I B.S. krupavaram R/o hyderabad, On 24-05-2011 i received a SMS on my moble stating that my mobile has won 700, 000.00 dollers in 2011 shell int, mobil draws held in UK and asked me to contact me Dr. Bishop White via E- mail [email protected]. on 30-05-2011 i mailed to said e-mail regaring this. on 01-06-2011 they have sent me e-mail with reference number SPDC-092011 and asking me sent my details and asked me contact GLOBAL DELIVERY SEVVICES UK LIMITED WITH ADDRESS. HEAD OFFICE LINK PLACE, BRIGHTON SUSSEX, BN1 7DX, ENGLAND, LIVERPOOL BRANCH.OURREG ORDER: ZH6573521. DIRECTOR FOR DELIVERY.Mr. Owen Kennedy with Telphone No. +447014275727, FAX+447024061881, E-MAIL: [email protected] or [email protected] when i cantacted them through E-MAIL they sent another mail on 03-06-2011 stateing that myagent / Diplomat Mr. BENSON ROLEX WILL arrive in my country and asked me to follow the instructios in making my delivery. on -04-06-2011 mounring Mr. Benson rolex called me over phone and infomed that he has arrived in my countray along with my sealed pracel. then he asked me to deposit Rs. 21, 500.00 for the registration of my pracel and issuance of the authentification stamp by local indian authority for my parcel to be delivered. But i neglected this massage again on 06-06-2011 they have remained me same thing but once again i negleted the same. again on -08-06-2011 they asked me to deposit the money, then i refused to do so but one the Mrs. K.S.MISHRA who is indian stayes in DELHI working for clearance department for customs along she called me along with Dr. BENSON ROLEX asking me deposit the money. Then i arised doubt that if i deposit the money, when will my parecl receive and whst it contains, then reply to me that it contains DD and other certificate in related to prize money as it is writtn on the sealed pracel. on beliving the words of the indian lady, I asked her how i shoul deposit the money. Then she gave me Bank account No. 910010039911552 in the name of SANDEEP SINGH, BRANCH GWALIOR. Name of the Bank is AXIS BANK. THEN I QUSIONED them this a private bank account. then they replyed to me that this a offical account in which we operat for the forign amounts . And they told me need not to worry. then i depositd the said money as they said . they also sen me a confermation sms. 09-06-2011 they have sent me mail from RESEVICE BANK OF INDIA AS SUBJUCIT TRANSFER FORM AND ASKING ME SEND DETAILS OF MY BANK DETAILS SO THAT THEY CAN TRANSFER THE SAID AMOUNT. WITH e-MAIL ID [email protected]. I have sent my all detals.
after that they asked me to deposit Rs. 79000.00 as legalization charges so that they can tranfer my money through OTC ACCOUNT BY WIRE TRANCTION with internet banking system.Then i deposit said money in same account. Then they sent me cofermation that money has recevied and we will transfer the said money very soon. on 10-06-2011 they sent me mail that they have transfered my money into temporary account and waiting for activation and also details of my amount.then they asken me to get clearence for uno stating that I shold get anti Terrisot certificate and anti druges certificate before they transfer the sade money into my local bank account. then they asked me to deposit Rs.3, 50, 000.00 for those cetificates .then i deposited the same acoount a mention above. after depositing amount they sent me the certificates. then they me one website.www.rbibureaue.co.in asked me to proced with transfer. I started to loin the said website then it was asking password. then i called mrs. K.S.MIRSHA about pssword. then she replyed me that she will intimate though email. They have sent me email about my password and asked me to transfer the fund into my local banl account. when i started the processes after completing some time the system asked for the CCCT CODE REQURIED. THEN I CONTACTED THE MAMDAM about this. Then she replyed me that yoiu will get email from RBI. On next day they have sent me a mail that for CCCT CODE asking to deposit Rs. 197000/- for genarationof the said code then they told after receiving the said the fund will transfer immedetly into you local bank account. Beliving that the money will transfer. then i deposit the said amount into a Ajeet singh account with Axis Bank account, Gwalior Branch. after they have sent me a ccct code and asked me procced with transfer. then i strated withthe proceding with transfer. after complisation of ccct code again the system asked for the COT CODE. then again i contacted them about this code>they reply me that i will recevie a mail from RBI with respect to the cot code. Then I received a mail on 04-07-2011 anking me deposit Rs. 3, 72, 500.00 for genaration COT CODE. AFTER RECEVING THE SAID CODE, they startered telling that this is the last code which is requried to transfer the fund into my account for security purose all thses code are requred. to genarate these code Bank will charege sevice charegs accourding to the transfer of fund. Then I paid Rs. 372, 000 int he aheet singh account. After paying amount they have seny me confermation that the payment for cot code have recevied and we are in nprocess in genaration cot code and authorization pin. Today i.e 09-07-2011 to day have sent me cote code and asked me to proceed with transfer the fund . when i strated trasfer of fund into my account, again the system started asking INCOME TAX CODE. Then i call over phone they said I will received email from RBI in respect to the Income Tax code. When I questioned Rasily the swithchoff the phones. Now i cme to that they cheaed me all these day by buffing me.and telling all lies. I request tahe action agaist them . Iam priveiding the Phone No. Mrs. K.S. MISHRA- +918860362889 &+91847571246, Dr. Benson Rolex -+918860530872.