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{First Flight Courier Services}The MSN/Yahoo Lottery Incorporation / lottry scams

1 PO Box 1010,Liverpool L70 1NL,United Kingdom, Clevedon, England, Avon, United Kingdom Review updated:
Contact information:
Phone: +448713151482

dear
sir-Mr.Gilbert Moore
The Msn/Yahoo Lottery Incorporation
Chief Dispatch Officer
{First Flight Courier Services}
PO Box 1010, Liverpool
L70 1NL, United Kingdom
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

The Msn/Yahoo Lottery Incorporation
MY NAME- SANJAY GARHEWAL
father NAME- SHRI RAM RATAN GARHEWAL
MY DATE OF BORTH - 09-01-1982
SEX MAL BLOD- GRUP A+
OQUPATION -COMPUTER MASTER
QUALIFICATION B.A.III- & M.A 1 COMPUTER HARDWARE -C.C.A CHHATTISGARH
MY -ADDRESS-
IRST NAME: SANJAY
LAST NAME: GARHEWAL


GENDER: MALE

DAY OF BIRTH: 09-01-1982 ninth junuvery ninten eaghty two

BANK INFORMATION FOR WIRE TRANSFER corporation bank
ACCOUNT NAME: SANJAY GARHEWAL
ACCOUNT NUMBER: SB 2674

BANK NAME: CORPORATION BANK ------------- IFSC Code: CORP0000707

Tele: [protected] to 420
Fax: [protected]

BANK ADDRESS :-Ground Floor, Jeevan Jyothi, LIC of India, Branch office-I, Magapara, Bilaspur(CG)- 495 001

HOME ADDRESS: VILLAGE KADAR POST OFFICE SENWAR TAHSEL BILHA DIST BILASPUR CHHATTISGARH INDIA


COUNTRY: INDIA
CITY : BILASPUR
STATE/PROVINCE CHHATTISGARH :


MOBILE PHONE.:[protected], [protected]
HOUSE PHONE.:[protected]

FAX NUMBER .:

EMAIL ADDRESS: [protected]@gmail.com
(VILLAGE KADAR PO. SENWAR TAHSIL; -BILHA DIST. BILASPUR –CHHATTISGARH .PIN.NO, 495224 INDIA.);

E, MAIL.--[protected]@gmail.com - [protected]@yahoo.com
PHONE .NO. [protected]- [protected], [protected]

identification numbers:
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
Winning number:YM/09788
identyfication no. YH / MS / 3309

OFFICE -ADDRESS -SAI INSTITUTE OF ADWANCED TECHNOLOGY -TIFRA NEAR BY SBI BANK - BAJRANG HOTEL
TIFRA, - HIGH COURT ROAD- BILASPUR CHHATTISGARH PIN.NO. 495001
my money is my bank A/C TRANSFER

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  • 00
      28th of Oct, 2009
    0 Votes

    IRST NAME: SANJAY
    LAST NAME: GARHEWAL


    GENDER: MALE

    DAY OF BIRTH: 09-01-1982 ninth junuvery ninten eaghty two

    BANK INFORMATION FOR WIRE TRANSFER corporation bank
    ACCOUNT NAME: SANJAY GARHEWAL
    ACCOUNT NUMBER: SB 2674

    BANK NAME: CORPORATION BANK ------------- IFSC Code: CORP0000707

    Tele: 91-824-2426416 to 420
    Fax: 91-824-2440964

    BANK ADDRESS :-Ground Floor, Jeevan Jyothi, LIC of India, Branch office-I, Magapara, Bilaspur(CG)- 495 001

    HOME ADDRESS: VILLAGE KADAR POST OFFICE SENWAR TAHSEL BILHA DIST BILASPUR CHHATTISGARH INDIA


    COUNTRY: INDIA
    CITY : BILASPUR
    STATE/PROVINCE CHHATTISGARH :


    MOBILE PHONE.:9877900512, 9691161622
    HOUSE PHONE.:07752-212150

    FAX NUMBER .:

    EMAIL ADDRESS: [protected]@gmail.com

  • 00
      28th of Oct, 2009
    0 Votes

    dear sir ( INDIA )

    APPROVED
    MELISA ROSS (PHD)
    LOTTERY CO-ORDINATOR.

    Mr Wright Fernandez Claims Officer

    SABJECT -PLEASE MY VINING MONEY TRANSFER IN MY BANK A/C IMIDEATE

    my identification verification purposes.
    1. FULL NAME...SANJAY GARHEWAL
    2. COUNTRY OF ORIGIN...INDIA
    3. PRESENT ADDRESS...VILLAGE KADAR POST SENWAR TAHSIL BILHA DIST BILASPUR CHHATTISGARH.
    4. AGE...27 YEAR
    5. OCCUPATION...COMPUTER HARDWARE MASTER
    6. SEX...MAL
    7. TELEPHONE NUMBER...-9827900512 9691161622, 07752-212150

    BANK INFORMATION FOR WIRE TRANSFER corporation bank
    ACCOUNT NAME: SANJAY GARHEWAL
    ACCOUNT NUMBER: SB 2674 ( 0707/ sb 01 / 002674 )

    BANK NAME: CORPORATION BANK ------------- IFSC Code: CORP0000707
    TELE : -NO. 07752236883- 07752236884
    INDIAN RUPEES P, CODE -003381
    AND MY FATHER BANK A/C NO. SB 1292500100086001 NAME RAMRATAN GARHEWAL S/O .GANGARAM
    ------BANK ADDRESS :-Ground Floor, Jeevan Jyothi, LIC of India, Branch office-I, Magapara, Bilaspur(CG)- 495 001

    HOME ADDRESS: VILLAGE KADAR POST OFFICE SENWAR TAHSEL BILHA DIST BILASPUR CHHATTISGARH INDIA


    COUNTRY: INDIA
    CITY : BILASPUR
    STATE/PROVINCE CHHATTISGARH :
    .:EMAIL ADDRESS: [protected]@gmail.com

    .8. MARITAL STATUS...

    Batch Number... ...MC/7645X/2009
    Pin no...MML/631/85954/Z
    Winning Numbers... ...ML007654
    Reference Number...ML34355CD

    E MAIL [protected]@gmail.com11. REFERENCE NUMBER... BILASPUR C.G
    12. A VALID ID CARD... BANK A/C NO. sb 2674 BANK NAME CORPORATION BANK BILASPUR CHHATTISGARH INDIA PIN NO. 495001
    rs. 1, 500, 000.00 GBP
    BUT SIR MY REQUEST > DEAR OFECER I AM A INDIAN BUT NOT BLUDEFUL SIR MY LOTTRY FORWARED AND COUREAR CHARG MY VINING MANEY R.S. CONVERTED IN MY rs. 1, 500, 000.00 GBP PRISE

    ATENTION - Lottery Winning Notification.. and convertin rupes in your courear charg in my vining mony OFTER TRANSFER BALANCE MONEY MY BANK A/C

    RUPES AN ALL COUREAR CHARGE I AM NOT PAID ANY COUREAR CHARG DELEVERY CHARG PLEASE MY REQUEST AN MY VINING R.S. CONVERTED IAM SATES FACTION FROM YOUR COMPANY Microsoft/MSN Lottery THANK YOU SIR
    Reply Forward
    PLEASE MY VINING MONEY TRANSFER IN MY BANK A/C IMIDEATE

  • Df
      8th of Dec, 2009
    0 Votes

    df gdb

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