In connection with the cheated by fake e-mail
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In connection with the cheated by fake e-mail Dear sir Complaints on "YAHOO/MSN LOTTERY INC & WINDOWS LIVE ONLINE" I received a mail from yahoo/msn where he says i am the winner of the lottery which is orgnasied by the company. I was cheated badly by them.I responded them beleiving on them to bet rue and responded them as per their instrction I have paid them more them Rs 74,000/= as a delievry charge for the delievery of parcel containg a cheque of winning claim worth of Rs. more them 4 crore. I trapped in their net and have been cheated by them badly.Here are some e-mail sent by them to me. This is the first mail Attention winner This is to inform you that you have won a prize money of Five Hundred Thousand,Great Britain Pound Sterlings(500.000,00) for the month of September 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC WINDOWS LIVE YAHOO/MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected, You are to contact the events manager These are your identificationnumbers. WE SEND BY AIR. WE SEND BY VAN. Global COURIER SERVICES Unit 6, Marino Way, Hogwood Lane, Industrial Estate Finchampstead Berkshire RG40 4RF. LONDON,UNITED KINGDOM. Dear Esteem Customer, "Ompal Singh" Greetings to you,from the Global Courier Service, We Have been in tax office for 1 hour holding meeting concerning your witheld prize with supporting document and my delivery officer are still there and i want your to raise urgent descision regarding this issue Following our 1 hours emergency meeting with the authority of the British Inland Revenue tax department held some hour's ago over the stop order that was placed on your won prize, they have refused to listen to us stressing that tax payment is the sole responsibily of the beneficiary. They have ask us to inform you to make the payment for the non residential tax fees tommorow for urgent proceeding of my delivery officer I hereby your indulgence to try as swift as possible to arrange the fund within this speculated time period because the tax department officers are wicked set of people, they can take your won prize and never give it to you again if you refuse to make the payment within the time frame they have provided for you to remit the money. Please try to contact them to give you instructions on how to make the payment to them. However, am sorry your won prize is with them and they are not ready to release it until you make the non residential tax Try to contact the Inland Revenue Tax Department to give you directives on how and where you are to make the payment before time runs out, also note that if you fail to comply strictly with their directive, you may loose your won prize, and you know what that means. payment to their office immediately. As soon as they confirm your payment, they shall release your won prize to us and we shall immediately proceed with the delivery of your won prize. Note we were not aware of the tax for non british citizen, the tax leveled to all lottery was introduced this year cause if you make the payment to them now they are going to issue you a tax receipt so that your parcel will not be ntaxed again by any body along the line of delivery. The tax leveled to all lotteries was simply introduced to avoid distraction along the line of delivery immediatly it leaves UK. We are very sorry for all inconvienencies this may cause you,because it was never bargained for. Have a nice day, in anticipation to get your won prize after the payment is made at the earliest. Best regard Mr.Morgan William Dispatch Officer TRANSGLOBAL COURIER London's Premier Express Courier Head Office: Hartland Close, Slough, Berkshire, SL1 3XT Transglobal Courier Limited (Registered in England No 2774975) TEL : +44 704 5701 202 10th Of May,2008. From Mr John Williams Parcel Dispatch Officer. To Ompal Singh Parcel Deposit Order No:TPST0177/0147/AYE07. This is to officially inform you that our company delivery agent has been instructed by Board Of Directors of the Lottery Organization to assit you in your urgent cheque Enchasment {1,000,0000.00GBP} into your country currency {80,450.000.00INR} and have your fund transfered into your bank account within 48hours before he can return back to united kingdom. You are hereby requested to make an immediate cash payment of 490.00GBP= 39,300INR to our offshore account Below. Account Information: ICICI BANK. Ashok Dange. A/C No:623705018380. Pan No: AHAPD6326K Bombay Branch. So you are to make payment of 39,300INR to our offshore account above. Note you are to forward immediately the following document via email attachment for proper Delivery documentation,to enable us dispatch your parcel along with our company delivery agent from united kingdom to your country. 1. Scan Copy Of your payment Receipt/slip. 2. Passport photograph{To enable our delivery agent identify you at your doorstep} Your urgent payment response will determine how soon your parcel will be delivered to you as you equally give me a call immediately after payment to enable me furnish you with the parcel, PARCEL Dispatch Time: Dispatch Date: Delivery Time: Delivery Date: BEST REGARDS Parcel Dispatch Department. TRANSGLOBAL COURIER DELIVERY LTD. 24 HOURS DELIVERY SERVICE. From: Message Author (click here to email author)Date: Monday, 26-May-08 02:00:08 CDT Business: Reply Online Consumer: Comment On This |
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