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Irish Lottery

Posted:    

Company is Demanding Rs 25000

Complaint Rating:  95 % with 21 votes
95% 21
4.75
Contact information:
IRISH LOTTERY
22 Garden Close, Stamford,Lincs, PE9 2YP, London United King
London, England, Greater London
United Kingdom
Phone: +447017006001
irishltinc.weebly.com
Sir/Madam, I have recieved a message from a number 4468461539 in the name of IRISH LOTTERY on 06-06-2011, 11:54:48am that i have won a lucky draw of amount 700, 000 pounds. They asked me to sent my Name, address, email id, tel.no, age, sex to MR.ROONYN at irishclaimsdesk_2011@hotmail.com .

I had sent the asked above details to Mr.Roonyn on above e-mail id and on 13-06-2011, 02:07:32pm i recieved a message from the same number stated above that:
" YOUR AMOUNT OF 700, 000 POUNDS HAVE BEEN SENT FROM UK TO INDIA DIPLOMAT JOHN HARRY WILL CONTACT YOU WHEN HE ARRIVES INDIA, CHECK YOUR EMAIL. CALL +447017006001 "


The email which i have recieved has the following message-
----------------------------------------------------------------------------------------------------
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,

Lincs, PE9 2YP, London United Kingdom.
GOVERNMENT ACCREDITED LICENSED
REGISTERED UNDER DPA(Registration 0201GFRM-7)

WEBSITE: http://irishltinc.weebly.com


Dear Amit Kumar Roy,

ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR WON PRIZE.

Haven considered all possible measures to convey your Won prize, we resolve to use a Special Delivery Diplomatic Service (SDDS) under 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.

Let it be known to you that all taxes has been paid by IRISH LOTTERY, Therefore, you will only be required to pay for the Clearing charges which is 25, 000 INR into the account which will be sent to you by the diplomat for the clearing of your award from the custom duties in India before he proceed to your house.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 25, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£700, 000.00 Pounds) From the IRISH LOTTERY to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep 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 to be adopted on your prize leaving UK for Asia. Find on this email a copy of your winning Certificate and Certificate of Legality, please keep it safe. please find attachments.

Nevertheless, Diplomat John Harry was sent because he is our best officer and there are some documents with him that you are to sign when he arrives your home address which will guide you when you are spending your money. Also endeavour to spend your money wisely because you are lucky.

Due to the urgency needed in this delivery we are informing you that Mr. (John Harry) Special Chief Diplomat will be leaving for INDIA to make delivery of your award prize through British Airways. Note : his flight will leave Heathrow airport in london and will arrive in IGI International Airport New Delhi.

Diplomat Arrival Time : JUNE 14TH 2011 8:15:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 25, 000 INR for the clearance of your Prize.

He will call you immediately he arrives India and will instruct you on how to pay the clearance charges of £350 pounds equivalent to 25, 000 INR available to enable him clear your prize from the custom and proceed to your address to make 100% safe delivery to you after your payment is been confirmed and receipted by the DELHI CUSTOMS, because delhi is the capital city of the republic of INDIA. You are to keep us updated with your readiness in receiving the special diplomat along with your Award Prize. Be rest assured that he will immediately take the next available flight to your city immediately after you do the needful.

Also attached to this mail is the scan copy of the delivery officer's international passport ( Diplomat John Harry ).

We await your reply to this mail.

You can also view our website on : http://irishltinc.weebly.com

Note that after your winning prize has been delivered to you successfully, you are also eligible to (United Kingdom Visa) if interested (Specify).

Lottery Co-ordinator
YOURS FAITHFULLY,
MR ROONYN JAMES
Tel: +44 701 700 6001
---------------------------------------------------------------------------------------------------------

Now i'm recieving calls from number +919582613422 (John Harry) and he is asking me to submit Rs 25000 in the given account-
ACCOUNT NAME: PIKUL DAS
ACCOUNT NUMBER: 20077034180
PAN NO. BACPD0457R
IFSC: SBIN0008735
STATE BANK OF INDIA


Sir/Madam, Please look after all these matters as this type of frauds are growing at a high speed and please suggest me what can i do now..

Thanking you..

Name: Amit Kumar Roy

>attachements which were recieved by email from IRISH LOTTERY
1.Certificate of Legality
2.Irish Lottery Certificate
3.JOHN HARRY PASSPORT

Irish LotteryIrish LotteryIrish Lottery

Complaint comments Comments (23) Complaint country United Kingdom Complaint category Lottery Scams

Comments

Sort by: Date | Rating
N  26th of Feb, 2009 by    0 Votes

Irish Lottery - Lottery winner
DEUTCH SOL AGENCY
Ireland

Received an email from Mr. Sean James. Fiduciary Agent.
regarding the lottery winner of IRISH LOTTERY of £891, 934

Please help me with this.

regards,
pournima
N  21st of Jun, 2009 by    0 Votes
Hy giveme your email passwrd. im the one from the fife people who win the same priza 17 june 2009
N  21st of Jun, 2009 by    0 Votes
sry i just want to say email adrees.
N  27th of Aug, 2009 by    0 Votes
i received the same email - its oviously just a joke
N  14th of Jun, 2011 by    0 Votes
If it seems too good to be true, it is.
A  16th of Jun, 2011 by    0 Votes
i too had receive the same mails & msgs with call from the same no. above.
A  29th of Jun, 2011 by    0 Votes
Dear Complainant,

We have received your complaints and queries.We have gone through your complaint and after contact with The British High Commission.The donor companies; we have understood that there is a series of LOTTERY and giving Out of CASH reward from The United Kingdom.This series of LOTTERY and sweepstakes are being conducted for the upliftment of the people in the developing and under developing countries to eradicate poverty and illiteracy. We have verified and clarified from the United Kingdom Financial institution bodies that the only legal and authorized body responsible for all forms of LOTTERY and sweepstakes being conducted in the United Kingdom is.The WPC (wpc.center.london@live.com), London. Any other means apart from WPC is not legal and been approved by the Great Britain Government.In this regards, we have forwarded your complaint to the Winning Processing Centre through Email.We request you to forward your complaint and queries to the WPC. Their contact details are given below. We assure you that they will assist you to know the fact of your complaint and to solve the issue. Do not contact anybody else there is a lot of fraud and only WPC and HMRC can pay the money to you if it is truth.

Kindly contact the WPC:-(wpc.center.london@live.com)

Regards,
Admin Team
Consumer Board.in
A  10th of Jul, 2011 by    0 Votes
I too had received the same type of fake email and message from Roonyn James .
This email is fake right..!!
N  18th of Jul, 2011 by    0 Votes
i too received this...
A  27th of Jul, 2011 by    0 Votes
i am also recicev the massage
A  9th of Sep, 2011 by    0 Votes
Hey Amit, Had u forwrded your query to the WPC ? Have you got any reply ?
I also have got the same msg n Phone call
A  18th of Feb, 2012 by    0 Votes
I also have gone through the same. So please take some necessary action. As soon as possible.


N  19th of Apr, 2012 by    0 Votes
i also got same pictures so please take action immedatly
A  6th of Aug, 2012 by    0 Votes
I have also got same message.
Please take some strict action against this.
N  8th of Aug, 2012 by    0 Votes
q take action immedatly necessary action
A  8th of Sep, 2012 by    0 Votes
Sir, they have taken40, 000 rs from me, pls help me to get this back.
N  6th of Nov, 2012 by    0 Votes
Sir., pls take immediate action for this type of fake lottery
N  6th of Mar, 2014 by    +1 Votes
i have got this message . i want to know is it true or fake
N  27th of Jun, 2014 by    0 Votes
I also recievd the same as show down


LAND ROVER MOTORS WORLDWIDE®
Land Rover Programs & Events Department

Land Rover Motors

P.O. Box 987
Office: Abbey Road, Whitley,
Coventry CV3 4LF


Attention: Mr. Jaynesh Kiran Vaity

On Behalf of the Screening Committee of United Kingdom Land Rover Online Motors Promotion, We wish to formally inform you that you have successfully passed the Screening and Verification conducted for all winners in accordance with the United Kingdom Land Rover Email/Mobile Number Promotion Terms and Conditions. Hence, you are cleared for payment by the verification and fund release department of the United Kingdom Land Rover Online Motors Promotion Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom Land Rover Motors Promotion.


Let it be known to you that all taxes has been paid by ENGLAND LAND ROVER MOTORS UNITED KINGDOM, Therefore, you will only be required to pay LOCAL Custom Duty Custom Notarization Clearance Fee of 24, 500.00 INR to India custom duty fee in clearing of your consignment from the custom duties in your country INDIA. Our DELIVERY Officer, MR. JOHN HARRY from the FEDEX COURIER SERVICES will be Arriving in India TOMORROW MORNING. And you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Handover your parcel to you. Below is his flight information. B.A flight information has already been sent to our dispatch officer and you have to contact his email so that he can furnish you with time of arrival in your country.

Congratulations from all staff of LAND ROVER MOTORS PROMOTION COMPANY UK and do feel free to call the below office for more information. More also be inform that your winning prize amount his protected by hard cover insurance policy in your name which make it impossible to deduct from the awarded prize amount that make you responsible for the payment for the required amount for the tax clearance.

DEPARTURE DATE: 23/06/2014 TIME: 10:15:00 P.M (UK TIME)
ARRIVAL DATE: 24/06/2014 TIME: 9:45 A.M (INDIA TIME)

Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF RS, 4, 65, 000, 000.00/INR
2) YOUR LAND ROVER SUV/RANGE ROVER SPORT 2014 MODEL KEY'S AND DOCUMENT
3) AFFIDAVIT OF CLAIMS ELIGIBILITY
4) OTHER LAND ROVER DOCUMENTS.
5) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM
CONFIRM YOUR DELIVERY ADDRESS BELOW.

RECEIVERS NAME: Mr. Jaynesh Kiran Vaity
DELIVERY ADDRESS:
Room no 3 harichandra smurti gavanpada Mulund(east) Mumbai 400081 Maharashtra, India


COUNTRY: INDIA
DELIVERY MOBILE +919833326374
Please be aware that your LAND ROVER SUV/RANGE ROVER SPORT 2014 MODEL has already be shipped to your country with your ADDRESS provided to us and will arrive India two weeks after you have received your authorized draft been cleared in your country INDIA. Our delivery officer will instruct you immediately he arrived India by British Airway on 24TH JUNE 2014 by 09.45 A.M. He will put a call across to you immediately he arrived India and you are to make sure that you oblige to his instruction by remitting a payment of three hundred pounds (£300.00) equivalent in India currency Twenty Four Thousand Five Hundred India Rupees (RS, 24, 500.00 INR) for INDIA INCOME CUSTOM DUTY NOTARIZATION CLEARANCE FEE levied upon your Foreign draft for Endorsement and approval and your LAND ROVER. Payment must be made by you as the sole beneficiary of the certified draft and LAND ROVER SUV/RANGE ROVER SPORT 2014 MODEL as we have contacted the India home financial ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory policy (IMF) adopted by the INDIA HOME FINANCE MINISTRY. You are to contact our Senior Delivery officer via email id: johnharry01@outlook.com and provide him with any of your identity proof. You have to give us confirmation of this mail before our Accredited Courier Delivery Officer commence to your country and also make arrangement for the requested amount that will be paid in your country to avoid any further delay with India custom when he arrived INDIA. Your Winning Certificate is been attached to your mail and our Delivery Officer Identity for your confirmation purpose.

Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Code: TOAMRS4XXXX confidential till your Parcel deliver to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of your parcel. Please be warned!!!

ONCE AGAIN CONGRATULATION.

Best Regards,
Mrs. Joyce Race
The Claims Director/Event Manager.
England Land Rover Anniversary
Telephone: +44-743-823-4678
N  26th of Jul, 2014 by    0 Votes
I have a different complaint. I played several times on lottery through Paddy Power and when checking my account I see the bet is recorded there but nowhere the numbers are specified. I entered the chat to ask why it was not recorded and was told that it is because the lottery bets are taken manually, not on the betting system. That is fine, but I cannot see the reason why it cannot be specified there in the description of my bet. I said that and I was told that 'you are advised to be aware of the numbers you play'. I said to the man that does not prove anything. Being aware is not the same as proof afaik - it does not entitle anyone to claim any winnings. I think this is not fair to customers. What good is to have records that cannot prove your numbers?

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