RESPECTED SIR,
DETAILS OF COMPLAIN AS BELOW
1- DT-21-12-08 i received an email that i have been selected by an ELECTRONIC RANDOM SELECTIONOF WORLD WIDE EMAIL ADDRESSES FROM INTRENET. AUSTRALIAN INTERNATIONAL FREE LOTTO draw conductedhere in UKon 1st Dec08
WINNING NO-AUI/400/856/AS87
BALLOT NO-6220/00657/AUZ-F
2- EMAIL DT 23-12-08 FROM THE AUSTRALIAN AND BRITISH GOVT APPROVED FROM DESK OF MR MATT ALEXANDER PROMOTION MANAGER
REGIONAL CLAIM VERIFICATION OFFICE LONDON UK.EMAIL ID alexander. [email protected]
ON BEHALF OF ENTIRE BOARD OF DIRECTORS OF THIS PROMO HE CONGRATULATES ME THAT WINNING DETAILS HAVE BEEN
VERYFIED AND I HAVE BEEN FOUND WORTHY OF A TOTAL PAYOUT OF
ONE MILLION US DOLLAR .THE CASH PRIZE ALREADY DEPOSITED WITH
LOOMIS FINANCE COMPANYHERE IN UK.HE WHO WILL BE SENDING THEIR DISPATCH OFFICER DOWN TO YOUR COUNTRY INDIA TO HAND OVER THE CASH PRIZE TO YOU IN YOUR GIVEN HOME ADDRESS contact
MR GORGAN MOORE DIRECTOR FINANCE LOOMIS FINANCE COMPANY
EMAIL ID [email protected]
3- dt 24-12-08 i received an mail from MR MOORE STATING AS
LOOMIS UNITE 1, AXIS 40
ATHLON ROAD
ALPERTON HAO1YJ LONDON
TEL- 447017465008
FAXNO- 44870495 3714, 448704953719
THIS COMPANY IS BS EN ISO-9001:2000 (MEMBER OF THE BRITISH SECURITY INDUSTRY ASSOCIATION). IT IS ALSO APPROVED CONTRACTOR UNDER THE SECURITY INDUSTRY AUTHORITY.
THIS COMPANY DEMANDED TO ME TO PAY 313GBP AS SECURITY CHARGES.
5- DT27-12-08 AS I STATED THAT I HAVE NO FOREGIN CURRANCY WITH ME MR MOORE TOLD TO DEPOSITE INR 23642/- IT IS EQUAL TO 313GBP.
I DEPOSITED THE AMOUNT BY HIS GIVEN A/C DETAILS AS BBLOW- A/C NAME -ZOTHANSANGI
NAME OF BANK- STATE BANK OF INDIA
A/C NO- 30475650987
ON DT 5-1-09 AND ALSO SENT A SCAN COPY OF THE BANK TRANSACTION
TO MR MOORE.
6- DT 2-1-09 EMAIL OF MR MOORE STATING THAT THERE ARE NO OTHER
CHARGES THAN SECURITY CHARGES I HAVE TO PAY.
7- DT 5-1-09 EMAIL OF MR MOORE CONFIRMED ME REGARDING SECURITY DEPOSITE AND HE ALSO SENT TO ME A DEPOSITE CERTIFICATE OF ONE MILLION US DOLLAR DEPOSITED BY MR MATT ALEXANDER.DETAILS OF CERTIFICATE AS BELOW
LOOMIS MANAGING CASH IN SOCIETY
LOOMIS UNITE 1, AXIS40, ATHLON ROAD
ALPERTON HAO 1YJ
TEL- 447035928831
FAXNO- 448704953714
NAME OF DEPOSITER-MR MATT ALEXANDER
AMOUNT DEPOSITED- ONE MILLION US DOLLAR
PURPOSE OF DEPOSITE- SECURITY AND DELIVERY
DATE OF DEPOSITE-- 30-12-08
NAME OF BENEFICIARY- PRAMOD KUMAR PANDEY
(A CITIZEN OF INDIA)
DEPOSITER SIGNATURE REGISTERED IN ENGLAND 3554885. VATNUMBER-879767828 UK.FSANO-312279.
HE ALSO CONFIRMED THAT HIS DISPATCH OFFICER MR ROBYN HOOD WILL REACH INDIA ON 7-1-09 AND HE WILL CONTACT TO ME.
AS MR ROBYN CONTACTED ME ON 7-1-09 AT ABOUT
5.15 AM BY MOBILE NO919958196871 SAYING THAT HE IS IN DELHI INTERNATIONAL AIR PORT AND THE CUSTOM OFFICER ARE DEMANDING
(INR49000 20970) TO CLEAR THE SHIPMENT. YOU PL ARRANGE THE AMOUNT AND DEPOSITE THE SAME AS I AM GIVING YOU A/C DETAILS
BY SMS AND HE GIVEN ME A/C DETAILS TO DEPOSITE THE ABOVE SAID AMOUNT. I REFUSED TO DO SO BECAUSE PREVIOUSLY MR MOORE HAS TOLD ME THAT ONLY I HAVE TO PAY SECURITY CHARGES ONLYAND
ALSO I HAVE NOT WITH ME SUCH HEAVY AMOUNT. AFTER THAT MR
ROBYN HOOD CONTACTED TO ME 3TIMES AND REQUESTED ME TO DEPOSITE ONLY INR10, 000/-REST AMOUNT HE HAS MANAGED TO CLEAR
THE SHIPMENTAND ALSO TOLD ME THAT WITHIN 2DAY HE IS COMING TO MY ADDRESS. BUT TILL DATE HE DID NOT COME.
AFTER THAT I HAVE WRITTEN TWO MAIL TO MR MOORE AND MR MATT ALEXANDER BUT THEY ARE ALSO NOT RESPONSING MY MAIL.
MY HUMBLE REQUEST TO TO SIR PLEASE ENQUIRE INTO THIS MATTER
AS SOON AS POSSIBLE AND CONFIRMED ME THAT I HAVE BEEN CHEATED
BY THESE FELLOWS OR REALY I AM WINNER OF THE FREE LOTTO.
IF YOU NEED ANY MORE INFORMATION PL SEND ME MAIL ID GIVEN BELOW:-
[email protected]
god bless you
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