lottery verification
Complaint
RAJIV.R.SINGH
Country: United Kingdom
My name is RAJIV.R.SINGH . I got a mail from Swiss foundation that
your Qualification numbers (UK-SW-E-900-56DT) has won you GBP.750,000.00 .I WAMT TO CLARIFY WHETHER IT IS TRUE OR FAKE.IF TRUE DO I NEED TO PAY ANY AMOUNT AS A PROCESSING FEE. CUSTOM CLEARENCE FEES OR MONEY TRANSFER FEE.
PLEASE LET ME KNOW AS EARLY AS POSSIBLE,
AWAITING FOR YOUR QUICK REPLY.
I AM SENDING YOU THE EMAIL COPY FOR YOUR KIND REFERENCE AND IMMEDIATE ACTION,
WITH WARM REGARD,
RAJIV.R.SINGH
UK-SW-E-900-56DT
THE SWISS FOUNDATION
(In collaboration with the
Commonwealth Of Nations,
U.N.O and the E.U) .
Marlborough House, Pall Mall,
London SW1Y 5HX, UK
Tell: +44-703-182-96-02
www.markrich.org
ATTENTION MR. RAJIV R. SINGH !!
On behalf of THE SWISS AWARD AND GRANT AID FOUNDATION, you are hereby informed that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online beneficiary of this award and grant aid in your Category. Hence you are therefore cleared as a beneficiary of GBP.750,000.00 (Seven Hundred And Fifty Thousand Great Britain Pounds) as charity donations/aid from the The Swiss Foundation, EU and the UNO in accordance with the enabling act of Parliament.
Your awarded draft has been issued in your Full Name Provided by you. All necessary documents that will facilitate the clearance of your draft in your name had been processed.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Note your Qualification numbers (UK-SW-E-900-56DT) has been sent to our affiliate ( BARCLAYS BANK OF LONDON ) to enhance easy remittance of your award Fund. Therefore you are to contact the AFFILIATED BARCLAYS BANK OF LONDON officer within 24 hours from the day you receive this guideline.
VERIFICATION FORM **ALL FIELD IS REQUIRED**
* Name of Beneficiary:
* Bank Name:
* Account Name:
* Account Number:
* Branch:
* Swift Code:
* Address:
* City / State:
* Nationality:
* Sex:
* Email Address:
* Phone Number:
* Occupation:
* Next of Kin:
* Age:
* Qualification No:
* PHOTO IDENTIFICATION PROOF (ATTACH A SCANNED COPY).
You are to immediately fill the above verification form and send it to our AFFILIATED BARCLAYS BANK OF LONDON to enhance the transfer of your awarded Fund with the contact information below. Also call the Bank Officer to confirm the receipt of your verification.
NAME MR. PIUS OXFORD
Barclays Commercial Bank Of London
London Branch
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.
Email: barclaysonline.transfer.unit@dgoh.org
Tell: 044-703-182-12-24, +44-703-185-67-52
Fax: 00-44-844-77-43-808.
Details will be given to you by MR. PIUS OXFORD of the Barclays Commercial Bank of London on how your Fund will be remitted to your account safely. Do not hesitate to call me if occasion warrant it. It is my duty to make sure you receive your award successfully.
NOTE:- POVERTY ELEVATION, EDUCATION IMPROVEMENT, GENERAL WELFARE and the Encouragement of the use of INTERNET world wide is the primary aims and motive of this award and our special thanks and gratitude to MR. BILL GATE of Microsoft and all his Associates for for his wonderful support. Attached to his mail is a Xerox copy of your awards certificate.
The original copy and other VITAL documents will be delivered to you by the designated officer. For security reason, your winning document can only be process through the MOTHER BANK of your Country. This is to avoid any illegal interception by imposters, internet fraudsters and hackers, each of the document listed below cannot be scanned or sent via email.
This is to notify you that your awarded amount has been refer from the signal in United Kingdom Clearance Department to the of Foreign Exchange Transfer department of the Reserved Bank of India through our affiliated Barclays Commercial Bank Of London, waiting for the arrival of the processing officer to procure the vital document needed for the prompt transfer of your awarded amount directly in to your Local account.
LIST OF DOCUMENTS.
1. A Bonded draft of GBP.750,000.00 GBP (Seven Hundred And Fifty Thousand Great Britain Pounds)
2. WINNING CERTIFICATE FROM THE SWISS AWARD AND GRANT AID FOUNDATION.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C)
4. ANTI-TERRORISM CERTIFICATES (A.T.C)
5. CERTIFICATE OF ORIGIN OF FUNDS (C.O.F.)
6. Fund Release Order (F.R.O)
7. An Endorsed Affidavit of claims
WARNING!!
NO ONE IS ENTITLED TO CLAIM MORE THAN ONE WINNING PRIZE. YOU ARE HEREBY ADVISED NOT TO REPLY ANY EMAIL OF THIS KIND EVEN IF OUR COMPUTERIZED SENDING MACHINE DOES SO TWICE. IF YOU HAVE TWO EMAIL ADDRESS THAT EMERGED TO HAVE WON, BE INFORMED ALSO THAT YOU ARE ENTITLED FOR ONE CLAIMS ONLY.
Accept my warm regards.
DR. HENSHAW SILAS
Verification Dept., The Swiss Foundation.
your Qualification numbers (UK-SW-E-900-56DT) has won you GBP.750,000.00 .I WAMT TO CLARIFY WHETHER IT IS TRUE OR FAKE.IF TRUE DO I NEED TO PAY ANY AMOUNT AS A PROCESSING FEE. CUSTOM CLEARENCE FEES OR MONEY TRANSFER FEE.
PLEASE LET ME KNOW AS EARLY AS POSSIBLE,
AWAITING FOR YOUR QUICK REPLY.
I AM SENDING YOU THE EMAIL COPY FOR YOUR KIND REFERENCE AND IMMEDIATE ACTION,
WITH WARM REGARD,
RAJIV.R.SINGH
UK-SW-E-900-56DT
THE SWISS FOUNDATION
(In collaboration with the
Commonwealth Of Nations,
U.N.O and the E.U) .
Marlborough House, Pall Mall,
London SW1Y 5HX, UK
Tell: +44-703-182-96-02
www.markrich.org
ATTENTION MR. RAJIV R. SINGH !!
On behalf of THE SWISS AWARD AND GRANT AID FOUNDATION, you are hereby informed that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online beneficiary of this award and grant aid in your Category. Hence you are therefore cleared as a beneficiary of GBP.750,000.00 (Seven Hundred And Fifty Thousand Great Britain Pounds) as charity donations/aid from the The Swiss Foundation, EU and the UNO in accordance with the enabling act of Parliament.
Your awarded draft has been issued in your Full Name Provided by you. All necessary documents that will facilitate the clearance of your draft in your name had been processed.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Note your Qualification numbers (UK-SW-E-900-56DT) has been sent to our affiliate ( BARCLAYS BANK OF LONDON ) to enhance easy remittance of your award Fund. Therefore you are to contact the AFFILIATED BARCLAYS BANK OF LONDON officer within 24 hours from the day you receive this guideline.
VERIFICATION FORM **ALL FIELD IS REQUIRED**
* Name of Beneficiary:
* Bank Name:
* Account Name:
* Account Number:
* Branch:
* Swift Code:
* Address:
* City / State:
* Nationality:
* Sex:
* Email Address:
* Phone Number:
* Occupation:
* Next of Kin:
* Age:
* Qualification No:
* PHOTO IDENTIFICATION PROOF (ATTACH A SCANNED COPY).
You are to immediately fill the above verification form and send it to our AFFILIATED BARCLAYS BANK OF LONDON to enhance the transfer of your awarded Fund with the contact information below. Also call the Bank Officer to confirm the receipt of your verification.
NAME MR. PIUS OXFORD
Barclays Commercial Bank Of London
London Branch
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U. K.
Email: barclaysonline.transfer.unit@dgoh.org
Tell: 044-703-182-12-24, +44-703-185-67-52
Fax: 00-44-844-77-43-808.
Details will be given to you by MR. PIUS OXFORD of the Barclays Commercial Bank of London on how your Fund will be remitted to your account safely. Do not hesitate to call me if occasion warrant it. It is my duty to make sure you receive your award successfully.
NOTE:- POVERTY ELEVATION, EDUCATION IMPROVEMENT, GENERAL WELFARE and the Encouragement of the use of INTERNET world wide is the primary aims and motive of this award and our special thanks and gratitude to MR. BILL GATE of Microsoft and all his Associates for for his wonderful support. Attached to his mail is a Xerox copy of your awards certificate.
The original copy and other VITAL documents will be delivered to you by the designated officer. For security reason, your winning document can only be process through the MOTHER BANK of your Country. This is to avoid any illegal interception by imposters, internet fraudsters and hackers, each of the document listed below cannot be scanned or sent via email.
This is to notify you that your awarded amount has been refer from the signal in United Kingdom Clearance Department to the of Foreign Exchange Transfer department of the Reserved Bank of India through our affiliated Barclays Commercial Bank Of London, waiting for the arrival of the processing officer to procure the vital document needed for the prompt transfer of your awarded amount directly in to your Local account.
LIST OF DOCUMENTS.
1. A Bonded draft of GBP.750,000.00 GBP (Seven Hundred And Fifty Thousand Great Britain Pounds)
2. WINNING CERTIFICATE FROM THE SWISS AWARD AND GRANT AID FOUNDATION.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C)
4. ANTI-TERRORISM CERTIFICATES (A.T.C)
5. CERTIFICATE OF ORIGIN OF FUNDS (C.O.F.)
6. Fund Release Order (F.R.O)
7. An Endorsed Affidavit of claims
WARNING!!
NO ONE IS ENTITLED TO CLAIM MORE THAN ONE WINNING PRIZE. YOU ARE HEREBY ADVISED NOT TO REPLY ANY EMAIL OF THIS KIND EVEN IF OUR COMPUTERIZED SENDING MACHINE DOES SO TWICE. IF YOU HAVE TWO EMAIL ADDRESS THAT EMERGED TO HAVE WON, BE INFORMED ALSO THAT YOU ARE ENTITLED FOR ONE CLAIMS ONLY.
Accept my warm regards.
DR. HENSHAW SILAS
Verification Dept., The Swiss Foundation.
Comments
However, the Processing Manager will be leaving for India tonight for the purpose of the transfer of your fund to your Local Account.
Meanwhile you are to pay to the RBI Administration Fee immediately the processing officer gets in touch with you, the reason why it will be of paramount importance for you to get that done immediately, that will enable them to procure the vital document needed for the prompt transfer of your funds. The RBI Administration Fee consist of the Registration Fee, Foreign Exchange Stamp Duty as well as the approval signature from India Government which is the Clearance Fee. According to the telephone conversations I had with the (RBI) Public Relation Officer, they indicated that immediately the necessity is been put in place your fund will be transfer to your account immediately.
I do advise you to cooperate with the Processing Manager (DR. ALBERT THOMPSON ) to enable him get your fund transferred to your account tomorrow only. See below the Processing Manager's details:
Name: DR. ALBERT THOMPSON
Age: 42-Years
Nationality: British
Country Of Resident: England
Email: processingmanager_thompson@yahoo.co.uk
Please be reminded that the Administration Fee is 24,950 INR according to RBI (PRO) has to be remitted to them immediately they get in touch with you. We sincerely assure you that all processes are well co-ordinated with utmost experience and as soon as the Processing Manager arrives in India tomorrow morning all transactions should be fixed. Once again we are sorry for the inconveniences. Thanks for your patience and being part of us. You can write us if there be any query.
We expect that you co-operate with the Processing Manager to enable him get your fund transfer to your local account on time.Is this a true or fake tell me fast sir awaiting for your quick respond
i got a mail from The Swiss Foundation and Commonwealth Of Nations,
Marlborough House, Pall Mall, London SW1Y 5HX, UK
Tell: 00447010052017
Email: swiss.award@swissmail.com
prize of $1.230,310:00 (One Million Two Hundred and Thirty Thousand Three Hundred and Ten U.S Dollars Only) with
Ref No.: SW-04-TTQ
Whether it is correct or not and they are requested me to pay processing fee of (Rs.17,000/-)
i would like to know the details about it so please reply as soon as possible
Global System for Mobile communications
Quai du Mont Blanc 19 1201, Geneva Switzerland.
Tel: (0044) 7014 22 94 27
Our ref: SW-TEL/99B2DT
Kind Attention Of The Beneficiaries.
Mr. Ashok Gurjar
Dear Sir
The verification unit of the Swiss GSM Mobile Telecom and The Global System for Mobile communications {GSM} Award 2014 - 2015 Edition do hereby acknowledge the receipt of your mail with utmost consent. We wishes to inform you that the results of the Mobile number ballot international award program held in Switzerland and Great Britain respectively. Your Mobile Number have been picked as a winner of a lump sum payout of $1.000,000:00 (One Million U.S Dollars Only) in cash credited to REF No: SW-TEL/99B2DT, File No. SW/UK700043/IND
This is from total prize money of $7,000,000:00 shared among the SEVEN (7) international Lucky winners in this category. All participants for the online version were selected randomly from World Wide Active Mobile Numbers Websites through a computer draw system and extracted from over 100, 000 unions, associations, and corporate bodies that are patronizing the Global System for Mobile communications {GSM} in the global Word.
This promotion takes place Yearly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your Fund release file. In view of this, your $1.000,000:00 (One Million U.S Dollars Only) will be released to you by any of our payment offices in Europe.
Our European Approval Personnel will immediately commence the process to facilitate the release of your funds as soon as you contact them.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your awarded fund remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
The Head of Financial Department Swiss GSM Mobile Telecom and The Global System for Mobile communications {GSM} Award 2014 - 2015 Edition (United Kingdom Territorial Headquarters) in charge of the International beneficiaries whose Mobile Numbers are included for the Annual Award is the only approved body to process and facilitate the release of your won prize.
Please be informed that the sum of $1.000,000:00 (One Million U.S Dollars Only) was donated by the Swiss GSM Mobile Telecom and The Global System for Mobile communications {GSM} to you as a benefit to promote out product in the Global World.
We are not a Lottery Company. At the Swiss GSM Mobile Telecom and The Global System for Mobile communications {GSM} we understand the importance of security. Reason for giving out this award is to uplift the use and marketing of our product in your country and the World in general. This award is jointly sponsored by The Swisscom Telecommunication and The Global System for Mobile communications (GSM) with the financial and moral support of The Word Bank in Switzerland.
The aim of this award is to improve telecommunication around the global word, to enhance qualitative education, to improve personal warfare and private business, to support the general poverty alleviation program and to reduce the universal adult suffrage.
For details on how to collect your Awarded Prize, kindly read carefully to the end of this page..
We are please to inform you that your awarded Bank Draft of $1.000,000:00 (One Million U.S Dollars Only) will be approve to you after due verification. In regards to the collection of your awarded prize, Kindly contact our Pay Office with the below required payment information.
REQUIRED INFORMATION TO ENHANCE PAYMENT
(ALL FIELD IS REQUIRED)
Full Names:
Date Of Birth:
Gender:
House Address:
Phone Number:
Email Address:
Country:
State Of Province:
Occupation/Position:
Office Address
Account Name:
Bank Name:
Account Number:
Pan Card Number:
Bank Address:
You are also required to send your photo identi
Global S
(In collaboration with the Commonwealth of Nations)
Marlborough House, Pall Mall, London
SW1Y 5HX, United Kingdon
Tell: {0044}703 184 3791
Fax No. {0044} 8447743987
--------------------------------------------------------------------------------
Kind Attention of the beneficiary !!
We here acknowledge your confirmation of the receipt of our Swiss Foundation International Award notification mail. Note, our reason for the notification is to very if the owner of the selected email address still access his or her email account for security reasons,
In regards to this, you are hereby directed to open the claims form attached to this mail to file your claims. Please you are strictly advised also to change your password for more security on your email account to ensure the safety of this award .
Mr. F. E. Osborne,
Tell: +447014218438
(Information personnel)
The Swiss Foundation and the Commonwealth Of Nations
Dear All Friend,
I think this is BIG SCAM & fake , many many things in the internet are "FAKE & SCAM ".
So, Please don't believe them.