ Tel #
AND THE NUMBER HE PROVIDED ME
Tel : +[protected] / Tel : +[protected]
I M A LOAN OFFICER: LOOKING AT THESE DOCS I WOULD NEVER GRANT A LOAN TO THE ABOVE ADDRESS OR PHONE NUMBER: I HAVE BEEN TRAINED BY ANZ TO RECOGNISE FRAUD.... TRUST ME THIS IS A FRAUD...
I[censored] WANT TO CONTACT ME PLEASE DO COME BY MY OFFICE
ANZ BANGALORE
MANYATA EMBASSY PARK BANGALORE
my full name is Anurag Gupta. I m the only anurag gupta out of the 3000 employees at my office
THIS IS ANURAG SAYING BE SAFE
CHEERS
Dear Sir,
I have received a email as follows:
Dear Winner,
This is to inform you that you have been selected for a cash prize of 3,000,000.00 and a brand new Peugeot 407 Car, from the International online programs held on the 31/12/2009 in London, United Kingdom.This lottery was organised by the Peugeot Automobile Company as an end of year promotion and your email address emerge the winner in the online ramdom selection.
To begin the processing of your prize you are to contact:
Name: Mr. Perry Hills
Email: [protected]@yahoo.com.hk
Tel: [protected]
Claims Requirements:
*1.Full Name: 2.Full Address: 3.Occupation: *
*4.Age: 5.Sex: 6.Nationality: 7.Telephone Number: *
Congratulations once again!
With Best Regards
Mrs. Larisa Sosnitskaya.
Sir, i wanna know that is it true
they have also give me a account no ( ICICI Bank B.A. Transport A/C No.[protected]; Pan Card No. CLFPS2874G) to deposit the amount Rs. 25,000/- to claim the price.
I have received a email as follows:
Dear Winner,
This is to inform you that you have been selected for a cash prize of 3,000,000.00 and a brand new Peugeot 407 Car, from the International online programs held on the 31/12/2009 in London, United Kingdom.This lottery was organised by the Peugeot Automobile Company as an end of year promotion and your email address emerge the winner in the online ramdom selection.
To begin the processing of your prize you are to contact:
Name: Mr. Perry Hills
Email: [protected]@yahoo.com.hk
Tel: [protected]
Claims Requirements:
*1.Full Name: 2.Full Address: 3.Occupation: *
*4.Age: 5.Sex: 6.Nationality: 7.Telephone Number: *
Congratulations once again!
With Best Regards
Mrs. Larisa Sosnitskaya.
Sir, i wanna know that is it true
they have also give me a account no ( ICICI Bank B.A. Transport A/C No.[protected]; Pan Card No. CLFPS2874G) to deposit the amount Rs. 25,000/- to claim the price.
[protected][protected][protected]--
I have given below account number for transfering money
Account Name: Mangesh Pendhari
Account Number:[protected]
Pan Number: ATDPP3371P
Bank Name: I.C.I.C.I BANK.
[protected][protected][protected]--
Hi,
As discussed with Mr. James Butler lease transfer my money.
Regs/.
Keshav
On Sun, 08 Nov 2009 20:32:47 +0530 wrote
>We do not appreciate the way you are working with us. We have been expecting you to update us on the current status.
Do keep us informed on your dealings withour Representative for assistance
Hi Mr. Gordon,
Hi do not have money at this moment. As discussed with Mr. James also I need the money on urgent basis. Please help.
Regs/.
Keshav
On Mon, 09 Nov 2009 15:17:31 +0530 wrote
>Attention:Keshav,
I have received your mail,But according to the last information i received from Mr James Butler,There are some certain charges that he asked you to pay to get some certain process to be processed.
If you have paid that said ammount,Then inform us and we will then know why he has still not transferred the ammount,I think he informed you that you will have to open an account First Nation Bank with about $2,000usd to enable him finalize the transfer of your lottery winnings into this said account.
Reply me if you have sucessfully opened this account.
I shall await to hear from you soonest.
Regards
Sir Gordon Brown.
>
>
From:
"keshav d shinde"<[protected]@rediffmail.com> | Add to Address book |This is spam
To: <[protected]@yahoo.co.uk>
Subject: Re: Attention:Keshav,
Date: Mon, 09 Nov 2009 19:36:54 IST
Cc: <[protected]@rediffmail.com>
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
Hi Mr. Gordon,
I really do not have money.
Please arrange money.
Regs/.
Keshav
On Mon, 09 Nov 2009 16:33:15 +0530 wrote
>Attention:Keshav,
>
>Thank for your update, Okay tell me how much you can pay out of the $2,000usd, Because you really need to open an account First Nation Bank to enable him finalise the transfer of your lottery winnings into this said account.
>
Reply me if you have successfully opened this account.
>
>I shall await to hear from you soonest.
>
>Regards
>Sir Gordon Brown.
From:
"keshav d shinde"<[protected]@rediffmail.com> | Add to Address book |This is spam
To: <[protected]@yahoo.co.uk>
Subject: Re: Re: Treat As Urgent
Date: Thu, 29 Oct 2009 13:11:56 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
Hi,
Please send your person to India.
Regs/.
Keshav
On Thu, 29 Oct 2009 12:35:36 +0530 wrote
>contact mr wilcox regarding any document our duty is to get your winning funds transfered into your account. only when you pay the activation fee.
>
>--- On Wed, 28/10/09, keshav d shinde wrote:
>
>From: keshav d shinde
>Subject: Re: Treat As Urgent
>To: [protected]@yahoo.co.uk
>Cc: [protected]@rediffmail.com
>Date: Wednesday, 28 October, 2009, 8:51 AM
>
>
Hi,
>
>Thanks for your mail. May I request you to please send me scan copy of the same so that I can check it here, the cost of clearence.
>
>Thanks in advance.
>
>Regs/.
>Keshav
>
>On Wed, 28 Oct 2009 14:12:56 +0530 wrote
>>ATTENTION,
>
>This is to inform you that the Halifax Bank Internation have dispatched your lottery winning draft of 500,000 Great British Pounds Steerling from the United Kingdom to India which is your home country.
>
>This draft is to be in India by the aid and assistance of an account representative who will be in charge of legalizing/depositing this draft into your local bank account via your Apex Bank.
>
>Be informed that he will be india,as soon as he gets to India,he will contact you by giving you a call,Note that you will be required to pay the local clearance charge to enable him clear the winning draft from the customs offices before this draft can be
legalized/deposited into your bank account.
>
>so just inform us right now if you are ready to bear the cost of this local clearance charge when our representative gets to India,Then we will inform him immediately to leave for india.We are not aware of how much tis charges might incurr,But as soon as he gets there,he will inform you.
>
>>I shall now await to hear from you for further actions.
>
>Regards
>
>
>
>
>
I have given below account number for transfering money
Account Name: Mangesh Pendhari
Account Number:[protected]
Pan Number: ATDPP3371P
Bank Name: I.C.I.C.I BANK.
[protected][protected][protected]--
Hi,
As discussed with Mr. James Butler lease transfer my money.
Regs/.
Keshav
On Sun, 08 Nov 2009 20:32:47 +0530 wrote
>We do not appreciate the way you are working with us. We have been expecting you to update us on the current status.
Do keep us informed on your dealings withour Representative for assistance
Hi Mr. Gordon,
Hi do not have money at this moment. As discussed with Mr. James also I need the money on urgent basis. Please help.
Regs/.
Keshav
On Mon, 09 Nov 2009 15:17:31 +0530 wrote
>Attention:Keshav,
I have received your mail,But according to the last information i received from Mr James Butler,There are some certain charges that he asked you to pay to get some certain process to be processed.
If you have paid that said ammount,Then inform us and we will then know why he has still not transferred the ammount,I think he informed you that you will have to open an account First Nation Bank with about $2,000usd to enable him finalize the transfer of your lottery winnings into this said account.
Reply me if you have sucessfully opened this account.
I shall await to hear from you soonest.
Regards
Sir Gordon Brown.
>
>
From:
"keshav d shinde"<[protected]@rediffmail.com> | Add to Address book |This is spam
To: <[protected]@yahoo.co.uk>
Subject: Re: Attention:Keshav,
Date: Mon, 09 Nov 2009 19:36:54 IST
Cc: <[protected]@rediffmail.com>
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
Hi Mr. Gordon,
I really do not have money.
Please arrange money.
Regs/.
Keshav
On Mon, 09 Nov 2009 16:33:15 +0530 wrote
>Attention:Keshav,
>
>Thank for your update, Okay tell me how much you can pay out of the $2,000usd, Because you really need to open an account First Nation Bank to enable him finalise the transfer of your lottery winnings into this said account.
>
Reply me if you have successfully opened this account.
>
>I shall await to hear from you soonest.
>
>Regards
>Sir Gordon Brown.
From:
"keshav d shinde"<[protected]@rediffmail.com> | Add to Address book |This is spam
To: <[protected]@yahoo.co.uk>
Subject: Re: Re: Treat As Urgent
Date: Thu, 29 Oct 2009 13:11:56 IST
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Hi,
Please send your person to India.
Regs/.
Keshav
On Thu, 29 Oct 2009 12:35:36 +0530 wrote
>contact mr wilcox regarding any document our duty is to get your winning funds transfered into your account. only when you pay the activation fee.
>
>--- On Wed, 28/10/09, keshav d shinde wrote:
>
>From: keshav d shinde
>Subject: Re: Treat As Urgent
>To: [protected]@yahoo.co.uk
>Cc: [protected]@rediffmail.com
>Date: Wednesday, 28 October, 2009, 8:51 AM
>
>
Hi,
>
>Thanks for your mail. May I request you to please send me scan copy of the same so that I can check it here, the cost of clearence.
>
>Thanks in advance.
>
>Regs/.
>Keshav
>
>On Wed, 28 Oct 2009 14:12:56 +0530 wrote
>>ATTENTION,
>
>This is to inform you that the Halifax Bank Internation have dispatched your lottery winning draft of 500,000 Great British Pounds Steerling from the United Kingdom to India which is your home country.
>
>This draft is to be in India by the aid and assistance of an account representative who will be in charge of legalizing/depositing this draft into your local bank account via your Apex Bank.
>
>Be informed that he will be india,as soon as he gets to India,he will contact you by giving you a call,Note that you will be required to pay the local clearance charge to enable him clear the winning draft from the customs offices before this draft can be
legalized/deposited into your bank account.
>
>so just inform us right now if you are ready to bear the cost of this local clearance charge when our representative gets to India,Then we will inform him immediately to leave for india.We are not aware of how much tis charges might incurr,But as soon as he gets there,he will inform you.
>
>>I shall now await to hear from you for further actions.
>
>Regards
>
>
>
>
>
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Date: Wed, 11 Mar 2009 18:52:07 +0100 (CET)
Subject: Your Package Notification...
From: "Fedex Couriers Service" <[protected]@fedex.com>
Reply-To: equriers.[protected]@live.com
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From:
Fedex Couriers Service <[protected]@fedex.com> | Add to Address Book | This is spam
To: undisclosed-recipients:;
Subject: Your Package Notification...
Date: Thu, 12 Mar 2009 15:03:48 IST
Greetings!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of 1, 000, 000 .Great Britain Pounds, but I did not hear from you since
that time.This bank draft was a result of your normination on the subsequent
award to you of this year 2009 EURO MILLION LOTTERY we are sending you this
mail regarding your unclaimed funds of 1, 000, 000 Great Britain Pounds
Confirmable Bank Draft which is with Fedex Express.
You have been given 5 working days to File for(claim) your unclaimed parcel
containing your confirmable Bank Draft or lose your unclaimed Confirmable
Bank Draft for 1, 000, 000 Great Britain Pounds .Please reconfirm your full
details to Fedex Courier Services the official Grant Delivery Company for
the immediate delivery of parcel containing your 1, 000, 000 Great Britain
Pounds confirmable Bank Draft and other releviant Grant Certificates to you
because as of now i have travelled for a course in which i will be back by
the end the year
Names in full, ...
Residential ...
Zip code, ...
Country, ...
Telephone/fax number, ...
Age, ...
Marital Status, ...
Sex...
Nationality...
Occupations
Please note that all the courier delivering charges covering the
Insurance, Delivery and Non-Scan Airport upliftment Charges have been paid for
and the only fee you are to pay to Fedex Express to enable them quickly
deliver your parcel to you is your Parcel Security Keeping fee of
190Pounds .I would have paid for Security Keeping fee but they said no
because they don't know when you will be Contacting them and also in case of
demurrage You have to contact the FEDEX COURIER SERVICE now for the delivery
of your Draft with this information below:
Contact Person: Mr. Patrick Alexander
OF THE FEDEX COURIER SERVICE ENGLAND
Private email Address:[protected]@live.com
Office line:+[protected]
Office line:+[protected]
Fax:+44-[protected]
For the immediate delivery of Confirmable Bank Draf 1, 000, 000 Great Britain
Pounds and other releviant Grant Certificates to you and to avoid any further
delay do remember to pay them their Security Keeping fee 190Pounds for their
immediate action.
NOTICE:That you are going to pay fedex express 190Pounds only for the cost of
security keeping fees and the payment is very important.
Yours Faithfully,
Mrs. Joanna Benz