[Resolved]  Commonwealth Games Award 2014 — Fraud

Address: South Delhi, Delhi

November 25, 2010

Dear Sir,

This is regarding complaint about a gang who, it seems, are functioning all over the world.

On November 16, 2010 an sms was sent to my Mobile No [protected] stating "CONGRAT YOUR MOBILE NUMBER HAS BEEN AWARDED $ 2 MILLION USD IN COMMONWEALTH GAMES AWARD LOTTERLY TO CLIM CONTACT MRS. JANE ON EMAIL: [protected]@live.com." The telephone Nos of Dr (Mrs) Jane Brown are [protected]/[protected]. Accordingly, I had started correspondence with them as per copies of attached emails for your favour of information please.

As per the fraudulent operator, after completing formalities they have asked me to deposit a sum of Rs 45,000/- plus in Indian currency that too in some third party's name i.e. one Mr Vijay Kumar - Account No. [protected] with HDFC Bank - Pan No. BSCPK8335C) as per their representative Mr Frank Walter (Airtel Mob. [protected]) advice which I decline to pay. I ha even informed them that since the amount of Rs 45,000/- was demanded by RBI, I would pay the same to them along with Mr Frank Walter to which they have not agreed.

Sir, I am a patient of Biopolar Effective Disorder since 1997 and presently am under treatment in Holy Family Hospital, New Delhi, India. Documentary evidence is enclosed along with other mails.

Sir, I cannot express my predicament - how much mental agony I had passed through and how much mental stress I had to take to deal swith them.

HENCE, I DEMAND THIS AWARDED AMOUNT O[censored]S $ 2 MILLION, AS COMPENSATION FROM THIS AGENCY CONSIDERING MY DISEASE WHICH IS OF SERIOUS IN NATURE; AND YOUR KIND COOPERATION IN THIS REGARD IS SOLICITED PLEASE.

I also strongly propose that stringent action may be taken against the culprits.

I am endorsing copy of this letter to Crime Branch, Delhi and Commonwealth Games 2014, Glasgow and Scotland Police with a rquest to take similar action against them.

Thanking you,

Yours faithfully,


Abhoy Bhattacharjee
Mob: [protected]

P.S. Please send your correct e-mail address so that I can forward the attatchments to you.
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Aug 13, 2020
Complaint marked as Resolved 
 
10 Comments

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DEAR SIR,

my name is Dilmeet kaur arora, my address is ARORA AGENCIES, MAIN ROAD, SALON, DISTT.RAIBARELY

MY NUMBER IS [protected]
On december 6 an sms was sent to my mobile number [protected] stating your mobile number has been awarded $2 million usd in glasgow-2014 commonwealth games award to claim contact: DR. (MRS) JANE B. ON EMAIL [protected]@live.com

plz tell me how i get my money
my email address is [protected]@yahoo.com

yours faithfully
Dilmeet kaur
[protected]
I had made a request in respect of my Mobile No. [protected] which was alleged to have own lottery, but no response have been received from the authority dealing with the matter.


Abhoy Bhattacharjee
we have received the message that is your mob no has been awarded $2 million usd in commonwealth games award lottery to claim contact on email, [protected]@live.com we trying to reach to this email id but we are unable contact you so pls phone on our mob no.


prem nath gupta
MY NUMBER IS [protected]
On march 28 an sms was sent to my mobile number [protected] stating your mobile number has been awarded $2 million usd in glasgow-2014 commonwealth games award to claim contact: DR BROWN ON EMAIL [protected]@yahoo.co.uk
Dear Friend,
I am also get the same message.
Thanks for your information.
B.Regards...
ajeesh...
dear friend
I am also get the same message
is really true plz message
mail - id [protected]@gmail.com
MY NUMBER IS +91 [protected]
On june 8 an sms was sent to my mobile number [protected]stating your mobile number has been awarded $2 million usd in glasgow-2014 commonwealth games award to claim contact: Mrs. Winifred EMAIL [protected]@yahoo.co.
is really true plz message
mail - id [protected]@rediffmail.com
harish
On june 16, I received a call & followed by mail from mobile no. +91 [protected] of Mr. George that my mobile number [protected]stating your mobile number has been awarded $2 million usd in glasgow-2014 commonwealth games award.The mail is as follows:

From: [protected]@hotmail.co.uk
To: [protected]@rediffmail.com
Subject: Regarding your cheque from UK
Date: Thu, 16 Jun 2011 10:15:44 +0100

Dear Mr. Harish vyas,

Sequel to our phone conversation few minutes ago, we received a cheque of $2, 000, 000.00 USD in the name of HARISH VYAS, issued by Dr. (Mrs.) Winifred from the Glasgow Commonwealth Games mobile draw payment department. The cheque was couriered by the United Trust Delivery and Security company (www.unitedtrustdelivery.com). Your cheque was delivered to us at the United Kingdom embassy this morning by one of the personnel from the above delivery company from the UK.

Therefore, you are required to make a remittance of 25, 000 rupees to us before we can be able to release the cheque to your give home address; P No. 2, Rico Pulia. Pal jodhpur- Rajasthan

Thanks,
Mr. George Reeves
Foreign Relations Officer

Kindly beware of these !!!

Your, s Truly
Harish vyas
Dear Friend,
MY number is [protected]
I am also get the same message.
Thanks for your information.
B.Regards...
M.NATARAJAN
hi

i have also
got same type of message from these nos [protected](mumbai) and[protected]mumbai)

and from delhi([protected])

date 26-june-2011

kindly beware

from
gk

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