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Internet FraudInternet Fraud

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Hello Sir/Ma’am,

I am Arvind.M from India and would like to inform you that regarding Internet Fraud Mails. I am getting the Fraud mails of the companies like CHEVRON OIL PETROLEUM COMMISSION, THE FREE LOTTO COMPANY, Yahoo Msn Lottery Incoperation, MICROSOFT AWARD TEAM, Yahoo Msn Lottery & Barclays Premier League. And also from Courier company E-COURIER DELIVERY OFFICE LTD.

These companies they will send the mail of Winning Notification. And this I have informed to ICRPC (International Consumer Rights Protection Council). The Mail ID’s, which I have sent are listed below.

([protected]@consumergrievance.com, [protected]@consumergrievance.com, [protected]@sify.com, [protected]@yahoo.com)

But I have not received any feedback from International Consumer Rights Protection Council.

And the same I have mailed to FBI (Federal Bureau of Investigation) The Mail ID’s, which I have sent are listed below.

([protected]@ic.fbi.gov, [protected]@leo.gov, kansas.[protected]@ic.fbi.gov, [protected]@ic.fbi.gov, [protected]@ic.fbi.gov, [protected]@ic.fbi.gov, [protected]@ic.fbi.gov, [protected]@ic.fbi.gov, cleveland.[protected]@ic.fbi.gov, [protected]@ic.fbi.gov, [protected]@ak.net, [protected]@ic.fbi.gov, [protected]@ic.fbi.gov, washington.[protected]@ic.fbi.gov, [protected]@ic.fbi.gov, [protected]@ic.fbi.gov, tampa.[protected]@ic.fbi.gov, [protected]@ic.fbi.gov, [protected]@ic.fbi.gov, [protected]@ic.fbi.gov, [protected]@ConsumerFraudReporting.org )

Even though I didn’t get any reply or response from them.

And please find below mentioned the Address and Contact details of the company I have received the mails.

Barclays Premier League
30 Gloucester Place,
London W1U 8PL.
United Kingdom.
E-mail: [protected]@live.com
+[protected]

CHEVRON LOTTERY CLAIMS PROCESSING AGENT.
Federal Capital City,
Abuja.Nigeria
Email:[protected]@yahoo.com.hk
Call Me @:+[protected]_4103
Mr.Deji Suleman
Chevron Oil Petroluem Bonanza/Lottery Coordinator,
Winning Departmen
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30, LION TOWERS
CENTRAL LONDON ENGLAND
[protected]@gmail.com
Tel: +[protected]
Fax +[protected]

Dispatch Officer:Mr Garry Jones
Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te

United Kingdom.

Tel:+[protected]

EMAIL:[protected]@yahoo.com.hk
CALL:+[protected]

MICROSOFT AWARD TEAM
20 Craven Park,
Harlesden London NW10,
United Kingdom
Mr. James Terry
email:[protected]@yahoo.co.uk

Tel: +[protected]

E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP

And I am attaching all the mails, which have received from these companies in this mail.

And I have mentioned my Personal Details in this Mail.

Name Arvind.M
Contact No +91-080-[protected]
Address # 436, 1st Main 1st Cross, Udayanagar, Bangalore-560016
State Karnataka
Country India
Mail ID [protected]@yahoo.com

====================================================================

rom: Msn Lottery Promo <[protected]@yahoo.com>
Subject: CONTACT OUR AFFILIATED COURIER COMPANY FOR DELIVERY :CPEL/OWN/9877
To: [protected]@yahoo.com
Date: Monday, 10 November, 2008, 1:29 PM

Yahoo/Msn Lottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom. Dear Arvind.M, Greetings to you from the MSN LOTTERY BOARDD LONDON. Firstly i wish to congratulate you for been one of the five lucky winners in this online lottery draw organised by yahoo/msn lottery board uk. After the verification and confirmation execsie, in this office, a winning cheque has been issued in your name i.e (Arvind.M) and it has been enveloped in a metalic sealed parcel alongside your winning certificate of prize claim with a receiver's confirmation register which you will sign to collect your won prize when delivered to your residence in your country.Your personal identification number is CPEL/OWN/9877, always quote this number as the subject of every contact with the courier service to enable them give you due attention. However, the prize has been sent to the delivery company( THE GLOBAL COURIER SERVICE) for delivery, you are therefore expected to contact them in the below contact information: DELIVERY DEPARTMENT CONTACT INFORMATION YOU ARE ADVICE TO CONTACT ADDRESS BELOW. EMAIL: [protected]@hotmail.com DESPATCH OFFICER:Mr.TERRY FORD TEL:+[protected] As soon as you contact them, they will guide you on futher proceedure on how to get your won prize, they already have your details in their office. Hope my informtions is clear and useful?please i will require a concise update on your proceedings with the delivery company. Have a nice day in anticipation of your earliest response and maximum co-operation. Best Regards, DONALD LOGAN (PHD) Tel:+[protected] (Events Manager) Payment and Release Order Dept.

Batch number...YM 09102XN

Reff number...YM35447XN

Winning number...YM09788

Dear Winner,

We are pleased to announce to you the draw of the Free Lotto PRO
GRAMME online
Sweepstakes
International Program held on 08/09/2008.Your name and e-mail address attached
to ticket number:
[protected] 188 with Serial number 5368/05 drew the lucky number: 10 which
subsequently won the
LOTTO PLUS 1 prize. You have therefore been approved to claim a total sum
of
1, 000, 000 pounds
(One million Pounds) in cash credited to file KTU/[protected]/05 of Free Lotto.

All participants for the online version were selected randomly from the World
Wide Web through a
computer draw system
and extracted from over 50, 000, 000 unions, associations, and corporate bodies
that are listed online.This promotion takes place weekly.
Please note that your lucky winning number falls within our American booklet
representative office in America as indicated in your playcoupon.
In view of this, your 1, 000, 000 pounds would be released to you by any of our
payment offices in Europe(UK).

To file for your claim contact:

[protected]@gmail.com

Tel: +[protected]


From: Brown Paul <[protected]@hotmail.com>
Subject: Attn:Arvind.M///WINNER VERIFIED FOR PAYMENT***CONTACT THE COURIER COMPANY***[protected]@yahoo.co.uk***‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
To: [protected]@yahoo.com
Date: Friday, 17 October, 2008, 8:48 PM


================================================================

I kindly request you to take special interest and do the needful in this regard. And I will be waiting for your reply. And the positive feedback.

Thanks & Regards,

Arvind.M

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Comments

  • Ch
      Jul 07, 2009

    MICROSOFT AWARD TEAM
    20 Craven Park,
    Harlesden London NW10,
    United Kingdom.

    Ref: BTD/610/07
    Batch: 742701AE

    Attn:Arvind.M,
    PAYMENT OPTIONS / DELIVERY PROCEDURE

    This is in receipt of your mail and required data inclusive. Also the verification process has been completed.

    However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British Government.

    The payment process involves your making a choice from these two(2) options of payment, the one that suits you the most for the release of your winnings.

    1. Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local Bank to cash.

    2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your Account on your behalf.

    Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.This certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank Accounts as preferred by you. In this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.

    Stated below is the courier agent contact details for immediate delivery.

    Mr. James Terry
    email:[protected]@yahoo.co.uk
    Tel: +[protected]

    You are hereby directed to make the above contact immediately stating your pin numbers also ([protected]) and inform them about your winnings and that you want your delivery made as soon as possible. Inform me as soon as you contact the courier company.

    Congratulations once again from the entire staff of the Microsoft Award Team.

    Mr.Brown Paul
    MICROSOFT AWARD TEAM.
    United Kingdom

    0 Votes
  • Ch
      Jul 07, 2009

    THE FREE LOTTO COMPANY
    =======================================================================
    THE FREE LOTTO COMPANY
    UK HEAD OFFICE
    SUITE 23-30, LION TOWERS
    CENTRAL LONDON ENGLAND

    www.freelotto.com

    Dear Winner,

    We are pleased to announce to you the draw of the Free Lotto PRO GRAMME online Sweepstakes
    International Program held on 16/11/2008.Your name and e-mail address attached to ticket number:
    [protected] 188 with Serial number 5368/05 drew the lucky number: 10 which subsequently won the
    LOTTO PLUS 1 prize.

    You have therefore been approved to claim a total sum of 1, 000, 000 pounds (One million Pounds) in cash c
    redited to file KTU/[protected]/05 of Free Lotto.

    All participants for the online version were selected randomly from the World Wide Web through a
    computer draw system and extracted from over 50, 000, 000 unions, associations,
    and corporate bodies that are listed online.This promotion takes place weekly.
    Please note that your lucky winning number falls within our American booklet representative office in
    America as indicated in your playcoupon. In view of this, your 1, 000, 000 pounds would be released to
    you by any of our payment offices in Europe(UK).

    To file for your claim contact:

    [protected]@gmail.com

    Tel: +[protected]
    Fax +[protected]

    1. Please quote your Reference number in all correspondence with the claims officer.
    2. Winners must send their names, address, telephone number.
    3. winners must send identification (international passport or drivers license) to claim officer to
    process immediate payment of their prize.


    That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you.
    Note Remember, all winning must be claimed not later than 30/12/2008. After this date, all funds will be
    returned as unclaimed. Please note, in order to avoid unnecessary delays and complications, remember to
    quote your reference number and batch number in all correspondence. Furthermore, should there be any
    change of address do inform us as soon as possible.

    In order to avoid unnecessary delays and complications, please endeavor to quote your
    Reference Number( LSUK/2031/8161/05) and Batch Number(R3/A312-59)in every correspondence
    with your agent.Furthermore, should there be any change in your address, do inform your claims agent as
    soon as possible.

    For security reasons, you are advised to keep your winning information confidential till your claims is processed
    and your money remitted to you in whatever manner you deem fit to claim your prize.
    This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
    Please be warned.

    Good luck from me and members of staff of the Free Lotto Company.

    Yours faithfully,
    Mr. Robert Hughes

    Online Coordinator for free lotto SWEEPSTAKES PRO GRAMME
    FREE LOTTO COMPANY

    N.B. Anybody under the age of 16 cannot participate in this pro gramme and any breach of confidentiality on the part of the winners will result to disqualification.

    Copyright © [protected] The teams Lottery Inc.
    All rights reserved. Terms of Service – Guideline
    =======================================================================

    =======================================================================
    Attention: Recipient,

    Congratulations... Your email id fall among the five lucky email
    id selected to receive the award sum of 500, 000USD. These fund IS
    freely given to you to use for your business, educational and
    personal development.

    Your email address was selected randomly from over 100, 000
    internet websites or a shop's cash invoice around your
    area in which you might have purchased something from.

    Your e-mail was selected to receive the award sum of
    US$500, 000.00 Cheque (Five Hundred Thousand United States
    Dollars) as charity donation/aid from the French Foundation.

    Note that your award has been sent to affiliate claims
    office in United Kingdom, because your Award falls within
    the UK booklet, and you have been directed to contact the
    City Link Delivery company in charge of payment dispatch.

    Your charity donation funds cash and charity donation
    certificate with other vital documents has been registered
    with City Link Express Courier Company in United Kingdom.

    to deliver the award cheque of US$500, 000.00 (Five Hundred
    Thousand United States Dollars)and other surporting vital
    documents, because this is the only best system and fastest
    means to pay you, at this time.You are to contact City Link
    Courier Company with the below details:

    Recipient Full Name:...
    Recipient Valid Contact Address:...
    Recipient Valid Telephone Number:...
    Recipient Age:...
    Recipient Sex:...
    Recipient Country:...
    Recipient Occupations:...

    Do immediately contact them cause you have seven days in
    contact with them to claim your prize.Their contact
    details is as below in United Kingdom;

    Dispatch Officer:Mr Garry Jones
    EMAIL:[protected]@yahoo.com.hk
    CALL:+[protected]

    Kindly accept our warmest congratulations.

    Yours faithfully,
    Mrs R.Hirschi Xemover
    (Information Officer)(FDF)
    =======================================================================

    THE FREE LOTTO COMPANY
    ===================================================================
    THE FREE LOTTO COMPANY
    UK HEAD OFFICE
    SUITE 23-30, LION TOWERS
    CENTRAL LONDON ENGLAND

    www.freelotto.com

    Dear Winner,

    We are pleased to announce to you the draw of the Free Lotto PRO GRAMME online
    Sweepstakes
    International Program held on 16/11/2008.Your name and e-mail address attached
    to ticket number:

    [protected] 188 with Serial number 5368/05 drew the lucky number: 10 which
    subsequently won the
    LOTTO PLUS 1 prize.

    You have therefore been approved to claim a total sum of 1, 000, 000 pounds (One
    million Pounds) in cash c
    redited to file KTU/[protected]/05 of Free Lotto.

    All participants for the online version were selected randomly from the World
    Wide Web through a
    computer draw system and extracted from over 50, 000, 000 unions, associations,
    and
    corporate bodies that are listed online.This promotion takes place weekly.
    Please note that your lucky winning number falls within our American booklet
    representative office in
    America as indicated in your playcoupon. In view of this, your 1, 000, 000 pounds
    would be released to
    you by any of our payment offices in Europe(UK).

    To file for your claim contact:

    [protected]@gmail.com

    Tel: +[protected]
    Fax +[protected]

    1. Please quote your Reference number in all correspondence with the
    claims
    officer.
    2. Winners must send their names, address, telephone number.
    3. winners must send identification (international passport or drivers license)
    to claim officer to
    process immediate payment of their prize.


    That way your Winnings Certificate and all other relevant documents/paperwork
    can
    be prepared for you.
    Note Remember, all winning must be claimed not later than 30/12/2008. After
    this date, all funds will be
    returned as unclaimed. Please note, in order to avoid unnecessary delays and
    complications, remember to
    quote
    your reference number and batch number in all correspondence.
    Furthermore,
    should there be any
    change of address do inform us as soon as possible.


    In order to avoid unnecessary delays and complications, please endeavor to
    quote your
    Reference Number( LSUK/2031/8161/05) and Batch
    Number(R3/A312-59)in
    every
    correspondence
    with your agent.Furthermore, should there be any change in your address, do
    inform your claims agent as
    soon as possible.

    For security reasons, you are advised to keep your winning information
    confidential till your claims is processed
    and your money remitted to you in whatever manner you deem fit to claim your
    prize.
    This is part of our precautionary measure to avoid double claiming and
    unwarranted abuse of this program.
    Please be warned.

    Good luck from me and
    members of staff of the Free Lotto Company.

    Yours faithfully,
    Mr. Robert Hughes

    Online Coordinator for free lotto SWEEPSTAKES PRO GRAMME
    FREE LOTTO COMPANY

    0 Votes
  • Ch
      Jul 07, 2009

    From: [protected]@wowway.com <[protected]@wowway.com>
    Subject: CONGRATULATIONS! YOUR EMAIL ID HAS MADE YOU A LUCKY WINNER!!!
    To:
    Date: Wednesday, 24 September, 2008, 7:00 PM
    Yahoo/MsnLottery
    Incoperation
    Baley House, Har Road
    Sutton, Greater London,
    United Kingdom

    This is to inform you that you have won a prize money of(£1, 000, 000) ONE
    MILLION GREAT BRITAIN POUNDS STERLINGS for the month of Sept. 2008 Lottery

    promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

    YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people

    that are active online,
    among the millions that subscribed to the
    internent, we only select five people every Month as our winners through
    electronic balloting System without the winner applying, we congratulate you
    for
    being one of the people
    selected.

    PAYMENT OF PRIZE
    AND CLAIM
    You are to contact your Claims Agent on or before your date of Claim, Winners
    Shall be paid in
    accordance with his/her Settlement Centre.
    Yahoo/Msn Lottery Prize must be claimed no later than 15 days from date of
    Draw Notification after the Draw date in which Prize has won.Any prize not
    claimed within this period will be forfeited.

    These are your identification numbers:
    FPRIVATE "TYPE=PICT;ALT=Get ed traffic to your web site!"
    Batch number...YM 09102XN
    Reff number...YM35447XN
    Winning
    number...YM09788

    These numbers fall within your Location file, you are requested to contact
    EVENTS AGENT MANAGER, send your winning identification numbers to them at this
    contact address below.
    (CONTACT EVENTS AGENT MANAGER)

    Name:Mr.Peter Robinson(Phd)
    Email:[protected]@yahoo.com
    Phone Number: +[protected]

    You are therefore advised to send the following information to the EVENTS

    AGENT to
    facilitate them and process the COURIER of your money.
    NAME:...
    AGE:...
    SEX:...
    ADDRESS:...
    EMAIL:...
    PHONE:...
    OCCUPATION:...
    COMPANY:...
    NEXT OF KIN...
    STATE...
    COUNTRY:...
    NATIONALITY...
    Congratulations!! once again.

    0 Votes
  •   Jul 19, 2009

    .
    wake up and smell the formaldehyde

    and visit


    419eater.com


    .

    for instructions on how to properly 'play' lottories by email you never entered

    0 Votes
  • La
      Jul 27, 2009

    ANTI TERRORIST & MONITORY CRIME DIVISION
    FBI HEADQUARTERS IN WASHINGTON, D.C.
    FEDERAL BUREAU OF INVESTIGATION
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. [protected]

    Dear Fund Beneficiary,

    Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached you and requested you assist them conclude a money transfer deal they had with you, they requested you to assist them by removing the original contractors name, from the bank vetting computer and replacing them with your name and your details in order to make you appear as the rightful beneficiary of this funds. You agreed and they said you will share the money with them as soon as your name appears as the beneficiary.

    So this is just a clue to show you that we are very investigative and have all details to Prosecute you, but we shall give you the opportunity to receive the funds and make it clean, since it is coming into our dear country, but if you do not co-operate then we shall take negative actions.

    Maybe you think, that we are joking, but by the time we start taking actions you would know how serious we are, you do not have his document in your files, if you did the account would not have been freeze. We did not believe this at first, but when we saw the wire we had no option than to contact you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $8.3 Million to your name, The said payment is awaiting adjudication and credited to your name this funds are from Inheritance 'will led 'to you from Nigeria C.B.N precisely.

    With full concern of The F.B.I and the Internal Revenue Service(IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in Citibank Group New York sub-section C(6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which dually guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

    You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) so that your funds will be legally processed and recorded and accounted for and then finally released to you .

    FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

    You have 48 hours to duce legal proof of the below frozen wired transaction number coded: 3456711 owned by you, you do not have any rights to receive these funds if the documented legal wire information is not complete. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative program. We have your address and the evidence and status of your wired funds, so we can arrest you anytime.

    Note, the funds are very legal and from a good source, so as a matter of National interest you have to provide the documents to certify the money as clean funds. The funds are With Citibank New York right now, and will be released to you as soon as this document is procured, even if you do not want the funds you still have to obtain the documents to clear your name as, the funds are already here, so the decision is yours. If you have the document then forward it to us immediately, if you do not have the documents then contact us immediately so that we can advice you on what it will take and where to obtain the documents.

    Note: that you have just 48 hours to complete this process of national interest.

    NOTE: If you failure to produce the above requirement in the next 48 hours, legal action will be taken immediately from our office.

    Sincerely,

    Yours In Service.
    JOSEPH PERSICHINI JR., ASSISTANT DIRECTOR
    Federal Bureau of Investigations
    Email: [protected]@yahoo.com.hk

    CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you

    ? 2008 Federal Bureau Of Investigations All Rights Reserved
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    0 Votes
  • No
      Aug 05, 2010

    http://www.universacs.com/universal/ => hoax site
    http://www.universacs.co.cc/universal/ => yes, it's true

    0 Votes

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