complaint register form forum complaints letter customer mortage loan online business systems do not call list airtel hutch hp gas airtel hutch vodafone icici http://www.clientcomplain.com Copyright 2010 Clients Complain clientcomplain.com/rss/ en Thu, 24 May 2012 01:03:39 Thu, 24 May 2012 01:03:39 http://www.clientcomplain.com/Lottery_and_Sweeptake_Email-Complains-21852-SC.html I am giving below the email I received from Mr. gary Kingston. From: gary kingston Subject: INFORNATION To: "shrikant palange" Date: Monday, 29 August, 2011, 11:59 PM sir Jim Foster(ukwbnkg@live.com) is hacker man.not contact jim foster. your won lottary is true .your won prize cheuqe already submited RBI NEW DELHI. CONTACT IMMEDAITELY Shri Chandan Sinha Regional Director RESERVE BANK OF INDIA Sansad Marg, New Delhi - 110 001, India. Mobile +91-9660791186. Fax: +91 11 2371250 I contacted Mr.Sinha who directed me to deposit Rs.10,500/- towards currency conversion charges. He further suggested to pay Rs30,000/- more which I refused.Then he emailed me the receipt copy which indicates that the conversion amount is Rs4.61 crores. then I registered my complaint with ministry of personnel India.as the there was no response to my communication from Mr.Sinha & Mr.gary Kingston. I received the reply from RBI as given below. From: Joshi, Ashok Subject: Currency conversion receipt To: "'shrikant_palange@yahoo.co.in'" Date: Wednesday, 4 April, 2012, 6:26 PM Dear Sir Please refer to your mail date December 15, 2011 addressed to the ministry of Personnel, Public Grievances & Pensions, Government of India, New Delhi regarding an ICC Cricket Prize deposited in RBI. It appears that you have received a fictitious offer of prize money made to you in the name of RBI. We request you to be extremely careful and cautious regarding any such offers and ensure that you do not remit any money on the basis of such offers or disclose any details of your personal accounts, etc. The Reserve Bank has mounted an intensive campaign over the years through its web site and the media to make the public aware of such fictitious offers of lotteries, prize money etc and to guard against them. We request you to please visit our web site http://www.rbi.org.in and select the running ticker message "RBI cautions Public Once Again against Fictitious Offers" for further details. The Reserve Bank has cautioned the members of public against falling prey to fictitious offers/lottery winnings/remittance of cheap funds in foreign currency from abroad by so-called foreign entities/ individuals or to Indian residents acting as representatives of such entities/individuals. It has stated that such offers are fraudulent and has advised the public to immediately register a complaint with the local police/cyber crime authorities when they receive such offers or become a victim of any such fraud. Please Note that § The Reserve Bank does not receive funds from abroad in individual’s name. § The Reserve Bank does not issue any deposit certificate / receipt. § The Reserve Bank does not send any e-mails / SMSes / makes calls which ask you to deposit money in bank account. § You can also seek clarification in this regard from the Central Office, Foreign Exchange Department, Reserve Bank of India, Mumbai at – 022-2261 0589 / 2261 0618 / 2260 1000 Extn. 2732 or 2772 during office hours from 9.45 hrs to 17.45 hrs (Monday to Friday) or email to helpfed@rbi.org.in We once again request you not to remit / deposit any money in response to fictitious offers. You may also like to inform / spread the word amongst your friends and caution them against such offers. Best regards Ashok Joshi General Manager HRMD RBI Mumbai Tel: 022-22632049 I request you to guide me in this respect & do the needful. regards Shrikant R Palange SHRIKANT RAGHUNATH PALANGE Wed, 25 Apr 2012 15:39:33 http://www.clientcomplain.com/UN_MOBILE_PROMOTION_2011-Complains-19512-SC.html I got a message saying "You are the winner of 400,000 US Dollars in UN MOBILE PROMOTION 2011. To claim prize send your name/ address to Mr.Royce via email." Is this a sham or true? Even if i'm eventually the winner will i really get the money? Anu K Mon, 29 Aug 2011 18:23:58 http://www.clientcomplain.com/cocacola-Complains-19415-SC.html hello dear , i got a msg few minutes ago -The custom requested you to make deposit for custom clearance charges to actname-W.ROBINSINGH,ACT NO-20083297541,SBI BANK,CUSTOM CHARGES 18,640, AFETR MAKING DEPOSIT SEND THE SCAN COPY OF THE DEPOSIT SLIP AND UR ID PROOF TO MY ID mrollenmartins@yahoo.com for custom information . im very confuse plzz tell me is it fake or not? plzzz be quick sent me mail if u know about this my email id is - naitiksharma786@gmail.com sunny sharma Thu, 25 Aug 2011 11:07:42 http://www.clientcomplain.com/Lottery_winning_amount_of_500000_GBP_from_Chartered_Trust_bank_UK-Complains-19396-SC.html Dear Sir, Please cheack i received many mail regrding winning amount of 500,000 GBP in lottery from BBC Lottery from UK. Orgnized - National Lottery Corporation UK Bank - Chartered Trust Bank Dorset UK E-mail - charteredtrustbank@ukpc.net charteredtrustbank@rocketmail.com uklotterydisbursementoffice@ymail.com Please can you cheack and verify ? Fairmile Road ChristChurch,Dorset United Kingdom BH23 2JX +44-702-402-2284 17th August 2011 Aditya Kumar IN-67234017632856 Periquisites For Funds Transfer It is our periquisite for funds transfer that you open an account with our bank before funds Above 10,000.00GBP could be transfered out of the United Kingdom. This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly. In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening. 1) A jpg passport photograph 2)A utility bill reciept; which could either be an electricity,water,bus or telephone Alternatively, a Tax payment receipt or your Pan Card.OR A valid identity card:which could either be an International Passport or a drivers licence. Since you are not Resident in the United Kingdom, You are required to Scan and Forward to us your Account Opening Document so we can create your account. Your Account Opening Document is a Valid Means of Identification which could either be a drivers licence or a school or work Identity Card or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form. You will also scan and forward to us your passport photograph. Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE. You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India. As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours. Print, Complete and Duly Sign the Accounts Opening Form in Ink. Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page. You are Required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into. Your Winning Funds Will Be Transfered into Your Local Bank Account in India Within 48Hours Of Activating Your Account. 2 attachments — Download all attachments CTB ACC OPN FORM IN.pdf 93K View Download List Of Winners.txt 1K View Download Aditya Kumar Wed, 24 Aug 2011 12:26:00 http://www.clientcomplain.com/microsoft_company-Complains-19253-SC.html your microsoft company has donated me £1,500,000 GBP for expanding use of internet on 08/12/2010. but it is not working now. santanu kumar pradhan Wed, 17 Aug 2011 09:15:10 http://www.clientcomplain.com/charteredtrustbank_uk-Complains-19236-SC.html Dear Sir, I got the information from cybercrimepolice@america.uk, as well as from consumercomplaint dep uk that my mobile has won 3rd segment prize and my registration number is IN 7863254239872698, my complaint is that no authorities have contacted me, infact i was contacted by a fraud micheal kirk of kiramic bank plc, he collected my personal data as my name, address, mobile no,age,marital status,my banks account number. How is it possible ? If i would have contacted by the chartered trust or uk lottery dep, it wouldnt have happened.Thank's to cyber crime dep, they helped a lot. i want your help to please find out about my winning amount data and mail at my email id. Regard's. Chander.Chawla India chander.parasram.chawla Tue, 16 Aug 2011 13:01:34 http://www.clientcomplain.com/wwwbbccoUKlottery-Complains-19212-SC.html i got one mail from same about prize money is it true or lie bcos i send all my pancard and photo scan so pls reply me its true or lie pls reply me as poss MAHENDRA G mhaskar Sat, 13 Aug 2011 21:46:43 http://www.clientcomplain.com/NOKIA_COOPERATIONS-Complains-18954-SC.html 2/3 DAYS BACK I RECEIVED MAIL FROM NOKIA COOPERATION BY SOME MR.JAMES WILLIAM, PROMOTION MANAGER +448719151105,NOKIA COOPERATIONS THAT "you as one of our lucky winner of 1Crore 75Lakh INR ( 1,75,00,000:00 INR) and a NOKIA PHONE (N9) worth 25,000 INR in this NOKIA PROMOTION 2011. This promotion is held to eradicate poverty and to advertise our new products at the NOKIA COOPERATIONS. NEXT DAY I SENT MY NAME ADDRESS AND MOBILE NO THR MAIL AS PER THEIR REQUEST THR SMS(09654150657). I RECEIVED ANOTHER MAIL CONTAINING AN ATTACHMENT CALLING "FUND PROCESSING FORM". WHICH I EILLED AND SENT TO OBSERVE THEIR NEXT EPISODE. ON 28.07. 11. I RECEIVED ANOTHE MAIL FROM THEM WHICH IS QUOTED BELOW "We use this medium to inform you that your funds of 1crore 75 lacs Inr has been successfully transferred to the Reserve Bank Of India(RBI) successfully, you will be informed by the foreign remittance department from RBI tomorrow 29th July 2011 for them to transfer your funds to your account. The RBI will register a new non residential online account in your name with them, you will be ask to activated this account to enable you transfer your funds to your nominated bank account details that you have provided, you will be given a USERNAME and PASSWORD for you to go online and transfer your funds immediately after you have activated your account with the RBI. You are to follow the instructions of the RBI to ensure a successful transfer. Your Nokia(N9 SERIES) will be sent to your home address as soon as you inform us that your transfer is successful Please re confirm your Bank account details and send scan copy any form of identity proof to us: PUNJAB NATIONAL BANK ACCT NO: 1427000100027714 IFSC CODE: PUNB0142700 We have sent a processing officer from the NOKIA COMPANY down to India, and he will monitor your transfer until it is successfully done, Our processing officer is Mr Mark Company, He will give you a call tomorrow morning as soon as he arrives India. NOTE: Please follow the instructions of the RBI tomorrow to enable them transfer to you safely. CONGRATULATIONS ONCE AGAIN FROM NOKIA COOPERATIONS PROMOTION MANAGER MR JAMES WILLIAM +448719151105 NOKIA COOPERATIONS AS PER THE INFORMATION I RECEIVED A CALL TO MY MOBILE FORM PH NO 011 6571 1894 MR. RAJENDRA PRASAD OF FRD RBI ON 29.07.11.THAT I HAVE TO DEPOSIT Rs. 19000.00 AS ACTIVATION CHARGE FOR FOLLOWING INSTRUCTION.The RBI will register a new non residential online account in your name with them, you will be ask to activated this account to enable you transfer your funds to your nominated bank account details that you have provided, you will be given a USERNAME and PASSWORD for you to go online and transfer your funds immediately after you have activated your account with the RBI. You are to follow the instructions of the RBI to ensure a successful transfer. HE AND MR. MARK HAD A TALK TO ME ABOUT THEIR INTENTION AND REPEATEDLY REQUEST ME TO KEEP THIS MATTER COMPLETELY SECRET. TO AUTHENTICATE THEIR STATEMENT THEY ASSURED THAT THE TRANSFERRING A/C FORM WILL BE SENT THROUGH R B I SERVER. MY REQUEST TO YOU THAT PLEASE LET ME KNOW THAT THE MATTER IS TRUE OR FALSE. I HAVE TAKEN 2 DAYS TIME TO DEPOSIT THE AMOUNT & THEY AGREED. I HOPE YOU WILL SURELY HELP ME OUT FROM THIS DILEMA BHASKAR MUKHERJEE Fri, 29 Jul 2011 14:13:02 http://www.clientcomplain.com/guinness_international_mobile_draw-Complains-18720-SC.html I have got SMS From Guinness International Mobile Draw, Sms is Follows, CONGRATS! YOU HAVE WON 250,000USD IN GUINESS INTL MOBILE DRAW, LUCKY NO.7 TO CLAIM CONTACT MR. MARK HENRY TEL:+447010036043 BY MISTAKE I CLAIM THAT. SO PLEASE TELL ME WHAT TO DO? PLEASE HELP ME, I'M VERY AFRAID NOW. PLEASE GUIDE ME... PLEASE CONTACT ME-- a.d.theculprit@gmail.com Anshul Dwivedi Wed, 13 Jul 2011 18:10:08 http://www.clientcomplain.com/nokia_2011_mobile_draw-Complains-18636-SC.html sir, i have resived a sms Your Mobile No Just Won 700,000.00GBP In The Nokia 2011 Mobile Draw.To Claim,Send Name,Mobile No,Address.To Our Email: nokiamobiledraw1@live.com. what is this? Deepak mourya Fri, 08 Jul 2011 18:12:00 http://www.clientcomplain.com/pepsico_company-Complains-18589-SC.html i got this mail from mr.ericfoss@live.co.uk.... PepsiCo International Ltd 63 Kew Road, Richmond TW9 2QL, United Kingdom. Attention Please, Good day We are writing to inform you that a resolution has been made and decision has been taken by the authorities of UK Lottery Board of Directors due to the laws & policies imposed on monetary transaction by the UK Government to checkmate movement, sources of Finances subjecting it to scrutiny and making sure they are free from Terrorism, Money laundry & related financial offenses as ruled in the World Court. Having considered all possible measures to convey your cash prize, we resolve to UK a special delivery courier company under UK Diplomatic. We have made all necessary arrangement to deliver your winning prize directly to your country for free home delivery. The delivery of your prize is currently on process the way as it is passing through the UK Diplomatic. We realize recently that such procedures have been adopted on your consignment leaving UK to Asia. Let it be known to you that all taxes has been paid, Therefore you will only be required to pay for the Clearing charges Of 19,300 Indian rupees, the custom duties in INDIA once the Diplomat arrives INDIA before he proceed to your house. We are obliged to inform you that your prize fund has been programmed & packaged through the GLOBAL EXPRESS COURIER DIPLOMATIC, to be delivered to your door step in INDIA, the Promotion Organization and our Bank are in together to packaged your fund as a consignment to be delivered to you in your country where you should be called upon the arrival of the Diplomat. Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has a little time to spend in INDIA. Please make the clearance available to him immediately he calls you for clearing out the consignment (Fund). It is the Duty of the Diplomat to guide you and advice you on what to do without any complication. This money is to pay there in your country immediately the diplomat arrives to enable Airport Customs Authorities release the consignment to him for the final delivery without any delay and for easy and smooth delivery on your consignment towards your house. He will call you immediately he arrives India and he will instruct you on how to pay the estimated clearance charges .try to make it available to enable him clear your consignment from the custom and proceed to your address, he will make 100% safe delivery to you after your payment is been confirmed and receipted by Indian customs. The diplomat will personally present to you all the relevant documents to guide you against any Governmental queries. The diplomat in his arrival on 6/July/2011 (WEDNESDAY) In India immediately he instructs you to do so, this is to enable him clear your Package from the custom. Please you must keep secret of your winning until it arrive your door step for security reasons. The Telephone number is very necessary because the number would be called by the Diplomat before the funds would be handed over to you as to sure that the package is handed over to the rightful person. Your secret consignment lock is(77055) please be informed that the diplomat did not have the knowledge of what is the content of the consignment exposing the content before the diplomat is at your own risk, keep this noted. 1. Name of Diplomat: Mr. Gerard Moore 2. Your secret consignment key lock is: 77055 NOTE: the diplomat diplomatic identity card is attached in the attachment so that you will recognize him when he arrives at your door step. Make sure that the Indian Customs Authorities charges is ready for the Diplomat to clear the consignment out there in your country, this is to avoid any complication with the Diplomat and your Government while in your country. AN INVITATION WILL BE SENT TO YOU AFTER YOU HAVE RECEIVED YOUR PRIZE TO COME OVER HERE FOR FINAL CLARIFICATIONS. Be informed that all the documents related to your consignment has been programmed and packaged inside your consignment and if you fail to understand, please e-mail us back. Or call. Best regards, Name: Mr. Eric Foss Phone: +44 70 142 34931 E-mail: ericfoss@live.co.uk Congratulations! Once again DHEERAJ KUMAR Wed, 06 Jul 2011 17:43:09 http://www.clientcomplain.com/cocacola_mobile_draw_award-Complains-18363-SC.html please give the details of me about cocacola mobile draw winners. will government take the action of about cheating such this companies prabhakaran Sat, 25 Jun 2011 18:52:24 http://www.clientcomplain.com/coca_cola_bottling_ltd_uk-Complains-18338-SC.html Hi this is rohan ajmera. I have received a mail from THE COCA~COLA BOTTLING LIMITED PROMOTION/PRIZE AWARD DEPARTMENT, 950 GREEN VALLEY ROAD,LONDON ON,N6A 5A8, UNITED KINGDOM. Phone...+44-701-703-9754 Email id - cocacolauk82@hotmail.com . According to them I have won a lottery of 850,000 pounds and I have to pay an amount of 18,900.00 INR as stamp duty/custom duty. I have even recieved a call from the custom duty office to claim my parcel from uk and pay the clearance charges. I want to know wheather it is true or a fraud. Please help me know it as soon as possible. Your sincerely Rohan Ajmera rohan ajmera Fri, 24 Jun 2011 14:13:44 http://www.clientcomplain.com/COCACOLA_WINNER-Complains-18305-SC.html HELLO SIR I AM WINNER OF COCACOLA WORJD FOTUNE PROMO PLEASE TEL ME HOW CAN I GET MY WINNING AMOUNT. PLEAASE SAY TO ME PROCEDUERE TO CLAIM AMOUNT. PLEAS IT URSENT Bilal Thu, 23 Jun 2011 11:10:03 http://www.clientcomplain.com/Nokia-Complains-17311-SC.html Sir, I received SMS that I have won nokia mobile draw 2011(UK) 500000GBP.They make me to contact Dr.Kennedy through e-mail.They ask to submit my details.After submission they told that we send price via courier through the agent Philip gore. And that agent ask clearance charge(18,730Rs.) to bank account that he mentioned without make sure the price money. I want to know whether it is real or not. please reply.I'll send the main details after your reply. Manikandan Tue, 31 May 2011 16:09:33 http://www.clientcomplain.com/Charteredtrustbank_dorset_uk_fraud-Complains-16776-SC.html Hello ..my name is suraj singh deopa I got a msg at my mobile number 9761260548 that im the winner of icc cricket annual award 2011 my winning id is 764356986546 to get yor 500000gbp plese contact the pay out bank charteredtrustbank dorset uk & mail yor details to charteredtrustbank@ukpc.net I sent them mail n my all scan copy of my documents then they said kindly open an a/c with us and diposit 480 gbp to our indian correspondet a/c I diposited and sent them scan copy of diposit slip..as they commited that yor fund wil b transfer to yor local indian a/c in next 48hrs. .bt I got a mail that yor transfer has been unsuccessful so kindly pay 2500gbp for transfer charge..kindly tel me wat to do now im very upset ..phone no of charteredtrustbank +447024022284..sir kindly tel me is it a real or fake . .thans .my contact no is 9654210949.mail.suraj_ncr@rediffmail.com Suraj singh deopa Tue, 10 May 2011 12:11:43 http://www.clientcomplain.com/britishcricket_lottery_internatrional-Complains-16684-SC.html sir i have got a mail that i won 95000pound sterling by winning lottery by british cricket council is this true or false suman Fri, 06 May 2011 15:01:57 http://www.clientcomplain.com/coca_cola_promotion-Complains-16466-SC.html This is to bring to your notice that you will be receiving your parcel in India, this office will be sending a delivery officer from UK to India for your delivery , Our delivery officer by name, Dr. Edward Howard will be leaving from England today 25th APRIL 2011 and will arrive morning 26th APRIL 2011 in ( NEW DELHI) INDIA . Your parcel will be sent to India via a diplomatic cargo and on arrival of the officer, the officer will need to register your draft with the Government of India for it to be valid in the Reserve Bank Of India before the funds is transferred to your personal account you shall provide him on his arrival in India. Once the funds is transferred to your account by the Reserve Bank Of India he will proceed to your home address for documention and also have a photograph with you. Your winning parcel contains all of the following items: 1.) Demand Draft of Your Winning of One Million Great British Pounds. 2.)Official Winning Certificate. 3.)Affidavit of claims eligibility. 4.)Other Covering Documents. We have taken the decision to foot the travelling costs of the delegated officer and ensured payments for shipment of your parcel to India, and would want you to prepare the Airport custom clearance fees in the amount, which is payable in cash when the officer arrive India and at the Airport for settlement of the shipment and Airport clearance charges. The officer shall also give you all the required assistance you may need to ensure that your winning is cleared and funds deposited in your local account. You shall be responsible for the local clearance charges there in India, so that the officer will be allowed to complete the delivery immediately he arrives. You are advice to follow the instruction of the officer as soon as he arrive as he will give you a call upon arrival in new delhi international airport (IGI). NOTE: The registration and Clearance charges will be paid by you, for your parcel which contains your Demand Draft of 1,000,000 pounds with all relevant document that will empower you get your winning amount logged in your nominated account with assistance of our delivery officer, so he can facilitate payment formalities through the Reserve Bank of India in your country. ATTACHED IS DELIVERY OFFICER IDENTIFICATION PROOF FOR YOUR REFERENCE. Be informed that your prices are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the ALL UK LOTTERY GAMING BOARD ACT as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact. PAYMENT WILL BE DONE ON ARRIVAL OF THE OFFICER IN YOUR COUNTRY AND THE OFFICER WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT YOU ARE NOT REQUIRED TO TRAVEL TO NEW DELHI OR MUMBAI INTERNATIONAL AIRPORT, FOR ANY PURPOSE OF RECEIVING YOUR PARCEL, AS THE OFFICER IS CAPABLE TO FINALIZE THE TRANSFER OF YOUR FUNDS TO YOUR ACCOUNT. The officer will be guiding you in respect of your winnings and you are to follow instruction from the officer and feel free to always get back to me regards to any clarification. We wish you the best of luck as you spend your good fortune and continue to patronize the Coca-Cola product. Once again on behalf of members and staff of COCA COLA I say congratulations as you spend your great fortune. Yours Faithfully, Mr Jerry Williams TEL: +44 7014 240 963 AMAN Tue, 26 Apr 2011 14:50:27 http://www.clientcomplain.com/CHARTED_TRUST_BANK-Complains-16346-SC.html helo SIR , iam gurpreet saini from India is these mails are send by your bank ? now they want a deposit of 36000 for account activation so that funds could be transfered pls tel me is it fake or gonion ? Your Winning Identification Number IN-87645165098 Is On the 3rd Stage Category Of the Intercontinental Draw and You are Eligible to recieve a Winning Fund Of 500,000.00GBP. The List Of Winners Which Was Attached and Sent to you Is For the Subsequent Draw. *We are Deeply Sorry For the Mix Up* Your Account Has Been Created and It's Pending Activation. Do Remember to State Your Local Bank Name In India, Account Holders NAME And Account Number Where you require your Funds to be Transfered Into When Sending Us the Reciept Of Making Your Accounts Activation Deposit. Make Your Accounts Activation Deposit Since there are no Chartered Trust Bank Branches In India, We Make Available Correspondence Bank Accounts to Enable Prospective Foreign Customers Activate their Account. Make Your Accounts Activation Deposit Into Our Correspondence Bank Account Stated Below: Bank Name: Icici Bank Ltd Account Name: Ramesh R Singh Account Number :641401501485 Branch : Santacruz Make Your Accounts Activation Deposit at any Icici Bank Branches Nearest to You. Scan and Forward the Deposit Confirmation Slip to charteredtrustbank@ukpc.net For Accounts Activation. State Your Local Bank Name In India, Account Holders Name and Account Number Where you Require Your Winning Funds to be Transfered Into. You are Required to Make Your Accounts Activation Deposit On Saturday the 23rd Of April 2011. Your Winning Funds Will be Transfered Into Your Local Bank Account In India On Monday the 25th Of April 2011. On Fri, 22 Apr 2011 16:22:07 +0530 CharteredTrust BankUK charteredtrust.b.a.n.k@admin.in.th wrote Fairmile Road ChristChurch,Dorset United Kingdom BH23 2JX +44-702-402-2284 22ndApril 2011 Gurpreet singh saini IN-87645165098 Your Winning Identification Number IN-87645165098 Is On the 3rd Stage Category Of the Intercontinental Draw and You are Eligible to recieve a Winning Fund Of 500,000.00GBP. The List Of Winners Which Was Attached and Sent to you Is For the Subsequent Draw. *We are Deeply Sorry For the Mix Up* Your Account Has Been Created and It's Pending Activation. Do Remember to State Your Local Bank Name In India, Account Holders NAME And Account Number Where you require your Funds to be Transfered Into When Sending Us the Reciept Of Making Your Accounts Activation Deposit. GURPREET SAINI Sat, 23 Apr 2011 10:40:27 http://www.clientcomplain.com/Lottery_winning-Complains-16297-SC.html I have got the following e-mail. Is it fake or true? Fairmile Road ChristChurch,Dorset United Kingdom BH23 2JX +44-702-402-2284 21st April 2011 Md. Anamul Haque Periquisites For Funds Transfer It is our periquisite for funds transfer that you open an account with our bank before funds Above 10,000.00GBP could be transfered out of the United Kingdom. This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly. In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening. 1) A jpg passport photograph 2)A utility bill reciept; which could either be an electricity,water,bus or telephone Alternatively, a Tax payment receipt or your Pan Card.OR A valid identity card:which could either be an International Passport or a drivers licence. Since you are not Resident in the United Kingdom, You are required to Scan and Forward to us your Account Opening Document so we can create your account. Your Account Opening Document is a Valid Means of Identification which could either be a drivers licence or a school or work Identity Card or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form. You will also scan and forward to us your passport photograph. Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE. You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable Via WUMT As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours. Print, Complete and Duly Sign the Accounts Opening Form in Ink. Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page. You are Required to State Your Local Bank Name in Your Home Country, Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into. Your Winning Funds Will be Transfered into your Local Bank Account Stated Within 48hrs of Activating Your Account. Md. Anamul Haque Fri, 22 Apr 2011 00:47:38 http://www.clientcomplain.com/cocacola_lottary-Complains-16259-SC.html I am the winner in the 3rd stage intercontinental draw conducted by National Lottery Corporation UK, Organisers of the Coca-Cola Intl Lottery and my Winning Identification number is IN-654874393720. Is it a true or false one ajeesh.v.s Wed, 20 Apr 2011 17:14:19 http://www.clientcomplain.com/National_lottery_corporation-Complains-16161-SC.html Igoat Email that i have won thered stage intercontinental Draw uk identification no is NL9854341265871 i want to verification of this Email and detail Ghufran Ahmed Sanaullah Khan Fri, 15 Apr 2011 00:43:11 http://www.clientcomplain.com/skyeinternationalbank-Complains-16132-SC.html I send you two(2)Mails as per detail below but no reply has since been recieved from you end. I am still waiting for the same. Regards Muhammad Uzair ------------------------------------------------------ From: uzair-2006@hotmail.com To: skyeinternationalbank@skywalkers.org Subject: RE: Fundamentals of Funds Transfer Int'l Date: Tue, 12 Apr 2011 13:07:40 +0500 From: uzair-2006@hotmail.com To: uzair-2006@hotmail.com Subject: RE: Fundamentals of Funds Transfer Int'l Date: Wed, 13 Apr 2011 16:03:55 +0500 Muhammad Uzair Thu, 14 Apr 2011 13:27:01 http://www.clientcomplain.com/Foreign_Remittance_Department_of_RBI_New_Delhi-Complains-15778-SC.html Dear Sir, When I see the consumer complaints there is a lot of complaint against the foreign remittance department of RBI (Central Bank), New Delhi. Till now there is no action to stop this type of fraud from them. What the CBI Cyber Crime and Delhi police are doing. Jagadesh D Wed, 06 Apr 2011 10:03:29 http://www.clientcomplain.com/COCACOLA_ENGLAND_ONLINE_EMAIL_PROMOTION_2011-Complains-15647-SC.html Respected sir, I got the below mail and I sent my personal details to them and to their courier services company (KINGSTON DIPLOMATC DELIVERY SERVICES also,please do the needfull. COCA COLA INTERNATIONAL PROMOTION Promotions/Awards Department, 1-18 Coca-Cola Avenue, Stamford Bridge, London, SW1V 3DW, United Kingdom ATTN: WINNER, PAYMENT APPROVAL ORDER IN YOUR FAVOUR Congratulations once again, I must say that you should count yourself extremely lucky to have emerged as one of our winners in this Season lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet . Your winnings has been documented for record purposes and we do believe that your winnings will be put into good use by you. After the Executive Council meeting held with other Financial institution and Online with NATIONWIDE BANK OF LONDON Financial Regulation,yesterday the deed was approved by the International Foreign Exchange Control Unit under the Order reference 59X 1X VOL 191 RGD Executive Express Approval and Censorship of the United kingdom Financial Regulation,under SECTION 15 Paragraph 11 ARTICLE 19 (A)of the enable ACT of 1998 hereby Approved Your Payment of £1,000.000.00 GBP (One Million Great British Pounds) A winning cheque has been issued in your name by the COCA COLA INTERNATIONAL PROMOTION BOARD and also a certificate of prize claims will be sent along side your winning cheque. Your cheque has been sent to our affiliated Diplomatic Delivery Company (KINGSTON DIPLOMATC DELIVERY SERVICES) department for delivery to your residence. Do contact the KINGSTON DIPLOMATC DELIVERY SERVICES with the contact information below for further instructions on how to send the consignment to your location. The COCA COLA INTERNATIONAL PROMOTION BOARD have already paid for your delivery. Contact The Diplomatic Company With This Email Below: DONALD JONES Customer Services Email: admin@kingstondiplomaticservice.com Phone: +447017515692 The COCA COLA INTERNATIONAL PROMOTION BOARD has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The COCA COLA INTERNATIONAL PROMOTION BOARD has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Have it in mind that no amount can be deducted from your winning prize , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds. Its is Expected that you add your IDENTIFICATION NUMBERS{CONSGN/NUM/14/2011}as the subject of any correspondence with the Diplomatic Company to ensure they respond in a timely manner. You are to send the below requested information to the delivery agent for him to process your delivery at once. NAME: ADDRESS: PHONE NUMBER: AGE: SEX: I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know. Do have a nice day. NOTE: Please be informed that the COCA COLA INTERNATIONAL PROMOTION BOARD has taken care of all the logistics and delivery charges which includes Insurance, Delivery Fee and Taxes. You are to therefore contact Our affiliated delivery company (KINGSTON DIPLOMATC DELIVERY SERVICES) office immediately to deliver your parcel containing your cheque to you at once FREE OF COST. Dr. Davids Wright TEL: +447014237916 +447014237897 Director Lottery Department COCA-COLA ENGLAND ONLINE EMAIL PROMOTION 2011. AJITHKUMAR SP Sat, 02 Apr 2011 12:36:37 http://www.clientcomplain.com/nokia_mobile_draw_2011-Complains-15431-SC.html sir,i have recently recieved an sms and email from nokia mobile draw that i receieved an amount of 7500,000 GBP in a lucky draw and they have asked me to pay 23,500 INR as postal services to citylinkcourier1@live.com.i request you to guide me whether this news is true or is it fake email PALLAV MANDAL Mon, 28 Mar 2011 10:10:12 http://www.clientcomplain.com/chavron_oil_promotion_award-Complains-15400-SC.html Chevron Limited United Kingdom, Human Resources - Upstream Seafield House Hill of Rubislaw, Aberdeen AB15 6XL United Kingdom Tel: 0044-701-760-1413 Date: 24-02-2011. Dear Lucky winner "Nitin Jain" Accept our sincere apology,for the slight delay in responding to your mail,it was an outcome of the processing of your winning documents. We wish to congratulate you once again on this note,for being part of the 5 winners selected on this month.The CHEVRON OIL COMPANY UK felicitate with you and your family.I wish to formally announce to you that you have successfully pass the requirements,statutory obligations,verifications,validations and satisfactory report Test conducted for all on line winners.A winning cheque of Five Hundred Thousand Great Britain Pounds Sterling's(£500,000.00) has been issued in your name,and it's has been transferred to the Reserve Bank Of India(RBI). We have also send our Senior Bank Officer Mr.Joseph Nerry,by name who is to assist you in the bank for easy transfer of your won funds and he will also deliver all your winning documents to you at your door step.As soon as the fund has been transfer to your nominated bank account,please do follow up with the instructions given by him to enable him monitor the transfer in the Reserve Bank Of India. However,The prize has been sent to the Reserve Bank Of India(RBI)for transfer to your bank account and you have to provide to them with the follow details. FILL THE DETAILS BELOW: 1.Full Name: 2.Contact Address: 3.Telephone Number: 4.Your Bank Account Details: 5.Attached Copy of your passport/pan card: YOU ARE ADVICE TO SEND(CONTACT)THE DETAILS TO E-MAIL ADDRESS BELOW: NAME:Miss K.Pooja. EMAIL:rbi-unitbnk@admin.in.th INTERNATIONAL EXCHANGE DEPARTMENT: As soon as you contact them,they will guide you on further procedure on how to get your won prize transfer to your local Bank account, Its is Expected to send your pan card and passport photograph to the Reserve Bank Of India(R.B.I) to ensure they respond in a timely manner. Hope my information's is clear and useful? Please i will require a concern update on your proceeding with the Reserve Bank Of India(R.B.I). Have a nice day in anticipation of your earliest response and maximum co-operation. Yours sincerely Mr:Ben Hamilton (Events Manager) (CHEVRON OIL ONLINE AWARD) NITIN KUMAR JAIN Sun, 27 Mar 2011 05:43:05 http://www.clientcomplain.com/msnyahoo_winning_amt_mail-Complains-15377-SC.html Dear sir, I got a mail from msn /yahoo that yu are winning 75000.00 pound is that a fake message or what pls sugg & give prper guide.& pls tell me that it is indian govt register or nt & is that right or fake mail. details are given below. Dear Lucky winner, We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Hence we do believe with your winning prize. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board a consolation prize of Dell pentium M laptop, T-shirt and face cap and also a certificate of prize claims will be sent along side your winnings cheque. Our affiliated delivery company (CITY LINK COURIER SERVICE) department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings {£750,000.00 GBP} has been sent to for delivery to your residence. Do contact the C.L.C.S company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery. Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose. The Msn/Yahoo Lottery Incorporation PO Box 1708,Liverpool L70 1NL,United Kingdom Pls replay on this . ajay mishra 09321110971 ajaykumar.mishra Sat, 26 Mar 2011 12:33:00 http://www.clientcomplain.com/Reebok_bag-Complains-15019-SC.html Dear Sir As i was visited the online shopping to look up the product . but idid not purchased that product on 09.03.2011 But they confirmed that u have purschased and also deducted two hubdred rupees from my a/c please do need full . how it done Irfan AHmed 09469758213 Irfan AHmed bhat Fri, 18 Mar 2011 10:05:43 http://www.clientcomplain.com/mail_for_winning_prize-Complains-14952-SC.html i have recived a mail where the have delared me as winner of common wealth lotery. and said for remittance of money. and given me the addresss of following bank. It is realy exist or not your repy is required. Alliance Bank Head Office 3rd.Floor, Menara Multi-Purpose, Capital Square 8, Jalan Munshi Abdullah 50100 Kuala Lumpur, Malaysia Email:financedirector@albmb-my.net TEL: +60103640745 FAX:+60321784029 shahid ahmed Thu, 17 Mar 2011 01:54:21 http://www.clientcomplain.com/COMMONWEALTH_GAMES_LOTTERY-Complains-14666-SC.html Dear Sirs, I have received many e mail informing that I have won a lottery but I did not believe but this time I have received a e-mail from so called Chartered Trust Bank, can you varify this mail I am attaching the mail here: Yours faithfully MAHUYA PANDA Fairmile Road ChristChurch,Dorset United Kingdom BH23 2JX LOTTERY WINNING +44-702-409-9119 10th March 2011 Mahuya Panda Periquisites For Funds Transfer It is our periquisite for funds transfer that you open an account with our bank before funds Above 10,000.00GBP could be transfered out of the United Kingdom. This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly. In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening. 1) A jpg passport photograph 2)A utility bill reciept; which could either be an electricity,water,bus or telephone Alternatively, a Tax payment receipt or your Pan Card.OR A valid identity card:which could either be an International Passport or a drivers licence. Since you are not Resident in the United Kingdom, You are required to Scan and Forward to us your Account Opening Document so we can create your account. Your Account Opening Document is a Valid Means of Identification which could either be a drivers licence or a school or work Identity Card or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form. You will also scan and forward to us your passport photograph. Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE. You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India. As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours. Print, Complete and Duly Sign the Accounts Opening Form in Ink. Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page. You are Required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into. Your Winning Funds Will Be Transfered into Your Local Bank Account in India Within 48Hours Of Activating Your Account. PLEASE SIR GIVE ME THE RIGHT INFORMATION AS SOON AS POSSIBLE .THANKING YOU MAHUYA PANDA MAHUYA PANDA Thu, 10 Mar 2011 17:32:31 http://www.clientcomplain.com/Chartered_trust_bank_UK-Complains-14608-SC.html Dear Sirs, I have received many e mail informing that I have won a lottery but I did not believe but this time I have received a e-mail from so called Chartered Trust Bank, can you varify this mail I am attaching the mail here: yours truely: bipul sharma ...................................................... Fairmile Road ChristChurch,Dorset United Kingdom BH23 2JX +44-702-409-9119 28th February 2011 Bipul Sharma Periquisites For Funds Transfer It is our periquisite for funds transfer that you open an account with our bank before funds Above 10,000.00GBP could be transfered out of the United Kingdom. This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly. In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening. 1) A jpg passport photograph 2)A utility bill reciept; which could either be an electricity,water,bus or telephone Alternatively, a Tax payment receipt or your Pan Card.OR A valid identity card:which could either be an International Passport or a drivers licence. Since you are not Resident in the United Kingdom, You are required to Scan and Forward to us your Account Opening Document so we can create your account. Your Account Opening Document is a Valid Means of Identification which could either be a drivers licence or a school or work Identity Card or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form. You will also scan and forward to us your passport photograph. Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE. You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India. As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours. Print, Complete and Duly Sign the Accounts Opening Form in Ink. Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page. You are Required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into. Your Winning Funds Will Be Transfered into Your Local Bank Account in India Within 48Hours Of Activating Your Account. BIPUL CHANDRA SHARMA Wed, 09 Mar 2011 15:46:54 http://www.clientcomplain.com/bbc_lotto_winning-Complains-14548-SC.html her sir i got lottory from bbc. that bbc dipolamat is told that to pay castom clear fees. so sir itz real or not? please rply. tinku rupini Tue, 08 Mar 2011 12:24:41 http://www.clientcomplain.com/uk_nokia_sweepstake_2011-Complains-14485-SC.html sir recently i received a message on my mobile that i am a winner of nokia sweepstake held at uk of GBP 500000.00 is it true or false pradeep kumar Mon, 07 Mar 2011 14:08:52 http://www.clientcomplain.com/Microsoft_Promotions_team_UK-Complains-14467-SC.html Dear Sir, i am rakesh saharan and my contact no.-9829391560 I received E-Mail from the T-MOBILE PROMO. ANNIVERSRY FREE LOTTERY 2011. They told me that i have won £800,000.00 (Great Britain Pounds Sterling) pound prize through my E-Mail ID. Please confirm it. It is reality or not. _ I received all massege details in lottery Congratulating on your winning and being part of our commemorative 8th Anniversary Draws. This is to inform you that your award parcel have been dispatched & will arrive NEW DELHI India,on 28/02/2011, India Time : 09:45am We have contacted the Asian International Clearing House, and we received a response from them stating that your certified Bank cheque MUST be cleared & enchased through the Reserve Bank of India (RBI) which is your country’s central bank as it's a standard procedure for clearing huge amount of Money in your country India. We routed the shipment of your award parcel/certified Bank cheque through the Reserve Bank of India (RBI) which means as soon as they receive your cheque from our processing manager (Mr. William Fred) by tomorrow, you shall receive a confirmation call from them or email for immediate evaluation & encashment of your cheque. Immediately the cheque is cashed by the Reserve Bank of India (RBI) then the total sum of £800,000.00 (Great Britain Pounds Sterling) will be transferred to your nominated bank account by the Reserve Bank of India (RBI) Also note that as soon as your funds are transferred to your local account, Please, you are advice to comply with our processing manager (Mr. William Fred) and also follow to the instructions /policies to enable the bank transfer your funds to your account. Note: Should incase you have any question (s) do not hesitate to contact us via e-mail: t.mobiledraw@live.co.uk or call Tel: +447017602449 +447017602571 for clarifications. 8th Anniversary t mobile draw . PLEASE INFOR ME IMMIDIEATLY TO MY MAIL ADDRESS IF IT IS TRUE OR NOT my email add.- rakeshsaharan19@gmail.com rakesh saharan Sun, 06 Mar 2011 23:26:28 http://www.clientcomplain.com/Airtel-Complains-14298-SC.html Hi, I receved a call from the number 9618741976 in morning 6:55am saying that i have been a valueble customer of Airtel so company has gift a Honda motorbike to me. To get that bike i have to pay only rs 11,000/- in State bank Of India in a/c no 30993344709 M D Feroz Ansari against the road tax & insurance of the bike. After i pay the amount i will be getting the cheque and a letter from Airtel company to get the bike. Please tell me is this thing is correct? Is the Airtel have really strated such schemes? Khan Yusuf Thu, 03 Mar 2011 15:01:56 http://www.clientcomplain.com/Google_Rediffmail_Lottery_inconjunction_with_the_GOOGLE_GMAIL_CORPORATION-Complains-14247-SC.html Respected Sir, i have being getting some suspicious Email from Google Gmail Incorporation from fews days about me winning a lottery. As i have never heard about this lottery,i would like to know the authenticity of this lottery. i am sending a copy of the email which i given below Dear Winner We are Pleased to inform you that you have won a prize money of ( £500,000.00 GBP ) by Google /Rediffmail Lottery inconjunction with the GOOGLE GMAIL CORPORATION. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select thirteen people every year as our winners,we are congratulating you for being one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by Google Corporation and a conglomorate of rediffmail and some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base Winning ( G/4879LEV7) How ever you will have to fill and submit this form to the events manager 1. Full name.............. 2. Contact Address........ 3. Age.................... 4. Telephone Number....... 5. Marital Status......... 6. Sex.................... 7. Occupation............. 8.State:................. 9.Country............... (Contact Director Lottery Department}) Name: Mr Cox Rooney Email: cox16@live.co.uk (+44)7010041659 (+44)7010041635 Director Lottery Department senthilkumar Wed, 02 Mar 2011 19:50:13 http://www.clientcomplain.com/MicrosoftMsnReward-Complains-13655-SC.html sir, my name:p.liyaz i am a gmail account user,the site Microsoft/Msn/Reward has sent some mails that i had got lottery. i lost 21,000/-rupees money.i have bank chalaan also,i kindly request you to check this fraud emails by cyber police,so many people are loosing more amount by seeing this emails. i will cooperate with you my mobile number:-8801840788 by this email they sent me messages msg1- We are to informed you that Microsoft has Donated {750,000.00 GBP} for being a regular Web user. Contact BARCLAYS BANK OF ENGLAND Email:customerservicesbarclaygroups@hotmail.com REQUIRED INFORMATION'S. 1Name.... 2Address....3Telephone Number...4Sex..:5Age...6. Occupation... Bank Name....:Account Name....:Account Number....:Bank Address... Congratulations!!! Lottery Coordinator msg2- Reserve Bank Of India. Central Office, No6, Sansad Marg, Janpath New Delhi. H.O 110001-India. Email: info@rbi.gov-in.com Dear Customer (Mr. Pandurangi Liyaz), This mail is from the desk of Mr. Rahul Singh. The Account Officer in charge of your funds transfer in Reserve Bank of India, Upon confirmation of your mail, we are pleased to inform you that your funds of £750,000.00 Pounds (Seven Hundred And Fifty Thousand Great British Pounds) has been converted to india rupees which is amounting to Rs.54,996,030 (5 Crore and 49 Lakhs Rupees Approx.). All the necessary information's that will be required to effect the transfer of your funds into your personal bank account has been set up and activated and all the details including log in details is as stated below which you are going to use to access your online bank account with Reserve Bank of India. The attachment in this mail is my id card, so please do see for your perusal so that you will known the person that is in charge of your funds transfer in RBI. YOUR BANK ACCOUNT INFORMATION LISTED BELOW Customer Id: Liyaz Account Holder's Names: Mr. Pandurangi Liyaz Account Number: 01531284610 Account Type: Temporary Account Account Holder Address: D.No.5-160, N.T.R Colony, Perur Panchayat, Perumalpalle Post, Chandragiri Mandal, Tirupathi(Rural), Chittoor Dist. Andhra Pradesh, India. Sort Code: CFBGBD2L A IBAN No: NG09CFBEF22162141211435 Serial Number: 253701263723. You are advice to follow every instruction stated in this mail and Log in into your online bank account with the Below User Id and Security Pin and effect the transfer of your funds into your account. You are advice to browse the below bank link and log in into your online bank account with your User Id and Security Pin given below and transfer your funds to your personal bank account by yourself. Once you are in the Bank web site go to sign in to log in into your online bank account and transfer your funds. You may also use this link below to go directly to Reserve Bank account log in page: http://httpsrbigovincom.zzl.org/admin/myaccount/Login.php ONLINE BANK ACCOUNT LOGIN INFORMATION'S: Account Number/User ID: pandurangi PIN Number/Password: onlinetransfer Once you have log in your account user id and your password, your statement of account will display, then you will see where TRANSFER MONEY is written just click on it, a page where Customer Account is written will display, then you will fill in your personal bank account details, the account where you want to transfer your funds to, after filling it you will see where Transfer is written below just click on it to effect your transfer of your funds into your personal account. Hope you understand my explanation stated in this mail regards to the transfer process, so you are to follow all the instruction's stated to you in this mail to enable you effect the transfer of your funds into your account successfully. Should incase you are having any problem regards to this transfer please do not hesitate to contact us immediately. And after you have completed the transfer of your funds into your account i want you to notify us so that we can update your file here in our office. As the above account categories are, you can transfer funds via online to any bank in the world, you will initiate the transfer yourself. It is pertinent to inform you that the account activation process is carried out by the monetary authorities in India which entails carrying out a due diligence to ascertain that the account is fully functional and operational . IMPORTANT NOTICE: FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE. In us you can trust. Giving the best in banking system is our priority. Best Regards, Mr. Rahul Singh. Handling Officer. Reserve Bank Of India. MY ID CARD.jpg 151K View Scan and download msg3- Reserve Bank Of India. Central Office, No6, Sansad Marg, Janpath New Delhi. H.O 110001-India. Email: info@rbi.gov-in.com Dear New Customer (Mr. Pandurangi Liyaz ), Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that Governs all Financial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help. Your funds of £750,000 Pounds (Seven Hundred And Fifty Thousand Great British Pounds) was deposited in our bank today Saturday 19th of February 2011, by one Diplomat Mr. Tony Morgan (The Delivery Agent Of Yahoo Msn Lottery), so before we will commence the transfer of your funds into your account you are to fill the attach form in this mail. The transfer of your funds will be done after we have officially received the attach form from you as they are very mandatory. In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also send you your new online bank information to enable you commence the transfer your self directly into your personal bank account through online wire transfer. NOTE: For security reasons, you are to send a mode of identification (either a driver's license or international passport i.e. photo page) and you are to send a scanned copy of your passport photograph to this office before this account set up process can be initiated. In us you can trust. Giving the best in banking system is our priority. Best Regards, Mr. Rahul Singh. Foreign Exchange Remittance Dept. Reserve Bank Of India. RBI TRANSFER FORM.jpg 93K View Scan and download msg4- Reserve Bank Of India. Central Office, No6, Sansad Marg, Janpath New Delhi. H.O 110001-India Email: info@rbi.gov-in.com Dear Customer (Mr. Pandurangi Liyaz), We are in receipt of your mail regarding the request of cost conversion code placed on your funds transfer, we want you to known that the reason why a hold was placed on your funds transfer is due to the fact that you have not paid for the coversion charges of your funds because your funds that was deposited in our bank was in Great British Pounds, so your funds of £750,000.00 Pounds (Seven Hundred And Fifty Thousand Great British Pounds) has been converted to india rupees which is amounting to Rs.54,996,030 (5 Crore and 49 Lakhs Rupees Approx.) before it was deposited in the account that was open in your name in our bank on your behalf. We want you to understand that your funds in Great British Pounds cannot be transferred directly into your account, it most be converted to india rupees before you can transfer, so that is why we have converted it to India rupees, so the Bureau De Change department is charging you for the conversion charges of your funds because they are the one in charge of conversion. So before the Bureau De Change department Of RBI will make the conversion code available to you, you are therefore required to pay the sum of 1 Lakh 52,000 rupees for the cost of conversion charges of your funds in pounds into India currency before the code will be made available to you, to enable you complete your funds transfer into your personal bank account. Note that we cannot deduct any amount from your funds because of the strong insurance policy covering this funds. I want you to known that with this development your funds which you are to transfer to your nominated Bank Account, will not be transferred until you pay up the required cost conversion charges placed on your funds transfer. Please note that upon confirmation of the conversion clearance payment, the Cost Conversion Code will be obtained and be given to you to enable you complete the transfer of your funds into your designated bank account within the next 2hours after confirmation of your payment. You are advised to make an urgent arrangement of this funds immediately so that we can instruct you on how you are going to remit the payment to Bureau De Change department for the quick effectiveness of your funds transfer, and before we forget you have been given less than 48hrs from now to pay the require cost of conversion charges placed on your funds, so that you can receive your funds on time in your account and failure to comply with these directives your funds will be confiscated. IMPORTANT NOTICE: FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE. We look forward to your compliance, for the swift completion of your funds transfer. In us you can trust. Giving the best in banking system is our priority. Best Regards, Mr. Rahul Singh. Handling Officer. Reserve Bank Of India. msg5- Hello Mr. Pandurangi Liyaz, We are in receipt of your mail, please be inform that we are working on the conversion code and right now the bank has already closed, so we will get back to you on monday regarding on how you are to make the payment. You are to make an arrangement of the said amount now so that by monday you will make the payment, and we assure you that once we receive the payment from you on monday the code will be given to you immediately so that you can complete your funds transfer. Have a nice weekend, as you await for our update on monday. Regards, Mr. Rahul Singh. msg8- Home The Meadows Business Park Blackwater Camberley Surrey GU17 9AB London,United Kingdom. Please do call customer line for confirmation:Tel: +447017038137 DEAR VALUABLE CUSTOMER Greetings to you ,from CityLink Courier Service Ltd. We are proud to inform you that,your certified winning parcel containing a cheque of (£750,000.00 GBP) and a Pretium laptop,T-shirt and a face cap, including your prize winning certificate has been registered with this company ,which is to be delivered to your residence as instructed by our affiliated Msn & Microsoft Windows lottery Board Organization). The CityLink Courier Service Ltd , items are priced according to the tariff zone of the destination country, volumetric weight (1m?= 250kg) of the item,additional services selected and in accordance with the value of the parcel. We want to inform you that you are to mail us who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof. Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery company under the Diplomatic Umbrella here in UK (CITY LINK COURIER SERVICE LTD, LONDON). We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery. Let it be known to you that all taxes has been paid by (Yahoo/Msn & Microsoft Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charges which is (Rs.21,000 INR) only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India. The delivery officer (Mr. Tony Morgan) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you throught all the process of remittance there in your home country (INDIAN). You are advice to make the required (Rs.21,000 INR) available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{£750,000.00 GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons. The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Due to the urgency needed in this delivery we are informing you that (Mr. Tony Morgan), Special Chief delivery officer from (CITY LINK COURIER SERVICE LTD, LONDON) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways. Departure Date/time from UK :- FEBRUARY 18th 2011- 1:50 PM Arrival Date/time to INDIA :- FEBRUARY 19th 2011- 10:25AM SEND US AGREEMENT LETTER WITHIN THE NEXT TWENTY FOUR HOURS. Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of (Rs.21,000 INR) - for the clearing of your parcel. On behalf of the entire members and staff of the Yahoo/Msn & Microsoft Windows lottery Board Organization and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery. KINDLY SEND YOUR OPTION WITHIN 24HRS OF RECEIPT OF THIS STATING CLEARLY YOUR READYNESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF (Rs.21,000 INR) SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE DIPLOMAT TO COME OVER TO YOUR COUNTRY "INDIA" ALSO CALL OUR CUSTOMER LINE FOR CONFIRMATION (Tel: + 447017039177) NOTE: CUSTOM CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS. Thanks for using the Citylink Express Couriers Company Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP. Please do call customer line for confirmation: Yours Sincerely, Mr. Raca Kelly Dispatch Officer{ CITY LINK COURIER SERVICE LTD } Tel: +447017038137 24 HOURS SERVICE. Citylink Express Couriers Company A City Link ExchangebagA City Link CityPack EnvelopeA City Link Linkletter msg9- Eagle Courier TERMS and CONDITIONS - Read the details below carefully and if you AGREE to the TERMS and CONDITIONS as stated below, you are advise to send your NAME, HOME ADDRESS and PHONE NUMBERimmediately to us and Confirm that you AGREE to the Eagle Courier TERMS and CONDITIONS. ======================================================================================== Eagle Courier Pvt Ltd., #25 Dunedin Street , Edinburgh , EH7 4JG. Scotland 24/7 Services Call: +447014262576, +447014262578 Dear Extreme Customer! Compliments of the day! We have been notified that you have been officially cleared for disbursement at the headquarters of the Microsoft Windows. And note that Hp Laptop was later included to your benefit after the Screening and Verification match was conducted at their headquarters. However, in this kind of delivery, Airports Authority of India will charge for Airport Charges Such as tax clearance, airport duty etc before they will allow the delivery officer to carry the parcel to your home or any given address of yours. Meanwhile You are to pay the Airport Charges at the International airport to the Airports Authority immediately the delivery officer arrived at the International Airport in your country. Please keep your Mobile Phone On while waiting for the arrival of the delivery officer to enable him alert you immediately he arrives at the International Airport in your country. Note: Your parcel will be dispatch only if you agree to the terms and condition of the delivery. Otherwise you will be required to come down to UK for the collection. If agreed with the above terms and conditions, kindly re-confirm your complete Address and Phone numbers to enable us dispatch your parcel along with other Asian candidates who are expecting to get their benefit soon. Note that your parcel have been Verified and Sealed by our experts. And is ready for DISBURSEMENT. All your documents which includes your covering document (Money Laundering protection and Letter of Affidavit of Claims) which proved that the money was obtained legally through the Microsoft Windows have been made available (Proccessed), since you were unable to come in person to the DISBURSEMENT CENTRE, Your Cheque, Laptop and other vital document will be delivered to you as soon as you agree with the terms and condition of the IndiaAirports Authority. The Airport Charges fee and the description of your package have been stated Below. LIST OF PACKAGE CONTENT 1.A CHEQUE (₤1.5m gbp), 2.HP LAPTOP, 3.Cource of fund CERTIFICATES (S.F.C.), 4.CERTIFICATES OF ORIGIN (C.O), 5.An ENDORSED AFFIDAVIT of claims eligibility. 6.Colour of parcel (BLUE with Microsoft Symbol on it) 7.Registered Number....:EG58T63CR. CHARGES TO BE PAID TO AIRPORT AUTHORITY OF INDIA: - Rs.18,350 INR as Airport Charges Note: You are to get the fees of Rs.18,350 ready before the delivery officer arrive in your courier because we are going to assigned an assured Delivery Agent to make this delivery to you in your given address as instructed by the Microsoft Company and on his arrival in your country, he will contact you via your given Telephone number for meeting. And Delivery can commence only when you agree to the terms and conditions. Finally, on receipt of your confirmation email stating that you agree to the terms and conditions, your parcel shall be dispatched to you immediately and will reach you within 24hrs from the moment we received your reply mail. The flight details of the delivery officer shall also be given to enable you know his arrival time. For further clearification, please contact : Mr.Alexander Newman - Customer Services. on direct line: +447014262577. We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to serve your need. If any query, do not hesitate to write to us. For more about us you can visit our website below: Yours in service, Mr.Steve Swinton - (Dispatch Manager) Tel No: +447014262508 Eagle Courier Pvt Ltd Website: www.eaglexp.co.uk an another message sent from BBC msg1- B.B.C LOTTERY/PRIZE APPROVED FOR PAYOUT‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏:‏‏‏‏‏‏‏‏‏‏ Inbox Add star BBC ONE LOTTERY Sat, Feb 19, 2011 at 5:18 PM To: liyazwithu@gmail.com Reply | Reply to all | Forward | Print | Delete | Show original BBC One B.B.C LOTTERY National Lottery Results. PO Box 200 Harrogate England,UK +447014237964 http://www.bbc.co.uk/lottery/ Dear Lucky winner: This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your E-mail ID. that emerged you a lucky winner of Seven Hundred and Ninty Thousand Great Britain Pound Sterlings {790,000.00GBP} in the on going 2010 B.B.C LOTTERY e-mail sweepstakes promotion in for Asia Territory.Your winning verification process is completed and your winning funds is approved for remittance.You are now entitled to your full winnings of 790,000 GBP. Your winning amount will be delivered by our diplomat to your country and we will only hand over the parcel to the beneficiary only whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow winners to send their friends or relatives to receive their winnings on their behalf for security purposes. It is our usual practice to carry out a routine verification about the custom policy of a country before embarking on any international delivery so as to avoid complications.Be informed that the custom in your country has made us understand that upon the arrival of our delivery Diplomat officer,your parcel needs to be cleared at the custom post and the custom duty fee is 25,000 INR.This is because the winning amount which we are bringing to you is a very huge sum at such requires a custom legal clearance/approval. You are advice to make the required 25,000 INR available to him once he arrives your home town to enable him fulfill the normal Customs clearing obligations at the International Airport so that your parcel containing your cheque will not be held/delayed at the airport where our diplomat will arrrive. The diplomat (Mr. Roland Willers) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance there in your home country .The delivery of your prize is currently on the way as it is passing through the British Security Screening.Due to the urgency needed in this delivery we are informing you that all is set for your the delivery of your winning cheque to your home address without any delay. Very importantly, you are to reconfirmed the below informtion for documentation purpose and to avoid any error on delivery. 1)Your Name 2)Personal mobile number 3)Home address and also with Your City 4)Scanned copy of Any of your passport photograph or D/L If this terms of our delivering your winning parcel is okay by you.Upon the receipt of this email kindly inform us about your decision before we commence delivery. Thank you for your understanding. Please Call the BBC lottery Coperation on +447017444361 if you wanna speak with our Agent. Regards, Mr.Danny Oliver. Payment Officer msg2- BBC One B.B.C LOTTERY National Lottery Results. PO Box 200 Harrogate England,UK +44 (87)12379841 http://www.bbc.co.uk/lottery/ Dear Winner: Be informed that all is set for the diplomat to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat (Mr. Austin Mark) will arrive India on 21ST- FEBRUARY - 2011 to deliver your valid won cheque to you. To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required 25,000 INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation,you have to keep 25,000 INR for the custom charges. We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat Please note that your custom will demand for the list charges below: Custom Clearance Fees : 15,000INR Registration Of Package : 5,000INR Immigration Charges : 5,000INR --------------- TOTAL AMOUNT = 25,000 INR Flight No Class DEPARTURE TIME ARRIVE TIME British Air BR 0012 AI 20/FEBUARY London,England,UK (LHR-Heathrow) 6.50PM 21/FEBUARY.9.15AM - (INDIA) According to our flight information booked by this company, the flight will arrived in India then our diplomat will take a local flight or any other possible means to your state where he can locate your designated address. The Diplomat (Mr. Austin Mark) will also assist you cash your winning cheque in any of your local Bank and lodge it in your account and then take photographs with you and your family before leaving. Attached to this mail is a scanned copy of our diplomat's Passport so that you can recognize him when he arrives. Please send to us your full name, address, and phone number so that the diplomat can be sure and contact you. Thank you and congratulations once again. Regards, Payment Officer. BBC One DIPLOMAT_AUSTIN_MARK....jpg 863K View Scan and download msg3- BBC One B.B.C LOTTERY National Lottery Results. PO Box 200 Harrogate England,UK +44 (87)12379841 http://www.bbc.co.uk/lottery/ Dear Lucky winner: This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your E-mail ID. that emerged you a lucky winner of Seven Hundred and fifty Thousand Great Britain Pound Sterlings {750,000.00GBP} in the on going 2011 B.B.C LOTTERY e-mail sweepstakes promotion in for Asia Territory.Your winning verification process is completed and your winning funds is approved for remittance.You are now entitled to your full winnings of 750,000 GBP. Your winning amount will be delivered by our diplomat to your country and we will only hand over the parcel to the beneficiary only whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow winners to send their friends or relatives to receive their winnings on their behalf for security purposes. It is our usual practice to carry out a routine verification about the custom policy of a country before embarking on any international delivery so as to avoid complications.Be informed that the custom in your country has made us understand that upon the arrival of our delivery Diplomat officer,your parcel needs to be cleared at the custom post and the custom duty fee is 25,000 INR.This is because the winning amount which we are bringing to you is a very huge sum at such requires a custom legal clearance/approval. You are advice to make the required 25,000 INR available to him once he arrives your home town to enable him fulfill the normal Customs clearing obligations at the International Airport so that your parcel containing your cheque will not be held/delayed at the airport where our diplomat will arrrive. The diplomat (Mr. Austin Mark) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance there in your home country .The delivery of your prize is currently on the way as it is passing through the British Security Screening.Due to the urgency needed in this delivery we are informing you that all is set for your the delivery of your winning cheque to your home address without any delay. Very importantly, you are to reconfirmed the below informtion for documentation purpose and to avoid any error on delivery. 1)Your Name 2)Personal mobile number 3)Home address and also with Your City 4)Scanned copy of Any of your passport photograph or D/L If this terms of our delivering your winning parcel is okay by you.Upon the receipt of this email kindly inform us about your decision before we commence delivery. Thank you for your understanding. Please Call the BBC lottery Coperation on Phone: +44 (87)12379841 if you wanna speak with our Agent. Regards, Mr:Segnibo Bernard Payment Manager BBC One msg4- COURIER REQUIRED DETAILS *Full Name: .................................. *Home & Office Address: ............... *Landline & Mobile Number: ........... *ID Proof No:.................................. Below is the Contact details to contact the EAGLE COURIER PVT LTD: =================================================== Contact Person: Mr. Steve Swinton {Dispatch Officer} E-mail:eagleexpdelivery@movmail.com Call: +44-701 426 2576 OR +44-701 426 2578 Fax: +44-701 433 9607 ============================================= an another message sent from MSN/yahoo msg1- The Msn/Yahoo Lottery Incorporation PO Box 1708,Liverpool L70 1NL,United Kingdom. go to MSN.comYahoo! UK & Ireland =======Ref: XYL /26510460037/05Batch: 24/00319/IPD====== Dear Lucky winner , We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery process under the Diplomatic Umbrella here in UK. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been received and sent to our department in charge of the delivery. Let it be known to you that all taxes has been paid by (Yahoo/Msn & Microsoft Windows lottery Board Organization). Therefore, you will only be required to pay for the Clearing charge which is 25,000INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India. The delivery officer (Mr. Perry Hills) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance there in your home country (INDIAN). Due to the urgency needed in this delivery we are informing you that (Mr. Perry Hills), Special Chief Delivery officer from (YAHOO/MSN LOTTERY COMPANY, LONDON) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways. Departure Date/time:- February 20TH 2011- 4:50 :00 PM UK TIME Arrival Date/time:-February 21ST 2011- 09:15:00 AM INDIA TIME Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handling over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority will not release your winning parcel without the payment of 25,000INR for the custom clearing formalities of your parcel by The Government Of India Airport Custom Authorities. On behalf of the entire members and staff of the Yahoo/Msn & Microsoft Windows lottery Board Organization and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery. Do have a wonderful day in anticipation of hearing from you ASAP. KINDLY SEND YOUR OPTION WITHIN 24HRS OF RECEIPT OF THIS STATING CLEARLY YOUR READYNESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF 25,000 INR SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE DIPLOMAT (MR Perry Hills) TO COME OVER TO YOUR COUNTRY "INDIA" ALSO CALL OUR CUSTOMER LINE FOR CONFIRMATION ( Tel:+447017038998) Best Regards, Mr. James Williams Tel: +447017038998 (Events Manager) Payment and Release Order Dept PLEASE REPLY TO MY EMAIL,PLEASE KINDLY PUNISH THE FRAUDS WHO ARE MAKING THESE TYPE OF MALICIOUS THINGS I LOST MONEY, I AM NOT A RICH PERSON,I JUST ATTRACTED TO THAT MAILS AND I LOST MY MONEY,SO KINDLY IF POSSIBLE PUNISH THEM AND GET BACK MY MONEY THIS IS MY HUMBLE REQUEST pandurangi liyaz Sat, 19 Feb 2011 23:49:29 http://www.clientcomplain.com/england_cricket_lottery-Complains-13584-SC.html hi sir... PLEASE ACKNOWLEDGE MY MAIL: VERY URGENT, I got message t my mobile that i have won price in 2011 england cricket committee,they asked me to contact Mr.WILLIS ABRAHAM,director operation and finance, NATWEST BANK,GREAT BRITAIN with mail i.d (onlineremittancenatw@cooltoad.com), TEL;+447010035715, and they said that winning amount has been sent to reserve bank, jeevan bharathi building, connaught place, delhi, and asked me to contact Ms.USHA KHANNA with mobile number;9999513640,and (01132679239), with mail i.d(rbimail@maill.com), SIR I WNT TO KNOW WHETHER THIS I REALLY TRUE BHARATHI KAVERI Fri, 18 Feb 2011 10:44:50 http://www.clientcomplain.com/pepsi-Complains-13432-SC.html sir i have recieved a msg on 14 feb 2011 in my no.09447159081 stating that i have recieved a prize money of 2500000usd on behaif of pepsi lucky nos contest 2011.They have given me contact details and reference no.But i am not able to contact or proceed further.Kindly let me know what is hapening. aby wilson Mon, 14 Feb 2011 10:12:47 http://www.clientcomplain.com/coca_cola-Complains-13005-SC.html hello sir, i am sonu badole d/o mr. hiralal badole.i received one msg from cocacola comapany on 9893341076 this no after that we made contact with them.they told us we won 78,000,000 INR and they diposit this money in RBI.then i received mail from RBI. I WANT TO ASKING THAT WHOSE MSG WE RECEIVED THATS TRUE OR NOT. here i send you information about rbi whose i received............. TELEHONE NO. 0911132029678 EMAIL transfer@rbi-india.com please take any action and inform us that this is send by you or not and call me on 9893341076. hiralal badole Sat, 05 Feb 2011 17:57:39 http://www.clientcomplain.com/The_Microsoft_Lottery_Incorporation-Complains-12857-SC.html Sir, My name is Mohan Rao. And I received a mail from The Microsoft Lottery Incorporation, Baley House, Har Road Sutton, Greater London SM1 4te,United Kingdom. Tel: 703-186-7207 Tel:701-423-4062 ================================== Batch number:409978E Reff number:BTD/968/09 TICKET NUMBER: 11 - 13 - 26 Draw no.1494 (04)(10)(18)(41)(42)(47)Bonus Numbers(08) KINDLY CONFIRM YOUR READINESS DEAR WINNER: We want to use this opportunity to inform you that all formality has been done and your parcel has been departed from United Kingdom on 1/02/2011 and would be arriving in your country on 2/02/2010 which is today and below is the international Passport ID Card of our diplomat courier Agent COLORED OF PARCEL: BROWN NAME OF THE BENEFICIARY:MR.MOHAN RAO, WE HAVE RECEIVED YOUR E-MAIL, ALL ARRANGEMENT AS REGARDS TO THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT TO INDIA WILL BE CONCLUDED HERE. YOUR FUND WILL BE PACKAGED IN A DIPLOMATIC CASE WHICH WILL ALSO BE MARKED AS DIPLOMATIC CONSIGNMENT WHICH WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES. THE CONSIGNMENT CONTAINS YOUR WINNING PRIZE OF (($500,000.00 .USD) ALL ARRANGEMENTS AND EXPENSES FOR THE DEPARTURE OF THE DIPLOMAT WILL BE TAKEN CARE BY US HERE AS WHAT YOU ARE ONLY EXPECTED TO DO IS TO TAKE CARE OF THE CLEARING FEE OF THE CONSIGNMENT FROM THE AIRPORT IN YOUR COUNTRY (INDIA). THE CLEARING FEE HAVE TO BE MADE READY AWAITING THE ARRIVAL OF THE DIPLOMAT AS HE WILL CALL YOU ONCE HE ARRIVES, WE WISH TO ADVISE YOU SETTLE THE REQUIRED CLEARANCE FEE OF (14,820. INR) INDIAN RUPEES AS WE HAVE INQUIRED FROM INDIAN AIRPORT AUTHORITIES. HOWEVER, THE ASSIGNED DIPLOMATIC DELIVERY AGENT WILL CALL FOR IT UPON HIS ARRIVAL. THIS DIPLOMATIC AGENT IS THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY AGENT THAT DELIVERS GOVERNMENTAL EXCLUSIVE DOCUMENTS FOR THE GOVERNMENT OF UK , AND AS WELL DELIVERS DOCUMENTARY FUNDS FOR FINANCIAL INSTITUTIONS SAFELY, SO IN AS MUCH AS YOU FOLLOW HIS INSTRUCTIONS HE WILL CLEAR YOUR CONSIGNMENT AND DELIVERS IT TO YOUR HOUSE OR ANY OTHER PLACE YOU MAY WISH. ALL ORIGINAL DOCUMENTS OF THE FUND WILL BE HANDED OVER TO YOU TOGETHER WITH THE CONSIGNMENT AS SOON AS HE GETS TO YOUR HOUSE. BE TOTALLY WARNED AND INFORMED THAT THE DIPLOMAT IN POSSESSION OF THE CONSIGNMENT DO NOT KNOW THE REAL CONTENT OF THE CONSIGNMENT THAT IS WHAT THEIR RULE OF OPERATION DEMAND SO AS NOT TO EXPOSE THEM TO FINANCIAL RISK AND RELATED MATTERS. THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE: PLEASE WE ARE HEREBY TO ANNOUNCE THE DEPARTURE OF THE DIPLOMAT AGENT (MR. MARK PHILIP) WHICH WILL BEEN DEPARTURE TO INDIA ON 1/02/2011 TO ARRIVE INDIA ON 2/02/2011 AND HE WILL CALL YOU AS SOON AS HE ARRIVE (1) YOUR AGE:................ (2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED: (3) YOUR OCCUPATION:................... (4) YOUR MOBILE PHONE NUMBER:.................... .......... (5) YOUR COMPLETE NAME:........................ (6) SCAN COPY OF YOUR PROOF OF IDENTITY............................ (7) 4X4 PHOTO SIZE.................................... (8) YOUR BANK ACCOUNT DETAILS............................................. AS SOON AS YOU CONFIRM THAT YOU ARE READY TO CLEAR YOUR CONSIGNMENT, THEN WE SHALL PERMIT HIM TO DELIVER YOUR CONSIGNMENT TO YOU . TAKE NOTE : DEPARTURE DATE: 01/02/2011 ARRIVAL DATE : 02/02/2011 YOUR CERTIFICATE. 1. YOUR MICROSOFT CERTIFICATE. 2. YOUR BANK DEPOSIT CERTIFICATE OF 500,000.00USD. 3. YOUR ATCC-CERTIFICATE 4. INSURANCE CERTIFICATE MR. MARK PHILIP WILL PROCESS YOUR TRANSFER AND HE WILL COME TO YOUR CITY TO HAND OVER YOUR WINNING CERTIFICATE TO YOU AFTER FINISHING TRANSFERRING YOUR MONEY INTO YOUR ACCOUNT FROM RESERVE BANK OF INDIA ( R.B.I) NOTE : SEND HIM YOUR PHOTOGRAPH COPY 4 X 4. VIA E-MAIL [dip.markphilip@hotmail.com] HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR MICROSOFT CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER. WE WAIT YOUR EARLIER RESPONSE. THANKS, DR. ALEX PRIZE ADMINISTRATOR. MICROSOFT NEW YEAR BONUS. +447017444924 Then we made the Airport clearance of Rs.14,820/- and after that I received the below mail. Welcome To Reserve Bank Of India. Contacts listed under Reserve Bank Of India Hcp NCC Delhi Reserve Bank Of India Hcp NCC Delhi (1 ratings) Address: 6, sansad Marg, New Delhi-110 001 India More Info Contact Nos.: +91-(11)-32090953 Website: www.rbiservedbindiaintl.com Dear: Customer. You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you that we have receive a draft/cheque of $500,000.00 from your processing official in respect of your winning which have also been refer to us for transfer into your account, Be informed that your fund supplied to us is in a bonded Cheque/draft in pounds sterling's, which has fully been process by the insurance and ministry of finance with the endorsement stamp as well approval of the Governor of the reserve bank. An online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided. An online transit account has been reserved for you and have been adequately credited with the sum of $500,000.00 which have be converted to 22,830,024.67/INR for transfer as received from your processing official Therefore, your current account balance is 22,830,024.67/INR with this account; you will have to transfer the fund online yourself by following the instructions below carefully. To view your Account's Statement, you are to login to our secure customer area with your Account number and Pin included below through our Transfer login homepage at: Direct Login Link - http://rbiservedbindiaintl.com/online%20banking once you are there. You will find Customer Login click on "" to access your account's statement. Your Transfer details are below: Customer Number: 9400 Transaction ID: 405 Pin: 665433 once you have login to your Account number and Pin. Look to the left hand side click the Fund Transfer bottom them click to Transfer to Bank to transfer this fund to your account. Please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days, after which it expires and the fund will be returned to source. Our credit facilities are subject to status. Further, we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use. We respect your privacy and the confidentiality of your personal information. Contact the undersigned to be privacy for further clarification. For any help and problems do not hesitate to contact your processing official Mrs. Jennifer Scott.If you find any problem opening the above link, kindly contact Mr .Jennifer Scott Mobile: 09560543462 for assistance or the email address: Treat with dispatch and reply to our official email address below. Note: A copy of this email also forwarded to your processing officer for further assistance. We look forward to serve you better. Best Regards Customer service department Reserve Bank of India Till now that link is not opening. They are saying definitely you have won the prize amount. Sir, please do help me. I want my money back. I am facing lot of financial problem. I have to do my children's admission for this academic year. Believing these people I have borrowed Rs.14,820/- for the Interest amount @ 10%. Now I have to pay for them. Please do help me. I am suffering a lot by them. Sir, I am requesting you once again that please do stop all these stupid e-mails what we are receiving. We have to vaste our time, our money and our energy. Some people will commit suicide because of these people's stupid e-mails we have to suffer a lot. Sir, please do something for all these. MOHAN RAO. LAKSHMI MOHAN RAO Thu, 03 Feb 2011 10:53:16 http://www.clientcomplain.com/Pepsi_Lottery-Complains-12730-SC.html I got an sms saying that I have won a lottery of £480,000.00. And they asked to contact through email to claim for the money.. The series of emails sent by them are briefly listed below.. The details of the person, his account number are listed below. Please take necessary action againt him to avoid such kind of frauds Mail1: PEPSI HOUSE HOUGHTON STREET ,LONDON,WC2A 2AE, UNITED KINGDOM. United Kingdom Ref NUMBER:UK/9420X2/68ATULATIONS Batch NUMBER: 074 /10/ZY369 CONGRATULATIONS !!! wining no 3 This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of {£480,000.00}Five Hundred Thousand Great Britain Pounds Only. PEPSI CORPORATION! collects 480,000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven persons from seven different countries were selected to benefit from this end of the year promotion and you are one of the Selected Winner. You are to fill and submit the form below,the mode in which you want to receive your winning amount, for us to verify your option and assign your amount to the particular option and this process will not take more than 24hrs to enable you receive your winning amount without much delay Full name............................................. Full Address.......................................... Nationality........................................... Winning Mobile Number ............................ Work Telephone .................................... E-mail address...................................... Date of birth....................................... Marital Status...................................... Occupation.......................................... Payment Option/Preferred mode of payment. 1.Personal Presentation 2.Courier Delivery 1. PERSONAL PRESENTATION. You will required to come to England United Kingdom to pick your prize personally from prize Disbursement center England . you are therefore requested to come in person to the Disbursements Center of the England PEPSI International Promotion with the following requirements: 2.VIA DIPLOMATIC COURIER SERVICE. (Contact: Dr. Wayne Neville) THE DIRECTOR OPERATIONS AND FINANCE OF DHL COURIER COMPANY Website: http:/http://www.dhl.com/express.html E-mail: dhlsecuritycourierco@globomail.com DHL Security And Courier Service Dhl House Moore Street Wolverhampton WV1 2HE Ph: +447017029935 Fax:+447017900954 In this method of courier service means,dhl courier company will only charge very little amount before your parcel will be completely delivered to your address. Receiver Name................. Address....................... Cell tel phone No.............. Nationality................ Postal Code....... City............. State/Province.......... Country............... I hope my application will be favorable granted by your reputable office.Note: Any unclaimed prize will be returned to the treasury of PEPSI CORPORATION. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize. Thanks Dr. .Jack Cahill. (PROMOTION MANAGER ) Our Office Tel +44-7010046132 Mail 2: DHL SECURITY COMPANY LIMITED LOGISTICS / AIR CARGO 15 SUDBURY COURT ROAD HARROW MIDDLESEX HA1 3SD UNITED KINGDOM WEB SITE:http:/http://www.dhl.com/express.html EMAIL:- dhlsecuritycourierco@globomail.com Tel PHONE NO:+447017900954 Direct Mobile:+447017029935 We acknowledge the receipt of your mail regarding your parcel in our office This mail is meant to primarily inform you that your details have been forwarded to us from UK NOKIA INT. With regards to the deposited parcel from the UK PEPSI INT'L/ for your delivery, we wish to inform you that we shall get the parcel delivered to the designated address in your location, but before delivery, below is our mandatory charges which we normally require and confirm as upfront payment before any delivery can commence from this company, do find below our terms of delivery and select your choice of delivery from the option below so that we can guide you on our accepted mode of payment, and as soon as you make your delivery payment as chosen, we can deliver your draft to you without any delay. EURO-TRANS SECURITY COMPANY is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities for the UK PEPSI Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) . Please you are required to read this mail below very carefully and strictly follow the instructions there in. However, we have gone through your file and we understand that you are the owner of the Bank Demand Draft Registered by UK PEPSI INT/ in our office to be delivered to you,We will effect the safe and smooth delivery to you as soon as we receive our payment from you. (Your Order number is : (Ysyxx11009xuz) Your tracking #, will be issued to you by us after your payment has been confirmed. You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed. CONDITIONS OF DELIVERY 1. Only home/ office address are acceptable for courier delivery. 2. Customers should note that their parcel(s)has been securely sealed and it against this company to temper with such, hence can not be deducted from. 3. For orders within the UK, customers are to pay 50% of the delivery cost, and outside UK, customers must make full payment before delivery. 4. EURO-TRANS SECURITY COMPANY will at any time not be responsible for delivery delay caused by misinformation and non-compliance of customers either by not checking mail on time, cause you were giving just seven working days to claim your parcel from this delivery company, else will be returned to the Lottery Board as unclaimed prize. 5. All parcel(s) are shipped with an insurance cover in cases were parcel are destroyed by accident, missing parcel or parcel seizure. 6.DHL- SECURITY COMPANY in at most four days OPTION (1) Courier your Parcel to you Via any of this channels listed below: (24 Hours Delivery) Mailing £130 00.00 Insurance £110 00.00 Vat (5%) £20 00.00 TOTAL £260 00.00 Total in INR (20800) (48 Hours Delivery) Mailing &n bsp £100 00.00 Insurance £85 00.00 Vat (5%) £15 00.00 TOTAL £200 00.00 Total in INR (16000) (72 Hours Delivery) Mailing £100 00.00 Insurance £60 00.00 Vat (5%) £10 00.00 TOTAL £170 00.00 Total in INR (13800) You are required to inform us about the option you can afford. You can send the Money to us Via any of this means: (1) *Western Union Money Transfer/Money Gram Transfer (2) *Bank Wire/Telegraphic Transfer [This takes time] (3) *You can deposit the fee our correspondent account in your (country India) Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment. MODE OF DIPLOMATIC DELIVERY: As soon as we receive the fee today your Parcel will include in the out going delivery of tomorrow. You are to make your option from 1,2 or, 3, and get back to us urgently. Waiting to hear from you urgently. REGARDS, Dr. Wayne Nevill FOREIGN DELIVERY DEPARTMENT. Mail 3: COURIER EXPRESS LIMITED LOGISTICS / AIR CARGO 15 SUDBURY COURT ROAD HARROW MIDDLESEX HA1 3SD UNITED KINGDOM WEB SITE: www.etexpress.all.co.uk EMAIL:- dhlsecuritycourierco@globomail.com Tel PHONE NO:+447017029935 Fax:+447017900954 Kind Attention: We are in receipt of your mail in which you have chosen 72hrs delivery we wish to inform you that . since Indian do not have the access to send out Western Union Money Transfer out of Indian therefor we hereby provide you with our correspondent agent bank account details to enable you deposit the money into the account to us and the scan copy of the payment slip after you have deposited send us the scan copy of the payment slip by email or you send by fax only we are waiting for the payment slip to enable our Diplomatic Agent to Deliver your parcel. (72 Hours Delivery) Mailing £100 00.00 Insurance £60 00.00 Vat (5%) £10 00.00 TOTAL £170 00.00 Total in INR (13800) Here is our correspondent India account details to enable you deposit the fee. Name. Remkimi Fanai Account Number 20065722331. Bank name State bank of india (S.B.I) Bank Branch New Delhi india Amount to be deposited (13800) . INR. After depositing the charges into the account send us the payment slip to proceed for your delivery.. MODE OF DIPLOMATIC DELIVERY: As soon as we receive the fee today your Parcel will incalude in the out going delivery of today. Waiting to hear from you urgently. REGARDS, Dr. Wayne Neville FOREIGN DELIVERY DEPARTMENT. Harsha Vardhan S Tue, 01 Feb 2011 10:56:22 http://www.clientcomplain.com/Barclay_Commercial_Bank_of_London-Complains-12709-SC.html Is any Lottery conducted by respected organization? Meena Songara Mon, 31 Jan 2011 20:41:23 http://www.clientcomplain.com/CNN_WORLD_INTL_MOBILE_DRAW-Complains-12651-SC.html Dear Complain cell, Please let me know about the authenticity of the mail mentioned below. I have received this message/mail on my Reliance data card. CONGRATS U HAVE WON 500,000,00 POUNDS IN 2011 CNN WORLD INTL MOBILE DRAW WINNING TO CLAIM YOUR PRIZE CONTACT DR.FREEMAN VIA EMAIL:cnnworldcenter@hotmail.com Time: 29/01/2011 05:37:37 Regards Akshat akshat gupta Sun, 30 Jan 2011 17:09:20 http://www.clientcomplain.com/BAGOODNEWS-Complains-12612-SC.html HELLO SIR TO DAY I HAD RECEIVED A MESSAGE THAT HAD WON 5000000 POUNDS OF MONEY TO MY MOBILE IN A INTL MOBILE DRAW .IS IT TRUE OR FALSE1PLEASE SEND ME THE DETAILS ABOUT THAT. sk khasim Sat, 29 Jan 2011 17:21:11 http://www.clientcomplain.com/coca_cola_company-Complains-12529-SC.html sir mereko ek cocacola company se email or call aa rahe hai ki aap 25 lacs pounds jit gaye hai to aapka bank acaunt no or 1. YOUR FULL NAME AND ADDRESS 2. YOUR SCAN COPY OF YOUR ID PROOF 3. WINNING MOBILE NUMBER esa sub kuch puch rahe hai kya ye such hai plzzzzz replay me sir i am confuse sapra kishan Thu, 27 Jan 2011 22:33:33 http://www.clientcomplain.com/BBC_ONE_ONLINE_LOTTERY_BONANZA_FROM_UK_CUSTOMAR_CALLNUMBERPH_447010034216-Complains-12259-SC.html TO THE BRITISH INDIA EMBASSY Respected sir, i got a mail from UK BBC ONLINE LOTTERY BOARD that your email has won you 750,000 GBP and you need to fill up the form and send it to the given address.I responded to this mail and send his desired information.I got a second mail that your prize amount is processed and it will be handed over to me from one of his diplomat who is set off Britain to India from British Airways. On 18-1-2011 morning i got a call from his delivery officer(deplomat-MICHEAL PHILLIP)that you need to clear some custom duty fees to avail the cheque in favour of my home address.And i had payament to diplomat officers account no.And after that i got a third mail from diplomat officer that you have to made a payment for currency transferring to your local bank account. Now i am in state of dielemma. Please help me out whether it is true or fake. Awaiting for your reply. Thanking you! N.B.please see my attached mail. Yours Truly protap chandra halder protap chandra halder Fri, 21 Jan 2011 19:26:27 http://www.clientcomplain.com/LOTTERY_AND_SWEEPSTAKE-Complains-12214-SC.html 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 recieved to the United Kingdom Investigation Bureau on complaintsbureau@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 Recieved is a Fraud Notification. LOTTERY AND SWEEPSTAKE Fri, 21 Jan 2011 01:47:20 http://www.clientcomplain.com/skyeinternationalbank-Complains-12171-SC.html I have got the winning certificate.just i want to know that is true or not.I have mention the link of Certificate https://mail.google.com/mail/?ui=2&ik=efc15b3c2a&view=att&th=12d7a88859ae4f44&attid=0.1&disp=inline&zw ratnesh dubey Thu, 20 Jan 2011 15:32:16