[Resolved] Irish lottery — lottery | |||
Hi I have received an message from TA- [protected]@ from the contact no. [protected] stating that i have been awarded a prize money of 700000GBP and the person Mr. MIKE JOHN asked me to remit an amount Rs.38000 INR to AMROHA NAMAKEEL AHMA SBI AC/NO. [protected] PAN .NO. AHFPA 7229M.When make the payment send the slip for documentation instrusted by the clearance officer send it via mail [protected]@hotmail.comi will print it and take it to them. Mr. MIKE JOHN contacted me at every hour and remind me to remit the amount . He told me that, he is waiting at Indra Gandhi airport Delhi to coming to my place for delivering the prize money Now i am terribly confused to solve this problem .Kindly let me know the above information is correct or not. If we are getting somany Messages and calls I Really want to take a serious action on this we all wanted to know wether it is a True message or a Falfe Message Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 2 Comments | |||
Comments
respected sir...
i had got a sms regarding some irish lottery.which was followed by a mail. it said that i m suppose to pay 36000rs for the clearance.. followed by another demand of rs150000 for the anti money laundery certificate.though i have not paid 150000 but i have made the payment of rs36000 for the clearance of it.and i was directed to deposit this amt in some lamba trading company icici bank acc no.[protected] and pan no.AEHPL1845H.now the thing is that i have not paid that 150000rs.though the personal mike john with whom i was conversing have told that it will take 3mths to refund that 36000 rs, i am not sure about it.dnt know whether it is a fraud or not.
main person behind lottery was roonyn james:[protected]
diplomat who supposedly came to india to give my dd was stopped at delhi customs first for the clearnce and then by united nation official some mr naco for that anti laundery certificate.
diplomat name :mike john:[protected]
he had also sent me a scanned copy of the clearance receipt and his passport.and some other documents to convince me that it if not a fraud.
i am attaching all the scanned documents that he sent to me...
i know that getting that money is difficult but my complaint can catch hold of atleast that lamba trading company and seal that account. looking for some innitiative from your side
i had got a sms regarding some irish lottery.which was followed by a mail. it said that i m suppose to pay 36000rs for the clearance.. followed by another demand of rs150000 for the anti money laundery certificate.though i have not paid 150000 but i have made the payment of rs36000 for the clearance of it.and i was directed to deposit this amt in some lamba trading company icici bank acc no.[protected] and pan no.AEHPL1845H.now the thing is that i have not paid that 150000rs.though the personal mike john with whom i was conversing have told that it will take 3mths to refund that 36000 rs, i am not sure about it.dnt know whether it is a fraud or not.
main person behind lottery was roonyn james:[protected]
diplomat who supposedly came to india to give my dd was stopped at delhi customs first for the clearnce and then by united nation official some mr naco for that anti laundery certificate.
diplomat name :mike john:[protected]
he had also sent me a scanned copy of the clearance receipt and his passport.and some other documents to convince me that it if not a fraud.
i am attaching all the scanned documents that he sent to me...
i know that getting that money is difficult but my complaint can catch hold of atleast that lamba trading company and seal that account. looking for some innitiative from your side
i received a message from LM-W-Info to my Mobile... congrat you have won the sum of 700000 GBP in the IRISH Intel mobile New year draw 2010 for claims cont Mr. Roony james.... his diplomat is asked to fill the amount of rs 36000 against tax accordingly i have paid the amount as shown below:
Bank:ICICI
Acc Name:Sona entarprises,
a/c no:[protected]
Pan no:baspm5261n
Date of filling the amount :[protected] from jaysingpur branch
After filling of this amount the diplomat has demanded me to fill the amount of Rs 150000 towards Ant-Money Laundry Certificate.The letter of the same is as below
Dear DEEPAK KHANDERAO JAGADALE,
We are pleased to be at your service on your won amount from the Irish Lottery Company, Presently your winnings has arrived India the tax clearance has been paid , But on our greatest surprise today is that our diplomat Mike John contacted this office that your winnings has been scan and the tax department are now aware of the content wish is not too good that is while we never told the diplomat the content of your consignment.
At this moment the United Nations in Asia has put a stop on the release of your winnings, The reason is because of the terrorist act in Asia due to what they told us today, we have gone into the issue and find out that we must pay that money to the united Nations so that they can issue us Ant-Money Laundry Certificate for your security so that you will not have problem with your country as soon as your winnings is handed over to you.
We are very sorry because , we have already paid for the United Kingdom Tax and clearance and also the delivery company in the UK before your winnings was allowed to live UK for that reason, The rules of the lottery company its because all country different procedure of clearance , All winners are to pay for any requirement of there country so that the diplomat can be allowed to handover your winnings to you.Due to this fact , We have ask them if we pay this amount there will be no problem they told this office that they will protect your winnings to get to you without any further delay.
As soon as you make the payment they have given us assurance that your won amount will get to you within the next 24hrs time, I here by advise you with the power of my office to give you the assurance that you will get your winnings as soon as you make the payment and we are right here to stand by you for security reason.
Because your winnings has been package in your name we did not give any right to the delivery term to temper with your winnings until it gets to you to avoid double claim and also to avoid misappropriations of fund because of the past experience, as soon as you receive this email today call the diplomat and make an arrangement with him on how you are to go about the payment because of time.
You can view our website IRISH LOTTERY PROMOTION if you have any problem or any doubt about your lottery prize.
Website:http://irishlotterypromo.weebly.com
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.
BEST REGARDS
ROONYN JAMES
Tel: [protected]
[protected][protected][protected][protected]
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Kindly guide me in this matter. Can i get the winning amount or
i will request the Government, to take immediate action by the information provided...& refund my amount of rs. 36000=00 T...please take action to this fraud people..
Your's Faithfully
Deepak Jagadale
Mail i Recieved:
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP,
London United Kingdom .
(Customer Services)