Category: General scams and frauds
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TL-MOBILEDRAW
Location/place: india.moradabad(u.p) Name of company/service: airtel Sir i have been not recived TL MOBILE DRAW PLAES SIR CONTACT.I WON LUCKY DRAW.MR MIKE VIA PLS CONTACT ME. MY MOBILE NO.99997455311
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NEED YOUR GUIDANCE
Location/place: BANKURA Name of company/service: PFIZER DEAR SIR, PLEASE GUIDE ME WHAT SHOULD i DO WITH THESE MAILS SHOULD I PAY OR NOT. —— REGARDS KOUSHIK MODAK BANKURA
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COCA COLA-WINUK2010
Location/place: Noida(UP) Name of company/service: FOREIGN REMITTANCE DEPARTMENT NATWEST BANK PLC. Dear sir i recieve this msg on my email ATTN: (CLAIMANT OF COCA-WINUK2010), We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2010 Award of Coca-Cola Company of England is no doubt,…
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Fraud in the name of Lottery
Location/place: Delhi & Bangaluru Name of company/service: Shell Petroleum Development Company of England Dear Sir/Madam I would like to inform you that I had received a e-mail that I had won a prize money $50,000 US Dollars the 2010 Shell U.K Mobile Award (from Shell Petroleum Development Company of England (Copy enclosed). Then I Want…
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Mobile Draw
Location/place: Gurgaon Name of company/service: Halifax Bank Sir/Madam, I recieved a massage on my mobile named “COCACO”. The contents of massage are: you won 250000 GBP in coca cola 2010 iNT’L MOBILE DRAW PIN :COCA-UK10 To claim e-mail to [email protected] I mailed to the further address regarding 250000 GBP. Then a reply massage as follows:…
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claimig of prize
Location/place: shiroda phonda Goa Name of company/service: service my mobile no.9850482819 had been awarded 500,000GBP In the 2010nokia int’l mobile draw and i want to know when do i recive my prize
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DEMAND DRAFT ISSUE
Location/place: KERALA Name of company/service: BARCLAYS BANK PLC 1. BARCLAYS BANK PLC(UK) EMIAL TO ME DEMAND DRAFT ISSUE BY MY NAME ? 2. DEMAND DRAFT ISSUE DATE & DEMAND DRAFT NO & WHICH AMOUNT ? 3. GIVE ME ISSUE DEMAND DRAFT PHOTO COPY BY MAIL 4. ISSUE DEMAND DRAFT IS TRUE ? 5. DEMAND DRAFT…
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27’DEC2009
Location/place: MIRZAPUR Name of company/service: INTL MOBILE DRAWS SIR, I GOT A MESSAGE ON 27’DEC 2009 THAT I HAVE WON 250,000 POUNDS. IN INTL MOBILE DEMO SHELL DRAWS 2009 AND TO CLAIM MY PRIZE I HAVE TO CONTACT MR.MIKE. PLEASE TELL HOW CAN I CLAIM MY MONEY?
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DEMAND DRAFT ISSUE
Location/place: KHAMBHAT(GUJARAT) Name of company/service: BARCLAYS BANK PLC 1. BARCLAYS BANK PLC(UK) EMIAL TO ME DEMAN DRAFT ISSUE BY MY NAME ? 2. DEMAND DRAFT ISSUE DATE & DEMAND DRAFT NO & WHICH AMOUNT ? 3. GIVE ME ISSUE DEMAN DRAFT PHOTO COPY BY MAIL 4. ISSUE DEMAND DRAFT IS TRUE ? 5. DEMAND DRAFT…
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2009 intl cellular draw
Location/place: Bhilai ( chhatisgarh) India Name of company/service: 2009 intl cellular draw i got a message via tm-lre that i have been selected for the 5 lakhs GB pounds in 2009 intl cellular draw and was directed to contact dr.jones via e mail [email protected] with ref no eu-p1-14 unfortunatly i could,nt make contact dr. jones.please…