Sir,
I received a SMS message on my mobile No.919892936644 "Your mobile No. has been awarded 800, 000 US dollars in 2010 (O2) Intl Mobile draw to claim your prize contact Agent Abraham Olsen on email: [email protected] Sender LM-INFO@ Massage Center 919821900039" on15th Dec.-2010, 05:43:30 pm
I contact on said email of Abraham Olsen on 21.12.2010, 2:50pm (Message Attached -1) He sent me award confirmation and Verification Form by e-mail on 21.12.2010, 6:48 pm(Message attached -2). I replied his email on 22.12.2010, 2:01pm. (Message attached-3) Abraham Olsen further sent email on 22.12.2010, 4:43pm one scanned Certificate and Intimated me that your award parcel has been send through Atlas Courier Express. Mr Olsen also provided me email and other details of Atlas Courier Express (Message Attached-4) I replied through email to atlas Courier Express and copy to Abraham Olsen (Message attached-5)
After two days one person informed me his Name Mr Grahamdouglas by Mobile No. 919654548892 informed me over Mobile your parcel has bee come at New Delhi airport kindly deposit Rs.24000/= custom duty to released parcel. He sends me SMS deposit money in A/c No.30838648956 of State Bank of India Named of Mr. N. Pursangba.
I deposited said rupees to said Bank A/c on 24.12.2010 through State Bank of India (Bank Code No 0515)Branch Vile Parle(W), Mumbai-400056 thereafter the above indicated name person of Atlas Courier Express SMS me "Now you have sand 4800 rupees for handling charges and 6800 rupees for flight to Mumbai from New Delhi total is 54800 rupees only deposit it now in same account No.(Indicated above)
I enquiry The same A/c No.30838648956 from State Bank of India i.e., The same A/c No. Belongs to State Bank of India Branch Ringapahar (Bank Cod No. 6486) The address of Mr. N. Pursangba indicated in above Bank account is H-186, Duncanbasti, Dheemapur- 797112 (Nagaland ) India. Mr. N. Pursangba withraw the same amount from ATM State Bank of India, Trivanpur, Gurgaon, Haryana, India.
I further sent email to Abraham Olsen on 24.12.2010, 2:20pm intimated that I am unable to deposit any other amount(Message attached-6)
It is to informing that after deposited 24000/= rupees in above said account, Mr. Grahamdouglas by Mobile No. 919654548892 has pressed me many time to deposit other 54800/= rupees in said account of Mr. N. Pursangba.
I am not understanding whether it is true or falls but created some doubt. I request to the Authority examine the matter and take immediate appropriate action, if falls or fraud to back my money 24000/= rupees from Abraham Olsen or from Mr Grahamdouglas or from Mr. N. Pursangba. A/c No.30838648956 of State Bank of India.
Ravi Prakash,
96 Juhu Kutir, Versova Link Road, New D.N. Nagar, Andheri (W), Mumbai-400058, India. Mobile No. 919892936644, e-mail: [email protected]
Date: 7.1.2011