Comments on: Scam Alert: 727-471-1418

By: Kathy

Kathy — Wed, 07 Oct 2009 21:30:17 +0000

Somehow this scammers have some of your information; I have received these calls for several weeks now…numbers 727 and 714 as soon you get this calls Please Please notify your Bank about this, they will be aware of any suspicious transactions and check your account frequently. After receiving this calls for weeks today 10-08-09 I found out someone from Checkcard Touchtone Harrogate charge my card for 79.88 , 151.00 and kept trying , my bank stop the transactions after 79.88 was accepted. The Bank cancel my card. It is better, if you have received this calls, call your Bank and cancel you checkcard they can sure replace you a new one. This people have enough info. to scam you eventhough you do not give them any info over the phone.

By: billy

billy — Mon, 13 Apr 2009 01:52:30 +0000

Guess What…They are back in business. They think they can hide from authorities by scamming from overseas/offshore. Same people same scam plus some bolder scams because they think they can trick the FTC. These guys are bolder than you think. They think they are smarter then the feds, bragging about not getting caught and hiding all of their profits from the feds. Aparently so since they have restarted their operations.

By: jackie

jackie — Fri, 03 Oct 2008 23:21:27 +0000

My Mother keeps getting private numbers calling and harassing her saying she has won money, but she has to pay the security fee for it to be sent. So far, theyve pretended to be FEDEX and just a few minutes ago, a guy pretended to be from the IRS. Isn’t that against the law? To pretend to be from the IRS? One of the names theyve used is John Davidson..obviously highly likely to be a fake name. I told him to NOT call again or Id be contacting a lawyer because it’s against the law to pretend to be the IRS>.he continued to tell me to ‘listen to him’..finally i put the tv on blast and stuck the phone on it and held it there for a minute…he stayd on the phone. I have no idea what these people are up to, but its highly disturbing.

By: Aakash Chawhan

Aakash Chawhan — Thu, 20 Mar 2008 05:36:23 +0000

i would like to know how to report a scam for e.g. i received this email yesterday:
From: “Mrs.Jessica Brown.”
Subject: Goodday TO You!!!!!!!!!!!!!
Date: Wed, 19 Mar 2008 10:24:00 -0400

Goodday TO You!!!!!!!!!!!!!

I have been waiting for you to contact me for your box african cloth of

$850,000.00 United States Dollars, but I did not hear from you since
that
time.
Then I went and deposited the box african cloth with Fedex COURIER
SERVICE, West Africa, I travelled out of the country for a 3 Months
Course
and I will not come back till end of march 2008.

What you have to do now is to contact the FEDEX COURIER SERVICE as
soon
as possible to know when they will deliver your package to you because
of
the expiring date. For your information, I have paid for the delivering

Charge, Insurance premium.

The only money you will send to the FEDEX DELIVERY COMPANY to deliver
your
PACKAGE direct to your postal Address in your country is ( $100 .00
USD) Two
Hundred and Ninty United States Dollars only being Security Keeping Fee
of
the Courier Company so far.Again, don’t be deceived by anybody to pay
any
other money except $100 .00 US Dollars.

I would have paid that but they said no because they don’t know when
you
will contact them and in case of demurrage. You have to contact
Fedex Courier Company Servecis now, for the delivery of your Draft with
this information bellow;

1, Your Delivery Address:
2, Your Cell Phone Number:
3,Your Age:
4,Your Country:
5,Your OCUPATION:

Directors Name: Marvis Nwachukwu
Companys Name: Fedex DELIVERY COMPANY
Telephone Number:011-234-8078-639065
Email Address:fedexdeliverycouriercompany106@gmail.com

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your
package
over there and know when it will get to your door step so that you can
sign on it. Let me repeat again,Try to contact them as soon as you
receive
this mail and ask them how you will make the security fee of $100 usd
to
them to avoid any further delay and remember to pay them their Security
Keeping fee of $100 .00 US Dollars for their immediate action.

Yours Faithfully,
Mrs.Jessica Brown.

this is part of some scam.

please do let me know how and where to report.

Regards

By: jobprabhakar polimetla

jobprabhakar polimetla — Sun, 02 Mar 2008 08:13:09 +0000

Date: Sat, 1 Mar 2008 01:10:52 -0800 (PST)
From: “honey yours” Add to Address Book Add Mobile Alert
Subject: Fwd: take an action urgent fack one is still in india 09892858693
To: contact@stop-idfraud.co.uk

Note: forwarded message attached.

——————————————————————————–
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Date: Fri, 29 Feb 2008 03:31:29 -0800 (PST)
From: “honey yours”
Subject: Fwd: take an action urgent fack one is still in india 09892858693
To: venmathi_vip_@yahoo.co.in

HTML Attachment [ Scan and Save to Computer ]

Note: forwarded message attached.

——————————————————————————–
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Forwarded Message

Date: Fri, 29 Feb 2008 03:28:38 -0800 (PST)
From: “honey yours”
Subject: take an action urgent fack one is still in india 09892858693
To: cbiccic@bol.net.in

HTML Attachment [ Scan and Save to Computer ]

1. AT 19/2/08

ACCOUNT HOLDER NAME : AJAY MENON
A/C.NO:186010100050148
AXIS BANK BRANCH IS KHAR WEST
PAN NUMBER:AJFPM7413D

AMOUNT IS Rs. 50000/-INR

2. DATE 6/02/08

RASHIDA ASGHAR
A/C No:054401503734
Icici bank andheri shopper stop
AMOUNT :Rs.40000/-INR

3. DATE 28/01/08

KHILESH SHARMA
A/C.NO: 25320100009539
BANK OF BARODA BRANCH BHAYANDER EAST
PAN NO :biaps9871a

Amount Rs. 200000/- INR

4.DATE ; 15/12/07

MAHESH PRASAD SING

A/C.NO:002805003002
ICICI BANK BRANCH BHAYANDER WEST
PAN NO; BDPPS0863N

AMOUNT : 300000/- INR

5.DATE 14/12/-7

KALPESH PATEL
A/C.NO: 001805009896
ICICI BANK BORIVALI
PAN NO:AOBPP4484N

AMOUNT ;405000/- INR

10/12/07

6.ABUDUL RAEES
ABDUL QUADER SHAIKH
A/C/NO:037705001064
PAN NO;AOOPS6338F
ICICI BANK

ANDHERI WEST

7.08/12/07
MOHAMADSONU ALLIHSEN MOHMED

A/C NO: 001105018024
PAN NO: APQPM8311M
ICICI BANK
S.V. ROAD ANDHERI WEST

8.29/11/07
RAJU PAN BHANDAR
A/C. NO;031505003425
PAN NO:Ayxps1477J
RAJA PARK BRANCH
ICICI BANK

SANIYA GEMS A/C. NO: 03505006039
PAN NO: Antpb2153f
ICICI BANK
RAJA PARK BRANCH

SAGAR ANAND JAIN
A/C: NO; 033905001995
PNA NO; AIKPJ5376L
ICICI BANK DELHI

carried out the payment on that said date which is 28/1/2008 .
We will like to no from you did you carry out the payment at this given date 28/1/2008 please your response is needed on this matter get back to From: “UK NATIONAL LOTTERY” Add to Address Book Add Mobile Alert
Subject: Winner Announcement.You Email Won Congratulation!!!
Date: Sun, 14 Oct 2007 04:14:30 +0100
BRITISH LOTTERY
The Lottery Company
P.O Box 789
Harrogate HG1 2YR
*********************
Ref: UK/9420X2/68
Batch: 074/05/ZY369
*********************

Our Dear Winner,

We happily announce to you the draw (#609) of the BRITISH NATIONAL PROGRAMME, online Sweepstakes international program held on the 12 of October 2007.Your e-mailadadress attached to e-ticket number:16-27-29-34-39-45-{11}. All participants for the online versionwere selected randomly from World Wide Web sites through computer drawsystem and extracted from over 100,000 unions,associations, and corporate bodies that are listed online. You have therefore been approved to claim a total sum of £500,000 (Five hundred thousand great British pounds sterling) in cash. From BRITISH LOTTERY on our charity bonanza.

We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month. For security reasons,you are advised to keep your winning information confidential till your claims is processed and your moneyremitted to you. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

You are therefore requested to contact the appointed Claims Department below and you are to fill the verification and forward to the Alpha Consultants Lawfirm & Schmidtz Associates to enable them start the process of your claims immediately. Failure to contact the Alpha Consultants Lawfirm & Schmidtz Associates your win will result into the reversion of the fund to our following month.

Contact : Richard cole
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)

Phone: +44-704-570-7321
Fax Number:+44-709-288-3868

Official Email:info_claimperson@yahoo.co.uk
Endeavour to email/fax him this following to your fiduciary agent that
will file out your claims immediately.

PAYMENT PORCESSING FORM:

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________
_______________________________________________
3.SEX:__________
4.AGE:__________
5.MARITAL STATUS:___________________
6.OCCUPATION:_______________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:__________________________
9.E-TICKET NUMBER:____________________
12.AMOUNT WON:______________________
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________
___________________________________________
14. COUNTRY________________________________

CLAIMANT SIGNATORY DECLARATION
====================================

I …HEREBY DECLARE THAT I HAVE NEVER RECEIVED ANY FORM OF SETTLEMENT
FROM THE BRITISH NATIONAL LOTTERY OR ANY MEMBER OF MY FAMILY. I,
THEREFORE, DECLARE THAT THE UK . NATIONAL PROMO ACTS ON MY BEHALF IN
THE PROCESSING AND TRANSFER OF MY PRIZE AS INSTRUCTED BY ME.

Congratulations once again.

Regards,
MRS Susan Moore,
Online coordinator for UK NATIONAL LOTTERY Sweepstakes International
Program.

Date: Fri, 19 Oct 2007 21:46:50 +0100 (BST)
From: “Rechard Cole” Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Contact Courier Company For Your Parcel Delivery
To: “honey yours”

*********************
Ref: UK/9420X2/68
Batch: 074/05/ZY369
*********************
Lottery Code:NL-MCST 002
WINNERS NAME:Polimetla Jobprabhakar,

The following requirements should be sent to their offices for comfirmation and final process for payment. Your funds Will be delivered to you Via their courier service upon payment of their cost of delivery charges.

Please You are required to contact our affilated Courier firm with details as stated below:

1, Reference Number: 074/05/ZY369
2, Batch Number: UK/9420X2/68
3, Full Names: Polimetla Jobprabhakar,

4, A medium of identification, ie either a copy of drivers license or international passport or any other legal means of identification.
5, Amount Won:£500,000 Five hundred thousand great British pounds

6, Contact Phone Numbers:+91 99596 22224
7,Occupation: RUNNING
8,Date Of Birth: 30 YEARS
9,Forwarding Address: No 2.ADDRESS: POLIMETLA JOB PRABHAKAR
S/O. NAGABHUSHANAM H.NO. 14-66
VIDYA NAGAR ELURU WEST GODAVARI DISTIC
ANDHRA PRADESH INDIA –PIN ;534007

Contact Informations:
World Courier Service ( U.K. ) Ltd.
Suite 1 ,Milbrook Business Centre, Floats Road
Roundthorn Industrial Estate, Manchester M23 9YJ
Handling officer:Rodney Armstrong
Email: worldcourieronline@deliveryman.com
TELL: +44 701 115 3085
*****************************************************

Regards,
Richard Cole
For
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)

Dear Jobprabhakar Polimetla,

We have to send you this final notice on your delivery parcel that has been with us for some time now,we have given you much time to make up the payment for your parcel delivery to your said address details below.

Details
POLIMETLA JOBPRABHAKAR
S/O.P.NAGABHUSHANAM
H.NO; 14-66, VIDYA NAGAR
ELURU , WEST GODAVARI DISTIC
ANDHRA PRADESH, INDIA-534007
COUNTRY: INDIA

Your urgent response is needed before 1st of November 2007, fail to meet to this dead line we are sorry to inform you that your winning parcel will be sent back to the UK National Lottery Board as unclaimed parcel.

Kindly Let us Know Your Response.

Mr Rodney Armstrong
Handling Officer.
Tel: +44 701 115 3085

Date: Wed, 31 Oct 2007 22:07:15 +0000 (GMT)
From: “Rechard Cole” Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Contact Our Affiliated Bank For Funds Transfer Into Your Bank Account
To: “honey yours”

Attn:Polimetla Jobprabhakar,

You are to contact our affiliated Bank in England know as WOOLWICH BANK PLC so that you can make enquiries concerning modalities on what will be the cost of transfer of funds into your Bank account.

Whan contacting the Bank you will provide them with this details below:

1.FULL NAME:
2.FULL ADDRESS:
3.SEX:
4.AGE:
5.OCCUPATION:
6.TEL: (If any)
7.COUNTRY:
8.REFERENCE NUMBER:
9.A medium of identification, i.e either a copy of drivers license or international passport or any other legal means of identification(if any):
10.ACCOUNT COORDINATES: (Details of the account where you want your funds transferred):

Below are their contact for you to open communication with them immediately as regards on the requirements of your founds been transferred into your account.

Below are their contact details:
**********************************
WOOLWICH BANK PLC ( ENGLAND )
57/58 St. Andrew’s Street, Cambridge ,
CB2 3HZ.City Center , England , United Kingdom
MARK GRAY
The Director Foreign Operations,
International Remittance Department.
TEL: +44 704 571 8136
Fax: +44 871 251 3992
E-mail: remittance@woolwichonline.e-bankers.org.uk
*************************************
Note:You are to keep me posted on any transaction with the Bank on still your winnings get to you and also For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted into your Bank account.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.

Regards,
Richard Cole
For
Alpha Consultants Law-firm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)

Date: Thu, 1 Nov 2007 22:35:57 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: IMMEDIATE FUNDS TRANSFER REQUIREMENT
To: “honey yours”

WOOLWICH BANK PLC ( ENGLAND )
57/58 St. Andrew’s Street, Cambridge ,
CB2 3HZ.City Center , England , United Kingdom .
We Offers 24hours Online Services.

01/11/2007

ATTENTION: Polimetla Job Prabhakar,

IMMEDIATE TRANSFER OF YOUR WINNING FUNDS INTO YOUR NOMINATED BANK ACCOUNT.

We acknowledge the receipt of your bank details required to initiate transfer into your INDIAN OVERSEAS BANK Account in India .

You are by this e-mail notified that your winning funds valued to the sum of Five Hundred Thousand Great Britain Pounds (£500,000.00 GBP) in cash is currently in our bank’s possession.It was issued out as an International Bank Draft bearing your name which has been process into cash ready for immediate funds transfer into your INDIAN OVERSEAS BANK Account in India.

We have been instructed to transfer the sum of £500,000.00(Five Hundred Thousand Pound Sterling Only) in cash credited to file YM35447XN and your claims processing file has been duly forwarded to our bank with specific instructions that the funds should be transferred into the BENEFICIARY Bank Account without any deduction.

As the sole beneficiary,to enable us effect this transfer successfully as it is normally done electronically which will now reflect in your nominated bank account within the next 24hours.You are now required to provide the Cost of Transfer (C.O.T) charges before your funds could be transfered into your INDIAN OVERSEAS BANK Account in India.

Stated below is the break down of the transfer registered charges according to the United Kingdom Financial Service Authority regulations for large transfers.

Cost of Transfer….. £180 Pounds
Vat…..£150 Pounds
Insurance……£220 Pounds
Total..£550 Pounds.(43,870.36 INR).

MODE OF PAYMENT
Bank Wire Transfer (Information will be provide to you on responding to this email).

Once the Cost of Transfer (C.O.T) charges is provided you and confirmed by us.Your funds will be accredited and transfer into your INDIAN OVERSEAS BANK Account immediately.You will now be availed with the funds transfer slip for confirmation and reference.

Note Once Again:
Your Funds is protected by a hardcover insurance policy, which makes it impossible to deduct any charges from the funds before been transfer into your nominated bank account.Hence,it must be provided by you before any transfer would be initiated.

In our response to this email,you will be provided with the preferred mode of payment details.To enable you effect the payment at once hence we could continue with this transaction.

Awaiting your urgent response to this email.

Cordially,

Mark Gray,
Director Foreign Operations,
International Remittance Department.
Phone: +44 704 571 8136
Fax: +44-709-288-3868

Date: Sun, 4 Nov 2007 20:47:01 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: No Cost of Transfer Charges No Transaction
To: “honey yours”
Attn:Jobprabhakar Polimetla,

With reference to our previous email,it was clearly stated that; Your Funds are protected by a hardcover insurance policy, which makes it impossible to deduct any charges from the funds before it would be transfer into your nominated bank account.Hence,it must be provided by you before any transfer could be initiated.

This was the aggreement reached with the Promotion Board and also the laid down policy of this nature according to the United Kingdom Financial Service Authority ,that no deduction should be made from any funds/money awarded to any person or group of persons as a beneficiaries for a star prize for any reasons,the funds must be transfer in full without any deduction.

Considering the amount of funds you won which we are to transfer into your bank account,the Cost of Transfer charges should not be a problem for you to provide.

In your response to this email,kindly inform us if you are still willing to continue this transaction with us.If not,we will not hesitate to withdrawn and returned your winning international certified bank draft back to the Promotion board as unclaimed winnings.

Respond back to us now.

Cordially,

Mark Gray,
Director Foreign Operations,
International Remittance Department.
Phone: +44 704 571 8136

honey yours wrote:
GREETING TO YOU IN THE NAME OF OUR LORD ALMIGHTLY.

sir i am jobprabhakar polimetla from india

your bank swift code, account number,and the
BENEFICIARY Bank Account. send me immeditatley by
mail.

your’s
fatithfuly,

jobprabhakar polimetla
s/o.nagabhushanam
H.NO:14-66 VIDYA NAGAR
ELURU, WEST GODAVARI DISTIC,
ANDHRA PRADESH ,INDIA-534007.
MOBILE : 00 91 99596 22224,
LAND Res: 00 91 08812 251920.

__________________________________________________
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Date: Mon, 5 Nov 2007 05:27:32 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: PAYMENT INFORMATION
To: “honey yours”

WOOLWICH BANK PLC ( ENGLAND )
57/58 St. Andrew’s Street, Cambridge ,
CB2 3HZ.City Center , England , United Kingdom .
We Offers 24hours Online Services.

05/11/2007

ATTENTION: JOBPRABHAKAR POLIMETLA,

We acknowledged the receipt of your email and your response as regard providing the Cost of Transfer (COT) charges to enable us facilitate and transfer your cash into your nominated bank account.

To enable us facilitate this transfer, you are thereby required to provide the Cost of Transfer (C.O.T) charges which is Total:£550 Pounds.(43,870.36 INR).

Provided below is our preferred payment information, for you to deposit the Cost of Transfer (C.O.T) Charges via wire transfer to enable us facilitate and transfer your funds,the sum of £500,000.00(Five Hundred Thousand Pound Sterling Only) into your Bank account immediately.

Wire Transfer Payment Details.
Bank Name: I.C.I.C.I BANK
Account Holder’s Name: SAGAR ANAND JAIN
Account No: 033905001995
Pan No: AIKPJ5376L

For confirmation and for our records purpose,you are required to send a scanned copy of your deposit slip or voucher attached via email to us.

Ensure the payment is made today,to enable us conclude your funds transfer at once with no further delay.After your funds is sucessfully transfered into your bank account,you will be provided with the transfer slip for confirmation and for your reference purpose.

Awaiting your urgent response to this email.

Cordially,

Mark Gray
Tel: +44 704 571 8136
Director Foreign Operations,
International Remittance Department.

Date: Tue, 6 Nov 2007 04:51:29 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: RECEIPT OF PAYMENT SLIP AND STILL AWAITING CONFIRMATION
To: “honey yours”
Attn:Mr Jobprabhakar Polimetla,

We are in receipt your payment slip which has been forwarded to our diplomatic agent yesterday for confirmation and remission to us at once.Hence,will enable us conclude your funds transfer into your INDIAN OVERSEAS BANK account.

There was some little delay as at yesterday at the verge of confirming your payment from our diplomat.We are still awaiting his verdict confirmation before transfer of your funds into your INDIAN OVERSEAS BANK will be concluded.

Be rest assured that once we received confirmation from our diplomat,your funds will be transfer at once.Your will be provided with the transfer confirmation slip for your reference purpose.

Kindly bear with us and expect a productive response from us as soon as possible.

Cordially,

Mr Mark Gray
On Behalf of Management,
Woolwich Bank Plc.

Date: Tue, 6 Nov 2007 17:14:06 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: URGENT ALTERNATIVE
To: “honey yours”
Attention:Mr Jobprabhakar Polimetla,

We are very sorry if this email comes as a surprise to you.We want to informed you that today, in the process of transfering your cash into your INDIAN OVERSEAS BANK account in India . We encounter a little difficulties with the Anti Terrorist Department of the United Kingdom Financial Service Authority, monitoring all International transferred out of the UK .

They where demanding for an exorbitant percentage before your winning funds can be transfered into your bank account ,which is against the instructions giving by the UK NATIONAL LOTTERY Board that your funds should be transferrd into your bank account without any deduction.

On this note,the Management of Woolwich Bank Plc has no other alternative but to devised another option,to ensure your cash is deliver and transferred to you without deduction.There by sending an Agent straight to India who is now coming to deliver your cash to you by employing the assistance of A Diplomatic Courier Service.

Getting there which is by tomorrow, your funds will be converted and paid into your INDIAN OVERSEAS BANK account in India by our agent on your behalf.

Our agent Name is MR ALEX ANTHONY and your contact details is already availed to him.Once he arrived India by tomorrow, you will be contact at once and you are required to correspond with him,so he could assist you in clearing and transfering your cash into your bank account immediately.

Note that you will be responsible to settle the handling charges as expenses incurred by the Diplomatic Courier Service.The sum of £1,200GBP only which should be paid to our agent Mr JACOB ADEX once he make contact with you.This is base on the agreement with the courier company to enable them release the consignment to him at once.So that, he could carry out his assignment as expected and come back to the UK immediately.

Kindly inform us once the funds has been cleared and paid into your bank account.Once again we apologise for the inconvenience this might bring to you.

Your Sincerely,

Mr Mark Gray
Phone: +44 704 571 8136
On behalf of The Mangaement of,
Woolwich Bank Plc

Date: Wed, 7 Nov 2007 02:59:52 +0000 (GMT)
From: “Rechard Cole” Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Payment As Been Comfarm
To: “honey yours”
Dear Jobprabhakar Polimetla,

Due to the high volume of work load on my table i couldn’t reply your mail yesterday when i got your mail at that poiant of time We apologise for any inconvinience this may cause you .Sorry for the late response.The Bank called to notify me about your payment which was made by you on the 5Th of November 2007 after wchich i got you mail. Said amount paid by you was forte three thousand eight hundred seventy rupes,fifty pais (43,870.36) it was paid by you into this address as follow:

Address Details
Bank Name Icici Bank Eluru ,
Account Holder’s Name:Sagar Anand Jain
Acconut No: 033905001995
Pan no:AIKPJ5376L

The pay-slip send to me by you with attached file,your winning
amount which has to be send to your Indian Overses Bank Xavier
Nagar ,Eluru – 534 007 to your given account in India .

In the meantime, if there is anything else we can help with please don’t fail to contact me at once.

Your’s
Regards
Richard Cole.

Date: Thu, 8 Nov 2007 03:31:48 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: ACT ACCORDINGLY
To: “honey yours”
Attn: Jobprabhakar Polimetla,

We want to informed you once again that your winning cash is already delivered to India by our agent with the help of a Shipment and courier company.

Our agent Mr Alex Anthony has already informed us about his contact with you.You are adviced to cooperate with him by providing the clearance fees,which will enable him clear the consignment on time from the coureir company.Once the funds has been clear and release to our agent,he will convert and paid the cash into your account as equivalent in India Rupee.

So kindly ensure you avail the funds to him,so him could carry out this duty as instructed and get back to the UK at once.

In your Next response,kindly informed us that all is well that your have responded to our agent and your funds has been transfer into your account sucessfully.

Awaiting your joyfull response.

Cordially,

Mark Gray,
Director Foreign Operations,
International Remittance Department.
Phone: +44 704 571 8136

Date: Mon, 12 Nov 2007 10:43:55 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: GET BACK TO US NOW
To: “honey yours”
Attn:Mr Jobprabhakar Polimetla,

Information reaching us is that all effort to get in contact with you has been proven abortive in respect of your winning funds which is already delivery to your country India to be transferred into your bank account being the sole beneficiary.

Our agent Mr Alex Anthony has made previous complaint about his several effort to contact you on phone which is no avail.You are kindly required to contact him right now,so that he can assist you in clearing and transfering your funds into you account at once.We want him back to the UK as soon as possible.

Kindly response to us now.

Cordially,

Mark Gray
Woolwich Bank Plc

Date: Mon, 12 Nov 2007 18:03:14 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: CONTACT MR ALEX FOR FOR YOUR WINNING CASH NOW
To: “honey yours”
Attn:Jobprabhakar Polimetla,

Be informed that your cash is already been delivered to India by our agent Mr Alex Anthony and we have been informed that you where contacted earlier before now.You are to contact Mr Alex once again,so that your winning cash can be transfer to you.Ensure you contact him right now.

Endeavour to also update us on your outcome.

Cordially,

Mr Mark Gray
Woolwich Bank Plc

Date: Mon, 19 Nov 2007 23:35:06 +0000 (GMT)
From: “FBI UK Internet Fraud WatchAlert” View Contact Details Add Mobile Alert
Subject: F.B.I. ALERT
To: me_my_neworld@yahoo.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE , NW WASHINGTON DC 20535.

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

ATTENTION: Mr.Jobprabhakar polimetla,

We are still on investigation as soon as we are through we will get back to you by tomorrow if you will still go on with the payment or not as soon our agent is back with useful information we will get across to you we have send some delegate to the WoolWichBank Plc to get us some information and also some useful information about Mr. Alex Anthony who you said claims to be an agent to the Bank.

We are sorry for the late response to you mail which we receive from you on the 8Th of November 2007, we want to inform you that you mail as been acknowledge and is still on investigation we ask from you to give us time to Conclude our investigation.

Note: Sir you have to hold the payment for now why we get back to you with useful information if there is any need to make any other payment to any body who claims to be an agent to WoolWichBank Plc not on still our delegate are back by tomorrow, as soon the are back we will get across to you .

Thanks,

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

Date: Tue, 20 Nov 2007 21:56:22 +0000 (GMT)
From: “FBI UK Internet Fraud WatchAlert” View Contact Details Add Mobile Alert
Subject: F.B.I UPDATE
To: me_my_neworld@yahoo.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE , NW WASHINGTON DC 20535.

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail:fbi.internetfraurdwatch@consultant.com

ATTENTION:Mr.Jobprabhakar polimetla,

Sorry for the late response to your mail which you send to us on the 8Th of November 2007 regarding you present situation with the Woolwich Bank Plc. We got your mail and it was acknowledged and well understood. We had to carry out our investigation on this matter which took us one week and two days to make sure the emails been send to you by Woolwich Bank Plc was surely from the Woolwich Bank Plc. consulting the lottery board and woolwich Bank Plc regarding the email that they have been sent to you by Mr. Mark Gray, Director Foreign Operations Woolwich Bank Plc it was brought to our notice that it was all you said and forwarded to us about your transaction that was paid by you of 43,870.36 INR as cost of transfer charges to this diplomatic agent in India by the name Mr.Sagar Anand Jain on the 5Th of November 2007 with Icici Bank Wire Transfer Payment Details as follow below:

Bank Name:I.C.I.C.I BANK
Account Holder’s Name:SAGAR ANAND JAIN
Account No:033905001995
Pan No:AIKPJ5376L

We had to ask the Woolwich Bank Plc why you should pay this said amount of 1,200 GBP before your winnings parcel will be delivered to you at your resident in India but we where made to understand that the payment of 1,200 GBP which the ask of you was for handily charges of you winning parcel to you in India by this person name Mr. Alex Anthony who happened to be an agent to the Woolwich Bank Plc to carry out safe delivery of your winning funds and other valuable document to you in India making me clear that as the payment is been made to Mr.Alex Anthony your winning funds is right there with Mr. Alex Anthony in India which i comfirm that he opend an communication to you regarding this new development and that both of you spoke on phone before now.well i am please to tell you that we have make a conformation is true you have to carry out the remaining said amount of 1,200 GBP as cost of handily charges but you have to make sure you call Mr. Alex Anthony and Mr. Mark Gray of the Woolwich Bank Plc on this okey take note of this tips before you make the payment and also after the payment as been made by you to Mr Alex Anthony to be sure of safe transfer of the said amount of 1,2oo GBP as the cost of handily charges and the should carry out their trasnfer of your winning funds to you at once with no delay and we are going to make sure your winning funds got you.

Thanks for your prompt alert Mr.Jobprabhakar polimetla it looks to me you’re a Christian well all the same I am a Christian I have been a born again rihgt before I took this job as an agent of the F.B.I nice talk to you and God blessings to your family.

Regards,

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail:fbi.internetfraurdwatch@consultant.com

Date: Fri, 23 Nov 2007 06:50:30 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: RESPONSE TO YOU AS REGARD PRIZE MONEY
To: “honey yours”
Dear Jobprabhakar Polimetla,

Accept our deep condolence as regard your illness and we hope you are doing very fine and okay now.We thought you are no longer interested in getting your prize money that is the reason while you decided to ignore all our response.

The God you are serving is a good God,he is really wonderfull.If you must know,we have just decided to informed our agent Mr Alex Anthony to returned back to the UK with your prize money when we received your email,it was really wonderfull and surprising.

Nevertheless,we have no other choice but to informed him that you have made contact with us,he should stay back to ensure him assist you in clearing your consignment from the courier agency and convert the money and transfer it into your bank account before coming back to the UK.

This is Mr Alex Anthony contact number +91-9967924191 for you to also get in contact with him because him just inform us that you are not picking your phone,he even tried to contact you this morning.

Kindly ensure that every thing go very well as promised by you so that he can assist you and come back to the UK to meet his family at once.

You are required to always update us with every thing that is going on out there.

May God Be With You.

My Regards,

Mark Gray,
Director Foreign Operations,
International Remittance Department.
Phone: +44 704 571 8136

Date: Mon, 26 Nov 2007 20:57:30 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: CONTACT MR ALEX ANTHONY NOW
To: “honey yours”
Dear Jobprabhakar Polimetla,

Thank God that you are doing very alright and discharge from the hospital now.Glory be to God and it is very good to know that you are a real christian.You can contact Mr Alex Anthony with this number as stated: +919967924191.Him has also informed us that he tried to contact you on phone too but you did not pick your calls.

Do endeavour to get in contact with him at once,to enable him assist you in clearing your prize money and get back to the UK immediately.His family can not wait to see him.

Let us know if you get in contact with him.

My Regards,

Mark Gray,
Director Foreign Operations,
International Remittance Department.
Phone: +44 704 571 8136

Date: Sat, 1 Dec 2007 20:32:29 +0000 (GMT)
From: “FBI UK Internet Fraud WatchAlert” View Contact Details Add Mobile Alert
Subject: RESPONSE TO YOUR MAIL
To: me_my_neworld@yahoo.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE , NW WASHINGTON DC 20535.

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

ATTENTION: Jobprabhakar polimetla,

I acknowledge the content of your email. I understand your financial plight at this time.There is no way i can assist you financially.My duty is to monitor all mails online,to protect email users from fruadulent act.In respect to your mail,I had to call mr.Alex Anthony, concerning the R B I and he said that the amount must be paid first before they can transfer the funds to your account at the stipulated time.Try as much as possible to provide the British High Commission in New Delhi the neccessary fees of 250,000 India Rupees.

I will advise you to look for the money by all means even if it takes you to borrow from your friends to take a loan from the Bank because once you send them the money,your full prize winnings will be remmited to you as confirmed by the British High Commission. I’m really sorry for not assisting you financially.Try as much as you can to enable you conclude with them. I await your prompt response.
Best Regards

Thanks,

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

Date: Tue, 4 Dec 2007 05:08:34 +0000 (GMT)
From: “FBI UK Internet Fraud WatchAlert” View Contact Details Add Mobile Alert
Subject: RESPONSE
To: me_my_neworld@yahoo.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE , NW WASHINGTON DC 20535.

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

ATTENTION: Jobprabhakar polimetla,

After acknowledge your mail i had to get across to Mr Alex Anthony on phone on this matter and he told me that as long as the R B I fee is going to be paid by you today Tuesday, December 04, 2007 he is going to carry out transfer of your winning funds to your bank account at the stipulated time which is with in 24 hours of india time.

Thanks for your greetings to us.

We wish you the best of luck.

Thanks,

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

Date: Thu, 6 Dec 2007 14:23:19 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: ACT ACCORDINGLY
To: “honey yours”
HELLO MR JOB PRABHAKAR POLIMETLA,

WE ARE IN RECEIPT OF YOUR EMAIL AND YOUR CONFIRMATION SLIP.WE ARE VERY GLAD THAT YOU ARE ABLE TO COME UP WITH THAT AMOUNT TO ENABLE THEM CONVERT YOUR PRIZE MONEY BEFORE TRANSFERING IT INTO YOUR BANK ACCOUNT.

ASAP THE EMAIL YOU FORWARD TO US THIS AFTERNOON ABOUT THE 2% AMOUNT YOU ARE TO PROVIDE.KINDLY BE INFORMED THAT THIS FUNDS HAS TO BE PROVIDED BY YOU BECAUSE OF THE INSTRUCTION ALREADY ON GROUND THAT THE FUNDS HAS TO BE TRANSFERRED INTO YOUR ACCOUNT WITHOUT ANY DEDUCTION.THIS INSTRUCTION WAS GIVING BY THE UK NATIONAL LOTTERY BOARD AND THIS IS WHAT WE ARE ADVISED TO FOLLOW AND WHAT MR ALEX IS ALSO FOLLOWING.

SIR,IT IS YOUR COUNTRY POLICY AND LAWS AND YOU HAVE TO ABIDE BY IT TO SEE THE PROGRESS OF THIS TRANSACTION ,AS THIS IS THE LAST REQUIREMENT NEEDED FROM YOU BEFORE YOUR FUNDS CAN BE TRANSFER INTO YOUR ACCOUNT SUCESSFULLY.

THIS HAS TO BE DONE WITHOUT FURTHER DELAY,DUE TO THE FACT THAT YOU HAVE ALREADY DONE EVERY THING POSSIBLE TO SEE THAT THIS TRANSACTION IS COMPLETED AND NOW I WILL ADVICED YOU TO DO YOUR BEST AND ENSURE THE 2% AMOUNT IS PROVIDED BY ALL MEANS.

CONTACT MR ALEX ANTHONY ONCE AGAIN AND LET HIM KNOW WHAT TO BE DONE NEXT.

AWAITING A POSITIVE RESPONSE FROM YOU.

STAY BLESSED.

MARK GRAY

Date: Fri, 7 Dec 2007 08:21:45 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: Sincere Response To You
To: “honey yours”
ATTN: Mr Jobprabhakar Polimetla,

As regard our phone conversation this morning,i really understand how you must have been feeling at this point in time about trying to raise the percentage amount they requested for before your prize money could be transfer into your bank account.

I have to put myself in your shoes and took that pain to contact our agent Mr Alex to ensure he finds a way out to conviced the people involved to accept 1% from the total prize money from you.Later after the funds have been transferred into your account successfully you will now pay back the remaining amount.Which he did and said they have agreed that you should go ahead and provide 1% of the total prize money which is now 5000GBP(Five Thousand Great Britain Pounds Sterling).

I know that things may be difficult for you now,but try as much as possible to raise this last payment,if it require’s borrowing so that once the funds has been transferred into your account you will now return the money back to the person.If i where you,that is what i would have done,just to ensure your money is transfer into your bank account on time so that you could pay back the borrowed money.

So,the ball is now in your court.

My Regards And God Bless

Mark Gray
On Behalf of,
Woolwich Bank Plc.

Date: Fri, 7 Dec 2007 08:21:45 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: Sincere Response To You
To: “honey yours”
ATTN: Mr Jobprabhakar Polimetla,

So,the ball is now in your court.

My Regards And God Bless

Mark Gray
On Behalf of,
Woolwich Bank Plc.

Date: Mon, 10 Dec 2007 11:43:55 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: ACT ON THIS EMAIL
To: “honey yours”
HI JOB PRABHAKAR POLIMETLA,

STILL ON OUR CONVERSATION AS REGARD PAYING THE OTHER 1% ,AS WHAT IS HOLDING YOUR FUNDS FROM BEEN TRANSFER INTO YOUR ACCOUNT BY THE R.B.I OFFICE.

YOU SHOULD UNDERSTAND THAT WE JUST TRYING TO HELP BY APPOINTING MR ALEX TO ASSIST YOU IN THIS REGARD.AND HE HAS TRIED HIS BEST TO SEE IF HE COULD CONVICED THEM BY PRESENTING THE 1% PAID BY YOU, TO TRANSFER THE FUNDS INTO YOUR ACCOUNT,BUT THEY DID NOT ACCEPT THE 1% EXCEPT THE WHOLE 2% IS COMPLETED.

SO, MR JOB PRABHAKAR POLIMETLA I WANT YOU TO DO YOUR BEST TO RAISE THE OTHER 1% TO COMPLETE 2% AS PREVIOUSLY REQUESTED BY THE R.B.I.ONCE THIS 1% IS COMPLETED TO 2%,I WANT YOU TO BE REST ASSURED THAT YOUR FUNDS WILL BE TRANSFER INTO YOUR ACCOUNT IMMEDIATELY.SO THAT YOU COULD START ENJOYING YOUR LOTTERY WINNINGS AND OUR AGENT COULD ALSO COME HOME FOR CHRISTMAS HOLIDAY VACATION.HE IS BEEN THERE FOR LONG ALL BECAUSE OF YOU AND NOW IT IS HIGH TIME FOR HIM TO COME BACK TO THE UK,HIS FAMILY IS ALREALLY MISSING HIM.

IN YOUR NEXT RESPONSE,KINDLY INFORM US THAT ALL IS WELL THAT YOU HAVE MADE THE PAYMENT AND YOUR FUNDS HAS BEEN TRANSFERRED INTO YOUR ACCOUNT SUCCESSFULLY.

AWAITING YOUR URGENT RESPONSE TO THIS EMAIL.

MY REGARD AND GOD BLESS

MARK GRAY
FOR
WOOLWICH BANK PLC

Date: Mon, 10 Dec 2007 20:44:33 +0000 (GMT)
From: “FBI UK Internet Fraud WatchAlert” View Contact Details Add Mobile Alert
Subject: RESPONCES TO YOUR MAIL
To: me_my_neworld@yahoo.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE , NW WASHINGTON DC 20535.

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

ATTENTION: Jobprabhakar polimetla,

I called Mr Alex Anthony today about what you wrote to me and he made me understand every thing you have just said on you mail to me but he also made me understand that there is a problem along the line that is the 405000/- which is the other 1% of the R B I charges of the cost of transfer to your account, i went as far as contacting one of the officers in charge of the R B I charges and he insisted that the R B I charges most be completed before the transfer can be made,i tried all i could but they insisted that the 2% most be paid in full

So if that should be the case you have come along way to claim this prize,i advice you should try as much as possible to make up the other part payment so that your prize can be transferred immediately to your account.

Regards

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

Date: Mon, 17 Dec 2007 22:15:26 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: ACT FAST NOW
To: “honey yours”
Mr Jobprabhakar Polimetla,

If you know what is good for you at this point in time,kindly fine a way to provide the remaining about now,or else you have no body to blame.Instead of providing this little about for your funds to be transferred into your account at once,you are busy talking about refunding all the money you have paid for assisting you by our agent.

Be informed that what you are asking for is not possible because all the funds was use in the process and they are not refundable.If you dont want to loose every you have be hoping for kindly pay this last cash and let your funds be transfer into your account.

Have a nice day and God Bless.

Mark Gray

Date: Mon, 17 Dec 2007 22:15:26 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: ACT FAST NOW
To: “honey yours”
Mr Jobprabhakar Polimetla,

Have a nice day and God Bless.

Mark Gray

Date: Mon, 17 Dec 2007 22:15:26 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: ACT FAST NOW
To: “honey yours”
Mr Jobprabhakar Polimetla,

Have a nice day and God Bless.

Mark Gray

Date: Wed, 19 Dec 2007 07:43:42 +0000 (GMT)
From: “FBI UK Internet Fraud WatchAlert” View Contact Details Add Mobile Alert
Subject: ACT FAST
To: sevencandlesorg@operamail.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE , NW WASHINGTON DC 20535.

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

Dear Jobprabhakar polimetla,

I understand all you are going through if only the could see you through but the still stand on the ground that you have to pay the said amount in full before the transfer can be carried out if i most advice you on how you are going to go about the other part payment which the say you most pay before the can transfer your winnings funds to your account, I most tell you the fate that you have to look for a way to pay the said amount so as to enable them do the transfer immediately to you before Mr. Alex Anthony go back to England for charismas to meet his family because I can see that is the only way that is holding your wining funds to be transferred to your account.

Mr. Alex Anthony told me that he was having it in maid to help you with one thousand if only you can come up with the rest of the amount so as the can now transfer your winnings to you to enable you go pay your banker their money in time before the go for xmas holiday.

Regards

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

Date: Sat, 5 Jan 2008 15:04:24 +0000 (GMT)
From: “FBI UK Internet Fraud WatchAlert” View Contact Details Add Mobile Alert
Subject: TAKE NOTE
To: me_my_neworld@yahoo.com
ATTENTION: Mr.Jobprabhakar polimetla,

Sir this phone number and the email address is not from me or from us take note (Phone: +44 701113 0369 E-mail: fbifraudalert_london@yahoo.co.uk) some one is trying to play some games here which we need to take Good look into it for now please you are weird not to send any email to that address or call that number in quart, you are to send emails to the useful email ID which we have been sending you emails from any email sent to you from any email ID please is not from us but before then I will have to speak with Mr Alex Anthony about 200000/- INR he is asking for Indian Officers from you for now and I will get back to you sir. Compliment of the season to you and your family.

If there is still any order thing you will like us to know about please don’t fail to inform us for now. Please you have to hold on why I get across to Mr Alex Anthony to no what is going on for now about you winning funds which need to be transferred to you bank account.
We will get back to you sir as long as we get you some useful information.

Note: You have to look very carefully the email address you send emails to if the are not from us or from the Woolwich Bank Plc either from Mr Alex Anthony before you can now respond to any of the above person.

Thanks,

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

Date: Sun, 6 Jan 2008 04:07:55 +0000 (GMT)
From: “Woolwich Bank Plc” Add to Address Book Add Mobile Alert
Subject: Compliment
To: “honey yours”
Dear Jobprabhakar polimetla,
Compliment of the season to you and your household.We want to sincerey remind you that you winning funds is still yet to be recieve by you,for the fact that you have not been able to provide the particular funds needed to conclude the transaction.
By now we want to believe that you have been able to raise the required money,so that your funds could be released to you at once.Our agent is still very much in place to assist you in this regard between a very little time before returning back to London for vacation.
You still have a little time to provide this money,due to the fact that our agent is still available to help you conclude the transfer.
Kindly see this as one last opportunity and chance for you to finally claim your winnings or you end up loosing it if something is not done as soon as possible by you.
Awaiting an urgent response from you soon.
Sincerely,
Mark Gray
For
Woolwich Bank Plc

Date: Tue, 8 Jan 2008 13:54:11 +0000 (GMT)
From: “Mr.Brad Todd” Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Attention Mr.Jobprabhakar polimetla
To: me_my_neworld@yahoo.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE , NW WASHINGTON DC 20535.

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

ATTENTION:Mr.Jobprabhakar polimetla,

Sir we will like to know if this corporate as call or send you email before now if yes please can you forward the emails to me at once for investigation we need all emails been send to you by this corporate in order to track them down for fraud late act.

I got across to Mr Alex Anthony some days back we are still on it as soon we have finish with our investigation on that matter with Mr Alex Anthony I will furnish you with the information on the new development.

Note: all emails from this corporate should be forwarded to us at any time.

Regards,

Date: Tue, 8 Jan 2008 13:54:19 +0000 (GMT)
From: “FBI UK Internet Fraud WatchAlert” View Contact Details Add Mobile Alert
Subject: Attention Mr.Jobprabhakar polimetla
To: me_my_neworld@yahoo.com
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE , NW WASHINGTON DC 20535.

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

ATTENTION:Mr.Jobprabhakar polimetla,

Note: all emails from this corporate should be forwarded to us at any time.

Regards,

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail:fbi.internetfraurdwatch@consultant.com

To: me_my_neworld@yahoo.com
Subject: Await Your Responed
From: “Federal Bureau of Investigation” Add to Address Book Add Mobile Alert
Date: Wed, 16 Jan 2008 14:26:41 +0100

ATTENTION: Mr.Jobprabhakar polimetla,

We sent you an email before now and you fail to compley with us on this
matter we need you to provide us with mr alex anthony phone number for
us to get in touch with him on phone we need to get his number which
you have been calling him with .

Sir your full cooporation is needed on this matter for us to get to the
end of this matter at once,hope to hear from you soon.

regards,
FBI Agent Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

From: “WoolWich Bank Plc” Add Mobile Alert
To: “honey yours”
Date: Tue, 29 Jan 2008 05:01:37 -0500
Subject: Congratulation
Attn:Jobprabhakar Polimetla,

I want you to belive in your faith and in God that all is going to be okay because you have already done all that is needed,so it is now your time to enjoy your life.Once the sum of 500,000(Five Hundred Thousand Pound Sterling is transfer to you ,all will be well.I want you to remember all that supported you and also remember the poor people in your country.

We have been informed that you have really made the payment,all you need to do now is relax and allow Mr Alex to do is duty by ensuring your money is been transfer to you at once.

Congrat and God Bless.

Mark Gray

Date: Tue, 29 Jan 2008 13:56:55 +0000 (GMT)
From: “FBI UK Internet Fraud WatchAlert” Add Mobile Alert
Subject: TREAT AS URGENT
To: me_my_neworld@yahoo.com

FEDERAL BUREAU OF INVESTIGATION BREACH OFFICE UNITED KINGDOM ( ENGLAND )

U.K. Department of Justice
Federal Bureau of Investigation
57/58 St. Andrew’s Street, Cambridge ,
CB2 3HZ.City Center , England , United Kingdom .

——————————————————————————–

F.B.I Release
January 29, 2008 Contact: Public Affairs Specialist Agent Mr. Brad Todd (44) 70457-68129 E-mail: fbi.internetfraurdwatch@consultant.com

Mr.Jobprabhakar polimetla,

Your mail has been acknowledged by us, we made a contact to Mr. Alex Anthony some hour back we cloud not get across to him but hopefully later today we will try to get him on phone so to tell us what is the matter as we get to him tomorrow by then we will send you an email to no what is going to be the out come for now .pleases you are to keep us posted on any development between you and Mr. Alex Anthony before you make any transaction with him so that we can on our own carefully see that Mr. Alex Anthony is ready to make sure your founds most be paid to your bank account right there in India and also please we need to no from you the correct amount you where ask to pay now to Mr. Alex Anthony and how much you have right now at hand to pay to him to see that your winnings found is been paid to you bank account .

We await your response to this mail.

Thanks,

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

Date: Thu, 31 Jan 2008 09:21:11 +0000 (GMT)
From: “FBI UK Internet Fraud WatchAlert” Add Mobile Alert
Subject: Your Urgent Response Is Needed
To: me_my_neworld@yahoo.com

FEDERAL BUREAU OF INVESTIGATION BREACH OFFICE UNITED KINGDOM ( ENGLAND )

U.K. Department of Justice
Federal Bureau of Investigation
57/58 St. Andrew’s Street, Cambridge ,
CB2 3HZ.City Center , England , United Kingdom .

——————————————————————————–

F.B.I Release
January 31, 2008 Contact: Public Affairs Specialist Agent Mr. Brad Todd (44) 70457-68129 E-mail: fbi.internetfraurdwatch@consultant.com

Mr.Jobprabhakar polimetla,

How are you doing today, hope fine. We will like to no from you if the said amount has been paid already by you as stated on your last mail which was on the 28-1-2008 if yes can you please also send us a scan copy of the payment slip to us for documentation as an evidence to show that the payment as been made and your winning founds has to be paid to your bank account as well. So as we can carry out legal order of your winning founds to be paid to account right away in Indian with no delay.

We await your response to this mail.

Thanks,

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

Date: Thu, 31 Jan 2008 09:21:11 +0000 (GMT)
From: “FBI UK Internet Fraud WatchAlert” Add Mobile Alert
Subject: Your Urgent Response Is Needed
To: me_my_neworld@yahoo.com

FEDERAL BUREAU OF INVESTIGATION BREACH OFFICE UNITED KINGDOM ( ENGLAND )

U.K. Department of Justice
Federal Bureau of Investigation
57/58 St. Andrew’s Street, Cambridge ,
CB2 3HZ.City Center , England , United Kingdom .

——————————————————————————–

F.B.I Release
January 31, 2008 Contact: Public Affairs Specialist Agent Mr. Brad Todd (44) 70457-68129 E-mail: fbi.internetfraurdwatch@consultant.com

Mr.Jobprabhakar polimetla,

We await your response to this mail.

Thanks,

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

Date: Thu, 31 Jan 2008 16:43:11 +0000 (GMT)
From: “FBI UK Internet Fraud WatchAlert” Add Mobile Alert
Subject: TREAT AS URGENT
To: me_my_neworld@yahoo.com

FEDERAL BUREAU OF INVESTIGATION BREACH OFFICE UNITED KINGDOM ( ENGLAND )

U.K. Department of Justice
Federal Bureau of Investigation
57/58 St. Andrew’s Street, Cambridge ,
CB2 3HZ.City Center , England , United Kingdom .

——————————————————————————–

F.B.I Release
January 31, 2008 Contact: Public Affairs Specialist Agent Mr. Brad Todd (44) 70457-68129 E-mail: fbi.internetfraurdwatch@consultant.com

Mr.Jobprabhakar polimetla,

Your mail has been acknowledged by us and also documented in our data base. if I mean ask you said on your last mail that you are going to pay a said amount on the 28-1-2008 as noted by you but with the look of things that to say the payment slip sent forward to us now by you are all dated last year I still don’t understand because your where to forward the payment slip that was paid on the 28/1/2008 this mouth so as to no if you have us now so as to press gaggers on Mr. Alex Anthony and also the Woolwich Bank plc on way the delay on your winning found not been paid into your bank account.
Your response is needed to no if yes you actually you went on to pay the said amount ask by Mr. Alex Anthony for the release of your found to you.

Await your response.

Thanks,

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

Date: Mon, 4 Feb 2008 11:28:49 +0000 (GMT)
From: “Wool Wich Bank Plc” Add Mobile Alert
Subject: Response To You
To: “honey yours”
Dear Jobprabhakar polimetla,

We received your email and we want you to be a little beat patience i assure you that thing is in good order.Things will be alright very soon and know that it is no body’s fault the way the whole thing turns out to be.It is just that the India Government policy about foreign currency is so hard.That is while every thing turns out to be the way it is and Mr Anthony just info us that they are still requesting for more money before they will release your winning cash.

But he is still trying to settle things will them so that they could release the funds to him as soon as possible.

So i will advice you to be patience and lets see how it will be.

We will get back to you soon.

Regards and God Bless.

Mark Gray
For
Woolwich Bank Plc

Date: Tue, 5 Feb 2008 06:26:17 +0000 (GMT)
From: “Wool Wich Bank Plc” Add Mobile Alert
Subject: Re: Response To You
To: “honey yours”
Dear Jobprabhakar polimetla,

Your email is received and we want you to stop any other transaction of payment right now untill we fully confirmed what is going on from our agent.We are still trying to get in contact with him but to no availed.Once we have been able to contact him and fines out what is really happening,we will surely get back to you.
Hold on with any further payment for now.
Regards,
Mark Gray

Date: Fri, 8 Feb 2008 13:17:59 +0000 (GMT)
From: “Wool Wich Bank Plc” Add Mobile Alert
Subject: Re: urgently contract Mr. Alex anthony and return my all amounts to me
To: “honey yours”
Dear Job,

Make God see you through this whole process and i want to commend you that you have really tried all this while by providing all the money required to the release of your winnings to you.But all hope is not lost because Mr Alex have just informed us that they are at the verge of release your cash to him to be transfer into your account.You are the one delaying with the required 60,000INR
if only you are able to provide this money now,every thing will be alright.

If you dont want to loose all the money that you ever provided,kindly find way to pay this remaining amount and allow them to transfer the money to you.

Our only advice to you now is to try and paid this amount and all will be well.

The ball is in your cut now.

My Regards,

Mark Gray

Date: Fri, 8 Feb 2008 16:46:23 +0000 (GMT)
From: “FBI UK Internet Fraud WatchAlert” Add Mobile Alert
Subject: We Will Gent Back To You
To: sevencandlesorg@operamail.com

Federal Bureau of Investigation UNITED KINGDOM ( ENGLAND )

U.K. Department of Justice
Federal Bureau of Investigation
57/58 St. Andrew’s Street, Cambridge ,
CB2 3HZ.City Center , England , United Kingdom .

——————————————————————————–

F.B.I Release
February 8, 2008 Contact: Public Affairs Specialist Agent Mr. Brad Todd (44) 70457-68129 E-mail: fbi.internetfraurdwatch@consultant.com

Mr.Jobprabhakar polimetla,

Your mail has been acknowledged .We are going to open a communication with Mr Alex Anthony and also tell him what you have just said that you need all your money to be paid back to you infull why we do this you are going to wait for us to get across to Mr Anthony to tell us how and when your full money is going to be paid to you.

We are going to get back to you.

Thanks,

Mr. Brad Todd
FBI UK Internet Fraud Watch/Alert
E-mail: fbi.internetfraurdwatch@consultant.com

Date: Sun, 10 Feb 2008 07:54:53 +0000 (GMT)
From: “Woolwich Bank Plc” Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: ACT ACCORDINGLY
To: “honey yours”
Dear Job,
I want you to listen and listen cafefully to what i want you to do this time,i want to measure this is the last payment you are going to provide,so that your winning cash will be transfer into your account once this last payment is made.I dont want any problem to arise again,once this payment is provided by you it should be the last you are required to provide.
So i want to help you monitor this last payment so that once the payment is made by you immediately your cash will be transfer into your account.I am going to give you a Citi Bank account information by tomorrow morning which you are to deposit this your last payment.You are to wait for a go ahead from me before you make any more payment to Mr Alex Anthony.
If Mr Alex contact you just tell him,you are still trying to arrange the money that he should give you more time to do so.I want your winning cash to be transfer to you at once,i want all your suffering to stop by tomorrow that why i want to help you this time.
I will give you Citi Bank payment details to enable you deposit your last payment and you are to locate the nearest Citi Bank to do this.
Expect my email by tomorrow morning.
May God bless you.
Regards,
Mark Gray

Date: Sun, 10 Feb 2008 08:00:46 +0000 (GMT)
From: “Wool Wich Bank Plc” Add Mobile Alert
Subject: Listen Carefully
To: “honey yours”
Dear Job,
It all despend on you now,if you want to get your winning cash immediately just listen to my advice and follow my instruction.I want to help you monitor it now,i dont want any problem from Mr Alex again,so am in charges now.wait till i give you payment details by tomorrom monday of Citi Bank for your payment deposit okay.
Regards,
Mark Gray

Date: Wed, 13 Feb 2008 06:34:33 +0000 (GMT)
From: “Wool Wich Bank Plc” Add Mobile Alert
Subject: WHILE THE DELAY
To: “honey yours”
Dear Job,
While the delay? Dont you want this transaction to be concluded soon.
Get back to us now.
Mark Gray

Date: Fri, 22 Feb 2008 11:18:08 +0000 (GMT)
From: “Wool Wich Bank Plc” Add Mobile Alert
Subject: ACT ACCORDING TO THE INSTRUCTION
To: “honey yours”
Dear Mr Job,

Be rest assured that all is going to be well very soon,if only you could understand and follow my instruction accordingly.

Your winning sum would have been transfered into your bank account yesterday after every thing has be done.But the India Government was requesting for a very large percentage almost half of your total winning sum.Which you know is against our instruction,your total sum must be transfered into your bank account in full without any deduction.

What

By: THOMAS BEHAN

THOMAS BEHAN — Fri, 05 Oct 2007 20:14:05 +0000

IT DRIVES US CRAZY EVERYDAY WITH THE AMOUNT OF CALLS WE GET IN A DAY. AND WISH EVERYONE WOULD JUST QUIT CALLING US.
THANK YOU

By: Joe

Joe — Sat, 29 Sep 2007 00:52:28 +0000

The difference is that I have NEVER EVER posted or tried to post ANY personal information about Bryna Wolf or any other member of Suntasia. I basically posted what I knew about the company itself through MY experiences there. Even when the media started knocking Suntasia bc consumers were calling them, Bryan Wolf NOT once had a spokesperson represent the company to handle the tv news stations questions and BELIEVE ME they did. He ignored the warning signs.

As for a personal vendetta? No, that’s how you see it just like everything else with that company. You obviously haven’t seen my other posts that I placed about phony companies in other forums which were raided by the feds last year, Fidelity Debt Consultants, Timeshare Inc. and so on. You say it is only Suntasia I target? Well you obviously haven’t been paying attention to my popular profile on Youtube. Take a look, there is more than 100 videos (other than Suntasia’s) in there.

http://www.youtube.com/profile?user=Scambuster2007

Finally, I think it’s awfully low of you to even post the links because anyone would agree with me that it has NOTHING to do with the discussion at hand. If I would of done that to Bryan Wolf you would have berated me all over the net. I could see you doing that. Unfortunately, you and I think differently.

By: Fact

Fact — Fri, 28 Sep 2007 17:34:46 +0000

Frank, I have never said anything about you personally, I do not even know you. I simply came across the link and re-posted it just as you re-post links regarding the Company. Your links I might add. The difference is you are a individual and not a Company….its nothing personal Frank.

You make false and unsubstantiated claims and have done so for the past 2 years…..2 years Frank! please tell me this has not been personal for you. It’s all about you Frank is it not? Any person that holds themselves out to be a consumer advocate but only targets 1 company in 1 industry on a daily basis for the past 2 years is taking something personally.

This is your personally vendetta…admit it Frank! You have dedicated hours out of your days for 2 years attacking this Company and you expect people to believe you do it only for the common good? This has been nothing but personally for you and I never requested your respect or do I desire it. I hope I have not personally offended you by my above personal observations.

By: Joe

Joe — Thu, 27 Sep 2007 04:02:53 +0000

How sad isn’t it FACT? That you have to resort to personal attacks on me bc you know you dodge the truth every time. It never ceases to amaze me when someone exposes such a questionable business the first thing the oppsoition does is attack the persons character. Why? Because that is the only thing they have left in their arsenal.

With all the media attention brought to your precious Suntasia/Strategia the only way you can divert attention from Suntasia is by discrediting me with stupid links to MY personal information sir which NOW you are in a fight because that is posted without my consent. I NEVER have posted ANYTHING personal about ANYONE at Suntasia here and believe me I could of. This has to do with Suntasia Marketing questionable practices and that’s it NOT my personal life.

Oh and that idiot that posted those links the “REAL Nomad”, his name is Josh Johnson, Mr. Dialer “B” baller but yet he still uses that stupid screen name like no one knows who he is.

Make this perfectly clear FACT I am not hiding but a COWARD like you is. You know my name but you fail to reveal yours. Since we are exposing personal details here, it’s time YOU stop hiding and come out from wherever you are otherwise you are nothing BUT a coward attacking me personally with these stupid links that have NOTHING to do with Suntasia’s business practices.

Make it CLEAR to you. Posting personal links about someone’s life is weak and makes you look like someone desperate. I have no respect for you.

By: Fact

Fact — Wed, 26 Sep 2007 21:04:46 +0000

Oh and Frank on that investigation you mention above you need to update your records as that was pertaining to the Certegy issue and ABI Marketing which I beleive the company was contract by to market their campaign. The Comapany was remove from that investigation when it was determined that the Company was not affiliate with ABI and the data acquired by way of a list broker was done so in a lawful manner.

You really must stay on top of these things more Frank this is getting boring having to correct you all the time.