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COMLAINT AGAINST FRAUD TRANSTIONS / FRAUD TRANSTIONS

1 India Review updated:
Contact information:

SIR I YATINDER BUTTAN HOLDING A CREDIT CARD NO-[protected] ON 23/1/10&24/1/10 TRANSACTINS OF RS 26127, 2958, 12912, 6774, 5567 HAS BEEN MADE TROUGH UR EZEEGOONRTRAVELS&TOURS.COM. WHICH I HAVE NOT DONE SO PLEASE INVESTIGATE THESE TRANSTIONS WHICH I HAVE HAVE NOT DONE BANK HAS TOLD ME THE ID NO-983358 & TOLD ME TICKETS HAS BEEN BOOKED IN MY NAME SO PLEASE INVESTIGATE THESE TRANSACTIONS.my e-mail id is -yatinderbuttan@yahoo.com&my mobile no Is-[protected]

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  • Lo
      20th of Feb, 2010
    0 Votes

    I HAD GOT THIS MAIL CHECK IT AND TELL ME IT IS TRUE OR NOT

    THE BMW AUTOMOBILE COMPANY.
    22 Garden Close, Stamford,
    Lincs, PE9 2YP, London
    United Kingdom.
    Reference Number: BMW2541236004/25
    Tel :+( 44)-703-1885680
    Fax: (44)-700-606-8065
    PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY
    ATTENTION: GANDHI MITAL SURESHBHAI
    Your winning prize has been verified and approved for payment by this Department.Your Profile (Form) has also been received and filed along
    with other winning documents for record Purpose.
    Delivery will be made to you by a high level delivery Officer; diplomat Martins Bushroom, Who will be contacting you immediately he arrives in
    your country India.
    Your Winning Draft is a total of £750, 000, Your draft will be cleared for you on arrival by the delivery officer. All charges here in the UK has
    been Cleared by the BMW AUTOMOBILE COMPANY. So, what you may need to pay in your Country is customs' clearance charges, this
    depends on the custom charges as imposed by the Government of your country, you will be informed by our Diplomat when he arrives as you
    will have to bear the cost for it since our insurance policy does not cover charges outside the UK.
    The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID prove (Same as have been sent to
    us) for verification and easy identification once he arrives in your city (India). Before he will come and deliver to your designated address.
    Below is his flight information:
    Departure Date /Time: 18th February. 2010 -22:05 pm (UK TIME)
    Arrival Date /Time: 19th February 2010 - 06:25 am (INDIA TIME)
    We will expect you to give your maximum cooperation to the diplomat in order to facilitate the easy delivery of your winning price to you at your
    door step and do keep us inform of any development once the diplomat arrives.
    Please keep the arrival of the Diplomat as confidence until your winning prize is delivered to you at your door step.
    Do acknowledge the receipt of this mail with a reply.
    Once again, on behalf of the BMW COOPERATION, Congratulations!!!
    Regards,
    Barr. Gilbert Huddlestone
    Claims Manager,
    BMW Claims Department,
    BMW AUTOMOBILE COMPANY UK

  • Lo
      20th of Feb, 2010
    0 Votes

    MICROSOFT ONLINE AWARD TEAM.
    P O Box 1010
    Liverpool, L70 1NL
    MICROSOFT AWARD
    (Customer Services)
    Ref: UK/9420X/05
    Batch: 074/05/ZY369
    Tel:+(44)-701-703.6878.
    Fax: (44)-876-446-5110.


    Dear Beneficiary,
    Mr. Mital Sureshbhai Gandhi,
    4/401, Giriraj Apt.,
    B/H. Giriraj Theatre,
    Station Road,
    Navsari – 396 445,
    Gujarat, India.

    We acknowledge the receipt of the requested data and the confirmation of your reliability in this universal program.

    The cheque and most documents to facilitate the legal cashing of the cheque by the receipt has been signed.

    You have been awarded a cheque from the sum of £10, 000, 000 Great British Pounds in this year's. MICROSOFT AWARD LOTTERY PROMOTION. Your email address was randomly selected along with others from a database of over 50, 000.00 email addresses drawn from the WORLD-WIDE-WEB.

    A ticket number was attached to each email address and your email address tagged
    Ticket Number: 5647600545188
    Batch: 074/05/ZY369
    Reference Number: Ref : UK/9420X/05
    emerged as the star ticket email.

    Your donation prize has been verified and approved for payment by this Department. Your mail has been received and filed along with other document for Record Purpose.

    Delivery will be made to you by a high level diplomatic agent, You are to contact him immediately, via this email (stevegoodluck@live.com) his Name is Senior Diplomat Steve Tom Goodluck.

    Your Parcel Code : (CH/147/LD)
    you are to keep your Code Numbers very confidential and Keep me fully informed as soon as you contact him.

    You are to contact Senior Diplomat Steve Tom Goodluck on email:stevegoodluck@live.com. and provide him the following details:-

    1)Full Names
    2(Full Residential Address
    3)Telephone Numbers
    4)Occupation
    5)Age
    6)Qualification

    The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID Proof ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him identify you before he arrives your country (India).

    Below is his flight information:

    Departure Date /Time: 14TH FEB 2010 -10:15 GMT (LONDON TIME)
    Arrival Date /Time: 15TH FEB 2010 - 8:45 A.M (INDIA TIME)

    Your Parcel contains all of the following items:

    1.) Your Prize £10, 000, 000.00 GBP.
    2.) Official Certificate from the Microsoft Company.
    3.) Affidavit of claims eligibility.
    4.) Documents covering source of Prize.


    Note: The Insurance Company has fully paid for courier charges over here in United Kingdom, while you will be responsible for any local charges to be incurred by the diplomat in delivering your prize to you in your country.

    In your revert email, do state your willingness to take care of the local charges in your Country so as to enable us proceed with the onward delivery of your parcel to you and please you are to confirm your Address to the Diplomatic Officer.

    Congratulations once again, from all members and staff of the MICROSOFT AWARD COMPANY Board and do feel free to call for more information.

    Yours Sincerely,
    Dr. Cole Phillip.
    CLAIMS PROMOTIONS MANAGER,
    INTERNATIONAL AWARENESS PROMOTIONS,
    MICROSOFT COMPANY LONDON, UNITED KINGDOM.
    MICROSOFT AWARENESS PROMOTION
    COPYRIGHT ©2O10.ALL RIGHTS RESERVED
    ========================================================

  • Lo
      20th of Feb, 2010
    0 Votes

    THE BMW AUTOMOBILE COMPANY.
    22 Garden Close, Stamford,
    Lincs, PE9 2YP, London
    United Kingdom.
    Reference Number: BMW2541236004/25
    Dear Winner,
    Your Reference Number: BMW2541236004/25 and drew to the lucky
    number: 19, 25, 31, 39, 44
    Congratulations, you have just won a cash prize of GB 750, 000. Great British Pounds
    in the satellite software email lottery. On line Sweepstakes International program held
    13th of February 2010, Conducted by BMW LOTTERY BOARD in which your email
    address was picked up randomly by software powered by the Internet.
    Contact our Claims Officer:
    Barrister, Gilbert Huddlestone
    Tel: +447010752842
    Email: infopromo@bmwautoworld.com
    Forward the following details to enable us clear your file for immediate payment and
    delivery of your prize winning:
    1. Full Names:
    2. Address:
    3. Age:
    4. Sex:
    5. Occupation:
    6. Phone numbers:
    7. Fax number:
    8. State:
    9. Country:
    MR. DAVID MIKE
    (THE DIRECTOR OF PROMOTIONS)
    BMW LOTTERY DEPARTMENT

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