FOR CLEARANCE THE WINNING FUNDS
Complaint
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
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
i recive a message from microsof lottery. if they donate 1.5gbp
to me & my family.
the massages are see bellow
Dear Internet User!Microsoft Company have donated £1,500,000 Prounds to you and your family as a benefit For details Contact: Mr.George MacVicar (Head of Financial Department)Email: georgemacvissunit@live.com
Mc Financial Department to me
show details Dec 15 (7 days ago)
Microsoft Windows Financial Department
Morley House, 56-60 Holborn Viaduct,
London EC1A 2BP. U.K.
Dear: Beneficiary,
I am in receipt of your mail. Firstly, I would like to introduce myself to you. I am Mr. Ferdinand Wilson, the Head of Financial Department Microsoft Windows. I am in charge of the International beneficiaries whose email addresses are included for the weekly donations, More so, my duty is to process and facilitate the release of your reward. please be informed that the sum of £1,500,000 Great british pounds was donated by Microsoft Company to you and your family as a benefit for joining us in expanding the use of internet in your country.
Note: Hp Laptop was included to your reward today after the E-mail Screening/Verification match conducted today at theHeadquarters.
Security Advice: Please note: Microsoft is not a Lottery Company... At The Microsoft Windows we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our operation. Microsoft is a veteran software company, best known for its Microsoft Windows operating system and the Microsoft Office suite of productivity software.
Reason for give this reward (1.5million pounds {Cheque} + Hp Laptop) to you and your family: Its because you are a user of either one of the following domain name: Msn, Yahoo, Gmail, Rediff, Hotmail, Sify etc. This is to uplift the use and marketing of our product in your country. For details on how to collect your reward, kindly read carefully to the end of this page.
Meanwhile I would like to give you a brief explanation or information about the Microsoft Windows. Due to the fact that you might be confused about how you were selected or if actually this is true. In fact, many beneficiary have asked such questions and are cleared accordingly.
INFORMATION ABOUT MICROSOFT WINDOWS.
The Microsoft Windows is an independent Internet organization & veteran software company, best known for its Microsoft Windows operating system that has been financially assisting people with it's intention to change peoples life since 1998, so many people have benefited from it over the years. All beneficiary were selected randomly through a computer balloting system from over 100,000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
This donation was jointly co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) was selected among other 19 email addresses in our representative office in London, UK as indicate your reward will be released to you from this office.
HISTORY OF MICROSOFT WINDOWS DONATIONS THROUGH THE YEARS
Mission Statement of the Bureau of State donations
To help and limit hardship round the globe through financial assistance.
To generate revenue for the state of International consistent with the public good.
To provide quality entertainment to the International consistent with the Statutory mandate.
To maintain the integrity of activities.
Warning: Fraudulent emails are circulating that appears to be using Microsoft Msn Lottery, Yahoo Msn Lottery, Volkswagen Lottery and many others. If you receive similar email that is not from us, kindly disregard/discard and delete it immediately. Do NOT reply any such email but incase you have received any, kindly send us their contact details immediately to enable our security team trace it source. Our security will give you more information about current scams and what measures you can take to protect yourself. Article 44 sub sections 142 of the Microsoft Windows Commission as amended.
Your application has reached our table. On behalf of the Screening Commitee of the Microsoft Windows Operating Team, we are glad to inform you that you have passed the e-mail Screening/Verification match conducted today at theHeadquarters of the Microsoft Windows and a brown new Hp Laptop was attach/Included to your reward. Of which your file number was given as follow (mcsdp154). And we hope that your benefited fund will be put into good use for now and in the future.
We are please to inform you that your benefit (Hp Laptop and a Cheque of 1.5m British Pounds ) have been approved to you. In regards to the collection of your Cheque and Laptop, Kindly see to the below listed OPTIONS:
Option (1): You are to Kindly come to the Headquarters in London United Kindom with your VISA document for collection.
OR
Option (2): Inability to meet with the stipulated time/period or no availability of Embassy/Travel documents (VISA), you can contact our major Courier Company, Eagle Courier Private Limited . with your Details (Full Name, Address & Phone Numbers) For the delivery of your reward (Cheque (1.5m gbp) and the brown new Hp Laptop) .
Your Reward ( A Cheque 1.5m gbp and a brown new Hp Laptop) will be Delivered to you by our major Courier Company, Eagle Courier Private Limited as soon as you agree with their terms and conditions and send them your Complete details:
COURIER REQUIRED DETAILS
*Full Name: ..................................
*Home & Office Address: ...............
*Landline & Mobile Number: ...........
*ID Proof No:..................................
Below is the Contact details to contact the EAGLE COURIER PVT LTD:
===================================================
Contact Person: Mr. Steve Swinton {Dispatch Officer}
E-mail: eaglexpress@movmail.com
Call +44-701 426 2576 OR +44-701 426 2578
Fax: +44-701 433 9607
=============================================
Important Notice: In option number two (2), note that the Airports Authority of India will charge you Airport Charges as listed here (Airport Tax, Custom Duty/Clearance Fees, Registration Of Package, Immigration Charges.) of 18,350 INR before they will allow the courier agent to carry the parcel to your home or any given address of yours. Since you can not come down to UK for collection, You will be responsible for your country Airport charges as soon as the delivery officer arrived at your COUNTRY INTERNATIONAL AIRPORT.
Note: The Airport charges must be paid to the Airport Authorities as soon as the delivery officer arrived at your COUNTRY AIRPORT.
Finally: Delivery can ONLY COMMENCE when you agree to the TERMS and CONDITIONS of OPTION (2). And your package will reach you in 24hrs or 36hrs from the minute you agree with the courier Company. Because they are going to assigned an assure delivery agent to make this deliver to you without delay. If agreed, Kindly contact the above Courier Company details. Otherwise you are to come down to UK for the collection.
Please call me if there is any misunderstanding.
Thanks for using internet as means of communication in your country as we are committed in delivering high quality services to suit your needs.
God Bless,
Mr.George MacVicar.
Tel: +44-871 315 4056
Head of Financial Department
Microsoft/Windows®Mega Donation.
Copyright © 2009/2010 Microsoft Windows. All Rights Reserved.
my name : shaik . sultan basha
s/o shaik mastan
my contact number is:+917842393375,+918985960525
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 £200,000.00 (Two Hundred Thousand Great Britain Pounds 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 reservebkindia@indiamail.com
reservebkplcindia@rocketmail.com
, please kindly all information to my e-mail shallhssn@yahoo.com
thanking you sir,
Name : shamila
E-MAIL : shallhssn@yahoo.com
COUNTRY : INDIA,
MOBILE NO: +919539344770
PLEASE VERIFY THE COPIED MESSAGE RECIEVED FROM LONDON INTERNATIONAL BANK AN D REVERT BACK AS SOON AS POSSIBLE.
AWAITING FOR YOUR REPLY,
RAJIV.R.SINGH
09527996795
London International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: +44 70359 21588 - Fax: + 44-700 605 7343
Attn. RAJIV.R.SINGH,
We acknowledge the receipt of your email of your transfer option:
OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (£250
POUNDS). We wish to notify you that the Release of the funds is now
being processed in accordance with the Banking Regulations of the
European banking laws of all members States of Schengen under Decree 4
sub section 42 of the 1999 constitution.
We are affecting a swift wire transfer whereby your funds will be
reflected in your designated bank account within 48 hours from
affecting the transfer.
We shall dispatch all legal documents including your WINNING
certificate and London International Bank Official back-up letter to
your home address via courier service. Hard copies of the said
documents shall also be forwarded directly to your bank.
I wish to inform you that you are to make payment of the First Option
Charges via Western Union Money transfer to this office with the below
information:
PAYMENT INSTRUCTION
Mode of Remittance: Western Union Money Transfer
Receivers Name: Desmond Kenton
Address: 11 Grosvenor Place, London, SW1X 7HH,United Kingdom
Amount: 250 GBP (Great Britain pounds) that is 17,500 INDIA RUPEES
Note that you can pay in any currency.
As soon as you have made the payment, send us via email, the payment
slip for confirmation. Upon receipt of payment details, we will begin
your transfer immediately and you shall receive your funds in your
account in the next 48 Banking hours.
Awaiting your prompt action.
Best Regards,
Gary Kingston
For: London International Bank
Copyright © 2010. All rights reserved
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PLEASE VERIFY THE COPIED MESSAGE RECIEVED FROM LONDON INTERNATIONAL BANK AN D REVERT BACK AS SOON AS POSSIBLE.
AWAITING FOR YOUR REPLY,
RAJIV.R.SINGH
09527996795
London International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: +44 70359 21588 - Fax: + 44-700 605 7343
Attn. RAJIV.R.SINGH,
We acknowledge the receipt of your email of your transfer option:
OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (£250
POUNDS). We wish to notify you that the Release of the funds is now
being processed in accordance with the Banking Regulations of the
European banking laws of all members States of Schengen under Decree 4
sub section 42 of the 1999 constitution.
We are affecting a swift wire transfer whereby your funds will be
reflected in your designated bank account within 48 hours from
affecting the transfer.
We shall dispatch all legal documents including your WINNING
certificate and London International Bank Official back-up letter to
your home address via courier service. Hard copies of the said
documents shall also be forwarded directly to your bank.
I wish to inform you that you are to make payment of the First Option
Charges via Western Union Money transfer to this office with the below
information:
PAYMENT INSTRUCTION
Mode of Remittance: Western Union Money Transfer
Receivers Name: Desmond Kenton
Address: 11 Grosvenor Place, London, SW1X 7HH,United Kingdom
Amount: 250 GBP (Great Britain pounds) that is 17,500 INDIA RUPEES
Note that you can pay in any currency.
As soon as you have made the payment, send us via email, the payment
slip for confirmation. Upon receipt of payment details, we will begin
your transfer immediately and you shall receive your funds in your
account in the next 48 Banking hours.
Awaiting your prompt action.
Best Regards,
Gary Kingston
For: London International Bank
Copyright © 2010. All rights reserved
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