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Website Complaints , Scam Website Complaints Consumer Complaint About Lottery SUPER POSTAL EXPRESS DELIVERY COURIER LIMITED, Nokia Globe New Year Mobile Award 2012, Patna


Complaint ID: 32941 2012-01-10 Posted by: Lokesh kumar


Post a Similar Complaint!

SUPER POSTAL EXPRESS COURIER COMPANY. Your Demand Draft (D.D.) of FIVE HUNDRED THOUSAND POUNDS ONLY (£500,000.00) will be delivered to your address in your country. you are advice to make available the required 130.00 GBP=9,825INR before he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitationImportant Delivery Information
------------------------------
Number of Packages 1
Service: International and Overnight

Departure Date/time:-Sunday , January 8, 2012 - 11:50 :00 AM

Arrival Date/time:-Monday,January 9, 2012,- 10:00:00 AM
------------------------------ ------------------------------ --------------------
Thank you for your understanding.

Regards,

Dr. John Cooke
+447017515229
SUPER POSTAL EXPRESS DELIVERY COURIER LIMITED
England, DN3 5UG - United Kingdom

PHONE:+447010034118

Fax: +447017515483

Website: http://www.superpostal.com

superpostacourierss@superposta. com

Reg Code No:XGT49 DELIVERYTMAN@HOTMAIL.COM } will arrive India by Tomorrow morning to deliver your valid won amount to you.

Courier Company Name: Super Posta Courier Express Service.
Director of Foreign Delivery: Dr. John Cooke
Contact Tel:+447010034118

Website: http://www.superpostal.com

E-Mail Address :{ superpostacourierss@superposta.com }

And sir i am pay RS. 9900 in SBI Accounts no.32025896421 Date 09/01/2012 and he call on 10/01/2012/email send my id are
Jeevan Bharathi Building,
Connaught Place, New Delhi 001,
Reference Number: 28961-85A14-C4861
Funding Method: By Draft
Amount: GBP£: 500,000.00,
Our Ref: RBI770/49/2011
Date: 10/1/2012.

TO ENABLE US REGISTER AND CONVERT THE GBP INTO INDIAN RUPEES AND AFTER THAT WE WILL THEN PROCEED FOR THE TRANSFER.

YOU ARE THEREFORE ADVICE TO MAKE PAYMENT OF TWENTY FIVE THOUSAND THREE HUNDRED INDIAN RUPEES ONLY FOR CONVERSION CHARGES RS. 25,300.00 THE SAID AMOUNT HAS TO BE DEPOSITED IN RESERVE BANK OF INDIA (R.B.I) AUTHORIZED CONSULTANT AGENT ACCOUNT AS FOLLOW:

NAME: CHENITHUNG KHUVUNG
ACCOUNT N0: 20094466744
BANK NAME: STATE BANK OF INDIA
PAN NUMBER:
BRANCH NEW DELHI


FOR THE TRANSFER OF FIVE LAKHS POUNDS (600,000/- GBP ) TO COMMENCE WITHOUT ANY DELAY AS RESERVE BANK OF INDIA.(R.B.I) BANKING RULES/REGULATIONS STIPULATED.
Website: http://www.superpostal.com

E-Mail Address :{ superpostacourierss@superposta.com }

nokia email=nokpromm@vip.se.com
RBI Bank email=grouprbi@bnk-online.com
Agent Name Mr. diplomat Mike Brown Agent Mobile no= +917838221856,+91132088722,+91165595743


Advice by Experts:

Its really bad that YOU have allowed yourself to be cheated by Cyber Criminal gang. You have lost Large amount. There is no such lottery nor any such prize. You are duped and cheated. You are talking to Cyber criminal Gang and their paid agents who pose as, International Courier, Diplomats, RBI officers etc.
RBI has published warning about Lottery Fraud on RBI website (www.rbi.org.in). All RBI email ids will end with @rbi.org.in . NO ONE is expected to make money transfer to personal accounts of unknown people! How can you pay so called “charges” to a personal account if its to be paid to RBI? If RBI has asked to pay then cheque should be on RBI. (RBI or any company or bank will never ask to pay since this is just a Fraud and not official).
Without losing time, rush to police station. Ask to put you in touch with Cyber Crime Cell and file Cyber Crime Complaint so that the crooks can be tracked and money recovered. Then at least you can recover some money with police help.
Read RBI alert at: http://www.complaints-india.com/news/666/Reserve-Bank-of-India-warns-of-crooks-impersonating-as-senior-officials-of-RBI-with-telephone-numbers-and-fictitious-e-mail-ID-10666.html (Copy link in browser)
Also its dangerous to send any personal info like Passport Copy, Bank details, Photos etc. The Photo will be used to create fake documents forging your signature and they will use to open Bank accounts in your name where stolen money will be kept. You will know of this only when police lands up at your house to put you behind bars. Many people are being arrested for Cyber crime because the accounts were in their names! Please be careful!



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