I am from Chattisgarh, India. I got mails from AUSTRALIA LOTTERY INCORPORATION - Barr. Santos Alberto. European Claims Agent. Tel : 44-702-412-505, email - [email protected], for winning prices of crores. ALSO I HAD FEW CORRESPONDANCES WITH THE ABOVE AND - Mr. Fernando Gomez, Director Foreign Transfers,
OFFICE OF THE DIRECTOR, FUNDS TRANSFER AND
INTERNATIONAL REMITTANCE, FORTIS BANK PLAZA #2038 WINSTON ROAD, LONDON, UK.Tel: 44 702 412505, 23 480 379 25 444. [email protected].
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.
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