IN DECEMBER - 2010 YEAR I HAD WON A LOTTERY PRIZE FROM U.K., SIR, PLEASE READ CAREFULLY AND CALMLY BECAUSE I HAD PASSED FROM THIS PROCEDURE I HAD LOST EVERYTHING I HAVE AND NOW I AM WONDERING HERE AND THERE AS A HALF MAD PERSON. PRESENTLY I AM FACING PROBLEMS TO FEED MY KIDS AND FAMILY MEMBERS.
PLEASE SEE HOW I LOST EVERY THING ........
FROM LOOPY LOTTERY
TO CONFIRM YOUR YOUR EMAIL WINNING NUMBERS PUBLISHED ON OUR
WEBSITE, SEE BELOW WEBSITE.
Winning Numbers: 44-48-10-34-29-31-8.
Date Published: 15-Nov-2010 .
Fill your complete details
NAME: MR.DENISH FREEMAN.
LOOPYLOTTERY SECURITY DEPARTMENT(UK).
DEAR WINNER: V.V. JOSHI.
It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers:0387/AGEU/010
(2) Email Winning Selected Numbers: 44-48-10-34-29-31-8.
(3) Date of Your Email Winning Numbers Published via our website: 15-Nov-2010
(4) SEE YOUR WINNING NUMBERS HERE===== http://www.loopylotto.co.uk/index.cfm?fuse=results
Dear Lucky Winner, V.V.Joshi.
We want to congratulate you once again for being one of the lucky winner selected in this online sweepstakes organized by the LoopyLottery Board. We do believe that your winning price will be put into good use for community, educational and business development.
On behalf of the LoopyLottery Board, we want to inform you that your winning prize has been approved for payment and a cheque valued of £1,000,000.00 GBP (One Million Great British Pounds) has been issued in your name.
Your,Email Winning Selected Numbers: 44-48-10-34-29-31-8 ' falls among the set of people that will receive their winning cheque here in LoopyLottery BoardRemittance Office here in London UK, but since you are not residing in United Kingdom, we will send our Diplomatic Delivery Agent to deliver your winning cheque to you in your country
Our delivery agent will be coming down to your country India to deliver your winning cheque and other winning document that back up your funds to you and he will assist you in cashing your cheque and also help you in other formalities.
The delivery agent that is incharge to deliver your winning cheque and other document that back up your funds to you, his name is Mr. Roland Willers. And his flight schedule is stated below.
Departure Date /Time: 23TH NOVEMBER 2010- 10:30:00 P.M (UK TIME)
Arrival Date /Time: 24TH NOVEMBER 2010- 9:12:00 A.M (INDIA TIME)country India.
Please take note, that once our delivery agent arrive your country India he will give you a call to announce to you his arrival to India, he will proceed down to the Reserve Bank Of India to deposit your cheque, because we have verified that the Reserve Bank Of India is the only bank incharge in India to receive any international cheque coming into India.
Your cheque will be cleared in the Reserve Bank of India,Therefore you will only be required to pay for the Clearing charges which the amount is not known to us for now and your funds will be transferred directly to your account from the Reserve Bank of India, our delivery agent will help you in all the formalities, so you do not have any thing to worry about, just relax your mind and give the delivery agent maximum co-operation when he arrive your country India, so that your cheque can be cleared and your funds be transferred to your account.
You are advised to keep every thing about your winning certificate award prize confidential until you receive your funds in your possession, do not disclosed any communication regards to your winning prize to anybody to avoid any double claim.
Please do not fail to contact us immediately you heard from our delivery agent regards to his arrival to India, so that we can hesitate him up from our end to proceed down to the Reserve Bank of India on time, and be able to clear your cheque on time, so that you can receive your funds in your account before the stipulated time given for claim remittance of funds.
ON BEHALF OF THE LOOPY LOTTERY BOARD WE SAY CONGRATULATION ONCE AGAIN.
Have a nice day, as we await for your immediate response regards to this mail.
FOREIGN TRANSFER MANAGER
NAME: MR.DENISH FREEMAN.
LOOPY LOTTERY SECURITY DEPARTMENT(UK).
BEFORE THIS I HAD PAID FOR CUSTOM CLEARANCE CHARGE OF 25000 INR.
NOW FROM RBI PLEASE STUDY CAREFULLY
Regarding on how you are to make the payment of the 52,000 Rupees for the cost of convertion charges of your funds. Below here is our Official incoporated correspondent account where to pay the Convertion charges, So you are to go ahead and deposite the 52,000 Rupees in the given account below.
BANK NAME: STATE BANK OF INDIA
ACCOUNT HOLDER NAME: LAMPUII
ACCOUNT NUMBER: 20065716532
PAN NUMBER: AFJPL9173M
DATE :- 04/12/2010
So based on the fact that you are transferring 70,760,000 INR to your norminated bank account, you are therefore require to pay the sum of 1 Lakh 25,000.00 rupees for the cost of transferring this amount. The C.O.T CODE has to be obtain from the head office of the monitoring financial agency of india government.
Regarding on how you are to make the payment of the 1 Lakh 25,000 Rupees for the cost of transfer charges of your funds. Below here is our Official incoporated correspondent account where to pay the transfer charges, So you are to go ahead and deposite the 1 Lakh 25,000 Rupees in the given account below.
BANK NAME: ICICI BANK
ACCOUNT HOLDER NAME: RAIS AHMAD
ACCOUNT NUMBER: 054205001175
PAN NUMBER: AIQPA4304B
IFSC CODE: ICIC0000542
DATE :- 09/12/10
Because the monitoring financial agency of India government and Bank and Other Financial Institution Decree (BOFID) guiding against transfer of Funds in India has made it mandatory that any funds that is above one (1) crores that comes from another country into India that the beneficiary of the funds will have to pay for tax on the funds and the tax fees should be payed to the home Ministry of Finance because they are the one in charge in receiving payment for tax in India.
So as a matter of fact we have verified and confirmed from the home Ministry of Finance if you have paid tax on your funds, the home Ministry of Finance has confirmed to us that you have not paid the tax on this your funds that you are transferring from our bank to your personal bank account.
So you are therefore required to pay the sum of 7 Lakh 20,000 Rupees for the Tax Clearance Charges placed on your funds transfer, With this new development your funds which you are transferring into your personal bank account will not be completed, until you pay up the required tax fees placed on your funds.
DATE :- 20/12/10
But your funds transfer has exceeded more than 48hrs, so you can see the reason why a hold was placed on your funds transfer again, becuase you did not meet up with the transfer stipulated condition on time, so that is why you are having this dumurrage problem now and we are given you less than 72hrs from now to meet up with the dumurrage stipulated condition to avoid your funds not to be confiscated.
You are therefore required to pay the sum of 4 Lakh 52,000 rupees for the dumurrage charges placed on your funds transfer, with this new developement you cannot be able to complete your funds transfer, untill you pay up the dumurrage charges placed on your funds transfer.
The High Court says that the stamp of permission they want to put on this Affidavit Of Claim form will show that your funds will be use in a good way and not to finance terrorist activities, so this is the only way that will show that you have sign an agreement with the High Court of Justice that your funds will be use in a good way.
The High Court says that before this stamp of permission will be put on this affidavit of claim form that you will have to pay the sum of 84,000 rupees for the stamp and the magistrate that will also sign on the document.
DATE :- 28/12/10
This mail is to inform you that we have contacted the IMF regarding the certificate they request you to obtain from the world bank, so they said that it will cost you the sum of 1 Lakh 29,000 rupees before the certificate will be issued in your name.
DATE :- 07/01/11
This mail is from the emailing center of RBI, we want to inform you that we receive a payment of 80,000 rupees from Mr. Roland Willers so remaining 1 Lakh 36,000 rupees which you are to pay now and you have been given from now till 1:30 PM on Monday to pay the required amount charged by the Finance Ministry for the approval of the certificate from the World Bank. Please take note that you have been given from now till 1:30 PM on monday to pay up the required charges you are ask to pay.
DATE :- 13/01/11
Sir, I had deposited the money at ICICI bank Kalawad road, Rajkot Rs.2 lakhs 08 thousand only for getting the PMLA Certificate. Please issue it and. Please help me to reflect the amount in my personal bank account at your earliest. Waiting for your reply.
DATE :- 17/01/11
Dear Customer (Mr. Vishnu Joshi),
This mail is to inform you that the finance ministry just comfirmed to us that the high court is requesting for the sum of 6 Lakh 42,000 Rupees before they will sigh the contract agreement with them and also approved the PMLA Certificate.
So sir you are advise to do your possible best to arrange for this said amount as soon as possible so that the high court can approved this certificate and sign the contract agreement. So that the india government will know that this PMLA Certificate is legally obtained from the finance ministry.
Please keep us updated once you have arranged the said amount so that we can instruct you on how you will remit the payment to them.
DATE :- 29/01/11
Please note that you have finally completed all the procedures regarding your funds transfer, so there will not be any further procedures again all the documents backing up your funds has all been obtained.
But the india government said that they just want to be sure from their side that all the documents you have obtained so far is from the right office, because of fraudulent activities going on in india, so that is the reason why they want to be sure.
And before they proceed with that, they said you have to pay the 8 Lakh 21,000 rupees, which will be refund back to you after they have finish verifying all the documents you have obtained so far.
And they are also assuring you that once they receive this payment from you, that with in 1hrs time your funds will reflect in your account, and after they have finish approving all the documents, they will send all the original copy of the documents to you and also refunds back your 8 Lakh 21,000 rupees to you.
BUT SIR I HAD NOT RECEIVED MY DEPOSIT AMOUNT BACK.
This mail is to inform you that the IMF Authority was in contact with us just some few moment ago, and they said that the European Central Bank that is in charge of the generating pin number that will be use to credit your funds in your account.
Said that the generating pin number that they where suppose to give them is not activated so they will have to activate the generation pin number before it will be given to the IMF Authority to enable them credit your funds in your account.
So the European Central Bank is demanding for the sum of 780 Euro which is equivalent to 48,000 Rupees for the activation of the generating pin number, and they said that this said amount should be payed latest friday.
This mail is to inform you that the IMF Authority was in contact with us this morning and they said that the European Central Bank has already activate the generating pin number that will be use to credit your funds into your account.
The IMF Authority also said that they wanted to credit your funds into your account but the CBI (Central Bureau Of Investigation) was in contact with them, and they said that they have be monitoring your funds.
So the CBI said that you will have to contact them your self, that before they will give the IMF Authority to go ahead and make your funds reflect in your account that you have to obtain CBI Verification Certificate from them as a prove that your funds as been verified and confirmed by the cbi that your funds is legal.
FROM C.B.I. DATE :-16/03/2011
WE HAVE VERIFIED AND CONFIRMED THAT YOUR FUNDS IS LEGAL, AND YOU HAVE ALREADY MEET UP WITH THE TRANSFER STIPULATED CONDITION, WE WERE THE ONE THAT INSTRUCTED THE IMF AUTHORITY NOT TO CREDIT YOUR FUNDS IN YOUR ACCOUNT DUE TO THE FACT THAT YOU DID NOT HAVE THE CBI VERIFICATION CERTIFICATE, PLEASE NOTE THAT THIS CBI VERIFICATION CERTIFICATE SIGNIFY THAT THE CBI HAS VERIFIED AND CONFIRMED YOUR FUNDS TO BE LEGAL.
SO BEFORE WE THE CBI WILL ISSUE THIS CBI VERIFICATION CERTIFICATE IN YOUR NAME, YOU WILL HAVE TO PAY THE SUM OF 72,000 RUPEES, AND YOU HAVE BEEN GIVEN FROM NOW TILL FRIDAY TO PAY THE SAID AMOUNT, AFTER FRIDAY IF WE DID NOT RECEIVE THIS PAYMENT FROM YOU WE WILL SEIZE YOUR FUNDS. WE ASSURE YOU THAT ONCE WE RECEIVE THIS PAYMENT FROM YOU, WE WILL ISSUE THE CBI VERIFICATION CERTIFICATE IN YOUR NAME AND WE WILL GIVE THE IMF AUTHORITY TO GO AHEAD AND MAKE YOUR FUNDS REFLECT IN YOUR ACCOUNT.
DATE :- 21/03/2011
CENTRAL BUREAU OF INVESTIGATION CBI, MOST URGENT
SHRI ASHWANI KUMAR
EXECUTIVE DIRECTOR CBI
CENTRAL BUREAU OF
ATTENTION: DEAR MR. V. V. JOSHI,
THIS MAIL IS TO INFORM YOU THAT WE RECEIVE A PHONE CALL FROM OUR MAN WHO IS IN MUMBAI RIGHT NOW, HE SAYS THAT HE IS IN THE INDIA GOVERNMENT LEGISLATIVE COUNCIL OFFICE NOW AND THEY SAID BEFORE THEY WILL APPROVED THE CBI VERIFICATION CERTIFICATE THAT WAS ISSUED IN YOUR NAME, THAT YOU HAVE TO PAY THE SUM OF 1 LAKH 35,000 RUPEES BEFORE THEY WILL APPROVED THIS CERTIFICATE.
ATTENTION: DEAR MR. V. V. JOSHI,
THIS MAIL IS TO INFORM YOU THAT THE INDIA GOVERNMENT LEGISLATIVE COUNCIL HAS APPROVED THE CBI VERIFICATION CERTIFICATE, AND OUR MAN HAS ALREADY RETURNED BACK TO DELHI WITH THE CERTIFICATE, SO WE HAVE INSTRUCT THE IMF AUTHORITY TO GO AHEAD AND MAKE YOUR FUNDS REFLECT IN YOUR ACCOUNT BUT THE IMF AUTHORITY IS TELLING US THAT THE GENERATING PIN NUMBER THEY WERE SUPPOSE TO USE TO CREDIT YOUR FUNDS IN YOUR ACCOUNT HAS EXPIRED 3 DAYS AGO.
THE IMF SAID THAT THEY NEED TO ACTIVATE THE GENERATING PIN NUMBER AGAIN, BECAUSE THE TIME LIMIT THAT WAS GIVEN TO THEM TO USE THE GENERATING PIN NUMBER HAS ALREADY EXPIRED, SO THEY NEED TO RE-ACTIVATE IT, ACCORDING TO THE IMF AUTHORITY THEY SAID THAT YOU HAVE TO PAY THE SUM OF 39,000 RUPEES SO THAT THEY CAN ACTIVATE THE GENERATING PIN NUMBER FROM THE EUROPEAN CENTRAL BANK, BECAUSE THEY ARE THE PEOPLE INCHARGE OF ACTIVATING THE GENERATING PIN NUMBER.
Dear New Customer (Mr. V. V. Joshi),
This mail is to inform you that the IMF Authority they were in contact with us this morning saying that the European Central Bank that is in charge to re-activate the generating pin number said that before they will activate the generating pin number that they have to registered the pin number again from the company data base in charge before it will be activated.
And they said this will cost them about 550 euro convert to india rupees is 34,700 rupees for the registration, so they said that once they have registered the generating pin number they will activate it and every thing will be done. So Mr. Joshi i know how you are going to feel regarding this said amount you are been ask to pay again, but the European Central Bank as given us assurance that once they receive this said amount they are going to registered the pin number again and activate it immediately.
DATE :- 09/04/2011
Dear New Customer (Mr. V. V. Joshi),
This mail is to inform you that the IMF Authority was in contact with us this morning and they said that they were trying to credit your funds in your account, but the generating pin number is not working due to the fact that the generating pin number is made for savings account and not for current account.
So right now since they are crediting your funds to another account which is current account, they will have to obtained another generating pin number again for the current account. They have already contacted the European Central Bank regarding to this issue and they confirmed to them that it is going to cost them the sum of 1 Lakh 14,000 rupees before they are going to issue them another generating pin number for current account.
So Mr. Joshi you will have to do your possible best to arrange for this said amount immediately because the way it is right now the fault is not from any body, so the IMF authority said that they will need to obtained another pin number for current account to enable them credit your funds to your current account.
Dear Customer (Mr. V. V. Joshi),
This mail is from the desk of Mr. Rahul Singh, this is to inform you that the IMF Authority was in contact with us and they told us that the European Central bank confirmed to them that they have already issued another generating pin number for the current account.
And it has not yet been activated and registered, so they said that this is going to cost you the sum of 49,000 rupees before it will be activated and registered. So they said once this generating pin number has been activated and registered they will credit your funds immediately in your account, so Mr. Joshi you are to do your possible best and arrange this said amount.
I know that it is going to cost you much pain to arrange this said amount but please you have to do your best because there is nothing we can do about it, i am very sorry for the inconveniences you will undergo in arranging this said amount. Please note that i have done my best in so many ways just to make sure that this funds is credited in your account on time, but i surely beleive that once this generating pin number has been activated and registered your funds will be credited in your account.
So Mr. Joshi i want you to do your possible best and arrange this said amount, please keep us updated once you have arranged the said amount so that we will instruct you on how you are to remit the payment directly to the IMF Authority.
Have a nice day, as we await for your soonest response.
Mr. Rahul Singh.
Reserve Bank Of India.
SIR, AT LAST I TIRED TO PAY UP THIS MUCH CHARGE AND I DROPED THIS PROCEDURE I THOUGHT THIS ENDLESS PROCEDURE WILL NEVER ENDS. I HAD PAID THEM MORE 40 LACS INR[ APPROX $75,000.00 USD]. WHICH IS MORE THEN MY CAPACITY I HAD OWED TOO MUCH AMOUNT FROM MARKET. NOW I AM FACING TROUBLE TO FACE MY CREDITORS.
THE REST HISTORY IS NOW MY WIFE HAS STARTED TO WORK AS HOUSE MAID. MY SALARY IS SNATCHED BY MY CREDITORS AT MY OFFICE PREMISE EVERY MONTH I HAD NOT BROUGHT MY SALARY TO MY HOME SINCE FEW MONTHS. I HAVE NO OTHER PROPERTY OR VALUABLES TO PAY CREDITORS, I HAD SOLD MY WIVES ORNAMENTS TO PAY BANK LOAN.
BY READING THIS E-MAIL YOU CAN UNDERSTAND THAT WHAT TROUBLE I AM FACING AND WHY I AM REQUESTING YOU TO PLEASE COMPLETE THE PROCEDURE SO AT-LEAST I CAN PAY TO MY CREDITORS. SO, THIS IS MY TRAGEDY.
Respected Sir, I apologies you if my words puts you in trouble. I really don't mean that. I need some remedy for my case. I wrote you because at present I am facing high pressure of my creditors and I don't have anything to pay them. Only to get rid of this situation I asked you to help me on humanity basis. I know we had never met in our life.
My intention to beg your help is clear please show this letter to your higher authorities so, they may not doubt your sincerity towards THEM.
Sir, due to this 30 lacs INR loss I am very much upset my wife has started to work as house made at rich peoples house. My elder daughter of 13 years is helping her mom in work. But this is not enough to maintain our routine life. How I can pay to my creditors ? I don't know how long I can face them. A day will come soon if I can not pay to my creditors I have to commit suicide with my family.
SIR, PLEASE NOTE THAT I AM NOT A BEGGAR BY PROFESSION. I AM A SINCERE AND HONEST HARD WORKER. ONLY MY DESTINY PUTS ME IN THIS SITUATION. BUT BY GOD'S GRACE AND YOUR GENEROUS HELP I WILL COME OUT OF THIS CRISIS.
I WANT TO COME OUT OF MY CREDITORS PRESSURE. I DON'T HAVE ANY OTHER INTENTION.
SIR, I WANT TO DRAW YOUR ATTENTION. PLEASE READ CAREFULLY AND TAKE THE DECISION.
RESPECTED SIR, ONE THING I WANT TO CLEAR YOU IS THAT I DON'T WANT TO DIE WITH MY FAMILY I WANT TO LIVE.
BUT AT PRESENT MY CIRCUMSTANCES ARE SO MUCH TROUBLESOME BECAUSE IN EVERY WALK SOME OF THE CREDITOR IS WAITING FOR ME. I AM TIRED TO REPLY THEM.
SIR, YOU DON'T KNOW BECAUSE I DON'T HAVE MONEY FOR PETROL EXPENSE I AM GOING TO MY JOB BY WALKING TWICE A DAY MEANS DAILY I AM WALKING MORE THEN 15 KMS.
TILL I AM SEARCHING FOR NIGHT JOB EVEN I AM READY TO WORK AS NIGHT WATCH MAN. I AM GOD FEARED PERSON SO I AM TRYING TO COME OUT OF PROBLEMS SO I AM DOING MY HONEST EFFORTS. BUT I AM NOT GETTING SUPPORT OF MY DESTINY. I DON'T KNOW HOW LONG I CAN FACE THIS PROBLEMS AND CREDITORS. MY WIFE HAD STARTED TO WORK AS HOUSE MADE SHE IS CLEANING THE UTENSILS DISHES OF RICH PEOPLE AND MY ELDER [13 YEARS OLD] DAUGHTER STUDYING IN STD. IX IS HELPING HER MOTHER AFTER HER SCHOOL HOURS.
HAVE A LOOK OF MY PROBLEM YOU FEEL SORROW HOW I AM FACING THIS ?
1. HUGE AMOUNT CREDITORS ARE TILL WAITING AND HARASSING ME.
2. I HAD NOT PAID SCHOOL FEES OF MY BOTH DAUGHTERS SINCE LAST TWO TERMS. SCHOOL AUTHORITY ISSUED ME A WARNING FOR NON PAYMENT OF SCHOOL FEES. THEY ISSUED ME A NOTICE WHY THEY HAVE TO CONTINUE MY DAUGHTERS NAME IN THERE SCHOOL ?
3. MY OLD MOTHER OF 72 YEARS IS A HEAVY DIABETES AND HIGH BLOOD PRESSURE PATIENT. SHE IS TAKING MEDICINES SINCE A LONG SPAN. HER ONE KIDNEY IS DAMAGED DUE TO THIS. DOCTORS ADVISED ME TO REMOVE HER ONE KIDNEY. BUT FOR HER OPERATION I NEED MONEY WHICH I DON'T HAVE.
4. I AM NOT IN POSITION TO ENTER IN MY HOUSE FROM FRONT DOOR. EVEN IT IS NOT ADVISABLE FOR ME TO COME HOME IN DAY LIGHTS BECAUSE ALWAYS SOME BODY IS WAITING FOR HIS MONEY AT MY DOORSTEP.
5. I HAD LOST RESPECT IN MY SOCIETY AS WELL AS ALSO IN MY HOME. I AM A UNWANTED PERSON IN MY HOME. BECAUSE ONLY I AM RESPONSIBLE FOR THERE PRESENT CONDITION.
I HAD MADE A BLUNDER IN MY LIFE AND MY ALL FAMILY MEMBERS PAYING THE COST OF IT.
NOW, MY CONDITION IS SUCH THAT NO BODY IS TRUSTING ME BECAUSE I HAD NOT PAID THERE MONEY. NO BODY IS READY TO HELP ME BY FINANCE.
6. TO PAY BANK LOAN I HAD ALREADY SOLD OUT MY WIVES GOLDEN ORNAMENTS FOR THAT NOW SHE IS ALSO QUARRELING WITH ME. I AM NOT GETTING RESPECT FROM HER AND EVEN FROM MY IN LAW FAMILY.
SIR, GOD WILL BLESS YOU FOR HELPING A DESERVING PERSON AND HIS FAMILY. BE LIVE ME I AM NOT BEGGAR BY PROFESSION. I AM HURTING MY EGO BUT I HAVE NO CHOICE EXCEPT THIS.
PLEASE TRY TO UNDERSTAND MY SITUATION AND HELP. WAITING FOR YOUR GENEROUS HELP.
WAITING FOR YOUR PROMPT REPLY.