Inconsumercomplaints.com » Miscellaneous » Review / complaint: Fraud against cash amount - Cheating by mail | News #227805

Fraud against cash amount
Cheating by mail

8/12 vodafone promo dept

VODAFONE web / Email usage Campaign

Vodafone Online Promotions

United Kingdom.

Tell: 44 704 571 7315

%%%%%%_

Attn:

I am Mr. Spencer Williams, VODAFONE licensed and accredited agent assigned to your case to help you in the claims process of your funds. I wish to congratulate you and to say you are a lucky person to have won this VODAFONE AWARD PROMOTION.

All the winners in the Promotion were selected by an advanced automated random computer ballot system drawn from 25, 000 company emails providers, and 30, 000, 000 individual emails from the 45 emails providers networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in UK,

This promotion is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promotion is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill the claims form below:

SECTION A

First Name:...

Middle Name:...

Last Name:...nithyashankar...

Gender:...male...

Year Of Birth:..06-08-1984...

Marital Status:.single...

Nationality:...indian...

Occupation:...designer...

Mobile phone No:. 91-9894255161...

House Phone No:...

Fax No:...

Next Of Kin:...

NOTE: YOU ARE TO FILL THE VERIFICATION FORM AND SUBMIT ALONGSIDE A SCAN COPY OF AND MEANS OF YOUR IDENTITY .

DECLARATION:

I... HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.

DATE:...

ELIGIBILITY:

This promotion is offered only electronically via the Internet with effect from the 1st of January and is open to all natural persons age of at least 16 years and older with a valid email address recorded in our central database. This promotion is void where prohibited. Principals and employees of the Vodafone International and its respective parents, subsidiaries and immediate family members of each are not eligible to claim their prize awards. We have always strived to keep the games easy to play and win, keep the games fresh and interesting, respond to emails from players/advertisers and lucky winners as quickly as possible and pay our winners as fast as possible after all statutory obligations have been duly completed on the part of Overseas winners. We feel we have accomplished this and this is probably one of the main reasons that we have been able to stay in business and rated the best organization among others.

Warm Regards,

Yours sincerely,

Mr. Spencer Williams. Tell: 44 704 571 7315

========================================================

This email and its attachments are confidential and intended for the exclusive use of the addressee (s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents.

8/12 vodafone promo dept

VODAFONE web / Email usage Campaign

Vodafone Online Promotions

United Kingdom.

Tell: 44 704 571 7315

ATTENTION: Nithya Shankar,

CONGRATULATIONS! Once again, This is to inform you that you have been cleared a winner of the VODAFONE PROMOTIONS Following the verification and confirmation of the fact that you possesed the true ownership of the Email, which emerge a lucky winner of £950, 000.00 GBP With REF NO: VDF748333. in the ON GOING VODAFONE PROMOTIONS 2009.

I am happy to inform you that this approval was made after due verification and confirmation of the details which you provided.

Please be informed that we have forwarded your Original winning Certificate,

Letter of guarantee from the UK Government, the Lottery License and your mode of

prize collection to the Courier Delivery Company. You are required to contact the Courier office with details as stated below:

Jasco Courier Service Ltd.

Premier House

Sprint Estate

Oyster Lane

Byfleet, Surrey

KT14 7NW,

United Kingdom.

Email: [email protected]

Tel: 44 704 57 49226

Contact Person: Eddie Ricky.(Despatch Officer)

You are advised to send the courier company a mail with full introduction of yourself as a winner of

£

950, 000.00 GBP in the On going VODAFONE PROMOTIONS 2009. Also include the below details.

FULL NAMES_:%%%%%%%

FULL CONTACT ADDRESS :

ZIP CODE

SEX%%%_

DATE OF BIRTH %%%%%%%_

POSTAL CODE _641001%%%%%%%%%

COMPANY NAME :%%%%%%%%%_

MOBILE NO-%%%%%%%_

HOUSE PHONE NO-%%%%%%%_

FAX%%%%%%__

COUNTRY __INDIA (ASIA)%%%%%%_

REF NO: VDF748333

DRAW NO: UN/GBP07/16/IN

Also indicate your:

PREFERRED MODE OF PRIZE COLLECTION:

(A) CASH DELIVERY IN A SAFE BOX (IMMUNITY)

(B) INTERNATIONAL DEMAND DRAFT

1. To have courier company send your winning by CASH DELIVERY to you in your country through our diplomatic delivery agent. The prize will be packaged in cash and will be transported through the Intercontinental Diplomatic Courier London and will get to you at your door step in your home over there in your country.

2.Barclays bank issued Certified International demand Draft in your name which is transferable to your local account through the Reserve Bank of your country only and a processing officer will be sent to make the transfer from the Reserve Bank of India into your account and he will follow all formalities on your behalf to ensure that your funds are transferred into your account within 48 hours from the time of his arrival to your country.

Everything has been arrange in such a way that our payments mode would meet the standards set by the Lottery boards. After you have sent down this information, a Winning Certificate will be sent to you. This Certificate is your proof of winning from this office to the payment centre you are advised to keep your winning numbers secret for reference purposes.

Also make sure you send a scan copy of your identity International Passport or Drivers Licence or any means of your Identity

Note: you are to Quote your complete names, Ref number/DRAW number and your direct phone number so that they can honour your letter.

For final processing of your claims, you will have to contact the courier company with the

above e-mail address. Send REF: number and fill the above form.

Once again congratulations and always inform me with your dealings with the courier company. Also you must not fail to send your identity prove. Otherwise they will not release your Prize.

Mr. Spencer Williams

Tell: 44 704 571 7315

Claim Processing manager

Copyright © 2009 Vodafone Promotion Team! All rights reserved.


Company: Fraud against cash amount

Country: India

Category: Miscellaneous

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