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Irish Lottery / Company is Demanding Rs 25000

1 22 Garden Close, Stamford,Lincs, PE9 2YP, London United KingLondon, England, Greater London, United Kingdom Review updated:
Contact information:
Phone: +447017006001

Sir/Madam, I have recieved a message from a number [protected] 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 +[protected] "


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: +[protected]
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Now i'm recieving calls from number +[protected] (John Harry) and he is asking me to submit Rs 25000 in the given account-
ACCOUNT NAME: PIKUL DAS
ACCOUNT NUMBER: [protected]
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 Lottery
Irish Lottery
Irish Lottery

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Comments

  • Ma
      7th of Jun, 2017
    0 Votes

    I am also got same message like all of you..
    I am so sad...
    please quietly take action against this lottery

  • Sh
      7th of Aug, 2017
    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.

  • Ro
      20th of Aug, 2017
    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.

  • Mo
      1st of Oct, 2017
    0 Votes

    I got a message from bangladesh Mobile no. 8801634194113

    IRISH UK: YOUR MOBILE NO WON
    7000, 000 GBP ON IRISH PROMO UK 2017
    CONTACT ROONYE JAMES FOR VIA
    EMAIL: irishdept0093@gmail.com
    NAME ADDRESS, MOBILE NO, AGE, OCCUPATION

  • Mo
      1st of Oct, 2017
    0 Votes

    I got a message from bangladesh Mobile no. 8801634194113

    IRISH UK: YOUR MOBILE NO WON
    7000, 000 GBP ON IRISH PROMO UK 2017
    CONTACT ROONYE JAMES FOR VIA
    EMAIL: irishdept0093@gmail.com
    NAME ADDRESS, MOBILE NO, AGE, OCCUPATION

    Please Replay me about this Message
    Name : Mostafizur Rahman
    Address: Cho-15, North Badda,
    (opposite badda girls school),
    Dhaka-1212, Bangladesh
    Mobile No. 88 01919156009
    Age: 57 years Aprx
    email: mostafizbd2015@gmail.com
    Occupation: Private Service

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