» » Japan Email Lottery - Fund Transfare | #350260

Complaint / review / scam report
Japan Email Lottery
Fund Transfare

I reasived the following mails

lotto.japancom1@gmail.com to hrgprasad, hsyprasad, me Jun 28

FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT

Category A Prize Winner

CONGRATULATIONS

Sir/Madam,

We are pleased to inform you of the result of the NLF ONLINE

International Lottery programs that entered your email addresses

amongst other addresses for the international lottery programs

conducted by NLF ONLINE.

Your e-mail address attached to ticket number

27511465896-6410 with serial number 3772-510 drew lucky numbers

7-14-88-23-31-45, which consequently won in the 1st category, you have

therefore been approved for a lump sum pay out of US$ 800, 000.00

(Eight hundred thousand United States Dollars) from a total sum of USD

$2, 500, 000.00 shared amongst the first 5 lucky winners entered in

their category.

CONGRATULATIONS!!!

All participants were selected through a computer ballot system drawn

from over 20, 000 companies and 30, 000, 000 individuals email addresses

and names from all over the world. This promotional program takes

place every year. This lottery was promoted by some software

corporation to compensate some few individuals with website and email

addresses. After the Microsoft anti-various incident on August 2003.

However, you have automatically qualified to take part in our next

year USD5 million international lottery programs.

To file for your claim now, please contact transglobe trust finance

Agency lottery Agent. Dr Zhag Hong EMAIL:zhag_hong@yahoo.com.hk

Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your

password RRTAz15. You are also advised to provide him with the under

listed information as soon as possible:

1. Name in full:

2. Address:

3. Nationality:

4. Age:

5. Occupation:

6. Phone/Fax:

If you do not contact your claims agent within 7 working days of this

notification, your winnings would be revoked. Winners are advised to

keep their winning details/information from the public to avoid

fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.

congratulations once again!

Sincerely yours,

Mrs Seu Yang

LOTTERY COORDINATOR

Japan Email Lottery Prom to me Jun 28 (4daya ago)

Transglobe Finance Lottery Agency

Foreign Remittance Section

Award Clai Department

Attn:Sir,

Attach is a copy of your award certificate as the original copy has been submitted to the bank.

You are advice to contact the Operation Manager (Mr Morris Tang)at the payee bank which the details are stated below for onward transferring of your award fund to your account.

Contact Bank:Citic Bank Of China Asia pacific

Address:Guangzhou Branch, China

Contact Person:Mr Morris Tang

Position:Foreign Operation Manager

Phon 86 13549219407

Email: citicbk@163.com

info@cbkofc.com

Feel free to contact us for more information about your winning fund.

As soon as you receive your award fund contact this office for confirmation and to enable us reconcile our account information plz call Mr Morris Tang.

Congratulations.

Yours Sincerely,

Mr Zhag Hong

Foreign Service Manager,

Transglobe Finance Lottery

citicbk to me Jul 1 (2 days ago)

Citic Bank Of China,

Guangzhou Branch,

Guangzhou P R .

China.

Tel 86-- 86 13549219407

Desk Of

Mr Morris Tang,

Fund Manager,

International Operations Dept,

CBC,

Atten: Venkatahariprasad Hanumanthu

Re:PAYMENT NOTIFICATION

Sir/Madam,

Sequel to your file submitted to our management, we are writing to inform you that we have been instructed by transglobe finance lottery promotion agency to transfer the total sum of $800, 000.00 US(Eight Hundred thousand united state dollars) to your nominated bank account.

Paramount, according to the telex message i received on my desk this morning from the lottery cordinators committee, you are requested to reconfirm your Full 1.Names

2, Age, , , , , , , , , ,

3, Sex, , , , , , , , , ,

4, Religion, , , , , , , ,

5, occupation, , , , , , , ,

6, Direct telephone number/mobile, , , ,

7, Nationality, , , , , , , ,

8, Country of residence, , , , , ,

9, Bank Name, , , , , , , , ,

10, Bank Address, , , , , , , ,

11, Account number, , , , , , ,

12, Swiftcode/routing, , , , , , ,

13, Account Name, , , , , , , ,

14, Account type, , , , , , , , ,

for onward verification and to enable us effect with the transfer of your award prize.

Please do act accordingly, and also ensure you send a copy of your drivers lisence or international passport as requested by our legal department.

In accordance, you must have to make sure this reconfirmations is made immediately, and the requested informations should be submitted on or before 48 working hours as we have only 8 working days to finalise with the transfer of your lottery award prize as mandated by TRANSGLOBE FINANCE LOTTERY AGENCY.

We await your urgent response .

Regards,

Mr Morris Tang

Operation Manager

Telex Transfer SectioN

Citicbk to me Jul 1

Telex Transfer Section

Citic Bank Of China

Asia Pacific

Attn:Hanumanthu Venkata Hari Prasad

Sir/Madam,

Prior to your fund transfer approval, your name have been listed among the foreign customers we are making their transfer this week.Hence, our computronic department have been able to fix your name in our remittance list, and your name is presently on our transfer screem.Moreso, your remittance approval have been legally endorsed, and we are releasing your online account today as the cyber section have issued your online account.

Sequel to your online account release order, we are holding on your free withdrawal access code until you pay the government clearance charge.So you are adviced to immediately pay the government clearance charge.

You have to access your online account by going directly to our online banking website.To access your online account, you have to go directly to our website www.cbkofc.com and click directly to online login, the banking page will open where you have to type in your account number, pin number and your verification number as given.

Account Beneficiary name &&Hanumanthu Venkata Hari Prasad

Amount deposited & 800, 000.00 usd

Account number: 536010100004633

Pin word;Hanumanthu

As soon as you type in your online banking informations than go to my account, your current account deposit will appear as given by our cyber section, and we are instructing you to immediately pay the revenue clearance tax to enable the government issue the remittance clearance documents, upon the issuance of your clearance documents, your will be given your online account access code and the withdrawal section where you will start making direct withdrawals from your online account.

You are adviced to pay the clearance charge immediately as we may not entertain any further delay due to the fact that every foreign account access will be closed soonest due to our end of the year financial budget review.

We await your urgent response.

Regards,

Mr Morris Tang

Fund Manager

Phone :0086 13549219407

www.cbkofc.com

Mail Delivery Subsystem mailer-daemon@googlemail.com to me Jul 3 (5 days ago)

This is an automatically generated Delivery Status Notification

Delivery to the following recipient failed permanently:

greenanderson9@yahoo.co.uk

Technical details of permanent failure:

Google tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 554 554 delivery error: dd This user doesn't have a yahoo.co.uk account (greenanderson9@yahoo.co.uk) [-5] - mta146.mail.ukl.yahoo.com (state 18).

&-- Original message &--

MIME-Version: 1.0

Received: by 10.142.171.3 with SMTP id t3mr412737wfe.334.1246599514208; Thu,

02 Jul 2009 22:38:34 -0700 (PDT)

Date: Fri, 3 Jul 2009 11:08:34 0530

Message-ID:

Subject: hvhprasad@live.in

From: venkatahariprasad hanumanthu

To: customercare@couttsbankgroup-uk.tk, claims@microsoft-uk.tk,

greenanderson9@yahoo.co.uk

Content-Type: multipart/alternative; boundary=000e0cd1826438bb23046dc69158

--000e0cd1826438bb23046dc69158

Content-Type: text/plain; charset=windows-1252

Content-Transfer-Encoding: quoted-printable

To

Ms Anthonia Murray

Head of customer care unit

&-- Message truncated &--

citicbk to me Jul 7 (13 hours ago)

Dear Customer,

Sir/Madam,

Following your fund transfer approval, we are writing to inform you that you are requested to pay the government revenue tax, to enable the revenue authorities issue the necessary legal documents which must be attached to your file before your fund transfer, and in accordance with that, you have to note that the government clearance documents must be attached to your file before we can be able to effect with the transfer of your fund.

Sequel to your fund registration with the income tax office, we are sorry to inform you that we are not permitted to make deduction from your fund, as we wanted to deduct from your fund and make the legal clearance, but the government clearance department have given the instruction that before we would be permitted to have any access to your fund, you must have to pay the revenue tax, so kindly ensure you finalise with that as soon as possible.

We await your urgent clearance report, to enable us effect with the transfer of your fund.

Regards,

Mr Morris Tang

what is your view
Author: Hanumanthu Venkata Hari Prasad


Offender: Japan Email Lottery

Country: India   State: All India

Category: Miscellaneous

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