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[Resolved]  uk lottery — Enquiry about Diplomat Frankly White

Dear Sir,

I have recieved details about UK Lottery co. that i am a winner of 1million pounds, and the diplomat Mr. Frankly White-[protected], he is asking me a parcel stamping charges of Rs.6, 80, 000.I am just worried about that details which he has provided to me,
Kindly inform me that is there a person who is staying in British High commission Lodge-Delhi, He is working for Scarlette Shipping & Courier company-UK

Kindly inform me about this person, its very important to me sir, I desperately waiting for your reply sir

I hope i will get prompt reply from your side sir about that person

waiting for your prompt reply

Regards
Chetan A Surve
[protected]
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments  4 CommentsShareTweet

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dear
SIR
PLEASE TRANSFER IN YOUR Halifax Online Bank AND ALL CHARG IN INDIAN MONEY PAY IN FARST YOUR BANK TRANSFER IN MY INDIAN BANK ACCAUNT A/C
PLEASE ONE DESCOTION MITTING YOUR BANK AND ALL SINEAR PARSON PLEASE MY HELP

SIR I AM INDIAN AND MY FAMILY STRUCTUR IS LOW POOR FAMILY I AM
NOT ARGESMENT ANY COST MONEY I AM NOT PAY CHARG IN YOUR BANK TRANSFER BUT YOU PAY IN MY BANK TRANSFER CHARG IN INDIAN BANK AND U.K. BANK PLEASE DESTRIBUTE IN MY ALL MONEY OFTER PAY YOUR U.K. & INDIA BANK CHARG TRANSFER COST MY VINING MONEY CONVERT PLEASE and returned u.k. returned my chack hand over lottry company descoson and salution and retur india and my hom ADDRESH
AND PLEASE PAY COSTOM CHARG PAY I AM INDIAN I MY COUNTRY IS GOOD PEOPAL AND YOUR COUNTRY IS VERY BEST AND BEST MANAGMENT AND YOUR BEST SERVICE U.K.

THISE MY BANK STATMENT A/C NO. AND NAME
PLEASE TRANSFER MY MONEY 400pounds transfer cannot be made to you PLEASE SIR PAY YOU 800 POUND MY SELF DESISON OK RIGHY
THIS MY IDENTIFICATIN + photo
FIRST NAME: SANJAY
LAST NAME: GARHEWAL
GENDER SEX --:-- MALE
27-- YEAR
BLAD GRUP -- A+
DAY OF BIRTH:[protected] ninth junuvery ninten eaghty two
CUNTRY--- INDIA
pin no- 495001
STATE -CHHATTISGARH
OQUPATION -- electronic warker
my parsnol mo. no.-- [protected]
MY e MAIL NO. [protected]@gmail.com
[protected][protected][protected][protected]
BANK INFORMATION FOR WIRE TRANSFER corporation bank
ACCOUNT NAME: SANJAY GARHEWAL
ACCOUNT NUMBER: SB[protected]/ sb 01 / 002674 )
BANK NAME: CORPORATION BANK[protected] IFSC Code: CORP0000707
INDIAN RUPEES P, CODE -003381

second bank account--- MY FATHER BANK BANK NAME KARNATKA BANK LTD . BILASPUR CHHATTISHARH PIN NO. 495001 -- MY JOYINT A/C NO. SB [protected] NAME RAMRATAN GARHEWAL S/O .GANGARAM
PLEASE ACCEPT MY REQUEST YOUR ORGANIGETION BANK AND BANK MANEGER U.K. PLEASE SIR PAY UOU AFTER PAY I AM PAY JUST PLEASE SIR PAY YOU 800 POUND MY SELF DESISON OK RIGHY
Respected Sir,

I got call from same person diplomat Frankly White on my mobile. He has gmail account only and asking me to pay some amount as local charges.
I am quite sure this is scam. Please let me know if you can tell me more.

Thanks and Regards,
Prashant Shingate
hi i got the call from the diplomat mr pittman bill his contact number is [protected] from diplomatic logde in delhi i have paid him 35, 000 inr again he is asking me to pay 5, 500 inr, i have scolded him loke anything can any body help me to get ths person arrestedd please help me i have his identity card now please help me to get back my money please

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the below included person is said to have come to india from UK for safe transfer of my benifited cash as a lucky winner of coca cola bottled lottery 2016 winner.
on 27th october I received a message and i quote it as folows
Ur registered no. has Won (93lakh 18, 700) from the 2016 Coca Cola yearly programme. To claim send ur.
Name
Address
Age
Mobile
To : coke.[protected]@hotmail.com

i sent the asked info.
then a mail came confirming me i was the right beneficiary and i would have to provide information about me an my bank account number, pan number and my address and many more.
then i was informed that a man with the below included identity would come to india and carry out the transfer safely.
today on 3rd nov.i got a call saying she was from the financial department and that for the approval to receive the benifited cash, i have to pay some money ₹25, 500 to the finance department of india.
i was provided a SBI Account number to make the transfer.
with the user name of the account as Ayush Kumar
and account no.as [protected]
as i said i couldn't pay today
robert yount is said to be waiting for tomorrow at the British lodge in Delhi.
can i know if what i am dealing with is existing or Am i being cheated/lied? please provide me cLrrect information on the above discussed lines.

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