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RANGE ROVER ONLINE PROMOTION / mob5424@gmail.com / Fake Lottety Scam Fraud

Posted: Sat Oct 20, 2018 12:36 am
by Caped Crusader
Any email or SMS you receive telling you have won a lottery is a scam! If you did not buy a ticket, you cannot win a lottery! Read Emails and SMS's Saying You Won a Lottery Are Always Scams!

From: "RANGE ROVER ONLINE PROMOTION" <mob5424@gmail.com>
Date: Oct 16, 2016 3:17 PM
Subject: DELIVERY OF YOUR WON PRIZE PLEASE CONTACT THIS EMAIL ID:
To: Victim
Cc:

RANGE ROVER MOTORS WORLDWIDE®
RANGE ROVER Programs & Events Department
RANGE ROVER Motors
P.O. Box 987
Office: Abbey Road, Whitley,
Coventry CV3 4LF
Email: mob5424@gmail.com
Secret Pin Code RRA01826002
Reference Number RRA:21085060/2016

WELCOME TO RANGE ROVER AUTOMOBILE ANNUAL PROMOTION 2016

ATTENTION: MR.
Accept our sincere apology, for the light delay in responding to your mail, it was an outcome of the processing of your winning documents. We wish to congratulate you once again on this note, for being part of the lucky winners selected on this Year promotion. I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification message you received, informing you of the prize you have won courtesy Range Rover Motor Company United Kingdom, after the verification process was conducted I wish to inform you that the Administrative department and promotions department has just approved your payment of Four Crore Indian Rupees [RS,4,0,000,000.00/INR] and 2016 Range Rover Car a certified hard copy of the cheque of the said sum has been written in your name, Your certificate of winnings and your form b1 (otherwise known as the clearance certificate) and along side the Car and the documents of shipment of your brand new Range Rover car has been compiled in as a consignment and sent to India in your favor.

Hence all has been set for delivery by diplomat (Mr. Desmond Daniel) to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat (Mr. Desmond Daniel) will arrive India to deliver your wining Cheque of Four Crore Rupees [RS,4,0,000,000.00/INR] and 2016 Range Rover Car and document to you and further proceed to Malaysia to deliver other consignment after he must have handed over your winning parcel containing a valid cheque of (RS,4,0,000,000.00/INR) and 2016 Range Rover Car. Let it be known to you that you will only be required to pay for the India Custom Tax Clearance charges which is Rs,24,800/INR only for the clearing and registration of your Cheque and car from the Indian custom authority upon the arrival of our delivery officer to your country capital city (NEW DELHI). To avoid delay of carrying out his duty as stipulated, you are advice to make available the required amount of Rs,24,800/INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your cheque and car to be released and pass customs clearance without hesitation. You are advise to keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat. Due to the urgency needed in this delivery we are informing you that ( DIPLOMAT MR. DESMOND DANIEL) , Special Chief diplomat officer highly respected here UNITED KINGDOM, will be leaving UK today for INDIA to make the delivery of your winning Cheque (parcel) through BRITISH AIRWAY and will be arriving very early at 10am in the morning.

Flight No
Class
DEPARTURE TIME

ARRIVE TIME
British Air
AI
16/OCTOBER
London Heathrow Airport - Zone A, Terminal 3 London
06.15PM
17/OCTOBER 09:25AM
Indira Gandhi International Airport - International Arrival, Terminal 3 New Delhi
1) CHEQUE OF 4 CRORE RUPEES RS,4,0,000,000.00/INR
2) AFFIDAVIT OF CLAIMS ELIGIBILITY
3) OTHER COVERING DOCUMENTS.
4) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM.
==========================================================
INFORMATION ABOUT ENGLAND RANGE ROVER ANNIVERSARY.
ENGLAND RANGE ROVER ANNIVERSARY, is an independent ANNIVERSARY Organization that has been financially assisting people with its intention to change people's life since 2009, many people have benefited from it over the years. All participant were selected randomly through a computer ballot system of different Mobile Numbers over 100,000 Unions and corporate bodies that are listed all over the world and your Mobile Number happens to be among the lucky 5 Mobile Numbers selected by our RANGE ROVER machine system from over 1 Mobile Number that was used for the contest, this is how you won the RANGE ROVER Prize. According to our flight information booked by this company, the flight will arrived in NEW DELHI, INDIA then our diplomat will take a local flight or any other possible means to your state where he can locate your designated address. The Diplomat (Mr. Desmond Daniel) will also assist you to cash you're winning cheque in any of your local Bank and lodge it in your personal bank account and then take a photographs with you and your family before leaving. Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque and Range Rover Car to you. Contact this Email: dipdaniel@asia.com with your secret pin code RRA01826002 and your Reference Number RRA:21085060/2016. You are also advised to provide him with the under listed details with a scan copy of any form of your identity card (ID CARD/ PASSPORT / VOTERS CARD /PAN CARD OR ANY VALID ID PROOF) and ask him to send you the account number where you have to deposit Twenty Four Thousand Eight Hundred Rupees [Rs. 24,800/INR] which is for INDIA CUSTOM TAX CLEARANCE CHARGES.

Be informed that your prize Delivery Parcel is protected by a FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) POLICY, which makes it impossible that no deduction is allow or any amount from your winning funds before remitting it to your personal account. This is in accordance with section 13(1) (n) of the UK Lottery Gambling act as adopted in 1993 and amended in 1996 by the constitutional assembly directors of court Bank of England. As always, it is our full intent to provide you with dependable and quality service, and in keeping with this goal, we appreciate your understanding in waiting. If we may be of further assistance to you,

Once again congratulations from Range Rover Lottery Promotion Board your satisfaction is our priority and we look forward to provide you the best of our service
Please call us if you have any misunderstanding

Thank for your understanding.

Mr. A. Adams
Direct Line: +448719156776
Email: mob5424@gmail.com
The Claims Director/Event Manager,
England Range Rover Anniversary.

WARNING!!!
Warning to all esteemed winners, if you receive any lottery notification apart from this, stating that you have won some huge sum of money, Please disregard it because it is coming from a fraud network who are after your hard earned money. All hoax and scam emails should be forwarded to your claims processor for urgent legal action to be taken on it because this promotion is organized in collaboration with FBI, CIA, and Scotland fraud investigation bureau. So you have nothing to worry about and be rest assured that this lottery promotion is 100% risk and scam free. All winners are advised to stick and adhere to this instruction in other for them to have their winnings delivered to them in their various locations respectively.

Another Scam Email

On 4 Dec 2017 5:03 p.m., "RANGE ROVER ONLINE PROMOTION UK" <mob8820@gmail.com> wrote:

RANGE ROVER MOTORS WORLD WIDE®
RANGE ROVER MOTORS
P.O.BOX 987
OFFICE: ABBEY ROAD, WHITLEY,
COVENTRY CV3 4LF
Mobile Number : +448-458-602-753 OR +448-445-881-565
WELCOME TO RANGE ROVER AUTOMOBILE ANNUAL PROMOTION 2017

ATTENTION:

Accept our sincere apology, for the light delay in responding to your mail, it was an outcome of the processing of your winning documents. We wish to congratulate you once again on this note, for being part of the lucky winners selected on this Year promotion. I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification message you received, informing you of the prize you have won courtesy Range Rover Motor Company United Kingdom, after the verification process was conducted I wish to inform you that the Administrative department and promotions department has just approved your payment of Four Crore Indian Rupees [RS,4,00,000,000.00/INR] and 2017 Range Rover Car a certified hard copy of the cheque of the said sum has been written in your name, Your certificate of winnings and your form b1 (otherwise known as the clearance certificate) and alongside the Car and the documents of shipment of your brand new Range Rover car has been compiled in as a consignment and sent to India in your favor.

Hence all has been set for delivery by diplomat (Mr. Desmond Daniel) to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat (Mr. Desmond Daniel) will arrive India to deliver your wining Cheque of Four Crore Rupees [RS,4,00,000,000.00/INR] and 2017 Range Rover Car and document to you and further proceed to Malaysia to deliver other consignment after he must have handed over your winning parcel containing a valid cheque of (RS,4,00,000,000.00/INR) and 2017 Range Rover Car. Let it be known to you that you will only be required to pay for the India Custom Tax Clearance charges which is Rs,24,800/INR only for the clearing and registration of your Cheque and car from the Indian custom authority upon the arrival of our delivery officer to your country capital city (NEW DELHI). To avoid delay of carrying out his duty as stipulated, you are advice to make available the required amount of Rs,24,800/INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your cheque and car to be released and pass customs clearance without hesitation. You are advise to keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat. Due to the urgency needed in this delivery we are informing you that ( DIPLOMAT MR. DESMOND DANIEL) , Special Chief diplomat officer highly respected here UNITED KINGDOM, will be leaving UK today for INDIA to make the delivery of your winning Cheque (parcel) through BRITISH AIRWAY and will be arriving very early at 09:25am in the morning.

Below Is The Flight Information:
DEPARTURE DATE: 04 /12/2017
TIME: 11:18:00 P.M (UK TIME)
ARRIVAL DATE: 05 /12/2017
TIME: 9:50 A.M (INDIA TIME)
===========================================
BELOW IS THE DESCRIPTION OF YOUR PARCEL TO BE DELIVER:
An Original Certificate Of Weight:-------------0.35kg
Bonded Bank Cheque Of Weight :-------------0.80kg
Total Weight Of Parcel :-------------1.15kg
Color of Parcel :------------------Brown
Length of days :----------- --24working Hours
INFORMATION ABOUT ENGLAND RANGE ROVER ANNIVERSARY.

ENGLAND RANGE ROVER ANNIVERSARY, is an independent ANNIVERSARY Organization that has been financially assisting people with its intention to change people's life since 2009, many people have benefited from it over the years. All participant were selected randomly through a computer ballot system of different Mobile Numbers over 100,000 Unions and corporate bodies that are listed all over the world and your Mobile Number happens to be among the lucky 5 Mobile Numbers selected by our RANGE ROVER machine system from over 1 Mobile Number that was used for the contest, this is how you won the RANGE ROVER Prize. According to our flight information booked by this company, the flight will arrived in NEW DELHI, INDIA then our diplomat will take a local flight or any other possible means to your state where he can locate your designated address. The Diplomat (Mr. Desmond Daniel) will also assist you to cash you're winning cheque in any of your local Bank and lodge it in your personal bank account and then take a photographs with you and your family before leaving. Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque and Range Rover Car to you. Contact this Email: dipdaniel@asia.com with your secret pin code RRA01826002 and your Reference Number RRA:21085060/2017. You are also advised to provide him with the under listed details with a scan copy of any form of your identity card (ID CARD/ PASSPORT / VOTERS CARD /PAN CARD OR ANY VALID ID PROOF) and ask him to send you the account number where you have to deposit Twenty Four Thousand Eight Hundred Rupees [Rs. 24,800/INR] which is for INDIA CUSTOM TAX

CLEARANCE CHARGES.
Be informed that your prize Delivery Parcel is protected by a FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) POLICY, which makes it impossible that no deduction is allow or any amount from your winning funds before remitting it to your personal account. This is in accordance with section 13(1) (n) of the UK Lottery Gambling act as adopted in 1993 and amended in 1996 by the constitutional assembly directors of court Bank of England. As always, it is our full intent to provide you with dependable and quality service, and in keeping with this goal, we appreciate your understanding in waiting. If we may be of further assistance to you,
Once Again Congratulations On Your Winnings.

Best Regards
Mr. A. Adams
The Claims Director/Event Manager.
England Range Rover Anniversary
Mobile Number: +448-458-602-753 OR +448-445-881-565