[Resolved] Lottery winning — winning of lottery from united nation trust funds is true or fake | |
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 o[censored]nited nation secretary general as Mr Ban Ki Moon. Here is the copy of email. Please reply me as soon as possible at "[protected]@yahoo.co.uk". United Nations Trust Funds Nigeria Department of Humanitarian Affairs 101 Yahkubu Lane CH-1211 Geneva 10 Nigeria. Tel:+[protected] Congratulations Beneficiary, 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 Winning number...UNOW09788XN 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: 2.RESIDENTIAL ADDRESS: 3.DATE AND PLACE OF BIRTH: 4.WINNING EMAIL: 5.PHONE/FAX NUMBERS: 6.NAME AND ADDRESS OF NEXT OF KIN: 7.SEX: 8.OCCUPATION: 9.MARITAL STATUS: 10.NATIONALITY: 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 attached(either an International passport or Driver's License) and send with the listed information for claims of your won prize. Payment Officer:Mr.Bruce Brand Phone Number:+[protected] Email:[protected]@live.com Regards, Mr Ban Ki-moon. (UNITED NATIONS SECRETARY GENERAL) Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 562 Comments | |
Comments
Sir,
This is a cheat and very arrogant. Somebody has to come forward to stop such non-sense activities.
Moreover any body pays the money and found the parcel is only waste papers how bad it is and the concerned will loose money and morally affected.
ragunanthanss
This is a cheat and very arrogant. Somebody has to come forward to stop such non-sense activities.
Moreover any body pays the money and found the parcel is only waste papers how bad it is and the concerned will loose money and morally affected.
ragunanthanss
really its type of cheating and wasting time
I want to know wheather its a true one, plz reply as soon as possible
wheather the winning lottery information is true one.. please inform me as soon as possible
wheather the winning lottery information is true one.. please inform me as soon as possible
gulf collection — spdc uk mobile draw result
i have received a message from spdc uk that i have won in the shell intl mobile draw. is this true or false?shell petroleum development company ltd. — About lottery amount
Sir/madam,i have received email stating "We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate paying Bank here in U.K, they shall send your total cash prize (200000 GBP) to you on the Approval of your payment file. You will receive this fund through Diplomatic means". this lottory amount is given by the shell petroleum development company ltd. I just wanted to know is it true or fake?
Dear Sir
I have receive a message in my mobile no [protected] that I have won 200000 GBP in Shell Mobile prize 2009 from message center[protected] vide email address [protected]@live.com on dated 16.06.2009. in this regard i have already deposted 520GBP for F.R.O. and now they require authorisatioin letter fron FSA which will cost me 2000GBP is it true or false?
I have receive a message in my mobile no [protected] that I have won 200000 GBP in Shell Mobile prize 2009 from message center[protected] vide email address [protected]@live.com on dated 16.06.2009. in this regard i have already deposted 520GBP for F.R.O. and now they require authorisatioin letter fron FSA which will cost me 2000GBP is it true or false?
Could you tell me asap if Equity Investment Limited (Mr Mark Johnson) & Bankers Trust Bank (Mrs Sally London) is a scam or not because I also received a lotto winning letter. Please could somebody let me know by email at [protected]@telkomsa.net. Thank you Sandra Rafferty
PROOF OF WINNING: I have received a message in my mobile ( that is:[protected])
Your Mobile No has won GB400, 000pounds in on-going July 2009 SHELL int'l Mobile Draws, To claim Your prize, send email to Dr.MORRIS:[protected]@live.com.plese give me that amount this helps to my future studies.
Your Mobile No has won GB400, 000pounds in on-going July 2009 SHELL int'l Mobile Draws, To claim Your prize, send email to Dr.MORRIS:[protected]@live.com.plese give me that amount this helps to my future studies.
SIR"
I RECEIVED A MAIL REGARDING United Nations Trust Fund that i won a prize amount IS THIS ALL TRUE OR FAKE SO PLZ INFORM TO ME AS EARLY AS POSSIBLE
I RECEIVED A MAIL REGARDING United Nations Trust Fund that i won a prize amount IS THIS ALL TRUE OR FAKE SO PLZ INFORM TO ME AS EARLY AS POSSIBLE
sr
I have received a mail from Events manager mr.Rollins David. o[censored]nited nations trust fund regarding the lottery o[censored]nited natuons trust fund. according the events manager i have won $850, 000.00 USD. i confused to see the mail its true or falls.please i want youur correct direction.
With regard
AMIT MURARI
[protected]@yahoo.co.in
[protected]
With regard
AMIT MURARI
[protected]@yahoo.co.in
[protected]
spdc mobile draw company and natwest bank liverpool — inquiry for winning prize
Sirmost respectfully that ireceive amassege in our mobile in this was said i was win a prize spdc mobile draw 250000pnds then i claim our prize all condition and send to all detail of nat west bank liverpool in uk but i did not find any resoponce.
so iresquet to you please give me accurate information.
yours sincerly
upendra singh
Hello,
I got the following response from SHELL DEVELOPMENT COMPANY .
I just, want to confirm about this, whether this kind of mail and the response given by them is true or is it a fake kind of thing and i shall ignore them.
Please send a positive reply to my mail for my confirmation.
The Mail includes:
ATTN : Mahanta,
We congratulate you once more for been a lucky winner on the EURO MILLION LOTTERY UNDER THE SHELL PETROLEUM PROMOTION held in the United Kingdom the year 2009, Meanwhile, your winnings has been sent to our affiliated courier company ( GLOBAL MAX COURIER COMPANY ) for delivery to India with the below details.
1.) £300, 000 (Three hundred thousand Great British Pounds) written in your honor.
2.) Certificate of winning.
As soon as your winnings arrive India you will be contacted by our company diplomat (Mr Mike John) that will be bringing your funds to India, You are to pay for your country local tax clearances soon as your winnings arrived wish is 400GBP to the local tax office, so that the diplomat will be allowed to complete the delivery, due to the rules of this company we have taken charge of every other things which is been required by the British Government to make your winnings gets to you on time.You are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver.
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you.This is in accordance with section13 (1)(n)of the British national gambling act as adopted in1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
YOURS SINCERELY,
BENARD JOHN KELLY.
I got the following response from SHELL DEVELOPMENT COMPANY .
I just, want to confirm about this, whether this kind of mail and the response given by them is true or is it a fake kind of thing and i shall ignore them.
Please send a positive reply to my mail for my confirmation.
The Mail includes:
ATTN : Mahanta,
We congratulate you once more for been a lucky winner on the EURO MILLION LOTTERY UNDER THE SHELL PETROLEUM PROMOTION held in the United Kingdom the year 2009, Meanwhile, your winnings has been sent to our affiliated courier company ( GLOBAL MAX COURIER COMPANY ) for delivery to India with the below details.
1.) £300, 000 (Three hundred thousand Great British Pounds) written in your honor.
2.) Certificate of winning.
As soon as your winnings arrive India you will be contacted by our company diplomat (Mr Mike John) that will be bringing your funds to India, You are to pay for your country local tax clearances soon as your winnings arrived wish is 400GBP to the local tax office, so that the diplomat will be allowed to complete the delivery, due to the rules of this company we have taken charge of every other things which is been required by the British Government to make your winnings gets to you on time.You are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver.
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you.This is in accordance with section13 (1)(n)of the British national gambling act as adopted in1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
YOURS SINCERELY,
BENARD JOHN KELLY.
Ref: CLUK/[protected],
Batch: [protected]/188 and
Serial Number: 7917/06
i allready recived mail of this type pl i reques avoid this type of all mail
We are delighted to inform you that your EMAIL Account has won you
£500, 000 GBP from the City Lotto program held in London.
You are to contact the claims director with the following:
Claims Director: Mr. David Newton
Email: [protected]@yahoo.com.hk
Yours Faithfully,
Mr. Ian William.
Reply Forward
Batch: [protected]/188 and
Serial Number: 7917/06
i allready recived mail of this type pl i reques avoid this type of all mail
We are delighted to inform you that your EMAIL Account has won you
£500, 000 GBP from the City Lotto program held in London.
You are to contact the claims director with the following:
Claims Director: Mr. David Newton
Email: [protected]@yahoo.com.hk
Yours Faithfully,
Mr. Ian William.
Reply Forward
sir,
i m sandeep sharma, i have received a message that i m win 1, 000, 000, 00bp.is this true? f this is true please inform me about place where to get this.
i m sandeep sharma, i have received a message that i m win 1, 000, 000, 00bp.is this true? f this is true please inform me about place where to get this.
CAMELOT FREIGHT AND COURIER SERVICE, — Winning a Lottery
Dear Sir/MAdamI have recd a mail confirming that I have won a lottery by the abovesaid company.
How to varify that It is Genuine or fake as I have never purchased a lottery ticket of this company.
I am attatching the contents of that mail.
Please advise me what to do as a man named Mr. Robert has contact me on my Husband's cell no. [protected] (Jalandhar) from cell no.[protected] on 1507.09 at 9:51 am to talk but he asked him to contact at 1:30pm but he didn't.
Pl advise us.
Thanks
I am attatching the scan copy of my Photo ID
Thanks
i won GBP-700000(through this e-mail address
[protected]@hotmail.com) &i also call you
you said to send my bank details &profile to you
Find Below My Personal Information's :-
Full Name : nandipamula kishore babu
Address : vuppulluru(post), kankipadu(mandalam), vijayawada
Distt.:krishna(district), Andhra Pradesh, INDIA
Pin No.
Age : 29 Year
Sex : Male
Nationalligy : Indian
Office Telephone : ...
Land Line telephone :
Mobile Telephone No. : [protected], [protected], [protected]
E- mail Address : [protected]@yahoo.com
Marital status : Married
Occupation :lorry driver
Payment Options :
Mode of Payment :
1. Bank Telegraphic Wire Transfer
Provide your Banking details below ;
A. Bank Name and Address: State Bank of India, Branch-kankipadu, vijayawada
krishna(district), AndhraPradesh, INDIA
B.Account No. : [protected]
C.Beneficiary's Name : nandipamula kishore babu
D.Swift Code :
E.Bank Phone Number (if any) :
2.Certified Bank Check / Draft
For Option 2 : [Certified Bank Check/Draft]
If you choose to be sent a Bankers Check, Bank Check typically take 3-5 days to get cleared and then take 48-72 hours to reach the recipient.
3. : Diplomatic Payment System
For Option 3.[Diplomaic System of Payment]
Provide your full home/Office addressbelow ;
Receiver Name : NANDIPAMULA KISHORE BABU
Address : D:NO:2184, VUPPULLURU(POST), KANKIPADU(MANDALAM), VIJAYAWADA
KRISHNA(DIST), ANDHRAPRADESH, INDIA
Postal Code :
City :VIJAYAWADA
State/Province:ANDHRAPRADESH
Country INDIA:
[State your selected mode here...]
I hereby request that the above mentioned sum be remitted to me at the earliest.
Thanks For Your Co-Operation.
Yours faithfully, ,
Sign : NANDIPAMULA KISHORE BABU
Date : (16/07/2009)
Than what I do please email to me ([protected]@yahoo.com)
[protected]@hotmail.com) &i also call you
you said to send my bank details &profile to you
Find Below My Personal Information's :-
Full Name : nandipamula kishore babu
Address : vuppulluru(post), kankipadu(mandalam), vijayawada
Distt.:krishna(district), Andhra Pradesh, INDIA
Pin No.
Age : 29 Year
Sex : Male
Nationalligy : Indian
Office Telephone : ...
Land Line telephone :
Mobile Telephone No. : [protected], [protected], [protected]
E- mail Address : [protected]@yahoo.com
Marital status : Married
Occupation :lorry driver
Payment Options :
Mode of Payment :
1. Bank Telegraphic Wire Transfer
Provide your Banking details below ;
A. Bank Name and Address: State Bank of India, Branch-kankipadu, vijayawada
krishna(district), AndhraPradesh, INDIA
B.Account No. : [protected]
C.Beneficiary's Name : nandipamula kishore babu
D.Swift Code :
E.Bank Phone Number (if any) :
2.Certified Bank Check / Draft
For Option 2 : [Certified Bank Check/Draft]
If you choose to be sent a Bankers Check, Bank Check typically take 3-5 days to get cleared and then take 48-72 hours to reach the recipient.
3. : Diplomatic Payment System
For Option 3.[Diplomaic System of Payment]
Provide your full home/Office addressbelow ;
Receiver Name : NANDIPAMULA KISHORE BABU
Address : D:NO:2184, VUPPULLURU(POST), KANKIPADU(MANDALAM), VIJAYAWADA
KRISHNA(DIST), ANDHRAPRADESH, INDIA
Postal Code :
City :VIJAYAWADA
State/Province:ANDHRAPRADESH
Country INDIA:
[State your selected mode here...]
I hereby request that the above mentioned sum be remitted to me at the earliest.
Thanks For Your Co-Operation.
Yours faithfully, ,
Sign : NANDIPAMULA KISHORE BABU
Date : (16/07/2009)
Than what I do please email to me ([protected]@yahoo.com)
British lotto — winning money
I WAS SENDED A E- MAIL STATEING THAT I'VE WON .820.000 BRITISH POUNDS AND TO GET IN TOUCH WITH A MR ALLAN KINGS .ESQ IS IT A FRAUD OR WHAT. THANK YOU