New Delhi, Feb 9 (Inditop.com) Three Nigerians were arrested from east Delhi for duping people through an internet lottery scam, police said Tuesday.
The trio — Smart, Godfrey and Iyobasa — was arrested Monday for the fraud.
The accused first informed the victims that they have won a lottery over the internet and then charged some amount to help them claim it.
“The accused demanded money from the victims to help them in getting the lottery prize money,” said Deputy Commissioner of Police (east Delhi) K.C. Dwivedi.
The police said the accused came to India in August last year on fake passports.
Three laptops, eight mobile phones, fake documents and expired passports were also recovered from them.
Sub: Lottary scam I have paid Rs 2,03,500/-
Respected Sir
My name is G.V.V.SATYANARAYANA I got message given below:
CONGRATS ; YOUR MOBILE NUMBER HAVE WON 500,000 GBP IN (SPDC) MOBILE DRAW U.K TO CLAIM COTACT DR. PEDRO WILLIAMS
E mail : spdcshell2009@live.com
Lottary WON 500,000.00 GBP His name is Dr.Pedro williams Cel: 09654390659 using Voda phone I have recharged his cell Rs 1000/-
these below cell numbers he used
09654913629
09654390659
+447010032074
+447010285522
+501
+301
His e mail: spdcshell2009@live.com
info@richardsonlawassociates.com
I have sent my personal Id card driving liecence and my rasation card and my bank account number scaned and sent to him by mail.
Now he was in New Delhi . He collected Rs 2,03,500/- from me.
I was deposited to 4 various persons
1.Zamchinghao haokip Rs 15,800/ HDFC BANK ON14.12.09
A/C NO: 05851050004857.
2.J. NINOSHEN Rs 37,700/- SBI BANK ON15.12.09
A/C NO: 30766052477 pan No: NOAKOPC 2471R
3.SHIMREISHANG. AS Rs:75,000/- SBI BANK ON16.12.09
A/C NO: 20037082121 Pan no: bpxps3559h
4. A. NGAYISA Rs: 75,000/- SBI BANK ON16.12.09
A/C NO:20037081547 Pan no: AQNRP18321
TOTAL Rs: 2,03,500/- I PAID.
FUTHER HE IS ASKING 2,20,000/- For CLEARENCE FROM RBI IMMDENTLY DEPOSITING TO MY ACCOUNTS HE IS TELLING. KINDLY TRACEOUT HIS CELL NUMBER AND BANK ACCOUNTS CATCH THEM SIR. NOW HE WAS IN New DELHI. I will submit all details to you sir by e mail, or by courier. I have all relevent documents i will send to you sir after your approval sir. I don’t know sir how to proceed . This lottary scam i became very sick sir . Please help me sir. Kindly help me sir please recover my money. Total paid 2,03,500/- now he is asking for deposit for RBI clearance for Rs2,20,000/- for immdently trasfer amount to your account Rs 3,75,00,000/-. Since he calling to my cell and he sent lot of e mails with me and he has sent winning certificate, customs certificate , Reserve Bank of India receipt, Non drug and Terrorism related offences certificate and his U.K official Diplomatic I.D Card and his working card. Kindly take immdently action sir.
NOW HE WAS IN NEW DELHI : Dr.Pedro williams Cel: 09654390659 using Voda phone I have deposited in sbi hdfc bank at kakinada Rs 2,03,500/- all bank receipts with me sir.
His e mail : spdcshell2009@live.com
Please traceout cel number and catch him sir.
Further he is asking for deposition below persons PAYBLE AT NEW DELHI Rs 2,20,000/- they want to deposit but I am not paid.
1. AS. KAHORNGAM
A/C NO: 20037082766 BANK SBI
2 L. LAXMI
A/C NO: 2003708297a1 BANK SBI
3. H. LEISHIPAM
A/C NO: 20037081999 BANK SBI Pan no:ajepg6003e
E mail On 22.01.2010 given accounts for depositing below
4. RAMI
A/C NO: 011104000306621
PAN NO: Aqnpr4720p IDBI BANK
5. RAMI
A/C NO:051853612006
PAN NO: Aqnpr4720 HSBC BANK
6. Name: Abraham thangmawia
A/C NO: 4851140028896 BANK HDFC
PAN NO: ajepg6003e.
7. NAME: WORCHUILA ZIMIK BANK HDFC
A/C NO: 0679100001467
PAN NO: capps9606d
BANK ACCOUNT DETAILS (FOUR DIFFERENT BANK ACCOUNTS WITH SBI)
Thursday, January 28, 2010 5:21 PM
From:
“Richardson Law Associates”
Add sender to Contacts
To:
gvvs1fskkd@yahoo.com
RICHARDSON LAW ASSOCIATES
No#: 28 Fountain dr. Inchinnan
Business Park, Paisley, Scotland
PA4 9RF, United kingdom
DEAR SIR/MADAM,
YOU SHOULD NOTE DOWN THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO MAKE PAYMENT
NOTE BELOW THE FOUR DIFFERENT BANK ACCOUNTS WITH SBI (STATE BANK OF INDIA).
I.)ACCOUNT NAME: NITOSHE AWOMI
STATE BANK OF INDIA (SBI)
A/C NUMBER: 30495141670
2) ACCOUNT NAME: ANATO
STATE BANK OF INDIA
ACCOUNT NUMBER:30953879130
3)ACCOUNT NAME:RADHE SHYAM GUPTA
STATE BANK OF INDIA (SBI BANK)
ACCOUNT NUMBER: 20021548942
4)ACCOUNT NAME: RAJ
STATE BANK OF INDIA (SBI BANK)
ACCOUNT NUMBER: 30940042164
Please investigation and catch the person and recovery my money sir .
Kindly help me sir.
Thanking you sir
My name is
G.V.V.SATYANARAYANA
19-7-15, Mantri Pragadavari street
Kakinada – 533001 A.P, E.G.DT INDIA
Cel: 9848473775 e mail: gvvs1fskkd@yahoo.com
Mr G.V.V.SATYANARAYANA we have see your report and you still need your money dont you know that you are a big fool that your 2035lacks i have buy a car now in my contry so you should enter your house and have a rest ok thanks for your kind of help bye god will bless you in jesus name i pray amen.
Mr. Dr. Pedro Williams
For your information honest people you never make pool. See once a day you will make big pool.
days always not one side . If i have worked hard and got money means means it will definetly come any time my money will coming to my pocket.
See you don’t know one thing you made pool to me you can make a big pool to other hand. These all things obsorved always God.
Now you don’t know once a day it will coming that day you can understand why we are doing all and you can feel what for simply money getting
money not digestble.
Please should not make pool others and in future do not do like this lottary scam to others because all people not like me.
Recently I publicised my e-mail address on a forum and started to get numerous phishing emails I report them to the phishtrackers web site this helps other people recognize the scams.