[Resolved] Mr. Vivek Jagannath Kamble — email scam
my sister recieve an email on her email id([protected]@rediffmail.com) from UK NATIONAL LOTTERIES. On this email the sender wrote that ur email id was randomly selected by the computer and ur email id has hits the 1.6 million pounds jackpot. she replied this email on given id of his said agent mr. pedro santarino. mr. pedro said in his email that he is sending money in indian currency and his diplomat mr. david will arrive india on wednesday morning(30/07/08) he will give u a phone call and u have 2 pay rs.42400.66only as clearance charges to custom deptt. on wednesday morning so called mr. david give my sis. a ph. call to send her id and address proof. my sis. send her id and address proof through email to mr. david on his email id "[protected]@yahoo.com then mr. david call her to deposit said money my sis. told him about me and said that my brother wants to talk 2 u. after this a call was made by me to mr. David. Mr. David give me an a/c no. of mr. vivek jagannath kamble which is[protected] of icici bank mumbai and said that the said amount is deposited to this a/c immediately. The amount rs.42401.00 is deposited by me to this a/c on thursday 31/07/08 by cheque no.237985 at icici bank alld. branch. I've also lodged my complain to [protected]@icicibank.com and mumbai cyber crime cell. I want ur help to get back my money from this man who is a member of email scam fraud. thanking u.
S/O SRI V.P. SRIVASTAVA
LAL DIWAN KA HATA,
PURANI BAZAR, KARWI,
NOTE: THE NO. USED BY MR. DAVID IS [protected]. AFTER DEPOSITING RS. 42401.00 MR. DAVID CALL ME FOR DEPOSITING RS.103672.00 THEN I GOT SUSPICIOS AND MADE A CALL TO INDIRA GANDHI INTERNATIONAL AIRPORT NEW DELHI AND UK EMBASSY IN DELHI THEY TOLD ME THAT NO ONE HAS COME NEW DELHI NAMED DAVID SOME BODY IS CREATING FRAUD TO U.
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Aug 14, 2020Complaint marked as Resolved
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