Lottery Complaints & Reviews

Refund money transfer [protected] this number Johnson Foundation Ford

ghhgh

Win want do delhi
Date.20.8.18
Hape all is well
Thank

All is well together india welcome life human children schools book 17/4/19
Meet us world Great tree family life

Bengalura india welcome life human children meet luck languages where point world gym ideas earth great love
[protected]@gmail.com

Hi I am Fawmy from Srilanka. Yesterday Night 1 clock i recieved a mesage from your cocacola company.The Message was i have won 500.000 britain pounds and they asked to send the details. I want to know this is true. Please reply. Thank you.

sting History
meu numero de celular ganhou GB 1000.000.00 de libras em 2011 coca cola int móvel prémio [Answer in Questions]
sou o verdadeiro ganhador e ainda não recebi jose conrado hofmann...
BANK NAT WEST BANK LONDON - PRIZE WINNER [Comment in Complaint]
LOTERY (complaint) JOSE CONRADO HOFMANN on Jun 27, 2012 LOTERY FACEBOOK Você deverá contactar o banco autorizado, para a procissão e imediata liberação de seu ...
nenhuma - reclamação de premio [Comment in Complaint]
ligitimo vencedor jose conrado hofmann...
meu numero de celular ganhou GB 1000.000.00 de libras em 2011 coca cola int móvel prémio [Answer in Questions]
quero urgente os premios jose conrado hofmann...
BANK NAT WEST BANK LONDON - PRIZE WINNER [Comment in Complaint]
Mais 1 de 14 MONEY Entrada x JOSE CONRADO HOFMANN 17:28 (1 hora atrás) para transfer.dept JOSE CONRADO HOFMANN CONTA:<11641-6 BANK BRADESCO1010-3...
LOTERY - LOTERY FACEBOOK

Lottery — no reply from the concerned

Dear sir,
I have recieved a mail louis.[protected]@hotmail.com that i have won a lottery and my money is deposit in natwest bank they give me ticket no[protected] bat no ym.09102XN Ref number YM35447XN .They give me address
Foregin Remittance Department Natwest Bank
104London Road
Ph +44-[protected]
Please Inform me is it true or fraud. I will Be Thankful to you.
Regards
Ahsanulla Khan
Jaipur INDIA

Lottery — not getting my reward

i recived some mail according to them i won a prize of 500000uk currency but i didnot get that i am ready to pay the delivery charge

after recieveing so many e mails saying National banks Finally Recieved a call from stranger whose number is [protected] saying the lottery money will be transferred to the account after their personnel arriving to mumbai through RBI

Are yaar log kyu nahi samjte ki ghar baithe koi itne rs. kyu dega? Aisa koi call aye or money deposit karne ko kahe to bolna chahiye mere bhai 1000000 me se 500000 tu rakh le aur baki ke muje bhej de deposit ki baat mat kar.

DESE CRIMINALS NEED ONLY MNEY WTH OPENING FRAUDS ACCUNTS ND CREATING FAKE ID'S

are you dumb (FOOL), u will get these kind of letters from RBI, SBI, and many other companies...
just reply back to that msg, they will ask you to pay, for courier, and some rubbish, u transfer your money and forget it,
and y should RBI pay in pounds, is it cash crunch of rupees...
it is fake,

god knows why am i replying yo u im being the biggest dumb

i am also received this kind of letter from RBI who is send like this its punishable one y they are making fraudulent activity ? Kindly check it out and please make quick action regarding this.

ELEASE OF YOUR WINNING AMOUNT, 500, 000.00 POUNDS

ADDRESS IS
Barclays Bank Plc . Knightsbridge
International Banking Centre, Bowater House .
Registered No: 1026167.
Registered Office: 166 Hyathe Heatherwold,
Newton Newbury Berkshire, RG209BG UK.
Mob : [protected]
Tel. : [protected]

Lottery — Lottery email

Hello,
I have received an mail regarding the award winning from Great Britain amount 4 crores 65lakh in INR from email id "[protected]@cableone.net". They attached a letter regarding the winning notification. However I have contacted with then an in response to my communication they send the below mail.

DEPT
6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI FOREIGN REMITTANCE DEPAERTMENT
25/04/2016

ATTENTION: Mr.Bipul Acharys

Welcome to RESERVE BANK E-BANKING Service, you are currently in contact with the Online International Found Remittance Department (RBI) PRIVATE BANKING SECTION. We are in receipt of your fund from BRITISH GOVERNMENT for Conversion/Transfer.

So for us to be able to process the conversion of your fund of(500.000.00) Great British Pounds into our currency WHICH IS FOUR CRORE SIXTY FIVE LAKHS INDIA RUPEES(4 CRORE 65 LAKHS INR)" you are expected to fill the attach Conversion/Transfer form and send back to this office as soon as possible.

Also note that, Before we can process your Conversion/Transfer you are to fill the attach form and send back to us with payable fees receipt of (15, 910 RUPEES) for Conversion/Transfer charges.

For your information no that your found amount is been insured in your name(Bipul Acharys) by the British Government and as such we are not allowed to deduct any amount from it.

REGISTRATION CHARGES: 620 INR
CONVERSION/TRANSFER CHARGES: 15, 290 INR
TOTAL AMOUNT: 15, 910 RUPEES.

If your found amount is not transfer to your Bank Account in less than 30mints. your Conversion/Transfer charges of 15, 910 INR) will be Refund Back to you.


Best Regards
Reserve Bank Of Indian
Conversion / Transfer Department.

Now the concern is they are fraud or not I am confused. They a asking me to contact in "[protected]@zoho.com. They are using RBI governor name and Bun ki Moon name.
Please take serius action.
I have received calls from someone name Mr. Tony Abram his mobile no is [protected], claiming himself as british deplomat in RBI in foreign exchange.
They send some bank details for transferring the registration fee and foreign exchange charge. The account is with SBI Imphal
A/C holder name - Yaikhom Randhyarani Devi
A/C no- [protected]
IFSC CODE- SBIN0000092
PAN CARD NO- DMJGT8316K
Please verify the details and take serious action against this person if found false.
Please confirm me about the authenticity.

Lottery — lottery fraud

Mr. Ankur has asked me a ques tht mr. Mayank i[censored] get real lottery hw wll u knw
First thankz mr. Ankur u remembr me i tll u one thng dese cybercriminal dey need ur mney dey dnt knw hw to gve mney dey only knw one thng tht fake promise nd fake certificates makng opening fraud id nd frauds dey can't gve any real peny i mayank_katyal email id [protected]@yahoo.com said soooo

Lottery — Letter from RBI Governor

Hi Sir,

I received a letter from RBI of India stating that there is an unclaimed lottery of rupees 500,000 pounds from UK. The letter is from the governor of RBI, Mr. Subba Rao.

Please let me know if this letter is true or fake.

My details
Name - Varun
email id - varun.[protected]@gmail.com

Thank you,
Varun

Lottery — lottery money from u.k

i have received many phones in a day.finally i have received a phone consumer complaint cell that you win lottery and your money in rbi.so first open a international account and pay to service tax and other process and withen 4 0r 5 days it will be expire.i want to thatb it is true or false. pl send me consumer complaint number

Lottery — your email or mobile number selected as lottery

If you get a mail or sms to your mobile neg-let it. Because these all are false news. They call you until unless you are agree to pay the money to them. They ask for money for registration fee. When you pay the money they provide the fraud websites page. When you transfer the funds to any other bank web site application ask the tax code. Until unless you enter the tax code the process will not move to next process. Then you again call them asking for tax code, then they say to you mail to rbi bank. They say to you this is the hives amount of money cannot be transferred you pay the this amount of money (25000 or any number of amount) to this account number. After that we given the tax code to you. My request is if you get mail or sms neg-let it or delete it. These types of news are false

Some address i collected
=
Reserved bank <[protected]@admin.In. Th>
British telecom united kingdom
=
The divisional director
Finance and remittance
British telecom united
Kingdom
Churchill place, london, e14 5hp
Tell: [protected] (Customer care helpline)
Email: [protected]@live.com
=
Hero bike company united king dom [br sud-bury

Suffolk co10 2pg

Tel number: [protected]. Fax number: [protected]

Email: [protected]@hotmail.com

Claim agent: dr. Morison richard.
=
Web site : www. eresrvebofn.in/~/rbi/securelogin/ebanking/index. Php
=
If you want further details contact my email: [protected]@gmail.com

Lottery — true or fake please send answer to my email id;[email protected]

Erla mamatha <[protected]@gmail.com>
Departure of mr. John sunderland for the transfer of your winning amount of £250, 000.00 / attached certificate follows
Yahoo companyuk <barclay. [protected]@w. Cn> wed, aug 29, 2012 at 1:56 pm
To: [protected]@gmail.com
















Barclays bank plc. Knightsbridge

International banking centre, bowater house.
Registered no: 1026167.
Registered office: 166 hyathe heatherwold,
Newton newbury berkshire, rg209bg uk.
Mob : [protected]
Tel. : [protected]
29/08/2012

Attention : mrs. Erla mamatha,

With our discussion with the reserve bank of india (R. B. I), we are very happy to inform you that, the reserve bank of india (R. B. I) have agreed to transfer your money into your private account as soon as your bank draft is deposited in their bank. Our senior representative of barclay's bank, mr. John sunderland will be coming to your country, india to transfer your winning amount, 250, 000.00. Great british pounds into your given account details. He is our senior diplomat and have been working with the bank for so many years.

He will contact you on your mobile phone as soon as he arrived in your country from the office of the reserve bank of india for the immediate transfer of your money and you have to make sure you reconfirm your account details to him immediately when he will call you from r. B. I office. You are advice to follow all his instruction to avoid any mistake in the transfer of your money. Take proper care of him because, this is his first time of coming to india.


This is making 19yrs of experience in working with the bank and he has been successful in any transfer that he made. He will guide and inform you all the process and make sure your winning prize is transfer into your given account details be for coming back to uk. Get us inform as soon as he arrived even when he finish the transaction with you. Congratulation once again and happy new year to you!

Please take note of this date:

Departure date : thursday 30th august 2012

Arrival date : friday 31st august 2012


Note : send us your photo id proof. He will use it to identify you when he will come to your residence to deliver your yahoo certificate and insurance certificate to you after the transfer. Keep this transaction confidential until your winning amount is transferred into your account to avoid unwanted claims.

Thanks,
Mr. Robert e. Diamond jr.
(The chief executive of barclays bank plc uk






Diplomatic passport john. Jpg
157k view download

Lottery — lottery prize true or fake, please send answer to my email id;[email protected] it a true what

Foreign remittance department‏‏ (Reserve bank of india)‏‏‏‏‏
Inbox
X


Reserve bank of india [protected]@administrativos.com
10:47 am (11 hours ago)

To me
Reserve bank of india {rbi}


31 th august, 2012.

Fund transfer notification in the amount of £250, 000.00 great britain pound sterling's.



Banking hours

Monday-friday: 9.00 am - 5.00 pm

Saturday: 9.00 am -2.00 pm

Our ref: rbi 830/99/lbc

Your ref: rbi 021/11/nrc





Attention mrs. Erla mamatha


We are in receipt of the transfer of your beneficiary funds from the yahoo award co-ordinator london (Mr. John sunderland) office england.Into your account in your country, we have scrutinized the transaction to you, and we see it as legitimate money which will be transferred into your account.


The money is in hard currency which is great british pounds, due to the present constitution which has just been adjusted in this country india, your cheque has to be registered with us (The reserve bank of india) before we can start your job by transferring into your local bank account in your country, you are to register the funds with the reserve bank of india and the required fees is 21, 500.00inr.


Note: you are to scan out the attached form and fill your nominated bank account for confirmation, and also send it back with your scan copy of any identity prove, all this are needed so we can have an effective transfer of your funds into your account.







You are to send the attached file back to us so that we can move to next step on how you are going to send the requested fee across to us for the registration before transfer can take place to your nominated bank account in your country.



This email is being sent to you from the reserve bank in new delhi because this was were the uk bank diplomat deposited your funds. We await your response to this mail regarding the registration fee. Note; the whole processing will take only two working hours if you can meet up with our requirements. Nb: kindly fill and return the attached registration form.





Kindly contact the uk agent from yahoo award coordinator with his mobile for any enquirers on your funds, mr john sunderland [protected]





Best regards
Executive director (Foreign remittance department)
Governor... Dr d. Subbarao

Reserve bank of india







View our privacy policy and conditions o[censored]se of this website.
— disclaimer —
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (Either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. Reserve bank of india (Rbi) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. Reserve bank of india (Rbi) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
— end of disclaimer —

Gmail surajit paik
do the needful immediately and follow the instructions of reserve bank of india new delhi branch
barclay team plc wed, may 24, 2017 at 1:05 pm
to: surajit paik

barclays bank plc . Knightsbridge
international banking centre, bowater house .
Registered no: 1026167.
Registered office: 166 hyathe heatherwold,
newton newbury berkshire, rg209bg uk.
Tel: [protected]
24/05/2017

attention!

mr james vincent our agent that we send to your country to transfer your winning amount ( facebook award ) called us and informed us the procedures for the transfer of your winning amount (550, 000.00 gbp ) into your account, from the reserve bank of india (r.B.I), by paying transfer charged, (15, 500 rupees ) . Because this is a foreign bank draft with a foreign currency . There is no way your winning amount will be transfer into your account without the deposit and this was in accordance to the rules and regulation of the reserve bank of india ( rbi) as we have confirmed.

I want you to call mr. James vincent now on this mobile number that he contacted us [protected] and follow all the instruction of the reserve bank of india by making the deposit for the transfer charges so that, your money will reflect into your private account. Failure to do so, will leads to the cancellation of your transfer by the rbi. Do the needful immediately for your own good. Mr. James vincent will soon be back to uk to resume his office . We have given you enough chance for this transfer. You can contact the reserve bank of india (rbi ) on this email address they contacted us, email : [protected]@dgoh.Org . Congratulation

note: you are advice to keep this transaction confidential and your information until your winning amount have reflect in your account to avoid unwanted claims and disqualification .

Thanks.
Mr. Antony peter jenkins
(the chief executive barclay bank plc uk )

it is true?

My side of experience with these people. May this help others also.

Rev. Dr. John Williams
Tell: [protected]
REPLY TO : revdr.[protected]@yandex.com only

I am Rev. Dr. John Williams, native of Scotland and my Wife is from India. I work in Italy (Rome)
for over Three Months now, but my family is based in London. I will love to hire a caring Male or
Female House keeper/Manager directly who is willing to work in my house in London as a House
keeper / manager. I will like you to know that I have Two daughters 8 AND 10yrs old. I can afford
to be paying you 3, 500 Great British Pound Sterling’s every Four Weeks and up-keeping money
every week 200 Great British Pounds and this is outside your 3, 500 Great British Pounds
Sterling's, your responsibility is my House is just to take care.

Kindly get back to me if you are interested in this Job offer, Interviews is not required.

APPLICATION: If you are Interested submit your CV via Email: revdr.[protected]@yandex.com only
Employment Status: Full Time
Type of Remuneration: Salary plus incentive
Job Location: United Kingdom

Note: Couple can also apply if married.

Best Regards

I received prize winning amount ,is it fraud or what ? Ref. Number...... .BTL/491OXI/04 Batch Number...... 12/25/0304 Ticket Number.....[protected] Serial Number......5388/02 Mritunjay biswas

Dear Sir/Madam,

Will you please guide me that the email which i have received from YAHOO ! MSN LOTTERY BOARD INC. is a reality or a spam or fake.
I have received this email from [protected]@adelphia.net dated 17 Oct., 2007.

Please reply me immediately.

Thanking you,

Yours

Preeti Dixit

sir i am ghanshyam rajwania i am lottery winner i want to say that i have won lottery and my money is not send to me.i want to say that my found is in your hand you cut your transfer charge and send my money to me.i am very poor man my father is no belive on me so you cut your transfer charge and send my money to me .

my id bellow this, on my e-mail which one e-mail is winning a lottery in "microsoft corporation lottery award" which i winn 1000000.00 pound. they required from me rs. 21, 200.00 for tax & any services.
so, my problem is that "can i pay this rs. & this is true or not"
pls give me reply
thanks sir

my id bellow this, on my e-mail which one e-mail is winning a lottery in "microsoft corporation lottery award" which i winn 1000000.00 pound. they required from me rs. 21, 200.00 for tax & any services.
so, my problem is that "can i pay this rs. & this is true or not"
pls give me reply
thanks sir

What is This ? its true?

08-May-2009‏[protected]
BRITISH ONLINE LOTTERY BOARD ***** ATTENTION WINNER *****‏[protected]

***** ATTENTION WINNER *****‏
From: BRITISH ONLINE LOTTERY BOARD ([protected]@live.com)
This message may be dangerous. Learn more
Sent: 08 May 2009 08:10AM
To: [protected]@hotmail.com

HOME OFFICE: 28 TANFIELD ROAD, CROYDON.LONDON Customer Service REFERENCE NUMBER:BTL/491OXI/04BATCH NUMBER:12/25/0304TICKET NUMBER:[protected]HOURS ONLINE CUSTOMER SERVICES) NOTIFICATION OF WINNING: We are pleased to inform you of the release, of the recent results of the BRITISH LOTTERY PROMOTION PROGRAM held on 21ST OF APRIL, 2009 You were entered as dependent clients with: Batch number 12/25/0304. Your email address attached to the ticket number: 564 [protected] that drew the lucky winning number, which consequently won the Daily Jackpot in the first category, in four parts. You have been approved for a payment of £1, 500, 000.00 Great British Pounds. in cash credit file ref:BTL/491OXI/04. Congratulations!!! Please contact the under listed claims release office for immediate pay out of your winning fund: BARRISTER ALLAN GRAY mr.[protected]@live.com (BRITISH LOTTERY Department) HOME OFFICE: 28 TANFIELD ROAD, CROYDON.LONDON Tel:[protected]:[protected] He is your agent, and he is responsible for the processing and transfer of your winnings to you. After receiving your Prize from our office in U.K other relevant documents you may need to claim your winning will be delivered KINDLY PROVIDE THE PAYMENT PROCESSING INFORMATION BELOW FULL NAMES...DATE OF BIRTH...MARITAL STATUS...SEX...CONTACT ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION... Yours Sincerely, Award Notification Team

I want to know is It frod or not?
from Microsoft/MSN Lottery . <[protected]@msn.com>
reply-to [protected]@hotmail.co.uk
to
date Wed, Aug 12, 2009 at 6:17 AM
subject Email Winning Notification
mailed-by msn.com
hide details 6:17 AM (3 hours ago)
CONGRATULATIONS !!!
YOU HAVE WON £1.5 Million POUNDS STERLING!

YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!

Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of (One Million, Five Hundred Thousand Great British Pounds Sterlings ( £1, 500, 000.00 GBP) for year 2009 lottery win promotion which is organized every weekend by Microsoft/MSN Lottery Board.

Microsoft, collects all the mail addresses of the people that are online and off line on Messenger, among the millions that subscribe to Yahoo, MSN, Gmail Messenger e.t.c we only select 12 TOP people every month as our winners through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected to receive top cash prize for this month.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of ourinternational promotions program which is conducted annually.

HOW TO CLAIM YOUR PRIZE

These are your Winning Information and Identification Numbers:
Batch Number... ...PC/3445X/2007
Pin no...MCL/676/66421/W
Winning Numbers... ...YM805882
Reference Number...YM35447XN

To begin your claims, kindly contact the Yahoo/msn microsoft Claims officer, James Smith at this email address below.

******************************
Mr James Smith (Claims Officer)
EMAIL: [protected]@hotmail.co.uk
******************************
You are required to forward your winning details via the above e-mail addresses.And note that you must send your information
to the above offices for verification purposes.
1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. TELEPHONE NUMBER...
8. MARITAL STATUS...
9. BATCH NUMBER...
10. WINNING NUMBER...
11. REFERENCE NUMBER...
12. A VALID ID CARD...

Congratulations once again from me and all members and Staff of Microsoft/MSN Lottery INC!!

Yours Sincerely,
APPROVED
CARLYN REGALA (PHD)
LOTTERY CO-ORDINATOR.

TNT Express Courier Service
Tinworth Street
London SE1 5EH
England
Tel: +(44)[protected]

Dear: Baruni Padhan,


Welcome to TNT Express Courier Service. TNT Express Courier Service is the United Kingdom's premier express logistics provider. We are proud to maintain the fastest growing courier fleet in the country allowing us to service our expanding range of clients including leading financial institutions, blue chip companies, public sector organizations, political parties, and personal users.

Your parcel containing your bonded check, original copies of your certificate and security documents have been picked up from the BMW Automobile Company head office and is ready for dispatch.

Kindly provide us with the information requested below accurately to help us deliver your parcel as the information provided will be used to contact you and the address provided is where your winning parcel will be shipped to. You will also be issued a tracking number which you can use to check the status of your parcel on our online tracking portal at all times.

Contact Name:

Residential Address:

City:

State:

Postal/Zip Code:

Country:

Telephone Number (Mobile/Home/Office):


Number of Parcels: 1 PKT


Delivery time :...( time of recipient's availability)



Service Options: You are required to select a service option below.


Express Delivery (24 hours) :
Courier Charges = £50.00
Administrative Charge = £170.00
Insurance Cover Fee = £305.00
Value Added Tax = £74.00
Total = £599.00

Courier Regular (3-4 Days) :
Courier Charges = £25.00
Administrative Charge = £120.00
Insurance Cover Fee = £245.00
Value Added Tax = £51.00
Total = £441.00


Courier Economy (5-6 Days) :
Courier Charges = £15.00
Administrative Charge = £80.00
Insurance Cover Fee = £110.00
Value Added Tax = £145.00
Total = £350.00


The delivery charges are a little high because of the comprehensive insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive parcel. We shall assume all responsibilities in case of any eventualities.

If you need a currency converter, click on the link below:

http://www.xe.com

Be informed that we do not operate a cash on delivery service for parcels of this nature because of the required insurance.

Do act accordingly and provide the requested information as soon as possible so that we can avoid any further delays in the delivery of your parcel.



Also Note that your parcel is bonded and protected by a hardcover insurance policy, which makes it impossible to make any deduction before it is remitted to you. This means that our courier charges cannot be deducted from the prize. This is in accordance with section(13)1n of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the Constitutional Assembly, this is to protect winners and to avoid misappropriation of funds.

On acknowledgement of this email, I will furnish you with information on how to make the required payments.

Thank your for your patronage and anticipated co-operation.


Best regards,
Mr David Turner
Delivery Officer .
Director Operations/Logistics.
TNT COURIER LTD.
Tel: [protected]

i also received one email


YAHOO - MSN MOBILE DRAW
63 Kor. Chetchamong Road, Chonburi 20000, Thailand.
FROM THE DESK OF MR. ADAMS VICTOR JAMES
Phone: +[protected]
FAX: +[protected]
EMAIL: [protected]@msn.com
Date:[protected].


Dear Beneficiary,

Yahoo Incorporated in conjuction with Microsoft Corporation (MSN) wish to congratulate you over your telephone number's success in this financial bailout plan. Your telephone number emerged as one of the forty five final recipients of a Cash Grant/Donation o[censored]S$380,000 to salvage your finances and to develop your community. This cash grant is a gift and you will never be required to pay it back.

This financial bailout balloting plan is funded by G8, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU), etc in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations and Unions met in the G8 2009 Summit in L'Aquila, Italy and made donations for this programme. Yahoo and Msn were engaged to carry out the task of conducting the telephone balloting and to subsequently pay winners.

This is the first time this program is taking place. Note that all participant's telephone numbers were selected randomly from over 500,000 telephone companies from all countries of the world through a random sampling and your telephone number is attached to file G8/YMMDE/IN/0234 that emerged as one of the lucky numbers that won the sum of three hundred and eighty thousand U.S. Dollars (US$380,000).

Our method of payment is through the issuance of a bank draft that can be cashed in any of the HSBC Bank in your country. Due to your location, you were told to contact us (Asia Representative Office). All you have to do now is to provide us with the information below to enable us issue you the bank draft:

Full Names:
Residentail/Official Address: (Not P. O. Box)
City:
State:
Postal Code:
Country:
Winning Phone Number:
Reference Number (the number received on your mobile which starts with "YM"):
Date you received the winning notification:
Occupation:
Age:
Sex:


As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your phone and reference number which will result to the cancellation of your cash grant. On behalf of myself and all staff of Yahoo Incorporated and Microsoft Corporation, I say congratulations once again.

Your sincerely,
Mr. Adams V. James
(Coordinator-Asia Representative Office)

Dear, All this is a bull d'nt try to react on these type of Mails
With regds.
RAJENDRA CHEEMA

I receive the same... When I try to click email address, it goes to my own email.

YAHOO - MSN DRAW
FROM THE DESK OF . Mr. Steven Wills
63 Kor. Chetchamong Road, Chonburi 20000, Thailand.
FROM THE DESK OF MR. STEVEN WILLS
Phone: +[protected] +[protected]
FAX: +[protected]
EMAIL: [protected]@asiapacificlotto. com
Date:[protected].



ATTN:Dear Beneficiary,

Yahoo Incorporated in conjuction with Microsoft Corporation (MSN) wish to congratulate you over your EMAIL ADDRESS success in this financial bailout plan. Your EMAIL ADDRESS emerged as one of the forty five final recipients of a Cash Grant/Donation o[censored]S$800, 000 to salvage your finances and to develop your community. This cash grant is a gift and you will never be required to pay it back.

This financial bailout balloting plan is funded by G8, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU), etc in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations and Unions met in the G8 2009 Summit in L'Aquila, Italy and made donations for this programme. Yahoo and Msn were engaged to carry out the task of conducting the EMAIL ADDRESS balloting and to subsequently pay winners.

This is the first time this program is taking place. Note that all participant's EMAIL ADDRESS were selected randomly from over 500, 000 EMAIL ADDRESS companies from all countries of the world through a random sampling and your EMAIL ADDRESS is attached to file referernce number (UK/21/81/08 ) that emerged as one of the lucky EMAIL ADDRESS that won the sum of eight hundred thousand U.S. Dollars (US$800, 000).

Our method of payment is through the issuance of a bank draft that can be cashed in any of the HSBC Bank in your country. Due to your location, you were told to contact us ( Thailand Representative Office ). All you have to do now is to provide us with the information below to enable us issue you the bank draft:

-Full Names:... ...
[Residentail/Official Address: (Not P. O. Box) ]
-City:... ...
-State:... ...
-Postal Code:... ...
-Country:... ...
-Winning EMAIL ADDRESS:...
-Occupation[protected][protected]
-Age:... ...
-Sex:... ...
As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your EMAIL ADDRESS and reference number which will result to the cancellation of your cash grant. On behalf of myself and all staff of Yahoo Incorporated and Microsoft Corporation, I say congratulations once again.

Your sincerely,
Mr. STEVEN WILLS
(Coordinator-Thailand Representative Office)
Yahoo - Msn Mobile Draw

EVERY DAY I AM RECEVING AT LEAST 10 MAILS SIMLAR TO THIS ALL SCAM MAILS. I HOPE SOMTHING COULD BE DONE ABOUT THIS ?





YAHOO - MSN DRAW
FROM THE DESK OF . Mr. Steven Wills
63 Kor. Chetchamong Road, Chonburi 20000, Thailand.
FROM THE DESK OF MR. STEVEN WILLS
Phone: +[protected] +[protected]
FAX: +[protected]
EMAIL: [protected]@asiapacificlotto. com
Date:[protected].



ATTN:Dear Beneficiary,

Yahoo Incorporated in conjuction with Microsoft Corporation (MSN) wish to congratulate you over your EMAIL ADDRESS success in this financial bailout plan. Your EMAIL ADDRESS emerged as one of the forty five final recipients of a Cash Grant/Donation o[censored]S$800, 000 to salvage your finances and to develop your community. This cash grant is a gift and you will never be required to pay it back.

This financial bailout balloting plan is funded by G8, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU), etc in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations and Unions met in the G8 2009 Summit in L'Aquila, Italy and made donations for this programme. Yahoo and Msn were engaged to carry out the task of conducting the EMAIL ADDRESS balloting and to subsequently pay winners.

This is the first time this program is taking place. Note that all participant's EMAIL ADDRESS were selected randomly from over 500, 000 EMAIL ADDRESS companies from all countries of the world through a random sampling and your EMAIL ADDRESS is attached to file referernce number (UK/21/81/08 ) that emerged as one of the lucky EMAIL ADDRESS that won the sum of eight hundred thousand U.S. Dollars (US$800, 000).

Our method of payment is through the issuance of a bank draft that can be cashed in any of the HSBC Bank in your country. Due to your location, you were told to contact us ( Thailand Representative Office ). All you have to do now is to provide us with the information below to enable us issue you the bank draft:

-Full Names:... ...
[Residentail/Official Address: (Not P. O. Box) ]
-City:... ...
-State:... ...
-Postal Code:... ...
-Country:... ...
-Winning EMAIL ADDRESS:...
-Occupation[protected][protected]
-Age:... ...
-Sex:... ...
As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your EMAIL ADDRESS and reference number which will result to the cancellation of your cash grant. On behalf of myself and all staff of Yahoo Incorporated and Microsoft Corporation, I say congratulations once again.

Your sincerely,
Mr. STEVEN WILLS
(Coordinator-Thailand Representative Office)
Yahoo - Msn Mobile Draw

i just received a mail regarding i won the lottery of $250000.i just want to verify this.
thank you
Ujwal Aryal

Personal message:
MOTTO: TO ENCOURAGE THE USE OF COMPUTER

The International Awareness
Promotion Department Of
E.A.A.S Lottery Headquarters,
Euro-Afro Asia Sweepstake lottery
Inc.
22 Gaden close,Stamford,
Lincs, PE9 2YP,War Wall London
United Kingdom.
Reference Number: E.A.A.S/[protected]/23
Phone number +[protected]


Dear Sir / Madam,

We happily announce to you the draw of 2009 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23rd of October 2009 in War Wall London.Your e-mail address attached to ticket number: AG[protected] L44 with serial number: 652-662 and reference number: [protected] which subsequently won you lottery in the 2nd category of batch number: FA1305U-ID.You have therefore been approved to claim a total sum o[censored]S$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your batch number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohammed Ibrahim's office in Jakarta Indonesia.

Please contact BARRISTER MOHAMMED IBRAHIM in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 Batch number. 8 Reference number.

BARRISTER MOHAMMED IBRAHIM ESQ
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: [protected]@hotmail.com or
E-mail:[protected]@gmail.com

Tel: +[protected]

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your cheque will be automatically void


Congratulations!
Mrs Olivia Smith,
Lottery Zonal co-ordinator
SINCERELY

The results can be found at:
http://search.ft.com/search?queryText=email+overload&aje=true&dse=&d...⇄

If you are unable to access the link from this email, please open your Internet browser, copy and paste the link into the address field.

i just received a mail regarding i won the lottery of $250000.i just want to verify this.
thank you
Ujwal Aryal

Personal message:
MOTTO: TO ENCOURAGE THE USE OF COMPUTER

The International Awareness
Promotion Department Of
E.A.A.S Lottery Headquarters,
Euro-Afro Asia Sweepstake lottery
Inc.
22 Gaden close,Stamford,
Lincs, PE9 2YP,War Wall London
United Kingdom.
Reference Number: E.A.A.S/[protected]/23
Phone number +[protected]


Dear Sir / Madam,

We happily announce to you the draw of 2009 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23rd of October 2009 in War Wall London.Your e-mail address attached to ticket number: AG[protected] L44 with serial number: 652-662 and reference number: [protected] which subsequently won you lottery in the 2nd category of batch number: FA1305U-ID.You have therefore been approved to claim a total sum o[censored]S$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your batch number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohammed Ibrahim's office in Jakarta Indonesia.

Please contact BARRISTER MOHAMMED IBRAHIM in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 Batch number. 8 Reference number.

BARRISTER MOHAMMED IBRAHIM ESQ
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: [protected]@hotmail.com or
E-mail:[protected]@gmail.com

Tel: +[protected]

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your cheque will be automatically void


Congratulations!
Mrs Olivia Smith,
Lottery Zonal co-ordinator
SINCERELY

The results can be found at:
http://search.ft.com/search?queryText=email+overload&aje=true&dse=&d...⇄

If you are unable to access the link from this email, please open your Internet browser, copy and paste the link into the address field.

i receve your email but i am ill icant claim check please help me

as i got email that u have won $570,000USD please look in to the matter and try to stop this fake messages which disturb our mental status. thanking u.

It indicates purely business it shall be dealt accordingly.
Thanks

With regards

DrN.Ranjit Singgh
India

Dear Sir/Mam
I am sending a e-mail which was receive earlier. I want to know that it is is true or false. Normally clainibf agent demond a money for delevered of parcel.
Please the needful
Thanks & Regards,
Akhilesh
--- On Sun, 28/2/10, CLAIM AGENT <[protected]@live.com> wrote:


From: CLAIM AGENT <[protected]@live.com>
Subject: DELIVERY OF YOUR WINNING CONSIGNMENT UPDATE (ATTACH COPY OF THE DIPLOMAT IDENTITY)
To: [protected]@yahoo.co.in
Date: Sunday, 28 February, 2010, 12:13 PM



Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Batch: 12/25/0340



ATTENTION: AKHILESH KUMAR SINGH,

We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's MICROSOFT AWARD PROMOTION 2009.Your email address ([protected]@yahoo.co.in) was randomly selected along with others from a database of over 50,000.00 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number:[protected], serial number: MLP/[protected] and Reference Number: MLP:[protected]/23 emerged as the star ticket email.

Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent You are to contact him immediately, via this email ( [protected]@yahoo.com ) his Name is Senior Diplomat Steve Robinson. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidentials and Keep me fully informed as soon as you contact him.

The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID Proof ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him indentify before he arrives your country (India). Below is his flight information:

Departure Date /Time: 28th February 2010 -5:15:00 p.m (UK TIME)
Arrival Date /Time: 2nd February 2010 - 9:30 a.m (INDIA TIME)
Your winning consignment box contains all of the following items:

1.) Your Winning Prize £1,000.000.00 GBP.
2.) Official Winning Certificate.
3.) Affidavit of claims eligibility.
4.) Documents covering source of winnings.

Note: All courier charges has been dully paid for over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country.

In your revert email, do state your willingness to take care of the local charges in your country so as to enable us proceed with the onward delivery of your parcel to you And please you are to confirm your Address below for swift action before departure. Please kindly comfirmed your home address.

* G-4, BHAMASHAH MARKET M.C.D. FLAT, NEAR BARA GOL CHAKKAR, KAMLA NAGAR, DELHI-110 007.

In your revert email, do state your willingness to get your winning funds receieved through this proper hight diplomatic channels.

Congratulations once from all staff of Microsoft Lottery Board and do feel free to call for more information.

Yours Sincerely,

Mr Terry Martin
Tel [protected]
CLAIMS PROMOTIONS MANAGER,
INTERNATIONAL AWARENESS PROMOTIONS,
MICROSOFT AWARD PROMOTION. LONDON, UNITED KINGDOM.
THE MICROSOFT INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2010. ALL RIGHTS RESERVED
=================================
This email (including any attachments) is intended for the sole use of the intended recipient/s and may contain material that is CONFIDENTIAL AND PRIVATE DELIVERY INFORMATION. Any review or reliance by others or copying or distribution or forwarding of any or all of the contents in this message is STRICTLY PROHIBITED. If you are not the intended recipient, please contact the sender by email and delete all copies; your cooperation in this regard is appreciated.

Oh my God!
my friend and I received Emails like above.
I think it is a global humour.
Parvaneh Rahmani
Iran

hi ..............
i m SAHILSONU. on 22.04.2010 i got a sms on my mobile([protected]) at 2.51 P.M saying,"your mobile no has won 850.000.00-GBP ongoing EASTER BONANZA OF ADIDASOIL.....".and i was told to contact in this site. wat i should do next? please reply me at my mail ID:- [protected]@rediff.com

LOTTERY
SIR I GOT A SMS ON WINNING 250,000 POUNDS ON UK LOTERRYDREW.PLZ SEND ME THE DETAILS OF THAT COMPANY AND BANK WEATHER ITS FRAUD OR NOT.
BANK NAME IS "BOSKO BANK PLC".
THEY GIVEN ADDRESS:41 Cresent Avenu, St. John's Road,
L22 9QE Liverpool, United Kingdom.
Tel: [protected]
Fax: [protected].
THANKYOU SIR.

i got mail and respose to that sir...now i got this mail...this is true or fraud.


Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.


CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
P. O. BOX 738, 1 Churchill Place,
London, E14 5HP, U.K.


ATTENTION: YAHOO/REDIFFMAIL/GMAIL PROMO WINNER


This is to inform you that we are in possession of your winning funds and we have less than 72hours to transact with you.

Note your winning funds is 500, 000 GBP which is converted to you in india rupees 35, 098, 689.28 INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly, We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.


The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £360 GBP(Three hundred and sixty Pounds Sterling only) equivalent to 25, 000 INR(Twenty Five Thousand India Rupees). This amount must be paid by you before this bank will proceed with the transfer of your winning funds.


The Cost Of Transfer charges is legally for licensing and coverage documentation and approval signatures for the transfer before money reflects in your nominated bank accounts.


ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 25, 000 INR via Bank Transfer into the account details that will be given to you by this bank.


Note: The COT fees has to be paid via our Affiliated Export Accounts in india. For easy payment, we will provide you with the Affiliated Export Account details in your country to enable you fasten the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet the requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.

Upon your response to this mail, we will give you our Affiliated Export Accounts in india for payment of Transfer Charges.

While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.


For further clarification OUR to make payment, please contact OUR Account Department on direct line +[protected]Account Dept).


Sir Brown Robinson
(Assigned Senior Account Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected]
Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Barclays Bank Plc.
__________________________________
CONFIDENTIAL FROM Barclays Bank Plc.


Proud sponsors of the Barclays Premier League

I want the address of Ram Ayodha Singh, MSN & Yahoo Lotter as I have already deposited 30,000 on the Account of that fellow.

Dear Sir/Madam


We are pleased to officialy validate your email account as the winner of
$1,000,000 USD approved by Soyof Board of Trustee in conjunction with the
Common Wealth Games Programme held in New Delhi,India starting from 3rd
October to 14th October,2010.


Fill below verification form and enclose with any scan copy Of your Identification.


Full Names,Age,Sex,Occupation,Mobile,Address,State,Country
Soyof Groups Payout
Ogodo Oria(CEO)
Email: [protected]@hotmail.com
PH: +91 [protected],+91 [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄

dear sir/madam
[protected]
i am kishori lal paliyal from kapurthala this mail come on my email so i want to know if it is real or take
and how can i know more of the lottery.
i will be highly pleased if you reply at the earliest.
my mobile no [protected] my mail id [protected]@yahoo.in

Dear Sir/Madam


We are pleased to officialy validate your email account as the winner of
$1, 000, 000 USD approved by Soyof Board of Trustee in conjunction with the
Common Wealth Games Programme held in New Delhi, India starting from 3rd
October to 14th October, 2010.


Fill below verification form and enclose with any scan copy Of your Identification.


Full Names, Age, Sex, Occupation, Mobile, Address, State, Country



Soyof Groups Payout
Ogodo Oria(CEO)
Email: [protected]@hotmail.com
PH: +91 [protected], +91 [protected]

THE YAHOO MSN LOTTERY BOAD to me
show details Sep 19 (6 days ago)
This message is too wide to fit your screen. Show full message

The Msn/Yahoo Lottery Incorporation
PO Box 1708,Liverpool
L70 1NL,United Kingdom.

=======Ref: XYL /[protected]/05Batch: 24/00319/IPD======
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 Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.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 Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.
Our affiliated delivery company(MAINLINK COURIER SERVICE LTD)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP}has been sent to for delivery to your residence.
Do contact the MAINLINK COURIER SERVICE LTD with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
MAINLINK COURIER SERVICE LTD
DESPATCH OFFICER: Mr. Tom Cole
COMPANY EMAIL: [protected]@live.com
Tel: [protected](PLEASE CALL FOR CONFIRMATION)



An Eynsham Mother Scooped A Lottery Jackpot Fortune Of £750,000.00 GBP On Monday 1st April 2010, Thanks To Her Dedicated GrandParents.




The Yahoo/Msn & Microsoft Windows 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 Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling 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 MAINLINK COURIER SERVICE LTD are to be PAID BY YOU and NOT THE LOTTERY BOARD, for the fact that the lottery organisers 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/1080} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
NAME: `
ADDRESS:
PHONE NUMBER:
AGE:
SEX:
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.
NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}

Best Regards,

Mr. James Williams
(Events Manager)
Payment and Release Order Dept

I have received e mail that I have won 750000 GB Pound from THE BMW AUTOMOBILE COMPANY as a Lottery award .Is this right ? I will wait reply

i received this mail today and pasted it here for any action that might be taken against these crooks
Dear winner,

We happily announce to you the draw (#671) of the MASTER CARD LOTTERY PROMO held on the 30th of March, 2011. Your E-mail Address attached to Ticket Number (7PWY2010) and ballot number (BT:12052009/20) Won you a total sum of £4,500,000.00 (Four Million Five Hundred Thousand Pounds Sterling)

Contact Mr.Fred Anderson Our fiduciary agent:

Email: [protected]@sbcglobal.net

Tel:+44 [protected]
LONDON, UNITED KINGDOM

Please provide her with your ticket number (7PWY2010) and ballot number (BT:12052009/20) and also provide him with the following details for the quick process of your winning prize:

1.FULL NAMES:-
2.ADDRESS:-
3.AGE:-
4.OCCUPATION:-
5.TELEPHONE NUMBER:-
6.COUNTRY:-
7.PREFERED MEMBER PASSWORD:-

*Staff of the LOTTERY BOARD are automatically disqualified and are not to partake in this programme.

Accept our hearty congratulation once again!!

Yours Faithfully,
McCoon Ross,
Online Co-ordinator.
Foreign Services Manager,
Payment and Release order Department.

Please Confirm me about this mail is True or False


FUNDS REMITTANCE AND CASH TRANSFER
DEPARTMENT ADMINISTRATIVE HEADQUARTERS
LONDON, ENGLAND,
UNITED KINGDOM.

TELEPHONE:+[protected]

EMAIL:[protected]@lloydstsbgroupuk.com

[protected]@msn.com


DEAR SIR/MADAM,



WE HAVE RECEIVED DIRECTIVES FROM BRITISH INTERNATIONAL LOTTERY TO PAY TO YOU THE SUM OF 500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING ONLY)



ATTACHED TO THIS LETTER IS:



I. FORM ZN-LTB
II.. FUND TRANSFER FORM



ACT FORTHWITH BY FILLING THE BLANK SPACES PROVIDED FOR YOU AS THE BENEFICIARY/RECIPIENT OF THE FUND ON TRANSIT, PAYABLE THROUGH THIS BANK AND RECONFIRM YOUR DETAILS ON THE CERTIFICATE OF REMITTANCE WHICH WE ARE SENDING TO YOU.

YOU ARE TO FILL THESE FORMS IN ENGLISH LANGUAGE.



YOUR FUNDS WILL BE SENT TO YOU WHEN YOU FILL THE BLANK SPACES ON FORM ZN-LTB AND THE CERTIFICATE OF REMITTANCE AND RETURN THE DOCUMENTS TO THIS BANK AS AN EMAIL ATTACHMENT.

IN THE FORM ZN-LTB THAT WAS SENT, YOU ARE TO FILL IN YOUR BENEFICIARY BANK ACCOUNT DETAILS WHICH SHALL ALSO INCLUDE THE ACCOUNT NUMBER AND THE SWIFT CODE OF YOUR BANK THAT SHALL ENABLE LLOYDS TSB BANK PLC SWIFT YOUR FUNDS DIRECTLY INTO YOUR BANK ACCOUNT, ALTERNATIVELY YOU CAN FILL UP YOUR BANK ACCOUNT DETAILS USING THIS FORM BELOW;

BENEFICIARY NAME:______________________________________________

BENEFICIARY ADDRESS:___________________________________________

COUNTRY OF RESIDENCE:__________________________________________

CELL OR TELEPHONE NUMBER(COUNTRY CODE):______________________
BENEFICIARY BANK:_______________________________________________
ACCOUNT NUMBER: _______________________________________________
SWIFT CODE: _____________________________________________________
CORRESPONDING BANK(OPTIONAL):__________________________________
SWIFT CODE:______________________________________________________

ACCOUNT NUMBER:________________________________________________
MODE OF PAYMENT(SWIFT OR DRAFT):________________________________



YOU ARE ALSO TO SEND A COPY OF YOUR IDENTIFICATION OR NATIONAL/INTERNATIONAL PASSPORT TO ENABLE US CONFIRM YOUR PERSONALITY.



RETURN COMPLETED FORMS AS AN EMAIL ATTACHMENT TO THE OFFICIAL LLOYDS TSB BANK EMAIL ADDRESS.


WARNING:THIS BANK WILL LIKE TO INFORM YOU THAT YOUR PRIZE (MONEY)SHOULD NOT BE REVEALED TO ANYBODY TO AVOID FRAUDULENT CLAIMS FROM UNKNOWN PERSONS,YOU ARE WARNED!!!



FOR FURTHER ENQUIRIES YOU CAN CALL : +[protected]


HOPE TO HEAR FROM YOU SOON.


CONFIRM RECEIPT OF EMAIL.



CONGRATULATIONS IN ADVANCE.



YOURS FAITHFULLY,


SIR ANTHONY WILKINSON.
HEAD OF OPERATIONS.
LLOYDS TSB BANK PLC, LONDON, ENGLAND, UNITED KINGDOM.

i dont no this company

Dear Sir
please tell me this email true or rong

om prakash sharma
mobile no. [protected]




Contact account department​‏‏
Inboxx


Reserve Bank Of India [protected]@rbigroup.in
2:54 AM (9 hours ago)

to undisclosed recipients


Reserve Bank Of India (RBI Delhi)
Central Office,No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India


Financial Regulation and Financial
Our ref: Cbn/Ohg/Oxd1/2011/2012


Telex: 09331Credit/RBI.
Payment file: RBI/ID1033/012.


Remittance Advice Date: 09/05/2012.


ACKNOWLEDGMENT / CREDIT INSTRUCTION


ATTENTION!


The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government from the year 2009 To 2012. According to your file, your amount is categorized as contract type: Which is Unclaimed or Undelivered Lottery Fund that have been bending or seized by the Custom Authorities due to one reason or the other.


Recently, on the 27th of FEBRUARY, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance in Mumbai branch. Regarding unclaimed fund which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed fund to be release back to their various owner. Stating that it’s an unfair practice to withhold fund for government basket for one reason or the other for tax accumulations.


Note: Your Payment file no is: RBI/ID1033/012. Your benefited amount is: 500,000 USD (United State Dollars) = 26,562,500: 00 INR.


Therefore, we are writing this email to inform you that 500,000 USD (United State Dollars) will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay a Transfer Approval fee of Rs.19, 500 INR only. The Transfer Approval fee is legally for licensing and Stamp Duty Fee for the transfer before money can reflects in your bank accounts. So you are therefore required to pay Rs.19,500 INR ONLY.


With the transfer arrangements in place, you are to pay your Transfer Approval fee as soon as possible and email us the payment slip along side with your valid photo ID proof to enable us complete crediting process of your fund.


However, the crediting of your fund into your nominated Bank account will take place today only after receiving your Transfer Approval fee "Payment slip" along with your "Photo ID Proof". Your benefited fund is 500,000: 00 USD which is converted to you in Indian Rupees is 26,562,500: 00INR. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your Bank Account.


Note: Only Pan Card, Electoral Card, Driving License, or International Passport will be allow for this transaction. Please send any of the stated above ID to us along side with your payment slip immediately after payment.


For further Details on how to pay your processing fee, please contact our Senior Account Officer through the Below phone numbers and E-mail:
===================
===================


Name:- Mrs. Sunita Das.


E-mail:- [protected]@rbigroup.in


===================
===================
Kindly contact Mrs. Sunita Das immediately so that she will give you the account detail where you are to deposit your Transfer Approval fee.


We await your urgent response to these vital request, as we have been committed to complete all crediting process within 24hrs.


Thank you.
Reserve Bank Of India (RBI Delhi)
Reply Forward

Click here to Reply or Forward

Hello Mr Kumar Kone, you are adviced to contact the UNITED NATIONS ORGANISATIONS FOR LOTTERY WINNERS for they are responsible for the care of your problems via [protected]@hotmail.fr.Here is a new beaureu organised by the world to avoid mispayment of lucky winners and termination of frauds.
Best regards,

You have to do so without delay before responding to them.

Dear Sir
please tell me this email true or wrong

Pradeep Yadav
mobile no. [protected], [protected]

Reserve Bank Of India (RBI Delhi)
Central Office, No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India

Telex: 09331Credit/RBI.
Payment file: RBI/ID1033/012.

ACKNOWLEDGMENT / CREDIT INSTRUCTION

The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government from the year 2009 To 2012. According to your file, your amount is categorized as contract type: Which is Unclaimed or Undelivered Lottery Fund that have been bending or seized by the Custom Authorities due to one reason or the other.
Recently, on the 27th of FEBRUARY, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance in Mumbai branch. Regarding unclaimed fund which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed fund to be release back to their various owner. Stating that it’s an unfair practice to withhold fund for government basket for one reason or the other for tax accumulations.

Note: Your Payment file no is: RBI/ID1033/012. Your benefited amount is: 500, 000 USD (United State Dollars) = 2, 65, 62, 500: 00 INR.

Therefore, we are writing this email to inform you that 500, 000 USD (United State Dollars) will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay a Transfer Approval fee of Rs.19, 500 INR only. The Transfer Approval fee is legally for licensing and Stamp Duty Fee for the transfer before money can reflects in your bank accounts. So you are therefore required to pay Rs.19, 500 INR ONLY to Foreign Exchange Deparment in British Office.

ATTN: The Transfer Approval Fee cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of Rs.19, 500 INR To Foreign Exchange Departmet In British Office.

With the transfer arrangements in place, you are to pay your Transfer Approval fee to Foreign Exchange Deparment as soon as possible and email us the payment slip to enable us complete your crediting process of your fund.

However, the crediting of your fund into your nominated Bank account will take place today after receiving your Transfer Approval fee confirmation from the Foreign Exchange Deparment in British Office.

For further Details on how to pay your crediting fee, please contact the FOREIGN EXCHANGE DEPARTMENT IN BRITISH OFFICE through the Below phone numbers and E-mail:
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
NAME: Mr James William
Mobile no: +91 - [protected]
Mobile no: +91 - [protected]
Email: [protected]@financier.com
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;

Once you contact the Foreign Exchange Department in British Office for the payment, you are to inform the Foreign Exchange Department that you want to make the payment for the transfer of your money from the Reserve Bank Of India. Once you make the payment, a copy of your receipt of payment will be sent to us {Transfer Department Reserve Bank Of India} for proof of payment. The Foreign Exchange Department will call our office then we use your receipt for the payment you made and transfer your money to your bank account. Above is the contact information to the officer in charge Foreign Exchange Department of the British Office.

Sincerely Yours
MR VIJAY .K. CHUGH
(Department of Payment and Settlement Systems)
Reserve Bank Of India
==============================
Copyright © 2012 Reserve Bank Of India.

me receive a sms from mobilink network for a lottery draw o[censored]K

Reserve Bank Of India
Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-INDIA


Your Fund Release Notification In The Amount o[censored]S$40.192, 000.00 Forty Million One Hundred and Ninety-Two Thousand United State Dollars


Attention customer


This email comes as urgent you would receive email from the DHL EXPRESS COURIER IN DELHI Anytime from now, please take note that we have sent the files and documents already signed and approved for payment. that would be delivered by the dhl office today.

We simply advise that the next step you should follow now is to contact the dhl delivery office responsible for the delivery of your documents that qualifies your payment that has been sent from this office.

They would be sending just two items to you and you must be careful and conscious to wait until you receive email from the concerned office directly from Delhi instead of contacting a wrong office to avoid lose of consignment make sure any delivery fee made must be paid to the office that has contacted you by email for security reasons.

(1) Your brand new Nissan car.
(2) Your DD draft already signed and approved from this office that you would have to submit at your local bank. diplomat Mr. Mike John would be coming to meet you personally with the foreign cheque and the payout files to you. where both of you would be present at your local bank for direct crediting and instructions for withdrawal.

Make sure that you should not make any delay in claiming the consignment from the office of the courier company. send immediate email to them, make required delivery charge for delivery to be done to your home address provided.

Inform the dhl by email that i have asked you to contact them concerning the delivery of your documents in your name that we have deposited with them for payment to you make sure you make them understand that you request a swift delivery because its official documents that has been dated already for payment.

The transfer opening form must be completely filled in block letters and with a pen sending scans to this Reserve bank foreign transaction banking by email i would advise you talk with Mr Mike John for instructions and guidelines.







Best Regards,

Mrs. Molina Choudhary
Account Transfer Unit.
New Delhi office
Foreign Transactions Banking



Central Office
No6, Sansad Marg, Janpath
New Delhi. 110001-India

Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.

Telex: 09331Credit/RBI.
RBI Payment file: RBI/ID1033/012.

ACKNOWLEDGEMENT / CREDIT INSTRUCTION

ATTENTION!

We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the BRITISH HIGH COMMISSION in DELHI.

NOTE: Your winning amount of Rs.1 Crore Rupees (1, 00, 00, 000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. Please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 24hrs only.

IMPORTANT NOTICE: The OLYMPICS PMT prize which is Rs.1 Crore Rupees (1, 00, 00, 000) will be released to you immediately after the endorsement from the British High Commission, as it was committed by the British Government that any Beneficiary who wins the OLYMPICS PMT DRAW will have to pay the Endorsement fee of £205 British Pounds only to the British High Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the British Govt stating that the prize money was legally won from the 2012 OLYMPICS PMT DRAW. So you are therefore required to pay £205 British Pounds which is Rs.18, 000 INR to the British High Commission in Delhi before money can be credited in your account.

ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.1 Crore Rupees (1, 00, 00, 000)) will be remitted to you in full value as stated by the INSURANCE COMPANY.

The British High Commission informed that the endorsement fee should be remitted to them within 24 hours only. Inability to meet with the stipulated time (24hrs), you will be charge additional Rs.6, 500 INR for late payment. This is to say that if after 24hrs you do not pay your endorsement fee, you will have to pay a late payment of Rs.24, 500 INR instead of Rs.18, 000 INR.

We advise that you immediately contact the British High Commission and pay your endorsement fee of Rs.18, 000/- today only to avoid late payment and also to enable us complete your transaction within the given time.

Kindly contact the British High Commission through the below info for details on how to pay your endorsement fee:
=============
BRITISH HIGH COMMISSION
Contact: Sir James David Bevam (High Commissioner)

Mob:[protected],

Office hours: 9:00am - 5:00pm
=============
After making the payment to the British High Commission, you are required to send the scanned copy of the payment slip along with your valid Photo ID Card such as Pan Card, Driving License, Electoral Card or International Passport to us through email. On receipt of your Payment slip and Photo ID card, your fund shall be transferred to your account within Six (6) hours.

We await your urgent response to this vital request, as we have been committed to complete your crediting process within one day only.

Thank you.

Deputy General Manager
Foreign Remittance Dept
Reserve Bank of India (Delhi)
Central Office, No, 6 Sansad Marg
Janpath, New Delhi. H.O 110001-India


sir plz tell me what do he is asking 20000 thousand rupees to then he wil give that money to me tell me plz [protected], , [protected]

I received the attached email so please tell me that attach e-mail is false or true.


RATAN LAL SHARMA
VILLAGE - GUDHA SURJAN
POST- JALSU
VIA- JAHOTA, DIST.- JAIPUR ( RAJASTHAN)-303701
MOBILE NO; [protected]
E-MAIL: [protected]@yahoo.com

sir i lost my money by paying 27900 rupees and tell me how to get back this

Thank you to WPC with wp.[protected]@gmail.com for helping me get my winnings

WPC (wp.[protected]@gmail.com) is fake fraud scam do not write to them at all they use free email accounts like gmail to lie against people


PLEASE BE CAREFUL A LOT OF FRAUD IS GOING ON ONLINE ABOUT LOTTERY THEY USE FREE EMAILS LIKE GMAIL, YAHOO YMAIL ETC AS THIER OFFICE MAIL TO TELL FALSE STORIES ABOUT CLAIMING FUNDS DO NOT LISTEN TO THEM.

CONTACT [protected]@london.com they are the only office responsible

These all lotteries are fake and frauds please be carefull

some are still trying this scam...
sorry to inform that google anf yahoo are not lottery companies...
and the person that sent you this mail resides in somalia and is at large.
so if you dont beleive me just send mih the processinfg fee he asks for and pay the price...


PS:its a scam

Lottery — enquery about commonwealth games mobile lottery 2010

Dear sir
I got a messege in my mobile which tells that I have won 2,50000 Great British Pounds from commonwealth games Federation. And I want know if it is true or fake. If it is true then how shall I get my winning amount.
My details are furnished below:
FULL NAME : SUKESH. K
ADDRESS: SUKESH K, S/O P. KUMARAN, VILLUVIRUTHIL CHIRA
VEZHAPRA P.O, VEZHAPRA, ALAPPY (DIST), KERALA( STATE), INDIA (COUNTRY)
WINNING MOBILE NO: [protected]

I have contacted the [protected]@london.com via email and they informed me that they have handed over my award winning amount and the certificate to the below mentioned delivery service:
ULSTER UNIT DELIVERY TM
33 JOHN ISLLIP STREET LONDON
SW1P 4QP GREAT BRITAIN VICTORIA CHAMBERS
14WEST NILE St GLASGOW
LANARKSHIRE G1 2RQ SCOTLAND
TEL: [protected]
FAX: [protected]
Email: [protected]@live.com

They asked me to pay £245 ( total Indian money Rs. 17,645) as delivery charges.
Therefore sir kindly intimate me weather these are true or fake. Shall I won the prize? If I won the prize, how shall I receive my prize?

I request you to look into matter and reply me at the earliest.

Thanking you in anticipation.

Yours faithfully
SUKESH K

this is all fake . dont ever go for this and waste ur money . rather u can earn legal money at following site... i m earning 2000 $ every month ... i would really like to share it with u :) happy earning :)

http://www.neobux.com/?rh=4D4548524F4F

I had recevied a message and I won 250000 GBP in 2010 new delhi commonwealth game (shell)int`l mobile draw please send my prize
money at my adress my mo.no-[protected]
Goradara Ashvinkumar A.
At-Surajpura
Post-Sangra
Ta-Palanpur
Dist-Banaskantha
State-Gujrat (INDIA)

Email Headers
Return-Path: <[protected]@fedex.com>
Delivered-To: [protected]@f5.p22.mail.in.rediffmail.[protected]@f5.p22.mail.in.rediffmail.com
Received: (qmail 38923 invoked from network); 12 Mar 2009 09:33:44 -0000
Received: from mail.mn.yu (195.66.166.8)
by 0 with SMTP; 12 Mar 2009 09:33:44 -0000
Received: from mail.mn.yu (localhost [127.0.0.1])
by mail.mn.yu (Postfix) with ESMTP id 6BBA1AF8BD9;
Wed, 11 Mar 2009 18:52:07 +0100 (CET)
Received: from 41.220.75.3
(SquirrelMail authenticated user jelena)
by mail.mn.yu with HTTP;
Wed, 11 Mar 2009 18:52:07 +0100 (CET)
Message-ID: <7910.41.220.75.3.[protected].[protected]@mail.mn.yu>
Date: Wed, 11 Mar 2009 18:52:07 +0100 (CET)
Subject: Your Package Notification...
From: "Fedex Couriers Service" <[protected]@fedex.com>
Reply-To: equriers.[protected]@live.com
User-Agent: SquirrelMail/1.4.13
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
X-SZR-MailScanner: Found to be clean
X-SZR-MailScanner-SpamScore: ss
X-SZR-MailScanner-From: [protected]@fedex.com
X-Spam-Status: No


From:
Fedex Couriers Service <[protected]@fedex.com> | Add to Address Book | This is spam



To: undisclosed-recipients:;


Subject: Your Package Notification...


Date: Thu, 12 Mar 2009 15:03:48 IST











Greetings!

I have been waiting for you since to contact me for your Confirmable Bank
Draft of 1, 000, 000 .Great Britain Pounds, but I did not hear from you since
that time.This bank draft was a result of your normination on the subsequent
award to you of this year 2009 EURO MILLION LOTTERY we are sending you this
mail regarding your unclaimed funds of 1, 000, 000 Great Britain Pounds
Confirmable Bank Draft which is with Fedex Express.


You have been given 5 working days to File for(claim) your unclaimed parcel
containing your confirmable Bank Draft or lose your unclaimed Confirmable
Bank Draft for 1, 000, 000 Great Britain Pounds .Please reconfirm your full
details to Fedex Courier Services the official Grant Delivery Company for
the immediate delivery of parcel containing your 1, 000, 000 Great Britain
Pounds confirmable Bank Draft and other releviant Grant Certificates to you
because as of now i have travelled for a course in which i will be back by
the end the year

Names in full, ...
Residential ...
Zip code, ...
Country, ...
Telephone/fax number, ...
Age, ...
Marital Status, ...
Sex...
Nationality...
Occupations

Please note that all the courier delivering charges covering the
Insurance, Delivery and Non-Scan Airport upliftment Charges have been paid for
and the only fee you are to pay to Fedex Express to enable them quickly
deliver your parcel to you is your Parcel Security Keeping fee of
190Pounds .I would have paid for Security Keeping fee but they said no
because they don't know when you will be Contacting them and also in case of
demurrage You have to contact the FEDEX COURIER SERVICE now for the delivery
of your Draft with this information below:

Contact Person: Mr. Patrick Alexander
OF THE FEDEX COURIER SERVICE ENGLAND
Private email Address:[protected]@live.com
Office line:+[protected]
Office line:+[protected]
Fax:+44-[protected]

For the immediate delivery of Confirmable Bank Draf 1, 000, 000 Great Britain
Pounds and other releviant Grant Certificates to you and to avoid any further
delay do remember to pay them their Security Keeping fee 190Pounds for their
immediate action.

NOTICE:That you are going to pay fedex express 190Pounds only for the cost of
security keeping fees and the payment is very important.

Yours Faithfully,
Mrs. Joanna Benz

Dear Sir,
I am receiving mail from UK Lottery Promo the details are attached,
(1) is it really an authenticated mail?

The transfer charges consist of the acquisition of Insurance Remittance Release Bond, the Ministry of Finance endorsement and Stamp Duty Fee as well as Fee on Deed Stamp for the Approval Signature of the governor of Reserve Bank of India
(2) Is it really essential to pay these charges before claiming the fund or before the fund is credited to our account?

I have instructed them to deduct the charges from the proceeds, but they are not accepting to this - so I really doubt the genuineness of this transaction. How to avoid these kind of mails which I am getting frequently.

Kindly reply me as soon as possible.

Thanks & Regards,
Hemalatha Krishnan

UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
(Customer Services)
FINAL NOTIFICATION
[protected]

ATTENTION:BENEFICIARY, Hemalatha
This is to inform you that we have received final instruction from the Payment
Execution Commission (PEC) which is geared towards fulfilling their external dept policy for this 2008
fiscal year and the release of your Donation funds sum of £ 1, 000, 000.00(One millions Pounds) GBP. We
hereby inform you that we have already sent one of our officials to India whose sole responsibility is
to ensure that your fund is Paid to you via the Reserve Bank of India without any delay. His Name is
Mr. David Donason, He arrived India. A Certified Bank Draft issued in your name has already been
dispatched from the Foreign Operations Department (FOD) along with Mr. Micheal Owen, The reason why it is of importance pass through the RBI {Reserve Bank Of India} enable them fulfills all international
Payment banking requirements. The transfer charges consist of the acquisition of Insurance Remittance
Release Bond, the Ministry of Finance endorsement and Stamp Duty Fee as well as Fee on Deed Stamp for the Approval Signature of the governor of Reserve Bank of India. According to the telephone
conversations we had with the Public Relation Officer in which she indicated that immediately these
statutory mandatory requirements are put in place, your fund will be transferred to your Nominated Bank
Account within 24 working hours. We do advice you to cooperate with our official to enable you get your
fund transferred to your Account as Scheduled.Please, endeavor to send him your Bank Account
information where the transfer of your fund will be made. Give us update as soon as you receive your
fund in your bank account. Congratulations!!! Once again from this uk lotto braod Regards, MR.Tony Woods.
(FIDUCIARY AGENT)(M.A.T.P)

UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
(Customer Services)
FINAL NOTIFICATION
[protected]

ATTENTION:BENEFICIARY, Hemalatha
This is to inform you that we have received final instruction from the Payment
Execution Commission (PEC) which is geared towards fulfilling their external dept policy for this 2008
fiscal year and the release of your Donation funds sum of £ 1, 000, 000.00(One millions Pounds) GBP. We
hereby inform you that we have already sent one of our officials to India whose sole responsibility is
to ensure that your fund is Paid to you via the Reserve Bank of India without any delay. His Name is
Mr. David Donason, He arrived India. A Certified Bank Draft issued in your name has already been
dispatched from the Foreign Operations Department (FOD) along with Mr. Micheal Owen, The reason why it
is of importance pass through the RBI {Reserve Bank Of India} enable them fulfills all international
Payment banking requirements. The transfer charges consist of the acquisition of Insurance Remittance
Release Bond, the Ministry of Finance endorsement and Stamp Duty Fee as well as Fee on Deed Stamp for
the Approval Signature of the governor of Reserve Bank of India. According to the telephone
conversations we had with the Public Relation Officer in which she indicated that immediately these
statutory mandatory requirements are put in place, your fund will be transferred to your Nominated Bank
Account within 24 working hours. We do advice you to cooperate with our official to enable you get your
fund transferred to your Account as Scheduled.Please, endeavor to send him your Bank Account
information where the transfer of your fund will be made. Give us update as soon as you receive your
fund in your bank account. Congratulations!!! Once again from this uk lotto braod Regards, MR.Tony Woods.
(FIDUCIARY AGENT)(M.A.T.P)

this lottery prize concept is true or only fake reply me

Sir,

i have received the message from a lottery company that i have won the prize. in that they told to deposit the money for courier charges, insurance charges and other charges for prize money in different banks.
i deposited the money in different banks that information written below but i have neither received prize money nor my deposited money till date.

I have deposited the money in these banks:

1. Date : 12 . 05 . 2009
2. Account Number:[protected]
3. Full name : GANESH P.P
4. Deposited Amount : 40, 000
5. Bank Name : ICICI bank



1. Date : 12 . 05 . 09
2. Account Number :[protected]
3. Full Name : RAKESH K.G
4. Deposited Amount : 40, 000
5. Bank Name : ICICI Bank

1. Date : 12 . 05 . 09
2. Account Number :[protected]
3. Full Name : RAKESH K.G
4. Deposited Amount : 40, 000
5. Bank Name : ICICI Bank
6. PAN Number : AGLPG5897J



1. Date : 11 . 05 . 09
2. Account Number :[protected]
3. Full Name : AAYUSHI . E
4. Deposited Amount : 64, 430
5. Bank Name : ICICI Bank
6. PAN Number : ALUPD3018L


1. Date : 14 . 05 . 09
2. Account Number :[protected]
3. Full Name : SRISTY D.S
4. Deposited Amount : 75, 500
5. Bank Name : ICICI Bank
6. PAN Number : AFVPA1398B


1. Date : 12 . 05 . 09
2. Account Number :[protected]
3. Full Name : SRISTY D.S
4. Deposited Amount : 76, 499
5. Bank Name : ICICI Bank
6. PAN Number : AFVPA1398B



1. Date : 14. 05 . 09
2. Account Number : [protected]
3. Full Name : ASIF GEMS
4. Deposited Amount : 75, 500
5. Bank Name : BANK of BARODA
6. PAN Number : AONPA4180N


1. Date : 14 . 05 . 09
2. Account Number : [protected]
3. Full Name : DEEP . E
4. Deposited Amount : 75, 500
5. Bank Name : BANK OF BARODA
6. PAN Number : AAARD6369F


1. Date : 08 . 05. 09
2. Account Number : [protected]
3. Full Name : A.M.S. EXPORTS
4. Deposited Amount : 24, 970
5. Bank Name : AXIS BANK
6. PAN Number : ABOPL1055B


Address of the lottery company:

MR. JARLDOHLFORS,
THE INTRANSIT EXPRESS
LONDON, UNITED KINGDOM
E – Mail : [protected]@theintransit.com
: [protected]@theintransit.com

TEL : (+44) – 701 – 428 – 2382
(+44) – 701 – 428 – 2383
(+44) – 701 – 099 – 0116 (24 HRS)

FAX : (+44) – 870 – 479 – 7637
(+44) – 870 – 490 – 8820

OK GUYS...

I WORK FOR AN AUSTRALIAN BANK "ANZ" SPOKEN TO TONS OF AUSSIES, THIS IS AN ALARM THAT I WANT TO BLOW....

THESE GUYS ARE FAKE...

THE ACCENT IN WHICH THE PERSON WAS SPEAKING WAS SOUNDING AFRICAN -"NEGRO" AUSTRALIANS AND UK PEOPLE USUALLY SPEAK SLOW.... THIS GUY WAS ANGRY AS WELL - SO THEREFOR BAD CUSTOMER SERVICE.... THE CUSTOMER IS ME....

HE MADE A LOT OF GRAMATICAL ERRORS IN SPEECH AND IN WRITING AS WELL... PLS NOTE AS A GOOD INDIAN CITIZEN I ADVICE YOU TO CONTACT THE PERSON AND LISTEN TO BBC NEWS - U WILL DISCOVER THAT HE DOES NOT BELONG TO UK... GURANTEED:)

THE FOLLOWING IS FAKE PLS READ thru

<[protected]@hotmail.com>

24 hrs 7 days week

57 Euston Grove,Ring wood
Hampshire BH24Ifb
London,United Kingdom

The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.

DISPATCH OFFICER: Mr.Robert Williams

Mr.(David Mark) / David Mark

Mr. Frank Ben

<[protected]@hathway.com>

Name: Mr.David Mark

Fax: Number: +[protected]

Tel: Number: +[protected]

MAIL ([protected]@live.com).

THE ABOVE ADDERESS DOES NOT HAVE A POSTAL CODE... SO IT DOES NOT BELONG TO EARTH... WHEN I SPOKE TO HIM HE DIDN'T KNOW THRU WHICH FLIGHT THE CARGO WAS COMING...:p

CHECK THE NUMBER BELOW

Calling From: India To: United Kingdom

Area Code Search

00 + 44 + Area Code+ Tel #

AND THE NUMBER HE PROVIDED ME

Tel : +[protected] / Tel : +[protected]

I M A LOAN OFFICER: LOOKING AT THESE DOCS I WOULD NEVER GRANT A LOAN TO THE ABOVE ADDRESS OR PHONE NUMBER: I HAVE BEEN TRAINED BY ANZ TO RECOGNISE FRAUD.... TRUST ME THIS IS A FRAUD...

I[censored] WANT TO CONTACT ME PLEASE DO COME BY MY OFFICE
ANZ BANGALORE
MANYATA EMBASSY PARK BANGALORE

my full name is Anurag Gupta. I m the only anurag gupta out of the 3000 employees at my office

THIS IS ANURAG SAYING BE SAFE
CHEERS

Dear Sir,
I have received a email as follows:

Dear Winner,

This is to inform you that you have been selected for a cash prize of 3,000,000.00 and a brand new Peugeot 407 Car, from the International online programs held on the 31/12/2009 in London, United Kingdom.This lottery was organised by the Peugeot Automobile Company as an end of year promotion and your email address emerge the winner in the online ramdom selection.
To begin the processing of your prize you are to contact:

Name: Mr. Perry Hills
Email: [protected]@yahoo.com.hk
Tel: [protected]

Claims Requirements:
*1.Full Name: 2.Full Address: 3.Occupation: *
*4.Age: 5.Sex: 6.Nationality: 7.Telephone Number: *

Congratulations once again!
With Best Regards
Mrs. Larisa Sosnitskaya.


Sir, i wanna know that is it true

they have also give me a account no ( ICICI Bank B.A. Transport A/C No.[protected]; Pan Card No. CLFPS2874G) to deposit the amount Rs. 25,000/- to claim the price.

[protected][protected][protected]--

I have given below account number for transfering money

Account Name: Mangesh Pendhari
Account Number:[protected]
Pan Number: ATDPP3371P
Bank Name: I.C.I.C.I BANK.
[protected][protected][protected]--

Hi,
As discussed with Mr. James Butler lease transfer my money.

Regs/.
Keshav


On Sun, 08 Nov 2009 20:32:47 +0530 wrote
>We do not appreciate the way you are working with us. We have been expecting you to update us on the current status.

Do keep us informed on your dealings withour Representative for assistance

Hi Mr. Gordon,

Hi do not have money at this moment. As discussed with Mr. James also I need the money on urgent basis. Please help.

Regs/.
Keshav


On Mon, 09 Nov 2009 15:17:31 +0530 wrote
>Attention:Keshav,

I have received your mail,But according to the last information i received from Mr James Butler,There are some certain charges that he asked you to pay to get some certain process to be processed.

If you have paid that said ammount,Then inform us and we will then know why he has still not transferred the ammount,I think he informed you that you will have to open an account First Nation Bank with about $2,000usd to enable him finalize the transfer of your lottery winnings into this said account.

Reply me if you have sucessfully opened this account.

I shall await to hear from you soonest.

Regards
Sir Gordon Brown.


>
>



From:
"keshav d shinde"<[protected]@rediffmail.com> | Add to Address book |This is spam



To: <[protected]@yahoo.co.uk>


Subject: Re: Attention:Keshav,


Date: Mon, 09 Nov 2009 19:36:54 IST
Cc: <[protected]@rediffmail.com>


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?






Hi Mr. Gordon,

I really do not have money.
Please arrange money.

Regs/.
Keshav

On Mon, 09 Nov 2009 16:33:15 +0530 wrote
>Attention:Keshav,
>
>Thank for your update, Okay tell me how much you can pay out of the $2,000usd, Because you really need to open an account First Nation Bank to enable him finalise the transfer of your lottery winnings into this said account.
>

Reply me if you have successfully opened this account.
>
>I shall await to hear from you soonest.
>
>Regards
>Sir Gordon Brown.

From:
"keshav d shinde"<[protected]@rediffmail.com> | Add to Address book |This is spam



To: <[protected]@yahoo.co.uk>


Subject: Re: Re: Treat As Urgent


Date: Thu, 29 Oct 2009 13:11:56 IST


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?






Hi,

Please send your person to India.

Regs/.
Keshav

On Thu, 29 Oct 2009 12:35:36 +0530 wrote
>contact mr wilcox regarding any document our duty is to get your winning funds transfered into your account. only when you pay the activation fee.
>
>--- On Wed, 28/10/09, keshav d shinde wrote:
>

>From: keshav d shinde
>Subject: Re: Treat As Urgent
>To: [protected]@yahoo.co.uk
>Cc: [protected]@rediffmail.com
>Date: Wednesday, 28 October, 2009, 8:51 AM
>
>
Hi,
>
>Thanks for your mail. May I request you to please send me scan copy of the same so that I can check it here, the cost of clearence.
>
>Thanks in advance.
>
>Regs/.
>Keshav
>
>On Wed, 28 Oct 2009 14:12:56 +0530 wrote
>>ATTENTION,
>
>This is to inform you that the Halifax Bank Internation have dispatched your lottery winning draft of 500,000 Great British Pounds Steerling from the United Kingdom to India which is your home country.
>
>This draft is to be in India by the aid and assistance of an account representative who will be in charge of legalizing/depositing this draft into your local bank account via your Apex Bank.
>
>Be informed that he will be india,as soon as he gets to India,he will contact you by giving you a call,Note that you will be required to pay the local clearance charge to enable him clear the winning draft from the customs offices before this draft can be
legalized/deposited into your bank account.
>
>so just inform us right now if you are ready to bear the cost of this local clearance charge when our representative gets to India,Then we will inform him immediately to leave for india.We are not aware of how much tis charges might incurr,But as soon as he gets there,he will inform you.
>
>>I shall now await to hear from you for further actions.
>
>Regards
>
>
>
>
>

Kindly catch those frauds

Dear All,

Please note that whoever has received the following message must ignore the same and should not get into the hands of fraudulent people. The below message is fake.

It is fake bcoz United Kingdom Investigation Bureau have their own domain and they will not use such domains as "ymail.com". Moreover [protected]@ymail.com is an email id of the below fraud person (who has written the below message) who will answer from that email id as if he is the chief of Investigation Bureau.

I, Bichey, is always tough against FRAUD people. Anybody can contact me at daniel.[protected]@gmail.com

The fraud message is as follows which you will see in various consumer forums



"It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you recieved to the United Kingdom Investigation Bureau
on [protected]@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Recieved is a Fraud Notification"

I receve the following notification:
M.S Lottery Headquarters: Microsoft Campus, Thames Valley Park, Reading RG6 1WG UK.
FILE REF: HL/5564/06/07/MICS BATCH: MC11/834/5PDH /EU

OFFICIAL WINNING NOTIFICATION.

On behalf of the Microsoft Co-operation, We Congratulate you over your success
in the following official publication results of the E-mail electronic online
Sweepstakes organized by Microsoft Uk, in conjunction with the Foundation for
the Promotion of Software Products, (F.P.S.) held On August 22th 2009 here in
London UK.

Where in your email address emerged as one of the online Winning emails in the
2nd Category and therefore attracted a cash award of £450.000.00 (Four Hundred
and Fifty Thousand British Pounds Sterling), therefore you are advise you to
contact the processing office immediately upon receipt of this message for
more information concerning the verification, processing and eventual payment
of the above prize to you.

It is important to note that your award information was released with the
following particulars attached to it.
(1) Award numbers: NL 56/7766
(2) Email ticket numbers: EAASL-130877
(3) Serial Numbers: McST/006/NL46560


For verification purpose is sure to include:
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) Sex.
(6) Occupation.



To file for your claim, Please contact your Validating Officer for VALIDATION
of your winning within Twenty-nine working days of this winning notification.
Winnings that are not validated within Twenty-nine working days of winning
notification are termed void and invalid. You are required to mention the
above particulars of your award in every correspondence to enable the Agent
validate your winning.
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
SIR.SMITH CLINTON.
MICROSOFT SECURITY DEPARTMENT (UK).
Phone: Phone: +[protected]
FAX: +[protected]
E-mail:[protected]@live.co.uk
********************************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman,
Bill Gates and a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers and other International Companies.
The Microsoft internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff,

CONGRATULATIONS!
Sincerely,

MR. RICKY WILLIAMS.
M.S.PRO. ZONAL COORDINATOR.
©[protected] Microsoft Windows®.[protected]

I send them an e-mail, so that i can see what is going on.
I receve a second notification, and they send me back a code and then an e-mail address of the responsibly courier company, so that can send me the amound mentiond above:
On behalf of the screening committee of the Microsoft Promotion Award Team and the F.P.S., I wish to formally announce to you that after the conference meeting held on behalf of all the winners, you have successfully passed the Email screening and Verification test and clarification from Our payment Office. All necessary documents that will facilitate the clearance of your Cheque Of 450, 000 Great British Pounds sterlings in your name has been processed and Sealed in Your Winning parcel Which contains the following documents:

1.WINNING CHEQUE VALUED 450.000.00 (Four Hundred and Fifty Thousand Great British Pounds sterlings).

2.WINNING CERTIFICATE FROM THE MICROSOFT PROMOTIONS.

3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)

4.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).

These documents will be securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with Identification Number: CPEL/OWN/MS12 has been sent to our Affiliate Courier Company (London Secured Parcel Services).You are required to Contact the Customer Desk of London Secured Parcel Company with the following details.

Mr.David Ray
(Dispatch Officer).
Email: londonexec.[protected]@consultant.com
Website: www.lsecured.com/London.htm
Telephone:(+[protected]
Fax:(+[protected]

NOTE: Your are required to Contact London Secured Parcel Company With their Contact details above and request for the safe delivery formalities of your parcel to your address. Have it in mind that your Cheque cannot be cashed by anyone except you which means that there cannot be any addition or deduction made from your Cheque. This is in accordance with section 13(1)(n) of the National Gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. Also be informed that your Cheque is payable in any bank in your Country as its an International Cashier Cheque, you are advised to contact the Courier Company as soon as possible for the delivery of your Winning parcel to you as it will be sent to their Company in the next 6 working hours.

It is imperative that you Quote your Parcel Identification Number in your mail to London Secured Parcel Services for Easy Identification of your Parcel In their Company.

I will Require a Concise Update as soon as you are in contact with the Courier Company.

After that i receve an e-mail from the courier company:
London Secured Parcel Services
West Town Farm Road,
Taplow BerkshireSL6 0PT.
United Kingdom
Email:londonexec.[protected]@consultant.com
Website: www.lsecured.com/London.htm
Telephone: [protected]
Fax: [protected]


Dear Customer.

Welcome to the Customer Service of London Secured Parcel Services, your requested have been received and the parcel with the Identification Number (CPEL/OWN/MS12 ) have been received and confirmed for delivery by this Company. This Means that you have been cleared for payment by the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.).

Your winning cheque, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the Cheque was Issued legally by the above stated Pro gramme.
_______________________________
Description Of Parcel to be delivered
_______________________________
Item to be delivered Winning parcel
Color of parcel Brown
Weight of parcel: 0.58kg
Length of Days Pending on your choice of class of delivery
Delivery Package Status Not ready for dispatch


In order for us to process the delivery of your parcel, you are require to get back to us with this information below for confirmation and update:

Name Of Customer:
Next Of Kin:
Phone number:
Your Preffered Delivery Option:
Your Complete Delivery Address:


Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.Please find below our Delivery charges:
______________________________
Normal class delivery: in 116 hours
__________________________
( cost of delivery)
Postage: 100.00 pounds
Insurance: 110.00 pounds
Administrative: 70.00 pounds
_____________________________
Total 280.00 pounds
_____________________________
_____________________________
Premium class delivery:72 hours
_________________________
(cost of delivery)
Postage: 100.00 pounds
Insurance 200.00 pounds
Administrative: 50.00 pounds
____________________________
Total 350.00 pounds
____________________________
_____________________________
First class delivery:48 hours
_________________________
(cost of delivery)
Postage: 180.00 pounds
Insurance 200.00 pounds
Administrative: 120.00 pounds
____________________________
Total 500.00 pounds
____________________________

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the Prize before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds

Do acknowledge the receipt of this mail.
Yours In Service,
Mr.David Ray.

©[protected] London Secured Parcel Services.[protected]

You have to find a way, so this faik lottery is stoped. It is possible some people to send money. It is very annoying that they are using the name of your company

Even i have recd the same mail please anyone guide me what should i do, will i receive the amount or is it a fake or i should have a legal approach .

I received exactly the same e-mail as the one above on the 30th September 2009. All the ones that have the same experience should report it.

I received a similar message from GOOGLE ΑΝΔ the same 'shiping company".How can we check the authenticity;

I got the same message




Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
Notification Date: 21/12/2009.


Dear Lucky Winner.


We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 19th of November 2009 without your knowledge, it was officially released today been the 21st of December 2009. We wish to formally announce to you that your email address was attached to a lump sum of £450, 000.00 {Four Hundred and Fifty Thousand Pounds Sterling} only.


We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.


Your Award Winning Detail

Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager Sir Williams Sparks neatly filling the verification and fund release form below.

VERIFICATION AND FUNDS RELEASE FORM.



You are advised to contact your Foreign Transfer Manager Sir Williams Sparks with his private email details below to avoid unnecessary delay and complications:


***********************************************
Foreign Transfer Manager.
Sir. Williams Sparks
Google Security Department (United Kingdom)
E-mail: sirwilliams-sparks.[protected]@windowslive.com
Call: [protected]
***********************************************


The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winner’s lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.



Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.

Yours Sincerely,
Mrs. Diana Salgado
Google Zonal Coordinator.
London,
United Kingdom

Yes, that sir william sparks is everywhere. Now they want me to send GBP 460 to release my so called parcel, my goodness! Thank u for warning me.

Dont pay any money. It is fake & scam.

if i get these kind of mails what is procedure to clarify, and how we find that these all fraud and fake

dear sir



Barclay's Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.Barclay's Bank PLC is authorized and regulated by the Financial Services Authority. Barclay's Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclay's Bank PLC.


CUSTOMERS ATTENTION
24hrs online Customer service
Barclay's Commercial Bank Of London
London Branch...
PO BOX 36997, Catford,
London, SE6 4WT, UK
Registered Office: Barclay's,
Registered No: 169628.



ATTENTION: MICROSOFT LOTTERY WINNER

We are sorry to inform you that your transfer could not be completed, due to the fact that your nominated account is not a foreign account.

However, your winning fund of £750, 000 GBP is set to be transfer to your home bank account information sent to us. All verification has been done, and your winning fund can only be transfer through the Reserved Bank Of India. Because your nominated account is not a foreign account.

Note: The Reserved Bank will charge you Rs.24, 770 INR as Conversion Fee to enable them convert your won amount from Pounds To India Rupees.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1996 and amended on 3rd July 2001 by the constitutional assemble. We want you to understand that your won amount will now be transfer through the Reserve Bank Of India to avoid any inconvenience or delay that might lead to loose winnings.

To proceed further you are to re-confirm your account information and kindly send us 2 Passport photograph on time to avoid delay.


Account Name:
Account Number:
Bank Name:
Mobile phone No:

Be assured inline with our principles of efficiency, transparency and customer satisfaction, we will handle your case with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time.You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation of fund.

Towards your response to this mail, we shall assign one of our Officer to carry out this transaction in Reserved Bank Of India same day will receive your mail. Meanwhile, the officer will be coming down to India with your Won Cheque along with your Winning Certificates and the cheque will be deposited in Reserved Bank Of India. Note that the RBI will transfer your fund to your local account immediately after the documentation process.

While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

For query or further clarification, please contact the Senior Accounts Manager of the Account Department on direct line +[protected] Sir Frederick E Taylor (Mr.).

Sir Frederick E Taylor (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclay's Bank Plc..,
Tel: +[protected], +[protected], +[protected]

Barclay's Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheque
==============================
Western Union Payments
==============================
Copyright © 2010 Barclay's Bank Plc.
______________________________
CONFIDENTIAL FROM Barclay's Bank Plc.
Proud sponsors of the Barclay's Premier Leagu

firstly we given them 24, 770/- RBI charges on 01/10/2010 we have send it to ICICI BANK A/C[protected], and they gave PAN no AREPA2486P, and they asked for cost of conversion fee Rs 95, 000/- we deposited with ICICI bank[protected] PAN No BLFPK4609E, and again they asked for 1, 50, 000 that we deposited with ICICI bank[protected] PAN no ATSPD6777A, have his passport scan copy of processing officer if you can help us by giving some suggestion, if it is fraud then please find this kind of gang and punish them and please give some suggestion shall we get back our money. please reply us

Good morning everyone Please ignore such type a email
because all this email are fraud and want to earn money in free
the hacker person want some details like ... account no. account details to hacking and then they can transfer your amount through hacking so don, t give any other information of your

THE NOTICE HAS BEEN DERIVED FROM INDIAN GOVERNMENT ACT 2002 FRAUD UNDER SECTION 25 TO WELFARE OF INDIAN CITIZEN AND EVERY PERSON TO.


NOTICED BY GOVT. OF INDIA

HELLO I ALSO GOT SAME LIKE THIS MAIL FROM SAME EMAIL AND SAID I[censored] HAVE NO VISA
SELECT OPTION TWO FOR THAT COST IS MENEMUM 8370 I[censored] OK TO PAY SEND ME

LIKE THAT MESSAGE I GOT BUT I ALSO DONT NO WAT TO DO IAM FROM INDIA
I DID NOT SEND ALL DETAILS FIRST I SEND MY ADDRESS AND PHONE NUMBER ONLY BUT SECOND TIME I DID NOT SEND ANY DETAIS AND I DID NOT OBAY ALSO

from ANTE TOMIC <[protected]@shaw.ca>
[protected]@gncn.net

date Tue, Mar 8, 2011 at 9:01 AM
subject FINAL NOTICE!!!
mailed-by shaw.ca

hide details 9:01 AM (5 hours ago)

CONGRAT'S LOTTERY NOTICE!!!

We are to informed you that Microsoft has awarded {750, 000.00 GBP}to you for being a regular Web user. Kindly do contact our Senior Account Manager Barclays Bank Plc on this email address below:Transfer Manager: Sir Frederick E Taylor (Mr.)+[protected], +[protected] Email: [protected]@gncn.net
REQUIRED INFORMATION'S.
1Name... 2Address...3Telephone Number...4Sex..:5Age...6. Occupation...
Bank Name...:Account Name...:Account Number...:Bank Address...
Congratulations!!!
ANTE TOMIC (PHD)
Lottery Coordinator



i got this fake msg from this mail-id

deepak kumar to barclaystransf.
show details 12:09 am (2 days ago)


On Sun, Oct 23, 2011 at 11:41 PM, Bill Wilson <[protected]@shaw.ca> wrote:
Your email has been awarded £750, 000 for being a regular user from microsoft/msn Promo 2011 in London, SUBMIT THE FOLLOWING INFORMATION'S IMMEDIATELY.CONTACT (Mr.) Adolf Stratford Thomas [protected], [protected] Senior Account Manager Barclays Bank Plc.FOR CLAIMS CLICK on reply for further assistance on how to claim funds.
1. Full Names KUMAR LENKA
2. Phone no-
3. Residential addresslL&TCOLONY, QTR NO-130, UNIT-4, PHASE-2, PIN-751001, , INDIA
4. Sex-MALE
5. Age-23+
6. Account number-[protected]
7 .Bank name-STATE BANK OF INDIA
8 . Occupation PLZ DONT BELIEVE ON THIS TYPE OF FAKE EMAILS AND TRAY TO IGNOR IT

Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.


CUSTOMERS ATTENTION
24 Hrs Online Customer Service
Barclays Commercial Bank Of London
London Branch...
PO BOX 36997, Catford,
London, SE6 4WT, UK
Registered Office: Barclays,
Registered No: 169628.



ATTENTION: MICROSOFT LOTTERY WINNER

We are sorry to inform you that your transfer could not be completed, due to the fact that your nominated account is not a foreign account.

However, your winning fund of £750, 000 GBP is set to be transfer to your home bank account information sent to us. All verification has been done, and your winning fund can only be transfer through the Reserved Bank Of India. Because your nominated account is not a foreign account.

NOTE: The Reserved Bank Of India will charge you Rupees 24, 770 INR as Administration Fee to enable them to transfer the funds successfully to your account. This Administration Fee comprises of Registration Fee of Rupees 10, 500 INR, Foreign Exchange Stamp Duty 8, 500 INR and Clearance Fee of Rupees 5, 770 INR. So the total becomes as Rupees 24, 770 INR.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1996 and amended on 3rd July 2001 by the constitutional assemble. We want you to understand that your won amount will now be transfer through the Reserve Bank Of India to avoid any inconvenience or delay that might lead to loose winnings.

To proceed further you are to re-confirm your account information and kindly send us 1 Passport photograph on time to avoid delay.

Account Name:
Account Number:
Bank Name:

Be assured inline with our principles of efficiency, transparency and customer satisfaction, we will handle your case with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time.You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation of fund.

Towards your response to this mail, we shall assign one of our Officer to carry out this transaction in Reserved Bank Of India same day will receive your mail. Maywhile, the officer will be coming down to india with your Won Cheque along with your Winning Certificates and the cheque will be deposited in Reserved Bank Of India. Note that the RBI will transfer your fund to your local account immediately after the documentation process.

While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

For query or further clarification, please contact the Senior Accounts Manager of the Account Department on direct line [protected] Sir Adolf Stratford Thomas (Mr.).

Sir Adolf Stratford Thomas (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: [protected], [protected], [protected]

Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2011 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.
Proud sponsors of the Barclays Premier League.
DONT BELIEVE ON THIS TYPE OF FAKE EMAILS AND TRAY TO IGNOR IT PLZ