Irish Mobile Lottory 2011
Complaint 267199 Details

  • Date Occurred: 08/15/2013
  • Reported Damages: $700,000.00
  • !

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

    • Irish Mobile Lottory 2011 Complaint / User Submitted Image #267199
    • Irish Mobile Lottory 2011 Complaint / User Submitted Image #267199
    • Irish Mobile Lottory 2011 Complaint / User Submitted Image #267199
    • Irish Mobile Lottory 2011 Complaint / User Submitted Image #267199
    • Irish Mobile Lottory 2011 Complaint / User Submitted Image #267199
    • Irish Mobile Lottory 2011 Complaint / User Submitted Image #267199
    • Irish Mobile Lottory 2011 Complaint / User Submitted Image #267199
    • Irish Mobile Lottory 2011 Complaint / User Submitted Image #267199
    • Irish Mobile Lottory 2011 Complaint / User Submitted Image #267199
    • Irish Mobile Lottory 2011 Complaint / User Submitted Image #267199
    • Irish Mobile Lottory 2011 Complaint / User Submitted Image #267199
    • Irish Mobile Lottory 2011 Complaint / User Submitted Image #267199
    • Irish Mobile Lottory 2011 Complaint / User Submitted Image #267199

Sir,

I have submitted IRISH MOBILE LOTTERY 2011 on 31/08/2011( proofs submit)Complaint 31247.Please read below matter.
------------------------------------------------
IRISH MOBILE LOTTERY 2011 Complaint 31247 from scam book.com Inbox
Add star Sharath P <[email protected]> Attachment Thu, Aug 1, 2013 at 8:53 PM
To: [email protected]
Reply | Reply to all | Forward | Print | Delete | Show original
Sir,
My Name is Ilaiah from India.I saw your comment from Scam book.com. I
received message You win IRISH MOBILE LOTTERY on 20/07/2011. After I
received some messages and emails& attachments.Some times Mr.Mike John
talk in phone.He demanded 25,000 INR.I didn't give that amount.Then I
posted this complaint to Scam book.com. I hope,I will win that
lottery. Kindly resolve my problem.Please give me reply.

23 attachments — Scan and download all attachments View all images
CERTIFICATE_OF_LEGALIT (1).jpg
239K View Scan and download
CERTIFICATE_OF_LEGALIT.jpg
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WINNING CERTIFICATE (1).jpg
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WINNING CERTIFICATE.jpg
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Mike John.jpg
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IMG copy.jpg
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Add star Complaint Service <[email protected]> Sat, Aug 3, 2013 at 7:42 PM
To: Sharath P <[email protected]>
Reply | Reply to all | Forward | Print | Delete | Show original
UK COMPLAINTS SERVICE CENTER, BRANCH OFFICE BAMAKO MALI, REGISTERED OFFICE: RUE 108 SODOUF STREET
BAMAKO MALI, W6 9PE.OFFICE No: 4620511.
TELEPHONE NO: +223 6294 9663: CUSTOMER CARE NO: +223 2224 9993. SAFETY IS OUR MOTTO.


Attention Mr/Madam.



Dear,

We are writing in respect of your message to us. Meanwhile Dear Since Thursday we received your message we have been verifying these document which you forwarded to our office here with Irish Mobile Company in London. But today we wish to bring to your notice that the Irish mobile lottery Company exists and they are real. The only problem is that Mr. Mike John did not come from the real source of Irish Mobile Company, They are scammers. They hacked their information’s from Irish Mobile Lottery Website and attached it to their own scam website. Now we have reported to the British International Police (INTERPOL) for them to tress Mr. Mike John’s location and get them arrested for Internet Scam Fraud. We will get back to you letter along with the investigation progress moves.

Once again we are hereby informing you that Irish Mobile Company wishes to congratulate you for been one of their unpaid winners year 2011. Also they instructed us to give you their direct contact email address for you to contact them on your payment if you are willing to receive your own prize like other winners has received their prize from their company.

Here is the Irish Mobile Lottery Contact email address, Email Address via at: [email protected] or [email protected].

Person to contact Mr. Mark Jones.

Note that we want you to give us update immediately you have been in contact with Irish Mobile Lottery Company in London (UK).

Congratulations In Advance for reaching the landmark of this promo.

Yours sincerely,
Mr. Williams Smith,





> Date: Thu, 1 Aug 2013 20:53:27 +0530
> Subject:
IRISH MOBILE LOTTERY 2011 Complaint 31247 from scam book.com
> From: [email protected]
> To: [email protected]
- Show quoted text -
Quick Reply
To: Complaint Service <[email protected]>
========================================================================================================================================================================================================================================================================================

UK COMPLAINTS SERVICE CENTER Inbox
Add star Complaint Service <[email protected]> Sat, Aug 3, 2013 at 7:47 PM
To: "[email protected]" <[email protected]>
Reply | Reply to all | Forward | Print | Delete | Show original
UK COMPLAINTS SERVICE CENTER, BRANCH OFFICE BAMAKO MALI, REGISTERED OFFICE: RUE 108 SODOUF STREET
BAMAKO MALI, W6 9PE.OFFICE No: 4620511.
TELEPHONE NO: +223 6294 9663: CUSTOMER CARE NO: +223 2224 9993. SAFETY IS OUR MOTTO.


Attention Mr/Madam.



Dear,

We are writing in respect of your message to us. Meanwhile Dear Since Thursday we received your message we have been verifying these document which you forwarded to our office here with Irish Mobile Company in London. But today we wish to bring to your notice that the Irish mobile lottery Company exists and they are real. The only problem is that Mr. Mike John did not come from the real source of Irish Mobile Company, They are scammers. They hacked their information’s from Irish Mobile Lottery Website and attached it to their own scam website. Now we have reported to the British International Police (INTERPOL) for them to tress Mr. Mike John’s location and get them arrested for Internet Scam Fraud. We will get back to you letter along with the investigation progress moves.

Once again we are hereby informing you that Irish Mobile Company wishes to congratulate you for been one of their unpaid winners year 2011. Also they instructed us to give you their direct contact email address for you to contact them on your payment if you are willing to receive your own prize like other winners has received their prize from their company.

Here is the Irish Mobile Lottery Contact email address, Email Address via at: [email protected] or [email protected].

Person to contact Mr. Mark Jones.

Note that we want you to give us update immediately you have been in contact with Irish Mobile Lottery Company in London (UK).

Congratulations In Advance for reaching the landmark of this promo.

Yours sincerely,
Mr. Williams Smith,

Quick Reply
To: Complaint Service <[email protected]>
======================================================================================================================================================================================================================================================================================
RE: Dear Irish Mobile Lottery Complainant 2012 Inbox
Add star Complaint Service <[email protected]> Tue, Aug 6, 2013 at 1:48 PM
To: Sharath P <[email protected]>
Reply | Reply to all | Forward | Print | Delete | Show original
Dear Complainant.
I have gone through the messages from the Irish Mobile Lottery and that of Eco-bank Du Mali and I can assure you that everything about those messages are genus and so you do not have to be worried again.

So good luck to you Mr. Pullagurlla Ilaiah
Best Regards,
Mr. Williams Smith.


> Date: Mon, 5 Aug 2013 21:21:09 +0530
> Subject:
> From: [email protected]
> To: [email protected]
>
> Sir,
> I saw your messages. I contact IRISH MOBILE LOTTERY PROMO 2011 and
> ECO-BANK DU BAMAKO MALI (S.A). I send my bank details.But,I don't
> believe it.Please read below
> matter. Kindly reply.
> --------------------------------------------------------------------------------------------------------------------------------------
> Re: !!!IRISH/ IRISH/ IRISH MOBILE ANNAUL LOTTERY PROMO 2011!!! Inbox
> Add star Irish international Promotion
> <[email protected]> Attachment Mon, Aug 5, 2013 at
> 4:49 PM
> To: Sharath P <[email protected]>
> Reply | Reply to all | Forward | Print | Delete | Show original
>
> Good Morning madam. Ilaiah,
> We did received your message and we are very happy to hear from you
> after all these while.
> Madam Ilaiah We have been wondering why each time we sent you a
> message you never reply us and we tried all we could to reach you but
> every efforts on that were in an ambush. Thanks to Mr. Williams Smith
> of UK COMPLAINANTS SERVICE CENTER whom have now linked us back
> together again.
> On last week Saturday, I got a message from Mr. Williams Smith, asking
> us some questions regarding the existence of Irish mobile lottery and
> after we have explained to him he then preceded to know about your
> winnings which we told him and after that we asked him about you and
> then he explained everything to us.
> Madam, we sincerely apologize for any troubles this might have caused
> you, the problem was that someone has hacked your e-mail account and
> personalized and manipulated every of our messages and they always
> blocked our messages to you after the day we notified you of your
> winnings but we thought that you are the one whom has been replying
> us we never knew it was those hackers and they told us that you were
> not interested with the award price but we insisted in retaining your
> winnings till after five years as according to our customs and
> traditions and right now Mr. Williams Smith has done a huge job for
> us.
> Now that we are back together, I want to assure you that your award
> price money has been kept in our bank and is still valid and you are
> eligible to reclaim the award price money. So in order to commence on
> your award fund release you need to fill the application form for
> aboved and send it back to our official paying bank.
> Now all you needed to do is to open the attachment form the file it
> with your correct banking details and send it to our paying bank for
> the release of your award prize.
> Below here is the bank contact address.
> BANK NAME: ECO-BANK DE BAMAKO MALI PLC.
> PERSON TO CONTACT: Mr. DEMBELA SEGOLO
> BANK EMAIL ADDRESS:
> [email protected]/ [email protected]
> BANK TEL: +223 61517697
> We need you to send this as soon as possible.
> Congratulations once again.
> Yours In Service
> Mr. Mark Jones.
>
> From: Sharath P <[email protected]>
> To: [email protected]
> Sent: Sunday, 4 August 2013, 12:51
> Subject: IRISH MOBILE LOTTERY 2011 Complaint 31247 from scam book.com
>
> Sir,
> My Name is Ilaiah from India. I received one message your mobile
> number was win Irish mobile
> Lottery 2011 my mobile on 20/07/2011. After I
> received some messages and emails& attachments.Some times Mr.Mike John
> talk in phone.He demanded 25,000 INR.I didn't give that amount.Then I
> posted this complaint to Scam book.com. I hope,I will win that
> lottery. Kindly resolve my problem.Please give me reply.
> ----------------------------------------------------------------------------------------------
> RE: ECO-BANK DU BAMAKO MALI (S.A). Inbox
> Add star worldinfor ecobank <[email protected]> Mon, Aug 5,
> 2013 at 8:18 PM
> To: Sharath P <[email protected]>
> Reply | Reply to all | Forward | Print | Delete | Show original
> ECO-BANK DU BAMAKO MALI (S.A).
> FOREIGN REMITTANCE DEPARTMENT.BRANCH OFFICE: RUE 108, PLACE-LA NATION
> IMMEASURABLE SOTOUBA SOW P.O BOX1609, TELEPHONE:+223 60985116/Fax:
> +223- 62748638, EMAIL CONTACT ADDRESS: [email protected]
> /[email protected]
>
> ==========WELCOME DEAR CUSTOMER========
>
>
> ATTENTION MR. PULLAGURLA ILAIAH
>
>
> SIR,
>
> THIS IS TO OFFICIALLY INFORM YOU THAT THE ENTIRE ECO-BANK DU MALI
> (S.A.), HAVE RECEIVED YOUR MESSAGE FOR THE PAYMENT OF YOUR WINNING
> PRIZE WORTH GBP£.700,000.00 WHICH IRISH MOBILE LOTTERY HAVE APPROVED
> IN YOUR NAME AND WE PROMISE AND GUARANTEEING YOU THAT YOU WILL RECEIVE
> YOUR WINNING PRIZE HENCE YOU ARE READY TO FOLLOW UP OUR INSTRUCTION
> YOUR WINNING PRIZE WILL REACH TO YOUR DESTINATION.
>
>
>
> DEAR YOU ARE NOW ADVICE TO FILE THE BELOW PAYMENT INFORMATION'S AND
> GET BACK TO US TO ENABLE US PROCEED ON YOUR PAYMENT.
>
>
>
> OPTION OF PAYMENT: BANK TO BANK TRANSFER METHOD OF PAYMENT. BELOW ARE
> THE INFORMATION'S NEEDED FOR THE BANK TO BANK TRANSFER METHOD OF
> PAYMENT.
>
> 1). YOUR HOME ADDRESS
>
> 2). YOUR TELEPHONE NUMBER OR FAX AND CELL NUMBER (UP TO DATE) FOR EASE
> COMMUNICATION
>
> 3). A COPY OF YOUR IDENTIFICATION ID
>
> 4). YOUR BANK NAME
>
> 5). BANK ADDRESS:
>
> 6). ACCOUNT NUMBER:
>
> 7). ROUTING NO:
>
> 8). SWIFT CODE:
>
> 9). OCCUPATION, AGE AND MARITAL STATUS:
>
>
>
> UPON THE RECEIPT OF THE ABOVE FORM FROM YOU, WE WILL FURNISH YOU WITH
> THE DETAILS OF YOUR PAYMENT.
>
>
> NOTE YOU ARE TO GET BACK TO THIS OFFICE BEFORE 24 BANK WORKING HOURS
> FOR MORE PROCEDURE ON YOUR FUND TRANSFER.
>
>
> ALREADY WE HAVE BEEN INFORMED BY YOUR PROMOTIONAL MANAGER IN CHARGE
> MR. MARK JONES CONCERNING THE TRANSFER OF YOUR AWARD WINNING FUND IN
> OUR BANK.
> HE WANTS THE BANK TO TRANSFER THE FUND TO YOUR ACCOUNT IN YOUR COUNTRY INDIA.
>
>
> THUS FOR ANY AND ALL CLARIFICATION, KINDLY CONTACT ME DIRECTLY THROUGH
> THE ABOVE MENTIONED NUMBER.
>
> YOURS IN SERVICE,
> MR. DEMBELA SEGOLO
> FOREIGN REMITTANCE DEPT
> ECO BANK DU MALI.
>
> WARNING: If you are not the recipient of this message, if you receive
> This message by error, do delete completely in your computer system.
> No Part of this message or attachments(s) herein is authorized for
> Duplicate or use for another transaction without the consent of the
> Sole prioperator.This is the property of EcoBank Mali. Rgd N°
> MA15<0035>ML011COC Mali
Quick Reply
To: Complaint Service <[email protected]>
==================================================================================================================
RE: ECO-BANK DU BAMAKO MALI (S.A). Inbox
Add star worldinfor ecobank <[email protected]> Mon, Aug 5, 2013 at 8:18 PM
To: Sharath P <[email protected]>
Reply | Reply to all | Forward | Print | Delete | Show original
ECO-BANK DU BAMAKO MALI (S.A).
FOREIGN REMITTANCE DEPARTMENT.BRANCH OFFICE: RUE 108, PLACE-LA NATION IMMEASURABLE SOTOUBA SOW P.O BOX1609, TELEPHONE:+223 60985116/Fax: +223- 62748638, EMAIL CONTACT ADDRESS: [email protected] /[email protected]

==========WELCOME DEAR CUSTOMER========


ATTENTION MR. PULLAGURLA ILAIAH


SIR,

THIS IS TO OFFICIALLY INFORM YOU THAT THE ENTIRE ECO-BANK DU MALI (S.A.), HAVE RECEIVED YOUR MESSAGE FOR THE PAYMENT OF YOUR WINNING PRIZE WORTH GBP£.700,000.00 WHICH IRISH MOBILE LOTTERY HAVE APPROVED IN YOUR NAME AND WE PROMISE AND GUARANTEEING YOU THAT YOU WILL RECEIVE YOUR WINNING PRIZE HENCE YOU ARE READY TO FOLLOW UP OUR INSTRUCTION YOUR WINNING PRIZE WILL REACH TO YOUR DESTINATION.



DEAR YOU ARE NOW ADVICE TO FILE THE BELOW PAYMENT INFORMATION'S AND GET BACK TO US TO ENABLE US PROCEED ON YOUR PAYMENT.



OPTION OF PAYMENT: BANK TO BANK TRANSFER METHOD OF PAYMENT. BELOW ARE THE INFORMATION'S NEEDED FOR THE BANK TO BANK TRANSFER METHOD OF PAYMENT.

1). YOUR HOME ADDRESS

2). YOUR TELEPHONE NUMBER OR FAX AND CELL NUMBER (UP TO DATE) FOR EASE COMMUNICATION

3). A COPY OF YOUR IDENTIFICATION ID

4). YOUR BANK NAME

5). BANK ADDRESS:

6). ACCOUNT NUMBER:

7). ROUTING NO:

8). SWIFT CODE:

9). OCCUPATION, AGE AND MARITAL STATUS:



UPON THE RECEIPT OF THE ABOVE FORM FROM YOU, WE WILL FURNISH YOU WITH THE DETAILS OF YOUR PAYMENT.


NOTE YOU ARE TO GET BACK TO THIS OFFICE BEFORE 24 BANK WORKING HOURS
FOR MORE PROCEDURE ON YOUR FUND TRANSFER.


ALREADY WE HAVE BEEN INFORMED BY YOUR PROMOTIONAL MANAGER IN CHARGE MR. MARK JONES CONCERNING THE TRANSFER OF YOUR AWARD WINNING FUND IN OUR BANK.
HE WANTS THE BANK TO TRANSFER THE FUND TO YOUR ACCOUNT IN YOUR COUNTRY INDIA.


THUS FOR ANY AND ALL CLARIFICATION, KINDLY CONTACT ME DIRECTLY THROUGH THE ABOVE MENTIONED NUMBER.

YOURS IN SERVICE,
MR. DEMBELA SEGOLO
FOREIGN REMITTANCE DEPT
ECO BANK DU MALI.

WARNING: If you are not the recipient of this message, if you receive This message by error, do delete completely in your computer system. No Part of this message or attachments(s) herein is authorized for Duplicate or use for another transaction without the consent of the Sole prioperator.This is the property of EcoBank Mali. Rgd N° MA15<0035>ML011COC Mali


> Date: Mon, 5 Aug 2013 18:34:34 +0530
> Subject: !!!IRISH/ IRISH/ IRISH MOBILE ANNAUL LOTTERY PROMO 2011!!!
> From: [email protected]
> To: [email protected]
>
> Sir,
>
> My name is PULLAGURLA ILAIAH from INDIA.Please read below matter.
> ----------------------------------------------------------------------------------------------------------------------------------
>
> Re: !!!IRISH/ IRISH/ IRISH MOBILE ANNAUL LOTTERY PROMO 2011!!! Inbox
> Add star Irish international Promotion
> <[email protected]> Attachment Mon, Aug 5, 2013 at
> 4:49 PM
> To: Sharath P <[email protected]>
> Reply | Reply to all | Forward | Print | Delete | Show original
>
> Good Morning madam. Ilaiah,
> We did received your message and we are very happy to hear from you
> after all these while.
> Madam Ilaiah We have been wondering why each time we sent you a
> message you never reply us and we tried all we could to reach you but
> every efforts on that were in an ambush. Thanks to Mr. Williams Smith
> of UK COMPLAINANTS SERVICE CENTER whom have now linked us back
> together again.
> On last week Saturday, I got a message from Mr. Williams Smith, asking
> us some questions regarding the existence of Irish mobile lottery and
> after we have explained to him he then preceded to know about your
> winnings which we told him and after that we asked him about you and
> then he explained everything to us.
> Madam, we sincerely apologize for any troubles this might have caused
> you, the problem was that someone has hacked your e-mail account and
> personalized and manipulated every of our messages and they always
> blocked our messages to you after the day we notified you of your
> winnings but we thought that you are the one whom has been replying
> us we never knew it was those hackers and they told us that you were
> not interested with the award price but we insisted in retaining your
> winnings till after five years as according to our customs and
> traditions and right now Mr. Williams Smith has done a huge job for
> us.
> Now that we are back together, I want to assure you that your award
> price money has been kept in our bank and is still valid and you are
> eligible to reclaim the award price money. So in order to commence on
> your award fund release you need to fill the application form for
> aboved and send it back to our official paying bank.
> Now all you needed to do is to open the attachment form the file it
> with your correct banking details and send it to our paying bank for
> the release of your award prize.
> Below here is the bank contact address.
> BANK NAME: ECO-BANK DE BAMAKO MALI PLC.
> PERSON TO CONTACT: Mr. DEMBELA SEGOLO
> BANK EMAIL ADDRESS:
> [email protected]/ [email protected]
> BANK TEL: +223 61517697
> We need you to send this as soon as possible.
> Congratulations once again.
> Yours In Service
> Mr. Mark Jones.
> ----------------------------------------------------------------------------------------------------------------------------------
> Please send lottery documents.
> Please reply.
Reply | Reply to all | Forward | Print | Delete | Show original

Add star worldinfor ecobank <[email protected]> Attachment Tue

Update: 08/15/2013

I have submit two complaints 31247 and 267199 same. please change one of the complaint.

Update: 06/16/2014

Sir two times cheating IRISH MOBILE LOTTERY. Kindly resolve my complaint.

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Business Profile Summary

  • Irish Mobile Lottory 2011 logo

Company Statistics

  • Complaint Against Irish Mobile Lottory 2011
  • Complaints Filed: 3
  • Reported Damages: $2,400,000.00
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