The Camelot Group Lottery Board, Michael Brown, Mr. John Coleman Internet Fraud, Lottery Scam Finchampstead Berkshire United Kingdom
Sir,
I have received an E-Mail from The Camelot Group Lottery Board on 08th Dec. 2008 that I have won a Prize of 1 Million Two Hundred Thirty Thousand Three Hundred and Ten GBP (Great Britai Pounds). The same day I received a call on my mobile from UK (No. +44-208-118-0048 & +44-703-196-4909) called by Mr. Michael Brown. He told me that you have won a cash prize of 1,230,310 GBP. He called me thrice that day and informed me that a man named Mr. John Coleman would be arriving in India.
He will depart from UK on 10th Dec. 2008 and arrive in India New Delhi on 11th Dec. 2008 morning. As decided, he called me at 9.00 am in the morning and informed me that he has purchased a local India Airtel Mobile No. +91-97175-48249. and told me that I have to pay Rs. 28,645 as payment towards Airport Duties and Custom Clearance. I have made the payment through State Bank Of India.
He gave me an Indian State Bank of India Account Holder named Mr. Mukesh Kumar who is also working as a clearing agent in this process. And when I made the payment of Custom Duty, he again called me after a few hours and said that Reserve Bank of India is asking for transfer charges. When I will make the payment of Transfer charges in Mr. Mukesh Kumar's Account, he will withdraw money from there in Delhi and will deposit the amount of Rs. 1,40,000.
He told me that he is arranging Rs. 1,00,000 which he has called his home in UK and asked his wife to deposit the money thru Western Union Money Transfer. He told me that I have to arrange only Rs. 40,000. After arranging I send the payment in Mr. Mukesh Kumar's Account. His Account Number in State Bank of India is 30539405286. and his PAN No. is AVYPM6269Q. in Delhi (India).
When I deposited the money in his account, he agai called me and asked for Scan the copy of the Bank receipt and E-Mail it to him on his E-Mail ID. After doing so, that is today on 12th Dec. 2008, I am giving him a call asking about the process. How far the formalities has been completed? He replies that Reserve Bank of India has asked to bring some documents from the United Nations Office in New Delhi (India). As the time passed, he did'nt give me a response. Now its almost 5.00 pm. in the evening and an SMS came from him through Mobile No. +91-97175-48249 that "There are making things difficult for me here in United Nations, I will call U when I m through."
I want to tell you that I am from a lower Middle class family. Having incurred Rs. 68,645 and getting nothing means that I will be totally ruined. I will have no more house of my own. Kindly see to it that it is to be publically announced that this Company is Fraud and should be strictly imprisoned behind the bars. And it should be published that nobody should never invest money in this Company and it should be considered 'Defaulter'. Kindly do something.
Awaiting your reply.
Thanks,
Hemant
Raipur
India
1 Updates & Rebuttals
Hemant
Raipur,Asia,
India
The Camelot Group Lottery Group, Michael Brown, Mr. John Coleman Internet Fraud, Lottery Scam Finchampstead Berkshire United Kingdom
#2Author of original report
Tue, December 16, 2008
Sir,
After that i.e. on Monday 15th Dec. 2008, he called me on my mobile and told me that the United Nations Office located in New Delhi is asking for a Refudable Fee of Rs. 1,50,000 which will be refunded to me after 07 to 10 days as soon as I make the payment. I asked them to please ask the United Nations Office to give it in writing. But he said that they are not giving it in writing. The, I asked him to please send me a scanned copy of the ticket with which he had travelled and came to India. But he told me that it is not possible for him to give that. He told me that he wo'nt give the copy of that Ticket even to the President of India. After that I asked him to please send me a scanned copy of the receipt which the Reserve Bank of India would have issued to him for conversion charges from Pounds to Indian Rupees. He said that they have not provided any kind of receipt. And on 16th Dec. 2008 i.e. on Today, he called me on my mobile in the morning and asked me whether I will send the money refundable fee to him or not. I said that I have no money now. Then he told me that he is leaving India and going to Singapore to give the funds to other winners in Singapore.
Sir, with these, I have lost Rs. 68,675 in a fraud Internet case. Kindly look into the matter at the earliest and do the needful so that I can get justice. I can only seek your help in this case as I have lost my earnings. Sir, please do something so that I can be assure that there is law and justice in this world.
Awaiting your Anticipation.
Regards,
Hemant P.
India.