[Resolved]  State Bank of India — ur customers frm wordwide are cheating innocent people thru web

Address:

Lucknow, Uttar Pradesh

SOME OF THE FAKE MAILS ARE DISTURBING INNOCENT MAILERS BY GIVING THEM THOUGHT OF BEING A MILLIONAIRE & DEMANDING A HUGE AMOUNT AGAINST THAT THRU SBI A/C NO. [protected] IN THE NAME OF Z.S Philayana
SO KINDLY DO THE NEEDFUL AS SOON AS POSSIBLE
below is the fake mail i received :



The Msn/Yahoo Lottery Incorporation
PO Box 1708,Liverpool
L70 1NL,United Kingdom.

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Dear Lucky winner,

We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board a consolation prize of Dell pentium M laptop, T-shirt and face cap and also a certificate of prize claims will be sent along side your winnings cheque.

Our affiliated delivery company (CITY LINK COURIER SERVICE) department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings {£750,000.00 GBP} has been sent to for delivery to your residence.

Do contact the C.L.C.S company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
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CONTACT CITY LINK COURIER COMPANY
DESPATCH OFFICER: Mr. Raca Kelly
COMPANY EMAIL: [protected]@live.co.uk
Tel: [protected]
Tel: [protected]
Tel: [protected]

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How ever you will have to fill and submit this form to Mr. Raca Kelly
NAME:......................................
AGE:........................................
SEX:........................................
ADDRESS:..................................
PHONE:.....................................
OCCUPATION:.............................
STATE......................................
COUNTRY:..................................

The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by CITY LINK COURIER SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..

Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1010} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance what so ever, please do not hesitate to let me know. Do have a nice day.


NOTE: YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE {PARCEL}.

Prize must be claimed no later than 7 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

Best Regards,
Mrs. Terry Smith.
(Events Manager)
Payment and Release Order Dept





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



Dear Valuable Customer:

Greetings to you ,from CityLink Courier Service Ltd.

We are proud to inform you that,your certified winning parcel containning a cheque and a prize winning certificate has been registered with this company ,which is to be delivered to your residence ,as instructed by our affiliated.(Yahoo/Msn & Microsoft Windows lottery Board Organization).

Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area. With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to 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 parcels on their behalf,due to security reasons.

CityLink Courier Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the CityLink Courier Service of rates, hence CityLink Courier Service has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.

The CityLink Courier delivery Service, items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item,additional services selected and in accordance with the value of the parcel.

NOTE : Below are the mandatory charges and Account Details where you have to Deposit the required Courier Delivery Charges of (13,000 INR) to pay to enable us courier your certified parcel to you.

NOTE: The policy of this company do not allow payment after delivery.

Please Find Below Our Charges:
______________________________
Normal Class Delivery: in 72 Hours
______________________________
(Cost Of Delivery)
Courier Charges: 150 Pounds
Insurance: 70 Pounds
Vat: 40 Pounds

Total: 260 Pound Sterlings (Currency Converter Results n india rupees 13,000 INR)

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities.. CityLink Courier Service Ltd. do not allow Cash on delivery{C.O.D} as all payment must be made in this office before shipment can commence with the Below Account Details.

CITY LINK COURIER DELIVERY AGENT ACCOUNT THERE IN INDIA THAT YOU ARE TO MAKE PAYMENT IN IS AS FOLLOW BELOW.
ACCOUNT/NAME: Z.S Philayana
ACCOUNT/NUMBER: [protected]
BANK NAME: STATE BANK OF INDIA
PAN NUMBER AIBPV2020L
NOTE: THAT PAYMENT CAN BE MADE AT ANY BRANCH OF STATE BANK OF INDIA CLOSE TO YOU.

NOTE: You Are To Make Payment in Cash and send to this Email the scanned copy of your deposit slip you use in making the payment and a scanned copy of your picture/passport photo for identification so that your payment can be confirmed in this office and your parcel will be ready for delivery as soon as possible, and i want to assure you that you will be getting your parcel before the next 24hours as soon as you make your payment now cause our delivery flight will be moving to india tonight.
Thanks for using the CityLink Courier Service.Your satisfaction is our priority and we look foraward to providing you the best of our quality service.

Do have a wonderful day in anticipation of hearing from you ASAP.


Mr. Raca Kelly
Dispatch Officer{ CITY LINK COURIER SERVICE LTD }
Tel: [protected]
Tel: [protected]
24 HOURS SERVICE.