Explore your opportunities! Create an account or Sign In
The most trusted and popular consumer complaints website

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  7th of Jun, 2017 by    0 Votes
I am also got same message like all of you..
I am so sad...
please quietly take action against this lottery


N  7th of Aug, 2017 by    0 Votes
Dear sir,
I have received a message from-01794578440 on 05-08-2017 06:35pm
YOUR MOBILE NUMBER HAS WON 700, 000GBP ON IRISH PROMO UK 2017 CONTACT ROONYN JAMES FOR CLAIM EMAIL: irishclaims.dept2017@gmail.com. NAME, ADDRESS, CELL NO, AGE.

Here is my name and contact address-
shariful islam
Dhaka, bangladesh
Cell no-01720827960
Age 25,
Email:shariful.islam.381@gmail.com
I want to about this
Please reply me as soon as possible.
N  16 hrs 46 mins ago by    0 Votes
Dear sir,
I have received a message from-01794578440 on 20-07-2017 12:47pm
YOUR MOBILE NUMBER HAS WON 700, 000GBP ON IRISH PROMO UK 2017 CONTACT ROONYN JAMES FOR CLAIM EMAIL: irishclaims.dept2017@gmail.com. NAME, ADDRESS, CELL NO, AGE.

Here is my name and contact address-
Rocky Ahmmed
Dhaka, bangladesh
Cell no-+8801859423512
Age 26,
Email:rockyahmmed0532@gmail.com
I want to about this
Please reply me as soon as possible.

Post your Comment

Please check text spelling before submitting a comment
Your attitude towards Complaint Agree Neutral Disagree
Comment text
Attach photos (optional)

Contact Us
bdomains.com
     

Reply to

Send