[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)
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Attn:Mr.Sagar

as the regard of your mail, which you are dere to inform that you have to contact the diplomat Mr.James water,

in the Accept formality of your winnings of your 500, 000, 00 for the bmw company has been takeing of, so or the local charges in your country you have to be responsible that,

secondary you have 78 hours to claim your winnings for your india government custom so that the diplomat will deliver your winnings to you

you have to contact Mr.james water
contact number [protected]

regard
(BMW DEPARTMENT MANAGER MR.MARTINS BROWS)


[protected][protected][protected][protected]
Date: Fri, 11 Dec 2009 07:51:15 +0000
To: [protected]@live.com
Subject: Re: take note of that
From: salvi.[protected]@rediffmail.com


Mr. Martins,

Thanks a lot for a quick reply, appreciated. Have few queries regarding tha same.

- Will this amount delievered to my home i.e. the address I provided to you.

- When I will be receiving this amount. So that I can make myself available at home IF REQUIRED.

- Whom shall i contact in INDIA if I have any queries or non delievery of my courier.

Will appreciate a quick response. Thanks in advance.

Regards,
Sagar


On Wed, 09 Dec 2009 12:46:01 +0530 wrote
>
Attn Mr.Sagar Yeshwant Salvi
>
>As the regard of your mail, you are dare to inform that or your processed regarding your winnings as be forward to the diplomaticcourier company,
>
>and the shipment of your winnings will be comes to night to arrival in your country India, may way the name of theDelivering diplomatic agent has been giving to the bmw company Mr. James water
>
>upon is arriving to your country India with your winnings, you have to obey and follow the instruction of the diplomat Mr. James water, or thecourier chargeshas been pay by the company, for your information if there is another charges in your country India, you have to be responsible for that
>
>Or yourwinnings information has been attract

>1) Winnings certificate
>2) 500, 000, 00
>3)Winnings consignment certificate
>
>
Mr.martis brows( Dispatch Officer)
>InterLinkExpress Couirier.
I had received an SMS 4m TA-BT COMS, 22 nov.09 that my mobile no has won 1 Million Dollars and to claim i should contact [protected]@LIVE.COM.



kindly let me tell that whether it is true or false. my contact no is [protected]
plz sir requested me i am ausstralRev John Churchill <[protected]@live.com> iyon lottrey winner but i am not found package sir help me
I WAS RECIEVED email that i WON in THE Xanga web and GMAIL-YAHOO-HOTMAIL Convention National Lottery Inc.and have a certificate, i was seen in certificate that my name attached worth
two million british pounds sterling and advice that i open account in habib micro finance securities and services, , i ask the [protected]@hmfss.com via email what need to open because they told that
its the time to transfer my won over the world which i have account.NO MONEY INVOLVE WHAT ASKED ME, WHEN I SEND THE CERTIFICATE ...
NAME;MA.ROSARIO DIADAY
ADDRESS; DASMARINAS CAVITE, PHILIPPINES
EMAIL;diaday_ma.[protected]@yahoo.com
SCANNED PASSPORT;
TELEPHONE;[protected]
PLEASE REPLY MY MESSAGE IF REALLY TRUE, I WAS SEND WHAT ASKED ME EXCEPT MY PASSPORT SCANNED...HELP ME PLEASE.GOD BLESS
2009 MICROSOFT MOBILE DRAW AWARD
SPECIAL
FROM THE DESK OF MICROSOFT COOPERATION BROCKLEY, UK

Dear Winner

Your mobile number as indicated was drawn and attached to ticket number[protected] with serial numbers BTD/[protected]/06 and drew the lucky numbers[protected]) which subsequently won you $1, 000, 000.00 (One Million US Dollars) as one of the 10 jackpot winners in this year draw. You have therefore won the entire winning sum of $1, 000, 000.00 (One Million US Dollars) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 28th of August, 2009. These Draws are commemorative and as such special.

You are advised to get back to us with the following details to avoid unnecessary delays and complications:

VERIFICATIONS FORM
FULL NAMES...
CONTACT ADDRESS...
TEL/FAX NUMBERS...
AGE...
SEX...
OCCUPATION...
POST CODE...
COUNTRY /CITY /STATE…
*Account Name
*Account Number
*Bank Name
*Bank Address and Branch.



Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck as you spend your good fortune in this season.
See full size image





Dr. John Smith
Payment Master
MS Cooperation, UK
Tel: [protected]


is this true or fraud??
I have received a message frequently that you have won the prize of amount 250000pounds to my mobile... can i proceed with their message..
please suggest some suggestions to me email id soon...
No: 5 Kebayorah Baru Jalan Galuh II
Jakarta Selatan 11362, Indonesia
Tel: Phone: +62 [protected], +[protected]
Fax No: +[protected]
E-Mail: [protected]@msn.com & [protected]@msn.com

Your lucky numbers has approved after scrutinized; attach any of your identification, either copy of your International Passport, Drivers license, or National Identity card

Scan, fill application and your merit certificate, choose below three options on how to claim your won cheque and abide by the principals in comply with the ANTI-FRAUD SECTION 5, SUBSECTION (VII) of the procedural manual of fund disbursements agreement, existing between International Communities and World Annual Skype/ Microsoft Internet Users Award lottery Organization Amsterdam Holland.

Option One

You are required to visit our Asia Region center Jakarta Indonesia and pick your prize from our Skype/ Microsoft Disbursement Online lottery Program Office with any of above mentioned identification, a copy of your International Passport, Drivers license, and National Identity card

Option Two, Through DHL Courier Services

You have to send the above stipulated courier charge before lifting your won cheque to your designate country

Mailing...$310.00
Insurance...$250.00
Vat (5%)...$420.00
TOTAL...$980.00
TIME OF DELIVERY...72HOURS

The insurance company declined reverse payment service, stated, it’s against their professional policy towards ensuring the safe delivery. That if a reverse payment is made, and something went wrong. We/you cannot sue the Courier Company or insurance company to recover the full value of the cheque; therefore the above charge must be pay at point of mailing before lift your won cheque.

Option Three

The said amount claim Five Million United State of American Dollars Only ($5, 000.000) will be wire to your bank account via swift bank transfer condition: The cost of C.O.T (Commission On Transfer) being charged by the affiliating bank is ($2, 538) i.e. of the cash being transferred will be paid by you, since your prize was protected by hardcover insurance policy, because of this its impossible to deduct any amount from the won cheque until it remit to you.

This means that the above charges cannot be deducted from the prize and hence must be provide by you before your won prize will transfer to your designated account. Please respond to this email by making a selection from the three options above. NOTE: Services render by any of the Courier service is to be paid by you and not the lottery board. Congratulation once again proper ad hence to the above instructions
for effective claim,

Dr Castillo Rolando
Asian Coordinator

[protected][protected][protected][protected]


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MERIT AWARD.JPG
(2051KB) WINNER'S APPLICATION FORM 1[1] copy.jpg
(665KB)
scam!!!



Skype/ Microsoft Internet Users Award
102, Denton Manchester Lancashire M34 3GE
Annual Random Charity International
Amsterdam Holland

This is a reminder of our previous letter; we happily announce to you, you have won our annual lotto award of Five Million Dollars Only ($5M), the drawer of 2009 World Annual Skype/ Microsoft Internet Users Award International Program held annually, in Amsterdam Holland. Your e-mail address attached to ticket number:[protected]A42 with serial number: 652-112, your E-Mail subsequently won in the 1st category of files number: FA1345U-ID, reference number: 02-QH-05, batch number: 0152k


The online draws was conducted by a random selection of email addresses from an exclusive list of 100, 000 00 e-mail addresses of individuals and corporate bodies picked by computerized email selection machine (TOPAZ).However, no tickets were sold, all email addresses were assigned to different ticket numbers for representation and privacy.

This Lottery is approved by the U.S, British Gaming Board and also licensed by The International Association of Gaming Regulators (IAGR).it also the 3rd of its kind of Skype/ Microsoft intends to assist legally by using this medium to sensitize the beneficiaries and general public on this development during this festive season.

In other to claim for your prize, you are required to reconfirm your winner's particulars as accompanied above and send it immediately via e-mail to our Asia region Promotion Office in JAKARTA INDONESIA as your lucky numbers falls to Asia region through our Asia CONSULTANT. Dr Castillo Rolando With requires details:

HOW TO CLAIM YOUR PRIZE:

These are your Winning Information and Identification Numbers:

Ticket Number...[protected]A42
Serial Number... 652-112
Category number……………………. FA1345U-ID.
Reference Number... 02-QH-05
Batch Number... 0152k

YOU ARE REQUIRED TO CONTACTS OUR ASIA OFFICE IN JAKARTA INDONESIA FOR EFFECTIVES CLAIMS BELOW THE INFORMATION.

DR CASTILLO ROLANDO
SKYPE/MICROSOFT COORDINATOR
EMAIL: [protected]@msn.com & [protected]@msn.com
Tel: (+[protected] / [protected])

reconfirm above details And forward it direct to our claim agent in Jakarta, for more verification.

WINNER'S VERIFICATION FORM.

1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. TELEPHONE NUMBER...
8. MARITAL STATUS...
9. WINNING NUMBER...

All information’s are to be completed and sent immediately through email to our Promotion Consultant in Jakarta . We advice all winners and beneficiaries to cultivate a habit of checking their email accounts regularly for updates on their prizes.

For security reasons, we also advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

National Coordinator

Skype/ Microsoft

Check it out!


Sincerely,

Skype
this co. trap general people by sending mobile sms. It is very painful. pls take necessary action agst. this co.I want to u pls cancell the registration number of the co.
No: 5 Kebayorah Baru Jalan Galuh II
Jakarta Selatan 11362, Indonesia
Tel: Phone: +62 [protected], +[protected]
Fax No: +[protected]
E-Mail: [protected]@msn.com & [protected]@msn.com

We have approved your lucky numbers after scrutinized; abide by the principals and comply with the ANTI-FRAUD SECTION 5, SUBSECTION (VII) of the procedural manual of fund disbursements, that existing between International Communities and C.E.O of this organization. Attach any of your identification, either copy of your International Passport, Drivers license, or National Identity card



Carefully choose from these three options for effective claims.


Option One

You are required to visit our Disbursement Asia Office in Jakarta Indonesia and pick your prize.


Option Two, Through DHL Courier Services

Our affiliating parcel company will deliver your charge after paying their stipulated cost charges to your designate country

Mailing...$310.00
Insurance...$250.00
Vat (5%)...$420.00
TOTAL...$980.00
TIME OF DELIVERY...72HOURS

The insurance company declined reverse payment service, stated, it’s against their professional policy towards ensuring the safe delivery. That if a reverse payment is made, and something went wrong. We/you cannot sue the Courier Company or insurance company to recover the full value of the cheque; therefore the above charge must be pay at point of mailing before lifting your won cheque.

Option Three

The said amount claim Five Million United State of American Dollars Only ($5, 000.000) will wire to your bank account via swift bank transfer condition: The cost of C.O.T (Commission On Transfer) being charged by the our affiliating bank is ($2, 538) i.e. cash being transferred will be paid by you, since your prize was protected by hardcover insurance policy, because of this its impossible to deduct any amount from the won cheque until it remit to you.

This means the above charges cannot be deducted from the prize cheque and must be paid by you before transferring to your designate account. Please respond to this email by making a selection from the three options. NOTE: Services render by any of the Courier service is to be paid by you and not the lottery board. Congratulation once again, proper ad hence to the above instructions for effective claim,

Dr Castillo Rolando
Asian Coordinator


HE IS 100% FRAUD. HE SENDS SAME COPY OF E-MAIL TO THE USERS IN DIFFERENT COUNTRIES. YOU SHOULD DIRECTLY REJECT THAT TYPE OF E-MAIL AND COOMMENT TO HIS CORRESPONDING COUNTRY AS COMPLAINTS... HE SENDS SAME LUCKY NO.
SAME BATCH NUMER TO ALL.

SO PEASE BE SINCERE...

nokia/lottery — is it true or fake

The NOKIA/142nd aniversary/new year promo.
PO Box 1015,Liverpool, L70 1NL,United Kingdom.

Your winning Transfer Identification code is .ELPC/MWT/0143
Your approved winning Certificate number is UK/9876125
Winning Number........... NOKIA/UK/407/PROMO/2009








Dear Lucky Winner,

PAYMENT PROCESS / TRANSFER PROCEDURE

Accept our sincerely apology,for the slight delay in responding to your mail,it was an outcome of the processing of your winning documents .We wish to congratulate you once again on this note,for being part of the winners selected on the NOKIA/ LOTTERY.The NOKIA N' SERIES ONLINE PROMOTION felicitate with you and your family.

Your 500,000,00 Great British Pounds. Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the NOKIA, International Lottery has been forwarded to the Paying Bank BARCLAY'S BANK UK for the transfer of your funds into your account.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the NOKIA N' SERIES .I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. 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 UK), for electronically transfer of your winning funds.The bank contact are issued below:

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

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 with a full details of your bank account in your country for immediate transfer of your lottery amount won.

1) Your Full Name(s):
2) Your Bank Name :
3) Name on Account :
4) Account Number :
5) Bank Address :
6: Your Complete Address:
7: Your Cell Number:
8: Your Office Number:
9: Your Home Number:
10: Your Won Amount:
11:Country And Nationality

PLEASE: YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK

However you are advised to contact the paying bank for the transfer of your Winning Prize from NOKIA International Lottery. See below the contact information of the Account Officer for International Transfer. When contacting the bank ensure you furnish them with the details above.

Direct On-line Wire Transfer.
Name of Account Officer: Mr.Tony Trender
Name of Bank: Barclays Bank UK
Email: [protected]@live.com
Office Tell: :[protected]
Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery) company to list your name on the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and bonded thus covered with an insurance policy. Do keep us updated in regards to your progress with the bank.

Note:NOKIA International Lottery has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient.

Sincerely yours,
BARRISTER. KELVIN ALLAN

(Claims Process Officer)

send me on my mail that this lottery is correct or not
Don't even take time to read this kind of mails, they are from remote servers, they are truly fake emails
sir plz help me about my winning amount thank you
sir plz about me my winner package
plz help about me australian lottrey
plz sir let me know how to clam this amount.???????

Wilson Moore — draw

hi sir
i am also got SMS that ( i have won 550000 us Dollars dec microsoft draw comtact on[protected] for claim,
so can u tell me it is true or [censored] on my no [protected].by call or SMS.
how can i get the winning of money please tell me
sir,
i recieved a mail in the my mail .I can't belive in this [censored] mail.but you are sugest me please. i am confused. i have received four mail in my mail from this.pleas send me suggestion imedatly.i have many fake mail.

MOTTO: TO ENCOURAGE THE USE OF COMPUTER

The International Awareness
Promotion Department Of
E.A.A.S Lottery Headquarters,
Euro Afro Asia Sweepstake lottery

22 Gaden close, Stamford
Lincs, PE9 2YP, War Wall London
United Kingdom.
Reference Number: E.A.A.S/[protected]/23
Phone number +[protected]


Dear Sir / Madam,
We happily announce to you the draw of 2009 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23rd of December 2009 in War Wall London.Your e-mail address attached to ticket number: AG[protected]L44 with serial number: 652-662 and reference number:[protected] which subsequently won you lottery in the 2nd category of batch number: FA1305U-ID.You have therefore been approved to claim a total sum o[censored]S$250, 000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your batch number: FA1305U-ID. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohammed Yasin's office in Jakarta Indonesia.

Please contact BARRISTER MOHAMMED YASIN in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 Batch number. 8 Reference number.

BARRISTER MOHAMMED YASIN ESQ
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: [protected]@hotmail.com or
E-mail: [protected]@gmail.com
Tel: +[protected]

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your cheque will be automatically void.


Congratulations!
Mrs Olivia Smith,
Lottery Zonal co-ordinator
SINCERELY


Mrsoliviasmith
hi sir i recieved a mail in lottery winning plz tel me this is original or fake plz tel me plzzzzzzzzzzzz hellp meeeee

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