Complaint

0
casey
Country: United Kingdom
UK NATIONAL LOTTERY AWARD CENTER

P O Box 1010 Liverpool, L70 1N

UNITED KINGDOM .
TEL:+447031868599
FAX+4470318685990
YAHOO/AOL/WINDOWS LIVE/G-MAIL COMPANY PROMOTION
DEAR WINNER ,



We are pleased to inform you that the result has concluded for annual final draws which held on the (20th of October 2010) by YAHOO, AOL,G-MAIL & WINDOWS LIVE Worldwide Promotion, your name and email address was among the 6 Lucky winners who won ₤650,000.00 GBP each on the YAHOO COMPANY PROMOTION.
However the results were released on the 6th June 2011 and your name was attached to ticket number: (7PWYZ2010) and ballot number: (BT: 12052010/20).
The selection process was carried out through random selection in our computerized mailing selection office. This Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public. In other to claim your ₤650,000.00 GBP prize winning, this has been deposited to the United Kingdom Bank/Security Company by your Winning-Coordinator, Dr Zubi Bin Mohamed.
However; you will have to contact your Winning Coordinator via (Dr. Zubi Bin Mohamed ) to receive your complete Winning details.
You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained) please kindly reply to my office via e-mail:
Accept my hearty congratulations once again!



Waiting to hear from you.





Yours faithfully,
Contact person: Dr. Zubi Bin Mohamed


(WINNING-COORDINATOR)

Comments

  • 0
    rhian
    i had this 2!
  • 0
    xyz
    | 1 reply
    I just got dis....crazy ppl
    • 0
      deepak replies to xyz
      chal sala cheater............... tate sala bulb ta dei thibeeeeeeeeeeeeeeeee
  • 0
    shailander
    yes i want
  • 0
    shailander
    yes i want
  • 0
    adam
    i got this is it real ? im confused
  • 0
    abc
    plz tell me is that real?
  • 0
    abc
    did u got money?
  • 0
    Trigger
    I got this e-mail too. Its a pity would have loved to win some of the money, will just have to keep working and just dream about it. From the looks from other people here there is more than 6 winners.
  • 0
    Trigger
    This is definitely a scam dont fall for it. I done abit of searching on the web and there is no such thing as: auknationallottery@yahoo.co.uk Be very vigilant people.Good Luck
  • 0
    Trigger
    Theyre after your passport or Licence No on the Claim.Plus i didnt do any lottery in October last year.
  • 0
    Gordon Gault
    i got this aswell

    We are pleased to inform you that the result has concluded for annual final draws which held on the (20th of October 2010) by YAHOO, AOL,G-MAIL & WINDOWS LIVE Worldwide Promotion, your name and email address was among the 6 Lucky winners who won ₤650,000.00 GBP each on the YAHOO COMPANY PROMOTION
  • 0
    Shaz
    Just received this...its a scam..do not fall for it!!!! save urself :-)
  • 0
    midniteblue110
    I just got the same email tonight, they can't even spell properly!!!!

    Any contacts with a foreign name . . . . ignore !
  • 0
    DEEP CHAND GUPTA
    Flag this messageURGENT ATTENTION FROM THE RESERVE BANK OF INDA NEW DELHI BRANCHWednesday, August 3, 2011 6:41 AMFrom: "RESERVE BANK OF INDIA" <reservebank_1@accountant.com>Add sender to ContactsTo: deepchand26@yahoo.com





             
         
       


     

     
    India's Central Bank
     
    Regional Director : Y.H. Malegam
    Reserve Bank of India regional office, Delhi,
    Foreign Remittance Department.
    New Delhi: 110 001, India,
    6,Sansad Marg.
    Date: 3/8/2011
                                      Welcome To Reserve Bank Of India!

    NOTICE:  MR. DEEP CHAND GUPTA,

    We have been able  to do your work , what makes your transfer to be on hold is the Transfer charges that will make your winning amount to reflect in your account in India currency which is the sum of Rs. 24570.00 . Failure to make the deposit  today will leads to Demur-rage and it will take time for your account to be activated again for this transfer .


    Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for  Transfer Charges  for transfering your lottery amount conveniently in the Transfer Menu:
     
     Transfer On Hold...  

     
    Out of 100% = 95% Done  - 5% On Hold...


    Transfer Current Percent%  :       95% Done...  
     

    Bank Message: Transfer On Hold.." Transfer Charges" Payment Required.                          
    * You have to make the payment for the Transfer Charges *
    This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the TRANSFER CHARGES  to enable us proceed with the transfer of your winnings  amount to your local bank account.  
    Furthermore,The said amount of  RS. 24570.00 should be deposited into the account, Which must be full pay on or before 24hrs from now or  your account will be barren . Call your agent  from UK. MR. JOHN SUNDERLAND immediately we have informed him on the procedure how you will make the deposit.

    We are sorry for the inconveniences this might have cost you, but we promise you more quality service in transferring your fund.
    Once again thank you for using Reserve Bank Of India (RBI).

     
    Thanks for choosing the Reserve Bank Of India as your Financial  Institution,We look forward to serving you better.Do have a nice day as we anticipate your customership relationship.
       Welcome To Reserve Bank Of India.
    Thanks for your activities
    Mr Adul Wahab
    Mr.Peter Green
    Mrs.Sonia Sharma
    (Foreign Exchange Dept And Transfer Department RBI )
    • 0
      DEEP CHAND GUPTA
      Flag this messageURGENT ATTENTION FROM THE RESERVE BANK OF INDA NEW DELHI BRANCHWednesday, August 3, 2011 6:41 AMFrom: "RESERVE BANK OF INDIA" <reservebank_1@accountant.com>Add sender to ContactsTo: deepchand26@yahoo.com





               
           
         


       

       
      India's Central Bank
       
      Regional Director : Y.H. Malegam
      Reserve Bank of India regional office, Delhi,
      Foreign Remittance Department.
      New Delhi: 110 001, India,
      6,Sansad Marg.
      Date: 3/8/2011
                                        Welcome To Reserve Bank Of India!

      NOTICE:  MR. DEEP CHAND GUPTA,

      We have been able  to do your work , what makes your transfer to be on hold is the Transfer charges that will make your winning amount to reflect in your account in India currency which is the sum of Rs. 24570.00 . Failure to make the deposit  today will leads to Demur-rage and it will take time for your account to be activated again for this transfer .


      Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for  Transfer Charges  for transfering your lottery amount conveniently in the Transfer Menu:
       
       Transfer On Hold...  

       
      Out of 100% = 95% Done  - 5% On Hold...


      Transfer Current Percent%  :       95% Done...  
       

      Bank Message: Transfer On Hold.." Transfer Charges" Payment Required.                          
      * You have to make the payment for the Transfer Charges *
      This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the TRANSFER CHARGES  to enable us proceed with the transfer of your winnings  amount to your local bank account.  
      Furthermore,The said amount of  RS. 24570.00 should be deposited into the account, Which must be full pay on or before 24hrs from now or  your account will be barren . Call your agent  from UK. MR. JOHN SUNDERLAND immediately we have informed him on the procedure how you will make the deposit.

      We are sorry for the inconveniences this might have cost you, but we promise you more quality service in transferring your fund.
      Once again thank you for using Reserve Bank Of India (RBI).

       
      Thanks for choosing the Reserve Bank Of India as your Financial  Institution,We look forward to serving you better.Do have a nice day as we anticipate your customership relationship.
         Welcome To Reserve Bank Of India.
      Thanks for your activities
      Mr Adul Wahab
      Mr.Peter Green
      Mrs.Sonia Sharma
      (Foreign Exchange Dept And Transfer Department RBI )
    • 0
      Lynne, London
      I got this too - don't reply!
    • 0
      Axle
      Thanks for the heads up people, I was like wtf...did I even do the lotto then? I checked online before I answerd so thanks to you I was not scammed! question tho is how did they get my email and my name?
    • 0
      NIKUNJKUMAR R PARMAR
      Hello,
          I am Nikunjkumar says i do not recieve money in my account so plz to give me answer. why donot transfer money in my account what's problem. i alredy give my pan number, account number by sms to Mr. John sunderland from U K's agent. plz give me answer to my cell phone no. :-09033741920 vadodara, gujarat, india.
    • +3
      ghero
      this is a big bull [***] pls. trast this kind of e mail thanks

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