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Date: Sun 7 Mar 2010
Dear Miss. Young,
Thank you for your positive response. Since I'm now the victim I would like to share the below contents:
Kindly convey the
message to all the well wishers of yours that not to be excited about Spam Mails reg.
Lottery/Kin - Bank of Africa/IMF/Online Money Transer/ATM card sent thru courier etc.,
these are fraud mails once they fall into the circle they are brain
washed to remit money in account they prefer i.e.,
a)
Once you start corresponding you will be receiving a mail from the Co.
i.e., Certificate of winning amount & give details about the
diplomat who is visiting the country to handover the documents &
they also tell that not to disclose to anybody due to security reasons
as the amount that you won is huge
b)
The Diplomat Arrive in the Country & give a local call stating that
he is in the Airport want to get the consignment clear from the Airport
for which he will ask to remit amount in the account they provide
c)
Then he send false custom clearance certificate & then say that
since the the lottery amount is in GBP or $ you have to pay Cost
Conversion charges again he provide the Account No. to remit for the
same
d)
After remitting they again give false conversion certificate & say
that since you are not the citizen of their country you have get Non
Residential Certificate & he again demand money for it & give
the account No. to remit
e)
Then you will receive a letter from the Bank Outside (Nationwide Bank)
& from Local (Reserve Bank of India) stating that your winning
amount has arrived in Reserve Bank of India they also give us false
call & inform you & they say that now you have to pay tax for
the huge winning amount that as per the guidelines they are not suppose
to deduct the same from the winning amount & they again provide the
account No. to remitting the tax amount
f)
Then after-wards you will be following with them they say that the
Governor of RBI is demanding bribe to move the file & demand for
the same & this will be last amount & again provide the account
No. the show goes on till you are remitting the amount once you stop
they say if you don't remit the amount they demanded up till what has
been given will go in vain the receipts all provided are of fake If you
go & inquire those are all false ultimately being a victim'
These
culprits are having their own Network all over the world &They say
that they are having Agents their job is that to fool the innocents
& the public the give 30% to all Police & the Agents as such
they can't be caught hold off. This is true as such don't entertain
such messages kindly delete the same.
This is is message I want to convey kindly convey this all on my behalf. Kindly do this favour
Kind Rgds
Spandana |
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YOUR WINNING FUNDS ARRIVE INDIA 21ST OF OCTOBER 2009 ( 9:30: 00 A.M ) INDIA
TIME.
Tuesday, 20 October, 2009 11:56 AM
From:
"�BMW CLAIMS MANAGER"
<bmw.uk@9.cn>
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs PE9 2YP,
London ,
United Kingdom .
Reference Number: BMW/2551256003/23
Tel: +44 701 703 3873
REGARDS TO MY PHONE CONVERSATION WITH YOU.
We are in receipt of your mail and must say that you should count
yourself extremely lucky to have emerged as one of the winners in this year's
BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2009.Your email address was randomly selected along with others
from a database of over 50,000.00 email addresses drawn from the
WORLD-WIDE-WEB. A ticket number was attached to each email address and your
email address tagged ticket number:
5647600545188, serial number: BMWP/556543450906 and Reference Number:
BMW:2551256003/23 emerged as the star ticket email.
Your winning prize has been verified and approved
for payment by this Department. Your Profile (Form) has also been received and
filed along with other winning documents for Record Purpose. Delivery will be
made to you by a high level diplomatic agent You are to contact him immediately, via this email ( <diplomat_blair101@live.com> mrbrain.smith@yahoo.com <diplomat_blair101@live.com> ) his Name is Senior Diplomat
Brian Smith. Your consignment code is (CH/147/LD) you are to keep your
Consignment Code Number very confidentials From General Public and Keep me fully informed as soon as you contact Him.
The Diplomatic Officer will be Arriving India and you are to send to Our
Diplomatic Officer a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR
DRIVER LICENSE COPY) to enable him indentify before he arrives your
country (India). Below is his flight information:
Departure Date /Time: 20TH October
2009 -5:15:00 p.m
(UK TIME )
Arrival Date /Time: 21ST
October 2009 - 9:30 a.m
(INDIA
TIME)
Your winning consignment box contains all of the following items:
1.) Your Winning Prize �750,000.00 GBP.
2. )Official Winning Certificate.
3. )Affidavit of claims eligibility.
4. )Documents covering source of winnings.
Note: All courier charges has been dully paid for over here in UK
while you will be responsible for any local charges to be
incurred by the diplomat in delivering your winning prize to you
in your country.
In your revert email, do state your willingness to take care of the local
charges in your country so as to enable us proceed with the onward delivery of
your parcel to you And please you are to confirm your Address below for swift
action before departure. Please kindly comfirmed your home address.
* Delievery Address:
In your revert email, do state your willingness to get your winning funds receieved through this proper hight diplomatic channels.
Please be warned: For security
reasons, you are advised to keep your winning information confidential from
general public till your claims is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some double claimers.
Congratulations once from all staff of BMW Lottery Board and do feel free to
call for more information.
Yours Sincerely,
Engr. Michael Thomas
PROMOTIONS MANAGER ,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE. LONDON, UNITED KINGDOM.
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT �2009. ALL RIGHTS RESERVED
= = = = = = = = = = = = = = = = =
This email (including any attachments) is intended
for the sole use of the intended recipient/s and may contain material that is
CONFIDENTIAL AND PRIVATE DELIVERY INFORMATION. Any review or
reliance by others or copying or distribution or forwarding of any or all of
the contents in this message is STRICTLY PROHIBITED. If you are not the
intended recipient, please contact the sender by email and delete all copies;
your cooperation in this regard is appreciated.
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TRANSFER OF YOUR WON PRIZE
FROM THE RBI
Thursday, 22 October, 2009 8:53 AM
From:
"Mr Brain Smith"
<mrbrain.smith@yahoo.com>
SEQUEL
TO OUR TELEPHONE CONVERSATION ,IN LINE TO
THE RESERVE BANK OF INDIA (
RBI ) ETHICS OF INTERNATIONAL FUND TRANSFER OF YOUR BRITISH WON AMOUNT
OF ( 750,000.00 GREAT BRITAIN
POUNDS ) SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS TO BE
TRANSFERED TO YOUR BANK ACCOUNT.
YOU ARE REQUIRED TO PROVIDE YOUR BANK ACCOUNT DETAIL AND
A SCAN COPY OF YOUR IDENTIFICATION TO ENABLE THE RESERVE BANK OF
INDIA
TO APROVE YOUR WON AMOUNT AND TRANSFER THE WON AMOUNT TO YOUR NOMINATED BANK
ACCOUNT.
I
ADVISE YOU TO ADHARE TO THIS ADVISE OR TAKE AN ALTERNATIVE DECISION AS THE
RESERVE BANK OF INDIA ( RBI ) CAN NOT BEND OR AVOID THE LAW OF THEIR
REMITTANCE BANKING ETHICS FOR YOUR SAKE. YOUR COMPLIANCE
TO THIS ADVISE WILL BE HIGHLY APPRECIATED AS IT WILL HELP TO FASCILITATE
THE IMMEDIATE TRANSFER OF YOUR FUND TRANSFER ,THE INSTRUCTION FROM THE
RESERVE BANK OF INDIA ( RBI ) TO REMIT THE SUM OF(750,000.00 GREAT BRITAIN
POUNDS ) SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS GBP] VIA A
TELEGRAPHIC FUND TRANSFER TO YOUR BANK ACCOUNT HERE IN INDIA.
REGARD
MR
BRAIN SMITH |
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ACKNOWLEGMENT FROM NATION
WIDE BANK LONDON ,UNITED KINGDOM.
Friday, 23 October, 2009 9:45 AM
From: "NATION WIDE
BANK PLC" <nationwidebank_remmittance@yahoo.co.uk>
NATIONWIDE BANK
FROM THE DESK OF MR
CLAUD ERICSSON
HEAD OF ACCOUNT
DEPARTMENT NATIONWIDE BANK117
Northdown Road, Clifton,
CT9 2QYLondon,
United Kingdom
Telephone Number : (+44) 7014264519
I wish to bring to your notice that we
have been trying to get through to you via telephone but all to
no avail, so we decided to send you this mail.
Please confirm your bank
details in our file as stated below:
ACCOUNT HOLDER'S
NAME:
NAME OF BANK :
ACCOUNT NO :
BRANCH :
We are pleased to inform you
that every charges you paid to the Reserve
bank of India was received in their office , hence they
had sent to us a confirmatory mail towards that effect for
neccessary action to be taken at our end, due to the fact that
our Bank is the issuing Bank of your won amount.
Note: that your funds has been
assigned and approved for immediate transfer, but there is a
logistic problem which needs immediate attention from your end.
The minister
of finance is demanding for a non-residential tax
clearance of (
4,450 GBP ) . The reason is because you are not a citizen of The United Kingdom , as such this has to be filed in your file
with the Reserve bank before your funds transfer can continue.
Therefore, be rest assured that this is the only standing
document that is withholding the immediate transfer of your funds
to your nominated account for now.So contact the
diplomat�s/processing officer in charge of your funds transfer
who is in India for now for further details and instructions.
Thanks for your understanding and
co-operation.
REGARD
MR CLAUD ERICSSON
HEAD OF ACCOUNT
DEPARTMENT.
Nationwide Building
Society , Nationwide Life
Limited and Nationwide Unit
Trust Managers Limited represent only
the Nationwide Marketing Group which is authorised and regulated
by the Financial Services
Authority for life assurance,
pensions, unit trusts , insurance and regulated mortgages. |
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ACKNOWLEGMENT FROM NATION
WIDE BANK LONDON ,UNITED KINGDOM.
Saturday, 24 October, 2009 9:40 AM
From:
"NATION WIDE BANK PLC"
<nationwidebank_remmittance@yahoo.co.uk>
NATIONWIDE BANK
FROM THE DESK OF MR CLAUD ERICSSON
HEAD OF ACCOUNT DEPARTMENT
NATIONWIDE BANK117 Northdown
Road, Clifton,
CT9 2QYLondon,
United Kingdom
Telephone Number : (+44) 7014264519
WE ACKNOWLEGE THE RECEIPT OF YOUR MAIL AND THE CONTENT WELL UNDERSTOOD.
AS SOON AS THE AMOUNT FOR THE NON-RESIDENTIAL TAX CLEARANCE IS BEEN PAID
WE SHALL GO AHEAD TO GET THE CERTIFICATE FOR YOU AND A COPY WILL BE SENT TO
THE RESERVE BANK OF INDIA AND A COPY WILL BE SENT TO YOU TO ENABLE THE
RESERVE BANK OF INDIA PROCEED WITH IMMEDIATE TRANSFER OF YOUR FUND THROUGH
TELEGRAPHIC WIRE TRANSFER TO YOUR NOMINATED BANK ACCOUNT.
Thanks for your understanding and co-operation.
REGARD
MR CLAUD ERICSSON
HEAD OF ACCOUNT DEPARTMENT.
Nationwide Building Society , Nationwide Life Limited and Nationwide Unit
Trust Managers Limited represent only the
Nationwide Marketing Group which is authorised and regulated by the Financial Services Authority for life assurance,
pensions, unit trusts , insurance and regulated mortgages. |
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FUND TRANSFER MEMO.FROM
RESERVE BANK OF INDIA
Saturday, 24 October, 2009 5:52 PM
From:
"RESERVE BANK OF INDIA"
<rbiremittantdpt@accountant.com>
CHIEF GENERAL MANAGER-
IN-CHARGE
FOREIGN
EXCHANGE DEPARTMENT
RESERVE
BANK OF INDIA
CENTRAL OFFICE, BUILDING
10TH FLOOR, MUMBAI-
400001- INDIA
TEL : 02264225647
WITH REGARDS TO OUR TELEPHONE
CONVERSATION,THERE IS AN INDIAN GOVERNEMNT
TAX CLEARANCE CERTIFICATE FEE
TO BE PAID BEFORE WE CAN PROCEED WITH THE
TELEGRAPHIC WIRE TRANSFER OF
THE SAID FUND TO YOUR NOMINATED BANK ACCOUNT.
IT IS OUR MODUS OPERANDI TO
BE SURE AND FOR ELECTRONIC ACCURACY,WE WILL BE
LIABLE IF THE FUND IS
REMITTED TO THE WRONG PERSON.
AS SOON AS WE RECEIVE
THESE,WE SHALL GO AHEAD WITH THE TRANSFER PROCESS BY
PROCESSING THE APPROVAL AND
THE FUNDS WILL BE REMITTED INTO YOUR ACCOUNT
AFTER APPROVAL TO BE
CONFIRMED IN YOUR ACCOUNT WITHIN 24HOURS
OF BANKING DAYS FROM THE DAY
OF TRANSFER.
THE INDIAN GOVERNEMENT TAX
CLEARANCE CERTIFICATE IS TO BE OBTAINED FROM
THE ( INDIAN GOVERNEMNT
MONETORY DEPARTMENT )IT IS THIS CERTIFICATE THAT MUST ACCOMPANY THE
TRANSFER OF YOUR FUNDS SO THAT YOUR BANK WILL RECEIVE THE
MONEY WITHOUT ANY
QUESTIONS.
FROM
THE RECORD OF OTHER CLIENTS WE HAVE TILL DATE,THE INDIAN TAX CLEARANCE
CERTIFICATE IS ISSUED AT THE
PAYMENT OF A FIXED FEE OF 8,35000 INDIAN RUPEES
( 8LAKH 35 THOUSAND ) WHICH
IS A STONE THROW FROM OUR BUILDING HERE.
WE SHALL GET BACK TO YOU AS
SOON AS POSSIBLE, YOU ARE TO PASS ANY INFORMATION
TO US THROUGH YOUR
AGENT, MR BRAIN SMITH WHO CAME TO DEPOSIT THE AMOUNT
HERE IN THE RESERVE BANK.
YOURS SINCERELY
MRS SANGITA KUMARI
CHIEF GENERAL MANAGER-
IN-CHARGE
FOREIGN EXCHANGE DEPARTMENT
RESERVE BANK OF INDIA |
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FUND CLEARANCE CERTIFICATE
Tuesday, 27 October, 2009 9:01
AM
From: "Mr Brain
Smith" <mrbrain.smith@yahoo.com>
ATTACHED FUND CLEARANCE CERTIFICATE
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When Spandana realized that it was a scam, she stopped all further contact with the scammers. |
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