Irish Mobile Lottory 2011
Complaint 31247 Details

IRISH MOBILE PROMO LOTTERY
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(1)

THE PROMOTION DEPARTMENT OF IRISH LOTTERY Inbox
Dr.Rooney Company <[email protected]> Wed, Jul 20, 2011 at 11:30 PM
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22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
Tel: +447014234188

ATTN :P.ILAIAH,

we congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year 2011.

Meanwhile,your winning has been sent to our affiliated courier company ( GLOBAL MAX COURIER COMPANY ) for delivery to India with the below details.

1.) (£700,000 Seven hundred thousand Great British Pounds written in your Honor.
2.) Certificate of winning
3) Certificate of Legality

Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, and your payment of £700,000GBP has been approve by this company , your winnings will been dispatch on the 20TH JULY 2011 and it will arrive on the 21TH JULY 2011. It will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (Mr.Mike John) that will deliver your funds to address.

Note: You required to pay for your country local tax citizen entrance registration government clearances certificate for citizen right of license document under the law of India Government policy for International delivery into their country (INDIA) So that when you received your prize you we not be disturb by government. An the certificate we be issued in your name along with the release of your prize money after payment of the charges of (25,000 RUPEES=341.217 GBP).


The diplomatic officer will be allowed immediately after you made the payment into the bank account of the airport local assit account officer name. An the Bank account information we be forwarded on sms to your mobile number by the diplomat fronting for you and immediately you received the account you are kindly advice to followed all instruction by make the deposit of the amount into the account with immediate effect for the purpose of the India government approval/support paper for the foreign consignee that arrive in there country which is your prize luggage.

Has a coefficient company,due to the rules of this company we have taken charge of every other things which is been required by the British Government to make sure that your winning is authenticated under governmental law of Britain in case if any interruptions of your government due to exchange in currency to beneficiary currency in your country were you belong and the authenticated certificate scan copy in your name is attach below from British law has demand.

Meanwhile, we the entire board of director give you the go ahead/full support to make the payment, the reason while you are ask to make the payment your self in your country, is because all winners are responsible for there country clearance, We also advise you to spend your money wisely when you have received your prize money because you are lucky.

You can view our website IRISH LOTTERY PROMOTION if you have any problem or any doubt about your lottery prize.

Website:http://irishlotteryinte.weebly.com

Note: The payment is for Tax registration in your country so that once our assign diplomat handover to you, you will not be questioned by your government how your got the prize amount, also send this office scan copy of the payment deposit for security record because every payment you make must be documented .

Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP),which makes it impossible to deduct any amount from your funds before remitting it to you.This is in accordance with section13 (1)(n)of the British national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.

YOURS SINCERELY,

THE PROMOTION DEPARTMENT OF IRISH LOTTERY
DIRECTOR OF CLAIMS
MR.ROONEY JAMES
Tell: +447014234188,
Web Site:http://irishlotteryinte.weebly.com
CONFIDENTIALLY NOTICE

3 attachments — Scan and download all attachments View all images
WINNING CERTIFICATE.jpg
88K View Scan and download
CERTIFICATE_OF_LEGALIT.jpg
239K View Scan and download
Mike John.jpg
317K View Scan and download
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Dr.Rooney Company <[email protected]> Sun, Jul 24, 2011 at 4:14 PM
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From: [email protected]
To: (Personal Information Removed)
Subject: THE PROMOTION DEPARTMENT OF IRISH LOTTERY
Date: Wed, 20 Jul 2011 18:00:59 +0000
- Show quoted text -

3 attachments — Scan and download all attachments View all images
WINNING CERTIFICATE.jpg
88K View Scan and download
CERTIFICATE_OF_LEGALIT.jpg
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Mike John.jpg
317K View Scan and download
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To: "Dr.Rooney Company" <[email protected]>
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(2)
sir,

Inbox

Sharath p

<(Personal Information Removed)> Sun, Jul 24, 2011 at 4:35 PM
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it's true or fake tell me sir.


Dr.Rooney Company

<[email protected]> Tue, Jul 26, 2011 at 6:20 PM
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SEND YOUR CONTACT NUMBER

> Date: Sun, 24 Jul 2011 16:35:45 +0530
> Subject: sir,
> From: (Personal Information Removed)
> To: [email protected]
>
> it's true or fake tell me sir.
Quick Reply
To: "Dr.Rooney Company" <[email protected]>
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(3)

The Promotion Department IRISH LOTTERY Inbox
Dr.Rooney Company <[email protected]> Sat, Jul 30, 2011 at 10:06 AM
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The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)707-580-405
Tell: 447017043315
Web Site:http://irishlotteryinte.weebly.com


Dear Lucky Winner,

Your Email was drew from the world wide database as a result of the online promo draws held in uk, (LUCKY WINNER OF 700,000 GREAT BRITISH POUNDS), the Irish Lottery organization has been doing this promo for the past third decades and you are a lucky winner this year all you have to do is to fill this verification form and submit back.

We are once again happy with you that you have won the PROACTIVE IRISH MOBILE CONTEST LOTTERY PROMOTION.Before we can gives you instructions on further step of your claims, you are advice to fill the claims below and get back to me for further instructions.

FULL NAME:_________
SEX:_______________
COMPANY: IF ANY ____________
FULL CONTACT ADDRESS:_________
PHONE:_________
AGE:____
CELL:____
FAX:____
CITY:_____
STATE:________
ZIP CODE:______
COUNTRY: ______
OCCUPATION: _____
E-MAIL ADDRESS:_______
SCAN COPY OF ID:_______

CONGRATULATIONS!!!
IRISH LOTTERY CLAIM VERIFICATION FORM???????? FILL AND RETURN FOR PROCESSING???????????????????????????????????????????????????????

THE PROMOTION DEPARTMENT OF IRISH LOTTERY
COPYRIGHT ©2007. ALL RIGHTS RESERVED

Yours Sincerely,
Mr. Rooney James
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE
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To: "Dr.Rooney Company" <[email protected]>
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(4)

THE PROMOTION DEPARTMENT OF IRISH LOTTERY Inbox
Dr.Rooney Company <[email protected]> Sun, Jul 31, 2011 at 7:40 PM
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22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
Tel: +447014234188

ATTN :PULLAGURLA ILAIAH,

we congratulate you once more for being a lucky winner on the Proactive Irish Lottery Promotion held in the United Kingdom the year 2011.

Meanwhile,your winning has been sent to our affiliated courier company ( GLOBAL MAX COURIER COMPANY ) for delivery to India with the below details.

1.) (£700,000 Seven hundred thousand Great British Pounds written in your Honor.
2.) Certificate of winning
3) Certificate of Legality

Your verification has been confirm by this IRISH LOTTERY INTERNATIONAL COMPANY, and your payment of £700,000GBP has been approve by this company , your winnings will been dispatch on the 31ST JULY 2011 and it will arrive on the 1ST AUGUST 2011. It will only take him 9hrs time to arrive in India, As soon as your winnings arrive India you will be contacted by our company diplomat (Mr.Mike John) that will deliver your funds to address.

Note: You required to pay for your country local tax citizen entrance registration government clearances certificate for citizen right of license document under the law of India Government policy for International delivery into their country (INDIA) So that when you received your prize you we not be disturb by government. An the certificate we be issued in your name along with the release of your prize money after payment of the charges of (25,000 RUPEES=341.217 GBP).


The diplomatic officer will be allowed immediately after you made the payment into the bank account of the airport local assit account officer name. An the Bank account information we be forwarded on sms to your mobile number by the diplomat fronting for you and immediately you received the account you are kindly advice to followed all instruction by make the deposit of the amount into the account with immediate effect for the purpose of the India government approval/support paper for the foreign consignee that arrive in there country which is your prize luggage.

Has a coefficient company,due to the rules of this company we have taken charge of every other things which is been required by the British Government to make sure that your winning is authenticated under governmental law of Britain in case if any interruptions of your government due to exchange in currency to beneficiary currency in your country were you belong and the authenticated certificate scan copy in your name is attach below from British law has demand.

Meanwhile, we the entire board of director give you the go ahead/full support to make the payment, the reason while you are ask to make the payment your self in your country, is because all winners are responsible for there country clearance, We also advise you to spend your money wisely when you have received your prize money because you are lucky.

You can view our website IRISH LOTTERY PROMOTION if you have any problem or any doubt about your lottery prize.

Website:http://irishlotteryinte.weebly.com

Note: The payment is for Tax registration in your country so that once our assign diplomat handover to you, you will not be questioned by your government how your got the prize amount, also send this office scan copy of the payment deposit for security record because every payment you make must be documented .

Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP),which makes it impossible to deduct any amount from your funds before remitting it to you.This is in accordance with section13 (1)(n)of the British national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.

YOURS SINCERELY,

THE PROMOTION DEPARTMENT OF IRISH LOTTERY
DIRECTOR OF CLAIMS
MR.ROONEY JAMES
Tell: +447014234188,
Web Site:http://irishlotteryinte.weebly.com
CONFIDENTIALLY NOTICE

3 attachments — Scan and download all attachments View all images
WINNING CERTIFICATE.jpg
90K View Scan and download
CERTIFICATE_OF_LEGALIT.jpg
242K View Scan and download
Mike John.jpg
317K View Scan and download
Quick Reply
To: "Dr.Rooney Company" <[email protected]>
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(5)
MR.PULLAGURLA ILAIAH Inbox
DIPLOMAT OFFICE <[email protected]> Wed, Aug 3, 2011 at 4:15 PM
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MR.PULLAGURLA ILAIAH,

Complement of the day to you and your family,
My name is Mike John from United Kingdom, I arrive in New Delhi with your winnings prize of 700,000.00 Pounds on the IRISH PROMOTION AWARD . At this moment the problem is that the central board of excise and customs tax department New Delhi have not release your won prize to me because they are requiring for tax clearance fees to be paid for bonified Certificate of registration for government approval because i was made to understand that the amount of the winning prize in your country currency is approximately 5cores India rupees which is huge amount that can attract government attention of any locality of the beneficiary and more also because you are a citizen of India not UK, an India is a country with different government practice from UK.

However,i have been rightly assured that immediately we make the payment for the registration the certificate we be issued in your name without any delay i we be proceeding to your address after the clearance is completed and also note that the clearance tax certificate of registration is only down in your capital state which is New Delhi by the house of Parliament.

Basis on the fact that i am only a diplomat working under the Courier Service Because of security reason and also because of the rules of my courier company i am not permitted to temper with your winning prize until it gets to your door step that is the order given to me by my company.
As soon as you receive this email you are to go and make payment for local tax clearance (RS.25,000) so that your winnings can be release to me without delay. Below is the Custom Account Details where you are to deposit the charge.

(1)ACCOUNT DETAILS

NAME:AKALI SUMI
ACCOUNT:20063034754
IFSC CODE:SBIN0011630
BANK NAME: STATE BANK OF INDIA

You are to make the payment of clearance in the name of the account officer who will issue receipt of confirmation of payment so that the tax department can get me cleared on time today so that i can meet up with my flight schedule.This advice is for your own good because this is your lucky to act very fast regarding the payment. Please confirm your address...

NAME:PULLAGURLA ILAIAH
MD-240,B.No:18,K.L.Mahendra
Nagar,BHUPALPALLI
ANDRAPRADESH
ZIP CODE : 506169
COUNTRY: INDIA

NOTE: You are requested to send a scanned copy of the payment receipt to this email id immediately after payment.An after the clearance is completed the prize amount we release and the tax Entrance Clearance certificate is issued. I we then book my flight from Delhi Domestic Airport and fly to your state domestic airport to complete your delivery today on your doorstep.

Yours,
Mike John
IRISH INTERNATIONAL PROMOTION AWARD
Tel:+919654239633
TEL:+447017043315

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To: DIPLOMAT OFFICE <[email protected]>
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(6)
sir, Inbox
Sharath p <(Personal Information Removed)> Fri, Jul 22, 2011 at 12:02 AM
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sir, i got a message on 20-07-2011 time 03.17 am your mobile number
was selected for 700000 UK GBP on Irish Raffle Draw 2011, it's true or
fake please tell me. sender name
Rooney:[email protected].


my mobile number 9912538090

my email ID: (Personal Information Removed).

Sharath p <(Personal Information Removed)> Fri, Jul 22, 2011 at 9:23 AM
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Director Rooney James <[email protected]> Wed, Aug 10, 2011 at 1:22 PM
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Dear Winner,

On receipt of your email, we have instructed our diplomat delivery officer Mr.Mike John to contact you via email and telecoms for proper explanations and understanding behind the reason you have to make payment for clearance.

Note: Without you paying the airport clearance fees for India government authorization approval tax clearance receipt of you international prize money (£700,000 UK POUNDS) to India. You prize amount cannot be delivered or transfer via account to you.

You kindly advice to follow the instruction of the diplomat delivery officer and that is the only way you received your prize money.Contact our diplomat delivery officer via email or mobile no to provide with your the account details were you have to deposit the amount of 25,000 Rupees for the clearance.

Name: Mr.Mike John
Mobile: Tel:+919654239633
Email: [email protected]

Thanks.
Director of Claims
Dr.Rooney James.
Web Site:http://irishlotteryinte.weebly.com
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To: Director Rooney James <[email protected]>
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