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
    budgie
    haha thik fuks sed id been entered n won in october gd seemin iv jst set email up 2days ago
  • 0
    BHOOPENDRA NATH PAL
    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:31/10/2012
                                          WELCOME TO RESERVE BANK OF INDIA !


    DEAR  MR. BHOOPENDRA  NATH PAL

      We are here to inform you that Mr. John Sunderland from Barclays Bank PLC UK  have come with a bank draft of 250,000.00 Great British Pounds to be transfer into your private account this morning.
    Base on the rules and regulation of the Reserve Bank of India you need to deposit only the sum of Rs. 12,500 transfer charges be for your winning amount will reflect in your account because it is a huge amount of money in india currency.

    We are going to send the account details to you or give your agent from UK to sms to you immediately. After the confirmation  of your deposit it will take few minutes for all your winning amount  to reflect in your account in india currency and immediately you can withdraw your money any time. You are advice to respond to this mail immediately , failure to do so will leads to the cancellation of your bank draft.

    NOTE: You most pay the transfer charges first be for your winning  amount will reflect in your account. And your winning amount can not be deducted for security reasons. Contact your agent ( Mr. John sunderland from UK on this mobile number (+917838476458) now and follow all the instruction we gave to him.

    From,
    MRS. KANIKA,
    Transfer Department.
    (Reserve Bank Of India New Delhi Branch)
  • 0
    BHOOPENDRA NATH PAL
    MY EMAIL bhoopendranathprem@gmail.com
  • 0
    Asif Raza
    I have this recently, i am living in Pakistan and the sender said that contact with Indian Bank, Lols!!

    BBC INTERNATIONAL LOTTERY CENTER NO: 768 DERRY WAYN WNT. LONDON.ENGLAND - UK.
    BBC LOTTERY BOARD
    PO box 200, Harrogate England,
    United England
    Tel+447030149653      
    Visit Our  Wed Site
    www.bbc.co.uk/lottery/

    Dear Lucky Winner,
     
                                                                PAYMENT PROCESS / TRANSFER PROCEDURE

    We wish to congratulate you once again on this note, for being part of the winners selected on the BBC  AWARD  INTERNATIONAL LOTTERY. Your £1,OOO.000.00GBP, Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the BBC AWARD INTERNATIONAL LOTTERY. has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.
     
    Hence we do believe with your winning prize, you will continue to be active and patronage to the BBC AWARD INTERNATIONAL LOTTERY. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. Your prize has been drafted in Cheque and forwarded to our Bank for the immediate transfer of your prize to your account. You are hereby advised to make direct contact with the above (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:
     
    Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.
       
    1 Your Full Name(s):  
    2: Your Complete Address:
    3: Your picture it will be passport size:
    4: Your Telephone Number:
    5: Your Won Amount:
    6: Country and Nationality
    7: Your age:
    8. Occupation:
    9.Annual Income:
    PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK
     
    however you are advised to contact the paying bank for the transfer of your Winning Prize from BBC AWARD INTERNATIONAL LOTTERY. See below the contact information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above. rbi.onlinetransfer.in@wss-id.org

    PLEASE YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK  
    FOREIGN REMITTANCE DEPARTMENT
    RESERVE BANK OF INDIA
    6, SANSAD MARG,
    NEW DELHI - 110 001, INDIA
    E-MAIL:  rbi.onlinetransfer.in@wss-id.org
     
    Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list.
     
    Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat. Please all you’re preceding with the bank have to be forward to him for his information base on what he will act on your behalf. Name: Dip: MR MARK WATER, he will call you as soon as possible for your information base on your proceeding, note that the diplomat will be arriving in your country by tomorrow morning. Follow all instructions from him in order for you to come out very successful as he is the diplomat to your fund he knows what to do on the right time.
     
    Sincerely yours
  • 0
    gudmarani
    fuk
  • 0
    mehul limbani
    i have also e-mail from bbc lattery
    and then reserve bank of india
    now call me for currency conversion paymant
    about 25000
    what can i do?
  • 0
    jeegnesh
    i also got this mail today he asked to payment charges about 24400 then i said that that money cut from my lottery winning prize and he cut ma fone..........[***] totally [***].....nobody involve in this type of mail.....
  • 0
    abcd
    what is this...?
  • 0
    dileep
    | 2 replies
    hi i send all details but they didnt transfer money my acc.plz give me answer to my cell no:8861348787
    • 0
      deepak replies to dileep
      | 1 reply
      cheater
      • +1
        saraswati replies to deepak
        this all mail is biggggggggg bull don't fall this all frudgree nothing else
  • 0
    Rajesh (rajeshvpr23@gmail.com)
    Why Gandhi struggled and gave Interdependence to   our country. Foreign theives gone, Indian politian theives started stealing from people. Shame on Indian government and Polititians

    United State Of America
    Headquarters Office Address
    1 Coca Cola Plz NW,
    Atlanta, GA 30313  
    United States
    +1-281-520-4423
    We are proud to inform you that this online world wide E-mail Address final draw from COCAC-COLA COMPANY United State Of America was conducted from an exclusive list of 7,000,000 E-mails of individuals and corporate bodies picked by an advanced automated random computer selector from the web. Your E-mail Address was among the 12 Lucky winners to benefits from this E-mail promo. Each and every E-mail is to benefit the Sum of 1,000,000 U.S.A Dollar  (One Million America Dollar And One Hp Laptop This program is been sponsored by COCA-COLA COMPANY AND FIFA WORLD CUP 2014 to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion.
    Winners shall be paid in accordance with his/her Settlement Center.  This Promo Award must be claimed within 30 days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.
    For your information you don’t need to play lotto to win this prize, as you may have know that this is a benefits from Coca-cola Company International E-mail Lottery Draw which confirms your e-mail address the rightful winner of 1,000,000 U.S.DOLLAR, And One Hp Laptop so all you need to do is to forward the below requested information to us immediately you receive this notification, to enable us proceeds in releasing of your winning prize.
    BELOW ARE THE REQUESTED INFORMATION'S,make sure you reply back to this E-mail: cocaboard@usa.com
    1. Full Names:
    2. Full Home Address:
    3. Gender:
    4. Nationality:
    5. winning Amount:
    6. Age:
    7. Occupation:
    8. Mobile Number:
    9. Your Email Address:
    10. Your State:
    11. Your Bank Name:
    12. Your Account Name:
    13. Your Account Number:
    14. Your Bank Branch:
    Make sure you send this details to this Email cocaboard@usa.com for the release of your fund

    Ask our government to either check and stop these scams or remove their shirts and pants put langothi



                                                                           

                                                                      APPROVE PAYMENT OFFICER: Directors. Matt Williams,E-mail: cocaboard@usa.com
                                                                    make sure you reply back to this E-mail: cocaboard@usa.com
                                                                                                Congratulation Once again FROM THE BOARD OF DIRECTORS
           
       
           SPONSOR BY COCA-COLA COMPANY AND FIFA WORLD CUP 2014
  • 0
    Raj
    Please stop internet scamming or get out of the position of PM let youth rule the country and will show the result. Saala budde logonko minister banaake kuch use nahi. Go to US and take coaching from Obama how to rule the country and then start ruling rather increasing price on everything and making common man life miserable.
  • 0
    nehav001@gmail.com
    plz tell me is that real and find my mobile no knowledge me such ya rong 8542815063
  • 0
    neha
    plz call me ans such a matter plz inform me 8542815063
  • 0
    raam.anee
    I had received the same.
    What is the matter in it.
  • 0
    kailas shingne
    plz call me ans such a matter plz inform me 8087911463
  • 0
    gouda
    bloody [***] only can send msgs lik dis,,,,,i dont knw how the indian banks transfer innocents   money to their account without knowing them.Plz guys be aware while responding to such mail,and remember u cannot get even single rupee without ur effort
  • 0
    Swetha K R
    even i too received this message & i sent all the details but no responsse from their side
  • 0
    Hema balaji
    stupieds they r d people who cheet for money, they will wash the brains as if it is real & d person hav to invest on that

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