E-Mail from "ALI HASSAN" to "Arvind Halimani" on http://inconsumercomplaints.com
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Sat, 18 Apr 16:19:21 -0400
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THIS IS THE OFFICE YOU CONTACT ([email protected]) FOR YOUR PRIZE MONEY AND FOLLOW THEIR DIRECTIVES IN CLAIMING YOUR PRIZE,
SEND YOUR FULL NAME ..., ADDRESS..., MOBILE PHONE NO..., OCCUPATION ...,
AGE...
"[email protected]" to me
show details Apr 21 (2 days ago)
YOU HAVE TO INDICATE IF YOU WISH TO HAVE A CERTIFIED BANK DRAFT
CASH ABLE IN YOUR CITY OR BANK TRANSFER TO YOUR NOMINATED BANK
ACCOUNT.
THIS WILL BE DONE UPON THE RECEIPT OF AN COURT OATHS AFFIDAVIT OF
CLAIMS CERTIFYING YOU AS A WINNER OF THE LOTTERY PROMO .
IT IS DONE BECAUSE THE GOVERNMENT OF INDIA WANTS ALL MONEY TRANSFER
INTO THEIR COUNTRY CERTIFIED IN COURT AS TO KNOW THE REASON OF
TRANSFER OF FUND DUE TO MUCH TERRORIST ACTIVITIES AND MONEY LAUNDRY.
THE COURT FEES WILL BE MADE PAYABLE TO OUR LAWYER AND SLIP
SCANNED TO US, THE COURT FEES IS 21, 000 RUPEES AND IS NOT DEDUCTIBLE
FROM MAIN PRIZE .UPON RECEIPT AND CONFIRMATION OF THE BANK DEPOSIT
SLIP, YOUR PRIZE WILL BE TRANSFERRED TO YOUR ACCOUNT IN 3 BANK
WORKING DAYS.
SEND YOUR ACCOUNT DETAILS TO US WITH COPY OF IDENTITY CARD PROOF OF NAME.
GET BACK TO US FOR PROCEED
CBN
234-70-63455164
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