Lottery — fraud lottery | |||
I RECEIVED AN EMAIL (my email address is [protected]@yahoo.com) AS BELOW Sat, November 27, 2010 3:51:39 PMCONGRATULATION !!! From: MSN/YAHOO LOTTERY BOARD <[protected]@verizon.net> Add to Contacts To: 2 Files View Slideshow Download All MSN WINNING NOTIFICATION!!.doc (299KB); APPROVAL WINNING_CERTIFICATE.jpg (777KB) [protected][protected][protected][protected] DEAR LUCKY WINNER, OPEN THE ATTACHMENT,FILL THE FORM COMPLETELY AND REPLY FOR THE SECURITY OF YOUR WINNING INFORMATION, AND ALSO SEE YOUR APPROVAL WINNING CERTIFICATE. CONGRATULATION, MRS. KATIE MARRY, ONLINE COORDINATOR MSN/YAHOO ONLINE LOTTERY DEPARTMENT,UNITED KINGDOM. [protected][protected][protected][protected] 1 Image | View Image | Download Selected | Download All APPROVAL WINNING_CERTIFICATE.jpg (777KB) AFTER I GAVE MY DETAILS ONE MORE EMAIL RECEIVED THE SAME IS ENCLOSED HEREWITH. ON 30TH NOV 2010 AROUND 10 AM ONE MR. WILLIUM CONTACTED ME WITH A NUMBER [protected] SAYING THAT HE IS A UK DIPLOMAT AND HE INTRODUCED ONE MORE FELLOW WITH A NAME MR, ASHOK JAIN WITH A PH NO. +[protected] SAYING THAT HE IS A RBI MANAGER. HE CLAIMED RS. 35600 FOR OFFICIALLY ENDORSING MY CHEQUE OF 500,000.00 GBP. I WAS DOUBTFUL BUT AS BECAUSE OF BSNL STRIKE MY GPRS WAS NOT WORKING AND I HAD NO CHANCE TO VERIFY THE GENUINE. I PAID RS. 35600.00 TO MR. DAVID AND MR. ALBERT ACCOUNT NO. [protected] AND [protected] BOTH FROM SBI. BEFORE PAYING I HAD LOT OF DOUBT ABOUT THEM BUT THEY TOLD THAT THEY POSTED ME THEIR ID CARDS TO MAKE ME BELIEVABLE. TODAY AFTER THE GPRS STARTED I CHECKED THE MAIL AND DOWNLOADED THE ATTACHMENT. NOW THEY ARE PRESSING ME HARD SAYING THAT THEY WILL TRANSFER THE CHEQUE TO MY ACCOUNT FOR THAT THE CONVERSION FEES I HAVE TO PAY BUT HE TOLD THAT THE AMOUNT WILL BE INTIMATED LATER ON AFTER CONFIRMATION OF CONVERSED VALUE. WHEN I DENIED TO PAY ANY MORE AND I TOLD THEM TO SEND THE CHEQUE TO ME, MR. WILLING IS SAYING SHOULD HE GO BACK TO UK OR NOT WITHOUT DELIVERING THE CHEQUE TO ME, AND MR. ASHOK JAIN OF RBI TOLD ME TO DEPOSIT RS. 25000.00 AGAIN TO RELEASE THE CHEQUE. MY DOUBT IS CLEARED AND I PAID NO MORE. SINCE MORNING MR. WILLIUM TRIED TO CONTACT ME THROUGH SMS SAYING THAT I AM WASTING HIS TIME. I SENT SMS SAYING THAT NET IS NOT WORKING SO GIVE ME SOME TIME. IN THE MEAN TIME I TOLD THAT I INFORMED THE POLICE THEY WILL VERIFY YOUR ID. AFTER THAT HE CALLED ME ONCE BUT BECAUSE OF THE NETWORK PROBLEM NO CONVERSATION TOOK PLACE. SO SIR, THIS IS A VERY RIGHT TIME TO TRAP THEM. I CAN CO-OPERATE IN THIS MATER BECAUSE STILL HE MAY CONTACT ME AS I HAVE TAKEN TIME. THE EMAIL ADDRESS THEY ARE USING IS diplomtsmith.[protected]@yahoo.co.uk and msn.[protected]@9.cn. Was this information helpful? | |||
 2 Comments | |||
Comments
Kindly catch those frauds
Reply
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.
I, Bichey, is always tough against FRAUD people. Anybody can contact me at daniel.[protected]@gmail.com
The fraud 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"
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.
I, Bichey, is always tough against FRAUD people. Anybody can contact me at daniel.[protected]@gmail.com
The fraud 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"