[Resolved]  Lottery winning — winning of lottery from united nation trust funds is true or fake

Reference Number: LR/19-CH/4310
Batch Number: LR/05/0018
Date: 14/04/2008.


Attn: Anurag Yadav (Winner),

Thanks for your call this morning.For me to assure you as your claims agent that you will surely receive your winning cheque of GBP 200, 000.00 ( Two Hundred Thousands Pounds) from the Newcastle FC Lottery Award Promo 2007|2008 after depositing the Courrier Service delivery charge o[censored]S$ 750.95 into the Courrier Service agent account in India for the delivery of your winning cheque to your address of Village Jundhar P.O. Kunnu Tehsil Padhar, Mandi, Himachal Pradesh, India.

Here is my full contact details:
Mr Frank Minal
Office Address: 38 Allen Avenue, London E14 5HQ, England.
Home Address: 49 Kent Street, Central London, England.
Phone Contact +[protected].

I will like you to keep these informations in a save place so that you can use it to trace or track me if you did not receive your winning cheque after depositing the Courrier Service charge in to their agent account in India.I want to guarantee you that if the cheque is not 100% genuine, i will be responsible for all the expenses and input you have made.

I want to finally assure you that you are not taking any risk in depositing the Courrier Service delivery charge of your winning cheque because the cheque i sent to you came direct from the Newcastle FC payment office.You are hereby advise to feel free to deposit your charges into the Courrier Service agent account i will send you tomorrow morning and remember to send us a scan copy of the deposit slip immediately you are through with the deposit tomorrow as your payment confirmation teller which will be giving to the Courrier Service dispatch officer.

Thanks once again for being a Newcastle Lottery winner.

Best regards,
Mr Frank Minal
Liberty Security Company Agent.

winner of british online lottery — Money Transfer

I AM WINNER OF BRITISH ONLINE FREE LOTTO LOTTERY.MY EMAIL ADDRESS ATTACHED TO TICKET NO.[protected]-06), SERIAL NO.5368/05 DREW THE LUCKY NO.29 A PRIZE OF 500, 000.00 POUNDS(G.B.P)WHICH IS EQUIVALENT TO ($917, 956.00USD). I SEND PAYMENT PROCESSING FORM TO CLAIMS DEPARTMENT OF BRITISH ON LINE LOTTERY.THEIR REPLY IS SEND ME BY EMAIL, THEY ARE SENDING MY NAME WINNING CHEQUE, WINNING CERTIFICATE AND SECURITY DOCUMENTS OF PARCEL ORDER NUMBER : TNX22589420 BY TNT COURIER SERVICE.TNT COURIER SERVICE SEND ME EMAIL FOR PAYMENT DELIVERY CHARGE, THEIR MINIMUM CHARGE IS 178.95 POUND(FOR 72 HOURS) .BUT THIS AMOUNT IS LARGE FOR ME AND I HAVE NO CONFIDENCE OF SENDING PARCEL.I SEND A EMAIL TO CLAIMS DEPARTMENT FOR MONEY TRANSFER BUT NO REPLY ME.PLEASE EMAIL ME THIS LOTTERY LEGAL OR ILLEGAL AND HOW I CAN CLAIM ON WINNING PAYMENT RECEIVE VALIDITY IS TWO WEEKS FROM 9 MAY 08.PLEASE EMAIL ME IMMEDIALTY.

national online international lottery — Free lotto award claims

I just recieved the same mail, urging to give self information that I already sent thinking that it was true since I Already visited the lotto web site, but a I was sure not have played any nor participate in any sweepstake, I want to know if that kind of
company can use my identity for frauduleuse use ?


thank you to help me to be clear and safe
ibrahim.

Nokia UK Lottery — Scam lottery winnings!

dear sirs today i recived a message telling me that i won 600, 000 for the 40 aniversary of company is this true or false

regards rospace

UK NATIONAL LOTTERY PROMO., B.M.W MOTOR PROMOTION, Microsoft Award Team — courier why

i have won a prize by the above companies but they told to contact courier dept. to get the winning price, but they(couriers) asking about money more than i can give. if the lottery companies can deposit the wining price to our local bank account ten it will go easy for me

3 lions lotteries — either is it true

I have recieved different letters from through e mail that you have won 5hundrads thousands GBPs of 3 lions lotteries & English foot ball team.they have asked to give them on personal address of Paul samuel to send 650GBP for courier charges.Frank james person is person who is secartary & Phile Nevile contact person of vantage courier.they have sent me the scanned copy of winning certificate & authenticating certificate of Vantage home delivery courier,
Tell me what to do?

If they are not fraud they should get all payments through Bank not on personal address by westren union.
secondly why they are not disclosing winning person on media, it is a huge amount.
Why they are bargaining on courier charges

HYUNDAI AUTOMOBILE COMPANY. — winner of the lump sum of 500,000GBP

Hi,
I have got a mail showing that " YOUR EMAIL WON £500, 000.GBP" from the HYUNDAI AUTOMOBILE COMPANY on 05/03/08.It's a UK company and they told on behalf of their 40 yr celebrations, they did some lottery on email id's. In that i have won 500GBP.They have asked me to send the personal details, address to one person whose id is [protected]@gmail.com
I've sent the details to him.He has also given reply to my mail on 5/4/08.Again he told me that to contact the courier company about the amount that i've won with the numbers provided in the mail.I did this also.Here the story begins. No one is making sound.
again i asked WILFORD GART about this.He has sent me the confirmation letter on 5/5/08.I just need to contact the courier company.But this time he gave me the different address of courier company.I became angry & i've sent him a strong mail to not to send fake mails, if it is a true mail, then send me the money to my address given (i told him).From that day mails got stopped.
But,
I'm feeling sad about the HYUNDAI AUTOMOBILE COMPANY about this type of cheating, i've planned to go to the court about this.But, now i'm in india.When i go to uk, i'll.Because they made my mind like that.
What should i've to do?Shall i get the money or Do i need to complain on HYUNDAI AUTOMOBILE COMPANY.
If it is, How can i go to the court in india?
Please reply & advise me as early as possible to my mail.
Thank you,
srujana

CG Impex — Non receipt of Bonus Shares

CG impex declared bonus shares in ratio 1:2 and ex date was around 16th May 2008 and i am holding 1500 shares of CG Impex and havent recieved any bonus till date (11th July 2008)

The BRITISH Foundation — VERIFICATION

Hello,

I am regularly receiving mail from British
Gaming Board saying that I have won the amount of £1, 502, 000.00 . I want the confirmation from your end whether I have really won this amount.

Awaiting for your feedback as early as possible.

Thanks & Regards,
T.D. Ravi Kumar

Irish national online lottery — mailing fraudulent lottery winnings

Dear sir
I got 2mail informing me to claim the winnings of Irish national online cyber lottery. The winnings is nearabout 500, 000.00pound & didn't recieved the reply & found the same froud mail to another mail ID .The ID holder also file the same claim.

australian lottery program — this lottery program is true or fake?

Respected sir,
One of my brother won this lottery recently.and he responded according to the lottery process.The company processed the winning prize to ''FIRST BANK NIGERIA''.Now the bank officials said that, to send 750usd$ for the delivery of the cash prize.

SO, my doubt is, if my brother send 750usd$ to this bank for delivery process, if they will not send the prize money .Then what is the way to get back our delivery amount? It's not a complaint, but just for clariffication.
please reply me soon

please verify is it true or fake AUSTRALIAN LOTTERY AWARD PROMOTION 2008 — please verify is it true or fake

i received a mail which has the details:

--- On Sat, 8/2/08, AUSTRALIAN LOTTERY AWARD PROMOTION 2008 <[protected]@universia.pt> wrote:

From: AUSTRALIAN LOTTERY AWARD PROMOTION 2008 <[protected]@universia.pt>
Subject: CONGRATULATIONS!! YOUR EMAIL HAVE WON $500, 000.00.
To:
Date: Saturday, August 2, 2008, 4:05 PM

AUSTRALIAN LOTTERY

UN, 24 HIGHER AVENUE HARRIS PARK
GRANVILLE NS 0152 SYDNEY
AUSTRALIA.



Ref:[protected]
Batch: [protected]/188
Winning no: GB8701/LPRC

CONGRATULATIONS!! WITH $500, 000.OO(FIVE HUNDRED THOUSAND DOLLARS)

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 2nd of August 2008, from the Australian Lotto incorporated program.This is a bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses from some site. Your email address was attached to ticket number; 47061725 serial number [protected] This batch draws the lucky numbers as follows
[protected] bonus number17, which consequently won the lotto in the second category.

You here by have been approved a lump sum pay o[censored]S$500, 000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our Africa representative office in Abuja Nigeria, as indicated in your play coupon and your prize o[censored]S$500, 000.00 will be released to you from this regional branch office in NIGERIA.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE SIMPLY CONTACT OUR FIDUCIAL AGENT WITH THE BELOW INFORMATION.

REV FR PAUL JOHNSON .
E-mail address [protected]@yahoo.com
TEL:+234-[protected]

by filling this form below and send it to him to file for your claim $500, 000.00.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME...
DATE OF BIRTH...
ADDRESS...
SEX...
AGE...
NATIONALITY...
OCCUPATION...
TELEPHONE...
EMAIL...
DATE...
WINNER REF/BATCH NO...APPROVED FOR PAYMENT.

Please quote your reference, batch and winning number which can be found on the top left corner of this notification .

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

Note: all winnings MUST be claimed before the end of 20th August 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Congratulations once again on your winnings!!!

CONTACT YOUR CLAIMS AGENT TO FILE FOR YOUR CLAIM

REV FR PAUL JOHNSON .
E-mail address [protected]@yahoo.com
TEL:+234-[protected]

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Yours faithfully,
Mr Mark Wade
(Online Coordinator)
AUSTRALIAN LOTTO PROGRAMME.

This is the first mail

This is the second mail which i received

OFFICE OF THE REGIONAL
AGENT AUSTRALIAN LOTTERY
PROMOTION.
KILOMETER 110 APAPA
LAGOS-NIGERIA.
TELEPHONE: +234 [protected].

Dear: winner

Once again congratulation, you will write an application mail now for the transfer of your winning prize. You will submit a scanned copy of either your international passport, driver’s license or any valid identity card to the paying bank through E-mail attachment.

You will be required by the paying bank to obtain a COURT CLEARANCE CERTIFICATE from the Federal High Court of Justice in Nigeria to legalize and authenticate the transfer of your prize into your account as required by law.


Fill the below information and submit to the paying bank:

Name of your Bank:...
Name of Account Holder:...
Account Number:...

CONTACT THE PAYING BANK WITH THEIR EMAIL BELOW

Bank contact director ( Dr Michael Oputa) union bank
Nigeria plc.
E-MAIL: [protected]@yahoo.com

Good Luck,
Rev Fr, Paul Johnson,
The Australian Lottery Regional agent.
Telephone +234 [protected].

This is the second mail

This is the third mail which i received

---- Original Message ----
From: Union Bank <[protected]@yahoo.com>
To: [protected]@yahoo.com
Sent: Wednesday, August 6, 2008 3:34:52 PM
Subject: PAYMENT ON AFFIDAVIT OF CLAIM.


UNION BANK OF NIGERIA PLC.


The Nigeria Coat Of Arm.







FUND REMITTANCE & CASH
TRANSFER DEPARTMENT
#25 central business district balogun
complex Garki Abuja-Nigeria.
+234-[protected]

ATTENTION:winner,

We are mailing you on behalf of your won prize that was deposited to our bank on your behalf.
Now we want to let you know that we are the bank assigned to carry out the transfering
process.

Today being 6th of august 2008, you are required to present to us the certificate
of affidavit before we can deposit your fund into your account as stipulated by
Australian Lottery Company.

You are now required to remit the sum of $675 USD to enable us hire a lawyer
that will obtain the certificate of affidavit on your behalf from the Federal
High Court Of Nigeria to legalize and authenticate the transfer of your won
prize into your account as required by the law.

You will send this money through the western union money transfer with the
informations below.

HERE ARE THE PAYMENT INFORMATIONS OF THE WESTERN UNION MONEY
TRANSFER AGENT IS

AMOUNT TO BE PAID: $675 USD

DESTINATION: NIGERIA

RECEIVER, S NAME: DR MIHAEL OPUTA

TEXT QUESTION: WHAT COLOUR

TEXT ANSWER: GREEN

NOTE: AFTER YOU HAVE MADE THE PAYMENT, YOU ARE ADVICED
TO SEND THE PAYMENT CONTROL NUMBER FOR CONFIRMATIONS
BEFORE WE TRANSFER YOUR MONEY OR YOU SCAN THE PAYMENT
RECEIPT AND SEND IT TO US THROUGH e-mail address.


Best Regards
Dr Michael Oputa
Director fund Transfer Dept
Union Bank Of Nigeria Plc


Online Banking

2008 Union Bank Of Nigeria. All Rights Reserved

PLease Verify is this a fake or true

Best Regards
febriyano soelistiyo

YAHOO LOTTERY AWARDS AUGUST 2008..YOU WON!!! — offering YAHOO LOTTERY AWARDS of 250000 GB Pound

Dear Sir,

On 2Aug 08 i have received mail from [protected]@yahoo.co.uk and offer for award of 250000 GB pound by selection on basis of e mail address. i have fowarded details mail sent by above mail
Yahoo! UK & Ireland



Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom

This is to inform you that you have won a prize money of TWO HUNDRED AND FIFTY THOUSAND POUNDS Great Britain Pounds ( Ј250, 000.00) for the 2008 Promotion which is Organized by YAHOO AWARDS & WINDOWS LIVE.

YAHOO! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed not later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: YPA/06/APA-43658
REFERENCE NUMBER: [protected]
PIN: 1206

These numbers fall within the England Location file and you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;

Agent Name: Rev.Dr.Timi Jones
E-Mail: [protected]@walla.com
Tel: +[protected]

As soon as our agent hears from you, he shall commence the process that will facilitate the release of your fund to you.

Congratulations!! once again.


Dr. (Mrs.) Edith Barth
[protected][protected][protected][protected][protected]
WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people potraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.


I have replied to this mail as below

Dear Mr.Timi Jones, I have request to send my prize amount to my address. related detail for prize as below BATCH NUMBER: YPA/06/APA-43658
REFERENCE NUMBER: [protected]
PIN: 1206 My address as below Rahul Morkhade Call on my below cell no for if your realy serious for this prize and ask for address.Mobile no [protected] Note :- This mail send you only on your request on mail. No other any relation of this mail with sender. And motive is only to claim Prize amount which offer by <[protected]@yahoo.co.uk>

Again i have received mail for same as below with yahoo original logo.




Yahoo Awards Center Claims Department Of Yahoo Awards 124 Stockport Road, Manchester M60 2DB - United Kingdom Tel+44 (0) [protected]


Dear,

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 Manchester, UK in a temporary Account and shall be sent to you on the Approval of your payment. You can either receive this fund by Telegraphic Transfer [Bank Wire] to your Account in your Locality or by means of a Certified International Bank Draft. You are advised to send the fund release Letter below to the Remittance Department of Nationwide Bank Plc on ([protected]@nationwidebnkuk.org) so that they can process it and release your fund to you..
[protected][protected][protected][protected][protected]
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC
39 HIGH STREET, OLDHAM OL1 3BE
E-mail:[protected]@nationwidebnkuk.org Sir, APPLICATION FOR FUND RELEASE I write to lay claim over my winnings as announced by the Yahoo! Awards Promotions. I was informed that the Fund [£250, 000..00 GB Pounds] was deposited in a temporary account with your Bank by the above mentioned Organization. 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

kindl suggest whal shall i do.

xpo.inc — not recieved pan card

i have applied for the pan card for last four yrs my pan card no. AAHPF5551G but i am unable to get my pan card

A Plus Projects & Technology — Not Receiving the courier

We have not received our courier, which despatch to us on 13/08/08 fromGeoenpro, Delhi . our Doc No. Is[protected]. Please check it and send it as soon as possible .

sir,
iam yahoo 2008 yahoo. id winner showerly

marketing consultant — lotto money

Very Urgent: Mr.Somashekaran D. Pillay .



Compliment of the day to you Sir, we this is officially notify you that we have received your email letter which you sent to our office on 23/08/08 that we you are not ready to pay any charge both clearance and we have noted your comment as you stated.



Meanwhile, my dear brother I wish to inform that is my duty to try so that you will receive your fund so please all I need from you know is your full comply and fellow up my instruction to enable us finalize this transaction latest before ending of this week I can assure you that.



However, sequel to your email which you sent to my office I can see that you don't want to receive your fund through Diplomat immunity payment so my dear brother I want to use this medium to inform you that you can receive your fund through Wire Transfer by our correspond Bank here in Nigeria so if you want to receive your fund through wire transfer please do not hesitate to let us know so that we should issued you the Documentation that we help us to backup the fund to be transferring to your Nominated Bank Account without any more further delay.



Finally you have to bear in mind that you will pay for Cost Of Transfer( COT)before we can beging to commencing on how your fund will transfer to your Bank Account within 48hours.base on that you are hereby update us if you can be able to send the money so that we should beging to process the Document by tomorrow being 26/08/08



Looking forward for swift response with immediate effect.



REMAIN BLESS.



MR JAMES UKA.

Volkswagen claim — winning amount

Respected sir/madam,

I have received a email from Volkswagen claim department, the marina offices, newcastle upon tyne, England that i have won Rs, 450000 GBP. Agent Name is Mike Brown (phone no.+[protected]. And they are sending it throgh XPress courier ( Phone no.+[protected]. But they have demanded courier charges 365 GBP.
I want to confirm that whether really i have won the amount or not and i have to pay courier charges or not.
please reply me as early as possible through e mail only.

Thank yoy.
Regards,
Shahanavaj s Attar
Kolhapur, Maharshtra, India.

my friend has also recieved such an email.
can you please tell if it is fair or their is some gang behind this ?