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guinness lottery - did not receive $2,50,000.00 MONEY

 
10 Reviews
User
  nageswara reddy chinthakunta
I RECEIVED MAIL FROM GUINNEESS BRITISH LOTTERY SAYING BTHAT YOUR MOBILE HAS BEEN SELECTED FOR WIN NO 3 WITH THE WORTH OF $2,50,000.00 FOR THAT THEY HAVE MEANS LOTTERY PEOPLE AND BOSKO BANK PEOPLE FINALLY COURRIER PEOPLE MAILED ME TO TAKE MY DD TO THE GIVEN ADDREESS AND FINALLY THE COURRIER PEOPLE(OUTLOOK EXPRESS COURRIER) ASKING MONEY OF 20,000 INDIAN RUPEES FOR DELEVERY BEFORE I RECEIVE MY DD
I DEMANDED TO DEPOSIT VIA BANK ACCOUNT DIRECTLEY SO I AM PROVIDING THE FOLLOWING INFORMATION PLZ CHECK ITN ANG GET BACK TO ME THANKS
MY DETAILS
CHINTHA KUNTA NAGESWARA REDDY
MOBILE: 09848946366 INDIA
MAIL: nagreddy2003@rediffmail.com
On Sun, 01 Aug 2010 22:51:21 +0530 wrote
>
GUINNESS COMPANY ANNUAL AWARD 2010 OF ENGLAND.
>===========================================================================
>Guinness Centre, London,DN3 5UG - United Kingdom Tel: +447014274025.
>





We acknowledge the receipt of your mail regarding your payment for the Guinness annual re-ward 2010 here in England.

This message is to bring to your notice that your Two Hundred and FiftyThousand Great British Pounds (GBP-250,000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail;info@boskobank.com



This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(CONTACT DR. JACK HARRISON)
THE DIRECTOR OPERATIONS AND FINANCE
>BOSKOBANK PLC
Waterloo Liverpool St. John's Road
>159 St Johns Road, Waterloo L22 9QE Great Britain
E-MAIL; info@boskobank.com
Tel: +447010030074
Fax: +447017769039

I write to lay claims over my winnings as was announced by the GUINNESS annual center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name........................................
>My Address..........................................
My Mobile Telephone #......................
>My Work Telephone #........................
>My E-mail address.............................
>My Date of birth...................................
>Marital Status......................................
>Occupation...........................................

Payment Option/Prefered mode of payment:

>1.Courier DeliverySystem of Payment..............................
>2. Bank Telegraphic Wire Transfer......................................

>For option 1. [Courier Delivery of Payment], Provide your full home/office address below;

Receiver Name.........................................
Address................................................... ..
>Postal Code..............................................
City..............................................................
>State/Province...........................................
>Country..................................................... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.

Your bank name.......................................................
Your bank address...................................................
Your bank account #................................................
Your swift code; ........................................................
Amount to be transfered.....................................

I hope my application will be favourable granted by your reputable office.

Try to call the director of the bank as soon as you have submited your application with them.

Note: Any unclaimed prize will be returned to the treasury of GuinnessLottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.


Yours Faithfully,
>
>National Lottery.
>(A Subsidiary of British-Lottery Services)


Yours in service, Dr.TonyH. Mike
[Publicity Secretary]
Tel: +447014274025.













On Wed, 04 Aug 2010 22:44:13 +0530 wrote
>



















Bosko Bank Plc
Foreign Remittance Department
41 Cresent Avenu, St. John's Road,
L22 9QE Liverpool, United Kingdom.

Tel: +447010030074
Fax: +447017769039.





Attn: Chinthakunta Nageswara Reddy,


We the entire board members of this Bosko Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT £250,000.00 by EXPERT COURIER EXPRESS as soon as you have arranged with them.


Your Demand Draft (D.D.) of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250,000.00) has been deposited to the EXPERT COURIER EXPRESS they are the firm that will handle the delivery of your parcel.


It will be delivered to you within 24HRS, 48HRS, or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the EXPERT COURIER EXPRESS. Is important to note that Demand Draft is Cashable in any bank around the world. Try to re-confirm to the EXPERT COURIER EXPRESS your full name and home address including your telephone number.




Below is the details of the EXPERT COURIER EXPRESS:
Courier Company Name: EXPERT COURIER EXPRESS

Director of Foreign Delivery: Dr. Victor Brown

Company Contact E-MAIL: expertcourierexpress@cooltoad.com

Contact Tel: +447017034773
Contact Fax: +447005961515.


The above information is information of the EXPERT COURIER EXPRESS, so contact them immediately now that we have submitted your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you receive this mail. You should email to the Expert Courier Express the following. 1. Your Full Name:........................, 2. Your home address for delivery;..................... ....., 3. Your contact Tel:.................. ............


Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.



Regards,
Dr. Jack Harrison.
Director General Bosko Bank plc
United Kingdom.

On Wed, 04 Aug 2010 17:16:48 +0530 wrote
>

Foreign Remittance Department

Natwest Bank Liverpool Waterloo Liverpool St. John's Road

159 St Johns Road, Waterloo L22 9QE Great Britain

Tel: +447010030083 Fax: +447010039686. Attn :Chinthakunta nageswara

reddy, We the entire board members of this Natwest Bank United Kingdom

hereby wishes to say a very big congratulation to you as you will be receiving

your WINNING DRAFT £250,000.00 by OUT-FLOW Courier Express as soon as you have

arranged with them.



Your Demand Draft (D.D.) of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY

(£250,000.00) has been deposited to the OUT-FLOW COURIER EXPRESS. they are the

firm that will handle the delivery of your parcel.



It will be delivered to you within 24HRS, 48HRS, or 72HRS after you have taken

care of the required cost of their delivery charge. Once you receive the Draft

from the OUT-FLOW COURIER EXPRESS. Is important to note that Demand Draft is

Cashable in any bank around the world. Try to re-confirm to the OUT-FLOW

COURIER EXPRESS your full name and home address including your telephone

number. Below is the details of the Out Flow Courier Express: Courier

Company Name: OUT FLOW COURIER EXPRESS

Director of Foreign Delivery: Victor C. Brown Company Contact E-MAIL:

outflowcourier@hotmail.com Contact Tel: +447017034772 / +447017034773

Contact Fax: +447005961515. The above information is information of the

OUTFLOW COURIER EXPRESS, so contact them immediately now that we have

submitted your DEMAND DRAFT in their office for delivery and they will be

waiting for you to contact them immediately you receive this mail. You should

email to the Outflow Express the following. 1. Your Full

Name:........................, 2. Your home address for

delivery;..................... ....., 3. Your contact Tel:..................

............ Call them immediately you receive this mail and update us in

all your dealing with them okay. So we will know when you receive your Draft

from their Courier Company. Regards,

Dr. John Briggs. Director General NatWest Bank plc

United Kingdom.


On Sat, 07 Aug 2010 11:16:20 +0530 wrote
>

-----Original Message-----

From: "EXPERT COURIER EXPRESS" <expertcourierexpress@cooltoad.com>

Date: 2010/08/06 11:02:22

To: kirans.mandavkar@gmail.com

Cc:

Subject: YOUR URGENT REPLY IS HIGHLY NEEDED.



EXPERT COURIER EXPRESS LTD, COLNBROOK, BERK'S STREET,P.O. BOX 204, LIVERPOOL

69 4PQ, UNITED KINGDOM. TEL: +447017034773 FAX: +447005961515. Kind

Attention: Chinthakunta Nageswara Reddy, We have received your mail with

your details regarding your DEMAND DRAFT in our office.This mail is meant to

primarily inform you that your details have been forwarded to us from the

Director of Bosko Bank Plc Liverpol (Dr. Jack Harrison). Expert Courier

Express is Regulated and Stipulated by the Delivery Service Authority (DSA),

We are the delivery institutions that REGULATES all delievry activities for

the Bosko Bank all over the world. Our Courier Service is a registered

organization which operates directly with the Delivery International Authority

Organization (D.I.A.O). Please you are required to read this mail below very

carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the

owner of the Demand Draft Registered by Bosko Bank in our office to be

delivered to you,We will effect the safe and smoth delivery to you as soon as

we receive our payment from you.

(Your Delivery Order Number Is :UDF422IJU).

You are to make your option from below list for your delivery, the options

together with their associated conditions are stated below: Kindly choose any

one of the delivery option that you can afford and get back to us immediately

to provide you with details to deposite the fee and we will complete your

delivery to you. OPTION (1) Courier your Parcel to you Via any of this

channels listed below: (24 Hours Delivery) Mailing £150 00.00 Insurance £120

00.00 Vat (5%) £25 00.00 TOTAL £295 00.00 Total Amount in India Rupess (20,250

Rupees) (48 Hours Delivery) Mailing £120 00.00 Insurance £90 00.00 Vat

(5%) £20 00.00 TOTAL £230 00.00 Total Amount in India Rupess (16,125 Rupees)

(72 Hours Delivery) Mailing £100 00.00 Insurance £80 00.00 Vat (5%) £15

00.00 TOTAL £195 00.00 Total Amount in India Rupess (13,500 Rupees) You are

required to inform us about the option you can afford. You can send the Money

to us Via any of this means: (1) *Western Union Money Transfer/Money

Gram Transfer (2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee in our correspondent account in your (country

India)

Further details on payment will be Provided to you by our treasurer on

confirmation of your mode of payment. MODE OF DIPLOMATIC DELIVERY: As soon

as we recieve the fee today your Parcel will include in the out going delivery

of tomorrow. Waiting to hear from you urgently. REGARDS, Victor

C. Brown. FOREIGN DELIVERY DEPARTMENT.




















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Complaint comments 9 Comments     Updated:
Resolve this Complaint  

Comments

N
User
jay prakash rawat guinness lottery  - India
 

fake lottery win - guinness lottery

i've received an sms asking me to either call or email guiness london to claim $500000 prize money. How on earth did they managed to get my number is beyond me. I guess nothing much can be done about it.....
A
User
Suraj Wanvari guinness lottery  - India
 
This is one weird scam. I got the same message this morning on my phone. It said i had won 50, 000, 000 on some lottery and now i should call or email. This is sick. I wish something could be done about it.
N
User
Vishal gupta munnalal guinness lottery  - India
 

No further step to collect my winning amt on guinesslottery - guinness lottery

I have got e-mail from TA-GUINESS that my no has won $500,000.00 on guiness lottery and I have to concat Mr Justinto claim my amt and his no is +44-70-3183-5542 and e-mail address is guinesslondon@hotmail.com.I have trid many times by e-mailing but Iam getting same first mail again and again no further step is given by him to collect.I have given information about my self whatever he has asked then also no further step is given by him.
A
User
shahbano guinness lottery  - India
 
i have recived message on mobile that my no has won $500000 guinessslottery
than i had contact to mr. justine email address than he send me infotmation all about guiness lottery and said that please send your resume and bank a/c nothan i send my all resume and bank a/c no and branch no than he sent me a letter and said that his mr. david smith from london is coming india in delhi on 20 novebber so i have to my custome fee for releasin my bank draft. so i have contect mr.devid email id "diplomadavid20@yahoo.com" than he came delhi ana give me his lodge address "diplometic lodge british high tech chanakyapuri new delhi, than i went to delhi on 21 nov and request him to meet but he refused me to meet and said first i have to pay45000 custome fee than he will meet me so i deposited my Rs. 25000 custome fee for getting my bank draft of 500000dollers in the a/c of Mr.sanjeev singh
a/c no.030848119486 he is an RBI reserva bank of india 's agent.than i said again to meet on my mobile than he said that he is coming into 2 hours but hedidn't come i waited him for 4 hour at new delhi nizamuddin railway station, than i come back bhopal in the evening. on 21 nov he said me for deposit 75000 Rs.of cost of conversion fee and also send two letter regarding RBI information with signature of Governer subbarao, than i said and refuse to pay 75000 than he said to me thathe will pay50000 and i will arrange only25000 and make deposit but i didn't deposit 25000 cost of conversion fee. than i said him for getting all information RBI thanhe gave me rbi emloyer contect no.-09873639429, , 09953293924 and said to me that i can get all inforemation of RBI from this contect .than i call this persons they said to me that i have topay cost of conversion feethah after 2 hours i can get my all winning amount.but i could't deposit conversion fee,
afterall i have lost my 25000 Rs.custome fee and i couldn't get any winning amount.

these all message and inforemation are fake and they are all fraude, so dont said your personal information and bank a/c no.and not deposit any fee.
thanks
A
User
shahbano guinness lottery  - India
 
i have recived message on mobile that my no has won $500000 guinessslottery
than i had contact to mr. justine email address than he send me infotmation all about guiness lottery and said that please send your resume and bank a/c nothan i send my all resume and bank a/c no and branch no than he sent me a letter and said that his mr. david smith from london is coming india in delhi on 20 novebber so i have to my custome fee for releasin my bank draft. so i have contect mr.devid email id "diplomadavid20@yahoo.com" and mobile no 09654173223 than he came delhi ana give me his lodge address "diplometic lodge british high tech chanakyapuri new delhi, than i went to delhi on 21 nov and request him to meet but he refused me to meet and said first i have to pay45000 custome fee than he will meet me so i deposited my Rs. 25000 custome fee for getting my bank draft of 500000dollers in the a/c of Mr.sanjeev singh
a/c no.030848119486 he is an RBI reserva bank of india 's agent.than i said again to meet on my mobile than he said that he is coming into 2 hours but hedidn't come i waited him for 4 hour at new delhi nizamuddin railway station, than i come back bhopal in the evening. on 21 nov he said me for deposit 75000 Rs.of cost of conversion fee and also send two letter regarding RBI information with signature of Governer subbarao, than i said and refuse to pay 75000 than he said to me thathe will pay50000 and i will arrange only25000 and make deposit but i didn't deposit 25000 cost of conversion fee. than i said him for getting all information RBI thanhe gave me rbi emloyer contect no.-09873639429, , 09953293924 and said to me that i can get all inforemation of RBI from this contect .than i call this persons they said to me that i have topay cost of conversion feethah after 2 hours i can get my all winning amount.but i could't deposit conversion fee,
afterall i have lost my 25000 Rs.custome fee and i couldn't get any winning amount.

these all message and inforemation are fake and they are all fraude, so dont said your personal information and bank a/c no.and not deposit any fee.
thanks
A
User
shahbano guinness lottery  - India
 
i have recived message on mobile that my no has won $500000 guinessslottery
than i had contact to mr. justine email address than he send me infotmation all about guiness lottery and said that please send your resume and bank a/c nothan i send my all resume and bank a/c no and branch no than he sent me a letter and said that his mr. david smith from london is coming india in delhi on 20 novebber so i have to my custome fee for releasin my bank draft. so i have contect mr.devid email id "diplomadavid20@yahoo.com" and mobile no 09654173223 than he came delhi ana give me his lodge address "diplometic lodge british high tech chanakyapuri new delhi, than i went to delhi on 21 nov and request him to meet but he refused me to meet and said first i have to pay45000 custome fee than he will meet me so i deposited my Rs. 25000 custome fee for getting my bank draft of 500000dollers in the a/c of Mr.sanjeev singh
a/c no.030848119486 he is an RBI reserva bank of india 's agent.than i said again to meet on my mobile than he said that he is coming into 2 hours but hedidn't come i waited him for 4 hour at new delhi nizamuddin railway station, than i come back bhopal in the evening. on 21 nov he said me for deposit 75000 Rs.of cost of conversion fee and also send two letter regarding RBI information with signature of Governer subbarao, than i said and refuse to pay 75000 than he said to me thathe will pay50000 and i will arrange only25000 and make deposit but i didn't deposit 25000 cost of conversion fee. than i said him for getting all information RBI thanhe gave me rbi emloyer contect no.-09873639429, , 09953293924 and said to me that i can get all inforemation of RBI from this contect .than i call this persons they said to me that i have topay cost of conversion feethah after 2 hours i can get my all winning amount.but i could't deposit conversion fee,
afterall i have lost my 25000 Rs.custome fee and i couldn't get any winning amount.

these all message and inforemation are fake and they are all fraude, so dont said your personal information and bank a/c no.and not deposit any fee.
thanks
A
User
s.kalpana guinness lottery  - India
 
Hi, i am kalpana i am a housewife, i am staying in bangalore i got sms at 10pm today iwas very happy seeing this sms fm guinesslondon@hotmail.com and Mr.Justin contact no.+44-703-1879-752.but after i saw this mails i was depressed, thanks friends for mailing ur experinces
 
guiness lottery Complaints - did not receive $2, 50, 000.00 MONEY
View all guiness lottery complaints
guiness lottery

Location: Kurnool, Andhra Pradesh, India

Posted: 2010-08-20 by nageswara reddy chinthakunta Send email


did not receive $2, 50, 000.00 MONEY
I RECEIVED MAIL FROM GUINNEESS BRITISH LOTTERY SAYING BTHAT YOUR MOBILE HAS BEEN SELECTED FOR WIN NO 3 WITH THE WORTH OF $2, 50, 000.00 FOR THAT THEY HAVE MEANS LOTTERY PEOPLE AND BOSKO BANK PEOPLE FINALLY COURRIER PEOPLE MAILED ME TO TAKE MY DD TO THE GIVEN ADDREESS AND FINALLY THE COURRIER PEOPLE(OUTLOOK EXPRESS COURRIER) ASKING MONEY OF 20, 000 INDIAN RUPEES FOR DELEVERY BEFORE I RECEIVE MY DD
I DEMANDED TO DEPOSIT VIA BANK ACCOUNT DIRECTLEY SO I AM PROVIDING THE FOLLOWING INFORMATION PLZ CHECK ITN ANG GET BACK TO ME THANKS
MY DETAILS
CHINTHA KUNTA NAGESWARA REDDY
MOBILE: 09848946366 INDIA
MAIL: nagreddy2003@rediffmail.com
On Sun, 01 Aug 2010 22:51:21 +0530 wrote
>
GUINNESS COMPANY ANNUAL AWARD 2010 OF ENGLAND.
>===========================================================================
>Guinness Centre, London, DN3 5UG - United Kingdom Tel: +447014274025.
>





We acknowledge the receipt of your mail regarding your payment for the Guinness annual re-ward 2010 here in England.

This message is to bring to your notice that your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail;info@boskobank.com



This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(CONTACT DR. JACK HARRISON)
THE DIRECTOR OPERATIONS AND FINANCE
>BOSKOBANK PLC
Waterloo Liverpool St. John's Road
>159 St Johns Road, Waterloo L22 9QE Great Britain
E-MAIL; info@boskobank.com
Tel: +447010030074
Fax: +447017769039

I write to lay claims over my winnings as was announced by the GUINNESS annual center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name...
>My Address...
My Mobile Telephone #...
>My Work Telephone #...
>My E-mail address...
>My Date of birth...
>Marital Status...
>Occupation...

Payment Option/Prefered mode of payment:

>1.Courier DeliverySystem of Payment...
>2. Bank Telegraphic Wire Transfer...

>For option 1. [Courier Delivery of Payment], Provide your full home/office address below;

Receiver Name...
Address... ..
>Postal Code...
City...
>State/Province...
>Country... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.

Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...

I hope my application will be favourable granted by your reputable office.

Try to call the director of the bank as soon as you have submited your application with them.

Note: Any unclaimed prize will be returned to the treasury of GuinnessLottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.


Yours Faithfully,
>
>National Lottery.
>(A Subsidiary of British-Lottery Services)


Yours in service, Dr.TonyH. Mike
[Publicity Secretary]
Tel: +447014274025.













On Wed, 04 Aug 2010 22:44:13 +0530 wrote
>



















Bosko Bank Plc
Foreign Remittance Department
41 Cresent Avenu, St. John's Road,
L22 9QE Liverpool, United Kingdom.

Tel: +447010030074
Fax: +447017769039.





Attn: Chinthakunta Nageswara Reddy,


We the entire board members of this Bosko Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT £250, 000.00 by EXPERT COURIER EXPRESS as soon as you have arranged with them.


Your Demand Draft (D.D.) of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the EXPERT COURIER EXPRESS they are the firm that will handle the delivery of your parcel.


It will be delivered to you within 24HRS, 48HRS, or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the EXPERT COURIER EXPRESS. Is important to note that Demand Draft is Cashable in any bank around the world. Try to re-confirm to the EXPERT COURIER EXPRESS your full name and home address including your telephone number.




Below is the details of the EXPERT COURIER EXPRESS:
Courier Company Name: EXPERT COURIER EXPRESS

Director of Foreign Delivery: Dr. Victor Brown

Company Contact E-MAIL: expertcourierexpress@cooltoad.com

Contact Tel: +447017034773
Contact Fax: +447005961515.


The above information is information of the EXPERT COURIER EXPRESS, so contact them immediately now that we have submitted your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you receive this mail. You should email to the Expert Courier Express the following. 1. Your Full Name:..., 2. Your home address for delivery;... ..., 3. Your contact Tel:... ...


Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.



Regards,
Dr. Jack Harrison.
Director General Bosko Bank plc
United Kingdom.

On Wed, 04 Aug 2010 17:16:48 +0530 wrote
>

Foreign Remittance Department

Natwest Bank Liverpool Waterloo Liverpool St. John's Road

159 St Johns Road, Waterloo L22 9QE Great Britain

Tel: +447010030083 Fax: +447010039686. Attn :Chinthakunta nageswara

reddy, We the entire board members of this Natwest Bank United Kingdom

hereby wishes to say a very big congratulation to you as you will be receiving

your WINNING DRAFT £250, 000.00 by OUT-FLOW Courier Express as soon as you have

arranged with them.



Your Demand Draft (D.D.) of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY

(£250, 000.00) has been deposited to the OUT-FLOW COURIER EXPRESS. they are the

firm that will handle the delivery of your parcel.



It will be delivered to you within 24HRS, 48HRS, or 72HRS after you have taken

care of the required cost of their delivery charge. Once you receive the Draft

from the OUT-FLOW COURIER EXPRESS. Is important to note that Demand Draft is

Cashable in any bank around the world. Try to re-confirm to the OUT-FLOW

COURIER EXPRESS your full name and home address including your telephone

number. Below is the details of the Out Flow Courier Express: Courier

Company Name: OUT FLOW COURIER EXPRESS

Director of Foreign Delivery: Victor C. Brown Company Contact E-MAIL:

outflowcourier@hotmail.com Contact Tel: +447017034772 / +447017034773

Contact Fax: +447005961515. The above information is information of the

OUTFLOW COURIER EXPRESS, so contact them immediately now that we have

submitted your DEMAND DRAFT in their office for delivery and they will be

waiting for you to contact them immediately you receive this mail. You should

email to the Outflow Express the following. 1. Your Full

Name:..., 2. Your home address for

delivery;... ..., 3. Your contact Tel:...

... Call them immediately you receive this mail and update us in

all your dealing with them okay. So we will know when you receive your Draft

from their Courier Company. Regards,

Dr. John Briggs. Director General NatWest Bank plc

United Kingdom.


On Sat, 07 Aug 2010 11:16:20 +0530 wrote
>

-----Original Message-----

From: "EXPERT COURIER EXPRESS" <expertcourierexpress@cooltoad.com>

Date: 2010/08/06 11:02:22

To: kirans.mandavkar@gmail.com

Cc:

Subject: YOUR URGENT REPLY IS HIGHLY NEEDED.



EXPERT COURIER EXPRESS LTD, COLNBROOK, BERK'S STREET, P.O. BOX 204, LIVERPOOL

69 4PQ, UNITED KINGDOM. TEL: +447017034773 FAX: +447005961515. Kind

Attention: Chinthakunta Nageswara Reddy, We have received your mail with

your details regarding your DEMAND DRAFT in our office.This mail is meant to

primarily inform you that your details have been forwarded to us from the

Director of Bosko Bank Plc Liverpol (Dr. Jack Harrison). Expert Courier

Express is Regulated and Stipulated by the Delivery Service Authority (DSA),

We are the delivery institutions that REGULATES all delievry activities for

the Bosko Bank all over the world. Our Courier Service is a registered

organization which operates directly with the Delivery International Authority

Organization (D.I.A.O). Please you are required to read this mail below very

carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the

owner of the Demand Draft Registered by Bosko Bank in our office to be

delivered to you, We will effect the safe and smoth delivery to you as soon as

we receive our payment from you.

(Your Delivery Order Number Is :UDF422IJU).

You are to make your option from below list for your delivery, the options

together with their associated conditions are stated below: Kindly choose any

one of the delivery option that you can afford and get back to us immediately

to provide you with details to deposite the fee and we will complete your

delivery to you. OPTION (1) Courier your Parcel to you Via any of this

channels listed below: (24 Hours Delivery) Mailing £150 00.00 Insurance £120

00.00 Vat (5%) £25 00.00 TOTAL £295 00.00 Total Amount in India Rupess (20, 250

Rupees) (48 Hours Delivery) Mailing £120 00.00 Insurance £90 00.00 Vat

(5%) £20 00.00 TOTAL £230 00.00 Total Amount in India Rupess (16, 125 Rupees)

(72 Hours Delivery) Mailing £100 00.00 Insurance £80 00.00 Vat (5%) £15

00.00 TOTAL £195 00.00 Total Amount in India Rupess (13, 500 Rupees) You are

required to inform us about the option you can afford. You can send the Money

to us Via any of this means: (1) *Western Union Money Transfer/Money

Gram Transfer (2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee in our correspondent account in your (country

India)

Further details on payment will be Provided to you by our treasurer on

confirmation of your mode of payment. MODE OF DIPLOMATIC DELIVERY: As soon

as we recieve the fee today your Parcel will include in the out going delivery

of tomorrow. Waiting to hear from you urgently. REGARDS, Victor

C. Brown. FOREIGN DELIVERY DEPARTMENT.




















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10 days ago by ReplyComplaints [send email]
Hello nageswara reddy chinthakunta


It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you recieved to the United Kingdom Investigation Bureau
on complaintsinvestigation@ukbe.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Recieved is a Fraud Notification

10 days ago by CVB [send email]
It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you recieved to the United Kingdom Investigation Bureau
on complaintsverification@yahoo.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Recieved is a Fraud Notification




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hi i have got mail from ukverificationdepartment (philip name) saying that bellow information
plz go through and get back to me on my mail nagreddy2003@rediffmail.com
*****************************************************************************************************************

31 Aug 2010 20:03:27 +0530 wrote
>
DEAR CHINTHAKUNTA NAGESWARA REDDY,
>

>
WE HAVE GONE THROUGH YOUR COMPLAINT AND HAVE DONE A BRIEF VERIFICATION WITH THE GUINNESS COMPANY TO VERIFY IF SUCH AWARD, SWEEPSTAKES AND PROMOTION PROGRAMMER IS BEING CONDUCTED BY GUINNESS COMPANY AND IF IT IS GENUINE OR NOT. AND AS PER OUR PAST EXPERIENCE CONCERNING AWARD PRIZE FROM THE GUINNESS COMPANY HAS BEEN FINANCIALLY ASSISTING PEOPLE WITH ITS INTENTION TO CHANGE PEOPLE’S LIFE SINCE 1998, SO MANY PEOPLE HAVE BENEFITED FROM IT OVER THE YEARS. ALL BENEFICIARIES WERE SELECTED RANDOMLY THROUGH A COMPUTER BALLOTING SYSTEM FROM OVER 100, 000 UNIONS, ASSOCIATIONS AND CORPORATE BODIES THAT ARE LISTED ONLINE FROM CANADA, AUSTRALIA, UNITED STATES, ASIA, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA.
>

>===============================================
>THIS DONATION WAS JOINTLY CO-SPONSORED BY A CONGLOMERATE OF SOME MULTINATIONAL COMPANIES AS PART OF THEIR SOCIAL RESPONSIBILITY TO THE CITIZENS IN THE COMMUNITIES WHERE THEY HAVE OPERATIONAL BASE. FURTHERMORE YOUR DETAILS WAS SELECTED AMONG OTHER 20 LUCKY WINNER IN THEY REPRESENTATIVE OFFICE IN LONDON, UK AS INDICATE YOUR REWARD WILL BE RELEASED TO YOU FROM THERE OFFICE. SO, AFTER DISCUSSING THE ISSUE WITH THE COMPANY WE UNDERSTOOD THAT THIS PROGRAM ALMOST HOSTED ANNUALLY IN ORDER TO FIGHT AGAINST POVERTY GLOBALLY, HELP AND LIMIT HARDSHIP ROUND THE GLOBE THROUGH FINANCIAL ASSISTANCE, TO GENERATE REVENUE FOR THE STATE OF INTERNATIONAL CONSISTENT, TO PROVIDE QUALITY ENTERTAINMENT TO THE INTERNATIONAL CONSISTENT WITH THE STATUTORY MANDATE AND TO MAINTAIN THE INTEGRITY OF ACTIVITIES.
>===============================================
>

>AFTER VERIFICATION IT IS TRUE THAT YOUR HAS WON THE SUM OF 2, 50, 000.00 POUNDS AND WE WERE INFORMED THAT THE PRIZE MONEY IS STILL WITH THE CUSTODY OF THE COMPANY AND NOT BEEN DEPOSITED WITH ANY BANK, DIPLOMAT OR COURIER SERVICES. THE PROBLEM IS THAT UNFORTUNATELY HACKERS HAD HACKING ALL YOUR PERSONAL DATA AND TRYING TO FAKE/ CHEAT YOU. EVEN THE COMPANY HAS RECEIVED SO MANY COMPLAIN ON THE SAME ISSUE REGARDING THE FRAUDULENT EMAILS. EVEN SOME YEARS BACK THE FEDERAL AGENTS WHO ARRESTED THE RUSSIANS BRANDISHED A SHORT CATALOGUE OF CYBERCRIME ALLEGATIONS. THEY CLAIMED THAT THE RUSSIANS HAD TRIED TO EXTORT MONEY FROM SCORES OF U.S. COMPANIES, INCLUDING CENTRAL NATIONAL BANK OF WACO, TEXAS; NARA BANK N.A. OF LOS ANGELES; AND A SEATTLE-BASED ISP CALLED SPEAKEASY. IN THIS REGARDS, WE HAVE PROMISED THE CONSUMER COMPLAINT FORUM THAT WE WILL TAKE ALL NECESSARY STEP/ACTION TO PROTECT THEIR CLIENTS PERSONAL INFORMATION AND WE ALSO ASSURE THEM THAT WE WILL DO THE NEEDFUL IN ASSISTING THE PRIZE WINNER TO RECEIVE HIS PRIZE FROM THE COMPANY SAFE AND SECURELY.
>

>==============================================
>WE ACKNOWLEDGE YOU THE CONFIRMATION FROM THE UK LOTTERY VERIFICATION BOARD REGARDING YOUR WON PRIZE AMOUNT FROM THE 2, 50, 000.00 POUNDS .ALSO YOUR PAYMENT APPROVAL FILE AND YOUR WON PRIZE AMOUNT HAS BEEN DEPOSITED WITH THE FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA. OUR OFFICE HAS CONFIRMED THAT YOU ARE ONE OF THE LUCKY WINNERS OF THE GUINNESS COMPANY ANNUAL AWARD OF 2010.
>===============================================
>

>FOR SECURITY REASON YOUR WON PRIZE AMOUNT [DD] HAS BEEN DEPOSITED WITH THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT. WERE THE ENTIRE FUNDS WILL BE CONVERTED INTO YOUR LOCAL CURRENCY AND THEN TRANSFER TO YOUR NOMINATED BANK ACCOUNT WHICH YOU WILL HAVE TO PROVIDE TO THEM. ALL THE SUPPORTING LEGAL DOCUMENTS FOR THIS TRANSACTION HAVE BEEN FAXED TO THEM ACCORDINGLY.
>==============================================
>

>
WE WERE BEEN ACKNOWLEDGE THE RECEIPT OF THE SAME FROM THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT IN THIS REGARDS WE HAVE PERSONALLY DISCUSSED THE ISSUE WITH THE OFFICIALS OVER THERE IN INDIA, THEY HAVE ASSURED THAT FOR SECURITY REASONS AFTER VERIFICATION OF YOUR IDENTITY THEY WILL CONTACT YOU BY PHONE OR BY EMAIL AND DISCUSS THE FURTHER PROCESS ALSO TO FACILITATE THEM TO PROCEED AS SOON AS POSSIBLE. ALL THAT WE REQUIRE FROM YOU NOW IS YOUR MAXIMUM COOPERATION WITH BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT .FOR SAFE, SECURE AND FASTER TRANSFER OF YOUR WON PRIZE AMOUNT.
>
==================================================
>

>WE REQUEST YOU TO FILL UP THE FOLLOWING DETAILS AND FORWARD IT TO THE BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA FOREIGN EXCHANGE MANAGEMENT .
>

>
CONTACT PERSON: RODNEY PHILIP NICHOLS
>LANDLINE NUMBER: +91-1132090519
>OFFICIAL NUMBER:+91-7838154979
>E-MAIL ADDRESS: RODNEYPHLPNCHLS@GMAIL.COM
>
================================================
>
BENEFICIARY’S NAME: CHINTHAKUNTA NAGESWARA REDDY,
>BENEFICIARY NATIONALITY: INDIA
>REFERENCE CODE: NAT/UKPLC-118/WB-NL0142009
>DEPOSIT NUMBER:NUK058138066001
>DEPOSIT CODE: N302001/UK/PLC/DEP02006
>TENURE: SHORT TERM
>DEPOSIT TYPE: BANKER’S ACCEPTANCE
>NAME OF DEPOSITOR: DR.PHILIP FERGUSON [UK LOTTERY VERIFICATION BOARD]
>TOTAL AMOUNT DEPOSITED: 2, 50, 000.00 POUNDS
>================================================
>
>APPLICATION FOR THE CLAIM YOUR WON PRIZE:
>
>I WRITE TO LAY CLAIMS OVER MY WINNINGS AS ANNOUNCED BY THE YAHOO/MSN LOTTERY I WAS MADE TO UNDERSTOOD THAT MY WON PRIZE AMOUNT WAS DEPOSITED IN BANK BY THE ABOVE MENTIONED ORGANIZATION.
>

>
BELOW ARE MY PERSONAL INFORMATION AND SCAN COPY OF VALID IDENTIFICATION:
>
>FIRST NAME:
>LAST NAME:
>DATE OF BIRTH:
>PLACE OF BIRTH:
>NATIONALITY:
>NEXT OF KIN:
>OCCUPATION:
>ACCOUNT NUMBER:
>NAME OF BANK:
>BANK BRANCH:
>TYPE OF ACCOUNT:
>TELEPHONE:
>FAX:
>E-MAIL ADDRESS:
>PROPER IDENTIFICATION PROOF BEEN YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENCE [SCAN COPY IN COLOURS] & TWO RECENT PASSPORT PHOTOGRAPHS [COLOURS].
>
>I WISH AS THE BENEFICIARY, TO CLAIM THE ABOVE MENTIONED FUND BE HANDED OVER TO ME AT THE EARLIEST
>THROUGH MY DESIRED MODE OF PAYMENT.
>
===========================================================
>
>PLEASE CONTACT ME FOR ANY FURTHER QUERIES.
>
>CONGRATULATIONS ONCE AGAIN!!!
>
>BEST REGARDS,
>DR.PHILIP FERGUSON
>PH: +44-7031893983
>FAX NUMBER: +448447742875
>E-MAIL ID:uk.verificationboard@live.com
>
>

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    guinness lottery - did not receive $2,50,000.00 MONEY