[Resolved] Online Fraud — FRAUD CASE | |||
I am in underprocess of online fraud case. I have already transfered 15,000rs in to his account for custom clearance.and after that i know this is a online fraud gang and cheating with me. I have his account no. which is[protected]A ICICI BANK ACCOUNT NO. REGUSTER AS EVOLUTION ENTERPRIC). The conversation between fraud and me is as follow:- 1st mail from them: Dear Guaranted Winner We are Pleased to inform you that you have won a prize money of (£700,000.00 GBP) by GoogleGmail/Rediffmail Lottery inconjunction with the Yahoo CORPORATION. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Gmail, Rediffmail and various Microsoft window users, we only select thirteen people every year as our winners,we are congratulating you for being one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by GoogleGmail Corporation and a conglomorate of Gmail and some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. To File for your claim, please contact our Be informed that your cheque has been issued in favor of your name as the lucky beneficiary and also your winning cheque has also been handed over to the City Link Courier Service Ltd, to make delivery to your address. At this point you are advise to contact the our authorized Company to enable them commences with the delivery immediately. payment/release orderofficer below. Name: Mr Lee Ben. Email:[protected]@msn.com You are advice to provide him with the following information: 1.FULL NAMES: 2.HOUSE ADDRESS: 3.OCCUPATION : 4Sex 5.AGE ; 6.TELEPHONE NUMBER: 7.STATE: 8.COUNTRY;) 9.I____________________________ hereby declare that the aboveinformation is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings. Congratulations from me and members of staff of the THE Gmail Rediffmail. Yours faithfully, Online coordinator Mr Lee Ben. (Sweepstakes International Program) me(MY REPLY): 1.FULL NAMES:Ritesh kumar 2.HOUSE ADDRESS:C/o-Mr.Dhanashwar L.Tupe,Plot no-18,Sumit nagar,jaitala road,near mangalmurti square,Nagpur-440022. 3.OCCUPATION :B.E.Graduate 4Sex:Male 5.AGE ;24 Years 6.TELEPHONE NUMBER:[protected] 7.STATE:Maharastra 8.COUNTRY:India 9.I_ritesh kumar_hereby declare that the aboveinformation is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings. Them: The Meadows Business Park Blackwater Camberley Surrey GU17 9AB London, United Kingdom. Tel: Tel: +[protected]. =================================== Dear Guaranteed Winner :Ritesh kumar We wish to congratulate you once again on this note,for being part of the 13 winners selected for the Annual Lottery Promotions.GOOGLEGMAIL&REDIFFMAIL felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet GMAIL&REDIFFMAIL LOTTERY. Hence we do believe with your winning prize ,you will continue to be active and patronage to the GOOGLEGMAIL&REDIFFMAIL LOTTERY. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactor report Test conducted for all online winners. A winning cheque has been issued in your name by the GMAIL&REDIFFMAIL Online Lottery board This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office,We have instructed our affliated courier company CITYLINK COURIER COMPANY TO DELIVER YOUR WINNING PARCEL TO YOU.THE COURIER DELIVERY AGENT will only deliver the parcel to the address received ,and THEY will only hand over the parcel to the beneficiary ONLY whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to pickup their parcel on their behalf, due to security reasons. Having considered all possible measures to convey your winning cheque to you, we resolve to use THE CITYLINK COURIER COMPANY ,DIPLOMATIC AGENT (CITYLINK COURIER, LONDON). We have made all necessary arrangement to convey your winning prize directly to your doorstep. Your name, phone number and address has been Received and sent to THE COURIER COMPANY FOR DELIVERY PICKUP. Let it be known to you that all taxes has been paid by (Gmail&Rediffmail Lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 24,900INR only for the clearing of your consignment from the Indian custom upon the arrival of THE CITYLINK COURIER DELIVERY AGENT in your country India. Our delivery agent will personally present to you all the relevant documents and your winning cash and certificate and also assist you throught all the process of remittance there in your home country (INDIAN). You are advice to make the required 24,900INR available to him once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing obligations at the International Airport so that your parcel {700,000.00GBP}can be release to him by the Indian customs so that he can proceed to your address to handover your parcel to you. Please, you must keep secret of your winning until it get to your doorstep for security reasons. The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Kindly note that you have to make a cash deposit of 24,900INR (Twenty Four Thousand Nine Hundred India Rupees Only) to India custom before our representative diplomat Mr. Cliff Anderson can leave the airport to your home contact address given to him and also to enable Diplomat Cliff Anderson perform the clearances and registration of your parcel with India Government at the Airport, as soon as he finish the clearances of your parcel at the Airport then he will immediately proceed to your home address to make delivery. Please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 24,900INR for the clearance of your consignment FLIGHT INFORMATIONS OF OUR OFFICER DIPLOMAT CLIFF ANDERSON TO INDIA Departure Date / Time: - Febuary 27th 2011 -7:00PM ==== United Kingdom Time ========================================================================= Arrival Date / Time: - Febuary 28th 2011 - 9:35AM ==== (Asia) India Time Important Notice: YOU ARE REQUIRE TO SEND COPY OF YOUR PHOTO OR ID FOR EASY IDENTIFICATION. Note: You have to get back to us immediately with your readiness in receiving the special diplomat along with your Award Cash Prize. Upon your Agreement to this mail above, You have to real send your mobile number, kindly send us the require information need so as to know if our Diplomat will depart to India or not. Notice: Please bear in mind that we have sworn a "Letter Of Affidavit" with the British High Court Of Justice, stating that the issued cheque worth Seven Hundred Thousand Great British Pound Sterlings must not be tempered with or deducted from until it gets to the winner. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery. Once again congratulations from The Gmail&Rediffmail Incorporation Do have a wonderful day in anticipation of hearing from you ASAP. ...................................................................................⇄ Yours Sincerely, Executive Director Lee Ben {Gmail&Rediffmail Lottery Inc} ...................................................................................⇄ Agent Passport.jpg 65K View Scan and download me: Dear Sir I am sending you my photograph and I will provide my Id at the time of delievery. thanking you ritesh kumar nagpur [protected] them: The Meadows Business Park Blackwater Camberley Surrey GU17 9AB London, United Kingdom. Tel: +[protected] =================================== DEAR RESPECTED BENEFICIARY, RITESH KUMAR Greetings from Members and staff and Members of city link express Courier Services, London United Kingdom. We wish to congratulate you once again on this note; We have conveyed to deliver your parcel to your home address. This is to inform you that our delivery agent will be living united kingdom to your country on the 27TH Febuary 2011. Time of departure from United Kingdom is 4:50:00PM he will arrive on the 28TH Febuary 2011 at about 9:15:00 AM with Your winnings amount of £700.000.00 GBP. As soon as our Agent depart from United Kingdom he will be arriving Singapore, from there he will take next transit flight to India before he will finally get to your deliver house address. You have to stay at your home address for delivery? We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address have been given to the diplomat MR. CLIFF ANDERSON. As soon as Cliff Anderson will arrive he his going to contact you on your mobile phone to inform you of his arrival in India. You are hereby required to arrange the sum of 24,900INR (Twenty Four Thousand Nine Hundred Only) to enable Diplomat Cliff Anderson perform the clearances and registration of your parcel with India Government at the Airport, as soon as he finish the clearances of your parcel at the Airport then he will immediately proceed to your home address to make delivery. Please note that the policy with our diplomatic courier delivery is that you are to make arrangement of custom duty clearance charges in your country currency which our agent will use in obtaining all relevant document that will enable you deposit your cheque in your local bank in Indian. Please note that the 24,900 INR is for the clearing of your parcel and getting all relevant document like the Anti money laundering from your Government and also with clearance receipt from custom in your country so that the funds will be Drug free and laundry free. The custom will issue some document to our agent after they have confirm the payment of your winnings. In light of the above explanation, you are except to always contact us via email to inform us how far you have gone with Cliff Anderson, and also be rest assured that Cliff Anderson will handover your cheque to you and also assist you to cash and convert your cheque from British pounds sterling’s into India Currency in Rupees before he will return back to London United Kingdom.You are expected to co-operate with him to complete your project on time. If any enquirers please contact us for advise. Please note that the custom is only going to require 24,900INR only for airport custom clearance duty charge before they will allow your parcel get into your country because they will issue some document to our agent before our agent can help you convert funds to your account. Note that attached to this mail is an international passport of our agent for easy identification. Congratulations ...................................................................................⇄ Yours Sincerely, Executive Director Lee Ben ...................................................................................⇄ Agent Passport.jpg 65K View Scan and download Me: is there any thing i have to do for my prize? On 2/27/11, CityLink Courier Delivery Services Them: Atten:MR RITESH KUMAR CUSTOM RELEASED Top of the day to you,in regards to your pending parcel from the custom authority,i want you to be informed that your parcel has been successfully released to me and i have also been informed by the operations officer of the custom that due to the large amount of your cheque,it will not be possible to clear your cheque directly to your account except it is been transferred directly to your account by the Reserve Bank of India. See below with the contact information of the Reserve Bank Of India. RESERVE BANK OF INDIA Account Officer Incharge: Mrs. Hr Kanchana Achary Kumari Email: [protected]@rbindia-gov-in.com Regards, Diplomat Cliff Anderson another mail by them:(through RBI india) Reserve Bank Of India. Foreign Remittance Department Email: [protected]@rbindia-gov-in.com From The Desk Of Mrs. Hr Kanchana Achary Kumari Fund Release Notification In The Amount Of £700,000.00 GBP Dear Esteem Customer: Ritesh Kumar Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Finacial Service Authority(FSA), the finacial institutions that Governs all Finacial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help. Your funds of £700,000.00 GBP was deposited in our bank 28th Of Febuary 2011, by one Diplomat Mr.Cliff Anderson (Citylink Courier Dispatch), so before we will commence the transfer of your funds into your account you are to fill the form in this mail. The transfer of your funds will be done after we have officially received the form from you as they are very mandatory. In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also send you your new online bank information to enable you commence the transfer your self directly into your personal bank account through online. Kindly note that you are require to send down your passport size copy along with this email. Online Application Form , Personal Information First Name : *................................................ Last Name : *................................................ Gender : *................................................ Date of Birth: *................................................ Bank Information : Name of Bank ................................................ Bank Contact Address : ................................................ Bank Account Number : *................................................ Bank Pan Card Number : ................................................ Transferring Sum : ................................................ E-Mail Address : *................................................ Nationality : *................................................ State : *................................................ Zip Code : *................................................ [protected][protected][protected][protected][protected][protected][protected]---...⇄ Preferred online Username : *................................................ Preferred Online password : *................................................ Next Of Kin : *................................................. ( full name ) Address of Next Of Kin : *................................................. *** IMPORTANT*** Note that not all the details above are necessarily needed.But you must provide all the details that are available to you without any mistakes as we cannot open your account if invalid details are supplied. NOTE: For security reasons, you are to send a mode of identification (either a driver's license or international passport i.e. photo page) to this office before this account set up process can be initiated. In us you can trust. Giving the best in banking system is our priority. Me: Online Application Form , Personal Information First Name :Ritesh Last Name :Kumar Gender :Male Date of Birth:05/12/1988 Bank Information :SBI Name of Bank:State Bank of India Deendayal Nagar,Nagpur Bank Contact Address :Deendayal Nagar(Nagpur)(9057) House No-4017,Ward No-75 Bank Account Number :[protected] Bank Pan Card Number :No pan card Transferring Sum :£700,000.00 GBP E-Mail Address :ritesh.[protected]@gmail.com Nationality :Indian State :Maharastra Zip Code :440022 Preferred online Username :ritniku Preferred Online password :14314323 Next Of Kin :raj kumar yadav Address of Next Of Kin :At+Po-Bela Simri,Via+Dist-Khagaria(bihar) pin-951204 - Show quoted text - them: Reserve Bank Of India. Foreign Remittance Department Email: [protected]@rbindia-gov-in.com From The Desk Of Mrs. Hr Kanchana Achary Kumari Fund Release Notification In The Amount £700,000.00 Pounds GOOD-DAY CUSTOMER (Mr Ritesh Kumar) This mail is from the desk of Mr. Ashok Choudhary. The Account Officer incharge of your funds transfer in Reserve Bank of India, Upon confirmation and receipt of your email, all the necessary information's that will be required to effect the transfer of your funds into your personal bank account has been setup and activated and all the details including logins details is as stated below which you are going to use to access your online bank account transfer with Reserve Bank of India. You are advice to follow every instruction stated in this mail and Login into your online bank account with the Below User Id and Security Pin and effect the transfer of your funds into your account. You are advice to browse the below bank link and login into your online bank account with your User Id and Security Pin given below and transfer your funds to your personal bank account by yourself. Once you are in the Bank web site go to sign in to login into your online bank account and transfer your funds. You may also use this link below to go directly to Reserve Bank account login page: http://secured.rbindia-gov-in.com ONLINE BANK ACCOUNT LOGIN INFORMATION'S: login page: http://secured.rbindia-gov-in.com Account Number/User ID: Ritesh012 PIN Number/Password: Kumar762 Once you have login your account user id and your password, your statement of account will display, then you will see where TRANSFER MONEY is written just click on it, a page where Customer Account is written will display, then you will fill in your personal bank account details, the account where you want to transfer your funds to, after filling it you will see where Transfer is written below just click on it to effect your transfer of your funds into your personal account. Hope you understand my explanation stated in this mail regards to the transfer process, so you are to follow all the instruction's stated to you in this mail to enable you effect the transfer of your funds into your account successfully. Should incase you are having any problem regards to this transfer please do not hesitate to contact us immediately. And after you have completed the transfer of your funds into your account i want you to notify us so that we can update your file here in our office. As the above account categories are, you can transfer funds via online to any bank in the world, you will initiate the transfer yourself. It is pertinent to inform you that the account activation process is carried out by the monetary authorities in India which entails carrying out a due diligence to ascertain that the account is fully functional and operational . IMPORTANT NOTICE: FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE. In us you can trust. Giving the best in banking system is our priority. ======================================================================== Thanks for your business as usuall. Signed. Head Banking Operations. Mrs. Hr Kanchana Achary Kumari ======================================================================== ***************WARNING***************** This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only. ***************END*********************** me: sir/madam my online transection is on hold due to Cost of Conversion Code. what is this for my transfer? please send me this code immediatly. thanking you ritesh kumar after this Agent called me saying that it's 5:30 pm now so RBI get closed so i will contact you tomorrow. and after that i just checked net and saw various complain regarding this type of e mail fraud case. please do me some favour and try some thing using his account no. so that i can get my 15,000.00 INR back. thanking you ritesh kumar Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 15 Comments | |||
Comments
GOOD-DAY CUSTOMER
This mail is to inform you that we have receive your personal details. We want to inform you that your cheque that was deposited in this bank is in Great British Pounds, so we will have to convert your funds of £500, 000.00 pounds (Five Hundred Thousand Great British Pounds) into India Currency before the transfer of your funds will commence.
We want you to understand that your funds in Great British Pounds need to be converted to India Rupees before we will transfer your funds, becuase you cannot receive your funds in pounds, it must be converted to india currency, that is the law made by the india government and the monitory unit.
You are therefore require to pay the sum of Rs137, 000. India Rupees for the cost of conversion of your winning funds into india currency before your funds will be transferred into your personal bank account. Note that we cannot deduct any amount from your winning funds becuase of the strong insurance policy covering this winning funds.
YOU ARE TO MAKE ALL TRANSACTION THROUGH YOUR DEPOSITOR DUE TO THE FACT THAT, THE RESERVE BANK OF INDIA, DO NOT DEAL WITH INDIVIDUALS EXCEPT BANKS AND COUNTRY'S HIGH CONSULATE DIPLOMAT. FOR THAT REASON, ALL PAYMENT AND TRANSACTION ARE TO BE MADE THROUGH YOUR DEPOSITING AGENT MR WELL PAULSON.
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
We look forward to your compliance, for the swift completion of your funds transfer.
This group is mother[censored]ers...biggest fraud people...hv collected 25000/- from me and again askin Rs137, 000.
Never ever do this...learn from my mistake...i lost my huge money...
This mail is to inform you that we have receive your personal details. We want to inform you that your cheque that was deposited in this bank is in Great British Pounds, so we will have to convert your funds of £500, 000.00 pounds (Five Hundred Thousand Great British Pounds) into India Currency before the transfer of your funds will commence.
We want you to understand that your funds in Great British Pounds need to be converted to India Rupees before we will transfer your funds, becuase you cannot receive your funds in pounds, it must be converted to india currency, that is the law made by the india government and the monitory unit.
You are therefore require to pay the sum of Rs137, 000. India Rupees for the cost of conversion of your winning funds into india currency before your funds will be transferred into your personal bank account. Note that we cannot deduct any amount from your winning funds becuase of the strong insurance policy covering this winning funds.
YOU ARE TO MAKE ALL TRANSACTION THROUGH YOUR DEPOSITOR DUE TO THE FACT THAT, THE RESERVE BANK OF INDIA, DO NOT DEAL WITH INDIVIDUALS EXCEPT BANKS AND COUNTRY'S HIGH CONSULATE DIPLOMAT. FOR THAT REASON, ALL PAYMENT AND TRANSACTION ARE TO BE MADE THROUGH YOUR DEPOSITING AGENT MR WELL PAULSON.
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
We look forward to your compliance, for the swift completion of your funds transfer.
This group is mother[censored]ers...biggest fraud people...hv collected 25000/- from me and again askin Rs137, 000.
Never ever do this...learn from my mistake...i lost my huge money...
Find below the fraud man detail which i got form the fraud deplomat agent lost huge money as a student due to my lack of knowledge. Never never do this, it was my precious money and i want to inimate all people of India. Never ever trust on those fraud people who are biggest chaters on the earth.
Fraud people used following accounts. If any one will come to know solution please inform me.
PUNAM TAMANG,
A/c No[protected],
ICICI Bank, Branch Darjeeling, IFSC Code 0006354
HDFC Bank Ltd. A/C No
[protected], Ac Holder - Punam Tamang
Frezer Ababe, Ac No. [protected], State Bank of India, Kobaikanal
I am financialy stressed due to lost of my money. If anyone can help me please do let me know.
Fraud people used following accounts. If any one will come to know solution please inform me.
PUNAM TAMANG,
A/c No[protected],
ICICI Bank, Branch Darjeeling, IFSC Code 0006354
HDFC Bank Ltd. A/C No
[protected], Ac Holder - Punam Tamang
Frezer Ababe, Ac No. [protected], State Bank of India, Kobaikanal
I am financialy stressed due to lost of my money. If anyone can help me please do let me know.
Biggest Fraud Gang...never ever belive on this. If you get this kind of mail please contact to police immidiately. They all are ### people.
The Meadows Business Park
Blackwater Camberley
Surrey GU17 9AB
London, United Kingdom.
Tel: Tel: [protected]
===================================
Dear Guaranteed Winner : Sanjay
We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions.GOOGLEGMAIL&REDIFFMAIL felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet GMAIL&REDIFFMAIL LOTTERY.
Hence we do believe with your winning prize, you will continue to be active and patronage to the GOOGLEGMAIL&REDIFFMAIL LOTTERY. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactor report Test conducted for all online winners.
A winning cheque has been issued in your name by the GMAIL&REDIFFMAIL Online Lottery board This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office, We have instructed our affliated courier company CITYLINK COURIER COMPANY TO DELIVER YOUR WINNING PARCEL TO YOU.THE COURIER DELIVERY AGENT will only deliver the parcel to the address received, and THEY will only hand over the parcel to the beneficiary ONLY whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to pickup their parcel on their behalf, due to security reasons.
Having considered all possible measures to convey your winning cheque to you, we resolve to use THE CITYLINK COURIER COMPANY, DIPLOMATIC AGENT (CITYLINK COURIER, LONDON). We have made all necessary arrangement to convey your winning prize directly to your doorstep. Your name, phone number and address has been Received and sent to THE COURIER COMPANY FOR DELIVERY PICKUP.
Let it be known to you that all taxes has been paid by (Gmail&Rediffmail Lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 24, 900INR only for the clearing of your consignment from the Indian custom upon the arrival of THE CITYLINK COURIER DELIVERY AGENT in your country India.
Our delivery agent will personally present to you all the relevant documents and your winning cash and certificate and also assist you throught all the process of remittance there in your home country (INDIAN).
You are advice to make the required 24, 900INR available to him once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing obligations at the International Airport so that your parcel {500, 000.00GBP}can be release to him by the Indian customs so that he can proceed to your address to handover your parcel to you. Please, you must keep secret of your winning until it get to your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Kindly note that you have to make a cash deposit of 24, 900INR (NineteenThousand Nine Hundred India Rupees Only) to India custom before our representative diplomat Mr. Cliff Anderson can leave the airport to your home contact address given to him and also to enable Diplomat Cliff Anderson perform the clearances and registration of your parcel with India Government at the Airport, as soon as he finish the clearances of your parcel at the Airport then he will immediately proceed to your home address to make delivery. Please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 24, 900INR for the clearance of your consignment
FLIGHT INFORMATIONS OF OUR OFFICER DIPLOMAT CLIFF ANDERSON TO INDIA
Departure Date / Time: - April 26th 2011 -7:00PM ==== United Kingdom Time
=========================================================================
Arrival Date / Time: - April 27th 2011 - 9:35AM ==== (Asia) India Time
The Meadows Business Park
Blackwater Camberley
Surrey GU17 9AB
London, United Kingdom.
Tel: Tel: [protected]
===================================
Dear Guaranteed Winner : Sanjay
We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions.GOOGLEGMAIL&REDIFFMAIL felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet GMAIL&REDIFFMAIL LOTTERY.
Hence we do believe with your winning prize, you will continue to be active and patronage to the GOOGLEGMAIL&REDIFFMAIL LOTTERY. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactor report Test conducted for all online winners.
A winning cheque has been issued in your name by the GMAIL&REDIFFMAIL Online Lottery board This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office, We have instructed our affliated courier company CITYLINK COURIER COMPANY TO DELIVER YOUR WINNING PARCEL TO YOU.THE COURIER DELIVERY AGENT will only deliver the parcel to the address received, and THEY will only hand over the parcel to the beneficiary ONLY whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to pickup their parcel on their behalf, due to security reasons.
Having considered all possible measures to convey your winning cheque to you, we resolve to use THE CITYLINK COURIER COMPANY, DIPLOMATIC AGENT (CITYLINK COURIER, LONDON). We have made all necessary arrangement to convey your winning prize directly to your doorstep. Your name, phone number and address has been Received and sent to THE COURIER COMPANY FOR DELIVERY PICKUP.
Let it be known to you that all taxes has been paid by (Gmail&Rediffmail Lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is 24, 900INR only for the clearing of your consignment from the Indian custom upon the arrival of THE CITYLINK COURIER DELIVERY AGENT in your country India.
Our delivery agent will personally present to you all the relevant documents and your winning cash and certificate and also assist you throught all the process of remittance there in your home country (INDIAN).
You are advice to make the required 24, 900INR available to him once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing obligations at the International Airport so that your parcel {500, 000.00GBP}can be release to him by the Indian customs so that he can proceed to your address to handover your parcel to you. Please, you must keep secret of your winning until it get to your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Kindly note that you have to make a cash deposit of 24, 900INR (NineteenThousand Nine Hundred India Rupees Only) to India custom before our representative diplomat Mr. Cliff Anderson can leave the airport to your home contact address given to him and also to enable Diplomat Cliff Anderson perform the clearances and registration of your parcel with India Government at the Airport, as soon as he finish the clearances of your parcel at the Airport then he will immediately proceed to your home address to make delivery. Please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 24, 900INR for the clearance of your consignment
FLIGHT INFORMATIONS OF OUR OFFICER DIPLOMAT CLIFF ANDERSON TO INDIA
Departure Date / Time: - April 26th 2011 -7:00PM ==== United Kingdom Time
=========================================================================
Arrival Date / Time: - April 27th 2011 - 9:35AM ==== (Asia) India Time
Osama Bin Laden died...these fraud people will die very soon and after death they will go to hail...
Dear babask
contact me I have various information, because we are also victims of these persons in other way.
Contact me at [protected]@yahoo.com
contact me I have various information, because we are also victims of these persons in other way.
Contact me at [protected]@yahoo.com
How can i trust you? I lost my valuable 25000 money. They lotteryvala all are fraud people.
Babask, Please see your inbox. Its urgent.
Yes... boss... Sachindra Dixit...its not about you and your authorized company., the matter is about losing money with trust on winning lottery. I am talking about the victims who lost money with trust on fraud people gang who are trapping people via different mails and calls. As I said, silence is frauds best friend and word of moth is worst enmey. So putting those words and beware of fraud people.
There is display in RBI. I urge to all people visit that link and save yourself.
There is display in RBI. I urge to all people visit that link and save yourself.
Babask,
Can you please revert me back. We have to be unite.
Please send me details on my email id??????????
Can you please revert me back. We have to be unite.
Please send me details on my email id??????????
RBI Never asks for Your Bank Account Details
It has come to the notice of the Reserve Bank of India that mail has been sent in its name "inviting bank customers to update their bank account details against online phishing".
The Reserve Bank has clarified that it has NOT sent any such email.
It has further clarified that the Reserve Bank or banks never issue communication asking for bank account details for any purpose. The Reserve Bank has appealed to members of public not to respond to such mails and not to share their bank account details with anyone for any purpose.
Alpana Killawala
Chief General Manager
Press Release :[protected]/1433
Related Press Releases/Notifications
Feb 15, 2011
Do Not Pay Money to receive Large Funds from Abroad : RBI Advisory
May 28, 2010
Do Not fall Prey to Fictitious Offers of Funds Transfer: RBI Advisory
May 26, 2010
Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds, etc.
Jul 30, 2009
Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI
Dec 07, 2007
RBI cautions Public against Fictitious Offers of Remitting Cheap Funds from Abroad
Top
© Reserve Bank of India. All Rights Reserved. Best viewed in 1024x768 resolution in IE 5 and above.
It has come to the notice of the Reserve Bank of India that mail has been sent in its name "inviting bank customers to update their bank account details against online phishing".
The Reserve Bank has clarified that it has NOT sent any such email.
It has further clarified that the Reserve Bank or banks never issue communication asking for bank account details for any purpose. The Reserve Bank has appealed to members of public not to respond to such mails and not to share their bank account details with anyone for any purpose.
Alpana Killawala
Chief General Manager
Press Release :[protected]/1433
Related Press Releases/Notifications
Feb 15, 2011
Do Not Pay Money to receive Large Funds from Abroad : RBI Advisory
May 28, 2010
Do Not fall Prey to Fictitious Offers of Funds Transfer: RBI Advisory
May 26, 2010
Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds, etc.
Jul 30, 2009
Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI
Dec 07, 2007
RBI cautions Public against Fictitious Offers of Remitting Cheap Funds from Abroad
Top
© Reserve Bank of India. All Rights Reserved. Best viewed in 1024x768 resolution in IE 5 and above.
The Reserve Bank has today once again issued an advisory cautioning the members of public against responding in any manner to offers of moneys from abroad. It has stated that such offers are fraudulent and has advised the public to immediately register a complaint with the local police/ cyber crime authorities when they receive such offers or become a victim of any such fraud.
Members of public have also been cautioned against making any remittance towards participation in such schemes/offers from unknown entities since such remittances are illegal and any resident in India collecting and effecting/remitting such payments directly/indirectly outside India is liable to be proceeded against for contravention of the Foreign Exchange Management Act, 1999. They are also liable for violation of regulations relating to Know Your Customer (KYC) norms/Anti Money Laundering (AML) standards.
The Reserve Bank has further stated that it does not undertake any type of money arrangement, by whatever name called, and it does not take any responsibility for recovering moneys remitted in response to such bogus communication.
For any further clarification in the matter, the Reserve Bank has advised the public to contact the officials of the Foreign Exchange Department at its various Regional Offices or at its Central Office, Foreign Exchange Department on telephone numbers[protected] / 22610618 or 2260 1000 extn. 2772 / 2732 during office hours (9.45 hours to 17.45 hours Monday to Friday) or seek clarification by e-mail. The public may also refer to the cautionary advices hosted on the home page of the RBI website (www.rbi.org.in) as a ticker for more information.
The Reserve Bank has stated that it has urged the Indian Banks’ Association and banks to educate their customers to be extra vigilant with regard to such fictitious offers. Banks have also been advised to take up with law enforcing agencies whenever accounts of their customers are misused for such fraudulent activities.
How do the Fraudsters operate?
The Reserve Bank of India has, on several occasions in the past, cautioned the members of public not to fall prey to fictitious offers / lottery winnings / remittance of cheap funds in foreign currency from abroad by so-called foreign entities/ individuals or to Indian residents acting as representatives of such entities/individuals. Describing the manner in which the fraudsters operate, the Reserve Bank has stated that the fraudsters send attractive offers to gullible public through letters, e-mails, mobile phones, SMSs, etc. To lend credence to such offers, the communication is often sent on/ from letterheads /websites that appear to be like that of some public authorities like the Reserve Bank of India. The offers are apparently signed by top executives/senior officials of such authorities. However, only the names of the officials may be correct but their signatures are faked. The offer document would contain contact details of a so-called RBI officer working in some department in the Reserve Bank/Public Authorities.
The fraudsters initially ask potential victims to deposit small sums of money for different official sounding reasons, such as, processing fees/ transaction fees/tax clearance charges/conversion charges, clearing fees, etc. The victims are asked to deposit the money in certain accounts in banks. The fraudsters often have multiple accounts in the name of individuals or proprietary concerns in different bank branches for collecting such charges. Often gullible genuine account holders are persuaded by the fraudsters to lend their accounts for such fraudulent activities on the promise of receiving some commission. Once the initial amount is deposited, demands for more money follow with more official sounding reasons. After accumulating a sizeable amount in these accounts, the fraudsters withdraw or transfer the money abroad and vanish leaving the victims in a lurch. Many residents have already become victims and have lost huge sums of money by falling for such fictitious offers.
Members of public have also been cautioned against making any remittance towards participation in such schemes/offers from unknown entities since such remittances are illegal and any resident in India collecting and effecting/remitting such payments directly/indirectly outside India is liable to be proceeded against for contravention of the Foreign Exchange Management Act, 1999. They are also liable for violation of regulations relating to Know Your Customer (KYC) norms/Anti Money Laundering (AML) standards.
The Reserve Bank has further stated that it does not undertake any type of money arrangement, by whatever name called, and it does not take any responsibility for recovering moneys remitted in response to such bogus communication.
For any further clarification in the matter, the Reserve Bank has advised the public to contact the officials of the Foreign Exchange Department at its various Regional Offices or at its Central Office, Foreign Exchange Department on telephone numbers[protected] / 22610618 or 2260 1000 extn. 2772 / 2732 during office hours (9.45 hours to 17.45 hours Monday to Friday) or seek clarification by e-mail. The public may also refer to the cautionary advices hosted on the home page of the RBI website (www.rbi.org.in) as a ticker for more information.
The Reserve Bank has stated that it has urged the Indian Banks’ Association and banks to educate their customers to be extra vigilant with regard to such fictitious offers. Banks have also been advised to take up with law enforcing agencies whenever accounts of their customers are misused for such fraudulent activities.
How do the Fraudsters operate?
The Reserve Bank of India has, on several occasions in the past, cautioned the members of public not to fall prey to fictitious offers / lottery winnings / remittance of cheap funds in foreign currency from abroad by so-called foreign entities/ individuals or to Indian residents acting as representatives of such entities/individuals. Describing the manner in which the fraudsters operate, the Reserve Bank has stated that the fraudsters send attractive offers to gullible public through letters, e-mails, mobile phones, SMSs, etc. To lend credence to such offers, the communication is often sent on/ from letterheads /websites that appear to be like that of some public authorities like the Reserve Bank of India. The offers are apparently signed by top executives/senior officials of such authorities. However, only the names of the officials may be correct but their signatures are faked. The offer document would contain contact details of a so-called RBI officer working in some department in the Reserve Bank/Public Authorities.
The fraudsters initially ask potential victims to deposit small sums of money for different official sounding reasons, such as, processing fees/ transaction fees/tax clearance charges/conversion charges, clearing fees, etc. The victims are asked to deposit the money in certain accounts in banks. The fraudsters often have multiple accounts in the name of individuals or proprietary concerns in different bank branches for collecting such charges. Often gullible genuine account holders are persuaded by the fraudsters to lend their accounts for such fraudulent activities on the promise of receiving some commission. Once the initial amount is deposited, demands for more money follow with more official sounding reasons. After accumulating a sizeable amount in these accounts, the fraudsters withdraw or transfer the money abroad and vanish leaving the victims in a lurch. Many residents have already become victims and have lost huge sums of money by falling for such fictitious offers.
If you all are not ready to fight and catch and send these culprits to jail then stop posting here. Its useless to share only and don't do anything.
Be Indian and do some action against these frauds as they are making we Indians fool and get our valuable money from us which we have earned through lot of hard work.
Please send me details on my email id [protected]@yahoo.com
Be Indian and do some action against these frauds as they are making we Indians fool and get our valuable money from us which we have earned through lot of hard work.
Please send me details on my email id [protected]@yahoo.com
agar aise mile to maar paniya laal kro.
or wapis naiziriya bejo
or wapis naiziriya bejo
Shrikant. They cheated you as well?
If yes, join me plz
If yes, join me plz
online fraud — fraud by UNITED KINGDOM NATIONAL LOTTERY
Sir,I have received a mail saying that i have won a lottery which is shown below.
Dear Winner,
We are pleased to inform you of the result of the just concluded annual final draws o[censored]NITED KINGDOM NATIONAL LOTTERY international Lottery programs.
The online cyber lotto draws was conducted from an exclusive list of 21, 000 E-mail addresses of individual and corporate bodies picked by an advanced automated
random computer search from the internet, no tickets were sold, After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A",
You have therefore been approved for a lump sum pay out of £1, 000, 000 (One Million Pounds Sterling)in cash credited to fileYL/[protected]/08..
NOTE; - This is your winning information’s;
REFERENCE NUMBER: UK/0147X4/74
BATCH NUMBER: 014/070/AY7
TICKET NUMBER:[protected]
To file for delivery of your parcel you are to send back to this office your full details so that we can proceed with the delivery of your winnings which will cost you the shipment charges.
FULL NAME
FULL ADRESS
DATE OF BIRTH
SEX
AGE
OCCUPATION
COUNTRY
TELL
Best Regards,
DR PINKETT GRIFFEN
I came to know that it is a fraud.
How can i take a legal action on this.