YAHOO/MSN LOTTERY — fraud against lottery money | |
RESPECTED SIR AND MADAM, i got mail from YAHOO/MSN LOTTERY ONLINE ..ON JAN 2010 .....AFTER 2-3 MAILS ...THAY TOLD TO SUBMIT DETAILS FOR VERIFICATION AND I HAVE GIVEN..details .........................AFTER ONE DAY chief executive has created an account at uk in standard bank he has given me login id and pin number .for lottery money ..he told to deposit 10000 to one account number but i have told that i cant Afford this and i dont want prize money also......so kindly help me about this fraud which will not affect me in future by that account details.which they have crated by my name .......i have not received any prize money......i want to know how fast he can created my account in standard bank ......???????? please kindly take an action aginst this fake emails.....................................YAHOO/MSN LOTTERY INC & AFTER THIS ALSO THEY ARE SENDING MAILS REGARDING WINNING AWARD,,,,,DO THE NEEDFULLLLL FOLLOWING MAILs I GOT FROM YAHOO... Dear Winner You have won £750,000.00 in the Microsoft Windows YAHOO/MSN LOTTERY. Do send us the informations below.For delivery of your winning cheque. Full Name:.....Age:..... address:.....State/Country:..... Direct Telephone Number:..... Occupation:.....Nationality Regards (Promotion Manager) Mr.Hilary Taylor Email:[protected]@live.de last mail,,,, Dear Valued Customer, Darshana R Divekar. Inline with the completion of Your Funds Transfer, You are required to proceed and make the deposit fee to enable our transfer engineer issue the Cost Of Transfer Code to you. The code is to secure your account during transfer process to avoid risk. Meanwhile once the code is released to you. Your transfer will be completed immediately. _____________________________________ (Cost of Transfer) Transfer Charges...........£340 Total Amount= £340 (10,000. India Rupees). Only ACCOUNT DETAILS TO SEND PAYMENT ================================== ACCOUNT NAME: - Shabbir Subhan Qureshi ACCOUNT NUMBER:[protected] BANK NAME: - ICICI BANK PAN NUMBER: - AAIPQ0912F AMOUNT TO DEPOSIT: - Rs.10,000. India Rupees ================================== The total amount of money to be transfered into your bank account in India currency is worth 7,8,388,405 7crores, 8lakhs. We expect a very good responds from you, at the end of today you will be a happy man once your transfer is completed. Your Swift Response Is Needed To CompleteTransfer. Regards. Mr. Craig Bond. Direct Phone: [protected] Online Transfer Unit Manager Account Activation process For Your £1,000,000.00 GBP Funds Transfer. THIS ANUTHER MAIL Welcome to standard bank, we are a leading and global bank established in the Cape region of South in 1862 by John Paterson and commenced business in Port Elizabeth. standard bank is a Pan-African banking group trading as Stanbic Bank and Standard Bank in 17 countries. Information on products and services. We are a universal bank and full-service financial group offering transactional banking, saving, borrowing, lending, investment, insurance, risk management, wealth management and advisory services. standard bank is a Pan-African banking group trading as Stanbic Bank and Standard Bank in 17 countries. Information on products and services. Our three main business units are:Personal and Business Banking, Corporate and Investment Banking, Wealth. In antisipation to a certified cash deposited in our Bank to be transferd into your Bank account in your Country INDIA. This official mail is to briefly notify you that we have with us a briefcase containing the total sum of £1,000,000.00 GBP (One Million British Pounds) submited in our bank by the YAHOO AWARD PROMOTIONS to be transferd into your Bank account in India, further more we are a reliable and trusted Bank with strong capital base and investement facilities to provide safe and confinient transfer to our valued customers. Your name and personal informations has been provided to us by the Lawyer incharge of Yahoo Award Promotions in respect to your award prize sum of £1,000,000.00 GBP. I am Mr. Craig Bond , The Chief Executive of Standard Bank (International) United Kingdom and the transfer officer designated for your funds transfer. Standard Bank, is one of the most efficient commercial bank in the United Kingdom, we are aware that in today's changing world it is essential to stay ahead. And you will soon discover that our vision is clear. In line with this, I will like to inform you that we are aware of your award winnings deposited in our esteem bank by the Award Company for claims, and to further this transactions, you are to produce the below requested information as soon as possible, this information’s will enable us (Standard Bank) identify you. FILL THE AWARD INFORMATIONS TO COMMENCE TRANSFER TO YOUR BANK ACCOUNT IN IINDIA *Full Names: ___; *Address:_; *Sex:___; *Date of Birth:_; *Occupation:_; *Private Phone Numbers:___; *Award Amount: ____; *Your Bank Name: __; * Your Account No: __; *Name of your Award Claims officer: ______ Barrister, Kelvin Brown *Scanned Copy of Any Valid ID CARD (Important): Note.... that you are required to provide us these details to verify with the submited details provided to us by the coscharis national award to confirm the authenticity of your award prize transfer. As soon as you have completed the form, you would be required to return it to this office with a scanned copy of any photo identity (very important) the photo will be used to activate your personal account. Note that all detailed information’s as given by you will also have to undergo proper verification by our management team before we can proceed further on your funds remittance process. Thanks for your co-operation, and your timely response will be highly appreciated, so that we can complete your transaction at the earliest. Your account reference number is: UK81262GB, be sure to always quote this each time you contact us. For queries on this fund remittance, feel free to contact us directly on any of the below telephone numbers / e-mail or fax Standard Bank provides personal and business banking services in Asia, Africa, the Middle East, UK, Europe and the Americas - Your right partner . we will provide you with an effective efficient service that you deserve. Thank you for banking with us. Regards. Mr. Craig Bond. Direct Phone: [protected] Online Transfer Unit Manager Thanks Darshana... [protected] Was this information helpful? | |
 9 Comments | |
Comments
hi my mb number [protected] so reply ans and pls give me my lottery prise please.
i won lottery prise my mobile no [protected] so please reply anser my mb number any metter.so please reply
I also received the same mail and they asked my account number and pan number. Then he gave one account number in ICICI bank and remit Rs. 15500. Please give the full details about this fraud.
lottery crime
sir,
I Md.imran. 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 contact me if any information about that on this no. [protected]
PLEASE SAVE INDIA FROM THIS CRIME !
yours sincerely,
Nityanada sahoo
sir,
I Md.imran. 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 contact me if any information about that on this no. [protected]
PLEASE SAVE INDIA FROM THIS CRIME !
yours sincerely,
Nityanada sahoo
I also received the same mail and they asked my account number and pan number. Then he gave one account number in ICICI bank and remit Rs. 38000. Please give the full details about this fraud.
Hello Sir,
Upon receiving the INTERNATIONAL TELEGRAPHIC TRANSFER FORM. We will transfer the prize fund to your bank account, as soon as we receive the transfer charge of (550GBP, 1GBP=70INR) 38, 500INR, your prize of 250, 000 UK Pounds will be transferred to your bank account.
Please confirm the below Information;
Account Name:
Account Type:
Account Number:
Bank Name:
Bank Address:
Pan No:
ACCOUNT INFO FOR TRANSFER CHARGE
Kindly go to any ICICI bank branch and deposit the transfer charge of (550GBP) 38, 500INR to the account below.
ACC NAME: VIJAY NAGPAL
ACC NO:[protected]
BANK: ICICI
PAN: AFWPN2038Q
BRANCH: ANDHERI
Vijay is our Chattered accountant here in UK, after you have deposited the money in the account you will send the payment slip to my email. You are advised not to contact Vijay for your personal security reason and none of your information is also revealed to Vijay.
Once I confirm the payment I will transfer your fund prize within 3 working hours and it will reflect in your account after 24 hrs.
Below is the exchange rate in our bank today.
1 GBP = 70 INR
250, 000.00 GBP = 1, 75, 000, 00.00 (1 corres 75lacs)
After making the payment kindly scan and send the bank deposit slip to my email and call me on my mobile, so that I will start your transfer immediately.
Yours Faithfully,
Williams
[protected]
[protected]
I want to know that about it mail
so please contact me if any information about that on this no.[protected]
and my email is [protected]@gmail.com
Hello Sir,
Upon receiving the INTERNATIONAL TELEGRAPHIC TRANSFER FORM. We will transfer the prize fund to your bank account, as soon as we receive the transfer charge of (550GBP, 1GBP=70INR) 38, 500INR, your prize of 250, 000 UK Pounds will be transferred to your bank account.
Please confirm the below Information;
Account Name:
Account Type:
Account Number:
Bank Name:
Bank Address:
Pan No:
ACCOUNT INFO FOR TRANSFER CHARGE
Kindly go to any ICICI bank branch and deposit the transfer charge of (550GBP) 38, 500INR to the account below.
ACC NAME: VIJAY NAGPAL
ACC NO:[protected]
BANK: ICICI
PAN: AFWPN2038Q
BRANCH: ANDHERI
Vijay is our Chattered accountant here in UK, after you have deposited the money in the account you will send the payment slip to my email. You are advised not to contact Vijay for your personal security reason and none of your information is also revealed to Vijay.
Once I confirm the payment I will transfer your fund prize within 3 working hours and it will reflect in your account after 24 hrs.
Below is the exchange rate in our bank today.
1 GBP = 70 INR
250, 000.00 GBP = 1, 75, 000, 00.00 (1 corres 75lacs)
After making the payment kindly scan and send the bank deposit slip to my email and call me on my mobile, so that I will start your transfer immediately.
Yours Faithfully,
Williams
[protected]
[protected]
I want to know that about it mail
so please contact me if any information about that on this no.[protected]
and my email is [protected]@gmail.com
I am viewing this neutral
these yahoomsn lotteries are fake and unbelievable
Dear friends,
I[censored] got any email like this plz dont belive on it coz I also got this type of mail three time in a month they are totaly fraud and uselessfellow.Plz dont belive on them
I[censored] got any email like this plz dont belive on it coz I also got this type of mail three time in a month they are totaly fraud and uselessfellow.Plz dont belive on them
YAHOO/MSN LOTTERY — for coplaining of 10,000,00
SirI suresh mishra got a message on my mobile([protected])
that i have won 10,000,00 rupees on yahoo/msn lottery and in message it was writen
that for claim related to this topic please contact y.[protected]@live.com.
If it is true then then give me details how to get details about this topic.
If it is fake then take action related to such kind of messages.
please reply fast or contact on my no. or email id.
your's faithfully
suresh mishra