[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
microsoft /msn lottery — clame of lottory maney
i am vinodkumar tiwai and i have recive the massaze of barclyas bank landan the massase is i have won the lottory but i dont no it is trou or false if it is trou so give me information when i go to my clame my . I Recive this email: i need to Know if is Spam or no.
We are happy to announce toyou the draw number 5134/453328, of our OnlineSweepstakes® 2009 Promo.You have won £1.500, 000 GBP (One million five hundred thousand) Pounds Only. Please provide the following: NAME...TEL...DATE OF BIRTH...Contact Agent: Kenneth Smith, Email: [protected]@yahoo.com.hk
POST SERVICE COURIER
19 Hillfield Lane, Stretton, Burton On Trent Staffs, DE13 0BN
United Kingdom
Attn: Sir Madam
PAYMENT INSTRUCTION
We have received confirmation on A23R951TKF from the verifications department of the Online Sweepstakes for payment/delivery of £1, 500, 000.00. and its supporting documents to you,
Please select an option from the listed below and get back to us for guidelines on delivery payments.. Upon confirmation of your payment by the accounts department of this company, your parcel shall immediately be delivered to you in accordance with your chosen option.
*NOTE: Your prize money is protected by a hardcover insurance policy as such the total amount has been insured to the real value of 1.5 million Great British Pounds. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. and this makes it impossible to deduct any amount from the money, as only the owner can effect this in person In other words the above charges cannot be deducted from the prize thus must be provided by you before your prize is transferred to you.
[protected][protected][protected][protected]
Option 1:
Xpress-Post [24 hour Swift Transfer] £1, 500, 000.00 (One Million and Five Hundred Thousand Pound Sterling ) will be wired to your bank account via swift bank transfer. upon your payment of the cost of transfer (COT) being charged by our transferring bank, which is 0.0017% of the cash being transferred, as detailed below.
Amount to be transferred = £1, 500, 000
Cost Of Transfer (COT) = 0 .0017% = £2, 550
£2, 550
[protected][protected][protected][protected]
Option 2a:
Xcell-Post [48 hours Delivery] Courier your winning cheque and supporting documents to you within 48hrs
Mailing = £560
Insurance = £200
Vat (5%) = £23
Total = £783
£783.00
[protected][protected][protected][protected]
Option 2b:
Easy-Post [5 Days Delivery] Courier your winning cheque and supporting documents to you within 5 days.
Mailing = £160
Insurance = £40
Vat (5%) = £10
Total = £210
£210.00 GBP
[protected][protected][protected][protected]
Winners are advised not to disclose their order number and or any other information as regards their delivery, to a third party. This forms part of security measure to protect delivery and also to help us serve you better.
Thank you for contacting,
Dr. Walter Floyd
(+[protected]
POST SERVICE COURIER
Delivery Anywhere and Everywhere (Open 7days-24hrs
We are happy to announce toyou the draw number 5134/453328, of our OnlineSweepstakes® 2009 Promo.You have won £1.500, 000 GBP (One million five hundred thousand) Pounds Only. Please provide the following: NAME...TEL...DATE OF BIRTH...Contact Agent: Kenneth Smith, Email: [protected]@yahoo.com.hk
POST SERVICE COURIER
19 Hillfield Lane, Stretton, Burton On Trent Staffs, DE13 0BN
United Kingdom
Attn: Sir Madam
PAYMENT INSTRUCTION
We have received confirmation on A23R951TKF from the verifications department of the Online Sweepstakes for payment/delivery of £1, 500, 000.00. and its supporting documents to you,
Please select an option from the listed below and get back to us for guidelines on delivery payments.. Upon confirmation of your payment by the accounts department of this company, your parcel shall immediately be delivered to you in accordance with your chosen option.
*NOTE: Your prize money is protected by a hardcover insurance policy as such the total amount has been insured to the real value of 1.5 million Great British Pounds. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. and this makes it impossible to deduct any amount from the money, as only the owner can effect this in person In other words the above charges cannot be deducted from the prize thus must be provided by you before your prize is transferred to you.
[protected][protected][protected][protected]
Option 1:
Xpress-Post [24 hour Swift Transfer] £1, 500, 000.00 (One Million and Five Hundred Thousand Pound Sterling ) will be wired to your bank account via swift bank transfer. upon your payment of the cost of transfer (COT) being charged by our transferring bank, which is 0.0017% of the cash being transferred, as detailed below.
Amount to be transferred = £1, 500, 000
Cost Of Transfer (COT) = 0 .0017% = £2, 550
£2, 550
[protected][protected][protected][protected]
Option 2a:
Xcell-Post [48 hours Delivery] Courier your winning cheque and supporting documents to you within 48hrs
Mailing = £560
Insurance = £200
Vat (5%) = £23
Total = £783
£783.00
[protected][protected][protected][protected]
Option 2b:
Easy-Post [5 Days Delivery] Courier your winning cheque and supporting documents to you within 5 days.
Mailing = £160
Insurance = £40
Vat (5%) = £10
Total = £210
£210.00 GBP
[protected][protected][protected][protected]
Winners are advised not to disclose their order number and or any other information as regards their delivery, to a third party. This forms part of security measure to protect delivery and also to help us serve you better.
Thank you for contacting,
Dr. Walter Floyd
(+[protected]
POST SERVICE COURIER
Delivery Anywhere and Everywhere (Open 7days-24hrs
NINGBO AOLE ELECTRICAL APPLIANCE CO.,Ltd — Received e-mail
:::______YEAR 2009 EMAIL PRIZE AWARDS________:::Dear Winner,
We at Ningbo Aole global office likes to officially congratulate you
for the draw that was just held by our company which featured you as
the second place winner.
Our company holds promotions each year just to promote our
global publicity and reputations as we plan to exploit more corners of
the world with our highly valued products line.This promotion is just
one of various ways we are presently using to achieve this global
vision of ours. Your email address luckily drawn to be this year's second place winner of a Brand New
2008 BMW x5 car and a cash prize of $485, 000 United States
Dollars.This money and gift we believe will enable you make some
impact in the society and possibly invest in our company in the near
future.
You are hereby requested to visit our website shown above for more
details on our company and the promotion in particular before taking
further actions to claiming your prize.
Ensure you contact Dr, Hamilton Shaw who is our claims official in
Europe.. United Kingdom and can understand your english and some
european languages.See details of him below.
Name : Dr Hamilton Shaw
Email : shawham.[protected]@gmail.com
Address : Embark Lane 23, London. United Kingdom
Phone : (+[protected]
Second Mail
Dear Sathish Kumar,
After reviewing your Personal Information we passed it to other board of
directors for final approval of payment.Therefore you are now entitled
to your full winnings of $485, 000 which by now has already been
encoded in a bank transfer code.
All you need to do now is to visit the issuing bank with the details below to,
=====NATIONWIDE BANK=====
Name of bank==: Nation Wide Bank
Name of department ==: Accounts Department.
Email of department==: [protected]@live.com
Head Of Department==: Mrs. Monalisa Wayne.
Address==: 1 King Park Road Moulton Park Northampton nn3 6nw London England.
Phone numbers==: +44 [protected]
When sending am email to the accounts department you should note the
following..*You should write the bank and let them know you wish to
open a new bank account.
*You should supply them with the encoded transfer code worth $485, 000(M17269)
*Again the code is M17269
Remember that after they must have opened up a new bank account for
you, you will then be able to login and transfer your money from
online to your country.Congratulations and note that you only a
deadline of one week from now to complete the transfer of your prize
money before we start car shipment.
Therefore you should act as quickly as possible.Do not also fail to
update me with whatever is happening between you and the bank so i can
give feedbacks to my company's board of directors.
Regards,
Dr Hamilton Shaw
Note: I want to know about this message
Hi
STOP WASTING YOUR TIME ON THE INTERNET SCAM.IF YOU REALLY WISH TO BE MAKING REAL MONEY $1500 and above ON DAILY BASIS I ADVICE THAT YOU GET BACK TO ME ASAP FOR FULL DETAILS VIA: [protected]@yahoo.com
STOP WASTING YOUR TIME ON THE INTERNET SCAM.IF YOU REALLY WISH TO BE MAKING REAL MONEY $1500 and above ON DAILY BASIS I ADVICE THAT YOU GET BACK TO ME ASAP FOR FULL DETAILS VIA: [protected]@yahoo.com
Lottery mails — How to trust this
Please tell me, whether to trust the mail as sent below"...
your prize has been drafted in Cheque and forwarded to our Bank for the Immediate transfer of your prize to your account.
You are hereby advised to make direct contact with the above (BARCLAYS BANK), for electronically transfer of your winning funds.The bank contact are issued below:
Your Prize cheque has been sent to the Bank and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast transfer of your prize won to your account without any further delay;
Full Name(s):
Personal Bank Account Number:
Bank Name:
Phone Number:
Amount Won:
Country: ..."
This is mail i got .
90 degree/universal consultancy — froud
they take Rs.5000 for giving me job.but i doesn't get job and my money back.so plz don't go thereLottery mails — guidence
Please inform me whether to believe the lottery mail and send the account number or not .Please mail me as soon as possible. they taken 3000 rupees to give me job in S B zygosis international bpo.but is didn't get job and my money back.
member o[censored]niversal members:- 1}Anish Mahajan
2}Rafique
3}Deepak
MASSAGE TO UNIVERSAL{Garibo ke paise khake kutte ki Mout marega}
member o[censored]niversal members:- 1}Anish Mahajan
2}Rafique
3}Deepak
MASSAGE TO UNIVERSAL{Garibo ke paise khake kutte ki Mout marega}
ACCOUNT CONSULTANAT — WINNING LOTTERY
DEAR, SIR,I READ YOUR E-MAIL & I SEND MY DETAIL AS UNDER:BUT WHICH PLACE I COLLECT MY PRICE.PLEASE CALL U MY CELL & MAIL MY E-MAIL ID.YOU GIVE ME DETAIL ABOUT MY PRICE.
FULL NAME :- PATEL MAHESHKUMAR BABULAL
CONTACT ADDRESS :- A/1/7, NANDANVAN PARK SOCITY,
OPP-NIJANAND PARK, NIRAT CHAR RAST,
MAHADEVNAGAR TEKARA, VASTRAL ROAD,
VASTRAL, AHMEDABAD,
GUJARAT-382418.
AGE : 28YEAR
MOBILE NO:- +91 [protected], +91 [protected]
SEX:- MAIL
OCCUPATION :- ACCOUNT CONSULTANT
STATE :- GUJARAT
COUNTRY :- INDIA
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
i have won the 750, 000/GBP but still now i did not go t the prize
TOYOTA LOTTERY PROMOTION — LOTTERY WINNER
I have received an e-mail to notify me that I am a winner of a Lotto draw in China.Amount 100 000.00 US $.The contact is a Mr Gilbert Cole. Do you think this is true?
They keep on sending this e - mail to tell me I am a winner, I gave them my information, now they need more papers.
What can I do?
Globex courier company — Online fraudulent Lottery
I received one mail for having won a prize money of Five hundredthousand, Great Britain Pound Sterlings (500, 000) for the month of MAY
2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS LIVE.
It has been sent by one Mr. JERRY THOMSON, Dispatch Officer of GLOBEXXCOURIER COMPANY. Delivery Officer 1: Mr.. Joseph Nerry
Date of Dispatch: 26th Agust 2009(1:00 pm( British time)
Date of Delivery:27thaugust 2009
Time of Delivery: 9:00 am ( India Time)
Supposedly Mr. Joseph Nerry spoke to me that due to non-availability of direct London-New Delhi flight the diplomatic Courier has been directed to Mumbai and I need to transfer INR 43, 000/- in the State Bank of India A/c [protected] of one Mr. Sandesh Pushkar Kumar. Even his PAN card No. has been mentioned. I insisted to speak to some Indian Custom Officer. After more than 1/2 hour a lady Ms. Sunita Agarwal, supposedly the Secretary of Sandesh Pushkar Kumar Customs Deptt; also called on phone and asked me to deposit the amount so as to clear the consignment.
Mr. Joseph Nerry spoke spoke to me again whether I am depositing money or else he would return back the consignment to UK.
This is a pure online fraud case. Many seem to have been victimised. The tone and accent M/S JERRY THOMSON and Joseph Nerry is African and I sense this as a handiwork of some Nigerian syndicate.
Beware!
Sushil Surroch
[email protected] — regarding lottery winning
Respected sir,i've received an SMS in my mobile from [protected]@live.com & i was asked to submit my details & forward a mail to Hali-fax bank.
plz let me know whether the above one is right or a fake one.
Thanks & Regards..
D. Anandh
This TRUE or FAKE
I am Winner in the United Kingdom National Lottery is consistent with the European Gaming, Betting and Lotteries Act, total sum of 600, 000.00 GBP (Six Hundred Thousand Pounds Sterling).
My WINNING REFERENCE EGS/[protected]/02 BATCH NO 14/0017/1PD.
Please inform to me early as posible. Thanks
I am Winner in the United Kingdom National Lottery is consistent with the European Gaming, Betting and Lotteries Act, total sum of 600, 000.00 GBP (Six Hundred Thousand Pounds Sterling).
My WINNING REFERENCE EGS/[protected]/02 BATCH NO 14/0017/1PD.
Please inform to me early as posible. Thanks
globefinance — don't explain the process
1) hiiii i am prabhakar vairal from pune i want 2 pls explain m u r massage detail .2) what is the process of the won this prize.
3)whats u r company detail
why u dont explain the details on m on the online call, u r only says pls check the e-mail, pls chek the e-mail i am dont undersatnd what i check in u r e-mail pls explain m
its so irritating and annoyimg ...
mitra -e — about toyota lotto draw
SirI sudip mitra write about a varification of toyota lotto . Few days ago a mail has come form (edwin
[protected]@yahoo.cn) about winning $1million ,after the next day a form send your bank by The DIRECTOR WIRE TRANSFER DEPT. which manager name is Mr. ALEX WANG .He told me $750
pay for NON RESIDENT PARMIT CERTIFICATE charge.Which will pay tomorrow in favour of
H D F C BANK LTD
S/B A/C--[protected]
Name- SIRAJ USMAN KHAN
PAN CARD -- BGCPK2593P
please give me the information about it ,It write or wrong
My detail given bellow ,Thank you
Yours Fathfully
SUDIP MITRA
91 [protected]
[protected]@gmail.com
BE CAREFULL. I ALSO ALWAYS RECEIVE SUCH SCAM, BUT LEAVE IT.
TODAY ALSO SCAM FROM UNITED NATION SECURITY/ FINANCE LONDON UK.
BE CAREFULL
TODAY ALSO SCAM FROM UNITED NATION SECURITY/ FINANCE LONDON UK.
BE CAREFULL
online lottery — Winning lottery
Dear Sir Or MamI Hitesh Panchal Residancy in India in Mumbai. pls tell me truth about this mail and online lottery. i give you details yes or no
pls tell what i do. !
Regards
Hitesh Panchal