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TRYING TO FRAUD


NOTE: Please look below this report for comments by the company, individuals, employees, ex-employees and victims, if there are any. They may contain invaluable and important updates about this case.

Hi this is Gagan , I received an Email as below asking my details like date of birth and Bank Details, I called the person and it was a valid Phone Number , somehow i did not believe it and thought of reporting the same to All the possible agencies to finish this crime for the Betterment of the World !! See if something can be done !

Below is the mail which I received :-

—– Original Message —–
From: drmartins9021@aol.com
To: undisclosed-recipients
Sent: Thursday, April 09, 2009 4:38 PM
Subject: Congratulation:your email has won USD$820,000.00 Canadian Lottery

Congratulation:your email has won USD$820,000.00 Canadian Lottery

Canadian Lottery (Lotto lore)
Headquarters: 1a, Bexon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom
Winning notification
Dear Winner,

We happily announce to you the result of the National Lotto 6/49
lottery draws
held on Thursday, April 9, 2009 , in Essex United Kingdom and Ontario,
Canada.

All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,00 companies and
personal
e-mail addresses.

Your e-mail address attached to ticket number: B9564 7560
4545 100 with serial number 046560 drew the winning numbers 3 11 32 34
44 48
Bonus 33 You have therefore been approved to claim a total sum of
USD$820,000.00 in cash credited to file EAAL/9080118308/04. Please note
that your lucky winning numbers fall within our London booklet
representative office in
London as indicated in your play coupon. In view of this, your
USD$820,000.00
would be released to you by an accredited commercial Bank in London.

Our London agent will immediately commence the process to facilitate the
release of your funds as soon as you contact their office. To file for
your
claim, please contact our corresponding agent in London immediately you
read
this message for quick and urgent release of your fund, contact
information is
as follow: -

Name:Agent Rev Michael Mark
Email: revmichaelmark@yahoo.com
CONTACT NO: +447024088730

You are required to contact the agent with your information below.
1)Your name………………
2)Your address………………
3)telephone number…………..
4)Marital Status……………….
5)Age…………………
6)Gender…………..
7)Occupation…………..
8)nationality……………
9)Account Number…………..
10)Bank Name and address…………………
11)Date of birth…………………………

Congratulations once more from all members and staff of this program to
all
that have successfully won this competition and thank you for being
part of
our promotional lottery program.

Yours Sincerely,
Mrs. candy smith.
Customer Service: 680 NCA 85914

This post was submitted by gagan.

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