One of my friend akil(name changed). He is completed his BE and searching for the job. Due to job matter he often use internet to check the mails regularly to search for the interview calls from IT field. Few days back he got the one mail. In subject to the mail its mentioned as "You wont the cash prize of 5000 Euro GBD".
From:
toyotadraw2011@live.com
Message Information:
________________________________________________________
We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's Toyota Automobile promotion UK
The online world Email Address draws was conducted from an exclusive list of 7000,000 Email Address of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, Your Email Address emerged as one of the five winners in category "B" with the followings:
Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is Senior Diplomat Mark Philip. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as he contact Him.
The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY to (markphilip46@yahoo.com ) to enable him identify you when he arrives your country (India). Below is his flight information:
Departure Date /Time: 18/07/2011 -10:15:00 p.m (UK TIME)
Arrival Date /Time: 19/07/2011 9:30 a.m (INDIA TIME)
Your winning consignment box contains all of the following items:
1.) Your Winning Prize £500,000.00 GBP.
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Documents covering source of winnings.
5.)Attach here is the diplomat ID proof and passport.
6.)A Toyota T.shirt
Note: All courier charges has been dully paid over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country.
Please be warned: For security reasons, you are advised to keep your winning information confidential from general public till your claims is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.
Congratulations once again from all staff of (TOYOTA COMPANY UK) Lottery Board and do feel free to call for more information.
Sincerely yours,
Dr. Henry Ken
Tel: 00447014238846
PROMOTIONS MANAGER,
(TOYOTA AUTOMOBILE COMPANY UK).
__________________________________________________________________________________
After seeing this mail, my friend just leave it as the fake. But after few days one lady called to his number.
and asking him, Mr. Markphilp was standing in the international airport new delhi, he is carring your prize amount of so and so. In order to get that amount first you need to pay of Rs. 19550 Immediately, They said my friend arranged twenty thousand from his friends and make payment to the fellowing bank account
Bank Details are
A/C Name : MD SAROJ KHAN
A/C no: 20027_776370
Bank : SBI, New Delhi.
After paying the amount to concern parity.. One Email has been received from "markphilip46@yahoo.com"
And he got the clearnence certificate from airport in order to change the pounds to indian ruppess.After few min One lady called to his Number. That the lady is said to him, she was in reserve bank of india.
Mr. Markphilip came hear to exchange money, So in order to get that money u have to pay around rs 75, 950 some thing. And they send the mail to my friend as fellows;
--------------------------------------------------------------------------------------------------------------
RESERVE BANK OF INDIA (rbi_new_delhi@representative.com)
Reserve Bank of India.
New delhi Office
India
ATTENTION Mr. Akil
We want to inform you that your winning cheque of 500,000 pounds was brought to our office by Mr.Mark Philip the Allied Courier Company representative.
Before we can proceed with the transfer of your winning prize to your provided bank account here in this department, your winning cheque must be endorsed
and converted from Great British Pounds to India Rupees which will cost you the sum of 74,500 INR that is called Endorsement and conversion fee.
Also you have to send us your id proofs and complete bank account information where we can make the transfer to your personal account without delay.
Note: This fee must be paid by you through Mr.Mark Philip the depositor of your winning cheque.
You have less than 1hr to pay this fee please contact Mr.Mark Philip for assistance he knows better than you.
After the payment has been done we will transfer your winning prize to your account in 20min only,
You will be given a transfer pin number.
Regards
Mrs Maria Jose.
(Director of foreign currency and remittance)
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More over they asked my friend to deposit this amounts in two various accounts.
Accounts details are ;
Acc Name: mohd khaled ilyas shaikh
Acc No: 120201500131
Pan No: clqps5909f
Acc Name: Wahid Khan
Acc No: 032001510025
Pan : BTBPK4111R
But My friend got full suspects to those guys playing with him. So he immediatly registered complaints to local police stations. To retrieve that money back.
So Friends be aware of this mails and forgery parties. Money is important in our life, i agree that but it should be earn from hardworking not by lotteris or lucks.
Hear some mobile They used for contacts
Please be alert and save your money
09654738291
+9111165711632
