[Resolved]  Sweeps Promotional Games International — How can get winning money

Last few year i have received some mail from different id and Dated on 21 DEC 2008 i have received a mail from Sweeps Promotional Games International.if i am winner what is the procedure. If that is fraud what can i do.Attching that mail below

Sweeps Promotional Games International
12, Olympic Way, Sefton Business Park
Aintree Liverpool, L301RD London

United Kingdom
Ref no: SPGI/UK/1015/08
Serial no: SPGI/SDRO/UK/10-1325/08
Draw no: 4938/SDRO

i



Dear Winner,



PRIZE CLAIM NOTICE



Over the years, the prestigious Sweeps Promotional Games International Lottery has set out and successfully organized Sweepstakes on a daily, weekly, and annual basis.



We have equally maintained a high standard and unrivaled in the industry as it concerns the pay out of winnings to successful participants with the help of our London Pay Banks/courier services.



In line with the commemorating event marking our 9th year anniversary and the end of a successful business year 2008, we rolled out over £12, 000, 000.00 (Twelve Million United Kingdom Pounds) for this Draw. Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage .The selection was made through a computer drawn system attaching personalized email addresses to ticket numbers.



As luck and destiny would have it, your email address as indicated was drawn and attached to ticket number[protected] with serial numbers SPGI/SDRO/UK/10-1325/08 and drew these lucky numbers[protected]) which subsequently won you £350, 000.00 GBP (Three Hundred and Fifty Thousand United Kingdom Pounds) as one of the 30 jackpot winners in this draw. You are therefore entitled to a total pay of £350, 000.00 GBP (Three Hundred and fifty Thousand United Kingdom Pounds) in Category B. The draw registered as "SWEEPS DOUBLE ROLLOVER /08" was conducted in Central London, United Kingdom on 20th December, 2008.



These lottery Draws are commemorative and as such special. Please be informed by this winning notification to make contact with your designated claims agent with the details below who shall by duty guide you through the process to facilitate the release of your winnings.



To file for your claim please contact the board claims officer:



Jean Bendy (Mr.)

(Sweeps Promotional Games International Claims Officer)

Tel: +[protected]

Fax: +[protected]

Email: [protected]@live.com



KINDLY FILL OUT THE CLAIMS REQUIREMENT FORM BELOW AND FORWARD DIRECTLY TO THE ABOVE MENTIONED CLAIMS OFFICER:



(1) FULL NAME

(2) FULL ADDRESS

(3) NATIONALITY

(4) SEX

(5) AGE

(6) OCCUPATION

(7) MOBILE/TELEPHONE NUMBER

(8) WINNING EMAIL ID

(9) DATE OF WINNING AWARD

(10) TOTAL AMOUNT WON

(11) MARITAL STATUS

(12) DRAW NUMBERS

(13) REFERENCE NUMBERS

(14) SERIAL NUMBERS



I wish to on behalf of all members and staffs of Sweeps Promotional Games International congratulate you on your win and wish you the best as you spend your good fortune.



Sincerely,

Dr. Benard A. Morris

Sweeps Promotional Games International

United Kingdom



CONTACT THE BOARD CLAIMS OFFICER. Mr. Jean Bendy - ([protected]@live.com)



Bhupender Singh
Samalkha Haryana
[protected]
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Aug 14, 2020
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i also got same e-mail from this games & i am the big fool but u donot
i got a mail that iget lotary from londen
i dont know wht to now plz help me the datail thanking u
Dear sir
i have got this type of inform on 4th Dec. . and i hav sent the address and college id card. pls tell me how to solve the problem.
AS SOON AS U SEE SUCH MAILS IN THE MAIL BOX, SIMPLY DELETE THE MAILS.
THEY R ALL FRAUDS.
i got this type of mail on 4dec what i can do

Sweeps Promotional Games International — fake mail

sir, ihave to ask you that if i made a id on yahoo website than who are to protect us from this fake mail which making fool the people and play the emotion of the any huaman. oyu have to take the action to these kind of id or website mwho involve in these
hi i too received the same e-mail. its a fraud. pls dont send any details.
i also got the same mail on 15th Dec,
Everybody got the same serial nos, and they ask for your personal information if you reply then mail will come as prize own amount is confirmed send us ur contact name, Addres, so plz let me know what it is actually ?who is behind this ? even when i triedto call them it was rigging but nobody received the call ...be aware ...
Guys this is a typical Nigerian 419 SCAM - don't get involved. They are only after YOUR money - you won't get anything but heartache and an empty bank account. If involved get OUT now and don't get drawn in any further.
i have received a mail from Sweeps Promotional Games International.if i am winner what is the procedure. If that is fraud what can i do.i got two mails .Attching that mails below.please check and send me the correct information to my mail id.

Mail 1

Sweeps Promotional Games International
12, Olympic Way, Sefton Business Park
Aintree Liverpool, L301RD London

United Kingdom
Ref no: SPGI/UK/1015/08
Serial no: SPGI/SDRO/UK/10-1325/08
Draw no: 4938/SDRO

i



Dear Winner,



PRIZE CLAIM NOTICE



Over the years, the prestigious Sweeps Promotional Games International Lottery has set out and successfully organized Sweepstakes on a daily, weekly, and annual basis.



We have equally maintained a high standard and unrivaled in the industry as it concerns the pay out of winnings to successful participants with the help of our London Pay Banks/courier services.



In line with the commemorating event marking our 12th year anniversary and the end of a successful business year 2008, we rolled out over £12, 000, 000.00 (Twelve Million United Kingdom Pounds) for this Draw. Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage .The selection was made through a computer drawn system attaching personalized email addresses to ticket numbers.



As luck and destiny would have it, your email address as indicated was drawn and attached to ticket number[protected] with serial numbers SPGI/SDRO/UK/10-1325/08 and drew these lucky numbers[protected]) which subsequently won you £350, 000.00 GBP (Three Hundred and Fifty Thousand United Kingdom Pounds) as one of the 30 jackpot winners in this draw. You are therefore entitled to a total pay of £350, 000.00 GBP (Three Hundred and fifty Thousand United Kingdom Pounds) in Category B. The draw registered as "SWEEPS DOUBLE ROLLOVER /08" was conducted in Central London, United Kingdom on 27th December, 2008.



These lottery Draws are commemorative and as such special. Please be informed by this winning notification to make contact with your designated claims agent with the details below who shall by duty guide you through the process to facilitate the release of your winnings.



To file for your claim please contact the board claims officer:



Jean Bendy (Mr.)

(Sweeps Promotional Games International Claims Officer)

Tel: +[protected]

Fax: +[protected]

Email: [protected]@live.com



KINDLY FILL OUT THE CLAIMS REQUIREMENT FORM BELOW AND FORWARD DIRECTLY TO THE ABOVE MENTIONED CLAIMS OFFICER:



(1) FULL NAME

(2) FULL ADDRESS

(3) NATIONALITY

(4) SEX

(5) AGE

(6) OCCUPATION

(7) MOBILE/TELEPHONE NUMBER

(8) WINNING EMAIL ID

(9) DATE OF WINNING AWARD

(10) TOTAL AMOUNT WON

(11) MARITAL STATUS

(12) DRAW NUMBERS

(13) REFERENCE NUMBERS

(14) SERIAL NUMBERS



I wish to on behalf of all members and staffs of Sweeps Promotional Games International congratulate you on your win and wish you the best as you spend your good fortune.



Sincerely,

Dr. Benard A. Morris

Sweeps Promotional Games International

United Kingdom



CONTACT THE BOARD CLAIMS OFFICER. Mr. Jean Bendy - ([protected]@live.com)

[protected][protected][protected][protected]
Mail 2




Sweeps Promotional Games International

12, Olympic Way, Sefton Business Park
Aintree Liverpool, L301RD London U.K
Ref no: SPGI/UK/1015/08
Serial no: SPGI/SDRO/UK/10-1325/08
Draw no: 4938/SDRO





Dear Dineshbabu A.

Winning eMail ID:[protected]@yahoo.co.in

Date: 29th December, 2008



Sequel to your email containing your winning and personal particulars, our Verification Department has completely verified and documented the information you presented. It is with great pleasure I inform you that you have been cleared for payment and you are eligible to receive your won prize.



However, be informed that, your won prize/ information’s have been forwarded to Deutsche Postbank AG who are our assigned paying banks, and they await your contact to enable them proceed with the swift transfer of your funds to your designated account or equally deliver directly to you by hand via their courier delivery system/services.



Therefore you are to immediately contact the bank using the detailed information below.



Deutsche Postbank AG

London Branch

61, Queen Street

London EC4R 1AF

Tel: +[protected]

Fax: +[protected]

Email: [protected]@gmx.com

Contact Person: Dr. Bruce Haggins.

(Director – Foreign Operations Department)



You are advised to contact him right away (via email/Fax) or better still, give him a call so as to quickly acknowledge your email for swift actions.



You are required to provide the Bank with the underlisted details:



1. A scanned copy of any valid identity card. (Drivers’ License/Passport /Pan Card/I.C./School ID/Bank ID)

2. Your complete bank account details

3. Tel/Fax, if any

4. Your contact address

5. Mode of Receiving Winning Funds (Bank Transfer/Courier Delivery)



Do keep me informed as soon as you contact the bank so that I can help you follow up with the bank to facilitate your funds transfer.



Congratulations,



Best Regards,

Mr. Jean Bendy

(Sweeps Promotional Games Claims Officer)

Tel: +[protected]

Fax: +[protected]



The SWEEPS DOUBLE ROLLOVER Promo Team
copyright ©[protected] All Rights
If any of you have given these people any of your details i suggest you see this site ASAP
http://www.consumerfraudreporting.org/anatomy_of_a_scam.php
there is a link on there for you if you have given any details.
NEVER believe these types of e-mail, how can you win something you haven't entered??
Sounds to good to be true...It usually is!!!
I also get the same, i don't know whether it is true or not.


Sweeps Promotional Games International
12, Olympic Way, Sefton Business Park
Aintree Liverpool, L301RD London

United Kingdom
Ref no: SPGI/UK/1015/08
Serial no: SPGI/SDRO/UK/10-1325/08
Draw no: 4938/SDRO

i



Dear Winner,



PRIZE CLAIM NOTICE



Over the years, the prestigious Sweeps Promotional Games International Lottery has set out and successfully organized Sweepstakes on a daily, weekly, and annual basis.



We have equally maintained a high standard and unrivaled in the industry as it concerns the pay out of winnings to successful participants with the help of our London Pay Banks/courier services.



In line with the commemorating event marking our 12th year anniversary and the end of a successful business year 2008, we rolled out over £12, 000, 000.00 (Twelve Million United Kingdom Pounds) for this Draw. Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage .The selection was made through a computer drawn system attaching personalized email addresses to ticket numbers.



As luck and destiny would have it, your email address as indicated was drawn and attached to ticket number[protected] with serial numbers SPGI/SDRO/UK/10-1325/08 and drew these lucky numbers[protected]) which subsequently won you £350, 000.00 GBP (Three Hundred and Fifty Thousand United Kingdom Pounds) as one of the 30 jackpot winners in this draw. You are therefore entitled to a total pay of £350, 000.00 GBP (Three Hundred and fifty Thousand United Kingdom Pounds) in Category B. The draw registered as "SWEEPS DOUBLE ROLLOVER /08" was conducted in Central London, United Kingdom on 27th December, 2008.



These lottery Draws are commemorative and as such special. Please be informed by this winning notification to make contact with your designated claims agent with the details below who shall by duty guide you through the process to facilitate the release of your winnings.



To file for your claim please contact the board claims officer:



Jean Bendy (Mr.)

(Sweeps Promotional Games International Claims Officer)

Tel: +[protected]

Fax: +[protected]

Email: [protected]@live.com



KINDLY FILL OUT THE CLAIMS REQUIREMENT FORM BELOW AND FORWARD DIRECTLY TO THE ABOVE MENTIONED CLAIMS OFFICER:



(1) FULL NAME

(2) FULL ADDRESS

(3) NATIONALITY

(4) SEX

(5) AGE

(6) OCCUPATION

(7) MOBILE/TELEPHONE NUMBER

(8) WINNING EMAIL ID

(9) DATE OF WINNING AWARD

(10) TOTAL AMOUNT WON

(11) MARITAL STATUS

(12) DRAW NUMBERS

(13) REFERENCE NUMBERS

(14) SERIAL NUMBERS



I wish to on behalf of all members and staffs of Sweeps Promotional Games International congratulate you on your win and wish you the best as you spend your good fortune.



Sincerely,

Dr. Benard A. Morris

Sweeps Promotional Games International

United Kingdom



CONTACT THE BOARD CLAIMS OFFICER. Mr. Jean Bendy - ([protected]@live.com)
I've also recieved that mail from sweeps promotional games international. I don't know what to do. I've sent my address and personal details to that mail-id. I tried calling in the number they have provided but nobody is picking up the phone and I lost my money by calling them because the call gets connected and the bell rings continously. Now i am worried because i have sent my address and phone number.

Shamma
Kerala
I got one winning mail, so plz confrom right or rong
As per your requirements for claiming the prize are forwaded to you. Today i got a mail of depositing
"Cost of Transfer Charges", which cannot be deducted from the prize amount. So i want to know whether if i give you demand draft against your wire transfer details of prize, is that possible? Or is there any way of confirmation you can give to work fast in this process?
I CAN GET EMAIL WHICH IS BELOW, WHAT CAN I DO?

Deutsche Postbank AG
London Branch
61 Queen Street
London EC4R 1AF
Our Ref:FC 025747
Date: 7th January, 2009

Attn: Mr.Rathod Jitendra Arunbhai
Email: [protected]@yahoo.com

Winning Fund Transfer of £350, 000.00 GBP

We received lodgments of £350, 000.00 GBP (Three Hundred and Fifty Thousand United Kingdom Pounds) from Sweeps Promotional Games International to transfer to you for emerging as a category "B" winner in the "SWEEPS DOUBLE ROLLOVER /08" lottery draws.

For your prize (CREDIT NOTE) to be transferred into your account the following information must be sent to us as soon as possible.

1. Your complete bank account details for the transfer. (Re-send)
2. A scanned copy of your passport size photograph. (Picture) This will be attached to your Lottery Award Certificate that will be sent to you as a proof of the SOURCE OF FUNDS.
3. You are to make payment for the Cost Of Transfer (C.O.T.) Charges of £410.00 GBP (Four Hundred And Ten United Kingdom Pounds)

The payment of £410.00 GBP (Four Hundred And Ten United Kingdom Pounds) = 32, 158.22 INR (Thirty Two Thousand One Hundred And Fifty Eight Indian Rupees) should be paid through our subsidiary accounts with our Associate Bankers in your country, in the name of our International Banking Service Delivery Accounts whose details I shall provide you after receiving requirements 1 and 2 from you.

After effecting the required C.O.T charge payment as stated above, you are required to send us payment alerts/details (copy of deposit Slip) for confirmation of your payments so we can immediately activate your winning fund transfers to your already given bank account in your home country.

Once the transfer activation is effected, after your payment confirmations, your funds will reflect in your home bank account within 48hrs.(2days)

The charges cannot be deducted from your prize money due to compulsions posed by the International Lottery body and Insurance law in United Kingdom, hence we will be unable to process the transfer documents of your prize by deducting from your prize or any other alternative not stated here. These policies have been put in place to check previously experienced cases of funds mishandling and/or misappropriation and we are obliged to act in line with them.

Acknowledging receipt of this letter indicates acceptance of DEUTSCHE POST BANK AG. terms and conditions.

Thanks for your understanding as we wish to serve you better.

Yours sincerely
Dr Bruce Hag gins
(Director – Foreign Operations Department)
Tel: +[protected]
Fax: +[protected]

This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.
Dear sir,
I have recieved the following mail from Sweeps Games International. I would like to know that this mail is genuine or not. I never played any game online and Never participated in any game. Could please give me advise about this.
Dear Winner,



PRIZE CLAIM NOTICE



Over the years, the prestigious Sweeps Promotional Games International Lottery has set out and successfully organized Sweepstakes on a daily, weekly, and annual basis.



We have equally maintained a high standard and unrivaled in the industry as it concerns the pay out of winnings to successful participants with the help of our London Pay Banks/courier services.



In line with the commemorating event marking our 12th year anniversary and the end of a successful business year 2008, we rolled out over £12, 000, 000.00 (Twelve Million United Kingdom Pounds) for this Draw. Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage .The selection was made through a computer drawn system attaching personalized email addresses to ticket numbers.



As luck and destiny would have it, your email address as indicated was drawn and attached to ticket number[protected] with serial numbers SPGI/SDRO/UK/10-1325/08 and drew these lucky numbers[protected]) which subsequently won you £350, 000.00 GBP (Three Hundred and Fifty Thousand United Kingdom Pounds) as one of the 30 jackpot winners in this draw. You are therefore entitled to a total pay of £350, 000.00 GBP (Three Hundred and fifty Thousand United Kingdom Pounds) in Category B. The draw registered as "SWEEPS DOUBLE ROLLOVER /08" was conducted in Central London, United Kingdom on 30th December, 2008.



These lottery Draws are commemorative and as such special. Please be informed by this winning notification to make contact with your designated claims agent with the details below who shall by duty guide you through the process to facilitate the release of your winnings.



To file for your claim please contact the board claims officer:



Jean Bendy (Mr.)

(Sweeps Promotional Games International Claims Officer)

Tel: +[protected]

Fax: +[protected]

Email: [protected]@live.com



KINDLY FILL OUT THE CLAIMS REQUIREMENT FORM BELOW AND FORWARD DIRECTLY TO THE ABOVE MENTIONED CLAIMS OFFICER:



(1) FULL NAME

(2) FULL ADDRESS

(3) NATIONALITY

(4) SEX

(5) AGE

(6) OCCUPATION

(7) MOBILE/TELEPHONE NUMBER

(8) WINNING EMAIL ID

(9) DATE OF WINNING AWARD

(10) TOTAL AMOUNT WON

(11) MARITAL STATUS

(12) DRAW NUMBERS

(13) REFERENCE NUMBERS

(14) SERIAL NUMBERS



I wish to on behalf of all members and staffs of Sweeps Promotional Games International congratulate you on your win and wish you the best as you spend your good fortune.



Sincerely,

Dr. Benard A. Morris

Sweeps Promotional Games International

United Kingdom



CONTACT THE BOARD CLAIMS OFFICER. Mr. Jean Bendy - ([protected]@live.com)
Her goes my winning lottery :)





Dear Winner,



PRIZE CLAIM NOTICE



Over the years, the prestigious Sweeps Promotional Games International Lottery has set out and successfully organized Sweepstakes on a daily, weekly, and annual basis.



We have equally maintained a high standard and unrivaled in the industry as it concerns the pay out of winnings to successful participants with the help of our London Pay Banks/courier services.



In line with the commemorating event marking the beginning of our 13th year of successful operations, we rolled out over £8, 000, 000.00 (Eight Million United Kingdom Pounds) for this BONUS Draw. Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage .The selection was made through a computer drawn system attaching personalized email addresses to ticket numbers.



As luck and destiny would have it, your email address as indicated was drawn and attached to ticket number [protected] with serial numbers SPGI/SSTRO/UK/10-1326/09 and drew these lucky numbers[protected]) which subsequently won you £250, 000.00 GBP (Two Hundred and Fifty Thousand United Kingdom Pounds) as one of the 13 jackpot winners in this draw. You are therefore entitled to a total pay of £250, 000.00 GBP (Two Hundred and fifty Thousand United Kingdom Pounds) in Category A. The draw registered as "SWEEPS STARTERS/09" (TRIPLE ROLLOVER) was conducted in Central London, United Kingdom on 11th January, 2009.



These lottery Draws are commemorative and as such special. Please be informed by this winning notification to make contact with your designated claims agent with the details below who shall by duty guide you through the process to facilitate the release of your winnings.



To file for your claim please contact the board claims officer:



Mr. Jean Bendy

(Sweeps Promotional Games International Claims Officer)

Tel: +[protected]

Fax: +[protected]

Email: [protected]@live.com



KINDLY FILL OUT THE CLAIMS REQUIREMENT FORM BELOW AND FORWARD DIRECTLY TO THE ABOVE MENTIONED CLAIMS OFFICER:



(1) FULL NAME

(2) FULL ADDRESS

(3) NATIONALITY

(4) SEX

(5) AGE

(6) OCCUPATION

(7) MOBILE/TELEPHONE NUMBER

(8) WINNING EMAIL ID

(9) DATE OF WINNING AWARD

(10) TOTAL AMOUNT WON

(11) MARITAL STATUS

(12) DRAW NUMBERS

(13) REFERENCE NUMBERS

(14) SERIAL NUMBERS



I wish to on behalf of all members and staffs of Sweeps Promotional Games International congratulate you on your win and wish you the best as you spend your good fortune.



Sincerely,

Dr. Benard A. Morris

Sweeps Promotional Games International

United Kingdom



CONTACT THE BOARD CLAIMS OFFICER. Mr. Jean Bendy - ([protected]@live.com)
i dont think this is correct couze i too recieved a mail like that but no reply came from anywhere when i forward the message to them
i think this is a waste of time.
Hi friends, I too have received such a price lottery. How lucky I am, if it was to be true!
but dear friends, be careful, this all is a scam, so don`t give any of yr details. be careful.

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