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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2006-02-05 22:44:41 -
Dear,Sir/Mem This to regarding below mail can u help me aboout the mentioned things. Is this true or decit.



ATTN: Vishambar Jakhmola,

This is to inform you that we have recieve your filled form and copy of
your Identity. They are correct and okay.

We now await your payment of the processing fee € 850 Euros to enable
us obtain your winning certificate.

The winning certificate is your legal guarantee and prove that you are
the actual winner of the amount. Your name and amount you have will be
clearly stated on it.

A copy will be send to you immediately it is obtain. while we will take
the other copy of the certificate, your filled form and your I.D to our
correspondent here in Spain to transfer your winning sum to your bank
account.

Find below our bank account informtion were you are require to make the
payment of the processing fee € 850 Euros.

BANK NAME : BANCO DE ANDALUCIA
ACCOUNT NAME : OKHIFO ZAKARI.
ACCOUNT NUMBER: IBAN ES63 0004 3312 710700008346
SWIFT CODE : BANDESSS.
ADDRESS : MADRID SPAIN


Be sure to send to us your prove of payment/payment slip after you have
transfer the fee.

We await your prompt response to enable us conclude your claim and
transfer your winning sum to you.

Regards,

Frank Sancho.


2006-02-05 12:00:07 -
Dear Sir, Madam
Iam writing to you about a letter that we recieved in the mail that we have been drawn in a computer ballot system that we have won money on a lotto ticket, we are concerned that this is a scam, the name and address of this business is,

Dr Felix Catolico
Avda. Roseta 29-4
C.P 58005, Madrid
Spain
Tel 34 647 078 923
Fax 34 911 311 749

I look forward to hearing from you

Patty & Eric Hammond


2006-02-05 11:35:42 -
recently i have received the email from euro milliones spanish lottery that i have won the prize. I am very doubtful if this programme are true or not . Please reply to me as soon as possible


2006-02-05 09:26:15 -
SUB: PLEASE SEND YOUR CORRECT INFORMATION
TO:
Cyber Crime Investigation Cell
______________________________________________________
(PLEASE PAY USE (3)INTERNATIONAL DIVISION)
______________________________________________________
(DIVISION NO:1.):-(USD:PAY HSBC BANK USA ,140 BROADWAY ,NEW YORK NY 10015 A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .
____________________________________________________
(DIVISION NO:2.):-(STERLING :PAY HSBC BANK PLC ,27/32,POULTRY ,LONDON EC2P 2BX UK A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH -INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT)
-----------------
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)
TEL NO;-08772281143 (91877-2281143)
CELL NO ;- 09440076502 (919440076502)
MY E-MAIL:rajviswanath@yahoomail.com
______________________________________________________
Print - Close Window
Date: Fri, 3 Feb 2006 15:12:25 +0000 (GMT)
From: "raj viswanath"
Subject: SUB: PLESE SEND ME MY WINING AMOUNT
To: staatslotto5@virgilio.it, SUB: PLESE SEND ME MY WINING AMOUNT
I Have received the your email. now i want this amount.
please send me reply as soon as possible.
and also please send the cheque to below address
__________________________________________________
Print - Close Window Date: Thu, 2 Feb 2006 13:09:32 +0100 (GMT+01:00) From: staatslotto5@virgilio.it Subject: INTERNATIONAL PROMOTIONS DEPT STAATSLOTERIJ NL THE PROMOTION DIRECTOR RESULTS FOR THE SECOND CATEGORY DREW INTERNATIONAL PROMOTIONS DEPT STAATSLOTERIJ NL. REF: FAY/12748/TSP BATCH: TATS/2333/ST ATTN;WINNER, We are pleased to
inform you of the release, of the long awaited results of the STAATSLOTERIJ/INTERNATIONAL PROMOTION PROGRAMES NL held on 4th of FEBUARY 2006. Reference Number: FAY/12748/TSP, and Batch number BATCH: TATS/2333/ST Your email address attached to the ticket number: TK/4693659BV that drew the lucky winning number, which consequently won the loterij in the second category in four parts. You have been approved for a payment of 1,000,000.00 Euro (ONE MILLION EURO) in cash credited to file reference number:HPL/4247159609/WP1. This is from a total cash prize of TEN MILLION EUROS Shared among the ten international winners that won the second categories. Congratulations!!! All participants were selected through our Microsoft computer ballot system drawn form 42,000 Names, 6,000 names from each continent, as part of International "E-MAIL" Promotions Program, for our prominent MS WORD user all over the world, and for the Continues use of E-mail.Due to
mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants orimpersonators.To begin your claim, do file for the release of your winning by contacting our accredited agent: Mr.Morris Magua Foreign Operation Manager. Tel:31-626-348-735 Email:infostaatssec@netscape.net All winnings must be notarized to complete the claim process because you were randomly selected for this draw through your email address, so the notarization process is vital because with this we can legally ascertain that the lucky email address as well as the winning details do in fact belong to you. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.They are your agent, and responsible for the processing and transfer of your winnings fund to you. YOUR SECURITY FILE NUMBER IS 78/23432/KB (keep personal) Remember, your winning must be claimed not later than (12-2-2006) After this date, funds might be returned to the unclaimed. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Yours truly, Mrs. Rita Morris. STAATSLOTERIJ. NL THE PROMOTION DIRECTOR. INTERNATIONAL PROGRAM (NL).N.B. Any breach of confidentiality on the part of the winners will result to disqualification.


2006-02-05 09:15:41 -
SUB: PLEASE SEND YOUR CORRECT INFORMATION
TO:
Cyber Crime Investigation Cell
______________________________________________________
Print - Close Window
Date: Sun, 5 Feb 2006 12:52:43 +0000 (GMT)
From: "raj viswanath"
Subject: PLEASE SEND ME MY WINING AMOUNT :
To: kvbid@giasmdol.vsnl.net.in, id@kvbmail.com, information@cybercrimeinternational.com, information@prvt-eye.com, information@cii2.org, ccrc@crime-research.org, cbiccic@bol.net.in

SUB :PLEASE SEND ME MY WINING AMOUNT :
MY BANK NAME :KARUR VYAYA BANK LTD ,
BRANCH : KADHI COLONY-INDIA ),
BRANCH CODE :-1440155 ,
Account Number 1440155000044971.
________________________________________________________
(PLEASE PAY USE (3)INTERNATIONAL DIVISION)
______________________________________________________

(DIVISION NO:1.):-(USD:PAY HSBC BANK USA ,140 BROADWAY ,NEW YORK NY 10015 A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)

______________________________________________________________

(DIVISION NO:2.):-(STERLING :PAY HSBC BANK PLC ,27/32,POULTRY ,LONDON EC2P 2BX UK A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH -INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________

(DIVISION NO:3.) :- (EURO : PAY AMERICAN EXPRESS BANK GMBH THCODOR HEUSS AIIEE 112D 60036 FRANKFURT AM MAIN A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
_________________________________________________________________

ASK THE BANK TO SEND" PAYMENT ORDER" DIRECTLY TO US ON OUR

TEIEX : 41-6041 OR 41-7646 KVB IN .SWIFT :KVBINBBIND

THE KRRUR VYSYA BANK LIMITED,
INTERNATIONAL DIVISION ,
NO:568 ,(II FLOOR )ANNA SALAI ,
TEYNAMPET ,CHENNAI - 600018 ,INDIA ,

GENERAL TELEPHONE NOS:24314185 /24314186 /24314187 .

FAX :24314416 EMAIL: kvbid@giasmdol.vsnl.net.in , id@kvbmail.com
_________________________________________________________
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)

TEL NO;-08772281143 (91877-2281143)

CELL NO ;- 09440076502 (919440076502)

MY E-MAIL:rajviswanath@yahoomail.com
___________________________________________________________
Print - Close Window
Date: Sat, 04 Feb 2006 20:49:52 -0500
From: "$11 Million"
To: rajviswanath@yahoo.com
Subject: Urgent Message for RAJVISWANATH R



FOR IMMEDIATE DELIVERY TO:

RAJVISWANATH R
20-3-126/D ,(RAJ PICKLES), VISWASAI VIDHYANIKETAN SCHOOL BACK SIDE, A.K. PALLI ROAD, NEAR LEELA MAHAL, TIRUPATI.
THIRUPATHI-517501 ,ANDHRA PRADESH ,INDIA 517501
in

***Auto**Priority 186C423N

RAJVISWANATH R
PIN#: 81376845
ACTIVATE BY 02/08/2006
A003-186C423N


Dear RAJVISWANATH,

Please take a moment now to validate your Pin #. This will assure you that your prize winnings will be paid only to: RAJVISWANATH R.
Your PIN Number is 81376845. Please click below to include it in the Security area provided on the F.A.S.T. entry form.
Your Pin Number is your Personal Identification Number and can only be used by RAJVISWANATH R to claim prizes from FreeLotto Automatic Subscription play and prize verification.

Do not disclose this number to anyone. It assures you, that upon submitting the winning entry in accordance with the Rules of FreeLotto, using the convenient F.A.S.T. service RAJVISWANATH R and only RAJVISWANATH R will be paid $10 Million (Ten Million Dollars) in the Freelotto Superbucks Game or other prizes.

Important: This is for your protection.

Your Pin Number is for your protection only as a F.A.S.T. user. I urge you to follow the link now and insert the Pin number in the space provided. The transaction is fully encrypted for security purposes.

http://www.freelotto.com/offer.asp?offer=70128&FID=274632550738

Our new affordable F.A.S.T. service provides you the convenience of automatic FreeLotto play. As always FreeLotto is free to play.



Thank you,

Carl A. Allison
Controller


PS - Never miss your chance to win over $11 Million with new FreeLotto F.A.S.T. service.


2006-02-05 09:13:18 -
Check my winning status on date 01/02/2006


2006-02-05 09:13:05 -
SUB: PLEASE SEND YOUR CORRECT INFORMATION
TO:
Cyber Crime Investigation Cell
-----------------------------------------------
Print - Close Window
Date: Sun, 5 Feb 2006 13:02:18 +0000 (GMT)
From: "raj viswanath"
Subject: PLEASE SEND ME MY AMOUNT
To: kvbid@giasmdol.vsnl.net.in, id@kvbmail.com, information@cii2.org, information@cybercrimeinternational.com, information@prvt-eye.com, ccrc@crime-research.org, cbiccic@bol.net.in

SUB:-PLEASE SEND ME MY WINING AMOUNT

DIR SIR:-

MY BANK NAME :KARUR VYAYA BANK LTD ,
BRANCH : KADHI COLONY-INDIA ),
BRANCH CODE :-1440155 ,
Account Number 1440155000044971.
________________________________________________________
(PLEASE PAY USE (3)INTERNATIONAL DIVISION)
______________________________________________________

(DIVISION NO:1.):-(USD:PAY HSBC BANK USA ,140 BROADWAY ,NEW YORK NY 10015 A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)

______________________________________________________________

(DIVISION NO:2.):-(STERLING :PAY HSBC BANK PLC ,27/32,POULTRY ,LONDON EC2P 2BX UK A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH -INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________

(DIVISION NO:3.) :- (EURO : PAY AMERICAN EXPRESS BANK GMBH THCODOR HEUSS AIIEE 112D 60036 FRANKFURT AM MAIN A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
_________________________________________________________________

ASK THE BANK TO SEND" PAYMENT ORDER" DIRECTLY TO US ON OUR

TEIEX : 41-6041 OR 41-7646 KVB IN .SWIFT :KVBINBBIND

THE KRRUR VYSYA BANK LIMITED,
INTERNATIONAL DIVISION ,
NO:568 ,(II FLOOR )ANNA SALAI ,
TEYNAMPET ,CHENNAI - 600018 ,INDIA ,

GENERAL TELEPHONE NOS:24314185 /24314186 /24314187 .

FAX :24314416 EMAIL: kvbid@giasmdol.vsnl.net.in , id@kvbmail.com
_________________________________________________________
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)

TEL NO;-08772281143 (91877-2281143)

CELL NO ;- 09440076502 (919440076502)

MY E-MAIL:rajviswanath@yahoomail.com
___________________________________________________
Print - Close Window
From: "Gov. Grants"
To: rajviswanath@yahoo.com
Subject: Rajviswanath, claim your government grant
Date: Sun, 5 Feb 2006 03:34:27 EST

Is A Grant Available for You?











Click here to unsubscribe.


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--------------------------------------------------------------------------------
Jiyo cricket on Yahoo! India cricket


2006-02-05 09:10:38 -
Check my winning status on 1/02/2006


2006-02-05 09:09:21 -
SUB: PLEASE SEND YOUR CORRECT INFORMATION
TO:
Cyber Crime Investigation Cell
___________________________________________________
Print - Close Window
Date: Sun, 5 Feb 2006 13:05:47 +0000 (GMT)
From: "raj viswanath"
Subject: KARUR VYAYA BANK LTD
To: kvbid@giasmdol.vsnl.net.in, id@kvbmail.com, information@cybercrimeinternational.com, information@cii2.org, information@prvt-eye.com, ccrc@crime-research.org, cbiccic@bol.net.in

SUB:- PLEASE SEND ME MY WINING AMOUNT

DIR SIR :-

MY BANK NAME :KARUR VYAYA BANK LTD ,
BRANCH : KADHI COLONY-INDIA ),
BRANCH CODE :-1440155 ,
Account Number 1440155000044971.
________________________________________________________
(PLEASE PAY USE (3)INTERNATIONAL DIVISION)
______________________________________________________

(DIVISION NO:1.):-(USD:PAY HSBC BANK USA ,140 BROADWAY ,NEW YORK NY 10015 A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)

______________________________________________________________

(DIVISION NO:2.):-(STERLING :PAY HSBC BANK PLC ,27/32,POULTRY ,LONDON EC2P 2BX UK A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH -INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________

(DIVISION NO:3.) :- (EURO : PAY AMERICAN EXPRESS BANK GMBH THCODOR HEUSS AIIEE 112D 60036 FRANKFURT AM MAIN A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
_________________________________________________________________

ASK THE BANK TO SEND" PAYMENT ORDER" DIRECTLY TO US ON OUR

TEIEX : 41-6041 OR 41-7646 KVB IN .SWIFT :KVBINBBIND

THE KRRUR VYSYA BANK LIMITED,
INTERNATIONAL DIVISION ,
NO:568 ,(II FLOOR )ANNA SALAI ,
TEYNAMPET ,CHENNAI - 600018 ,INDIA ,

GENERAL TELEPHONE NOS:24314185 /24314186 /24314187 .

FAX :24314416 EMAIL: kvbid@giasmdol.vsnl.net.in , id@kvbmail.com
_________________________________________________________
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)

TEL NO;-08772281143 (91877-2281143)

CELL NO ;- 09440076502 (919440076502)

MY E-MAIL:rajviswanath@yahoomail.com
___________________________________________________
Print - Close Window
From: "Entry verification"
To: rajviswanath@yahoo.com
Subject: Prize script enclosed
Date: Sun, 05 Feb 2006 06:35:27 GMT

You are receiving this email because you signed up for timeawareness or one of its marketing partners. Now here's an offer we bring you from Publishers Clearing House










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--------------------------------------------------------------------------------
Jiyo cricket on Yahoo! India cricket


2006-02-05 09:07:25 -
SUB: PLEASE SEND YOUR CORRECT INFORMATION
TO:
Cyber Crime Investigation Cell
_____________________________________________________
Print - Close Window
Date: Sun, 5 Feb 2006 13:24:17 +0000 (GMT)
From: "raj viswanath"
Subject: PLEASE SEND ME MY AMOUNT
To: kvbid@giasmdol.vsnl.net.in, id@kvbmail.com, information@cybercrimeinternational.com, information@prvt-eye.com, information@cii2.org, cbiccic@bol.net.in, ccrc@crime-research.org

SUB:- PLEASE SEND ME MY WINING AMOUNT

DIR SIR :-

MY BANK NAME :KARUR VYAYA BANK LTD ,
BRANCH : KADHI COLONY-INDIA ),
BRANCH CODE :-1440155 ,
Account Number 1440155000044971.
________________________________________________________
(PLEASE PAY USE (3)INTERNATIONAL DIVISION)
______________________________________________________

(DIVISION NO:1.):-(USD:PAY HSBC BANK USA ,140 BROADWAY ,NEW YORK NY 10015 A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)

______________________________________________________________

(DIVISION NO:2.):-(STERLING :PAY HSBC BANK PLC ,27/32,POULTRY ,LONDON EC2P 2BX UK A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH -INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________

(DIVISION NO:3.) :- (EURO : PAY AMERICAN EXPRESS BANK GMBH THCODOR HEUSS AIIEE 112D 60036 FRANKFURT AM MAIN A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
_________________________________________________________________

ASK THE BANK TO SEND" PAYMENT ORDER" DIRECTLY TO US ON OUR

TEIEX : 41-6041 OR 41-7646 KVB IN .SWIFT :KVBINBBIND

THE KRRUR VYSYA BANK LIMITED,
INTERNATIONAL DIVISION ,
NO:568 ,(II FLOOR )ANNA SALAI ,
TEYNAMPET ,CHENNAI - 600018 ,INDIA ,

GENERAL TELEPHONE NOS:24314185 /24314186 /24314187 .

FAX :24314416 EMAIL: kvbid@giasmdol.vsnl.net.in , id@kvbmail.com
_________________________________________________________
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)

TEL NO;-08772281143 (91877-2281143)

CELL NO ;- 09440076502 (919440076502)

MY E-MAIL:rajviswanath@yahoomail.com
___________________________________________________
Print - Close Window
From: "Deposit Receipt"
To: rajviswanath@yahoo.com
Subject: You must respond now for a shot at $25,000
Date: Sat, 04 Feb 2006 06:30:17 GMT

ATLAS CREDIT GROUP(TM)
Guaranteed* CASH
into your bank account, rajviswanath@yahoo.com!

Want $25,000.00 deposited?
rajviswanath@yahoo.com, Click here and you may receive $25,000.00!
We'll even deposit it into your bank account for you! Sign up
today to claim your cash!






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--------------------------------------------------------------------------------
Jiyo cricket on Yahoo! India cricket ____________________________-


2006-02-05 09:06:06 - Nguyen
winning lottery status at 1/febuary/2006


2006-02-05 09:05:45 -
SUB: PLEASE SEND YOUR CORRECT INFORMATION
TO:
Cyber Crime Investigation Cell
_____________________________________
Print - Close Window
Date: Sun, 5 Feb 2006 13:24:17 +0000 (GMT)
From: "raj viswanath"
Subject: PLEASE SEND ME MY AMOUNT
To: kvbid@giasmdol.vsnl.net.in, id@kvbmail.com, information@cybercrimeinternational.com, information@prvt-eye.com, information@cii2.org, cbiccic@bol.net.in, ccrc@crime-research.org

SUB:- PLEASE SEND ME MY WINING AMOUNT ,
DIR SIR :-
MY BANK NAME :KARUR VYAYA BANK LTD ,
BRANCH : KADHI COLONY-INDIA ),
BRANCH CODE :-1440155 ,
Account Number 1440155000044971.
____________________________________________________(PLEASE PAY USE (3)INTERNATIONAL DIVISION)____________________________________________________
(DIVISION NO:1.):-(USD:PAY HSBC BANK USA ,140 BROADWAY ,NEW YORK NY 10015 A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________
(DIVISION NO:2.):-(STERLING :PAY HSBC BANK PLC ,27/32,POULTRY ,LONDON EC2P 2BX UK A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH -INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)_____________________________________________________
(DIVISION NO:3.) :- (EURO : PAY AMERICAN EXPRESS BANK GMBH THCODOR HEUSS AIIEE 112D 60036 FRANKFURT AM MAIN A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________

ASK THE BANK TO SEND" PAYMENT ORDER" DIRECTLY TO US ON OUR
TEIEX : 41-6041 OR 41-7646 KVB IN .SWIFT :KVBINBBIND
THE KRRUR VYSYA BANK LIMITED,
INTERNATIONAL DIVISION ,
NO:568 ,(II FLOOR )ANNA SALAI ,
TEYNAMPET ,CHENNAI - 600018 ,INDIA ,

GENERAL TELEPHONE NOS:24314185 /24314186 /24314187 .

FAX :24314416 EMAIL: kvbid@giasmdol.vsnl.net.in , id@kvbmail.com
_________________________________________________________
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)

TEL NO;-08772281143 (91877-2281143)

CELL NO ;- 09440076502 (919440076502)

MY E-MAIL:rajviswanath@yahoomail.com
___________________________________________________
Print - Close Window
From: "Deposit Receipt"
To: rajviswanath@yahoo.com
Subject: You must respond now for a shot at $25,000
Date: Sat, 04 Feb 2006 06:30:17 GMT
ATLAS CREDIT GROUP(TM)
Guaranteed* CASH
into your bank account, rajviswanath@yahoo.com!
Want $25,000.00 deposited?
rajviswanath@yahoo.com, Click here and you may receive $25,000.00!
We'll even deposit it into your bank account for you! Sign up
today to claim your cash!


2006-02-05 09:04:31 -
SUB: PLEASE SEND YOUR CORRECT INFORMATION
TO:
Cyber Crime Investigation Cell
_____________________________________
Print - Close Window
Date: Sun, 5 Feb 2006 13:24:17 +0000 (GMT)
From: "raj viswanath"
Subject: PLEASE SEND ME MY AMOUNT
To: kvbid@giasmdol.vsnl.net.in, id@kvbmail.com, information@cybercrimeinternational.com, information@prvt-eye.com, information@cii2.org, cbiccic@bol.net.in, ccrc@crime-research.org

SUB:- PLEASE SEND ME MY WINING AMOUNT ,
DIR SIR :-
MY BANK NAME :KARUR VYAYA BANK LTD ,
BRANCH : KADHI COLONY-INDIA ),
BRANCH CODE :-1440155 ,
Account Number 1440155000044971.
____________________________________________________(PLEASE PAY USE (3)INTERNATIONAL DIVISION)____________________________________________________
(DIVISION NO:1.):-(USD:PAY HSBC BANK USA ,140 BROADWAY ,NEW YORK NY 10015 A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA (UID NUMBER 154137 &ABA NUMBER 0108)ACCOUNT NUMBER :000-03466-5FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________
(DIVISION NO:2.):-(STERLING :PAY HSBC BANK PLC ,27/32,POULTRY ,LONDON EC2P 2BX UK A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :00-263848 FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH -INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)_____________________________________________________
(DIVISION NO:3.) :- (EURO : PAY AMERICAN EXPRESS BANK GMBH THCODOR HEUSS AIIEE 112D 60036 FRANKFURT AM MAIN A/C KARUR VYAYA BANK LTD ,INTERNATIONAL DIVISION ,CHENNAI , INDIA ACCOUNT NUMBER :18021504 FOR CREDIT TO THEIR KARUR VYAYA BANK LTD (KADHI COLONY BRANCH-INDIA ),BRANCH CODE :-1440155 ,Account Number 1440155000044971 ,BRANCH ON ACCOUNT OF MR . R.RAJVISWANATH R.NAGAJOTHI ,FORNRE/FCNR ACCOUNT .)
______________________________________________________

ASK THE BANK TO SEND" PAYMENT ORDER" DIRECTLY TO US ON OUR
TEIEX : 41-6041 OR 41-7646 KVB IN .SWIFT :KVBINBBIND
THE KRRUR VYSYA BANK LIMITED,
INTERNATIONAL DIVISION ,
NO:568 ,(II FLOOR )ANNA SALAI ,
TEYNAMPET ,CHENNAI - 600018 ,INDIA ,

GENERAL TELEPHONE NOS:24314185 /24314186 /24314187 .

FAX :24314416 EMAIL: kvbid@giasmdol.vsnl.net.in , id@kvbmail.com
_________________________________________________________
MY NAME :RAJVISWANATH
MY POSTAL Address :R.RAJVISWANATH , #20-3-126/D , (RAJPICKLES ),
VISWASAI VIDHYANEKETAN SCHOOL (BACK ) ,
NEAR LEELA MAHAL , A.K .PALLI ROAD ,
THIRUPATHI -517501 ,
ANDHRA PRADESH ,(INDIA)

TEL NO;-08772281143 (91877-2281143)

CELL NO ;- 09440076502 (919440076502)

MY E-MAIL:rajviswanath@yahoomail.com
___________________________________________________
Print - Close Window
From: "Deposit Receipt"
To: rajviswanath@yahoo.com
Subject: You must respond now for a shot at $25,000
Date: Sat, 04 Feb 2006 06:30:17 GMT
ATLAS CREDIT GROUP(TM)
Guaranteed* CASH
into your bank account, rajviswanath@yahoo.com!
Want $25,000.00 deposited?
rajviswanath@yahoo.com, Click here and you may receive $25,000.00!
We'll even deposit it into your bank account for you! Sign up
today to claim your cash!


2006-02-05 05:31:42 -
sir,

I would just like to confirm the legality of U.K. global international lottery incorporated? They even sent a winning certificate and certificate of deposit from their affiliated bank in nigeria? Please e-mail me once this company is verified as legitimate to operate.

Thank you

Dirk (Philippines)


2006-02-05 02:51:52 -
Dear sir
Referance the information published at your web site i wish to send you all data reccived prom "Euro million lotoria Espanol" I hope the e-mails I receivd from the said party along with my replys to them would give a clear picture how they worked out a fraudelant schem to cheat me assureing that i have won a lottery.
Ihope you will look in to this and make arrdngments to hope apprehend the suspects.
I am repared to extend any support by way of revealing fact regarding the Telephone conversation Ihad with Mr philips weeks.
To obtain the reword money that I had won about the cash that i should send as tax to the ministry of justice.
Hope to here from you soon

please investigstion this lottory company

Euro Million Loteria Espanol
Paseo de la castellana
15-89,28008 Madrid.
spain branch

Ref no ES/007/05/12/MAd.
Bach No GHT/2907/2907/333/05.

Your e-mail adders won this year euro million lottery
Euro million lucky no 3-19-26-49-50
Star no (4-5)
Approved price Eur 667,248.26

Claims Office
APEX TRUST AGENCY SERVICE
23ARENA PARQUE DEL LAGO ALBUFERA DE ANNA 46820 MADRID SPAIN
TEL:+34 676283044 FAX :34961125925
E MAIL apextrustagency@netscape.net
Contact persion philips weeks

More details i'll send soon as soon

thanking you
sudath kulathunga
521/58 maithrepalasenanayeke mawatha
Sri-Lanka
Tel :+94254580835


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3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 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