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Fraud Complaints, Online Fraud Consumer Complaint About Span E-mail, Google, (UK) Registered Office, Google UK Ltd Belgrave House 76 Buckingham Palace Road London SW1W 9TQ Unite


Complaint ID: 34626 2012-01-31 Posted by: Meenakshi Rani


Post a Similar Complaint!

I have received the below e-mail.
Is this a spam?

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT, GOOGLE-MAIL TEAM UK.
GOOGLE-MAIL NEW YEAR AWARD®
(UK) Registered Office, Google UK Ltd Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom.
Telephone: +44-701-4245-887
Fax: 44 (0)20-7031-3001
Date: 1/02/2012
Batch Number: R3/A312-59.
Winning No: GPA/7642/17279/2012
Congratulation Award Winner,
Your email ID has won a prize money of 750,000.00 (seven hundred and fifty thousand pounds) in the Google/Gmail Lottery Promotions\" held in London to promote the ongoing Champions League (Cricket Games).
Sponsored by Yahoo!, Microsoft, Facebook Network, British American Tobacco Companies London, promoting all our Gmail Clients /Users, Internet Users and to encourage many to use Gmail and other domain. With Your Ref No: G39SA/9/13.
We only select ten people every year as our winners; we wish to congratulate you once again on this note, for being among our winners selected this year. The online email promotion was set-up to encourage the active users of Google Mail and Google ancillary service.
You are required to fill the Claims Verification Form below to the Claims Department of Google for the processing and delivery of your award prize to you. You are to fill the verification form CORRECTLY with your valid information to enable this office verify and process your winning prize of 750,000.00 British Pounds to you without error.
CLAIMS/PAYMENT VERIFICATION FORM:
Fill Out This Form
1. YOUR FULL NAME:
2. YOUR FULL ADDRESS:
3. YOUR AGE:
4. YOUR COUNTRY:
5. YOUR COUNTRY OF RESIDENT:
6. YOUR CITY:
7. YOUR OCCUPATION:
8. SEX:
9. MARITAL STATUS:
10. YOUR MOBILE NUMBER:
11. ALTERNATE MOBILE NUMBER:
12. SCAN COPY OF YOUR IDENTITY:
You are required to send this form along with a scan copy of your VALID ID for identification purpose.
Google® believes in your right to privacy. Your information is 100% secure and protected and will be used exclusively for the purpose of this promotion only.

GOOGLE CLAIMS DEPARTMENT
Contact Person: Mr. Barry Mike (Claims Director)
Email: barrista_mike@windowslive.com
You are advised to complete the form and send it along with a scan copy of your identity to the Claims Department via this email ID: (barrista_mike@windowslive.com) for processing and delivery of your award prize to you.
Congratulations from the entire Staffs & Members of the Google Award Board Commission.
Best Regard
Mrs Melissa Leo
On-line Supervisor

Advice by Experts:

The message received by you is a FRAUD. There is no such prize or grant or fund. Cyber criminals trap people by making them believe that they have got money 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, diplomat etc who in fact will be their paid agent in India. Its dangerous to send personal details, bank details, passport details, PAN , Home address 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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