Lottery Complaints & Reviews

I have send 6500 this send fake call nótt refund I try police complaint not action and not action bank this help him...

This mail. Fake or real
Plz tel me sir

Delivery notification from microsoft company london (Uk)
Microsoft corporation united kingdom
Microsoft house. Summit avenue south wood
Farnborough hampshire gu14 0nag.
United kingdom.
Phone: [protected]



Dear: abdul niyas, a
Welcome to the microsoft international awareness promotion (Miap) we...

Delhi international airport (P) limited
Registered office
New udaan bhawan
Opp. Terminal-3
Indira gandhi international airport
New delhi-110037

Attn:

This is to notify you that a parcel of (3crore 35lacs rupees and chevrolet car) from chevrolet company award has arrived to our office this morning via a senior british diplomat courier agent mr. Brown cook who is currently...

Plz. Suggest me. Lottery result mail lots of time come in mail id. This type mail wrong or right. File rbi /1d 10313/2016/2017. This type of lots of mail come in my id.. Name. Permanent address. I'd proof. Bank account number. I. F. S. C. Number. Branch code number. District. State. Nationality. Reserve bank of india. All records in never this type of inquiry. So plz suggest me....

Hi friends, myself syed from bangalore working for corporate

There are robbers in the new delhi city with the new technique of earning huge amount, they will call you up from these numbers [protected] - [protected], they call you saying you have won lottery amount of 12 laks and deposit 10 thousand to claim this amount

These guys are from delhi and making everyone fools, please dont entertain these calls br...

ntrada
x
JOSE CONRADO HOFMANN

17:28 (32 minutos atrás)

para transfer.dept
JOSE CONRADO HOFMANN

BANCO DO BRASIL AGÊNCIA:<3735-4>

CONTA:<11.161-9>

SWCHIFT:<BRASBRRJSBO>

IBAN;<[protected]>

FONE55+49.[protected]


1 de 13

Entre em contato com o banco...

m rajbeer kaur from faridkot. my email selected for lucky draw and diplomat james desomd came here and he deposit 1million usd in RBI bank but they take 2lack 25thousand rupees for transfer code and they are charging for IRT CODE WHICH IS NOT MENTION ANYWHERE EVEN NOT ON NET. please do something now we rae facing too much problem. we are not enough rich we can ignore all which we paid. befeore transfer code we paid 75000rs. please solve my...

Dear All,

This is a new number in fraud callers list. [protected] which is a Pakistan Number.(I have also attached a screenshot for the same) They are doing the same deed as earlier as some peoples has been trapped in this fakement.
The callers calls and tell that " I am calling from Vodafone or Idea or Airtel and you have won a price through lottery worth Rs.10,00,000 in cash. If you want to owned the price....

RESERVE BANK OF INDIA 16 May, 2012. India's Central Bank, Central
Headquarters, 6, Sansad Marg New Delhi,110001.
Customer Care Line: [protected]
Website - http://rbi-n.co.in/net
[protected]@e.rbi-n.co.in

Dear. Customer.
Welcome to Reserve Bank of India, this is to inform you that we have
received a draft/cheque of 500,000 POUNDS from you Delivery official,
which have also...

I am got This mail and He will Give me A ID Prof Scan Copy.Detels is as below

ID no.[protected]KH
issued on 13/06/05
exp. date:-14/09/12.
Name Is: mike lui

Good Morning
I arrived this morning in New Delhi International Air Port, with a parcel containing your insurance document and a bank draft of 250,000.00 Great British Pounds, to be transfer into your private account.
The Customs...

is true or false

sir,
i have recieved a call from RBI Delhi tel.no.-[protected],some Dixita ...... a lady name,she told rbi has recieved a demand draft with my name KUMAR BIRENDRA MOHAN, from THE OPEC FUND FOR INTERNATIONAL DEVELOPMENT - OFID <[protected]@9.cn>,if i paid some amount for releasing my fund then they are transfer in to my account.I think the amount of DD is About 500000 GBP.so plz help me it is true or...

SIR,

I HAVE RECEIVED A MAIL FROM RBI
RESERVE BANK OF INDIA

AS FOLLOWS:[ TO ACT ACCORDING THIS MAIL INFORMATION DURING TRANSFER OF AMOUNT A "COT CODE" ASK BY THE PROCESSING.SIR
PLEASE DIRECT ME THAT SHOULD I TAKE +VE STEPS OR NOT?[PLZ.READ FOLLOWING.mail RECEIVED FROM AMAIL: [protected]@yahoo.in]

Attention: ARVIND DEWANGAN
STT. PROFESSOR, CIVIL...

respected sir,

I got the mail from "[protected]@rbi-online.net.in." (RBI) that I have to pay Rs. 20,000/- Against My Winning Amount Transfer From RBI.They are telling me to pay the amount within 2 working days.

Contact Person Name is NAVIN CHAWLA,(DIRECTOR OF OVERSEAS TRANSFER) MOBILE NO. [protected]

so please help me wether it is true or not & what should I have to do........

Frequenty receiving emails with winning notifiction and already so many received one of the notification is being submitted for verication weather genuine or fraud for scam, kindly inform and idea to get rid of these fraud emails. Tanking you. BD bhatt

BBC One National Lottery Team
National Lottery Draws Results.
Po Box 200, Harrogate England,
BBC One Lottery Representative
Tel: +44-[protected]br...

it happened to me and i saw the comment like the one above and asked for verification, they said i am a winner and took my money from me anf they stopped writting now they are on this site spreading fake news
[protected]@london.com is Fake!!!
I lost money to them, , , you can confirm a that many people from India has lost money paid to [protected]@london.com and others like verificationclaims
Do not contact [protected]@london.com he is...

Dear Beneficiary,

You have won the sum of 1,000,000 USD (One Million USD) from United
Nations Organization lottery program on our 2011 charity bonanza. The
winning ticket was selected from a Data Base of Internet E-mail Users,
from which your Email Address came out as the winning coupon. Quickly
contact the claims agent with the details below;

Mrs. Grace Anderson
E-mail: mrs.[protected]@ungrant.orgbr...

hello sir i have got a mail from [protected]@live.co.uk that

Dear Winner

We are Pleased to inform you that you have won a prize money of ( £500,000.00 GBP ) by Google /Rediffmail Lottery inconjunction with the GOOGLE GMAIL CORPORATION. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select thirteen...

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)br...

Congratulations your Email I.D have won 750,000 GBP {Seven Hundred And Fifty Thousand Pounds}from the Yahoo,Msn,Gmail,Rediff. FOUNDATION for being a regular web user at the ongoing Mocrosoft/msn online Lottery draw.
These are your Winning Information and Identification Numbers:
Batch Number.......................................PC/835X/2011
Pin no............................ ................MMB/676/96803/D
Winning...

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...

I RECEIVED AN EMAIL (my email address is [protected]@yahoo.com) AS BELOW
Sat, November 27, 2010 3:51:39 PMCONGRATULATION !!!
From: MSN/YAHOO LOTTERY BOARD <[protected]@verizon.net> Add to Contacts
To:

2 Files View Slideshow Download All
MSN WINNING NOTIFICATION!!.doc (299KB); APPROVAL WINNING_CERTIFICATE.jpg (777KB)


[protected][protected][protected][protected]br...

Dear Sir,
I have received some email to won a lottery. So Please help me. what can i do.
Your Email Has Won £1,500,000 (One Million, Five hundred thousand Great Britain PoundSterlings). on the ongoing Mocrosoft/mns online Lottery draw.
These are your Winning Information and Identification Numbers:
Batch Number.......................................PC/835X/2010
Pin no...............................

Dear Lucky Winner



We wish to congratulate you once again on this note,for being part of the 5 winners selected for the Annual Lottery Promotions.The BBC One Online Lotto felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows, Gmail and Yahoo.




Hence we do believe with your winning prize ,you will continue...

Dear Friend,

Please Read very carefully. I Am Mr SALAH KEN. The credit officer in one of the financial institutions here in Ouagadougou Burkina Faso. I have a business proposal in the tune o[censored]S$15M (FIFTEEN MILLION UNITED STATES DOLLARS), This account has remained dormant for quite a number of years, owing to its dormancy, I, with my position, discovered that it belonged to one of our deceased customer, l want to front you...

This is what I D.yedukondalu received.So please put a complaint on this to UK consumer court and let them trace the mail.Help the people and save them.We indians should stand first in fight against fraud..B proud to be indian

Dear Winner

We wish to inform you that gmail gives members random cash prizes. Today, your account is randomly selected as the one of 13 top winners accounts who will get cash prizes from...

I had got the below message..I want to know it is a fake mail or not..

Dear Lucky Winner,

Your MOBILE number Won 1,000,000 Pounds(One Million Pounds) from Yahoo/Msn Lottery head in London,your Mobile number was selected from the world wide database as a result of the online promo draws held in United Kingdom, the Yahoo/Msn Lottery organization has been doing this promo for the past 3 decades and you are a...

DEAR SIR I GOT A MESSAGE THAT I HAVE BEEN AWRDED 700000 GBP

THEN I SEND AN EMAIL TO UK COMPLAIN INVISIGATION <[protected]@live.com>
THEN THEY SEND ME
THAT

We just recieved a confirmatory message from Microsoft Corporation UK, that you actually emerged Winner in the 2nd Stage intercontinental Draw.
Your Winning Identification number is IN[protected]

PLEASE HELP ME...

I HAVE GET A MAIL FROM MSNCLAIMS DEPARTMEN LET ME KNOW WHETHER IAM WINNER OR NOT, AND THEY TOLD ME THAT THEY ARE FORWORDED THE CHEQE THROUGH CITY LINK COURIER.AND WINNING AMOUNT IS FIVE HUNDRED THOUSAND POUND.LET ME KNOW THE FACT.



FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MSN CORPORATION WORLD...

hi,
i received the email from this team assuring me for the prize money. i have fired back a mail requesting them to prove their genuineness along with some proof to make me believe that its true. I am waiting for their reply
Their mail was...
Google 11th Anniversary Awards Centre,
94 Marylebone High Street, London W1U 4RY, United Kingdom.





Attention : Ashok...

Dear friends,
I am feeling very lucky, everyday I am getting E-mail from somebody making me rich. If this continues, one day I will be richest person in the world. Friends, please do not provide any personal information or details to such mails. Today, I received following mail.
Good day....
- Sunil

Fraudulant e-mail for ur ref.

UK[protected], Osborne Road
Luton, Bedfordshire LU1 3YTbr...