[Resolved]  COMMONWEALTH AWARD LOTTERY — FRAUD CASE

I GOT THIS MAIL AFTER I REPLIED TO THEIR SMS


COMMONWEALTH GAMES LOTTERY
Commonwealth Secretariat,
Marlborough House, Pall Mall,
Glasgow G2 1DY,
Scotland, United Kingdom.
Email: [protected]@live.com
Tel No: +[protected]
Fax No: +[protected]

Congratulations Winner;MR PARESH JAIN.........


For the first time the COMMONWEALTH 2014 GLASGOW GAMES LOTTERY is hosting this International Mobile Award Promotion. This promotion is part of the financial empowerment program of COMMONWEALTH 2014 GLASGOW GAMES LOTTERY in its struggle to alleviate poverty around the world. All participants were selected randomly from World Wide Mobile Directories.

Based on the above we have the pleasure to inform you that your lottery award payment paper have been referred to this office for clarification and payment. To enable us issue final remittance instruction for your lottery payment and to avoid ERROR during issuing payment you are to fill the form below for final verification and return same to us immediately;

AWARD PAYMENT APPLICATION FORM

Dear Sir,

I write to apply for the release of my Award Price of $2,000,000.00 (Two Million United States Dollars) with regards to the Winning Notification I received on my Mobile Number from COMMONWEALTH 2014 GLASGOW GAMES LOTTERY o[censored]nited Kingdom.

Below is my Personal Information:

My Full Name: ..................................................................
My full Address: ................................................................
My Sex: ..............................................................................
My Country: .......................................................................
My Mobile Telephone: .....................................................
My Work Telephone: .......................................................
My Fax: ………………………..………...........................
My E-mail address: .........................................................
My Date of birth: ..............................................................
Marital Status: ..................................................................
Occupation: ......................................................................

Payment Option
Payment By Bank To Bank Transfer Only

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through the above stated mode of payment.

Thanks
Yours Faithfully
(Your Full Name)

Do not hesitate to get in touch with the Director of claims if you have any difficulties in understanding the process as the director of claims will always be here to help and guide you.




CONFIDENTIALLY NOTICE: COMMONWEALTH 2014 GLASGOW GAMES LOTTERY has discovered a huge number of DOUBLE CLAIMING due to recipients informing close friends,relatives and third parties about their won prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient.

Congratulations.! Congratulations!!!

Sincerely Yours,

DR. PHILIPS BROWN
DIRECTOR OF CLAIMS
GLASGOW 2014 COMMONWEALTH GAMES AWARD
Direct Tel Line: +[protected], +[protected]


SUPPORT GLASGOW 2014 COMMONWEATH GAMES
COPYRIGHT ©2010 ALL RIGHTS RESERVED
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Aug 13, 2020
Complaint marked as Resolved 
 
18 Comments

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Thrilled to know about the award. But confused about handling the process as it seems to be fake .Please clarify with open heart.
even i got same message
Even I received the same e-mail. This is a big fraud.
Please beware do not fall prey to this trap

LM-PROMO — CW GAMES-LOTTERY

SANJEET KUMAR BEHERA
c/o-CHITTARANJAN BEHERA
AT-PO-UDALA
DIST-MAYURBHANJ,ORISSA
PIN-757041
MO-[protected]

MRS.Beatrice — fraud sms

i have receive a sms from the email id- [protected]@msn.com on 05/03/11 about wining $1.million USD from lottery from c.w.game.

commonwealth game lottery — froud has done for me

sir
i have got msg from BA-GOOD NEWS that my mobile number has won $1,000,000.00 , and i got one email id in the msg . and said to claim this msg to this email id . i hav claimed to this id i got many mails every day from one month telling that you should have to pay tax , imf tax, airport tax and etc.. i paid all , it has become few lakhs i paid but on [protected] in sakshi newspaper headlines i seen that the person who i contacting has came in the paper , that he will do fraud thinks . and i was shocked by seeing him in paper , and also he is still calling me now also ....
"PLEASE BE ALERT BY EVERY ONE BY WHICH I HAVE LOST LAKHS OF RUPEES " and our useless government will not do any to any one . just they lough in them . so please don't any thing like which i have done.

commonwealth lottery — lottery

sir i m receive a msg on my handset that i winning commenwealth game lottery.is it true?if it is false why great action are not taken by the government.sir information about that send to my email id [protected]@gmail.com

commonwealth lottery award — Lottery award

I was sent the below mail
how to know if it is true

COMMONWEALTH GAMES AWARD

Commonwealth Secretariat,

Scotland, United Kingdom.

Tel No: +[protected]

Fax No: +[protected]



YOUR WINNING VERIFICATION DETAILS READ CAREFULLY AND DO THE NEEDFUL

08/04/2011

DEAR WINNER,

For the 1st time COMMONWEALTH AWARD DEPARTMENT is hosting this award promotion to help, support individual, business and society growth from the member states of the COMMONWEALTH. We wish to inform you that you are a winner from our online version of lottery which was done by random selection of Numbers from the internet. In this regards, it is important you know that there are two kinds of lottery games organized by the COMMONWEALTH AWARD DEPARTMENT Sponsored by the BIG LOTTERY FUND, they are the RESIDENTIAL LOTTERY draws and the NON- RESIDENTIAL LOTTERY draws.

In the former (RESIDENTIAL LOTTERY), it is strictly for permanent residence o[censored]nited Kingdom and every participant for this lottery draw must enter the lottery by purchasing a lottery ticket, while in the later (NON-RESIDENTIAL LOTTERY), participants are entered for this lottery as independent participants where mobile numbers are drawn from various companies and individual websites for the draws, with intention of helping more people. For the NON-RESIDENTIAL LOTTERY) draws, beneficiaries are responsible for the payment of any charges prior to delivery of the lottery parcel since no ticket was sold. You are required to pay for the delivery charges as soon as you start contacting the courier service. This is so because you were selected for this lottery as an independent participant and you are a (NON-RESIDENTIAL LOTTERY) beneficiary.


We the board members of the COMMONWEALTH AWARD DEPARTMENT United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING PRIZE BY DEMAND DRAFT THROUGH DIRECT EXPREX COURIER as soon as you have arranged with them. Your Demand Draft of $1,000,000.00 USD (ONE MILLION UNITED STATE DOLLARS) which is Equivalent to INDIA RUPEES (RS: 4, 55, 44,998.17 INR) has been deposited to the DIRECT EXPREX COURIER.

Below Is The Details Of The DIRECT EXPREX COURIER:

DIRECT EXPREX COURIER HEAD OFFICE:
Unit 43, Barkston House, United Kingdom
Email: [protected]@london.com
OfficeTell: (+[protected]


The above address is DIRECT EXPREX COURIER , so contact them on phone and send E-mail immediately to the Simplex Couriers Express with the following.

SEND THE BELLOW DETAILS TO DIRECT EXPREX COURIER EMAIL: [protected]@london.com

1) FULL NAME:
2) NATIONALITY:
3) STATE:
4) CITY:
5) RESIDENTIAL ADDRESS:
6) AGE:

7) SEX:
8) OCCUPATION
9) MOBILE NUMBER:
10) E-MAIL ADDRESS:

DECLARATION:

I HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE.

DATE
(YOUR FULL NAMES)


Congratulations Once Again!!!

Yours Sincerely,


DR. (MRS). Beatrice Edward

DIRECTOR: AWARD PAYMENT DEPARTMENT.
DIRECT LINES: (+[protected]
dear sir, what is this? i dontknow, its true or not, today around 2:12 iam received msg TD-info MSG from my mobile, what i do NOW please clarify
t.vengadesan
tn, india
Hai. this is true. I dont belive it.
I RECEIVED THE MESSAGE BY [protected]@yahoo.co.uk YOUR MOBILE NUMBER HAS WON 1, 000, 000.00USD IN COMMONWEATH GAMES LOTTERY. TO CLAIM AWARD SEND YOUR DETAILS TO EMAIL IMMEDIATELY PLEASE CLARIFY THE ABOVE DETAILS TO MY MOBILE NO [protected] NAME DURAIRAJ.R
i have got the same message . i dont know its true or fake. plz help me.
after replaying there mail they have sent me:

SIMPLEX EXPRESS COURIER SERVICE
Unit 6, Trident Industrial Estate
Blackthorn Road,
Colebrook,
Slough SL30AH,
United Kingdom.
Tell:[protected]
Fax:[protected]
Email: [protected]@simplexcouriers. co.uk

DEAR ESTEEM CUSTOMER: Mr. Ratan Ghosh

We acknowledge the receipt of your mail regarding your parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the award payment director office of COMMONWEALTH BANK PLC, and your Reference Number and Batch Number is in line with the information we received from the COMMONWEALTH BANK PLC.
We wish to inform you that your parcel containing your payment demand draft of $1, 000, 000.00 USD (ONE MILLION UNITED STATE DOLLARS), which is equivalent to Indian Rupees Rs.4, 55, 44, 998.17 INR and all other documents have been received by the SIMPLEX EXPRESS COURIER SERVICE from the COMMONWEALTH BANK PLC. Your parcel is ready for dispatch and it will arrive INDIA on 26TH MONDAY MORNING.

The content of your parcel are as follow:

*HARD COPY OF DEMAND DRAFT IN YOUR NAME.
*HARD COPY OF AWARD CERTIFICATE.
*HARD COPY OF FUND RELEASE ORDER CERTIFICATE.
*HARD COPY OF INTERNATIONAL INSURANCE.

The delivery system is the diplomatic delivery system because of the importance of your parcel and its contents. We are working with the COMMONWEALTH BANK PLC to ensure a successful delivery. The parcel will be delivered to you by a diplomat (MR. COLIN COOL) from the SIMPLEX EXPRESS COURIER SERVICE He will be the one to direct and inform you on how to claim your payment CERTIFIED BANK DEMAND DRAFT and get it credited into your bank account there in your city.

DIPLOMAT MR. COLIN COOL will depart the United Kingdom on 25TH SUNDAY MORNING for the delivery of your parcel to you. He is going to arrive at the INDIRA GANDHI INTERNATIONAL AIRPORT, NEW DELHI.

We are sending your parcel through the NEW DELHI INTERNATIONAL AIRPORT due to the charges in your country policy for International flight schedule. Since after the Mumbai bombing, the India Government authority has informed that every International flight parcel or consignment MUST first pass through the NEW DELHI INTERNATIONAL AIRPORT customs department for proper documentation and registration, before delivery at stated address.

After the clearance and registration of your parcel at the NEW DELHI INTERNATIONAL AIRPORT, the delivery diplomat will board a local flight from NEW DELHI to your city proceeding to your home to make the delivery of your parcel to the below address;

RECEIVER NAME: MR. RATAN GHOSH
CONTACT ADDRESS: NUTANDANGA, LAUDOHA, BURDWAN-713381, ASANSOL,
WEST BENGAL, INDIA.
MOBILE NUMBER: (+91)-[protected]


Below is Diplomat MR. COLON COOL flight schedule of arrival;
FLIGHTS SCHEDULE VIRGIN ATLANTIC AIRLINES

London Heathrow Airport – New Delhi (Indira Gandhi International Airport)
Departure Date: Sunday 25th September 2011 at 19:00pm
Arrival Date: Monday 26th September 2011 at 10:15am
Flight: VS350
Cabin: Economy
Passengers: 1 adult
Ticket Type: Ticket(s) on departure

DIPLOMAT COLIN COOL, will arrive INDIRA GANDHI INTERNATIONAL AIRPORT, NEW DELHI, with your parcel on 26TH MONDAY MORNING. You are to make yourself available at your HOME ADDRESS in your city on the arrival date to avoid delay in the process, as you will be the only one to sign and collect your parcel.

IMPORTANT NOTICE:

THE COMMONWEALTH AWARD DEPARTMENT, SIMPLEX EXPRESS COURIER SERVICE or DIPLOMAT COLIN COOL, do not know the rules & regulations in INDIA, so any unforeseen expenses like CUSTOM CLEARANCE DUTY TAX CHARGE or any other expenses that might arise concerning the delivery of your parcel, shall be PAID by the receiver or owner of the parcel, please take note.

Attached to this mail is the scan copy of your AWARD CERTIFICATE, and a picture of your AWARD PARCEL registered in our office.

Waiting to hear from you urgently .

Once again, congratulations!!!

YOURS SINCERELY,

Mr. John Justice
INTERNATIONAL DELIVERY OFFICER
24-HOUR CUSTOMER SERVICE

Hotline:[protected],[protected]
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator

**since 1991 Our Reputation for Services and Savings is Our Most Valued Asset**

and send 2 pic i'll send the link of those 2 pic ...

https://mail.google.com/mail/?ui=2&ik=6d0674490c&view=att&th=1329a04...

https://mail.google.com/mail/?ui=2&ik=6d0674490c&view=att&th=1329a04...
after replaying there mail they have sent me:


COMMONWEALTH GAMES AWARD

Commonwealth Secretariat,

Scotland, United Kingdom.

Tel No: +[protected].

Fax No: +[protected].




Dear Winner, MR. VIVEK MISHRA,

22/09/2011.


We the entire board members of COMMONWEALTH GAMES AWARD DEPARTMENT United Kingdom hereby wish to say a very big congratulation to you as you have been officially cleared for payment by the Verifications Department. You will be receiving your Winning Price by Demand Draft already issued in your name through Direct Exprex Courier Services. Attached is your winning certificate.


Your payment Bank Demand Draft of $1, 000, 000.00 USD (ONE MILLION UNITED STATE DOLLARS) Which is Equivalent to RS.4, 60, 00, 000.00 INR has been packaged in a parcel together with the original copy of your Award Certificate which is attached and International Insurance Certificate, Fund Release Order Certificate And International Insurance all in a parcel to the Direct Exprex Courier Services, they are the firm that will handle the delivery of your parcel.


You have to Re-Confirm to the Direct Exprex Courier Services, your complete details below to Email: [protected]@gmail.com



1) Full Names:

2) Nationality:

3) State:

4) City:

5) Residential Address:

6) Date of Birth:

7) Mobile Number:

8) Sex:

9) Occupation:

10) Marital Status:

11) Annual Income:



DECLARATION:

I...Hereby declare that the above date are true and correct for the delivery of my parcel to me.

Date: ...



You are to send the above information’s to Direct Exprex Courier Service for your parcel delivery, below is the courier company details to contact them with the above information’s:



Direct Exprex Courier Service

Unit 6, Trident Industrial Estate,

United Kingdom

Fax:[protected]

Tell:[protected]

Email: [protected]@gmail.com



Call the Direct Exprex Courier Service immediately you receive this mail for confirmation of your parcel delivery status.


NOTE: Once you receive the payment Bank Draft from the Direct Exprex Courier Service it is important to note that the Demand Draft is Cash-Able in any local Bank in your city there in INDIA.





Yours Sincerely,

DR. (MRS). JIM ROSE
DIRECTOR OF CLAIMS
GLASGOW 2014 COMMONWEALTH AWARD

SUPPORT GLASGOW 2014 COMMONWEALTH GAMES

COPYRIGHT ©2011 ALL RIGHTS RESERVED.
I GOT THIS MAIL AFTER I REPLIED TO THEIR SMS

COMMONWEALTH GAMES AWARD

Commonwealth Secretariat,

Scotland, United Kingdom.

Tel No: +[protected].

Fax No: +[protected].




Dear Winner, MR. VIVEK MISHRA,

22/09/2011.


We the entire board members of COMMONWEALTH GAMES AWARD DEPARTMENT United Kingdom hereby wish to say a very big congratulation to you as you have been officially cleared for payment by the Verifications Department. You will be receiving your Winning Price by Demand Draft already issued in your name through Direct Exprex Courier Services. Attached is your winning certificate.


Your payment Bank Demand Draft of $1,000,000.00 USD (ONE MILLION UNITED STATE DOLLARS) Which is Equivalent to RS.4, 60, 00, 000.00 INR has been packaged in a parcel together with the original copy of your Award Certificate which is attached and International Insurance Certificate, Fund Release Order Certificate And International Insurance all in a parcel to the Direct Exprex Courier Services, they are the firm that will handle the delivery of your parcel.


You have to Re-Confirm to the Direct Exprex Courier Services, your complete details below to Email: [protected]@gmail.com



1) Full Names:

2) Nationality:

3) State:

4) City:

5) Residential Address:

6) Date of Birth:

7) Mobile Number:

8) Sex:

9) Occupation:

10) Marital Status:

11) Annual Income:



DECLARATION:

I..............................Hereby declare that the above date are true and correct for the delivery of my parcel to me.

Date: ..................



You are to send the above information’s to Direct Exprex Courier Service for your parcel delivery, below is the courier company details to contact them with the above information’s:



Direct Exprex Courier Service

Unit 6, Trident Industrial Estate,

United Kingdom

Fax: [protected]

Tell: [protected]

Email: [protected]@gmail.com



Call the Direct Exprex Courier Service immediately you receive this mail for confirmation of your parcel delivery status.


NOTE: Once you receive the payment Bank Draft from the Direct Exprex Courier Service it is important to note that the Demand Draft is Cash-Able in any local Bank in your city there in INDIA.





Yours Sincerely,

DR. (MRS). JIM ROSE
DIRECTOR OF CLAIMS
GLASGOW 2014 COMMONWEALTH AWARD

SUPPORT GLASGOW 2014 COMMONWEALTH GAMES

COPYRIGHT ©2011 ALL RIGHTS RESERVED.

I DONT KNOW WHY THEY ARE DOING THIS TYPE OF FRAUD GAME. THERE SHOULD BE SOME ACTION AGAINST THE PERSON INVOLVED IN THIS.
OP SINGH
I received same message to my mobile number, i don't know what can i do? please tell me..

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