[Resolved]  Vodafone Pramotion — Lottery scam

sir,

since more than one month vodafone promotion company send me mail.
His mail was follows...

1. Your E-mail .has won £950, 000.00 (British Pounds) in the vodafone promo 2009, please contact: [protected]@8u8.com.

2.
64 Newman Street,
London,
United Kingdom.
Postal/Zip Code, W1T 3EF
Tell: +[protected]

Dear Winner,


Good to hear from you regarding the VODAFONE AWARD PROMOTION. My names are Mr.Spencer Williams I am the Cash officer assigned to winners on the emails sweepstake.



In line with the commemorating event marking our 22nd anniversary we rolled out over £28, 500.000.00 (Twenty eight Million and Five Hundrend Great British Pounds) for our 22nd Anniversary Draws. All participants were selected through a computer ballot system drawn from 25, 000 company emails providers, and 30, 000, 000 individual emails from the 45 emails providers networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London

This promotion is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promotion is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send the claims form below:
SECTION A

First Name:...
Middle Name:...
Last Name:...
Gender:...
Year Of Birth:...
Marital Status:...
Nationality:...
National Id Card NO:...
Occupation:...
Mobile phone No:...
House Phone No:...
Fax No:...


NOTE: YOU ARE TO FILL THE VERIFICATION FORM AND SUBMIT ALONGSIDE A SCAN COPY OF AND MEANS OF YOUR IDENTITY .

AWAIT YOUR FILLED FORM FOR CLAIMS PROCESSING AND PAYMENT.



DECLARATION:

I...HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE:...
========================================================
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents.

3.

VODAFONE web / Email usage Campaign
Vodafone Online Promotions
United Kingdom

Tell: +[protected]



Dear Ashok Pawar



This is to inform you that you have been officially cleared for payment by the Verifications /Logistic Department, via the International Bank Draft, at the headquarters of the Vodafone Promotion. The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) British government stating that the money was obtained legally through their National Lottery Promotion organizers, your winnings will be delivered to you through Bank Draft .by a Bank Oficer within the next 24 hours he will be in your home country ( India ) his name is Sr. Diplomat James Morgan.You are thereby notified that you would be called by our delivery diplomatic agent as soon as he gets to your country.



The Vodafone Promotion has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling 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 information strictly confidential until you claim your prize.



Warm Regards,
Yours sincerely,
Mr.Spencer Williams . Tell: +[protected]
========================================================
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents.

4.
I REPRESENT VODAFONE PROMOTION, I ARRIVED IN INDIA FOR YOUR DELIVERY.

Attn:Ashok Pawar,


Gooday to you, I have arrived at the Indira Ghandi International Airport in New Delhi today with your Parcel/Consignment from the VODAFONE PROMOTION UNITED KINGDOM, and your name stood as the BENEFICIARY, I wish to bring to your notice a clearer explanation on the modalities to effecting the onward release of your diplomatic packages to you.

In consonance with the India Govt policies in this regard, be aware that you shall bear all Financial obligation related to clearing of your Parcel/Consignment.
Note that all consignments/percel rated to sensitive nature with diplomatic insurance as yours, are kept in the India bonded warehouse for utmost safety and in strict compliance with the stipulations of the India immigration task force.

We are expected to make application to them for the clearance of your parcel to ensure that all paperwork get to their various desks before the release of you Parcel/consignment.

That is why there is the need for the Clearing charges/Registration to be paid by you the beneficiary.

Based on these, you are required to make remittance of the Clearing charges to the Customs which is GBP 400.00(Four Hundred Great Britain Pounds)Equivalent 31, 838 INR.and a scanned copy of your identity sent to us for our records purpose.

Indicate when the Payment will be available for us to give you payment instructions from the clearing agent were you are going to deposit money, all you need to do is to scan to me the payment slip as an evidence to enable me make the clearance before leaving to your address as stated.
I expects your response/call immediately.

Regards,

James Morgan(Assigned Diplomatic Agent)
Tel: [protected]
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

sir,
I have got the same mail as Mr. Ahsok Pawar has got about vodafone winnings... So can you tell me whether this is real or any fraud or...did this person has recieved his winning?
kindly tell me about this



thanking you...
HARIKA ANDUGULA
sir,
i have got same mail as, Your E-mail .has won £950, 000.00 (British Pounds) in the vodafone promo 2009, please contact: [protected]@8u8.com
how can believe on it,
sir,
I have got the same mail as Mr. Ahsok Pawar has got about vodafone winnings... So can you tell me whether this is real or any fraud or...did this person has recieved his winning?
kindly tell me about this


Regards,
P.K Das

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