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Fraud Complaints, Online Fraud Consumer Complaint About Banking, NOKIA AWARD LOTTERY, cochin


Complaint ID: 34569 2012-01-31 Posted by: Sebastian paul


Post a Similar Complaint!

:NOKIA AWARD LOTTERY OFFICE
34 Great Pulteney Street,
London,W1F 9NB
United Kingdom.

Dear: Winner (Sebastian Paul),

This is to inform you that your verification form has been received and confirmed by this noble office.

However, i'm delighted to bring to your notice that our diplomat by name Mr. Jovi Smith is on his way to your country "India" to Deliver your price to you as the beneficiary of the won amount of 700,000.00 Great British Pound Sterelings.

He shall Deliver a Bank Draft and some Vital documents written in favor of your name to your address below:(Edassery (H), Parappuram P O,Puthiyedom, EKM (dist), Kerala,) as the Winner to clear the said amount 700,000.00 Great British Pound Sterelings and also assist you through all the process of remittance there in your home country (INDIAN)

Flight Schedule:

Departure Date/Time: January 30th, 2012. 2:10:00 Pm
Arrival Date/Time: January 31st, 2012. 10:30:00 Am

Let it be known to you that all taxes has been paid by (NOKIA AWARD OFFICE). Therefore, you will only be required to pay for the Clearing charges which is 15,000,00 INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.

The delivery officer (Diplomat Jovi Smith) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance there in your home country (INDIAN).

You are advice to make the required 15,000,00 INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel (Seven Hundrend Thousand Great British Pounds 700,00,000.00 GBP) and Two NOKIA mobile phones (Nokia N97 N series )and (Nokia 5800 Xpress music) and( One HP Laptop) can be release to him by the Indian customs so that he can proceed to your address for the delivery.

Please, you must keep secret of your winning until it arrives your doorstep for security reasons.

Hence you are advice you make arrangement of the charges before his arrival to avoid any form of delay in the Airport.

Note: Kindly send a Scanned Copy of any ID Card that can identify you to our diplomat email address: diplo.jovismith09@gmail.com

CUSTOMER LINE FOR CONFIRMATION (+448719741713). Please do call customer line for confirmation:

Once again congratulation

Yours Sincerely,
Mr. Andrew Cole,
LOTTERY AGENT,
NOKIA LOTTERY PROMOTION OFFICE.
COPYRIGHT © 2011 ALL RIGHT RESERVE.

Advice by Experts:

Please note that the message of Prize Winning is FRAUD mail sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize.
Cyber criminals use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat. RBI mail id will end with @rbi.org.in. You would have received mail from fictitious mail ID
The Cyber Crooks will ask payment to be transferred to some individual not RBI . They will use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat.
People trapped by Cyber Criminals will be made to pay many types of fees one after the other and when people start doubting, there will be no further mails from the Cyber Criminals. Its very dangerous to correspond with such criminal gangs.
DO NOT TAKE CALLS FROM NIGERIAN CRIMINALS WHO ARE CALLING YOU.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. Eventually police will catch the cheated user because fraud bank account is in his name and address.
Read RBI alert at: http://www.complaints-india.com/news/666/Reserve-Bank-of-India-warns-of-crooks-impersonating-as-senior-officials-of-RBI-with-telephone-numbers-and-fictitious-e-mail-ID-10666.html (Copy link in browser)

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