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Online Scam Complaints, Lottery Scams Consumer Complaint About
Lottery,
Google / Rediffmail Award, Lucknow
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| Complaint ID: 26698 |
2011-10-12 |
Posted by: Dileep Kumar Yadav |
Post a Similar Complaint!
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Dear Winner
We wish to congratulate you once again on this note, for being part of the 13 winners selected for the Annual Lottery Promotions. Gmail Incorporation/ Rediffmail Lottery felicitate with you and your family. This promotion was set-up to encourage the active users of the Gmail and Rediffmail and other internet users.
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 online winners.hence all has been set for the diplomat ( Mr. Tom Cole)to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat ( Mr. Tom Cole) will arrive India to deliver your won parcel to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of (500,000.00 GBP worth 40,200,000 INR ( Four Crore Two Lahks India Rupees) to you.
Let it be known to you that all taxes has been paid by (Google Gmail Incorporation/ Rediffmail Lottery Board).Therefore, you will only be required to pay for the Clearing charges which is 32,500 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required 32,500 INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom\'s clearance without hesitation.
We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat.Please note that your custom will demand for the list charges below:>Custom Clearance Fees : 8,000 INRRegistration Of Package : 4,500 INRImmigration Charges : 6,000 INR---------------TOTAL AMOUNT = 18,500 INRDISPATCH DETAILSBRITISH AIRWAY FLIGHTS DETAILSDEPARTURE TIME: 7:15pm UK time Date 10/ Oct/ 2011ARRIVE TIME: 10:00 am India time Date: 11th/ Oct/ 2011Flight No: British Air BR 0012.According to our flight information booked by this company, the flight will arrived in INDIA then our diplomat will take a local flight or any other possible means to your state where he can locate your designated address. The Diplomat (Mr Tom Cole) will also assist you cash your winning cheque in any of your local Bank and lodge it in your account and then take photographs with you and your family before leaving. Kindly note that you have to make a cash deposit of Rs. 32,500 to India custom before our representative diplomat Mr. Tom Cole can leave the airport to your home contact address given to him.
Note That you have to fill this form below..Receiver\'s Name:Receiver\'s Address:Telephone Number:Country:State:
A scan copy of your photo:Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you.The Diplomat ( Mr. Tom Cole)will also assist you to any of your local Bank and help you cash your winning cheque upon delivering your cheque to you and take a photograhps with you and your family before leaving.
Once again congratulations from the Google Gmail Incorporation/ Rediffmail Lottery Board your satisfaction is our priority and we look foraward to providing you the best of our quality service.Please Call me if you have any misunderstanding
Thank you for your understanding.Regards,Mr. Cox Rooney Tell No:+447017515412
This e-mail is intended only for the above addressee. It may contain privileged information.If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.If you have received it in error please delete it and immediately notify the sender. Please don\'t print this Email unless you really need to...IMAGE
Advice by Experts:
The mail is totally fraud. There is no such Google / Rediffmail Award. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost lakhs.
The mail is sent by Nigerian Criminals who use English names and will also ask to contact fake RBI officer who in fact will be their paid agent in India.
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| Date: 2012-03-28 by AMRUTHA |
| AIR FLIGHT DETAILS FOR PRIZE DELIVER {28th March -2012} |
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| Date: 2012-02-23 by k venkatesh |
sir,
I am received a mail from Google lottery winner. pls inform it is correct or not.
Tq |
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| Date: 2012-02-05 by raju gurrala |
| am also recieve this message and it says to pay me of 18,500 INR to custom. is is real or fake ? |
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| Date: 2012-01-09 by munish thakur |
| i have also received a mail from the name of cox rooney. can i believe on that gmail, google for the payment of 18,500 rs.on not i have all ready send all the information about me. kindly tell me on same..... |
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Mr Cox Rooney 447017515412 Google Gmail Incorporation/ Rediffmail Lottery Board
| Complaint ID: 26698 |
Response Date:2011-12-18 |
Responded by: P balakrishna |
I have got same type of mail mentioned above. so please send me reply is it correct or fake
Country, United Kingdom.
================= ==================
Dear Winner
Be informed that all is set for the diplomat to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat ( Mr Tom Cole ) will arrive India on 19TH December to deliver your valid won cheque to you.
To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required 18,500 INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom\'s clearance without hesitation. We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat
Please note that your custom will demand for the list charges below:
Custom Clearance Fees : 8000 INR
Registration Of Package : 4500 INR
Immigration Charges : 6000 INR
---------------
TOTAL AMOUNT = Rs. 18,500 INR
BRITISH AIRWAY FLIGHTS DETAILS
DEPARTURE TIME: 7:15pm UK time Date 18th/December/ 2011
ARRIVE TIME: 10:00 am India time Date:19th /December/ 2011
Flight No: British Air BR 0012
According to our flight information booked by this company, the flight will arrived in INDIA then our diplomat will take a local flight or any other possible means to your state where he can locate your designated address. The Diplomat ( Mr Tom Cole ) will also assist you cash your winning cheque in any of your local Bank and lodge it in your account and then take photographs with you and your family before leaving. Attached to this mail is a scanned copy of our diplomat\'s Passport so that you can recognize him when he arrives.
Kindly note that you have to make a cash deposit of Rs. 18,500 INR to India custom before our representative (Mr Tom Cole ) will leave the airport to your home contact address given to him.
Note The custom\'s clearance charges can not be deducted from your winning funds,this is because your prize has be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and the clearance fee must be provided by you.
On behalf of the entire members and staff of The GOOGLE CORPORATION AND RED IFFMAIL LOTTERY and the British gaming board, I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail.
Below This mail and attachment latter of trust /guarantee from the UNODC
Your satisfaction is our priority and we look forward to provide you with the best of our quality service.Do have a wonderful day in anticipation of hearing from you.
Yours Sincerely,
Executive Director
Mr Cox Rooney
{ Google Gmail London} Call for assistance Tell No : +447017515412
This e-mail is intended only for the above addressee. It may contain privileged information.If you are not the addressee you must not copy, distribute, disclose or use any of the information in it.If you have received it in error please delete it and immediately notify the sender. Please don\'t print this Email unless you really
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