Internet Fraud — Internet Fraud
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.
CHEVRON LOTTERY CLAIMS PROCESSING AGENT.
Federal Capital City,
Call Me @:+[protected]_4103
Chevron Oil Petroluem Bonanza/Lottery Coordinator,
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30, LION TOWERS
CENTRAL LONDON ENGLAND
Dispatch Officer:Mr Garry Jones
Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te
MICROSOFT AWARD TEAM
20 Craven Park,
Harlesden London NW10,
Mr. James Terry
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.
Contact No +91-080-[protected]
Address # 436, 1st Main 1st Cross, Udayanagar, Bangalore-560016
Mail ID [protected]@yahoo.com
rom: Msn Lottery Promo <[protected]@yahoo.com>
Subject: CONTACT OUR AFFILIATED COURIER COMPANY FOR DELIVERY :CPEL/OWN/9877
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
We are pleased to announce to you the draw of the Free Lotto PRO
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
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:
From: Brown Paul <[protected]@hotmail.com>
Subject: Attn:Arvind.M///WINNER VERIFIED FOR PAYMENT***CONTACT THE COURIER COMPANY***[protected]@yahoo.co.uk***
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,