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Lottery Fraud and cash deposited

This is a discussion on Lottery Fraud and cash deposited within the Judgments forums, part of the General Discussions category; Hi, I received the below mail few days back and was contacted by the officer as mentioned through phone. They ...

  1. #1
    rajiv01 is offline Junior Member
    Join Date
    Dec 2010
    Posts
    2

    Default Lottery Fraud and cash deposited

    Hi,
    I received the below mail few days back and was contacted by the officer as mentioned through phone. They asked me to transfer some money in their bank accounts which is listed below,
    Rose Kholneichong Gante ICICI Bank acc No - 004601559837
    Kimneilhing Haokip Citibank - Acc No is present on my cell phone msg Inbox.

    I did a transfer of Rs 32,000 into the above account, after which they sent be some fraud receipts and certificates.
    Then again he asked me to transfer a concetion fee which I did not.

    Please let me know how can I get my money back as I have all the proofs and document by which these sick people can be traced and many people can be saved from this fraud .

    Thanks in Advance,
    Rajiv





    P.O Box 1010

    Liverpool, L70 1NL



    Congratulations Beneficiary.


    Compliments of the day to you,this is to confirm to you that we have received your identification proof sent to this office and we want you to be notified that our diplomatic officer (Mr Ben Grahams)would be arriving your country on Saturday 4th of december 2010 by 10: 00 Am. you are hereby adviced to be present in your home to receive your winning parcel from him personaly because we would not advice a third party for the receipt of your parcel as it is very confidential.

    Identification proof of our officer is attached to this mail for your observation so you could recognise him in person.you are also adviced to follow every instructions giving to you by our officer because he is from the british diplomatic service and he his services has been hired to deliver your cheque to you and also assist you to clear your winning cheque into your bank account successfully before he can depart for united kingdom.

    Note that you are required to give a confirmation call or email to us once you receive and have your lottery amount cashed into your account successfully.

    On behalf of the BBC ONE,UK National lottery board And camelot Group,we say congratulations once more for been one of the lucky beneficiaries selected for this programme.

    Regards,

    Mr.Parker Lawson.

  2. #2
    rajiv01 is offline Junior Member
    Join Date
    Dec 2010
    Posts
    2

    Default

    Dear Sir/Madam,

    Need your urgent help in context to above mail . I am still getting the phone call from fake Name Mr. Ben Grahams (Mobile No 08860434804).
    I have got the transaction slip and receipt, fake RBI certificate, Bank account details along with certain mails declaring the confirmation of the amount. Please see the mail listed below.
    I am sure they are a group of people from North East with lots of skills in fraud graphics design knowledge etc.


    P.O Box 1010

    Liverpool, L70 1NL

    Congratulations Beneficiary.

    This message is to congratulate you for been one of the lucky winners selected in our first time UK National Lottery Online Email Programme and also to confirm to you that your personal data,s has been received in this office for claims processing.



    Do bare in mind that this programme was setup to encourage you and your extended neighbour hood to participate in our lottery programmes and as our slogan says, (it could be your chance,it could be your millions and it could be you).Congratulations to you and your family from the BBC ONE,Camelot Group and UK National Lottery Board because your email was selected for a cash prize award of 750,000.00 GBP(Great British Pounds Sterlings).



    A Cheque of 750,000.00 GBP has been issued against your name along with your winning certificate and also a letter of affidavit certifying that this amount has been legally awarded to you by this organisation and you have every right to be in custody of the winning amount.



    In order for this cheque and documents to be delivered to your country and also to your residential address which you have giving to us,we need to confirm that all informations which you have sent to this office are truly binding and would be tested to be correct to avoid illegalities and false claims.You are required to email a scanned copy of your identification proof of either an international passport,drivers license,company identity card,pan card or voters id for verification by our processing department.

    NOTE: All winnings must be claimed within 4 working days from today. After this period all unclaimed funds would be included in our next sweepstake.
    Remember to quote your winning number in all further correspondence with us.
    You are to keep all lottory information i.e winning numbers away from the general public. (This is important as a
    case of double or false claims and illegality will not be entertained).
    Family Members or relatives of this organisation or our affiliate agencies are not allowed to participate in this program.
    Winners under the age of 18 are automatically disqualified.

    Your Urgent Response would be highly recommended.
    Sincerely,
    Mr.Parker Lawson.
    (Events And Programme Manager)

  3. #3
    pallab Guest

    Default Give my winning chq.

    Dir Sir,
    I am Pallab chakraborty.
    My address-84/P Khatir Bazar Lane,Kalitala,PO-Rishra,Dist-Hooghly,State-West Bengal, Country-India,Postal code-712248
    Sir in which time I will get my chq. I am now Kolkata. My home is 25 Kilomiters far away from kolkata. Pls. mail me.
    My Id proof has my home.

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