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Lottery winning - winning of lottery from united nation trust funds is true or fake

 
561 Reviews
User
  Complainant8291364
I have been received an email regardind some lottery winning of 6, 50, 500 pound from united nation trust funds, nigeria department of humanitarian affairs. I am confused that whether it is true or fake company. Also they are charging some $250 and that too not in the name of the organisation by western union but in the name of "Henry Nduka" address "plot 107 apapa road lagos, nigeria". And they have also included the name of united nation secretary general as Mr Ban Ki Moon.
Here is the copy of email. Please reply me as soon as possible at "krups_gayatri@yahoo.co.uk".


United Nations Trust Funds
Nigeria Department of Humanitarian Affairs
101 Yahkubu Lane CH-1211 Geneva 10
Nigeria.
Tel:+2348068717667

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:+2348068717667
Email:united-nation_claimsdept@live.com

Regards,
Mr Ban Ki-moon.
(UNITED NATIONS SECRETARY GENERAL)


Complaint comments 560 Comments     Updated:
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winning prize - global finance London

i am receiving the e-mail from the globe finance company he is saying to pay the customs fee as 35000 INR as to claim the prize
 

Passport Inquiry - Delta Power Solutions

Dear Sir ,

I have applied for passport on dated 26 Dec 2008 , file number DLH-H021624-08 . My all police verification is Completed.

Web site status is "Police Report is clear. Application is under process." since Feb-2009 . At the same date , I have applied the passport of My wife and My wife passport had been received in Feb -2009 . It been more than a year , I need your kind support / guidance to avail my passport .

Thanks in Advance ,

Warm Regards ,

Shravan Kumar Singh
 

Jackpot claiming Email - bmw automobiles lottery schem

Sir ,
we Received one regarding the 2nd category jackpot winner on month of December.And they ask us to fill the forms and they collected all the personnel Details and finaly they informed that they are giving the parcel through the Globel executive Delivery Services,UK up to the door Step but the Diplomatic agent Jhonson Alan Arthur."dip.johnsonalan@diplomats.com"demand to Clear the parcel from customs Service,Indira gandhi International Airport.Arround 1Lakh Rupees.Already e payed Rs25,000 through SBI in the name of Chub Kyong, Account Number :30719385786.
The Details we recieved from the name of BMW is BMW Fiduciary Claims Dept.,
Email :<bmwfiduciaryclaimsdept@hotmail.co.uk>

Kindly help us and guide us in this regards.

Thank You,
Anand
 
Hi, i am Asha i also was a winner of the said prize and today i have received my winnings after contacting the winning processing centre in England, i found out they were the only body taking care of lottery funds (WPCfunds@mail2uk.com) they verified and linked me up with the Kiwis Courier company that are responsible for shipping to which i paid Rs 38, 000 for all processes and shipping of my parcel. I won $750, 000
 

An email I received about some fund approval - c/o United Nations, India

Dear Sir/Madam,

My name is Amol Agnihotri. I use rediffmail for my email access. Today I received an email from United Nations Office, UK informing about a payment of compensation, about $700,000. I feel it is some sort of a scam. I replied to that email with my personal details and I received another email about confirmation of my email. I have attached both these emails with this complaint form. I would like you to look into this and reply me with your findings.

Thanks & Regards,

Amol Agnihotri

From:
"UNITED NATIONS"<david.sollis@btconnect.com> | Add to Address book |This is spam

To: cameron.un@gmail.com
Subject: Good day.
Date: Tue, 02 Feb 2010 21:38:15 IST
United Nations Office, UK
3 Whitehall Court
London
SW1A 2EL


Good day,

Due to high volume of fraudulent activities that has taken place within your region, it has come to our notice that 30% of your countrymen has been scammed in one way or the other. On this basis, the UN Office-UK had an urgent executive meeting on the 9th of Nov., 2009. At this meeting, the issue of payment of compensation to victims was a key point agenda which arose to a lots of argument between executive members. After an hour of argument, the debate came to conclusion to compensate 40% of the victims a total sum of $700,000.00 (Seven Hundred Thousand US Dollars) under the section 23, article IV, code 12 of the colonial order.

We congratulate you, as you were among one of the people selected for the payment. To avoid any imperative mood by intending scammers, your above compensation sum shall be paid to you via the Western Union Money Transfer. Pls fill the below form details and send to our representative for your western union details and MTCN (Money Transfer Control Number).

Fill below:

Full name:.........................
Address:...........................
Tel:...............................
Occupation:........................
E-mail:............................

Send to:

Sarah Potter
Tel: +44-7010033189
E-mail: sarah.bocr@yahoo.co.uk


Beware of crooks and imposters who might claim they can help/assist you get your compensation.

Please remember that tax is mandatory and we shall not be responsible for paying of your tax. You will pay $420 for value added tax to our representative.

Once again we congratulate you for your success and goodluck.

Best regards,


Dr. James Cameron
International Crisis Group
UN-UK



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From:
Sarah Potter <sarah.bocr@yahoo.co.uk> | Add to Address book |This is spam

To: amol agnihotri <amol.agnihotri@rediffmail.com>
Subject: Acknowledged
Date: Wed, 03 Feb 2010 11:04:59 IST

Go to Attachment(s) Download all attachments
From: Sarah Potter
Tel: +44-7010033189
E-mail: sarah.bocr@yahoo.co.uk


Dear Sir,

This is a confirmation message of your fund approval. Please find the attachment of your compensation payment approval.

To avoid any fraudulent act, we have encode your payment so the actual amount is not visible until your VAT (Value Added Tax) payment of $420 is paid. You're advice to contact our diplomat in India below and make the payment to him:

c/o United Nations, India
Name: Mr. Success
Tel: +91-9619018211
E-mail: whitebriton@live.com

Pls do inform us when you have made the payment so that we can authorise your fund with immediate effect.

Thank you,

Mrs. Sarah Potter


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From:
Sarah Potter <sarah.bocr@yahoo.co.uk> | Add to Address book |This is spam

To: amol agnihotri <amol.agnihotri@rediffmail.com>
Subject: Acknowledged
Date: Wed, 03 Feb 2010 11:04:59 IST

Go to Attachment(s) Download all attachments
From: Sarah Potter
Tel: +44-7010033189
E-mail: sarah.bocr@yahoo.co.uk


Dear Sir,

This is a confirmation message of your fund approval. Please find the attachment of your compensation payment approval.

To avoid any fraudulent act, we have encode your payment so the actual amount is not visible until your VAT (Value Added Tax) payment of $420 is paid. You're advice to contact our diplomat in India below and make the payment to him:

c/o United Nations, India
Name: Mr. Success
Tel: +91-9619018211
E-mail: whitebriton@live.com

Pls do inform us when you have made the payment so that we can authorise your fund with immediate effect.

Thank you,

Mrs. Sarah Potter


 

lottery win - AOL/MICRO (LOTTERY)

FROM: THE DESK OF THE DIRECTORATE PROMOTIONS,INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NO: M154S/WL04-F0442623

Finally today,we announce the winners of the AOL/MICROSOFT MEGA JACKPOT
LOTTO WINNINGS PROGRAMS held on 20th,November, 2009.Your personal e-mail
address, won in the second lottery category 002. Consequently,you have
therefore been approved for a total pay out of £500,000.00 Pounds (Five
Hundred Thousand pounds Sterllings) only. The following particulars are
attached to your lottery payment order:Credited to file REF
NO:154S/WL04-F0442623.and AOL/MICRO (LOTTERY) CHIP NO: 9465021, you are
the second lucky winner of the total winners of 10.

All the 1,00 000 participants were selected through our Microsft computer
ballot system (MCBS) drawn from each continent, as part of International
"E-MAIL"Promotions Program, to promote the use of emails all over the
World, and
to promote the use of Microsoft Office. Your funds (certified and to
promote the use of Microsoft Office. Your funds (certified Cashiers
cheque) have been insured with your REF NO: M154S/WL04-F0442623.To claim
your winning prize, you must first, contact the claims agent with below
required details. forwarded your claim information to the claim agent
via:E-mail contact only:stevemartins1960@yahoo.com.hk

1.Full Name..............
2. Contact Address.......
3. Age...................
4. Marital Status........
5. Country...............
7. Occupation............
8. Sex...................
9. Phone Number..........
10.Photo passport scan...

Regards,
Steve Martins
Online Co ordinator
 
maiy life sowe bad and ineed wien this many for me famely
 

lottery - Nokia E 63

I am fully NOKIA product and service. Now i got a message from NOKIA UK that i have won a lottery of $50,000USD. I didn't apply or put myself in any draw till now. The mail with a courier service email and it is advised to conatact and recieve the cheque but pay the courier charges. I would like to know the fact.Now a days lots of scams happens. I would like to request for an early reply to clear the doubt.
 
Same Kind of Mail I have got, but i have done study first, because emai id from any organisation is like name of person@ name of organisation.com, thats why i have create doubt on doing drama with blody chinease.
PRIZE AWARD NOTIFICATION
Dear Sir/Madam,
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.
Participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for. You/Your Company.
Your email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05, 12, 30, 11, 17, 43 and Bonus number 10, Your Insurance Number: FLS433/ 453L /GMSA won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash, including a TOYOTA CAMRY 2008/2009 MODEL which is the winning present /amount for the Second category winners. This is from the total prize money of US$40, 650, 000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$500, 000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names together with the port where your winning car should be ship to.
To begin your claim, You must email our claim agent/ Foreign Service Manager Rev. Hanson Diggs, and you must also send your full informations as required below to enable them proceed with your winnings. Please send email immediately to:-
Rev. Hanson Diggs
Foreign Services Manager,
Toyota Motor Corporations China,
EMAIL: claimoffice_toyota22@yahoo.cn
Tel: 0086-13713187167

1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above in every of your correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Mrs. Suzane Lang
Online coordinator

They have given me local Account details of their bogus Agents, to submit some amount for Tax, ATM Card, Activisation etc. I have used to submit those amount by closed account's cheque book. and also write in payment slip payment by cash. at last they have accept their fraud activity. if it happen with u than contact me on my mail id rakesh.pmk@gmail.com
 
i recieved sms of gulf shell mobile draw informing that i won the prize money of 72000 GBP.is it true ?
 

Enquiry about Account Opening Fee - Guinness INT'L Mobile Draw 2010

I Sameer Kumar Agarwal have received e-mail fromGuinnesscenter (Mr.Fred)
that I have won INT'L Mobile draw2010 of 2,50,000 GBP. It was informed that the amount is deposited in Natwest Bank,159,St.John's Road Waterloo, Liverpool, Great Britain I have send the scan copy of Account opening form on 20-02-2010.
I received an e-mail to deposit 10700INR in A/c No.10810604429 of State Bank Of India,New Delhi for temporarily opening account in Natwest Bank,159,St.John's Road Waterloo, Liverpool, Great Britain.I am confused whether I should pay the said amount or not. Is it true or fake.Kindly inform immideately so that necessary steps can be taken
A
User
LOTTERY  
 
Hi i am Asha, the email address of the winning processing centre is
wp.centre2009@gmail.com
I also won the amount i was sent the demand draft which my
bank has confirmed for 75 Lakhs
It cost me Rs 38, 000 for the courier service by Kiwis courier company
The wp.centre2009@gmail.com is the processing centre for all lottery
winnings from the UK
 
is the e-mail that i got true or not.
 
i recieved sms in my celfone informing winning a prize worth 720000gbp..is it true ?
 
i recieved sms of gulf shell mobile draw informing that i won the prize money of 500, 000.00 GBP.is it true ?
 
hi! i am inteshabul i have recieved message of winning 250, 000pound please take some necessary step to provide me the money.
i shall always be oblige for you.
your faithfully
inteshabul
 
Work from Home. Earn Rs.2, 000 daily. No Investment. Part Time Jobs.

Wanted Online Internet job workers. Job is only through Internet. Work from home part time jobs. You can earn Rs.750-2000/- daily. These are genuine Data entry jobs & Internet jobs. No Investment required. Only serious enquires please. For more details visit http://www.earnparttimejobs.com/index.php?id=2693200
D
User
tanvi  
 
sir i got a message from newton anthny that...

Yahoo/Msn LotteryIncorporation
125 Shaftsbury Avenue,
London WC2H 8AD,
United Kingdom

This is to inform you that you have won prize money of one million Great Britain Pound Sterling (£1, 000, 000.00 GBP) for this quarter 2010 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE

YAHOO/MSN & MICROSOFT WINDOWS collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Gmail and Hotmail etc. We only select five people every Month as our winners through electronic balloting System without the winner awareness and we congratulate you for being one of the email users selected.

These are your identification numbers:
Batch Number: YM 109191XN
Ref Number: YM489027XN
Winning Number: YM10999

How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full Name:
2. Contact Address:
3. Age:
4. Telephone Number:
5. Marital Status:
6. Sex:
7. Next Of Kin:
8. Zip Code:
9. Occupation:
10. Company:
11. State:
12. Country:
13. Nationality:

DO CALL EVENT MANAGER FOR PROCESSING AND CLAIMS

Name: Mr. Newton Anthony
Phone Contact: + 44 (871) 237-5794
E-mail: yymsn102@yahoo.com.hk


NB: Any breach of confidentiality on the part of the winners will result
to disqualification. Please do not reply to this email address. Contact
your claim agent on this email yymsn102@yahoo.com.hk
(Mr. Newton Anthony)
Thank you and accept my hearty congratulations once again!
ail from newton anthony
 

Service center - Wise Promo

Mera mobile 4 mahine mei hi kharab ho gaya...new laya tha....aur jab nokia service center mei diya toh unhone usko sahi karke diya but wo sahi nhi hua tha....maine check kiya toh usmei wahi problem thi .jiske liye maine thik krne ke liye diya tha.....ab fir kehte hai.. wo company jayega..but one week ho gaya hai aabhi tak thik nhi hua hai...


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    Lottery winning - winning of lottery from united nation trust funds is true or fake