BBC Lottery Complaints & Reviews

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.

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.

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

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

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]

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.

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].

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

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

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