BMIC / cheating through Internet
Iam an Engineer working in United Arab Emirates. I got a mail
from "THE EAST MIDLANDS HERITAGE LOTTERY FUND PROMO". The below mentioned
message is the first mail from them.
"This is to inform you that, Your Email Address has won you the sum
of £855,000 Pounds Sterling from THE EAST MIDLANDS HERITAGE LOTTERY
FUND PROMO on our 2007 End-of-Year Charity Bonanza Promotions.
CONTACT: Mr. Ed Mayer (Promo Agent) To Claim Prize.
Phone #: +[protected], OR [protected],OR [protected]
I had later replied to this mail asking for further information. They sent
me mail saying "HOW TO CLAIM THE HERITAGE FUNDS". They even informed me that
the fund is transferred to a finance institution.This mail is from a
person named Ed Mayer. His contact number is as mentioned below:
"Mr. Ed Mayer
Midlands Security Trust Group
St Nicholas Court,
Nottingham, NG1 7AR
They had given me a mail id of that finance institution. The below listed is
the following details of finance institution.
"DAN WALKER (SIR),
CHIEF FINANCIAL OFFICER,
E-Banking Care Unit
From ladbrokes & baker, i got a mail asking to open an account with them so
as to transfer the money. They asked me to send $350 as the account activation
fee. As per their requirements, i had sent the money through western union to "LAURA VROOBELL".
after they received the money they
even called me & asked to check the mail for the account details. When
i checked them, i saw the whole amount of $850,000 where debited to my account.
When i was trying to transfer the amount to my account, they asked me to pay a
$2000 so as to receive the commission of transfer code (C.O.T. code).
i mailed the ladbrokes & baker asking them why they havent informed all the
procedures before starting the process. after that their is no mail from them.
from this i came to know that they where cheating me. i want u to take proper
action for these type of actions.