Lottery Scam Email

  • Last Post 03 August 2022
VivekAp posted this 31 August 2017

My name is Philip Morris from United Kingdom, I arrive in New Delhi with your winnings prize of 4 CRORES 65 LAKH RUPEES on the LAND ROVER CAR UK AWARD 2017 PROMO At this moment the, problem is that the central board of excise and customs aviation department New Delhi have not release your won prize to me because they are requiring for aviation clearance fees.

Based on the fact that I am only a diplomat working under the Courier Service Because of security reason and also because of the rules of my courier company I am not permitted to temper with your winning prize until it gets to your door step that is the order given to me by my company.

As soon as you receive this email you are to go and make payment for aviation unit clearance (24,500.00INR) and please you are to attach your id card scan copy with the payment slip scan for verification clearance also, so that your winnings can be release to me without delay. Below is the Custom Account Details where you are to deposit the charge.

ACCOUNT INFORMATION TO MAKE THE PAYMENT:

ACCOUNT NAME: MR. LALCHUANAWMA ACCOUNT NUMBER: 20118374066 IFSC CODE: SBIN0007755 BANK NAME; STATE BANK OF INDIA BRANCH; NEW DELHI

You are to make the payment of clearance in the name of the account officer who will issue receipt of confirmation of payment so that the tax department can get me cleared on time today so that I can meet up with my flight schedule. This advice is for your own good because this is your luck to act very fast regarding the payment. Please confirm your address...

FULL NAME: PHONE NUMBER: ADDRESS:

NOTE: You are requested to send a scanned copy of the payment receipt to this email id immediately after payment and give me a call .An after the clearance is completed the prize amount we release and the Aviation Entrance Clearance certificate is issued. I we then book my flight from Delhi Domestic Airport and fly to your state domestic airport to complete your delivery today on your doorstep,as soon as you make the payment please do give me a call on time to notified me about the deposit +919540270954

Thanks and God bless you, Mr Philip Morris

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VivekAp posted this 31 August 2017

These are the email ids being used by the scammers. phillipmorris01@hotmail.com rovergiftuk17@gmail.com

These are the mobile numbers being used by the scammers. +919540270954 +917428533749

AlokKumar posted this 07 August 2018

Mere yha bhi email pr yhi msg aaya tha Mujhse 24500 rs sbi ke account me paid krne ko bola gya hai Account number 20440747633 Miss IMNAJUNJLA TZUDIAR ifsc code SBIN 0002081 Kya ye msg true hai ya scammers ne send kiya hai plz tell me fast Call bhi aaya tha 1 bje din me 9650116115 se

SushamaHiwrale posted this 03 August 2022

Mujai bhi yai massage Aya hai kya yai True hai



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