Online fraud

Location/place: GUWAHATI,ASSAM

Name of company/service: sbi account vivek sharma 31952718892

GoogleGmail Incorporation
30LeicesterSquare.City,London.
Country, United Kingdom.

Dear Guaranteed Winner:
My name is (Diplomat Ben Grahams) am a representative of the Googlegmail&Rediff Online Lotto in Uk.I just arrive your country with your winning parcel containing your winning cheque. (500,000.00) Great Britain Pound, worth 40,200,000 INR ( Four Crore Two Lahks India Rupees)

On my arrival this ,your winning parcel was held back by the Custom Clearance unit at the Airport,they said that,due to the fact that i am bringing in a huge sum of amount to your country belonging to an indian citizen which is you,there has to be a custom clearance charge that has to be paid by you the beneficiary.

This charge has to be paid immiediately by you,so that your parcel can be released to me,so i can come over to your state to deliver to you,So you have to immiediately make arrangement 25,000 INR

Nema/ Vivek Sharma
Acc/31952718892
Sbi bank
pan,cgvps7053j
ifsc,sbin0011637
I PAY MONEY 25000 TO VIVEK SARMA ACC NO:31952718892
Note: After payment you are required to send the payment informations and a scan copy of your payment receipt to this office via e-mail.You are also required to send your recent passport photograph to this office via e-mail,to aid easy identification by our delivery officers.

Immiediately this payment is made,your parcel will be release to me immiediately,then i will come over to your home to meet you.
Once again congratulation.

Best Regards
(EVENT MANAGER)
Name:Diplomat Ben Grahams
E-mail:[email protected]

Reserve Bank Of India.
Foreign Remittance Department

From The Desk Of Hr.Mrs Archana Venugopal Reddy
Fund Release Notification In The Amount Of £500,000.00 GBP

Dear Esteem Customer:BIJOY DEEP GOGOI

Welcome to Reserve Bank Of India. Reserve Bank Of India is Regulated and Stipulated by the Finacial Service Authority(FSA), the finacial institutions that Governs all Finacial activities in India. Whatever you need as regards to your transfer, we have a solution that fits. From international personal banking and mortgages to transfer of won funds we’re here to help.

Your funds of £500,000.00 GBP was deposited in our bank 28TH Of AUGUST 2012, by MR.BEN GRAHAMS(Googlegmail lottery), so before we will commence the transfer of your funds into your account you are to fill the form in this mail. The transfer of your funds will be done after we have officially received the form from you as they are very mandatory.

In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of your funds to you, and also send you your new online bank information to enable you commence the transfer your self directly into your personal bank account through online.

Kindly note that you are require to send down your photograph size copy along with this email.

Online Application Form ,
Personal Information
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First Name : ………………………………………..
Last Name : …………………………………….
Gender : …………………………………
Date of Birth: *…………………………………
Bank Information :
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Name of Bank ………………………………………..
Bank Contact Address : …………………………………….
Bank Account Number : *………………………………………
Bank Pan Card Number : …………………………………………
Transferring Sum : ……………………………..
E-Mail Address : *………………………………………..
Nationality : *……………………………
State : *…………………………
Zip Code : *…………………………………………

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Preferred online Username : *…………………………………..
Preferred Online password : *………………………………………..
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Next Of Kin : *……………………………. ( full name )
Address of Next Of Kin : *…………………………………..
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