Comments
DEAR SIR,
The Promotion DEPARTMENT IRISHLOTTERY sent me a message that your email address won the end of the promotion, so total money won 1400, 000.00 GBP finally you will get 700, 000.00 GBP.We have authorised to GLOBAL MAX COURIER to delivery your winning check & certificate, pls. contact
email address [protected]@yahoo.co.uk, GLOBAL MAX COURIER sent me mail your prcel already despatched, as soon as diplomat will reach in INDIA he will contact you & follow the instruction, very next day diplomat called me for apyment and given A/C number & accountant name, I paid accordingly after that he asked 120, 000.00 for transfering fond to my account it was impossible for me, than hetold pay only 30, 000.00 rest will pay PDC.I have paid already 19/12/2008 so far have not received my pardel.When asking for my parcel, he is asking Rs.50, 000.00 more.I am giving his SBI account number :[protected] and name VANLALTLUANGI, IN WHICH a/c no I paid Rs.35, 000.00 Dated 19/12/2008.and giving his mobile number also[protected] voda phone connection.
If it is possible to catch him pls.do, he is not cheating me olny may hundreds of innocent people.
The Promotion DEPARTMENT IRISHLOTTERY sent me a message that your email address won the end of the promotion, so total money won 1400, 000.00 GBP finally you will get 700, 000.00 GBP.We have authorised to GLOBAL MAX COURIER to delivery your winning check & certificate, pls. contact
email address [protected]@yahoo.co.uk, GLOBAL MAX COURIER sent me mail your prcel already despatched, as soon as diplomat will reach in INDIA he will contact you & follow the instruction, very next day diplomat called me for apyment and given A/C number & accountant name, I paid accordingly after that he asked 120, 000.00 for transfering fond to my account it was impossible for me, than hetold pay only 30, 000.00 rest will pay PDC.I have paid already 19/12/2008 so far have not received my pardel.When asking for my parcel, he is asking Rs.50, 000.00 more.I am giving his SBI account number :[protected] and name VANLALTLUANGI, IN WHICH a/c no I paid Rs.35, 000.00 Dated 19/12/2008.and giving his mobile number also[protected] voda phone connection.
If it is possible to catch him pls.do, he is not cheating me olny may hundreds of innocent people.
AKRITI SALES CORPORATION — COURIER NOT DELIVER IN TIME
I HAVE SENT ON COURIER AT CHENNAI TO FL SMIDTH MINERALS PVT LTD ON DT 10/04/2009, TILL DATE COUREIR IS NOT RICH THEIR. MY TRACKING NON IS[protected] I RECIEVED AN EMAIL WHICH SAID THAT I HAD WON AN AMOUNT OF RS.700000 GBP FROM THE IRIH LOTTERY PROMOTION 2009.THEY ALSO ASKED ME CONTACT MR.ROONYN JAMES VIA.I DONT UNDERSTAND THAT WHEN I DID NOT TAKE PART IN THE LOTTERY HOW COULD I WIN IT AND IS IT SOMEBODY JOKING WITH US IN THE NAME OF IRISH LOTTERY.
IF YOU CAN THEN PLEASE INFORM ME SOMETHING ABOUT IT BEING REAL OR FAKE
THANKYOU
IF YOU CAN THEN PLEASE INFORM ME SOMETHING ABOUT IT BEING REAL OR FAKE
THANKYOU
I too received an email stating than I had won 700000GBP in Irish lottery by the Irish Lottery Promotion Department and it asked me to contact Mr. Roonyn James via e-mail([protected]@hotmail.com) to claim it. please do inform me whether it is real or fake.
I RECIEVED AN SMS[protected] WHICH SAID THAT I HAD WON AN AMOUNT OF RS.700000 GBP FROM THE IRIH LOTTERY PROMOTION 2009.THEY ALSO ASKED ME CONTACT MR.ROONYN JAMES VIA.I DONT UNDERSTAND THAT WHEN I DID NOT TAKE PART IN THE LOTTERY HOW COULD I WIN IT AND IS IT SOMEBODY JOKING WITH US IN THE NAME OF IRISH LOTTERY.
IF YOU CAN THEN PLEASE INFORM ME SOMETHING ABOUT IT BEING REAL OR FAKE
than they have mail me some document i Attacht
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
ATTN :Laxmanram G. Lohar,
we congratulate you once more for been a lucky winner on the Irish Lottery Promotion held in the United Kingdom the year 2009, Meanwhile, your winnings 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.
Your winnings has been dispatch on the 12TH MAY 2009 and it will arrive on the 13TH MAY 2009, As soon as your winnings arrive India you will be contacted by our company diplomat (Mr Mike John) that will be bringing your funds to India, You are to pay for your country local tax clearances soon as your winnings arrived wish is 400GBP to the local tax office, so that the diplomat will be allowed to complete the delivery, 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 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.
The attachment below is scan copy of your winning certificate.
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 in1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
YOURS SINCERELY,
ROONEY JAMES.
Tel: [protected]
[protected]
and
2nd mail
Attn:Laxmanram G. Lohar,
Good day to you and your family,
My name is diplomat MIKE JOHN. from the United Kingdom, I am right in NEW DELHI with your winnings prize on the IRISH PROMOTION, At this moment the problem is that the tax department have not release your won prize to me because they are requiring for tax clearance fees.
Basis on the fact that i am only a diplomat working under the IRISH PROMOTION, Because of security reason and also because of the rules of my company i am not permitted to temper with your winning prize until it get to your door step that is the order given to me by my company.
The total amount that you have won from the Irish Lottery's is £7, 00, 000GBP.
As soon as you receive this email you are to go and make payment for local tax clearance ( 36, 000RUPEES ) so that your winnings can be release to me without delay account details below.
Call with this number so that i can provide you the account details to make the payment of clearance because time is going.
[protected]
You are to make the payment of clearance in the name of the account officer who will issue receipt of confirmation of payment so that the tax department can get me cleared on time today so that i can meet up with my flight schedule.
As a prove that i am the assign diplomat i am Sending you scan copy of my international passport as prove and my advice for your own good because this is your luck to act very fast regarding the payment.
Thanks
Mike John
[protected]
this 3rd mail
[protected]
Attn Mr Laxmanram G. Lohar,
How are you doing today how is your family hope is well. what I want you to understand is that the Irish Company has paid all other tax from UK to your country and now your country is asking you the owner of the winnings to pay for your country local tax clearance and mind you you are not paying to my company in Uk you are paying it to your country ok, and I will advice you that this is how it is done Irish Company has taken charge or other payment but you need to pay this one ok so our diplomat can proceed to deliver your winnings ok just act as instructed by Mr John Mike and do pay the Local Tax Clearance fee so your winning can be deliver to you before the end of today ok and note that our diplomat Mr John Mike is married and has wife and kids, so please you have to be fast about this.
Regards
Roonyn James
THANKYOU
IF YOU CAN THEN PLEASE INFORM ME SOMETHING ABOUT IT BEING REAL OR FAKE
than they have mail me some document i Attacht
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
ATTN :Laxmanram G. Lohar,
we congratulate you once more for been a lucky winner on the Irish Lottery Promotion held in the United Kingdom the year 2009, Meanwhile, your winnings 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.
Your winnings has been dispatch on the 12TH MAY 2009 and it will arrive on the 13TH MAY 2009, As soon as your winnings arrive India you will be contacted by our company diplomat (Mr Mike John) that will be bringing your funds to India, You are to pay for your country local tax clearances soon as your winnings arrived wish is 400GBP to the local tax office, so that the diplomat will be allowed to complete the delivery, 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 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.
The attachment below is scan copy of your winning certificate.
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 in1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
YOURS SINCERELY,
ROONEY JAMES.
Tel: [protected]
[protected]
and
2nd mail
Attn:Laxmanram G. Lohar,
Good day to you and your family,
My name is diplomat MIKE JOHN. from the United Kingdom, I am right in NEW DELHI with your winnings prize on the IRISH PROMOTION, At this moment the problem is that the tax department have not release your won prize to me because they are requiring for tax clearance fees.
Basis on the fact that i am only a diplomat working under the IRISH PROMOTION, Because of security reason and also because of the rules of my company i am not permitted to temper with your winning prize until it get to your door step that is the order given to me by my company.
The total amount that you have won from the Irish Lottery's is £7, 00, 000GBP.
As soon as you receive this email you are to go and make payment for local tax clearance ( 36, 000RUPEES ) so that your winnings can be release to me without delay account details below.
Call with this number so that i can provide you the account details to make the payment of clearance because time is going.
[protected]
You are to make the payment of clearance in the name of the account officer who will issue receipt of confirmation of payment so that the tax department can get me cleared on time today so that i can meet up with my flight schedule.
As a prove that i am the assign diplomat i am Sending you scan copy of my international passport as prove and my advice for your own good because this is your luck to act very fast regarding the payment.
Thanks
Mike John
[protected]
this 3rd mail
[protected]
Attn Mr Laxmanram G. Lohar,
How are you doing today how is your family hope is well. what I want you to understand is that the Irish Company has paid all other tax from UK to your country and now your country is asking you the owner of the winnings to pay for your country local tax clearance and mind you you are not paying to my company in Uk you are paying it to your country ok, and I will advice you that this is how it is done Irish Company has taken charge or other payment but you need to pay this one ok so our diplomat can proceed to deliver your winnings ok just act as instructed by Mr John Mike and do pay the Local Tax Clearance fee so your winning can be deliver to you before the end of today ok and note that our diplomat Mr John Mike is married and has wife and kids, so please you have to be fast about this.
Regards
Roonyn James
THANKYOU
(Kindly go through the communications made between the fraud agency and myself at the bottom of the present three mails)
Hello Sir,
Kindly go through the following mail that has come to me in response of my inquiry about my winning of the Irish Lottery Promotion 2009 in order to get confirmed about my winning status. The person concerned is from the real and genuinely registered Irish Lottery Promotion Agency. Since I did not get any clear-cut and unambiguous response from your end, I had to contact the Irish Lottery Agency to know the facts. Secondly, one of my investigators has detected the same kind of case lodged in Orissa dated back 16.01.2009 vide case lodged by Mr. Akshaya Kumar Sahu with the local Vigilance Department in Orissa and has written the following complain, which he has also posted in 'Indian Consumer Complaints Forum'. My departmental inquiry has taken a written statement from him and this following is his copy of the complain:
DEAR SIR,
The Promotion DEPARTMENT IRISHLOTTERY sent me a message that your email address won the end of the promotion, so total money won 1400, 000.00 GBP finally you will get 700, 000.00 GBP.We have authorised to GLOBAL MAX COURIER to delivery your winning check & certificate, pls. contact
email address [protected]@yahoo.co.uk, GLOBAL MAX COURIER sent me mail your parcel already dispatched, as soon as diplomat will reach in INDIA he will contact you & follow the instruction, very next day diplomat called me for appointment and given A/C number & accountant name, I paid accordingly after that he asked 120, 000.00 for transferring fond to my account it was impossible for me, than he told pay only 30, 000.00 rest will pay PDC.I have paid already on 19/12/2008 so far have not received my parcel. When asking for my parcel, he is asking Rs.50, 000.00 more. I am giving his SBI account number : [protected] and name VANLALTLUANGI, IN WHICH a/c no I paid Rs.35, 000.00 Dated 19/12/2008.and giving his mobile number also[protected] Voda phone connection.
If it is possible to catch him pls.do, he is not cheating me only may hundreds of innocent people.
I do also have lodged a complain to-day with Central Bureau of Investigation (CBI) of India about this scam and fraud. I had smelt something fishy since the beginning and I had not provided you with exact information except for my cell number and mail IDs. Deliberately, I had mentioned some information about my office and my position using the mail ID at the end of the HDF Mail, which belongs to one of my close friends, who is working in Orissa.
Before sending this mail to you, I have forwarded the mail I have received from the Real Irish Lottery Promotion Agency along with detail copies of all communications made between you and me to Central Bureau of Investigation (CBI) -New Delhi along with the number you have used to call me to-day and the A/C number, name and PAN number of the person in ICICI Bank. The fact is that even I don’t belong to or stay in Bhubaneswar, Orissa. I stay in one of the major cities in India and the trap is already set at Bhubaneswar (My friend's residence) to catch the birds. From the internet by now, the CBI must have found out the victims in India and their details those have been deceived by such e-mail scams and frauds for last several years by different fraud agencies.
Please go through the following mail from Real Irish Lottery Promotion Agency, and do you have any explanation to it?
I have no more to write to you because this is the last communication from my end.
Wish you all the best for the future fraudulent practices.
With regards,
Subrat K. Rout.
--- On Wed, 5/20/09, Irish Lotto <[protected]@irishsubscription.net> wrote:
From: Irish Lotto <[protected]@irishsubscription.net>
Subject: Re: Subrat K., thanks for signing up!
To: "subrat indian" <[protected]@yahoo.com>
Date: Wednesday, May 20, 2009, 7:53 PM
[ref#:ECS/200/ilsir/000]
20 May 2009
Dear Subrat,
Thank you for your email.
This is to confirm that the mails you received is a scam and that there are
many lottery scams circulating by mail, email and telephone around the
world. Recently, more than one scam operator has even copied the logo and
materials of ILS to carry out their criminal activity under the cloak of
respectability.Their purpose is to relieve you of your money in a fraudulent
but in a very convincing way. We will not be surprised if you have received
one that claims to be connected with us.
We advice that you become more vigilant because there are some deceptive
offers wherein they inform you of big winnings followed by a request to send
"processing" fees to cover the cost of sending your "prize money" and which
after, you will never hear from them. Bear in mind that if you have indeed
won a prize in any lottery, you need not send any money just to claim it and
if they have not asked you yet, they will eventually.
You can never win in any lottery you have never entered in the first place.
For you to win, you must have a valid playing number by purchasing
tickets/games and your entry lodged to official National Lottery Draws. We
do not and with other legitimate lotteries carry out draws in which email
addresses are attached to a ticket number and randomly drawn or winners are
selected through "Online Promotions."
If you are in doubt about a lottery offer you have received, you can visit
our website at http://www.irishlotto.net or
http://www.fraudwatchinternational.com/lottery/ if you have given them any
information.
The samples are actual "offers" received by ordinary citizens and even our
veteran lottery players. These are lottery offers which you (and your
friends) should absolutely avoid entering because you'll never receive any
cash prize whatsoever.
Should there be any concerns, please do not hesitate to contact me.
Sincerely yours,
Brian Mac
ILS HELPDESK
================================================================
At 04:09 AM 5/20/[protected], you wrote:
>Hello Mark O' Meara,
>I have been receiving several mails from Mr. Smith Benson trying to
convincing me that I have won 700000.00 British Pounds from Irish Lottery
Promo 2009. He has also provided me my winning details etc. Now, he is
sending his diplomat to deliver the winning amount to me for which I need to
pay 36000INR (In Indian Currency) as Custom's Charges. He has tried to
contact me over my cell phone yesterday-night. He has already sent more than
05 to 06 mails to me but does not reply some of my simple questions that I
had sought to know from him through mail. He has also mailed me the winning
certificate of the Irish Promo Lottery 2009 or something of such a title
with a seal and declaration on it.
>Please let me know and as soon as possible, if possible in the return post
if this is just and genuine or an e-mail scam and fraud one.
>Looking forward to your kind reply within an hour or so.
>With sincere regards,
>Subrat K. Rout.
ILS Subscription Service
11 G Lower Dorset Street,
Dublin 1,
Ireland.
email: [protected]@irishsubscription.net
Web: http://www.irishsubscription.net
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
City Link Courier Limited .
Address: Kings Business Park,
715 Kings Road, Birmingham,
West Midlands
London.
Phone:
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
CONGRATULATIONS SUBRAT K. ROUT,
Welcome to City Link COURIER Limited . 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, Your prizes for the 2009 Irish Lottery Promotions, has been brought to us for delivery to your residence by the Claims Department of the Irish Lottery Promotion, UK. The items in our possession for your delivery are:
1.) £700, 000.00 (Seven hundred thousand Great British Pounds) written in your honour.
2.) Certificate of winning.
Your winnings has been dispatch today 19th Of may 2009 and it will arrive on the 21st may 2009, 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 david, You are to pay for your local clearance as soon as your winnings arrived wish is 500GBP to the customs office equivalent to your local currency 36, 000 INR, 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 this 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 (Diplomat Dan Joseph) 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 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.
Please we await your response soonest on this mail
Once again, congratulations.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Sir,
Thanks a lot for your immediate response. I do hereby declare to adhere to your instruction and payment of Rs.36000/- in Indian Currency for the delivery of the consignment. However, I would like to know some of the basic facts that I could not get to understand from your mail. The following are my queries and I do expect a response from your end:
1. Who is the 'First Person' (your Diplomat) from your end would contact me and from where and within how many days? (Since mine is a most of the time touring job and very often to some of the places where mobile phone network does not exist)
2. How many days it would take to deliver the consignment and where in India the consignment would be delivered to me?
3. When your Diplomat in India is expected to contact me and from where?
4. Whether I need to hand over the money i.e. Rs.36000/- (INR) to your Diplomat or to the Customs Office?
5. You have mentioned in the first paragraph of your mail "Your prizes for the 2009 Irish Lottery Promotions, has been brought to us for delivery to your residence by the Claims Department of the Irish Lottery Promotion, UK." and in the following paragraph you have mentioned "You are advice to follow the instruction of the diplomat as soon as he arrive (Diplomat Dan Joseph) because he has other consignment to deliver." I just want to know whether your Diplomat Mr. Dan Joseph would personally come for the delivery of the consignment or through your Indian Diplomat Mr. Mike David or through any other person?
6. Kindly be specific, whether the consignment would be delivered in my residence or I need to go to some place to receive the consignment?
I am in such a position I don't want to tarnish my image and putting my position and credibility at stake by getting into Customs' inquiries. You might not be knowing how vigilant Indian customs system is and once they come to know about the entire transaction, though it would be legal, they would deliberately create trouble to cease everything. In that case, I shall be the looser from all quarters.
7.The last but not the least one is you have mentioned in your mail that "The Items in your Possession for your delivery" are "
1.) £700, 000.00 (Seven hundred thousand Great British Pounds) written in your honour.
2.) Certificate of winning.
How could you be too sure about both the things since the Department of Irish Lottery Promotion, UK must have handed over to your either in a sealed envelop or in a sealed packet?
Nevertheless, I do accept your offer by taking a risk of my position and reputation. This mail may be treated as my confirmation to your mail and delivery offer. But I do definitely expect some quick responses from your end clarifying my doubts and queries.
Once again thanks a lot for your intimation.
Looking forward to an immediate and unambiguous response from your end.
With sincere regards,
Subrat K. Rout.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
NO RESPONSES TO ANY OF MY QUERIES. THEN CAME SEVERAL CELL PHONE CALLS IN MY NUMBER AND DEMAND FOR THE PAYMENT OF RS. 36000 IN AN GIVEN ACCOUNT NUMBER
i.e. AkRITI BY DULHAN a/c no[protected], Pan No: AAGPK1079F (ICICI Bank), Sender's Number: 91-[protected]. Both Call and Message received on 21st May 2009 at around 10.30am ISD by some individual introduced him as Mr. Johnson.
________________________________________________________________________________...⇄
Hello Sir,
Kindly go through the following mail that has come to me in response of my inquiry about my winning of the Irish Lottery Promotion 2009 in order to get confirmed about my winning status. The person concerned is from the real and genuinely registered Irish Lottery Promotion Agency. Since I did not get any clear-cut and unambiguous response from your end, I had to contact the Irish Lottery Agency to know the facts. Secondly, one of my investigators has detected the same kind of case lodged in Orissa dated back 16.01.2009 vide case lodged by Mr. Akshaya Kumar Sahu with the local Vigilance Department in Orissa and has written the following complain, which he has also posted in 'Indian Consumer Complaints Forum'. My departmental inquiry has taken a written statement from him and this following is his copy of the complain:
DEAR SIR,
The Promotion DEPARTMENT IRISHLOTTERY sent me a message that your email address won the end of the promotion, so total money won 1400, 000.00 GBP finally you will get 700, 000.00 GBP.We have authorised to GLOBAL MAX COURIER to delivery your winning check & certificate, pls. contact
email address [protected]@yahoo.co.uk, GLOBAL MAX COURIER sent me mail your parcel already dispatched, as soon as diplomat will reach in INDIA he will contact you & follow the instruction, very next day diplomat called me for appointment and given A/C number & accountant name, I paid accordingly after that he asked 120, 000.00 for transferring fond to my account it was impossible for me, than he told pay only 30, 000.00 rest will pay PDC.I have paid already on 19/12/2008 so far have not received my parcel. When asking for my parcel, he is asking Rs.50, 000.00 more. I am giving his SBI account number : [protected] and name VANLALTLUANGI, IN WHICH a/c no I paid Rs.35, 000.00 Dated 19/12/2008.and giving his mobile number also[protected] Voda phone connection.
If it is possible to catch him pls.do, he is not cheating me only may hundreds of innocent people.
I do also have lodged a complain to-day with Central Bureau of Investigation (CBI) of India about this scam and fraud. I had smelt something fishy since the beginning and I had not provided you with exact information except for my cell number and mail IDs. Deliberately, I had mentioned some information about my office and my position using the mail ID at the end of the HDF Mail, which belongs to one of my close friends, who is working in Orissa.
Before sending this mail to you, I have forwarded the mail I have received from the Real Irish Lottery Promotion Agency along with detail copies of all communications made between you and me to Central Bureau of Investigation (CBI) -New Delhi along with the number you have used to call me to-day and the A/C number, name and PAN number of the person in ICICI Bank. The fact is that even I don’t belong to or stay in Bhubaneswar, Orissa. I stay in one of the major cities in India and the trap is already set at Bhubaneswar (My friend's residence) to catch the birds. From the internet by now, the CBI must have found out the victims in India and their details those have been deceived by such e-mail scams and frauds for last several years by different fraud agencies.
Please go through the following mail from Real Irish Lottery Promotion Agency, and do you have any explanation to it?
I have no more to write to you because this is the last communication from my end.
Wish you all the best for the future fraudulent practices.
With regards,
Subrat K. Rout.
--- On Wed, 5/20/09, Irish Lotto <[protected]@irishsubscription.net> wrote:
From: Irish Lotto <[protected]@irishsubscription.net>
Subject: Re: Subrat K., thanks for signing up!
To: "subrat indian" <[protected]@yahoo.com>
Date: Wednesday, May 20, 2009, 7:53 PM
[ref#:ECS/200/ilsir/000]
20 May 2009
Dear Subrat,
Thank you for your email.
This is to confirm that the mails you received is a scam and that there are
many lottery scams circulating by mail, email and telephone around the
world. Recently, more than one scam operator has even copied the logo and
materials of ILS to carry out their criminal activity under the cloak of
respectability.Their purpose is to relieve you of your money in a fraudulent
but in a very convincing way. We will not be surprised if you have received
one that claims to be connected with us.
We advice that you become more vigilant because there are some deceptive
offers wherein they inform you of big winnings followed by a request to send
"processing" fees to cover the cost of sending your "prize money" and which
after, you will never hear from them. Bear in mind that if you have indeed
won a prize in any lottery, you need not send any money just to claim it and
if they have not asked you yet, they will eventually.
You can never win in any lottery you have never entered in the first place.
For you to win, you must have a valid playing number by purchasing
tickets/games and your entry lodged to official National Lottery Draws. We
do not and with other legitimate lotteries carry out draws in which email
addresses are attached to a ticket number and randomly drawn or winners are
selected through "Online Promotions."
If you are in doubt about a lottery offer you have received, you can visit
our website at http://www.irishlotto.net or
http://www.fraudwatchinternational.com/lottery/ if you have given them any
information.
The samples are actual "offers" received by ordinary citizens and even our
veteran lottery players. These are lottery offers which you (and your
friends) should absolutely avoid entering because you'll never receive any
cash prize whatsoever.
Should there be any concerns, please do not hesitate to contact me.
Sincerely yours,
Brian Mac
ILS HELPDESK
================================================================
At 04:09 AM 5/20/[protected], you wrote:
>Hello Mark O' Meara,
>I have been receiving several mails from Mr. Smith Benson trying to
convincing me that I have won 700000.00 British Pounds from Irish Lottery
Promo 2009. He has also provided me my winning details etc. Now, he is
sending his diplomat to deliver the winning amount to me for which I need to
pay 36000INR (In Indian Currency) as Custom's Charges. He has tried to
contact me over my cell phone yesterday-night. He has already sent more than
05 to 06 mails to me but does not reply some of my simple questions that I
had sought to know from him through mail. He has also mailed me the winning
certificate of the Irish Promo Lottery 2009 or something of such a title
with a seal and declaration on it.
>Please let me know and as soon as possible, if possible in the return post
if this is just and genuine or an e-mail scam and fraud one.
>Looking forward to your kind reply within an hour or so.
>With sincere regards,
>Subrat K. Rout.
ILS Subscription Service
11 G Lower Dorset Street,
Dublin 1,
Ireland.
email: [protected]@irishsubscription.net
Web: http://www.irishsubscription.net
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
City Link Courier Limited .
Address: Kings Business Park,
715 Kings Road, Birmingham,
West Midlands
London.
Phone:
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
CONGRATULATIONS SUBRAT K. ROUT,
Welcome to City Link COURIER Limited . 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, Your prizes for the 2009 Irish Lottery Promotions, has been brought to us for delivery to your residence by the Claims Department of the Irish Lottery Promotion, UK. The items in our possession for your delivery are:
1.) £700, 000.00 (Seven hundred thousand Great British Pounds) written in your honour.
2.) Certificate of winning.
Your winnings has been dispatch today 19th Of may 2009 and it will arrive on the 21st may 2009, 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 david, You are to pay for your local clearance as soon as your winnings arrived wish is 500GBP to the customs office equivalent to your local currency 36, 000 INR, 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 this 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 (Diplomat Dan Joseph) 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 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.
Please we await your response soonest on this mail
Once again, congratulations.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Sir,
Thanks a lot for your immediate response. I do hereby declare to adhere to your instruction and payment of Rs.36000/- in Indian Currency for the delivery of the consignment. However, I would like to know some of the basic facts that I could not get to understand from your mail. The following are my queries and I do expect a response from your end:
1. Who is the 'First Person' (your Diplomat) from your end would contact me and from where and within how many days? (Since mine is a most of the time touring job and very often to some of the places where mobile phone network does not exist)
2. How many days it would take to deliver the consignment and where in India the consignment would be delivered to me?
3. When your Diplomat in India is expected to contact me and from where?
4. Whether I need to hand over the money i.e. Rs.36000/- (INR) to your Diplomat or to the Customs Office?
5. You have mentioned in the first paragraph of your mail "Your prizes for the 2009 Irish Lottery Promotions, has been brought to us for delivery to your residence by the Claims Department of the Irish Lottery Promotion, UK." and in the following paragraph you have mentioned "You are advice to follow the instruction of the diplomat as soon as he arrive (Diplomat Dan Joseph) because he has other consignment to deliver." I just want to know whether your Diplomat Mr. Dan Joseph would personally come for the delivery of the consignment or through your Indian Diplomat Mr. Mike David or through any other person?
6. Kindly be specific, whether the consignment would be delivered in my residence or I need to go to some place to receive the consignment?
I am in such a position I don't want to tarnish my image and putting my position and credibility at stake by getting into Customs' inquiries. You might not be knowing how vigilant Indian customs system is and once they come to know about the entire transaction, though it would be legal, they would deliberately create trouble to cease everything. In that case, I shall be the looser from all quarters.
7.The last but not the least one is you have mentioned in your mail that "The Items in your Possession for your delivery" are "
1.) £700, 000.00 (Seven hundred thousand Great British Pounds) written in your honour.
2.) Certificate of winning.
How could you be too sure about both the things since the Department of Irish Lottery Promotion, UK must have handed over to your either in a sealed envelop or in a sealed packet?
Nevertheless, I do accept your offer by taking a risk of my position and reputation. This mail may be treated as my confirmation to your mail and delivery offer. But I do definitely expect some quick responses from your end clarifying my doubts and queries.
Once again thanks a lot for your intimation.
Looking forward to an immediate and unambiguous response from your end.
With sincere regards,
Subrat K. Rout.
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
NO RESPONSES TO ANY OF MY QUERIES. THEN CAME SEVERAL CELL PHONE CALLS IN MY NUMBER AND DEMAND FOR THE PAYMENT OF RS. 36000 IN AN GIVEN ACCOUNT NUMBER
i.e. AkRITI BY DULHAN a/c no[protected], Pan No: AAGPK1079F (ICICI Bank), Sender's Number: 91-[protected]. Both Call and Message received on 21st May 2009 at around 10.30am ISD by some individual introduced him as Mr. Johnson.
________________________________________________________________________________...⇄
PLEASE DO THE NEEDFUL AND OBLIDGE
Please let me know about this mail whether anybody else has received this...
Even i received a mail today subject mention : your E -mail has won.
After replying to that mail i received another mail subject mentioned :VODAFONE PROMOTION DEPARTMENT { CONTACT TRANSFERING BANK }
I am pasting that mail down here they were asking to contact some my citi diamond bank which is united kindom based ( i searched for that bank in google didn't found the exact name matching the one i found is only named "Diamond Bank plc") One more interesting thing you can find is the Bank contact person (Mark Owen) email doesn't have the official bank email-ID which is something hotmail ID.
They are using Vodafone name and lobo too
I know this is another fake mail from some fraud people but what i want to know what gov is doing to spread the awareness among people, they have to catch these people and Acknowledge to the complainer that they have caught the culprit or they are looking into the matter so we get assurance that these mails are fake rather being confused and keep receiving these mails.
64 Newman Street,
London,
United Kingdom.
Postal/Zip Code, W1T 3EF
Tell: +[protected]
Dear Winner,
In receipt of the information provided and after conducting our vetting exercise, you have been discovered to be the actual winner. For the immediate release of your funds, you are required to contact our paying bank with your WINNING NUMBER: VDF/7601/BX/00214 & PAYMENT NUMBER (VDF No 0167) for the bank to effect your payment to you, whose head quarters is in the United Kingdom. Find below, the contact details of the bank:
FIRST CITY DIAMOND BANK.
Mr. Mark Owen
Tel: +[protected]
EMAIL: [protected]@hotmail.com
Your are to fill the below form and email them to the bank using their above stated email address.
First Name:
Middle Name:
Last Name:
Date of Birth:
Sex:
Occupation:
Contact Address:
City:
State:
Zip Code:
Country:
Telephone Number:
E-mail Address:
Attach a copy of your national/international passport.
Note: Your funds lodged in suspense account are NON-DEDUCTIBLE which will be transferred to your operative account. Once your account is opened you will have an account number and a pin code which you will use to access your account through the paying Bank's website for online transfer.
You do not have much time to get this done. I advise you act fast and get in touch with the payment center. We look forward to your prompt response; should you have any questions, do not hesitate to contact us as soon as you possibly can. We wish you a hearty congratulation once again.
Best regards,
Mr. Spencer Williams
Tel: +[protected]
Even i received a mail today subject mention : your E -mail has won.
After replying to that mail i received another mail subject mentioned :VODAFONE PROMOTION DEPARTMENT { CONTACT TRANSFERING BANK }
I am pasting that mail down here they were asking to contact some my citi diamond bank which is united kindom based ( i searched for that bank in google didn't found the exact name matching the one i found is only named "Diamond Bank plc") One more interesting thing you can find is the Bank contact person (Mark Owen) email doesn't have the official bank email-ID which is something hotmail ID.
They are using Vodafone name and lobo too
I know this is another fake mail from some fraud people but what i want to know what gov is doing to spread the awareness among people, they have to catch these people and Acknowledge to the complainer that they have caught the culprit or they are looking into the matter so we get assurance that these mails are fake rather being confused and keep receiving these mails.
64 Newman Street,
London,
United Kingdom.
Postal/Zip Code, W1T 3EF
Tell: +[protected]
Dear Winner,
In receipt of the information provided and after conducting our vetting exercise, you have been discovered to be the actual winner. For the immediate release of your funds, you are required to contact our paying bank with your WINNING NUMBER: VDF/7601/BX/00214 & PAYMENT NUMBER (VDF No 0167) for the bank to effect your payment to you, whose head quarters is in the United Kingdom. Find below, the contact details of the bank:
FIRST CITY DIAMOND BANK.
Mr. Mark Owen
Tel: +[protected]
EMAIL: [protected]@hotmail.com
Your are to fill the below form and email them to the bank using their above stated email address.
First Name:
Middle Name:
Last Name:
Date of Birth:
Sex:
Occupation:
Contact Address:
City:
State:
Zip Code:
Country:
Telephone Number:
E-mail Address:
Attach a copy of your national/international passport.
Note: Your funds lodged in suspense account are NON-DEDUCTIBLE which will be transferred to your operative account. Once your account is opened you will have an account number and a pin code which you will use to access your account through the paying Bank's website for online transfer.
You do not have much time to get this done. I advise you act fast and get in touch with the payment center. We look forward to your prompt response; should you have any questions, do not hesitate to contact us as soon as you possibly can. We wish you a hearty congratulation once again.
Best regards,
Mr. Spencer Williams
Tel: +[protected]
my num is [protected]
Dear Sir,
Can u tell me please whether the whole process (e-mail sent to us) is real or fake, should we go ahead with it or ignore it.
Regards,
Neeraj Anand (Mumbai, India)
Forwarded message[protected]
From: Robin Fergurson <[protected]@yahoo.cn>
Date: Wed, Jun 10, 2009 at 8:14 AM
Subject: ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
To: neeraj anand <[protected]@gmail.com>
City Link Courier Limited .
Address: Kings Business Park,
715 Kings Road, Birmingham,
West Midlands
London.
Phone:[protected]
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
CONGRATULATIONS.
Welcome to City Link COURIER Limited . 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 UK NATIONAL Lottery, Your prizes for the 2009 UK NATIONAL Lottery Promotions, has been brought to us for delivery to your residence by the Claims Department of the UK NATIONAL Lottery Promotion, 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.
Your winnings has been dispatch today[protected] and will arrive[protected]. As soon as your winnings arrive India you will be contacted by our company diplomat that will be bringing your funds to India, Diplomat, Dr PHILIP DOUGLAS, You are to pay for your local clearance as soon as your winnings arrived wish is 42, 000 INR to the BRITISH HIGH COMMISION (BRITISH EMBASSY) equivalent to your local currency 42, 000 INR, 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 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 (Diplomat Dr PHILIP DOUGLAS) 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 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.
Please send to me the following informations below:
Name:
Address:
Tel:
A scan copy of drivers licence or international passport:
NOTE: You are to pay 42, 000 INR for BRITISH HIGH COMMISION (BRITISH EMBASSY) clearance in india.
Please we await your response soonest on this mail
Once again, congratulations.
Can u tell me please whether the whole process (e-mail sent to us) is real or fake, should we go ahead with it or ignore it.
Regards,
Neeraj Anand (Mumbai, India)
Forwarded message[protected]
From: Robin Fergurson <[protected]@yahoo.cn>
Date: Wed, Jun 10, 2009 at 8:14 AM
Subject: ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
To: neeraj anand <[protected]@gmail.com>
City Link Courier Limited .
Address: Kings Business Park,
715 Kings Road, Birmingham,
West Midlands
London.
Phone:[protected]
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
CONGRATULATIONS.
Welcome to City Link COURIER Limited . 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 UK NATIONAL Lottery, Your prizes for the 2009 UK NATIONAL Lottery Promotions, has been brought to us for delivery to your residence by the Claims Department of the UK NATIONAL Lottery Promotion, 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.
Your winnings has been dispatch today[protected] and will arrive[protected]. As soon as your winnings arrive India you will be contacted by our company diplomat that will be bringing your funds to India, Diplomat, Dr PHILIP DOUGLAS, You are to pay for your local clearance as soon as your winnings arrived wish is 42, 000 INR to the BRITISH HIGH COMMISION (BRITISH EMBASSY) equivalent to your local currency 42, 000 INR, 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 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 (Diplomat Dr PHILIP DOUGLAS) 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 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.
Please send to me the following informations below:
Name:
Address:
Tel:
A scan copy of drivers licence or international passport:
NOTE: You are to pay 42, 000 INR for BRITISH HIGH COMMISION (BRITISH EMBASSY) clearance in india.
Please we await your response soonest on this mail
Once again, congratulations.
GUYS THIS IS A SCAM CHECK IT UP ON GOOGLE! PLEASE DO NOT DO NOT GIVE ANY MONEY!!! PLEASE CONTACT THE POLICE IMMEDIATELY! THIS IS A SCAM! IT IS CALLED THE 419 SCAM!!!
CONTACT THE POLICE AND FILE AN FIR!!!
CHECK THIS LINK IF YOU DO NOT BELIEVE ME!
http://scamomatic.com/result.htm
SAVE YOUR HARD EARNED MONEY! GO TO THE POLICE AND GET THESE PEOPLE CAUGHT!!!
REGARDS,
A CONCERNED CITIZEN!
CONTACT THE POLICE AND FILE AN FIR!!!
CHECK THIS LINK IF YOU DO NOT BELIEVE ME!
http://scamomatic.com/result.htm
SAVE YOUR HARD EARNED MONEY! GO TO THE POLICE AND GET THESE PEOPLE CAUGHT!!!
REGARDS,
A CONCERNED CITIZEN!
My name is naveen kumar.I got a mesage from ur web address i.e your winning amount is £750, 000.00 (Seven hundred and fifty thousand Pounds) from mega million draw.That's why i was claimed.
My mobile no is [protected]
Please we await your response soonest on this mail
My mobile no is [protected]
Please we await your response soonest on this mail
hello everybody my name is chinky oberoi, i got this fake mail from vodafone informing me about my winnings of 95, 000british pounds from mr. spencer williams. they bullied me and even mislead ed me into sending my passport details. i had started receving phone calls from this no.[protected] by the name of mr. diplomat james morgan who insisted me to pay rs 35, 000 to indian custom department in bank acc. of mr. amit kumar who's acc. details are[protected]. when denying to do so he started talking dirty on the phone. now he has all my passport details. kindly help me and beware of such fraudulent people.
regards
Chinky oberoi
regards
Chinky oberoi
hello sir, my name is ansari zuber i had recieved a message on 01/07/2009 i.e. i have won750, 000.00GBPin the 2009Demo mega Millilons draw. To claim your prizecontact dr.furgerson.sir it right or just joking.My mobile no. is [protected] reply me.
I HAVE RECIEVED SOME MASSAGES TOMMORAW.AND I WILL CONTACT ME THIS PERSON IS THROUGH EMAIL. MR. DAVIDES CALL ME AND EMAIL ME FEW TIME LATE HER . HE SAYS ME YOUR PRIZE HAS BEEN DISPATHED FOR TODAY. BUT I WILL BE CONFUSE .HE SAID ME YOU WILL BE GIVEN THE COURIER COMPANY FOR RS.36000, RUPEES FOR THE PURPOSE OF CUSTOMS DUTY. PLEASE ALL MY FRIENDS GIVEN ME ANSWER AND ADVISE ME.CAN I GIVE THE AMOUNT YES OR.NO.
GLOBAL MAX COURIER/SHIPPING EXPRESS
Since 1991 Our Reputation For Services and Savings is Our Most Valued Asset
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
CONGRATULATIONS MARKANDEY KHARWAR
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 pastn 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 Department of the IRISH PROMOTION LOTTERY, UK. The items in our possession for your delivery are:
1.) £700, 000 (Seven Hundred Thousand Great British Pounds) written in your honour.
2.) Certificate of winning.
Your winnings has been dispatch today 6Th Of June 2009 and it will arrive on the 7Th Of July 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 India which is 36, 000 India rupee to the customs office, 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,
ROONEY JAMES
Tel:[protected]
(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 9001:2000 GMC is a member of the dispatch Association.
[protected][protected][protected][protected]
Date: Sat, 4 Jul 2009 18:01:12 +0530
From: [protected]@yahoo.com
Subject: Fw: CONGRATULATIONS!!!
To: s.[protected]@hotmail.com
CC: glbalmax.[protected]@live.com
--- On Sat, 4/7/09, irish promotion <claims.[protected]@hotmail.com> wrote:
From: irish promotion <claims.[protected]@hotmail..com>
Subject: CONGRATULATIONS!!!
To: [protected]@yahoo.com
Date: Saturday, 4 July, 2009, 11:43 AM
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
Tel: +44 [protected]
Fax:+[protected]
ATTN:MARKANDEY KHARWAR,
I am pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters of THE PROMOTION DEPARTENT OF IRISH SPLASH PROMOTION LOTTERY LONDON.Your winnings will be delivered to you via GLOBAL MAX COURIER (based on your prefered 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:...MARKANDEY KHARWAR
HOME ADDRESS:...H.NO.7503, GAGAN NAGAR, MAIN GALI, NEAR DABA POLICE CHOWKI, LUDHIANA..141003
OFFICE ADDRESS:...ROOM NO. 205, PSWC COMPLEX, FOCAL POINT, PHASE 05, LUDHIANA.141010
DATE OF BIRTH:...02.04.1986
EMAIL ADDRESS:...[protected]@yahoo.com
PHONE NUMBER:...[protected]
COUNTRY:...india
SEX:...male
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize 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: glbalmax.[protected]@live..com
Tel:[protected]
THE PROMOTION DEPARTENT OF IRISH LOTTERY
COPYRIGHT ©2009. ALL RIGHTS RESERVED
Yours Sincerely,
Dr. Wilfred Braba
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE
[protected][protected][protected][protected]
Looking for local information? Find it on Yahoo! Local
[protected][protected][protected][protected]
View your Twitter and Flickr updates from one place – Learn more!
GLOBAL MAX COURIER/SHIPPING EXPRESS
Since 1991 Our Reputation For Services and Savings is Our Most Valued Asset
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
CONGRATULATIONS MARKANDEY KHARWAR
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 pastn 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 Department of the IRISH PROMOTION LOTTERY, UK. The items in our possession for your delivery are:
1.) £700, 000 (Seven Hundred Thousand Great British Pounds) written in your honour.
2.) Certificate of winning.
Your winnings has been dispatch today 6Th Of June 2009 and it will arrive on the 7Th Of July 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 India which is 36, 000 India rupee to the customs office, 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,
ROONEY JAMES
Tel:[protected]
(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 9001:2000 GMC is a member of the dispatch Association.
[protected][protected][protected][protected]
Date: Sat, 4 Jul 2009 18:01:12 +0530
From: [protected]@yahoo.com
Subject: Fw: CONGRATULATIONS!!!
To: s.[protected]@hotmail.com
CC: glbalmax.[protected]@live.com
--- On Sat, 4/7/09, irish promotion <claims.[protected]@hotmail.com> wrote:
From: irish promotion <claims.[protected]@hotmail..com>
Subject: CONGRATULATIONS!!!
To: [protected]@yahoo.com
Date: Saturday, 4 July, 2009, 11:43 AM
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
Tel: +44 [protected]
Fax:+[protected]
ATTN:MARKANDEY KHARWAR,
I am pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters of THE PROMOTION DEPARTENT OF IRISH SPLASH PROMOTION LOTTERY LONDON.Your winnings will be delivered to you via GLOBAL MAX COURIER (based on your prefered 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:...MARKANDEY KHARWAR
HOME ADDRESS:...H.NO.7503, GAGAN NAGAR, MAIN GALI, NEAR DABA POLICE CHOWKI, LUDHIANA..141003
OFFICE ADDRESS:...ROOM NO. 205, PSWC COMPLEX, FOCAL POINT, PHASE 05, LUDHIANA.141010
DATE OF BIRTH:...02.04.1986
EMAIL ADDRESS:...[protected]@yahoo.com
PHONE NUMBER:...[protected]
COUNTRY:...india
SEX:...male
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize 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: glbalmax.[protected]@live..com
Tel:[protected]
THE PROMOTION DEPARTENT OF IRISH LOTTERY
COPYRIGHT ©2009. ALL RIGHTS RESERVED
Yours Sincerely,
Dr. Wilfred Braba
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE
[protected][protected][protected][protected]
Looking for local information? Find it on Yahoo! Local
[protected][protected][protected][protected]
View your Twitter and Flickr updates from one place – Learn more!
I was cheated also.
Mark Owen is a piece of...ruined my whole life forever.
Mark Owen is a piece of...ruined my whole life forever.
see below. The person could also SMS me on my number. How do these guys get the data of Emai and mobile numbers.
From: Robin Fergurson <[protected]@yahoo.cn>
Subject: ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
To: "NILAY SHAH" <[protected]@yahoo.com>
Date: Tuesday, 14 July, 2009, 6:10 PM
City Link Courier Limited .
Address: Kings Business Park,
715 Kings Road, Birmingham,
West Midlands
London.
Phone:[protected].
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
CONGRATULATIONS.
Welcome to City Link COURIER Limited . 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 UK NATIONAL Lottery, Your prizes for the 2009 UK NATIONAL Lottery Promotions, has been brought to us for delivery to your residence by the Claims Department of the UK NATIONAL Lottery Promotion, 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.
Your winnings has been dispatch today[protected] and will arrive[protected]. As soon as your winnings arrive India you will be contacted by our company diplomat that will be bringing your funds to India, Diplomat, Dr PHILIP DOUGLAS, You are to pay for your local clearance as soon as your winnings arrived wish is 42, 000 INR to the BRITISH HIGH COMMISION (BRITISH EMBASSY) equivalent to your local currency 42, 000 INR, 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 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 (Diplomat Dr PHILIP DOUGLAS) 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 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.
Please send to me the following informations below:
Name:
Address:
Tel:
A scan copy of drivers licence or international passport:
NOTE: You are to pay 42, 000 INR for BRITISH HIGH COMMISION (BRITISH EMBASSY) clearance in india.
Please we await your response soonest on this mail
Once again, congratulations.
YOURS SINCERELY,
Dr. Robin Fergurson
Claims Director
From: Robin Fergurson <[protected]@yahoo.cn>
Subject: ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
To: "NILAY SHAH" <[protected]@yahoo.com>
Date: Tuesday, 14 July, 2009, 6:10 PM
City Link Courier Limited .
Address: Kings Business Park,
715 Kings Road, Birmingham,
West Midlands
London.
Phone:[protected].
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
CONGRATULATIONS.
Welcome to City Link COURIER Limited . 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 UK NATIONAL Lottery, Your prizes for the 2009 UK NATIONAL Lottery Promotions, has been brought to us for delivery to your residence by the Claims Department of the UK NATIONAL Lottery Promotion, 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.
Your winnings has been dispatch today[protected] and will arrive[protected]. As soon as your winnings arrive India you will be contacted by our company diplomat that will be bringing your funds to India, Diplomat, Dr PHILIP DOUGLAS, You are to pay for your local clearance as soon as your winnings arrived wish is 42, 000 INR to the BRITISH HIGH COMMISION (BRITISH EMBASSY) equivalent to your local currency 42, 000 INR, 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 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 (Diplomat Dr PHILIP DOUGLAS) 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 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.
Please send to me the following informations below:
Name:
Address:
Tel:
A scan copy of drivers licence or international passport:
NOTE: You are to pay 42, 000 INR for BRITISH HIGH COMMISION (BRITISH EMBASSY) clearance in india.
Please we await your response soonest on this mail
Once again, congratulations.
YOURS SINCERELY,
Dr. Robin Fergurson
Claims Director
my self also same problem that freaking irish lottery same as the cmplaints given above .what the hell is anti cyber crime department.but dont ever any one do what this call or sms tells u to do.
sir, i yesterday i recieved a sms that my mobile number has won the IRISH AWARD PROMO 2009.i was also said that i can claim my prize at [protected]@hotmail.com.sir plz infom how can i will be able to get my prize.my country is india, if i get the prize, i shall be ever greatful to you.
business today subscripton parcel — parcel is not recd
hii subscribed business today for 5 years subs.no. is BT 1580414. i called to custmer care on[protected], spoken to mina, as per her statement the gift parcel deliveed to my adress. doc no.88523455 by overnite express courier. i called to bangalore office on11/09/08 mr navin & mukesh replied the parcel has been deliverd on 10/07/08. but till now the parcel was nt reccd. mr navin & mukesh on the job of to search run copy.with my address cell no also there why courier person not called before dispatch? what about my gift.
B UTTAMKUMAR BANGALORE 16 [protected]