I got one new scam mail. This time I have been told of a new type of award called “LG Award Promotion” sum of 950,000.00 GBP. On fist site itself it was looking some thing wrong with it. Soon I got the confirmation by seeing its incoming address server which is unauthenticated.
LG Award Promotion stating sum of about 950,000.00 GBP is a pure scam mail don’t rely on it. Don't waste your time in replying these mails because sooner or later you will be asked to pay a advance fee for processing of documents or handling charge. There is big gangue of scammer/criminal working behind the name of a good reputed company LG with the motto to snatch your precious money out from your pocket by showing fake sweet dreams and at last you will get nothing.
Always remember world is not so simple on internet what it looks like, fraudulent job are increasing day by day. So remember one thumb rule always – Don’t reply any unsolicited mails. For more read the other fraud mails (like “
Toyota Award” and all) of my blog .
We can't stop the fraud, but we can have some fun out of it. All my conversation with that scammer is shown below.
See the mails and enjoy, but do your comment to make other's know this may save other people from getting trap into it.
---------------------------[ Mails ]--------------------------------
From : LG Promo
To : Me
Date : Thu, Sep 24, 2009 at 6:04 AM
Subject : **Check Out**
Reply-To: jerry.smith2009@hotmail.com
Your e-mail address has won the LG Award Promotion.Therefore you have been approve to claim the sum of 950,000.00 GBP. Send your:
1.Full Name:.............. 3.Country...............
2.Full Address:.......... 4.Tel:...............
---------------------------------------------------------------------
My Repl:-
From : Me
To : jerry.smith2009@hotmail.com
Subject : My Identity : Param(converted name)
Date : Thu, Sep 24, 2009 at 5:46 PM
sir,
thanx for selecting me for your 950,000.00 GBP of LG Award Promotion .
i am very much exited, so please tell me how do i will get that money.
i am forwarding you my personal details.
1.Full Name:..............Param Singh
2.Full Address:........HN-523, Chaman Road, Nehru Place, New Delhi - 110011
3.Country:.................India
4.Tel:..........................+91-9330813676
Param(converted name)
---------------------------------------------------------------------
From : LG Online Promotion
To : Me
Subject : Contact Raymonds and Raymonds Law Firm
Date : Fri, Sep 25, 2009 at 1:28 AM
Your have been approved by the clearance processing department of the LG Promotion Team to receive your awards, but its mandatory by the United Kingdom Gambing and Promotional Laws that you must contact the Law Firm below for legalization purpose.
Raymonds and Raymonds Law Firm.
Email: raymondsandraymondsgroup@live.com
Email: legal-services@raymondsandraymondslwgrp.co.uk
Congrats, and wishing you the best of luck in your daily activities. Proudly sponsored by E.A United Kingdom.
Mr. Jerry Smith
Information/Notification Dept
--------------------------------------------------------------------
My Repl:-
From : Me
To : Raymonds Law Firm
Subject : My Identity : Param
Date : Sat, Sep 26, 2009 at 1:02 PM
sir,
Refer to your L.G Electronics Award .
I am forwarding my following identity required by you for L.G
Electronics Award.
1. Your Exact Names: ------------------------ Param Singh
2. Home/Office telephone numbers: ------ +91-9330813676
3. Mobile telephone numbers: -------------- +91-9330813676
4. Fax numbers:
5. Current residential address: ------------- HN-523, Chaman Road,
Nehru Place, New Delhi - 110011
6. Sex: ------------------------------------------ Male
7. Your Date of Birth: ------------------------- 01/01/1980
8. Next of Kin: ---------------------------------- Mitwa
9. Occupation: ---------------------------------- Self Employed
10. Nationality: --------------------------------- India
I would like OPTION 3: BANK TO BANK TRANSFER for receiving my winning amount.
I would like to know what to do next.
This is for your info and appropriate action.
Thanx
Param
-------------------------------------------------------------------------------------
From : Raymonds Law Firm
To : Me
Subject : Help Us Verify Your Identity
Date : Sat, Sep 26, 2009 at 10:37 AM
Raymonds and Raymonds Law Firm.
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel: +44 704 572 0211
+44 703 199 7517
Fax: +44 700 594 7527
Legal Attn,
Welcome to Raymonds and Raymonds Law Firm. We have received hard copy of your winning Certificate and a Payout Check in your name from the L.G Electronics Award agent's office. We therefore wish to congratulate you on your prize Winnings of £950,000.00. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time.
With these developments, we are to make arrangements for the Notarization of your form and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws.
For us to confirm your identity and also for the security of your L.G Electronics Award, Kindly confirm the following information below of you to us. This will enable us confirm that you are the same person referred to us by L.G Electronics Award Office.
1. Your Exact Names:
2. Home/Office telephone numbers:
3. Mobile telephone numbers:
4. Fax numbers:
5. Current residential address:
6. Sex:
7. Your Date of Birth:
8. Next of Kin:
9. Occupation:
10. Nationality:
The options to receive your winnings are:
1. CASH PICK UP: You can aslo come down in person to our office to pick up your winning package. Please be informed that if you choose to come down in person to the U.K , you are responsible for VISA APPLICATION, TRAVELING DOCUMENTS AND FLIGHT TICKET as L.G Electronics & Company exempt its self from such expenses.
2. CASHIERS CHEQUE: This is in consonance with our policy in this regard, be advised that if your option is the cashiers cheque, your winning cheque and package will be delivered to you via our affiliate courier delivery agent to your destinated address.
3. BANK TO BANK TRANSFER: If you option for the Bank to Bank Transfer you will be require to contact our affiliate Bank for the smooth transfer of your winning fund to your destinated Bank account.
OPTION 1:
OPTION 2:
OPTION 3:
*INFORMATION PURPOSE
For security reasons and to avoid double claims, you are hereby advice to keep your winning informations confidential, until your winning fund has been transferred to you, this is beause we have recently experiences difficuties identifying geniune winners of the promotion, due to leakage of your winning information to friend relative and general Public. Please be inform that the Raymonds and Raymonds Law Firm will not be responsible for any lost or forfitures of your winning fund, due to leakage of your winning information to others. This is for your own good.
You are to make selection from the three (3) Options given above. Please note that any option selected by you will be noted by us and your winning funds will be disburse to you through your selected option after a successful completion of your legalization process as since you are not a UK Citizen.
Yours Sincerely,
Barr. Mark Donald (Esq.) For
Raymonds and Raymonds Law Firm.
--
The information contained in this e-mail may be confidential and/or legally privileged. It is intended only for the stated addressee(s) and access to it by any other person is unauthorized. If you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. Such unauthorized use may be unlawful. If you have received this e-mail in error, please inform us immediately and delete it and all copies from your system. Raymonds and Raymonds Law Firm cannot accept liability for any breaches of confidence arising through use of email. Any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any commitments made by our employees outside
Legalization/Notarization Requirement
-------------------------------------------------------------------------------------
From : Raymonds Law Firm
To : Me
Subject : Legalization/Notarization Requirement
Date : Mon, Sep 28, 2009 at 3:05 PM
Raymonds and Raymonds Law Firm.
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel: +44 704 572 0211
+44 703 199 7517
Fax: +44 700 594 7527
Legal Attn Param Singh,
We have received your recent email and the confirmation information sent by you. We hereby confirm you as the true beneficiary to the LG Electronics Promotion Award prize of £950,000.00 Pounds. You are expected to to enter your closet relative in the area Next of Kin.
Our Legal/Professional Charge is £270 Pounds for the Legalization and Notarization service to be rendered in regards to your winnings. You are to make payment of £270 as the professional charge to us as Retainership. This is to cover the cost of registering and legalizing your winning claims with the United Kingdom Promotion Board and also with the Royal Court of Justice here in United Kingdom. The entire process will take only 48 hours, immediately your payment has been received.
Your funds can not be deducted from which is in accordance with section 13(1)(n) of the National Gaming 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.
We offer different types of law services like Drafting of Will, Trust and town planning, Banking transactions, Director's service agreement, corporate transactions including corporate finance, mergers, acquisitions and joint ventures, commercial matters, tribunal claims, draft contracts of employment, resolving disputes and negotiating settlements, claims e.t.c. If you want to read more about us please visit: http://www.raymondsandraymonds-lawexperts.co.cc/
Do get back to us for mode of payment for the legalization of your winning funds.
Congratulations Once again.
Yours Sincerely,
Barr. Mark Donald (Esq.) For
Raymonds and Raymonds Law Firm.
--
The information contained in this e-mail may be confidential and/or legally privileged. It is intended only for the stated addressee(s) and access to it by any other person is unauthorized. If you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. Such unauthorized use may be unlawful. If you have received this e-mail in error, please inform us immediately and delete it and all copies from your system. Raymonds and Raymonds Law Firm cannot accept liability for any breaches of confidence arising through use of email. Any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any commitments made by our employees outside
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