Lost money in internet lottery scam
Petitioning: CNN WORLD NEWS MOBILE PROMO
Petitioner: Suman started on April 30, 2012
Sir my name is suman. I am poor family boy. One day I got an sms that i had got some money in CNN WORLD NEWS MOBILE PROMO and they had given an email adress to contact them . I had mailed them about the sms and they replied like this.....
ATTENTION : WINNER
Good to hear from you regarding the CNN WORLD NEWS MOBILE PROMO. My names are Mr. Peter Dobbie I am the cnn world news Mobile Payment Cash officer assigned to winners on the Mobile sweepstake.In line with the commemorating event marking our 2nd anniversary we rolled out over £16,000.000.00 (Sixteen Million Great Britain Pounds) for our 2nd Anniversary Draws. All participants were selected through a computer ballot system drawn form 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain , London .This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send the claims form below
(1) BENEFICIARY FULL NAME__________
(2) NATIONALITY___________
(3) STATE______________________CITY____
(4) RESIDENTIAL ADDRESS_____
(5) DATE OF BIRTH_______
(6) SEX___________
(7) TEL.NUMBER_______
(8) MOBILE NUMBER_______
(9) E-MAIL ADDRESS________
(10) AMOUNT WON_______
(11) OCCUPATION_______
(12) MARITAL STATUS_______
(13) ANNAL INCOME_________
DECLARATION:
I___________________HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT Y CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.DATE_______________
(YOUR FULL NAMES)__________
With the following details I shall process your claims and issue a winning certificate in your name to authenticate your winning and also have the funds delivered to you in your country as soon as possible.On behalf of all members and staff of CNN WORLD NEWS MOBILE PROMOTION congratulate you on your winning and wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative 2nd Anniversary Draws. Yours Faithfully,
Mr. Peter Dobbie.I thought that it is true,and they had asked my details,adress,mobile number,idy proof copy,etc to send them i had mailed them all they asked. And they repilied like this. Good to hear from you regarding the CNN WORLD NEWS MOBILE PROMO. My names are Mr. Peter Dobbie I am the CNN world news Mobile Payment Cash officer assigned to winners on the Mobile sweepstake.In line with the commemorating event marking our 2nd anniversary we rolled out over £16,000.000.00 (Sixteen Million Great Britain Pounds) for our 2nd Anniversary Draws. All participants were selected through a computer ballot system drawn form 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain , London .
This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send the claims form below
(1) BENEFICIARY FULL NAME__________
(2) NATIONALITY___________
(3) STATE______________________CITY____
(4) RESIDENTIAL ADDRESS_____
(5) DATE OF BIRTH_______
(6) SEX___________
(7) TEL.NUMBER_______
(8) MOBILE NUMBER_______
(9) E-MAIL ADDRESS________
(10) AMOUNT WON_______
(11) OCCUPATION_______
(12) MARITAL STATUS_______
(13) ANNAL INCOME_________
DECLARATION:
I___________________HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT Y CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.DATE_______________
(YOUR FULL NAMES)__________
With the following details I shall process your claims and issue a winning certificate in your name to authenticate your winning and also have the funds delivered to you in your country as soon as possible.On behalf of all members and staff of CNN WORLD NEWS MOBILE PROMOTION congratulate you on your winning and wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative 2nd Anniversary Draws. And also they had send the winning certificate to me along with a mail like this.....
ATTENTION : SUMAN.K.S
We hereby inform you that Approval has been given for delivery of your winning cheque, along with your winnings certificate/relevant document that will empower you get your winning amount logged in your nominated account with assistance of our delivery diplomat, whom will facilitate payment formalities through the Reserve Bank of your country. Our Diplomatic Delivery Agent assigned to you shall be departing United Kingdom been SUNDAY 26/06/2011 to arrive India on MONDAY 27/06/2011 and the delivering agent will contact you on arrival for delivering of your parcel to you. It’s very imperative we inform you that on arrival of your parcel that contains your winning cheque, you will be require to pay for Administrative Clearance Charges 25,000.00 INR FIRST Including Vat and Duty to your country airport authority to enable him to secure release of your parcel for immediate delivery to you in your city. The charges has to be paid by you through the account of the clearing agency which the Diplomat will provide to you on his arrival and you are require to keep clearance charges ready so that on Arrival of the Diplomatic Delivering Agent he will guide you accordingly on how you will make the payment of the Clearance of your parcel for Immediate Delivery to you.FIND ATTACH YOUR WINNING CERTIFICATE AND APPROVAL FROM HIGH COURT ,while all the hard copy shall be sent along with your parcel. CONFIRM YOUR READINESS AND ACCEPTANCE OF THE ABOVE PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC DELIVERY AGENT TO US IMMEDIATELY BY RE-CONFIRMING YOUR
FULL NAME:
HOME ADDRESS:
MOBILE PHONE NO:
YOUR HOME PHONE NO:
Below are the diplomat details and schedule
NAME OF THE DIPLOMAT-Mr MARK BLAIR
EMAIL-markblair2001@hotmail.com
FLIGHT NAME- JETAIRWAYS
FLIGHT NO- 9W121
DEPARTURE TIME- LONDON TOMORROW 20:45
ARRIVAL TIME-INDIA 09:45am
On the arrival of the Diplomatic Delivery Agent in your country, she will call you to guide you on how to proceed regarding payment of 25,000.00 INR FIRST for the clearance Charges and you are required to give him 100% co-operation and hospitality for him to serve you better.IMPORTANT: We cannot deduct clearance charges from your winnings cheque because it has been insured in its full value , issued in your name and enclose as a diplomatic delivery parcel in your favor and been already dispatched. Also, they do not accept Cash On Delivery (C.O.D) as it is strictly against their policy. You must pay on account of the clearing agency given to you by the diplomat.
We anticipate your respond for our final arrangement. CONGRATULATIONS!!!
Thank you for being part of our commemorative Anniversary Draws.
Yours faithfully,
Mr.Tony Brown
Payment Coordinator.NOTE: WE ADVICE YOU TO KEEP YOUR WINNING CONFIDENTIAL TO AVOID DOUBLE CLAIM WHICH MIGHT LEAD TO DISQUALIFICATION.And they had told that they where handover the money transfer process to a dipolamat. They told me contact the diplomat by giving my adress,mobile number,idy prof etc. And i had send to the diplomat all they asked. and after 2,3 day a man had called me and said that he is the diplomat Barr Mark Blair,he said that he is at new delhi airpot with with my winning certificates. He is talking english so i cant follw him thats why i told him to sms me, and the rest of conversation was through sma. And then he asked me to give 25000 rs for custome learnce because of the huge amount. I had told him i will give the money after getting the money because we are soo poor people. I had given the details to them because i dont have house of my own we are leaving in a rent house. But he is not willing for that and he said that if i wont give the money now my winning prize will be disqualified. In fear of disqualification i had given him money through SBI bank transfer,he had send an acount details of a person he said he is the custom officer of delhi. And he had aske me to give the print out of the recipte of money i had send,i had send him. Then he told that he coming to my home to give the certificate. The next day he called me and said that my govement is asking the antiterrosit certificate. Now he said that i want to give 42000 rs for the antiterrosit certificate. I told him from where did i give this much money to you we are so poor family. Then he said this is the last step after that he is coming to me to hand over the money. and i had got call from a person he said that he is from reserver bank of india and aske me about the money(42000 RS) is ready or not,i told him about my stage and he tells that try to arrange the money. when i told this to my parents they told from where did we give this much money and we were thing about how to arrange the money. And finally we decide to sold my mothers ornaments and we had sold my mothers ornaments and give him money through bank and he aske to send a copy of money transfer. and i had mialed him. Then he said that he had deposited my money in the reseve bank of india. Then he said that the reserve bank is asking 148000 rs for converting british dollar to indian money. by hear this my head had burned because that 42000 rs giving by solding my mothers oranaments and i had told him that i cant give this much money. Then he said that try to arrange the money otherwise the money will be terminated but how can i arrange this much money. Then he said that he will give me 40000 rs and the rest i want to give but from where did i give this much money. He told me he is giving me 2 weaks time to arrange the money,if i dont arrange the money in 2 weaks he will terminate the process. Time and days were going,and my parents where beating for destoring their money. As the end of the given time of two weaks he said the cnn company is terminating the process. I had begged him for plz help me dont terminate the money but they dont hear. Then i said that i will go the court against you on that day ownwards they were not replying to mails. I had details of money transfer,numbers from which the diplomat,reserver bank staff,etc called,the certificates they had given etc.plz help me sir i had given them money by selling my mothers oranaments and borrowing from others..nw my mother and father are beating for this plz take a immediate action sir. We dont have much money for going to the court so plz take immedate action and give my money back that i had spend for this.
your sincerly
suman.k.s