[Resolved]  MSN YAHOO — fraud

Address:

Lucknow, Uttar Pradesh

http://www.consumercomplaints.in/new_complaint/



Dear Sir,
I have received 2 winning information of 700000GBP and 7500000 GBP sterling from microsoft msn lottery one by Mr. David Bent (Promotion Manager) from the email on june 25 2010,that is [protected]@hathway.com and ask for my detail on [protected]@hotmail.com then on july 3,got a confermation mail from Dr. Larry Cole.([protected]),he told me my Reference Number: NOK2031/12/34 and
Batch Number: 0054/01/2010. again on july 4,he mailed me for the DEPARTURE on july 6,and told me that his Diplomatic Delivery Officer (Peter Scott ) will arrive(i am sending you his ID) and on july 5 i got mail from

worldnet express
Office Address: 7A Euston Grove Ringwood
Hampshire BH24Ifb
London, United Kingdom.
Tel: +[protected]

by Mr.Gilbert Moore.
(Dispatch Manager)
about the departure and gives a persons contact Name: Diplomat Mr. Brain Smith
Email:[protected]@yahoo.co.uk
he talked me and he was asking for 24000 INR in a personal account of a lady named as N Sanjita Devi A/C no. [protected](state bank of india)...

i refuse to give that money to anyones personal account then

on the very same day at 9:55 pm i got another same type of mail from

CITY LINK
The Meadows Business Park
Blackwater Camberley
Surrey GU17 9AB
London,United Kingdom.
by

Mr. Timothy Martins
Dispatch Officer{ CITYLINK COURIER SERVICE LTD }
Tel:[protected]
he is also verrifieng me about the money and his Special Chief delivery officer from (CITY LINK COURIER SERVICE LTD, LONDON) Mr. Andrew Wilson is coming to our country. his
Departure Date/time:- July 7th 2010- 4:50 :00 PM
Arrival Date/time:- July 8th 2010- 10:15:00 AM
he want money for custom department that is 25,000INR- for the clearing of my parcel.

before this on july 5 i got mail from
Mr. David Bent
(Events Manager)
Payment and Release Order Dept
and it was asked to send verification detail to
DESPATCH OFFICER: Mr. Timothy Martins
COMPANY EMAIL: [protected]@hotmail.com
Tel:[protected]

now what will i do,i am very much disturbed by this
kindly please reply is this a right or a fake lottey

regards,
NITESH PANDEY
[protected]@gmail.com