Inconsumercomplaints.com » Internet & Web » Online Scam » Review / complaint: [email protected] - YAHOO AWARD RESULT 2011 | News #3128

[email protected]
YAHOO AWARD RESULT 2011

Dear Sir,

I had received two email from '[email protected]' on 04/10 & 08/10.

But I had confused. Is It pure email from Barclay Bank?

Their two emails are followed:

Email (1): YAHOO AWARD RESULT 2011 Spam

YAHOO AWARD Tue, Oct 4 at 7:23 AM

Reply-To: YAHOO AWARD

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IMPORTANT INFORMATION!

YOUR EMAIL ID HAVE WON 250, 000.00 (GBP) GREAT BRITISH POUNDS IN THE YAHOO AWARD PROMO HELD IN UNITED KINGDOM . OPEN THE ATTACHED FILE, FILL ALL YOUR DETAILS AND SEND IT TO BARCLAYS BANK ON THIS EMAIL ADDRESS: [email protected] FOR CLAIM IMMEDIATELY.

DR. DAVIS JOE

(YAHOO AWARD COORDINATOR UK)

YAHOO_ONLINE_LOTTERY_WINNING_NOTIFICATION 2011..doc

441K View as HTML Scan and download

Email (2): DEPARTURE OF MR. JOHN SUNDERLAND FOR THE TRANSFER OF YOUR WINNING AMOUNT OF £250, 000.00 / ATTACHED CERTIFICATE FOLLOWS Inbox

BARCLAYS BANK Sat, Oct 8 at 6:23 AM

To: [email protected]

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External images are not displayed.

Display images below - Always display images from [email protected]

Barclays Bank Plc. Knightsbridge

International Banking Centre, Bowater House.

Registered No: 1026167.

Registered Office: 166 Hyathe Heatherwold,

Newton Newbury Berkshire, RG209BG UK.

Mob : 447031861544

Tel. : 447031857889

8/10

ATTENTION: MR. AJAY KUMAR DUTTA,

WITH OUR DISCUSSION WITH THE RESERVE BANK OF INDIA (R.B.I), WE ARE VERY HAPPY TO INFORM YOU THAT, THE RESERVE BANK OF INDIA (R.B.I) HAVE AGREED TO TRANSFER YOUR MONEY INTO YOUR PRIVATE ACCOUNT AS SOON AS YOUR BANK DRAFT IS DEPOSITED IN THEIR BANK. OUR SENIOR REPRESENTATIVE OF BARCLAY'S BANK, MR. JOHN SUNDERLAND WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT, 250, 000.00. GREAT BRITISH POUNDS INTO YOUR GIVEN ACCOUNT DETAILS . HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH THE BANK FOR SO MANY YEARS.

HE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVED IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU HAVE TO MAKE SURE YOU RECONFIRM YOUR ACCOUNT DETAILS TO HIM IMMEDIATELY WHEN HE WILL CALL YOU FROM R.B.I OFFICE. YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM BECAUSE, THIS IS HIS FIRST TIME OF COMING TO INDIA .

HE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT THAT WAS ATTACHED IN THIS MAIL WHICH WAS ARRANGED IN THAT PARCEL THAT WE HAVE SEND THE SCAN ENVELOP TO YOU ALSO. IT CONTAINS YOUR TWO CERTIFICATE.

THIS IS MAKING 19YRS OF EXPERIENCE IN WORKING WITH THE BANK AND HE HAS BEEN SUCCESSFUL IN ANY TRANSFER THAT HE MADE . HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR GIVEN ACCOUNT DETAILS BE FOR COMING BACK TO UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN!

TAKE NOTE :

DEPARTURE DATE: MONDAY 1OTH OCTOBER

ARRIVAL DATE: TUESDAY 11TH OCTOBER

ATTACHMENT OF YOUR CERTIFICATE.

1. YOUR YAHOO CERTIFICATE.

2. YOUR INSURANCE CERTIFICATE

3. YOUR BANK DRAFT OF 250, 000.00. GBP

4. DIPLOMATIC PASSPORT OF MR. JOHN SUNDERLAND FOR YOUR EASY RECOGNITION WHEN HE WILL COME TO OUR CITY AFTER YOUR TRANSFER IS COMPLETED FROM RBI OFFICE.

NOTE: SEND US YOUR PHOTO ID PROOF . HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR YAHOO CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER. KEEP THIS TRANSACTION CONFIDENTIAL UNTIL YOUR WINNING AMOUNT IS TRANSFERRED INTO YOUR ACCOUNT TO AVOID UNWANTED CLAIMS.

THANKS,

MR. ROBERT E. DIAMOND JR.

(THE CHIEF EXECUTIVE OF BARCLAYS BANK PLC UK)

4 attachments — Scan and download all attachments View all images

YAHOO CERTIFICATE A K.JPG

175K View Scan and download

BANK DRAFT A K.bmp

522K View Scan and download

DIPLOMATIC PASSPORT JOHN.JPG

157K View Scan and download

INSURANCE CERTIFICATE A K.bmp

548K View Scan and download

So, If they are cheat then you wiil take action as soon as possible please.

Thanks,

Yours faithfully,

~ Ajay Kumar Dutta

email address: [email protected]

Mobile No.: 09732913487/09153011998


Company: [email protected]

Country: India

Category: Internet & Web / Online Scam

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