tag:blogger.com,1999:blog-408064519563798896.post7223438267912533794..comments2024-02-06T23:26:46.886-08:00Comments on Email Scams and random acts of blogging: The National Lottery lotto_n1@yeah.net = ScamAnonymoushttp://www.blogger.com/profile/07296776511322464134noreply@blogger.comBlogger1125tag:blogger.com,1999:blog-408064519563798896.post-19609285340998542762013-06-15T19:05:19.703-07:002013-06-15T19:05:19.703-07:00RESPECTED CITIZENS;I Ms;ERLA MAMATHA FROM INDIA(VI...RESPECTED CITIZENS;I Ms;ERLA MAMATHA FROM INDIA(VISAKHAPATNAM) REQUESTING THAT;<br /><br />PLEASE HELP ME,I AM A POOR GIRL PLEASE,THIS IS MY HUMBLE REQUEST TO YOU PLEASE,<br /><br />FNB BANK OFFICERS ARE(THEIR EMAIL ID 'fnbbank) CONFIRMING TO ME,<br /><br />I WAS WON A LOTTERY/PRIZE,AND FNB THAT fnbbankPEOPLES ARE<br /><br /> ASLSO CONFIMING TO ME THAT FINANCERS ARE www.cadam.com PEOPLES,<br /><br />THEIR EMAIL ID IS 'info@cafadm.com, PLEASE,<br /><br />THAT www.cadom.com PEOPLES ARE ALSO CONFOFORMING TO ME 'THIS INFORMATION IS GENUINE/CORRECT,LIKE THAT PLEASE,<br /><br />BUT I AM HAVING DOUBT PLEASE,<br /><br />I AM REQUESTING TO YOU SINCERELY,<br /><br />PLEASE INFORM THESE EMAIL IDS AND THEIR INFORMATION IS TRUE/GENUINE OR FAKE/SCAM/FRAUD,<br /><br /> AFTER PROPER VERIFICATION AND ENQUIRY PLEASE.<br /><br /><br /><br />THANK YOU AND GOD BLESS YOU.<br /><br />YOURS SINCERELY,<br /><br /><br /><br /><br />Ms;ERLA MAMATHA.<br /><br /><br /><br />MY DATE OF BIRTH;19/06/1989.<br /><br /><br /><br /><br /><br />MY AGE;23 YEARS.<br /><br />OCCUPATION;JOB SEEKER.<br /><br />SEX;FEMALE.<br /><br />MARTIAL STATUS;UNMARRIED.<br /><br />MY BANK ACCOUNT DETAILS;BANK ACCOUNT NAME;Ms;MAMATHA ERLA,MY BANK NAME;STATE BANK OF INDIA.SWIFT CODE;SBIN 0008054, ACCOUNT NUMBER;32139933704.<br /><br />MY HOUSE ADDRESS;QUARTER NUMBER 448 F SECTOR 6 UKKUNAGARAM VISAKHAPATNAM INDIA 530032.<br /><br /><br />MY INDIAN PAN CARD NUMBER;ABG PE3163K.<br /><br />..................................................................................................................................................................................................................................................................................................................<br /><br /><br />On Fri, Dec 28, 2012 at 7:14 PM, fnbbank wrote:<br />mamatha erla,<br />I do not know if the below email is genuine or fake because it is not from us.This is our address http://www.fnbbank.com.Please do not mistake us for another FNB.<br /><br /><br />On Thu, Dec 20, 2012 at 9:14 PM, fnbbank wrote:<br />Dear mamatha erla<br />You have to pay the sum of $720USD before your money can be transfered into your nominated account.This amount is equivalent to 39,07.41 INR.This is the cost of opening/transfer fee of the offshore account that we will open for you to enable you receive such huge amount.<br />Awaiting your swift response <br /><br /><br /><br /><br /><br />On Wed, May 8, 2013 at 4:39 PM, fnbbank wrote:<br />Dear winner,<br /><br />The money you are to pay as cost of transfer is $700.This amount in Indian rupee is about 37,912.04 INR.But the management has decided that you to pay $350 that is the half of $700.which is equivalent to 18,947.64 INR<br /><br />The management said when you receive your winning fund you can pay the balance.we can not touch your winning fund this is because it is protected and insured in your name by the hard cover insurance policy.<br /><br />Thanks<br /><br /><br /><br /><br /><br /><br /><br /><br />On Wed, Jun 12, 2013 at 5:54 PM, fnbbank wrote:<br />Dear winner,<br />like i told you before this is not a scam.you are lucky to have won this lottery.our financial agent will transfer your money to your account.you can confirm from them.<br />website: www.cafadm.com<br />email address: info@cafadm.com<br />Tel: +(44) 07873853455 <br /> <br /> <br /><br /><br /><br /><br /><br />On Thu, Jun 13, 2013 at 3:31 PM, wrote:<br />Attn:/ Mamatha erla<br /><br />We are the promoter and the financials of this lottery.the fund are always release to all winners from our institution here in the United kingdom [Uk].We fund all kind of promotions not only as lottery but we also give out loans and do audit for companies world wide.You don't have to worry we have receive your complain over time from the promotion department that you refuse to claim your winnings.i will advice you to pay your [COT] which is $700.You are not the only winner of this competition since 2012.The amount you won is $1,100,648.15 (USD)<br /><br />I will advice you to pay only $700.equivalent to 40,720.58 INR.please make this payment fast because the second edition of the lottery/promo is starting soon.<br /><br />Have a good day<br />info@cafadm.com<br />www.cafadm.com<br /><br />Anonymousnoreply@blogger.com