Received a phone called from 9247036103 that said a lottery amount 100000 INR through random survey, and called to collect the same after providing ID documents
they called to phone number 9866225142

SIM USER NAME - NIMRA RIAZ ALI

MOBILE NO - 0341-3543695

MOBILE IMEI NO - 352035020005120

dear sir,
i lost my mobile phone bearing the ime no. 35196203776265, pls trace my mobile and provide me the information and if i cannot recover my mobile in any case, i also request u to block my mobile using my ime no.
thanking u sir
prakash

respected sir/madam,
My name is R.Ravi Yuvaraj, I actually saw an advertisement in the website olx.com singapore region and there was a classiefieds that there is a sale of iphones for 280$usd so i contacted the person and said i was interested in purchasing the iphone he also agreed to sending three iphone he said he will sell me 2 iphones for 540$ usd and one for free including shipment to india and also said that he will take care of the customs duty in india so i proceeded to sending him 280$ by western union money transfer through my friend in usa to singapore the person gave me details of a bank account and a western union address i also have his mobile number. He talked to me like a good bussinessman until he received money, once he received the money he started using abusive words and demanded more money i said send me one mobile for which i have paid full money but he says do whatever you can. I dont know what to do. I wanted to report to the cyber crime division so that i will get justice please advice me what to do. The name of the trader is fareed bhatii but the bank account is in

Acount Name:MUKHOLI TIMOTHY K
Bank Name:Ambank
Account Number:5267488400062497
Swift Code : ARBKMYKL
Address : No 8, Jalan Yap Kwan Seng, 50450, kuala Lumpur, Malaysia.


the western union address is

RECEIVER'S NAME ;KENNDY CHRISTOPHER

Address:No 8 Jalan yap kwanseng

State: kuala Lumpur

Zip code:50450

Country Malaysia

Lost my mobile in Visakhapatnam, Andhra Pradesh
Company: HTC 3400i (Windows Mobile with 2GB Memory card)
IMEI: 353533011112847
mail id: [email protected]