LOTTERY, SMS, EMAIL & ONLINE SCAM ALERT - THESE SCAMS ARE VERY DANGEROUS!
Lottery, SMS, Email and Online scam letters are sent out by the thousands and thousands every day. There are only two things they want - your money and your identity. A simple mistake can lead to loss of your identity and money.
Read more at - Lottery & Online Scam Alert
THE MOBILES PRIZES AND LOTERRY SPAMS-SCAMS SCANDALS ARE TOTALLY FAKE AND FRAUD. THE FOLLOWING IS THEIR MODUS OPERANDI (MODE OF OPERATIONS) :
ARRIVAL OF YOUR PRIZE MONEY COURIER AGENT THEIRAFTER CONTINUOS LINKAGE OF THIS AGENT/AGENTS WITH YOUR PRIZE MONEY AFFAIRS; THESE FRAUD AGENTS ARE OFTEN AFRICAN NIGERS MONKEYS WORKING FOR FRAUD AMERICAN OR EUROPEAN AND INDIAN COMPANIES/SMALL YET BIG CORPORATE AGENCIES...
THE AFRICAN-NIGER MONKEY AGENTS PROCEEDINGS ARE AS FOLLOWS:
STEP 1) ARRIVAL OF YOUR PRIZE MONEY COURIER AGENT : ASKING FEES :=> BETWEEN RS.11,000/- TO RS.25,OOO/- .
STEP 2) ASKING MORE MONEY FOR CONVERSION OF YOUR PRIZE MONEY IN THE RESERVE BANK OF INDIA (R.B.I)... AND THE RESERVE BANK OF INDIA'S (R.B.I.) AGENTS FEES: ASKING FEES :=>BETWEEN RS.30,000/- TO RS.80,000/-.
STEP 3) ASKING FOR MORE MONEY FOR VARIOUS CONSULATE AND GOVT. CERTIFICATES FOR AUTHENTICATION OF YOUR PRIZE MONEY.: ASKING FEES :=> BETWEEN RS.60,000/- TO 98,000/-.
STEP 4) ASKING FOR MORE MONEY FOR THE RESERVE BANK OF INDIA'S (R.B.I.) TRANSACTION CODES i.e.,COST OF TRANSFER CODE (C.O.T.) AS FEES FOR TRANSFERING CONVERTED PRIZE MONEY INTO YOUR MENTIONED BANK ACCOUNT DETAILS. : ASKING FEES :=> BETWEEN RS.1,50,000/- TO 3,80,000/- .
STEP 5) AGAIN ASKING MORE MONEY FOR THE RESERVE BANK OF INDIA'S (R.B.I) RECORDS OF TAX CLEARANCE PAYMENT CODE FROM RESERVE BANK OF INDIA'S (R.B.I.) JUSTICE & TAX DEPTS. ATTORNEY JUDGE AND THE GOVT. FINANCE MINISTRY AND GOVT. TAX DEPT. : ASKING FEES :=> BETWEEN RS.10,00,000/- TO RS. 25,00,000/- .
STEP 6) ASKING FOR MORE MONEY FOR ISSUE OF DEPOSIT CHEQUE FROM RESERVE BANK OF INDIA'S (R.B.I.) TO YOU OF YOUR PRIZE MONEY AS FEES. : ASKING FEES :=> BETWEEN RS.1,50,000/- TO RS.4,50,000/- .
STEP 7) THEN CONTINUOSLY ASKING FOR MORE MONEY FOR ENDORSEMENT OF YOUR PRIZE MONEY CHEQUE BY THEIR BASE ORGANISATION... AND FOR THE ARRIVAL OF THE AGENT TO YOUR DOORSTEP TO DELIVER THE PRIZE MONEY AT YOUR HOME DOORSTEP. : ASKING FEES :=> BETWEEN RS.1,00,000/- TO 2,50,000/.
STEP 8) YOU ARE PUT IN THE DILLEMA OF FIGURING OUT HOW TO DEPOSIT THE CHEQUE INTO YOUR ACCOUNT RATHER STARTING WITH THE QUERY OF THE FAKENESS OR AUTHENTICITY OF YOUR PRIZE MONEY CHEQUE...?!
THEREFORE THE TOTAL GAMBLING OF YOUR PRECIOUS ANXIOUS MONEY COMES TO AROUND AVERAGE RS.29,00,000/- TO RS. 52,00,000/-.
THE AGENT AFRICAN-NIGER MONKEY-BUSINESS IS FULL OF ANXIOUS-LUCRATIVE PLAIN SWEET CONVINCING TALK., WHILE MANOUVRING SEATING RELAXED AT SOME CHEAP HOTELS., WHICH IS LIKE OFFICE AND THEY KEEP CHANGING HOTELS SO AS TO BE NOT LOCATED BY YOU. YOUR ONLY SOURCE OF CATCHING THEM IS THROUGH THEIR MOBILE PHONES GPRS AND A/C DETAILS THAT THEY HAD PROVIDED TO YOU FOR IPUT OF THEIR VARIOUS FEES. IT BECOMES A FOR AND OF YOUR ANXIOUS MONEY WHERE YOUR ANXIOUSNESS IS CONTINOUSLY PLAYED UPON BY THESE NIGER AGENTS.THESE AFRICAN NIGER BASTARDLY-PROSTITUES-PIMPISH ARE INTERCONNECTED WITH BASTARDLY-PIMPISH INDIAN GOVT. OFFICIALS AND EVEN I.T. PROFESSIONALS. EVEN THE CYBER CRIME BRANCH KNOWS ABOUT THESE MOBILE SPAMS-SCAMS SCANDALS BUT ARE IGNORANT AND RATHER INCOMPETANT & IMPOTENT IN HANDLING THESE SCAMS AND JUST GIV A NELSON'S EYE AND ARE ALSO INTERCONNECTED AND JUST WAIT FOR THE COMPLAINANT COMPLAINS AND GIVE A DECEPTIVE BEWILDEREDEXPRESSION AND REACTION ONLY FOR THEIR AMUSEMENT BUT DO NOT DO ANYTHING ABOUT IT.THEREFORE THE VIGILANTE PEOPLE WHOEVER MAY BE ...SHOULD ADOPT THE PRICIPLES OF NEITZIEN LAW AND LOCATE THE DECEPTIVE AMERICAN-EURO-AFRICAN NIGER BASTARDLY-PROSTITUTE-PIMPISH AGENTS AND KILL THEM IN COLD BLOOD AND BLOW THEM AWAY SKY HIGH. YOU ARE NOT OF NAXALITE ORIGIN OR IT DOESN'T MATTER TO TAKE THE LAW INTO YOUR OWN HANDS... AS IT IS...!THEIR IS NO QUESTION AT ALL.
THEREFORE DO NOT FALL PREY TO THE EVANGELISTIC ANXIOUS LUST AND DO NOT GAMBLE AND SQUANDER AWAY YOUR PRECIOUS ANXIOUS MONEY TO SUCH MOBILE LOTTERY PRIZES SPAMS-SCAMS SCANDALS.
AND THEREFORE LOCATE SUCH ORGANISATIONS AND THEIR AGENTS AND THEIR INTERCONNECTED LINKAGES AND OFFICES AND KILL THEM AND BLOW SKY-HIGH THEM AND THEIR OFFICES ACCORDING TO NEITZIEN PEOPLES PRINCIPLES.
Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
Mumbai-400 001.
Chief General Manager
Shri Kaza SudhakarACCOUNT HOLDER: SOUMYO MUKHERJEE
ACCOUNT NUMBER:20112074954
IFS CODE:SBIN0000093
AUTHORIZE BANK :STATE BANK OF INDIA, is that your employe becouse the told me to deposit 5,385 rupees to his account plz tell me it is true or fake becouse after this we going to police station for complain
This is the deposit details
Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT ($500,000)
Thank you and once more Congratulations!
YOU CAN REACH ON +44********70
SINCERELY IN YOUR SERVICE,
DIPLOMAT DANIEL JAMON
Dear sir,
I have honour to say that please take action against this fraud mail.
your sincerely
Ramkaran Maurya
Dear Sir,
Pls. post the following E-mail that I have received and save others.
"YOUR FUND HAS BEEN DEPOSITED IN RESERVE BANK OF INDIA CONTACT THEM BELOW!
Hide Details
FROM:
DANIEL JAMON
Message flagged
Saturday, 19 November 2011 12:39 AM
KIND ATTENTION,
Your fund has been deposited in Reserve Bank Of India (RBI) today as a demand draft meanwhile you are required to contact them immediately with below information for them to credit your fund in your Bank Account. They will give you LOG IN to transfer your fund by your self.
This is their contact information:
Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
Mumbai-400 001.
Chief General Manager
Shri Kaza Sudhakar
Email Address: ( reservebankofindia3@yahoo.in )
Contact them with your below information:
Name:..............
State..............
Address:...........
Age:...............
Gender:............
Phone..............
Copy of Your Identity... IF AVAILABLE
This is the deposit details
Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT ($500,000)
Thank you and once more Congratulations!
YOU CAN REACH ON +44********70
SINCERELY IN YOUR SERVICE,
DIPLOMAT DANIEL JAMON"
YOU CAN REACH ON +44********70
SINCERELY IN YOUR SERVICE,
DIPLOMAT DANIEL JAMONâ€
my mobile no. 91 ********18