Yahoo Microsoft — lottery scam

prashantdude

from Mumbai, Maharashtra

Address:

Ahmedabad, Gujarat

i got an email on my email id that i won yahoo and microsoft lottery. they sent an attached file requiring my personal information with bank acount number. it was seeming to be real so i forwarded my information. they again sent email that Mr john sunderland from barclays bank, uk is coming to india to transfer the money in my acount. 2 days after in the morning i got a call from mr john sunderland that he has arrived in india and he is in delhi in reserve bank of india office. He told me that i have to submit transfer charges that costs 24570 INR to some acount. that account was on the name of mr pramod kumar yadav a/c [protected] . his pan number is ADFPY5152M. the msg was from MD R.B.I. Again he called me after sometime and i said that i couldnt arrange money bcz i thought it might be a scam. and he forced me to arrange money from anywhere. I m sure the voice of the person was not indian. he didnt call me after that. they have also sent me scanned copies of my bank draft, passport copy of mr john sunderland. bt i m not able to send the attached copies here. i knw its a scam just want to confirm it. catch these people asap. thank u.

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Comments

ravindramit06

from Bengaluru, Karnataka

Yahoo Microsoft — TAKEN RS 25000 FOR CLEARING CUSTOMS FOR LOTTERY

ATTENSION CUSTOMERS Inbox
YAHOO MICROSOFT <[protected]@live.co.uk> Sat, Jan 8, 2011 at 11:27 AM
To: [protected]@gmail.com
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Office Address: 7A Euston Grove Ringwood
Hampshire BH24Ifb
London, United Kingdom.
Tel: +[protected]

Attension customer;

In subject to your mail i want to inform you that we are going to schedule your delivery for Monday which is from today so you are inform to make arrangement of that amount for the clearing charges of your parcel by the time the diplomatic agent arrive your country,

So you take note on this and try to raise that amount by Monday morning because our representative diplomat will arrrive and after clearing the custom payment at the international airport upon his arrival, you have to pay 25,000INR and your winning cheque charges can not be deducted from your winning prize,this because your prize has being protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and must be provided by you.

Note: that if you don't make payment for the delivery of your winning funds am sorry your winning will be donated to the charity organisation
He will also be helping you in clearing this amount in your bank account for your personnal safe keeping by the time he arrive your home,so you are advice to follow his instructions cause he has been in this diplomatic mission for 10years so he has enough experience concerned to this. and get back to me withing the next 24 ours in reply to this mail and you are also required to send your recent passport photograph to this office .

Thanks for using the WorldNet Express .Your satisfaction is our priority and we look foraward to providing you the best of our quality service.Do have a wonderful day.
Please do call customer care line for confirmation:+[protected]
Yours Sincerely,
Mr.Richard Hamiton.
(Dispatch Manager)

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Ravindra Kumar <[protected]@gmail.com> Sat, Jan 8, 2011 at 11:37 AM
To: YAHOO MICROSOFT <[protected]@live.co.uk>
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ravindramit06

from Bengaluru, Karnataka

STOP SUCH KIND OF FRAUDS

ComplaintsReply

VERIFY ALL YOUR SMS, EMAIL, PAYMENT FROM:
wp.[protected]@gmail.com (VERIFIED AND TRUSTED AUTHORITY)
wp.[protected]@gmail.com (VERIFIED AND TRUSTED AUTHORITY)
AND [protected]@cybercrimebureau.zzn.com (VERIFIED AND TRUSTED AUTHORITY)