[Resolved] www.lottolore.com(lottery winning) — REGARDING ONLINE EMAIL FRAUD LETTERS
INDIAN CONSUMER COMPLAINT
SUBJECT : REGARDING ONLINE EMAIL FRAUD LETTERS
I am jayaraman from erode.I received an email letter from uk noted that i have won $820, 000 US DOLLOR in canadian lottery.I did not buy any lottery but i played a game in their website for free(www.lottolore.com). After 3 days i received below email.And they asked me to pay $820 us dollor(RS 33, 200) for stamp duty clearence fee in order to transfer the winning fund to my account.I beleived them because i had played a game.So i paid RS 33, 200.First they asked me to pay the stamp duty clearence fee through western union in order to transfer the winning fund to my account.But we can not send money to foreign country through western money.So i told them that this option is not available in india.So i was asked to pay the money on 14.03.08 to this account number in UTI(MUMBAI BRANCH) [protected] NAME : RADHESANA KOIJAM.I paid my money RS 33, 200 to this account.Before paying this money they promised me that i would have to pay only stamp duty clearence fee RS 33, 200.But after paying this money they are asking me to pay more than 1 lacks for another fee. I warned them that " i will make complaint to the police if you do not return my money ".They told me that "we are doing legal bussiness, you may make complaint to the police and tell them to call my phone number also " they said.
Ater 2 days I traced the account number in UTI bank his address is
House no 199
chowk, new delhi-110067
his pan no : EVB PK 4563
Today his balance is : 26, 548
PLEASE NOTE : ALL DOCUMENTS WERE RECEIVED ONLY THROUGH THE
MAIL .if you send me your email address I will sent all document that i received from
I AM REPORTING THIS COMPLAINT SO THAT THE SCAMER DOES NOT USE MY IDENTITY FOR ANY WRONG REASONS . I AM ATTACHING E MAIL COPY WHAT THEY HAVE WRITTEN. PLEASE READ BELOW.
THIS BELOW MAIL WAS FIRST RECEIVED
Canadian Lottery (Lotto lore)
Headquarters: 1a, Bexon Court Carlton
Nottingham shire NG4 1SQ Essex
Halifax State payment unit USA
8th March 2008
CONGRATULATIONS!!! You have won Canadian Lottery. ( 5/3/2008)
Latest Lotto 6/49 Draws
We happily announce to you the result of the National Lotto 6/49 lottery draws held on Wed, March 5, 2008 - Lotto 6/49, in Essex United Kingdom and Ontario, Canada . All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10, 000, 00 companies and personal e-mail addresses. Your Early Bird reference is 4 8 30 37 (This result is updated this date 8/3/2008 by 10:15pm EST on draw night)
Your e-mail address attached to ticket number: B[protected] with serial number 046560 drew the winning numbers are[protected] Bonus 25. You have therefore been approved to claim a total sum o[censored]S$820, 000 in cash credited to file EAAL/[protected]/04. Please note that your lucky winning numbers fall within our African booklet representative office indicated in your play coupon. In view of this, your US$820, 000 would be released to you by an accredited Central Bank in Africa.( Reference online results (http://www.lottolore.com/lotto649.html)
Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. For proper registration and documentation of files in your name as the true winner of the fund US$820, 000 you are requested to contact the co operate Head Security Bureau before details of the paying agency will be sent to you for receiving your fund.
Contact of the claiming agent:
Mr. Evan Tajo
The Co-operate head office
Canadian Lottery (Lotto lore)
Official email: [protected]@lottolores.com
Private Emails: [protected]@gmail.com
After filling up your claim with Mr. Perry Thorn of Co-operate head office of Head Security Bureau, information of how to receive your fund from our corresponding agent in Africa will be released to you with out delay for that your fund will be transferred to you within 48 bank working hours. Since your lucky winning numbers fell within our African booklet representative office, we have chosen the biggest strong and reliable central bank in west Africa as the paying bank to winners under Category B. Prior to your payment, your file will be transferred from Co-operate head office England to the processing unit before the bank pays you.
Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.
Mrs. Patricia Hope
Customer Service: 680 NCA 85914
Complaint marked as Resolved Aug 14, 2020
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