[Resolved] Spanco Bpo — Fraud e-mail | |
Here got the e-mail which is a fraud e-mail. I got earlier times too. Please investigate. tHey are harrashing me. Paramita. [protected] Forwarded message[protected] From: Msn/Yahoo Lotto <[protected]@sbcglobal.net> Date: 2009/12/13 Subject: To: Dear Winner We are Pleased to inform you that you have won a prize money of (750,000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFT WINDOWS.we collects allthe email addresses of the people that are activeonline, Among the millions that subscribed to Yahoo,Hotmail and various Microsoft window users, we onlyselect five people every year asour winners,through electronic ballotingSystem without the winner applying Batch number.....................YW/08872/PY Ref number.......................WL/7662/5AQ Winning number...................WZ554/30 How ever you will have to fill and submit this form tothe events manager 1. Full name.............. 2. Contact Address........ 3. Age.................... 4. Telephone Number....... 5. Marital Status......... 6. Sex.................... 7. Occupation............. 8.State:................. 9.Country................ 10.Nationality............ = Your Reference and Batch number at the top of this mail: (CONTACT EVENTS MANAGER) Name: Dr.Packer Johnson E-mail:[protected]@live.com (Msn/Yahoo Lottery Games/Lottery Coordinator). Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 65 Comments | |
Comments
Fraud emails — fraud emails
Sir i have received the following email f rom the forgien exchage operatin department of the RBI to dayDetails Require!!!Wednesday, May 19, 2010 4:52 AM
From: "Reserve Bank Of India" <[protected]@rbi.gov-in.org>Add sender to ContactsTo: undisclosed-recipientsDear Beneficiary,
We have received payment instruction from Standard Bank London for transfer of fund totaling (£550,000.00 GBP) Five Hundred and Fifty Thousand Great Britain Pounds to your designated bank account. You are required to send the stated details below for immediate processing of your transfer documents.
Bank Details:
Name:
Scanned copy either Driver’s License or Pan Card....
Monthly Income…..
Occupation….
Location (state, district, house address)....
Telephone/Mobile/Fax numbers....
As soon as we receive this from you, this department will process your transfer documents which will be sent to the remittance department for final transfer to your designated account.
Your immediate response to the subject matter is needed.
Mrs. Sunitha Ray
Foreign Operation Department.
On checking the RBI website i find that the emil address of RBI is rbi.org.in and the above emial address is never there in the site. I( want to know whether some one is playing in the name of reserve bank of india or the inofrmation furnished is correct
It is a fake email/sms from a scammer. Google, Yahoo, Rediff etc dont run such lotteries. You can receive such an email/sms named from anyone and you may even get a link to some fake lottery or lucky draw website. But its all a part of the scam to take your credit card number or charge you in some way or force you to send them a payment. Once they receive the payment its impossible to track down. By the way I would suggest you do not use gmail as it keeps all the data from its users though its deleted and it could be used against you anywhere. Be careful where you give out your personal info next time.
if it is right then please send me mail.