[Resolved]  IRISH PROMOTION LOTTERY COMPANY — Wanted me to pay Rs.36000/- for Customs Duty over phone

I also have got the same call and mail...



The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP,
London United Kingdom .
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax:[protected]
Tell: [protected]
[protected]

ATTN: RAJIB S MAJUMDER,

I am pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters of THE PROMOTION DEPARTMENT OF IRISH PROMOTION LOTTERY LONDON.Your winnings will be delivered to you via GLOBAL MAX COURIER (based on preferred option). You are to Contact the GLOBAL MAX Courier immediately via email, providing them with your clearance code, name, and address. CLEARANCE CODE:XL552CD990937LUK.
DETAIL NEEDED FORM CLAIMS PROCESSING
NAME:...
HOME ADDRESS:...
OFFICE ADDRESS:...
EMAIL ADDRESS:...
PHONE NUMBER:...
COUNTRY:...
AGE:...
SEX:...
OCCUPATION:...
COMPANY NAME:...

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and yourprize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

COMPANY ADDRESS TO CONTACT
GLOBAL MAX COURIER EXPRESS
GMCSE International
Unit 6, Trident Industrial Estate
Blackthorn Road
(Operations / Sales / C.S.)
Colebrook, Slough SL3 OAH
United Kingdom.
Our Ref: GMCES/UK/REG/23/34/2

GLOBAL MAX COURIER SHIPPING /EXPRESS
CONTACT PERSON: MR.ROONY JAMES
Email: global.[protected]@yahoo.co.uk


THE PROMOTION DEPARTENT OF IRISH LOTTERY
COPYRIGHT ©2007. ALL RIGHTS RESERVED

I have also received the calls and mails exactly the same as mentioned above.
Apart from that, I told the guy that i have an account in ICICI. Then he passed me this account number which is as follows and asked me to transfer the amount to it.
I have already complaint to ICICI bank to verify this account.

I request to respective departments to take necessary action to save innocent people of our country.

Bank Name : ICICI
Branch: New Delhi
A/c No:[protected]
Payees Name: N Santosh Singh
Pan No: BIKPS1687L

Regards

Ajay Tomar
[protected]

See one more SCAM

RIGOM SAM WILLIAM WOODS FINANCIAL SERVICES
20 HIGH MEADOW,
NORTHIAM, RYE,
EAST SUSSEX, TN31 6GA
Phone:+[protected].[protected].
Email:[protected]@rediff.com
We Are Fidelity, We Keep Our Word.


Attn: Vinay D,

Your loan has been approved for transfer all you need to do now is
make a deposit for the Non-collateral, which is $750. You are to send
the money via our offshore agent account there india, you will be
require to send the scan copy of deposit slip to my email as soon as
you deposit the $750 so that we can transfer immediately to your bank
account details which you will send along with the scan copy of the
non-collateral deposit slip.

Below is the bank account detail.

BANK-HSBC BANK, BRANCH-G.K-I,
NAME:N. SANTOSH SINGH,
ACCOUNT NUMBER:[protected]
PAN:BIKPS1687L.

Note that this is the same account you will be sending the monthly
repayment of the loan.

Best regards
John Micheal.

i also go the same mail through the same procedure. i didnot know about this fraud and i sent my details along with my PAN card's scan copy. what should i do now ? has anyone ever got this lottery ?

i to got the same mail and they also want to pay me Rs.36000...plz anyone take serious action to save innocent people from this fraud...and nw they had changed the courier service...

Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Winner,

We are pleased to inform you of the final announcement of the Irish Lottery Promotion end of the year Online Promotion held on February, 2010.This is the last as we are about distributing winnings to winners.Your email address was attached to Reference NumberUK/9420X2/68 was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of 700, 000(Seven hundred thousand Pound Sterling) in cash credited to file KTU/[protected]/03. This is from a total cash prize of £7, 534, 370.00shared amongst the first ten (10) winners in this category.

CLAMS PROCESSING FORM FOR FILLING OF CLAIMS.
Name:Age:sex:Occupation:Country:Address:Phone No.:Winning Email Address:
Email: [protected]@hotmail.com
phone Number: [protected]
Rev. Rooney James.
Online Co-ordinator

City~Link Express Courier.
123-124 SOUTH EAST ROAD,
PATCHWAY
BRISTOL,
LONDON-ENGLAND
UNITED KINGDOM-BS34 5DP.
possessing good qualities in high degree...
Telephone:~ +44 [protected]


HOME DELIVERY NOTICE: ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT



Congratulations: Jayati Vaish,

Your winning prize is now with City Link Express Courier Service: City Link has been at the heart of the UK’s express delivery service industry since 1969, pioneering the introduction of same-day and next-morning door-to-door delivery services nationwide. The business is steeped in British history, and was born out of the UK railway system where it utilised the once booming Red Star Rail service to transport goods door-to-door faster than any other courier company. City Link Express Courier Service guarntees delivery at the stipulated time any where.

City Link quickly evolved due to continuous innovation and expansion, leading the way in providing door-to-door delivery services. In the 1970’s, City Link was the first courier to use Concorde to deliver express parcels overnight to New York. With the time difference between London and the Eastern Seaboard, the packages famously arrived before they had left !

The City Link name has always been, and remains to this day, a guarantee of speed, efficiency, flexibility, reliability and professionalism. City Link guarantees next- day delivery worldwide, and to 25 European cities. City Link is also proud to guarantee next-day delivery to New York and the company strives to provide value-added services through high quality processes, innovative systems and responsive customer services. The goal is to offer a fast, easy to use service with flexibility, combined with the highest standards of customer care.

We are pleased 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 Lottery Board over decades now, Your prizes for the 2010 Irish International Lottery Promotion has been brought to us for immediate delivery to your residence by the Claims Department of the Irish Lottery Promotion, UK. The items in our possession for your delivery are:

Delivery Package Contains:
An original certificate of weight
Bonded D.D.
Hp Pavilion Entertainment PC-HP Pavilion dv6 series {Windows Vista}{Laptop}
A face-cap and T-shirt from Shell international Lottery Company.
Colour of Parcel :...Brown
Length of days :...Two Days
Door Step Delivery Service At The Earliest © 2010.
*Diplomat's Departure time: Tuesday 25TH May, 2010. 11:30 PM (London Time)
*Diplomat's Arrival time: Wednessday 26TH May, 2010. 8:15 AM (Indian Time)
HP Pavilion DV6-1230US
As soon as your winnings arrive India you will be contacted by our company diplomat that will be bringing your funds to India Diplomat Mike John, according to the verification made with the Indian high commission here in United Kingdom, you are to pay for your local clearance and registration as soon as your winnings arrive the international airport which is 480 GBP to the customs office equivalent to your local currency 36, 000 INR, for Currency Declearation Form (CDF) for authomatic conversion of the Great British Pounds Sterling to your Local currency Indian Rupees at the point of payment in your bank and other relevant documents that will be required by the Indian Government/the Customs Duty in the International Airport 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 thing required by the British Government to make your winnings get to you on time. In that case, you are advice to follow the instruction of the diplomat as soon as he arrive to avoid complications and disclaim of won prize. Kindly 36, 000 INR make available at the point of arrival of the diplomat.

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 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. The amount of money contained in your winning cheque is a very huge amount and in Hard currency (Great British Pounds) and must go through some certain processes before been deposited into your bank account. The cheque has to be insured in the two countries involved, (United Kingdom and India). The registration has to be done and the amount you are to pay also covers for your declaration of income tax and no other payment or taxes afterwards. Please take note of that.

Kindly send back to us now a confirmation mail with the below details:
Courier Delivery Information Better Packaging Anytime...
First Name
Last Name
House/Flat/Block Number
City/Village
State_Province
Winning Number
Email & Fax{optional}
Other Telephone #
Country
Occupation
Position In Work
Age
Marial Status
Sex: {Male/Female}
Are You Ready For The
Diplomat's Arrival ?
Monthly Income
Information Provided Must Be True, Nothing But The Truth.


Note: 36, 000 INR {£480 pounds} is needed at the point of arrival of the diplomat in the IGI Airport for registration, if you are ready for this then get back to us with a scanned copy of your ID proof. {Compulsory}.

Once again, congratulations.
Sealed parcel to be delivered by Mr Mike John.

Got an sms from TA-PROACTIV
YOU HAVE WON THE SUM OF 700, 000 POUNDS FROM THE IRISH INTERNATIONAL PROMO.FOR CLAIMS CONTACT MR ROONYN JAMES VIA EMAIL: [protected]@hotmail.com

I ALSO GOT THE SAME MAIL SAYING I'VE WON 750, 00, 00 POUNDS AND I NEED TO PAY 25, 000/- RS IN THE NAME OF INDIAN CUSTOMS IN KOLKATA, WHY DON'T ANYONE TAKES ANY ACTION TOWARDS IT WE ARE POOR PEOPLE IF WE HAVE GOT THIS MAIL AND THE PHONE CALL TOO WE ARE CERTAINLY VERY HAPPY BUT IF IT IS A FRAUD THEN DO THEY KNOW THAT FROM WHERE AND HOW WE ARE GOING TO ARRANGE 25, 000/- RS AMOUNT, IN THIS WAY THEY ARE PLAYING WITH THE POOR PEOPLE AND IF NO ACTION HAS BEEN TAKEN THEN HOW ARE THE POOR PEOPLE GOING TO BE SAVED.

GLOBAL MAX COURIER/SHIPPING EXPRESS
GMCSE International
Unit 6, Trident Industrial Estate
Blackthorn Road
(Operations / Sales / C.S...)
Colebrook, Slough SL3 OAH
United Kingdom.
Our Ref: GMCES/UK/REG/23/34/

CONGRATULATIONS: SWARAN KAUR CHANDHOK

Welcome to GLOBAL MAX COURIER . We are pleased 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 Chevron Petrole Development Company England. Your prizes for the 2010 Chevron National Lottery Promotions, has been brought to us for delivery to your residence by the Claims Department of the Chevron National Lottery Promotions, UK. The items in our possession for your delivery are:
1.) £750, 000.00 (Seven hundred and fifty thousand Great British Pounds) written in your honour.
2.) Certificate of winning.

Your winnings will be dispatch on Sunday 25th of July 2010 and it will arrive on Monday 26th of July 2010, As soon as your winnings arrive India you will be contacted by our company diplomat that will be bringing your funds to India, his Name is (Diplomat harry marshal) You are to pay for your local clearance as soon as your winnings arrived which is 350 GBP to the customs office, so that the diplomat will be allowed to complete the delievery, meanwhile, that is the only money you will pay to get this winnings because due to the rules of this company we have taken Care 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 deliever.

In-case, you are not able to provide the bills for your delievery, 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 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,
Mr.Roony Moris
(DELIVERY OFFICER)
Tel: ([protected] )

AND NOW HE IS TELLING ME TO DEPOSITE THE 25, 000/- RS AMOUNT IN SBI BANK ACCOUNT NUMBER [protected] IN THE NAME OF CHUB KYONG
WHY ARE THEY HARRASSING US YOU PEOPLE SHOULD REALLY TAKE ACTION TOWARDS THEM.

I Agree