[Resolved]  BBC Lottery — BBC Lottery

The below mail got from BBC lottery Company. Please help to avoid the Frauduster
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Eagle Express Delivery Services.
12/14 North Acton Road
Park Royal London NW10 6QH
United Kingdom.
Email: eaglecourierexpress.[protected]@live.comTel:+(44)[protected]

courier site: http://wwwen.eaglexpressds.com

REFERNCE NO:[protected]/06
BATCH NO:[protected]/166
WINNING NO: PB5719/LaxC

FOR WINNER: NO 3



Dear Lucky winner

In reply to your mail, We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The .B.B.C felicitate with you and your family,This promotion is no doubt a great achievement in your life, it is been set-up to encourage the active users of the Internet.

Hence we do believe with your winning prize, you will continue to be active and patronage to the B.B.C.
A winning cheque has been issued in your name by the B.B.C.Lottery board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company(EAGLE EXPRESS PARCEL DELIVERY) to be delivered to your residential address or working address.


Do contact the EAGLE EXPRESS PARCEL DELIVERY Company through information below along with your identity proof for further instructions on how to send the parcel to your location and the amount to be charged for the delivery.


FULL NAME.................
ADDRESS...................
TELEPHONE/MOBILE NUMBERS.........
COUNTRY...................
SEX.......................
STATE.....................


DELIVERY COMPANY INFORMATIONS
EAGLE EXPRESS PARCEL DELIVERY
DISPATCH OFFICER:Mr.James Doe
EMAIL:eaglecourierexpress.[protected]@live.com
TEL:+(44)[protected]

courier site: http://wwwen.eaglexpressds.com


The B.B.C. lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The B.B.C. lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.


This office will not be responsible for any outstanding fees. Services rendered by EAGLE EXPRESS PARCEL DELIVERY are to be paid by you and not the lottery board,for the fact that the lottery organizers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.Have it in mind that your won prize cannot be deducted from your winning amount,this is because the total amount has been insured to the real value.This is to protect winners and to avoid misappropriation of funds.

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them . If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day,


Best Regards,
MR.COLLINS JOE
(Events Manager)
Tell No: [protected]

I paid all charges iam poor family reserve bank of told me that to deposit the 2, 00, 000 INR i can't affort that much of money please please help me

PLEASE understand my problem my father and mother are poor please tell your agent to help me please

please tell your agent to help me

see BBC lottery i trusted your company but your agent is not helpig me

i have recieved a mail from the below details(Email no -01BBC NATIONAL LOTTERY and Email No-02 for sending the the diplomat of bbc to india named as smith morgan )and one person contacted me named Mr. Smith Morgan and he is talking to me by his mobile number [protected] with the reference of Reserve bank of India and also taken my bank details by showing me the mail from reserve banlk (Email No.-02 ). he told me that i am doing all the transaction by Reserve bank of india.
Please tell me is it any possibilty to use my account details by him and how can i stop him by using it . its urgent i wiil be very thankful if you send me a mail on my email id i.e. [protected]@yahoo.com

thanks


Email no -01

BBC NATIONAL LOTTERY
BBC ONE NOTIFICATION 2011Monday, 12 September, 2011, 10:44 AM
From: "BBC NATIONAL LOTTERY" <[protected]@lotto.com>Add sender to Contacts
To: undisclosed-recipients
http://www.bbc.co.uk/lottery/
Saturday 10th September draw no. 1640
Winning numbers[protected] (47) BONUS (37)

Dear winner,

Your e-mail has won you 500,000.00 GBP (Five Hundred Thousand Pound) from the BBC LOTTERY. Email addresses were pulled together from a wide range of Worldwide Email Users and Internet Subscribers information.

The National Lottery Saturday and Wednesday Night Draws presented by John Partridge and Scott Mills (Wednesday), Jenni Falconer (Saturday), with Lotto and Thunderball draws, 10.35pm on BBC One.

See our website to confirm your winning numbers http://www.bbc.co.uk/lottery/
The draw no. 1634 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.

You are to contact your accredited claim manager providing the below stated information for the processing of your claims.

Name: Mr. Mark David
Email: [protected]@live.co.uk

Please forward to him the following details below

1. Name (in Full):
2. Address:
3. Country:
4. Direct Telephone No:
5. Age:
6. Sex:
7. Occupation/position:
8. Winning Number:

For confirmation of your winning numbers, please ensure you check your winning details on our site given below http://www.bbc.co.uk/lottery/

Kate Edmondson
BBC LOTTERY

Email No.02

DIPLOMAT ( MR SMITH MORGAN) HAS BEEN SENT TO INDIA FOR DELIVERY. KINDLY FOLLOW HIS INSTRUCTION‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏...⇄ PLEASE‏‏‏Monday, 19 September, 2011, 6:08 AM
From: "BBC CLAIMS UNIT" <[protected]@live.co.uk>Add sender to Contacts
To: [protected]@yahoo.com
Message contains attachments2 Files (329KB) | Download All
Certificate of Legality for Mr. Sandeep Chaudhary.jpg
DIPLOMATIC ID CARD..jpg




B.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England,UK
http://www.bbc.co.uk/lottery/


Dear Mr. Sandeep Chaudhary,


ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR WON PRIZE.


This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of (£500,000.00 Pounds)
BBC ONE NATIONAL LOTTERY ORGANIZATION! collects 5,000 email address of the people that are active online, among the millions that subscribed to Yahoo,Hotmail and various Microsoft Window users, all over Asian and Europe countries and over twenty million email address participated in this award promotion and seven people were selected to benefit from this promotion and you are one of the Selected Winner.
This award promotion is to help individuals from countries facing terrorist attack and flood, for the first time BBC ONE ORGANIZATION decided to render help through lottery by lucking email address just to reach the luckiest individual and note that part of this fund should be used to help the poor ones around your area where you leave.

For the first time BBC ONE ORGANIZATION host this award promotion to help individuals from Asian and Europe,all email address participated in this award promotion were collected from internet data base provider of all email address and it happen that your email address is one of the selected email and below are your winning identification numbers which has to be kept secret till your award claim is remitted to you, do not disclose your winning identification numbers to any one.

Here is your winning Contact Code: (AQ11WWRZZA1).
Your Electronic Ticket Number..........[protected]

Haven considered all possible measures to convey your Won prize, we resolve to use a Special Delivery Diplomatic Service (SDDS) under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

Again, due to the bomb blast and terrorist act in India, There are some necessary documents from our company which you are to sign and this is the major reason why we sent our diplomat to India and also the ministry of finance signatory in New Delhi is also needed so that your government can be assured that you are not going to use this money for terrorist act and bomb blast.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have to be adopted on your prize leaving UK for Asia. Find on this email a copy of your Certificate of legality, please keep it safe. please find attachments.

Nevertheless, Diplomat Smith Morgan was sent because he is our best officer and there are some documents with him that you are to sign when he arrives your home address which will guide you when you are spending your money. Also endeavor to spend your money wisely because you are lucky.

Due to the urgency needed in this delivery we are informing you that (Mr. Smith Morgan) Special Chief Diplomat will be leaving for INDIA to make delivery of your award prize through British Airways and his diplomatic Identity card is attached for your identification on arrival to your address. Please, for confirmation of this mail and readiness to receive your awarded amount, kindly send your details(Name, Address, Age and Phone No.) to Diplomat Smith Morgan via:- [protected]@live.co.uk

Diplomat Arrival Time : SEPTEMBER 21ST 2011 8:15:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your award prize to you as he has little time to spend in India.

We await your reply to this mail.

Note that after your winning prize has been delivered to you successfully, you are also eligible to (United Kingdom Visa) if interested (Specify).




Claim Manager.
Mr. Mark David
+[protected]

Email No-03

DEAR MR. SANDEEP CHAUDHARY,

THIS IS TO OFFICIALLY INFORM YOU THAT 500,000 POUNDS IS A VERY HUGE AMOUNT OF MONEY IN INDIA CURRENCY AS I WAS TOLD IN THE MINISTRY OF FINANCE, IT HAS BEEN CALCULATED AS (500,000.00 GBP =37,732,130.52 INR).

AND THE OFFICERS IN MINISTRY OF FINANCE NEW DELHI HAVE SIGNED YOUR DOCUMENTS WHICH I BROUGHT FROM UK AND THEY REFFED ME TO THE RESERVE BANK OF INDIA TO ENSURE FAST AND LEGITIMATE TRANSFER TO YOUR LOCAL ACCOUNT BEFORE I WILL TAKE THE NEXT AVAILABLE FLIGHT FROM DELHI TO YOUR CITY WITH YOUR DOCUMENTS FOR SECURITY REASONS DUE TO THE RECENT BOMB BLAST AND TERRORISM IN THIS REGION.

AGAIN, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION VERY CONFIDENTIAL TO AVOID DOUBLE CLAIM.

ATTACHED TO THIS EMAIL IS MY DIPLOMATIC ID CARD SO THAT YOU CAN RECOGNIZE ME WHEN I GET TO YOUR CITY.

THE RESERVE BANK TRANSFER DEPARTMENT WANT YOU TO FILL YOUR DETAILS ONLINE SO THAT YOUR FUNDS CAN BE ACCESSED AND TRANSFERRED EASILY TO YOUR NOMINATED ACCOUNT.

TO FILL YOUR DETAILS ONLINE WITH THE RBI, ..............................CLICK HERE

REGARDS
DIPLOMAT SMITH MORGAN

Email no. -04 from rbi

WELCOME TO RESERVE BANK OF INDIA ONLINE BANKINGWednesday, 21 September, 2011, 11:56 AM
From: "RBI Online" <[protected]@irbionline.org.in>Add sender to Contacts
To: [protected]@yahoo.com




Reserve Bank of India
6, Sansad Marg,
New Delhi - 110 001,
web: http://www.rbiionline.org.in/en
21/09/2011
WELCOME TO RBI ONLINE BANKING

Dear Valued Customer ,
All verification process to create an online account for you has been completed and we have also received your online verification form in our (RBI) online banking department.
Your account has been created successfully with the RBI in your name and details you have provided, you are therefore requested to sign into your RBI account to experience the life time benefit of online banking.
To sign into your account and transfer you fund, .............. CLICK HERE
Account Number: [protected]
Account Pin: 0143
You now have the full access to transfer your funds to your nominated account.
Your satisfaction is our priority and we are always at you services.
Reserve Bank of India
Operations Manager
Mr. Shri Salim Gangaharan
Reserved Bank® Of India, Customers Satisfaction is guaranteed

Even I have been cheated the same way except that the winning prize id from Coca-cola promotion campaign on few selected e- mails of google account and in the process lost Rs 90, 000/- Kindly write your complaint to

Cyber crime department email - [protected]@bol.net.in,
Cyber crime office mumbai : [protected]@[protected]@mumbai.com

with all details. I am also doing the same. Also inform your Banker about this account numbers where they ask to transfer the money. Bank will take action on this.

let us Join together to fight this evil forces in cyber space

Muralidhar

i have recieved a mail from the below details(Email no -Ref: RBI/EST/678/A08 Cod: 2024/6028/14/311Regional Director: Y.H. Malegam and Email No-02 for sending the the diplomat of bbc to india named as MR. Ramond Scott.
FOREIGN EXCHANGE REMITTANCE DEPT
)and one person contacted me named Mr. Y.H. Malegam
Email: rbi.[protected]@w.cn
and sir this mail revived from RBI INDIA THE FOLLOWING ADDRESS Reserve Bank of India
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.

This is to bring to your notice that your Email Address is one of the lucky winner from BBC ONE NATIONAL LOTTERY United Kingdom. We have received a cheque of (500, 000 Great British Pound) FIVE HUNDRED THOUSAND POUNDS ONLY and your Winning Certificate, a covering document of money Laundering protection and Letter of Affidavit, from BBC ONE NATIONAL LOTTERY United Kingdom.

my name sanjeev kuamr
From Himachal Pradesh
sir my no is [protected]

Sir I received a mail under the title of RBI that I won 500000 pound from the coca cola national. Laundry. U.K..I have to give my details for receiving the payment by atm.please clerify that I received mail is TRUE. Or a trousers.ref :RBI/EST678/408., COD:2024/6028/14/311, swift code:CVALESVVXXX, my email add is [protected]@yahoo.com&my cell no.[protected].please help me to distinguish weather this mail is TRUE or trod?

Sir I received a mail under the title of RBI that I won 500000 pound from the coca cola national. Laundry. U.K..I have to give my details for receiving the payment by atm.please clarify that I received mail is TRUE. Or a trousers.ref :RBI/EST678/A08., COD:2024/6028/14/311, swift code:CVALESVVXXX, my email add is [protected]@yahoo.co.co.in &my cell no.[protected].please help me to distinguish weather this mail is TRUE or trod?