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V
Vivek_88
Oct 8, 2021
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Address: Bbc, uk

I have got a text stating that BBC has selected my number in a BBC covid-19 lucky draw amounting 1crore 7 lakh and asked me to reply with name, address, age and number .
Kindly verify if it's true or false .
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    K
    Kiran Kumr Amigozz
    from Mumbai, Maharashtra
    Oct 17, 2019
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    Address: Alappuzha, Kerala, 688561

    Dear sir,
    I want to know the authencity of below mail which i have received today from b. B. C. Lottery national lottery results.
    Po box 200 harrogate england, uk, tell no: [protected].

    Mail states that i have have won the sum of £500, 000.00 (Five hundred thousand, pounds sterling) in the ongoing annual british lottery on our 2019 charity bonanza. The winning ticket was selected from a data base of internet email users, from which your address came out as the winning coupon. We hereby urge you to claim the winning amount quickly as this is a yearly lottery.
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      R
      raj kanzariya
      from Ahmedabad, Gujarat
      May 7, 2017
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      Address: Ahmedabad, Gujarat, 380001

      Dear lucky winner,
      This is to inform you that you have won a prize money of five hundred thousand great british pounds (500, 000.00 gbp) & bmw 5 seris car, for the year 2017 prize promotion which was organized by bbc international lottery award programs held in united kingdom.in conjunction with the british tobacco worldwide promotion “your email address" were selected through a computer ballot system drawn from nine hundred thousand email from canada, australia, united states, asia, europe, middle east, africa and oceanic as part of our international promotions program which is conducted annually, we have only selected 25 people as our winners, through electronic ballot system without the winner applying.
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        S
        Silnaranjith
        Mar 14, 2017
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        Hi dear,
        I' m Ranjithkumar from India . I have mail from bbc company. they ask me about my personal detail last 1 week and they write in these massage, u won a 500000 amount britsh pound. yesterrday i also get a mail from them, now they want account detail. how can i belive and send my detail in there. i d, nt understand what is it. if is true or fake pls tell me about it by my email address.[protected]@gmail.com
        Sir my receve lucky winning mail id prize . i am inqure detials cheque. my name hukam singh saini, e-mail id - [protected]@gmail.com, address - surajpura, post - tasai, th.- kathumar, dist. - alwar, state - Rajasthan ( india ) 321605 . my mobile no. - +91-[protected]
        Hukam Singh Saini's reply, Jan 18, 2019
        [email protected], Hukam Singh Saini
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          B
          Babin James
          from Pune, Maharashtra
          Feb 21, 2017
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          Address: 411033

          I am residing in india, and even i got the same mail as many received. just now a call too. [protected]- tom brown, that's the name of the guy. and he told to make 15000 inr for delivering the package to the bank details of
          [s. b. i] a/c name - bablu khan, a/c no. ([protected]). ifsc. sbin0018413. pan. eknpk5966g.
          So may i get the exact details regarding this email
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            P
            prasad walunj
            from Delhi, Delhi
            Sep 9, 2016
            Resolved
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            Resolved

            Address: Mumbai City, Maharashtra, 400084

            Now their are almost complete 2 year. bbc send me the the mail of won prize rs. 2 cr, and i follow them after that my 1, 24, 000 rs. are gone for delivery charges like custom duty and transfer charges, but i cant take money from them i already follow the police procedure but it is also cant help me.
            and my bad luck that is receipt which was i paid in their account is also lost only i have email ID of them that is [protected]@live.com.
            plz help me...
            Jan 9, 2018
            Complaint marked as Resolved 
            Sep 09, 2016
            Updated by prasad walunj
            Contact Number - [protected] and email ID:- [protected]@gmail.com of mine.
            Sep 09, 2016
            Updated by prasad walunj
            Name :- Prasad walunj
            Sep 09, 2016
            Updated by prasad walunj
            yes this high rating with 5 star.
            Sep 09, 2016
            Updated by prasad walunj
            THIS IS THE NO. WHEN I HAVE RECIEVED CALLED FROM RBI BANK MADAM for transferring the amount into my bank branch, but now is this a person changed and tell me wrong number - [protected]
            Sep 09, 2016
            Updated by prasad walunj
            [protected]@mail.com this is mail id when i received that mail
            Sep 09, 2016
            Updated by prasad walunj
            [protected]@yahoo.in this is also another one which is on i was send my bank details on 17/6/2014.
            perfect date.
            Respected sir this jyothiputtamreddy i got one message to my email address from [protected]@gmail.com your the bbc one national lottery winner this is the true or false please send me my email sir [protected]@gmail.com
            In above subject I'm chat that the BBC company UK, this company is tell the my mobile number had the 1cr 7lac and further it is send mail it contain a some information

            Fraud - Comment #3579919 - Image #0
            Fraud - Comment #3579919 - Image #1
            Fraud - Comment #3579919 - Image #2
            Fraud - Comment #3579919 - Image #3
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              S
              s@neha
              from Mumbai, Maharashtra
              Sep 15, 2015
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              Address: Mumbai City, Maharashtra

              A SMS has been received from mobile number [protected] on 14 SEPT 2015 at 1.33PM on my mobile number"GOOD NEWS:YOUR MOBILE NUMBER HAS WON 2.6 CRORE IN UK BBC OLYMPIC AWARD, TO CLAIM UR PRIZE, SEND YOUR NAME, ADDRESS, PHONE NO, AGE, SEX, JOB TO [protected]@live.com TODAY (15 Sept 2015) in afternoon a lady calling me her name sunita .. She told me deposit 24000 in SBI.. SHE CALLING frm this [protected].. and she said '" I'm calling from Delhi airport" etc. Certainly these defaulters have to be punished. Please take a legal action and put them into the Indian Jail(SNEHA).
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                A
                Aditya123m
                from Mumbai, Maharashtra
                Aug 7, 2015
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                Address: Bulandshahr, Uttar Pradesh

                Sir you should check the schools of sikandrabad u.p where teachers force the studends to take private tutions from them . If any studend refuse to do that the beat them . And the teacher provide question papers too to the students who takes tutions . And misplace the answer sheet of those students who do not take tutions from them due to which they get fail. Teachers open says in the class that if you take tutions you get 80% otherwise 20% sir if you think that it is a crime then do something otherwise replay to me i will take tutions from them too . It is not only the story of our school each n every teacher of sikandrabad is doing the the same some of the schools are Bbc, divine, lancer etc

                I am getting a mail from bbc regarding a winning lottery. I want to know that how much it is truth. Please inform me through my mail.

                I am getting a mail from bbc regarding a winning lottery. I want to know that how much it is truth. Please inform me through my mail.
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                  N
                  Nirav gajera
                  from Mumbai, Maharashtra
                  Jun 6, 2015
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                  Address: Surat, Gujarat

                  . Bbc Company Head Office International Remittance Dept.; Berkley Square, London WIJ 6BD United Kingdom. Office Number [protected] Dear Winner We are pleased to inform you that your email address has won an Award in the BBC Company Award Anniversary as organized by BBC Company, Held in United Kingdom. BBC Company randomly selected 500 email addresses through a computer ballot system to receive an award of five hundred thousand GBP (500, 000, 00GBP), One T-shirt and One HP laptop as a part of our for-profit philanthropic wing promotion. The online award draws was conducted from an exclusive list of over 25, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the web. No tickets were sold. After the automated computer ballot, your e-mail address emerged as one of five winners in the category A with the following: Award reference code: (bbc13) File number: (bbc45) Awards must be claimed by the email owner only, not later than 4 weeks from the day of notification Send your complete personal information with your Award Ref. and File no. to us to enable us process your claim. Please kindly forward your full information to this email id: (www.bbc.[protected]@outlook.com) 1. Full Name: 2. Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7. Country: 8. State: Ensure that you send all your info to this email id: (www.bbc.[protected]@outlook.com)to enable us responds back immediately, If you receive this email it means you are one of the selected winner kindly reply to us with the company email id: (www.bbc.[protected]@outlook.com) Due to possible mix up of some numbers and email contacts, we ask that you keep this winning strictly from public notice until your claim has been processed and your money is being remitted to you. This is part of our security protocol to avoid double claims or unscrupulous acts by some participants of this program.
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                    M
                    Meet1991
                    from Rohtak, Haryana
                    Apr 24, 2015
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                    Po Box 200, Harrogate England, United Kingdom Tel: [protected] [protected]@mit.tc Visit Our Web Site http://www.bbc.co.uk/lottery Dear Lucky Winner: Your E-mail Address has won you £500, 000.00 of Great British Pounds on the ongoing BBC PROMOTION BONANZA 2015. The draw brought out your Email Address from a Data Base of Internet Users which qualified you as a beneficiary of the stated winning prize amount. You are to contact us via e-mail providing the below stated information for the processing of Your winning claims. MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL: [protected]@outlook.com APPROVE PAYMENT OFFICER DR.FRANK NELSON Help Line [protected] 1 Name: 2 Addresses: 3. Country/State: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Language Known: 9. Email id: 10. Two Copies of your passport photos/ id proof: 11. Your Bank Name: 12. Account Number: 13. Branch: I want know it is true or false. Please help me.I gave them my Detail without any photo and any id proof even I m also gave them our account No. On[protected] I received a call and they sad if want this winning prize on your account than u can give me 18, 500indian rupees its conversion charges. I m in big confusion please give write path. Please suggest me. My email: [protected]@gmail.co. Mob. No. [protected]
                    +1 photos

                    BBC — winning

                    what happend sir 2, 3 days happend no reply nothing
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                      B
                      baquers
                      Sep 13, 2012
                      Resolved
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                      Resolved

                      Address: Hyderabad, Andhra Pradesh

                      Sir,
                      My name is Syed Baquer Shahzaman .I was a victim of a scam from BBC one Diplomat . I got a message on my mobile from [protected] that my mobile no. has won 1,000,000 GBP in BBC LUCKY DRAW . To claim send your details to [protected]@live.com .
                      I replied then I got an email from RBI(Foreign Remittance Department) saying that the amount is deposited in our bank fill up the benificiary form and reply with an ID proof . I gave them .Then they replied saying The conversion fee is 24,770 . I paid them . Then they opened an online account . The account asked me COT code . I asked RBI for COT code . They said I have to 98,999 for the COT code . I got to know about lottery scams . I left it . I request you to stop these people from cheating our indian citizens .
                      Aug 13, 2020
                      Complaint marked as Resolved 

                      BBC — fraud lottery mails

                      I have got a mails from bbc office about fraud lottery winning and than i received more maILS from other different desk like HCl technologies and RBI and World Bank. This all is fraud mails to cheat with person please take some actions.

                      Lottery Fraud - Comment #2403902 - Image #0
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                        N
                        Narendra0000
                        from Mumbai, Maharashtra
                        Sep 13, 2012
                        Resolved
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                        Resolved

                        Address: Gujarat

                        BBC.One National Lottery
                        Unit 5,Tiger Court,Kings Drive Kings Business Park,
                        Prescot Knowsley,Liverpool,L34 1BH.
                        P.O.Box 200,Knowsley,Liverpool,L34 1BH.United Kingdom.
                        EMAIL: [protected]@blumail.org.
                        Office Tel: +[protected], +[protected].

                        THE DRAW NUMBER: 1690.
                        TICKET NUMBER: 07,20,23,28,31,40,42, BONUS 19.

                        Dear Lucky Winner : Narendra!
                        This is to inform you that all is set for the diplomat to proceed with the delivery of your winning Prize to your home address which you have provide to this office on your previous e-mail. Our diplomat E-mail ID is as followed :{dip.[protected]@yahoo.com} please endeavor to scan and send your (4by4 Photo-Passport) to the above mentioned e-mail ID to enable us facilitate the verification aspect that might be required during the time of your transaction on his arrival.

                        To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required charges of £250.00 Pounds which is equivalent to 22,602.00 INR before he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation. We advise you to keep your winnings confidential until our diplomat arrives your door-step for the maximum security of our diplomat and your amount which is yet to be delivered.
                        Important Delivery Information:
                        [protected][protected][protected][protected]
                        A sealed Brief Case Containing;
                        1) Demand Draft Worth Of 500,000.00 Pounds in a parcel.
                        2) A Brawn New Microsoft Window Lap-Top.
                        3) And The Authentic Documents Backing Up Your Winning Prize.
                        Departure Date/time:- THURSDAY, 13,09,2012 - 11:15 :00 PM
                        Arrival Date/time:- FRIDAY, 14,09,2012 - 9:15:00 AM

                        [protected][protected][protected][protected]
                        Please ensure that you co-operate with DIPLOMAT MAXWELL WOOD and follow his instructions and directives to avoid any kind of delay in handing over your winning amount to you. Meanwhile, he will also assist you with the transaction in any of your local Bank requirements and also assist you in cashing your winning amount into your personal account. Haven met with him, you are required to take a remarkable photographs with him and your family Members for promoting the (BBC.ONE LOTTERY DRAW 2012 UK.) before leaving.
                        Thank you for your understanding!
                        Regards,

                        Dr. Jim Ovia
                        +[protected]
                        +[protected].
                        +1 photos
                        Aug 13, 2020
                        Complaint marked as Resolved 
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                          P
                          Prith
                          from Chandigarh, Chandigarh
                          Apr 3, 2012
                          Resolved
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                          Resolved

                          Address: Maharashtra

                          I guess this is a fraud mail sent to me. please confirm with me via mail. I have provided a few details to them.which they had asked for.I also got response from them. Please further investigate and let me know.The following is the copy of the mail received.
                          Good news!!
                          Saturday, March 31, 2012 8:44 PM
                          From:
                          This sender is DomainKeys verified
                          "BBC Promotions" <[protected]@rogers.com>
                          Add sender to Contacts
                          To:
                          "prithvi_nakadi" <[protected]@yahoo.com>

                          BBC LOTTERY BOARD

                          Po Box 200 , Harrogate England ,

                          United Kingdom

                          Tel: [protected]

                          Visit Our Web Site www.bbc.co.uk/lottery/

                          E-mail: [protected]@w.cn

                          June Draw No. 120

                          [protected] (44) BONUS (34).

                          Dear Winner



                          Your E-mail Address has won you £500,000.00 GBP from the BBC NATIONAL LOTTERY on our 2012 charity bonanza. The draw No. 120 brought out your Email Address from a Data Base of Internet Users and qualified you a bonfire winner of the stated winning amount.



                          You are to contact us via e-mail ([protected]@w.cn) providing the below stated information for the processing of your claims.



                          1 Name… ………………………………..

                          2 Address: ……………………………….

                          3. Country/State………………………..

                          4. Mobile No: …………………………..

                          5. Sex........................................................

                          6. Age.......................................................

                          7. Occupation............................................

                          8. Email... ………………………………

                          9 Your Full Name(s)… ………………………….

                          10 Your Bank Name…………………………………….

                          11 Names on Account……………………………………

                          12 Account Number: …………………………………..

                          13 Bank Address………………………………………….



                          PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH.(4X4)



                          For confirmation of your winning numbers, please ensure you check your winning details on our website which given below: Visit Our Web Site www.bbc.co.uk/lottery/



                          Claims Manager,

                          Mr. JAMES HARRY

                          Tel: [protected]

                          From ,
                          Prithvi Nakadi
                          [protected]@yahoo.com
                          Aug 13, 2020
                          Complaint marked as Resolved 
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                            H
                            haldkar
                            from Indore, Madhya Pradesh
                            Mar 5, 2012
                            Resolved
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                            Resolved

                            Address: Jabalpur, Madhya Pradesh

                            Attention, Avinash Haldkar

                            We wish to congratulate you once again on this note for being part of the mobile winners selected for the Annual Award Promotions. the BBC felicitate with you and your family.This promotion was set-up to encourage the active users of the mobile number's to help the less privilege and we are pleased to inform you that a bank draft has been issue in regards to your related winning sum in your name and which we will be forward to the british high
                            commission india for the registration within the next 48 hours be for deliver to your designated home address.

                            Our delivery Agent Diplomat Adams Hamburg will be coming to your country to deliver and assist you in the cashing of your bank draft in any local bank in your country India after registration from the british high commission india before departing to the united kingdom. Our Agent Identity Card is attached to this email for recognition once he get to your country. and we hereby inform you that our deliver agent we arrive at new delhi british high commission for the registration of your winning which is your carpets city where we have forward your winning before taking a local flight to your state address which is (
                            HNo.2565 Sharda Colony New Kanchanpur Adhartal Jabalpur Madhya Pradesh Pin Code:482004..) And Also Be informed that you are to bear the payment of the registration charges of your bank draft there at british high commission in your country India. which cost you ( 17,500/INR ) India Rupees Only. So be very vigilant on his arrival for he have few days to spend in your country India.

                            Here is our Agent details to deliver your Award to you.

                            Name, Diplomat Adams Hamburg
                            Date of Departure: Sunday Which is March 4th 2012
                            Time of Flight Departure: 9;30 pm London Time
                            Date of Arrival: Monday Which is March 5th 2012
                            Time of Arrival: 9;15am India Time
                            Email: [protected]@yahoo.com

                            Do acknowledge the receipt of this mail and congratulations once more from the board and directives of BBC ORGANIZATION 2011/2012.


                            Congratulation Once Again!

                            Regards,

                            Dr. Larry Smith

                            Online Co-Ordinator.

                            Phone No: [protected]

                            E-mail: [protected]@w.cn

                            Visit Our Wed Site: www.bbc.co.uk/lottery

                            BBC OneLottoBBC One
                            Aug 13, 2020
                            Complaint marked as Resolved 
                            please tell me that its true or a fake...

                            bbc complaint

                            i got prize in lottery...plzzzzz help me it is true or fake????????????? my email id is [protected]@gmail.com plzzz help meeee
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                              A
                              avenkat
                              from Jaipur, Rajasthan
                              Sep 15, 2011
                              Resolved
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                              Resolved

                              Address: Kadapa, Andhra Pradesh

                              hi
                              My name is A.Venkata subbaiah . Ihad completed transfer prosess. That transfer refference id is:EG44B822 . But again they are asking the money for the anty terrorist certificate. I dont know is this true or not. Please give me answer to me about it. And the websiteads:http://rbonlinesdia.cz.cc/secured/onlinebanking

                              I am waiting for your reply
                              . At my email id:
                              [protected]@gmail.com


                              Thank you in advance.
                              Aug 13, 2020
                              Complaint marked as Resolved 
                              Dear sir,

                              I have received an email from BBC lottery Dept, they even told me that their agent has been sent and arrived to India for delivering parcel which containing draft in my name worth pound sterling 500000GBP.they even told me to send rs 23500 for conversion charges is it safe or fake or truth please send me reply as soon as possbile.

                              Please help me is it true/Fake e-mail.
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                                M
                                Manish Vijay
                                from Kanpur, Uttar Pradesh
                                Aug 23, 2011
                                Resolved
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                                Resolved

                                Address: Raebareli, Uttar Pradesh

                                Dear Sir,
                                My Name is Manish Gautam, I have got many message before like that today.

                                YOU HAVE GOT 850000 IN BBC POVERTY ALLEVIATION GRANT. TO GET YOUR PAYMENT SEND EMAIL US ON ( [protected]@hotmail.co.uk )
                                From other email send me the requested to deposit Rs:-28,500 today now.

                                At this account details
                                SBI BANK,
                                BRANCH - IMPHAAL,
                                NAME - N KOKO SINGH,
                                A/C - [protected].

                                its right or wrong.Please tell Me

                                Manish Gautam
                                manish.[protected]@gmail.com
                                Reply me
                                Aug 13, 2020
                                Complaint marked as Resolved 

                                what to do to get my prize

                                My mobile number..[protected] plz contact me I really need this money
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                                  A
                                  amit kumar soni
                                  from Mumbai, Maharashtra
                                  Jul 8, 2011
                                  Resolved
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                                  Resolved

                                  Address: Haryana

                                  sir ,
                                  i am amit kumar soni
                                  i had received a mail given below:-.>


                                  Attention: Amit Soni,
                                  ARRIVAL/DELIVERY DETAILS OF YOUR WINNING PRIZE.

                                  Sequel to the decision of the organizing committee of the BBC Mobile Draw UK and the British gaming board, we hereby inform you that your entitlement in the amount of £500,000 GBP has been approved for dispatch through the British Diplomatic delivery immunity system to your doorstep or any bank of your choice in your country.

                                  The British diplomatic delivery immunity system will help you and us to overcome all the internal and external hitches and taxes under the B.T.O international transfer law, financial constitution and policies of your country for recognition of the rule law.

                                  It is our obligation to make sure that your entitlement will not have any problem, hence a diplomatic courier agent has been assigned as your delivery agent in this regard. You are advised to help us serve you better, please note that the diplomatic courier agent has been paid for services he shall render to you when he comes, all you need to do when he arrives, is to take autograph with him and sign all the necessary documents regarding your winning prize.

                                  We have footed the traveling cost of the delegated diplomatic courier agent and all the payments within our country regarding your winning prize to your country. the only thing you have to do is to cooperate with your government authorities and provide them what they need to get your Cheque registered, endorsed and the money transferred to your personal bank account. Also ensure that the diplomat is not delayed beyond the specified period of time.

                                  Your parcel contains the following:

                                  1,Winning prize (cheque)

                                  2,Winning certificate from BBC Mobile Draw England

                                  3,Clear source of fund certificate (c.s.f.c)

                                  4,Anti-terrorism certificate (a.t.c)

                                  5,Certificate of origin of fund(c.o.f)

                                  6,Letter of affidavits stating that the winning is received legally from the universal donation program and dully signed by the legal attorney to BBC National promo and U.K lottery organization.

                                  7,Certificate of guarantee

                                  The above listed documents has been packed and sealed for security reasons.

                                  The diplomatic courier agent (Fred Billy) shall arrive in India on 11/07/2011. Therefore, you are advised to make yourself available that day and ensure that your phone is in good working condition for proper contact.

                                  The delegated diplomat shall proceed to your doorstep or bank as soon as he receives your cheque worth £500,000.00 GBP from the relevant authorities after registration and endorsement. You are to provide him with a Scanned copy of any of the under-listed prove of ID: National ID card, international passport, voters card, driver license or any other ID PROOF approve for use in your country for identification purpose.

                                  Acknowledge the receipt of this email prior to departure of the delegated diplomatic courier agent. If you have any contrary view concerning this dispatch please contact us via e-mail: [protected]@w.cn or call [protected] before 10/07/2011.

                                  Please, send us the following confirmation via email for proper contact and delivery to avoid mistake:
                                  Receivers name:
                                  Delivery address:
                                  State:
                                  Country:
                                  Current contact phone N0:
                                  The phone number that won the prize:
                                  Your Draw number:


                                  Sincerely Yours,
                                  Dr. Mark Williams Claims Manager
                                  E-mail: [protected]@w.cn,
                                  Tel: [protected].



                                  i want to verify whether it is a valid mail or fake one
                                  thanks.
                                  Aug 13, 2020
                                  Complaint marked as Resolved 

                                  bbc — mail is valid or not

                                  hello sir,
                                  i am amit soni had received the mail given below :->
                                  Attention: Amit Soni,
                                  ARRIVAL/DELIVERY DETAILS OF YOUR WINNING PRIZE.

                                  Sequel to the decision of the organizing committee of the BBC Mobile Draw UK and the British gaming board, we hereby inform you that your entitlement in the amount of £500,000 GBP has been approved for dispatch through the British Diplomatic delivery immunity system to your doorstep or any bank of your choice in your country.

                                  The British diplomatic delivery immunity system will help you and us to overcome all the internal and external hitches and taxes under the B.T.O international transfer law, financial constitution and policies of your country for recognition of the rule law.

                                  It is our obligation to make sure that your entitlement will not have any problem, hence a diplomatic courier agent has been assigned as your delivery agent in this regard. You are advised to help us serve you better, please note that the diplomatic courier agent has been paid for services he shall render to you when he comes, all you need to do when he arrives, is to take autograph with him and sign all the necessary documents regarding your winning prize.

                                  We have footed the traveling cost of the delegated diplomatic courier agent and all the payments within our country regarding your winning prize to your country. the only thing you have to do is to cooperate with your government authorities and provide them what they need to get your Cheque registered, endorsed and the money transferred to your personal bank account. Also ensure that the diplomat is not delayed beyond the specified period of time.

                                  Your parcel contains the following:

                                  1,Winning prize (cheque)

                                  2,Winning certificate from BBC Mobile Draw England

                                  3,Clear source of fund certificate (c.s.f.c)

                                  4,Anti-terrorism certificate (a.t.c)

                                  5,Certificate of origin of fund(c.o.f)

                                  6,Letter of affidavits stating that the winning is received legally from the universal donation program and dully signed by the legal attorney to BBC National promo and U.K lottery organization.

                                  7,Certificate of guarantee

                                  The above listed documents has been packed and sealed for security reasons.

                                  The diplomatic courier agent (Fred Billy) shall arrive in India on 11/07/2011. Therefore, you are advised to make yourself available that day and ensure that your phone is in good working condition for proper contact.

                                  The delegated diplomat shall proceed to your doorstep or bank as soon as he receives your cheque worth £500,000.00 GBP from the relevant authorities after registration and endorsement. You are to provide him with a Scanned copy of any of the under-listed prove of ID: National ID card, international passport, voters card, driver license or any other ID PROOF approve for use in your country for identification purpose.

                                  Acknowledge the receipt of this email prior to departure of the delegated diplomatic courier agent. If you have any contrary view concerning this dispatch please contact us via e-mail: [protected]@w.cn or call [protected] before 10/07/2011.

                                  Please, send us the following confirmation via email for proper contact and delivery to avoid mistake:
                                  Receivers name:
                                  Delivery address:
                                  State:
                                  Country:
                                  Current contact phone N0:
                                  The phone number that won the prize:
                                  Your Draw number:


                                  Congratulations once again from the board and donors of this program.

                                  Sincerely Yours,
                                  Dr. Mark Williams Claims Manager
                                  E-mail: [protected]@w.cn,
                                  Tel: [protected].

                                  and i want to verify that whether this is a valid email or not
                                  plz verify this
                                  thanks.
                                  Dear Amit,
                                  cyber.[protected]@ymail.com IS A FRAUD.

                                  LIST OF THE SCAMMERS GIVEN BY HIM IS WRONG. WHERE AS HE IS THE REAL HACKER AND SCAMMER OPERATING FRM NIGERIA. HE HAVE GIVEN HIS EMAIL ID AS cyber.[protected]@ymail.com IS A PUBILC AND FREE EMAIL SERVICE, AS SAME AS THE ABOVE WITH [protected]@americans.co.uk.

                                  THE SCAMMER PRETEND TO BE FROM THE VERIFICATION DEPARTMENT TO COLLECT YOUR PERSONEL AND BANKING INFOMATION IN THE PRETEXT OF HELPING YOU TO SEND THE PRIZE WINNING MONEY TO YOU. BEWARE!!! YOUR PERSONEL INFORMATIONS WILL BE MISUSED AND YOUR ACCOUNT WILL BE HACKED AND WIPED AWAY. STAY AWAY FROM SUCH SCAMMERS. PLEASE DO NOT FALL PREY FROM SCAMMERS.
                                  Dear Friend,

                                  It is True that there are Series of Lottery and Giving Out
                                  of Cash Reward from UK.
                                  Unfortunately Mobile Numbers and Email Addresses of Winners
                                  has been Hacked, and Winners are Now been Contacted Illegally.
                                  Do not respond to the senders of these Messages, as they
                                  are not in Position to Pay you your Winning PRIZE. If you want to claim your winning prize
                                  contact the payment center direct & a wire transfer will be made to your account.

                                  Payment Center contact information

                                  Winner's Choice Foundation
                                  Email: [protected]@gmail.com
                                  Mr Garvin Brown
                                  Lottery Cordinator
                                  i also reieved same email is it true or not
                                  Helpful
                                  Found this helpful?
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                                    Y
                                    yashpandit
                                    Jun 11, 2011
                                    Resolved
                                    Report
                                    Copy
                                    Resolved

                                    Address: Uttar Pradesh

                                    yash

                                    hi
                                    i wnt to no about this lottry promotion program ........
                                    i m also involve this chain.so pls help me to over come this sms problem.i[censored] have any contact sent me this email : yashpandit.[protected]@rediffmail.com
                                    Aug 13, 2020
                                    Complaint marked as Resolved 

                                    bbc — prize

                                    i got a mail stating that my email has won 350000 bps prize amount is it right or wrong and how to vouch the statement . which is the agency/body confirm this. why this kind of mail come . if it is true theyshould follow a method to convince the winner and also not toseek anymoney for shpping document etc. if it is real why dont they send the instruments to the winners address directly after recovering thier shipping and other charges. for this they can take a clearence from the winner indicating the amount that would be deducted. why this scam in the mail.
                                    its a fake mail

                                    bbc — bbc mobildraw

                                    i received sms on my mobile from Mr. don moore,tel.[protected]/[protected]@live.co.uk. that i have won $2,000,00.00 in on goinend of the year promo from bbc, to clam i have to contact him on tel. or email address above.
                                    help me in this matter.
                                    s.n.mathur
                                    [protected]
                                    jaipur
                                    I M VERY UPSET
                                    sir

                                    pls help me to cope with this problem...

                                    sir pls soon sent me my remidy
                                    Sir,

                                    I am an Indian Person and I want to tell you about my winning message

                                    Sir,
                                    I am sent my profile and I know that you will also help me by consumer forum.
                                    In case I m winner so you help me and if I am not winner then my profile infor-
                                    mation has been stolen by Scammer, in that position how to receive and rich
                                    this scammer.

                                    O God ……….
                                    How to cope with this problem ……..
                                    O God ……….help me…………
                                    I am beonging to very poor Brahmin Family So pls Hepl me
                                    I am a only one son my widow mother.
                                    Pls any one hepl me ……………..

                                    Encl:

                                    1-BBC Lottery Letter
                                    2-My Profile
                                    3- My Scaned ID


                                    1-BBC NATIONAL LOTTERY
                                    HEAD OFFICE ADDRESS:
                                    BBC London 2nd floor, Egton Wing,
                                    BBC House, Portland
                                    Place London W1A 1AA
                                    Tel: [protected].
                                    E-mail: bbcdraw.[protected]@live.com
                                    Website: www.bbc.co.uk/lottery


                                    Dear, Winner.
                                    The BBC NATIONAL LOTTERY Promotion Board wish to inform you that the result of the just concluded June 2011 BBC NATIONAL LOTTERY Promotion Draws that was conducted in United Kingdom, have emerged your Mobile Number among the lucky winners in category 'B' with the following Lottery Numbers: of draw No. 1598 in BBC NATIONAL LOTTERY UK, therefore you have been approved for a lump pay out sum of Five Hundred Thousand Great British Pounds (㵰0, 000.00GBP) which has to be credited to a Certified Bank Demand Draft from our Corespondent Bank MANCHESTER BANK PLC MANCHESTER UK) in your Name and Account number as instructed by this Organization.

                                    This is to officially announce to you that this Mobile Number Draws was conducted from the world wide web through an automated balloting system from over 4.5million
                                    Database Mobile Numbers of Companies, Union Associations and Corporate Bodies listed online from ㎥w Zea-land, North/South America, Europe, Australia, Ireland, Asia
                                    and Africa䠡s part of our international tributaries, were all tickets were given free.

                                    This Month's BBC NATIONAL LOTTERY PROMOTION" was approved by the British Gaming Board and licensed under the Association of Gaming Regulators (AIGR)
                                    in which you do not need to participate in any kind of lottery exercise to achieve this lump prize, rather as a benefit to any beneficiary out there with the sole aim of promoting, synthesizing and encouraging the wide range usage of MOBILE PRODUCTS and eradicate poverty globally.

                                    Please be informed that your Five Hundred Thousand Pounds (㵰0, 000.00GBP) prize fund has been deposited in a Temporary Account with the MANCHESTER BANK PLC
                                    UK for security and safety reasons. And you will be receiving your Amount Prize through a Certified Bank's Demand Draft which will be issued/drafted to your provided
                                    Account Number and Name from our Corespondent Bank, for immediate BANK TO BANK Draft delivery by courier to facilitate transfer in your country of residence to avoid
                                    any kind of diversion during international transfer to your provided account from our Bank like had faced cases before, and your Certified Bank's Demand Draft has been
                                    confirmed acceptable for encashment from any Bank in your country.

                                    Your Certified Bank's Demand Draft will be delivered promptly as soon as you furnish us with your complete and valid personal details to facilitate the issuing and
                                    delivering of your Bank's Demand Draft promptly by our Corespondent Bank (MANCHESTER BANK PLC UK) through Courier Delivery Mode to your Provided Bank/Home Address.
                                    To begin the verification and procession of your fund delivery modalities by our Corespondent Bank (MANCHESTER BANK PLC UK) through Courier Delivery mode (BANK'S DEMAND DRAFT) to your country, you are hereby required to provide us with the following below details of yours to effect the delivery:-

                                    COURIER DELIVERY OPTION:

                                    FILL-UP THE BELOW APPLICATION FOR IMMEDIATE BANK'S DEMAND DRAFT DELIVERY TO YOUR DESIGNATED BANK/HOME ADDRESS BY COURIER:

                                    FULL NAME:

                                    HOME ADDRESS:

                                    STATE/CITY:

                                    POSTAL CODE:

                                    NATIONALITY:

                                    MOBILE NUMBER:

                                    EMAIL ADDRESS:

                                    DATE OF BIRTH:

                                    GENDER:

                                    OCCUPATION:

                                    ACCOUNT NUMBER:

                                    ACCOUNT NAME:

                                    BANK NAME:

                                    BANK ADDRESS:

                                    A SCANNED COPY OF A VALID IDENTITY PROOF LIKE; ELECTORAL COMMISSION CARD, INTERNATIONAL PASSPORT, DRIVERS LICENSE, PASSPORT PHOTOGRAPH, IDENTITY CARD.ETC..
                                    DECLARATIONS!!

                                    I___________, hereby declares that the above provided information are true and accurate, and that my prize administrator will definitely act as a facilitator in

                                    processing my fund claim promptly.
                                    This is to make your claim totally legal and to avoid non-delivery of fund like we have faced cases in the time past.

                                    NOTE: You are advised to keep your winning information's confidential, till your claims have been processed and successfully delivered. This is part of our security

                                    protocols to avoid double claims and unwarranted abuses of this promotional programs.

                                    Any unclaimed fund will be returned to the treasury of the BBC NATIONAL LOTTERY UK.

                                    Congratulations once again.

                                    Yours Faithfully
                                    Dr. Frank West K.
                                    Fiduciary Officer
                                    BBC NATIONAL LOTTERY UK
                                    Tel :[protected].

                                    2-Personal Data:

                                    FULL NAME
                                    : ADITYA KUMAR SHUKLA
                                    HOME ADDRESS: ( PRESENT )
                                    : C/O R.D. KUSHWAHA

                                    117/M/1078, KAKADEV, RAWATPUR,

                                    STATE/CITY:
                                    : KANPUR, UTTAR PRADESH ( U.P. )
                                    POSTAL CODE:
                                    : 208019
                                    NATIONALITY:
                                    : INDIAN
                                    MOBILE NUMBER:
                                    : [protected]
                                    EMAIL ADDRESS:
                                    : [protected]@rediffmail.com

                                    DATE OF BIRTH:
                                    : [protected]
                                    GENDER:
                                    : MALE
                                    OCCUPATION:
                                    : STUDENT / PART TIME JOB ( SERVICE )
                                    ACCOUNT NUMBER:
                                    : [protected]
                                    ACCOUNT NAME:
                                    : ADITYA KUMAR SHUKLA
                                    BANK NAME:
                                    : BANK OF BARODA
                                    BANK ADDRESS:
                                    : SSI-I KANPUR, 117K/218, SARVODAYA NAGAR, KANPUR- 208025

                                    I ADITYA KUMAR SHUKLA, hereby declares that the above provided information are true and accurate, and that my prize administrator will definitely act as a facilitator in processing my fund claim promptly.





                                    Date: 24/ 05/ 2011

                                    Place: Kanpur












                                    C/O R.D. KUSHWAHA
                                    117/M/1078, KAKADEV, RAWATPUR,
                                    KANPUR, UTTAR PRADESH ( U.P. )
                                    208019

                                    BBC London 2nd floor,
                                    Egton Wing,
                                    BBC House, Portland
                                    Place London W1A 1AA




                                    Copyright 頲011 BBC National Lottery Promotion. All Rights Reserved.
                                    i m waiting for your message

                                    sir soon hepl me ...

                                    bbc — Received SMS

                                    I have recieved a msg in my mobile.my mobile no. is [protected]t the msg is CONGRAT UR MOBILE NUMBER HAS WON 750, 000 GBP IN THE BBC MOBILE DRAW TO CLAM UR PRIZE SEND UR NAME & ADDRESS VIA EMAIL:[protected]@live.com 0r call [protected]
                                    To
                                    Dr.Mark
                                    Dear sir,
                                    I have received a message to my mobile( no. [protected]) from [protected] sayin that i have win 2million USD in Yahoo/msn award held in UK.Please inform how to receive the money.my email id [protected]@gmail.com.

                                    Thank you

                                    bbc — mobile

                                    my name is ujjal mazumder i have recived a message the won750, 000, 00 gbp to contact sir peter josh it is true my mobile number [protected]
                                    my address is flatno.-7 sita sadan appartment,model coloney,deepbunglow chowk,pune,maharhastra.

                                    bbc — Scam

                                    Your Email ID was awarded 1,000,000.00 GBP in the Online Draw 1702 of the BBC National Lottery. Submit
                                    Your Full Names:
                                    Your Age:
                                    Your Occupation:
                                    Your Nationlity
                                    Tel:
                                    [protected]@gmail.co
                                    name - chandikeshwar
                                    address - banja
                                    number - [protected]
                                    age - 23 year
                                    contact - [protected]

                                    draw verification - Comment #1451558 - Image #0
                                    i have received a messege by[protected],
                                    what say this messege???
                                    i dont understand...
                                    if i send name, address, mobile nothen what benifit is i got????
                                    my name vishal singh i live in noida u.p. address { a-3, 501 silver city sector 93a noida u.p.} postel code is 201307
                                    my name is vishal singh i have recived a message the won{euro 1, 000, 000} gbp to contact sir peter josh it is true my mobile number +91 [protected]
                                    my age is 14/10/1985
                                    CONGRATS!! YOUR MOBILE NUMBER WON 1CR 7LAC FROM BBC LUCKY DRAW.TO CLAIM SEND NAME, AGE, PHONE NO AND YOUR ADDRESS TO; bbc.[protected]@gmail.com please help me sir this msg true or false
                                    Regional Director: Shri Chandan Sinha
                                    The Royal Bank of Scotland Regional Office,
                                    Our Ref: Cbn/Ohg/Oxd1/2020
                                    Telex: 09331Credit/RBS.
                                    Payment File: RBS/Ben/020.
                                    Date: 5 / 11 / 2020.

                                    Greetings from the The Royal Bank of Scotland

                                    Dear Valuable Customer.

                                    With reference to the order of immediate payment of £500.000.00 GBP Which is Rs 4, 65, 00, 000.00 INR which we received from MR. PHILLIP MORRIS from LAND ROVER CAR AWARD PROMOTION, UNITED KINGDOM). And after verification on your payment file, the Foreign Remittance Department “ROYAL BANK OF SCOTLAND” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account upon confirm of your payment of Registration/Exchange Fee of 9, 500.00 INR.You are to pay a Registration fee for the remittance to enable us register/convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it.

                                    Note that you have to pay the Registration/Exchange Fee of Rs.9, 500 INR within 24 hrs upon the receipt of this notice. You have to notify MR. PHILLIP MORRIS

                                    By call for the acknowledgment of this email to enable him send you correspondent official bank account information's to pay the registration/exchange fee to enable us remit your payment in India Rupees into your given bank account. Upon payment you are to send a scan copy of the payment receipt and 4/4 Passport Photo {1}. As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.

                                    ATTN: Fill The Foreign Exchange Form and Send it via same Email Id, Also The Registration/Exchange Fee from British pound to Indian rupees cannot be deducted from your funds, your funds have been protected by a professional hand cover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 9, 500.00 INR for Registration/Exchange Fees on Account details that will be given to you by the Agent. If you wish to ask any further questions concerning this Remittance, please do not hesitate to call your agent MR. PHILLIP MORRIS have issued to he our foreign currency remittance letter.

                                    FOR ANY INFORMATION CONTACT YOUR AGENT (MR. PHILLIP MORRIS.)[protected]

                                    please do confirm your account details to us once again so that we can compare with the one given to us by your processing officer.

                                    (1) Account Name...
                                    (2) Account Number...
                                    (3) Bank Name...
                                    (4) Bank Branch...

                                    (5) Bank Address...

                                    (6) Bank Switch Code...

                                    (7) Passport Photo Copy...
                                    (8) Your Mobile Number...

                                    (9)Email address …………………………...

                                    Do Note that you have 24 hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do contact the processing officer Mrs.Sunitha Sarma. and she will direct you on how to make the payment.

                                    You have to deposit the 9, 500 INR to this account details stated below:

                                    ACCOUNT NAME: LALHMINGZUALI
                                    ACCOUNT NUMBER:[protected]
                                    IFSC CODE: CNRB0000307
                                    BANK NAME; CANARA BANK
                                    AMOUNT: 9, 500 INR

                                    AFTER PAYMENT DO SEND PAYMENT SCAN COPY .

                                    BE WARNED!!!

                                    If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Thanks for choosing The Royal Bank of Scotland as your financier institution, we look forward to serving you better. Do have a nice day as we anticipate your customer ship relationship. Welcome To Royal Bank of Scotland. Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters.

                                    Mrs.Sunitha Sarma
                                    Secretary Officer-In-charge,
                                    International and foreign Matters
                                    The Royal Bank of Scotland.
                                    Central Office, Email: [protected]@gmail.com


                                    [protected][protected][protected]DISCLAIMER[protected][protected][protected]---
                                    This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. ROYAL BANK OF SCOTLAND (RBS) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. ROYAL BANK OF SCOTLAND (RBS) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
                                    [protected][protected]--------END OF DISCLAIMER[protected][protected][protected]

                                    I accept your offer.
                                    Hide quoted text

                                    On Thu, 5 Nov, 2020, 9:43 am royalbank ofscotland, wrote:
                                    Regional Director: Shri Chandan Sinha
                                    The Royal Bank of Scotland Regional Office,
                                    Our Ref: Cbn/Ohg/Oxd1/2020
                                    Telex: 09331Credit/RBS.
                                    Payment File: RBS/Ben/020.
                                    Date: 5 / 11 / 2020.

                                    Greetings from the The Royal Bank of Scotland

                                    Dear Valuable Customer.

                                    With reference to the order of immediate payment of £500.000.00 GBP Which is Rs 4, 65, 00, 000.00 INR which we received from MR. PHILLIP MORRIS from LAND ROVER CAR AWARD PROMOTION, UNITED KINGDOM). And after verification on your payment file, the Foreign Remittance Department “ROYAL BANK OF SCOTLAND” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account upon confirm of your payment of Registration/Exchange Fee of 9, 500.00 INR.You are to pay a Registration fee for the remittance to enable us register/convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it.

                                    Note that you have to pay the Registration/Exchange Fee of Rs.9, 500 INR within 24 hrs upon the receipt of this notice. You have to notify MR. PHILLIP MORRIS

                                    By call for the acknowledgment of this email to enable him send you correspondent official bank account information's to pay the registration/exchange fee to enable us remit your payment in India Rupees into your given bank account. Upon payment you are to send a scan copy of the payment receipt and 4/4 Passport Photo {1}. As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.

                                    ATTN: Fill The Foreign Exchange Form and Send it via same Email Id, Also The Registration/Exchange Fee from British pound to Indian rupees cannot be deducted from your funds, your funds have been protected by a professional hand cover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 9, 500.00 INR for Registration/Exchange Fees on Account details that will be given to you by the Agent. If you wish to ask any further questions concerning this Remittance, please do not hesitate to call your agent MR. PHILLIP MORRIS have issued to he our foreign currency remittance letter.

                                    FOR ANY INFORMATION CONTACT YOUR AGENT (MR. PHILLIP MORRIS.)[protected]

                                    please do confirm your account details to us once again so that we can compare with the one given to us by your processing officer.

                                    (1) Account Name...
                                    (2) Account Number...
                                    (3) Bank Name...
                                    (4) Bank Branch...

                                    (5) Bank Address...

                                    (6) Bank Switch Code...

                                    (7) Passport Photo Copy...
                                    (8) Your Mobile Number...

                                    (9)Email address …………………………...

                                    Do Note that you have 24 hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do contact the processing officer Mrs.Sunitha Sarma. and she will direct you on how to make the payment.

                                    You have to deposit the 9, 500 INR to this account details stated below:

                                    ACCOUNT NAME: LALHMINGZUALI
                                    ACCOUNT NUMBER:[protected]
                                    IFSC CODE: CNRB0000307
                                    BANK NAME; CANARA BANK
                                    AMOUNT: 9, 500 INR

                                    AFTER PAYMENT DO SEND PAYMENT SCAN COPY .

                                    BE WARNED!!!

                                    If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Thanks for choosing The Royal Bank of Scotland as your financier institution, we look forward to serving you better. Do have a nice day as we anticipate your customer ship relationship. Welcome To Royal Bank of Scotland. Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters.

                                    Mrs.Sunitha Sarma
                                    Secretary Officer-In-charge,
                                    International and foreign Matters
                                    The Royal Bank of Scotland.
                                    Central Office, Email: [protected]@gmail.com


                                    [protected][protected][protected]DISCLAIMER[protected][protected][protected]---
                                    This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. ROYAL BANK OF SCOTLAND (RBS) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. ROYAL BANK OF SCOTLAND (RBS) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
                                    [protected][protected]--------END OF DISCLAIMER[protected][protected][protected]

                                    Sir this msg true or false
                                    Helpful
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                                    1 found this helpful
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                                      A
                                      arunbgn
                                      from Bengaluru, Karnataka
                                      May 24, 2011
                                      Resolved
                                      Report
                                      Copy
                                      Resolved

                                      Address: Bangalore, Karnataka

                                      HELLO SIR,,

                                      I WANT TO KNOW THIS IS TRUE OR NOT. TAKE ACTION AGAINST THEM

                                      I GOT CALL FROM RBI-[protected]
                                      AND DIPLOMAT NO:[protected]


                                      REGARS,

                                      ARUNKUMAR
                                      arun.[protected]@gmail.com

                                      BBC INTERNATIONAL COMPANY OF ENGLAND

                                      Head Office NO:768 Derry
                                      Wayn Wnt London,
                                      United Kingdom.

                                      Tel: [protected]
                                      E-mail: [protected]@live.co.uk



                                      ATT:Mr. ARUNKUMAR B.N

                                      PAYMENT PROCESS / TRANSFER PROCEDURE




                                      Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents .We wish to congratulate you once again on this note, for being part of the winners selected on the BBC INTERNATIONAL E-MAIL DRAW AWARD - UK.. Your £500.000.00 Pounds, Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the BBC INTERNATIONAL E-MAIL DRAW AWARD - UK. has been forwarded to the Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI) " for transfer of your funds remit into your account.

                                      Hence we do believe with your winning prize, you will continue to be active and patronage to the BBC INTERNATIONAL E-MAIL DRAW AWARD - UK. wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. Your prize has been drafted in draft and forwarded to Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI) " for the immediate transfer of your prize to your account. You are hereby advised to make direct contact with the above (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:

                                      Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

                                      Your Prize draft has been sent to your Country Central Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI)" and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast online transfer of your prize won to your account without any further delay with a full details of your bank account in your country for immediate transfer of your Mobile Draw amount won.

                                      Note: you most complete the below information and send it to Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI) " for verification without any mistake:

                                      (1). BANK NAME:...........................................................
                                      (2). BANK ACCOUNT NUMBER:...............................
                                      (3). BANK ADDRESS:....................................................
                                      (4). BRANCH CODE:.......................................................
                                      (5). BANK SWIFT CODE:.............................................
                                      (6). ACCOUNT NAME:..................................................
                                      (7). CONTACT NO:.........................................................
                                      (8). COPY OF YOUR PASSPORT / OR ANY IDENTITY DOCUMENT:

                                      PLEASE NOTE: YOU ARE TO FORWARD YOUR BANK DETAILS TO YOUR COUNTRY CENTRAL BANK.

                                      However you are advised to contact the paying bank for the transfer of your Winning Prize from BBC INTERNATIONAL E-MAIL DRAW AWARD - UK.. See below the contact E-mail id information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above
                                      .
                                      CENTRAL RESERVE BANK OF INDIA (RBI)
                                      FOREIGN REMITTANCE DEPARTMENT
                                      DEPARTMENT OF CURRENCY ONLINE TRANSFER.
                                      6,SANSAD MARG, BUILDING,
                                      PLACE,- 110 001,
                                      NEW DELHI,
                                      INDIA.

                                      E-mail:

                                      [protected]@rvsolutionline.in

                                      Finally we advise you to keep us updated as soon as the Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI) " has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and Government bonded thus covered with an insurance policy. Do keep us updated in regards to your progress with the bank.

                                      Note: BBC INTERNATIONAL E-MAIL DRAW AWARD - UK. has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient, please due keep your winning details or information secret all till your winning fund is transfer to your account.

                                      Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank very fast as our diplomat. Please all you’re preceding with the bank have to be forward to him for his information base on what she will act on your behalf. Name: Diplomat, Mr Smith goere., he will call you as soon as possible for your information base on your proceeding, note that the diplomat will be arriving in your country on 23/05/2011 . Follow all instructions from him in order for you to come out very successful transfer as he is the diplomat to your fund he knows what to do on the right time.

                                      NOTE: Be informed that all the original documents related to your winning fund will be taken by Paying Bank" Central Reserve Bank of India, Foreign Remittance Online Transfer Department (RBI) " for verification, after the complete final process of your fund transfer to your personal account, the Reserve bank of India will send you all the document to you on your home address.

                                      Relate Document as follow:
                                      1:Your Insurance Government Bond Certificate.



                                      Once again congratulations from The B.B.C International E-mail Charity Board. Do have a wonderful season in anticipation of hearing from you Asap.



                                      DIPLOMAT IN CHARGE OF YOUR WINNING FUNDS DETAILS ONCE AGAIN



                                      Name: DIP.SMITH GOERE.

                                      Email: [protected]@hotmail.com



                                      Kind Regards,
                                      Mr. Andrew Bob

                                      BBC London Representative Office Agent.
                                      Tel: [protected]

                                      E-mail: [protected]@live.co.uk

                                      BBC E-mail Draw Promo Offer Center 2011a
                                      Aug 13, 2020
                                      Complaint marked as Resolved 

                                      BBC ONLINE LOTTERY — notification of winnings

                                      I received an email informing me I had won $4,500,000.00 usd in lottery no. [protected] could you please verify this.
                                      Robert Knight
                                      i am wining rs. 500000 .00 from draw to claim
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                                        D
                                        daveharsh007
                                        from Delhi, Delhi
                                        May 19, 2011
                                        Resolved
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                                        Respected ICCF,
                                        i received a message 10 May 2011 at 5:38 PM from [protected] stating that i had won 500,000 GBP in BBC MOBILE DRAW. The message was like this:
                                        CONGRAT!YOUR MOBILE NUMBER HAS WON YOU 500,000GBP IN BBC MOBILE DRAW.TO CLAIM: SENT US YOUR NAME, NUMBER&ADDRESS VIA EMAIL: [protected]@gmail.com [protected].
                                        This was exactly what the message said. I sent an email to d given email address giving them the details they asked for. On 16 may 2011 i received a call([protected] at 11:20 AM) from Mr. Wilson Tempo(not sure bout the last name). He was telling me that he was from BBC and had came all the way to deliver the stated amount to me. He also said that he was with the delhi international airport customs who had the money. He told me that in order to clear the money from the customs i needed to pay Rs.20,000.
                                        Right now he has my name, my personal mobile number, my address of faridabad(haryana) and my address of shillong(meghalaya)(where i currently live). Is this a real moile draw or just another fraud?
                                        Aug 13, 2020
                                        Complaint marked as Resolved 
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                                          R
                                          rakesh_ag7
                                          from Chandigarh, Chandigarh
                                          Apr 24, 2011
                                          Resolved
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                                          Resolved

                                          Address: Alwar, Rajasthan

                                          BBC One National Lottery Team
                                          National Lottery Draws Results.
                                          Po Box 200, Harrogate England, United Kingdom.
                                          BBC One Lottery Representative
                                          Tel: +44-[protected]
                                          Fax: +44-[protected]
                                          E-mail Address: bbc.one.lottrey.claims.dept.u.[protected]@hotmail.co.uk
                                          Visit Our Web Site www.bbc.co.uk/lottery/

                                          Draw No: 1589
                                          • Bonus No: 21hbjlgfj9WRRJSLFLZ
                                          GOOD DAY SAHL; AFL [DDSG; P

                                          G; L


                                          JLSHGLG NO.[protected] (47) (48) BONUS (21).
                                          This is to inform you that you have WON the sum of (£450.000.00) Great British Pounds from our 2011 charity bonanza. The draw no.1589 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million Spring lottery charity bonanza for London's heritage,
                                          Held on the 18th of March, 2011. The BBC One National Lottery Fund gives grants to sustain and transform individual lives’ all over the globe for the less privilege once; we are here to use our diverse heritage to change lives in every part of the World.
                                          Please Fill the Information below and Send To:
                                          ( bbc.one.lottrey.claims.dept.u.[protected]@hotmail.co.uk)
                                          A Scan copy of your Identification (Driving License or any Valid I.D Proof) is needed.
                                          1. Full Name:
                                          2.Full Address:
                                          3.State:
                                          4.Occupation:
                                          5.Age:
                                          6.Sex:
                                          7.Country:
                                          8. Email:
                                          9.Tel.Number:
                                          10. Next Of Kin:

                                          Yours sincerely
                                          Dr. J.T WALTER
                                          Tel: +44-[protected]
                                          Fax: +44-[protected]

                                          Visit Our Web Site www.bbc.co.uk/lottery/

                                          Your Online Coordinator
                                          Dr. J.T WALTER,
                                          The online coordinator, B.B.C One Department,
                                          National Lottery Results England
                                          Aug 13, 2020
                                          Complaint marked as Resolved 
                                          [protected]@gmail.com
                                          1/6/2011.
                                          Dear Sir,
                                          My name is Thujos my mobile number is ([protected]) I have recieved a message from my mobile (SMSCaster.com: You have won 500, 000.00 pounds in BBC COMMONWEALTH Promo to claim contact this email [protected]@hotmail.co.uk
                                          Tel:+ [protected]), if it is true kindly send the detailed address to my email ([protected]@ymail.com).
                                          Your reply is needed...
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                                            B
                                            bbbs
                                            from Mumbai, Maharashtra
                                            Apr 18, 2011
                                            Resolved
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                                            Resolved

                                            Address: Chittoor, Andhra Pradesh

                                            WON LOTTERY AND SOME PERSON COMES TO HERE WITH CHEQUE
                                            Aug 13, 2020
                                            Complaint marked as Resolved 
                                            BBC LOTTERY DELIVERY FLIGHT DETAILS‏‏‏‏‏‏‏‏‏‏‏‏‏‏&rl...
                                            Inbox
                                            X
                                            BBC NATIONAL LOTTERY
                                            [image: BBC One] B.B.C LOTTERY National Lottery Results. PO Box 200 Harrogate...
                                            Apr 17 (1 day ago)
                                            BBC NATIONAL LOTTERY
                                            [image: BBC One] B.B.C LOTTERY National Lottery Results. PO Box 200 Harrogate...
                                            Apr 17 (1 day ago)



                                            2011/4/17 BBC NATIONAL LOTTERY <bbc.[protected]@hotmail.co.uk>

                                            B.B.C LOTTERY
                                            National Lottery Results.
                                            PO Box 200
                                            Harrogate England, UK
                                            http://www.bbc.co.uk/lottery/

                                            Dear Winner.
                                            Be informed that all is set for the diplomat to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat ( Mr. Stephen Alexander) will arrive India on 18th- April - 2011 to deliver your valid won cheque to you.Kindly confirm your details below
                                            Name:
                                            Address:
                                            Phone Number



                                            To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required 25, 000 INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation, you have to keep 25, 000 INR for the custom charges. We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat

                                            Please note that your custom will demand for the list charges below:

                                            Custom Clearance Fees : 15, 000INR
                                            Registration Of Package : 5, 000INR
                                            Immigration Charges : 5, 000INR
                                            [protected]
                                            TOTAL AMOUNT = 25, 000 INR



                                            Flight No Class DEPARTURE TIME

                                            ARRIVE TIME
                                            British
                                            Air
                                            BR 0012
                                            AI 17th /April/ London, England, UK (LHR-Heathrow)

                                            03.50




                                            PM 18th/April. 10.15AM -
                                            According to our flight information booked by this company, the flight will arrived in India then our diplomat will take a local flight or any other possible means to your state where he can locate your designated address. The Diplomat (Stephen Alexander) will also assist you cash your winning cheque in any of your local Bank and lodge it in your account and then take photographs with you and your family before leaving.
                                            Please call me if there is any misunderstanding.
                                            Thank you and congratulations once again.

                                            Regards,
                                            Mr.Terry Cole
                                            [protected]
                                            Payment Officer.
                                            its PAWAN I recieved the same message and email..please tell me whether it it true or false
                                            i have also recieved the same mail it is true or false
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                                              A
                                              annujerbandi
                                              from Bengaluru, Karnataka
                                              Mar 4, 2011
                                              Resolved
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                                              Resolved

                                              Address: Bellary, Karnataka

                                              DEAR SIR IHAVE WON 1000,000.00 (ONE MILLION POUNDS)THE SAID AMOUNT IS PAYED RBI NON-RESIDENTIAL TAX BUT THEY NOT TAX CODE WHICH UNEABLE TO MAKE TRASFER SO PLEASE GIVE RBI NON-RESIDENTIAL TAX CODE THANKING YOU
                                              +1 photos
                                              Aug 13, 2020
                                              Complaint marked as Resolved 
                                              Respected sir. my father
                                              respected sir.my father kept gold in karnataka bank bellary branch and paid loan amount.due to health problems my father not taken gold.my father expired.I approached bank manager several times.till today my problem not solved.I am requesting you please help me and solve my problem. thanking you sir. my cell no is [protected]
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                                                B
                                                bsspradeep
                                                from Ramanayyapeta, Andhra Pradesh
                                                Feb 28, 2011
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                                                Address: Andhra Pradesh

                                                B.B.C LOTTERY.
                                                Saturday Feb. 26th draw no. 1584
                                                WINNING NO:[protected] BONUS 43

                                                Dear Internet User We are pleased to inform you of the results of the National cyber lotto draw of B B C LOTTERY. The online electronic-raffle draws was conducted from an exclusive list of 100,000 e-mail accounts picked by our Electronic Random Selection System (ERSS) from an exclusive list around the world. However, no tickets were sold. After the automated computer ballot collection.Your e-mail have won you 1,000,000.00 pounds in B.B.C Lotto, visit our website to confirm your winning numbers.http://www.bbc.co.uk/lottery/ and send 1.Name; 2.Address; Phone Number; to Mr GEORGE via email:[protected]@hotmail.co.uk
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                                                  C
                                                  chandu0437
                                                  from Mancheral, Telangana
                                                  Dec 21, 2010
                                                  Resolved
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                                                  Resolved

                                                  Address: Warangal, Andhra Pradesh

                                                  sir
                                                  i had recved this below email on 20dec...plz help me
                                                  i had given mydetails plz sir do somethng

                                                  BRITISH BROADCAST ONLINE LOTTERY PROMOTION BOARD ®
                                                  PO Box 200
                                                  H arrogate England,
                                                  United Kingdom
                                                  Tel Phone: [protected]
                                                  =================================
                                                  Winner Ref Number : XYL/[protected]/05
                                                  Batch No : 942
                                                  Winner No :[protected]


                                                  DEAR WINNER ;

                                                  We wish to congratulate you once again on this note, for being part of the 5 lucky winners selected for the Annual Lottery Promotions.

                                                  BRITISH BROADCAST ONLINE LOTTERY CORPORATION felicitate with you and your family. This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail,Yahoo and Rediffmail etc...,Please find photo above of our last weeks winners (Please Note mail coming from the registered BBC ONLINE LOTTERY BOARD with this sign (®) on our out-going messages.

                                                  Hence we do believe with your winning prize ,you will continue to be active and patronage to the BBC online promotion. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

                                                  Please note that this DRAFT is been issued by the LLOYDS TSB Bank and processed by Barclay's Bank of England , authorized and Authenticated by the World Bank. You are hereby informed to corporate with the diplomat as soon as the he arrives India according to the rules of The Reserve Bank of India (RBI) and the Barclay's Bank of England. We hereby argue you to comply with the processing manager as he arrives in India.


                                                  He will only deliver the parcel to the address received ,and he will only hand over the parcel to the beneficiary ONLY whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to pickup their parcel on their behalf, due to security reasons.

                                                  Having considered all possible measures to convey your winning cheque to you, we resolve to use fairway Courier, under the Diplomatic Umbrella here in UK ( FAIRWAY EXPRESS COURIER , LONDON).

                                                  PARCEL CONTENT
                                                  One copy of Endorsed Eligibility Winning Certificate.---0.20kg
                                                  One Box Of parcel Worth Seven hundred and fifty thousand Pounds(cc[protected].30kg
                                                  Affidavits of Certificate[protected]---- 0.10kg
                                                  Copy of Proof of ownership[protected]- - -- 0.10kg
                                                  Color of parcel:[protected][protected] Brown.

                                                  We have made all necessary arrangement to convey your winning prize directly to you. Your name, phone number and address has been Received and sent to our department in charge of the delivery.

                                                  The delivery officer ( Diplomat Mr Harry Jones ) will personally present to you all the relevant documents and your winning cheuqe and certificate and also assist you through all the process of remittance there in your home country (INDIAN).

                                                  ID photo or Pan card is required for documentation of your funds of Seven Fifty Thousand Great British Pound Sterling {750,000.00GBP} which is equivalent to 60,400,000 INR (6Crores and 4lahks converted to India Rupees)



                                                  Please confirm ownership

                                                  ? Full name:
                                                  ? Date of Birth:
                                                  ? Contact Address:
                                                  ? Telephone Number:
                                                  ? Marital Status:
                                                  ? Sex:
                                                  ? Occupation:
                                                  ? State:
                                                  ? Country:
                                                  ? Nationality:

                                                  IMPORTANT NOTICE : PLEASE REMEMBER TO SEND COPY OF YOUR PHOTO OR ID : And fill the attached letter from the high court of London to guide you against the claim of your amount to avoid loss or unsuccessful claim of your funds,with this letter which you are to fill,scan and submit back by email attachment together with your photo will be your guarantee and proof to receive your won amount So that by the time the diplomatic agent arrives your country he will be able to recognize you so you send this documents of your photo as identification purpose WITHIN 24HRS OF RECEIPT OF THIS Email ALSO CALL ON MY MOBILE NUMBER FOR CONFIRMATION ([protected])


                                                  PROUD SPONSOR & INSURED BY: BRITISH INSURANCE AWARD 2010 WISHING YOU CONGRATULATIONS.

                                                  PLEASE REMEMBER TO SEND COPY OF YOUR PHOTO OR ID FOR EASY IDENTIFICATION.

                                                  On behalf of the entire members and staff of The BBC ONLINE LOTTERY BOARD I want to congratulate you and your family for this wonderful opportunity. We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery .

                                                  Your satisfaction is our priority and we look forward to provide you with the best of our quality service.Do have a wonderful day in anticipation of hearing from you.



                                                  Executive Director
                                                  MR BARRY FRANKLIN
                                                  This Email is Send by the BRITISH BROADCAST LOTTERY COPRORATION BOARD
                                                  Yours Sincerely Announcer
                                                  Mrs Rosemary Edward



                                                  AFFIDAVITE_FORM.JPG
                                                  98K View Download
                                                  Aug 13, 2020
                                                  Complaint marked as Resolved 
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                                                    H
                                                    hardik purohit
                                                    from Basti, Uttar Pradesh
                                                    Oct 23, 2010
                                                    Report
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                                                    BBC is selected me lottery winner of 7.50000 doller to google 11th aniversari winner . The person is said me that his agent arrive from india . The agent contact me and talk me first pay the 24000 and after i will give your parsal . Is he right how i belive he . If he is true that why indian government contact me
                                                    my no- [protected] please help me.
                                                    HARDIK PUROHIT . I have required a mail from BBC to lottery winner 7, 5000 GBT . Is this true the message detail is please give me reply my number is [protected]

                                                    Attension winner;

                                                    Thanks for your mail please find attached photo ID of Diplomat Mr.Mustafa Yousf for identification of him and please you should be notified that you should not disclose your winning to anyone to avoid double claim and for security reson to enable you claim your amount.

                                                    Take Note that he will be arriving india by tomorrow morning.
                                                    Thu, October 21, 2010 3:29:39 PM**Parcel Dispatch To Arrive India Tomorrow Morning 9:30 A:M**‏‏
                                                    From: BRITISH BROADCAST CORPORATION B.B.C ® <[protected]@live.co.uk>View Contact
                                                    To: [protected]@rocketmail.com


                                                    [protected][protected][protected][protected]






                                                    BBC ONLINE LOTTERY PROMOTION BOARD

                                                    PO Box 200
                                                    Harrogate England,
                                                    United Kingdom
                                                    Tel Phone: [protected]
                                                    =================================

                                                    Winner Ref Number : XYL/[protected]/05
                                                    Batch No : 942
                                                    Winner No :[protected]





                                                    Dear Lucky winner : Winner Ref Number : XYL/[protected]/05


                                                    We are glad to inform you that you have Been officially cleared for payment by the Verifications Dept. at the Headquarters of the BBC ONLINE PROMOTION BOARD, A DRAFT has been issued in your name and Handed over to our processing manager Diplomat (Mr.Mustafa Yousf) in charge of ZONE 3 of The processing unit who just left India and to assist You in the processing of your winning of £750, 000.00GBP worth (Six Crore four Lahks India Rupees) to you and make sure that the funds is remitted into your nominated Account without any delay or hindrances.

                                                    Your parcel has just be dispatched to your home address and i am using this medium to congratulate you once again for been a winner of this lottery, However, the processing officer will be arriving India by tomorrow morning 09:30:00AM india time.


                                                    Please note that this DRAFT is been issued by the Barclays Bank of England, authorised and Authenticated by the World Bank. You are hereby informed that you will be responsible for payment of any charges Which may occurs during the process of remittance of the fund into your account according to the rules of The Reserve Bank of India (RBI) and the Barclays Bank of England . We hereby argue you to comply with the processing manager as he arrives in India.


                                                    You should take note of any mail coming from BBC ONLINE PROMOTION BOARD with a sign on it given ® this will allow you to know a true mail coming from this organisation, So if you can be able to follow with our procedures carefully you will be able to receive your amount without any complain that our winner could not receive his/her funds.




                                                    Note: THAT YOUR PARCEL WILL ARRIVE INDIA TOMORROW MORNING DELIVERY CHARGE AND INSURANCE OF YOUR PARCEL HAS BEEN PAID BY THE LOTTERY ORGANISTAION WHICH WILL BE DELIVERED BY THE FAIRWAYS EXPRESS COURIER COMPANY.




                                                    PARCEL CONTENT
                                                    One copy of Endorsed Eligibility Winning Certificate.---0.20kg
                                                    One Box Of parcel Worth Seven hundred and fifty thousand Pounds(cc[protected].30kg
                                                    Affidavits of Certificate[protected]---- 0.10kg
                                                    Copy of Proof of ownership[protected]- - -- 0.10kg
                                                    Color of parcel:[protected][protected] Brown.

                                                    DEPERTURE TIME TODAY WHEN AGENT LIVES
                                                    FOR INDIA 2010- 07:45:00 PM (U.K TIME)


                                                    ARRIVAL TIME TOMORROW MORNING WHEN AGENT ARRIVES
                                                    INDIA 2010- 09:30:00AM (INDIA TIME)



                                                    DELIVERY ADDRESS FOR CONFIRMATION OF DELIVERY

                                                    1. Full name...
                                                    2. Contact Address...
                                                    3. Age...
                                                    4. Telephone Number...
                                                    5. Occupation...
                                                    6. Country...

                                                    IMPORTANT NOTICE : PLEASE REMEMBER TO SEND COPY OF YOUR PHOTO OR ID FOR IDENTIFICATION : So that by the time the diplomatic agent arrives your country he will be able to recognise you so you send this documents of your photo as identification purpose WITHIN 24HRS OF RECEIPT OF THIS Email ALSO CALL ON MY MOBILE NUMBER FOR CONFIRMATION ([protected])

                                                    Once again congratulations from The BBC ONLINE PROMOTION BOARD Do have a wonderful day in anticipation of hearing from you ASAP.



                                                    Mr Robert Williams
                                                    Office telephone : [protected]
                                                    Foreign Services Manager
                                                    BBC ONLINE LOTTERY BOARD

                                                    ...
                                                    This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
                                                    ...
                                                    Copyright 2010. BBC ONLINE LOTTERY PROMOTION, United Kingdom.

                                                    We are expecting your mail soon...

                                                    Note your photo id is needed for identification purpose.

                                                    You are to get back to this company with your winning emiail details for verification and for security purpose so that your email account can be monitored during the process of remittance of this amount into your personal account so you please fill in below and get back to this office.


                                                    Name :...
                                                    Winning Email : ...
                                                    Winning Email password : ...
                                                    Winning number : ...

                                                    Awaiting your responce

                                                    Once again congratulations on your winning.



                                                    Thanks & Regards
                                                    Mr Robert Williams


                                                    ...
                                                    This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
                                                    ...
                                                    Copyright 2010. BBC ONLINE LOTTERY PROMOTION, United Kingdom
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                                                      A
                                                      anurag85
                                                      from Bhubaneshwar, Odisha
                                                      Oct 21, 2010
                                                      Resolved
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                                                      Resolved

                                                      Address: Odisha

                                                      Wednesday September 1st draw no. 1529
                                                      winning numbers[protected] BONUS 18


                                                      Your e-mail has won you;750,000.00 GBP from BBC ONE LOTTERY
                                                      on our 2010 charity bonanza. The draw no. 1529 brought out your
                                                      e-mail address from a Data Base of Internet Email Users and
                                                      qualified you a bonafide winner of the stated winning amount.

                                                      You are to contact us via e-mail( [protected]@live.co.uk )
                                                      providing the below stated information for process of claims.

                                                      Name===Address===Mobile No.====Sex====Occupation

                                                      Claims Manager
                                                      Mr.Barry Franklin
                                                      E-mail:[protected]@live.co.uk
                                                      Phone [protected]


                                                      Supera i limiti: raddoppia la velocità da 10 a 20 Mega! Risparmia con Tutto Incluso: telefono + adsl 20 mega a soli 26,60 € al mese per un anno!SCONTO DI 160 EURO!http://abbonati.tiscali.it/telefono-adsl/prodotti/tc/tuttoincluso/?WT.mc_id...



                                                      sir this is the mail whic i have recived pls take needfull action
                                                      Aug 13, 2020
                                                      Complaint marked as Resolved 
                                                      this is very disheartyning if the mail is from such areputed news house
                                                      i got the message from this no: [protected]... telling me that i m the winner of some lottery and asked me to send my details to [protected]@ibibo.com...

                                                      i traced the cell number and found that the number is aircel and from delhi..

                                                      please catch these culprits trying to loot people...
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                                                        Z
                                                        zubi
                                                        Jul 31, 2010
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                                                        http://www.bbc.co.uk/lottery/
                                                        Wednesday July 28th draw no. (1523)
                                                        [protected] BONUS Number (19)

                                                        Dear Guaranteed Winner,

                                                        You email has won the sum of Ј2.3,000,000.00 GBP (Two Million Three Hundred Thousand GBP) in
                                                        the BBC NATIONAL LOTTERY for being an active web-email user.Your price cheque has been forwarded
                                                        to CITY LINK COURIER Services for delivery to your country of residence.Please Email to CITY LINK
                                                        COURIER SERVICE on the details below with you info: Full Name: Mobile Number: Address: Country: Age:
                                                        Sex: Occupation:

                                                        CITY LINK COURIER SERVICE LIMITED
                                                        Dispatch Officer: Mr.Harisson Peter
                                                        Email: [protected]@9.cn
                                                        Tel: +[protected]

                                                        Congratulations once again!
                                                        Sincerely,
                                                        Mrs Hunts Amelia
                                                        Online Coordinator


                                                        IS IT FAKE???
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                                                          S
                                                          snvskumar
                                                          from Mumbai, Maharashtra
                                                          Jul 12, 2010
                                                          Resolved
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                                                          Address: West Godavari, Andhra Pradesh

                                                          sir,

                                                          My Name is satish kumar for Eluru Westgodavari AP,

                                                          I am risived This email

                                                          July 2010 draw no. 1498
                                                          winning numbers[protected] BONUS 19

                                                          Dear Winner.
                                                          Your e-mail has won you £750,000.00 GBP from BBC ONE LOTTERY
                                                          on our 2010 charity bonanza.The draw no.942 braught out your
                                                          e-mail address from a Data Base of Internet Email Users and
                                                          qualified you a bonafied winner of the stated winning amount.

                                                          You are to contact us via e-mail providing the below stated
                                                          information for process of claims.

                                                          (1)Name...(2)Address...(3)Mobile No....(4)Sex...(5)Occupation...

                                                          Claims Manager
                                                          Mr.Anthony Chris
                                                          E-mail: [protected]@cc.tc
                                                          http://www.bbc.co.uk/lottery/
                                                          Aug 13, 2020
                                                          Complaint marked as Resolved 
                                                          I am Tanvi, I also recieved a similar email yesterday from Bbc online promotion 2010.

                                                          THE BBC ONLINE PROMOTION 2010

                                                          B.B.C LOTTERY

                                                          National Lottery Results.

                                                          PO Box 200

                                                          Harrogate England, UK
                                                          ====================================


                                                          Dear Guaranteed Winner
                                                          We are Pleased to inform you that you have won a prize money of GBP750.000.00 (Seven hundred And Fifty Thousand, Great Britain Pound Sterling) for the Annual 2010 Lottery promotion which is organized by B.B.C National Lottery in conjunction with the MICROSOFT WINDOWS. B.B.C National Lottery, collects all the email addresses

                                                          of the people that are active online, among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people every month as our winners, through electronic balloting System without the winner applying.
                                                          http://www.bbc.co.uk/lottery/

                                                          Saturday December 25th draw no. 1566

                                                          Winning Numbers.[protected] BONUS 17


                                                          To File for your claim, please contact our payment/release order officer below.

                                                          ********************************************

                                                          Name: Mr. Scott Mills

                                                          E-mail: [protected]@hotmail.com

                                                          Foreign Services Manager, Payment and

                                                          Release order Department,

                                                          ********************************************
                                                          You are advice to provide him with the following

                                                          information:

                                                          1.FULL NAMES:

                                                          2.ADDRESS:

                                                          3.SEX:-

                                                          4.AGE:-

                                                          5.MARITAL STATUS:-

                                                          6.OCCUPATION:-

                                                          7.E-MAIL ADDRESS:-

                                                          8.TELEPHONE NUMBER:-

                                                          9.AMOUNT WON:-

                                                          10.STATE:-

                                                          11.COUNTRY:-

                                                          12.NEXT OF KIN:

                                                          13.ZIP CODE:-

                                                          14:NATIONALITY:-
                                                          15) I...hereby declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.

                                                          Make Sure this Verification and Funds Release Form is sent to the payment/release order officer for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
                                                          This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
                                                          Congratulations from me and members of staff of the THE BBC ONLINE PROMOTION 2010

                                                          Yours faithfully,

                                                          Mr. Scott Mills

                                                          Online coordinator

                                                          (Sweepstakes International Program)


                                                          can you please tell whether it is true or fake. ?
                                                          hi thaks to select me in your contest
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                                                            K
                                                            kumarcr
                                                            from Tadepallegudem, Andhra Pradesh
                                                            May 17, 2010
                                                            Resolved
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                                                            Address: Chikballapur, Karnataka

                                                            Dear Sir ,,

                                                            I got a mail today which is like this


                                                            B.B.C National Lottery
                                                            PO Box 200
                                                            Harrogate England,UK
                                                            http://www.bbc.co.uk/lottery
                                                            ONLINE NOTIFICATION OF WINNING
                                                            *Saturday May 15th
                                                            *Draw no. 1502
                                                            *Winning no. 01, 04, 24, 26, 27, 48 Bonus 28
                                                            B.B.C National Lottery wishes to congratulate you over the success of your email
                                                            address in one of our TEN (10) STAR PRIZE WINNER in this Weekly B.B.C National
                                                            Lottery Awards Promotion held on the 15th of May, 2010.
                                                            Please contact the Claims Officer, Mr Patrick Green of the B.B.C Lottery Claims
                                                            Dept. via email- ( [protected]@info.lt ) as soon as possible for more
                                                            information as regards procedures to claim your prize.
                                                            *Contact : Mr Patrick Green
                                                            *Email: [protected]@info.lt
                                                            *Tel: +[protected]
                                                            Regards,
                                                            Sandra Best
                                                            Online Sec.
                                                            B.B.C Lottery Department
                                                            © 2010 www.bbc.co.uk All rights reserved.

                                                            is it true or not
                                                            kindly come back , what should i do further,,


                                                            Regards

                                                            Kumar.C.R

                                                            email : [protected]@yahoo.co.in
                                                            Aug 13, 2020
                                                            Complaint marked as Resolved 
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