| EUROMILLION MOBILE PROMO SCAM UNITED KINGDOM |
| FAKE/FRAUDULENT INFORMATION ABOUT WINNING A PRIZE OF TWO MILLION US DOLLARS |
| 22nd of Jan, 2012 by Mian M Rashid |
ON JAN 09 2012 I EECEIVED A TEXT MESSAGE ON MY MOBILE PHONE INFORMAING THAT MY MY CELL PHONE HAS WON A EUROMILLION PROMO PRIZE IN DRAW CONDUCTED IN UK BY PUTTING THE CELL NUMBERS RANDOMLY. THE SENDER MENTIONED EMAIL ADDRESS "[email protected]" INFORMING ME TO CONTACT THROUGH EMAIL FOR PROCESSING OF WINNING PRIZE. I REPLIED TO THAT I KNOW THAT THERE IS NO SUCH A SCHEME WHICH COULD BENEFIT A PERSON WITHOUT PURCHASING A LOTTERY TICKET. THE ORIGINATOR REPLIED WITH GREAT CONFIDENCE THAT THIS IS A GOVERNMENT APPROVED PROMO AWARD. I AM COPYING & PASTING THE CONTENTS OF REPLY.
"EURO MILLION MOBILE PROMO.
GOVERNMENT ACCREDITED LICENSED LOTTERY.
REGISTERED UNDER THE UNITED KINGDOM DATA PROTECTION ACT;
(Registration MLI8490-7642).
Dear Muhammad Rashid
The EuroMillion Mobile promo is an international promotional draw orgnised by the EuroMillion Lottery UK. An exclusive list of mobile numbers of thousands of individual and corporate bodies were picked by automated random telephone network search all over the globe and your cell number was drawn as one of the winners. We therefore have approved a payout of US$2,000,000.00 and this value amount will be released to you upon completing all necessary requirements for your claim.
We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future and we will appreciate your assistance in helping us maintain the integrity of the entire EuroMillion mobile promo.
Please ensure you can contact me on my telephone number below for further confirmation of the prize claim process.
Yours sincerely,
Mr. Harry Dowds
Head of Promotions
EuroMillion Mobile PromoUnited KingdomPhone:+44-703-194-6126Fax: +44-700-580-2861
Reply Forward
I SEARCHED THE PHONE NUMBER MENTIONED IN THE EMAIL AND FOUND THAT THIS NUMBER IS BEING USED BY SCAMMERS. AGAIN THEY HAVE INSTRUCTED ME TO CONTACT DELIVERY COMPANY FOR DELIVERY OF MY WINNING PRIZE AND RELEVANT DOCUMENTS. I AM SLO ATTACHING HEREUNDER THE EMAIL RECEIVED FROM DELIVERY COMPANY:-
"
Inboxx
JDL Deliveries UK11:45 AM (22 hours ago)
COURIER SERVICE FROM JDL DELIVERIES [image] _________________________________...
JDL Deliveries UK11:45 AM (22 hours ago)
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JDL Deliveries UK [email protected]
11:45 AM (22 hours ago)
to me
COURIER SERVICE FROM JDL DELIVERIES
______________________________________________________________________________________________________________________________
JDL Deliveries
Orchard View, Maidstone Road
Sutton Valance. Kent ME17 3LS
United Kingdom
RE: Claims file wlp/4I/495FK44
Date: 21st January, 2012.
ATTN: Muhammad R. Rashid
Good day to you.
This is to inform you that we are in possession of a certified cashier cheque & original winning certificate which is to be couriered to you. The cheque is for US$2,000,000.00 which has been made out to Muhammad R. Rashid and your original certificate also in your favor. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O. Box address or street corners but to your residence. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid, parcel sealed and certified true for delivery once you can meet the necessary requirements.
We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tone and international couriers for dispatch by road, sea or air.
Your Order number is GE536808C. Description of parcel to be delivered:
An original certificate of weight: -------------0.15kg
Bonded draft of weight: -------------0.17kg
Total weight of parcel: -------------0.32kg
Colour of Parcel: -------------White
Below are the mandatory administrative charges that you required to pay to enable us courier your certified bank check to you. You are allowed to choose one of our three specified delivery arrangements.
STATUS OF DELIVERY [PLEASE CHOOSE ONE]
==================================================
* CATEGORY A
Courier charges ................................125.00
Administrative ...............................225.00
Insurance ..................................300.00
Length of days ...........................Same day delivery
Inland Revenue Tax......................125.00
==================================================
TOTAL $775.00
==================================================
* CATEGORY B
Courier charges ...............................125.00
Administrative ...............................150.00
Insurance ..................................300.00
Length of days ...........................Two (2) to three (3) working days delivery
Inland Revenue Tax......................95.00
==================================================
TOTAL $670.00
==================================================
* CATEGORY C
Courier charges ................................125.00
Administrative ...............................150.00
Insurance ..................................300.00
Length of days ...........................Four (4) to Seven (7) working days delivery
Inland Revenue Tax......................50.00
==================================================
TOTAL $625.00
==================================================
The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.
METHOD OF PAYMENT: WESTERN UNION/MONEYGRAM.
You are to send the money for the delivery of your package to the head of the accounts department with the informations below:
RECEIVERS NAME: MARY FUCHS
ADDRESS: Orchard View, Maidstone Road, Sutton Valance. Kent ME17 3LS. United Kingdom
AMOUNT SENT: $
SENDERS NAME:
MTCN:
You are to send a copy of the evidence of payment to us as well for confirmation. A receipt of the above payment will be issued to you from our office along with your cheque. As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you via our online tracking service. It will take the stipulated period of selected option to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within fourteen (14) working days from this communication will be returned. Please ensure that you confirm your delivery address.
We are glad to be of service to you.
Yours sincerely,
Jacob Oram
International Delivery Manager
JDL Deliveries
TEL: 00 44 704 573 1600
FAX: 00 44 7005 931 345
PLEASE NOTE: DO CHOOSE ONE OF THE DELIVERIES (STATUS) THAT YOU WILL BE CONVENIENT AND AFFORDABLE FOR YOU.
© 2011 JDL Deliveries. All rights reserved.
================================================== ======
"JDL Deliveries" is a registered and copyright trade marks of: - JDL DELIVERIES
================================================== ======
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & .O. E. All liability for viruses is excluded to the fullest extent permitted by law.
Reply Forward
Muhammad Rashid
12:43 PM (21 hours ago)
to JDL
I am in receipt of your email. I am not going to pay you a single penny because I feel that if a company can spend Millions of Dollars for their promotion of business they should not feel burden to off-set the expenses towards delivery of prize to a winner. Even otherwise I have searched your phone number mentioned in you email and the results seen are not encouraging. Please dont expect any payment from me and you are advised to return the parcel to the sender in case it is true.
Thanks & regards.
I AM POSTING THIS TYPE EFFORT BEING ADOPTED BY THE SCAMMERS FOR THE INFORMATION OF ALL READERS AND ALSO REQUEST THE CYBER CRIME DEPARTMENT OF UNITED KINGDOM TO GET HOLD OF THE SCAMMERS AS TO WHY THEY ARE USING GOVERNMENT'S NAME WHEN THIS IS S SCAM. |
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Same here - am from Brussels / Belgium
Received Yesterday
Originated from mobile number +447448139738
Message:
Your mobile Number has Won £1, 500, 000.00 in the Euro Millions Mobile Award.
To Claim Funds, Kindly send: EML424756, Your Name & Number to: eurodeptuk @ msm . com |
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i am received this s.m.s one days ago
your mobile number has won £ 150000000 in the euro millions mobile award. toclaimfund, kindly
my name : thevathas sivakumar
my number :0041 765231240
i am living in switzerland |
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| I received the same sms 2 days ago. |
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i got a massage at 23 septamber yuor mobile number has won f.1.500.000.00 in euro millions
mobile Award to claim funds kindly send FNK 424756 name & number to [email protected]
it is fake |
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Very good of you for I also got a mail that I won £420'000 in the euro millions mobile promo, and they urge me to mail and call "asap". (Mail [email protected], phone +44 74 25 23 97 94) Thanks for making this information available. I know now that it`s a scam and I don`t have to think more about what to do.
Ewa from Sweden |
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Dear Winner,
Euro Millions Mobile Lottery is a Mobile/email promo that takes place once in every month of the year. Participants are selected through a computer balloting system drawn from Nine Hundred Thousand Telephone Numbers/Emails all over the world from all registered telecommunications/webmail companies (World Wide) which includes Canada, Australia, United States, Asia, India, Europe, Middle East, and Africa as part of our international promotions programme which is conducted monthly. This makes E-MMM one of the biggest promotions on the planet - and certainly one of the most exciting! You are one of our lucky winners.
To claim your cash prize, you are required to provide the following details to enable us start your claims process and release your cash prize to you instantly:
1. Full Name:
2. Address:
3. Nationality:
4. Age:
5. Gender:
6. Occupation:
7. Phone:
8. Country
9.Amount Won
10.Choice of Payment(Transfer/Physical cash
When we receive the following details from you, we shall direct you to our paying bank that shall immediately release and transfer your cash prize to you.
Once again congratulations as one of our lucky Winners.
Amount Won: £:1.5, 000, 000, 00 £: Mobile Promo
Sincerely,
Andrew Codrey andrew codrey [email protected]
(P.O) |
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Hi Everyone,
Just received an sms - Congratulations: Your number has just won £720, 000 in the end of year Euro Millions Mobile Promo Email us on [email protected] and call +44742523974 asap.
Thanks for all your comments here... what sounds to good to be true usually is... I won't be wasting my time or money on this scam.
I'm British but live in Norway. I'm really disgusted and angry to think that people work with this kind of fraudulent activity via sms and the internet. The number this sms was sent to is actually used by my daughter, but thankfully she sent it on to me instead of replying to it herself.
Thanks again.
Regards, Janice |
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Hi,
Just received an sms - congratulations: your mobile nummer has just won £420, 000 in the euro millions mobile promo eimail [email protected] and call +447425239794 to claim-
Is this a scam? |
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Hi, I just received the same sms here in Switzerland " CONGRATULATIONS: YOUR MOBILE NUMBER HAS JUST WON £420, 000 IN THE EURO MILLIONS MOBILE EMAIL US ON : [email protected] AND CALL + 448432897516 TO CLAIM"
I hope this criminal could be catch as soon as possible.
Thanks for making it public.
Regards,
Beatriz |
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I also received a message from them, phone number +44 75 84 57 2527, i have won £420'000 in the euro millions mobile promo, and they urge me to mail and call "asap". (Mail [email protected], phone +44 84 32 89 75 16) Thanks for making this information available!! hope these people will be discovered and sanctioned accordingly!!!
VIR |
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| VIR I am in Switzerland too!! |
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Hi, guess they reduced now the amount to sound more credible. I got a sms yesterday: Congratulations, your mobile number has just won £420000 in the euro millions mobile promo. email us on: [email protected] and call +448432897516 to claim. sent from the number: +447584572527
I've got a swiss mobile number, so...
Thanks, and keep reporting!
Lea |
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so dear andrew codrey, when the lottery is taking place once every month, then explain to everybody why one person got the sms 15 days ago, and then 3 the same day 15 days later. and all 4 with the same amount. sounds a bit strange - don't you think so.
lea |
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| The same sms has now landed in Finnish mobile phones. Only the sum (at least for me) was only 490 GBP. Where have all the millions gone???? :-D As if I would buy this type of crap! |
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Dear Sir/Maa'm,
It is True that there are Series of Lottery and Giving Out
Of Cash Reward from UNITED KINGDOM.
Unfortunately Mobile Numbers and Email Addresses of Winners
Has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
Are not in Position to pay you.
Send your Full Name, Address, Telephone Number and the Winning Message you received to the United Kingdom Cyber crime investigation Bureau on [email protected] so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be CLAIMED.
You will also be informed if the Winning Message you Received is a Fraud Notification.
Cyber Investigation Bureau.
Admin. |
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