[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
People's Group — SPDC 2009 MOBILE DRAW
Hello, Johnson here from India. Received mail quoted hereunder. Please confirm genuinity. Already have furnished the required details to NATWEST BANK PLC under 'cc' to [protected]@live.com. Please advise.Thanking you in anticipation.
Johnson Sagun
Mobile : [protected]
quote
-------
WINNING VERIFICATION FROM
SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .
Shell U.K. Limited.
Shell Center, Liverpool, SE1 7NA
TEL:[protected].
EMAIL: [protected]@live.com
Announcement!!!
This is a certified notification of the just concluded final draws of the Shell Company monthly promo.
Attention: Please!
Dear Winner,
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Shell International Mobile draw Award is no doubt, a momentous achievement in the history of this Corporation.
This promotion is part of the financial empowerment programmed of the Shell Petroleum Development Company (SPDC) in its struggle to alleviate poverty. This is to let you know that this world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the world mobile operators.
Although every effort is made to ensure the accuracy of the winning number information below;
Ref Number: SPDC-999-727
Batch Number: EUM QY-3LJ4
Winning Number: 7, 7, 7
Serial Number: 20918
Winning Amount: £250, 000.00 only.
Your winning prize fund has been deposited with bank here in Liverpool for payment of your winning prize. HOW AND WHERE DO I CLAIM MY PRIZE? It's easy to claim your prize.
Please, fill in the following claim form and forward it to our authorized paying Bank below;
My full name... ...
My Address... ...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address... ...
My Date of birth... ...
Marital Status... ...
Occupation... ...
Please attach any of your valid identification card with photograph and signature to verify the winner identity. Under no circumstance will bank proceed if the winner cannot produce valid photo identification.
Payment Option/Preferred mode of payment:
1. Courier Delivery System of Payment... ...
2. Bank Telegraphic Wire Transfer... ...
3. PERSONAL PRESENTATION:
You will required to come to Shell Center, Liverpool, SE1 7NA United Kingdom to pick your prize personally from prize Disbursement center Liverpool. you are therefore requested to come in person to the Disbursements Center of the Liverpool, On line with the following requirements:
(a) An International Passport or Drivers license
(b) Two (2) passport photograph (3*4 size)
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 swift code: ... ...
Bank name: ... ...
Bank address: ... ...
Bank account #: ... ...
Amount to b transferred: ... ...
Etc: ... ... ...
I hope my application will be favorable granted by your reputable office.
You are required to fill-in the above claim form and forward it to the paying bank below;
NATWEST BANK PLC
The NatWest Bank Plc,
Suite 08, Golden Exchange
New Hall Street Liverpool L3 9LQ
Tel: [protected] Fax: [protected]
E-mail: natwestbankconsultant @yahoo.co.uk
E-mail: [protected]@natwestbankonlineplc.com
This will make your claim to be totally legal and also to enable our bank releases your winning prize fund. This process will not be acceptable after eight banking days.
Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.
Thanks.
Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)
Dr. white Davis.
(Prize Administrator)
unquote
[protected]
TM-BMS — claim of prize won
i received a sms at around 11.36pm telling that ur mobile no. has won A$700, 000 in the BMW PACIFIC west PROMOTION.To claim your prize contact Mr.Holf Wegas. Email:[protected]@live.com, [protected]shell latto promo — transfer of prized money to my account
sir, on[protected] I have received an sms from M.D.shellpro that my cellno-[protected] have won 365000 pounds in your latest shelllatto promo.I was asked to send details through e-mail by Mr.danis make.I have send repeted e-mails & sms for collection but up to this time no response was shown.
please enter my complaint & solucit the same so that the money may be sent to my a/c no-J&K BANK
cc325 kulgam mainbranch kasmir province pin code-192231 adress-M.I.Traders kulgam
i have received a mail from YAHOO LOTTERY WINNING NOTIFICATION INTERNATIONAL.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
CONGRATULATIONS!
MOTTO: FIGHTING POVERTY AROUND THE WORLD!!!
Dear Winner,
We are delighted to inform you of your prize release today from YAHOO! International
Lottery Program. Which is fully based on an electronic selection of winners using their
e-mail addresses, your e-mail was attached to ticket number 47061725 [protected],
serial number [protected] . This batch draws the lucky numbers as follows[protected]
42 bonus number 17, which consequently won the lottery in the First category. You
hereby have been approved a lump sum o[censored]S$ 5, 000, 000 .00(FIVE MILLION DOLLARS in
cash credit file ref ILP/HW 47509/02 from the total cash prize o[censored]S$50, 000, 000.00
DOLLARS) shared amongst 10 (Ten) lucky winners in this category.
if is true or false kidly reply me through my e mail.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
CONGRATULATIONS!
MOTTO: FIGHTING POVERTY AROUND THE WORLD!!!
Dear Winner,
We are delighted to inform you of your prize release today from YAHOO! International
Lottery Program. Which is fully based on an electronic selection of winners using their
e-mail addresses, your e-mail was attached to ticket number 47061725 [protected],
serial number [protected] . This batch draws the lucky numbers as follows[protected]
42 bonus number 17, which consequently won the lottery in the First category. You
hereby have been approved a lump sum o[censored]S$ 5, 000, 000 .00(FIVE MILLION DOLLARS in
cash credit file ref ILP/HW 47509/02 from the total cash prize o[censored]S$50, 000, 000.00
DOLLARS) shared amongst 10 (Ten) lucky winners in this category.
if is true or false kidly reply me through my e mail.
UNITY CHAMBER
FROM THE DESK OF
BARRISTER RICHARD WELLS
100 Victoria Embankment
London EC4Y 0DH,
United Kingdom.
Good Day,
My name is Barrister Richard Wells. I was the attorney to Late Engineer Barry Whyte
and I hereby attempt to reach you again by this same email address stated on the
WILL as my previous notification to you was returned undelivered. I wish to notify
you that late Engr.Barry Whyte made you a beneficiary to his WILL. He left the sum
of three hundred and sixty thousand Great Britain Pounds (GBP£360, 000.00) to you
in the codicil to his last will and testament.
Being a widely traveled man, he must have been in contact with you in the past or
simply you were recommended to him by one of his numerous friends abroad who
wished you good. He was a very dedicated Christian who loved to be involved in
charitable projects.Until his death he was a member of the Rotary Club
International, United Kingdom.And he died on the 12th day of November, 2008 at the
age of 75years, and his WILL is now ready for execution.
According to him this money is to support your humanitarian activities and to help
the poor and the needy in our society. Please if I reach you this time as I am
hopeful; endeavour to get back to me. I look forward to hearing from you as soon
as possible.
Best Regards,
Barrister Richard Wells.
EMAIL:barr.[protected]@gmail.com
Mobile: [protected]
FROM THE DESK OF
BARRISTER RICHARD WELLS
100 Victoria Embankment
London EC4Y 0DH,
United Kingdom.
Good Day,
My name is Barrister Richard Wells. I was the attorney to Late Engineer Barry Whyte
and I hereby attempt to reach you again by this same email address stated on the
WILL as my previous notification to you was returned undelivered. I wish to notify
you that late Engr.Barry Whyte made you a beneficiary to his WILL. He left the sum
of three hundred and sixty thousand Great Britain Pounds (GBP£360, 000.00) to you
in the codicil to his last will and testament.
Being a widely traveled man, he must have been in contact with you in the past or
simply you were recommended to him by one of his numerous friends abroad who
wished you good. He was a very dedicated Christian who loved to be involved in
charitable projects.Until his death he was a member of the Rotary Club
International, United Kingdom.And he died on the 12th day of November, 2008 at the
age of 75years, and his WILL is now ready for execution.
According to him this money is to support your humanitarian activities and to help
the poor and the needy in our society. Please if I reach you this time as I am
hopeful; endeavour to get back to me. I look forward to hearing from you as soon
as possible.
Best Regards,
Barrister Richard Wells.
EMAIL:barr.[protected]@gmail.com
Mobile: [protected]
mobiloil lottery 2009 — is it fought
Mobil-Oil UK - Mailpoint 23 Exxon Mobil House Ermyn,Way Leatherhead Surrey KT22 8UX, UK.
Dear Winner,
We acknowledge the receipt of your mail with regards to the winning notification as earlier sent to your Mobile. The On-Going 2009 Mobil-Oil UK Mobile Telephone Award is in no doubt, a momentous achievement in the chequered history of this Corporation.
On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Telephone Directories. This promotion is part of the financial empowerment programme of the Mobil-Oil Petroleum Development Company (MOPDC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
Please, kindly provide us with the following information for Verification of your Prize;
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
NOTE: The following Reference Numbers : [MOPDC-091511] has been assigned to you and you are required to quote it in every mail that you send to us: MOPDC-091511
You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.
Once again, we congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.
Warning :
Do not tell people about your winning or this your reference number: [MOPDC-091511] until you get your money to avoid double claim that may arise to disqualification .
We will get back to you with proceedings on receipt of your mail.
Kind Regards,
Mr. Eric Sand.
(Prize Administrator)
Mobil-Oil UK - Mailpoint 23 Exxon Mobil House Ermyn,
Way Leatherhead Surrey KT22 8UX, UK.
Dear Winner,
We are in receipt of your provided details and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive your fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality .
You are advised to send the fund release Letter below to the Care of Dr. Suarez Povelko of Remittance Department of Nationwide Bank Plc on [protected]@accountant.com so that he can process it and release your fund to you.
[protected][protected][protected][protected][protected]
Foreign Remittance Department
Nationwide Bank Plc
33 Piccadilly, Manchester
Lancashire, England, M1 1
Tele: +[protected]
Email: [protected]@accountant.com
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received on my mobile from Mobil-Oil Petroleum Development Company o[censored]nited Kingdom. I was made to believe that this sum (850, 000 British Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
Kind Regards,
Mr. Eric Sand.
(Prize Administrator)
This is to inform you that i Arun kumar my mobile no-[protected] has won $750, 000.00 GBP IN Irish mobile Lottery . so please inform me how to get money .
Microsoft Lottery — why can not send my winning price
plz tranfer my winning price I have been received an email regardind VODAFONE PROMOTIONS 2009 from UK. I am confused that whether it is true or fake company.Here is the copy of email. Please reply me as soon as possible at jram.[protected]@gmail.com.
ATTENTION: JEYARAM S,
CONGRATULATIONS! Once again, This is to inform you that you have been cleared a winner of the VODAFONE PROMOTIONS 2009, Following the verification and confirmation of the fact that you possesed the true ownership of the Email, which emerge a lucky winner of £950, 000.00 GBP With REF NO: VDF/[protected]. in the ON GOING VODAFONE PROMOTIONS 2009.
I am happy to inform you that this approval was made after due verification and confirmation of the details which you provided.
Please be informed that we have forwarded your Original winning Certificate,
Letter of guarantee from the UK Government, the Lottery License and your mode of
prize collection to the Courier Delivery Company. You are required to contact the Courier office with details as stated below:
Jasco Courier Service Ltd.
Premier House
Sprint Estate
Oyster Lane
Byfleet, Surrey
KT14 7NW,
United Kingdom.
Email: [protected]@live.co.uk
Tel: +[protected]
Contact Person: Eddie Ricky.( Despatch Officer)
You are advised to send the courier company a mail with full introduction of yourself as a winner of
£950, 000.00 GBP in the On going VODAFONE PROMOTIONS 2009. Also include the below details.
FULL NAMES_______________________
FULL CONTACT ADDRESS ___________________________________
ZIP CODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
MOBILE NO-______________________
HOUSE PHONE NO-______________________
FAX____________________
COUNTRY _____________________
REF NO: VDF/[protected]
DRAW NO[protected]UN/GBP07/16/IN
Also indicate your:
PREFERRED MODE OF PRIZE COLLECTION:
(A) CASH DELIVERY IN A SAFE BOX ( IMMUNITY )
(B) INTERNATIONAL DEMAND DRAFT
1. To have courier company send your winning by CASH DELIVERY to you in your country through our diplomatic delivery agent. The prize will be packaged in cash and will be transported through the Intercontinental Diplomatic Courier London and will get to you at your door step in your home over there in your country.
2.Barclays bank issued Certified International demand Draft in your name which is transferable to your local account through the Reserve Bank of your country only and a processing officer will be sent to make the transfer from the Reserve Bank of India into your account and he will follow all formalities on your behalf to ensure that your funds are transferred into your account within 48 hours from the time of his arrival to your country.
Everything has been arrange in such a way that our payments mode would meet the standards set by the Lottery boards. After you have sent down this information, a Winning Certificate will be sent to you. This Certificate is your proof of winning from this office to the payment centre you are advised to keep your winning numbers secret for reference purposes.
Also make sure you send a scan copy of your identity International Passport or Drivers Licence or any means of your Identity
Note: you are to Quote your complete names, Ref number/DRAW number and your direct phone number so that they can honour your letter.
For final processing of your claims, you will have to contact the courier company with the
above e-mail address. Send REF: number and fill the above form.
Once again congratulations and always inform me with your dealings with the courier company. Also you must not fail to send your identity prove. Otherwise they will not release your Prize.
Mr.Spencer Williams
Tell: +[protected]
Claim Processing manager
Copyright © 2009 Vodafone Promotion Team! All rights reserved.
ATTENTION: JEYARAM S,
CONGRATULATIONS! Once again, This is to inform you that you have been cleared a winner of the VODAFONE PROMOTIONS 2009, Following the verification and confirmation of the fact that you possesed the true ownership of the Email, which emerge a lucky winner of £950, 000.00 GBP With REF NO: VDF/[protected]. in the ON GOING VODAFONE PROMOTIONS 2009.
I am happy to inform you that this approval was made after due verification and confirmation of the details which you provided.
Please be informed that we have forwarded your Original winning Certificate,
Letter of guarantee from the UK Government, the Lottery License and your mode of
prize collection to the Courier Delivery Company. You are required to contact the Courier office with details as stated below:
Jasco Courier Service Ltd.
Premier House
Sprint Estate
Oyster Lane
Byfleet, Surrey
KT14 7NW,
United Kingdom.
Email: [protected]@live.co.uk
Tel: +[protected]
Contact Person: Eddie Ricky.( Despatch Officer)
You are advised to send the courier company a mail with full introduction of yourself as a winner of
£950, 000.00 GBP in the On going VODAFONE PROMOTIONS 2009. Also include the below details.
FULL NAMES_______________________
FULL CONTACT ADDRESS ___________________________________
ZIP CODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
MOBILE NO-______________________
HOUSE PHONE NO-______________________
FAX____________________
COUNTRY _____________________
REF NO: VDF/[protected]
DRAW NO[protected]UN/GBP07/16/IN
Also indicate your:
PREFERRED MODE OF PRIZE COLLECTION:
(A) CASH DELIVERY IN A SAFE BOX ( IMMUNITY )
(B) INTERNATIONAL DEMAND DRAFT
1. To have courier company send your winning by CASH DELIVERY to you in your country through our diplomatic delivery agent. The prize will be packaged in cash and will be transported through the Intercontinental Diplomatic Courier London and will get to you at your door step in your home over there in your country.
2.Barclays bank issued Certified International demand Draft in your name which is transferable to your local account through the Reserve Bank of your country only and a processing officer will be sent to make the transfer from the Reserve Bank of India into your account and he will follow all formalities on your behalf to ensure that your funds are transferred into your account within 48 hours from the time of his arrival to your country.
Everything has been arrange in such a way that our payments mode would meet the standards set by the Lottery boards. After you have sent down this information, a Winning Certificate will be sent to you. This Certificate is your proof of winning from this office to the payment centre you are advised to keep your winning numbers secret for reference purposes.
Also make sure you send a scan copy of your identity International Passport or Drivers Licence or any means of your Identity
Note: you are to Quote your complete names, Ref number/DRAW number and your direct phone number so that they can honour your letter.
For final processing of your claims, you will have to contact the courier company with the
above e-mail address. Send REF: number and fill the above form.
Once again congratulations and always inform me with your dealings with the courier company. Also you must not fail to send your identity prove. Otherwise they will not release your Prize.
Mr.Spencer Williams
Tell: +[protected]
Claim Processing manager
Copyright © 2009 Vodafone Promotion Team! All rights reserved.
hello..
i received a mail regarding vodafone promotion 2009. I am just confused. Whether it is true or not. Please reply me at jram.[protected]@gmail.com
copy of the email is below.
ATTENTION: JEYARAM S,
CONGRATULATIONS! Once again, This is to inform you that you have been cleared a winner of the VODAFONE PROMOTIONS 2009, Following the verification and confirmation of the fact that you possesed the true ownership of the Email, which emerge a lucky winner of £950, 000.00 GBP With REF NO: VDF/[protected]. in the ON GOING VODAFONE PROMOTIONS 2009.
I am happy to inform you that this approval was made after due verification and confirmation of the details which you provided.
Please be informed that we have forwarded your Original winning Certificate,
Letter of guarantee from the UK Government, the Lottery License and your mode of
prize collection to the Courier Delivery Company. You are required to contact the Courier office with details as stated below:
Jasco Courier Service Ltd.
Premier House
Sprint Estate
Oyster Lane
Byfleet, Surrey
KT14 7NW,
United Kingdom.
Email: [protected]@live.co.uk
Tel: +[protected]
Contact Person: Eddie Ricky.( Despatch Officer)
You are advised to send the courier company a mail with full introduction of yourself as a winner of
£950, 000.00 GBP in the On going VODAFONE PROMOTIONS 2009. Also include the below details.
FULL NAMES_______________________
FULL CONTACT ADDRESS ___________________________________
ZIP CODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
MOBILE NO-______________________
HOUSE PHONE NO-______________________
FAX____________________
COUNTRY _____________________
REF NO: VDF/[protected]
DRAW NO[protected]UN/GBP07/16/IN
Also indicate your:
PREFERRED MODE OF PRIZE COLLECTION:
(A) CASH DELIVERY IN A SAFE BOX ( IMMUNITY )
(B) INTERNATIONAL DEMAND DRAFT
1. To have courier company send your winning by CASH DELIVERY to you in your country through our diplomatic delivery agent. The prize will be packaged in cash and will be transported through the Intercontinental Diplomatic Courier London and will get to you at your door step in your home over there in your country.
2.Barclays bank issued Certified International demand Draft in your name which is transferable to your local account through the Reserve Bank of your country only and a processing officer will be sent to make the transfer from the Reserve Bank of India into your account and he will follow all formalities on your behalf to ensure that your funds are transferred into your account within 48 hours from the time of his arrival to your country.
Everything has been arrange in such a way that our payments mode would meet the standards set by the Lottery boards. After you have sent down this information, a Winning Certificate will be sent to you. This Certificate is your proof of winning from this office to the payment centre you are advised to keep your winning numbers secret for reference purposes.
Also make sure you send a scan copy of your identity International Passport or Drivers Licence or any means of your Identity
Note: you are to Quote your complete names, Ref number/DRAW number and your direct phone number so that they can honour your letter.
For final processing of your claims, you will have to contact the courier company with the
above e-mail address. Send REF: number and fill the above form.
Once again congratulations and always inform me with your dealings with the courier company. Also you must not fail to send your identity prove. Otherwise they will not release your Prize.
Mr.Spencer Williams
Tell: +[protected]
Claim Processing manager
Copyright © 2009 Vodafone Promotion Team! All rights reserved.
i received a mail regarding vodafone promotion 2009. I am just confused. Whether it is true or not. Please reply me at jram.[protected]@gmail.com
copy of the email is below.
ATTENTION: JEYARAM S,
CONGRATULATIONS! Once again, This is to inform you that you have been cleared a winner of the VODAFONE PROMOTIONS 2009, Following the verification and confirmation of the fact that you possesed the true ownership of the Email, which emerge a lucky winner of £950, 000.00 GBP With REF NO: VDF/[protected]. in the ON GOING VODAFONE PROMOTIONS 2009.
I am happy to inform you that this approval was made after due verification and confirmation of the details which you provided.
Please be informed that we have forwarded your Original winning Certificate,
Letter of guarantee from the UK Government, the Lottery License and your mode of
prize collection to the Courier Delivery Company. You are required to contact the Courier office with details as stated below:
Jasco Courier Service Ltd.
Premier House
Sprint Estate
Oyster Lane
Byfleet, Surrey
KT14 7NW,
United Kingdom.
Email: [protected]@live.co.uk
Tel: +[protected]
Contact Person: Eddie Ricky.( Despatch Officer)
You are advised to send the courier company a mail with full introduction of yourself as a winner of
£950, 000.00 GBP in the On going VODAFONE PROMOTIONS 2009. Also include the below details.
FULL NAMES_______________________
FULL CONTACT ADDRESS ___________________________________
ZIP CODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
MOBILE NO-______________________
HOUSE PHONE NO-______________________
FAX____________________
COUNTRY _____________________
REF NO: VDF/[protected]
DRAW NO[protected]UN/GBP07/16/IN
Also indicate your:
PREFERRED MODE OF PRIZE COLLECTION:
(A) CASH DELIVERY IN A SAFE BOX ( IMMUNITY )
(B) INTERNATIONAL DEMAND DRAFT
1. To have courier company send your winning by CASH DELIVERY to you in your country through our diplomatic delivery agent. The prize will be packaged in cash and will be transported through the Intercontinental Diplomatic Courier London and will get to you at your door step in your home over there in your country.
2.Barclays bank issued Certified International demand Draft in your name which is transferable to your local account through the Reserve Bank of your country only and a processing officer will be sent to make the transfer from the Reserve Bank of India into your account and he will follow all formalities on your behalf to ensure that your funds are transferred into your account within 48 hours from the time of his arrival to your country.
Everything has been arrange in such a way that our payments mode would meet the standards set by the Lottery boards. After you have sent down this information, a Winning Certificate will be sent to you. This Certificate is your proof of winning from this office to the payment centre you are advised to keep your winning numbers secret for reference purposes.
Also make sure you send a scan copy of your identity International Passport or Drivers Licence or any means of your Identity
Note: you are to Quote your complete names, Ref number/DRAW number and your direct phone number so that they can honour your letter.
For final processing of your claims, you will have to contact the courier company with the
above e-mail address. Send REF: number and fill the above form.
Once again congratulations and always inform me with your dealings with the courier company. Also you must not fail to send your identity prove. Otherwise they will not release your Prize.
Mr.Spencer Williams
Tell: +[protected]
Claim Processing manager
Copyright © 2009 Vodafone Promotion Team! All rights reserved.
sir I have recieve an email thats copy I m sending to u plz inform me is this a true or fake
Dear Customer: NANDAN KUMAR
This is to inform you that you have been officially cleared for payment of £950, 000.00 PoundS on a Certified International DEMAND DRAFT issued in your name by the verification/logistic department, at the headquarters of the UKNATIONAL PROMOTIONS 2009.
The original copy of the winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UKNATIONAL PROMOTIONS Programme will be sent to you and the bank as soon as you meet with any of the option selected by you, and your winnings will be couriered or transferred to you immediately.
You can now begin the final step of the claiming process, which is the delivery of your cash prize to you. With regards to this, there are Two options open to you, you are required to select the most convenient of the two for delivery your DEMAND DRAFT in your country.
As soon as we confirmed your readiness to claim your prize by accepting the courier charges payment obligation, we shall send to you the scan copy of your Winning Certificate. Also be informed that your DEMAND DRAFT will be delivered to the Reserve Bank of India by your claims processing officer with good reputation and credibility, who will be sent by the issuing Bank (BARCLAYS BANK PLC London). He will be responsible to deliver your draft to the Reserve Bank of India (RBI) and he will also undertake all formalities in terms of registering the DD at the finance commission or ministry in your country and also the conversion OF YOUR WINNING AMOUNT from Pounds Sterling to Indian Rupees before the cash can be transfered from RESERVE BANK OF INDIA into your personal Bank Account in your city.
COURIER DELIVERY OPTIONS.
A.Normal class delivery: in 48hours
Mailing...200.00(Pounds Steerling)
Insurance...200.00(Pounds Steerling)
Vat (5%)...60.25(Pounds Steerling)
Total...460.25(Pounds Steerling)
B.Normal class delivery: in 72 hours
Mailing...150.00(Pounds Steerling)
Insurance...200.00(Pounds Steerling)
Vat (5%)...55.95(Pounds Steerling)
TOTAL...405.95(Pounds Steerling)
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of mailing your DEMAND DRAFT with any of the courier channel cost you choose above to us.
Hunt Ian Mark
Controller
GeoTrust SSL Reseller
Please respond to this email by making a selection from the three options above.Also be reminded that the deadline for the claiming of winnings is exactly Two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Please note that you will have to pay for any option you choose before your winning can be delivered to you.
Give me a call as soon as you receive this message.
ONCE MORE CONGRATULATIONS!!!
Best Regards,
MR. Eddie Ricky(Despatch Officer)
Jasco Courier Service Ltd.
Tel: +[protected]
E-mail: [protected]@live.com
================================================================================...⇄
Copyright©[protected], Jasco Courier Service®. All Rights Reserved. Reproduction in whole or in part in any form or medium without expressed written consent of Jasco Courier Service is prohibited.
Dear Customer: NANDAN KUMAR
This is to inform you that you have been officially cleared for payment of £950, 000.00 PoundS on a Certified International DEMAND DRAFT issued in your name by the verification/logistic department, at the headquarters of the UKNATIONAL PROMOTIONS 2009.
The original copy of the winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UKNATIONAL PROMOTIONS Programme will be sent to you and the bank as soon as you meet with any of the option selected by you, and your winnings will be couriered or transferred to you immediately.
You can now begin the final step of the claiming process, which is the delivery of your cash prize to you. With regards to this, there are Two options open to you, you are required to select the most convenient of the two for delivery your DEMAND DRAFT in your country.
As soon as we confirmed your readiness to claim your prize by accepting the courier charges payment obligation, we shall send to you the scan copy of your Winning Certificate. Also be informed that your DEMAND DRAFT will be delivered to the Reserve Bank of India by your claims processing officer with good reputation and credibility, who will be sent by the issuing Bank (BARCLAYS BANK PLC London). He will be responsible to deliver your draft to the Reserve Bank of India (RBI) and he will also undertake all formalities in terms of registering the DD at the finance commission or ministry in your country and also the conversion OF YOUR WINNING AMOUNT from Pounds Sterling to Indian Rupees before the cash can be transfered from RESERVE BANK OF INDIA into your personal Bank Account in your city.
COURIER DELIVERY OPTIONS.
A.Normal class delivery: in 48hours
Mailing...200.00(Pounds Steerling)
Insurance...200.00(Pounds Steerling)
Vat (5%)...60.25(Pounds Steerling)
Total...460.25(Pounds Steerling)
B.Normal class delivery: in 72 hours
Mailing...150.00(Pounds Steerling)
Insurance...200.00(Pounds Steerling)
Vat (5%)...55.95(Pounds Steerling)
TOTAL...405.95(Pounds Steerling)
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of mailing your DEMAND DRAFT with any of the courier channel cost you choose above to us.
Hunt Ian Mark
Controller
GeoTrust SSL Reseller
Please respond to this email by making a selection from the three options above.Also be reminded that the deadline for the claiming of winnings is exactly Two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Please note that you will have to pay for any option you choose before your winning can be delivered to you.
Give me a call as soon as you receive this message.
ONCE MORE CONGRATULATIONS!!!
Best Regards,
MR. Eddie Ricky(Despatch Officer)
Jasco Courier Service Ltd.
Tel: +[protected]
E-mail: [protected]@live.com
================================================================================...⇄
Copyright©[protected], Jasco Courier Service®. All Rights Reserved. Reproduction in whole or in part in any form or medium without expressed written consent of Jasco Courier Service is prohibited.
I Rajesh kumar sinha, has received an information in my cell on 6 august 2009 that i have won $500, 000 pounds in CHEVRON MOBILE DRAW & i was asked to send my details via [protected]@hotmail.com, Tel-[protected].If it is true, please send the prize money on my following address
Rajesh kumar sinha Assistant civil court Bokaro, Jharkhand (INDIA), 827012.
Rajesh kumar sinha Assistant civil court Bokaro, Jharkhand (INDIA), 827012.
Dear Sir,
I have recived a mail from GRAND BONANZA INTERNATIONAL PROGRAM FUND REMITTANCE DEPARTMENT VOLKSWAGEN GROUP, 22 Garden close, Stamford, lincs, PE9 2YP, London, uk.
That i have won a lucky draw as my email id has been selected for the prize, they have asked me for my personal details. I would like to know ts authentcation.
The details of the same are copied as below.
In anticipation of an early reply.
Regards,
Marcelino
Attn: Winner,
The selection process was carried out through random computer balloting from an online database of World Wide Web sites of over 250, 000 email
addresses drawn from all the continents of the world.
This Program is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR).
This Promotional Program is the 3rd in its series which we intend to hold annually in conformity with our corporate policy and sense of civic
responsibilities
Compliments of the day to you, We are in receipt of your mail you were requested to contact this office for verification concerning your award prize of £500, 000.00 Great Britain Pounds from the Desk Of the VOLKSWAGEN AWARD PROMOTION TEAM.
I am Mr Clement Larry of the Volkswagen Award Promotion Team, I have been assigned to guide you through the processes of releasing your award prize.
Be informed that after all verification processes, you have been found to be eligible for the prize awards. Congratulations.
For the Final procedures of the release of your award prize, You are hereby advised to immediately make contact with the legal adviser to the Volkswagen lottery Organization and adhere strictly to the rules and regulation of the legal adviser prior to the release of your award prize.
CONTACT OF THE LEGAL ADVISER:
I have recived a mail from GRAND BONANZA INTERNATIONAL PROGRAM FUND REMITTANCE DEPARTMENT VOLKSWAGEN GROUP, 22 Garden close, Stamford, lincs, PE9 2YP, London, uk.
That i have won a lucky draw as my email id has been selected for the prize, they have asked me for my personal details. I would like to know ts authentcation.
The details of the same are copied as below.
In anticipation of an early reply.
Regards,
Marcelino
Attn: Winner,
The selection process was carried out through random computer balloting from an online database of World Wide Web sites of over 250, 000 email
addresses drawn from all the continents of the world.
This Program is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR).
This Promotional Program is the 3rd in its series which we intend to hold annually in conformity with our corporate policy and sense of civic
responsibilities
Compliments of the day to you, We are in receipt of your mail you were requested to contact this office for verification concerning your award prize of £500, 000.00 Great Britain Pounds from the Desk Of the VOLKSWAGEN AWARD PROMOTION TEAM.
I am Mr Clement Larry of the Volkswagen Award Promotion Team, I have been assigned to guide you through the processes of releasing your award prize.
Be informed that after all verification processes, you have been found to be eligible for the prize awards. Congratulations.
For the Final procedures of the release of your award prize, You are hereby advised to immediately make contact with the legal adviser to the Volkswagen lottery Organization and adhere strictly to the rules and regulation of the legal adviser prior to the release of your award prize.
CONTACT OF THE LEGAL ADVISER:
These people are the scum of the earth, taking advantage of others in these hard economic times is unbelievable!! Pasted below is my reply to MR ALFRED THOMAS! As well as the email he sent me!
Their lastest scam to get your money is pasted at the bottom of this
YOU OUGHT TO BE ASHAMED OF YOURSEL[censored]
AFTER SEARCHING THE INTERNET I FOUND THIS EMAIL WITH THE SAME NAME AT THE BOTTOM, CLAIMING TO BE A PROFESSOR!!
YOU ARE A SCAMMER AND NOT A VERY GOOD ONE AT THAT IF I CAN FIND THIS ON THE INTERNET!
GET A LIFE! GET A JOB! GET REAL!
For every person you have ripped off, God or Karma or whatever you believe in will take back from you 10 fold YOUR DAYS ARE NUMBERED SUCKER!!!
WEB CASH BONUS LOTTERY, P O Box 1010, Liverpo
162 days ago by Amarnath Patel [send email]
ATTN: Amar Nath Patel,
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT INTO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY SHELL PETROLEUM COMPANY ENGLAND].
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200, 000.00 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT TEMPORARY ACCOUNT [ ACBK-TEMP/ACC 73065461 ] TO YOU.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT IN SHELL AWARD DEPARTMENT, CAPT. JOE FRANK ON: [protected]@live.co.uk FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
Yours Truly,
PROF. ALFRED THOMAS,
[DIRECTOR FOREIGN REMITTANCE DEPARTMENT]
[protected][protected][protected][protected]
From: *CHEVRON TEXACO* <[protected]@cox.net>
Sent: Wednesday, 5 August, 2009 4:47:06 AM
Subject: AWARD WINNER
You were selected in the Chevron/Texaco Award that was held august 2009, and you are to collect the amount of $750, 000 USD. it means you are one of the five(5) lucky winners. Your winning number is: (CT-100745-NG).
You are to send your claims Director with this details
NAME IN FULL: DELIVERY ADDRESS: AGE:
NATIONALITY: OCCUPATION: PHONE: SEX:
[protected]@9.cn
ALFRED THOMAS
Their lastest scam to get your money is pasted at the bottom of this
YOU OUGHT TO BE ASHAMED OF YOURSEL[censored]
AFTER SEARCHING THE INTERNET I FOUND THIS EMAIL WITH THE SAME NAME AT THE BOTTOM, CLAIMING TO BE A PROFESSOR!!
YOU ARE A SCAMMER AND NOT A VERY GOOD ONE AT THAT IF I CAN FIND THIS ON THE INTERNET!
GET A LIFE! GET A JOB! GET REAL!
For every person you have ripped off, God or Karma or whatever you believe in will take back from you 10 fold YOUR DAYS ARE NUMBERED SUCKER!!!
WEB CASH BONUS LOTTERY, P O Box 1010, Liverpo
162 days ago by Amarnath Patel [send email]
ATTN: Amar Nath Patel,
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT INTO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY SHELL PETROLEUM COMPANY ENGLAND].
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200, 000.00 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT TEMPORARY ACCOUNT [ ACBK-TEMP/ACC 73065461 ] TO YOU.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT IN SHELL AWARD DEPARTMENT, CAPT. JOE FRANK ON: [protected]@live.co.uk FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
Yours Truly,
PROF. ALFRED THOMAS,
[DIRECTOR FOREIGN REMITTANCE DEPARTMENT]
[protected][protected][protected][protected]
From: *CHEVRON TEXACO* <[protected]@cox.net>
Sent: Wednesday, 5 August, 2009 4:47:06 AM
Subject: AWARD WINNER
You were selected in the Chevron/Texaco Award that was held august 2009, and you are to collect the amount of $750, 000 USD. it means you are one of the five(5) lucky winners. Your winning number is: (CT-100745-NG).
You are to send your claims Director with this details
NAME IN FULL: DELIVERY ADDRESS: AGE:
NATIONALITY: OCCUPATION: PHONE: SEX:
[protected]@9.cn
ALFRED THOMAS
[ou[
Please help!
I have also received similar mail related to winning mail from the below address, please confirm if its from your office
GOOD LUCK IN CONTACTING YOUR CLAIM AGENT.
Yours in service,
Barr Mrs. Sandra Murphy (Executive),
Mr. Michael Cole (Executive)
Mr. Stephen Boer (Chairman).
Dr. James Williams (Claims Agent)
Mrs. Carol Smith (Online coordinator)
UNITED STATES DEPARTMENT OF LEGAL
UNIT AND HUMAN RIGHT ACTIVIST,
LONDON BASED-LONDON UK .
361 HONSEY ROAD
N19 4HF.
Phone +44(0)[protected]
I have also received similar mail related to winning mail from the below address, please confirm if its from your office
GOOD LUCK IN CONTACTING YOUR CLAIM AGENT.
Yours in service,
Barr Mrs. Sandra Murphy (Executive),
Mr. Michael Cole (Executive)
Mr. Stephen Boer (Chairman).
Dr. James Williams (Claims Agent)
Mrs. Carol Smith (Online coordinator)
UNITED STATES DEPARTMENT OF LEGAL
UNIT AND HUMAN RIGHT ACTIVIST,
LONDON BASED-LONDON UK .
361 HONSEY ROAD
N19 4HF.
Phone +44(0)[protected]
ICC CHAMPION TROPHY 2009
EIGHT NATION INTERNATIONAL
CRICKET LOTTERY.
Attn: Lucky Winner
We are pleased to inform you that you have emerged as one of the winners in the ICC Champion Trophy (2009) International Cricket Lottery. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 8, 000 e-mail addresses of individuals from South Africa, Sri Lanka, Pakistan, West Indies, Australia, New Zealand, England and India. No tickets were sold. Your email address is identified with Batch Number: P1/56/2009 and Ticket Number: PL 3917/182-09 in Category "B" and your claims portfolio is filled with Ref Number:ICCL/09-005/XX.You are therefore confirmed eligible to receive a cash prize of Ј750, 000.00 (Seven Hundred And Fifty Thousand Great British Pound) out of the total payout.
CONGRATULATIONS!
Your prize award has been insured under a certified international Bank Draft, and will be given to you after meeting the claims requirements, statutory obligations, verifications, validations and satisfactory report.
To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category "B" winners with the information below:
Name: Mrs. Mary Hass (Fiduciary Agent)
Telephone: [protected]
E-mail: icc.[protected]@hotmail.com
*************************************
Endeavour to provide him with the following information in your contact with him.
Names:
Telephone:
Fax number:
Nationality:
Age:
Occupation:
NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence
Yours Faithfully,
Mr. Arthur Richardson
ICC Lottery Coordinator
sir i am confused that whether it is true or fake company please conform me immdetly in my email
EIGHT NATION INTERNATIONAL
CRICKET LOTTERY.
Attn: Lucky Winner
We are pleased to inform you that you have emerged as one of the winners in the ICC Champion Trophy (2009) International Cricket Lottery. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 8, 000 e-mail addresses of individuals from South Africa, Sri Lanka, Pakistan, West Indies, Australia, New Zealand, England and India. No tickets were sold. Your email address is identified with Batch Number: P1/56/2009 and Ticket Number: PL 3917/182-09 in Category "B" and your claims portfolio is filled with Ref Number:ICCL/09-005/XX.You are therefore confirmed eligible to receive a cash prize of Ј750, 000.00 (Seven Hundred And Fifty Thousand Great British Pound) out of the total payout.
CONGRATULATIONS!
Your prize award has been insured under a certified international Bank Draft, and will be given to you after meeting the claims requirements, statutory obligations, verifications, validations and satisfactory report.
To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category "B" winners with the information below:
Name: Mrs. Mary Hass (Fiduciary Agent)
Telephone: [protected]
E-mail: icc.[protected]@hotmail.com
*************************************
Endeavour to provide him with the following information in your contact with him.
Names:
Telephone:
Fax number:
Nationality:
Age:
Occupation:
NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence
Yours Faithfully,
Mr. Arthur Richardson
ICC Lottery Coordinator
sir i am confused that whether it is true or fake company please conform me immdetly in my email
it is not fake, i won the same lottery and passed through all the process and i got my winning prize
The same problem has occured to me. please revert.
The copyof the mail is as below:
Flag this messageYOUR CHEQUE PAYMENT HAS BEEN GRANTED***READ CAREFULLY***Wednesday, July 15, 2009 4:36 PM
From: "UNITED NATIONS DEVELOPMENT PROGRAMME" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.comMessage contains attachmentsMr Patricks Lombard.jpg (26KB)
United Nations Development Programme
United Nations House
Plot 617/618, Diplomatic Zone,
Central Area District,
South Gate London, L701NL
UNITED KINGDOM
Tel:[protected]
Fax:[protected]
Cash Grant Pin Number...(UNO-154/4456/011)
Dear Beneficiary:Bibhuti Bhushan Chettri,
The united nations trust fund organization has decided to use you as an aid of development in your respectful environments and we urge you that 10 percent of this grant should go to the orphanage and the less privilege.And also you are advise to develope your own small business to enhance employments in your environments and with doing this the united nations could meet their goal for GLOBAL DEVELOPMENT.
All necessary document that will facilitate the clearance of your cheque in your name has been processed and parceled which includes Winning Cheque valued the sum of (£850, 000.00)(Eight Hundred And Fifty Thousand Pounds) Winning Certificate from the United Nations Trust Funds Organization Clear Source of Funds Certificate and Letter of Affidavits from the british high Court of Justice, stating that the winning was received legally from the United Nations Trust Funds Organization and signed by the legal Attorney to United Nations(UN).
Thanks for your understanding in the claims remittance process, Your payment mode is via a certified CROSSED CASHIER CHEQUE which has been issued in your name in the amount of (£850, 000.00 GBP) and has been securely sealed and insured under the British Insurance Ministry.
This parcel will be delivered to your home address on thursday The 16th Of July 2009 by a united nations diplomatic officer(Mr Brian Smith)who will deliver this parcel to your home address and assist you in cash deposit of this cheque in your bank account.
We have also been notified that on arrival of our diplomatic officer at any of the international airport in your country, there would be a custom clearance charges to be paid to the india government which is 25, 000 INR And this payment should be arrange by you before the arrival of our diplomatic officer to your country.
As soon as you receive this message, you are required to email to us a scanned copy of your identification proof in order for our diplomatic officer to know you in person as soon as he arrives india to avoid delivery of the cheque to the wrong person.
DO GET BACK TO US IMMEDIATELY WITH YOUR IDENTIFICATION.
Regards,
Mr.Patricks Lombard.
[protected]
THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.UNO is not liable for the proper and complete transmission of the information contained
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