IOF MOBILE AWARD
FRUAD LOTTERY

I AM AMIT YADAV FROM HARYANA BIG TRAGEDY HAPPENED WITH ME ON 17 MAY. I RECIEVED A MESSEGE THAT MY MOBILE NUMBER SELECTED FOR IOF AWARD 300000 BRITISH POUNDS. PLEASE CLAIMED YOUR PRIZE AT IOF@MAIL..COM. I REPLIED HIM AFTER THAT HE SENDED A MAIL. MY DIPLOMAT DAVID FLECTER WILL COME TOMORROW 26-5-11IN INDIA FOR GIVING YOUR MONEY PRIZE. HE CAME AND CALL ME THAT U PAY SOME CUSTOM CHARGES 8000INR ACCOUNT NO: 007101538451. I PAID 8000INR AND HE SENDED ME COPY OF CUSTOM SLIP ATTACH BELOW. AFTER HE TOLD ME I GO TO RBI FOR CONVERT YOUR CURRENCY.THEN HE CALLED ME HE NEED SOME COST OF TRANSFER CHARGES 46, 200INR. I TOLD THEM I WILL GIVE YOU TOMORROW. AFTER I CHECKED ON INTERNET I FOUND THAT THIS IS FRAUD CASE I CALL HIM AT NIGHT AND TAKE HIS ADDRESS BUT HE DID NOT GIVE . HE TOLD ME FIRST U DEPOSIT MONEY THEN I WILL MEET ME.. HE TOLD ME GIVE THE CHARGES OTHREWIISE I RETURN BACK UR PRIZE TO UK . I TOLD GIVE MY 8000INR BUT. HE DID NOT GIVE AND THEN SWITCH OFF PHONE. I TOLD THEM I COMPALINED TO DELHI POILCE HE TOLDS ME I WILL ARREST TO U. FOR INSULTING ME. HE CHATED ON MAIL AND SAID I COMPLAINED ABOUT U IN DELHI POLICE. HE SAID I GO TO UK TODAY 27-05-11. I TOLD ABOUT 8000 HE SAID I WILL NOT PAY IT BYE.

PLEASE TAKE SERIOUS ACTION FOR THIS KIND OF THINGS NEVER HAPPEN WITH ANYBODY

FRAUD DIPOLMAT DAVID FLECTER MOBILE NUMBER:08860461605.

MY MAIL ID FROM ANY FEEDBACK: amitky100@gmail.com

BELOW TEXT I RECIVED BY FRAUD MAIL ID

iof@mail.com

Barrister Diplomat David Fletcher barr.dipl.davidfletcher@live.com

Content:

I.O.F AWARD YOUR MOBILE 300, 000 POUNDS IN OUR ON-GOING 50 YEARS ANNIVERSARY PROMO.TO CLAIM WRITE, MR. BERRY FOWLER ON EMAIL: iof@mail.com, TEL: 447017458002

Time: 17/05 09:55:3

FROM: International Federation iof@mail.com

toamitky100@gmail.com

dateWed, May 25 at 11:55 AM

subjectDELIVERING YOUR PARCEL TO INDIA VIA IOF DELIVERY SERVICES UNITED KINGDOM

IOF 50TH CELEBRATION AWARD NOTIFICATION

Bel-grave House,

76 Buckingham Palace Road,

London,

KW1W 9TQ,

United Kingdom.

Attn Mr Amit Yadav,

In furtherance to your data received, we kindly advise you to be prepared to receive our Chief Delivery officer Barrister David Fletcher (Diplomat), who will deliver your cash award prize to you in India, and you have to keep us posted accordingly. Your winning will be dispatched tonight been 25th May and will arrive India on 26th May.

You must be prepared to pay (8, 000.00 INR) for local registration and Customs duty clearance charges to the India Customs immediately our Chief Delivery officer (Diplomat), arrives India. We attached here with the Delivery Diplomat's international passport for identification purpose.

You should be aware that all your personal information will be handed to him and you will be giving a call immediately he arrives in India. You will further be directed on how to make the custom clearance charges payment before the parcel will be release to him (the delivery officer) by the Indian customs for safe delivery to you. You are advice to follow the instruction of the diplomat as soon as he arrive because he has other official duties to deliver.

Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13 (1)(n) of the ALL UK LOTTERY GAMING BOARD ACT as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.

*****************************************************************************************************************

Once again on behalf of all our staff, CONGRATULATIONS!

Regards,

MR. BERRY FOWLER (Chairman of the Board)

Email: iof@mail.com

Email: iof@admin.in.th

Tel: 447017458002

INTERNATIONAL ORIENTEERING FEDERATION

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from: cbec_gov_india_customs@delhimail.com

date: Thu, May 26 at 9:49 AM

subject: CENTRAL BOARD OF EXCISE AND CUSTOMS

DEAR MR AMIT YADAV,

WE WISH TO LET YOU KNOW THAT WE RECEIVED A PARCEL FROM INTERNATIONAL ORIENTEERING FEDERATION THROUGH ONE UK DELIVERY DIPLOMAT, BARRISTER DAVID FLETCHER WHO ARRIVED HERE IN NEW-DELHI INTERNATIONAL AIRPORT, TERMINAL 4 INDIA, FOR ABOUT AN HOUR AGO. WE ATTACH HERE WITH CUSTOMS FILL AND RETURN FORM. PLEASE DOWNLOAD, FILL AND RETURN IT IMMEDIATELY FOR YOUR PARCEL CLEARANCE AND REGISTRATION PURPOSE. YOU ARE TO PAY 8, 000, 00 INR FOR THE SAME SAID PURPOSE, SO THAT YOUR PARCEL WILL BE REGISTERED AND CLEARED. PLEASE CONTACT YOUR DELIVERY DIPLOMAT ON HOW TO MAKE THE PAYMENT.

THANKING YOU

REGARDS

MANAGEMENT

MINISTRY OF FINANCE DEPARTMENT OF REVENUE AND FOREIGN CLEARING/REMITTANCE

CENTRAL BOARD OF EXCISE AND CUSTOMS, GOVERNMENT OF INDIA. from: Mr G. RAGHURAJ: rbi_in@accountant.com

dateThu, May 26 at 4:16 PM

subjectRBI ACCOUNTANT GENERAL DEAR MR AMIT YADAV,

IT IS OUR PLEASURE TO LET YOU KNOW THAT WE ARE IN RECEIPT OF YOUR WINNING AMOUNT 300, 000.00 POUNDS CHEQUE FROM IOF VIA A BRITISH BASED DELIVERY DIPLOMAT BARR. DAVID FLETCHER.

PLEASE DOWNLOAD THE ATTACHED RBI CERTIFICATE. WE RECIEVED YOUR WINNING AMOUNT IN CHEQUE WHICH HAS TO BE CONVERTED TO INDIAN RUPEES BEFORE TRANSFERRING TO YOUR PERSONAL ACCOUNT.

NOTE:

YOU HAVE TO (46, 200.00) FOUTHY SIX THOUSAND AND TWO HUNDRED INDIAN RUPEES NOW FOR (COC) & (COT) "COST OF CONVERSION" & "COST OF TRANSFER". PLEASE CONTACT YOUR DIPLOMAT NOW, HE WILL TELL YOU HOW TO MAKE THE PAYMENT WHILE WE TRANSFER YOUR WINNING AMOUNT UPON RECEIPT OF YOUR PAYMENT. THANKS FOR YOUR UNDERSTANDING.

CONGRATULATIONS ONCE AGAIN.

REGARDS,

Mr G. RAGHURAJ

THE BOARD OF FOREIGN EXCHANGE COMMITTEE OF RBI AND

THE ACCOUNTANT GENERAL, BOARD OF DIRECTORS OF FEDERAL MINISTRY OF FINANCE, NEW DELHI HEADQUARTE

Company: IOF MOBILE AWARD
Country: India
State: Delhi
City: Central Delhi

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