[Resolved] UK NATIONAL LOTTERY BOARD — CLAIM FOR 1000000 GBP | |
respected sir, i sandeep ramesh kulkarni complaint that i winn uk national lottery which is held in uk or south africa, from very first mail from your org is conformation letter according that mail my id is selected randomly in 1 lakh id allover from msn and bmw atomobile car company. against that i winn 1000000 usd.or 5000000GBP After i send for scarlet courier charges 52, 220 rupees in prabhat agrwal account in state bank of india on 10may 08 but still i am not receiving any kind of cheque or certificate. i have poor condition after deposited this amount i have no more to pay for any reason. i agree for dealing with my winning with anybody from your organation. but nobody come forward to help me. i give you all telephone number who is contacted me time to time -[protected] named asif sankha in india he told he is your corospondant.2.[protected]name frank nweke from nigeria, and from this number somebody were call me many time is[protected]it is most imp number for you. AND malik[protected] now i want justice from your org. my personal information is as below NAME-SANDEEP RAMESH KULKARNI ADD-29, SHANTI NAGAR, BEHIND PRATAP MILL, DHULE, MAHARASHTRA COUNTRY-INDIA MOBILE NO-[protected] 16, 14, 47, 24, 22, 32 AND BONUS BALL NO 11 WHICH IS SELECTED FORM YOUR BALLOT SYSTEM MACHINE AND IDENTIFICATION COD IS -EL/OWN/9876 SO PLEASE DO NEEDFUL I READY TO MAKE LEAGAL AGGREMENT FOR DEALING WITH MY WINNING BECAUSE OF MY POOR CONDITION THANKU, SANDEEP RAMESH KULKARNI, [protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 2 Comments | |
Comments
DEAR DR JOHN LOUIS SIR
MY WINNIG PRIZE 1, 000, 000. POUNDS STILL NOT RECIVED delivery AT MY PLACE, ASHISH PREMSHANKAR BHATT
AS PER OUR TELLEPHONIC TALK TODAY YOUR DIPLOMAT SEND ME A SCAN COPY OF RECIPT RS.35000/-PAID BY ME AS PER YOUR DIPLOMAT SAID TO TRANSFER AMOUNT RS 35000/-INR IN ACCOUNT NAME ZOSGLIANI ZOTE NEW DELHI SBI ACCOUNT FOR CUSTOM CLEARENCE ON 17/06/2010, THEN AFTER YOUR DIPLOMAT HAS SEND RECIPT OF SAID AMOUNT DIPOSITE IN CUSTOM DIPARTMENT BY YOUR DIPLOMAT IS TOTALLY DUPLICATE, THEY HAVE FRAUD WITH ME STILL TODAY WINNING PRIZE WILL NOT RECIVED AT MY DOOR STOP, SO KINDLY GIVE PROPER REPLY ABOUT MY WINNING PRIZE IS IT TRUE OR NOT? IF IS IT TRUE THAN HOW MUCH TIME TO REMMITED IN MY ACCOUNT?. SO KINDLLY ARRANJMENT ABOUT MY WINNING PRIZE of (£1, 000, 000.00 pounds.) FROM THE YAHOO/MSN LOTTERY INC & WINDOWS LIVE
--
AS YOU REF:
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Amount Won: £1, 000, 000.00 Pounds
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
ATTN: Mr. ASHISH PREMSHANKAR BHATT,
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 YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be sent 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 contact address.
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, 000.00 pounds.) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons to avoid double claims and security of the diplomat.
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, please keep it safe, The consignment in our possession for your delivery are
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
Due to the urgency needed in this delivery we are informing you that MR. TUER PHILIP JOHN, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.
Departure time June 16th 2010 2:50:00 PM
Arrival time June 17th 2010 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.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of £410 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. Find attached to this email, a copy of your winning certificate please keeps it safe.Also find attached to this email a scan copy of Diplomat Tuer Philip John international passport so that you will be able to recongnise him as soon as he arrive to your country.
Be informed that your prizes is 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
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.
Event Manager
Yours Sincerely,
Dr. John Louis
Direct Line: [protected]
Fax : [protected]
This is fake & they have cheat us ..so give us compansition & please do legal action against them...
MY WINNIG PRIZE 1, 000, 000. POUNDS STILL NOT RECIVED delivery AT MY PLACE, ASHISH PREMSHANKAR BHATT
AS PER OUR TELLEPHONIC TALK TODAY YOUR DIPLOMAT SEND ME A SCAN COPY OF RECIPT RS.35000/-PAID BY ME AS PER YOUR DIPLOMAT SAID TO TRANSFER AMOUNT RS 35000/-INR IN ACCOUNT NAME ZOSGLIANI ZOTE NEW DELHI SBI ACCOUNT FOR CUSTOM CLEARENCE ON 17/06/2010, THEN AFTER YOUR DIPLOMAT HAS SEND RECIPT OF SAID AMOUNT DIPOSITE IN CUSTOM DIPARTMENT BY YOUR DIPLOMAT IS TOTALLY DUPLICATE, THEY HAVE FRAUD WITH ME STILL TODAY WINNING PRIZE WILL NOT RECIVED AT MY DOOR STOP, SO KINDLY GIVE PROPER REPLY ABOUT MY WINNING PRIZE IS IT TRUE OR NOT? IF IS IT TRUE THAN HOW MUCH TIME TO REMMITED IN MY ACCOUNT?. SO KINDLLY ARRANJMENT ABOUT MY WINNING PRIZE of (£1, 000, 000.00 pounds.) FROM THE YAHOO/MSN LOTTERY INC & WINDOWS LIVE
--
AS YOU REF:
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Amount Won: £1, 000, 000.00 Pounds
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT
ATTN: Mr. ASHISH PREMSHANKAR BHATT,
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 YAHOO/MSN LOTTERY INC & WINDOWS LIVE, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be sent 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 contact address.
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, 000.00 pounds.) From the YAHOO/MSN LOTTERY INC & WINDOWS LIVE to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons to avoid double claims and security of the diplomat.
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, please keep it safe, The consignment in our possession for your delivery are
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
Due to the urgency needed in this delivery we are informing you that MR. TUER PHILIP JOHN, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways.
Departure time June 16th 2010 2:50:00 PM
Arrival time June 17th 2010 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.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of £410 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. Find attached to this email, a copy of your winning certificate please keeps it safe.Also find attached to this email a scan copy of Diplomat Tuer Philip John international passport so that you will be able to recongnise him as soon as he arrive to your country.
Be informed that your prizes is 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
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.
Event Manager
Yours Sincerely,
Dr. John Louis
Direct Line: [protected]
Fax : [protected]
This is fake & they have cheat us ..so give us compansition & please do legal action against them...
I get the letter from you,
The sum of 1, 000, 000.00 GBP has been won by your E-MAIL Address in our NEW YEAR
PROMO 2009 Do get back to this office:VIA
Contact Person: Mr.Donald Wilson.
Telephone: [protected]
E-mail:[protected]@hotmail.com
When I want to sent my information to you with my e-mail that you contact me but mail that I sent to youhave failure, I don't know that I should do.please contact me again and give your number phone ( I live in thailand )
My e-mail is [protected]@thaimail.com and [protected]@hotmail.com
please contact me again and sent information to all my e-mail