Irish Lottery
09442041561
meyyammai illam 19,paventhar salai anna nagar, India, Tamil Nadu
irish lottery winning award 1.35 gbp did not disbursed
winning amount 01.35 gbp draft and 5 other connected certificates did not delivery for 5 months abov
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Complaint
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k.venkatachalam
24 Feb 2012
Country: India
dear sir , sofar i didnot received the above your irish winning 01.35gbp draft and connected 5 other valuable documents huge expenses incurred sofari did not received the above, iam poor and poverty old man, kindly help me soon,as i have availed huge loan from my relatives and friends to get my above winnings till date i did not receive my irish winnings 01,35gbp draft and connected 5 documents and i did not keepup my words to my relatives and friends,k.venkatachalam karaikudi....
Fw: Claim of £1,350,000.00 (Contact Rapid Despatch Couriers Services For Delivery
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FROM:
Kaveri Venkat
TO:
[email protected]
Message flagged
Wednesday, 2 November 2011 5:25 AM
Message Body
----- Forwarded Message -----
From: IRISH NATIONAL LOTTERY UK <[email protected]>
To: [email protected]
Sent: Wednesday, 20 July 2011 12:16 PM
Subject: Claim of £1,350,000.00 (Contact Rapid Despatch Couriers Services For Delivery
YOU ARE ADVICE TO SEND YOUR INFORMATION TO THE FLOWING ADDRESS FOR CLAIMS [email protected]
The Irish National Lottery
>11 G Lower Dorset Street,
>Dublin 1, Ireland
>(Customer Services)
>
>WINNING PARAMETERS
>IRISH LOTTERY RESULTS
>Ref Number: /16347/987
>Batch Number: 074/05/IR137
>Qualification No:(IRH 10, 11, 36, 40, 42, 45 Bonus 17)
>Raffle Draw Winning Email: ([email protected])
>
>
>Date: 18, July 2011.
>
>
>Congratulations Lucky Winner,
>
>It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has successfully passed all standards in accordance with the Irish National Lottery Terms and Conditions . This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.
>
> As you already know, all winners for the online version of the Irish National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 100,000 unions, associations, and corporate bodies that are listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.
>
>I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year's lucky dip sweepstakes. We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less privilege in your community.
>
> The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,350,000.00 (One million, three hundred and fifty thousand pounds). In the light of the above mentioned, you are to contact the Lottery Winners fund Delivery Service Rapid Despatch Couriers Services, with the contact information's below for further information on how your winnings funds can get to you immediately.
>
>CONTACT INFORMATION.
>Head Officer & Accountant
>Mr. Peter Johnson.
>Telephone:+447 045798621
>
>Contact him Via Email: [email protected]
>
>
>NOTE: You are to contact the courier company with the following information below:
>
>1. Full Name:
>
>2. Phone Number:
>3. Qualification No:
>4. Occupation:
>5. Address and Country:
>
>
>
>Send to Email: [email protected]
>
>Yours Sincerely,
>Mrs. Monica Dickson.
Fw: Welcome To Rapid Despatch Courier Service (OUR DELIVERY OPTIONS CHOOSE ONE).
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FROM:
Kaveri Venkat
TO:
[email protected]
Message flagged
Wednesday, 2 November 2011 5:31 AM
Message Body
----- Forwarded Message -----
From: RAPID DESPATCH COURIER SERVICE <[email protected]>
To: [email protected]
Sent: Thursday, 21 July 2011 4:41 PM
Subject: Welcome To Rapid Despatch Courier Service (OUR DELIVERY OPTIONS CHOOSE ONE).
PARCEL REGISTRATION CODE:RD5956
Unit 14, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
WORKING OURS:
Monday-Saturday:8:30am-6:30pm {Processing time}.
Sunday:12noon-4:30pm {Processing time).
OUR REF:UK/CL24
PARCEL REGISTRATION CODE:RD5956
Attention: K.VENKATACHALAM,
You are welcome to Rapid Despatch Couriers Shipping Services an affiliate of the IRISH NATIONAL LOTTERY. We are pleased to be at your service. Rapid Despatch Couriers is Regulated and Stipulated by the Financial Service Authority(FSA), the Financial institutions that Govern all Financial activities in the United Kingdom.
This office has been Notified by theIRISH NATIONAL LOTTERY of the amount won with their National lottery in the amount of £1,350,000 (One million, three hundred and fifty thousand pounds). This means that(K.VENKATACHALAM) have been officially cleared for payment by the Verifications Dept at the headquarters of theIRISH NATIONAL LOTTERY.
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the Irish government stating that the money was obtained legally through the Irish National Lottery will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient option you can afford to pay before your winning parcel can be deliver to your residential home address or before it can be transfer into your local bank Account.
Rapid Despatch Couriers Shipping Services.
(Rates & Transit Time)
DHL Delivery Services.
Delivery By: Services:
Premium Delivery
Delivery within 24 Hours
Courier charges ........£150.00
Administrative .........£200.00
Insurance ..............£150.00
Total Cost.......(£500.00GBP)
FedEx Delivery Services .
Delivery By: Services:
Delivery Within 48 Hours:
Delivery Within
48 Hours
Courier charges .........£100.00
Fuel surcharge ..........£200.00
Insurance ...............£120.00
Total Cost.........(£420.00 GBP)
UPS Delivery Services.
Delivery By: Services:
Delivery Within 72 Hours
Mailing/freight cost.........................£100.00
Fuel surcharge ..........£180.00
Insurance ...............£100.00
Total Cost.........(£380.0 GPB) Delivery Within 72 Hours
DIRECT BANK TO BANK TRANSFER OPTION
In this option, your winning cheque will be transfer into your local bank account which will be provided by you. Before the transfer process can be made, you will be require to make an upfront payment of the total sum of(£800 GPB) for (C.O.T).
Note: The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win Situations.
You are to respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document.
Send your response to indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Get back to us with your preferred choice.
Your satisfaction is guaranteed.
Regards,
Dispatch Officer.
Mr. Peter Johnson.
Head Officer & Accountant.
Telephone:+447 045798621
Rapid Despatch Couriers Shipping Services
**Rapid Despatch Couriers Shipping Services , Registered in England, No; 929027.
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