WON THE PRISE MONEY

ComplaintsInternet ScamsBRITISH INTERNATIONAL LOTTERY

Complaint

0
koteswararao
Country: India
Dear sir
      This is k.koteswararao (india),Regarding the prise money by british lottery international.plz varify tru/not.  
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 30th of
June 2008
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02

For further Information about your Winnings contact
Our agent for notice of claims, copyright or other intellectual
property infringement can be reached as follows:

Mr. Handle Smith
Fiduciary Agent
Email: britishboard_claimoffice16@yahoo.com.hk
+447031917661

Comments

  • 0
    Rohit Kushwaha
    | 1 reply
    Dear sir,
           
           i m  winner of2,500,000 GBP
    which was played on the 12th of November, 2009.
    ticket number 564 75600545-188 with
    serial number 5388/02 drew lucky numbers 7-14-18-31-45.
    Please Transfer my winning money on my indian account


    Your faithfull
    Rohit Kushwaha
    Add- Tatyatope Nagar Bithoor
    Kanpur Nagar 209201
    Uttar pradesh
    Mob no. 09956808013
    Email- rohitkushwaha325@gmail.com
    • 0
      TSHIMANGADZO  NDOU replies to Rohit Kushwaha
      I  am  here  intending  to  make  a  claim  for  the  above  mentioned  amount  prize  willing  to  hear  from  you  soon.
  • 0
    SAMEER
    | 1 reply
    Respected Sir,
               please my amount of my prize is for a lump sum pay out of 2,500,000 GBP (two millian five hundred pounds sterling).
     Because my ticket No: 564 75600545-188
                Serial No: 5388/02
                ticket no.: 564 75600545-188
                 ref. no.: BTL\4910X1\04
                bATCH NO.  12/25/0304
                 
         So, please transcant my prize amount (2,500,000)in my Indian account no.(10773477955) of State BANK of India.


    Thanks & Regards
    Sameer Dobhal
    • 0
      TSHIMANGADZO  NDOU replies to SAMEER
      I  am  hear  willing  for  the  mentioned  amount  prize  that  i have  wonned  to  be  deposited / transfered   into   my  bank  account as  soon  as  possible.I  will  almost  waiting  .
  • 0
    Sibdas Choudhury
    | 1 reply
    Hello sir, can you transffe my winning prize in my indian bank account.
                                                       from:
                                                   sibdaschoudhury@yahoo.com
    • 0
      TSHIMANGADZO  NDOU replies to Sibdas Choudhury
      I  am  hear  by wish  the  mentioned  amount  prize  to  be  deposited/transfered  into  my  account  as  soon  as  possible.I  am  very  hungry  for  your  love  for  doing  so  please.
  • 0
    Tshimangadzo   ndou
    Dear  sir/madam

    I  would  like  to claim  the  prise amount  that  i have  received  the  message  today  few  minutes  later  from  the greate british international  number  lottery.I would  like  to  hear  every thing  from  there.I  could  be  very  glad  to  be  helped  and be  successful  from  this  matter.
    The promised  award  amount  prise  is 2000  british  pounds.
    My email  addresses : ndoudaffy@homemail.co.za
                         empire@homemail.co.za

    My  website  :
    http://www.ndoudaffy.com

    Company  name  :
    SHOWMEMYMONEY  LLC

    Occupation  :
    The Galactic senate / empire

    My contact  number  :
    0780867298 ( MTN)

    My  ID  number  :
    7009136075086

    Date of  birth  :
    13 - 09 - 70

    Nationality  :
    South  African

    Home  language  :
    Venda

    M/Status  :
    unmarried

    My  address  :
    P.O.Box  11047
    Tramshed
    0126
    Pretoria
    Republic  of  South  Africa

    Postal  code  :
    0126

    MY  INTERNATIONAL  BANKING  ACCOUNT  DETAILS  ARE  AS  FOLLOWS  :

    My  chosen  bank  name  :
    standard bank  (savings) E - Plan

    Account holder  first name  :
    Mr.Tshimangadzo

    Surname  :
    ndou

    ID number  :
    7009136075086

    Date  of birth  :
    13 - 09 70

    Account number  :
    233868941

    IBAN code / fedwire / routing number / bank code  :
    05284944

    Swift code /address  :
    SBZAZAJJ

    Place  where  account held  :
    Thohoyandou (venda  plaza)

    My bank  contact details  :
    0860123000
    or
    +27839202101

    Your  assistance is very  much appreciated   here  please.
    Thank  you"
  • 0
    Dr. Tshimangadzo  ndou
    BRITISH  INTERNATIONAL  LOTTERY

    I am still waiting  to hear from  you about  my winning prize that i have wonned last time.I am in need of your assistance.




    Faithfully yours
    Dr.Tshimangadzo  ndou
  • 0
    VIKASH KUMAR
    All these ind of mails are fraud.......
    they use to have your all personal data and misuse it.
  • 0
    Asfand
    Your Sure that it will be fraud. The Lottary programme. Such e-mails have received to me. If you have proper information than please reply me. I am waiting for your reply. ok
    Thanks.
    Good Bye
  • 0
    diamantstavilec@yahoo.com
    | 3 replies
    winner lottery 389071824317
    • 0
      DIJAMANT replies to diamantstavilec@yahoo.com
      | 2 replies
      0389078746914.WINNER LOTTO.
      • 0
        dijamantstavilec replies to DIJAMANT
        | 1 reply
        Winner money.my nr tel mobil.0389077643062
  • 0
    TSHIMANGADZO   NDOU
    Dear  Sir / madam

    I  would like  to  make  announcement  about  the  company new  name  as  addition  for  my  details.Thank  you.

    Company  Name  :
    T . NDOU  Sole  Trading
  • 0
    TSHIMANGADZO   NDOU
    I  would like  to  make  announcement  about  my new company  name  as  addition  for my  previous  details.Thank"s


    Company  Name  :   T . NDOU  Sole  Trading

    Registration  Number  :
    12 / 34567 / 89

    Vat  Registratio  number  :
    4930256492

    Vat  Number  :
    7009136075086

    Date  Registered  :

    20 / 12 / 2010

    Registered  With  :
    BEE  Scorecard

    My  First  Name  :
    Tshimangadzo

    Surname  :
    ndou

    Id Number  :
    7009136075086

    Contact  Number  :
    0780867298
    0123279643

    Email  Addresses  :
    Empire@homemail.co.za
    Jesus24@homemail.co.za
    ndoudaffy@homemail.co.za
    ndoudaffy@gmail.com
    ndoudaffy@webmail.co.za
    daffy75@homemail.co.za

    Postal  Address  :
    P.O.Box 11047
    Tramshed
    0126
    Pretoria
    RSA

    City  :
    Pretoria

    Postal  Code  :
    0126

    Street  Address  :
    2 Struben  Street
    Pretoria  West
    0002

    Postal  Code  :
    0002

    Thank  you  all , thank  you  so much.
  • 0
    TSHIMANGADZO   NDOU
    I  would like  to  make  announcement  about  my new company  name  as  addition  for my  previous  details.Thank"s


    Company  Name  :   T . NDOU  Sole  Trading

    Registration  Number  :
    12 / 34567 / 89

    Vat  Registratio  number  :
    4930256492

    Vat  Number  :
    7009136075086

    Date  Registered  :

    20 / 12 / 2010

    Registered  With  :
    BEE  Scorecard

    My  First  Name  :
    Tshimangadzo

    Surname  :
    ndou

    Id Number  :
    7009136075086

    Contact  Number  :
    0780867298
    0123279643

    Email  Addresses  :
    Empire@homemail.co.za
    Jesus24@homemail.co.za
    ndoudaffy@homemail.co.za
    ndoudaffy@gmail.com
    ndoudaffy@webmail.co.za
    daffy75@homemail.co.za

    Postal  Address  :
    P.O.Box 11047
    Tramshed
    0126
    Pretoria
    RSA

    City  :
    Pretoria

    Postal  Code  :
    0126

    Street  Address  :
    2 Struben  Street
    Pretoria  West
    0002

    Postal  Code  :
    0002

    Bank  name  :
    Standard  bank ( E - Plan) Savings

    Bank  Contact  Number  :
    0860101341 or +27123105600

    Bank  Fax  Number  :   +27159624973

    Thank  you  all , thank  you  so much.
  • 0
    diamantstavilec
    winner lotto 389078337893
    • 0
      BHUPEN SHAH
      Fri, 15 April, 2011 5:33:56 PMContact Courier Office
      From: Mr. Robert Feeds <nokiaclaims026@msn.com> View Contact
      To: bhupenshh@yahoo.com  


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

       
      NOKIA CO-OPERATION UNITED KINGDOM
      102 Merriman Road Blackheath
      London.
      Date: 15-04-2011

      Dear BHUPENDRAKUMAR SHAH,

      Congratulations once again on behalf of the Manager and staff of NOKIA UNITED KINGDOM. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to Verification Number: NKP-223-737. Your winning Bank Draft & document that will enable you claim your prize at your destination has been picked up from our office by the Dynamic Dispatch Courier Service. You are required to contact Dynamic dispatch service Customer desk with the following details:

      Contact person:
      :
      Name: Mr. Richard Butt
      Email address: dynamicdispatch14@hotmail.com
      Tel: +44-702-401-3514 or +44-702-406-1506

      NOTE:
      1. Services rendered by Dynamic Dispatch Courier are to be paid by you and not Nokia co-operation. Have it in mind that your won prize cannot be deducted, this is because your Bank Draft cannot be cashed by anyone. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.

      2. You have to contact Dynamic Dispatch Courier with your Parcel ID(DDCO211CF), Name, claim code and Delivery address.

      Congratulations once again!

      Yours sincerely,
      Mr. Robert Feeds.
      NOKIA UK.
    • 0
      TSHIMANGADZO  NDOU
      THANK  YOU"

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