Internet Fraud

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Category: Websites

Contact Information
20 Craven Park, Harlesden London NW10, United Kingdom

Phone number: +44 703 191 5781

Internet Fraud Reviews

chandrika July 7, 2009
Internet Fraud
Hello Sir/Ma’am,

I am Arvind.M from India and would like to inform you that regarding Internet Fraud Mails. I am getting the Fraud mails of the companies like CHEVRON OIL PETROLEUM COMMISSION, THE FREE LOTTO COMPANY, Yahoo Msn Lottery Incoperation, MICROSOFT AWARD TEAM, Yahoo Msn Lottery & Barclays Premier League. And also from Courier company E-COURIER DELIVERY OFFICE LTD.

These companies they will send the mail of Winning Notification. And this I have informed to ICRPC (International Consumer Rights Protection Council). The Mail ID’s, which I have sent are listed below.

([email protected], [email protected], [email protected], [email protected])

But I have not received any feedback from International Consumer Rights Protection Council.

And the same I have mailed to FBI (Federal Bureau of Investigation) The Mail ID’s, which I have sent are listed below.

([email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] )

Even though I didn’t get any reply or response from them.

And please find below mentioned the Address and Contact details of the company I have received the mails.

Barclays Premier League
30 Gloucester Place,
London W1U 8PL.
United Kingdom.
E-mail: [email protected]
+44-703-595-0674

CHEVRON LOTTERY CLAIMS PROCESSING AGENT.
Federal Capital City,
Abuja.Nigeria
Email:[email protected]
Call Me @:+23480-5051_4103
Mr.Deji Suleman
Chevron Oil Petroluem Bonanza/Lottery Coordinator,
Winning Departmen
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30, LION TOWERS
CENTRAL LONDON ENGLAND
[email protected]
Tel: +44 704 575 9324
Fax +44 700 596 1423

Dispatch Officer:Mr Garry Jones
Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te

United Kingdom.

Tel:+447035914280

EMAIL:[email protected]
CALL:+447 0359 02857

MICROSOFT AWARD TEAM
20 Craven Park,
Harlesden London NW10,
United Kingdom
Mr. James Terry
email:[email protected]

Tel: +44 703 191 5781

E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP

And I am attaching all the mails, which have received from these companies in this mail.

And I have mentioned my Personal Details in this Mail.

Name Arvind.M
Contact No +91-080-9886610062
Address # 436, 1st Main 1st Cross, Udayanagar, Bangalore-560016
State Karnataka
Country India
Mail ID [email protected]

====================================================================

rom: Msn Lottery Promo <[email protected]>
Subject: CONTACT OUR AFFILIATED COURIER COMPANY FOR DELIVERY :CPEL/OWN/9877
To: [email protected]
Date: Monday, 10 November, 2008, 1:29 PM

Yahoo/Msn Lottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom. Dear Arvind.M, Greetings to you from the MSN LOTTERY BOARDD LONDON. Firstly i wish to congratulate you for been one of the five lucky winners in this online lottery draw organised by yahoo/msn lottery board uk. After the verification and confirmation execsie, in this office, a winning cheque has been issued in your name i.e (Arvind.M) and it has been enveloped in a metalic sealed parcel alongside your winning certificate of prize claim with a receiver's confirmation register which you will sign to collect your won prize when delivered to your residence in your country.Your personal identification number is CPEL/OWN/9877, always quote this number as the subject of every contact with the courier service to enable them give you due attention. However, the prize has been sent to the delivery company( THE GLOBAL COURIER SERVICE) for delivery, you are therefore expected to contact them in the below contact information: DELIVERY DEPARTMENT CONTACT INFORMATION YOU ARE ADVICE TO CONTACT ADDRESS BELOW. EMAIL: [email protected] DESPATCH OFFICER:Mr.TERRY FORD TEL:+447035908613 As soon as you contact them, they will guide you on futher proceedure on how to get your won prize, they already have your details in their office. Hope my informtions is clear and useful?please i will require a concise update on your proceedings with the delivery company. Have a nice day in anticipation of your earliest response and maximum co-operation. Best Regards, DONALD LOGAN (PHD) Tel:+447035914280 (Events Manager) Payment and Release Order Dept.

Batch number...YM 09102XN

Reff number...YM35447XN

Winning number...YM09788

Dear Winner,

We are pleased to announce to you the draw of the Free Lotto PRO
GRAMME online
Sweepstakes
International Program held on 08/09/2008.Your name and e-mail address attached
to ticket number:
56475600545 188 with Serial number 5368/05 drew the lucky number: 10 which
subsequently won the
LOTTO PLUS 1 prize. You have therefore been approved to claim a total sum
of
1, 000, 000 pounds
(One million Pounds) in cash credited to file KTU/9023118308/05 of Free Lotto.

All participants for the online version were selected randomly from the World
Wide Web through a
computer draw system
and extracted from over 50, 000, 000 unions, associations, and corporate bodies
that are listed online.This promotion takes place weekly.
Please note that your lucky winning number falls within our American booklet
representative office in America as indicated in your playcoupon.
In view of this, your 1, 000, 000 pounds would be released to you by any of our
payment offices in Europe(UK).

To file for your claim contact:

[email protected]

Tel: +44 704 575 9324


From: Brown Paul <[email protected]>
Subject: Attn:Arvind.M///WINNER VERIFIED FOR PAYMENT***CONTACT THE COURIER COMPANY***[email protected]***‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
To: [email protected]
Date: Friday, 17 October, 2008, 8:48 PM


================================================================

I kindly request you to take special interest and do the needful in this regard. And I will be waiting for your reply. And the positive feedback.

Thanks & Regards,

Arvind.M
chandrika July 7, 2009
Internet Fraud
From: [email protected] <[email protected]>
Subject: CONGRATULATIONS! YOUR EMAIL ID HAS MADE YOU A LUCKY WINNER!!!
To:
Date: Wednesday, 24 September, 2008, 7:00 PM
Yahoo/MsnLottery
Incoperation
Baley House, Har Road
Sutton, Greater London,
United Kingdom

This is to inform you that you have won a prize money of(£1, 000, 000) ONE
MILLION GREAT BRITAIN POUNDS STERLINGS for the month of Sept. 2008 Lottery

promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people

that are active online,
among the millions that subscribed to the
internent, we only select five people every Month as our winners through
electronic balloting System without the winner applying, we congratulate you
for
being one of the people
selected.

PAYMENT OF PRIZE
AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners
Shall be paid in
accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 15 days from date of
Draw Notification after the Draw date in which Prize has won.Any prize not
claimed within this period will be forfeited.

These are your identification numbers:
FPRIVATE "TYPE=PICT;ALT=Get ed traffic to your web site!"
Batch number...YM 09102XN
Reff number...YM35447XN
Winning
number...YM09788

These numbers fall within your Location file, you are requested to contact
EVENTS AGENT MANAGER, send your winning identification numbers to them at this
contact address below.
(CONTACT EVENTS AGENT MANAGER)

Name:Mr.Peter Robinson(Phd)
Email:[email protected]
Phone Number: +447045718214

You are therefore advised to send the following information to the EVENTS

AGENT to
facilitate them and process the COURIER of your money.
NAME:...
AGE:...
SEX:...
ADDRESS:...
EMAIL:...
PHONE:...
OCCUPATION:...
COMPANY:...
NEXT OF KIN...
STATE...
COUNTRY:...
NATIONALITY...
Congratulations!! once again.
chandrika July 7, 2009
Internet Fraud
THE FREE LOTTO COMPANY
=======================================================================
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30, LION TOWERS
CENTRAL LONDON ENGLAND

www.freelotto.com

Dear Winner,

We are pleased to announce to you the draw of the Free Lotto PRO GRAMME online Sweepstakes
International Program held on 16/11/2008.Your name and e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/05 drew the lucky number: 10 which subsequently won the
LOTTO PLUS 1 prize.

You have therefore been approved to claim a total sum of 1, 000, 000 pounds (One million Pounds) in cash c
redited to file KTU/9023118308/05 of Free Lotto.

All participants for the online version were selected randomly from the World Wide Web through a
computer draw system and extracted from over 50, 000, 000 unions, associations,
and corporate bodies that are listed online.This promotion takes place weekly.
Please note that your lucky winning number falls within our American booklet representative office in
America as indicated in your playcoupon. In view of this, your 1, 000, 000 pounds would be released to
you by any of our payment offices in Europe(UK).

To file for your claim contact:

[email protected]

Tel: +44 704 575 9324
Fax +44 700 596 1423

1. Please quote your Reference number in all correspondence with the claims officer.
2. Winners must send their names, address, telephone number.
3. winners must send identification (international passport or drivers license) to claim officer to
process immediate payment of their prize.


That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you.
Note Remember, all winning must be claimed not later than 30/12/2008. After this date, all funds will be
returned as unclaimed. Please note, in order to avoid unnecessary delays and complications, remember to
quote your reference number and batch number in all correspondence. Furthermore, should there be any
change of address do inform us as soon as possible.

In order to avoid unnecessary delays and complications, please endeavor to quote your
Reference Number( LSUK/2031/8161/05) and Batch Number(R3/A312-59)in every correspondence
with your agent.Furthermore, should there be any change in your address, do inform your claims agent as
soon as possible.

For security reasons, you are advised to keep your winning information confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Please be warned.

Good luck from me and members of staff of the Free Lotto Company.

Yours faithfully,
Mr. Robert Hughes

Online Coordinator for free lotto SWEEPSTAKES PRO GRAMME
FREE LOTTO COMPANY

N.B. Anybody under the age of 16 cannot participate in this pro gramme and any breach of confidentiality on the part of the winners will result to disqualification.

Copyright © 1999-2008 The teams Lottery Inc.
All rights reserved. Terms of Service – Guideline
=======================================================================

=======================================================================
Attention: Recipient,

Congratulations... Your email id fall among the five lucky email
id selected to receive the award sum of 500, 000USD. These fund IS
freely given to you to use for your business, educational and
personal development.

Your email address was selected randomly from over 100, 000
internet websites or a shop's cash invoice around your
area in which you might have purchased something from.

Your e-mail was selected to receive the award sum of
US$500, 000.00 Cheque (Five Hundred Thousand United States
Dollars) as charity donation/aid from the French Foundation.

Note that your award has been sent to affiliate claims
office in United Kingdom, because your Award falls within
the UK booklet, and you have been directed to contact the
City Link Delivery company in charge of payment dispatch.

Your charity donation funds cash and charity donation
certificate with other vital documents has been registered
with City Link Express Courier Company in United Kingdom.

to deliver the award cheque of US$500, 000.00 (Five Hundred
Thousand United States Dollars)and other surporting vital
documents, because this is the only best system and fastest
means to pay you, at this time.You are to contact City Link
Courier Company with the below details:

Recipient Full Name:...
Recipient Valid Contact Address:...
Recipient Valid Telephone Number:...
Recipient Age:...
Recipient Sex:...
Recipient Country:...
Recipient Occupations:...

Do immediately contact them cause you have seven days in
contact with them to claim your prize.Their contact
details is as below in United Kingdom;

Dispatch Officer:Mr Garry Jones
EMAIL:[email protected]
CALL:+447 0359 02857

Kindly accept our warmest congratulations.

Yours faithfully,
Mrs R.Hirschi Xemover
(Information Officer)(FDF)
=======================================================================

THE FREE LOTTO COMPANY
===================================================================
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30, LION TOWERS
CENTRAL LONDON ENGLAND

www.freelotto.com

Dear Winner,

We are pleased to announce to you the draw of the Free Lotto PRO GRAMME online
Sweepstakes
International Program held on 16/11/2008.Your name and e-mail address attached
to ticket number:

56475600545 188 with Serial number 5368/05 drew the lucky number: 10 which
subsequently won the
LOTTO PLUS 1 prize.

You have therefore been approved to claim a total sum of 1, 000, 000 pounds (One
million Pounds) in cash c
redited to file KTU/9023118308/05 of Free Lotto.

All participants for the online version were selected randomly from the World
Wide Web through a
computer draw system and extracted from over 50, 000, 000 unions, associations,
and
corporate bodies that are listed online.This promotion takes place weekly.
Please note that your lucky winning number falls within our American booklet
representative office in
America as indicated in your playcoupon. In view of this, your 1, 000, 000 pounds
would be released to
you by any of our payment offices in Europe(UK).

To file for your claim contact:

[email protected]

Tel: +44 704 575 9324
Fax +44 700 596 1423

1. Please quote your Reference number in all correspondence with the
claims
officer.
2. Winners must send their names, address, telephone number.
3. winners must send identification (international passport or drivers license)
to claim officer to
process immediate payment of their prize.


That way your Winnings Certificate and all other relevant documents/paperwork
can
be prepared for you.
Note Remember, all winning must be claimed not later than 30/12/2008. After
this date, all funds will be
returned as unclaimed. Please note, in order to avoid unnecessary delays and
complications, remember to
quote
your reference number and batch number in all correspondence.
Furthermore,
should there be any
change of address do inform us as soon as possible.


In order to avoid unnecessary delays and complications, please endeavor to
quote your
Reference Number( LSUK/2031/8161/05) and Batch
Number(R3/A312-59)in
every
correspondence
with your agent.Furthermore, should there be any change in your address, do
inform your claims agent as
soon as possible.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit to claim your
prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.
Please be warned.

Good luck from me and
members of staff of the Free Lotto Company.

Yours faithfully,
Mr. Robert Hughes

Online Coordinator for free lotto SWEEPSTAKES PRO GRAMME
FREE LOTTO COMPANY
chandrika July 7, 2009
Internet Fraud
MICROSOFT AWARD TEAM
20 Craven Park,
Harlesden London NW10,
United Kingdom.

Ref: BTD/610/07
Batch: 742701AE

Attn:Arvind.M,
PAYMENT OPTIONS / DELIVERY PROCEDURE

This is in receipt of your mail and required data inclusive. Also the verification process has been completed.

However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British Government.

The payment process involves your making a choice from these two(2) options of payment, the one that suits you the most for the release of your winnings.

1. Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local Bank to cash.

2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your Account on your behalf.

Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.This certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank Accounts as preferred by you. In this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.

Stated below is the courier agent contact details for immediate delivery.

Mr. James Terry
email:[email protected]
Tel: +44 703 191 5781

You are hereby directed to make the above contact immediately stating your pin numbers also (9535324657) and inform them about your winnings and that you want your delivery made as soon as possible. Inform me as soon as you contact the courier company.

Congratulations once again from the entire staff of the Microsoft Award Team.

Mr.Brown Paul
MICROSOFT AWARD TEAM.
United Kingdom

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