SIR,
MANY EMAIL COME FOR THE INTERNATIONAL AWARENESS
IT IS TRUE OR FRAUD TELL ME, DAILY SOME PERSON CONTACT ME,
TOADY ALSO A MAN CONTACT MY MOBILE ABOUT,
I RECEIVED SMS
good morning mr.k.senthil, i just arrive at chhatrapati shiviji airport mumbai right with ur wining cheque of 890, 000.00 pound from BMW AUTOMOBILE COMPANY LOTTERY AWARD BOARD UK, I AM DIPLOMAT RICHARD COOKER.CELL NO;-9833188751.HE damand me for custom charge of 17, 200/-.It is true or farad tell.
also many people contact daily
1.18.08.9833188751
2.17.08.959442699-ICCI BANK A/C NAME-SATISH PREM SHAHA/CNO;-642901501609BRANCH-MAHIM
3.17.08.8860137053-name-Imli..O A/C200642841591-SBI
THE above all custom duty officer a/c name it is true or fraud,
kindly,
if you received that type wining cheque my name is k.senthil, my email id ;[email protected].
please send to my bank. I TOLD YOU THIS IS NOT A CHILD`S PLAY I replyed them that I am unable to pay any amount to you .but you can deduct from my winning prize.
Kindly help me for get my prize otherwise take action for this type of fraoud... I am sending the detail below...
Re: Fw: Payment Notification
From:
senthil tcd
View Contact
To: Dip.patrick Evans
sir,
what happened my payment,
k.senthil
From: Dip.patrick Evans
To: senthil tcd
Sent: Mon, 16 August 8:51:11 PM
Subject: Re: Fw: Payment Notification
Dear Mr Senthil Tcd,
Thanks for your mail, i will advise you follow up my Instruction to ensure smooth
transfer of your fund into your account.
Please note that we are using Influence and immunity of British High commission
in making sure your fund is being credited into your account in India.
If you want your fund being transferred into your account tomorrow please deposit to the
to account i shall send to you in the morning to avoid final cancellation of your payment.
Awaiting ur urgent reply
Thanks
Patrick Evans
& Onre Mon, 8/16/10, senthil tcd wrote:
From: senthil tcd
Subject: Re: Fw: Payment Notification
To: "Dip.patrick Evans"
Date: Monday, August 16, 12:51 PM
sir,
you give A NAME
MUKESH VERMAaccount no;-107001507198
PAN no;-AJHPV4516G
IFSC CODE.ICIC0001070ICIBANK
This person Who? and I will be paid to RBI -why I paid to Mukesh verma
please replay and the kvb manager told do't pay any money this is fraud .it is true, why are send directy to bank the bank asked to me, after remittance my amount
k.senthil
From: Dip.patrick Evans
To: senthil tcd
Sent: Mon, 16 August 5:38:45 PM
Subject: Re: Fw: Payment Notification
Dear Mr Senthil
Very sorry the RBI said that amount cannot be deducted from the total sum
PLEASE DEPOSIT TO THE ACCT I SENT TO YOUR PHONE THROUGH SMS for immediate remittance
Thanks
Patrick Evans
& On Mon, 8/16/10, senthil tcd wrote:
From: senthil tcd
Subject: Re: Fw: Payment Notification
To: "Dip.patrick Evans"
Date: Monday, August 16, 11:47 AM
Dear sir,
ok Deductible that amount
k.senthil
From: Dip.patrick Evans
To: senthil tcd
Sent: Mon, 16 August 5:06:05 PM
Subject: Re: Fw: Payment Notification
Dear Senthil,
With reference to India regulatory on monetary act of 1986 you are expected to pay for your FOREIGN EXCHANGE CONVERSION CHARGES OF 49, 850 Non Deductible to
the account i shall send to you by sms.
Please call you
Thanks
Patrick Evans
Tel 09811545069
& On Mon, 8/16/10, senthil tcd wrote:
From: senthil tcd
Subject: Re: Fw: Payment Notification
To: "Dip.patrick Evans"
Date: Monday, August 16, 5:34 AM
sir,
my personal details as following
(1) Full Name ;-K.Senthil
(2) Your complete address;-Kauvery illam, pandarathottam, Seerapalli (PO). Namagripet (via)
Rasipuram (tk) Namakkal (dt) Tamil nadu-INDIA-637406
(3) Cell phone Numbers;-9842058151
(4) Age ;-41 yrs
(5) Occupations ;- busniness
(6) Account details ;-
Bank name;- KARUR VYSYABANK LTD
Account type;-SB
Account No;-116915545140
Bank branch;-Namagripet
(7) A scan copy of your identity proof;-INDIA DRIVING LINCECE NO;-2622/95..VALID DATE;-26.10.2015...
(8). SEX:-MALE
(9). MARITAL STATUS:-maried
(10). E-MAIL ADDRESS:[email protected]
(11). TELEPHONE NUMBER:-04287-241831, 9842058151
(12). STATE:-TAMILNADU
(13). COUNTRY:-INDIA
(14). NEXT OF KIN:-KUMARAN.S.
(15). ZIP CODE:-637406
(16):NATIONALITY:-INDIAN
(17) PANCARD;-BETPS6891F
(17) MY PHOTO
;..
From: Dip.patrick Evans
To: senthil tcd
Sent: Mon, 16 August 11:01:57 AM
Subject: Re: Fw: Payment Notification
Dear Mr Senthil
Your personal identity and your Banking details are not attached.
Please re send again
Thanks
Patrick Evans
& On Mon, 8/16/10, senthil tcd wrote:
From: senthil tcd
Subject: Fw: Payment Notification
To: "Dip.patrick Evans"
Cc: "hyundai"
Date: Monday, August 16, 5:16 AM
Sir,
As you requested i sent my details attached see of senthil details,
thanking you,
k.senthil
&-- Forwarded Message &-
From: Dip.patrick Evans
To: [email protected]
Sent: Sun, 15 August 11:31:24 PM
Subject: Payment Notification
Dear Mr
Please go through the attachment read and Revert
Thanks
Mr Patrick Evans
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