Scam - "Euro Lottery held this October 2017" is a Fake

Posted: Oct 13, 2017 10:45 PM by an anonymous user from or near: Parkersburg, West Virginia, United States

I like them calling me. I act all serious and excited and play along. When they ask for personal information or money it’s funny when they try to explain why I need to do it., or why I can’t pay the taxes when I file . It drives them crazy.

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Posted: Oct 12, 2017 3:57 AM by harendrakr88 from or near: Bhopal, Madhya Pradesh, India

I have received many fake emails, here is one of them:

DEAR LUCKY WINNER.:__YOUR FINAL PAYMENT:__BANK ACCOUNT DETAILS STATED BELOW.....

I AM MADAM ROSE NANA THE RIGHT PAYMENT MANAGER TO HELP YOU TRANSFER YOUR WINNING PRIZE OF RS 4 CRORES AND 50 LARLH RUPEES TO YOUR BANK ACCOUNT TODAY:__THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES IS READY AND WAITING TO BE TRANSFER INTO YOUR BANK ACCOUNT TODAY, THE RBI BANK GOVERNOR DR URJIT PATEL ADVISE YOU TO PAY THE ONLY BANK CHARGES OF RS 15,900 RUPEES IMMEDIATELY INTO BELOW BANK ACCOUNT DETAILS AND AFTER MAKING THE PAYMENT MAKE SURE THAT YOU SEND US THE DEPOSIT PAYMENT SCAN COPY FOR CONFIRMATIONS. ONCE WE RECEIVE THE DEPOSIT PAYMENT RECEIPT SCAN COPY FROM YOU. THEN YOUR WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES WILL BE TRANSFER TO YOUR BANK ACCOUNT TODAY. THIS IS TO INFORM YOU THAT IT WILL TAKE US 2HOURS TO TRANSFER THE WINNING PRIZE TO YOUR BANK ACCOUNT TODAY.,..WHAT YOU HAVE TO DO NOW, YOU HAVE TO DEPOSIT THE ONLY BANK CHARGES OF RS 15,900 RUPEES INTO BELOW BANK ACCOUNT DETAILS AND SEND ME THE DEPOSIT SCAN COPY IMMEDIATELY. ONCE I RECEIVE THE DEPOSIT SCAN COPY FROM YOU, YOUR WINNING PRIZE WILL BE TRANSFER INTO YOUR BANK ACCOUNT TODAY WITHOUT ANY DELAYING. WITHIN 2HOURS THE AWARD PRIZE WILL BE CREDITING INTO YOUR BANK ACCOUNT.

BELOW ARE THE BANK ACCOUNT DETAILS PROVIDED FOR YOU TO DEPOSIT THE ONLY BANK CHARGES OF RS 15,900 RUPEES, PLEASE THE TRANSFERRING DEPARTMENT ARE WAITING FOR YOUR BANK CHARGES IMMEDIATELY TO ENABLE THEM TO TRANSFER THE WINNING PRIZE DIRECT TO YOUR BANK ACCOUNT TODAY, PLEASE YOU HAVE TO MAKE THE PAYMENT TODAY AND SEND US THE DEPOSIT PAYMENT RECEIPT FOR CONFIRMATIONS, BECAUSE THE DEPOSIT PAYMENT SCAN COPY IS VERY IMPORTANT TO ENABLE THE RBI BANK OF INDIA TO CONFIRM THE BANK CHARGES AND RECORD YOUR FINAL PAYMENT FILE.

BELOW ARE THE BANK ACCOUNT DETAILS TO DEPOSIT THE BANK CHARGES TODAY: MAKE SURE THAT YOU SEND US THE DEPOSIT SCAN COPY AFTER MAKING THE PAYMENT. WE ARE WAITING FOR THE DEPOSIT PAYMENT RECEIPT SCAN COPY IMMEDIATELY BEFORE WE PROCEED ON THE FINAL TRANSFER OF YOUR WINNING PRIZE OF RS 4.5 CRORES TO YOUR BANK ACCOUNT TODAY. THE RBI BANK BOARD MEMBERS AND THE RBI BANK GOVERNOR DR URJIT PATEL ARE WAITING FOR THE DEPOSIT SCAN COPY IMMEDIATELY.

BANK ACCOUNT DETAILS STATED BELOW TO MAKE THE PAYMENT.

BANK A/C HOLDER NAME: MR.K.R SIMEON CHIRU:
BANK ACCOUNT NO: 3996964798:
BANK. NAME: CENTRAL BANK OF INDIA:
IFSCCODE: CBIN0284611:
BRANCH BISHNUPUR MANIPUR.

VERY URGENT: Make sure that you make the payment on time, so that there will not be any delaying of transferring your winning prize to your bank account, After you make the payment, Make sure that you send us the DEPOSIT PAYMENT RECEIPT SCAN COPY for confirmations.

WE ARE WAITING FOR THE BANK CHARGES IMMEDIATELY AND ALONG SIDE WITH DEPOSIT SLIP SCAN COPY.

THANKS AND BEST REGARDS.
MADAM ROSE NANA.
THE RIGHT PAYMENT MANAGER 2017."

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