HI I AM NAGESWARA REDDY CHINTHAKUNTA
FEW DAYS BACK I HAVE GOT MAIL FROM GUINNESS LOTTERY COMPANY SAYING THAT UR MOBILE NUMBER 91-9848946366
HAS BEEN SELECTED FOR GUINNESS ANNUAL AWARD PRIZE NUMBER THREE WITH THE WORTH OF 2, 50, 000.00 POUNDS
TO RECEIVE THAT MONEY I HAVE MADE COMPLAINT IN CONSUMER COMPLAINTS
TO AVOID ATTACK FROM HACKERS
THEN THEY HAVE SUGGESYED ONE OFFICIAL MAIL TO VERIFY THE MESSAGE CORRECT OR NOT AND GIVEN MAIL ID AS [email protected] (MR PHILIF)
MR PHILIH VERIFIED AND GIVEN GREEN SIGNAL AND EXPLAIN THE METHOD TO RECEIVE THE PRIZE MONEY
IN THIS PROCESS HE HAS GIVEN ONE MAIL ID RELATED TO FORIGN REMITANCE DEPARTMENT (RESERVE BANK OF INDIA) AS [email protected] (MR PHILIP)
FINALLY HE AND RESERVE BANK PEOPLE ([email protected]) telling to pay myself as 24, 000.00 rs as csg charges so kindly go through bellow received mails
and get back to me soon thanks and regards
nageswara reddy chinthakunta
1)
On Sat, 04 Sep 2010 17:21:03 0530 wrote
>hi philip kindly give two days time to verify all these mails with
>
governament authonticated people at mumbai as well as delhi
>
since your land number shows std code of delhi but reservebank branch showing mumbai branch
>
i have clients at both places since we are established software engineers
>
otherwise after all verification i will directley come to bank and pay the mentioned ammount
>
thanks for the cooperation
>
>
On Sat, 04 Sep 2010 11:24:05 0530 wrote
>
>BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIAFOREIGN EXCHANGE MANAGEMENT ACT, 1999 [FEMA] FOREIGN EXCHANGE
>
[COMPOUNDING PROCEEDINGS] RULES[THE RULES]-COMPOUNDING OF CONTRAVENTION UNDER FEMA, 19999.
>
>
>
Good Morning Mr. Nageswara Reddt Chinthakunta,
>
>
This is regarding your won prize amount which was deposited with the BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT. I would like to bring this issue to your knowledge that the conversation must examine all the facts connected with the requested conversation/the expenses and cost of such examination, monitoring and supervisition shall be paid by the funds owner who apply for conversation, the official cost of conversation [OCC] of your wining prize amount five hundred thousand great Britain pounds only[£2, 50, 000.00 POUNDS] attracts the statutory payment of Rs.24, 890.00 only for total amount won: [£ 2, 50, 000.00 POUNDS].
>
>
>
Upon received the OCC charges, we will immediately transfer your wining prize amount to your nominated personal bank account. Moreover, your won prize amount has been approved from foreign remittance department of the reserve bank of India for transfer. For further approval or permission is required from any other regulatory authority or Government under the relevant laws/regulations, the applicant should take the approval of the concerned agency before effecting the transaction. Further, it should not be construed as regularizing or validating any irregularities, contravention or other lapse.
>
>
>
You are requested to make the deposit before the bank to enable the BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIAFOREIGN EXCHANGE MANAGEMENT to complete this transaction within 48 hours. After making the payment you should put your signature on the bank slip and send the scan copy to me via E-mail: [email protected]. So that by Monday I will take print-out of the transfer & payment form along with your documents and submit to the FOREIGN EXCHANGE department. Which will enable this to complete your won prize transaction accordingly.
>
>
>
Details of Payment:
>
>
Account Holder: Jimmy Haokip
>
Account Number: 31154971056
>
Name of Bank: State Bank of India.
>
>
Your earlier response would be highly appreciated.
>
WARNS REGARDS,
>
SIR, RODNEY PHILIP NICHOLS
>
RESERVE BANK OF INDIA
>
FOREIGN EXCHANGE DEPARTMENT
>
CENTRAL OFFICE MUMBAI-400 001.
>
LANDLINE NUMBER: 91-1132090519
>
>
OFFICIAL NUMBER: 91-7838154979
>
>
>
>
>
2)
On Fri, 03 Sep 2010 17:29:26 0530 wrote
>
>
>
On Thu, 02 Sep 2010 20:04:39 0530 wrote
>
>BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIAFOREIGN EXCHANGE MANAGEMENT ACT, 1999 [FEMA] FOREIGN EXCHANGE
>
>
[COMPOUNDING PROCEEDINGS] RULES[THE RULES]-COMPOUNDING OF CONTRAVENTION UNDER FEMA, 19999.
>
>
>
On this day 02 September
>
>
Qualification Number: GH193002000022
>
Guinness 3rd Prize Winner
>
Dear Valuable customer,
>
As per my phone conversation this you this evening is regarding you won prize amount from the GUINNESS award department. We acknowledge the receipt of your mail regarding claims of your winning prize amount of £] 2, 50, 000.00 POUNDS from the GUINNESS. This is to inform you that the said amount has been deposited with the foreign remittance/ payment desk department of the Reserve Bank of India FOREIGN EXCHANGE MANAGEMENT by the Dr. Philip Ferguson from the [UK LOTTERY VERIFICATION BOARD]. Be informed, the total sum of [£ 2, 50, 000.00 POUNDS has been wire transferred from UK LOTTERY VERIFICATION DEPARTMENT has been deposited with this bank. Your winning fund will be converted to local currency by the foreign remittance department of the Reserve bank of India under RBI resolution E5.
>
>
>
The said beneficiary Nagrswara Reddy had submitted a conversation application form to enable his winning for conversion and transfer to his local bank operation under the India banking sector/reorganization pursuant to internal revenue service [IRS] code 366 b 6 sub-section 22 after an extensive verification made from the foreign remittance department of the reserve bank of India, this department is concern for the conversation on process. Meanwhile, winning funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us or any bank to deduct any amount from your wining funds until it is remitted to your local bank account which would be deposited within the next 48 hours. You are devised to keep all your winning details confidential till claim is made to avoid wrong or double claiming. Any breach of confidential disqualifies you from receiving your prize.
>
>
>
Your winning funds has been approved from foreign remittance department of the reserve bank of India. The conversation must examine all the facts connected with the requested conversation/the expenses and cost of such examination, monitoring and supervisition shall be paid by the funds owner who apply for conversation, the official cost of conversation [OCC] of your wining prize amount five hundred thousand great Britain pounds only[£2, 50, 000.00 POUNDS] attracts the statutory payment of Rs.24, 890.00 only for total amount won: [£ 2, 50, 000.00 POUNDS]. Upon received the OCC charges, we will immediately transfer your wining prize amount to your nominated personal bank account.
>
>
>
If further approval or permission is required from any other regulatory authority or Government under the relevant laws/regulations, the applicant should take the approval of the concerned agency before effecting the transaction. Further, it should not be construed as regularizing or validating any irregularities, contravention or other lapse.
>
>
>
Finally, enclosed attachments of the reserve bank of India transfer form along with this mail. Once you have read and understand the rules and regulation guiding this bank kindly fill-up the form along with the payment bank slip and send it back to us via E-mail: [email protected] as soon as possible which will enable this bank to proceed on immediately. After making the payment you are advice to contact me for further procedure transaction of your won prize.
>
>
Finally, you are requested to make the payment in cash to enable this back faster this transaction within 48 hours.
>
>
Your earlier response would be highly appreciated.
>
WARNS REGARDS,
>
SIR, RODNEY PHILIP NICHOLS
>
RESERVE BANK OF INDIA
>
FOREIGN EXCHANGE DEPARTMENT
>
CENTRAL OFFICE MUMBAI-400 001.
>
LANDLINE NUMBER: 91-1132090519
>
>
OFFICIAL NUMBER: 91-7838154979
>
OFFICIAL E-MAIL ADDRESS: [email protected]
>
>
>
3)
On Fri, 03 Sep 2010 17:26:49 0530 wrote
>hi iam once again nageswara reddy
>
philip sent following mail kindly go through and get back to me immediately
>
thanks and regards
>
nageswara reddy chinthakunta
>
>
On Thu, 02 Sep 2010 20:04:39 0530 wrote
>
>BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIAFOREIGN EXCHANGE MANAGEMENT ACT, 1999 [FEMA] FOREIGN EXCHANGE
>
>
[COMPOUNDING PROCEEDINGS] RULES[THE RULES]-COMPOUNDING OF CONTRAVENTION UNDER FEMA, 19999.
>
>
>
On this day 02 September
>
>
Qualification Number: GH193002000022
>
Guinness 3rd Prize Winner
>
Dear Valuable customer,
>
As per my phone conversation this you this evening is regarding you won prize amount from the GUINNESS award department. We acknowledge the receipt of your mail regarding claims of your winning prize amount of £] 2, 50, 000.00 POUNDS from the GUINNESS. This is to inform you that the said amount has been deposited with the foreign remittance/ payment desk department of the Reserve Bank of India FOREIGN EXCHANGE MANAGEMENT by the Dr. Philip Ferguson from the [UK LOTTERY VERIFICATION BOARD]. Be informed, the total sum of [£ 2, 50, 000.00 POUNDS has been wire transferred from UK LOTTERY VERIFICATION DEPARTMENT has been deposited with this bank. Your winning fund will be converted to local currency by the foreign remittance department of the Reserve bank of India under RBI resolution E5.
>
>
>
The said beneficiary Nagrswara Reddy had submitted a conversation application form to enable his winning for conversion and transfer to his local bank operation under the India banking sector/reorganization pursuant to internal revenue service [IRS] code 366 b 6 sub-section 22 after an extensive verification made from the foreign remittance department of the reserve bank of India, this department is concern for the conversation on process. Meanwhile, winning funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us or any bank to deduct any amount from your wining funds until it is remitted to your local bank account which would be deposited within the next 48 hours. You are devised to keep all your winning details confidential till claim is made to avoid wrong or double claiming. Any breach of confidential disqualifies you from receiving your prize.
>
>
>
Your winning funds has been approved from foreign remittance department of the reserve bank of India. The conversation must examine all the facts connected with the requested conversation/the expenses and cost of such examination, monitoring and supervisition shall be paid by the funds owner who apply for conversation, the official cost of conversation [OCC] of your wining prize amount five hundred thousand great Britain pounds only[£2, 50, 000.00 POUNDS] attracts the statutory payment of Rs.24, 890.00 only for total amount won: [£ 2, 50, 000.00 POUNDS]. Upon received the OCC charges, we will immediately transfer your wining prize amount to your nominated personal bank account.
>
>
>
If further approval or permission is required from any other regulatory authority or Government under the relevant laws/regulations, the applicant should take the approval of the concerned agency before effecting the transaction. Further, it should not be construed as regularizing or validating any irregularities, contravention or other lapse.
>
>
>
Finally, enclosed attachments of the reserve bank of India transfer form along with this mail. Once you have read and understand the rules and regulation guiding this bank kindly fill-up the form along with the payment bank slip and send it back to us via E-mail: [email protected] as soon as possible which will enable this bank to proceed on immediately. After making the payment you are advice to contact me for further procedure transaction of your won prize.
>
>
Finally, you are requested to make the payment in cash to enable this back faster this transaction within 48 hours.
>
>
Your earlier response would be highly appreciated.
>
WARNS REGARDS,
>
SIR, RODNEY PHILIP NICHOLS
>
RESERVE BANK OF INDIA
>
FOREIGN EXCHANGE DEPARTMENT
>
CENTRAL OFFICE MUMBAI-400 001.
>
LANDLINE NUMBER: 91-1132090519
>
>
OFFICIAL NUMBER: 91-7838154979
>
OFFICIAL E-MAIL ADDRESS: [email protected]
>
>
>
>
>
On Tue, 31 Aug 20:03:27 0530 wrote
>
>
>
DEAR CHINTHAKUNTA NAGESWARA REDDY,
>
>
>
>
>
>
WE HAVE GONE THROUGH YOUR COMPLAINT AND HAVE DONE A BRIEF VERIFICATION WITH THE GUINNESS COMPANY TO VERIFY IF SUCH AWARD, SWEEPSTAKES AND PROMOTION PROGRAMMER IS BEING CONDUCTED BY GUINNESS COMPANY AND IF IT IS GENUINE OR NOT. AND AS PER OUR PAST EXPERIENCE CONCERNING AWARD PRIZE FROM THE GUINNESS COMPANY HAS BEEN FINANCIALLY ASSISTING PEOPLE WITH ITS INTENTION TO CHANGE PEOPLE’S LIFE SINCE 1998, SO MANY PEOPLE HAVE BENEFITED FROM IT OVER THE YEARS. ALL BENEFICIARIES WERE SELECTED RANDOMLY THROUGH A COMPUTER BALLOTING SYSTEM FROM OVER 100, 000 UNIONS, ASSOCIATIONS AND CORPORATE BODIES THAT ARE LISTED ONLINE FROM CANADA, AUSTRALIA, UNITED STATES, ASIA, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA.
>
>
>
>
>===============================================
>
>THIS DONATION WAS JOINTLY CO-SPONSORED BY A CONGLOMERATE OF SOME MULTINATIONAL COMPANIES AS PART OF THEIR SOCIAL RESPONSIBILITY TO THE CITIZENS IN THE COMMUNITIES WHERE THEY HAVE OPERATIONAL BASE. FURTHERMORE YOUR DETAILS WAS SELECTED AMONG OTHER 20 LUCKY WINNER IN THEY REPRESENTATIVE OFFICE IN LONDON, UK AS INDICATE YOUR REWARD WILL BE RELEASED TO YOU FROM THERE OFFICE. SO, AFTER DISCUSSING THE ISSUE WITH THE COMPANY WE UNDERSTOOD THAT THIS PROGRAM ALMOST HOSTED ANNUALLY IN ORDER TO FIGHT AGAINST POVERTY GLOBALLY, HELP AND LIMIT HARDSHIP ROUND THE GLOBE THROUGH FINANCIAL ASSISTANCE, TO GENERATE REVENUE FOR THE STATE OF INTERNATIONAL CONSISTENT, TO PROVIDE QUALITY ENTERTAINMENT TO THE INTERNATIONAL CONSISTENT WITH THE STATUTORY MANDATE AND TO MAINTAIN THE INTEGRITY OF ACTIVITIES.
>
>===============================================
>
>
>
>
>AFTER VERIFICATION IT IS TRUE THAT YOUR HAS WON THE SUM OF 2, 50, 000.00 POUNDS AND WE WERE INFORMED THAT THE PRIZE MONEY IS STILL WITH THE CUSTODY OF THE COMPANY AND NOT BEEN DEPOSITED WITH ANY BANK, DIPLOMAT OR COURIER SERVICES. THE PROBLEM IS THAT UNFORTUNATELY HACKERS HAD HACKING ALL YOUR PERSONAL DATA AND TRYING TO FAKE/ CHEAT YOU. EVEN THE COMPANY HAS RECEIVED SO MANY COMPLAIN ON THE SAME ISSUE REGARDING THE FRAUDULENT EMAILS. EVEN SOME YEARS BACK THE FEDERAL AGENTS WHO ARRESTED THE RUSSIANS BRANDISHED A SHORT CATALOGUE OF CYBERCRIME ALLEGATIONS. THEY CLAIMED THAT THE RUSSIANS HAD TRIED TO EXTORT MONEY FROM SCORES OF U.S. COMPANIES, INCLUDING CENTRAL NATIONAL BANK OF WACO, TEXAS; NARA BANK N.A. OF LOS ANGELES; AND A SEATTLE-BASED ISP CALLED SPEAKEASY. IN THIS REGARDS, WE HAVE PROMISED THE CONSUMER COMPLAINT FORUM THAT WE WILL TAKE ALL NECESSARY STEP/ACTION TO PROTECT THEIR CLIENTS PERSONAL INFORMATION AND WE ALSO ASSURE THEM THAT WE WILL DO THE NEEDFUL IN ASSISTING THE PRIZE WINNER TO RECEIVE HIS PRIZE FROM THE COMPANY SAFE AND SECURELY.
>
>
>
>
>==============================================
>
>WE ACKNOWLEDGE YOU THE CONFIRMATION FROM THE UK LOTTERY VERIFICATION BOARD REGARDING YOUR WON PRIZE AMOUNT FROM THE 2, 50, 000.00 POUNDS .ALSO YOUR PAYMENT APPROVAL FILE AND YOUR WON PRIZE AMOUNT HAS BEEN DEPOSITED WITH THE FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA. OUR OFFICE HAS CONFIRMED THAT YOU ARE ONE OF THE LUCKY WINNERS OF THE GUINNESS COMPANY ANNUAL AWARD OF 2010.
>
>===============================================
>
>
>
>
>FOR SECURITY REASON YOUR WON PRIZE AMOUNT [DD] HAS BEEN DEPOSITED WITH THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT. WERE THE ENTIRE FUNDS WILL BE CONVERTED INTO YOUR LOCAL CURRENCY AND THEN TRANSFER TO YOUR NOMINATED BANK ACCOUNT WHICH YOU WILL HAVE TO PROVIDE TO THEM. ALL THE SUPPORTING LEGAL DOCUMENTS FOR THIS TRANSACTION HAVE BEEN FAXED TO THEM ACCORDINGLY.
>
>==============================================
>
>
>
>
>
>
WE WERE BEEN ACKNOWLEDGE THE RECEIPT OF THE SAME FROM THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT IN THIS REGARDS WE HAVE PERSONALLY DISCUSSED THE ISSUE WITH THE OFFICIALS OVER THERE IN INDIA, THEY HAVE ASSURED THAT FOR SECURITY REASONS AFTER VERIFICATION OF YOUR IDENTITY THEY WILL CONTACT YOU BY PHONE OR BY EMAIL AND DISCUSS THE FURTHER PROCESS ALSO TO FACILITATE THEM TO PROCEED AS SOON AS POSSIBLE. ALL THAT WE REQUIRE FROM YOU NOW IS YOUR MAXIMUM COOPERATION WITH BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT .FOR SAFE, SECURE AND FASTER TRANSFER OF YOUR WON PRIZE AMOUNT.
>
>
>
==================================================
>
>
>
>
>WE REQUEST YOU TO FILL UP THE FOLLOWING DETAILS AND FORWARD IT TO THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT .
>
>
>
>
>
>
CONTACT PERSON: RODNEY PHILIP NICHOLS
>
>LANDLINE NUMBER: 91-1132090519
>
>OFFICIAL NUMBER: 91-7838154979
>
>E-MAIL ADDRESS: [email protected]
>
>
>
================================================
>
>
>
BENEFICIARY’S NAME: CHINTHAKUNTA NAGESWARA REDDY,
>
>BENEFICIARY NATIONALITY: INDIA
>
>REFERENCE CODE: NAT/UKPLC-118/WB-NL0142009
>
>DEPOSIT NUMBER: NUK058138066001
>
>DEPOSIT CODE: N30UK/PLC/DEP02006
>
>TENURE: SHORT TERM
>
>DEPOSIT TYPE: BANKER’S ACCEPTANCE
>
>NAME OF DEPOSITOR: DR.PHILIP FERGUSON [UK LOTTERY VERIFICATION BOARD]
>
>TOTAL AMOUNT DEPOSITED: 2, 50, 000.00 POUNDS
>
>================================================
>
>
>
>APPLICATION FOR THE CLAIM YOUR WON PRIZE:
>
>
>
>I WRITE TO LAY CLAIMS OVER MY WINNINGS AS ANNOUNCED BY THE YAHOO/MSN LOTTERY I WAS MADE TO UNDERSTOOD THAT MY WON PRIZE AMOUNT WAS DEPOSITED IN BANK BY THE ABOVE MENTIONED ORGANIZATION.
>
>
>
>
>
>
BELOW ARE MY PERSONAL INFORMATION AND SCAN COPY OF VALID IDENTIFICATION:
>
>
>
>FIRST NAME:
>
>LAST NAME:
>
>DATE OF BIRTH:
>
>PLACE OF BIRTH:
>
>NATIONALITY:
>
>NEXT OF KIN:
>
>OCCUPATION:
>
>ACCOUNT NUMBER:
>
>NAME OF BANK:
>
>BANK BRANCH:
>
>TYPE OF ACCOUNT:
>
>TELEPHONE:
>
>FAX:
>
>E-MAIL ADDRESS:
>
>PROPER IDENTIFICATION PROOF BEEN YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENCE [SCAN COPY IN COLOURS] & TWO RECENT PASSPORT PHOTOGRAPHS [COLOURS].
>
>
>
>I WISH AS THE BENEFICIARY, TO CLAIM THE ABOVE MENTIONED FUND BE HANDED OVER TO ME AT THE EARLIEST
>
>THROUGH MY DESIRED MODE OF PAYMENT.
>
>
>
===========================================================
>
>
>
>PLEASE CONTACT ME FOR ANY FURTHER QUERIES.
>
>
>
>CONGRATULATIONS ONCE AGAIN!!!
>
>
>
>BEST REGARDS,
>
>DR.PHILIP FERGUSON
>
>PH: 44-7031893983
>
>FAX NUMBER: 448447742875
>
>E-MAIL ID: [email protected]
>
>
>
>
>
>
4) On Tue, 10 Aug 13:56:58 0530 wrote
>
>
i will pay IMMEDIATELY as soon as i receive my DD TO YOUR COURIER BOY
>
TILL THAT IT IS NOT BELIEVABLE MY OPTION IS 72 HOURS DELEVARY
>
IF IT IS NOT POSSIBLE AT LEAST DEPOSIT DD OR CASH IN TO MY BANK ACCOUNT FOLLOWIG
>
CHINTHAKUNTA NAGESWARA REDDY,
>
ICICI BANK PVT LTD,
>
MADHAPUR BRANCH,
>
HITECH CITY,
>
HYDERABAD,
>
ANDRAPRADESH (STATE),
>
INDIA.
>
ACCOUNT NUMBER: 027901509014
>
>
On Sun, 01 Aug 22:51:21 0530 wrote
>
>
>
GUINNESS COMPANY ANNUAL AWARD 2010 OF ENGLAND.
>
>===========================================================================
>
>Guinness Centre, London, DN3 5UG - United Kingdom Tel: 447014274025.
>
>
>
>
>
>
>
>
We acknowledge the receipt of your mail regarding your payment for the Guinness annual re-ward 2010 here in England.
>
>
This message is to bring to your notice that your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail;[email protected]
>
>
>
>
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
>
>
(CONTACT DR. JACK HARRISON)
>
THE DIRECTOR OPERATIONS AND FINANCE
>
>BOSKOBANK PLC
>
Waterloo Liverpool St. John's Road
>
>159 St Johns Road, Waterloo L22 9QE Great Britain
>
E-MAIL; [email protected]
>
Tel: 447010030074
>
Fax: 447017769039
>
>
I write to lay claims over my winnings as was announced by the GUINNESS annual center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
>
>
Below are my Personal Information;
>
>
My full name...
>
>My Address...
>
My Mobile Telephone #...
>
>My Work Telephone #...
>
>My E-mail address...
>
>My Date of birth...
>
>Marital Status...
>
>Occupation...
>
>
Payment Option/Prefered mode of payment:
>
>
>1.Courier DeliverySystem of Payment...
>
>2. Bank Telegraphic Wire Transfer...
>
>
>For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
>
>
Receiver Name...
>
Address...
>
>Postal Code...
>
City...
>
>State/Province...
>
>Country...
>
>
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.
>
>
Your bank name...
>
Your bank address...
>
Your bank account #...
>
Your swift code; ...
>
Amount to be transfered...
>
>
I hope my application will be favourable granted by your reputable office.
>
>
Try to call the director of the bank as soon as you have submited your application with them.
>
>
Note: Any unclaimed prize will be returned to the treasury of GuinnessLottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
>
>
>
Yours Faithfully,
>
>
>
>National Lottery.
>
>(A Subsidiary of British-Lottery Services)
>
>
>
Yours in service, Dr. TonyH. Mike
>
[Publicity Secretary]
>
Tel: 447014274025.
>
>
5) On Tue, 10 Aug 13:56:58 0530 wrote
>
>
i will pay IMMEDIATELY as soon as i receive my DD TO YOUR COURIER BOY
>
TILL THAT IT IS NOT BELIEVABLE MY OPTION IS 72 HOURS DELEVARY
>
IF IT IS NOT POSSIBLE AT LEAST DEPOSIT DD OR CASH IN TO MY BANK ACCOUNT FOLLOWIG
>
CHINTHAKUNTA NAGESWARA REDDY,
>
ICICI BANK PVT LTD,
>
MADHAPUR BRANCH,
>
HITECH CITY,
>
HYDERABAD,
>
ANDRAPRADESH (STATE),
>
INDIA.
>
ACCOUNT NUMBER: 027901509014
>
>
On Sun, 01 Aug 22:51:21 0530 wrote
>
>
>
GUINNESS COMPANY ANNUAL AWARD 2010 OF ENGLAND.
>
>===========================================================================
>
>Guinness Centre, London, DN3 5UG - United Kingdom Tel: 447014274025.
>
>
>
>
>
>
>
>
We acknowledge the receipt of your mail regarding your payment for the Guinness annual re-ward 2010 here in England.
>
>
This message is to bring to your notice that your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail;[email protected]
>
>
>
>
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
>
>
(CONTACT DR. JACK HARRISON)
>
THE DIRECTOR OPERATIONS AND FINANCE
>
>BOSKOBANK PLC
>
Waterloo Liverpool St. John's Road
>
>159 St Johns Road, Waterloo L22 9QE Great Britain
>
E-MAIL; [email protected]
>
Tel: 447010030074
>
Fax: 447017769039
>
>
I write to lay claims over my winnings as was announced by the GUINNESS annual center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
>
>
Below are my Personal Information;
>
>
My full name...
>
>My Address...
>
My Mobile Telephone #...
>
>My Work Telephone #...
>
>My E-mail address...
>
>My Date of birth...
>
>Marital Status...
>
>Occupation...
>
>
Payment Option/Prefered mode of payment:
>
>
>1.Courier DeliverySystem of Payment...
>
>2. Bank Telegraphic Wire Transfer...
>
>
>For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
>
>
Receiver Name...
>
Address...
>
>Postal Code...
>
City...
>
>State/Province...
>
>Country...
>
>
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.
>
>
Your bank name...
>
Your bank address...
>
Your bank account #...
>
Your swift code; ...
>
Amount to be transfered...
>
>
I hope my application will be favourable granted by your reputable office.
>
>
Try to call the director of the bank as soon as you have submited your application with them.
>
>
Note: Any unclaimed prize will be returned to the treasury of GuinnessLottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
>
>
>
Yours Faithfully,
>
>
>
>National Lottery.
>
>(A Subsidiary of British-Lottery Services)
>
>
>
Yours in service, Dr. TonyH. Mike
>
[Publicity Secretary]
>
Tel: 447014274025.
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