Questions › UNITED NATION FUND REFUND DEPARTMENT [protected]@w.cn is fake or true??

UNITED NATION FUND REFUND DEPARTMENT [protected]@w.cn is fake or true??

 AshwiniAD on Mar 9, 2012
Dear Sir, My sister Akshata Dabholkar has received sms saying "your no has won 500000GBP" and as per that sms she has mailed her details on given mail id for she received replying as mentioned below "AKSHATA DABHOLKAR, We acknowledge the receipt of your email, we will like to inform you that your compensation amount of £500,000.00GBP (Five Hundred Thousand Great Britain Pounds) is in on Demand Draft which can be deposited in any bank of your choice in your country like ICICI BANK ,STATE BANK OF INDIA ,HDFC BANK and so many others. Please be informed that your fund’s is ready for DISBURSEMENT. It will be credited to your bank account within 3 working days as soon as our representative from united nation compensation unit arrives your country to deliver your demand draft of £500,000.00GBP (Five Hundred Thousand Great Britain Pounds) to your paying bank in your country. Your detail’s has been received and all document will be prepare with your information you provided.Note that diplomat Jame Smith will be the one to contact you as soon as he arrives your country to deliver your demand draft of £500,000.00GBP (Five Hundred Thousand Great Britain Pounds). We require you to get back to us with a valid means of identification of either a national identity card,passport or company identity. This will enable our deliver officer locate and recognize you in person on arrival to your country and have a photograph with you at the receipt of your demand Draft of £500,000.00GBP (Five Hundred Thousand Great Britain Pounds) I am pleased to informed you that your compensation package will be delivered to you by Diplomat (Jame Smith) for a special delivery, He will be leaving Uk (ENGLAND) On the 8th of March 2012 to Arrive in your country India On the 9th of March 2012. He will contact you immediately for your delivery of your demand draft of £500,000.00GBP (Five Hundred Thousand Great Britain Pounds) Kindly acknowledge the receipt of this email. Congratulations again from all our staffs and thank you for being part of our united nation compensation programme. yours faithfully, Mr. Kumar Gupta UN Zonal Officer,New Delhi India. 44 Green Park Lane,Manchester, L12 4 [protected] E-mail:[protected]@w.cn APPROVED BY, Mr.Ban Ki-moon. Secretary-General. His vision of a stronger UN for a better world. Prof. Fuesl Dickson Publicity Secretary U.N Monitoring Team United Nations Compensation Commission Unit. Palais des Nations, Av. de la Paix 8-14, 1211 Geneva 10,Switzerland. clapp" After that she got called from Jame Smith (contact no:[protected]) and send sms for paying custom tax of Rs.6000/-. SMS is "Laishram Kiran Singh A/c no:[protected], ifsc code:SBIN0000092. SBI Bank... You go to the bank and deposit Rs.6000/- for custom tax clearance". she was not able to trust on him and he transferred the call to one of the lady from Delhi custom office Ankita Sharma. She was not ablr to talk properly and she disconnected the call. After that again Jame called her and asked to pay right now, on which she asked him to pay on behalf of her for which he refused. Please inquire on the same and let us know whether it is true or fake. Thanks & Regards Ms.Ashwini
Answers Lottery and Sweepstake Emails



Answers

DEAR, SIR,
.THE FOLLOWING MESSAGE WAS SEND BY BROWN WALTER
From: CITY LINK COURIER COMPANY <[protected]@live>. SIR, THEY ASKED MONEY FROM ME FOR REALIZE THE WINNING PARCEL AND I HAD PAID TO THE DIPLOMAT MR. ADAMS COLE AND MR. GEORGE BROWN 4, 50, 000 INR. BUT I HAVE NOT GOT MY WINNING PRIZE YET OR I HAVE NOT GOT MY OWN MONEY YET. SO SIR, I REQUEST YOU KINDLY HELP ME IN THIS MATTER . SIR I AM A SIMPLE SERVICE MAN AS A TEACHER . I HOPE THAT YOU WILL MUST HELP ME .
THANKING YOU ( YET I HAVE NOT GOT MY PRIZE OR THE MONEY HAS NOT TRANSFERRED IN MY ACCOUNT YET, SIR, THIS MONEY IS BORROWED MONEY WHICH I HAD PAID TO THEM, SO PLEASE HELP ME )

WITH REGARDS

MR.SEW KUMAR SAHU
ADDRESS- KAILYANPUR, WARD NO. 6, P.O.- BISWANATH CHARIALI, DIST-- SONITPUR (ASSAM),
PIN CODE-- 784176 INDIA,
MY CONTACT NO. [protected] AND [protected]

=================================================================
- CONTACT NO. OF ADAMS COLE
[protected] AND [protected], DIPLOMAT GEORGE BROWN'S CONTACT NO. [protected]
==========================================================

YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Amount Won: £1, 000, 000.00 Pounds


ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

Dear Winner:Mr SEW KUMAR SAHU,

Having considered all possible measures to convey your cash prize, we
resolve to use a special delivery courier company under Diplomatic
Umbrella. We have made all necessary arrangement to convey your
winning prize direct to your doorstep. Your name, phone number and
address has been Received.Let it be known to you that all taxes has
been paid by YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will
only be required to pay for the Clearing charges which is 35, 000INR
into the account which will be send to you by the diplomat for the
clearing of your consignment from the custom duties in India and any
local V.A.T that may arise in INDIA before he proceed to your house.

The diplomat will personally present to you all the relevant documents
to guide you against any India government queries. You are advice to
make the required 35, 000 INR available to the diplomat in India
immediately he instructs you to do so, before you receive your prize
of (£1, 000, 000.00 pounds..) From the YAHOO/MSN LOTTERY INC & WINDOWS
LIVE to enable him clear your prize from the custom. Please you must
keep secret of your winning until it arrives your doorstep for
security reasons.

The delivery of your prize is currently on the way as it is passing
through the British Security Screening. We realize recently that such
procedures have been adopted on your consignment leaving UK for Asia.

Due to the urgency needed in this delivery we are informing you that
Mr. Adams Cole, Special Chief Diplomat will be leaving for INDIA to
make delivery of y our cash award prize through British Airways on the
January 27th 2010

Departure time January 27th 2010 4:50:00 PM
Arrival time January 28TH 2010 9:15:00 AM

Please ensure that you co-operate with him and follow his instructions
and directives to avoid any delay in handing over your cash award
prize to you as he has little time to spend in INDIA. please make
available to him the clearing charges immediately he call and provide
you with the account details of the Custom Duties for you to deposit
the clearance charges of 35, 000 INR for the clearance of your
consignment.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on
how to pay the clearance charges of ₤420 pounds equivalent to 35, 000
INR available to enable him clear your consignment from the custom
and proceed to your address to make 100% safe delivery to you AFTER
your payment is been confirmed and receipted by the INDIA CUSTOMS
You are to keep us updated with your readiness in receiving the
special diplomat along with your Award Cash Prize.

Upon your Agreement to this mail above, please send us email as to know
if our Diplomat will depart to India or not
We await your reply to this mail.Attarched to this e-mail is a SCAN
COPY of your WINNING CERTIFICATE along with our chief diplomat
international passport for identification.

Note: Kindly send us a Scan Copy of your ID Card.

Event Manager
Yours Sincerely,
Mr Brown Walter
Direct Line::[protected]

__________________________________________________

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[protected]@cbi.org.uk

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I Have received the Mail / SMS from Mr Adam Cole, after several calls he has demanded around Rs.5, 000/ - to get a fortune o[censored]S$ 2, 50, 000/-

I was cautious as they did not have a proper UK accent and did not respond to my friend who managed to get his identity.

Am now convinced that this is a fradulent chapter - waiting eagerly to swallow the hard earned money of the innocents. They are convinced that there are people who are looking for fortunes to turn their life. I beleive as long as we hve this attitude they will FOOL us.

I beleive we should inform this to the Cyber crime and trace these hooligans out and trash them.
They have the cheekiness to give thier A/C no in SBI. [protected] in the name of Mr Richard Ovung.
We should trace him and nail him

Regards /Alphones Antony

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