Comments
this lottery is enterly fraud .. so dont belive those mails ... no one get money from lottery .. how you can belive those things ..
I too have recd d same mail.. IS it safe to send them our details like bank account details?
i got same mail
Sweeps Promotional Games International
12, Olympic Way, Sefton Business Park
Aintree Liverpool, L301RD London
United Kingdom
Reg no: SPGI/UK/1015/09
Serial no: SPGI/SSDRO/UK/10-1326/09
Draw no: 4939/SSDRO
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 13th year anniversary, we rolled out over £13, 000, 000.00 (Thirteen 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/SSDRO/UK/10-1326/09 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 13 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 A. The draw registered as "SWEEPS STARTERS/09" (DOUBLE ROLLOVER) was conducted in Central London, United Kingdom on 25th 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)
DISCLAIMER:
Any views of this e-mail are those of the sender except where the sender specifically states them to be that of SWEEPS PROMO or its subsidiaries.
The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately.
SWEEPS PROMO accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message.
Sweeps Promotional Games International
12, Olympic Way, Sefton Business Park
Aintree Liverpool, L301RD London
United Kingdom
Reg no: SPGI/UK/1015/09
Serial no: SPGI/SSDRO/UK/10-1326/09
Draw no: 4939/SSDRO
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 13th year anniversary, we rolled out over £13, 000, 000.00 (Thirteen 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/SSDRO/UK/10-1326/09 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 13 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 A. The draw registered as "SWEEPS STARTERS/09" (DOUBLE ROLLOVER) was conducted in Central London, United Kingdom on 25th 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)
DISCLAIMER:
Any views of this e-mail are those of the sender except where the sender specifically states them to be that of SWEEPS PROMO or its subsidiaries.
The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately.
SWEEPS PROMO accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message.
II 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
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
i too got a massege from mr. jean bendy informing me about the winning prize, but i don't know now what to do, it is fact or just a frud. i want to know about it please inform me about this.
I have received following e-mail from this bank please tell me is it fake or truth?
Deutsche Postbank AG
London Branch
61 Queen Street
London EC4R 1AF
Our Ref:FC 025747
Date: 23rd March, 2009
Attn: Mr.Mubeen Sabir
Email:[protected]@yahoo.com
Fund Winning Transfer of £450, 000.00 GBP
We received lodgments of £450, 000.00 GBP (Four Hundred and Fifty Thousand United Kingdom Pounds) from The Game Corner International Lottery Organisation to transfer to you for emerging as a category "B" winner in the "25TH ANNIVERSARY" 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 £510.00 GBP (Five Hundred And Ten United Kingdom Pounds)
The payment of £510.00 GBP (Five Hundred And Ten United Kingdom Pounds) should be paid through any International Money Transfer outlet (western union/money gram) in your country, in the name of our International Banking Service Delivery Manager whose details I shall provide 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/MTCN numbers) 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. Peter Hoch
(International Banking 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.
waiting for your reply,
Mubeen Sabir
Mobile #[protected]
e-mail: [protected]@yahoo.com
Deutsche Postbank AG
London Branch
61 Queen Street
London EC4R 1AF
Our Ref:FC 025747
Date: 23rd March, 2009
Attn: Mr.Mubeen Sabir
Email:[protected]@yahoo.com
Fund Winning Transfer of £450, 000.00 GBP
We received lodgments of £450, 000.00 GBP (Four Hundred and Fifty Thousand United Kingdom Pounds) from The Game Corner International Lottery Organisation to transfer to you for emerging as a category "B" winner in the "25TH ANNIVERSARY" 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 £510.00 GBP (Five Hundred And Ten United Kingdom Pounds)
The payment of £510.00 GBP (Five Hundred And Ten United Kingdom Pounds) should be paid through any International Money Transfer outlet (western union/money gram) in your country, in the name of our International Banking Service Delivery Manager whose details I shall provide 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/MTCN numbers) 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. Peter Hoch
(International Banking 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.
waiting for your reply,
Mubeen Sabir
Mobile #[protected]
e-mail: [protected]@yahoo.com
These emails are a complete fraud! I get these all the time. They are all the same scam except they swith up the stories all the time. They mass email these letters to see who is dumb enough to believe their story and actually pay their own money for a bogus transfer. then they will either make up an excuse and try to get even more money or they will just dissapear. DO NOT GIVE ANY OF YOUR INFORMATION TO THESE PEOPLE. Just delete the email. I've played along with a few of the scams and gave them my information (which was fake) and led them on until they asked me for the money. I then told them that i was on a plane heading out to their location to handle the transfer in person and they would never write back again-lol. The United States secret service is aware of these scams. Hope this clears things up.
My winning fund not sent on till date why.
sir in the village punsisar teh. taranagar dist. churu rajasthan 331302 .there is gramsevak is not doing his job properly and the poor peoples are not getting money so plz check it and suspend him
this is parthiban as i have got an email like that i have been won $450, 000 GBP which was sent by Duetche postbank AG... and also a person named Bryan Statham from The game corner International - claims International...i just want to know whether it is a fake mail or true mail... one more thing hey just asked my personal and bank Acct details rather not asked me to pay any money...
thanking you
thanking you
I do have doubt about their authencity, & that is why I I logged in to your site for help & guidance.
i have also got a mail for winning 350, 000 Pound.
the needful they required i gave.also a copy to US govt.Site with all the detail regarding BANK and GAME CORNER let's see.
the needful they required i gave.also a copy to US govt.Site with all the detail regarding BANK and GAME CORNER let's see.
i've received a mail stating that i've won a lottery of game corner intl.i never played it.they dint ask for any bank details as such but lets see.even if they ask they wont be getting it.do they think we r to beleive in like them.
Plz i have the same problem, i sent my personal info and my personal account bank details to this email winning 350, 000, 000 GEP, but is there any problem when i read the following complaints i feel confused, so is it a true prize ?.they just asked me about my last email to the bank the personal info and account details and how will they transfer the money, but they didnt reply me yet since 2 days ago as well as they didnt ask me to put a deposit, so is there any scared about my account or what?, so just advice me please.
thank you
thank you
I recieved Mail as below How can i proceed
please let me know
The Game Corner International
17, Bugsby Way
Canary Wharf, London, E15 4OM
United Kingdom
Registered No: GCIL/UK/04281185
Serial No: GCIL/MYP/UK/09-1250/09
Draw No: 09945/SALD
Dear Winner,
CLAIMS NOTIFICATION
Over the years, the prestigious Game Corner International Lottery Organization has set out and successfully organized
Sweepstakes on a regular basis. (Daily, Weekly, Monthly and Annually)
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 25th year anniversary, we rolled out over £25, 000, 000.00 (Twenty Five
Million United Kingdom Pounds) for this anniversary/mid-year 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 No: GCIL/MYP/UK/09-1250/09 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 25 jackpot winners in this draw.
You are therefore entitled to a total payout of £350, 000.00 GBP (Three Hundred and fifty Thousand United Kingdom Pounds) in
Category A. The draws were conducted in East London, United Kingdom on July 26, 2009.
These lottery Draws are commemorative and as such special. Please be informed by this winning notification to make contact
with our claims department with the details below who shall by duty guide you through the process to facilitate the release of
your winnings accordingly.
To file for your claims; contact;
Mr. Ray Parker
(The Game Corner International –Claims Department)
Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.com
PROVIDE THE UNDERMENTIONED CLAIMS REQUIREMENTS/DETAILS ON a Microsoft Word Pad or On Your Direct
e-mail Page AND FORWARD DIRECTLY TO THE ABOVE MENTIONED DEPARTMENT/OFFICER
(1) FULL NAME (8) WINNING EMAIL ID
(2) FULL ADDRESS (9) DATE OF WINNING AWARD
(3) NATIONALITY (10) TOTAL AMOUNT WON
(4) SEX (11) MARITAL STATUS
(5) AGE (12) REGISTERED NUMBERS
(6) OCCUPATION (13) SERIAL NUMBERS
(7) MOBILE/TELEPHONE NUMBER (14) DRAW NUMBERS
I wish to on behalf of all members and staffs of The Game Corner International Lottery Organization congratulate you on your
win and wish you the best as you spend your good fortune.
Sincerely,
Dr. Fredrick Smithcher
The Game Corner International Lottery Organization
United Kingdom
****************************************************************************
Postbank
Deutsche Postbank AG
London Branch
61 Queen Street
London EC4R 1AF
Our Ref:FC 025747
Date: 3rd August, 2009
Attn: Mrs. Sathyaprabha
Email: [protected]@yahoo.com
Funds Transfer - £350, 000.00 GBP
This is to acknowledge the receipt of your mail and all that was stated herein has been noted and documented. Like I mentioned to you during our telephone conversation earlier today that, before we can commence on the transfer of your funds to your designated bank account, all the requirements must be met including the payment for the cost of transfer charges (COT).
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 directly to our subsidiary/International banking accounts there in India at any ICICI BANK branch nearest to you in the name of our International Banking Service Delivery Accounts with the details below: Take note of the account pay-in name in bold prints to avoid any remittance mistakes.
Account Name: SHREE SAI ENTERPRISES
Bank Name: ICICI BANK LIMITED
Bank Branch: MARATHA MANDIR BRANCH
Bank Account Number:[protected]
Pan Account Number: AINPB 8464 A
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 to your bank account, after your payment confirmations, your funds will reflect in your home bank account within 48hrs.(2days)
Thanks for your understanding as we wish to serve you better.
Yours sincerely
Dr. Peter Hoch
(International Banking Department)
Tel: +[protected]
Fax: +[protected]
please let me know
The Game Corner International
17, Bugsby Way
Canary Wharf, London, E15 4OM
United Kingdom
Registered No: GCIL/UK/04281185
Serial No: GCIL/MYP/UK/09-1250/09
Draw No: 09945/SALD
Dear Winner,
CLAIMS NOTIFICATION
Over the years, the prestigious Game Corner International Lottery Organization has set out and successfully organized
Sweepstakes on a regular basis. (Daily, Weekly, Monthly and Annually)
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 25th year anniversary, we rolled out over £25, 000, 000.00 (Twenty Five
Million United Kingdom Pounds) for this anniversary/mid-year 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 No: GCIL/MYP/UK/09-1250/09 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 25 jackpot winners in this draw.
You are therefore entitled to a total payout of £350, 000.00 GBP (Three Hundred and fifty Thousand United Kingdom Pounds) in
Category A. The draws were conducted in East London, United Kingdom on July 26, 2009.
These lottery Draws are commemorative and as such special. Please be informed by this winning notification to make contact
with our claims department with the details below who shall by duty guide you through the process to facilitate the release of
your winnings accordingly.
To file for your claims; contact;
Mr. Ray Parker
(The Game Corner International –Claims Department)
Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.com
PROVIDE THE UNDERMENTIONED CLAIMS REQUIREMENTS/DETAILS ON a Microsoft Word Pad or On Your Direct
e-mail Page AND FORWARD DIRECTLY TO THE ABOVE MENTIONED DEPARTMENT/OFFICER
(1) FULL NAME (8) WINNING EMAIL ID
(2) FULL ADDRESS (9) DATE OF WINNING AWARD
(3) NATIONALITY (10) TOTAL AMOUNT WON
(4) SEX (11) MARITAL STATUS
(5) AGE (12) REGISTERED NUMBERS
(6) OCCUPATION (13) SERIAL NUMBERS
(7) MOBILE/TELEPHONE NUMBER (14) DRAW NUMBERS
I wish to on behalf of all members and staffs of The Game Corner International Lottery Organization congratulate you on your
win and wish you the best as you spend your good fortune.
Sincerely,
Dr. Fredrick Smithcher
The Game Corner International Lottery Organization
United Kingdom
****************************************************************************
Postbank
Deutsche Postbank AG
London Branch
61 Queen Street
London EC4R 1AF
Our Ref:FC 025747
Date: 3rd August, 2009
Attn: Mrs. Sathyaprabha
Email: [protected]@yahoo.com
Funds Transfer - £350, 000.00 GBP
This is to acknowledge the receipt of your mail and all that was stated herein has been noted and documented. Like I mentioned to you during our telephone conversation earlier today that, before we can commence on the transfer of your funds to your designated bank account, all the requirements must be met including the payment for the cost of transfer charges (COT).
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 directly to our subsidiary/International banking accounts there in India at any ICICI BANK branch nearest to you in the name of our International Banking Service Delivery Accounts with the details below: Take note of the account pay-in name in bold prints to avoid any remittance mistakes.
Account Name: SHREE SAI ENTERPRISES
Bank Name: ICICI BANK LIMITED
Bank Branch: MARATHA MANDIR BRANCH
Bank Account Number:[protected]
Pan Account Number: AINPB 8464 A
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 to your bank account, after your payment confirmations, your funds will reflect in your home bank account within 48hrs.(2days)
Thanks for your understanding as we wish to serve you better.
Yours sincerely
Dr. Peter Hoch
(International Banking Department)
Tel: +[protected]
Fax: +[protected]
I got this letter and can't help but notice the exact same winning numbers in the letter I received are the same as letters on this site. Sumthins phisy!!!
sir,
there in my villge a jcb machine doing the work on nrega at chubkia taal..
from chainpura bara gram panchayat
date 21/8/2009
the start time of jcb machine 4:00 pm
there in my villge a jcb machine doing the work on nrega at chubkia taal..
from chainpura bara gram panchayat
date 21/8/2009
the start time of jcb machine 4:00 pm
sir, in the village of rajgarh teh. chubkia taal gram panchayat chainpura bara (dist. churu rajasthan) a J.C.B machine doing the work on greval road nrega. we already informed to this number [protected] (p.o. nrega) on 4:pm
From Philippines here: I also have the same concern. And I am worried coz i gave some of my personal informations. It's late when I found out that this is a scam. Here's the sample email I received... BEWARE:
1st Email:
GAME ARENA LTD
40, CLEVE STREET
BARNSLEY, LONDON, S75 1HW
UNITED KINGDOM
RC NO: TGA-UK[protected]L
BATCH/SERIAL NO: TGA-UK[protected]/09
GAME N0: 2955/TGA
Dear Winner,
WINNING NOTIFICATION
For five (5) decades now, The Game Arena Ltd has set out and successfully organized and conducted
sweepstakes/draws on a Weekly, Monthly and Annual basis. We have equally maintained our stand and are
unbeatable in the industry as it concerns the pay out of winnings to successful winners with the help of our London
clearing/pay banks/courier delivery services.
In line with the commemorating event marking our 50th year anniversary/existence, we rolled out over
£50, 000, 000.00 (Fifty Million Great British Pounds) for this anniversary/end of year draw. The selection was made
through a computer drawn system attaching personalized email addresses to ticket numbers. Selected winners for
these draws were randomly picked and drawn from a wide range of web users.
As luck and destiny would have it, your email address as indicated was randomly picked and attached to ticket
number [protected] with batch/serial number: TGA-UK[protected]/09 and drew these lucky numbers[protected]
[protected] which subsequently won you £450, 000.00 GBP (Four Hundred and Fifty Thousand Great British
Pounds) as one of the 50 jumbo jackpot winners in this draw. You are therefore entitled to a total payout of
£450, 000.00 GBP (Four Hundred and fifty Thousand Great British Pounds) in this jumbo batch. The draws were
conducted in Barnsley London, United Kingdom on November 13, 2009.
These lottery Draws are commemorative and as such special. Please be informed by this winning notification to
make contact with our claims/verification department with the details below who shall by duty guide you through
the process to facilitate the release of your winnings accordingly. To file for your claims; contact;
Mr. Jerry Davis
(Game Arena Ltd –Claims Department)
Tel: +[protected]
Fax: +[protected]
Email: [protected]@xemaps.com
(1) FULL NAME (8) MOBILE/TELEPHONE NUMBER
(2) SEX (9) WINNING EMAIL ID
(3) AGE (10) DRAW DATE
(4) NATIONALITY (11) TOTAL AMOUNT WON
(5) FULL ADDRESS (12) TICKET NUMBERS
(6) OCCUPATION (13) BATCH/SERIAL NUMBERS
(7) MARITAL STATUS (14) GAME NUMBERS
I wish to on behalf of all members and staffs of The Game Arena Ltd congratulate you on your win and wish you the
best as you spend your good fortune.
Sincerely,
Dr. Aston Jackson
The Game Arena Ltd
United Kingdom
This message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in
error, kindly delete it and notify the sender immediately.
2nd emai (after I gave some of my personal infos:)
GAME ARENA LTD
40, CLEVE STREET
BARNSLEY, LONDON, S75 1HW
UNITED KINGDOM
RC NO: TGA-UK[protected]L
BATCH/SERIAL NO: TGA-UK[protected]/09
GAME N0: 2955/TGA
Dear ________________:
Date: November 19, 2009
This is to inform you that we are in receipt of your mail containing your
winning details and personal particulars, and same was forwarded to our
claims verification unit for necessary screening and verification
processes. Your claims verifications have been completed and as well
documented, thus, 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 bank, 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
via their courier delivery system/services.
Therefore, you are to immediately contact them (bank) using the detailed
information below.
Deutsche Postbank AG.
London Branch
61, Queen Street
London EC4R 1AF
Tel: +[protected]
Fax: +[protected]
Email: [protected]@dpb-ag.com
Email: foreignoperations-dpb.[protected]@gmx.com
Contact Person: Dr. Peter Hoch
(International Banking 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
with the under listed 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. Telephone/Fax numbers, if any
4. Your contact address (Office/Residential)
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.
Sincerely
Mr. Jerry Davis
Game Arena Ltd
London, United Kingdom.
Tel: +[protected]
Fax: +[protected]
This message and its attachments are for designated recipient(s) only and
may contain privileged, proprietary and private information. If you have
received it in error, kindly delete it and notify the sender immediately.
1st Email:
GAME ARENA LTD
40, CLEVE STREET
BARNSLEY, LONDON, S75 1HW
UNITED KINGDOM
RC NO: TGA-UK[protected]L
BATCH/SERIAL NO: TGA-UK[protected]/09
GAME N0: 2955/TGA
Dear Winner,
WINNING NOTIFICATION
For five (5) decades now, The Game Arena Ltd has set out and successfully organized and conducted
sweepstakes/draws on a Weekly, Monthly and Annual basis. We have equally maintained our stand and are
unbeatable in the industry as it concerns the pay out of winnings to successful winners with the help of our London
clearing/pay banks/courier delivery services.
In line with the commemorating event marking our 50th year anniversary/existence, we rolled out over
£50, 000, 000.00 (Fifty Million Great British Pounds) for this anniversary/end of year draw. The selection was made
through a computer drawn system attaching personalized email addresses to ticket numbers. Selected winners for
these draws were randomly picked and drawn from a wide range of web users.
As luck and destiny would have it, your email address as indicated was randomly picked and attached to ticket
number [protected] with batch/serial number: TGA-UK[protected]/09 and drew these lucky numbers[protected]
[protected] which subsequently won you £450, 000.00 GBP (Four Hundred and Fifty Thousand Great British
Pounds) as one of the 50 jumbo jackpot winners in this draw. You are therefore entitled to a total payout of
£450, 000.00 GBP (Four Hundred and fifty Thousand Great British Pounds) in this jumbo batch. The draws were
conducted in Barnsley London, United Kingdom on November 13, 2009.
These lottery Draws are commemorative and as such special. Please be informed by this winning notification to
make contact with our claims/verification department with the details below who shall by duty guide you through
the process to facilitate the release of your winnings accordingly. To file for your claims; contact;
Mr. Jerry Davis
(Game Arena Ltd –Claims Department)
Tel: +[protected]
Fax: +[protected]
Email: [protected]@xemaps.com
(1) FULL NAME (8) MOBILE/TELEPHONE NUMBER
(2) SEX (9) WINNING EMAIL ID
(3) AGE (10) DRAW DATE
(4) NATIONALITY (11) TOTAL AMOUNT WON
(5) FULL ADDRESS (12) TICKET NUMBERS
(6) OCCUPATION (13) BATCH/SERIAL NUMBERS
(7) MARITAL STATUS (14) GAME NUMBERS
I wish to on behalf of all members and staffs of The Game Arena Ltd congratulate you on your win and wish you the
best as you spend your good fortune.
Sincerely,
Dr. Aston Jackson
The Game Arena Ltd
United Kingdom
This message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in
error, kindly delete it and notify the sender immediately.
2nd emai (after I gave some of my personal infos:)
GAME ARENA LTD
40, CLEVE STREET
BARNSLEY, LONDON, S75 1HW
UNITED KINGDOM
RC NO: TGA-UK[protected]L
BATCH/SERIAL NO: TGA-UK[protected]/09
GAME N0: 2955/TGA
Dear ________________:
Date: November 19, 2009
This is to inform you that we are in receipt of your mail containing your
winning details and personal particulars, and same was forwarded to our
claims verification unit for necessary screening and verification
processes. Your claims verifications have been completed and as well
documented, thus, 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 bank, 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
via their courier delivery system/services.
Therefore, you are to immediately contact them (bank) using the detailed
information below.
Deutsche Postbank AG.
London Branch
61, Queen Street
London EC4R 1AF
Tel: +[protected]
Fax: +[protected]
Email: [protected]@dpb-ag.com
Email: foreignoperations-dpb.[protected]@gmx.com
Contact Person: Dr. Peter Hoch
(International Banking 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
with the under listed 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. Telephone/Fax numbers, if any
4. Your contact address (Office/Residential)
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.
Sincerely
Mr. Jerry Davis
Game Arena Ltd
London, United Kingdom.
Tel: +[protected]
Fax: +[protected]
This message and its attachments are for designated recipient(s) only and
may contain privileged, proprietary and private information. If you have
received it in error, kindly delete it and notify the sender immediately.
it directrly from the winning fund, otherwise such type of
compulsion creats doubt on winning and organization both.
Thanks!