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Online Scam Complaints, Lottery Scams Consumer Complaint About Hero Honda Bike Aaward, Hero Honda, Meerut


Complaint ID: 29655 2011-11-23 Posted by: Amit Malhotra


Post a Similar Complaint!

ONE DAY ON MY MOBILE A MESSAGE IS COME FROM MOBILE NO 9582681178 IS THAT YOUR MOBILE NUMBER HAS WON 500,000GBP HERO HONDA BIKE IN HONDA RAFFLE DRAW AWARD 2011 HELD IN UK

TO CLAIM .CONTACT EMAIL: HBIKE2011@HOTMAIL.COM AND I SEND A EMAIL TO HIM THAT SIR WHAT INFORMATION I PROVIDE TO GET THA AMOUNT AND GIFT THAN THE MESSAGE IS COME THAT

P.O Box 1010,LiverpoolL70 1NL,United Kingdom

FROM THE DESK OF DR ROBERT MUELLER

Tel: +447017488813 Fax: +447030403522 (Office Fax)

Our Ref: GMCES/UK/REG/23/34/2

DEAR WINNER,

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of FIVE Hundred Thousand Great British Pounds[500,000.00 GBP] and Hero Honda Bike.Won from the HERO HONDA international promotion. HONDA COMPANY selected 500,000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven persons from seven different countries were selected to benefit from the promotion and you are one of the Selected Winner.

These are your identification numbers:Batch number..........H.H.UK/004412011.Lotto number.9837518511..........C.C.UK/0-46Winning number.9837518511.....H.H.UK/ 04567Winning item bike & 500000 .........HERO HONDA BIKEWinning Amount......£500,000 .00 GBP You are to fill and submit the form below, the mode in which you want to receive your winning amount, for us to verify your option and assign your amount to the particular option and this process will not take more than 48hrs to enable you receive your winning amount without much delay

Full name: DEEPAK SINGH_________________________________Full Address: _______________________________Nationality:_______________________________Winning Mobile:____________________________Work Telephone: _______, NOKIA_____________________E-mail address: _deepak.sadhna1983@gmail.com____________________________Date of birth: ______________________________Marital Status: _____________________________Occupation: EMPLOYEE_______________________________Payment Option/Preferred mode of payment.1.Courier Delivery Receiver Name ________________________________Address_- Q______________________________________Receiver Mobile Number _________________________Nationality_____________________________________Postal Code____________________________________City__________________________________________State/Province.________________________________Country._______________________________________ 3.VIA BANK TO BANK WIRE TRANSFER.In this method of bank wire,your Demand Draft will delivered to RBI to be converted into cash payment and transfer to your account via RESERVE BANK OF INDIA.Bank swift code; _________________________________Bank name _____________________________________Bank address ___________________________________Bank account ___________________________________Account holder__________________________________A/C Holder Contact Number _______________________Amount to be transferred__________________________I hope my application will be favorable granted by your reputable office.Note: Any unclaimed prize will be returned to the treasury of HERO HONDA CORPORATION. You are advised to keep your winning details strictly to yourself and do not share it with any individual or firm to avoid confiscation of your prize.
Kind Regards,Dr. Robert MuellerEvent ManagerTel:+447017488813 .

I HAVE NOT SENT ANY DETAIL TO THEM. NOW WHAT SHOULD I DO?

Advice by Experts:

The messages received by you are fraud and the people who are in touch with you are dangerous CYBER CRIMINALS. RBI do not call or correspond with people for money transfer. THERE IS NO such lottery nor any prize. Nigerian cheats and their Indian agents are trying to dupe you by acting as Diplomats, RBI officer etc . DO not reply these CHORS. Never send personal info in reply to emails. If any mail is asking for personal info its FRAUD.
Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals. They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening bank accounts, for stolen money, forging visa papers etc.


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Date: 2012-02-22 by sss

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ARRIVAL OF YOUR PARCEL
Inbox
x


HONDA COMPANY UK HONDA PROMO UK
7:49 PM (18 hours ago)

to me

HERO HONDA COMPANY UK
Sudbury Suffolk CO10 2PG
UNITED KINGDOM-LONDON
Tel:+447010023608
Fax:+44701703000
E--mail : honda2012@hotmail.co.uk



HERO HONDA COMPANY UK 2012 (DISPATCH UNIT)
These are your identification numbers:
Batch number..........H.C.UK/004412012.
Serial number..........H.C.UK/0-46
Winning Prize 500,000.00 GBP
DEAR WINNER.
ARRIVAL OF SPECIAL DELIVERY AGENT WITH YOUR PRIZE OF 500,000 GBP AND A HERO HONDA BIKE TO INDIA.

BELOW IS YOUR ADDRESS FOR RE-CONFIRMATION.


(1) YOUR NAME: sadashiv.shenoy
(2) YOUR FATHER'S NAME: Govind.
(3) YOUR MOTHER'S: chandrakala
(4) YOUR WIFE'S NAME IF MARRIED: Jaya
(5)YOUR COMPLETE HOUSE ADDRESS: B/24 Room no 16; (kunjvihar) gharkul sector-15 Kharghar Navi-Mumbai;; Pin code-410210.
(7) YOUR PICTURE IT WILL BE PASSPORT SIZE: yes
(8)YOUR MOBILE NUMBER: 7208378047
(9)YOUR WON AMOUNT: 500,000.00 pounds
(10) COUNTRY: India
(11)NATIONALITY: Indian
(12)YOUR AGE: 45years
(13)YOUR SEX: Male
(14)OCCUPATION: Engineer
(15)ANNUAL INCOME: 80,000

Your winning consignment contains all of the following items:
1.) Your Winning Prize 500,000.00 Pounds.
2}Hero Honda Bike.
3.) Winning Certificate.
4.)Affidavit of claims eligibility.
5.)Documents covering source of winnings.
6.)Fund Release Order From Financial Service Authority( UK)

Note: you are to send to us a scan copy of your ID proof today,It is very important Having considered all possible measures to convey your cash prize that you won from the HONDA AUTOMOBILE COMPANY UK 2012 PROMOTIONS , we resolve to use a special delivery Agent under a diplomatic umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

Our Delivery Agent will be arriving in Delhi very soon, when we contacted the clearance department in Delhi regarding this amount you have won from the HONDA AUTOMOBILE COMPANY UK 2012 PROMOTIONS, they made us understand that this is a huge amount in Indian currency that they want to be ensured that this money and Hero Honda Bike will not be use for terrorist and bomb blast in the country as a security measures requested by India to alert all friendly nations.

The clearance department in Delhi said that you have to obtain the clearance certificate for the registration of your winning prize with the India Government which is going to cost you the sum of 16,900 INR (Sixteen thousand Nine hundred India rupees) to enable them issue the delivery Agent the clearance certificate to delivery to your resident address.

The Clearance department said without the clearance certificate they can not allow our Agent to deliver your winning prize to you in your home address. As soon as the clearance certificate is been issue to our delivery agent MARK WILLIAMS, he will be coming down to your city for the delivery.

Therefore, you will only be required to pay for the Clearing charges which is 16,900 INR into the account which will be send to you by the clearance department in Delhi for the registration of your prize in India before he proceed to your address for the delivery.

The diplomat will personally present to you all the relevant document to guide you against any India government queries. You are advice to make the required 16,900 INR available for the clearance certificate in India immediately they instructs you to do so, before you receive your prize of Five hundred thousand Great British Pounds and Hero Honda Bike.Please you must keep secret of your winning numbers for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for India.

Due to the urgency needed in this delivery we are informing you that MR. MARK WILLIAMS Special Chief Delivery Diplomat will be leaving for INDIA to make delivery of your award prize through British Airways.
-----------------------------------------------------------------------
Departure time:TUESDAY FEBRUARY 22th 2012 11:20:00 AM
Arrival time:WEDNES
...

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