Friday, September 4, 2009

Fun - Fag - Fraud

hi

hI Guys

Fun - Fag - Fraud

Pl. do not attend the emails received in your email account. Generally, the mail will be To "undisclosed recipient
".

In one fine morning I got email, that I am winning lottery award of $10,000,000.00 . I got surprised, I kept it very secret, even not any one in my family too. After few days I thought of, at least, inform my wife too. I did it. See got so happy, and started planning, because the claim was to be paid within one month.

I replied the email MSG, as per guide line given, and I got, MSG, to give personal details for fund transfer, I did it under good faith. I got another MSG, to go personally to collect the award at south Africa. I shown my inability, to go their personally, We both were passing our days very very happily with sweet dreams, and planning for fund. I decided to construct two temples also. In the process, I got another MSG, from legal attorney, to execute power of attorney, for getting this fund, I say OK, I got another MSG to pay legal fees of $900, in the process we spend money for our happiness. We also made and inquiry with local bankers to receive the fund on our behalf and credit to my account, at that country and transfer the fund for permanent FDR in local bank account. Banker referred this matter to HO, and he got reference of one of the site, which was given to me. I referred that site, gone through the fact.

The site statements and facts gave me a socked treatment , like a 240 watt electricity, like a air is liked from balloon, like a air is licked from a running car Tyre, like a sudden attack on body from viral infection. Whole month's Happiness, Cheeriness, Motivation, Change in Life Style, Planning, Sweet Dreams of Me & My Wife, gone to Trash Box, in a fraction of Minute. We both were looking to each other like balloon without air and it has remain days to gather. I referred these matters to my sons, they gave me site references for fag and fraudulent activities. I referred this matter to the legal attorney of south Africa, but he say, this is not fag, U proceed for payment of legal fees. I also tested him and shown my unwillingness to pay, at last he agreed for govt registration fees around $100 but, that too also I denied, he gave me Bank Account No to deposit, but I requested, to pay the fund transfer first and recover or I will make payment later on. But I could not got fund materialized. There after I got around 50 messages for awards in different nature/form/type, every one demanded $ / GBP but no fund transfer. I passed my days in shadiness and hopes, and still I am keeping hopes for fund!

Is it worthwhile to keep hope?

Referred this meters to different authority, but, no reply from them also!, even, diverted such, MSG to SPAM, but regularly by one or another name it is received!

Suggested to Server authority to open a CRIME option and verify at your end, but no reply!

Even to day also, I am getting such MSG, like

  • Your email is selected for lotto award, pl confirm immediately, and keep confidential.
  • Your email got approval for fund transfer give personal details, including bank account.
  • We have received your details, we have handed over Insured package to courier, they will contact U.
  • A registered courier, says, three types of shipment with different charges in $ / GBP, pl confirm, the shipment will be dispatched.
  • Pl make the payment of courier service charges on receipt.
  • Pl make the payment of legal attorney fees for the execution of power of attorney.
  • Pl give me your bank account number for fund transfer.
  • Pl open a bank account with on line banking system and pay $500 for operation of bank account, the fund is transferred to on line banker.
  • As one is out of UK for three months, pl make less payment to courier and get your parcel pl.
  • If U can not pay pl feel up the attached form for non acceptance on legal ground so that at later stage they can claim the money from U.
  • Such mails are received from UK, South Africa, China, Australia....
  • Along with this other mails are also received, say your Resume is shortlisted, U R appointed for such and such post, pl send $ for processing charges.
  • As a in charge of fund and would like to do business in your country, if agreed, pl send local registration charges for loan.
  • As a in charge of bank, I have found out fund, in the name of a family, which is met with an accident and not declared any kin, we will share 40 - 60.
  • One will say, I am on bed and I have got fund, I trust on U, pl help me to accept this fund, the legal attorney will ask fees for registration.
  • Offer donation for sickness.
  • One will say I am only daughter and my family is not in existent and my relatives are after me for my fund, pl help me.
  • If your credit card number is with them, they can do anything with this.
  • They gives offer for $15000000.00 ATM card, which can be operated from world, pl send processing charges and courier charges.

Pl do not rely upon such MSG, do not reply, do not forward to any one, divert to Spam, and forget for ever.

Still I am not in a position to decide whether it is FUN or FAG , or FRAUD, and Why IS no authority taking any step for such a MSG?

The Auhority's advise! but no action!

Dear Customer,

Thank you for writing to us and bringing this e-mail to our notice.

We understand that there are misleading e-mails being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer. We urge you not to react or share any information in response to such e-mails. No legitimate company will offer to send you a cheque/transfer funds to your account subject to your sending them some money. We urge you to immediately call your local Customer Care or visit any ICICI Bank branch for blocking and deactivation of your debit card(s), credit card(s) and your Internet Banking user ID and password. It is important for you to call Customer Care or visit any of our branches because such action can be taken only with your consent.

Such scams are a global phenomenon and a challenge to all banks. Also you are requested to provide us the account number details wherein you are asked to transfer funds/ money. This will aid us in further investigation of the case. We suggest you lodge a complaint with the local police, giving them the complete details of the case. We assure you that we will offer all co-operation in the investigation.

In the interest of our customers, we have caution messages displayed prominently at our website www.icicibank.com. To know more, please visit http://www.icicibank.com/pfsuser/spoofs/safebanking_index.html of our website. We also append below a brief note on scams for your immediate reference. IMPORTANT: If you have revealed sensitive account information like your bank account number , debit card number, credit card number, user ID, password, or other personal information in response to such e-mails, please call our 24-hour Customer Care or write to us at executivedirector@icicibank.com . ICICI Bank is not liable for any loss whatsoever whether direct, indirect, incidental or consequential that you may incur as a consequence of your response to the e-mail in question and ICICI Bank will not entertain any claim that you may make in this regard for damages or for recovery of such loss or for compensation of such loss. We reiterate that ICICI Bank acts at all times with diligence, in good faith, and without any intent prejudicial to the interests of its customers. Sincerely,
Rachana Borkar
Customer Service Manager

Pl take care! U will , otherwise U will , choice is yours, I am still .

K T GANDHI

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