IRELEND
Probable Fraud e-mail

Miscellaneous

Not at all sure whether this mail below is genuine. May I request your good office to look into the matter? I spoke to the person (tel no. given in the mail below). He did not appear to be an Irish or English.

& On Tue, 13/1/09, PROMOTIONS PROMOTIONS wrote:

From: PROMOTIONS PROMOTIONS

Subject: RE: RESULT OF DRAWS -- CLAIMS FORM

To: marks_spencer2001@yahoo.com

Date: Tuesday, 13 January, 1:27 PM

IRELAND

Parnell Square,

Dublin 1, Ireland.

January 13th

Good day,

Sorry for responding late. Your email address won in our lottery program for active Internet users. The draws were made using 10, 000 email addresses of active Internet users. The lottery is mainly for promotional purpose, to encourage the use of the Internet in developing countries and was held London. There is a procedure for the collection of your prize money. Note that you did not purchase any ticket but you won through your email address as stated above.

We seek your full cooperation in order for you to collect your winning. We have placed below this mail a claims form. In order to begin your claim for the amount that you have won, you are expected fill the form and return same to us through this email address to validate your claim.

Please read the 'DISCLAIMER' at the bottom of this email, before filling the winner's verification (claims) form.

There has been cases in the past where dishonest persons put in requests for claims already been processed. As a result of this, you are advised to keep this lottery winning to yourself until you have collected what you have won.

You are to send your filled form to us through this same email address from which you are getting the form.

When we receive the filled claims form from you, we will direct you to our trustee who has been delegated with the responsibility of issuing your prize money to you.

Calls to us should strictly be from 08:00 hrs GMT (UK time) to 17:30 hrs GMT (UK time), Monday to Fridays only. We do not receive calls from winners in your category outside that time. Any contact with us outside the stipulated time should be through email.

Thanks for your cooperation.

Regards,

Carlton Thomas.

Tel: 4470 457 64702

WINNER'S VERIFICATION FORM

Please fill in the appropriate information in the space below:

(IF YOU ARE UNABLE TO FILL THE FORM THE WAY IT IS BELOW, YOU CAN STATE THE INFORMATION REQUIRED IN THE FORM IN A PLAIN TEXT AND SEND TO US)

First Name.:

Middle Name.:

Last Name.:

Gender.:

Month Of Birth.: Day: Year:

Marital Status.:

Nationality.:

Occupation.:

Address 1.:

Address 2.:

City.:

State/Province.:

Zip Code.:

Mobile phone No.:

House Phone No.:

Fax No.:

Email Address.:

WINNING INFORMATION

Winning Code: 27:12:17:20:11

This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:

DISCLAIMER:

Promotions would not share any information of winning individual or their businesses with any authority. Promotions will not use such information in marketing any product or sell such information to telemarketing firms or online marketing firms. We would not present Drafts or cheques on behalf of winners. We would not draw charges on the winnings as it concerns our services. The contract between Promotions and winners borders on making sure winners get their prize money that they were informed they won. Promotions is not responsible for TAX issues and Laws and Regulation of destination Countries as it concerns Lottery Winnings.


Company: IRELEND
Country: India
  <     >  

RELATED COMPLAINTS

Pakka fraud fellow
Pakka fraud fellow

Denis Idiotic fellow
Denis (fraud fellow)

Denis Bullshit
Denis Bullshit

S t a m i i n u s Dot n e t
Jbkjjbbjkjk

S T A M I N U S . N E T
CHEATING CUSTOMERS

Ebooktech pvt ltd
Fraud saalee

Godel Technologies
Godel Technologies is a big fraud company