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GLOBAL MAX COURIER/SHIPPING EXPRESS - 2009 IRISH LOTTO INT'L MOBILE DRAW AWARD in conjuction

 
11 Reviews
User
  Mohamed Fateh Ahmed
i first recieved a sms stating that ( you have been awarded 1,00,000 pounds in IRISH DRAW.For claims, contact Moris Ray with:Name,Ful Addr,Cell No: to corola49@gmail.com). And after i submitted this information to their e-mail, i recieved the following e-mail with attachments from them.

http://archive.ncsa.uiuc.edu/lists/vmi-bug/oct06/gif5xQ9mYoLle.gif


The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .
(Customer Services)


CONGRATULATIONS



2009 IRISH LOTTO INT'L MOBILE DRAW AWARD in conjuction with

GLOBAL MAX COURIER/SHIPPING EXPRESS
Since 1991 our reputation for services and savings is our most valued asset



Welcome to GLOBAL MAX COURIER . We are pleaseds to be at your service. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the IRISH PROMOTION LOTTERY COMPANY Your prizes for the 2009 IRISH PROMOTION LOTTERY, has been brought to us for delivery to your residence by the Claims Departmentof the IRISH PROMOTION LOTTERY Promotions, UK. The items in our possession for your delivery are:but a scan copy of your winning certificate alongside the Certificate of Legaity from the High Court of Justice United kingdom proofing that you are the real beneficiary of this winning award will be attached to your for your viewing and comfirmation as well .

1.) £1,000,000,000 (One Million Great British Pounds) written in your honor.
2.) Certificate of winning.
3) Certificate of Legality from high court of justice United Kingdom



Your winnings has been dispatch and it will arrive on the Of 25th December 2009 , As soon as your winnings arrive India you will be contacted by our company diplomat that will be bringing your funds to India, You are to pay for your local clearance as soon as your winnings arrived wish is 410GBP to the customs office which is approxiamately 25,000.00INR your local currency , so that the diplomat will be allowed to complete the delivery, meanwhile, that is the only money you will pay to get this winnings because due to the rules of this company we have taken charge of every other charges that is been required by the British Government to make your winnings gets to you on time.You are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver.In-case, you are not able to provide the bills for your delivery, please send us an email to notify us, so that we can package the prizes and send them back to sender, that will mean automatic forfeiture of claims.

Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the Irish Lottery Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.

Once again,congratulations.

Regards,
Debra Johnson in Cunjuction with Dr Moris Ray(Claim Agent incharge),
Diplomat Appionted :John Harry
email Address:johnharry93@yahoo.com
(Delivery Officer)
Global Max Courier Team


GMC is licensed to act as a Private Hire Vehicle Operator in London . License Number 67*67*56*56 BT GMC is a graded five star member of the London Private Car Hire Association and flight. GMC hold the Quality Assurance Award ISO 9001:2000GMC is a member of the dispatch Association


Yours Sincerely,



GLOBAL MAX COURIER EXPRESS
GMCSE International
Unit 6, Trident Industrial Estate, Blackthorn Road,
Colebrook, Slough SL3 OAH
United Kingdom.
Our Ref: GMCES/UK/REG/23/34/2



GMC is licensed to act as a Private Hire Vehicle Operator in London . License Number 67*67*56*56 BT GMC is a graded five star member of the London Private Car Hire Association and flight. GMC hold the Quality Assurance Award ISO 9001:2000. GMC is a member of the Dispatch Association.


Dr. MORIS RAY

DIRECTOR OF CLAIMS

IRISH LOTTO INT'L
Tel:+44 701 703 3635


Mrs. Debra Johnson
Director,
For: GLOBAL MAX COURIER TEAM, UK.


THE PROMOTION DEPARTENT OF 2009 IRISH SMS MOBILE DRAW AWARD
COPYRIGHT ©2007. ALL RIGHTS RESERVED

2 attachments — Download all attachments View all images
certificate_of_legality Mohammed Fateh Ahmed.jpg certificate_of_legality Mohammed Fateh Ahmed.jpg
141K View Download
WINNING_CERTIFICATE Mohammed Fateh Ahmed.jpg WINNING_CERTIFICATE Mohammed Fateh Ahmed.jpg
53K View Download
........................................................................................................................................................
i had already understood that this was a trap but then, i checked about this guy in google, and i saw many complaints against this guy. after that i was sure that this was a trap......i hav written this complaint for the people, so that they read it and and escape from this trap before falling into it........
Complaint comments 10 Comments     Updated:
Resolve this Complaint  

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2009 IRISH LOTTO INT'L MOBILE DRAW AWARD in conjuction with GLOBAL MAX COURIER/SHIPPING EXPRESS (Dr. Moris Ray) - No Company

i first recieved a sms stating that ( you have been awarded 1,00,000 pounds in IRISH DRAW.For claims, contact Moris Ray with:Name,Ful Addr,Cell No: to corola49@gmail.com). And after i submitted this information to their e-mail, i recieved the following e-mail with attachments from them.

http://archive.ncsa.uiuc.edu/lists/vmi-bug/oct06/gif5xQ9mYoLle.gif


The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .
(Customer Services)


CONGRATULATIONS



2009 IRISH LOTTO INT'L MOBILE DRAW AWARD in conjuction with

GLOBAL MAX COURIER/SHIPPING EXPRESS
Since 1991 our reputation for services and savings is our most valued asset



Welcome to GLOBAL MAX COURIER . We are pleaseds to be at your service. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the IRISH PROMOTION LOTTERY COMPANY Your prizes for the 2009 IRISH PROMOTION LOTTERY, has been brought to us for delivery to your residence by the Claims Departmentof the IRISH PROMOTION LOTTERY Promotions, UK. The items in our possession for your delivery are:but a scan copy of your winning certificate alongside the Certificate of Legaity from the High Court of Justice United kingdom proofing that you are the real beneficiary of this winning award will be attached to your for your viewing and comfirmation as well .

1.) £1,000,000,000 (One Million Great British Pounds) written in your honor.
2.) Certificate of winning.
3) Certificate of Legality from high court of justice United Kingdom



Your winnings has been dispatch and it will arrive on the Of 25th December 2009 , As soon as your winnings arrive India you will be contacted by our company diplomat that will be bringing your funds to India, You are to pay for your local clearance as soon as your winnings arrived wish is 410GBP to the customs office which is approxiamately 25,000.00INR your local currency , so that the diplomat will be allowed to complete the delivery, meanwhile, that is the only money you will pay to get this winnings because due to the rules of this company we have taken charge of every other charges that is been required by the British Government to make your winnings gets to you on time.You are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver.In-case, you are not able to provide the bills for your delivery, please send us an email to notify us, so that we can package the prizes and send them back to sender, that will mean automatic forfeiture of claims.

Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the Irish Lottery Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.

Once again,congratulations.

Regards,
Debra Johnson in Cunjuction with Dr Moris Ray(Claim Agent incharge),
Diplomat Appionted :John Harry
email Address:johnharry93@yahoo.com
(Delivery Officer)
Global Max Courier Team


GMC is licensed to act as a Private Hire Vehicle Operator in London . License Number 67*67*56*56 BT GMC is a graded five star member of the London Private Car Hire Association and flight. GMC hold the Quality Assurance Award ISO 9001:2000GMC is a member of the dispatch Association


Yours Sincerely,



GLOBAL MAX COURIER EXPRESS
GMCSE International
Unit 6, Trident Industrial Estate, Blackthorn Road,
Colebrook, Slough SL3 OAH
United Kingdom.
Our Ref: GMCES/UK/REG/23/34/2



GMC is licensed to act as a Private Hire Vehicle Operator in London . License Number 67*67*56*56 BT GMC is a graded five star member of the London Private Car Hire Association and flight. GMC hold the Quality Assurance Award ISO 9001:2000. GMC is a member of the Dispatch Association.


Dr. MORIS RAY

DIRECTOR OF CLAIMS

IRISH LOTTO INT'L
Tel:+44 701 703 3635


Mrs. Debra Johnson
Director,
For: GLOBAL MAX COURIER TEAM, UK.


THE PROMOTION DEPARTENT OF 2009 IRISH SMS MOBILE DRAW AWARD
COPYRIGHT ©2007. ALL RIGHTS RESERVED

2 attachments — Download all attachments View all images
certificate_of_legality Mohammed Fateh Ahmed.jpg certificate_of_legality Mohammed Fateh Ahmed.jpg
141K View Download
WINNING_CERTIFICATE Mohammed Fateh Ahmed.jpg WINNING_CERTIFICATE Mohammed Fateh Ahmed.jpg
53K View Download
........................................................................................................................................................
i had already understood that this was a trap but then, i checked about this guy in google, and i saw many complaints against this guy. after that i was sure that this was a trap......i hav written this complaint for the people, so that they read it and and escape from this trap before falling into it........
 
how to they our mobile numbers?
 
hi hello i recied a msg
 
Calling the phonenumbers in the mail does not connect to anyone. That indicates a shady buisiness to me. Then the claim of freight payment; you have to send back a filed in form with the same information yoiu have already given. One would think one tim was eneough. In the certificat from the high court of justice my name is misspelled and the state where in I live is claimed to be the Republic of India, it realy is Denmark. A bit sloppy in my eyes. I can only come to the conclusion that is is a swindelnumber.
N May 25, 2011 by
User
shruti khanna  
 
my comalient to u if the prize is real than how i receive my prize and if it is fake than don't mail me again thanking u

Shruti Khanna
W/o Rakesh Khanna
h.no. 184/9 Moh. mian ka mandier,
Nahan, Distt Sirmour, Himachal Pradesh 173001
9418320788, 9418478887
A Jul 29, 2011 by
User
Shailen007  
 
I have also received same fake mail... I have past it below...

CONGRATULATION!!! OUR DELIVERY OFFICER HAS BEING SENT TO YOUR COUNTRY INDIA FOR DELIVERY YOUR PRIZE TO YOU ‎(JOHN HARRY )‎ FOLLOW INSTRUCTION‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
3

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Message body
http://archive.ncsa.uiuc.edu/lists/vmi-bug/oct06/gif5xQ9mYoLle.gif
The Promotion Department IRISH LOTTERY

22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
WEBSITE: il-intl.com/home



DEAR .Shailen Chakraborty


We congratulate you once more for being a lucky winner on the Irish Lottery Promotion held in the United Kingdom 2011. Meanwhile your winnings has been sent to our delivery diplomat to deliver to you in India the items below via our Special Diplomatic Delivery Service (S.D.D.S).

1. £700, 000 (Seven Hundred Thousand Great British Pounds).

2. Certificate of Winning.

3. Certificate of Legality ( i.e Document stating that the funds was obtained legally from Irish Lottery).

4. Insurance Certificate.

Your winnings has be dispatch from the United Kingdom on the, 31TH may 2011 and it will arrive India on the 1TH, june 2011, As soon as your winnings arrive India you will be contacted by our delivery diplomat (Mr John Harry) that will be bringing your Winning funds to India.


Note: That we have already notified the Delhi Government on the amount that is to be deliver to you in your country, and because it is a huge amount of money and the terrorist activities in the Asia region including your country India your amount has to be registered with the Government of your country and they are going to issue a receipt regarding this in your name so that you will not have any problem when you are spending this amount once our assigned diplomat has handed over your prize to you, .



The amount you are to pay to Delhi airport aviation unit department by following the instruction of the diplomat ensures that your name and personal data is legally recognized, as your prize arrive the Delhi airport aviation unit department, in other words, Delhi Government is the capital city of the republic of India.

However, the Aviation unit in Delhi made this company to understand that you are to pay 20, 000 INDIA RUPEES, Upon the arrival of the diplomat at the point of entry so that the airport aviation unit could issue the diplomat the Delhi clearance certificate before they would let him take another flight from Delhi to your city.

Nevertheless, follow the instructions of the diplomat so that the airport aviation unit can release him on time because this process is legitimate and risk free.

You can view our website IRISH LOTTERY PROMOTION if you have any problem or any doubt about your lottery prize.
Website: il-intl.com/home


Attached below is the scan copy of your Winning Certificate from the Irish Company and the Certificate of legality from her Majestic Court London UK in your name. and also attached is the scan copy of delivery officers international passport diplomat MR JOHN HARRY so that you can recognize him when he arrives in your city after the clearance he will handover to you the hard copies of this Certificate that have been issued in your name and some other document which you are to sign when the diplomat gets to your home.


Image Attachments (1.3 MB)
Certificate of Legality for Shailen Chakraborty.jpg
Irish Lottery Certificate for Shailen Chakraborty.jpg
JOHN HARRY PASSPORT.jpg
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N Sep 16, 2011 by
User
M Durga Prasad  
 
today i got the same fraud mail from Mike John
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.

Tel: +447014243109

ATTN :MEKALA DURGA PRASAD,

we congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year 2011.

Meanwhile, your winning has been sent to our affiliated courier company ( GLOBAL MAX COURIER COMPANY ) for delivery to India with the below details.

1.) (£700, 000 Seven hundred thousand Great British Pounds written in your Honor.
2.) Certificate of winning
3) Certificate of Legality

Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, and your payment of £700, 000GBP has been approve by this company, your winnings will been dispatch on the 15TH SEPTEMBER 2011 and it will arrive on the 16TH SEPTEMBER 2011. It will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (Mr.Mike John) that will deliver your funds to address.

Note: You required to pay for your country local tax citizen entrance registration government clearances certificate for citizen right of license document under the law of India Government policy for International delivery into their country (INDIA) So that when you received your prize you we not be disturb by government. An the certificate we be issued in your name along with the release of your prize money after payment of the charges of (25, 000 RUPEES=341.217 GBP).


The diplomatic officer will be allowed immediately after you made the payment into the bank account of the airport local assit account officer name. An the Bank account information we be forwarded on sms to your mobile number by the diplomat fronting for you and immediately you received the account you are kindly advice to followed all instruction by make the deposit of the amount into the account with immediate effect for the purpose of the India government approval/support paper for the foreign consignee that arrive in there country which is your prize luggage.

Has a coefficient company, due to the rules of this company we have taken charge of every other things which is been required by the British Government to make sure that your winning is authenticated under governmental law of Britain in case if any interruptions of your government due to exchange in currency to beneficiary currency in your country were you belong and the authenticated certificate scan copy in your name is attach below from British law has demand.

Meanwhile, we the entire board of director give you the go ahead/full support to make the payment, the reason while you are ask to make the payment your self in your country, is because all winners are responsible for there country clearance, We also advise you to spend your money wisely when you have received your prize money because you are lucky.

Note: The payment is for Tax registration in your country so that once our assign diplomat handover to you, you will not be questioned by your government how your got the prize amount, also send this office scan copy of the payment deposit for security record because every payment you make must be documented .

Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you.This is in accordance with section13 (1)(n)of the British national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.

YOURS SINCERELY,

THE PROMOTION DEPARTMENT OF IRISH LOTTERY

DIRECTOR OF CLAIMS
MR.ROONEY JAMES
Tell: +447014243109,

Dont believe this its a fraud !
D Jun 11, 2012 by
User
susanta samal  
 
today some one called from HP company. and said, you have won two laptops, and 750, 000 pounds .even said he is in delhi and promised me handover my prizes but in against of rs.21000/-


i think these mails are simply fraud mails.


susant, orissa, malkangiri
+91-9437434336
N Jul 5, 2012 by
User
manaslu  
 
Please, kindly inform me that which is your agent in Kathmandu, Nepal?
N Aug 7, 2012 by
User
leobarath  
 
Hai friends. Today i also got same HP prize winning mail. I think this is also fraud mail. I would like to register the complaint against these kind of mails. Pls support me, , , , , , , ,

My Mail- barath.leo.1991@gmail.com

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    GLOBAL MAX COURIER/SHIPPING EXPRESS - 2009 IRISH LOTTO INT'L MOBILE DRAW AWARD in conjuction