I have been received an email regardind some lottery winning of 6, 50, 500 pound from united nation trust funds, nigeria department of humanitarian affairs. I am confused that whether it is true or fake company. Also they are charging some $250 and that too not in the name of the organisation by western union but in the name of "Henry Nduka" address "plot 107 apapa road lagos, nigeria". And they have also included the name of united nation secretary general as Mr Ban Ki Moon.
Here is the copy of email. Please reply me as soon as possible at "firstname.lastname@example.org".
United Nations Trust Funds
Nigeria Department of Humanitarian Affairs
101 Yahkubu Lane CH-1211 Geneva 10
This is to inform you that you have won a prize money of Six Hundred And
Fifty Thousand Five hundred Great British Pound
Sterlings, (£650, 500.00)for this new
year 2009 Lottery promotion
which is organized by United Nations Organization.
United Nations Organization, collects all the email addresses of the
people that are active online, among the millions that subscribed to the
Internet.we only select five people every Year as our winners through
electronic balloting System without the winner applying, we congratulate
you for being one of the people selected.
These are your identification numbers:
Batch number...UNO 09102XN
Reff number...UNO 35447XN
These numbers fall within your Location file, you are requested to
contact the event manager/Claims Department, send your winning
identification numbers and fill the verification form below, to enable
him verify your claims.
1.FULL NAMES OF DONATION BENEFICIARY:
3.DATE AND PLACE OF BIRTH:
6.NAME AND ADDRESS OF NEXT OF KIN:
Our corresponding office in the (AU) African Union will give details on how
your funds would be remitted to you.Do contact our payment office in Africa
immediately with the informations below.
A Scanned copy of a valid identification card should also be
International passport or Driver's License) and send with the listed
information for claims of your won prize.
Payment Officer:Mr.Bruce Brand
Mr Ban Ki-moon.
(UNITED NATIONS SECRETARY GENERAL)
I got a mail notifying that I had won one million pound & and a Toyota Camery car and aske dme to contact ICS to get my Parcel. when I contacted them they asked me to pay the courier charges and the bank charges to transfer the money. I want to know whether it is true or not
not send the prize money - british international lottory
following mail Ihave received by british international lottory department, but when i asked for my prize money they have demaned 550 pound as a delivery charge.
please help us on this issue.
this people are really provide this money to me ya not
Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company:
1.WINNING CHEQUE VALUED THE SUM OF 1,500,000,00
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
7.CERTIFICATE OF GUARANTEE.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service
dear sir /Iam pasting a copy of an E-mail I received few days back
: CLAIMS AGENT <email@example.com>
Subject : REFERENCE NUMBER VM:12052006/21 CLAIM PROCESS!!!!
To : sunilchopra 715 <firstname.lastname@example.org>
Sun, Nov 04, 2007 03:31 AM
THE LOTTERY DEPARTMENT
22 Garden Close, Stamford,
Lincs, PE9 2YP,
Tell: +44 701 113 7634
Tel: +44 704 573 2242
Fax: +44 208 246 5762
3RD NOVEMBER 2007.
ATTENTION: Sunil Chopra
Good day! As this Office received your information, this will formerly clear you after the verification process is conducted, the Administrative department and promotions department will approved your payment of the sum of £ 500,000.00 (Five Hundred Thousand UNITED KINGDOM Pound) a cheque of the said sum will be written in your name, Your certificate of winnings and your form b1 (otherwise known as the clearance certificate) and along side the keys and the documents of shipment of your brand new Volkswagen car will be compiled in a package to be delivered to you.
To proceed with the claiming processing, you are expected to come down here to UNITED KINGDOM to make claim and collect your prize as you will need to perform signing of documents at the gaming board before you can be issued a certificate for your winnings.
In the event of your inability to come and claim personally you could authorize this office to assist in the claim processing of your prize on your behalf and send your prize cheque to you through courier delivery service.
But in this case you must remit to the courier service company the fees for sending you your cheque. Which will not be more than post office mail delivery prices, and your winnings will come with a hard cover insurance policy protecting it so no harm or deduction can be done to your winnings.
If you choose us to process your prize claim on your behalf, let us know so we can give you details of the courier service that will deliver you your cheque after we have finalized with the processing of the winning.
You will contact the courier company and provide them with their request so that they will commence on the shipment of your package. And I as your claims agent will also be of great assistance to you so in case of any question feel free to contact us.
Your car will be shipped with the help of Volkswagen and once your car get to your destination the agents will invite you to claim the car with the shipment paper and car document that will be present inside the package that will be sent through the courier company and as soon as you present the documents on getting there the car will be given to you.
Also if you prefer to receive your cash prize via Bank Transfer, kindly provide us with your online bank information so our paying bank will contact your bank to effect payment.
I expect you to show great appreciation to Volkswagen who have single handedly made this event possible in other to promote the use of Volkswagen cars in every corner of the world and in case you still have doubts arising from the issue of how you got selected note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the Internet which will be a much more easier way due to the fact that only you alone have access to your email so have no fear , for you have emerged a winner as far as you are the original proprietor to the email address which you have received the notification letter which was distributed by Mr. Henry Hills the lottery manager of this great promotion event .
Congratulations once again.
(PROMOTION CLAIMS OFFICER)
Description Of Volkswagen Car to be Shipped to you.(Shipped to you Free)
ENGINE TYPE:...........................1973cc 6-cylinder
TRANSMISSIONS:.......................Adaptive Automatic Transmission
Standard features include automatic climate control, mirror-mounted turn signals, and a 6-speed automatic.
2007 VOLKSWAGEN PASSAT V6
SELLING PRICE: $35,000 United States Dollars = 17,900 GBP United Kingdom Pounds.
i received an email from gnld seasonal promotion stating that i have won so and so million pounds and asked for some personal details. i came to know about the scam only after i had sent the details.please suggest as to what can i do now
i have recieved email from Mark walter that i have won ~5000000
he said to contacy Mr.jhon bobby white (dispatch maneger)
but the maneger send email to send money for applianses to get ur curier(he mentioned that not to send cheque bccuse we nt accept it).
this email is from ecourier or what please tell us soon.
Fake lottery winning email - Nokia 2007 Lottery Promotion
I am in Swazilamd. I recieved two certificate. 1. Insuarance Certificate and onother one which iswritten nokia award winning certificate. So now they say they need An anti-drug certificate
& anti-money laundering certificate. I need to know wheather it is really of is the fake.
I GAVE MY PERSONAL DETAILS/SCAN COPY DRIVING LICENCE - GNLD INTERNATIONAL LOTTERY AWARD
i was so excited when i receieved an email saying i won the lottery of $65,000.After reading all these comments/complaints i am so worried now as i have given them the personal info that they wanted below and also my scanned copy of my driving licence. please help me i am so worried i hope they dont use my details for anything. here is the information/request contained in that email:
GNLD INTERNATIONAL LOTTERY AWARD
HEAD OFFICE, UNITED KINGDON
4 More London Riverside
Your Full Names:
Home Tele No:
Date of Birth:
this is the email address which i have sent the above info and driving licence to:
email@example.com. i have sent it today sun 30/12/07 then i was simply curious and began to read about this lotto on the web. i now feel i am also a victim.
INTERNET PAYMENT - e-Bank International Organization
I sent a form to e-Bank International Organization, on 07 Jan 08, authorizing them to deduct $105 from my Axis Bank Ltd. VISA credit card No. 4718630000331982 and fund my egold account. As my egold account has not been funded so far, please intimate if the said company has received a sum of $100 from my said credit card or not.
I am also got such mail from Union Bank of Naigeria. from mail ID: firstname.lastname@example.org
Prof: JHON KEMA
He demmanded to me deposite the amount of tax clerance certifiacte for Naigeria commision. 175000 Rs. After deposing this amount he will tranfer the my winning amount(500,000 Us Dollar) in State Bank OF india Within 12 hours.
eCourier is the UK’s pre-eminent express courier service, fusing innovative technologically-advanced transport control systems with a customer-orientated business philosophy
Attn: Madhava Shankar,
We have just been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the British National Lottery.
eCourier® Dispatch Courier Services Limited is a freight dispatching company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.
We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.
All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom government,stating that the money was obtained legally through the eBay National Promo Organisation and will be sent to you as soon as you meet with any of the option selected.
You are now in the final step of the claims process, which is the transfering of your cash prize to you. With regards to this, there are Three options open to you, you are required to select the most convenient of the three.
The options, together with their associated conditions are presented below: Courier your winner prize to you via any of this channels listed below
OPTION 2: PREMIUM SERVICE (2 WORKING DAYS)
Mailing £130.00 00.00
Insurance £200.00 00.00
Vat (5%) £120.00 00.00
TOTAL £.450.00 00.00
OPTION 3: CLASSIC SERVICE ( 5 WORKING DAYS) Mailing £60.00 00.00
Insurance £165.00 00.00
Vat (5%) £165.00 00.00
TOTAL £390.00 00.00
Important Note: The delivery charges cannot be deducted from your winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.
You are required to send to us as soon as possible,these few information below:
(1.)The delivery option which you have choosen
(3.)Your delivery address
(4.)You are also required to provide scanned copy of your international passport or driver's license, or any form of your identity.
Having done this,you would be given proper guidelines on how and where to make payment.
Congratulations Once Again.
NOTE: WE DO NOT OFFER CODE AS PART OF OUR SERVICES
All orders not delivered within fourteen (14) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.
eCourier® COURIER SERVICE@
Mr. John Bobby White
( Dispatch Officer )
E-COURIER DELIVERY OFFICE LTD.
Tel : +447045757180
eCourier EXPRESS COURIER SERVICE
ECOURIER SERVICE LTD
Copyright 1984-2008 eCourierlimited.
Support the World Aids Awareness campaign this month with Yahoo! for Good
I registered wit this co Goregaon branch for 1 year from 3Dec 07. They promised to revert with the CVs of my reqd profiles within 4 days. despite continuous followup and promises, there's not a single CV...!
The Reg Manager Ms Samita Dhepe, always claims to be "busy with interviews..." or something similar.
verification - Yahoo/msn / Global CourierServices/Microsoft / union bank plaza
i Recieve to my email inbox a massege you won 500000 gbp
to lotto lottry
this address is
The desk of the management australian lottory inc
international promation price dept.
the free lotto sweepstakes,
po box 42 peterborough
e mail email@example.com
We sent their all answer of their all email at last they said we made your cheque and forword to global courier services
address:- Delivery department contact information
despatch officer :david mark
Phone no. +447045765276
email :- firstname.lastname@example.org
Unit 6, marino way, hogwood lane, industrial estate
finchampstead berkshire rg404rf
london united kingdom
they send me email the currer charge 24290.71 inr to sent them and first them they have deliver us courier please virify and inform us
the desk of the management australian lottery inc say they have made a cheque of this mony from the office of the director funds transfer and enternation al remittance union bank plc
union bank plc to the desk of santos alberto
pleas inform us imegate to the action
NON-RECEIVING OF LOTTERY PRIZE - YAHOO LOTTERY PRIZE WINNER 2007
Sir, I was declared as one of the winners of the 2007 Yahoo Prize Awards for 600, 000 GBP vide Batch # YPA/07-43658, Reference # 2007234522 Pin # 1206 Certificate # 845-34834. My winning prize was reportedly kept with NATION WIDE BANK UNITED KINGDOM and was asked to contact the THE DIVISIONAL DIRECTOR FINANCE AND REMITTANCE NATION WIDE BANK PLC
39 HIGH STREET, OLDHAM OL1 3BE
TEL: +44 (0)702 403 0670.
I accordingly through my Attorney BARRISTER VICTOR CARTER Victor Carter And Associates Chambers Senior Advocate, International Legal Practitioner & Financial Attorney THE PRINCIPAL ATTORNEY #85 STOCKPORT ROAD, LONG SIGHT, MANCHESTER, M12 4JJ-UNITED KINGDOM
EMAIL: email@example.com PHONE NUMBER: +44 704 576 5397 made continuous correspondence with the Nationwide Bank as well as to Mr. John Locos, General Manager, Yahoo Lottery (E-mail address firstname.lastname@example.org
Sir, as per advise of these people, I have spent approx. EIGHT LACS INDIAN RUPPEES for the purposes of procurement of my winning funds. Mr. Andy Johnson, Bank to Bank Transfer Manager, Nationwide Bank, London as well as my Attorney Barrister Victer Carter and Mr. John Locos, General Manager, Yahoo Lottery ASSURED me number of times that my funds shall be transferred to my nominated bank account of HBC here in India through Electronic transfer within 72 hours but every time their promises/commitments have failed.
Sir, I got deposited all the requisite/required documents with Nationwide Bank including requisite fee for transferring of my winning funds to my nominated bank account of HSBC here in India through Electronic clearance. However, so far my funds have not been transferred and now Mr. Andy Johnson and Barrister Victer Carter as well as Mr. John Locos, General Manager of Yahoo Lottery are pressing me hard to make another unwarranted payment of approx. 466, 900 INR allegedly for diplomat charges since Mr. Andy Johnson, Bank to Bank Transfer Manager, Nationwide Bank have after a period of more than six months reported that they are experiencing some technical difficulties in transferring of my winning funds through Electronic transfer and are, therefore, putting me with avoidable extra/additional expenditure of 466, 900 reportedly on account of diplomat charges.
I, THEREFORE, REQUEST YOU TO LOOK INTO THE MATTER AND KINDLY ENSURE TRANSFERRING OF MY WINNING FUNDS TO MY NOMINATED BANK ACCOUNT OF HSBC HERE IN INDIA, DETAILS OF WHICH ARE AVAILABLE WITH THE NATIONWIDE BANK, LONDON.
HOPING FOR A FAVOURABLE AND QUICKER RESPONSE IN THE MATTER.
P-189, VILLAGE OLD PILANJI, SAROJINI NAGAR, NEW DELHI-23
MOBILE 9810932986 / 9958090137
Thanks for your call this morning.For me to assure you as your claims agent that you will surely receive your winning cheque of GBP 200, 000.00 ( Two Hundred Thousands Pounds) from the Newcastle FC Lottery Award Promo 2007|2008 after depositing the Courrier Service delivery charge of US$ 750.95 into the Courrier Service agent account in India for the delivery of your winning cheque to your address of Village Jundhar P.O. Kunnu Tehsil Padhar, Mandi, Himachal Pradesh, India.
Here is my full contact details:
Mr Frank Minal
Office Address: 38 Allen Avenue, London E14 5HQ, England.
Home Address: 49 Kent Street, Central London, England.
Phone Contact +44-702-409-5859.
I will like you to keep these informations in a save place so that you can use it to trace or track me if you did not receive your winning cheque after depositing the Courrier Service charge in to their agent account in India.I want to guarantee you that if the cheque is not 100% genuine, i will be responsible for all the expenses and input you have made.
I want to finally assure you that you are not taking any risk in depositing the Courrier Service delivery charge of your winning cheque because the cheque i sent to you came direct from the Newcastle FC payment office.You are hereby advise to feel free to deposit your charges into the Courrier Service agent account i will send you tomorrow morning and remember to send us a scan copy of the deposit slip immediately you are through with the deposit tomorrow as your payment confirmation teller which will be giving to the Courrier Service dispatch officer.
Thanks once again for being a Newcastle Lottery winner.
Mr Frank Minal
Liberty Security Company Agent.