Comments
Don't exactly know it's real or not...so please don't inform me about this again..
i too had received such mail that i had won 700000 GBP . is it real or fake i am not able to understand how i can receive that huge amount .
Irish Lottery fraud — Winning amount not received
Hi,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 Mr. Mike from mobile number [protected] is tell me 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]
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..This is possible by contacting the SOna enterprises Delhi a/c no:[protected]
Pan no:baspm5261n
Your's Faithfully
Deepak Jagadale
Mail i Recieved from:
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP,
London United Kingdom .
(Customer Services)
it is fake
This is fraud file FIR & don't respond to these mails no one gives money for free.
my name is sajida, i was send sms saying i won 750, 000 pounds and to go on [protected]@w.cn and contact DR .FRED is thid true or fake
The Promotion Department IRISH LOTTERY — LOTTERY
Full ViewCONGRATULATIONS DIPLOMAT HAS BEEN SENT TO INDIA FOR SUCESSFUL DELIVERY (MIKE JOHN) FOLLOW INSTRUCTIONSFrom: IRISH PROMOTION <[protected]@hotmail.com> Add to Contacts
To: chandak.[protected]@yahoo.in
2 Files View Slideshow Download All
CERTIFICATE OF LEGALITTY.......jpg (242KB); WINNING CERTIFICATE.jpg (90KB)
[protected][protected][protected][protected]
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
http://irishlotterypromo1.weebly.com
ATTN : Shyam Sunder Chandak,
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 will been dispatch on the 19TH OCTOBER 2010 and it will arrive on the 20TH OCTOBER 2010, 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 (600GBP=42,000 RUPESS) 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.
Meanwhile, we the entire board of director give you the go ahead to make the payment, the reason while you are ask to make the payment your self in your country, is because all winner are responsible for there country clearance, We also advise you to spend your money wisely because you are lucky.
You can view our website IRISH LOTTERY PROMOTION if you have any problem or any doubt about your lottery prize.
Website:http://irishlotterypromo1.weebly.com
Note: The payment is for Tax registration in your country so that once our assign diplomat handover to you, you will not be questioned by your government how did you get this amount, also send this office scan copy of the deposit for security because every payment you make must be documented .
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 in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
YOURS SINCERELY,
ROONYN JAMES.
Tel: [protected]
[protected][protected][protected][protected]
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CERTIFICATE OF LEGALITTY.......jpg
(242KB) WINNING CERTIFICATE.jpg
(90KB)
the promption DEPARTMENT IRISH LOTTERY send me message that my mobile no [protected] won the promotin so total money 700.000.00 GBP. I have authorised to GLOBAL MAX COURIER to deliver my winning check
Thu, January 20, 2011 12:06:55 AM
ONCE AGAIN CONGRATULATIONS! DIPLOMAT JONATHAN LUCK AS BEEN SEND TO INDIA FOR THE DELIVERY OF YOUR WON PRICE
From: IRISH ONLINE PROMOTION UK <[protected]@hotmail.co.uk>
View Contact
To: [protected]@yahoo.com
4 Files View Slideshow Download All
CERTIFICATE OF LEGALITTY...jpg (242KB); DIPLOMATIC AGENT JONATHAN LUCK.bmp (571KB); WINNING CERTIFICATE...jpg (90KB); DIPLOMAT JONATHAN LUCK.jpg (84KB)
________________________________________
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
Tel: [protected] / [protected]
Email: [protected]@hotmail.co.uk
ATTN. MR.SDHIR GRANDHI
we congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year 2011, Therefore you have been approved of £700, 000.00 GBP [Seven Hundred Thousand Great British Pounds]. Regarding the delivery of your winning prize you have been issued a cash price to ensure your award fund is been delivered to the legible owner and will be delivered to you by our Delivery Diplomat Mr. Jonathan Luck. The delivery of your parcel will be done within 24hours to your country, Therefore on arrival in your country you will be contacted by our Delivery Diplomat Mr. Jonathan Luck, Due to the information that will receive from the India custom authority they said that you will be required to make payment of registration and clearance Fees which is only Twenty-Six Thousand INR [26, 000]. As soon as you’re winning parcel arrive in your country international air port tomorrow. Attach is the document regarding your won price.
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by the company, your winnings will been dispatch January 20th to arrive in your country January 21st 2011. As soon as your winnings arrive in India you will be contacted by our delivery diplomat (Mr. Jonathan Luck) that will be bringing your funds down to India, 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 in India because he has other parcel to deliver after yours. Meanwhile, we the entire board of director give you the go ahead to make the payment, the reason while you are ask to make the payment your self in your country, is because all winner are responsible for their country clearance and registration fees, We also advise you to spend your money wisely because you are a lucky man in the year 2011.
Note: The payment is for Tax registration and clearance fees in your country so that our assign diplomat can handover your fund to you, you will not be questioned by your country government how did you get this amount, also send this office scan copy of the deposit receipt for security reason because the payment has to be documented . However, kindly be inform that you are to provide fees of your registration/Task Clearance fees of (26, 000 INR) to our representative for remittance to the customs on your behalf before he can come to your residence to deliver your prize. All orders not delivered within (24HRS) from the day of arrival of your diplomat will lead to return of your parcel to the promo organization as unclaimed package and your cash prize will be deemed to have been forfeited by you as stated by the IRISH LOTTERY COMPANY TEAM .
Do send a scan copy of any form of identity card along with a valid mobile number of yours via email as that will aide our Delivery Agent to identify you during delivery. We plead with you to please comply and assist our Delivery diplomat Mr. Jonathan Luck On arrival.do strictly complies with whatever instruction giving by him, the entire original document regarding your winning is inside your parcel.
DETAILS OF OUR DELIVERY DIPLOMAT AS FOLLOWS
NAME: MR. JONATHAN LUCK
Email: [protected]@hotmail.co.uk
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 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
ROONEY JAMES.
CLAIMS MANAGER
IRISH CLAIMS DEPARTMENT
Tel: [protected] / [protected]
Email:[protected]@hotmail.co.uk
______________________________________________________
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the company by reply e-mail.
________________________________________
Date: Tue, 18 Jan 2011 22:37:24 -0800
From: [protected]@yahoo.com
Subject: Winner of
To: [protected]@hotmail.co.uk
CC: [protected]@yahoo.com
Dear Winner,
Irish International online promotion [protected]@2011(Registration Z720633X).you have just won a cash prize of GB 700, 000.00 Great British Pounds (GBP) in the satellite software email lottery. On line Sweepstakes International program Conducted by Irish LOTTERY BOARD in which your e-mail address was picking up randomly by software powered by the Internet. Forward the following details to enable us clear your file for immediate payment and delivery of your winnings:
Name: Sudhir Grandhi
Age: 29
Sex: Mail
Occupation: PartTime Accoutant
Country: India
State:
Home Address: Grandhi Sudhir;S/o Grandhi Haragopal ; Nagaram Palem ; Guntur-522004 ( A.P) India.
Phone No.:[protected] ; 2323627, Mob.No.: 91-[protected] ; 91-[protected]
Regards Mr. .Rooney James. Online Co-coordinator
Phone Number: [protected] / [protected]
Email: [[protected]@hotmail.co.uk]
________________________________________
3 Images | View Slideshow | Download Selected | Download All
CERTIFICATE OF LEGALITTY...jpg
(242KB) WINNING CERTIFICATE...jpg
(90KB) DIPLOMAT JONATHAN LUCK.jpg
(84KB)
ONCE AGAIN CONGRATULATIONS! DIPLOMAT JONATHAN LUCK AS BEEN SEND TO INDIA FOR THE DELIVERY OF YOUR WON PRICE
From: IRISH ONLINE PROMOTION UK <[protected]@hotmail.co.uk>
View Contact
To: [protected]@yahoo.com
4 Files View Slideshow Download All
CERTIFICATE OF LEGALITTY...jpg (242KB); DIPLOMATIC AGENT JONATHAN LUCK.bmp (571KB); WINNING CERTIFICATE...jpg (90KB); DIPLOMAT JONATHAN LUCK.jpg (84KB)
________________________________________
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
Tel: [protected] / [protected]
Email: [protected]@hotmail.co.uk
ATTN. MR.SDHIR GRANDHI
we congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year 2011, Therefore you have been approved of £700, 000.00 GBP [Seven Hundred Thousand Great British Pounds]. Regarding the delivery of your winning prize you have been issued a cash price to ensure your award fund is been delivered to the legible owner and will be delivered to you by our Delivery Diplomat Mr. Jonathan Luck. The delivery of your parcel will be done within 24hours to your country, Therefore on arrival in your country you will be contacted by our Delivery Diplomat Mr. Jonathan Luck, Due to the information that will receive from the India custom authority they said that you will be required to make payment of registration and clearance Fees which is only Twenty-Six Thousand INR [26, 000]. As soon as you’re winning parcel arrive in your country international air port tomorrow. Attach is the document regarding your won price.
Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, while other winners are not yet confirm because in India it was 50 people that won out of all you are the first to get cleared and your payment of 700, 000GBP has been approve by the company, your winnings will been dispatch January 20th to arrive in your country January 21st 2011. As soon as your winnings arrive in India you will be contacted by our delivery diplomat (Mr. Jonathan Luck) that will be bringing your funds down to India, 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 in India because he has other parcel to deliver after yours. Meanwhile, we the entire board of director give you the go ahead to make the payment, the reason while you are ask to make the payment your self in your country, is because all winner are responsible for their country clearance and registration fees, We also advise you to spend your money wisely because you are a lucky man in the year 2011.
Note: The payment is for Tax registration and clearance fees in your country so that our assign diplomat can handover your fund to you, you will not be questioned by your country government how did you get this amount, also send this office scan copy of the deposit receipt for security reason because the payment has to be documented . However, kindly be inform that you are to provide fees of your registration/Task Clearance fees of (26, 000 INR) to our representative for remittance to the customs on your behalf before he can come to your residence to deliver your prize. All orders not delivered within (24HRS) from the day of arrival of your diplomat will lead to return of your parcel to the promo organization as unclaimed package and your cash prize will be deemed to have been forfeited by you as stated by the IRISH LOTTERY COMPANY TEAM .
Do send a scan copy of any form of identity card along with a valid mobile number of yours via email as that will aide our Delivery Agent to identify you during delivery. We plead with you to please comply and assist our Delivery diplomat Mr. Jonathan Luck On arrival.do strictly complies with whatever instruction giving by him, the entire original document regarding your winning is inside your parcel.
DETAILS OF OUR DELIVERY DIPLOMAT AS FOLLOWS
NAME: MR. JONATHAN LUCK
Email: [protected]@hotmail.co.uk
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 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
ROONEY JAMES.
CLAIMS MANAGER
IRISH CLAIMS DEPARTMENT
Tel: [protected] / [protected]
Email:[protected]@hotmail.co.uk
______________________________________________________
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the company by reply e-mail.
________________________________________
Date: Tue, 18 Jan 2011 22:37:24 -0800
From: [protected]@yahoo.com
Subject: Winner of
To: [protected]@hotmail.co.uk
CC: [protected]@yahoo.com
Dear Winner,
Irish International online promotion [protected]@2011(Registration Z720633X).you have just won a cash prize of GB 700, 000.00 Great British Pounds (GBP) in the satellite software email lottery. On line Sweepstakes International program Conducted by Irish LOTTERY BOARD in which your e-mail address was picking up randomly by software powered by the Internet. Forward the following details to enable us clear your file for immediate payment and delivery of your winnings:
Name: Sudhir Grandhi
Age: 29
Sex: Mail
Occupation: PartTime Accoutant
Country: India
State:
Home Address: Grandhi Sudhir;S/o Grandhi Haragopal ; Nagaram Palem ; Guntur-522004 ( A.P) India.
Phone No.:[protected] ; 2323627, Mob.No.: 91-[protected] ; 91-[protected]
Regards Mr. .Rooney James. Online Co-coordinator
Phone Number: [protected] / [protected]
Email: [[protected]@hotmail.co.uk]
________________________________________
3 Images | View Slideshow | Download Selected | Download All
CERTIFICATE OF LEGALITTY...jpg
(242KB) WINNING CERTIFICATE...jpg
(90KB) DIPLOMAT JONATHAN LUCK.jpg
(84KB)
I, Sumangal Nevatia, from Delhi, strongly support this complaint. I, Sumangal Nevatia, from Delhi, strongly support this complaint. I, Sumangal Nevatia, from Delhi, strongly support this complaint. I, Sumangal Nevatia, from Delhi, strongly support this complaint. I, Sumangal Nevatia, from Delhi, strongly support this complaint. I, Sumangal Nevatia, from Delhi, strongly support this complaint. I, Sumangal Nevatia, from Delhi, strongly support this complaint. I, Sumangal Nevatia, from Delhi, strongly support this complaint. I, Sumangal Nevatia, from Delhi, strongly support this complaint. I, Sumangal Nevatia, from Delhi, strongly support this complaint. I, Sumangal Nevatia, from Delhi, strongly support this complaint. I, Sumangal Nevatia, from Delhi, strongly support this complaint.
Oh!! GOD...
I'm again in this...
last tym it was coca cola's messege on my mobile...
i does as they said...
a stupid french diplomat arrived india..in mumbai..
and ask for 13000rs for airport clearance...
after that i didn't contact them as coca cola company calls it as spam...
I'm again in this...
last tym it was coca cola's messege on my mobile...
i does as they said...
a stupid french diplomat arrived india..in mumbai..
and ask for 13000rs for airport clearance...
after that i didn't contact them as coca cola company calls it as spam...
sir/madam,
i got a message in my mobile as i won the lotery
i got a message in my mobile as i won the lotery
i got the msg that i have won the lottery
Sir
I recently received a message in my mobile that i won 700, 000GBP in Irish lottery.I was instructed to contact Mr Roonyn James by the id [protected]@hotmail.com.Why these guys are doing these things.I dont understand the logic.Anyway guys please be careful about these kind of threats
I recently received a message in my mobile that i won 700, 000GBP in Irish lottery.I was instructed to contact Mr Roonyn James by the id [protected]@hotmail.com.Why these guys are doing these things.I dont understand the logic.Anyway guys please be careful about these kind of threats
hi i m debashish chatterjee i have received these type of fraud mails, these are all scam mails i[censored] win a lottery all costings should bear by the lottery authority so be careful.
"congrates!!you have won 750000 GBP on the irish lottery promotion. claim your prize, contact Mr James cotten via Email:[protected]@hotmail.com"
on my ph no:[protected], how can we apply that< please help us.