[Resolved] YAHOO/MSN LOTTERY — lottery crime
I Nityananda Sahoo. On 5.12.09 I have got a email in my yhaoo mail and in my mobile that I have won Yahoo/Msn lottery . Then it asked me about my details and I have gave to him . He then told that he is sending his diplomat officer name Steven Jean to India to deliver my winning amount. Then the diplomat officer told me that to deposit 35000/- into a ICICI bank account name JAGDEEP RAJPUT IN, PREET VIHAR ACCOUNT NUMBER[protected],branch code-0037,pan number-APFPR8491A for the custom charges .
I deposited the money . Then he told that the custom officer is not leaving him and asking him for anti terrorist certificate and again told us to deposit 250,000 rupees to the same account . we depositthe money.Then he told that now he safely deposited the winning amount of mine in RBI bank -no.6,sansad marg janpath new delhi-110001. with the help of two security guards . But now he is asking to deposit 732,000 rupees for the charge of foreign money exhange in rbi bank . Now i could understand that he is taking money but not giving my winning amount and cheating me . He has given me 4-5 days to arrange the money and deposit it. and some how I have taken his address from him here is his address
BRITISH HIGH COMMISION LODGE , CHANAKYA PURI . he told me that he is leaving here named-STEVEN JEAN. I have told him to wait 4-5 days in delhi by telling him that i am arranging the money of 732000 rupees and i will deposit to him .Now he has given me a new account number to deposit the money 732,000 rupees that is also of ICICI bank it is ACCOUNT NAME-om enterprises BANK - icici bank . ACOUNT NO.[protected] :PAN NO.- AOJPA8744E . Sir he is in delhi please arrest him .
Sir I also have his passport and his passport number is[protected] and his mobile number is [protected](vodafone number) and the dispatch officer number is [protected].(tuer phillip john).HIS EMAIL ID IS [protected]@diplomats.com
So sir I request you to arrest and enquire about this person since his frauding with people and i think he would have done this with many people and also i request you to seize this ICICI bank account since this bank acccount is helping him to withdraw money.Please sir take some major action because the adress that i have specify he will stay for 2-3 days. Please enquire about this matter and email to me .Sir I will be very thankful to you if you arrest him because he is frauding like this to many people in india .I have also email this letter to [protected]@vsnl.com but till now I have got no response.since my money is gone I know but I don't like any other to suffer like this since he is cheating many people like us.
I have given a report to Delhi police but it has been not yet taken into action. I have also given complain to vodafone office they told that it is not there number but the number he was given was a vodafone number.Also I have given complain to ICICI bank about that account of that Jagdeep rajput and om enterprise and told to seize that account but they told that they can not do this and did not provide any information about that bank holder.
PLEASE SAVE INDIA FROM THIS CRIME !
Complaint marked as Resolved Aug 14, 2020