UK National Lottery / Making fraud by sending ficticious email that your email has wom 6,50,000 GSP
I got a email on 16th October, 2007 from an unknown email ID: Thessyvart02@hotmail.com (Name : Mrs. Thessy Van Vart, Online Co-ordinator), that my email has woned a cash prize of 650,000 GBP sponsored by 2007 BMW Sponsored National Uk Lottery. They alloted each lottery ticket to certain email ID's and from automated computer ballot, my email ID was one of twelve winners (Ref. No. CHN/[protected]/11 Batch No. 14/0017/IPD Serial no. GMLA2-00 Ticket No. 12033 Lucky No. 425448/7785 Email add. Quote : 05032 Amt. won: 650,000.00 GBP) and i was told to contact claims agent Mr. David Welch on email ID : email@example.com Telephone no.: +[protected] afterwards David Welch told me to contact Mr. John Thompson - Tranex Courier Service email ID : firstname.lastname@example.org , Tel. No. +[protected]. Mr. John Thompson from Tranex Courier Service emailed me that your ORDER No. AD234324 (parcel) is with them, send courier fees 650.00 GBP in the following details : A/c Name: Mohamed rafique Shaikh A/c Nos.: [protected] ICICI BANK, Lokhandwala Branch Mumbai. After crediting courier fees on 31.10.2007, I have not recieved the so called my woned amt. 650,000.00 GBP as was that the same will be delivered in 72 working hrs.
Now just have a look over this issue, if it is possible I, ranvirmalik, tells you to please revert me back on my Email ID : email@example.com so that i will come to know whether this is true OR i have frauded / cheated.
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