[Resolved] Irish lottery — Claimed Rs.36000/- for Customs Duty over phone | |
I got a phone call from [protected] and wanted me to pay Rs.36000/- for Customs Duty over phone. Few days before I also received an sms and one mail as below... ...................................................................... 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 Yours Sincerely, Mr. Evans Huston DIRECTOR OF CLAIMS. CONFIDENTIALLY NOTICE They have sent me the below details also Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 6 Comments | |
Comments
Irish lottery — email claiming lottery
hi,I am Sujatha Karkera, I received a email from
irish claims <[protected]@hotmail.com. on 25/05/10.
Website:http://irishlotterypromo.weebly.com
that I had won a lottery of 700,000GBP.
to claim it i had to send my details.
today , 28/05/10, i received a call from them, Mr.Mike saying i will have to deposit Rs.36,000 to the
current account
amir.khan.zari.art
account number[protected]
pan card.number (AQRPA4026F)
ICICI.BANK.
to prove his identity he has send me a copy of his passport which i am attaching here.
kindly look into the matter and please take the necessary action .
Please keep me informed about the case.
Dear Sujatha,
These are misleading messages being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance / job offers / international funds transfer. We urge you not to react or share any information in response to such communication.
Regards,
ICICI Customer Service Team.
These are misleading messages being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance / job offers / international funds transfer. We urge you not to react or share any information in response to such communication.
Regards,
ICICI Customer Service Team.
I also got same email some days back, and again today[protected] from British High Commission new delhi, India, following mail "Congratulations: Tiken Singh Haobijam,
First of all we will like to say that all verification has been made and it has been completed on your mailed data to us and we found out that the winning price from the lottery board belongs to you as the real beneficiary to this consignment here in our possession.
Meanwhile we will be taken an immediate action towards your winning funds here in our possession which is delivery to your doorstep by our special delivery agent that is professional in banking system and which makes it much better because he will be assisting you in the credition of your winning funds into your preferred bank account there in your city or any where here in India.
We are pleased to be at your service. With our strong assets base, fast and efficient 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.
Colour of Parcel :...Brown
NOTE: You are to be informed that since it has been comfirmed to us that you are the soul beneficiary to the winning funds here in our possession, Therefore you are responsible for making the payment for the delivery charges that will enable our delivery officer to proceed down to your doorstep for the completion of the delivery to you. Be noted that this charges is to be used for the following needs.
DELIVERY EXPENSES.
1) Flight booking.
2) Hotel reservation.
3) Transportation fees.
4) Airport tax clearance fee.(Domestic)
5) Safe keeping of winning funds.
For the above details you have been required to make a payment of 20, 000 India Rupees
Be noted that the above requirement is been needed towards the completion of your delivery to your doorstep and this amount has to be paid before the delivery can be completed.
For further information required or query please feel very free to call on our help desk.
REGARDS.
BRITISH HIGH COMMISSIONER NEW DELHI
NAME: Sir Richard Stagg KCMG
Address: British High Commission, New Delhi, India
British High Commission
Chanakyapuri
New Delhi 110021
Emergency Duty officer: (91) [protected]
Please note that this number is for emergencies pertaining to British Nationals only. Queries of any other kind will not be entertained.
Telephone: [protected]
Email: [protected]@hotmail.com
Still more confuse what to do? such type of lottery is really existing or not tell me some body
First of all we will like to say that all verification has been made and it has been completed on your mailed data to us and we found out that the winning price from the lottery board belongs to you as the real beneficiary to this consignment here in our possession.
Meanwhile we will be taken an immediate action towards your winning funds here in our possession which is delivery to your doorstep by our special delivery agent that is professional in banking system and which makes it much better because he will be assisting you in the credition of your winning funds into your preferred bank account there in your city or any where here in India.
We are pleased to be at your service. With our strong assets base, fast and efficient 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.
Colour of Parcel :...Brown
NOTE: You are to be informed that since it has been comfirmed to us that you are the soul beneficiary to the winning funds here in our possession, Therefore you are responsible for making the payment for the delivery charges that will enable our delivery officer to proceed down to your doorstep for the completion of the delivery to you. Be noted that this charges is to be used for the following needs.
DELIVERY EXPENSES.
1) Flight booking.
2) Hotel reservation.
3) Transportation fees.
4) Airport tax clearance fee.(Domestic)
5) Safe keeping of winning funds.
For the above details you have been required to make a payment of 20, 000 India Rupees
Be noted that the above requirement is been needed towards the completion of your delivery to your doorstep and this amount has to be paid before the delivery can be completed.
For further information required or query please feel very free to call on our help desk.
REGARDS.
BRITISH HIGH COMMISSIONER NEW DELHI
NAME: Sir Richard Stagg KCMG
Address: British High Commission, New Delhi, India
British High Commission
Chanakyapuri
New Delhi 110021
Emergency Duty officer: (91) [protected]
Please note that this number is for emergencies pertaining to British Nationals only. Queries of any other kind will not be entertained.
Telephone: [protected]
Email: [protected]@hotmail.com
Still more confuse what to do? such type of lottery is really existing or not tell me some body
My Name is Mr. Frank Chawung
In my mobile no. [protected] Sms You won 700, 000Pounds = 6 Crore s INR On IRISH Lottery For Claim Contact MR. EDWARD MORISON & Email:- [protected]@live.com
So, I wanted to know how to contact Line?
In my mobile no. [protected] Sms You won 700, 000Pounds = 6 Crore s INR On IRISH Lottery For Claim Contact MR. EDWARD MORISON & Email:- [protected]@live.com
So, I wanted to know how to contact Line?
It me Mr. Frank Chawung I have Won 700, 000Pounds=6 Crores INR on irish Lottery for claim Contact Mr. Edward Morison
amt-E70000000