[Resolved]  sebastian — Spam message from mail ids:[protected]@hathway.com; [protected]@hotmail.com

Address:Kerala

Dear Sir,
I have received one cheating spam mail message from the e mail:- [protected]@hathway.com.Following is the content.
Regards,
Sebastian.
SPAM MESSAGE I RECIVED IS:-
Dear Winner.
Your e-mail has won you £350,000.00 GBP from 02(OZONE TELECOMMUNICATION)
on our 2010 charity bonanza.The draw no.714 brought out your
e-mail address from a Data Base of Internet Email Users and
qualified you a bonafied winner of the stated winning amount.
You are to contact us via e-mail providing the below stated
information for process of claims.
(1)Name...(2)Detailed residential Address...(3)Mobile No....(4)Sex...(5)Occupation...(6)Age
Claims Manager
Mr.Clinton Williams
Tel:[protected]
E-mail: [protected]@hotmail.com
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Aug 13, 2020
Complaint marked as Resolved 
Jan 29, 2018
sebastian sebas's response
Ticket booking..payment failure. Please refund me...
Complaint comments 

Comments

SE10 0BB.
Batch Number: 74/44319/JPMM

Dear Lucky winner: Bhupathi Lakshmi Prasanna Kumar

This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of {350, 000.00GBP} which is equivalent to 2Crores 50 lakhs India Rupess is ready for delivery to you

Your winning amount will be delivered by our diplomat to the address you have provided to us and we 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 receive their winnings on their behalf for security purposes.

Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery man under the Diplomatic Umbrella here .We have made all necessary arrangement to convey your winning prize direct to your Country. Your name, phone number and address has been Received and sent to our department in charge of the delivery.

It is our usual practice to carry out a routine verification about the custom policy of a country before embarking on any international delivery so as to avoid complications.Be informed that the custom in your country has made us to know that upon the arrival of our delivery Diplomat officer, your parcel needs to be cleard at the custom post and the clearance fee is 19, 000 INR.This is because the winning amount which we are bringing to you is a very huge sum at such requires a custom legal clearance/approval.

You are advice to make the required 19, 000 INR available to him once he arrives India to enable him fulfill the normal Indian Customs clearing obligations at the International Airport so that your parcel containing your cheque of One Hundred Thousand Great Britain Pound Sterlings can be release to him by the Indian customs so that he can proceed to your address for the delivery.

The diplomat (Mr. John Wright) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance there in your home country (INDIAN).The delivery of your prize is currently on the way as it is passing through the British Security Screening.Due to the urgency needed in this delivery we are informing you that all is set for the delivery of your winning cheque to your home address without any delay.

Very importantly, you are to reconfirmed your personal phone number, present home address and also with any of your passport photograph for our diplomat to regonised you as soon as he gets to your country India if this terms of our delivery your winning parcel is okay by you.Upon the receipt of this email kindly inform us about your decision before we commence delivery.

Thank you for your understanding.
Tel:[protected]

Regards,

Mr.Clinton Williams
Payment Officer
I booked my ticket due to payment failure, money also deducted. Please refund it.
Sebastian. Booked on 27.1.18. Date of journey- 11.2.18. Dgl to Vpm. 7.55am.

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