[Resolved] lottery scam — Google 10th Anniversary Awards Centre | |
I received mail from, Director of Operations: Dr. Cibor Jeronim E-Mail: [protected]@live.com Google 10th Anniversary Awards Centre, London W1U 4RY, United Kingdom. Tel: +[protected], +[protected] Fax:+[protected], +[protected] We are pleased to inform you that your email address has won an Award in the Google 10 Years Anniversary Awards as organized by Google Inc., held on 0ct 6th, 2008. in London, United Kingdom. Google Inc. randomly selected 20 email addresses through a computer ballot system to receive an award of Five Hundred Thousand Great British Poun(500, 000.00) each as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, not later than 3 weeks from the day of notification. Award Reference code: GOOGLE568A2008 File number: G245 Send your complete personal information with your Award Ref. and File no. to us to enable us process your claim 1. Full name: 2. Country: 3. Contact Address: 4. Telephone/Fax no: 5. Marital Status: 6. Occupation: 7. Sex: 8. Age: 9. Email: I share my personal detail with him even my bank account details.he send me google award winning certificate which is sign by the google co-founder.I paid fees for issuing certificate & VAT payment in the following mention details. Account name:Duru Bora Account No.:[protected] Bank Name:HSBC Bank, South Exn New Delhi India. PAN: ARBPB3888R. I paid 1, 70, 500 INR in cash with is deposited in the above mention details.he send me scan copy of VAT payment & Tax clearance receipt/approval letter from the HMRC London, Non-Terrorist Certificate, Drug Free Certificate & Money Laundering Certificate Serious Organized Crime Agency (SOCA London UK) but he is not released the prize money.Still he is demanding to pay 2, 40, 000 INR. he receving my phone call but does not sending reply of the mail. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 10 Comments | |
Comments
I too received the same email and they asked me to deposit 49999 in another HSBC account no. However before depositing the amount I wanted to confirm about the mail and didnt deposit any amount in there bank account. However, I feel that the ministry of consumer affairs must take serious action against the culprits and google should inform its customers that there is no such award, so that many other people will be saved falling prey to these emails.
I recieved many message like thiss, after givinng all the detail they will asked for bank acount/ tax courrier charges ect &etc. they totaly scenseless, just tell them to send the prize amount through DD by post.Than they will not contact you...
lottery scam — Lottery scam
I got a mail from a UK that i got a prize money in which i won 750000 gbp... they gave me a link of a courier company... i found the real company and mailed them about all this incident and they stated that it is fradu and this is the mail they replied to me....Good afternoon,
Thank you for your email. Please ignore this correspondence that you have been sent stating you are a winner, this is a scam. Please see the following details that are posted on our website:
Potential Fraud Alert
City Link has become aware of fraudulent activity through the misuse of the City Link name and brand. The fraudulent communications on websites and in email messages typically concern a request for advance wire transfer of money to pay for goods ordered on the internet, before the goods can allegedly be shipped by City Link. Or it concerns messages that request an advance payment before the release of some lottery prize.
Please Note:
City Link does not request advance wire transfers of money to pay for goods ordered on the internet and allegedly shipped via City Link.
City Link does not request advance wire transfer of money to release lottery payments.
Existence of a tracking number is not necessarily proof that a consignment has been given to City Link.
If you are in any doubt as to the authenticity of a communication from City Link please call[protected].
Kind regards,
Tom
Customer Relations Team
City Link - Head Office
Tel:[protected]
customer.[protected]@city-link.co.uk
[protected][protected][protected][protected]
ALL THESE BAS**** ARE CHEAT PLEASE NO ONE FALL PREY TO THEIR FRAUD...........
I got mail from Msn/Yahoo lottery (U.K).I have given all my details with photograph.it is fake lottery. these persons use name of big company and take all the personal details. below is letter posted by them to me.
Dear Lucky winner
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company (Fairway Express Couriers Company) to be delivered to your residential address or working address.
Do contact the Fairway Express Couriers Company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Buffet Green
COMPANY EMAIL: [protected]@live.co.uk
COMPANY TELL: +(44) [protected]
FAX NUMBER:[protected]
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1760} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever,
( EVENTS MANAGER)
Name: Mrs. Monica Williams
Tell:+(44) [protected]
+(44) [protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator
Dear Lucky winner
We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.
A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company (Fairway Express Couriers Company) to be delivered to your residential address or working address.
Do contact the Fairway Express Couriers Company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.
1.FULL NAMES
2.ADDRESS:
3.TELEPHONE NUMBER:
4.SEX..
5.AMOUNT WON
6.COUNTRY:
DELIVERY COMPANY INFORMATIONS
DESPATCH OFFICER: Mr.Buffet Green
COMPANY EMAIL: [protected]@live.co.uk
COMPANY TELL: +(44) [protected]
FAX NUMBER:[protected]
The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1760} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever,
( EVENTS MANAGER)
Name: Mrs. Monica Williams
Tell:+(44) [protected]
+(44) [protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator
Requested Sir/Mam,
Pls amount sent my Bank is UNION BANK Of INDIA (International Bank)
Saving/Account No.: [protected] (Mr. Sandip Devram Wagh.) Because i'm not commpletd customs clearence proceed and this cheque is cancel pls and any comments sent my mobile no.[protected].
Rgds,
Sandip D Wagh.
Mob.: [protected].
Pls amount sent my Bank is UNION BANK Of INDIA (International Bank)
Saving/Account No.: [protected] (Mr. Sandip Devram Wagh.) Because i'm not commpletd customs clearence proceed and this cheque is cancel pls and any comments sent my mobile no.[protected].
Rgds,
Sandip D Wagh.
Mob.: [protected].
Sub: Lottary scam I have paid Rs 2, 03, 500/-
Respected Sir
My name is G.V.V.SATYANARAYANA I got message given below:
CONGRATS ; YOUR MOBILE NUMBER HAVE WON 500, 000 GBP IN (SPDC) MOBILE DRAW U.K TO CLAIM COTACT DR. PEDRO WILLIAMS
E mail : [protected]@live.com
Lottary WON 500, 000.00 GBP His name is Dr.Pedro williams Cel: [protected] using Voda phone I have recharged his cell Rs 1000/-
[protected]
[protected]
[protected]
+501
+301
His e mail: [protected]@live.com
[protected]@richardsonlawassociates.com
I have sent my personal Id card driving liecence and my rasation card and my bank account number scaned and sent to him by mail.
Now he was in New Delhi . He collected Rs 2, 03, 500/- from me.
I was deposited to 4 various persons
1.Zamchinghao haokip Rs 15, 800/ HDFC BANK
ON14.12.09
A/C NO: [protected].
2.J. NINOSHEN Rs 37, 700/- SBI BANK ON15.12.09
A/C NO: [protected] pan No: NOAKOPC 2471R
3.SHIMREISHANG. AS Rs:75, 000/- SBI BANK ON16.12.09
A/C NO: [protected] Pan no: bpxps3559h
4. A. NGAYISA Rs: 75, 000/- SBI BANK ON16.12.09
A/C NO:[protected] Pan no: AQNRP18321
TOTAL Rs: 2, 03, 500/- I PAID.
FUTHER HE IS ASKING 2, 20, 000/- For CLEARENCE FROM RBI IMMDENTLY DEPOSITING TO MY ACCOUNTS HE IS TELLING. KINDLY TRACEOUT HIS CELL NUMBER AND BANK ACCOUNTS CATCH THEM SIR. NOW HE WAS IN New DELHI. I will submit all details to you sir by e mail, or by courier. I have all relevent documents i will send to you sir after your approval sir. I don’t know sir how to proceed . This lottary scam i became very sick sir . Please help me sir. Kindly help me sir please recover my money. Total paid 2, 03, 500/- now he is asking for deposit for RBI clearance for Rs2, 20, 000/- for immdently trasfer amount to your account Rs 3, 75, 00, 000/-. Since he calling to my cell and he sent lot of e mails with me and he has sent winning certificate, customs certificate, Reserve Bank of India receipt, Non drug and Terrorism related offences certificate and his U.K official Diplomatic I.D Card and his working card. Kindly take immdently action sir.
NOW HE WAS IN NEW DELHI : Dr.Pedro williams Cel: [protected] using Voda phone I have deposited in sbi hdfc bank at kakinada Rs 2, 03, 500/- all bank receipts with me sir.
His e mail : [protected]@live.com
Please traceout cel number and catch him sir.
Further he is asking for deposition below persons PAYBLE AT NEW DELHI Rs 2, 20, 000/- they want to deposit but I am not paid.
Respected Sir
My name is G.V.V.SATYANARAYANA I got message given below:
CONGRATS ; YOUR MOBILE NUMBER HAVE WON 500, 000 GBP IN (SPDC) MOBILE DRAW U.K TO CLAIM COTACT DR. PEDRO WILLIAMS
E mail : [protected]@live.com
Lottary WON 500, 000.00 GBP His name is Dr.Pedro williams Cel: [protected] using Voda phone I have recharged his cell Rs 1000/-
[protected]
[protected]
[protected]
+501
+301
His e mail: [protected]@live.com
[protected]@richardsonlawassociates.com
I have sent my personal Id card driving liecence and my rasation card and my bank account number scaned and sent to him by mail.
Now he was in New Delhi . He collected Rs 2, 03, 500/- from me.
I was deposited to 4 various persons
1.Zamchinghao haokip Rs 15, 800/ HDFC BANK
ON14.12.09
A/C NO: [protected].
2.J. NINOSHEN Rs 37, 700/- SBI BANK ON15.12.09
A/C NO: [protected] pan No: NOAKOPC 2471R
3.SHIMREISHANG. AS Rs:75, 000/- SBI BANK ON16.12.09
A/C NO: [protected] Pan no: bpxps3559h
4. A. NGAYISA Rs: 75, 000/- SBI BANK ON16.12.09
A/C NO:[protected] Pan no: AQNRP18321
TOTAL Rs: 2, 03, 500/- I PAID.
FUTHER HE IS ASKING 2, 20, 000/- For CLEARENCE FROM RBI IMMDENTLY DEPOSITING TO MY ACCOUNTS HE IS TELLING. KINDLY TRACEOUT HIS CELL NUMBER AND BANK ACCOUNTS CATCH THEM SIR. NOW HE WAS IN New DELHI. I will submit all details to you sir by e mail, or by courier. I have all relevent documents i will send to you sir after your approval sir. I don’t know sir how to proceed . This lottary scam i became very sick sir . Please help me sir. Kindly help me sir please recover my money. Total paid 2, 03, 500/- now he is asking for deposit for RBI clearance for Rs2, 20, 000/- for immdently trasfer amount to your account Rs 3, 75, 00, 000/-. Since he calling to my cell and he sent lot of e mails with me and he has sent winning certificate, customs certificate, Reserve Bank of India receipt, Non drug and Terrorism related offences certificate and his U.K official Diplomatic I.D Card and his working card. Kindly take immdently action sir.
NOW HE WAS IN NEW DELHI : Dr.Pedro williams Cel: [protected] using Voda phone I have deposited in sbi hdfc bank at kakinada Rs 2, 03, 500/- all bank receipts with me sir.
His e mail : [protected]@live.com
Please traceout cel number and catch him sir.
Further he is asking for deposition below persons PAYBLE AT NEW DELHI Rs 2, 20, 000/- they want to deposit but I am not paid.
i also lot around 6 lac.