I am from maharaashatra, India. I got mails from AUSTRALIA LOTTERY INCORPORATION -
Dr Mathew Ralphel
Email address; [email protected]
Phone Number 234 8068807666
for winning prices of crores. ALSO I HAD FEW CORRESPONDANCES WITH THE ABOVE AND - ZENITH BANK PLC
CONTACT PERSON: DR GODWIN EMEFIELE
EMAIL: [email protected]
PHONE: 234 7092559203
FOR FUNDS TRANSFER AND
UNFORTUNATELY I GOT TO KNOW ABOUT THIS SCAM ONLY AFTER I HAD FEW CORRESPONDANCES WITH THESE MAILS. I GAVE THE ASKED INFORMATION & MY IDENTITY PROOF.
I doubt, that the above names and related mails are not actuals.
I had not send any money as taxes / charges to them, as demanded from me. But I fear the theift of my identity.
I AM REPOSTING THIS COMPLAINT SO THAT THE SCAMER DOES NOT USE MY IDENTITY FOR ANY WRONG REASONS AND IF THE SCAMER DOES, I WOULD BE PROTECTED BECAUSE I AM REPORTING THE SPAM COMPLAINT IN WRITING. I ALSO WANT OTHERS TO BE CAREFUL.
I had not send any money as taxes / charges to them, as demanded from me. But I fear the theift of my Identity.
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