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Lottery Winner Complaints - Fiduciary Agent/Payment Officer

View all Lottery Winner complaints

Lottery Winner

Posted: 2008-06-11 by Jitender Sethi Send email
Fiduciary Agent/Payment Officer
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland

CLAIM PROCESSING DEPARTMENT

Attn: Jitender Sethi,

I have received your information's sent and i have also forwarded it to Irish lottery Board for it to be included in their database.You have been approved to claim a total sum of €10, 000, 000 Euro (€10 Million Euro.) in cash credited to file BT:12052005/21.

I have been authorized to inform you, that following the confirmation and approval of your winnings, your prize winning certificate has been issued. A copy has been forwarded to our paying Bank as part of the requirements needed to ensure that you are able to claim your prize. However as is our tradition and for the purpose of

(1) Proper recording and accountability
(2) Further verification of personal Information it is important that you comply with Our Statutory MODES of PAYMENT.

As you must know the winning certificate is a very important document in this transaction, as you must be paid your winning prize by the Company once it is issued. It is also a legal instrument as it can be tendered in a court of competent jurisdiction as an important exhibit if you are not paid by the Lottery Firm. The Lottery Firm also risks sanction by the European Gaming Board of Control if after the issuance of the certificate you are not paid.

You are to choose the option which you deem fit to claim your winning prize.

The first option is you come down to our office in London to collect your certificate and also your certified bank cheque and take it to our payment center in person to redeem your winning sum.all you have to do is seek for a visa at the British Embassy as a tourist or on business, Do not disclose that you are going to redeem your winnings as we have problems dealing with impersonation, hence you will be required to come with the following;

1. International passport or drivers license for identification
2. Two passport photographs
3. Your first email letter of notification
4. Copy of your filled verification form
5. Processing Fee of 5580 pounds


The second option is payment through a designated online bank. Bank transfer through wire or telegraphic transfer (TT) wire transfers attract charges 0.3% of the total sum. This amount would not be deducted from your prize winnings prior to making the online transfer of your prize winnings it has to be provided by the beneficiary.If it is by direct deposit that is wire transfer it will take about 48 hours to reflect in your account. As you must know, you have to pay the account opener charges and bank administrative charges.

The third option is Employ the services of our affiliate courier company to courier your certificate and certified bank cheque or cash funds to your destination of choice.. This will be mailed along with your Certificate of winning and other document that will enable you cash the cheque. This will reach you within 3 working days. As you must know, you are to shoulder the cost of couriering it to your destination.

Please in your next email chose the option you prefer .



Thanks for your quick response and co-operation.
With Warm regards,
Mr.Kelly Wright
+44704-571-8439
Fiduciary Agent/Payment Officer






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



FILL THE MICROSOFT VERIFICATION FORM...‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
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MICROSOFT AWARD CLAIMS OFFICEMICROSOFT AWARD TEAM Microsoft Corporation Ref: IR/9420X2/68 Batch: 409978E. ...
5:31 PM (23 hours ago)


jitender sethi to MICROSOFT
show details 11:12 AM (6 hours ago) Reply





2008/6/9 MICROSOFT AWARD CLAIMS OFFICE <claims_alexwyler@hotmail.com>:


MICROSOFT AWARD TEAM
Microsoft Corporation
Ref: IR/9420X2/68
Batch: 409978E.
(jitender.sethi1982@gmail.com)

ATTN: WINNER,

The prestigious Microsoft has set out and successfully organised a Sweepstakes draw. we rolled out over 100, 000.000.00 (One Hundred Million Great Britian Pounds) Annual Draw for year 2008. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

This is in receipt of your mail. Your email was luckily drawn by a computer balloting system as one of our winners in our experimental lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION. Thus, making you the winner of the sum of 450, 000.00GBP (Four Hundred and fifty Thousand Great British Pounds Sterlings) and a Laptop 2007 Model Centrino (Product HP).

This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings of 450, 000.00GBP (Four Hundred and fifty Thousand Great British Pounds Sterlings)and a Laptop 2007 Model Centrino (Product HP).

Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners.

Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below..

To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.

1.Full Name:..Jitender Sethi
2.Full Address:.1B/21A, N.I.T., Faridabad, Haryana - 121001 .
3.Marital Status:Married
4.Occupation: Service
5.Age: 26 Years
6.Sex: Male
7.Nationality:Indian
8.Country of Residence: India
9.Telephone Number: +919871455111
10.Fax Number:...

Congratulations once again from the entire staff of the Microsoft Award Team

Alex Wyler (Dr).
Manager
MICROSOFT AWARD TEAM.
United Kingdom (UK)
Tel: +44 704 5751 073
+44 704 5748 548,
Fax: +44 700 5983 072.



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Comments

259 days ago by Meer Liaquat Ali [send email]
Lottery Winner Complaints - Fiduciary Agent/Payment Officer

This is in sheer hope to get a true reply for my problem of not getting what I was informed through a winning Note from Mrs. Edwina Hopkins, the Promotional Manager for United Nations Reugee Agency and Microsoft Corporation Awards which took place in Manchester on 2 February 2009, every detail as instructed by the fiduciary Agency been fulfilled, and in the last e-mail I sent for asking if I have chosen one of the three options of sending the winning money to me, what I will have to do, my prefernce was to get it through direct payment into my account for which I also have asked them to send the copy of the winning certificate by producing which I could send the international currency account no. to you as in this country a third world country Pakistan which is an underdeveloped country for such account to be opened I have to show them the proof of getting the 9880, 000.00 US$ for proof of which I have to produce the winning certificate. I am ready to pay as mentioned the 10% to social welfare organization operating in my country of choice and am ready to pay for the expenses occured in facilitating transaction of my fund into my account. but unfortunatlely I have not received the copy or any reply as to what to do to further the proceedings. Pls. sir help me to get the winning fund in all consequences as I really wish to support the suffering mankind particularly in our country Pakistan as the whole world is well aware of what is going on in this country in eradicating and elimination terrorism insde the country the innocents are become homeless and are living in such conditions with no shelter and food the United Nations is doing its best in helping them still such a big organization is asking for fund from the all the richest countries as well will you please help me in this regard so that I can help all the people the IDPs from affected areas from Waziristan NWFP etc. with the awinning amount I am entitled as a winner .
250 days ago by Syafa [send email]
ok guys...i did accept the offer too...
i pay it then it is fraud!!!i have pass the info to the interpol police department...
i hope to hear from them soon .=)
246 days ago by Prabhakar Dubey [send email]
sir on 26th of june i have recieved a email staing that i have won 500, 000 usd for australian lottery for my email, they have asked the my details is it true the someone from any background can win such a lottery, i am in very dilema what to do any how i have given my details,
211 days ago by Sajeel Kapoor [send email]
yo guyz i got a message on my phone stating that i won $102767 in an international sympatico/msn lottery is this lottery true or fake will i get money.
191 days ago by Santu [send email]
fuck this bloody web thief ass.. holes.., , , friends do not come in to there trap they are very big frauds

saloon ke gaand may ACID daalna
182 days ago by Padmanav Badajena [send email]
I had received a message from TA-GUINNESS that your personal cell phone number have won a prize money of 700, 000.00 GREAT BRITISH POUNDS for the 2009 splash promotion organized by GUINNESS ORGANIZATION.
I can not understand .So i want to know the actual reason.
Please give me a reply through my e-mail id or mobile no (+919861441370)
137 days ago by Seeni.a [send email]
I SENI ENCOLSED IS A COPY OF THE MESSAGE





LONDON LOTTERY
Office # 179314781
London Drive Liverpool
L70 1NL United Kingdom

ATTENTION.

ALL CASH PAYMENT ARE AUTOMATICALLY VERIFIED BEFORE RELEASE.

Dear Lucky Winner,

We are happy to inform you of our result for the Lottery Winners
International program held on the 27th of January 2009. Of all the 17
finalist playing 6, 000 tickets Your name attached to ticket numbe
27522465896-6453 with serial number 9772-664 drew lucky numbers
4-13-21-27-36-45 which consequently won in the 2ND category, you have
therefore been approved the winner for a lump sum pay out of Six
hundredand fifty thousand dollars (US$650, 000.00
Dollars)congratulation!Note, this is a tax-free draw and all participants
were selected through a computer ballot system drawn from 2, 000, 000.00
names from U.S.A, Canada, Asia, Europe and Africa.The programme which was
designed and promoted by London lottery and sponsored by a conglomerate of
some multinational companies as part of their social responsibilities to
the citizens in the communities where they have an operational base, it
has been aimed at changing the lives of millions of people. We hope with
part of your winning you will take part in our next year 450 million Euro
lottery programme.Please to help us proceed with your claims and as part
of our security protocol, this information must be kept away from public
to avoid unwarranted abuse of the program or fraudulent acts from
criminally minded and unauthorized individuals.To begin your claim, you
have to contact our Dispatch Agent with the
below info,

Mr. West Cliff
Tel No:+44-7530864939,
FAX: +44-8445624382.
Email:cliffwest08@live.com


You are require to send this below info to your claim officer with the
above email contact.

Full names: SEENI.A
Address: 22/39 MUTHUKARA, STRRET
State: TAMIL NADU
Zip:635601
Country:INDIA
Sex: M
Age: 27
Occupation: WORK IN COMPANY
E-mail address: SEENIKALVI@REDIFFMAIL.COM
Telephone number: 9944535737
Plz sent priz winner amount
113 days ago by Daniel Mwale [send email]
these people are lies trying to cheat people, i also received any email letting me that i was one of the like winners in the 250000 email computer ballot.they will send the parcel through interlink express within 3 working days .But requsted money for mailing, insurance ant Vat amounting to 150 pounds.
Please check the truth of this the agent is Mr Morris Morgan Accredited Fiduciary Agent, Mrs Elizabeth James, Uk Lottey international
96 days ago by Issam Keblawi [send email]
I WANT NOW IF IAM WINNER HOW I KAN NO
73 days ago by Zinelabidine Youssef [send email]
dear sir




i was recieved an e-mail from world mobile promotion tagged advised me to contact the deliverycompany/payment center greyhound courier agent with a security number.
in order to contact greyhoundcourier09@live.com.
they said thati will be on contact withthe agent to regard how iwould recievemy winning payment.
63 days ago by Rohit Dutta [send email]
hi you can earn atleast 1000 to 2000 RS per day
if you join this sites it is genuine

http://www.earnparttimejobs.com/index.php?id=2278148

if you do not believe me.
then join this sites at first you will be paid 100 RS sign up bonus

after that you have to earn at least 2000 RS by work
after your first payment to you from this sites they will sent
you some extra work by doing extra work you can earn
63 days ago by Rohit Dutta [send email]
hi you can earn atleast 1000 to 2000 RS per day
if you join this sites it is genuine

http://www.earnparttimejobs.com/index.php?id=2278148

if you do not believe me.
then join this sites at first you will be paid 100 RS sign up bonus

after that you have to earn at least 2000 RS by work
after your first payment to you from this sites they will sent
you some extra work by doing extra work you can earn
22 days ago by Rudolph [send email]
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