[Resolved]  Nokia — FRAUD LUCKY DRAW WINNER

I recieved a message saying that i had won 170000 pounds in the nokia moblile promo. I complied to the extent of sending them all my details through email. but later when they demanded a sum of 3060 pounds as british tax clearance fee, i had some doubts, and on running a background check i discovered that this is a fraud. They sent me some photos and documents in the process of my correspondence with them which i have attached and also told me to transfer around 700 pounds through western union momey transfer to this account:

Name: Mrs. Sylvia Palamar
Identification Number:[protected]
Destination: London, United Kingdom.
Will receiver have a valid ID card? Yes



and also told me to take the assistance of the following person in transferring the amount:
NAME: Syed Rashid
Mobile:[protected]
Email: [protected]@yahoo.com


also, the following details were mentioned at the base of every email:


Dr. Jormann Olilla

(Nokia-Promo Co-ordinator)

Contact
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
Email: [protected]@london.com
Email: [protected]@winning.com
Email: [protected]@london.com




. Office of The Director General
British Inland Revenue Commission
Plot 20 Lausanne Road London SW2 3JB Zip Code SK73NA, , England,
United Kingdom.
Tel: +[protected]
Fax: +[protected]
E-mail: [protected]@revenue.com
E-mail: [protected]@britishrevenue.co.uk



DHL International World Express Delivery
Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.co.uk
Magna House, 18-32 London Road, Staines, Middlesex, TW18 4BP, United Kingdom.

Please advise me what actions can I take against them and how.
+2 photos
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Aug 14, 2020
Complaint marked as Resolved 
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i also hav recevied the same pls send me some confirmation
i received a message in my mobile as "YOU HAVE WON 300000.00GBP IN THE 2009 (SHELL) INTL Mobile Draw to claim your prize contact Dr.scott via email: [protected]@live.com.

Nokia — Lucky draw

Sir i had purchased a mobile phone of Nokia before 1 month
and yesterday i got a message that i have won 250,000 pounds in shell int'l mobile draw uk 2009.to claim send name and address to dr. mike via email
this information is true or not
so sir my details are below
Name- Sartaj Mohammad
City-Jhansi
State-Uttar Pradesh
Country-India
email [protected]@gmail.com
sir please tell me what should i do
Sir,
Before two days I got a message that I have won 250, 000 pounds in shell int`l mobile draw uk 2009 to claim send name and address to DR. Mike via email so it is true or not. Now my information are given below:
Name: Pankaj Pandey
City: Lucknow
State: Utter pradesh
Country: India
Email ID: [protected]@yahoo.com
so please tell me what should I do.
hey..i had the same thing but a samsung mobile promo thing..but they msgd me onto my number..in AUS..how on earth did they get my number?.
Sir i had purchased a mobile phone of Nokia before 1 month
and yesterday i got a message that i have won 7, 50, 000 gbp in shell int'l mobile nokia lucky 0draw 2009.to claim send name and address to dr. mike via email
this information is true or not
so sir my details are below

roopesh
]
panikassery calicut kerala

[protected]@gmail.com
This is to inform yo that you will get message containig the text that you have won XXXXXXX pound . for claiming contact mr. so and so and send your detail . these all are dummy mail to cheat innocent people. please avoid and ignore such knind of messages and mail... Yeh mesaage Jan hi me jari
tarek

Nokia — fraud lucky draw

i recieved a msg informing me about winning 200000 pounds and they asked to send the details to their address
then they demanded Rs.18500/ for sending that courier
Hey.. i had received an email stating that i have won a prize and they are transferring the amount to my account... They have taken all my details..And the prize worth is 10000000 dollars. Hurray...
hey . i too had the same problem but the person as come to Delhi and saying me to pay some16500 pound now to the customer service number after that he will come to my place and give me my prize amount. i does not no what to do kindly help me out soon,[protected]
Hello Mr. Mark, I have got a message, that ""Congrates your mobile no.have won 500000.00 pounds in 2011 Nokia INTL Mobile Draw Winning . To claim your prize contact Mr. Mark Via Email: [protected]@hotmail.com. "" So i contact you .please varify this message{ if it contains any type of truth.}
Please reply.

My contact no. is ""[protected]""
hey i had the same msg that i have won a prize of 710, 000.00 pounds of this number [protected] if true or clam plz reply me on this email : qaisar.[protected]@gmail.com my number is +[protected]
thnks...

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