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Others, Other Complaints Consumer Complaint About Prize 7,50,000.00gbp. Black Papers and Liquid . Solution to Wash Money, Yahoo Inc Department Uk, Bagalkot,karnataka


Complaint ID: 10806 2011-02-12 Posted by: Rahul S (kiran)


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Dear sir/ madam,

My name is Rahul Kiran Kumar and I am from Bagalkot (Karnataka state, India). Some months back. I received a mail from Yahoo Inc Claims Department.

A massage was written in the mail that I won prize cash 750,000.00GBP and there was required my personal information (name, age, address, mobile no. etc). I wondered and sent my personal information. Some days after they sent a procedure mail to get the prize.

Some days later a person gave a call to my mobile, said that his name is Ben Smith he is a diplomat from London. And also he said that he was calling from Mumbai International Airport. Then he continued to talk, something he was saying, but I couldn’t get it because accent differentiation.

So I told him to give his cell to any Indian to understand what he was saying. A movement later I got a call by a landline. A lady talked that she was from Mumbai Customs. So I was needed to pay money and also send ID scan copy to get parcel. I sent my ID scan copy and paid the money Rs.35000 to the ICICI Account No. 037701513107 name: Rahul Malhotra Date: 07-07-2010.

Then Ben Smith gave a call and said that he had got parcel and now he was going to the RBI to pay my check. Then transfer the money to my bank account. The 2nd day he gave a call and said that a mail sent to me by RBI. So please read and reply me.

Then read the mail that they had sent a link with a RBI web site that www.r-b-ioneline.gov.in then I entered the site and continued what way was sent for online banking. There finely I had seen an account that was in my name.

Then I got an other mail by RBI They asked me 3,50,000.00 Rupees to pay for Revenue Tax. I had no money at that time, I got a day of time. So I decided to get money as loan from others. I got it and also paid to the ICICI Account No. 051505000717 Name :R.K.Traders Date: 08/07/2010.

Then they started to give a reason (cash clearance, Revenue tax, anti-terrorism certificate, etc) and said to pay money some money I have paid. Finely I lost all my money and I lost my all properties because I am from poor family. Then after some days Ben smith said that he was going to London and an other diplomat to give my prize direct to my house.

A person name Games Williums came to the Banglore. There we met him he came to my house with a Big Bag and open the bag there was no money I had seen. There I saw only black papers. Then he opened a bottle and washed the papers with that solution. Black papers converted to the Great Brittan Found. I wondered and asked why these were black.


He said that to be secure from thieves. The bottle fell down by him, or he might act. He said that the solution must to wash the money. Then he went back to Mumbai and gave me again a call and said to pay 1,00,000 rupees. I paid the money but he didn’t come yet. Again he is asking money.

I HAVE LOST MORE THAN 10 LAKHS RUPEES BY THESE CHEATERS. I AM VERY POOR GUY. I don’t know where to give complaint. I hope that i can get help by you please please please help me!…….

I have all documents which can helps for enquiry and Mr. Games Williums now also in mobile contact with me. Some days back I came Mumbai to meet him. But he didn’t gave is address.



I AM WAITING FOR YOUR REPLY PLEASE SENT ME A MAIL SOON. ………

Kiran Kumar S


Advice by Experts:

Dear Rahul... Your mail is indeed shocking. An educated person like you should not have fallen for trap laid by Nigerian Criminals and their agents in India. You have allowed yourself to be cheated again and again and again..... You have lost 10 Lakhs of hard earned money. Money which you should have used for your family's welfare. IF ONLY you had searched the net before paying about such lottery prize you would have seen so many posts by people about the NIGERIAN FRAUD.
You simply believed you were receiving call from "Diplomat", RBI Officer, Customs etc while all calls were made by International Criminals roaming around in India to trap innocent people.
Dear Rahul, YOU SHOULD immediately call Bangalore Cyber crime Cell and explain the situation. If you have to go to Bangalore, you should. The criminals have to be trapped to get money.

Cyber Crime Police Station,
CID Annexe Building, Carlton House,# 1, Palace Road,
Bangalore - 560001.
Telephone: +91- 080- 22942475, +91- 080- 22943050

Its really shameful that an educated person like you believe in such crap and give money to Nigerian Criminals and their agents. There is no such lottery nor any money. All names are fraud. There is no such people. The people who contacted you are THIEVES. Its really shameful that you are behaving like a 5 year old boy. Go to police immediately and file cyber crime complaint and help police to track the Cheats.

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