Scambuster Send email
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Mar 13, 2012
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Clearance Charges 35,000.00 INR FIRST
There will be no delivery of your winnings you gullible fool as your about to become yet another victim of a scam.
There are several ways to recognize a fake lottery email:
Unless someone has bought a ticket, they cannot have won a prize. There are no such things as "email" draws or any other lottery where "no tickets were sold". This is simply another invention by the scammer to make the victim believe that they have won.
The scammer will ask the victim to pay a fee before they can receive their prize. It is illegal for a real lottery to charge any sort of fee. It does not matter what they say this fee is for (courier charges, bank charges, various imaginary certificates — these are all made up by the scammer to get money out of their victim). All real lotteries subtract any fee and tax from the prize
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Scambuster Send email
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Mar 13, 2012
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Clearance Charges 35,000.00 INR FIRST
The mail id cyber.crimebureau@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 lakhs.
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 etc.
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Winning Cheque Send email
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Mar 13, 2012
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Clearance Charges 35,000.00 INR FIRST
pls. investigate the following mail and find out the truth please:
yesterday i have received this mail and search in google as if it is fraud or not after searching i got this site where nos of people have filed complain; thanks all of you as you saved me...
to day i have received call form mobile no: 09953135741, but as i was aware i ignored, i call me and said that it is not fraud and given time till tomorrow morning i.e. 21/04 to pay the clearence charges.
pls. let me know you have investigated and pls. try to stop all this fraud people by arresting..
ATTENTION :Mrs.Rama Nilesh Kanthariya
We hereby inform you that Approval has been given for delivery of your winning cheque, along with your winnings certificate/relevant document that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, whom will facilitate payment formalities through the Reserve Bank of your country.
Our Diplomatic Delivery Agent assigned to you shall be departing United Kingdom Tomorrow been TUESDAY 19/04/2011 to arrive India on WEDNESDAY 20/04/2011 and the delivering agent will contact you on arrival for delivering of your parcel to you. It’s very imperative we inform you that on arrival of your parcel that contains your winning cheque, you will be require to pay for Administrative Clearance Charges 35, 000.00 INR FIRST Including Vat and Duty to your country airport authority to enable him to secure release of your parcel for immediate delivery to you in your city. The charges has to be paid by you through the account of the clearing agency which the Diplomat will provide to you on his arrival and you are require to keep clearance charges ready so that on Arrival of the Diplomatic Delivering Agent he will guide you accordingly on how you will make the payment of the Clearance of your parcel for Immediate Delivery to you.
FIND ATTACH YOUR WINNING CERTIFICATE AND APPROVAL FROM HIGH COURT, DR PHILIP GARY UK DIPLOMATIC IDENTITY CARD AND YOUR DEMAND DRAFT SCAN COPY, while all the hard copy shall be sent along with your parcel. CONFIRM YOUR READINESS AND ACCEPTANCE OF THE ABOVE PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC DELIVERY AGENT TO US IMMEDIATELY BY RE-CONFIRMING YOUR
FULL NAME:
HOME ADDRESS:
MOBILE PHONE NO:
YOUR HOME PHONE NO:
Below are the diplomat details and schedule
NAME OF THE DIPLOMAT-DR PHILIP GARY
EMAIL-diplomatphilipgary@yahoo.com
FLIGHT NAME- JETAIRWAYS
FLIGHT NO- 9W121
DEPARTURE TIME- LONDON TOMORROW 20:45
ARRIVAL TIME-INDIA WEDNESDAY 09:45am
On the arrival of the Diplomatic Delivery Agent in your country, he will call you to guide you on how to proceed regarding payment of 35, 000.00 INR FIRST for the clearance Charges and you are required to give him 100% co-operation and hospitality for him to serve you better.
IMPORTANT: We cannot deduct clearance charges from your winnings cheque because it has been insured in its full value, issued in your name and enclose as a diplomatic delivery parcel in your favor and been already dispatched. Also, they do not accept Cash On Delivery (C.O.D) as it is strictly against their policy. You must pay on account of the clearing agency given to you by the diplomat.
ON BEHALF OF THE CNN WORLD NEWS COMMITTEE BOARD SEE BELOW OUR PAST AWARD WINNERS.
CONGRATULATIONS
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NALLA HEMA SHANKAR Send email
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Mar 13, 2012
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Clearance Charges 35,000.00 INR FIRST
HAI I AM NALLA HEMA SHANKAR I WON MOBIAL LOTTRY PLEASE MY AMOUNT AND MOBILES AND CERITYFICATE WICH TIME DELIVERY. PLEASE SENT MAIL SHANKAR.HEMA7@GMAIL.COM NOW
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Cyber.crimebureau@ymail.com Send email
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Mar 13, 2012
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Clearance Charges 35,000.00 INR FIRST
Hello
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.crimebureau@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.
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