Frauds

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2009-12-02T18:17:00.001-08:00

this helped me a lot hence i wish to publish this:

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CHECK-CHK-E-MAIL-FAUX-PAUS

2007-12-21T19:55:00.000-08:00

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Nov 8

Anonymous
CHECK-CHK.
Subject: BMW AUTO GROUP From: "MR. JEFFERY ANDERSON" Add to Address Book Add Mobile Alert Date: Sat, 03 Nov 2007 11:32:32 -0400 BMW AUTOMOBILE GROUP.PUBLIC RELATIONS DEPARTMENT,BMW Automobiles22 Garden Close, Stamford ,Lincs, PE9 2YPLondon,United Kingdom.BMW e-Lottery Promotions !This is to inform you that you have been selected for a cash prize of £850,000.00 (Eight hundred and fifty thousand British Pounds Sterling) from the BMW AUTOMOBILE GROUP in conjunction BMW FORMULA 1 TERM, e-LOTTERY INTERNATIONAL PROMOTIONAL PROGRAM 2007,held on Friday, 2nd November 2007, in London,United Kingdom. The selection process was carried out through random selection in our computerized email selection system (cess) from a database of over 250,000 email addresses worldwide.The BMW e-Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and ---------------WHAT DO U MAKE OF THE ABOVE
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GROWTH OF MUSHROOMS

2007-12-21T19:39:00.000-08:00

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details on growth of mushrooms
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Nov 8

Anonymous
details on growth of mushrooms
Growth of Mushrooms Continuously one reads in the papers in the ad. Column :Grow mushroom at home , earn 30,000-1,00,000/-pm. Raw material on credit, buyback guarantee Ph:…………One such advt. led us to attend a seminar & later invest a sum of Rs. 1,00,000/- in the growth of oyster mushrooms under consultation with a person.However, little did we know that this was the biggest hoax, that we would be cheated of this sum plus the other infrastructure extra amounts that we invested inorder to set up a mushroom indoor plant.Every day these sort of advt. keeps occurring & like us there may be others also who are cheated of their hard earned money & suffer money loss plus tension.When we were investing this sum we have reason to believe, that there were at least two others who were also cheated simultaneously.There are huge profits promised by the consultant which causes wrongful gains to the Consultant and wrongful loss to us.With the intervention of the police we managed to get a refund of total Rs. 40,000/- by three cheques However the same bounced and a case is filed U/s 138 & 141 of the Negotiable Instruments Act in the court of ADL. Chief Metropolitan.The case was settled favourably & amount refunded after a gap of 3-5 yearsThis is for your information only
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