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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