Dear Sir/Madam
Herewith I have given the fraud E-mail which I received from Pepsi Online promotion lottery. First I was not aware of that scam. So I have paid amount Rs.19, 32, 000 for them in the account number which I have given (customs clearance- Rs.28, 890, Endorsement- Rs.96, 000, Anti-Terrorist/Anti-Drug Certificate from United Nations Rs-4, 50, 000, conversion of pound into rupee - Rs. 89, 000, C.O.T (cost of transfer) code- Rs.11, 00, 000 and affaditative claim from U.K- Rs.1, 18, 000. I have both the soft copy and hard copy of the receipt. Here for sample I have attached one bill. If you ask I will send all the receipt through mail.
Still the fraud person is in Delhi. He is asking Rs.12, 00, 000 as tips for our higher officials in Reserve Bank of India. His Phone number 9654989936. He will call me by tomorrow at 10.am to give the account number in which I have to pay the amount. I will give you the account number through e-mail. Please catch me and punish them and get the money I paid to him. I received a call from lady named Franssis from the number 234805927855. She said that she is talking from U.K. But I found that the number has come from Nigeria.
Note: I have attached few E-mails alone for sample
First E-mail (12.03.2010)
CONGRATULATIONS!!! YOU ARE A CERTIFIED BENEFICIARY OF OUR 2010 PROMOTIONS
We are pleased to inform you of the result of the just
concluded annual final draws held on 28th February PEPSI Company
Worldwide Promotion, your email was among the 9 Lucky winners who
won £250, 000.00POUNDS each on the PEPSI Company.
However the results were released on 9th March
and your email was attached to ticket number (PSPPR2010) and ballot number
(BN:2251820) The online draws was conducted by a random selection of
email addresses from an exclusive list of 29, 031 E-mail addresses of
individuals and corporate bodies picked by an advanced automated random
computer search from the internet. However, no tickets were sold but all
email addresses were assigned to different ticket numbers for representation
and privacy.
The selection process was carried out through random
selection in our computerized email selection machine (TOPAZ) from a database
of over 290, 000 email addresses drawn from all the continents of the
world.
This Lottery is approved by the British Gaming Board and
also Licensed by the The International Association of Gaming Regulators
(IAGR). This lottery is the 3rd of its kind and we intend to sensitize the
public.
In other to claim your £250, 000.00POUNDS prize winning,
which has been deposited in a designated bank. However, you will have to
fill the form below and send it to the Promotion manager of The PEPSI
Company for verification and then you will be directed to the bank where
a cheque of £250, 000.00POUNDS has already been deposited in your
favour.
NAME:...
AGE:...
SEX:...
ADDRESS:...
EMAIL:...
TEL:...
MOBILE PHONE:...
OCCUPATION:...
COMPANY:...
COUNTRY:...
Please you are advised to complete the form and send it
immediately to our Promotion manager through email or fax for prompt
collection of your fund from the designated bank.
(CONTACT PROMOTION MANAGER)
Name: Mrs. FRANCESS DAVE
Phone # : 447011150911 4407024015829
E MAIL: [email protected]
You are to keep all lotto information away from the general
public especially your ticket number and ballot number.(This is
important as a case of double claims will not be entertained)..
*Staff of PEPSI Company are not to partake in this Lottery
PLEASE BE WARNED*
Accept my hearty congratulations once again!
Yours faithfully,
Mrs. Daisy Louis
Second E-Mail (13.03.2010)
Dear
After our board meeting with the British Gaming Board and the Authorities
of the Central Bank of London, a resolution has been made and decision
taken that due to the laws & policies imposed by the British
Government as a Non Resident of United Kingdom, be informed that your
prize Money has been programmed & packaged through the BRITISH
DIPLPMATIC CORP. (B.D.C) to be delivered to your door step in INDIA.
We also have some consignment to be delivered in Singapore that is why
we use this opportunity to include your promotion cheque as a
consignment/ Parcel and you would be called upon the arrival of our
Diplomat.
This is to bring to your notice that the assigned Senior British
Diplomat. MR. STEVE BROWN is responsible for the delivery of your Prize
consignment which will arrive in India 14/3. He shall contact you
upon his arrival to India and shall call you to announce to you his
arrival to India. I wish to let you know that you are required to
provide him with a scanned copy of your Driver's license,
International Passport or any valid Identity Card as proof of
Identity as well as your mobile phone number.
Find the Diplomat Bio-Data below:
1) Name of Diplomat: MR. STEVE BROWN (THE SENIOR BRITISH DIPLOMAT)
2) Date of Departure from London, UK: 13/3
4) Date of Arrival in India: 14/3
5} Email: [email protected]
Note: As soon as the consignment is cleared from the airport
authorities, the diplomat shall proceed immediately to deliver the
Parcel to you in your residence. Note that the diplomat shall render
you any assistance you need for the deposition of your cheque to your bank account,
in this regard, you are required to give the diplomat maximum
co-operation to enable him to serve you better. The Diplomat will
help you on the procedures for official registration there in India
once it's cleared from the Authorities.
Please reply to this email by acknowledging the receipt of the mail and
your willingness to receive the official diplomat.
Notify us via phone on acknowledgement of this mail.
Congratulations once again, you are a lucky winner.
Yours faithfully,
Prof. Mrs. FRANCESS DAVE,
Promotion Manager.
©2010Pepsi-Cola Company
Third Mail (15.04.10)
Attn:
I received the scan copy of the payment and your i.d proove which was sent to me by you and your parcel containg your Cheuqe of 250, 000.00 Pounds and the documents backing your winning was release to me by the custom officer which i proceed to your Ministry of Finance to get your Cheque Endorsed but getting to your Ministry of Finance, there have closed for the day and i was ask to come back tomorrow by 10am and after the Endorsement, i will proceed to your Reserve Bank to deposit your Cheque which there will be responsible for the Encashment into your account same tomorrow.
I will advice you to keep your winning very confidential while i proceed with the processing of your prize for security reason.
A very big congratulation once more and thanks for your understanding.
Diplomat Steve Brown.
Mail received on 02.04.10
Attention: T.M.Selvakumari,
Regarding my meeting with the two top officers in your Reserve Bank of India, i was made to understand by them that they have gone through similar process before now that after they have made the transfer, there will not hear from the beneficiary again and the documents of the beneficiary will remiains with them, so there said they cant take such risk to proceed first with the transfer.
I also told them that it will not be possible for you to give each of them 5 lack because there have not done the transfer and you people have borrowed money with intrest which you have to return back and they told me that all what there can do for you people is to reduce it to 3 lack each and after that, the transfer will take place within 15 mins and afterthe transfer, the balance will be paid to them or else, there is no way them will proceed.
When i was wih them, i told them to call you people so that you can speak your local language but they said there is no need to talk to you people for security reasons because they knows what there are doing is illegal and this are the top officers in your Reserve Bank and i never knew that your country is so currupt in this way.
Please go through this email and get back to me immediately because we have to do something as soon as possible due to the time limit i have here.
Thanks for the understanding so far.
My Regards.
Diplomat Stev Brown.
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