[Resolved] The National Lottery And Aramex Courier Company — FRAUD | |
Hello Sir/Madam, I got a mail from the British National Lottery saying that i have won a sum of 1,000,000 Million piounds and they managed to take Rs 6,00,000 from me saying that the encashment will be done after i pay the cash. Below are the mails which i got. I know i shouldn't be beliving these kind of mails but what to do it was full proof plan. I got entangled in it like an insect in the spiders web. Please do something for me so that i can get back atleast some of the expense which i had to made. The National Lottery Unit 3B Olympic Way Sefton Business Park Aintree Liverpool L30 1RD Dear Thodupunoori Nikhil, This is to inform you that your verification details have been processed. Your email won the sum of £1,000,000.00 GBP (One Million Pounds Sterling) in our online email lottery in which e-mail addresses were picked randomly by computerised balloting, powered by the Internet in the 2009/2010 electronic online email sweepstakes. Your funds has been approved for release by the Euro Million Lottery Regulatory Board and we will begin the process of remittance of your prize. Your parcel containing a Certified Bank Cheque (which can be cashed in any recognised Bank in your country), a Laptop, a T-Shirt and Face Cap with identification code: GEC-NL092-7216 has been forwarded to Aramex Courier Express for onward delivery to you. Aramex Courier Express is the only courier company registered with the British National Lottery thus they are in charge of all delivery to winners of the British National Lottery. It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board if you do not reside in Liverpool, UK. You are required to contact Aramex Courier Express on their e-mail below to enquire on the delivery process and the delivery charges to be fulfilled before your parcel can be delivered to you; Aramex Courier Express Mr. Bernard Wilson International Operations Director Tel : +[protected] +[protected] E-mail: [protected]@aramexcourierexpress.com This office is requesting an adequate update from you on the proceedings between you and the courier service. If you need any assistance whatsoever, please do not hesitate to let me know. Best regards, Mr. Frank Arthur PLEASE SEE THAT YOU DO SOMETHING TO PREVENT THESE KIND OF FRAUDS. I am attaching the Passport of the person who said me that i have to pay the amount to get the cheque encashed. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
5 Comments | |
Comments
DEAR SIR,
I HAVE RECEIVED A MESSAGE THAT I HAVE GOT A 4TH PRIZE
IN GUINNESS INTERNATIONAL MOBILE DRAW 2010 THAT IS 250, 000
POUNDS . SO WHAT SHOULD I DO ? SIR IS IT TRUE OR FRAUD?
PLEASE TELL ME AS SOON AS POSSIBLE.
ITS MY CELL NUMBER- [protected]
THANK YOU,
I HAVE RECEIVED A MESSAGE THAT I HAVE GOT A 4TH PRIZE
IN GUINNESS INTERNATIONAL MOBILE DRAW 2010 THAT IS 250, 000
POUNDS . SO WHAT SHOULD I DO ? SIR IS IT TRUE OR FRAUD?
PLEASE TELL ME AS SOON AS POSSIBLE.
ITS MY CELL NUMBER- [protected]
THANK YOU,
Dear Sir,
Thank you for bringing this to our attention and for warning other people about such scams. Despite our continuous efforts to fight online fraud, many parties who engage in fraudulent activity attempt to deceive clients by cloaking their identities under reputable brands such as Aramex and other organizations.
We regret to hear that you were a victim of such activity, and we encourage you to learn more about protecting yourself against online fraud by accessing our website:
http://bit.ly/AramexFraud
In the future, should you receive any suspicious e-mail that uses the Aramex brand name and solicits financial or personal information, please report it to customersupport[at]aramex[dot]com.
Thanks,
Nita,
Thank you for bringing this to our attention and for warning other people about such scams. Despite our continuous efforts to fight online fraud, many parties who engage in fraudulent activity attempt to deceive clients by cloaking their identities under reputable brands such as Aramex and other organizations.
We regret to hear that you were a victim of such activity, and we encourage you to learn more about protecting yourself against online fraud by accessing our website:
http://bit.ly/AramexFraud
In the future, should you receive any suspicious e-mail that uses the Aramex brand name and solicits financial or personal information, please report it to customersupport[at]aramex[dot]com.
Thanks,
Nita,
hello there,
this is pradeep from nepal.same kind of message is sent to me using name of aramex courier.they want me to contact [protected]@aramexcourireexpress.com. so is this genuine or fraud?plz help me out.
this is pradeep from nepal.same kind of message is sent to me using name of aramex courier.they want me to contact [protected]@aramexcourireexpress.com. so is this genuine or fraud?plz help me out.
Hello Pradeep,
Thank you for reaching out to us on this forum. I am Feras Hilal from Aramex International, and I would like to assure you that this claim is probably false and fradulent; can you please forward the e-mail you have received to me at Feras.Hilal[at]aramex.com? I will look into this matter and get back to you shortly.
Please don't hesitate to contact me if you require further assistance or have any questions.
Regards,
Feras,
Feras Hilal
Marketing Team Member - Online Conversationalist
Aramex International, Global Support Office
Tel: +[protected] ext. 1329
Fax: +[protected]
aramex.com
Thank you for reaching out to us on this forum. I am Feras Hilal from Aramex International, and I would like to assure you that this claim is probably false and fradulent; can you please forward the e-mail you have received to me at Feras.Hilal[at]aramex.com? I will look into this matter and get back to you shortly.
Please don't hesitate to contact me if you require further assistance or have any questions.
Regards,
Feras,
Feras Hilal
Marketing Team Member - Online Conversationalist
Aramex International, Global Support Office
Tel: +[protected] ext. 1329
Fax: +[protected]
aramex.com
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aramex is not part of this fruad.
Aqib Naseem