Pls help

I'm emad, recently I've recieved a mail to my mail id that I've won one million dollars. I was asked to contact one man named George Matins through,geomart_agent@yahoo.com so i did. Later I cam e to know that he is a fraud.
What should I do now.

pls help me anyone

[Ansett]

Do not communicate any further with the scammer. If they call, tell them you know it is a scam and hang up. If they email, delete the emails without replying, regardless of what they say to you.

If you have any further queries, please feel free to post them here. And welcome to Fraudwatchers

[GeeH]

Hi emad, and as Ansett says, welcome to Fraudwatchers. It would help us if you could provide some more information here. Have you send these scammers any more personal details than your email address? If not, then simply stop communicating with them, and after a few weeks they are sure to give up. If you have given them any personal information (telephone number, address, bank details etc) then please let us know what, exactly, you have told them. We can then give you the best advice possible to ensure they leave you alone.

George.

[Daneel]

I split this from the other thread as it's a new question

I received this(3 weeks ago)
FROM: PROMOTIONS DEPARTMENT OF MICROSOFT SPONSORED LUCKYDAY LOTTERY
INTERNATIONAL,WINNING NOTICE FOR CATEGORY"A" WINNER-
Ref. No.-
LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD.
www.Luckyday.nl

Attention:
Luckyday Lottery International has just concluded its
final draws of it's periodical promotional program.An exclusive list of
email addresses of thousands of individual and corporate bodies were
picked by automated random computer search from the internet with
serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44and
consequently won in the First Category.

No tickets were sold. Your
email address emerged as one of seven winners in the silver stakes
category"A" as email addresses were soughted, from a total number of
1,000,000 addresses drawn from all over the globe. After an automated
computer ballot of our International Promotions Program, only SEVEN
winners emerged in this category and therefore each are to receive
payouts of $1,000,000.00 USD DOLLAR from the total of $7,000,000.00 USD
DOLLAR SEVEN MILLION UNITED STATES DOLLAR).
However, every email
address selected was accompanied by a reference and ticket number,after
the cyber lotto selection, the below ticket and reference numbers
emereged as one of the lucky winners in the above category.
CONGRATULATIONS!!!

Reference number for your prize is:Ref. No.-
LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD.
ticket number 50941465206-
529

For the your prize claim processing, we have employed the service
of an lnternational Trust firm. They are to handle the transfer of your
cash prize of 1,000,000.00 Dollar in line with our procedures and upon
your directions.Your prize has been insured to its full value with your
email address and will be transferred to you under their professional
service.
To immediately initiate the processing of your prize claim,
please contact the under-mentioned at our claims department;

DR.
FRANK WETELING
Amsterdam-Netherlands.
Email: Lotclaims@netscape.net
Lotclaims@walla.com
Tel.: +31-626 498 038.
after a few days they asked me for :
In your best
interest(s), you must initiate contact within three weeks of receipt of
this Correspondence. Attorney/Fiduciary Agents, are to handle all
matters with regards to legalization of your winning documents.You are
also advised to send a copy of this email, to your claims agent Mr.
Frank Weteling,when contacting him.
You may be required to provide any
of the above information during the process of collecting your prize.
We congratulate you once again and it is our hope that you participate
in any of our international programs in the nearest future.

Thank you
and CONGRATULATIONS!!!.

Sincerely,
MRS.ELIZABETH MOUS.
Promotions
Manager,
Luckyday lottery international,
Netherlands.

LUCKYDAY LOTTERY CLAIMS DEPARTMENT.

Grunder Van Henk 5,1290 TE AMSTERDAM,THE NETHERLANDS.

TEL. +31-626 498 038. FAX. +31 847 549 511.
after I fill the application form:

Dear winner,

This office acknowledge the receipt of your email.Attached is claim application
form,kindly fill in all requirement in the form and send it back to this office
by fax or email .

This will enable this office to process/legalize your winning
certificate,thereafter a copy of your winning certificate will be forwarded to
the office of our paying bank for immediate remittance of your winning price to
a bank account of your choice.

Congratulations once again.

Regards,
Dr.Frank Weteling
I had to fill wery attentively

put your name as the beneficiary,your mother could be next of kin if you like.Amount won is $1,000,000.00 USD.

You would be required to pay 550 euros after the verification of your winning when you return the completed form to enable the attorney carry out the legalization of your winning certificate at the ministry of justice here in Netherlands since you are a non resident.

We can not deduct the said amount because of the insurance policy on your winning sum which does not allow deduction of any cent until final credit of your money.
So we await your completed claim form and subsequently your payment to enable us do the needful on your behalf to facilitate the transfer of your fund soon.

Rgds,
F.weteling.

LUCKYDAY CLAIMS DEPARTMENT.
GRUNDER VAN HENK 5,1290 TE AMSTERDAM,NETHERLANDS.
TEL + 31 626 498 038,FAX + 31 847 549 511.



Dear Fakhrieva Elza Ilgizovna,

Luckyday bv is pleased to inform you that we have received and verified the claim form information that you sent to our office and to ensure checks and balances,we have appointed an attorney/fiduciary agent designate to oversee the legal processes involved on your behalf,as well as legalize your winning certificate at the ministry of justice here in the Netherlands for onward submission to the paying-out bank to enable them effect the transfer of your winning prize to your nominated account of your choice.
Be also informed that you will be responsible for the legalization charge as a result of the co-insurance clause attached to your winning which does not permit deduction of any cent until the final credit of your fund.

You are therefore advised to avail the attorney the compulsory agency processing fee of 550.00 Euro(Five hundred and fifty euro only) to enable him do the needful on time so that you can enjoy the tax free period of this program.You have to send this fee through the western-union money transfer in the name of our accounting officer as written below:

FIRST NAME: DONAVON JAY
LAST NAME : SIMPSON
ADDRESS: BURGEMEESTER WIEGELSWEG 2,
1182 ZK AMSTELVEEN,NETHERLANDS.

And give us the control number of payment by email or phone. To locate the closest western union money transfer office in your area please log onto www.westernunion.com, Upon your payment of this fee, we shall conclude the processing of your winning within 24hrs and send your claim file to the paying out Bank.

Do send us your Bank information in your next mail, though the Bank will also contact you and demand it when we must've furnished them with the necessary documents regards to your winning.

We await your urgent response on this matter.

Best Regards,

Dr.F.Weteling.

They called me twice and told that they could discvalificate me, but didn`t do this...

Dear Fakhrieva Elza Ilgizovna,

Sequel to our discussion today,i hope to make the recommendation for the extention of the deadline for your claim.

On that note,we await your payment as you get the money to enable us do the needful on your behalf.


www.luckyday.nl

GRUNDER VAN HENK 5, 1290TE AMSTERDAM THE NETHERLAND
LUCKYDAY LOTTERY - CLAIM DEPARTMENTS
TEL.+31-626 498 038. FAX.+31 847 549 511


CLAIMS/PROCESSING APPLICATION FORM
Your application for the claim of lottery winning prize will be duly processed, and payment be made upon certification. Hence, carefully fill in the appropriate informations in the space provided below to facilitate our immediate Commencement of your claim/processing and remittance

Full Name of Beneficiary: Fakhrieva..................

Address:....................

City/State:Tatarstan,Kazan Country:...............

Nationality:............. Sex................ Occupation.: ...............

Te............ Fax:........................................Marital Status............

Place of Birth .................Date of Birth..................

Winning E-mail Address: Moderator edit: removing email address
NEXT OF KIN

Name:Mr/Mrs:

Address:
AMOUNT WON

In Figures:$1,000.000,00

In Words:one millione dollars

Lottery Ref No.: Batch No.:

Lucky No.: Ticket No.:

Serial No.: Lottery Date: december 2005

Sequel to the pending, you are required to fill out the form and send back to our office for data reconfirmation and validation. You will be required to pay our compulsory agency processing fee of € 550 euro to enable us complete our verification and send your claim file to the paying department . The paying bank would contact you after we have submitted all relevant documentations regarding your winning and certification of our processment.


OFFICE USE ONLY

Verified by: --------------------------------------------- Confirmed by: ---------------------------------------------

AGENT'S SIGNATURE.----------------------------------------------------------------------------------------------

LEGAL DEPARTMENT: LEGAL DEPARTMENT: LEGAL DEPARTMENT: LEGAL DEPARTMENT.

So after I found somethinng in the internet I become clearer....and It is so pity,they couldn`t understand , is comming a victims...send me please your answer- Moderator edit: removing email address. Thanks!

[Angela]

I'm not exactly sure what fransoa is asking, and dont know if a support person has emailed him/her or not.

Trainmaster took care of it Angela.

[Angela]

'k will stop worrying then

[chackoraju]

Originally Posted by GeeH

Hi emad, and as Ansett says, welcome to Fraudwatchers. It would help us if you could provide some more information here. Have you send these scammers any more personal details than your email address? If not, then simply stop communicating with them, and after a few weeks they are sure to give up. If you have given them any personal information (telephone number, address, bank details etc) then please let us know what, exactly, you have told them. We can then give you the best advice possible to ensure they leave you alone.

George.

Sir,
By mistake I have disclosed my bank details to one mail, what should I do, anyway I had already informed the bank with details not to make further communication with the mail I attached to the bank in this regard, pls. your valuable advise. xxxx

[Nyla]

Notifying your bank is all you can do. They may place some sort of flag on your account or even recommend that you close it and open a new one. They will be able to advise you on how to keep your account safe. Otherwise, just follow Rob's advice. Don't respond to the scammers and they'll eventually give up, though they can be quite persistent.