FOR CLEARANCE THE WINNING FUNDS

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