| Address: Sikar, Rajasthan |
SIR,
DATE 21/06/2010
SIR MY NAME IS SURENDRA KUMAR MEENA I AM RECEIVED THE BELOW MENTIONED SMS FROM MY MOBILE NO., IT IS REALLY TRUE ARE FAKE. SMS THAT IT ``Your Mobile Number has been Awarded amount $550,000.00 USD
For the Sympatico/ Msn Int'l mobile Award.
To Accept contact Dr. Ben Carter: [protected]@europe.com ``
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THEN THIS EMAIL ID CONTECT ME .THIS RESPONS........
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[protected]@europe.com to me
show details Jun 22
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SIMPATICO/MSN LOTTERY.
687/689 Nest Hurley[protected] New York City
United States
Tel:+[protected], Fax:[protected]
Dear Prize winner,
This is to congratulate you on the winning of our INTEL Lottery Program as sponsored by MSN & Sympatico, anyway i will like to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize.
We want to clarify you here that after a good scrutiny of your Lottery Lucky Number:[protected] and Bonus Code: 02, which was held on Wednesday, 22nd of June, 2010. You have therefore been declared a winner of the MSN/Sympatico Lottery program. Your winning cash prize will be paid to you within the next 48hours as soon as we get your immediate response.
You are advised to send the following information, in order to enable me facilitate the release of your fund.
1. Full name...................................
2. Country....................................
3. Contact Address............................
4. Telephone Number............................
5. fax Number.................................
5. Marital Status.............................
6. Occupation..................................
7. Sex........................................
8. Date of Birth/Age .........................
9. Amount Won:.................................
Note that the verification department will use the requested personal information for official Purposes and processing of your winning fund. Once this is done, your Winning Certificate Will be prepared and sent to you via email for your perusal before dispatched to you through our accredited courier company.
Sincerely Yours,
Dr. Ben Carter
687/689 Nest Hurley[protected]
New York City- United States.
Tel:+[protected]
Fax:+[protected]
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ALL DETAILS SENT ME
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[protected]@europe.com to me
show details Jun 23
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SYMPATICO/MSN LOTTERY.
687/689 Nest Hurley[protected]
New York - United States
Tel: +1-[protected], Fax: +1-[protected]
Attn: SURENDRA KUMAR MEENA
This is to acknowledge the receipt of your mail and to once again congratulate you on your winning. We want to clarify that after a good scrutiny of your winning, Lucky and Bonus Number, you`ve been confirmed one of the lucky Winners of our weekly MSN/SYMPATICO Lottery which was sponsored by Microsoft. Your Winning cash prize is already in our possession and shall be processed upon meeting the requirements stated below.
This program is organized to make a notable change in the standard of living of people all around the world. It is our belief that we can achieve a great positive change in the use of Internet and Computer through this program. That is why MSN/SYMPATICO Inc. is doing everything possible to get all Prize Winners notified. This is a weekly lottery program, which is a measure o[censored]niversal development strategy.
I wish to inform you that all authorities involved have certified payment of your Awards Claims amounting to $550'000 USD.(FIVE HUNDRED AND FIFTY THOUSAND DOLLARS ONLY.) which is your prize money from MSN/SYMPATICO Lottery Center, which was drawn through a computer random system of all Internet users worldwide. Further note that we did not just made a random ballot system, but as well bought the ticket with no.([protected]A) which made you a winner of the above mentioned amount.
The original copy of your Winning Certificate and two other documents (Money Laundering protection and Letter of Affidavit for Claims) from the AMERICAN Government stating that the money was obtained legally through the Sympatico/MSN Lottery Program will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you acknowledge the correct spelling & Arrangement of Your Names. You can now begin the final step of the claims proceedings, and you have to choose your method of payment preferable to receive your Funds.
The options, together with their associated conditions are presented below:
Option 1: Your winning Draft/Cheque will be sent to you via an Accredited Courier Service, which is our assigned courier company. Please note that you can cash your Bank Draft anywhere in the world. The Courier Company would bring the documents/Bank Draft to your postal/home address nominated by you and as written below (you are allowed to correct or amend your contact information in your next mail):
NAME : SURENDRA KUMAR MEENA
COUNTRY : INDIA
CONTACT ADDRESS : V.P. - SURERA (MANDHA) , TEH. - DANTARAMGARH , DISTRIC - SIKAR (RAJASTHAN) INDIA
PIN 332742
TELEPHONE NUMBER[protected] MOB.- [protected]
You will be required to send your international passport, driver’s license or any ID card to us via email attachment or through Fax: +[protected] as it will be used for a proper identification of you during delivery of your winning documents and Bank draft by the Courier Company.
Option 2: Your prize money will be wired to your bank account via an automated direct wire transfer system operated by nominated paying Bank. Hence you would be required to send in your complete Banking information as stated below.
Account Holder’s Name:
Account Number:
Bank Name:
Bank Address:
Bank Tel:
Swift codes:
IBan (If Applicable):
MIR (If Applicable):
IFS Code (If Applicable):
I expect an email from you immediately after making a selection from the two options above. Ensure you call me for clarification 24 working hours at your service on +[protected]
Good luck from me and members staff of MSN/Sympatico Lottery team, For lottery result,
Dr. Ben Carter
687/689 Nest Hurley[protected] New York City
United States
Tel: +[protected]
Fax: + [protected]
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SENT ME BANK ACCOUNT DETAILS
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TRANSFER DETAILS/ BANK OF AMERICAN TRANSFER CHARGES!!!!!!!!!!!!!!!!!!!
Inbox X
Reply
[protected]@europe.com to me
show details Jun 23
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Attn: Surendra Kumar Meena,
We are pleased to inform you that you have been officially cleared for payment by the verifications department of the MSN/Sympatico Lottery programme.
We wish to inform you that your award funds would be processed & transferred to your nominated Bank account through a direct wire transfer via SWIFT secure system by( Bank Of American) as soon as you reconfirm the correctness of your account information to the paying Bank (,Bank of American ) Meanwhile, a scanned copy of your Award certificate is attached herein to enable you acknowledge the correct arrangement & spelling of your names.
The original copies of your Award documents from the American Government stating that the money was legally awarded to you through the MSN/Sympatico Lottery program would be sent to you via FedEx courier. We advise you to confirm the correctness of your account Information to our paying Bank (Bank of American) through email [protected]@usa.com or Fax:+[protected] to avoid wrongful wire transfer of your winning Prize.
Account holder's name - Surendra kumar meena
Account number - [protected]
Bank name - Bank of baroda
Bank address - station road sikar,Rajasthan (INDIA) PIN 332001
Bank tel.[protected]
In addition to confirmation of the above Banking details, kindly be informed that all non-American Award winners shall be liable to cost arising from the (DOF&F non-residential reduced Value added Tax (VAT). The Management of MSN/Sympatico has taken out an Insurance cover agreement sealed with a policy that restrict us from any form of deduction from your original prize value of FIVE HUNDRED AND FIFTHY THOUNSAND US DOLLAR ONLY (550,000.00 USD ) only, to avoid misappropriation of Award Funds, which is in accordance with section 19A sub-section 2 of the USA Insurance Laws on Award money, donation and/or lottery winnings.
The British Government is requesting for a non residential reduced VAT rate of % on your total winning Prize in advance (calculated in an amount of $800.00 or 39,500.00 INR in your local currency) from you through the office of Department of Taxation and Finance (DOF&F) since your Award Prize of THREE HUNDRED AND FIFTHY THOUNSAND US DOLLAR ONLY
( 550,000.00 USD) only, falls under the Non-Residence VAT category3.
The Department of Taxation and Finance (DOF&F) is a American governmental body that ensure that the correct tax is paid at the right time, whether this relates to payment of taxes received by the department or entitlement to benefits paid.
There are 3 rates of VAT:
The standard rate: 17.5%
The Reduced medium rate: 5%
The Reduced rate: 0% for American resident and 0.45% for Non-US resident
Since you're a non-British Lottery winner and do not have any property or work in the United state, the American Government has made the( DOF&F) reduced VAT rate a pre-requisite for issuance of Tax clearance receipt (TCR) in order to approve the immediate transfer of your award funds and delivery of your award documents.
How to make VAT payment:
The Department of Taxation and Finance department is mindful of the Sensitivity of SARs even within the same organisation & endeavours to communicate only with persons whose personal information is verifiable by them. In-view of the fact that our prestigious establishment has a registration file with the DOF&F Tax Department & its information is verifiable by DOF&F; all Non-residential award winners MUST pay the VAT through us.
Mode of payment;
1. VAT payment can be made in cash by non-residential Awardees Only (relations & friends are NOT allow to pay on behalf of award winners to avoid double claims) through our American office, USA.
2. VAT payment can be made through our associate’s account in the winners’ country of residence world-wide. VAT Payment in India can be made by cash deposit of 35,200 INR (which is calculated to be an equivalent of $800.00 USD) in our associate account.
VAT payment through our associate in India is much easier and faster as the amount would be released to us by our associate’s offshore office in USA once the payment is confirmed from your end. Send a scanned copy of the pay-in slip to us for payment confirmation. Note that this payment route is initiated to help accelerate the process of your claim.
You are required to kindly choose one method of VAT payment so that we can provide you with our account department office address in USA to walk-in & pay the VAT charges or deposit in our associate's account as instructed above.
Upon confirmation of your account details to our Paying Bank & receipt of the required reduced VAT charges by the office of the DOF&F, a Tax clearance receipt and an approval would be release to us & the paying Bank; With the DOF&F Tax clearance receipt (TCR) and an approval letter, your Award Funds would be transferred into your nominated Bank account & your winning legal documentations will be dispatch (Through FedExcourier) to the postal address your provided immediately. Note that award funds would reflect in your account within 48Hours of fund transfer.
Congratulations once again from all Members & Staff MSN/Sympatico Lottery Team.
Sincerely Yours,
Dr. Ben Carter
687/689 Nest Hurley [protected] New York City
United States
Tel:+[protected]
Fax:[protected]
********************************************************************************...⇄ SENT ME EMAIL THAT `` VAT CHARSES LESS MY WINNING PRIZE``
AND IT IS ONLINE COMPLAINTED THEN A MOBILE CALL RECEIVED FROM +91 ONE LEDAY SAID THAT ``YOU WINING PRIZE HAS BEEN DEPOSITED WITH THE RESERVE BANK OF INDIA.
AND ONE MAIL RECEIVED MY EMAIL ID MAIL THIS IT....
THIS IS REGARDING YOUR WON PRIZE. Inbox
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from RBI Payment Desk <[protected]@rbipaymentdesk.co.in> hide details Jul 2
to surendra kumar meena <surendrakumarmeena[protected]@gmail.com>
date Jul 2, 2010 11:11 AM
subject THIS IS REGARDING YOUR WON PRIZE.
signed-by gmail.com
mailed-by gmail.com
GOOD MORNING SURENDRA KUMAR MEENA,
THIS IS REGARDING YOUR AWARD WINING PRIZE FROM THE MSN. I WOULD LIKE TO BRING THIS ISSUE TO YOUR KNOWLEDGE THAT YOU WINING PRIZE HAS BEEN DEPOSITED WITH THE RESERVE BANK OF INDIA. WE HAVE TO CONVERT IT INTO INR AND THEN TRANSFER TO YOUR NOMINATED BANK ACCOUNT.
FOR FURTHER PROCESS YOU ARE REQUESTED TO LOGIN TO OUR ONLINE PAYMENT DESK DEPARTMENT AND FILL UP THE FORM ACCORDINGLY AND SUBMIT IT BACK TO US.
http://rbipaymentdesk.co.in/account_form.php
REGARDS,
MS.REENA PETER.
RBI.PAYMENT DESK DEPARTMENT
VISIT US: http://rbipaymentdesk.co.in
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http://rbipaymentdesk.co.in/account_form.php IT FORM SUBMIT ME BUT NOT RESPONS. THEN THIS NUMBER CALL ME +91 LEDAY SAID THAT `` YOUR EMAIL ID NOT COMPLET AND YOU ARE VAT PAYMENT PAY THEN YOUR WINNING PRIZE TRANSFER YOUR ACCOUNT.
SO PLZ TELL ME SOLUTIONS..
MY MOBILE NUMBER [protected]
MY EMAIL ID surendrakumarmeena[protected]@gmail.com
Aug 13, 2020
Complaint marked as Resolved ![Reserve Bank of India [RBI] Logo](/thumb.php?bname=1&src=reserve-bank-of-india-rbi.jpg&wmax=280&hmax=280&quality=90&nocrop=1 "Reserve Bank of India [RBI] Logo")
Please Forward the matter to concerned section pls.
Sub: British Tele Communication –UK TELECOM MOBILE DRAW –Claim
COT –Code No for transferring fund to my A/c. Pls consider this as an urgent matter.
I am a Poor Family standing on suicide point Pls help me sir.
This is to inform you that I got message on my mobile phone No.[protected] on 3rd July 2010 at 9.39 am. From TD-MOBINFO that CONGRAT!! YOUR MOBILE NUMBER HAS BEEN AWARDED 500, 000.USD. IN TELECOMES INT MOBILE DRAW TO CLAIM CONTACT DR BROWN VIA EMAIL: [protected]@hotmail.com.
As per their instruction I filled up the forms & sent for their verification & they informed me that they have handed over to COURIER ATLANTIC & LOGISTIC LTD.(By Mr Gorgan Moore. Foreign Delivery Dept) They asked me to pay Rs.20, 500/- as courier service charges either by Western Money Transfer or in their correspondent bank A/c No.[protected] in the name of AS. Kahorngam. SBI. and I deposited Rs.20, 500/-on13.07.2010 & sent scanned copy of depositing slip.
On 14.07.2010 a Mail from Courier Atlantic saying that The International Delivery Agent Mr. Morris Ford is coming to India and I have to pay Rs.59474/- (750GBP) as Registration fee payable to RBI. They informed me that their Chief Dispatch Officer will proceed directly to RBI for conversion of my Award Prize in to Indian Money. But I could not arrange the amount immediately. So they told me to inform them when the amount is ready.
On 6th August 2010 I arranged amount of Rs.59474/- from some Financiers who are very rough & tough. I have taken this big risk to save a very big poor family lying under very sorrowful condition. I informed Courier Atlantic the amount is ready & then told that Mr.Morris Ford is on the way to India &he will contact me after arrival. On 7th Aug 2010 11 am. he called me on my phone, I asked him how the amount have to be paid. He given 3 No of A/c Nos due to maximum depositing limit is Rs.25000 /one A/c. On 09.08.2010 I deposited the amount in the name of Thakhelambam Shashikanta(A/c No[protected])
Rs. 25000/-, Bhanudevi ( A/c No. [protected] ) Rs. 25000/- & Yurthingla Varung
(A/c No. [protected]) Rs.9500/-.( Total Rs. 59500/- Deposited)
At Evening He informed me my prize Cheque Registration done and only duty is getting Ante Terrorist Certificate from HIGH BRITISH COMMISSION. He will go to Commission on next day. On next day(10.08.2010) 11 am call from Morris Ford saying that British Commission require Rs. 46000/- to get Ante Terrorist Certificate. He told me that after getting will take 2 or 3 hours to transfer the amount to my A/c. Then believing this I adjusted the amount for maximum two days from outsiders and deposited Rs. 46000/- on 11.08.2010 in two A/cs& he sent me by mail Ante terrorist certificate.
On 12.08.2010 I received a Mail from RBI ([protected]@rsvbi.in) attaching formation of login access with RBI with my A/c No & Mail-ID. Login started each steps completed. It shows my fund have been transferred %vise gradually up to 52%. Then asked to enter COT Code & I asked to Mr Morri Ford, He told me to send the matter to [protected]@rsvbi.in & they replied on 13.08.2010 that I have to pay 1, 52, 500/- as processing & Procurement charges to get approval from Central Bank to issue COT No. for disbursement of my funds through online banking facilities.
In Mail from address is Chief General Manager, Reserve Bank of India, 6, Sansad Marg, Newdelhi-110001, India. & Best regards by MRS GRACE KRUSHE, Private Banking/Wire Transfer Department.
Sir now I & my Family are in very critical situation as we are torturing from all the parties from whom I have borrowed amount for this purpose.
Is this true Sir? If it is sure any how I will arrange the money by showing RBI mail copy. By chance if it is fraud we have only way of suicide sir. Please reply immediately sir.
Yours truly, T.Venugopalan, My A/c No.[protected]-SBI –Avinashi, Tamilnadu.
from Complaints Verification <[protected]@yahoo.com>
to venu girija <[protected]@gmail.com>
date Sat, Aug 21, 2010 at 5:43 PM
subject Re: Fwd: royal marblle bank reg
mailed-by yahoo.com
signed-by yahoo.com
hide details Aug 21 (4 days ago)
Dear Venu,
As per our investigation your winning amount is in the form of demand draft and have been already deposited with the Reserve Bank of India, New delhi.
We have no idea about the Royal Marblle Bank, United Kingdom. We have been informed by reliable sources that there is no such bank in United Kingdom.
Regards,
Admin Team
ConsumerComplaints.in
Hello Venu Girija
We just recieved a confirmatory message from National Lottery Corporation UK,
Organisers of the UK Telecomms Intl Mobile Draw that you actually
emerged Winner in the 3rd Stage intercontinental Draw.
Your Winning Identification number is IN-[protected]
We are afraid you are been contacted by hackers, as the Management
of National Lottery Corporation UK Has not contacted you.
Hackers stole profiles of winners and they are now been contacted illegaly
so as to rip them off their winnings and personal belongings.
The message forwarded to you as your winning notification is from the Hackers.
All National Lottery winnings for 2010 are been Handled by the Royal Marble Bank
Royal Marble Bank is the Authourised Payout bank of the National Lottery Corporation WINNINGS For 2010.
Contact them immediately with your identification number so as not to allow
hackers possibly make claims of your winnings.
Hackers are Aware you Won the Lottery and are trying to Scam you.
Call the Royal Marble Bank Immediately and ask them to put a HOLD on your Winning Funds so that it Cannot be Collected by Hackers.
These Fraudsters trying to Scam you might also be trying to Collect your Winning Funds From the Royal Marble Bank, If they Have your Passport Photograph and Any Identification Document Bearing your Name.
You can Contact the Royal Marble Bank on
Royal Marble Bank
Fairmile Road, Christchurch
Dorset
United Kingdom
BH23 2JX
+[protected]
[protected]@tiberia.net
royalmarblebank.[protected]@rocketmail.com
Pls Reply on my mail id [protected]@gmail.com