[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
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IS ticket number:777-2010WR-SQ IS WINNER
FROM THE DESK O[censored]NITED NATIONS TRUST FUND
Government Accredited Licensed Promoters!
United Nations Trust Fund
England Department of Humanitarian Affairs
Palais des Nations CH-1211, England

Dear Sir/Madam,

Your email has been selected by the United Nations (UN) for a cash grant award of Six Hundred And Fifty Thousand Five hundred United State Dollar, ($650, 500.00usd) for this year 2011 award. Your email address was selected during our random email balloting for this year cash grant award. The united nations authorities has decided to give this award to 15 beneficiaries from all over the world to help facilitate and improve the standard of living to the Commission on the Limits of the Continental Shelf for developing States, in particular the least developed countries and small island developing States, and compliance with article 76 of the United Nations Convention on the Law of the Sea. This grant is been aided by the United Nations development programs and the United Nations trust funds for human security. Your cash grant pin number is (UNA-115/3717/014)

We wish to congratulate you and formally inform you that your email address has been selected to receive the sum of $650, 500.00usd (Six Hundred and Fifty Thousand Five hundred United State Dollar) for this year 2011 (UN) award.

Note that, your email was selected from either the internet, or a Shop's cash invoice around your area in which you might have purchased something from.

N.B. Any breach of confidentiality on the part of the winners will result to Disqualification.

Below is the legal and official procedure on how you will get your cash grant award:

Following the above, you are expected to furnish us with your entire necessary details fill in the form in this email for vital process which is a standard practice just to ensure that we are dealing with the rightful beneficiary.

**************************************************************************
FULL NAME OF BENEFICIARY:?
RESIDENTIAL ADDRESS:?
OCCUPATION:?
AGE:?
SEX:?
COUNTRY OF RESIDENCE?
TEL NO/FAX NO:?
EMAIL THAT WON THE DONATION:?
**************************************************************************

This process is vital and urgent following the instruction from our clients that all donations should be claimed not later than 7days from now otherwise your cash grant award will be returned back to its original source which means you have lost your cash award.

Once again accept our congratulations and we look forward to hearing from you soon.


Best Regards,
Dr. Morris McDonald

Tel:[protected]
Payment Officer

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 in this communication or for any delay in its receipt.

foreign operations [email protected] — australian lottery

I have received a email about a lottery. They mean that i have won 500 000.00 usd and want me to get in touch with halifax bank. Is this a fake email?
Regards
Gönül Baran
hi i have received a text message on my phone saying that i have won 615 000 sterling pounds i am from Barbados and my phone number is [protected] and my name is Mary i would like to know if this is true or if its a scam waiting on your reply thank you
SIR"
I RECEIVED A message on mobile([protected]) United Nations Trust Fund IS i have won 500, 000.00 GBPTHIS ALL TRUE OR FAKE SO PLZ INFORM TO ME AS EARLY AS POSSIBLE, IF IT IS TRUE THAN WHATS ARE THE MODE OF RECEIVE THE CASH PRIZE my e mail is niteen.[protected]@gmail.com
Address
niteen bhargava
lanji, dist-balaghat
(m.p) india
Добрый день! Ко мне на почту пришло уведомление что я выиграл 200.000 марок...не шутка ли это и как я могу их получить мой адрес [protected]@ukr.net тел +[protected] Уведомление поступило от пани Роуз Адамс от 25 мая 2008 года с Уважением Ильницкий Виктор!
Добрый день! Ко мне на почту 26 мая 2008 года поступило уведомление что мой емейл адрес стал победителем в Великобритании 200.000 марок...пожалуйста подтвердите это и как я смогу получить выигрыш...С Уважением Виктор Ильницкий [protected]@ukr.net телефон для связи [protected] Украина
i ve received a message on 29th march 2011 saying ""i hav won in draw of 700000 pounds!!! plz submit adress n cel number in [protected]@hotmail.com""... may i knw wt is it about...??92is dis real o fake..???
I have recently rreceived email and my mobile number as winning for 1000000 GBP and asking for Rs. 35, 000/- for cleaance of excise & custom duties and also gave a call mny time. This is a gross cybercrime, needs to curb it.

LC Aimol

ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
InboxX


Reply |Chris Owen to me
show details Apr 8 (4 days ago)



Barley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.

You can view our delivery website: Webiste:http://www.interlinkcoureirservices.page.tl/)

ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

ATTN:L. C. AIMOL,
Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.

Let it be known to you that all taxes has been paid by YHOO/MSN, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£1, 000.000 pounds.) From the YAHOO/MSM AND WINDOW LIVE AWARD

An original certificate of weight :...0.04kg
Bonded draft of weight :...0.11kg
Total weight of parcel :...0.15kg
Color of Parcel :...Brown
Length of days :...One Day

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Find on this email a copy of your winning certificate and your CLS Car with the Diplomat identity card, please keep it safe,

Due to the urgency needed in this delivery we are informing you that Mr.Philip Goodluck, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.

Departure time April 8th 2011 7:30:00 PM
Arrival time April 9th 2011 9:15:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of £420 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.

Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself. The amount of money contained in your winning Cheque is a very huge amount and in Hard currency (Great British Pounds) and must go through some certain processes before been deposited into your bank account. This is the simple reason why we cannot deliver it through local post or mail post delivery systems. The Cheque has to be insured in the two countries involved, (United Kingdom and India). Some certain registration has to be done and the amount you are to pay also contains your declaration of income tax certificate and no other payment or taxes afterwards not even to your Government because all have been cleared with the 35, 000 INR in the British High Commission and with the Indian Customs.

You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.
Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not

We await your reply to this mail.

Note: Kindly send us a Scan Copy of your ID Card.Either Pan Card or Voters card, Your Mercedes-Benz CLS Car will be delivered to you, after you have received your winning prize estimated time will be One Month which the car will be delivered to your home address
Yours Sincerely,
Dr. Chris Owen,
Direct Line: Tel:[protected]
Fax : [protected]



Date: Thu, 7 Apr 2011 15:09:30 +0530
Subject: Re: DETAILS FOR PROCESSING
From: [protected]@gmail.com
To: [protected]@hotmail.com
hello!! sir myself DATTATRAY MASAJI PATIL. I have received a mail frm [protected]@live.co.uk that Date: Friday April 08th draw no. 374
Winning Numbers :[protected] Lucky Stars 02 06
Check your winning numbers here: www.bbc.co.uk/lottery/

Dear Email User.
Your e-mail has won you £ 750, 000 GBP from Euro Millions/BBC Promotion on our 2011 charity bonanza. The draw no. 374 brought out your e-mail address from a Data Base of million Internet Email Users and qualified you a bonafied winner of the stated winning amount.

We collect all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail Gmail and various Microsoft windows users through electronic balloting system without the winner applying
PAYMENT OF PRIZE AND CLAIM
PLEASE TELL ME IT IS TRUE OR NOT I[censored] GOT ANY INFORMATION ABOUT THIS THEN PLEASE CONTACT ME MY NO.[protected] & Email= [protected]@yahoo.com

Hank Impex P.Ltd. — Foreign Funds Remittance

I have received a mail stating that my fund of GBP 500000.00 is lying with RBI, Delhi on 13th April, 2011 in Mumbai foreign remittance department. I received a message from one Mrs.Sabeena Mishra from the Foreign Remittance department of RBI, Delhi on 13th April demanding me to send Rs.35518.00 towards the processing fees. She informed me that my fund will be released to my account only after receiving this fee.She said if we are ready to pay the charges then she will text the account name & number in which the amount is to be deposited. She has sent a text one private account details i.e. A/c Name : Vijay Singh. A/c with : ICICI Bank Ltd. Pan No: DBWPS3051P. A/c No :[protected].She has informed us that once the amount is deposited in the above account, the funds eqvivalent to GBP 500000.00 in INR will be transfered to our account within half an hour from the receipt of the charges.We are suspicious about this matter.We are suspicious whether it is TRUE TRANSACTIONS OR NOT, PLEASE SEND ME ANS TO MY EMAIL IMMEDIATLY. Her landline number is [protected]..PLEASE SEND IMMEDI ATLY MY BANK DRAFT IS IN HER HANDS.
Please be advised that you are to make contact with the paying bank that will release your lottery funds, Kindly make contact with the detail below...

Bank Name: Royal Bank Of Scotland

Email: r.b.[protected]@hotmail.com

Contact Person: Mr. Alrick Kelvin
Director International Remittance Dept
Royal Bank of Scotland Plc

Please make e contact immediately to clear your lottery funds.

Yours In Service
Management
I am Mrs Polins Sarah, a reputable, legitimate & an accredited company
money Lender. I loan money out to individuals in need of financial
assistance at 2% interest rate. Do you have a bad credit or you are in
need of money to pay bills? I want to use this medium to inform you
that i render reliable beneficiary assistance as I'll be glad to
offer you a loan.No credit check, 100% Guaranteed.
email:polins.[protected]@gmail.com

Note: We only welcome serious minded people. We are legitimate and
ready to fund out loans for real and serious people. Get back to us
with the following if you are interested:

Full Name of Applicant`s:... .
Amount Requested:...
loan duration...
Loan Purpose :...
Address of Applicant:...
Occupation: ...
City: ...
State: ...
Country: ...
Gender: ... ...
Age:...
Mobile...
Monthly Income...
Applied Before...
Fax number...

BMW WORLD FORTUNE PROGRAM — lottery

Hello sir,
My name is PRANAV SAXENA and I have received a message on my mobile phone no:+919868****** regarding the BMW WORLD FORTUNE PROGRAM,


MESSAGE SAYS : YOU HAVE GOT 7, 50000 IN BMW WORLD FORTUNE PROGRAM, TO GET THIS AMOUNT SEND EMAIL ON THIS ID..
SO I DID..


Waiting for your reply


REGARDS
PRANAV SAXENA

the above email is what i replied back to them nw i recieve a call

on top of this i recieved a call from a no:[protected] saying that he is calling from mumbai and i need to pay 25, 200.00 as a duity feel for the clearance.On top of that when i checked the no. its a delhi vodafone no. i dont know they are real or fake.
please help me in knowing they are fake or real.
mobile no. is selected in 2011 b m w draw in uk.
please sir/ madam
my m.no is [protected]
address raman saini s/o sh mohinder singh
vill. saidpur shahidan p.o. ismailabad
distt. kurukshetra haryana
pin code .136129
yes I did receive such mails
Hi, i m Manoj i have recieved an e-main in my id i.e Your e-mail has won you £ 750, 000 GBP from Euro Millions/BBC Promotion on our 2011 charity bonanza. The draw no. 376 brought out your e-mail address from a Data Base of million Internet Email Users and qualified you a bonafied winner of the stated winning amount.

We collect all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail Gmail and various Microsoft windows users through electronic balloting system without the winner applying You are advised to contact the processing office immediately upon receipt of this
message for more information concerning the processing and eventual payment
of the above prize to you with the following details to avoid unnecessary delay and complications. To begin your claim please contact our licensed and assigned accredited agent with below contact details
PAYMENT OF PRIZE AND CLAIM
PLEASE TELL ME IT IS TRUE OR NOT I[censored] GOT ANY INFORMATION ABOUT THIS THEN PLEASE Contact me in [protected] or can mail me in m.[protected]@rediffmail.com
hello sir, i got message your mobile no. has won 700, 000 GBP in 2011 heineken mobile draw. it is right then you call me my mobile no. is ( [protected] ).
Sir i got an email form united nations lottery unit.they say that i am selected as winner of lottery and given me the email id of Halifax bank for payment.When i send email to this bank they ask me for varification.after varifacation they give me a user name i.e account nuber.When i register to it they move $1000000 to my account(my current balance).I done this things since they dont ask me any bank account information and as i am student i dont have any bank account.i dont receive any email from them after register.Sir please check it and tell me truth at [protected]@gmail.com i can give additional information.
it is totally fake. they all are nothing but the master mind cyber criminal. never reply to them .


Amit

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