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yahoo/msn lottery incorporation 119 glouycester place london uk


Consumer complaints and reviews about yahoo/msn lottery incorporation 119 glouycester place london uk

G.S. Thakur Send email
Mar 10, 2012

arrival of delivery agent with a prize draft to india

i have received an email from kelvin jones id [email protected] vide which he has awarded lottery prize 700, 000 GBP. A person who has been deputed india on 24th march 2011 and arrived at new Delhi airport along with my winning prize mentioned as above and demanding through telephone a sum of Rs. 35000/- in shape of Bank Draft whose telephone number is 099536-25679. Please guide me whether it is true of fake on my email id [email protected] or mob 094182-14152.
Scambuster Send email
Mar 10, 2012

arrival of delivery agent with a prize draft to india

The mail id [email protected] 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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