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Lottery and Sweepstake Emails Complaints

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RBI Customer Care, Delhi - Recovering my fund from Irish Promotion Company

User
 sss_deep on Aug 14, 2013
Irish Promotion Company Rs.70000000 have no transfer to me.Company diplomat Clark Charles have to say Rs.30500 depositing for transfer this amount.I am unable to transfer this amount.I requested to you sir transfer this amount to me after i depositing amount to your mentioning ac no.This news...
Complaint comments Read comments Complaint country West Bengal, India Complaint category Lottery and Sweepstake Emails

HSBC BANK LONDON - GBP 300000 winner fund

User
 kaushal s on Aug 11, 2013
GOVERNMENT ACCREDITED LICENSED!!!
HSBC BANK LONDON PROMOTION 2013
THE HSBC BANK UK BRANCH
London Office,8 Canada Square
Canary Wharf
London E14 5HQ UK


Attention Winner : SURESH KAUSHAL

We wish to congratulate you once...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

PARCELDROP COURIER LIMITED - delivery bill

User
 inday on Aug 9, 2013
i recieved an email telling me that i won.but to claim the price i have to pay a huge amount for the delivery.is this a scam?or is this really true. Borrar Responder Responder a todos Reenviar Mover Spam Acciones Siguiente Anterior






vie,...
Complaint comments Read comments Complaint country United Kingdom Complaint category Lottery and Sweepstake Emails

YAHOO/MSN LOTTERY PROMOTION LONDON - confirm me what the the matter

User
 pathak32 on Aug 7, 2013
sir today i again received a mail from the Yahoo Microsoft <msndeptuk@msn.com>. subject of this mail is FOWARD YOUR INFORMATION TO THE RESERVE BANK OF INDIA(RBI)FOR YOUR PAYMENT!! . a file detail of it as follows ... FOWARD YOUR INFORMATION TO THE RESERVE BANK OF INDIA!!!‏
...
Complaint comments Read comments Complaint country Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

TATA - Lottery winning email

User
 rshiraskar@rediffmail.com on Aug 7, 2013
+447010068609 Eng r. Pastor Vincent Patti
Claims Manager
Tata Claims Department,
THE TATA STEEL AUTOMOBILE COMPANY, LONDONFROM MULTI PURPOSE PRODUCTION AND MANUFACTURING COMPANY UK LONDON.TATA GROUP INTERNATIONAL AWARENESS PROMOTION MAKERS OF TATASKY. REGIONAL HEAD OFFICE....
Complaint comments Read comments Complaint country Maharashtra, India Complaint category Lottery and Sweepstake Emails

Lottery - your email or mobile number selected as lottery

User
 Hanamantraya RM on Aug 6, 2013
If you get a mail or sms to your mobile neg-let it. Because these all are false news. they call you until unless you are agree to pay the money to them. They ask for money for registration fee. When you pay the money they provide the fraud websites page. When you transfer the funds to any other...
Complaint comments Read comments Complaint country Karnataka, India Complaint category Lottery and Sweepstake Emails

international remittance department - FRAUD

User
 jain88 on Aug 5, 2013
TRANSFER MONEY
Mr AANANT

IMP- PLEASE NOTE THAT WE ARE NOT ALLOW TO GIVE OUT OUR I.D CARD BUT I JUST WANT CLEAR
YOUR MIND THAT INDIA TO INDIA NO CHEATING OK. PLEASE FIND ATTACHED COPY OF MY RBI I.D
CARD AND PLEASE DELETE AFTER CHECKING.
---------- Forwarded...
Complaint comments Read comments Complaint country Rajasthan, India Complaint category Lottery and Sweepstake Emails

Yahoo mail lottery 2013! Sr. William. F. Morgan. - please confirm me this information is true or false

User
 pathak32 on Aug 3, 2013
Today I have recived a mail from quwrwewswdsfdvdvcbnj@libero.it. according to this mail " Dear Winner,
Your email-id was among the selected winner that has won £500,000.00 {Five Hundred Thousand British Pounds} on YAHOO/MSN prize promotion 2013.YAHOO/MSN selects email addresses...
Complaint comments Read comments Complaint country Uttar Pradesh, United Kingdom Complaint category Lottery and Sweepstake Emails

Microsoft - MICROSOFT COMPANY SENDING ME A WINNING LOTTERY MASSAGE

User
 deepakuikey99 on Aug 2, 2013
I GOT RECEIVE FROM MICROSOFT COMPANY UK AND, DR HENRY MARK
Mrs. Noella Turner CONFIDENTIONAL SECRETORY AND SR.WILLIAMS.F.MORGAN AGENT
EMAIL-web.office_2@libero.it AND
frand.douglas@yahoo.com, foreign-exchangedept@accountant.com
TELPHONENUMBER - +44- 701-744-3762,...
Complaint comments Read comments Complaint country Maharashtra, India Complaint category Lottery and Sweepstake Emails

SMS in my Phone number regarding unclaimed amount - Whether True or Fake

User
 santoshkumar*** on Aug 1, 2013
Sir,
Today i recieved a massage to claim your unclaimed lottery fund of 2 crore has been brought to RBI , Delhi for transfer , Send Ph, No, Name and A/C No to Email Id payunit @rbdesk.org , Is it true or False ? Give me suggetion as soon as Possible. Thank You ....
Complaint comments Read comments Complaint country Odisha, India Complaint category Lottery and Sweepstake Emails

WIN PAYMENT CENTER - CLAIM YOUR WINNING PRIZE

User
 Ad-min Team on Aug 1, 2013
You are advise to contact winpaymentcenter@accountant.com information that got to our verification department comfired that mobile numbers and email addresses of winner has been hacked and winners are now been contacted illegally do not respond to such messages as they are not in position to...
Complaint comments Read comments Complaint country Chhattisgarh, United Kingdom Complaint category Lottery and Sweepstake Emails

coca cola dept 4 uk - asked to pay custom duty to release parcel of 4cr 2 lac

User
 Gulshandeep Brar on Jul 22, 2013
 

COCA COLA
DRAW INTERNATIONAL
+44871 915 7468

(Gulshandeep Brar S/O Zorawar Singh).

We wish to congratulate you once again on this note, for being part of the 3 winners selected for the Annual Promotions. COCA COLA DRAWS (UK)  felicitate...
Complaint comments Read comments Complaint country Muktsar, Punjab, India Complaint category Lottery and Sweepstake Emails

fairway courier company - Scam Mail

User
 debaku on Jul 22, 2013
Hello Sir,

Myself DEBMALYA KUNDU, from KOLKATA (India) also received this kind of fake mail to my id debakuu@gmail.com

Here is the recent FAKE mail sent to me, to send the amount and details mention below through FAIRWAYS COURIER COMPANY.

Please Note:...
Complaint comments Read comments Complaint country United Kingdom Complaint category Lottery and Sweepstake Emails

Coca-Cola - winning lottery

User
 sherlin_84priscilla@yahoo.com on Jul 17, 2013
Popular on Yahoo!












Yahoo! Mail






Search Mail

Search Web





sherlin Avatar...
Complaint comments Read comments Complaint country United Kingdom Complaint category Lottery and Sweepstake Emails

Coca-Cola - coca cola company sending me a promotion winning massage 7,50000 gbp

User
 deepakuikey99 on Jul 17, 2013
I GOT RECEIVE MAIL IN 11/7/2013 FROM COCA COLA COMPANY LNDON UK AND COCA COLA LOTTERY BOARD LONDON UK ADDRESS ; 1, QUEEN CAROLINE STREET HAMMER SMITH ,LONDON W6 9HQ UNITED KINGDOM DR HENRY MARK
COCA COLA OPERATION DIRECTORS
EMAIL- dplarrysmith@yahoo.com AND cocacoladrawsuk@live.co.uk
Complaint comments Read comments Complaint country Nagpur, Maharashtra, India Complaint category Lottery and Sweepstake Emails

BMW AUTOMOBILE DRAW 2013 - its fake or true

User
 sivaraman.rk on Jul 16, 2013
Hello sir
I got mail as
BMW AUTOMOBILE DRAW 2013
BMW AUTOMOBILE PROMOTION,

The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Breakaway Courier - Affiliated with false PHC offering cash

User
 Kaye Lockard-phillips on Jul 15, 2013
Claiming to be in affiliation with Publishers Clearing House as the delivery service for a $1,000,000.00 check issued by PCH as the winnings in an email electronic drawing...for a small shipping and delivery fee...totaling $500-$600...to be paid in advance. The first rule of thumb in sweepstakes...
Complaint comments Read comments Complaint country New Delhi, Delhi, India Complaint category Lottery and Sweepstake Emails

100bestbuy.com - Fraud Online Site

User
 mailsumitguha on Jul 14, 2013
Hi,

In June 12th june I got a mail from http://www.100bestbuy.com/ and there mentioned that give 599/- to participate to win samsung galaxy. I paid that amount through online debit card payment. In 14th june I got a call from the customer care that I have to pay 3999/- to get...
Complaint comments Read comments Complaint country India Complaint category Lottery and Sweepstake Emails

Nokia Company - RECEIVED AN EMAIL FROM NOKIA OF WINNING 500,,000,00 GBP AFTER TAKING 50,000 FROM ME NOT TRANSFERRED MY AMOUNT

User
 AVISHTA on Jul 14, 2013
HELLO SIR, I RECEIVED AN EMAIL IN WHICH I WAS DECLARED AS WINNER OF 50,00,000 GBP ON 2nd JULY 2013.AS IT WAS A BIG NAME NOKIA,I THOUGHT TO ANSWER THEM AS THEY MENTIONED IN THEIR EMAIL TO SEND THEM THE DETAILS OF MY ADD. ,WINNING TICKET NO,SERIAL NO. PHN.NO. WHEN I REPLIED THEY AGAIN REPLIED...
Complaint comments Read comments Complaint country Lucknow, Uttar Pradesh, India Complaint category Lottery and Sweepstake Emails

Coca-Cola - COMPANY SENDING ME MY WINNING NEWS AND NOT GIVING ME MY PRIZE

User
 deepakuikey99 on Jul 13, 2013
I GOT RECEIVE MAIL IN 11/7/2013 FROM COCA COLA COMPANY LNDON UK AND COCA COLA LOTTERY BOARD LONDON UK ADDRESS ; 1, QUEEN CAROLINE STREET HAMMER SMITH ,LONDON W6 9HQ UNITED KINGDOM DR HENRY MARK
COCA COLA OPERATION DIRECTORS
EMAIL- dplarrysmith@yahoo.com AND cocacoladrawsuk@live.co.uk
Complaint comments Read comments Complaint country United Kingdom Complaint category Lottery and Sweepstake Emails

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