BBC Lottery Complaints & Reviews
Resolved
Resolved
fraud/scam
Sir,
I have received a mail stating that i have won a lottery and the winning amount required to transfer into my account in india soon, therefore, i need to pay 18500/-indian rupee a customs clearance cost and also send me the account detail to which i need to pay the 18500/-as follows.
State bank of india
Account name: vp singh,
Account number: [protected],
Ifsc code: sbin0000612,
Micr code:[protected]
Branch: dibiyapur road, auraiya.
Saving account.
Please do the necessary enquiry to confirm whether it is a scam or not and inform me. I am informing you because i am a responsible citizen and expecting same from your side.
Thanking you,
Sidhuprakash. V.
I have received a mail stating that i have won a lottery and the winning amount required to transfer into my account in india soon, therefore, i need to pay 18500/-indian rupee a customs clearance cost and also send me the account detail to which i need to pay the 18500/-as follows.
State bank of india
Account name: vp singh,
Account number: [protected],
Ifsc code: sbin0000612,
Micr code:[protected]
Branch: dibiyapur road, auraiya.
Saving account.
Please do the necessary enquiry to confirm whether it is a scam or not and inform me. I am informing you because i am a responsible citizen and expecting same from your side.
Thanking you,
Sidhuprakash. V.
Dec 26, 2017
Complaint marked as Resolved Mr. Oliver Jerrome,
(Unit Chief Executive Officer)
National Westminster Bank Plc NATWEST BANK Society.
Tel: +44 7537 182881
Email: [email protected]
they ask me to pay another instalment of 99500/-INR
please inform whether it is a scam
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cheating
Respected sir, i am s.sathishkuamr from tamilnadu. i want one immediate help from you sir. three days before i had one mail receive gy gmail. the mail details are attached in below. you will u help me sir/madam its true or fake id mail.please verifiy this.thank you.
FOREIGN REMITTANCE DEPARTMENTRESERVE BANK OF INDIANEW DELHI BRANCHREF: RBI/EST/678/A08CDD: 2024/6028/14/311SWIFT CODE: CVALESVVXXX ATTENTION : S.SATHISHKUMAR, I
HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE
DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR
WON PRIZE FROM BBC LOTTERY PROMOTION. WE ARE PLEASED TO INFORM YOU THAT YOUR FUND OF ONE MILLION GREAT BRITISH POUNDS (£1, 000, 000.00) WAS DEPOSITED BY UK BBC LOTTERY BOARD THROUGH A REPRESENTATIVE (DIPLOMAT) MRS. ROSEMARY SMITH AS A PRIZE WON IN BBC LOTTERY COMPUTER BALLOT SYSTEM. WE ASSURE YOU THAT YOU WILL RECEIVE YOUR FUND OF £1, 000, 000.00 UNDER 24-48HRS OF THE RECEIPT OF THE FORM AND THE APPROVAL PROCESSING FEE OF RS12, 500 AS SPECIFIED IN THE EMAIL. NOTE:
CHARGES ARE NON-DEDUCTIBLE/DIVISIBLE DUE TO THE FACT THAT IT WAS
INSURED AND REGISTERED AS ESCROW DEPOSIT. THIS IS STRICTLY TO AVOID
UNDERPAYMENT AND BANKING DISCREPANCIES AS WAS EXPERIENCED IN THE PAST. TO AVOID DELAY AND TO ENABLE US RECEIVE IT AS QUICKLY AS POSSIBLE, WE ADVICE YOU TO SEND THE APPROVAL PROCESSING FEE OF RS12, 500 IMMEDIATELY THROUGH THE FOLLOWING ACCOUNT AS STATED BELLOW: NAME: MRS LALRUATKIMIBANK NAME: STATE BANK OF INDIAACCOUNT NUMBER: [protected]IFSC CODE: SBIN0001530 WE WILL BE WAITING TO RECEIVE THE PAYMENT DETAILS OF APPROVAL PROCESSING FEE OF RS12, 500 IMMEDIATELY TO ENABLE US RELEASE EXACT VALUE OF YOUR PRIZE AWARD. TO
ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING
CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL
REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT. 1) PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAILATTACHMENT TO THIS OFFICE. 2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE). 3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT PHOTO). WAITING FOR YOUR URGENT RESPONSE FOR IMMEDIATE TRANSFER OF YOUR FUNDS. YOURS TRULY, MR.ABDUL WAHABFOREIGN REMITTANCE DEPARTMENTRBI.
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Fund transaction
| Address: Cuddalore, Tamil Nadu |
Online E-Banking Department
DELHI- 110 001 INDIA.Ref: RBI/EST/678/A08Cdd:
2024/6028/14/311Swift Codes: CVALESVVXXX.Date:18/02/2015
Dear Beneficiary:
Welcome to Reserve Bank Of India E-mail services, you are
currently in contact with the Online International Remittance Department
(E-Banking/Online Wire Transfer Section).
We have received a document including certificate of funds or company brochure From Diplomat Mr.PETER BROWN, from United Nation UN. regarding of your unclaimed funds of £500, 000 pounds which have been due for a long run.
All formalities set for the transfer is under progress. First of all
before the transfer commences, we need to convert the amount from
British Pounds to Indian Rupees which will amount's to 4crores, 20 lakh
INR. To carry out this operation, you are required
to pay for conversion and Crediting fees only. ( 15, 500 Rupees only ). To enable us to Credit your account immediately. Below are the Account Details.
Deposit and get back to us for immediate transfer of your price.
[protected][protected][protected]
(STATE BANK OF INDIA)
NAME - PAUHUI PAME
NEWME.A/C NO [protected]IFSC
CODE:SBIN0004890.
YOU ARE HEREBY INSTRUCTED TO SEND YOUR CORRECT BANK DETAILS AND 4X4 PASSPORT PHOTO SIZE AND YOUR DEPOSIT SLIP TO (rbi.[protected]@hotmail.com) VERY URGENT AS SOON AS YOU PAY FOR THE CONVERSION
AND CREDITING FEES. TO ENABLE US TO REGISTER YOUR CHEQUE FOR IMMEDIATE TRANSFER Congratulations,
Mr.PETER BROWN is the assigned British Agent
(foreigner) to monitor the transfer upon crediting of your account.
Every document
including certificate of funds or company brochure will be couriered to
your home address immediately after your transfer. This Bank management
will proceed after your swift response to
this mail for security proposes in your best interest without delay.
Your urgent response is highly anticipated.
Mr.PETER BROWN. CONTACT NUMBER : ( [protected] ) please call now. Congratulation
DELHI- 110 001 INDIA.Ref: RBI/EST/678/A08Cdd:
2024/6028/14/311Swift Codes: CVALESVVXXX.Date:18/02/2015
Dear Beneficiary:
Welcome to Reserve Bank Of India E-mail services, you are
currently in contact with the Online International Remittance Department
(E-Banking/Online Wire Transfer Section).
We have received a document including certificate of funds or company brochure From Diplomat Mr.PETER BROWN, from United Nation UN. regarding of your unclaimed funds of £500, 000 pounds which have been due for a long run.
All formalities set for the transfer is under progress. First of all
before the transfer commences, we need to convert the amount from
British Pounds to Indian Rupees which will amount's to 4crores, 20 lakh
INR. To carry out this operation, you are required
to pay for conversion and Crediting fees only. ( 15, 500 Rupees only ). To enable us to Credit your account immediately. Below are the Account Details.
Deposit and get back to us for immediate transfer of your price.
[protected][protected][protected]
(STATE BANK OF INDIA)
NAME - PAUHUI PAME
NEWME.A/C NO [protected]IFSC
CODE:SBIN0004890.
YOU ARE HEREBY INSTRUCTED TO SEND YOUR CORRECT BANK DETAILS AND 4X4 PASSPORT PHOTO SIZE AND YOUR DEPOSIT SLIP TO (rbi.[protected]@hotmail.com) VERY URGENT AS SOON AS YOU PAY FOR THE CONVERSION
AND CREDITING FEES. TO ENABLE US TO REGISTER YOUR CHEQUE FOR IMMEDIATE TRANSFER Congratulations,
Mr.PETER BROWN is the assigned British Agent
(foreigner) to monitor the transfer upon crediting of your account.
Every document
including certificate of funds or company brochure will be couriered to
your home address immediately after your transfer. This Bank management
will proceed after your swift response to
this mail for security proposes in your best interest without delay.
Your urgent response is highly anticipated.
Mr.PETER BROWN. CONTACT NUMBER : ( [protected] ) please call now. Congratulation
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Resolved
Resolved
Fraud Lottery
| Address: Kanpur, Uttar Pradesh |
BBC LOTTERY BOARD
Po Box 200, Harogate England,
United Kingdom
Tel:[protected]
Visit website on www.bbc.co.uk/lottery
Dear Lucky Winner: (Gaurav Shukla)
This mail is to officially inform you about the completion of your winning verification process, and on the other hand to intimate you about your Anniversary award Prize of Five Hundred Thousand Great British Pounds Sterling {£500, 000.00GBP} which has been approved by the BBC LOTTERY PROMOTION LONDON.
We hereby announce to you that your award prize will be dispatch from UK to India, and Our Delivery officer (Mr. PETER SCOTT ) will come over to India by 9:30 Am On FRIDAY 13 JUNE 2014. along side your parcel containing your Demand Draft of (£500, 000.00GBP) and a prize winning certificate, L-Size BBC T-Shirt] and some gift items and documents backing your winning from the British Government.
Your Backup Documents include Money Laundering Protection, Letter of Affidavit for Claims from the British Government, Winning Certificate as well as Insurance.
Your award prize will be transferred to your local Bank account, Mr. PETER SCOTT will assist you on the transfer, and as soon as Mr.PETER SCOTT arrives in your country, he will proceed to the Ministry of Finance for Authentication and endorsement of your award, thereafter he will go to the Reserve Bank of India for the transfer of your prize to your personal bank account, on reaching the (RBI) Reserve Bank of India.
PERSONAL INFORMATION BELOW.
I write to apply for the release of my fund with regards to the winning notification that was received in my email address from BBC LOTTERY BOARD UNITED KINGDOM. I was made to believe that this sum of (£500, 000.00GBP) we be arriving in Reserve Bank of India on FRIDAY 13 JUNE 2014.
Make sure you send your Bank details to the Reserve Bank of India on this EmailId:[protected]@i-rbigovt.org.in For your online banking access!!
I THEREFORE PROVIDE MY BANKING DETAILS BELOW.
1 Account Holder Name...
2 Your Bank Name…………………………………….
3 Names of Account……………………………………
4 Account Number…………………………………..
5 Bank Address……………………………………….
6 Pan Number (If available)…………………………
7 Your Phone/ mobile No:...
8 Date of Delivery...
9. Send A scan copy of your International Passport, Driving License or Pan Card for identification
10.Your wining id...
Be informed that on arrival of our Delivery officer Diplomat Mr.PETER SCOTT to your country, you are to bear the payment of the Registration/Conversion Fee from British pound to India rupees of your cheque in “ Reserve Bank of India ”.
BELOW IS THE CONTACT INFORMATION OF OUR DELIVERY OFFICER. NAME:MR.PETER SCOTT E-mail ID: [protected]@live.com
Immediately After your amount is completely transferred to your local Bank account, Mr.PETER SCOTT will proceed to your home address to hand over your award certificate, gift items, and award backup documents to you and also snap a group photograph with you and your family before departing back to UK.
For any query or question, please contact our 24 hours customer care services via the number: Tel: [protected]
Please make sure your mobile number is on for easy communication.
Congratulations from all members and staff of BBC Company.
Congratulation once again.
Yours Faithfully
Dr. Collins Joe.
Tel: [protected]
E-mail:[protected]@live.co.uk
The Event Manager Of the 2014 award BBC NATIONAL UK
Aug 14, 2020
Complaint marked as Resolved View replies
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bbc award one ukp
| Address: Karnataka |
Dear sir my name is shivanna t s/o thippanna d.madakaripura sirigere post chitradurga tq and dist pincode 577541 my mob no [protected] sir i have won the bbc award one uk my p
rize amount was 2crore 35lakh coming to india costum charges asking 19 thousend but i am poor porsen i reaqest for bbc direct. Direct talling ok u have ten thousend custom charges pay and take ur prize i am 12thousend paid but connat come my prize plz sir micheal mayton was asking money transfer charges 1lakh 5thousend plz sir i have poor porsen i take my friends help plz help me and save this my family sir u taken my prize plz inform me i have come and take my prize plz sir my chaqe was micheal mayton hand in here but connat give this me plz sir help me my family deffandup me i am deffandup consumer center teams plz help sir
thankfully consumer team
name. shivanna t
my pho no [protected]
rize amount was 2crore 35lakh coming to india costum charges asking 19 thousend but i am poor porsen i reaqest for bbc direct. Direct talling ok u have ten thousend custom charges pay and take ur prize i am 12thousend paid but connat come my prize plz sir micheal mayton was asking money transfer charges 1lakh 5thousend plz sir i have poor porsen i take my friends help plz help me and save this my family sir u taken my prize plz inform me i have come and take my prize plz sir my chaqe was micheal mayton hand in here but connat give this me plz sir help me my family deffandup me i am deffandup consumer center teams plz help sir
thankfully consumer team
name. shivanna t
my pho no [protected]
Aug 13, 2020
Complaint marked as Resolved Helpful
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fake or not
| Address: Ernakulam, Kerala |
Dear sirMadam
THis is a mail i got.....Is It Fake or Not...
BBC ONLINE AWARD LOTTERY DRAW
94 Marylebone High Street,
London W1U 4RY, United Kingdom.
United Kingdom.
http://www.bbc.co.uk/lottery/
Your Email id has luckily won for you 1,000.000GBP and 2kg gold in the ongoing bbc online lottery draws 2012 UK.
And we are using this medium to officially notify you that the result of the promo was recently released as shown below:So fill the blank space with email below.
S/N Winners List Cash Price Winners Ticket # Status
1 [protected]@earthlink.com £ 1,000,000.00 /2kg gold BNK0402******* Claimed
2 £ 1,00,000.00 /2kg gold BNK[protected] Unclaimed
3 ahmadu.[protected]@chevron.com £ 250,000.00 /2kg gold BNK0402******* Unclaimed
We are happy to inform you that you won the total sum of 1,000.000GBP and 2kg gold (One million Great British Pounds) at this promo. Your ticket number is BNK[protected]. Please take note of your ticket number as it will be needed for verification.
For your cash prize payment, simply fax the following information to our Payment Verification Department for confirmation of your payment contact. CLAIM AGENT NAME : Mrs.Victoria.Mccandless
Email: [protected]@hotmail.com
.
1. Your Full names:
2. Residential/Office addresses:
3. Phone number:
4. Fax number:
5. 5.Email address/Alternative email :
6. Occupation:
7. Ticket number:
8. Age:
Bear it in mind that you won big in this promo because you are one of our valuable customers. However, if you wish to decline the receipt of your prize money, you are to notify us on time so that the opportunity will be given to another email user.
WARNING: Confidentiality should be accorded at all times. You are advised to keep your winning Ticket Number BNK[protected] to yoursel[censored]ntil you have received your cash prize. This is to avoid false claims and abuse of the program.
Congratulations on behalf of members and staff of the lottery board.
Sincerely yours,
Mrs.Victoria.Mccandless
BBC ONE ONLINE DRAW LOTTERY COORDINATOR.
THis is a mail i got.....Is It Fake or Not...
BBC ONLINE AWARD LOTTERY DRAW
94 Marylebone High Street,
London W1U 4RY, United Kingdom.
United Kingdom.
http://www.bbc.co.uk/lottery/
Your Email id has luckily won for you 1,000.000GBP and 2kg gold in the ongoing bbc online lottery draws 2012 UK.
And we are using this medium to officially notify you that the result of the promo was recently released as shown below:So fill the blank space with email below.
S/N Winners List Cash Price Winners Ticket # Status
1 [protected]@earthlink.com £ 1,000,000.00 /2kg gold BNK0402******* Claimed
2 £ 1,00,000.00 /2kg gold BNK[protected] Unclaimed
3 ahmadu.[protected]@chevron.com £ 250,000.00 /2kg gold BNK0402******* Unclaimed
We are happy to inform you that you won the total sum of 1,000.000GBP and 2kg gold (One million Great British Pounds) at this promo. Your ticket number is BNK[protected]. Please take note of your ticket number as it will be needed for verification.
For your cash prize payment, simply fax the following information to our Payment Verification Department for confirmation of your payment contact. CLAIM AGENT NAME : Mrs.Victoria.Mccandless
Email: [protected]@hotmail.com
.
1. Your Full names:
2. Residential/Office addresses:
3. Phone number:
4. Fax number:
5. 5.Email address/Alternative email :
6. Occupation:
7. Ticket number:
8. Age:
Bear it in mind that you won big in this promo because you are one of our valuable customers. However, if you wish to decline the receipt of your prize money, you are to notify us on time so that the opportunity will be given to another email user.
WARNING: Confidentiality should be accorded at all times. You are advised to keep your winning Ticket Number BNK[protected] to yoursel[censored]ntil you have received your cash prize. This is to avoid false claims and abuse of the program.
Congratulations on behalf of members and staff of the lottery board.
Sincerely yours,
Mrs.Victoria.Mccandless
BBC ONE ONLINE DRAW LOTTERY COORDINATOR.
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BBC Lottery — i will win this truth answer me
my name is mini r i will lottory winner sir but i have not give the mony too give i will give the money plesse help me
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BBC LOTTERY IS TRUE OR NOT?
| Address: Nagapattinam, Tamil Nadu |
SIR,
MY NAME IS HAJJI MOHAMED, I GOT ONE EMAIL FROM BBC LOTTERY WINNING PRIZE IS 1 MILLION GBP IN LONDON. HE SAID WINNING PRIZE IS TRANSFERED IN BARCLAY BANK PLC IN LONDON IN A TEMPERAVORY ACCOUNT, FIRST OF ALL SUBMITTED FUND RELEASE ORDER FORM IN FSA FROM UK. BBC LOTTERY TEAM INTRODUCE THE BARRISTER MARK LUDA CHAMBERS LONDON. HE SAID TO ME, SEE BELOW STATEMENT FROM LAWYER.
MARK LUDA CHAMBERS
THE PRINCIPAL ATTORNEY
#51 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
Tel:+44 [protected]
Kind Attention: Mr.S HAJJI MOHAMED,
With reference to your e-mail and in acknowledgment of your consultation mail to us to represent you in the signing and registration of a Fund Release Order Certificate[FRO] at the British High Court.
To this effect, we have contacted (MR.CHRIS WILLIAMS) the Director Barclays Bank PLC London, and he has confirmed their referendum to your transaction with Barclays Bank PLC London United Kingdom.
I am also in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order Certificate is a document required by most Financial Institutions here in UK for the Legalization of Claims. I shall assist you obtain the Documents from the British Financial Services Authority [FSA]here in UK as you desire, after receiving your e-mail.
I also called the Director of British Financial Services Authority [Dr.Pascal Gazi] to let me know the actual amount it will cost me to obtain The Fund Release Order Certificate.
BELOW ARE THE FEES:
1. Consultation/Legal Service Charge =£30 British Pounds
2. Fund Release Order Oath Fee =£80 British Pounds
3. Legalization/Certification Charge =£50 British Pounds
[protected][protected][protected][protected][protected][protected]
Total =£160. British Pounds
The Consultation fee is the cost of my service to you. I have attached a copy of the [FRO]Application form to this e-mail and you are required to complete and return it to me with the above charges so that I can get you the Requirements [ FUND RELEASE ORDER CERTIFICATE ] without any further delay.
After Prior Calculation, you are to send to us the sum of £160 Gbp equivalent Rs.14,000 Rupees Only.
The Oath Fee must be paid to the Commissioner for Oaths before the Fund Release Order Certificate can be issued to me on your behalf. This sum(amount) is the sum normally asked o[censored]K non-Residents,
All payments must be made through our correspondent bank account in India.
You have to tell me the day and date you will make the payment fee so that i will send you our correspondant bank account in India to make the payment.
Note that you have only 5days to pay the fees and return the application form sent to you so that the certificate shall be issued to you as requested for the needful.
As soon as I receive the reqested demands, I will proceed directly to the British Financial Services Authority and secure the requirement for you immediately without further delay.
Note: Best time to call: 7: AM To 12: AM in the morning / 2: PM To 6: PM Evening from Monday to Saturday. Direct Number: +44 [protected]
Waiting your response.
Yours in service,
Barr. Mark Luda
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
ABOVE INFORMATION ARE TRUE OR NOT? PLEASE CONVEY TO ME. HE SAID CLAIM PERIOD IS CLOSED ON[protected].
MY NAME IS HAJJI MOHAMED, I GOT ONE EMAIL FROM BBC LOTTERY WINNING PRIZE IS 1 MILLION GBP IN LONDON. HE SAID WINNING PRIZE IS TRANSFERED IN BARCLAY BANK PLC IN LONDON IN A TEMPERAVORY ACCOUNT, FIRST OF ALL SUBMITTED FUND RELEASE ORDER FORM IN FSA FROM UK. BBC LOTTERY TEAM INTRODUCE THE BARRISTER MARK LUDA CHAMBERS LONDON. HE SAID TO ME, SEE BELOW STATEMENT FROM LAWYER.
MARK LUDA CHAMBERS
THE PRINCIPAL ATTORNEY
#51 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
Tel:+44 [protected]
Kind Attention: Mr.S HAJJI MOHAMED,
With reference to your e-mail and in acknowledgment of your consultation mail to us to represent you in the signing and registration of a Fund Release Order Certificate[FRO] at the British High Court.
To this effect, we have contacted (MR.CHRIS WILLIAMS) the Director Barclays Bank PLC London, and he has confirmed their referendum to your transaction with Barclays Bank PLC London United Kingdom.
I am also in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order Certificate is a document required by most Financial Institutions here in UK for the Legalization of Claims. I shall assist you obtain the Documents from the British Financial Services Authority [FSA]here in UK as you desire, after receiving your e-mail.
I also called the Director of British Financial Services Authority [Dr.Pascal Gazi] to let me know the actual amount it will cost me to obtain The Fund Release Order Certificate.
BELOW ARE THE FEES:
1. Consultation/Legal Service Charge =£30 British Pounds
2. Fund Release Order Oath Fee =£80 British Pounds
3. Legalization/Certification Charge =£50 British Pounds
[protected][protected][protected][protected][protected][protected]
Total =£160. British Pounds
The Consultation fee is the cost of my service to you. I have attached a copy of the [FRO]Application form to this e-mail and you are required to complete and return it to me with the above charges so that I can get you the Requirements [ FUND RELEASE ORDER CERTIFICATE ] without any further delay.
After Prior Calculation, you are to send to us the sum of £160 Gbp equivalent Rs.14,000 Rupees Only.
The Oath Fee must be paid to the Commissioner for Oaths before the Fund Release Order Certificate can be issued to me on your behalf. This sum(amount) is the sum normally asked o[censored]K non-Residents,
All payments must be made through our correspondent bank account in India.
You have to tell me the day and date you will make the payment fee so that i will send you our correspondant bank account in India to make the payment.
Note that you have only 5days to pay the fees and return the application form sent to you so that the certificate shall be issued to you as requested for the needful.
As soon as I receive the reqested demands, I will proceed directly to the British Financial Services Authority and secure the requirement for you immediately without further delay.
Note: Best time to call: 7: AM To 12: AM in the morning / 2: PM To 6: PM Evening from Monday to Saturday. Direct Number: +44 [protected]
Waiting your response.
Yours in service,
Barr. Mark Luda
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
ABOVE INFORMATION ARE TRUE OR NOT? PLEASE CONVEY TO ME. HE SAID CLAIM PERIOD IS CLOSED ON[protected].
Aug 13, 2020
Complaint marked as Resolved Helpful
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Transfer confirmation
| Address: Gajapati, Odisha |
India's Central Bank
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110001, India,
6,Sansad Marg.
Email: [protected]@e.rbi-n.co.in
Customer Care No:[protected]
Date: 18/05/2012
Sir i got the above message in my e-mail id. my name is Dharmendra Mishal, please check the details of 500,000.00 GBP which i listen that transfer sucessful. but they told me to deposite 16590/- because they told me that my SBI-account can not carry this fund.
please inform me this quickly
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110001, India,
6,Sansad Marg.
Email: [protected]@e.rbi-n.co.in
Customer Care No:[protected]
Date: 18/05/2012
Sir i got the above message in my e-mail id. my name is Dharmendra Mishal, please check the details of 500,000.00 GBP which i listen that transfer sucessful. but they told me to deposite 16590/- because they told me that my SBI-account can not carry this fund.
please inform me this quickly
Aug 13, 2020
Complaint marked as Resolved Helpful
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this is false or true
| Address: Jabalpur, Madhya Pradesh |
BBC ONLINE CHARITY LOTTERY BOARD
B.B.C LOTTERY PAYOUT OFFICE
National Lottery Results.
200 Harrogate England,UK
=================================
Date: 06/03/2012
Attention, Naik Sunil Sharma
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 ( HQ ATNK & K Area (Signal Branch) Island Ground Care of 99 Army Post Office Chennai-9 ) 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: Thursday Which is March 8th 2012
Time of Flight Departure: 9;30 pm London Time
Date of Arrival: Friday Which is March 9th 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. Terry Brown
BBC One England Co-Ordinator
Phone No: [protected]
E-mail: [protected]@w.cn
Sir,
the above mentioned msg received from bbc lottery. may i request you please confirm me the above mentioned msg true or false
B.B.C LOTTERY PAYOUT OFFICE
National Lottery Results.
200 Harrogate England,UK
=================================
Date: 06/03/2012
Attention, Naik Sunil Sharma
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 ( HQ ATNK & K Area (Signal Branch) Island Ground Care of 99 Army Post Office Chennai-9 ) 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: Thursday Which is March 8th 2012
Time of Flight Departure: 9;30 pm London Time
Date of Arrival: Friday Which is March 9th 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. Terry Brown
BBC One England Co-Ordinator
Phone No: [protected]
E-mail: [protected]@w.cn
Sir,
the above mentioned msg received from bbc lottery. may i request you please confirm me the above mentioned msg true or false
Aug 13, 2020
Complaint marked as Resolved Helpful
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Resolved
C.O.T CODE
| Address: Kerala |
I have mail from BBC LOTTARY company YOUR PHONE NUMBER [protected] HAS WON (750,000.00GDP) pounds & he have told that C.O.T CODE has to get you have deposit amount of RS 1,55000 after that deposition he will transfer that winning amount on my account through Reserve Bank of India is it true or is it froued.
or is it possible to win that big amount or is it froued
Please reply me.
Please do the needfull.
Thanks & Regards
BIBIN STEPHEN
E-mail Id:- [protected]@gmail.com
or is it possible to win that big amount or is it froued
Please reply me.
Please do the needfull.
Thanks & Regards
BIBIN STEPHEN
E-mail Id:- [protected]@gmail.com
Aug 13, 2020
Complaint marked as Resolved Helpful
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they told me that 25000 inr pay for custom officer then i come to you with winning prize
"B.B.C LOTTERY/PRIZE TERMS AND CONDITIONS OF DELIVERY
BBC ONE LOTTO <[protected]@live.co.uk> Mon, Mar 7, 2011 at 12:37 AM
Reply-To: claimx.[protected]@hotmail.com
To: [protected]@gmail.com
`
BBC ONLINE LOTTERY PROMOTION BOARD
B.B.C LOTTERY PAYOUT OFFICE
National Lottery Results.
200 Harrogate England,UK
http://www.bbc.co.uk/lottery/
=================================
Dear Lucky Winner
We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The BBC One Online Lotto felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail and Yahoo.
Hence we do believe with your winning prize ,you will continue to be active and patronage to the BBC online lotto. 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 on line winners.
A winning cheque has been issued in your name by the BBC Online Lotto board This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office.Our diplomat (DIPLOMAT TERRY WALKER) will arrive India by tomorrow morning to deliver your won price to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of £750,000.00GBP worth ( Five Crore Fourteen Lahks India Rupees) to you.
Therefore, you will only be required to pay for the Clearing charges which is 25,000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the diplomatic officer to your country India.
The diplomatic officer will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance of this funds to your personal safe keeping there in your home country (INDIA).
You are advice to make the required 25,000INR available once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing charges to the custom at the International Airport so that your parcel containing your cheque (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS {750,000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that (DIPLOMAT TERRY WALKER), Special Chief delivery officer highly respected here UNITED KINGDOM,will be leaving UK today for INDIA to make the delivery of your winning cheque (parcel) through British Airways and will be arriving very early 10am tomorrow morning.
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.
Departure Date/time Today :- MARCH 7th 2011 - 12:50 :00 AM
Arrival Date/time:- MARCH 8th 2011- 10:09:00 AM
Please ensure that you co-operate with him because he is a very respected citizen of the British Kingdom and make sure you follow his instructions ,Provide every documents requested by him to receive your claim and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you at the international airport, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 25,000INR for the clearing of your parcel at the custom department there in your country.
So i want to inform you that your cheque has been sealed by the high insurance company o[censored]nited kingdom and signed by the HIGH COURT OF LONDON that no one should temper with the cheque and there is no way anyone can deduct any amount from this cheque so that is why you are to make the payment for the custom clearance fee at the international airport in arrival of the diplomatic agent (DIPLOMAT TERRY WALKER).
So i want to plead with you as a good citizen of your country that you just have to follow the instructions of the India government by making this payment so that as soon as your parcel is released to the diplomatic officer at the airport then he will be taking a local flight to your city to meet with you at your given address.
So you are advise to please follow his instructions so that your amount can be remitted to your account peacefully
IMPORTANT NOTICE : PLEASE REMEMBER TO SEND YOUR PHONE NUMBER, CONTACT ADDRESS AND A COPY OF YOUR PHOTO OR ID FOR IDENTIFICATION : So that by the time the diplomatic agent arrives your country he will be able to recognize you so you send your OPTION WITHIN 24HRS OF RECEIPT OF THIS Email STATING CLEARLY YOUR READINESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF 25,000INR BY THE TIME THE DIPLOMATIC AGENT ARRIVES THE INTERNATIONAL AIRPORT IN YOUR COUNTRY SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE DIPLOMAT (DIPLOMAT TERRY WALKER) TO COME OVER TO YOUR COUNTRY "INDIA"
You Must Be 16Years Or Over To Play Or Claim This Prize, Please Confirm Receipt Of This eMail.
PLEASE DO CALL CUSTOMER LINE FOR CONFIRMATION: (Tel: [protected] )
Regards,
Mr. Scott Mills
Payment Officer.
Phone: [protected]
Quick Reply
To: claimx.[protected]@hotmail.com
Include quoted text with reply
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BBC ONE LOTTO <[protected]@live.co.uk> Mon, Mar 7, 2011 at 12:37 AM
Reply-To: claimx.[protected]@hotmail.com
To: [protected]@gmail.com
`
BBC ONLINE LOTTERY PROMOTION BOARD
B.B.C LOTTERY PAYOUT OFFICE
National Lottery Results.
200 Harrogate England,UK
http://www.bbc.co.uk/lottery/
=================================
Dear Lucky Winner
We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The BBC One Online Lotto felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail and Yahoo.
Hence we do believe with your winning prize ,you will continue to be active and patronage to the BBC online lotto. 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 on line winners.
A winning cheque has been issued in your name by the BBC Online Lotto board This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office.Our diplomat (DIPLOMAT TERRY WALKER) will arrive India by tomorrow morning to deliver your won price to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of £750,000.00GBP worth ( Five Crore Fourteen Lahks India Rupees) to you.
Therefore, you will only be required to pay for the Clearing charges which is 25,000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the diplomatic officer to your country India.
The diplomatic officer will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance of this funds to your personal safe keeping there in your home country (INDIA).
You are advice to make the required 25,000INR available once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing charges to the custom at the International Airport so that your parcel containing your cheque (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS {750,000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that (DIPLOMAT TERRY WALKER), Special Chief delivery officer highly respected here UNITED KINGDOM,will be leaving UK today for INDIA to make the delivery of your winning cheque (parcel) through British Airways and will be arriving very early 10am tomorrow morning.
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.
Departure Date/time Today :- MARCH 7th 2011 - 12:50 :00 AM
Arrival Date/time:- MARCH 8th 2011- 10:09:00 AM
Please ensure that you co-operate with him because he is a very respected citizen of the British Kingdom and make sure you follow his instructions ,Provide every documents requested by him to receive your claim and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you at the international airport, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 25,000INR for the clearing of your parcel at the custom department there in your country.
So i want to inform you that your cheque has been sealed by the high insurance company o[censored]nited kingdom and signed by the HIGH COURT OF LONDON that no one should temper with the cheque and there is no way anyone can deduct any amount from this cheque so that is why you are to make the payment for the custom clearance fee at the international airport in arrival of the diplomatic agent (DIPLOMAT TERRY WALKER).
So i want to plead with you as a good citizen of your country that you just have to follow the instructions of the India government by making this payment so that as soon as your parcel is released to the diplomatic officer at the airport then he will be taking a local flight to your city to meet with you at your given address.
So you are advise to please follow his instructions so that your amount can be remitted to your account peacefully
IMPORTANT NOTICE : PLEASE REMEMBER TO SEND YOUR PHONE NUMBER, CONTACT ADDRESS AND A COPY OF YOUR PHOTO OR ID FOR IDENTIFICATION : So that by the time the diplomatic agent arrives your country he will be able to recognize you so you send your OPTION WITHIN 24HRS OF RECEIPT OF THIS Email STATING CLEARLY YOUR READINESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF 25,000INR BY THE TIME THE DIPLOMATIC AGENT ARRIVES THE INTERNATIONAL AIRPORT IN YOUR COUNTRY SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE DIPLOMAT (DIPLOMAT TERRY WALKER) TO COME OVER TO YOUR COUNTRY "INDIA"
You Must Be 16Years Or Over To Play Or Claim This Prize, Please Confirm Receipt Of This eMail.
PLEASE DO CALL CUSTOMER LINE FOR CONFIRMATION: (Tel: [protected] )
Regards,
Mr. Scott Mills
Payment Officer.
Phone: [protected]
Quick Reply
To: claimx.[protected]@hotmail.com
Include quoted text with reply
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Aug 13, 2020
Complaint marked as Resolved Helpful
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WHETHER IT IS TRUE OR FRAUD
Hello sir ,
few days ago i got the e mail from bbc lottery that my e mail id wins the prize of 750,000GBP. then . i send my information by mail,now one of them called me,and he said now he is in Indian airport New Delhi ,and said arrange the amount 25000 INR for delivery charges to CUSTOMS CLEARANCE immediately after you receive your winning parcel.
is this true or fake. please tell me .reply me
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 2011 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/
Wednesday January 19th draw no. 1573
Winning Numbers.[protected] BONUS 33
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 2011
Yours faithfully,
Mr. Scott Mills
Online coordinator
(Sweepstakes International Program)
few days ago i got the e mail from bbc lottery that my e mail id wins the prize of 750,000GBP. then . i send my information by mail,now one of them called me,and he said now he is in Indian airport New Delhi ,and said arrange the amount 25000 INR for delivery charges to CUSTOMS CLEARANCE immediately after you receive your winning parcel.
is this true or fake. please tell me .reply me
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 2011 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/
Wednesday January 19th draw no. 1573
Winning Numbers.[protected] BONUS 33
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 2011
Yours faithfully,
Mr. Scott Mills
Online coordinator
(Sweepstakes International Program)
Aug 13, 2020
Complaint marked as Resolved View replies
Helpful
Found this helpful?
2 Comments
Post your Comment
Resolved
Resolved
REGARDING LOTTERY WINNING PRIZE
| Address: Nalgonda, Andhra Pradesh |
dear sir,
i received one mail from bbc.co.uk/lottery ([protected]@w.cn ) this is real or not please conformed fake mail how to handled please give your suggession
they were given by a[protected]bonus37
draw no 1571
amount 750,000,00 Gbp
i received one person id card
attached below
he wants to asked a 25000/ INR SO CLEAR MY DOUBT
THIS IS REAL OR NOT
i received one mail from bbc.co.uk/lottery ([protected]@w.cn ) this is real or not please conformed fake mail how to handled please give your suggession
they were given by a[protected]bonus37
draw no 1571
amount 750,000,00 Gbp
i received one person id card
attached below
he wants to asked a 25000/ INR SO CLEAR MY DOUBT
THIS IS REAL OR NOT
Aug 13, 2020
Complaint marked as Resolved View replies
BBC Lottery — winning prize
i have recived a mail for winning prize it is true or false for bbc lottery thanks.01, 03, 16, 20, 37, 40, Bonus, 15
Tues 20, March, 2012, Draw no. 1694
Helpful
Found this helpful?
1 Comment
Post your Comment
Resolved
Resolved
fraud emails using the name of BBC lottery
| Address: Himachal Pradesh |
Sir,
i have received an email regarding bbc lottery saying that i have won an amount of 750000 great Britain pound and they asked me for personal details to claim prize, at first i reply them and they sent me another email asking for details again with an amount of Rs25000, please could you tell me more about this fraud email..
both email are pasted below...
[protected][protected][protected][protected][protected][protected]--
1st email:
Fri, January 7, 2011 3:52:08 AM
BBC ONE NOTICE!!(Reply to bbc.[protected]@live.co.uk)
...
From:
BBC ONE LONDON <[protected]@oi.com.br>
...
Add to Contacts
To:
--
http://www.bbc.co.uk/lottery/
Wednesday January 05th draw no. 1569
[protected] BONUS 06
Dear Winner.
Your e-mail has won you 750,000.00 GBP from BBC ONE LOTTERY on our
2010 charity bonanza. The draw no.1569 brought out your E-mail address
from a Data Base of Internet Email Users and Qualified you a bona fide
winner of the stated winning amount.
You are to contact us via e-mail (bbc.[protected]@live.co.uk)
Providing the below stated information for process of immediate
redemption of your price.
Name===Country of Origin==Present location/Address===Mobile No.
===Sex===Occupation and Age
Note: That due to delay and unforeseen circumstances during the course
of transfer or delivery of winning price to our past winners, we have
decided and concluded to use our international diplomat to deliver your
prize
to your door step.
Therefore, you have to send us confirmation of your winnings to enable
our diplomat proceed to your country for immediate delivery to you and
you
can also confirm your winning number from the publication on our web
site
above.
Claims Manager
Mr. Segnibo Bernard
bbc.[protected]@live.co.uk
http://www.bbc.co.uk/lottery/
[protected][protected][protected][protected][protected]
Quer navegar seguro na web? Proteja seu computador de ameaças virtuais com o Oi Antivírus,
salve e compartilhe arquivos na internet com segurança. Acesse http://antivirus.oi.com.br e assine já!
Compose Email:
bbc.inc_redemptionce...
Add to Contacts
[protected][protected][protected][protected][protected][protected]--
2nd email
Sat, January 8, 2011 2:12:18 PM
Attn: Anand Deepak
...
From:
BBC ONE LOTTERY <bbc.[protected]@live.co.uk>
...
View Contact
To: [protected]@yahoo.com
BBC ONLINE LOTTERY PROMOTION BOARD
B.B.C LOTTERY PAYOUT OFFICE
National Lottery Results.
200 Harrogate England,UK
http://www.bbc.co.uk/lottery/
=================================
BBC One
Dear Lucky Winner(Anand Deepak)
We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The BBC One Online Lotto felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail and Yahoo.
Hence we do believe with your winning prize ,you will continue to be active and patronage to the BBC online lotto. 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 on line winners.
A winning cheque has been issued in your name by the BBC Online Lotto board This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office. Our diplomat (Mr MICHEAL PHILLIPS) will arrive India by tomorrow morning to deliver your won price to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of £750,000.00GBP worth ( Five Crore Fourteen Lahks India Rupees) to you.
Therefore, you will only be required to pay for the Clearing charges which is 25,000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the diplomatic officer to your country India.
The diplomatic officer will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance of this funds to your personal safe keeping there in your home country (INDIA).
You are advice to make the required 25,000INR available once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing charges to the custom at the International Airport so that your parcel containing your cheque (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS {750,000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that (DIPLOMAT MICHEAL PHILLIPS), Special Chief delivery officer highly respected here UNITED KINGDOM,will be leaving UK today for INDIA to make the delivery of your winning cheque (parcel) through British Airways and will be arriving very early 10am tomorrow morning.
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.
Departure Date/time Sunday :- January 9TH 2011 - 05:30 PM
Arrival Date/time Monday:- December 10TH 2011- 09:45:00 AM
Please ensure that you co-operate with him because he is a very respected citizen of the British Kingdom and make sure you follow his instructions ,Provide every documents requested by him to receive your claim and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you at the international airport, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 25,000INR for the clearing of your parcel at the custom department there in your country.
So i want to inform you that your cheque has been sealed by the high insurance company o[censored]nited kingdom and signed by the HIGH COURT OF LONDON that no one should temper with the cheque and there is no way anyone can deduct any amount from this cheque so that is why you are to make the payment for the custom clearance fee at the international airport in arrival of the diplomatic agent (DIPLOMAT MICHEAL PHILLIPS).
So i want to plead with you as a good citizen of your country that you just have to follow the instructions of the India government by making this payment so that as soon as your parcel is released to the diplomatic officer at the airport then he will be taking a local flight to your city to meet with you at your given address.
So you are advise to please follow his instructions so that your amount can be remitted to your account peacefully
IMPORTANT NOTICE : PLEASE REMEMBER TO SEND YOUR PHONE NUMBER, CONTACT ADDRESS AND A COPY OF YOUR PHOTO OR ID FOR IDENTIFICATION : So that by the time the diplomatic agent arrives your country he will be able to recognize you so you send your OPTION WITHIN 24HRS OF RECEIPT OF THIS Email STATING CLEARLY YOUR READINESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF 25,000INR BY THE TIME THE DIPLOMATIC AGENT ARRIVES THE INTERNATIONAL AIRPORT IN YOUR COUNTRY SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE DIPLOMAT (DIPLOMAT MICHEAL PHILLIPS) TO COME OVER TO YOUR COUNTRY "INDIA"
You Must Be 16Years Or Above To Play Or Claim This Prize, Please Confirm Receipt Of This eMail.
PLEASE DO CALL CUSTOMER LINE FOR CONFIRMATION: (Tel: [protected])
Regards,
Mr. Segnibo Bernard
Payment Officer.
Phone: [protected]
BBC OneLotto
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National Lottery Results
[protected][protected][protected][protected][protected][protected]--
please help me in finding about this fraud email and provides details about the mail.
i have received an email regarding bbc lottery saying that i have won an amount of 750000 great Britain pound and they asked me for personal details to claim prize, at first i reply them and they sent me another email asking for details again with an amount of Rs25000, please could you tell me more about this fraud email..
both email are pasted below...
[protected][protected][protected][protected][protected][protected]--
1st email:
Fri, January 7, 2011 3:52:08 AM
BBC ONE NOTICE!!(Reply to bbc.[protected]@live.co.uk)
...
From:
BBC ONE LONDON <[protected]@oi.com.br>
...
Add to Contacts
To:
--
http://www.bbc.co.uk/lottery/
Wednesday January 05th draw no. 1569
[protected] BONUS 06
Dear Winner.
Your e-mail has won you 750,000.00 GBP from BBC ONE LOTTERY on our
2010 charity bonanza. The draw no.1569 brought out your E-mail address
from a Data Base of Internet Email Users and Qualified you a bona fide
winner of the stated winning amount.
You are to contact us via e-mail (bbc.[protected]@live.co.uk)
Providing the below stated information for process of immediate
redemption of your price.
Name===Country of Origin==Present location/Address===Mobile No.
===Sex===Occupation and Age
Note: That due to delay and unforeseen circumstances during the course
of transfer or delivery of winning price to our past winners, we have
decided and concluded to use our international diplomat to deliver your
prize
to your door step.
Therefore, you have to send us confirmation of your winnings to enable
our diplomat proceed to your country for immediate delivery to you and
you
can also confirm your winning number from the publication on our web
site
above.
Claims Manager
Mr. Segnibo Bernard
bbc.[protected]@live.co.uk
http://www.bbc.co.uk/lottery/
[protected][protected][protected][protected][protected]
Quer navegar seguro na web? Proteja seu computador de ameaças virtuais com o Oi Antivírus,
salve e compartilhe arquivos na internet com segurança. Acesse http://antivirus.oi.com.br e assine já!
Compose Email:
bbc.inc_redemptionce...
Add to Contacts
[protected][protected][protected][protected][protected][protected]--
2nd email
Sat, January 8, 2011 2:12:18 PM
Attn: Anand Deepak
...
From:
BBC ONE LOTTERY <bbc.[protected]@live.co.uk>
...
View Contact
To: [protected]@yahoo.com
BBC ONLINE LOTTERY PROMOTION BOARD
B.B.C LOTTERY PAYOUT OFFICE
National Lottery Results.
200 Harrogate England,UK
http://www.bbc.co.uk/lottery/
=================================
BBC One
Dear Lucky Winner(Anand Deepak)
We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The BBC One Online Lotto felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail and Yahoo.
Hence we do believe with your winning prize ,you will continue to be active and patronage to the BBC online lotto. 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 on line winners.
A winning cheque has been issued in your name by the BBC Online Lotto board This is to inform you that all is set for the delivery of your winning funds to your home address which you have provide to this office. Our diplomat (Mr MICHEAL PHILLIPS) will arrive India by tomorrow morning to deliver your won price to you and further proceed to Malaysia to deliver other consignment after he must have handed over your won parcel containing a valid cheque of £750,000.00GBP worth ( Five Crore Fourteen Lahks India Rupees) to you.
Therefore, you will only be required to pay for the Clearing charges which is 25,000 INR only for the clearing of your consignment from the Indian custom upon the arrival of the diplomatic officer to your country India.
The diplomatic officer will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance of this funds to your personal safe keeping there in your home country (INDIA).
You are advice to make the required 25,000INR available once he arrives India to enable him fulfill the normal Indian customs handling charges/clearing charges to the custom at the International Airport so that your parcel containing your cheque (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS {750,000.00GBP} can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that (DIPLOMAT MICHEAL PHILLIPS), Special Chief delivery officer highly respected here UNITED KINGDOM,will be leaving UK today for INDIA to make the delivery of your winning cheque (parcel) through British Airways and will be arriving very early 10am tomorrow morning.
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.
Departure Date/time Sunday :- January 9TH 2011 - 05:30 PM
Arrival Date/time Monday:- December 10TH 2011- 09:45:00 AM
Please ensure that you co-operate with him because he is a very respected citizen of the British Kingdom and make sure you follow his instructions ,Provide every documents requested by him to receive your claim and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you at the international airport, because the Indian customs Authority Will Not Release Your Winning Parcel without the payment of 25,000INR for the clearing of your parcel at the custom department there in your country.
So i want to inform you that your cheque has been sealed by the high insurance company o[censored]nited kingdom and signed by the HIGH COURT OF LONDON that no one should temper with the cheque and there is no way anyone can deduct any amount from this cheque so that is why you are to make the payment for the custom clearance fee at the international airport in arrival of the diplomatic agent (DIPLOMAT MICHEAL PHILLIPS).
So i want to plead with you as a good citizen of your country that you just have to follow the instructions of the India government by making this payment so that as soon as your parcel is released to the diplomatic officer at the airport then he will be taking a local flight to your city to meet with you at your given address.
So you are advise to please follow his instructions so that your amount can be remitted to your account peacefully
IMPORTANT NOTICE : PLEASE REMEMBER TO SEND YOUR PHONE NUMBER, CONTACT ADDRESS AND A COPY OF YOUR PHOTO OR ID FOR IDENTIFICATION : So that by the time the diplomatic agent arrives your country he will be able to recognize you so you send your OPTION WITHIN 24HRS OF RECEIPT OF THIS Email STATING CLEARLY YOUR READINESS TO PERFORM THE CUSTOM CLEARANCE PAYMENT OF 25,000INR BY THE TIME THE DIPLOMATIC AGENT ARRIVES THE INTERNATIONAL AIRPORT IN YOUR COUNTRY SO THAT WE CAN IMMEDIATELY SWING INTO ACTION AND SEND OUR REPRESENTATIVE DIPLOMAT (DIPLOMAT MICHEAL PHILLIPS) TO COME OVER TO YOUR COUNTRY "INDIA"
You Must Be 16Years Or Above To Play Or Claim This Prize, Please Confirm Receipt Of This eMail.
PLEASE DO CALL CUSTOMER LINE FOR CONFIRMATION: (Tel: [protected])
Regards,
Mr. Segnibo Bernard
Payment Officer.
Phone: [protected]
BBC OneLotto
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National Lottery Results
[protected][protected][protected][protected][protected][protected]--
please help me in finding about this fraud email and provides details about the mail.
Aug 13, 2020
Complaint marked as Resolved Helpful
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Resolved
give me fraud information
dear winner,
congratulation
This is a notify your email address has won$5,00,000.00USD,in the Euro-canadian Email Draw Nov.2o1o in which email address are picked randomly by computerized balloting, powered by the internet
your winning details:
Ticket no. ECLC1229NBR
Serial ESE/WIN/008/02/10/MA
Lottery no. [protected]
BY mitake i send my id or pencard scan copy send i want to dont missuse my id or pencard scan copy
congratulation
This is a notify your email address has won$5,00,000.00USD,in the Euro-canadian Email Draw Nov.2o1o in which email address are picked randomly by computerized balloting, powered by the internet
your winning details:
Ticket no. ECLC1229NBR
Serial ESE/WIN/008/02/10/MA
Lottery no. [protected]
BY mitake i send my id or pencard scan copy send i want to dont missuse my id or pencard scan copy
Aug 13, 2020
Complaint marked as Resolved View replies
BBC Lottery — about information bbc
sir ,come in my email id that Your e-mail has won you £1,000,000.00 GBP from BBC ONE LOTTERY on our 2011 charity bonanza. The draw no.1588 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 email providing the below stated information for process of immediate redemption of your price.
Full Name:
Country of Origin:
State:
Present location/Address:
Mobile No:
Sex:
Occupation:
Age:
Note: That due to delay and unforeseen circumstances during the course of transfer or delivery of winning price to our past winners, we have decided and concluded to use our international diplomat to deliver your prize to your door step. Therefore, you have to send us confirmation of your winnings to enable our diplomat proceed to your country for immediate delivery to you and you can also confirm your winning number from the publication on our web site above.
Regards,
Mr. Bernard Cole
+[protected]
Claims Manager
PLESE HELP IN THIS MATTER THIS IS TRUE OR FRAUD.
FROM : RAJKUMAR SINGH(INDIA)
MY EMAIL ID [protected]@rediffmail.com
Helpful
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Resolved
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BBC Lottery
| Address: South Delhi, Delhi |
Sir/Ma'am.
I got the following email:
[protected][protected][protected]
Dear Guaranteed Winner,
Congratulation once again on this note for being one of the lucky winner of this great promotion.
This is to officially inform you that we have find out that you are a winner from the ASIA region and you cannot afford to come to our office here in London for the claim of your prize. So we have contacted the Asian International Clearing House, and we received a response from them stating that your certified Bank cheque of 1,500,00.00 GBP can only be cleared & enchased through the Reserve Bank of India (RBI) which is your country’s central bank as it's a standard procedure for clearing huge amount of Money in your country India.
We routed the shipment of your award certified Bank cheque through your country central bank which is populaly known as the Reserve Bank of India (RBI) which means as soon as they receive your cheque from our processing manager (Mr.Robert Goldberg) by tomorrow, you shall receive a confirmation call from them or email for immediate evaluation & encashment of your cheque.
Our payment & processing manager would arrive your country tomorrow 22nd of November '2010 Time 09:15 am India Time with your award certified Bank cheque to visit the Reserve Bank of India (RBI) and make sure your winning prize amount is paid to your via Reserve Bank of India (RBI).
Immediately the cheque is cashed by the Reserve Bank of India (RBI), then the total amount will be transferred to your nominated bank account by the Reserve Bank of India (RBI). Also note that as soon as your funds are transferred to your local account, then the hard copies of your award legal documentations will be handed over to you by the Reserve Bank of India (RBI) after evaluating them; encashment & transfer process will take a maximum of 24hrs which means our processing manager only have one working day to spend in your country and complete your transfer processing with the Reserve Bank of India (RBI) and after that he will return back to his normal duty in London.
PROCESSING OFFICER'S DETAILS:
Name:Mr. Robert Goldberg
Email:[protected]@live.com
You can also contact him on his personal email id which is stated above and Please, you are advice to comply with our processing manager and also follow to the instructions /policies to enable the bank transfer your funds to your account.
Note: The original copies of your award winning prize legal documents would be handed over to you by the Reserve Bank of India (RBI) as soon as your funds are transferred to your account. Should incase you have any question(s) do not hesitate to call or email us for clarifications.
Have a nice day.
Yours Sincerely,
Mr. Larry Goodfield
Bcc Lottery Promotion Claims Manager
[protected][protected][protected]
Please let me know how to proceed.
Regards,
Abhijit Das
I got the following email:
[protected][protected][protected]
Dear Guaranteed Winner,
Congratulation once again on this note for being one of the lucky winner of this great promotion.
This is to officially inform you that we have find out that you are a winner from the ASIA region and you cannot afford to come to our office here in London for the claim of your prize. So we have contacted the Asian International Clearing House, and we received a response from them stating that your certified Bank cheque of 1,500,00.00 GBP can only be cleared & enchased through the Reserve Bank of India (RBI) which is your country’s central bank as it's a standard procedure for clearing huge amount of Money in your country India.
We routed the shipment of your award certified Bank cheque through your country central bank which is populaly known as the Reserve Bank of India (RBI) which means as soon as they receive your cheque from our processing manager (Mr.Robert Goldberg) by tomorrow, you shall receive a confirmation call from them or email for immediate evaluation & encashment of your cheque.
Our payment & processing manager would arrive your country tomorrow 22nd of November '2010 Time 09:15 am India Time with your award certified Bank cheque to visit the Reserve Bank of India (RBI) and make sure your winning prize amount is paid to your via Reserve Bank of India (RBI).
Immediately the cheque is cashed by the Reserve Bank of India (RBI), then the total amount will be transferred to your nominated bank account by the Reserve Bank of India (RBI). Also note that as soon as your funds are transferred to your local account, then the hard copies of your award legal documentations will be handed over to you by the Reserve Bank of India (RBI) after evaluating them; encashment & transfer process will take a maximum of 24hrs which means our processing manager only have one working day to spend in your country and complete your transfer processing with the Reserve Bank of India (RBI) and after that he will return back to his normal duty in London.
PROCESSING OFFICER'S DETAILS:
Name:Mr. Robert Goldberg
Email:[protected]@live.com
You can also contact him on his personal email id which is stated above and Please, you are advice to comply with our processing manager and also follow to the instructions /policies to enable the bank transfer your funds to your account.
Note: The original copies of your award winning prize legal documents would be handed over to you by the Reserve Bank of India (RBI) as soon as your funds are transferred to your account. Should incase you have any question(s) do not hesitate to call or email us for clarifications.
Have a nice day.
Yours Sincerely,
Mr. Larry Goodfield
Bcc Lottery Promotion Claims Manager
[protected][protected][protected]
Please let me know how to proceed.
Regards,
Abhijit Das
Aug 13, 2020
Complaint marked as Resolved View replies
The below mail got from BBC lottery Company. Please help to avoid the Frauduster
****************************************************************
Eagle Express Delivery Services.
12/14 North Acton Road
Park Royal London NW10 6QH
United Kingdom.
Email: eaglecourierexpress.[protected]@live.comTel:+(44)[protected]
courier site: http://wwwen.eaglexpressds.com
REFERNCE NO:[protected]/06
BATCH NO:[protected]/166
WINNING NO: PB5719/LaxC
FOR WINNER: NO 3
Dear Lucky winner
In reply to your mail, We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The .B.B.C felicitate with you and your family,This promotion is no doubt a great achievement in your life, it is been set-up to encourage the active users of the Internet.
Hence we do believe with your winning prize, you will continue to be active and patronage to the B.B.C.
A winning cheque has been issued in your name by the B.B.C.Lottery board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company(EAGLE EXPRESS PARCEL DELIVERY) to be delivered to your residential address or working address.
Do contact the EAGLE EXPRESS PARCEL DELIVERY Company through information below along with your identity proof for further instructions on how to send the parcel to your location and the amount to be charged for the delivery.
FULL NAME.................
ADDRESS...................
TELEPHONE/MOBILE NUMBERS.........
COUNTRY...................
SEX.......................
STATE.....................
DELIVERY COMPANY INFORMATIONS
EAGLE EXPRESS PARCEL DELIVERY
DISPATCH OFFICER:Mr.James Doe
EMAIL:eaglecourierexpress.[protected]@live.com
TEL:+(44)[protected]
courier site: http://wwwen.eaglexpressds.com
The B.B.C. lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The B.B.C. lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by EAGLE EXPRESS PARCEL DELIVERY are to be paid by you and not the lottery board,for the fact that the lottery organizers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.Have it in mind that your won prize cannot be deducted from your winning amount,this is because the total amount has been insured to the real value.This is to protect winners and to avoid misappropriation of funds.
Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them . If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day,
Best Regards,
MR.COLLINS JOE
(Events Manager)
Tell No: [protected]
****************************************************************
Eagle Express Delivery Services.
12/14 North Acton Road
Park Royal London NW10 6QH
United Kingdom.
Email: eaglecourierexpress.[protected]@live.comTel:+(44)[protected]
courier site: http://wwwen.eaglexpressds.com
REFERNCE NO:[protected]/06
BATCH NO:[protected]/166
WINNING NO: PB5719/LaxC
FOR WINNER: NO 3
Dear Lucky winner
In reply to your mail, We wish to congratulate you once again on this note, for being part of the 5 winners selected for the Annual Lottery Promotions.The .B.B.C felicitate with you and your family,This promotion is no doubt a great achievement in your life, it is been set-up to encourage the active users of the Internet.
Hence we do believe with your winning prize, you will continue to be active and patronage to the B.B.C.
A winning cheque has been issued in your name by the B.B.C.Lottery board and also a certificate of prize claims will be sent along side your winnings cheque to Our affiliated delivery company(EAGLE EXPRESS PARCEL DELIVERY) to be delivered to your residential address or working address.
Do contact the EAGLE EXPRESS PARCEL DELIVERY Company through information below along with your identity proof for further instructions on how to send the parcel to your location and the amount to be charged for the delivery.
FULL NAME.................
ADDRESS...................
TELEPHONE/MOBILE NUMBERS.........
COUNTRY...................
SEX.......................
STATE.....................
DELIVERY COMPANY INFORMATIONS
EAGLE EXPRESS PARCEL DELIVERY
DISPATCH OFFICER:Mr.James Doe
EMAIL:eaglecourierexpress.[protected]@live.com
TEL:+(44)[protected]
courier site: http://wwwen.eaglexpressds.com
The B.B.C. lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The B.B.C. lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
This office will not be responsible for any outstanding fees. Services rendered by EAGLE EXPRESS PARCEL DELIVERY are to be paid by you and not the lottery board,for the fact that the lottery organizers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.Have it in mind that your won prize cannot be deducted from your winning amount,this is because the total amount has been insured to the real value.This is to protect winners and to avoid misappropriation of funds.
Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1090} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them . If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day,
Best Regards,
MR.COLLINS JOE
(Events Manager)
Tell No: [protected]
I paid all charges iam poor family reserve bank of told me that to deposit the 2, 00, 000 INR i can't affort that much of money please please help me
PLEASE understand my problem my father and mother are poor please tell your agent to help me please
please tell your agent to help me
see BBC lottery i trusted your company but your agent is not helpig me
i have recieved a mail from the below details(Email no -01BBC NATIONAL LOTTERY and Email No-02 for sending the the diplomat of bbc to india named as smith morgan )and one person contacted me named Mr. Smith Morgan and he is talking to me by his mobile number [protected] with the reference of Reserve bank of India and also taken my bank details by showing me the mail from reserve banlk (Email No.-02 ). he told me that i am doing all the transaction by Reserve bank of india.
Please tell me is it any possibilty to use my account details by him and how can i stop him by using it . its urgent i wiil be very thankful if you send me a mail on my email id i.e. [protected]@yahoo.com
thanks
Email no -01
BBC NATIONAL LOTTERY
BBC ONE NOTIFICATION 2011Monday, 12 September, 2011, 10:44 AM
From: "BBC NATIONAL LOTTERY" <[protected]@lotto.com>Add sender to Contacts
To: undisclosed-recipients
http://www.bbc.co.uk/lottery/
Saturday 10th September draw no. 1640
Winning numbers[protected] (47) BONUS (37)
Dear winner,
Your e-mail has won you 500,000.00 GBP (Five Hundred Thousand Pound) from the BBC LOTTERY. Email addresses were pulled together from a wide range of Worldwide Email Users and Internet Subscribers information.
The National Lottery Saturday and Wednesday Night Draws presented by John Partridge and Scott Mills (Wednesday), Jenni Falconer (Saturday), with Lotto and Thunderball draws, 10.35pm on BBC One.
See our website to confirm your winning numbers http://www.bbc.co.uk/lottery/
The draw no. 1634 brought 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 your accredited claim manager providing the below stated information for the processing of your claims.
Name: Mr. Mark David
Email: [protected]@live.co.uk
Please forward to him the following details below
1. Name (in Full):
2. Address:
3. Country:
4. Direct Telephone No:
5. Age:
6. Sex:
7. Occupation/position:
8. Winning Number:
For confirmation of your winning numbers, please ensure you check your winning details on our site given below http://www.bbc.co.uk/lottery/
Kate Edmondson
BBC LOTTERY
Email No.02
DIPLOMAT ( MR SMITH MORGAN) HAS BEEN SENT TO INDIA FOR DELIVERY. KINDLY FOLLOW HIS INSTRUCTION...⇄ PLEASEMonday, 19 September, 2011, 6:08 AM
From: "BBC CLAIMS UNIT" <[protected]@live.co.uk>Add sender to Contacts
To: [protected]@yahoo.com
Message contains attachments2 Files (329KB) | Download All
Certificate of Legality for Mr. Sandeep Chaudhary.jpg
DIPLOMATIC ID CARD..jpg
B.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England,UK
http://www.bbc.co.uk/lottery/
Dear Mr. Sandeep Chaudhary,
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR WON PRIZE.
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of (£500,000.00 Pounds)
BBC ONE NATIONAL LOTTERY ORGANIZATION! collects 5,000 email address of the people that are active online, among the millions that subscribed to Yahoo,Hotmail and various Microsoft Window users, all over Asian and Europe countries and over twenty million email address participated in this award promotion and seven people were selected to benefit from this promotion and you are one of the Selected Winner.
This award promotion is to help individuals from countries facing terrorist attack and flood, for the first time BBC ONE ORGANIZATION decided to render help through lottery by lucking email address just to reach the luckiest individual and note that part of this fund should be used to help the poor ones around your area where you leave.
For the first time BBC ONE ORGANIZATION host this award promotion to help individuals from Asian and Europe,all email address participated in this award promotion were collected from internet data base provider of all email address and it happen that your email address is one of the selected email and below are your winning identification numbers which has to be kept secret till your award claim is remitted to you, do not disclose your winning identification numbers to any one.
Here is your winning Contact Code: (AQ11WWRZZA1).
Your Electronic Ticket Number..........[protected]
Haven considered all possible measures to convey your Won prize, we resolve to use a Special Delivery Diplomatic Service (SDDS) under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.
Again, due to the bomb blast and terrorist act in India, There are some necessary documents from our company which you are to sign and this is the major reason why we sent our diplomat to India and also the ministry of finance signatory in New Delhi is also needed so that your government can be assured that you are not going to use this money for terrorist act and bomb blast.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have to be adopted on your prize leaving UK for Asia. Find on this email a copy of your Certificate of legality, please keep it safe. please find attachments.
Nevertheless, Diplomat Smith Morgan was sent because he is our best officer and there are some documents with him that you are to sign when he arrives your home address which will guide you when you are spending your money. Also endeavor to spend your money wisely because you are lucky.
Due to the urgency needed in this delivery we are informing you that (Mr. Smith Morgan) Special Chief Diplomat will be leaving for INDIA to make delivery of your award prize through British Airways and his diplomatic Identity card is attached for your identification on arrival to your address. Please, for confirmation of this mail and readiness to receive your awarded amount, kindly send your details(Name, Address, Age and Phone No.) to Diplomat Smith Morgan via:- [protected]@live.co.uk
Diplomat Arrival Time : SEPTEMBER 21ST 2011 8:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your award prize to you as he has little time to spend in India.
We await your reply to this mail.
Note that after your winning prize has been delivered to you successfully, you are also eligible to (United Kingdom Visa) if interested (Specify).
Claim Manager.
Mr. Mark David
+[protected]
Email No-03
DEAR MR. SANDEEP CHAUDHARY,
THIS IS TO OFFICIALLY INFORM YOU THAT 500,000 POUNDS IS A VERY HUGE AMOUNT OF MONEY IN INDIA CURRENCY AS I WAS TOLD IN THE MINISTRY OF FINANCE, IT HAS BEEN CALCULATED AS (500,000.00 GBP =37,732,130.52 INR).
AND THE OFFICERS IN MINISTRY OF FINANCE NEW DELHI HAVE SIGNED YOUR DOCUMENTS WHICH I BROUGHT FROM UK AND THEY REFFED ME TO THE RESERVE BANK OF INDIA TO ENSURE FAST AND LEGITIMATE TRANSFER TO YOUR LOCAL ACCOUNT BEFORE I WILL TAKE THE NEXT AVAILABLE FLIGHT FROM DELHI TO YOUR CITY WITH YOUR DOCUMENTS FOR SECURITY REASONS DUE TO THE RECENT BOMB BLAST AND TERRORISM IN THIS REGION.
AGAIN, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION VERY CONFIDENTIAL TO AVOID DOUBLE CLAIM.
ATTACHED TO THIS EMAIL IS MY DIPLOMATIC ID CARD SO THAT YOU CAN RECOGNIZE ME WHEN I GET TO YOUR CITY.
THE RESERVE BANK TRANSFER DEPARTMENT WANT YOU TO FILL YOUR DETAILS ONLINE SO THAT YOUR FUNDS CAN BE ACCESSED AND TRANSFERRED EASILY TO YOUR NOMINATED ACCOUNT.
TO FILL YOUR DETAILS ONLINE WITH THE RBI, ..............................CLICK HERE
REGARDS
DIPLOMAT SMITH MORGAN
Email no. -04 from rbi
WELCOME TO RESERVE BANK OF INDIA ONLINE BANKINGWednesday, 21 September, 2011, 11:56 AM
From: "RBI Online" <[protected]@irbionline.org.in>Add sender to Contacts
To: [protected]@yahoo.com
Reserve Bank of India
6, Sansad Marg,
New Delhi - 110 001,
web: http://www.rbiionline.org.in/en
21/09/2011
WELCOME TO RBI ONLINE BANKING
Dear Valued Customer ,
All verification process to create an online account for you has been completed and we have also received your online verification form in our (RBI) online banking department.
Your account has been created successfully with the RBI in your name and details you have provided, you are therefore requested to sign into your RBI account to experience the life time benefit of online banking.
To sign into your account and transfer you fund, .............. CLICK HERE
Account Number: [protected]
Account Pin: 0143
You now have the full access to transfer your funds to your nominated account.
Your satisfaction is our priority and we are always at you services.
Reserve Bank of India
Operations Manager
Mr. Shri Salim Gangaharan
Reserved Bank® Of India, Customers Satisfaction is guaranteed
Please tell me is it any possibilty to use my account details by him and how can i stop him by using it . its urgent i wiil be very thankful if you send me a mail on my email id i.e. [protected]@yahoo.com
thanks
Email no -01
BBC NATIONAL LOTTERY
BBC ONE NOTIFICATION 2011Monday, 12 September, 2011, 10:44 AM
From: "BBC NATIONAL LOTTERY" <[protected]@lotto.com>Add sender to Contacts
To: undisclosed-recipients
http://www.bbc.co.uk/lottery/
Saturday 10th September draw no. 1640
Winning numbers[protected] (47) BONUS (37)
Dear winner,
Your e-mail has won you 500,000.00 GBP (Five Hundred Thousand Pound) from the BBC LOTTERY. Email addresses were pulled together from a wide range of Worldwide Email Users and Internet Subscribers information.
The National Lottery Saturday and Wednesday Night Draws presented by John Partridge and Scott Mills (Wednesday), Jenni Falconer (Saturday), with Lotto and Thunderball draws, 10.35pm on BBC One.
See our website to confirm your winning numbers http://www.bbc.co.uk/lottery/
The draw no. 1634 brought 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 your accredited claim manager providing the below stated information for the processing of your claims.
Name: Mr. Mark David
Email: [protected]@live.co.uk
Please forward to him the following details below
1. Name (in Full):
2. Address:
3. Country:
4. Direct Telephone No:
5. Age:
6. Sex:
7. Occupation/position:
8. Winning Number:
For confirmation of your winning numbers, please ensure you check your winning details on our site given below http://www.bbc.co.uk/lottery/
Kate Edmondson
BBC LOTTERY
Email No.02
DIPLOMAT ( MR SMITH MORGAN) HAS BEEN SENT TO INDIA FOR DELIVERY. KINDLY FOLLOW HIS INSTRUCTION...⇄ PLEASEMonday, 19 September, 2011, 6:08 AM
From: "BBC CLAIMS UNIT" <[protected]@live.co.uk>Add sender to Contacts
To: [protected]@yahoo.com
Message contains attachments2 Files (329KB) | Download All
Certificate of Legality for Mr. Sandeep Chaudhary.jpg
DIPLOMATIC ID CARD..jpg
B.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England,UK
http://www.bbc.co.uk/lottery/
Dear Mr. Sandeep Chaudhary,
ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR WON PRIZE.
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of (£500,000.00 Pounds)
BBC ONE NATIONAL LOTTERY ORGANIZATION! collects 5,000 email address of the people that are active online, among the millions that subscribed to Yahoo,Hotmail and various Microsoft Window users, all over Asian and Europe countries and over twenty million email address participated in this award promotion and seven people were selected to benefit from this promotion and you are one of the Selected Winner.
This award promotion is to help individuals from countries facing terrorist attack and flood, for the first time BBC ONE ORGANIZATION decided to render help through lottery by lucking email address just to reach the luckiest individual and note that part of this fund should be used to help the poor ones around your area where you leave.
For the first time BBC ONE ORGANIZATION host this award promotion to help individuals from Asian and Europe,all email address participated in this award promotion were collected from internet data base provider of all email address and it happen that your email address is one of the selected email and below are your winning identification numbers which has to be kept secret till your award claim is remitted to you, do not disclose your winning identification numbers to any one.
Here is your winning Contact Code: (AQ11WWRZZA1).
Your Electronic Ticket Number..........[protected]
Haven considered all possible measures to convey your Won prize, we resolve to use a Special Delivery Diplomatic Service (SDDS) under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received.
Again, due to the bomb blast and terrorist act in India, There are some necessary documents from our company which you are to sign and this is the major reason why we sent our diplomat to India and also the ministry of finance signatory in New Delhi is also needed so that your government can be assured that you are not going to use this money for terrorist act and bomb blast.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have to be adopted on your prize leaving UK for Asia. Find on this email a copy of your Certificate of legality, please keep it safe. please find attachments.
Nevertheless, Diplomat Smith Morgan was sent because he is our best officer and there are some documents with him that you are to sign when he arrives your home address which will guide you when you are spending your money. Also endeavor to spend your money wisely because you are lucky.
Due to the urgency needed in this delivery we are informing you that (Mr. Smith Morgan) Special Chief Diplomat will be leaving for INDIA to make delivery of your award prize through British Airways and his diplomatic Identity card is attached for your identification on arrival to your address. Please, for confirmation of this mail and readiness to receive your awarded amount, kindly send your details(Name, Address, Age and Phone No.) to Diplomat Smith Morgan via:- [protected]@live.co.uk
Diplomat Arrival Time : SEPTEMBER 21ST 2011 8:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your award prize to you as he has little time to spend in India.
We await your reply to this mail.
Note that after your winning prize has been delivered to you successfully, you are also eligible to (United Kingdom Visa) if interested (Specify).
Claim Manager.
Mr. Mark David
+[protected]
Email No-03
DEAR MR. SANDEEP CHAUDHARY,
THIS IS TO OFFICIALLY INFORM YOU THAT 500,000 POUNDS IS A VERY HUGE AMOUNT OF MONEY IN INDIA CURRENCY AS I WAS TOLD IN THE MINISTRY OF FINANCE, IT HAS BEEN CALCULATED AS (500,000.00 GBP =37,732,130.52 INR).
AND THE OFFICERS IN MINISTRY OF FINANCE NEW DELHI HAVE SIGNED YOUR DOCUMENTS WHICH I BROUGHT FROM UK AND THEY REFFED ME TO THE RESERVE BANK OF INDIA TO ENSURE FAST AND LEGITIMATE TRANSFER TO YOUR LOCAL ACCOUNT BEFORE I WILL TAKE THE NEXT AVAILABLE FLIGHT FROM DELHI TO YOUR CITY WITH YOUR DOCUMENTS FOR SECURITY REASONS DUE TO THE RECENT BOMB BLAST AND TERRORISM IN THIS REGION.
AGAIN, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION VERY CONFIDENTIAL TO AVOID DOUBLE CLAIM.
ATTACHED TO THIS EMAIL IS MY DIPLOMATIC ID CARD SO THAT YOU CAN RECOGNIZE ME WHEN I GET TO YOUR CITY.
THE RESERVE BANK TRANSFER DEPARTMENT WANT YOU TO FILL YOUR DETAILS ONLINE SO THAT YOUR FUNDS CAN BE ACCESSED AND TRANSFERRED EASILY TO YOUR NOMINATED ACCOUNT.
TO FILL YOUR DETAILS ONLINE WITH THE RBI, ..............................CLICK HERE
REGARDS
DIPLOMAT SMITH MORGAN
Email no. -04 from rbi
WELCOME TO RESERVE BANK OF INDIA ONLINE BANKINGWednesday, 21 September, 2011, 11:56 AM
From: "RBI Online" <[protected]@irbionline.org.in>Add sender to Contacts
To: [protected]@yahoo.com
Reserve Bank of India
6, Sansad Marg,
New Delhi - 110 001,
web: http://www.rbiionline.org.in/en
21/09/2011
WELCOME TO RBI ONLINE BANKING
Dear Valued Customer ,
All verification process to create an online account for you has been completed and we have also received your online verification form in our (RBI) online banking department.
Your account has been created successfully with the RBI in your name and details you have provided, you are therefore requested to sign into your RBI account to experience the life time benefit of online banking.
To sign into your account and transfer you fund, .............. CLICK HERE
Account Number: [protected]
Account Pin: 0143
You now have the full access to transfer your funds to your nominated account.
Your satisfaction is our priority and we are always at you services.
Reserve Bank of India
Operations Manager
Mr. Shri Salim Gangaharan
Reserved Bank® Of India, Customers Satisfaction is guaranteed
Even I have been cheated the same way except that the winning prize id from Coca-cola promotion campaign on few selected e- mails of google account and in the process lost Rs 90, 000/- Kindly write your complaint to
Cyber crime department email - [protected]@bol.net.in,
Cyber crime office mumbai : [protected]@[protected]@mumbai.com
with all details. I am also doing the same. Also inform your Banker about this account numbers where they ask to transfer the money. Bank will take action on this.
let us Join together to fight this evil forces in cyber space
Muralidhar
Cyber crime department email - [protected]@bol.net.in,
Cyber crime office mumbai : [protected]@[protected]@mumbai.com
with all details. I am also doing the same. Also inform your Banker about this account numbers where they ask to transfer the money. Bank will take action on this.
let us Join together to fight this evil forces in cyber space
Muralidhar
i have recieved a mail from the below details(Email no -Ref: RBI/EST/678/A08 Cod: 2024/6028/14/311Regional Director: Y.H. Malegam and Email No-02 for sending the the diplomat of bbc to india named as MR. Ramond Scott.
FOREIGN EXCHANGE REMITTANCE DEPT
)and one person contacted me named Mr. Y.H. Malegam
Email: rbi.[protected]@w.cn
and sir this mail revived from RBI INDIA THE FOLLOWING ADDRESS Reserve Bank of India
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
This is to bring to your notice that your Email Address is one of the lucky winner from BBC ONE NATIONAL LOTTERY United Kingdom. We have received a cheque of (500, 000 Great British Pound) FIVE HUNDRED THOUSAND POUNDS ONLY and your Winning Certificate, a covering document of money Laundering protection and Letter of Affidavit, from BBC ONE NATIONAL LOTTERY United Kingdom.
my name sanjeev kuamr
From Himachal Pradesh
sir my no is [protected]
FOREIGN EXCHANGE REMITTANCE DEPT
)and one person contacted me named Mr. Y.H. Malegam
Email: rbi.[protected]@w.cn
and sir this mail revived from RBI INDIA THE FOLLOWING ADDRESS Reserve Bank of India
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
This is to bring to your notice that your Email Address is one of the lucky winner from BBC ONE NATIONAL LOTTERY United Kingdom. We have received a cheque of (500, 000 Great British Pound) FIVE HUNDRED THOUSAND POUNDS ONLY and your Winning Certificate, a covering document of money Laundering protection and Letter of Affidavit, from BBC ONE NATIONAL LOTTERY United Kingdom.
my name sanjeev kuamr
From Himachal Pradesh
sir my no is [protected]
Sir I received a mail under the title of RBI that I won 500000 pound from the coca cola national. Laundry. U.K..I have to give my details for receiving the payment by atm.please clerify that I received mail is TRUE. Or a trousers.ref :RBI/EST678/408., COD:2024/6028/14/311, swift code:CVALESVVXXX, my email add is [protected]@yahoo.com&my cell no.[protected].please help me to distinguish weather this mail is TRUE or trod?
Sir I received a mail under the title of RBI that I won 500000 pound from the coca cola national. Laundry. U.K..I have to give my details for receiving the payment by atm.please clarify that I received mail is TRUE. Or a trousers.ref :RBI/EST678/A08., COD:2024/6028/14/311, swift code:CVALESVVXXX, my email add is [protected]@yahoo.co.co.in &my cell no.[protected].please help me to distinguish weather this mail is TRUE or trod?
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BCC LOTTO DEPARTMENT
| Address: North 24 Parganas, West Bengal |
Dear Sir, I have got a mail regarding BBC Lotto Winner which I have won of £ 1,000,000.00 GBP.They had asked me to send my full name,address,photo,mobile no.,bank a/c no.,bank details,name of the branch of bank.I send it to him.Very recently he called me up from Delhi & told me to collect Rs. 24,000/- instead of the winning prize.Today i got a message that he is coming to Kolkata for giving me the amount.So my request to you Sir i can't understand whether this is fake or real.Please help me out & instruct me what to do at this moment.
Lastly he send me the message -
BBC One
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. Peter Fox ) will arrive India on 16- SEPT - 2010 to deliver your valid won cheque to you.
To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required 24,000 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 24,000 INR for the custome 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 : 4,000INR
[protected]
TOTAL AMOUNT = 24,000 INR
Flight No Class DEPARTURE TIME
ARRIVE TIME
British
Air
BR 0012
AI 15/SEPT London,England,UK (LHR-Heathrow)
7.50
PM 16/SEPT.10.15AM - (INDIA)
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 (Mr Peter Fox) 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. Attached to this mail is a scanned copy of our diplomat's Passport so that you can recognize him when he arrives.
Please note that you are not paying us or our diplomat for the delivery.
Thank you and congratulations once again.
Regards,
Payment Officer.
BBC One
he send me his UK's scanned Passport (I am attaching it with it)
Lastly he send me the message -
BBC One
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. Peter Fox ) will arrive India on 16- SEPT - 2010 to deliver your valid won cheque to you.
To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required 24,000 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 24,000 INR for the custome 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 : 4,000INR
[protected]
TOTAL AMOUNT = 24,000 INR
Flight No Class DEPARTURE TIME
ARRIVE TIME
British
Air
BR 0012
AI 15/SEPT London,England,UK (LHR-Heathrow)
7.50
PM 16/SEPT.10.15AM - (INDIA)
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 (Mr Peter Fox) 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. Attached to this mail is a scanned copy of our diplomat's Passport so that you can recognize him when he arrives.
Please note that you are not paying us or our diplomat for the delivery.
Thank you and congratulations once again.
Regards,
Payment Officer.
BBC One
he send me his UK's scanned Passport (I am attaching it with it)
Aug 13, 2020
Complaint marked as Resolved View replies
hi, iam mohd.azher this an fake lottery are real, if real pove it
i paid my tax 40, 000 when your agent transfer my money to my dad account
your agent when he transfer my money
when he will come to my home
reply to my questions
please tell your agent to do fast transfer to md.azher dads a/c...
your agent told me to wait for 50 minutes as soon as transfer my money fast.
iam not receive my amout from reserve bank of india is not transfer my money to my dad account
reserve bank of india is not transfer my money to my dad account talk to reserve bank of india manager
reserve bank of india told me that to deposit the amount of 2, 00, 000 INR in my account, i told you that iam poor family i can't affort that much of amount
please BBC lotto lottery manager that iam poor family i can't affort that munch of money and please help me please please
hi, iam mohd.azher i can't affort 2, 00, 000 but i can affort 20, 000 please try to understand my problem please in my home there is financial problem is going on please help me
this is a fake lottery you are all cheaters your deplomatic agent (mr.mustafa yousuf) is a big cheater
when he will come to my home
BBC Lottery — Winning lottery
I received a message in my email id that i won 750000GPR from BBC national lottery in U.K.Is this true or fake,please tell me about this.BBC Lottery — winrar not get winning prize
halo sir i am riyaz from india i am the winnar of the bbc lottory bat i did get my winning praize pls halp me BBC Lottory - winnar nat get winning praize
BBC Lottery — Lottery winning
hey, i received a message regarding some lottery winning amount of 1000000GBP in the BBC lottery...some agent named Mrs. Jessica Alex came to india (as i was told over the phone) to help me out with the transactions....she asked me to pay Rs. 24000....is this lottery thing scam??? what is this all about?bbclottery — lottery win
i have recived 2 messages on my mobile that i have win a sum of money but yet ive notfound any site where i fill my general information as given me in the messag to fill these tngs to get the fund/money .so wht cn i do now.nd wht abt ths msg is ths a fraud............ Helpful
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Action against fraud emails
| Address: Ernakulam, Kerala |
Hello Sir,
I found that more are people receiving email stating their e-mail IDs has won them huge cash prize by winning BBC Lottery (http://www.bbc.co.uk/lottery/)
The email with attachment from BBC Lottery provides all contact information for confirmation (given below).
Claims Manager,
Mr. Larry Goldfield
Tel: [protected] or [protected]
E-mail: [protected]@hotmail.co.uk
If the Indian Consumer Complaints Forum finds this as a fraud, why is necessary action not taken against these kind of misleading emails/company/product. If any action taken, kindly let the people know.
Looking forward for a quick response from you.
Thanks,
Sunish
I found that more are people receiving email stating their e-mail IDs has won them huge cash prize by winning BBC Lottery (http://www.bbc.co.uk/lottery/)
The email with attachment from BBC Lottery provides all contact information for confirmation (given below).
Claims Manager,
Mr. Larry Goldfield
Tel: [protected] or [protected]
E-mail: [protected]@hotmail.co.uk
If the Indian Consumer Complaints Forum finds this as a fraud, why is necessary action not taken against these kind of misleading emails/company/product. If any action taken, kindly let the people know.
Looking forward for a quick response from you.
Thanks,
Sunish
Aug 13, 2020
Complaint marked as Resolved View replies
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RECEIPT OF EMAIL STATING I HAD WON A LOTTERY ON 17 TH JULY 2010
| Address: West Bengal |
I BISWA JYOTI GUPTA,E MAIL [protected]@gmail.com,RECEIVED AN EMAIL FROM <uk.[protected]@live.co.uk> STAING THAT I HAD WON A LOTTERY ON 17 TH OF JULY 2010 BUT I HAD NOT BOUGHT ANY SUCH TICKET .
THE E MAIL ALSO SAYS THAT I HAD BEEN RANDOMLY SELECTED FROM A DATA BASE OF EMAIL USERS.
CAN ANY ONE PLEASE HELP ME IN FINDING WHETHER IT IS FAKE OR NOT
THE E MAIL ALSO SAYS THAT I HAD BEEN RANDOMLY SELECTED FROM A DATA BASE OF EMAIL USERS.
CAN ANY ONE PLEASE HELP ME IN FINDING WHETHER IT IS FAKE OR NOT
Aug 13, 2020
Complaint marked as Resolved View replies
British Broadcasting Corporation
Room 2252, White City,
201 Wood Lane,
London W127TS
http://www.bbc.co.uk/lottery/
Email:[protected]@live.co.uk
Tel:+[protected]
Fax: [protected]
Dear Guaranteed Winner,
This is to inform you that your award parcel have been dispatched & will arrive New Delhi India tomorrow 31th of Aug '2010 Time 09:45am India Time. We have contacted the Asian International Clearing House, and we received a response from them stating that your certified Bank cheque has to be cleared & enchased through the Reserve Bank of India (RBI) which is your country’s central bank as it's a standard procedure for clearing huge amount of Money in your country India.
We routed the shipment of your award parcel/certified Bank cheque through the Reserve Bank of India (RBI) which means as soon as they receive your cheque from our processing manager (Mr.Brain Smith) by tomorrow, you shall receive a confirmation call from them or email for immediate evaluation & encashment of your cheque.
Immediately the cheque is cashed by the Reserve Bank of India (RBI), then the total sum will be transferred to your nominated bank account by the Reserve Bank of India (RBI). Also note that as soon as your funds are transferred to your local account, then the hard copies of your award legal documentations will be handed over to you by the Reserve Bank of India (RBI) after evaluating them; encashment & transfer processing will take a maximum of 24hrs which means our processing manager only have one working day to spend in your country and complete your transfer processing with the Reserve Bank of India (RBI) and after that he will return back to his normal duty in London.
Please, you are advice to comply with our processing manager (Mr.Brain Smith) and also follow to the instructions /policies to enable the bank transfer your funds to your account.
Note: The original copies of your award winning prize legal documents would be handed over to you by the Reserve Bank of India (RBI) as soon as your funds are transferred to your account. Should incase you have any question(s) do not hesitate to call or email us for clarifications.
Have a nice day.
Yours Sincerely,
Mr. Larry Goodfield
Bcc Lottery Promotion Claims Manager.
Dear Sir,
I RECEIVED THE ABOVE MAIL, THIS IS FRAUD OR NOT,
KINDLY CONFIRM AT EARLIER
REGARDS
NITHYA
Room 2252, White City,
201 Wood Lane,
London W127TS
http://www.bbc.co.uk/lottery/
Email:[protected]@live.co.uk
Tel:+[protected]
Fax: [protected]
Dear Guaranteed Winner,
This is to inform you that your award parcel have been dispatched & will arrive New Delhi India tomorrow 31th of Aug '2010 Time 09:45am India Time. We have contacted the Asian International Clearing House, and we received a response from them stating that your certified Bank cheque has to be cleared & enchased through the Reserve Bank of India (RBI) which is your country’s central bank as it's a standard procedure for clearing huge amount of Money in your country India.
We routed the shipment of your award parcel/certified Bank cheque through the Reserve Bank of India (RBI) which means as soon as they receive your cheque from our processing manager (Mr.Brain Smith) by tomorrow, you shall receive a confirmation call from them or email for immediate evaluation & encashment of your cheque.
Immediately the cheque is cashed by the Reserve Bank of India (RBI), then the total sum will be transferred to your nominated bank account by the Reserve Bank of India (RBI). Also note that as soon as your funds are transferred to your local account, then the hard copies of your award legal documentations will be handed over to you by the Reserve Bank of India (RBI) after evaluating them; encashment & transfer processing will take a maximum of 24hrs which means our processing manager only have one working day to spend in your country and complete your transfer processing with the Reserve Bank of India (RBI) and after that he will return back to his normal duty in London.
Please, you are advice to comply with our processing manager (Mr.Brain Smith) and also follow to the instructions /policies to enable the bank transfer your funds to your account.
Note: The original copies of your award winning prize legal documents would be handed over to you by the Reserve Bank of India (RBI) as soon as your funds are transferred to your account. Should incase you have any question(s) do not hesitate to call or email us for clarifications.
Have a nice day.
Yours Sincerely,
Mr. Larry Goodfield
Bcc Lottery Promotion Claims Manager.
Dear Sir,
I RECEIVED THE ABOVE MAIL, THIS IS FRAUD OR NOT,
KINDLY CONFIRM AT EARLIER
REGARDS
NITHYA
trure or fake
SIR MY SELF RAKESH AND I BELONG TO DISTT SONIPAT IN HARYANA 3 JANUARY I HAVE ONE MAIL MY INBOX ..THIS IS UK BBC LOTTERY EMAIL ID WINNER 500, 00GBP ...[protected]@YAHOO.COM SO IS THAT REAL REPLY ME Helpful
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Claim of lottery
Hi
I recently received a email from Barr.(Mrs).Paula J.Jonesthat I have a won a lottery of 1.5 millon pounds They request for contact details and now they have sent a below email about the courier charges from Mr Adam Smith (Transglobal Express)
I would request that this email is from a genuine company
A totally independent Courier & Freight Forwarding Company
Unit 5, The Gateway
Wirral International Business Park
Bromborough
Wirral
CH62 3NX
United Kingdom.
(24HOURS ONLINE CUSTOMER SERVICES)
Telephone :[protected]
[protected]
[protected]
( SMS ONLY [protected] )
Parcel Reg:No DIC/3464/353
CONGRATULATIONS!!
Welcome to transglobal express limited. We have the honor to congratulate you on your Winning. This is to formerly and officially inform you that we are in possession of your parcel containing your international demand draft, Winning certificate and a fund release document,which was sent to us from the British lottery Board. This parcel will be delivered to you at your contact address provided by you.
Furthermore, you can now begin the final step which will lead to delivering your lottery winning. With regards to this, there are three options open to you: you are required to select the most convenient option of your choice for delivery. The options, together with their associated conditions are presented below:
Your award has been classified a top priority delivery. The description of the award to be delivered is stated below;
An original certificate of weight: [protected].09kg
Bonded draft of weight :[protected].04kg
Total weight of parcel :[protected].13kg
Color of Parcel :[protected]Brown
Note that we do not operate on COD. (you must pay the delivery charges before we deliver your lottery winning) Below are the mandatory delivery charges that you required to to facilitate the prompt delivery of your award.Therefore, select any of your desired and convenient choice for the delivery of your lottery winning.
MAKE SURE YOU CHOOSE AN OPTION THAT IS CONVENIENT FOR YOU, AS YOU MUST PAY FOR THE DELIVERY CHARGES BEFORE WE CONMENCE DELIVERY TO YOUR COUNTRY.
OPTION ONE (GOLDEN DELIVERY)
42,870.......Rupees
Courier Charges
£150.00
00
Administrative
£140.00
00
Insurance
£250.00
00
ONE DAY DELIVERY SERVICES
£540.00 GBP
00
OPTION TWO (SILIVER DELIVERY)
27,900........Rupees
Courier Charges
£100.00
00
Administrative
£100.00
00
Insurance
£280.00
00
THREE DAY DELIVERY SERVICES
£480.00 GBP
00
OPTION THREE (BRONZE DELIVERY)
19,680............Rupees
Courier Charges
£80.00
00
Administrative
£100.00
00
Insurance
£200.00
00
FIVE TO SIX DAYS DELIVERY SERVICES
£380.00 GBP
00
Note: Your award is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from your lottery winning and hence must be provided by you before your award is transferred to you. And this is solely because your name is engraved on the draft by the British Lottery Board which makes it impossible for anyone to temper with it This is also to protect winners interest and to avoid misappropriation of funds.
You are to indicate your option within the next 24hrs to enable us expedite action because you only have 7days for claims and after this period,your award will be deemed to have being forfeited by you and will be re-used in the draws of the next edition of the lottery draw.
You may wish to call us on our customer care line stated above. Good luck and Congratulations once again. We are glad to be of service to you.
Regards,
MR ADAMD SMITH
I recently received a email from Barr.(Mrs).Paula J.Jonesthat I have a won a lottery of 1.5 millon pounds They request for contact details and now they have sent a below email about the courier charges from Mr Adam Smith (Transglobal Express)
I would request that this email is from a genuine company
A totally independent Courier & Freight Forwarding Company
Unit 5, The Gateway
Wirral International Business Park
Bromborough
Wirral
CH62 3NX
United Kingdom.
(24HOURS ONLINE CUSTOMER SERVICES)
Telephone :[protected]
[protected]
[protected]
( SMS ONLY [protected] )
Parcel Reg:No DIC/3464/353
CONGRATULATIONS!!
Welcome to transglobal express limited. We have the honor to congratulate you on your Winning. This is to formerly and officially inform you that we are in possession of your parcel containing your international demand draft, Winning certificate and a fund release document,which was sent to us from the British lottery Board. This parcel will be delivered to you at your contact address provided by you.
Furthermore, you can now begin the final step which will lead to delivering your lottery winning. With regards to this, there are three options open to you: you are required to select the most convenient option of your choice for delivery. The options, together with their associated conditions are presented below:
Your award has been classified a top priority delivery. The description of the award to be delivered is stated below;
An original certificate of weight: [protected].09kg
Bonded draft of weight :[protected].04kg
Total weight of parcel :[protected].13kg
Color of Parcel :[protected]Brown
Note that we do not operate on COD. (you must pay the delivery charges before we deliver your lottery winning) Below are the mandatory delivery charges that you required to to facilitate the prompt delivery of your award.Therefore, select any of your desired and convenient choice for the delivery of your lottery winning.
MAKE SURE YOU CHOOSE AN OPTION THAT IS CONVENIENT FOR YOU, AS YOU MUST PAY FOR THE DELIVERY CHARGES BEFORE WE CONMENCE DELIVERY TO YOUR COUNTRY.
OPTION ONE (GOLDEN DELIVERY)
42,870.......Rupees
Courier Charges
£150.00
00
Administrative
£140.00
00
Insurance
£250.00
00
ONE DAY DELIVERY SERVICES
£540.00 GBP
00
OPTION TWO (SILIVER DELIVERY)
27,900........Rupees
Courier Charges
£100.00
00
Administrative
£100.00
00
Insurance
£280.00
00
THREE DAY DELIVERY SERVICES
£480.00 GBP
00
OPTION THREE (BRONZE DELIVERY)
19,680............Rupees
Courier Charges
£80.00
00
Administrative
£100.00
00
Insurance
£200.00
00
FIVE TO SIX DAYS DELIVERY SERVICES
£380.00 GBP
00
Note: Your award is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from your lottery winning and hence must be provided by you before your award is transferred to you. And this is solely because your name is engraved on the draft by the British Lottery Board which makes it impossible for anyone to temper with it This is also to protect winners interest and to avoid misappropriation of funds.
You are to indicate your option within the next 24hrs to enable us expedite action because you only have 7days for claims and after this period,your award will be deemed to have being forfeited by you and will be re-used in the draws of the next edition of the lottery draw.
You may wish to call us on our customer care line stated above. Good luck and Congratulations once again. We are glad to be of service to you.
Regards,
MR ADAMD SMITH
Aug 14, 2020
Complaint marked as Resolved Helpful
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Resolved
Resolved
lotery won email
B.B.C PRIZE NOTICE
http://www.bbc.co.uk/lottery/
Friday Feb. 12th Draw no. 314
Dear Winner.
Your e-mail has won you £750,000.00 GBP from BBC LOTTERY on
our 2010 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.
You are therefore requested to contact immediately our Claims
Office below quoting winning number[protected] Draw no 314)
contact us with this information
Name===Address===Mobile No.====Occupation
Claims Manager
Mr.Larry Goodfield
Email:bbc.inc.[protected]@live.co.uk
http://www.bbc.co.uk/lottery/
http://www.bbc.co.uk/lottery/
Friday Feb. 12th Draw no. 314
Dear Winner.
Your e-mail has won you £750,000.00 GBP from BBC LOTTERY on
our 2010 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.
You are therefore requested to contact immediately our Claims
Office below quoting winning number[protected] Draw no 314)
contact us with this information
Name===Address===Mobile No.====Occupation
Claims Manager
Mr.Larry Goodfield
Email:bbc.inc.[protected]@live.co.uk
http://www.bbc.co.uk/lottery/
Aug 14, 2020
Complaint marked as Resolved View replies
Lottery — e lotery
siri recieved a mial with your compnay name where write that i have won a lottery of 750, 000 pound(british) which is the scam mail pls take necessary step to stop this bad practices to protect your good faith
is it real
No i got the same mail be aware from frauds
Fraud complete Fraud
It is a total fraud, i get this regularly...through email and through my mobile
fraudemail
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