[Resolved] guinness lottery — 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: [protected] INDIA MAIL: [protected]@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: [protected]. > 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;[protected]@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; [protected]@boskobank.com Tel: [protected] Fax: [protected] 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: [protected]. 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: [protected] Fax: [protected]. 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: [protected]@cooltoad.com Contact Tel: [protected] Contact Fax: [protected]. 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: [protected] Fax: [protected]. 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: [protected]@hotmail.com Contact Tel: [protected] / [protected] Contact Fax: [protected]. 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" <[protected]@cooltoad.com> Date: 2010/08/06 11:02:22 To: kirans.[protected]@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: [protected] FAX: [protected]. 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. Select CityBangaloreChandigarhChennaiCoimbatoreDelhiFaridabadGaziabadGurgaonHyderabadIn...⇄ Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 9 Comments | |||
Comments
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.
guinness lottery — No further step to collect my winning amt on guinesslottery
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 +[protected] and e-mail address is [protected]@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. 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 "[protected]@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.[protected] 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.-[protected], , [protected] 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
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 "[protected]@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.[protected] 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.-[protected], , [protected] 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
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 "[protected]@yahoo.com" and mobile no [protected] 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.[protected] 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.-[protected], , [protected] 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
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 "[protected]@yahoo.com" and mobile no [protected] 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.[protected] 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.-[protected], , [protected] 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
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 "[protected]@yahoo.com" and mobile no [protected] 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.[protected] 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.-[protected], , [protected] 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
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 "[protected]@yahoo.com" and mobile no [protected] 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.[protected] 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.-[protected], , [protected] 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
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 [protected]@hotmail.com and Mr.Justin contact no.+[protected].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:[protected] 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: [protected] INDIA
MAIL: [protected]@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: [protected].
>
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;[protected]@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; [protected]@boskobank.com
Tel: [protected]
Fax: [protected]
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: [protected].
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: [protected]
Fax: [protected].
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: [protected]@cooltoad.com
Contact Tel: [protected]
Contact Fax: [protected].
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: [protected] Fax: [protected]. 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:
[protected]@hotmail.com Contact Tel: [protected] / [protected]
Contact Fax: [protected]. 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" <[protected]@cooltoad.com>
Date: 2010/08/06 11:02:22
To: kirans.[protected]@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: [protected] FAX: [protected]. 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.
Select CityBangaloreChandigarhChennaiCoimbatoreDelhiFaridabadGaziabadGurgaonHyderabadIn...⇄
Read comments Banks Add a comment
More guiness lottery complaints
guiness lottery - fake lottery win
guiness lottery - prize money
guiness lottery - No further step to collect my winning amt on guinesslottery
Comments
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 [protected]@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 [protected]@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
Post your Comment
Your attitude towards Complaint Agree Neutral Disagree
Confirmation code
Submit
View all guiness lottery complaints
guiness lottery
Location: Kurnool, Andhra Pradesh, India
Posted:[protected] 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: [protected] INDIA
MAIL: [protected]@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: [protected].
>
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;[protected]@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; [protected]@boskobank.com
Tel: [protected]
Fax: [protected]
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: [protected].
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: [protected]
Fax: [protected].
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: [protected]@cooltoad.com
Contact Tel: [protected]
Contact Fax: [protected].
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: [protected] Fax: [protected]. 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:
[protected]@hotmail.com Contact Tel: [protected] / [protected]
Contact Fax: [protected]. 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" <[protected]@cooltoad.com>
Date: 2010/08/06 11:02:22
To: kirans.[protected]@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: [protected] FAX: [protected]. 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.
Select CityBangaloreChandigarhChennaiCoimbatoreDelhiFaridabadGaziabadGurgaonHyderabadIn...⇄
Read comments Banks Add a comment
More guiness lottery complaints
guiness lottery - fake lottery win
guiness lottery - prize money
guiness lottery - No further step to collect my winning amt on guinesslottery
Comments
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 [protected]@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 [protected]@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
Post your Comment
Your attitude towards Complaint Agree Neutral Disagree
Confirmation code
Submit
hi i have got mail from ukverificationdepartment (philip name) saying that bellow information
plz go through and get back to me on my mail [protected]@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 O[censored].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-[protected]
>OFFICIAL NUMBER:+91-[protected]
>E-MAIL ADDRESS: [protected]@GMAIL.COM
>
================================================
>
BENEFICIARY’S NAME: CHINTHAKUNTA NAGESWARA REDDY,
>BENEFICIARY NATIONALITY: INDIA
>REFERENCE CODE: NAT/UKPLC-118/WB-NL0142009
>DEPOSIT NUMBER:NUK[protected]
>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-[protected]
>FAX NUMBER: [protected]
>E-MAIL ID:uk.[protected]@live.com
>
>
plz go through and get back to me on my mail [protected]@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 O[censored].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-[protected]
>OFFICIAL NUMBER:+91-[protected]
>E-MAIL ADDRESS: [protected]@GMAIL.COM
>
================================================
>
BENEFICIARY’S NAME: CHINTHAKUNTA NAGESWARA REDDY,
>BENEFICIARY NATIONALITY: INDIA
>REFERENCE CODE: NAT/UKPLC-118/WB-NL0142009
>DEPOSIT NUMBER:NUK[protected]
>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-[protected]
>FAX NUMBER: [protected]
>E-MAIL ID:uk.[protected]@live.com
>
>
guinness lottery — fake lottery win
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.....