From: Dated: 21st February
Mithlesh Kumar,
Finance &Accounts Officer
National Institute of Research on Jute and Fibre Technology, 12 Regent Park,
KOLKATA -700040 (India) [email protected]
To,
The Central Bureau of Investigation,
Special Crime Zone,
2nd Floor, Block No. 3, CGO Complex, Lodhi Road,
New Delhi
Subject: Complaint against International Group of frauders on Internet under
“ February Lottery Promotion Organized by Yahoo/Msn Lottery
INC & Windows live”-regarding
Dear Sir,
It is brought to your kind notice that on subject cited above I have received e-mail from Mrs. Monica Adams, ID [email protected] dated 31.3.2009 4:48 PM. She has informed that I have won prize money of Great Britain Pound Starlings 500, 000 and my Batch No. YM09102XN, Reff No. YM35447XN & Winning No. YM09788. To contract claims officer Mr. Billy Chambers, ID [email protected] Ph. No. 44 70457 64734 with your detail name and address.
After sending the required details on dated 3.2. the Mr. Billy chambers (Event manager) send email and advised to Contract “Delivery Department”, Mr. David Mark, (Dispatch Officer) Ph. No. 44 70457 65276 & email ID: [email protected] and your Identification No. {CPEL/OWN /9877}.
After contracting Mr. David Mark, He advised through email using “Global Courier Service” letter head that your Parcel weight 0.13 Kg, Color brown & Status metallic sealed and ready for shipment to your location. But before dispatch, you have to pay delivery charges 300.00 GBP =24, 270.00 INR for normal class delivery and mode of payment was suggested in Indian Rupees as per the following details:
Account Name: Rajesh Gupta, Account Number: 20004415661, PAN No.: ATPGO412A, Bank Name: State Bank of India and Bank Branch: Gurgaon India
And further advised to monitor your parcel on line through Webside: http;//globaldeleveries.icr38.net/tracking_parcel.php, Tracking No. 8290484759 and Tracking Pin: G8EWTBBE84. Their after, I have paid Rs. 24, 270.00 vide cheque No. 588907 dated 5.2.2009 drawn from my Account Number 11129355833 SBI Tollygunge Branch (Kolkata) and deposited on above suggested account Number and bank receipts was sent to global courier through email dated 5.2.2009 at 1.22 PM.
After receiving the payment, Mr. David Mark has informed by email dated 5.2.2009 5:25 Pm that your courier has been dispatched for delivery to Receiver’s Name: Mithlesh Kumar; Receiver’s address: NIRJAFT Residential Complex, 149 NSC Bose Road, Kolkata-400 040 (W.B.) India. Delivery officer-1: Mr. Peter Cole; Delivery officer-2: Mrs. Monica Shagayan, Date of Dispatch: 6.2.2009: time of delivery: 4.15 Pm U.K.Time: date of Delivery: 7.2.2009; Time of delivery: 2.44 Pm U.K. time.
Contd—2
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After This, Mr. William Anderson (Tax Dept Inland Revenue, London) using letter head “H M Revenue & Customs” informed me vide email ID: [email protected] dated 6.2.2009 2.39 PM copy to: global courier & billy chamber that Non-residential tax is the sole responsibility of the beneficiary and accordingly, you pay 2, 750.00 GBP and tax receipts will be issued to you along with the payment as your parcel has stopped. I have refused to make any payment and requested to manage the situation at your level, I will pay entire thing after receiving the payment only. The “Global Courier Service” Mr. David Mark started war gaining to look sum of Rs. 30, 000/- and I will add remaining so that your courier may be released by Tax Department. Further, I refused and then received email from “H M Revenue & Customs” Mr. William Anderson on dated 9.2.2009 5.26 PM, He informed that we have received Your Payment for Non-Residential tax from Global Courier Service and released your cheque for delivery. The copy of Tax receipts is attached.
At the Last, I have received Phone Call from Mr. Warkar, Idea Mobile No. 09958630821 (may be from International Finance Commission, New Delhi requesting me to send your Identity proof and Rs. 91, 000/- After this, I have sent email to; [email protected] and copy to [email protected] & [email protected] but they did not responding after receiving payment of Rs. 24270/-.
Finally, I have enquired the matter from Program related link through email and found that I was not the winner. Secondly, Indian subscriber can not participate in above said program as per the program instruction. The International frauders are doing business like that and needs to be protected Indian people from this Internet Crime.
Submission to the Indian Authorities
1) The Account No. 20004415661 opened by Sh. Rajesh Gupta in SBI, Mehrouly Road, Gurgaon Branch (01565) may be sealed as he is collecting lot of fraud money from Indians through this account. He may also be taken in judicial custody, if possible. Residential address: House No. 1137, gally No.4, Gurgaon-122 001 (Haryana)
2) Second Member, Mr. Warkar calling me from Idea Mobile No. 099586 30821 (Informing, I am from International Finance Commission, New Delhi) demanded money for clearance. (Communication still in progress)
3) Third member, Mr. David Mark Calling me from Ph. No. 002348050717862 From Global Courier Service London (UK) taken fraud Money of Rs. 24270/- (Communication still in progress)
This is for your kind information and necessary action please in the matter.
Yours sincerely,
(Mithlesh Kumar)
Copy forwarded to:
1. Sr. Branch Manager, SBI Gurgaon Branch (01565) for necessary action please. (email ID: [email protected]).
2. The SHO, Local Police Station, Regent Part, Kolkata-700 040 with request kindly registered the FIR under the law of Indian.
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