Vodafone — Fraud Suspect

VODAFONE web / Email usage Campaign
Vodafone Online Promotions
United Kingdom.

Tell: +[protected]


ATTENTION: Dipankar,
CONGRATULATIONS! Once again, This is to inform you that you have been cleared a winner of the VODAFONE PROMOTIONS 2009, Following the verification and confirmation of the fact that you possesed the true ownership of the Email, which emerge a lucky winner of £950, 000.00 GBP With REF NO: VDF/[protected]. in the ON GOING VODAFONE PROMOTIONS 2009.

I am happy to inform you that this approval was made after due verification and confirmation of the details which you provided.

Please be informed that we have forwarded your Original winning Certificate,
Letter of guarantee from the UK Government, the Lottery License and your mode of
prize collection to the Courier Delivery Company. You are required to contact the Courier office with details as stated below:

Jasco Courier Service Ltd.
Premier House
Sprint Estate
Oyster Lane
Byfleet, Surrey
KT14 7NW,
United Kingdom.
Email: [protected]@live.co.uk
Tel: +[protected]
Contact Person: Eddie Ricky.( Despatch Officer)

You are advised to send the courier company a mail with full introduction of yourself as a winner of
£950, 000.00 GBP in the On going VODAFONE PROMOTIONS 2009. Also include the below details.

FULL NAMES_______________________
FULL CONTACT ADDRESS ___________________________________
ZIP CODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
MOBILE NO-______________________
HOUSE PHONE NO-______________________
FAX____________________
COUNTRY _____________________
REF NO: VDF/[protected]
DRAW NO[protected]

Also indicate your:

PREFERRED MODE OF PRIZE COLLECTION:

(A) CASH DELIVERY IN A SAFE BOX ( IMMUNITY )
(B) INTERNATIONAL DEMAND DRAFT

1. To have courier company send your winning by CASH DELIVERY to you in your country through our diplomatic delivery agent. The prize will be packaged in cash and will be transported through the Intercontinental Diplomatic Courier London and will get to you at your door step in your home over there in your country.

2.Barclays bank issued Certified International demand Draft in your name which is transferable to your local account through the Reserve Bank of your country only and a processing officer will be sent to make the transfer from the Reserve Bank of India into your account and he will follow all formalities on your behalf to ensure that your funds are transferred into your account within 48 hours from the time of his arrival to your country.

Everything has been arrange in such a way that our payments mode would meet the standards set by the Lottery boards. After you have sent down this information, a Winning Certificate will be sent to you. This Certificate is your proof of winning from this office to the payment centre you are advised to keep your winning numbers secret for reference purposes.

Also make sure you send a scan copy of your identity International Passport or Drivers Licence or any means of your Identity

Note: you are to Quote your complete names, Ref number/DRAW number and your direct phone number so that they can honour your letter.

For final processing of your claims, you will have to contact the courier company with the
above e-mail address. Send REF: number and fill the above form.

Once again congratulations and always inform me with your dealings with the courier company. Also you must not fail to send your identity prove. Otherwise they will not release your Prize.

Mr.Spencer Williams
Tell: +[protected]
Claim Processing manager
Copyright © 2009 Vodafone Promotion Team! All rights reserved.




And I have also got the confirmation so is it true? Or is there any fraud going on...


JASCO COURIER SERVICES
REG ORDER NO:ES/657252

PAYMENT BEFORE DELIVERY


Dear Customer: Dipankar Banerjee

This is to inform you that you have been officially cleared for payment of £950, 000.00 Pound on a Certified International DEMAND DRAFT issued in your name by the verification/logistic department, at the headquarters of the Vodafone promotions 2009.

The original copy of the winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the Vodafone Promotions Programme will be sent to you and the bank as soon as you meet with any of the option selected by you, and your winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claiming process, which is the delivery of your cash prize to you. With regards to this, there are Two options open to you, you are required to select the most convenient of the two for delivery your DEMAND DRAFT in your country.

As soon as we confirmed your readiness to claim your prize by accepting the courier charges payment obligation, we shall send to you the scan copy of your Winning Certificate. Also be informed that your DEMAND DRAFT will be delivered to the Reserve Bank of India by your claims processing officer with good reputation and credibility, who will be sent by the issuing Bank (BARCLAYS BANK PLC London). He will be responsible to deliver your draft to the Reserve Bank of India (RBI) and he will also undertake all formalities in terms of registering the DD at the finance commission or ministry in your country and also the conversion OF YOUR WINNING AMOUNT from Pounds Sterling to Indian Rupees before the cash can be transfered from RESERVE BANK OF INDIA into your personal Bank Account in your city.

COURIER DELIVERY OPTIONS.

A.Normal class delivery: in 48hours

Mailing...200.00(Pounds Steerling)
Insurance...200.00(Pounds Steerling)
Vat (5%)...60.25(Pounds Steerling)
Total...460.25(Pounds Steerling)


B.Normal class delivery: in 72 hours

Mailing...150.00(Pounds Steerling)
Insurance...200. 00(Pounds Steerling)
Vat (5%)... 55.95(Pounds Steerling)
TOTAL...405.95(Pounds Steerling)

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of mailing your DEMAND DRAFT with any of the courier channel cost you choose above to us.

Hunt Ian Mark
Controller
GeoTrust SSL Reseller

Please respond to this email by making a selection from the three options above. Also be reminded that the deadline for the claiming of winnings is exactly Two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Please note that you will have to pay for any option you choose before your winning can be delivered to you.
Give me a call as soon as you receive this message.

ONCE MORE CONGRATULATIONS!!!

Best Regards,
MR. Eddie Ricky(Despatch Officer)
Jasco Courier Service Ltd.
Tel: +[protected]
E-mail: [protected]@live.co.uk
================================================================================...⇄
Copyright©[protected], Jasco Courier Service®. All Rights Reserved. Reproduction in whole or in part in any form or medium without expressed written consent of Jasco Courier Service is prohibited.




If anyone have any idea regarding this please get back to me as soon as possible at abhi.[protected]@gmail.com