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Yahoo! review: fake 6

S
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11:16 pm EDT
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Sir / madam,
I received mail from microsoft / msn and barclay bank. I had done all formality that they have begged and now they are begging me ir cot charges of transfer. Is it true or fake please confirm me as earlier as possible and also confirm me it is barclays bank india responsible for money transfer yes / not. . . Pls help / reply me by mail. . . [protected]@gmail.com

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A
A
ataulha
IN
Mar 31, 2010 4:01 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

hi,
i am ali from karnataka wanted to tell you all that these microsoft email looteris are all fake i have done this and i have loosed 1, 41, 000.00 inr for this lottereis formality these kind of fake lotteris are doing educated people from london .blady ### they are coming down to our country and making fool to innocent indians.few indisns people are supporting them because of that they are got that much dare to do this things in our country and with our country people. so i am requesting you all that do not take intrest in such kind of things. please
if any body able to stop them by doing this things, if any able to stop them than please stop them.

A
A
ataulha
IN
Mar 31, 2010 4:02 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

hi,

i am ali from karnataka wanted to tell you all that these microsoft email looteris are all fake i have done this and i have loosed 1, 41, 000.00 inr for this lottereis formality these kind of fake lotteris are doing educated people from london .blady ### they are coming down to our country and making fool to innocent indians.few indisns people are supporting them because of that they are got that much dare to do this things in our country and with our country people. so i am requesting you all that do not take intrest in such kind of things. please
if any body able to stop them by doing this things, if any able to stop them than please stop them.

M
M
MSN INTERNATIONAL
IN
Aug 17, 2010 10:15 am EDT

I GOT THE FAKE PROMOTIONAL OF MONEYTHEY ARE PLAYING WITH U ###

P
P
PUSHPALATHA
IN
Aug 25, 2010 1:57 am EDT

B.B.C LOTTERY PAYOUT OFFICE
National Lottery Results.
200 Harrogate England, UK
http://www.bbc.co.uk/lottery/

DEAR LUCKY WINNER M.PUSHPALATHA,

We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The BBC One Online Lotto felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail and Yahoo.

Hence we do believe with your winning prize, you will continue to be active and patronage to the BBC online lotto. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the BBC Online Lotto board This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office.Our diplomat (Mr Peter Fox) will arrive India by tomorrow morning to deliver your won price to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of £750, 000.00GBP worth ( Five Crore thirty Lahks India Rupees) to you.

Therefore, you will only be required to pay for the Clearing charges which is 15, 000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the diplomatic officer to your country India.
The diplomatic officer will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance of this funds to your personal safe keeping there in your home country (INDIA).

You are advice to make the required 15, 000INR available once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing charges to the custom at the International Airport so that your parcel containing your cheque (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS {750, 000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.

Due to the urgency needed in this delivery we are informing you that (DIPLOMAT PETER FOX), Special Chief delivery officer highly respected here UNITED KINGDOM, will be leaving UK today for INDIA to make the delivery of your winning cheque (parcel) through British Airways and will be arriving very early 10am tomorrow morning.

PARCEL CONTENT

One copy of Endorsed Eligibility Winning Certificate.---0.20kg

One Box Of parcel Worth Seven hundred and fifty thousand Pounds(cc)-------0.30kg

Affidavits of Certificate------------------------ 0.10kg

Copy of Proof of ownership--------------------- - -- 0.10kg

Color of parcel: ------------------------------ Brown.
DEPERTURE TIME TODAY WHEN AGENT LIVES FOR INDIA 2010- 07:45:00 PM (U.K TIME)

Dear Sir,

We are sending Bank A/c No. details hereunder. Please transfer the amount to A/c No.[protected] as soon as possible. first you must remittance the cheque amt i will proceed the inr amt 15, 000 as soon as possible.

1.Name: M.PUSHPALATHA

2.Address: No.35, Kumballamman Koil Street,

Tondiarpet, Chennai – 81.

3.Telephone Number: [protected]

4.Sex : Female

Bank Name : Andhra Bank

Account Name : M.PUSHPALATHA

Account Number : A/c.No.[protected]

Bank Address : Andhra Bank

No. 48/39, Wavoo Mansion,

Rajaji Sali,

Parrys,

Chennai – 1.
Branch Code 348
BSR CODE 0340198
IFSC CODE ANDB0000348
Branch Name CHENNAI ESPLANADE
State Name TAMILNADU
Zone Name CHENNAI
City Name CHENNAI
Category METRO
District Name CHENNAI

Thanking you,

By
Pushpalatha

ARRIVAL TIME TOMORROW MORNING WHEN AGENT ARRIVES INDIA 2010- 10:30:00 AM (INDIA TIME)

Please ensure that you co-operate with him because he is a very respected citizen of the British Kingdom and make sure you follow his instructions, Provide every documents requested by him to receive your claim and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you at the international airport, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 15, 000INR for the clearing of your parcel at the custom department there in your country.

So i want to inform you that your cheque has been sealed by the high insurance company of United kingdom and signed by the HIGH COURT OF LONDON that no one should temper with the cheque and there is no way anyone can deduct any amount from this cheque so that is why you are to make the payment for the custom clearance fee at the international airport in arrival of the diplomatic agent (DIPLOMAT PETER FOX).

So i want to plead with you as a good citizen of your country that you just have to follow the instructions of the India government by making this payment so that as soon as your parcel is released to the diplomatic officer at the airport then he will be taking a local flight to your city to meet with you at your given address.

So you are advise to please follow his instructions so that your amount can be remitted to your account peacefully

IMPORTANT NOTICE : PLEASE REMEMBER TO SEND YOUR PHONE NUMBER, CONTACT ADDRESS AND A COPY OF YOUR PHOTO OR ID FOR IDENTIFICATION : So that by the time the diplomatic agent arrives your country he will be able to recognize you so you send your OPTION WITHIN 24HRS OF RECEIPT OF THIS Email STATING CLEARLY YOUR READINESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF 15, 000INR BY THE TIME THE DIPLOMATIC AGENT ARRIVES THE INTERNATIONAL AIRPORT IN YOUR COUNTRY SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE DIPLOMAT(DIPLOMAT PETER FOX) TO COME OVER TO YOUR COUNTRY "INDIA" ALSO CALL MR ROBERT WILLIAMS MOBILE NUMBER FOR CONFIRMATION [protected])

Once again congratulations from The BBC One Online Lotto Incorporation Do have a wonderful day in anticipation of hearing from you ASAP.

Best Regards,
Mr.Larry Goodfield
E-mail: net.bbc.onlinedept@nt.tc
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
http://www.bbc.co.uk/lottery/

M
M
md. nur alam
BD
May 12, 2014 2:20 am EDT

nur alam

I
I
INVESTIGATION OFFICER G
US
May 13, 2014 2:16 pm EDT

CONTACT SCAM INVESTIGATION DEPARTMENT E-MAIL:cybercrimebureaudept@gmail.com

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