I got one e- mail on 25.02.2009 from On Line British Lottory that I have winned 1500000 GBS. And they reqire my details for scaning the same.
I sent my details on 05.03.2009 through mail and they confirmed that all details tally with his record.
And the wishes me for winning the 1500000 GBS. The after I got mail from British On Line that they have hand over the all relevant document to SWIFT COURIER LTD. for delivery of winning fund . and told me contact on these no. to Mrs. Maggie Minton. I contact him she told me check the mail and go ahead as per mail and do not disclose untill trasfer the fund to any body.
I got mail and sent Rs. 25000/- as per instruction given in mail and scan copy sent to Mrs. Maggie Minton for her verification. Next day I got message that Diplomat Mr. Raymond Blair has reached on Delhi Airport With legal document as well as transfer bond. He phoned me that I am tring to complete all formality with Finance department as well as clearance department. Some hours later he informed me that the finance ministry has order to pay Rs. 98000/- as finance charges and instruct me to arrange fund and inform as early as possible.
Next day I deposited Rs.98000/- in a/c as given by Diplomat Mr. Raymond Blair . and waiting his pleasant reply.
sorry to say, next day became holiday for HOLI . and he told me that after holiday it would be credited in your designated account. But after holiday he said that RBI has given instruction that do not credit this money untill the Benificiery produce Anti Terrorism Certificate wit payment of Rs.375000/-. He sent mail and instruct to arrange the fund. Any how I arrange the Rs. 375000/- and deposited in a/c as given by him. After his payment I was in very hopefull that fund will transfer as soon as fast.
But he sent another mail on 13.03.2009 that RBI has given Anti Terrorism Certificate and scan copy enclosed for me. I got suspect that some thing is wrong but I have gone in hail by approcimate Rs.500000 /-. I compelled to go as per his instruction.
After three day he sent mail that the all formality has gone complete except the conversion charges Rs. 186000/- is stiil pending . it coud not be credited becose the winning fund is in GBS [ Great British Pond ] . I have no option I requested my father to give me some temprory loan I will return you after few days. Any how the given me and I deposited Rs. 186000/- as per his instruction and waiting very eagerly his call of transfer the fund.
But he lastly tell me that RBI transfer department has tried 3 times to transfer the fund but due to low signal it not transfer. They told that he would transfer on paper but its cost approcimate will be Rs. 2300000/- . If you rae ready to deposite this amount I will sure it will transfer untill it will incomplete.
This is the breif actual story of my and On Line British Lottory. The details are in my mail.
I request you please lodge a cheating complaint and proper guide me what step should take against On Line British Lottory.
Hoping You will bring me out and arrange to return my 700000/- INR.
Applicant :- Gurusewak Tripathi
Cell No. 09998072972
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