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I have received a email on 24/6/09 from UK - Mr. Walter Murphy - Accredited Fiduciary Agent regarding winning of lottery conducted by them. He told me that one of their Processing Manager Mr. Billson Moore will be coming to India on Friday (26/06/09) to handover my winning prize o[censored]S$ 1, 000, 000.00 and he asked me to keep ready an amount of Rs.34, 500/- as custom clearance to be given to Custom authorities. But I was not having that much amount with me so gave me a 2 days time i.e. till 29/6/09. I asked him to meet me but he told me that after depositing the amount he will meet me. Mr. Billson told me to deposit Rs.34, 500/- deposit directly into account of Mr. Dinesh Kumar Jain (Custom authority as per his statement) PAN no. AAEPJ2162 and account no.[protected] ICICI Bank.But I refused to deposit it, so he left to UKwithout handovering the parcel to me. So can you please check with the Custom authorities in Mumbai airport that whether the parcel had really come from UK in the name of Laxmi Ganesh Chavan? Whether the lottery was true? And the last is that whether we have to pay any custom charges for gift? Please reply me on my email ID. Thanks & Regards Laxmi Chavan Was this information helpful? | |
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I have received a email on 16/9/09 from MR BILLSON MOORE Accredited Fiduciary Agent regarding winning of lottery conducted by them. Now what can i do. Any one can help me.
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i have also refused to it.
i also wan't to know about it
so that i can also inform to my friends about this kind of fraud / scam
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Posted:[protected] by Laxmi Chavan Send email
Microsoft Lottery
I have received a email on 24/6/09 from UK - Mr. Walter Murphy - Accredited Fiduciary Agent regarding winning of lottery conducted by them. He told me that one of their Processing Manager Mr. Billson Moore will be coming to India on Friday (26/06/09) to handover my winning prize o[censored]S$ 1, 000, 000.00 and he asked me to keep ready an amount of Rs.34, 500/- as custom clearance to be given to Custom authorities. But I was not having that much amount with me so gave me a 2 days time i.e. till 29/6/09. I asked him to meet me but he told me that after depositing the amount he will meet me. Mr. Billson told me to deposit Rs.34, 500/- deposit directly into account of Mr. Dinesh Kumar Jain (Custom authority as per his statement) PAN no. AAEPJ2162 and account no.[protected] ICICI Bank.But I refused to deposit it, so he left to UKwithout handovering the parcel to me.
So can you please check with the Custom authorities in Mumbai airport that whether the parcel had really come from UK in the name of Laxmi Ganesh Chavan?
Whether the lottery was true?
And the last is that whether we have to pay any custom charges for gift?
Please reply me on my email ID.
Thanks & Regards
Laxmi Chavan