Australia lottery incorporation
Scams lottery mail

I am from maharaashatra, India. I got mails from AUSTRALIA LOTTERY INCORPORATION -

Dr Mathew Ralphel

Email address; claimscenter1010@gmail.com

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: zenithbankremittanceonline@gmail.com

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.

Company: Australia lottery incorporation
Country: India
State: Maharashtra

  <     >