Nokia
Complaint 17126 Details

  • Date Occurred: 08/28/2011
  • Reported Damages: $450,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • Nokia/FreeLotto Complaint / User Submitted Image #17126
    • Nokia/FreeLotto Complaint / User Submitted Image #17126
    • Nokia/FreeLotto Complaint / User Submitted Image #17126
    • Nokia/FreeLotto Complaint / User Submitted Image #17126

(1)


(no subject) Spam
NOKIA CONNECTING PEOPLE <nokiaclaim007@live.com> Sun, Aug 28, 2011 at 8:49 AM
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You have been awarded 450.000.00 GBP.
in the ongoing NOKIA PROMO 2011.
Software email lottery in which e-mail addresses are picked randomly
by Software powered by the Internet through the worldwide website.
Your email address, attached to Ref Number:5, 7, 14, 17, 18, 43 with
Serial Number:1979-12 Verification Number:CY-085-333-0,and consequently
won the lottery in the "A"Category. You have therefore been approved
for a lump sum pay out of 450.000.00 GBP.

Contact: Mr.Nelson Adams.
E-mail;nokiaclaim007@live.com
tell:+447024062832 or +447024026486
Provide him with the informations as stated below:

1. Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7.. Country of Residence:
8. Occupation:
9. Telephone Number
10.Draw Number above:

These details facilitate the due process and the release of winnings to
avoid unnecessary delays and complications in the processing of your
winnings.

Sincerely,
Mr. ADAMS CHRISTIAN
Online
NOKIA PROMO
NOKIA CONNECTING PEOPLE.
COPYRIGHT@NOKIA2011
Quick Reply
To: NOKIA CONNECTING PEOPLE <nokiaclaim007@live.com>

(2)

Sir,
Sharath p <(Personal Information Removed)> Mon, Aug 29, 2011 at 5:28 PM
To: NOKIA CONNECTING PEOPLE <nokiaclaim007@live.com>
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Thank you sir,

1. Name: PULLAGURLA ILAIAH
2. Address: Q.No:MD-240,Block No:18, K.L.Mahendranagar,
Bhupalpalli-506169,
Warangal(Dist) Andrapradesh, INDIA
3. Marital Status: Married
4. Age: 41
5. Sex: Male
6. Nationality: INDIAN
7.. Country of Residence: INDIA
8. Occupation: COAL MINE WORKER
9. Telephone Number No, Mobile No:9912538090
10.Draw Number above:


I requested to you sir.I am a poor people.I have no money.
That's way I can not pay any amount.Any charges( Insurance,
delivery and other) recovery to the prize money.Then balance
amount send to the my bank account.

you are agree start to the process. Not agree stop the process.

Kindly reply
Quick Reply
To: NOKIA CONNECTING PEOPLE <nokiaclaim007@live.com>


(3)


FILL AND RETURN VERIFICATION FORM? Inbox
ehis osoud <nokiaclaim007@live.com> Mon, Aug 29, 2011 at 5:55 PM
To: (Personal Information Removed)
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NOKIA MOBILE CORPORATION.




Nokia Home Office:

170 International Airport Road 1NTL LONDON,

P. O. Box 1010, UNITED KINGDOM.

(Customer Services).







2011 NOKIA PROMO AWARD ORGANIZATION PROMOTION

TEARM UNITED KINGDOM



You are advised to provide the following details:



Good day Pullagurla Ilaiah,

Good to hear from you regarding this year NOKIA PROMO/ 2011. I am, Adams Christian the cash officer assigned to all winner's of Nokia Promotion and I wish to congratulate you to have emerged as one of our lucky winner for the Promotion.


We happily announce to you the result of the Nokia/promo 2011 UK Email Lottery draws held on Monday 15th Aug 2011, Lotto 6/49 in Essex, United Kingdom. from which All participants were selected randomly from World Wide Web site through computer draws system and extracted over 20,000,000 Email addresses from which your Email address was one of the lucky Email address. Your Email address attached to ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of £450,000.00GBP (FOUR HUNDRED AND FIFTY THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.

To begin the verification process of your prize, you are required to fill and send the claims form below in the drafted Application Text in bold and be advice to keep all winnings confidential during the processing of your claims.

Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:.... ......
Middle name:... .......
Last name:
Date of birth (yyyy-mm-dd):....
Gender: Male Female ......
Occupation .....

Annual income ......
Address: ....

TEL:

City/State/Province:
Country:

Section B
**Winning Information
Winning Email address .......
Amount won (in figure) £ .....
Amount won (in words) ..........

Section C
**Internet
Contact email address(s) 1.
2.
Internet connection Home Work Public

HAVE YOU WON ANY LOTTERY BEFORE ( )
NOTE: YOU HAVE TO FILL THIS FORM WITH A VALID COPY OF YOUR PASSPORT PHOTOGRAPH OR DRIVERS LICENSE OR NATIONAL IDENTITY CARD ALONG
AND SEND IT BACK BEFORE 2 DAYS


DECLARATION
I __________________________________________ hereby confirm that all the information given above and attached copies of Identification is to the best of my Knowledge and is true and correct. Any tempering or falsification of the above data render this claim invalid and void.
______________________________
date.


I also want to inform you that this is legitimate and to make sure that you get full cover, and i will provide you with all the document that will cover your funds transfer.


as a Benefactor and i am going to work with the Bank and secure this funds from the UK Bank where it is been kept for safe custody in a very proper and Legal manners and i will make the arrangement with the Bank in your name, as the new beneficiary of the fund and to move the fund from England to meet you in your country, with your data.
Do email me and fill and return this document to me at once and let me commence with the transfer modalities,


You can also contact me through my telephone number but note that you must ensure that this is not disclosed to anybody until the money has been successfully transferred to you because of security reasons on my side.



I wish all the best of Luck as you commence this process.


Congratulations once again and have a wonderful celebration


warm regard
Adams Christian
Email:nokiaclaim007@live.com
Quick Reply
To: ehis osoud <nokiaclaim007@live.com>

(4)

FILL AND RETURN VERIFICATION FORM?? Inbox
ehis osoud <nokiaclaim007@live.com> Mon, Aug 29, 2011 at 6:29 PM
To: (Personal Information Removed)
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NOKIA MOBILE CORPORATION.




Nokia Home Office:

170 International Airport Road 1NTL LONDON,

P. O. Box 1010, UNITED KINGDOM.

(Customer Services).







2011 NOKIA PROMO AWARD ORGANIZATION PROMOTION

TEARM UNITED KINGDOM



You are advised to provide the following details:



Good day Pullagurla Illaiah,

Good to hear from you regarding this year NOKIA PROMO/ 2011. I am, Adams Christian the cash officer assigned to all winner's of Nokia Promotion and I wish to congratulate you to have emerged as one of our lucky winner for the Promotion.


We happily announce to you the result of the Nokia/promo 2011 UK Email Lottery draws held on Monday 15th Aug 2011, Lotto 6/49 in Essex, United Kingdom. from which All participants were selected randomly from World Wide Web site through computer draws system and extracted over 20,000,000 Email addresses from which your Email address was one of the lucky Email address. Your Email address attached to ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of £450,000.00GBP (FOUR HUNDRED AND FIFTY THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.

To begin the verification process of your prize, you are required to fill and send the claims form below in the drafted Application Text in bold and be advice to keep all winnings confidential during the processing of your claims.

Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:.... ......
Middle name:... .......
Last name:
Date of birth (yyyy-mm-dd):....
Gender: Male Female ......
Occupation .....

Annual income ......
Address: ....

TEL:

City/State/Province:
Country:

Section B
**Winning Information
Winning Email address .......
Amount won (in figure) £ .....
Amount won (in words) ..........

Section C
**Internet
Contact email address(s) 1.
2.
Internet connection Home Work Public

HAVE YOU WON ANY LOTTERY BEFORE ( )
NOTE: YOU HAVE TO FILL THIS FORM WITH A VALID COPY OF YOUR PASSPORT PHOTOGRAPH OR DRIVERS LICENSE OR NATIONAL IDENTITY CARD ALONG
AND SEND IT BACK BEFORE 2 DAYS


DECLARATION
I __________________________________________ hereby confirm that all the information given above and attached copies of Identification is to the best of my Knowledge and is true and correct. Any tempering or falsification of the above data render this claim invalid and void.
______________________________
date.


I also want to inform you that this is legitimate and to make sure that you get full cover, and i will provide you with all the document that will cover your funds transfer.


as a Benefactor and i am going to work with the Bank and secure this funds from the UK Bank where it is been kept for safe custody in a very proper and Legal manners and i will make the arrangement with the Bank in your name, as the new beneficiary of the fund and to move the fund from England to meet you in your country, with your data.
Do email me and fill and return this document to me at once and let me commence with the transfer modalities,


You can also contact me through my telephone number but note that you must ensure that this is not disclosed to anybody until the money has been successfully transferred to you because of security reasons on my side.



I wish all the best of Luck as you commence this process.


Congratulations once again and have a wonderful celebration


warm regard
Nelson Adams
Email:nokiaclaim007@live.com

MR. NELSON ADAMS PASSPORT.jpg
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Sharath p <(Personal Information Removed)> Mon, Aug 29, 2011 at 9:37 PM
To: ehis osoud <nokiaclaim007@live.com>
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2011/8/29 ehis osoud <nokiaclaim007@live.com>



NOKIA MOBILE CORPORATION.




Nokia Home Office:

170 International Airport Road 1NTL LONDON,

P. O. Box 1010, UNITED KINGDOM.

(Customer Services).







2011 NOKIA PROMO AWARD ORGANIZATION PROMOTION

TEARM UNITED KINGDOM



You are advised to provide the following details:



Good day Pullagurla Illaiah,

Good to hear from you regarding this year NOKIA PROMO/ 2011. I am, Adams Christian the cash officer assigned to all winner's of Nokia Promotion and I wish to congratulate you to have emerged as one of our lucky winner for the Promotion.


We happily announce to you the result of the Nokia/promo 2011 UK Email Lottery draws held on Monday 15th Aug 2011, Lotto 6/49 in Essex, United Kingdom. from which All participants were selected randomly from World Wide Web site through computer draws system and extracted over 20,000,000 Email addresses from which your Email address was one of the lucky Email address. Your Email address attached to ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of £450,000.00GBP (FOUR HUNDRED AND FIFTY THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.

To begin the verification process of your prize, you are required to fill and send the claims form below in the drafted Application Text in bold and be advice to keep all winnings confidential during the processing of your claims.

Section A
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.): Mr.
First name: ILAIAH
Middle name: P,ILAIAH
Last name: PULLAGURLA ILAIAH
Date of birth (yyyy-mm-dd): 1969/09/22
Gender: Male Female ......MALE
Occupation ..... COAL MINE WORKER

Annual income ...... Above one Lakh (INR)
Address: .... Q.No: MD-240, Block No-18, K.L.Mahendranagar, Bhupalpalli, Pincode:506169, Warangal (Dist), ANDRAPRADESH, INDIA.

TEL: NO, Mobile No: 9912538090

City/State/Province: Bhupalpalli/ANDRAPRADESH
Country: INDIA

Section B
**Winning Information
Winning Email address .......(Personal Information Removed)
Amount won (in figure) £ 450,000.00
Amount won (in words) .......... FOUR HUNDRED AND FIFTY THOUSAND POUNDS.

Section C
**Internet
Contact email address(s) 1. (Personal Information Removed)
2.
Internet connection Home Work Public

HAVE YOU WON ANY LOTTERY BEFORE ( )
NOTE: YOU HAVE TO FILL THIS FORM WITH A VALID COPY OF YOUR PASSPORT PHOTOGRAPH OR DRIVERS LICENSE OR NATIONAL IDENTITY CARD ALONG
AND SEND IT BACK BEFORE 2 DAYS


DECLARATION
I PULLAGURLA ILAIAH hereby confirm that all the information given above and attached copies of Identification is to the best of my Knowledge and is true and correct. Any tempering or falsification of the above data render this claim invalid and void.
______________________________
date. 2011/08/29


I also want to inform you that this is legitimate and to make sure that you get full cover, and i will provide you with all the document that will cover your funds transfer.


as a Benefactor and i am going to work with the Bank and secure this funds from the UK Bank where it is been kept for safe custody in a very proper and Legal manners and i will make the arrangement with the Bank in your name, as the new beneficiary of the fund and to move the fund from England to meet you in your country, with your data.
Do email me and fill and return this document to me at once and let me commence with the transfer modalities,


You can also contact me through my telephone number but note that you must ensure that this is not disclosed to anybody until the money has been successfully transferred to you because of security reasons on my side.



I wish all the best of Luck as you commence this process.


Congratulations once again and have a wonderful celebration


warm regard
Nelson Adams
Email:nokiaclaim007@live.com


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Quick Reply
To: ehis osoud <nokiaclaim007@live.com>


(5)


PLEASE INDICATE THE SERVICE YOU CAN AFFORD CONVENIENTLY. Inbox
ehis osoud <nokiaclaim007@live.com> Tue, Aug 30, 2011 at 10:49 AM
To: (Personal Information Removed)
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HEAD OFFICE : NOKIA.
170 International Airport Road 1NTL LONDON,
P. O. Box 1010, UNITED KINGDOM
NAME: Mr. Nelson Adams.
(dispatch officer)
Email: nokiaclaim007@live.com



DEAR Pullagurla Ilaiah,



Bold and be advice to keep all winnings confidential during the processing of your claims.
RULES AND REGULATIONS
1. Winners are required to fill the Bonanza Payment Release Form with
in three days of receipt. Failure to do so shall render the form invalid and winners will be disqualified.
2. Winners are required to contact their payment center with their verification number twelve (12) hours after submitting this form
3. Winners are required to send a scanned copy of their driver's license or international passport for identification purposes.
4. Winners must know that the money won is very huge and as such, should try as much as possible to keep their winnings strictly confidential until the said funds has been recieved. This is to avoid Taxation, Impersonation or Double Claims which we have experienced in previous times.
Once again on behalf of members and staffs, I say congratulations as you spend your great fortune.

YOUR WON PRIZE IS CONSISTING OF A NOKIA N95 SERIES MOBILE PHONE AND A SEALED WORLD BANK CHEQUE OF £ 450.000,00 LIBRAS ESTERLINAS..(FOUR HUNDRED AND FIFTY THOUSAND POUNDAND ALL NOKIA ORIGINAL CERTIFICATES REGARDING THIS PROMOTION.

The Nokia N95 features a great deal of features such as: a LED flashlight, a camera with megapixel resolution, Bluetooth and a hands-free speaker
Free Nokia Ringtones Find out if you can get free Nokia N95 ringtones from the free ringtones offered here with my ringtone compatibility evaluation page And up to 6 other Nokia N95 links & resources , such as Instructions on finding a web-based user guide for the Nokia N95.















Nokia N95 Specifications And Features

Basics:

• Weight: 4.23 ounces
• Dimensions: 3.89 x 2.08 x 0.82
• Form Factor: Slider
• Frequency Band(s): 900/1800/1900
Technologies:
• Cellular System: EDGE/GSM/WCDMA
• Downloadable Applications Format: J2ME
Kindly choose a delivery option which you know you can best afford .Any of the below option that you have chosenwill deliver your won prize to your residential address provided by you.
Note: Your Parcel delivery is diplomatic and Payment for delivery fee is compulsory due to the fact that all deliveries will be authorized by the British Embassy. See Attach below are the option you can choose from
DUE TO THE AMOUNT OF MONEY COMING IN A CHEQUE TO YOU, IT CANNOT BE SENT TO YOUR LOCAL DELIVERY SO THATS IS WHY WE ARE GOING TO USE A DIPLOMATIC SERVICE DELIVERY FOR THE OPTION YOU HAVE CHOSEN, AND THIS DIPLOMATIC SERVICE WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP AND TO WHOSE SIGNATORY IS ON THE NOKIA PAYMENT RELEASE FORM.



PAYMENT RELEASE FORM

FORM NO. CN503/09
_____________________________________________________
NAME: ______________________________________________________________
Surname Middle name First name
WINNING ADDRESS (Personal Information Removed)
VERIFICATION ADDRESS; (Personal Information Removed)
DELIVERY OPTIONS
PLEASE INDICATE THE SERVICE YOU CAN AFFORD CONVENIENTLY.

24 hours delivery
Mailing ?300.00 00.00
Insurance ?200.00 00.00
Doc Proccessing fee ?150.00 00.00
TOTAL ?650.00 00.00



48 hours Delivery
Mailing
?250.00
00.00
Insurance ?150.00 00.00
Doc Proccessing fee
?100.00
00.00
TOTAL ?500.00 00.00




72 hours Delivery
Mailing ?200.00 00.00
Insurance ?100.00 00.00
Doc Proccessing fee ?50.00 00.00
TOTAL ?350.00 00.00

CONFIRM YOUR DELIVERY STATUS BELOW
RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:
DELIVERYOPTION:


CONGRATULATIONS ONCE AGAIN AS YOU SPEND YOUR GREAT FORTUNE.


NOTE THE FOLLOWING…

THE INSURANCE FEE WILL BE PAID BY YOU .

YOU ARE RESPONSIBLE FOR THE MAILING FEE 0F THE COURIER SERVICE YOU HAVE SELECTED AND THIS MUST BE PAID BEFORE DELIVERY IS MADE.

DECLARATION


...

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Sharath p <(Personal Information Removed)> Tue, Aug 30, 2011 at 3:30 PM
To: ehis osoud <nokiaclaim007@live.com>
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Thank you sir,

Sir, I said before to you. I am a poor people. I have no money.
That's way I can not pay any amount.
Any charges (Insurance, delivery) are recovery to the
prize money.
Then balance amount send to the my bank account.


yours faithfully

Pullagurla Ilaiah

Kindly reply

On 8/30/11, ehis osoud <nokiaclaim007@live.com> wrote:
>
> HEAD OFFICE : NOKIA.170 International Airport Road 1NTL LONDON,P. O. Box
> 1010, UNITED KINGDOMNAME: Mr. Nelson Adams.(dispatch officer)Email:
> nokiaclaim007@live.comDEAR Pullagurla Ilaiah,Bold and be advice to keep all
> winnings confidential during the processing of your claims.RULES AND
> REGULATIONS1. Winners are required to fill the Bonanza Payment Release Form
> within three days of receipt. Failure to do so shall render the form invalid
> and winners will be disqualified.2. Winners are required to contact their
> payment center with their verification number twelve (12) hours after
> submitting this form3. Winners are required to send a scanned copy of their
> driver's license or international passp

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Comments

  • ILAIAH
  • ILAIAH SBID #N/A
  • Posted 09/08/2011
  • NOTE: WE WILL PROTECT YOUR INFORMATION AGAINST IDENTITY THEFT!! Inbox
    ehis osoud <nokiaclaim007@live.com> Tue, Sep 6, 2011 at 10:23 AM
    To: p.sharath090@gmail.com
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    Attention: Pullagurla Illaiah,

    We are definitely sorry for not attending to you quickly.We are in receipt of your mail,your mail box was selected from the auto mail machine that choses mail that have the highest mail in their inbox which your mail came out among the five lucky winners.

    The company reserves the right to refuse any dubious claim.my office is delighted that you are aware of the rampant internet scam which instigated you to send suspicion e-mail to this amiable office. This administrative centre can not stoop so low to be partisan in fee deception activities in any form, this I must make absolutely clear to your understanding.

    This is to acknowledge the receipt of your mail.you are to make the necessary payment consulted by us to help you make a transferable processing of your winnings, your e-mail address was selected as one of the winning emails. We do believe that your winnings will be put into good use for community, educational and business development.

    NOTE: WE WILL PROTECT YOUR INFORMATION AGAINST IDENTITY THEFT!!

    Regards,
    Nelson Adams
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    Sharath p <p.sharath090@gmail.com> Tue, Sep 6, 2011 at 3:48 PM
    To: ehis osoud <nokiaclaim007@live.com>
    Reply | Reply to all | Forward | Print | Delete | Show original
    Sir,

    I request and repeat to you. I said before to you. Really I am a
    poor people. I have no money.
    I have facing financial problems.That's way I can not pay any amount.
    Any charges (Insurance, delivery and other) are recovery to the
    prize money.
    - Show quoted text -
    Quick Reply
    To: ehis osoud <nokiaclaim007@live.com>
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Business Profile Summary

  • Nokia/FreeLotto logo

Company Statistics

  • Complaint Against Nokia/FreeLotto
  • Complaints Filed: 19
  • Reported Damages: $2,544,516.73
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