Complaints Verification
True or False?

Dear Sir

I have received a mail:-

Dear Mr. Das,

Please go through the mail WPC have sent to innocent people in your name with another email id to scam them.

We Advice you to keep away from such scammers and fraudsters.

Dear Mr. Sharma,

Please go through the mail Mr. Das have send to us for verification who have been contacted by WPC using the same modus operandi to scam innocent people.

dear sir

I got a message in my mobile that i'm the winner of 2010

guinness int'l mobile draws winning #3 from Mr.

Mike (guinnessdept3@hotmail.com). I replied to them. They told me by mail

to send some amount of money in a account & they will send me the

draft by Outflo Courier Service (outflocouierservice@hotmail.com). But

i'm not replied to them & i deleted the original messege from my

mobile because i thought that it was fraud. But on Thu, Mar 31 at

3:54 PM i got a message from OUTFOL COURIER SERVICE

that

ATTENTION/REMINDER!!!

DUE TO OUR DELAY IN TRANSFERRING YOUR FUND IN YOUR ACCOUNT FROM

NETWEST BANK, WE HAVE DECIDED TO SEND YOUR FUND THROUGH THIS

MEANS (YOUR DEMAND DRAFT WILL BE DELIVERED TO RBI TO BE CONVERTED INTO

CASH PAYMENT AND TRANSFER TO YOUR ACCOUNT VIA RESERVE BANK OF INDIA.

FILL THE INFORMATIONS BELOW AND RETURN IT BACK TO US FOR URGENT

DELIVERY OF YOUR FUND

Full name...

Full Address...

Nationality...

Winning Mobile Number...

Work Telephone...

E-mail address...

Date of birth...

Marital Status...

Occupation...

VIA BANK WIRE TRANSFER.

Bank swift code; ...

Bank name...

Bank address...

Bank account...

Account holder...

Amount to be transferred...

THANKS FOR YOUR UNDERSTANDING

REGARDS,

DR.VICTOR BROWN.

Now please tell me that is it genuine

or fraud? The mobile no. is in my mother's name (Gita Das) & i use the

no. My details:

Name: Arghyadeep Das

Address: Village Post.:Joyrambati

Dist.: Bankura (West Bengal;India)

Pin: 722161

Mobile no.: 919933700572

Yours Faithfully

Arghyadeep Das

Regards,

Admin

& On Thu, 4/7, prem narayan sharma wrote:

From: prem narayan sharma

Subject: Fwd: Delivery Status Notification (Failure)

To: complaintsverification@yahoo.com

Date: Thursday, April 7, 10:16 AM

&&&- Forwarded message &&&-

From: prem narayan sharma

Date: Thu, Apr 7 at 3:36 PM

Subject: Fwd: Delivery Status Notification (Failure)

To: complaintsverification@yahoo.com

&&&- Forwarded message &&&-

From: Mail Delivery Subsystem

Date: Thu, Apr 7 at 2:13 PM

Subject: Delivery Status Notification (Failure)

To: pnsharmakota@gmail.com

Delivery to the following recipient failed permanently:

noreply@inconsumercomplaints.com

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: 550 550 5.1.1 : Recipient address rejected: User unknown in virtual mailbox table (state 14).

&-- Original message &--

MIME-Version: 1.0

Received: by 10.142.213.11 with SMTP id l11mr625841wfg.42.1302165815213; Thu,

07 Apr 01:43:35 -0700 (PDT)

Received: by 10.142.47.4 with HTTP; Thu, 7 Apr 01:43:35 -0700 (PDT)

In-Reply-To:

References:

Date: Thu, 7 Apr 14:13:35 0530

Message-ID:

Subject: Re: Hello Prem narayan sharma

From: prem narayan sharma

To: "ComplaintsBoard.com"

Content-Type: multipart/alternative; boundary=000e0cd147a0dabe4004a0501a0e

On Thu, Apr 7 at 9:42 AM, prem narayan sharma

wrote:

> Thanks for proper guidance. I will contact to M.steven, work according to

> him. Again thanks.

>

>

> On Thu, Apr 7 at 5:21 AM, Arghyadeep Das wrote:

>

>> Hello fellow winner of Microsoft google mail lottery GBP750000.my name

>> is Arghyadeep Das i saw your name and email ID on my parcel among the

>> winners of Microsoft google mail lottery GBP750000 after all my wrong

>> directions i later got my winning prize from WPC MR M. Steven directed

>> me to hmrc@ukhq.co.uk to make the payment of 38, 000rupees to insure,

>> process and to deliver my winning prize. imediately i made the payment

>> i fawarded the payment slip to wincpclotto@gmail.com that was how i

>> got my winning prize the next day. after barclaygroups@hotmail.com

>> and londonintb22@gmail.com have scammed me and took 45, 000rupees from

>> me but am not bordered anymore now because am now a very rich man. How

>> are you enjoying your winning prize what are your plans with your

>> GBP750, 000? i await your reply ASAP. ENJOY

>> Best Regards

>> Arghyadeep Das

>>

>

>

I want to know that complaintsverification@yahoo.com & the no.from where i get a call 918447716023 is a scam or not?

Yours Faithfully

Arghyadeep Das

Company: Complaints Verification
Country: India
State: West Bengal
City: Bankura

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