Got an sms on my phone which says "You have won 700000 GBP From The Irish Lottery promotion 2009 Winning #2 for claims contact Mr Roonyn James via email" :-)
Company Business Name: IRRISH INTERNATIONAL PROMO
Country of complaint: United Kingdom
The complaint has been investigated and resolved to the customer’s satisfaction.
Attn:sidharth madhukar sarpe
We congratulate you once more for been a lucky winner on the irish mobile lottery draw held in the united kingdom the year 2010, meanwhile, your winnings has been sent to our affiliated courier company (Global max courier company) for delivery to india with the below details.
1. ) £700, 000 (Seven hundred thousand great british pounds) written in your honor.
2. ) certificate of winning.
3) certificate of legality
Note:your number was drew from the world wide web mobile numbers data base draw held in uk, the irish lottery organization has been doing this promo for the past 3 decades and you are a lucky winner this year.
Your winnings has been dispatch for delivery as soon as your winnings arrive india you will be contacted by our company diplomat (Mr mike john) that will be bringing your funds to india, you are to pay for your country local tax clearances soon as your winnings arrived wish is 400gbp to the local tax office, so that the diplomat will be allowed to complete the delivery, due to the rules of this company we have taken charge of every other things which is been required by the british government to make your winnings gets to you on time. You are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver.
The attachment below is scan copy of your winning certificates.
Be informed that your prizes are protected by a hard cover insurance policy (Hcip) , which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section13 (1) (N) of the british national gambling act as adopted in1993 and amended on 3rd july 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
Yours sincerely,
Roonyn james.
Tel: [protected]
Frommark david
Tosidh. Sarpe@gmail.com
Dear sir,
As per email i ahve talk with mr. Mike john and also david morgan by telephonic communication & i have transferred amount for custom clearance of 36, 000 inr accordingly by mr. Mike john & i never told you give my winning prize in indian currency,
So why you deposited my winning prize through rbi & if you taken decision transfer my money by rbi so you have to pay the transferring charges as enquired by your decision,
Also can company pay the amount of transferring or i will pay that amount after got the winning prize, or if you don't want do anything make my payment of custom clearance and stop this kind of activity that's hurt to human beings.
Thanking you
Sidharth sarpe
Sir,
I got a message from [protected]. date 02.06.2017
Writing as "your mobile number has won 700000gbp on irish promo uk 2017 contact roonyn james for claim, email: irishclaims20342@hotmail.com with name, add, cell no"
So, here is my address
Md saidur Rahman
Dhaka, banglades
Mobile: [protected]
I want to know about this.
Please reply me as soon as possible.
Thanks & regards
==============
Dear sir,
I have received a message from-[protected] on 08.06.2017, 12:09pm as writing — your mobile number has own 700, 000gbp on irish promo uk 2017 contact roonyn james for claim : irishclaimsdept20342@hotmail.com. name, address, cell no, age
Here is my name and contact address-
Mahir Ahmed
Dhaka, bangladesh
Cell no-[protected]
Age 26
Email:mahirahmmed1919@gmail.com
I want to about this
Please reply me as soon as possible.
Dear sir,
I have received a message on 01.08.2017, as writing — your mobile number has own 700, 000gbp on irish promo uk 2017 contact roonyn james for via : irishdept0093@gmail.com name, address, cell no, age
Here is my name and contact address-
Name : minhaz ahmed
Sylhet, bangladesh
Cell no-[protected]
Email:nexttime421@gmail.com
Age : 21
I want to know about this.
Please reply me as soon as possible.
I got a message from +[protected]. date 08.07.2017
Writing as "your mobile number has won 700000gbp on irish promo uk 2017 contact roonyn james for claim, email: irishclaims20342@hotmail.com with name, address, cell no., age"
So, here is my address
Parsha Sadi Rafi
Dhaka, banglades
Mobile: +[protected]
I want to know about this.
Thanks & regards
Sir,
I got a message from +[protected]. date:25-08-2017. writing as "your mobile no has won 700, 000 gbp from irish lottery uk 2017. for claims send your name, address, mobile no, age, occupation to;irishclaims. dept 2017@gmail.com"
Here is my adress
Name:tanvir chowdhury.
Adress:kumarpara, sylhet, bangladesh.
Mobile no :+[protected]
Age:16 years
Email:ctanvir06@gmail.com
I want to know about this
Please reply as soon as possible.
bokas
Milon rana [protected]
[protected]
Your mobile number has won 700, 000gbp on irish promo uk 2017 contact roonyn james for claim email: irishclaims20342@hotmail.com. name, address, cell no, age.
I have recive this massaga today
Md moktar hossain
Dhaka bangladesh
[protected]
20
My Number Won
You are the frouder .. And chiter...
If you are not able to make the payment for transfering to the winner so why are you isshued the winners name and why you start this kind of winning lottery draw.. Dont do this things ...
My name is Bikash Dey.I am from Assam;I also got a sms of this knd.But i have not deposited the mone in the name of custome clearence.
To;
Roonyn James
You people are really fraud.Don't do like this.It really hurts the humen beings.take the right way then God will bless u.
Please arrest mr. Roonyn james and his company deplomat mr. John harris
Please forfeit their passport also. Beacause they are the criminals
name: kishor kumar
add: "spoorthi sadan"
hermunde post n village
via ajekare
karkala
udupi dist
number: [protected]
I got an sms on my phone which says "you have won 700000 pounds inr on irish lottery for claim contact mr roonyn cames
Email roonyan james002@live.com
What can i do?
Name: Md: Ripon shikder. Add: village - nolkola, post- shahidnagor, thana- shailkupa, dist- jhenaidah. cell no-[protected] or 16272
Hello bro amaka Ekta call koro my number [protected]
plz ami English janina so call me plz.
ok I am Bangladesi and
Sylhet Bagngladesh
Sir,
I got a message from [protected] on 11-11-2016
Writing as "your mobile number has won 700000gbp on irish promo uk 2016, contact roonyn james for claim, email: irishclaimsdpt33@hotmail.com with name, add, cell no"
So, here is my address
Md jahidul islam
Dhaka, banglades
Mobile: [protected]
I want to know about this.
Please reply me as soon as possible.
Thanks & regards
==============
Md jahidul islam
vai apnake ki pore ar kono mesege dise irish promo theke?
Ashraful islam [protected]
Sir,
I got a message from-[protected] on [protected]
Writing as "your mobile number has won 700000GBP on irish promo uk 2017, contact roonyn james for claim, email: irishclaimsdpt542@hotmail.com with name, add, cell no"
So, here is my address
Mahamud Hassan
Dhaka, Bangladesh
Mobile: [protected]
I want to know about this.
Please reply me as soon as possible.
Thanks & regards
==============
Mahamud Hassan
Totally fake
vai amakeo eiI masage dise
Sir,
I got a message from-[protected] on 04-03-2017
Writing as "your mobile number has won 700000GBP on irish promo uk 2017, contact roonyn james for claim, email: irishclaimsdpt542@hotmail.com with name, add, cell no"
So, here is my address
Md. Rajibul Islam Babul
Dhaka, Bangladesh
Mobile: [protected]
I want to know about this.
Please reply me as soon as possible.
Thanks & regards
======
Rajibul Islam
Its totally fraud plz. Don't involve in it
On 08/04/2017 I got a message from-[protected]
Writing as "your mobile number has won 700000GBP on irish promo uk 2017,
Contact roonyn james for claim, email: irishclaimsdpt543@hotmail.com with name, add, cell no"
I think . why i am lucky ? why i was win?
The answer is, The fraud think he close to win.
Please .NoBody involve in it.
Sir,
I got a message from-[protected] on 17-04-2017
YOUR MOBILE NUMBER HAS WON 700, 000GBP ON IRISH PROMO UK 2017 CONTACT ROONYN JAMES FOR CLAIM EMAIL: irishclaimsdept543@hotmail.com. NAME, ADDRESS, CELL NO, AGE
Here is my Name & contact address
Shuvo Roy
Khulna, Bangladesh
Mobile: [protected]
Mail: shuvoroy305@gmail.com
I want to know about this.
Please reply me as soon as possible.
Dear sir,
I have received a message from-[protected] on [protected]:22am
Your mobile number has won 700, 000gbp on irish promo uk 2017 contact roonyn james for claim email: irishclaimsdept543@hotmail.com. name, address, cell no, age.
Here is my name & contact address
My name is mohammad faisal
Chittagong bangladesh.
Mobile: [protected]
Mail:azharul331@gmail.com
I want to know about this.
Please reply me as soon as possible.
Dear sir,
I have received a message from-[protected] on [protected]:22am
Your mobile number has won 700, 000gbp on irish promo uk 2017 contact roonyn james for claim email: irishclaimsdept543@hotmail.com. name, address, cell no, age.
Here is my name & contact address
My name is mohammad faisal,
Age22,
Chittagong bangladesh.
Mobile: [protected]
Mail:azharul331@gmail.com
I want to know about this.
Please reply me as soon as possible.
Dear sir,
I have received a message from-[protected] on [protected]:29pm
Your mobile number has won 700, 000gbp on irish promo uk 2017 contact roonyn james for claim email: irishclaimsdept543@hotmail.com. name, address, cell no, age.
Here is my name & contact address
My name is md. anwarul islam,
Aso of bangladesh instiutute of nuclear agriculture
Bau campus, mymensingh, bangladesh
E-mail: anwarulislam.66@gmail.com
Age 51,
Mobile: [protected]
I want to know about this.
Please reply me as soon as possible.
Dear sir,
I have received a message from-[protected] on [protected]:18pm
Your mobile number has won 700, 000gbp on irish promo uk 2017 contact roonyn james for claim email: irishclaimsdept543@hotmail.com. name, address, cell no, age.
Here is my name & contact address
My name is sabrin jahan jessy
Age25,
Dhaka, bangladesh.
Mobile: [protected]
Mail:sabrin_jahan_hossain@yahoo.com
I want to know about this.
Please reply me as soon as possible.
You should delete your post. without delete many people can disturb you over phone.
Dear sir,
I have received a message from-[protected] on 08.06.2017, 12:09pm as writing — your mobile number has own 700, 000gbp on irish promo uk 2017 contact roonyn james for claim : irishclaimsdept20342@hotmail.com. name, address, cell no, age
Here is my name and contact address-
Mansur hallaz
Dhaka, bangladesh
Cell no-[protected]
Age 23,
Email:hallazmansur@gmail.com
I want to about this
Please reply me as soon as possible.
may its fake
Dear sir,
I have received a message on 16.06.2017, as writing — your mobile number has own 700, 000gbp on irish promo uk 2017 contact roonyn james for claim : irishclaimsdept20342@hotmail.com. name, address, cell no, age
Here is my name and contact address-
Name : shojib mahmud
Dhaka, bangladesh
Cell no-[protected]
Email:shojibboos2@gmail.com
Age : 20
I want to know about this.
Please reply me as soon as possible.
my original number : [protected]
Dear sir,
I have received a message on 16.06.2017, as writing — your mobile number has own 700, 000gbp on irish promo uk 2017 contact roonyn james for claim : irishclaimsdept20342@hotmail.com. name, address, cell no, age
Here is my name and contact address-
Name : shojib mahmud
Dhaka, bangladesh
Cell no-[protected]
Email:shojibboos2@gmail.com
Age : 20
I want to know about this.
Please reply me as soon as possible.
I got a message from [protected]. date 16.06.2017
Writing as "your mobile number has won 700000gbp on irish promo uk 2017 contact roonyn james for claim, email: irishclaims20342@hotmail.com with name, add, cell no"
please contact me if ist true or false.
my number: +[protected]
email: hossain_rajib28@yahoo.com
name :md rajib hossain
Dhaka, bangladesh
I got a message from [protected]. date 18.06.2017
Writing as "your mobile number has won 700000gbp on irish promo uk 2017 contact roonyn james for claim, email: irishclaims20342@hotmail.com with name, add, cell no"
please contact me if ist true or false.
my number: +[protected]
email: alauddinhossain7283@gmail.com.com
name :md alauddin hossain
Dhaka, bangladesh
Age 25
Dear sir,
I have received a message from-[protected] on 22.06.2017, 2.46am as writing — your mobile number has own 700, 000gbp on irish promo uk 2017 contact roonyn james for claim : irishclaimsdept20342@hotmail.com. name, address, cell no, age
Here is my name and contact address-
Md. mehedi hasan
Dhaka, bangladesh
Cell no-[protected]
Age 20
Email:samaslu124462@gmail.com
I want to about this
Please reply me as soon as possible.
Dear sir,
I have received a message from-[protected] on 08.06.2017, 05:19 am as writing — your mobile number has own 700, 000gbp on irish promo uk 2017 contact roonyn james for claim : irishclaimsdept20342@hotmail.com. name, address, cell no, age
Here is my name and contact address-
Md shirajul islam
Dhaka, bangladesh
Cell no-[protected]
Age 23,
Email:symon. bafmil@gmail.com
I want to about this
Please reply me as soon as possible.
Dear sir,
I have received a message from-[protected] on 25..06.2017, 07:28 am as writing — your mobile number has own 700, 000gbp on irish promo uk 2017 contact roonyn james for claim : irishclaimsdept20342@hotmail.com. name, address, cell no, age
Here is my name and contact address-
Runa howlader
6-a/a 1st colony mazar road, mirpur 1
Call:[protected]
Age:28 years
Email:runasewmak@gmail.com
I want to about this
Please reply me as soon as possible.
I have received a message from-[protected] on.10.07.2017 08:09pm as writing — your mobile number has own 700, 000gbp on irish promo uk 2017 contact roonyn james for claim : irishclaimsdept20342@hotmail.com. name, address, cell no, age
Here is my name and contact address-
Name:md sagor hossain
Address:beutha63/1, manikgonj, dhaka
Mobile:[protected]
Reply
Dear sir,
I have received a message from-[protected] on writing — your mobile number has own 700, 000gbp on irish promo uk 2017 contact roonyn james for claim : irishclaimsdept20342@hotmail.com. name, address, cell no, age
Here is my name and contact address-
Shamim sheikh
Dhaka, bangladesh
Cell no-[protected]
Age 22
Email:sms44110@gmail.com
I want to about this
Please reply me as soon as possible.
Dear sir
Today I received a message from this number [protected] " your mobile number has won 700, 000gbp on irish promo uk 2017 contact roonyn james for claim
So here is my bio data
Name : asraful islam al-amin
Address : tata para, madhabdi, narsingdi, dhaka, bangladesh
Cell no: [protected]
Age:22
Email: www.ranakahmedab@gmail.com
Please reply me as earleas possible I want to know this matter...
What is all about...What kind of tricks is this man...Where is this company in united kingdom...sent the location id there is an office .I will sent my people as I got that fake msg from your company!
Batper & Booooooooooaaaaaaaaaaa.
Sir,
I got a message from [protected]. date 18.07.2017
Ir:your mobile no won 700, 000gbp on irish promo uk 2017 contact roonye james for claim email: irishdept0093@gmail.com
name, address, mobile no, age, occupation
So, here is my address
Masud parvez
Dhaka, bangladesh
Mobile: [protected]
I want to know about this.
Please reply me as soon as possible.
Thanks & regards
=
Dear All,
Please Don't pay any Amount to them. They are totally Fraude.
Dear sir,
I have received a message from - +[protected] writing — your mobile number has own 700, 000gbp on irish promo uk 2017 contact roonyn james for claim :irishdept0093@gmail.com. name, address, cell no, age
Here is my name and contact address-
Atiq rahaman
Feni, bangladesh
Cell no-[protected]
Age 26,
Email:atiq50619@gmail.com
I want to about this
Please reply me as soon as possible.
Dear sir,
I have received a message from-[protected] on 19.07.2017, 5:47am as writing-ir:your mobile number has own 700, 000gbp on irish promo uk 2017 contact roonyn james for claim : irishdept0093@gmail.com name, address, cell no, age
Here is my name and contact address:
Totol chandra das
Bhairab, kiahoregonj,
Dhaka, bangladesh
Cell no-[protected]
Age 21,
Email:totoldas420@gmail.com
I want to about this
Please reply me as soon as possible.
Dear sir,
I have received a message from-[protected] on 17.07.2017, 10:42pm as writing — your mobile number has own 700, 000gbp on irish lottery uk 2017. for claims send your name, address, mobile no, age, occupation to: irishclaims. dept2017@gmail.com
Here is my name and contact address-
Rivi raj dutta
Chittagong, bangladesh
Cell no / mobile no - +[protected]
Age: 24,
Email: jr. dtta@gmail.com
I want to understand about this.
Please reply me as soon as possible.
Typing Mistake in name ..it's not Rivi ..it's Rivu Raj Dutta.
I got a message from +[protected] date 19.07.2017
Writing as "your mobile number has won 700000GBP on irish promo uk 2017.
So, here is my address
Md Easin Hossain Mridul
Dhaka, Bangladesh
Mobile: +[protected]
occupation:student
I want to know about this.
Please reply me as soon as possible.
Dear sir
Today I received a message from this number [protected] " your mobile number has won 700, 000 gbp on irish promo uk 2017 contact roonyn james for claim
So here is my bio data
Name : miraz uddin rana
Address : konapara, demra, dhaka, bangladesh
Cell no: [protected]
Age:23
Email: www.mirazrana64@gmail.com
Please reply me as earleas possible I want to know this matter...
Name:abdul kayum
Address:demra-dhaka-bangladesh
Cell no:+[protected]