[Resolved]  Pepsi Lottery — Cheating people in the name of lottery

Address:

Kadapa, Andhra Pradesh

I got an sms saying that I have won a lottery of £480,000.00. And they asked to contact through email to claim for the money.. The series of emails sent by them are briefly listed below.. The details of the person, his account number are listed below. Please take necessary action againt him to avoid such kind of frauds

Mail1:

PEPSI HOUSE
HOUGHTON STREET ,LONDON,WC2A 2AE, UNITED KINGDOM.
United Kingdom
Ref NUMBER:UK/9420X2/68ATULATIONS
Batch NUMBER: 074 /10/ZY369

CONGRATULATIONS !!! wining no 3
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of {£480,000.00}Five Hundred Thousand Great Britain Pounds Only.
PEPSI CORPORATION! collects 480,000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven persons from seven different countries were selected to benefit from this end of the year promotion and you are one of the Selected Winner.
You are to fill and submit the form below,the mode in which you want to receive your winning amount, for us to verify your option and assign your amount to the particular option and this process will not take more than 24hrs to enable you receive your winning amount without much delay
Full name.............................................
Full Address..........................................
Nationality...........................................
Winning Mobile Number ............................
Work Telephone ....................................
E-mail address......................................
Date of birth.......................................
Marital Status......................................
Occupation..........................................
Payment Option/Preferred mode of payment.
1.Personal Presentation
2.Courier Delivery
1. PERSONAL PRESENTATION.
You will required to come to England United Kingdom to pick your prize personally from prize Disbursement center England . you are therefore requested to come in person to the Disbursements Center of the England PEPSI International Promotion with the following requirements:
2.VIA DIPLOMATIC COURIER SERVICE.
(Contact: Dr. Wayne Neville)
THE DIRECTOR OPERATIONS AND FINANCE OF DHL COURIER COMPANY
Website: http:/http://www.dhl.com/express.html
E-mail: [protected]@globomail.com

DHL Security And Courier Service
Dhl House
Moore Street
Wolverhampton
WV1 2HE
Ph: [protected]
Fax:[protected]

In this method of courier service means,dhl courier company will only charge very little amount before your parcel will be completely delivered to your address.
Receiver Name.................
Address.......................
Cell tel phone No..............
Nationality................
Postal Code.......
City.............
State/Province..........
Country...............

I hope my application will be favorable granted by your reputable office.Note: Any unclaimed prize will be returned to the treasury of PEPSI CORPORATION. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.
Thanks

Dr. .Jack Cahill.
(PROMOTION MANAGER )
Our Office Tel +44-[protected]




Mail 2:
DHL SECURITY COMPANY LIMITED
LOGISTICS / AIR CARGO
15 SUDBURY COURT ROAD HARROW MIDDLESEX HA1 3SD UNITED KINGDOM
WEB SITE:http:/http://www.dhl.com/express.html
EMAIL:- [protected]@globomail.com
Tel PHONE NO:[protected]
Direct Mobile:[protected]
We acknowledge the receipt of your mail regarding your parcel in our office This mail is meant to primarily inform you that your details have been forwarded to us from UK NOKIA INT.

With regards to the deposited parcel from the UK PEPSI INT'L/ for your delivery, we wish to inform you that we shall get the parcel delivered to the designated address in your location, but before delivery, below is our mandatory charges which we normally require and confirm as upfront payment before any delivery can commence from this company, do find below our terms of delivery and select your choice of delivery from the option below so that we can guide you on our accepted mode of payment, and as soon as you make your delivery payment as chosen, we can deliver your draft to you without any delay.
EURO-TRANS SECURITY COMPANY is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delivery activities for the UK PEPSI
Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .
Please you are required to read this mail below very carefully and strictly follow the instructions there in.
However, we have gone through your file and we understand that you are the owner of the Bank Demand Draft Registered by UK PEPSI INT/ in our office to be delivered to you,We will effect the safe and smooth delivery to you as soon as we receive our payment from you.

(Your Order number is : (Ysyxx11009xuz)
Your tracking #, will be issued to you by us after your payment has been confirmed.
You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

CONDITIONS OF DELIVERY
1. Only home/ office address are acceptable for courier delivery.
2. Customers should note that their parcel(s)has been securely sealed and it against this company to temper with such, hence can not be deducted from.
3. For orders within the UK, customers are to pay 50% of the delivery cost, and outside UK, customers must make full payment before delivery.
4. EURO-TRANS SECURITY COMPANY will at any time not be responsible for delivery delay caused by misinformation and non-compliance of customers either by not checking mail on time, cause you were giving just seven working days to claim your parcel from this delivery company, else will be returned to the Lottery Board as unclaimed prize.
5. All parcel(s) are shipped with an insurance cover in cases were parcel are destroyed by accident, missing parcel or parcel seizure.
6.DHL- SECURITY COMPANY in at most four days

OPTION (1) Courier your Parcel to you Via any of this channels listed below:

(24 Hours Delivery)
Mailing £130 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £260 00.00
Total in INR (20800)

(48 Hours Delivery)
Mailing &n bsp £100 00.00
Insurance £85 00.00
Vat (5%) £15 00.00
TOTAL £200 00.00
Total in INR (16000)

(72 Hours Delivery)
Mailing £100 00.00
Insurance £60 00.00
Vat (5%) £10 00.00
TOTAL £170 00.00
Total in INR (13800)

You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:
(1) *Western Union Money Transfer/Money Gram Transfer
(2) *Bank Wire/Telegraphic Transfer [This takes time]
(3) *You can deposit the fee our correspondent account in your (country India)

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.
MODE OF DIPLOMATIC DELIVERY:
As soon as we receive the fee today your Parcel will include in the out going delivery of tomorrow.
You are to make your option from 1,2 or, 3, and get back to us urgently.
Waiting to hear from you urgently.
REGARDS,
Dr. Wayne Nevill
FOREIGN DELIVERY DEPARTMENT.



Mail 3:
COURIER EXPRESS LIMITED
LOGISTICS / AIR CARGO
15 SUDBURY COURT ROAD HARROW MIDDLESEX HA1 3SD UNITED KINGDOM
WEB SITE: www.etexpress.all.co.uk
EMAIL:- [protected]@globomail.com
Tel PHONE NO:[protected]
Fax:[protected]

Kind Attention:
We are in receipt of your mail in which you have chosen 72hrs delivery we wish to inform you that . since Indian do not have the access to send out Western Union Money Transfer out of Indian therefor we hereby provide you with our correspondent agent bank account details to enable you deposit the money into the account to us and the scan copy of the payment slip after you have deposited send us the scan copy of the payment slip by email or you send by fax only we are waiting for the payment slip to enable our Diplomatic Agent to Deliver your parcel.

(72 Hours Delivery)
Mailing £100 00.00
Insurance £60 00.00
Vat (5%) £10 00.00
TOTAL £170 00.00
Total in INR (13800)
Here is our correspondent India account details to enable you deposit the fee.

Name. Remkimi Fanai

Account Number [protected].

Bank name State bank of india (S.B.I)

Bank Branch New Delhi india

Amount to be deposited (13800) . INR.

After depositing the charges into the account send us the payment slip to proceed for your delivery..
MODE OF DIPLOMATIC DELIVERY:
As soon as we receive the fee today your Parcel will incalude in the out going delivery of today.
Waiting to hear from you urgently.

REGARDS,
Dr. Wayne Neville
FOREIGN DELIVERY DEPARTMENT.