Inconsumercomplaints.com » Miscellaneous » Review / complaint: Peugeot Lottery - Lottery fraud! | News #487571

Peugeot Lottery
Lottery fraud!

Sir please check it and tell me it is right or wrong.

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PEUGEOT AUTOMOBILES LOTTERY

Peugeot Auto-mobiles headquarters, 19 Ul,

Essex, PE9 2YP, London

United Kingdom.

REFERENCE NUMBER: PGA/12058006/06.

SECRET PIN CODE: PGA000111234.

DATE: 11-01

ATTENTION: Balaram Yadav,

I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, informing you of the prize you have won courtesy Peugeot Automobiles United Kingdom, after the verification process was conducted I wish to inform you that the Administrative department and promotions department has just approved your payment of the tune of 300, 000.00 GBP. (Three Hundred Thousand United kingdom Pounds SterlingŒE) a certified hard copy of the cheque of the said sum has been written in your name, Your certificate of winnings and your form b1 (otherwise known as the clearance certificate) and along side the keys and the documents of shipment of your brand new Peugeot car has been compiled in as a consignment and sent to our official security Courier company in your favor.

The security company will be responsible for the remittance of the entire winnings, and your Lottery Winnings documents which is of high importance to you, so I expect you to show great appreciation to Peugeot Automobiles as a great firm haven been in existence for years and has single handedly made this promotion possible in other to promote the use of Peugeot cars in every corner of the world through the means of the internet as a global source of reaching people world wide. incase you still have doubts arising from the angle of how you got selected, note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the internet which will be a much more easier way to select winners all around the universe due to the fact that only you alone have access to your email so have no fear, for you have emerged a winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by Mr. Dominic Gerald the lottery manger of this great promotion.

In furtherance, to begin the final step of the claims process you are advised to contact the security firm whose details are furnished below and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay some fees along the line by the security firm for the delivery of your cheque and documents this fees will not be more than nomal shipping charges which we feel will not be a problem to you.

Before your winnings was released to security company a hard cover insurance policy was placed on your winnings by Peugeot Automobiles to avoid any harm or illegal channeling due to this, deduction of any amount of money from your cheque cannot be done from your Won prize. The instructions given inline with the rules and regulation of the British gaming board is that once you get your winning cheque you are expected to deposit it in your personal bank account and there is a certain assurance that the entire Three hundred thousand pounds sterling. you have won will be accredited into your account in not less that three to four banking days please note.

The (Peugeot car) you have won, which is the main reason why this event was held will be shipped by Peugeot personal to your current location without any cost and once your car get to your current destination their agent in your locality will invite you to claim the car with the shipment papers and car documents that is presently inside the package you have with the Security company and as soon as you present those documents on getting there the car will be given to you so please make sure you contact the security company and provide them with their request so as to enable them ship your package, as your claims officer I will also be of great assistance to you so incase of any questions feel free to contact me anytime.

CONTACT INFORMATION .

Mr. Dwight Charlton.

Amtrak Courier International Ltd,

Devonshire Point, Challenge Road,

Ashford Middlesex.

Phone: 447045764670

E-mail: [email protected]

Write to them immediately upon receipt of this mail without wasting time. You are to Finish them with your Full Name, Telephone number and Postal Address, Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings.

Congratulations once again.

Best Regards,

Mr Melvin richie (claims officer)

Peugeot Automobile Lottery

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AUTO-MOBILES LOTTERY HEADQUATERS.

Aldermoor House, PO Box 227,

Coventry CV3 1LT London,

United Kingdom.

Winner's Name: Balaram Yadav

Raffle Draw winning E-mail:{[email protected]}

Brand Of Car Won: PEUGEOT 407

Batch Number: PGT/987525/07

Reference Number PGA: 12058006/07

secret pin code: PGA-00111234

Winning Transfer Identification code: ELPC/MWT/0143

Winning Certificate Number: PGT/9876125

This is to acknowledge the receipt of your requested data and the confirmation of your reliability in this universal Car lottery programme. Do note that I have forwarded the produced data, to the head office of the Peugeot Auto-Mobile Lottery and to the Auto-mobile Lottery Headquarter Department office (Organisation assigned to handle your payment) in Auto-mobile Lottery Headquarter Department office

In this regard, I would want to remind you that you should be very sure of all the correspondences (Email) you have exchanged with Peugeot Auto-Mobile Lottery agent, As the lucky winner of the above, the Peugeot Auto-Mobile Lottery have their Corgo Company of passing Cheque and car to lucky winner, And the only way is through the TransGlobal cargo company ltd.

Do note that on contact with Samuel L. Pappas - Vice-President, Secretary, Chief Counsel and Director, you are to provide him with your full name and address. This will enable the office prepare a valued check £ 1, 000, 000 Pounds Sterling (£1, 000, 000 Pounds Sterling Only) and your brand new car and all necessary documents required to clear/cash and car the check in your name.

Note: Make sure you send him an email and give him a call informing him that you have sent him an email so that he could respond to your mail immediately. Kindly contact Samuel L. Pappas immediately. Thank you for your co-operation in this matter.

LAST WEEK WINNER'S OF THE PEUGEOT AUTO-MOBILE LOTTERY

Note: That you are to provide the TRANS-GLOBAL CARGO Agency that will be handling the Shipping and transfering of your winnings with the required details below to officially identify you, And also you are to send your mail to the two mail address

1) Winner's Full Names:

2) Present Full Address:

3) Telephone Number:

4) Raffle Draw Winning Email:

5) Amount Won/ Kind Of Car:

6) Winning Reference Number:

7) Winning Batch Number:

8) Winning Transfer Identification code: ELPC/MWT/0143

9) Winning Certificate Number: PGT/9876125

CONTACT INFORMATION:-

Cargo Name: Trans-globa Cargo Company Ltd

Contact Person: Mr. Samuel L. Pappas

Telephone: 44-704-574-3025

Fax: (44)-704-572-8765

[email protected]

[email protected]

Note: that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the for feiture of your winnings after which your winnings remitted back to the Peugeot Auto-Mobile Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the Peugeot Auto-Mobile Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the Peugeot Auto-Mobile Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party (friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the Peugeot Auto-Mobile Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

We wish you continued good fortunes.

Sincerely,

Mr. Miklo Hilton

President

Confidentiality Notice:

Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual (s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law (s). Opinions, conclusions and other information in this message that do not relate to official business of Peugeot Auto-Mobile Lottery and insurance shall be understood to be neither given nor endorsed by Peugeot Auto-Mobile Lottery finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract (s)

Wishing You a Happy 2008

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YOU ARE WELCOME TO TRANSGLOBAL CARGO COMPANY

COMPANY'S MAIN ADDRESS

Georges House,

8 the Old High Street,

Folkestone, Kent CT20 1RL,

United Kingdom.

Telephone: 44-704-574-3025

Fax: (44)-704-572-8765

ANNT: Balaram Yadav,

You are welcome to Transglobal Cargo Company, PIA Express is the cargo arm of Panama International Air, One of the unique services that TransGlobal will provide to its customers is that of a true full service cargo company. PIA / PIA Express will be the only carrier in the region which offers both passenger and cargo solutions within the same company and throughout PIA's unique route system.

An affiliate of the PEUGEOT AUTO-MOBILE AWARD PROMO. We are pleased to be at your service. Transglobal Cargo Company is Regulated and Stipulated by the Financial Service Authority (FSA) the financial institutions that Govern all Financial activities in the United Kingdom.

This office has been Notified by the PEUGEOT AUTO-MOBILE of the amount won by your email, with their National lottery in the amount of £1, 000, 000.00 Pounds Sterling. This means that you have been officially cleared for payment by the Verifications Dept. At the headquarters of the UNITED KINGDOM,

The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money and car was obtained legally through the PEUGEOT AUTO-MOBILE will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the transferring of your cash and car prize to you.which means we will be shipping your car to you as soon as you choose from the option catalogue, With regards to this, there are THREE options open to you, you are required to select the most convenient of the FOUR.

Samuel L. Pappas

Vice-President, Secretary,

Chief Counsel and Director

The catalogue options, Together with their associated conditions are presented below:

OUR SHIPPING OPTION CATALOGUE:

OUR SHIPPING OPTION CATALOGUE 1ST CLASS

Lenght Of Days: 24h Delivery

Shipping:...£200:00

Insurance:...£200:00

Mail:...£190:00

TOTAL:...£590:00 Pounds Sterling

OUR SHIPPING OPTION CATALOGUE 2ND CLASS

Lenght Of Days: 48h Delivery

Shipping:...£200.00

Insurance:...£100.00

Mailing:...£150.00

TOTAL:...£450.00 Pounds Sterling

OUR SHIPPING OPTION CATALOGUE 3RD CLASS

Lenght Of Days: 3 days

Shipping:...£200.00

Insurance:...£100.00

Mailing:...£50.00

TOTAL:...£350.00 Pounds Sterling

OUR SHIPPING OPTION CATALOGUE 4TH CLASS

Lenght Of Days: One week Delivery

Shipping:...£200.00

Insurance:...£50.00

Mailing:...£50.00

TOTAL:...£300.00 Pounds Sterling

This is in accordance with section 13 (1)(n) of the National Lottery Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win Situations. So this charges will be provided by you before your winnings cheque will be delivered ransfered to your doorstep.

Please respond to this email by making a selection from the FOUR options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and your car and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the Peugeot auto-mobile lottery.

Trans Global Company, Inc. (TGLI) is a holding company focused on the establishment of a regionally-dominant inter-modal transportation group which is consolidating and combining a number of existing transportation and travel companies in order to provide transportation services under a single management umbrella. TGLI will be able to create an organization that is more efficient and profitable than the combination of the individual components by eliminating administrative redudancy and maximizing on the synergies of the group.

The specific advantages for such a consolidating organization include Increased efficiency and efficacy of cargo and passenger scheduling and tracking software systems that integrate the movement of cargo and passengers through the subsidiary companies and the various destinations and markets that they service.

Note: You will be given a track number as soon as payment as be made to company agent account in your country, so that you can trace your parcel and please note that your destination address and option is very important to us like this below

Delivery Destination:

Name:

Nationality:

Country:

Tell:

Address:

Once again Congratulations!!!

stock photo: a delivery man bringing a package and holding out a clipboard

Some sizes, when wrapped, are within size limitations defined by the British Shipping Office. These will be sent by mail, with guaranteed safe delivery. I await your response. Have a nice day

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Company: Peugeot Lottery

Country: India

Category: Miscellaneous

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