Irish Lottery / LOTTERY Scams
I got a sms on 25/09/2012 that i win 800, 000 Dollar for this i have to see my mail and give my all details for transaffer money in my account this email will come from:- firstname.lastname@example.org.When i chek this mail ther will be written the company address:-
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
GOVERNMENT ACCREDITED LICENSED
REGISTERED UNDER DPA(Registration 0201GFRM-7)
MR LARRY KING
After this written that Special Chief Diplomat Dr John herry will be leaving for INDIA to make delivery of your award prize through British Airways. Note : his flight will leave Heath row airport in London and will arrive in IGI International Airport New Delhi.
Diplomat Arrival Time : SEPTEMBER 26TH 2012 8:15:00 AM
John Herry PASSPORT, IDENTY CARD, PARCELS and IRISH LOTTERY CERTIFICATE scan copy also send me in email.
In IRISH LOTTERY CERTIFICATE written that i won 800, 000 Dollar.Certificate no: 3319045 with director and security Signature.
In next day 26/09/2012 at morning a call come he say that his name is John herry, Mo:[protected] and he is now in Delhi airport and i want to help him for visit me.
After this again call will come now some lady say that i am calling from RESERVE BANK OF INDIA you won 800, 000 Dollar if u want this money than u have chek your email.
Name:- RESERVE BANK OF INDIA
When i chek email there will be mail come from this email id:-email@example.com and written that if i want my winner money than i have to pay 39000 Rs today .Here will be written from where the email come:-
Reserve Bank of India
6, Sansad Marg,
New Delhi - 110 001, India. Then again call came from bank and say that i have to pay 39000 Rs as soon as possible i say her that i can not able to transafer the money because this is too much then she say that how many u have i say 15000 Rs then she say deposite it and left amount will be sent tomorrow as soon as possible John Herry also say same thing.At night i am recived the receipt that i paid 15000 Rs to the RESERVE BANK OF INDIA with Authorised and cashiers Signatures.And also the stamp of RESERVE BANK OF INDIA and GOVERMENT OF INDIA. In next day 27/09/2012 at morning 10 am i go and transaffer the 24000 Rs money in the account number given by RESERVE BANK OF INDIA.After some time i again get some mail there will be written this:-
Reserve Bank of India
6, Sansad Marg,
New Delhi - 110 001, India.
Dear Valued Customer my name,
We the officials of the reserve bank of India we like to crave your indulgence in the income tax code which is apparently holding the successful funds transfer of your approximately Four crores and fifty lahks rupees to your nominated bank account.
The government of India imposes an income tax on taxable income of individuals, Hindu Undivided Families (HUFs), companies, firms, co-operative societies and trusts (identified as body of individuals and association of persons) and any other artificial person. Levy of tax is separate on each of the persons. The levy is governed by the Indian Income Tax Act, 1961. The Indian Income Tax Department is governed by the Central Board for Direct Taxes (CBDT) and is part of the Department of Revenue under the Ministry of Finance, Govt. of India.
In this vain and with applicable reference to the letter of authorization received by this office from the ministry of finance, we will make the income tax payment refundable upon the successful transfer of your funds to your to your account, but the total income tax levied on your foreign contribution must be paid by you before we provide you with the code and refunded back to you upon the successful funds transfer due to the tax exemption certificate issued by the ministry of finance.
the tax is calculated as follows...
The required charge for the income tax for your funds is 320, 000 Rupees Only ( THREE LAKHS TWENTY THOUSAND INDIA RUPEES ONLY ).
US DollarIndian Rupee
1 USD = 55.6954 INR
1 INR = 0.0179548 USD
PLEASE NOTE THE THIS REQUIRED AMOUNT WILL BE REFUNDED BACK TO YOU IN 7 WORKING DAYS.
Attached to this mail is a Guarantee letter from this department to ensure that this is the final payment.
Please note that 4 crores and fifty lakhs rupees is a very huge amount of money in India and therefore needs a loan receipt to avoid government query.
Thanks for Banking with us
I also recived the Guarantee letter of RESERVE BANK OF INDIA with Lable and Stamp and also the Signature of Dr Subir Gokaran D & G Economist Forigen Remitttance Unit RESERVE BANK OF INDIA.
When i got this again John herry say please pay this as soon as possible I say that i m trying then RESERVE BANK OF INDIA also call me and say to pay the amount .But i m stop not transafer any money because when i chek the mail id i saw that this is fake for that i say please help me for return my money in my account.
ALL THE DOCUMENTS OF MONEY TRANSAFFER AND GUARANTEE LETTER OF RESERVE BANK OF INDIA AND IRISH LOTTERY CERTIFICATE ARE IN MY COMPUTER FILE.
Please help me SIR.
Site name :-
IRISH LOTTERY :- firstname.lastname@example.org .
REESERVE BANK OF INDIA SITE NAME:- email@example.com, MO:- [protected].
Name:-John herry, Mo:[protected].
MR LARRY KING
Now also they call me what can i do please say me...