The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Megaball Promo / Message from someone by the name of Citibank London

1 Ethiopia Review updated:

Yesterday I recieved a mail from Megaball Promo and the message says that the money that:

"One Million Pounds awarded to you is now deposited with Citibank London.You are to get in touch with the following address
Contact Person: Mr Kevin Kessinger
Phone:+[protected]
email: [protected]@hotmail.co.uk "

So what can you advise to me?
Really is there a money deposited for me at your bank?

I am looking forward to hear from you.

Kind Regards!


Abush Tsegaye
email:- [protected]@gmail.com
Addis Ababa, Ethiopia

Ab
Sort by: UpDate | Rating

Comments

  • Po
      2nd of May, 2012

    cyber.[protected]@ymail.com IT IS ALSO FRAOD I TRY

    0 Votes
  • Po
      2nd of May, 2012

    CYBER CRIME BUREAU SOLVE OUR PROBLEM THEN I SEE WHAT ARE DOING CYBER CRIME BUREAU.I SEND 43 FRAODING MAIL TO CYBER CRIME BUREAU. I AM WAITING FOR RESULT. I HOPE I GET A GOOD RESULT FROM CYBER CRIME BUREAU WHEN YOU SAY ABOUT CYBER CRIME BUREAU. THAT It is True that there are Series of Lottery and Giving Out
    of Cash Reward from UK.
    Unfortunately Mobile Numbers and Email Addresses of Winners
    has been Hacked, and Winners are Now been Contacted Illegally.
    Do not respond to the senders of these Messages, as they
    are not in Position to Pay you your Winning PRIZE.
    Send your Full Name, Address, Telephone Number and Winning Message
    you received to the United Kingdom Investigation Bureau
    on cyber.[protected]@ymail.com so as to enable them ascertain
    if you really won the Lottery and give you true information
    on how your winnings can be Collected.
    You Will also be Informed if the Winning Message you Received is a Fraud Notification.
    28th of Apr, 2012 by Scambuster 0 Votes

    The mail id cyber.[protected]@ymail.com belong to dangerous cyber criminals. The message received by you is a FRAUD. There is no such prize or grant or fund. Cyber criminals trap people by making them believe that they have got money and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost hundreds of $$$$.
    The mail is sent by Nigerian Criminals who use English names and will also ask to contact fake RBI officer, diplomat etc who in fact will be their paid agent in India. Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals. They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening bank accounts, for stolen money, forging visa papers e


    polash jyoti Khound

    11:58 PM (9 minutes ago)

    to cyber.crimebur.
    42 attachments — Download all attachments View all images Share all images
    BARCLAY'S BANK SEALED PARCEL DELIVERY TO =HAUTLEY_2.JPG BARCLAY'S BANK SEALED PARCEL DELIVERY TO =HAUTLEY_2.JPG
    54K View Share Download
    BRITISH-PASSPORT-Mr.Martins Johnson_2.JPG BRITISH-PASSPORT-Mr.Martins Johnson_2.JPG
    37K View Share Download
    EIB_TRANSFER_FORM.JPG EIB_TRANSFER_FORM.JPG
    754K View Share Download
    YOUR WINING PRIZE MONEY.jpg YOUR WINING PRIZE MONEY.jpg
    39K View Share Download
    BARCLAY'S BANK SEALED PARCEL DELIVERY TO =HAUTLEY.JPG BARCLAY'S BANK SEALED PARCEL DELIVERY TO =HAUTLEY.JPG
    54K View Share Download
    BRITISH CONSULATE.DANIEL MORE...JPG BRITISH CONSULATE.DANIEL MORE...JPG
    106K View Share Download
    BRITISH-PASSPORT-Mr.Martins Johnson.JPG BRITISH-PASSPORT-Mr.Martins Johnson.JPG
    37K View Share Download
    CERTIFICATE OF LEGALITY OF MR KHOUND.JPG CERTIFICATE OF LEGALITY OF MR KHOUND.JPG
    139K View Share Download
    COPY_OF_INTERNATIONAL_PASSPORT_NATHAN R.SCOT.JPG COPY_OF_INTERNATIONAL_PASSPORT_NATHAN R.SCOT.JPG
    163K View Share Download
    DESPATCH PARCEL_POLASH JYOTI KHOUND.JPG DESPATCH PARCEL_POLASH JYOTI KHOUND.JPG
    52K View Share Download
    DIPLOMAT POCKER HOWARD INTERNATIONAL PASSPORT.jpg DIPLOMAT POCKER HOWARD INTERNATIONAL PASSPORT.jpg
    289K View Share Download
    DISCLAIMER FORM copy.jpg1.jpg DISCLAIMER FORM copy.jpg1.jpg
    92K View Share Download
    DISCLAIMER FORM.jpg DISCLAIMER FORM.jpg
    42K View Share Download
    F.C.BANK BENEFICIARY FORM (1).jpg F.C.BANK BENEFICIARY FORM (1).jpg
    194K View Share Download
    FACEBOOK APPROVAL(CASH DELIVERY).jpg FACEBOOK APPROVAL(CASH DELIVERY).jpg
    129K View Share Download
    ICC CERTIFICATE OF MR KHOUND.JPG ICC CERTIFICATE OF MR KHOUND.JPG
    256K View Share Download
    Create Your Account and Proceed with Payment for Account Activation_2.docx Create Your Account and Proceed with Payment for Account Activation_2.docx
    31K View Download
    EASTER BONANZA FROM COCA COLA COMPANY PLC UNITED KINGDOM.doc EASTER BONANZA FROM COCA COLA COMPANY PLC UNITED KINGDOM.doc
    1011K View Download
    Final Notification.doc Final Notification.doc
    29K View Download
    IFFD_FINANCIAL_DONATION2.doc IFFD_FINANCIAL_DONATION2.doc
    25K View Download
    New_Cocacola.rtf New_Cocacola.rtf
    2K View as HTML Download
    New_Cocacola2.rtf New_Cocacola2.rtf
    33K View as HTML Download
    REDBULL PROMOTION9[1].doc REDBULL PROMOTION9[1].doc
    285K View Download
    Reserve_Bank_Of_India-POLASH JYOTI KHOUND.doc Reserve_Bank_Of_India-POLASH JYOTI KHOUND.doc
    212K View Download
    BBC_WINNING_NOTIFICATION... (2).doc BBC_WINNING_NOTIFICATION... (2).doc
    266K View Download
    CHEVRON_EMAIL_DRAW 2012.docx CHEVRON_EMAIL_DRAW 2012.docx
    49K View Download
    CHEVRON_EMAIL_DRAW 20121.docx CHEVRON_EMAIL_DRAW 20121.docx
    49K View Download
    COCA COLA_WINNINGS_ARRIVED INFORMATION_POLASH JYOTI KHOUND.doc COCA COLA_WINNINGS_ARRIVED INFORMATION_POLASH JYOTI KHOUND.doc
    571K View Download
    COCA-COLA_AWARD_NOTIFICATION_FORM.doc COCA-COLA_AWARD_NOTIFICATION_FORM.doc
    1181K View Download
    COCA-COLA_AWARD_NOTIFICATION_FORM_2.doc COCA-COLA_AWARD_NOTIFICATION_FORM_2.doc
    1181K View Download
    Create Your Account and Proceed with Payment for Account Activation.docx Create Your Account and Proceed with Payment for Account Activation.docx
    31K View Download
    EASTER BONANZA FROM COCA COLA COMPANY PLC UNITED KINGDOM_5.doc EASTER BONANZA FROM COCA COLA COMPANY PLC UNITED KINGDOM_5.doc
    1012K View Download
    Final Notification_2.doc Final Notification_2.doc
    29K View Download
    FRAOD 1.docx FRAOD 1.docx
    15K View Download
    FRAOD 2.docx FRAOD 2.docx
    240K View Download
    FRAOD 4.docx FRAOD 4.docx
    13K View Download
    FRAOD3.docx FRAOD3.docx
    18K View Download
    RBI.docx RBI.docx
    13K View Download
    REDBULL PROMOTION9[1]4_2.doc REDBULL PROMOTION9[1]4_2.doc
    285K View Download
    Reserve_Bank_Of_India-POLASH JYOTI KHOUND_2.doc Reserve_Bank_Of_India-POLASH JYOTI KHOUND_2.doc
    212K View Download
    SIR GRAY JOHNSON (MR.)-2.rtf SIR GRAY JOHNSON (MR.)-2.rtf
    31K View as HTML Download
    THE_CRICKET_INTERNATIONAL_PROMO__PLC.docx THE_CRICKET_INTERNATIONAL_PROMO__PLC.docx
    240K View Downlo

    0 Votes
  • Po
      2nd of May, 2012

    BUT I CLEAR THAT I HAVE DONOT PAY ANY CHARGE WITHOUT RECIVE WINNING CASH.

    0 Votes
  • Po
      2nd of May, 2012

    TAKING SIM CARD ETC NOT BE ISSU WITHOUT SIGN. IF TAKE BED USE MY DOCUMENT THEN ALL OF MAD BEACUSE WITHOUT VERYFICATION NOT ISSU SIM ETC.

    0 Votes

Post your comment