POWER BALL INTERNATIONAL 79 Chichester Street, London, United Kingdo
Queja 78248 Detalles

On Feb 15,2012 I received an email addressed to me by name from
Ronald K Noble stating to be Director/Secretary General of INTERPOL INFORMATION SECURITY EUROPEAN INTERPOL/OPENWORLD/WATCH that my email address had randomly won a cash prize of 1.5Million GBP.I am attaching the email as under:-
"IMPORTANT NOTE
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Hide Details FROM:European Interpol TO:Mian M Rashid Message flagged Wednesday, February 15, 2012 10:27 PM
INTERPOL INFORMATION SECURITY INCIDENT RESPONSE
200 Quai Charles de Gaulle 69006 LYON, FRANCE
Motor: Connecting the police for a safer world


Subject; Blocking Scam/Fraud on the internet A Fundamental Tool


ATTENTION:MUHAMMAD R RASHID
THIS IS TO INFORM YOU THAT WE ARE IN RECEIPT OF YOUR EMAIL. YOU WON JUST ONE LOTTERY AND SCAM ARTIST ARE TAKING ADVANTAGE OF IT TO SEND YOU FRAUDULENT EMAILS, IN ORDER TO DEFRAUD YOU OF YOUR HARD EARNED INCOME.

WE HAVE STARTED OUR INVESTIGATIONS REGARDING YOUR ISSUE. WE WILL CARRY OUT PROPER INVESTIGATIONS AND KEEP YOU INFORMED OF YOUR ORIGINAL WINNING AND HOW YOU WILL GET IT WITHOUT ANY STRESS, FRAUD OR SCAM.

YOU HAVE TO BE VERY CAREFUL OF YOUR TRANSACTIONS ON THE INTERNET, AND WE WILL ADVICE THAT YOU STOP ALL YOUR TRANSACTIONS ON THE INTERNET, DO NOT FILL ANY FORM, DO NOT SEND YOUR DETAILS TO ANY BODY, AND DO NOT RESPOND TO ANY WINNING NOTIFICATION/ TRANSACTION ON THE INTERNET .

I WILL FURTHER ADVICE YOU FORWARD ALL THE TRANSACTIONS YOU ARE HAVING ON THE INTERNET, TO THIS OFFICE FOR PROPER SCRUTINY OF ITS LEGITIMACY, AS WE DO NOT WANT YOU TO BE A VICTIM OF INTERNET SCAM/FRAUD

YOU WILL HAVE TO BE A BIT PATIENT WHILE WE CARRY OUT OUR INVESTIGATIONS AS WE DO NOT INTEND TO MAKE ANY MISTAKE. WE WILL KEEP YOU INFORMED AS SOON AS WE CAN.

ALWAYS JOIN THE FIGHT AGAINST INTERNET SCAM/FRAUD AND DON'T BE A VICTIM.

CONFIRM THE RECEIPT OF THIS EMAIL AND KEEP US POSTED.

Yours Faithfully,

Ronald K Noble
Director/Secretary General
INTERPOL INFORMATION SECURITY
EUROPEAN INTERPOL/OPEN WORLD/WATCH.

I contacted him through email to intimate me as which office I have to contact for receiving my prize money.He gave an indication of contacting Quick Delivery Office Suppl, Customer/delivery Derpartment located at Central Park Est/Mosely Rd, Trafford Park, Manchester,M17 1TT UK. The name of contact person was told as Mr Alex Woodridge (C.R.O). I contacted the said office through email to which I was replied that my delivery is ready for despatch alongwith the covering documents but I needed to pay an amount of 580GBP as nonresidential winning Tax in advance. I insisted for recovery of Tax out of my winning money.To which they refused and referred me to another person named Mr Andy Smith Financial Controller Power Ball International Located at 79 Chichester Street London UK.His email address was shown as Power Ball([email protected]).I contacted the said person who convinced me that it is real winning money and I need to pay the Tax of 580GBP through WESTERN UNION. Considering it real one I remitted the amount of 580GBP (costed at 1045.11USD) to Quick Delivery Office Supply Person named Ali Asif vide MTCN No 793-288-6153 dated 02/19/2012. They confirmed the receipt of money and informed that my parcel is being sent through Diplomatic Agent.They instructed to remain in contact with their Attorney in US who will be facilitate delivery. On contacting the said person he sent me a form to fill and send him back alongwith copy of my ID.I did that. He sent me an email that to ensure that I am paid the winning prize they have changed the modalities of payment and instead of cheque they are sending the money in cash. At this stage I suspected that they are playing a game as I know that carriage of such an huge amount in cash is niether nor permissible. I contacted them showing my doubt to which they have been trying to convince me that every thing has been taken care of and that I will get my parcel at my residence.When so called Diplomatic Corrier reached in New York he made call from his No347-434-4221 on Feb 21 2012 that he is facing problems in getting clearance of package and that he needs $10,000 towards getting clearance. I told him that I am not in a position to pay this amount and told him to contact the Attorney who has been appointed by the Delivery Company and not me as I need my parcel here at my residence.Finally the whole team remained insisting on me to manage at least 50% and that remaing will be paid by the Power Ball International. I told them that I am not in a position to pay this amount and that already worried about what I have paid in shape of Tax $1045.11.
I am also copying aand pasting the emails frm Power Ball and Delivery Company as ready reference. I have scammed by them and lost the amount of $1045.11. I am requesting the Departments controlling the Cyber Crimes to Please come forward and help me in getting my lost money:-

WINNING PARCEL DELIVERY INFORMATION
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Hide Details FROM:quickdeliveryofficessupply TO:Mian M Rashid Message flagged Saturday, February 18, 2012 12:37 AM
18th Feb, 2012
Quick Delivery Office Supply,
Customer/delivery department,
Central Pk Est/Mosley Rd, Trafford Park,
Manchester, M17 1TT UK.




Dear Customer,
We are in receipt of your claim file regarding your winning Check and Certificate. We apologize for the delay in reaching you. We extend our warmest and sincere congratulations on your winning. Our organization, (QUICK DELIVERY OFFICE SUPPLY) is an Affiliate Company charged with the responsibility of making sure that all winners who wish to have their check and winning Certificate couriered to them do have them delivered timely.


This is the information concerning your two parcels in our custody ready for dispatch: Your cx registered number:3464353.

Designation for Delivery;
NAME Muhammad R Rashid

ADDRESS: 1400 Ocean Ave # 1D Brooklyn NY 11230 United States of America.

Description of parcel to be delivered:
Weight of Original Winning Certificate:
0.12g

Weight of Bank Cheque:
0.6g

Total weight of Parcel
0.18g

Total Net weight of Parcel
0.20g

Colour of Parcel
Brown

Parcel Packaging
Bonded



NOTE; signify if there is any change in your delivery address to ensure we do not make any mistake.

Please be informed that it is the country's policy for a Non resident of the United Kingdom to pay the tax charges levied on winning. You are therefore mandated to pay the tax charges on your winning before it leaves the shores of the United Kingdom, the UK Government does not have any law binding you the moment your winning leaves the shores of the United Kingdom. It impossible for any amount to be deducted from your winning until it reaches you the beneficiary, because it is in check and there is a policy covering it to prevent fraud.



Your tax charges amount to 580GBP which is equivalent to 950usd (Nine Hundred and Fifty United States Dollars), kindly inform this office if the required tax is ready to enable me furnish you with the details to make the payment.



Our interest is making sure you receive your Draft/check without any damage. We guarantee to protect your interest in making sure your Draft/Check is delivered safely.



You will be required to send the amount to us before we can proceed delivery, please let us know as soon as possible if your Tax charges are ready for remittance so as to enable this office issue you with a means of making the payment. Your winning will be delivered with in 24 hours the moment we confirm your payment



Thank you for your understanding; I wait your prompt response



Yours faithfully,



Alex Woodbridge (C.R.O).

Our customer care line..

Phone: +447035963076

Fax: +447011161122

**************************************************

IN RESPONSE TO YOUR MAIL
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Hide Details FROM:Power Ball TO:(Personal Information Removed) Message flagged Saturday, February 18, 2012 3:05 PM
Power Ball International
79 Chichester Street, London,
United Kingdom


Dear :Mian Muhammad Rashid,
Sequel to your email received, please be informed that you have a winning check and a certificate which amounts to One Million Five Hundred Thousand Great Britain Pounds in the custody of Quick delivery office. Be also informed that your winning check has already been issued out and as such can not be returned back to this office nor tampered with, as it has already been signed by the management and board of this program. More also, there is a hard cover policy on your winning that makes it impossible for any amount to be deducted from your winning until it gets to you the beneficiary.

I understand you might be skeptical about paying your tax charges? Please do not be skeptical or nonchalant as your winning is real and your transaction legal. There will be absolute no way you will make your payment to quick delivery office and not receive your winning check. More also, your winning check will clear in any good bank in your country.

As the case may be, i will advice that you look up a means of paying the non residential tax charges to quick delivery office as it is not a major tax that is why it is not a big amount.We already paid for your delivery. I stand and assure you that your winning will be delivered to you as the beneficiary.

NOTE; If your winning check is been returned back to this office unclaimed by you the beneficiary, you will lose beneficiary to it as it will be cancelled.

Congratulations once more form all member staff of this program.

Yours faithfully,
MR: ANDY SMITH.
FINANCIAL CONTROLLER
POWER BALL INTERNATIONAL.

That is the story of how the scammers are active in UK and looting the people without any fear.

I have mainly been influenced to move forward assuring me that it is a real and legal winning By a person purporting to be Mr Ronald K Noble European Interpol([email protected]).
I pointed out to him to which he had emailed me his ID which I am copying I pasting below:-

ATTENTION:MUHAMMAD 1
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Hide Details FROM:European Interpol TO:Mian M Rashid Message flagged Wednesday, February 22, 2012 11:00 AM
NTERPOL INFORMATION SECURITY INCIDENT RESPONSE
200 Quai Charles de Gaulle 69006 LYON, FRANCE
Motor: Connecting the police for a safer world

Subject; Blocking Scam/Fraud on the Internet A Fundamental Tool


ATTENTION:MUHAMMAD,
I AM SO DISAPPOINTED ON YOUR FIRST EMAIL, FOR YOU TO THINK WE CAN BE INVOLVED IN A SCAM OR THERE IS SOMEBODY TRYING TO SCAM YOU, EVEN WENT TO THE EXTENT OF SAYING IF THIS IS A REAL INTERPOL OFFICE. WELL I AM NOT GOING TO DELIBRATE WITH YOU ON THAT BUT IF YO SPEAK TO PEAOPLE IN AN UN-GODLY MANNER, DO NOT TRY THAT HERE BECAUSE WE ARE NOT CIVILIANS, WE ARE HELPING YOU OUT TO MAKE SURE YOU ARE NOT BEEN CHEATED ACCORDING TO THE LAW AND WE HAVE NOT IN ANY WAY DEMANDED ANY MONEY FROM YOU TO US. SO MIND WHAT YOU SAY. ALSO NOTE THAT YOU ARE UNDER NO KIND OF OBLIGATION TO CLAIM YOUR FUNDS OR FOLLOW OUR INSTRUCTIONS.

I HAVE ATTACHED MY IDENTIFICATION ON THIS EMAIL FOR YOUR VIEW, I AM NOT SUPPOSED TO SEND MY ID VIA THE INTERNET BUT BECAUSE OF WHAT YOU HAVE SAID AND FOR YOU TO BE SURE OF WHO YOU ARE DEALING WITH AND AS WELL AS THE LEGITIMACY OF YOUR TRANSACTION I HAVE ATTACHED IT ON THIS EMAIL FO YOUR VIEW. IT IS PROHIBITED AND AGAINST THE LAW FOR YOU TO COPY, DUPLICATE, PRINT, FORWARD OR USE FOR ANY OTHER PURPOSE.

I DON'T HAVE ANY THING ELSE TO SAY AS REGARDS YOUR TRANSACTION NEITHER WILL I WANT TO PUSH ANY FURTHER AS THERE IS NOT EVEN AN IOTA OF TRUST OR GRATITUDE ON YOUR FIRST EMAIL. THERE IS NO NEED FIGHTING FOR YOU WHEN YOU DON'T TRUST WHO IS FIGHTING AND WILL NOT FOLLOW OUR INSTRUCTIONS. I FEEL SO EMBARRASSED FOR YOU TO THINK WE WILL WANT TO DECEIVE YOU OR MAKE YOU LOSE YOUR MONEY. NEVER. THERE WILL BE ABSOLUTE NO WAY THE PAYMENT WOULD BE MADE THE CLEARANCE IS GIVEN THAT YOU WILL NOT RECEIVE YOUR CONSIGNMENT MARK ME BY MY WORDS AS I BET YOU WITH MY LIFE.

HOW EVER, IT IS LEFT FOR YOU TO TAKE YOUR DECISIONS AND HANDLE ISSUES THE WAY YOU WANT IT BECAUSE TO MY UNDERSTANDING, YOU D NOT WANT TO FOLLOW OUR INSTRUCTIONS. IF YOU ARE READY TO FOLLOW OUR INSTRUCTIONS AND TO MAKE SURE YOU RECEIVE YOUR CONSIGNMENT, DO NOT HESITATE TO BE IN CONTACT WITH ME. KEEP US POSTED

Yours Faithfully,
Ronald K Noble
Director/Secretary General
INTERPOL INFORMATION SECURITY
EUROPEAN INTERPOL/OPEN WORLD/WATCH
1 Attached file| 923KBInterpol ID.jpg

I REQUEST THE AUTHORITIES TO PLESE APPREHEND SUCH PEOPLE AND BRING THEM TO JUSTICE AS SOON AS POSSIBLE.

I ALSO REQUEST THAT MY MONEY MAY ALSO PLEASE BE RECOVERED FROM THESE LOOTERS AND REMITTED TO ME ACCORDINGLY.