[Resolved]  Bbc Online Lottery Promotion Board — BBC ONLINE LOTTERY PROMOTION BOARD

Address:Bangalore, Karnataka

Dear Sir,

I received a mail from [protected]@live.co.uk>(BBC ONE ONLINE LOTTERY INCORPORATION )

With Below details Dear Lucky Winner

We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The BBC One Online Lotto felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail and Yahoo.


Hence we do believe with your winning prize ,you will continue to be active and patronage to the BBC online lotto. 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.


A winning cheque has been issued in your name by the BBC Online Lotto board This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office.Our diplomat (Mr Harry Jones) will arrive India by tomorrow morning to deliver your won price to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of £750,000.00GBP worth ( Five Crore thirty Lahks India Rupees) to you.


Therefore, you will only be required to pay for the Clearing charges which is 15,000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the diplomatic officer to your country India.
The diplomatic officer will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance of this funds to your personal safe keeping there in your home country (INDIA).



You are advice to make the required 15,000INR available once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing charges to the custom at the International Airport so that your parcel containing your cheque (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS {750,000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. 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 been adopted on your consignment leaving UK for Asia.


Due to the urgency needed in this delivery we are informing you that (DIPLOMAT HARRY JONES), Special Chief delivery officer highly respected here UNITED KINGDOM,will be leaving UK today for INDIA to make the delivery of your winning cheque (parcel) through British Airways and will be arriving very early 10am tomorrow morning.


PARCEL CONTENT

One copy of Endorsed Eligibility Winning Certificate.---0.20kg

One Box Of parcel Worth Seven hundred and fifty thousand Pounds(cc[protected].30kg

Affidavits of Certificate[protected]---- 0.10kg

Copy of Proof of ownership[protected]- - -- 0.10kg

Color of parcel:[protected][protected] Brown.
DEPERTURE TIME TODAY WHEN AGENT LIVES FOR INDIA 2010- 07:45:00 PM (U.K TIME)


Request You to confirm wethr this mail is Fake or not, Suggest me if i can go head and pay 15K to this person.

Thanks in advance
Regards
Santhosh Nayaka
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Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

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Respectfully to the chief executives of BARCLAYS BANK PLC.

I was just a scam to transfer money to the bank of competent people within a staff that BARCLAYS BANK PLC Mr.Larry Beckham and he created a new reason for claiming that there will be transfer to me in the amount of 500, 000 pounds. As soon as I make a deposit amount of £ 65, 000 to Mr.Larry Beckham at BARCLAYS BANK PLC. 1 Churchill Place, London, E145HP by, I believe, and transfer them to the above number. There are many paid and installment. But all failed for various reasons, he claims, and it came up. And can not transfer money to me. I have been engaged several times to ask him to refund the amount I have lost a total of 65, 000 pounds and Mr.Larry Beckham has claimed that the reason you can not transfer money to finance the budget deficit because of the bank. And will transfer back again after the end of October 2553. But until now, has not been any contact with him Mr.Larry Beckham and breach of contract after the end of October 2553, I will refund my country.

Make it clear that I have my bank fraud, money that BARCLAYS by Mr.Larry Beckham go. And I want the money back. I contacted several times via e-Bay but did not receive any communication. I have complained to the President a big help to me with such operations. The global bank BARCLAYS BANK PLC. And the world as the best bank in the world and has branches all over the world, even in Thailand. But we have one who has money, deception and fraud of the Gentiles and to tarnish the world. I could be mistaken for a bank BARCLAYS. Be able to manage public funds to the banking and trust officer of the bank or not, because even I can be deceived and cheated by others, without any fault, it is very comfortable in England. Bank irresponsible and do not mind any of that wicked banker Mr.Larry Beckham's own non-humans, but they are mentally ill.

I appeal to you all who are possessed of BARCLAYS BANK PLC and innovative action to help me, because Britain is the developed world and prosperity in the financial and other aspects. Do not let one person in your country to make Britain a shame and a lack of trust.

I am pleading with you with pleasure and prestige of King Rachi Empress of Britain. Ask you to help me get to it. I'm sorry you have to say that I am writing to you this time, I sent the website around the world. And send messages and documents to the Interpol in France. And informed the police officer to visit the high country and internationally.

I am pleading with you with pleasure and prestige of King Rachi Empress of Britain. Help me to transfer back to Thailand. Thank you very much.

Manoch Pragobmars
RAJIV RAJPUT <rajivrajput[protected]@gmail.com>
B.B.C LOTTERY/PRIZE TERMS AND CONDITIONS OF DELIVERY‏‏‏‏‏‏‏‏‏‏‏‏‏‏&r...
1 message
BBC ONE NATIONAL LOTTERY <[protected]@hotmail.com> Mon, Sep 3, 2012 at 5:19 PM
To: rajivrajput[protected]@gmail.com

BBC ONLINE LOTTERY PROMOTION BOARD

B.B.C LOTTERY PAYOUT OFFICE
National Lottery Results.
a200 Harrogate England, UK

http://www.bbc.co.uk/lottery/
=================================



Dear Lucky Winner


We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The BBC One Online Lotto felicitate with you and your family.

Hence we do believe with your winning prize, you will continue to be active and patronage to the BBC online lotto. 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.


A winning cheque has been issued in your name by the BBC Online Lotto board This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office.Our diplomat (Mr GREG Cole) will arrive India by tomorrow morning to deliver your won price to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of 750, 000.00GBP worth ( four Crore two Lahks India Rupees) to you.


Therefore, you will only be required to pay for the Clearing charges which is 25, 000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the diplomatic officer to your country India.

The diplomatic officer will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance of this funds to your personal safe keeping there in your home country (INDIA).


You are advice to make the required 25, 000INR available once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing charges to the custom at the International Airport so that your parcel containing your cheque (ONE MILLION POUNDS)
GREAT BRITISH POUNDS {1, 000, 000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. 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 been adopted on your consignment leaving UK for Asia.

Do Fill The Following:

Receivers Name...

Receivers Address...

Receivers Winning Number...

Receivers Photo Copy...


Due to the urgency needed in this delivery we are informing you that (DIPLOMAT GREG COLE), Special Chief delivery officer highly respected here UNITED KINGDOM, will be leaving UK today for INDIA to make the delivery of your winning cheque (parcel) through British Airways and will be arriving very early 10am tomorrow morning.


PARCEL CONTENT

One copy of Endorsed Eligibility Winning Certificate.---0.20kg

One Box Of parcel Worth ONE MILLION{1, 000, 000.00GBP}(cc[protected].30kg

Affidavits of Certificate[protected]---- 0.10kg

Copy of Proof of ownership[protected]- - -- 0.10kg

Color of parcel:[protected][protected] Brown.

Departure Date/time TODAY :SEPTEMBER 3RD 2012 - 12:50 :00 AM

Arrival Date/time :SEPTEMBER 4TH 2012 10:9:00 AM


Please ensure that you co-operate with him because he is a very respected citizen of the British Kingdom and make sure you follow his instructions, Provide every documents requested by him to receive your claim and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you at the international airport, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 25, 000INR for the clearing of your parcel at the custom department there in your country.


So i want to inform you that your cheque has been sealed by the high insurance company o[censored]nited kingdom and signed by the HIGH COURT OF LONDON that no one should temper with the cheque and there is no way anyone can deduct any amount from this cheque so that is why you are to make the payment for the custom clearance fee at the international airport in arrival of the diplomatic agent (DIPLOMAT GREG COLE).


So i want to plead with you as a good citizen of your country that you just have to follow the instructions of the India government by making this payment so that as soon as your parcel is released to the diplomatic officer at the airport then he will be taking a local flight to your city to meet with you at your given address.

So you are advise to please follow his instructions so that your amount can be remitted to your account peacefully.
I have attach my diplomat photo copy for your veiw so that you can identify him once he arrive you home address.



IMPORTANT NOTICE : PLEASE REMEMBER TO SEND YOUR PHONE NUMBER, CONTACT ADDRESS AND A COPY OF YOUR PHOTO OR ID FOR IDENTIFICATION : So that by the time the diplomatic agent arrives your country he will be able to recognize you so you send your OPTION WITHIN 24HRS OF RECEIPT OF THIS Email STATING CLEARLY YOUR READINESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF 25, 000INR BY THE TIME THE DIPLOMATIC AGENT ARRIVES THE INTERNATIONAL AIRPORT IN YOUR COUNTRY SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE DIPLOMAT (DIPLOMAT GREG COLE) TO COME OVER TO YOUR COUNTRY "INDIA"


You Must Be 16Years Or Over To Play Or Claim This Prize, Please Confirm Receipt Of This eMail.



PLEASE DO CALL CUSTOMER LINE FOR CONFIRMATION: (Tel: [protected] )



Regards,



Mr. Scott Mills
Payment Officer.

Phone: [protected]
sir plz.. tell me this sms, so i am very tension,
hi friends dont belive this all thing same email i also got before i week they said me i won 3 cr 60 lak amount after they told me i have to pay 20000 but i told them i dont have tak in that amount and give me remaing amount to me they not excepted not for me they cheting for every one so plz dont belive and dont give money . one of my friend happen same think but his given 25000 he though he wil get 3 cr. after he called them they given some adderres he went i seen there is no office i his number also swich off . and they cal u they tel u they calling from rbi bank dont belive this is group.


India's Central Bank

Regional Director : Shri Chandan Sinha
Reserve Bank Of India Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Credit/RBI.
Payment File: RBI/Ben/009.
Email:[protected]@e-rbionlines.de.vu
Customer Care No:
Fax No:()


Date:20/11/2013
Greetings from the Reserve Bank Of India

Dear Customer:()
With reference to the order of immediate payment of 500.000.00 GBP which we received from MRS. NORMAN MARY from (BBC NATIONAL AWARD LOTTERY DRAW UK PROMOTION UNITED KINGDOM), and after verification on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account upon confirmation of your payment of Exchange Fee of Rs. 18, 520.00 INR. You are to pay an exchange fee for the remittance to enable us convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it.

Note that you have to pay the Exchange Fee of Rs.18, 520.00 INR. within 24 hrs upon the receipt of this notice. You have to notify MRS. NORMAN MARY by call the acknowledgement of this email to enable him send you a correspondent agent bank account information's to pay the exchange fee to enable us remit your payment in India Rupees into your given bank account.

Upon payment you are to send a scan copy of the payment receipt and 4/4 Passport Photo {1}.
As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.

ATTN: The Exchange Fee from British pound to Indian rupee cannot be deducted from your funds, your funds have been protected by a professional hard cover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 18, 520.00 INR. for Exchange Fee on Account details that will be given to you by the Agent. If you wish to ask any further questions concerning this Remittance, please do not hesitate to call your agent Norman Mary as we have issued to him our foreign currency remittance letter.

FOR ANY INFORMATION CONTACT YOUR AGENT (MRS. NORMAN MARY) ([protected])

Please do confirm your account details to us once again to proceed with your transfer immediately
ACCOUNT NAME:
ACCOUNT NUMBER:
PAN NUMBER:
BANK NAME:
BRANCH :
MOBILE NO:

Do Note that you have 24 hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do contact the processing officer MRS. NORMAN MARY and he will direct you on how to make the payment.
Thanks for choosing the Reserve Bank Of India as your financier institution, We look forward to serving you better. Do have a nice day as we anticipate your customer ship relationship.
Welcome To Reserve Bank Of India.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters
Mrs.Priyanka Kaur
Secretary Officer-In charge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
Telephone Number ()
Email: [protected]@e-rbionlines.de.vu
View our Privacy Policy and Conditions o[censored]se of this website.
[protected][protected][protected][protected]DISCLAIMER--------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-m ail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
[protected][protected][protected][protected]END OF DISCLAIMER
Dear sir i recevid a message from [protected]@hotmail.com i am winning bbc promotion award 2015 is it true? The message is

BBC AVENUE STAMFORD BRIDGE LONDON SW1V 3DW
UNITED KINGDOM.BBC ONLINE LOTTERY
PROMOTION AWARD DEPT 2015.

BBC PROMOTION AWARDS
ARRIVAL INFORMATION.

DEAR WINNER, MR/MRS : Anas Subair

We are happy to inform you that, Your certified winning parcel containing a Demand Draft of (2.5CR IN BBC PROMO UK), a prize winning certificate and some other documents has been registered with this department which is to be delivered to your residence as instructed by (BBC- NATIONAL LOTTERY BOARD OF DIRECTORS). We are pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters. BBC PROMOTION AWARD Your winnings prize will be departed from united kingdom on TUESDAY 5/1/2016 and be delivered to you on WEDNESDAY 6/1/2016 via British Airways Express Delivery Services "THROUGH DIPLOMATIC DELIVERY" to your Country India, Arrive In New Delhi Airport, and he will be going to the reserve bank of india (R B I) New Delhi for the transfer of your winning prize to your local bank account before coming to your state to come and handover your winning certificate to you before coming back to uk.

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