FOR CLEARANCE THE WINNING FUNDS

ComplaintsInternet ScamsUK NATIONAL LOTTERY & IRISH LOTTERY BOARD

Complaint

0
RANJIT SINGH
Country: India
Mon, 30 August, 2010 12:39:51 AMREGADING CLEARANCE OF WINNING FUNDS INTO MY ACCOUNT
From: Ranjit Singh <ranjit_35@yahoo.com>View Contact
To: Verification <complaintsverification@yahoo.com>  


--------------------------------------------------------------------------------

RESPECTED SIR,

RECD. & ACKNOWLEDGE THE RECEIPT OF YOUR MAIL DT.15-08-2010 AS ATTACHED HEREWITH
, AS PER YOUR INSTRUCTIONS CONTACTED TO DR.PHILIP FORGUSION OF UK LOTTERY
VERIFICATION BOARD < uk.verificationboard@live.com > AND IN REPLY HE MAILED TWO
MESSAGES ON DT 20-08-10 & 23-08-2010 ( ATTACHED HEREWITH ) REGARDING MY TWO
WINNINGS AND SUGGESTED ME TO CONTACT TO MS. REENA <  Tmsreenar3@gmail.com >, THE

COTACT PERSON  OF FOREIGN REMITTANCE DEPARTMENT OF RESERVEE BANK OF  INDIA. AS
PER HIS INSTRUCTIONS , I CONTACTED TO MS. REENA JI ON HER MOBILE NO
+91-9582026756 AND MAILED ALL MY PERONAL DOCUMENTRY INFORMATIONS WITH SCANNED
COPIES OF DRIVING LICENCE & COLOURED PHOTO ON HER EMAIL ID. AFTER THAT I TRIED
MANY TIMES TO CONTACT TO MS. REENA JI  ON HER PHONE AS WELL AS BY SENDING MAILS
ON HER ID BUT I DIDN'T RECEEIVE ANY REPLY. THIS TIMES, MS REENA MADAM HAS
SWITCHED OFF HER MOBILE PHONE. THIS INFORMATION IS ALSO MAILED TO DR.PHILIP
FERGUSION ON HIS ID. PLEASE HELP & SUGGEST ME WITH YOUR PROPER GUIDANCE AND TO
REACH THE RIGHT PERSON SO THAT THE MATTER BE SOLVED PROPERLY AS EARLIEST AS
POSSIBLE. WITH HOPES, THANKING YOU:

WITH REGARDS,

RANJIT SINGH

30-08-2010


Sun, 15 August, 2010 8:34:53 AM
KINDLY CONTACT THE UK LOTTERY VERIFICATION BOARD.
From: Complaints Verification <complaintsverification@yahoo.com>   View Contact
To: Ranjit Singh <ranjit_35@yahoo.com>  
________________________________

Greetings!!!

First, we thank you so much for posting your complaints and queries in our site
ConsumerComplaints.in and promoting and supporting our site. We have gone
through your complaint and after a brief consultation with relevant departments,

organization and the companies; we have understood that there is a series of
lottery and giving Out of cash reward from the western countries. This series of

lottery and sweepstakes are being conducted for the upliftment of the people in
the developing and under developing countries to eradicate poverty and
illiteracy.


We have been informed by reliable sources and we our self have verified and
clarified from the United Kingdom Financial institution bodies that the only
legal and authorized body responsible for all forms of lottery and sweepstakes
being conducted in the United Kingdom is The UK LOTTERY VERIFICATION BOARD,
London.  Any other means  apart from UK LOTTERY VERIFICATION BOARD  is not legal

and  been approved  by the Great Britain Government. I n this regards, we have
forwarded you complaint to the UK LOTTERY VERIFICATION BOARD through Email. We
request you to forward your complaint and queries to   the UK LOTTERY
VERIFICATION BOARD. Their contact details are given below. We assure you that
they will assist you to know the fact of your complaint and to solve the issue.


Contact Person:Dr.Philip Ferguson
Contact Number:+44-7031893983
Fax Number:+448447742875
E-mail ID:uk.verificationboard@live.com

We thank you once again for your support in promoting our site.

Best Regards,
Admin Team.
ConsumerComplaints.in
RANJIT SINGH
27-08-2010
                                                                                       





              1. FIRST INFORMATION:
Fri, 20 August, 2010 2:43:38 AM
Good Day,
From: UK LOTTERY BOARD VERIFICATION <uk.verificationboard@live.com> View Contact




To: ranjit_35@yahoo.com  
Cc: complaintsverification@yahoo.com
________________________________

TO,
RANJIT SINGH
#810-1 B/8,BAGHAMBARI ROAD, ALLAPUR, ALLAHABAD,
UTTAR PRADESH-21006, INDIA
DATE OF BIRTH:22-01-1957
OCCUPATION :STATE GOVT.JOB IN UTTAR PADESH, INDIA
TOTAL AMOUNT WON:ONE MILLION ,GREAT BRITAIN POUND
STERLINGS                                                                    

AWARDED COMPANY:U K NATIONAL LOTTERY, P O BOX 1010,LIVERPOOL, L 70 1NL, UNITED
KINGDOM
NATIONALITY:INDIAN
NEXT OF KIN:MY WIFE-SMT. PREMA SINGH
MODE OF PAYMENT:BANK TO BANK TRANSFER

WE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL REGARDING YOUR WON PRIZE AMOUNT FROM THE



U K NATIONAL LOTTERY DRAW AWARD 2010. THIS MAIL IS MEANT PRIMARILY INFORM YOU
THAT UK LOTTERY VERIFICATION BOARD HAS COLLECTED YOUR WON PRIZE DEMAND DRAFT
FROM THE COMPANY. I WOULD LIKE TO BRING THIS ISSUE TO YOUR KNOWLEDGE THAT FOR
SECURITY REASON YOUR WON PRIZE AMOUNT WILL BE DEPOSITED WITH AFFILIATE BANK IN
INDIA.  YOUR WON PRIZE AMOUNT WILL BE WIRED TO THE RESERVE BANK OF INDIA WERE
THE ENTIRE FUND WILL BE CONVERTED INTO YOUR LOCAL CURRENCY AND THEN TRANSFER TO
YOUR NOMINATED PERSONAL BANK ACCOUNT.  SO, AS FOR NOW EVERYTHING SEEMS TO BE
WORKING IN YOUR FAVOR, ALL THAT WE REQUIRE FROM YOU NOW IS YOUR MAXIMUM
COOPERATION WITH THE RESERVE BANK OF INDIA OFFICIALS OVER THERE IN INDIA FOR
SMOOTH TRANSFER OF YOUR WON PRIZE AMOUNT.


I SEIZE THIS OPPORTUNITY TO INFORM YOU THAT WE HAD FINALIZED WITH THE R.B.I
OFFICER REGARDING YOUR FUNDS AND ALSO THE DOCUMENTS & CERTIFICATE BELOW WOULD BE



FAX THEM WHICH WILL FACILITATE THE R.B.I TO TRANSFER YOUR WON PRIZE AMOUNT TO
YOUR NOMINATED PERSONAL BANK ACCOUNT.  MEANWHILE, THE CERTIFICATE IS THE
ORIGINAL SPECIMEN AND VALID DOCUMENTS FROM THE TREASURY AND SECURITY DEPARTMENT
OF U K NATIONAL LOTTERY. THE AGREEMENT THEREIN CONTAINED ARE THROUGH, CORRECT
AND BINDING ON THE PARTIES ALTERATION MADE ON THIS SPECIMEN AFTER IT HAS BEEN
LEGALLY ISSUED ACCEPTED RENDER THIS DOCUMENTS VALUELESS NULL AND VOID. THIS IS
TO CERTIFY THAT ONE MILLION POUNDS ONLY BELONG TO RANJIT SINGH AND ALSO THE SAID



AMOUNT WILL BE DEPOSITED WITH THE RESERVE BANK OF INDIA THIS MORNING.


DOCUMENTS & CERTIFICATES WHICH WOULD BE FAX TO THE RESERVE BANK OF INDIA:

1*MONEY LAUNDERING CERTIFICATES, THIS CERTIFICATE SATISFIES THAT THIS AWARD FUND



IS NOT GOING TO BE USED IN ANY MONEY LAUNDERING ACTIVITIES AND THE CERTIFICATE
WILL BE ISSUED BY THE UNITED NATION ORGANIZATION.


2*NON-TERRORIST CERTIFICATE, THIS CERTIFICATE SATISFIES   AND DECLARED YOU FREE
OF TERROR  ACTIVITIES IN YOUR PROVINCE AND THE AWARD FUND IS NOT GOING TO BE
USED IN ANY TERRORIST ACTIVITIES IN YOUR COUNTRY OR ANYWHERE IN THE WORLD.


3*ANTI-DRUG CERTIFICATE, THIS CERTIFICATE SATISFIES THAT YOUR AWARD FUND IS NOT
GOING TO BE USED IN ANY DRUG TRAFFIC ACTIVITIES IN INDIA OR OUTSIDE INDIA.

4*BRITISH INSURANCE COVER POLICY CERTIFICATE, THIS CERTIFICATE IS THE INSURANCE
DOCUMENT THAT RESTRICT ANY FORM OF DEDUCTION FROM YOUR ORIGINAL PRIZE  VALUE AND



WHICH IS ACCORDANCE WITH THE BRITISH INSURANCE LAW ON AWARD PRIZES AND THIS
CERTIFICATE WILL BE ISSUED BY THE BRITISH INSURANCE HOLDING COMPANY.


5* A DONATION CERTIFICATE FROM LOTTERY BOARD, UNITED KINGDOM/ U K NATIONAL
LOTTERY.

6* CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)

7*UNITED NATIONS CLEARANCE LETTER.

8*LETTER OF AFFIDAVITS FROM THE LONDON HIGH COURT OF JUSTICE, STATING THAT THE
DONATION WAS RECEIVED EGALLY FROM THE UNIVERSAL DONATION PROGRAMMER, AND DULLY
SIGNED BY THE LEGAL ATTORNEY TO EUROPEAN UNION (EU) UK.

NOTE : YOUR FUNDS IS PROTECTED BY A HARDCOVER INSURANCE POLICY CLOSELY MONITORED



BY THE UNITED NATION  MONITORING COMMITTEE, WHICH MAKES IT IMPOSSIBLE FOR US OR
ANY BANK TO DEDUCT ANY AMOUNT FROM YOUR WINING FUNDS BEFORE IT IS REMITTED TO
YOU WITHIN  48HOURS BY A FLEXIBLE, RELIABLE AND SECURE METHOD. YOU WILL RECEIVE
CLEARED FUNDS INTO YOUR ACCOUNT. THE FUND WILL BE RECEIVED IN ANY FREELY TRADED
LOCAL CURRENCY OF THE DESTINATION ACCOUNT.

ONCE AGAIN WE CONGRATULATE YOU ON BEHALF OF ALL OUR STAFF FROM THE UK LOTTERY
VERIFICATION BOARD.

IF YOU HAVE ANY QUESTION, DON'T HESITATE TO CONTACT ME FOR MORE CLARIFICATIONS.

WARMS REGARDS TO YOU AND YOUR FAMILY MEMBERS.

BEST REGARDS,
DR.PHILIP FERGUSON
PH:+447-031893983                
FAX :+448-447742875

                 2. SECOND INFORMATION:


.----- Forwarded Message ----
From: UK LOTTERY BOARD VERIFICATION <uk.verificationboard@live.com>
To: ranjit_35@yahoo.com
Sent: Mon, 23 August, 2010 12:06:52 AM
Subject: FROM THE UK TRADE LOTTERY VERIFICATION BOARD.

DEAR RANJIT SINGH,

I WRITE TO ACKNOWLEDGE YOU THE CONFIRMATION FROM THE UK LOTTERY VERIFICATION
BOARD REGARDING YOUR WON PRIZE AMOUNT FROM THE IRISH LOTTERY BOARD. YOUR PAYMENT



APPROVAL FILE AND WINNING PRIZE AMOUNT HAS BEEN DEPOSITED WITH THE FOREIGN
REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA. OUR OFFICE HAS CONFIRMED THAT
YOU ARE ONE OF THE LUCKY WINNERS OF THE IRISH LOTTERY BOARD. THIS PROMOTIONAL
PROGRAM TAKES PLACE ANNUALLY, AND IS PROMOTED AND SPONSORED BY IRISH & EUROPEAN
CORPORATE COMPANIES AND ORGANIZATIONS TO FIGHT AGAINST POVERTY AND ILLITERACY
GLOBALLY.

WE WOULD LIKE TO BRING THIS ISSUE TO YOUR KNOWLEDGE THAT YOUR WON AMOUNT IS
UNDER THE CUSTODY OF THE FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA
WERE THE ENTIRE FUNDS WILL BE CONVERTED INTO YOUR LOCAL CURRENCY AND THEN
TRANSFER TO YOUR NOMINATED PERSONAL BANK ACCOUNT WHICH YOU WILL HAVE TO PROVIDE
TO THE FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA. ALL THE
SUPPORTING LEGAL DOCUMENTS FOR THIS TRANSACTION HAS BEEN FAXED TO THE FOREIGN
REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA.


WE WERE BEEN ACKNOWLEDGE THE RECEIPT OF THE SAME FROM THE FOREIGN REMITTANCE
DEPARTMENT OF RESERVE BANK OF INDIA. IN THIS REGARDS WE HAVE PERSONALLY
DISCUSSED THE ISSUE WITH THE OFFICIALS OVER THERE IN INDIA, THEY HAVE ASSURED
THAT FOR SECURITY REASONS AFTER VERIFICATION OF YOUR IDENTITY THEY WILL CONTACT
YOU BY PHONE OR BY EMAIL AND DISCUSS THE FURTHER PROCESS. THIS WILL FACILITATE
THEM TO PROCEED AS SOON AS POSSIBLE STRAIGHT AWAY ALL THAT WE REQUIRE FROM YOU
NOW IS YOUR MAXIMUM COOPERATION WITH THE BOARD OF FOREIGN REMITTANCE DEPARTMENT
OF RESERVE BANK OF INDIA OFFICIALS OVER THERE IN INDIA FOR SAFE, SECURE AND
FASTER TRANSFER OF YOUR WON PRIZE AMOUNT.
WE REQUEST YOU TO FILL UP THE FOLLOWING DETAILS AND FORWARD IT TO THE FOREIGN
REMITTANCE DEPARTMENT, RESERVE BANK OF INDIA FOR PROPER VERIFICATION.


CONTACT PERSON: MS. REENA
OFFICIAL NUMBER: +91-9582026756
E-MAIL ADDRESS: msreenar3@gmail.com

DEPOSITOR DETAILS:

RANJIT SINGH
NATIONALITY:INDIAN
REFERENCE CODE: NAT/UKPLC-118/WB-NL0142009
DEPOSIT NUMBER:NUK058138066001
DEPOSIT CODE: N302001/UK/PLC/DEP02006
TENURE: SHORT TERM
DEPOSIT TYPE: BANKER’S ACCEPTANCE
NAME OF DEPOSITOR: DR.PHILIP FERGUSON [UK LOTTERY VERIFICATION BOARD]
TOTAL AMOUNT DEPOSITED: £1,350,000.00,GREAT BRITAIN POUND STARLINGS
ONLY                                                            

AWARDED COMPANY: IRISH NATIONAL LOTTERY [P O BOX 1010 11 G LOWER DORSET STREET,
DUBLIN 1, IRELAND]

APPLICATION FOR THE CLAIM YOUR WON PRIZE:

I WRITE TO LAY CLAIMS OVER MY WINNINGS AS ANNOUNCED BY THE IRISH LOTTERY BOARD
AND I WAS MADE TO UNDERSTOOD THAT MY WON PRIZE AMOUNT WAS DEPOSITED WITH YOUR
BANK BY THE ABOVE MENTIONED ORGANIZATION.


BELOW ARE MY PERSONAL INFORMATION AND SCAN COPY OF VALID IDENTIFICATION:

1.FIRST NAME:
2.LAST NAME:
3.DATE OF BIRTH:
4.PLACE OF BIRTH:
5.NATIONALITY:
6.NEXT OF KIN:
7.OCCUPATION:
8.ACCOUNT NUMBER:
9.ACCOUNT HOLDER
10.NAME OF BANK:
11.BANK BRANCH:
12.TYPE OF ACCOUNT:
13.TELEPHONE:
14.FAX:
15.E-MAIL ADDRESS:
16.TYPE OF IDENTIFICATION INTERNATIONAL PASSPORT OR DRIVER'S LICENCE [SCAN COPY
IN COLOURS]
TWO RECENT PASSPORT PHOTOGRAPHS [COLOURS].

I WISH AS THE BENEFICIARY, TO CLAIM THE ABOVE MENTIONED FUND BE HANDED OVER TO
ME AT THE EARLIEST THROUGH MY DESIRED MODE OF PAYMENT.

PLEASE CONTACT ME FOR ANY FURTHER QUERIES.

CONGRATULATIONS ONCE AGAIN!!!

WARMS REGARDS,
DR.PHILIP FERGUSON
PH: +44-7031893983
FAX NUMBER: +448447742875
E-MAIL ID :uk.verificationboard@live.com

Comments

  • 0
    RANJIT SINGH
    WHETHER IT'S TRUE OR ONLY AN INTERNET SCAM ? IF TRUE , PL. HELP $ GUIDE ME.
  • 0
    Russell De Guzman
    Dear Sir;

    I have just read the message containing that I won in the U.K NATIONAL LOTTERY INC now, even if that message is sent last 2008. This is what I received last year and I just read it now, I'm confused if this is a scam or not.



    FINAL NOTICE!Wednesday, January 21, 2009 8:20 AM
    From: "U.K NATIONAL LOTTERY INC 2009" <INFO@LOTTERY.CO.UK>Add sender to Contacts
    To: undisclosed-recipients
    The National Lottery
    P.O.Box 17,Kempsford GL7 4WZ London.
    UNITED KINGDOM

    Ref: :UK/NDU/9023118308/03
    Batch: 074/05/ZY369

    We happily announce to you the recent draw of the U.K NATIONAL
    LOTTERY,online Sweepstakes International Program held on 5th of January
    2009.Your e-mail address attached to  # Serial number 5368/02 drew the
    lucky numbers: 01-14-21-3-35-48 and a bonus number of 24.You have
    therefore been approved to claim a total sum of £590,930.00 (Five Hundred
    and Ninety Thousand Great British Pounds) in cash credited to file
    KTU/9023118308/03.

    NOTE:You are to reply to this email below to claim your prize.

    Name:  Mrs.Anthonia Desmond
    EMail: mrs.anthoniadesmondupdate@googlemail.com

    You are required to provide the following information for verification
    purposes:

    1.Full Name:_______________________
    2.Full Contact Address:____________
    3.Sex:_____________________________
    5.Occupation:______________________
    7.Country of residence:____________
    6.Tel :____________________________
    4.Age:_____________________________


    Congratulations once more and from all members and staff of this program.

    Regards,
    Mr.Trevor Brooke
    Online Co-ordinator For (UKNLF).
  • 0
    MANOJ KUMAR
    Yahoo Msn to me
    show details Sep 4 (3 days ago)

                                                 The Msn/Yahoo Lottery Incorporation
                                                          PO Box 1010,Liverpool
                                                          L70 1NL,United Kingdom.
                                                   ===================================  
                                                         Ref number: WL /7662/5AQ
                                                         Batch  number: YW/08872/PY
                                                         Winning number: WZ554/30  




    Dear Lucky winner
    We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

    Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

    A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company( fair way express courier) to be delivered to your residential address or working address.

    Do contact the fair Way Express Courier company through information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

    1.FULL NAMES:MANOJ KUMAR
    2.ADDRESS: B-408, SANCHAR VIHAR, I.T.I LIMITED, MANKAPUR, DISTT-GONDA (U.P) INDIA
    3.TELEPHONE NUMBER:+919454117316                                                                                                      
    4.SEX:MALE
    5.AMOUNT WON: 750,000,00(GBP)
    6.COUNTRY:INDIA

    DELIVERY COMPANY INFORMATIONS
    DESPATCH OFFICER:  Mr. Buffet Green
    COMPANY EMAIL: fairwayexpresscourier2@live.co.uk
    Tell: +(44) 7010041659
    Fax:(0044) 447010041635

    The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

    This office will not be responsible for any outstanding fees. Services rendered by fair way express courier are to be paid by you and not the lottery board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.

    Have it in mind that your won prize cannot be deducted from your winning amount , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..

    Its is Expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/1405} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.  

    I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever,

    ( EVENTS MANAGER)
    Name: Mrs. Monica William
    {+44}  7031875850
    {+44}  7031876812

    Once again congratulations...  
    Sir,plz help me to get my parcel and winning cheque
  • 0
    D.VETRIVEL
    Dear sir/madam,
                  I have received message on 14-09-2010 to my cellphone,from COCA COLA INTERNATIONAL MOBILE DRAW IN UK. That's message is my mobile no is won PRIZE GBP 250,000 in 2010,kindly sir request to you, sir please check to message or information in coca cola international mobile draw in UK.If i have won the coca cola mobile draw in 2010. this message is true or wrong ,please kindly verification that message.website address claims2@live.com,  please kindly all information to my e-mail vetrivel211181@yahoomail.co.in .
                           
                           thanking you sir,
     Name    : VETRIVEL.D
     E-MAIL  : vetrivel211181@yahoomail.co.in
     COUNTRY : INDIA,
    MOBILE NO: +9109941592610
  • 0
    ASHOK KUMAR
    | 1 reply
    PL LET ME KNOW THE AWARD OF MR. RANJEET SINGHI'S TRUE OR FALSE FOR 350000.00GBP. AWARD COMPANY "IRISH NATIONAL LOTTARY" DUBLIN IRELAND
    • 0
      Heluslim carlos replies to ASHOK KUMAR
      THE WORLD BANK GROUP HAS HELPED YOU TO SECURE YOUR FUND. CONTACT ME ON heluslimcarlos@gmail.com   (Heluslimcarlos^gmail.com)
  • 0
    sulon boro
    | 2 replies
    sir,recently i got message from BBC one lottery that i won lucky draw drawn by them..........and i won 7.5million great britian pound...and i have send all my information including my account number,so iam afraid now they are asking money,saying that to convert my cheque to indian rupees they need 1.57 lakh rupees...so please help me out i want to know how far its true and if its true what is the procedure to incash that cheque...
    • 0
      Rohan replies to sulon boro
      i think its a scam never pay any money to anyone because if its true the deduct all needed money from prize. So be carefull
    • 0
      Heluslim carlos replies to sulon boro
      THE WORLD BANK GROUP HAS HELPED YOU TO SECURE YOUR FUND. CONTACT ME ON heluslimcarlos@gmail.com   (Heluslimcarlos^gmail.com)
  • 0
    mohd.azher
    | 1 reply
    hi,iam mohd.azher i did not get my winning lottery amount in my account your agent is telling that iam leaving india tommorow
    • 0
      Heluslim carlos replies to mohd.azher
      THE WORLD BANK GROUP HAS HELPED YOU TO SECURE YOUR FUND. CONTACT ME ON heluslimcarlos@gmail.com   (Heluslimcarlos^gmail.com)
  • 0
    Sherief
    Mohamed , did you send the transfer fees that wanted ?
  • 0
    bablu singh
    it  is a scam.hello!indian you all are so innocent.why you all are sending your money to criminals. all uk lottery making fool to indians.
  • 0
    jaht
    I also get a mail.
  • 0
    Smitesh Baban Jadhav
    Dear Sir,
    I have Received a messege from HP lottery, and i give my full information bellow.
    . Full Names : ..Smitesh Baban Jadhav.........................................

    2. Residential Address : ..R.C.F Colony, Type-2/20/470, Dr.C.G Road, Chembur, Mumbai: 4 400 074..........................................

    3. Phone Number :Mobile&Home..97695046581...........................

    4. Fax Number : ..........................................

    5. Occupation : ...Software Engineer.......................................

    6. Sex : ..Male........................................

    7. Age : ....23 Years......................................

    8. Nationality :..Indian...................

    9.Ballot No. :..... BT: 12052008/20..................

    10.Ticket No.:..... 7PWYZ2008................


    After they, send me another messege







    See full size imageHP is a global organization, with legal entities, business processes,
    management structures, and technical systems that cross borders.



    Hewlett-Packard
    PO Box 1010,Liverpool
    L70 1NL,United Kingdom.
    Batch number....XYL/26510460037/05
    Ref number..24/00319/1PD







    Attention:Winner



    This is to inform you that your Demand Draft has been processed and forwarded to Pacific Delivery Services,
    UK for onward delivery to you in your contact address.



    Your  PARCEL contains Two  HP  Laptops A covering document of money laundering protection,Letter of Affidavit
    for Claims  from the British Government,Insurance papers as well as Winning Certificate are the relevant documents
    would be couriered to you along side your Draft.


    You are therefore to contact the Dispatch officer Pacific Delivery Services,Mr. Morgan Arthur as stated below
    for Status of Parcel Delivery. At delivery point of your parcel by delivery agent,do ensure that its the exact
    parcel attached in my mail that is delivered to you.

    Do state your full Names,Contact cell and address as well as your Order No:010847
    Contact Address of Courier Company

    MR. MORGAN SMITH ARTHUR
    DISPATCH OFFICER
    NOBEL HOUSE
    17 SMITH SQUARE
    LONDON SW1P 3JR
    Tel:+(44)701-7036-146
    Tel:+(44)208-6922-853
    Fax:+(44)700-5938-829
    Email: morgan_smith@pacificparcelservices.com

    Note that your won prize is not deductible because of a hard cover insurance policy protecting
    you claims in accordance with article 44 sub sections 144 of the UK Gaming Commission.
    Congratulation once more, please do contact Pacific Delivery Services, United Kingdom for the
    immediate courier of your demand draft along side other documents.


    Thanks
    Yours Faithfully
    David Henry
    Clearance officer
    Hewlett-Packard
    Tel:+(44)208-6927-607
    Tel:+(44)701-0038-728
    Fax:+(44)700-5921-409


    And Tell me that the agent will call you on to the airport please collect your prise and pay Rs.25,000 as clearance.Sir how much is that true,and if this is fake or fraud what action to be taken.
  • 0
    MERAJ
    THIS AGENTS,ALL MOBILE NUMBER--HIGH COMMISSION Dr.David Morgan(+917838205483), DIPLOMAT ANDY COLE(+91919582304958) , HILARY(+919899267652)UK(+447017043315)&(+447010040467) SIR, HELP
    Yahoo Msn <msn.dpt@hotmail.com> Tue, Sep 7, 2010 at 2:15 PM
    To: aftab.bhb@gmail.com
    Reply | Reply to all | Forward | Print | Delete | Show original
    Yahoo-Msn Lottery Incorporation

    Baley House, Har, Road Sutton,

    Greater London SM1 4te

    United Kingdom.

    Website: www.yahoomsnlottery.co.uk

    Dr.David Morgan <drdavidmorgan@8u8.hk>


    ARRIVAL OF SPECIAL DELIVERY AGENT WITH YOUR PRIZE TO INDIA



    ATTN: MR. MERAJ SK



    These are your identification numbers:

    Batch number.....................Lwh 09445

    Lotto number........................Lwh09446

    Winning number...................Lwh09447


    Note: you are to send to us a scan copy of your ID today very important


    Having considered all possible measures to convey your cash prize that you won from the Yahoo/Msn Lottery, we resolve to use a special delivery Agent under a diplomatic umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.


    Our Delivery Agent will be arriving in Delhi very soon, when we contacted the clearance department in Delhi regarding this amount you have won from the YAHOO/MSN LOTTERY they make us understand that this is a huge amount in India currency that they want to be ensured that this money will not the use for terrorist and bomb blast in the country because of the common wealth Game that is coming up in Delhi this year.



    The clearance department in Delhi said that you have to obtain the clearance certificate for the registration of your winning prize with the India Government which is going to cost you the sum of 35,000INR ( thirty five thousand India rupees) to enable them issue the delivery Agent the clearance certificate to delivery to you.


    The Clearance department said without the clearance certificate they can not allow our Agent to deliver your winning prize to you in your home address. As soon as the clearance certificate is been issue to our delivery agent MR. ANDY COLE he will be coming down to your state for the delivery.


    Therefore, you will only be required to pay for the Clearing charges which is 35,000INR into the account which will be send to you by the clearance department in Delhi for the registration of your prize in India before he proceed to your address for the delivery.


    The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35,000 INR available for the clearance certificate in India immediately they instructs you to do so, before you receive your prize of (£1,000,000.00 pounds.). Please you must keep secret of your winning numbers for security reasons.


    The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for India.


    Due to the urgency needed in this delivery we are informing you that MR. ANDY COLE Special Chief Delivery Diplomat will be leaving for INDIA to make delivery of your award prize through British Airways.


    Departure time September 8th 2010 5:50:00 PM

    Arrival time September 9th 2010 9:00 AM


    Please ensure that you co-operate with the delivery agent and follow his instructions and directives to avoid any delay in handing over your award prize to you as he has little time to spend in INDIA because he have another delivery to make in Singapore . please make available to him the clearing charges immediately he call you and provide you with the details on how to deposit the clearance charges of 35,000 INR for the clearance certificate.


    HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA.


    For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.


    You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.

    Upon your Agreement to this mail above, please send us email with a scan copy of your ID for final verification as to know if our Diplomat will depart to India or not.


    We await your reply to this mail.


    The scan copy's of yahoo/msn lottery certificate is attached to this mail as well as our diplomat ID.


    Note : All the hard copy of the clearance document from the UK Government is with our diplomat he will also deliver to you for documentation.


    Congratulation's to you once again.


    Yours Sincerely,

    Dr. Wilson Wath.

    Direct Line: +447010040467

    Fax : +448704799330

    Website: www.yahoomsnlottery.co.uk
  • 0
    MERAJ
    THIS AGENT TODAY DELHI ,ALL MOBILE NUMBER--HIGH COMMISSION Dr.David Morgan(+917838205483), DIPLOMAT ANDY COLE(+91919582304958) , HILARY(+919899267652)UK(+447017043315)&(+447010040467) SIR, HELP ME, I AM PAY 85000RS)
    Yahoo Msn <msn.dpt@hotmail.com> Tue, Sep 7, 2010 at 2:15 PM
    To: aftab.bhb@gmail.com
    Reply | Reply to all | Forward | Print | Delete | Show original
    Yahoo-Msn Lottery Incorporation

    Baley House, Har, Road Sutton,

    Greater London SM1 4te

    United Kingdom.

    Website: www.yahoomsnlottery.co.uk

    Dr.David Morgan <drdavidmorgan@8u8.hk>


    ARRIVAL OF SPECIAL DELIVERY AGENT WITH YOUR PRIZE TO INDIA



    ATTN: MR. MERAJ SK



    These are your identification numbers:

    Batch number.....................Lwh 09445

    Lotto number........................Lwh09446

    Winning number...................Lwh09447


    Note: you are to send to us a scan copy of your ID today very important


    Having considered all possible measures to convey your cash prize that you won from the Yahoo/Msn Lottery, we resolve to use a special delivery Agent under a diplomatic umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.


    Our Delivery Agent will be arriving in Delhi very soon, when we contacted the clearance department in Delhi regarding this amount you have won from the YAHOO/MSN LOTTERY they make us understand that this is a huge amount in India currency that they want to be ensured that this money will not the use for terrorist and bomb blast in the country because of the common wealth Game that is coming up in Delhi this year.



    The clearance department in Delhi said that you have to obtain the clearance certificate for the registration of your winning prize with the India Government which is going to cost you the sum of 35,000INR ( thirty five thousand India rupees) to enable them issue the delivery Agent the clearance certificate to delivery to you.


    The Clearance department said without the clearance certificate they can not allow our Agent to deliver your winning prize to you in your home address. As soon as the clearance certificate is been issue to our delivery agent MR. ANDY COLE he will be coming down to your state for the delivery.


    Therefore, you will only be required to pay for the Clearing charges which is 35,000INR into the account which will be send to you by the clearance department in Delhi for the registration of your prize in India before he proceed to your address for the delivery.


    The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35,000 INR available for the clearance certificate in India immediately they instructs you to do so, before you receive your prize of (£1,000,000.00 pounds.). Please you must keep secret of your winning numbers for security reasons.


    The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for India.


    Due to the urgency needed in this delivery we are informing you that MR. ANDY COLE Special Chief Delivery Diplomat will be leaving for INDIA to make delivery of your award prize through British Airways.


    Departure time September 8th 2010 5:50:00 PM

    Arrival time September 9th 2010 9:00 AM


    Please ensure that you co-operate with the delivery agent and follow his instructions and directives to avoid any delay in handing over your award prize to you as he has little time to spend in INDIA because he have another delivery to make in Singapore . please make available to him the clearing charges immediately he call you and provide you with the details on how to deposit the clearance charges of 35,000 INR for the clearance certificate.


    HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA.


    For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.


    You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.

    Upon your Agreement to this mail above, please send us email with a scan copy of your ID for final verification as to know if our Diplomat will depart to India or not.


    We await your reply to this mail.


    The scan copy's of yahoo/msn lottery certificate is attached to this mail as well as our diplomat ID.


    Note : All the hard copy of the clearance document from the UK Government is with our diplomat he will also deliver to you for documentation.


    Congratulation's to you once again.


    Yours Sincerely,

    Dr. Wilson Wath.

    Direct Line: +447010040467

    Fax : +448704799330

    Website: www.yahoomsnlottery.co.uk
  • 0
    arvind kumar
    | 2 replies
    i am also get fooled by this message.i gave too much money to this agent but they r demanding more money otherwise i will lost the deposited money.i can i do nw to get my money.i m very worry about mine money.help me soon
    • -2
      Heluslim carlos replies to arvind kumar
      | 1 reply
      THE WORLD BANK GROUP HAS HELPED YOU TO SECURE YOUR FUND. CONTACT ME ON heluslimcarlos@gmail.com   (Heluslimcarlos^gmail.com)

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