GLOBEXXCOURIER COMPANY
Online fraudulent Lottery

I received one mail for having won a prize money of Five hundred

thousand, Great Britain Pound Sterlings (500, 000) for the month of MAY

2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &

WINDOWS LIVE.

It has been sent by one Mr. JERRY THOMSON, Dispatch Officer of GLOBEXXCOURIER COMPANY. Delivery Officer 1: Mr.. Joseph Nerry

Date of Dispatch: 26th Agust 2009 (1:00 pm (British time)

Date of Delivery:27th august

Time of Delivery: 9:00 am (India Time)

Supposedly Mr. Joseph Nerry spoke to me that due to non-availability of direct London-New Delhi flight the diplomatic Courier has been directed to Mumbai and I need to transfer INR 43, 000/- in the State Bank of India A/c 20009013681 of one Mr. Sandesh Pushkar Kumar. Even his PAN card No. has been mentioned. I insisted to speak to some Indian Custom Officer. After more than 1/2 hour a lady Ms. Sunita Agarwal, supposedly the Secretary of Sandesh Pushkar Kumar Customs Deptt; also called on phone and asked me to deposit the amount so as to clear the consignment.

Mr. Joseph Nerry spoke spoke to me again whether I am depositing money or else he would return back the consignment to UK.

This is a pure online fraud case. Many seem to have been victimised. The tone and accent M/S JERRY THOMSON and Joseph Nerry is African and I sense this as a handiwork of some Nigerian syndicate.

Beware!

Sushil Surroch

Company: GLOBEXXCOURIER COMPANY
Country: India

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