Scambuster Send email
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Mar 15, 2012
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CHEATED
The mail id cyber.crimebureau@ymail.com belong to dangerous cyber criminals. The message received by you is a FRAUD. There is no such prize or grant or fund. Cyber criminals trap people by making them believe that they have got money and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost hundreds of $$$$.
The mail is sent by Nigerian Criminals who use English names and will also ask to contact fake RBI officer, diplomat etc who in fact will be their paid agent in India. Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals. They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening bank accounts, for stolen money, forging visa papers etc.
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Dhruvg29 Send email
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Mar 15, 2012
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CHEATED
AN SMS FROM +919811679359 CAME AT MY MOBILE NUMBER ON 20TH JULY, 2011.ACCORDING TO THEM MY MOBILE NUMBER HAS WON AMOUNT OF 500000.00GBP IN CNN NEWS WORLD
FORTUNE PROGRAM, 2011.ON THAT DAY I SEND MY DETAILS TO cnnfortune1@w.cn EMAIL ID AND I GET A REPLY THAT YOU ARE WINNING-3 FROM INDIA
AND FOR CONFIRMATION I CALL TO DR.LORD FREEMAN, LONDON, UK ON +00447010048063 AS PER THEIR TERMS AND CONDITIONS.
YESTERDAY DT.28/07/2011, MARTINS DUCKER AS DEPLOMATIC COURIER AGENT CALL ME FROM +919654745314 MOBILE NO. AND TOLD ME
FOR THE CUSTOM CLEARENCE, I HAVE TO DEPOSIT RS18, 000 IN HDFC BANK A/C NO.08721530006798
AND DUE TO HIS EXTREME PRESSURE I DEPOSITED THE SAID AMOUNT IN THE SAME A/C NO.AFTER THAT TODAY DT.29/07/2011, HE DEMANDED RS55, 000 FROM ME
FOR Registering My courier parcel IN the British High Commission Office In Mumbai.
HE SAID I HAVE TO DEPOSIT THAT AMOUNT TO STATE BANK OF INDIA A/C NO.31667899598.
BUT I CALL PERSONALLY TO BRITISH HIGH COMMISSION(MUMBAI) OFFICE ON +91-(022)6650 2222 FOR THE VERIFICATION OF THE SAME
BUT THEY CLEARLY DENIED FOR ANY REGISTRATION CHARGES AND WARNED ME THAT YOU MIGHT BE CHEATED.
THEN I ASKED HIM TO GIVE ME A COPY OF IDENTITY PROOF, PASSPORT COPY TO MY EMAIL ID BUT HE DENIED ME TO GIVE HIS DETAILS.
NOW, I WANTED TO INQUIRE BY YOU THAT HOW MUCH THIS IS REAL.
WITH REGARDS,
DHRUV GUPTA,
+91-9718116781
DELHI,
INDIA
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Cyber.crimebureau@ymail.com Send email
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Mar 15, 2012
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CHEATED
Hello
It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.
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