Complaints India

hello sir,i want to register a complain about a lottery fraud which is proceed to be done by using the name of MICROSOFT,UK AND RESERVE BANK OF INDIA.

HERE IS THE MAILS THAT I GOT FOR FRAUD:

-date Wed, Jan 12, 2011 at 12:05 AMMICROSOFT®(UK. Regional Office) Microsoft Building, 40 Rycroft, Way, Stopsley London W85sp.

Reply to: larryjames51@rocketmail : Winner No: 03,

Microsoft Corporation wish to notify all online customers as we celebrates the 35th year anniversary 2011, and also to inform you that you have emerged one of the beneficiarySelected in this ongoing 35th Anniversary Program in conjunction with the Foundation of Software Products (F.S.P) The Microsoft internet E-mail draw is held periodically and is organized to encourage the users of the Internet and promote computer literacy worldwide. You have therefore won the entire sum of £850, 000, 00(Eight Hundred And Fifty thousand Great British Pounds Sterling) which consequently won in the 1st category.Contact Our Lottery Accredited Agent Mr. Larry James via

Email: larryjames51@rocketmail.com by Providing Below Information’s for claims ..Full Names:……………………………………………………………………………….Residential Address: …………………………………………………………………….....Tel: /Mobile: ……………………………………………………………………………….Nationality:/ Country:………………………………………………………………………Occupation…………………………………………………………………………………..Age:………………………………………..Gender…………………………………………… Winning Insurance No: MSC/04A0120/011.Note: your award security information’s (Data File Number: UK/9420X2/68, Ref.Code:0087955827499, Winning Insurance No: MSC/04A0120/011.) To file for your claim, please contact Mr. Larry James for VALIDATION of your won prize. Winnings that are not validated within Twenty-nine working days of notification are termed void and invalid. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize, Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!The Microsoft Internet E-mail Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies.

Congratulations from the Staffs & Members of Microsoft Board Commission.©2011 Microsoft Corporation® Team UK.AFTER THE ABOVE MAIL I GOT I FORWARDED MY DETAILS WHICH THEY ASKED FOR.THAN SOON I GOT NEXT MAIL THAT IS :-MICROSOFT®(UK. Regional Office)Microsoft Building, 40Rycroft, Way, StopsleyLondon W85sp. Tel: +44 701 745 5496Fax: +44 844 500 7151 MICROSOFT
WON PRIZE ARRIVE INDIA ON THU. 13/01/2011 ( 9:30: 00 A.M ) DEAR WINNER:We want to use this opportunity to inform you that all formalities has been done and your parcel will be departed from United Kingdom on WED. 12/01/2011 and would be arriving in your country on THU. 13/01/2011 and attached is the international Passport of our diplomat courier Agent and your parcel containing your won prize (850,000 GB POUNDS) and your winning documents.


COLOR OF PARCEL: BROWNPARCEL NO. 334425NAME OF THE BENEFICIARY NAME: kanwal singhWE ARE VERY HAPPY TO INFORM YOU THAT OUR SENIOR REPRESENTATIVE OF MICROSOFT CORPORATION COMPANY, MR. MARK PHILIP WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT OF 850,000 GB POUNDS INTO YOUR BANK ACCOUNT WHICH WAS APPROVED TO BE PAID TO YOU FROM MICROSOFT YEARLY EMAIL DRAW LONDON. DIPLOMAT MARK PHILIP IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH US FOR SO MANY YEARS.THE RESERVE BANK OF INDIA (RBI) WILL TRANSFER YOUR WINNING AMOUNT INTO YOUR LOCAL ACCOUNT IMMEDIATELY AS SOON AS THEY RECEIVED YOUR BANK ACCOUNT AND PROOF OF IDENTITY FROM YOU.MR. MARK PHILIP WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS HE ARRIVES IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY.

YOU ARE ADVICE TO FOLLOW ALL HIS INSTRUCTIONS TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HIM, BECAUSE THIS IS HIS FIRST TIME OF VISITING INDIAN. HE IS COMING WITH ALL THE ORIGINAL COPIES OF YOUR WINNING DOCUMENTS IN THE PARCEL.HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFERRED INTO YOUR BANK ACCOUNT BEFORE COMING BACK TO THE UK . GET US INFORM AS SOON AS HE ARRIVED EVEN WHEN HE FINISH THE TRANSACTION WITH YOU .

CONGRATULATION ONCE AGAIN

TAKE NOTE : DEPARTURE DATE : WED. 12 JANUARY 2011 4:30 pm UK Standard Time ARRIVAL DATE : THU. 13 JANUARY 2011 9:30 am Indian Standard Time

MR. MARK PHILIP WILL PROCESS THE TRANSFER IN THE RESERVE BANK OF INDIA AND HE WILL COME TO YOUR CITY TO HAND OVER YOUR WINNING CERTIFICATE TO YOU AFTER HE FINISH TRANSFERRING YOUR MONEY INTO YOUR ACCOUNT FROM RESERVE BANK OF INDIA ( RBI)REGARDS,MR. LARRY JAMES (LOTTERY ACCREDITED LAWYER)

AFTER THIS THEIR IS PERSON MARK PHILIPS WHO IS IN REGULAR CONTACT WITH ME BY THIS.

HE SAID TO ME THAT THAT YOU HAVE TO WORK BY MY INSTRUCTIONS TO GET THE FUND TRANSFERRED IN MY ACCOUNT.BY THIS PROCESS I FOLLOWED WHAT HE SAY AND AFTER THAT I GOT ANOTHER MAIL FROM (RBI):-RESERVE BANK OF INDIA CHIEF GENERAL MANAGERRESERVE BANK OF INDIA6, SANSAD MARG,NEW DELHI - 110 001, INDIA

ATTENTION: KAWAL SINGH,, RESERVE BANK OF INDIA IS AN INDEPENDENT OFFSHORE FINANCIAL RE CONCILIATORYAGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORYGUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGNCOMPANIES AND INDIVIDUAL.

BASED ON THE ABOVE, I HAVE THE PLEASURE OFINFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THISOFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYINGCORRESPONDENCE BANK AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OFYOUR PAYMENT TO YOUR BANK ACCOUNT WHICH WILL BE GIVEN IN THE FORM, PLEASE,COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAILATTACHMENT TO THIS OFFICE, PLEASE SEND ONE FORM OF I.D WHEN RETURNING THEATTACHED FORM (PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENCE)PRINT OUT THE FORM AND FILL IT AND SCAN IT BACK TO US FOR YOUR PROCEEDING.

AFTER VERIFICATION OF YOUR INFORMATION WE NOTICE THAT THERE IS NO FUNDREALEASE ORDER CERTIFICATE FROM THE BRITISH GOVERNMENT,SO YOU ARE REQIUREDTO WRITE TO THE MICROSOFT POROMO TO HELP YOU GET FUND REALEASE ORDERCERTIFICATE FROM THE BRITISH GOVERNMENT BECAUSE SUCH AMOUNT OF MONEY CANNOT BE TRANFER WITHOUT THE APPROVAL OF THE BRITISH GOVERNMENT.

WE LOOK FORWARD TO SERVING YOU BETTER, YOURS TRULYSHRI. A.K.BERA,ACCOUNTS MANAGERAS EXPLAINED IN ABOVE MAIL THEY ASKED ME TO FORWARD MY DOCUMENTS ON THE (,,) these email address.

i GOT SHOCKED WHEN THE RBI ASKED ME TO DO SO AND "I SAND MY SCANNED COPY OF ALL DOCUMENTS".THAN I CAME TO KNOW THAT THIS IS FRAUD BY MY FAMILY MEMBERS AND I AM FEELING TRAPPED.

PLEASE HELP ME SIR IN THIS REGARD .

I HAVE SENT MY PAN CARD,RATION CARD COPY, O.B.C.CERTIFICATE.PLEASE GUIDE ME TO ENSURE THAT THEY CAN NOT USE MY DOCUMENTS FOR ANY FRAUD WORK.I WILL BE VERY THANKFUL TO YOU.