Lottery Complaints & Reviews
Fake information
i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail i send all the details of the mail ok kindly take the action on that scam
This is the first mail
Attention winner
This is to inform you that you have won a prize money of
Five Hundred Thousand, Great Britain Pound
Sterlings(500.000, 00) for the month of September 2007 Lottery
promotion which is organized by YAHOO/MSN LOTTERY INC
WINDOWS LIVE YAHOO/MSN MICROSOFT WINDOWS, collects all the
email addresses of the people that are active online, among
the millions that subscribed to Yahoo and Hotmail we only
select five people every Month as our winners through
electronic balloting System without the winner applying, we
congratulate you for being one of the people selected,
You are to contact the events manager These are your
identificationnumbers
Like a friend posted the comment in the Previous page.
i also get this mail from that company, i get touch for the last 2 months, they asked me to provide the Driving License scanned and at the end they ask me to transfer 500 great Britain Pounds for some Certificate.
is this true or fake.
Thanks and Regards
Anand
This is the first mail
Attention winner
This is to inform you that you have won a prize money of
Five Hundred Thousand, Great Britain Pound
Sterlings(500.000, 00) for the month of September 2007 Lottery
promotion which is organized by YAHOO/MSN LOTTERY INC
WINDOWS LIVE YAHOO/MSN MICROSOFT WINDOWS, collects all the
email addresses of the people that are active online, among
the millions that subscribed to Yahoo and Hotmail we only
select five people every Month as our winners through
electronic balloting System without the winner applying, we
congratulate you for being one of the people selected,
You are to contact the events manager These are your
identificationnumbers
Like a friend posted the comment in the Previous page.
i also get this mail from that company, i get touch for the last 2 months, they asked me to provide the Driving License scanned and at the end they ask me to transfer 500 great Britain Pounds for some Certificate.
is this true or fake.
Thanks and Regards
Anand
Helpful
Found this helpful?
Write a comment
Post your Comment
give advice whether spam or not
CALIFORNIA CROSS LOTTERY INTERNATIONAL.
#25 CENTRAL BUSINESS DISTRICT ZUID,
AMSTERDAM, NETHERLAND.
Ref. Number: 639/898/007
Batch Number:[protected]DD23
Dear sir, i have received an email from the above address, with the following ref: number and Bathch No.
They have sent me an winning certificate, and told that i have won 500, 000 thousand euro from the lottery which is conducted and sponcered by netherlands government. But the certificate is unexpectedly sent on my father's name. to change into my name they are asking me to pay 53000. Is it a spam or original. It is sent by the Standard Central bank's CEO and PLC Mr.Simon J.MIllete. please give a correct information. They have given me the contact number CALL US ON +[protected]
CEO of the SCB BANK PLC . His e-mail id is : Email:, [protected]@standard-chartered -online.com, [protected]@gmail .com
#25 CENTRAL BUSINESS DISTRICT ZUID,
AMSTERDAM, NETHERLAND.
Ref. Number: 639/898/007
Batch Number:[protected]DD23
Dear sir, i have received an email from the above address, with the following ref: number and Bathch No.
They have sent me an winning certificate, and told that i have won 500, 000 thousand euro from the lottery which is conducted and sponcered by netherlands government. But the certificate is unexpectedly sent on my father's name. to change into my name they are asking me to pay 53000. Is it a spam or original. It is sent by the Standard Central bank's CEO and PLC Mr.Simon J.MIllete. please give a correct information. They have given me the contact number CALL US ON +[protected]
CEO of the SCB BANK PLC . His e-mail id is : Email:, [protected]@standard-chartered -online.com, [protected]@gmail .com
Helpful
Found this helpful?
Write a comment
Post your Comment
Resolved
Resolved
I received email regarding the winning of lottery , I want tyo know about that?
I've got a mail regarding a winning of a lottery i want to know whether that is fake or not?
Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
TEL: [protected],
P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the
Febuary, 2008 from the Gulf Oil & Gas Companies International Lottery
programme. Which is fully
based on an electronic selection of winners using their e-mail
addresses.
Your email was attached to ticket number; 56475600, serial
number:0360/02. This batch draws the lucky numbers as follows
[protected]
bonus number 17,which consequently won the lottery in the third
category.
You have been approved a lump sum pay of £1,000,000.00.(ONE Million
Pounds).
HOW TO CLAIM YOUR WINNING SUM
Contact the below bank email for winning transfer.
TEL: ++[protected],
Direct Fax: +[protected]
Bank Name: WATLING COUNTY BANK
Contact Name :Mr. Robert Lucas
Email :[protected]@yahoo.co.uk
NAMES...............
RESIDENT ADDRESS/COUNTRY................
STATE/CITY...........................
AGE..............
SEX................
OCCUPATION...............
TELEPHONE NUMBER...........
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme Please Be
Warned.
Congratulations once again on your winnings!!!
Best Regards
Mr. Robert Lucas . (co-ordinator)
Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
TEL: [protected],
P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the
Febuary, 2008 from the Gulf Oil & Gas Companies International Lottery
programme. Which is fully
based on an electronic selection of winners using their e-mail
addresses.
Your email was attached to ticket number; 56475600, serial
number:0360/02. This batch draws the lucky numbers as follows
[protected]
bonus number 17,which consequently won the lottery in the third
category.
You have been approved a lump sum pay of £1,000,000.00.(ONE Million
Pounds).
HOW TO CLAIM YOUR WINNING SUM
Contact the below bank email for winning transfer.
TEL: ++[protected],
Direct Fax: +[protected]
Bank Name: WATLING COUNTY BANK
Contact Name :Mr. Robert Lucas
Email :[protected]@yahoo.co.uk
NAMES...............
RESIDENT ADDRESS/COUNTRY................
STATE/CITY...........................
AGE..............
SEX................
OCCUPATION...............
TELEPHONE NUMBER...........
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme Please Be
Warned.
Congratulations once again on your winnings!!!
Best Regards
Mr. Robert Lucas . (co-ordinator)
Aug 13, 2020
Complaint marked as Resolved View replies
I received below mail from Gulf Oil & Gas Companies on 25th sept. I would interested to know is this true or what ?
Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
TEL: +[protected], P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the
September,
2007 from the Gulf Oil & Gas Companies International Lottery
programme. Which is fully
based on an electronic selection of winners using their e-mail
addresses.
Your email was attached to ticket number; [protected], serial
number:5360/02. This batch draws the lucky numbers as follows
[protected]
bonus number 17,which consequently won the lottery in the third
category.
You have been approved a lump sum pay of £3,000,000.00.(Three Million
Pounds).
All participant were selected through a computer balloting system drawn
form across the Middle East, Africa, Arab countries and beyond, as
part of our international promotions
program which is conducted annually.
Further more your details(e-mail address) falls within the United
kingdom representative office in liverpool city as indicated in your
play
coupon and your prize of £3,000,000.00GBP will be released to you from
this regional branch office.
HOW TO CLAIM YOUR WINNING SUM
Fill and send the below form to the courier company email to enhance
the dispaching of your winning parcles to you.
NOTE ; your winning cheque and certiifcate has been sealed and
authencated by the lottery head director on a parcles which will be
send
to you by the courier company on you meeting to the requirement of
sending it to your resident address
Courier Name: SKY INTERNATIONAL COURIER LTD
Contact Name :Mr Brown Kelly Edward
Email :[protected]@skyinternationalcourier.com
NAMES...............
RESIDENT ADDRESS/COUNTRY................
STATE/CITY...........................
AGE..............
SEX................
OCCUPATION...............
TELEPHONE NUMBER...........
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme Please Be
Warned.
Congratulations once again on your winnings!!!
Best Regards
George Brain. (co-ordinator)
Gulf Oil & Gas Companies
please send me reply via mail.
Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
TEL: +[protected], P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the
September,
2007 from the Gulf Oil & Gas Companies International Lottery
programme. Which is fully
based on an electronic selection of winners using their e-mail
addresses.
Your email was attached to ticket number; [protected], serial
number:5360/02. This batch draws the lucky numbers as follows
[protected]
bonus number 17,which consequently won the lottery in the third
category.
You have been approved a lump sum pay of £3,000,000.00.(Three Million
Pounds).
All participant were selected through a computer balloting system drawn
form across the Middle East, Africa, Arab countries and beyond, as
part of our international promotions
program which is conducted annually.
Further more your details(e-mail address) falls within the United
kingdom representative office in liverpool city as indicated in your
play
coupon and your prize of £3,000,000.00GBP will be released to you from
this regional branch office.
HOW TO CLAIM YOUR WINNING SUM
Fill and send the below form to the courier company email to enhance
the dispaching of your winning parcles to you.
NOTE ; your winning cheque and certiifcate has been sealed and
authencated by the lottery head director on a parcles which will be
send
to you by the courier company on you meeting to the requirement of
sending it to your resident address
Courier Name: SKY INTERNATIONAL COURIER LTD
Contact Name :Mr Brown Kelly Edward
Email :[protected]@skyinternationalcourier.com
NAMES...............
RESIDENT ADDRESS/COUNTRY................
STATE/CITY...........................
AGE..............
SEX................
OCCUPATION...............
TELEPHONE NUMBER...........
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme Please Be
Warned.
Congratulations once again on your winnings!!!
Best Regards
George Brain. (co-ordinator)
Gulf Oil & Gas Companies
please send me reply via mail.
Hey guys!! if you get an e-mail quoting "GULF OIL AND GAS COMPANIES LOTTERY"... beware... do not send in any details itz totally fake... they want your details to forge documents... unless you participate in these you will not win... kindly ignore any such mail... I know huge amounts would make u go gungh ho... avoid it... I happened to receive a similar mail with same numbers drawn... be safe!!!
I would like to know that I had win the lottery gulf oil and gas company that was held on last September. That I want to enclosed is how to pay the trunk charge should I have to pay the charge first nor when I meet face to face the delivery Agent on that very moment do I have to pay the charge.
Thank you!
PanmeiGuidapou
Bangalore-47 India
Phone +[protected]
Thank you!
PanmeiGuidapou
Bangalore-47 India
Phone +[protected]
Gulf Oil - Gas Companies — Lottery Mail
I want to knwo whether this is SCAM orr not? If it is SCAM why u are not taking any action.Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
TEL: +[protected], P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the October,
2007 from the Gulf Oil & Gas Companies International Lottery
programme. Which is fully
based on an electronic selection of winners using their e-mail
addresses.
Your email was attached to ticket number; [protected], serial
number:5360/02. This batch draws the lucky numbers as follows
[protected]
bonus number 17,which consequently won the lottery in the third
category.
You have been approved a lump sum pay of £3,000,000.00.(Three Million
Pounds).
HOW TO CLAIM YOUR WINNING SUM
Fill and send the below form to the courier company email to enhance
the dispaching of your winning parcles to you.
NOTE ; your winning cheque and certiifcate has been sealed and
authencated by the lottery head director on a parcles which will be
send
to you by the courier company on you meeting to the requirement of
sending it to your resident address
Courier Name: SKY INTERNATIONAL COURIER LTD
Contact Name :Mr Brown Kelly Edward
Email :[protected]@skyinternationalcourier.com
NAMES...............
RESIDENT ADDRESS/COUNTRY................
STATE/CITY...........................
AGE..............
SEX................
OCCUPATION...............
TELEPHONE NUMBER...........
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme Please Be
Warned.
Congratulations once again on your winnings!!!
Best Regards
George Brain. (co-ordinator)
Gulf Oil & Gas Companies
vitaliy asriyev 7021 ne 182nd st Kenmore WA 98028 [protected].serial
number:5360/02.
number:5360/02.
Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
TEL: +[protected], P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the
DECEMBER,
2007 from the Gulf Oil & Gas Companies International Lottery
programme. Which is fully
based on an electronic selection of winners using their e-mail
addresses.
Your email was attached to ticket number; 56475600, serial
number:0360/02. This batch draws the lucky numbers as follows
[protected]
bonus number 17,which consequently won the lottery in the third
category.
You have been approved a lump sum pay of £3,000,000.00.(Three Million
Pounds).
HOW TO CLAIM YOUR WINNING SUM
Contact the below bank email for winning transfer.
Bank Name: GENERATIONS TRUST BANK
Contact Name :Mr VAN NICKSON
Email :[protected]@yahoo.com
NAMES...............
RESIDENT ADDRESS/COUNTRY................
STATE/CITY...........................
AGE..............
SEX................
OCCUPATION...............
TELEPHONE NUMBER...........
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme Please Be
Warned.
Congratulations once again on your winnings!!!
Best Regards
George Brain. (co-ordinator)
Corporate Headquarters, Ireland.
TEL: +[protected], P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the
DECEMBER,
2007 from the Gulf Oil & Gas Companies International Lottery
programme. Which is fully
based on an electronic selection of winners using their e-mail
addresses.
Your email was attached to ticket number; 56475600, serial
number:0360/02. This batch draws the lucky numbers as follows
[protected]
bonus number 17,which consequently won the lottery in the third
category.
You have been approved a lump sum pay of £3,000,000.00.(Three Million
Pounds).
HOW TO CLAIM YOUR WINNING SUM
Contact the below bank email for winning transfer.
Bank Name: GENERATIONS TRUST BANK
Contact Name :Mr VAN NICKSON
Email :[protected]@yahoo.com
NAMES...............
RESIDENT ADDRESS/COUNTRY................
STATE/CITY...........................
AGE..............
SEX................
OCCUPATION...............
TELEPHONE NUMBER...........
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme Please Be
Warned.
Congratulations once again on your winnings!!!
Best Regards
George Brain. (co-ordinator)
Please let me know the authenticity of the mail reievd as.
Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
TEL: +[protected], P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the
Febuary, 2008 from the Gulf Oil & Gas Companies International Lottery
programme. Which is fully
based on an electronic selection of winners using their e-mail
addresses.
Your email was attached to ticket number; .............., serial
number:............... This batch draws the lucky numbers as follows
.....................bonus number 17,which consequently won the lottery in the third
category.
You have been approved a lump sum pay of £3,000,000.00.(Three Million
Pounds).
HOW TO CLAIM YOUR WINNING SUM
Contact the below bank email for winning transfer.
Bank Name: GENERATIONS TRUST BANK
Contact Name :Mr VAN NICKSON
Email :[protected]@yahoo.com
NAMES...............
RESIDENT ADDRESS/COUNTRY................
STATE/CITY...........................
AGE..............
SEX................
OCCUPATION...............
TELEPHONE NUMBER...........
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme Please Be
Warned.
Congratulations once again on your winnings!!!
Best Regards
George Brain. (co-ordinator)
Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
TEL: +[protected], P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the
Febuary, 2008 from the Gulf Oil & Gas Companies International Lottery
programme. Which is fully
based on an electronic selection of winners using their e-mail
addresses.
Your email was attached to ticket number; .............., serial
number:............... This batch draws the lucky numbers as follows
.....................bonus number 17,which consequently won the lottery in the third
category.
You have been approved a lump sum pay of £3,000,000.00.(Three Million
Pounds).
HOW TO CLAIM YOUR WINNING SUM
Contact the below bank email for winning transfer.
Bank Name: GENERATIONS TRUST BANK
Contact Name :Mr VAN NICKSON
Email :[protected]@yahoo.com
NAMES...............
RESIDENT ADDRESS/COUNTRY................
STATE/CITY...........................
AGE..............
SEX................
OCCUPATION...............
TELEPHONE NUMBER...........
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme Please Be
Warned.
Congratulations once again on your winnings!!!
Best Regards
George Brain. (co-ordinator)
I've got a mail regarding a winning of a lottery i want to know whether that is fake or not?
Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
TEL: [protected],
P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the
Febuary, 2008 from the Gulf Oil & Gas Companies International Lottery
programme. Which is fully
based on an electronic selection of winners using their e-mail
addresses.
Your email was attached to ticket number; 56475600, serial
number:0360/02. This batch draws the lucky numbers as follows
[protected]
bonus number 17,which consequently won the lottery in the third
category.
You have been approved a lump sum pay of £1,000,000.00.(ONE Million
Pounds).
HOW TO CLAIM YOUR WINNING SUM
Contact the below bank email for winning transfer.
TEL: ++[protected],
Direct Fax: +[protected]
Bank Name: WATLING COUNTY BANK
Contact Name :Mr. Robert Lucas
Email :[protected]@yahoo.co.uk
NAMES...............
RESIDENT ADDRESS/COUNTRY................
STATE/CITY...........................
AGE..............
SEX................
OCCUPATION...............
TELEPHONE NUMBER...........
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme Please Be
Warned.
Congratulations once again on your winnings!!!
Best Regards
Mr. Robert Lucas . (co-ordinator)
Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
TEL: [protected],
P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the
Febuary, 2008 from the Gulf Oil & Gas Companies International Lottery
programme. Which is fully
based on an electronic selection of winners using their e-mail
addresses.
Your email was attached to ticket number; 56475600, serial
number:0360/02. This batch draws the lucky numbers as follows
[protected]
bonus number 17,which consequently won the lottery in the third
category.
You have been approved a lump sum pay of £1,000,000.00.(ONE Million
Pounds).
HOW TO CLAIM YOUR WINNING SUM
Contact the below bank email for winning transfer.
TEL: ++[protected],
Direct Fax: +[protected]
Bank Name: WATLING COUNTY BANK
Contact Name :Mr. Robert Lucas
Email :[protected]@yahoo.co.uk
NAMES...............
RESIDENT ADDRESS/COUNTRY................
STATE/CITY...........................
AGE..............
SEX................
OCCUPATION...............
TELEPHONE NUMBER...........
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme Please Be
Warned.
Congratulations once again on your winnings!!!
Best Regards
Mr. Robert Lucas . (co-ordinator)
I am a winner of the lottery programme and i have also sent my details as required but i didnt get any response.Please sent me that how can i get prize
Did I have won money or no
Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
TEL: [protected], P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the
DECEMBER,
2007 from the Gulf Oil & Gas Companies International Lottery
programme. Which is fully
based on an electronic selection of winners using their e-mail
addresses.
Your email was attached to ticket number; [protected], serial
number:5360/02. This batch draws the lucky numbers as follows
[protected]---
bonus number 17, which consequently won the lottery in the third
category.
You have been approved a lump sum pay of £3, 000, 000.00.(Three Million
Pounds).
HOW TO CLAIM YOUR WINNING SUM
Fill and send the below form to the courier company email to enhance
the dispatching of your winning parcels to you.
NOTE ; your winning cheque and certificate has been sealed and
authencated by the lottery head director on a parcels which will be
send
to you by the courier company on you meeting to the requirement of
sending it to your resident address
Courier Name: SKY INTERNATIONAL COURIER LTD
Contact Name: Mr Brown Kelly Edward
Email :[protected]@yahoo.com
NAMES...
RESIDENT ADDRESS/COUNTRY...
STATE/CITY...
AGE...
SEX...
OCCUPATION...
TELEPHONE NUMBER...
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme Please Be
Warned.
Congratulations once again on your winnings!!!
Best Regards
George Brain. (Co-ordinator)
Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
TEL: [protected], P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the
DECEMBER,
2007 from the Gulf Oil & Gas Companies International Lottery
programme. Which is fully
based on an electronic selection of winners using their e-mail
addresses.
Your email was attached to ticket number; [protected], serial
number:5360/02. This batch draws the lucky numbers as follows
[protected]---
bonus number 17, which consequently won the lottery in the third
category.
You have been approved a lump sum pay of £3, 000, 000.00.(Three Million
Pounds).
HOW TO CLAIM YOUR WINNING SUM
Fill and send the below form to the courier company email to enhance
the dispatching of your winning parcels to you.
NOTE ; your winning cheque and certificate has been sealed and
authencated by the lottery head director on a parcels which will be
send
to you by the courier company on you meeting to the requirement of
sending it to your resident address
Courier Name: SKY INTERNATIONAL COURIER LTD
Contact Name: Mr Brown Kelly Edward
Email :[protected]@yahoo.com
NAMES...
RESIDENT ADDRESS/COUNTRY...
STATE/CITY...
AGE...
SEX...
OCCUPATION...
TELEPHONE NUMBER...
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme Please Be
Warned.
Congratulations once again on your winnings!!!
Best Regards
George Brain. (Co-ordinator)
Gulf Oil & Gas Companies
I received the same mail as above.I sent reply stating that Please detect My amount from the winning price bur then onwards they have not replied.I came to know that they were fraud.
Please be aware of them, they are more dangerous fellows.
Please be aware of them, they are more dangerous fellows.
WATLING COUNTY BANK LONDON
Head Office, Watling County Towers,
Albert Watling Courts, Upon Tweed,
London WW8 2PX.
Direct Tel: +[protected]
+[protected]
Direct Fax: +[protected]
I am in reciept of your last mail. For two reasons we cannot deduct from your prize as suggested. The reasons are:
1) A cheque has already been Issued in your favour by the National Lottery Payment Office. The amount on this cheque is the full value of your Prize-money. We are thus unable to deduct any fee from your cheque.
2) Due to very strict policies laid down by the British Lottery Affairs Commission, we are unable to process the Transfer of your winning Funds by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.
It is very important that we receive the fee prior to the transfer of your winning funds, as part of the fee will be used to cover the necessary charges.
Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transferred as earlier instructed. If you can not come up with this amount, your claims will be cancelled and your funds remmitted to the National Lottery as unclaimed.
Awaiting your response.
Best Regards,
Mr. George McCulough
Managing Director
For: Watling County Bank Plc
The Approved Bank for UK NATIONAL LOTTERY.
Head Office, Watling County Towers,
Albert Watling Courts, Upon Tweed,
London WW8 2PX.
Direct Tel: +[protected]
+[protected]
Direct Fax: +[protected]
I am in reciept of your last mail. For two reasons we cannot deduct from your prize as suggested. The reasons are:
1) A cheque has already been Issued in your favour by the National Lottery Payment Office. The amount on this cheque is the full value of your Prize-money. We are thus unable to deduct any fee from your cheque.
2) Due to very strict policies laid down by the British Lottery Affairs Commission, we are unable to process the Transfer of your winning Funds by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.
It is very important that we receive the fee prior to the transfer of your winning funds, as part of the fee will be used to cover the necessary charges.
Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transferred as earlier instructed. If you can not come up with this amount, your claims will be cancelled and your funds remmitted to the National Lottery as unclaimed.
Awaiting your response.
Best Regards,
Mr. George McCulough
Managing Director
For: Watling County Bank Plc
The Approved Bank for UK NATIONAL LOTTERY.
Please transfer my wining amont as soon as, a am complited your all formelties
RLY PL
RLY PL
Hi,
Have just received email stating that I have won one million pound, please kindly clarify the procedure and how much is the transfer fee.
Thanks
Have just received email stating that I have won one million pound, please kindly clarify the procedure and how much is the transfer fee.
Thanks
dear sir or madam i got from shell oil and gas lottery saying i had won £1.5 million pounds the ref number is KPL/09-002/JA could you please help or give me a phone number
I too received a fraud email from TOYOTA lottery
the email says - Dear Lucky Winner,
Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling).
To get your funds to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to your account or delivered to your house address.
Do contact our payment bank responsible for the transfer of your funds to you. Contact them with this information given below.
Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Direct Tel: +[protected]
Email : [protected]@hotmail.co.uk
Thank you and once again, Congratulations!!!
Bryan Steve
Customer Care Officer.
this is a 100% fraud, Beware Everyone...
the email says - Dear Lucky Winner,
Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling).
To get your funds to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to your account or delivered to your house address.
Do contact our payment bank responsible for the transfer of your funds to you. Contact them with this information given below.
Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Direct Tel: +[protected]
Email : [protected]@hotmail.co.uk
Thank you and once again, Congratulations!!!
Bryan Steve
Customer Care Officer.
this is a 100% fraud, Beware Everyone...
recieved amail regarding te winning of lottery, I want tyo know about that?
I received the same mail as above.I sent reply stating that Please detect My amount from the winning price bur then onwards they have not replied.I came to know that they were found.
I've got a mail regarding a winning of a lottery i want to know whether that is fake or not?
Please transfer my wining amont as soon as, a am complited your all formelties
RLY PL
I received the same mail as above.I sent reply stating that Please detect My amount from the winning price bur then onwards they have not replied.I came to know that they were found.
I've got a mail regarding a winning of a lottery i want to know whether that is fake or not?
Please transfer my wining amont as soon as, a am complited your all formelties
RLY PL
you have send my winning money i have waiting for your answer
answer to such fraud is this
hello,
You people are funny suppose to do this kind of fraud from a Pakistani we invent such things what you take me for a fool our President is Mr zardari after all you people are kids in front of him.
let me Guess what would be your next email after my information is given to you people
2) Due to very strict policies laid down by the British Lottery Affairs Commission, we are unable to process the Transfer of your winning Funds by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.
It is very important that we receive the fee prior to the transfer of your winning funds, as part of the fee will be used to cover the necessary charges.
Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transferred as earlier instructed. If you can not come up with this amount, your claims will be canceled and your funds remmitted to the National Lottery as unclaimed.
{coming up with a better fraud plan with be cool do you want my advice Bryan Steve }
thanks
iftikhar awan
http://theartdrive.net
hello,
You people are funny suppose to do this kind of fraud from a Pakistani we invent such things what you take me for a fool our President is Mr zardari after all you people are kids in front of him.
let me Guess what would be your next email after my information is given to you people
2) Due to very strict policies laid down by the British Lottery Affairs Commission, we are unable to process the Transfer of your winning Funds by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.
It is very important that we receive the fee prior to the transfer of your winning funds, as part of the fee will be used to cover the necessary charges.
Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transferred as earlier instructed. If you can not come up with this amount, your claims will be canceled and your funds remmitted to the National Lottery as unclaimed.
{coming up with a better fraud plan with be cool do you want my advice Bryan Steve }
thanks
iftikhar awan
http://theartdrive.net
this very good acts and must be issued to all people in all world and i agree with this site .
if i can do like them I will do it .
asking you to let me do link for your site with my site to educate peoples here in my country in Yemen
with my great respectful to all of your team
our site http://msehsr1.pbworks.com
your sicerly
Dr. AHMED ALNOUMAN
if i can do like them I will do it .
asking you to let me do link for your site with my site to educate peoples here in my country in Yemen
with my great respectful to all of your team
our site http://msehsr1.pbworks.com
your sicerly
Dr. AHMED ALNOUMAN
I have just been in discussion with Citibank, well they claimed to be citybank, and if this is a scam, they are doing very well at being convincing enough.
PLease advise if this is fraud or not someone! If anybody has been paid out the monies due to them from the TOYOTA CITY BANK deal, i will transfer the 190 pounds they requested. I mean i dont want to miss out on a good opportunity if it is real, its just that so many of these scams pass through my mail box that you regard them all as a load of nonsense, but im sure they are not all fraudulant deals.
My email is ryan.[protected]@yahoo.co.uk if someone has more info on this!
Many thanks
Ryan Heystek
PLease advise if this is fraud or not someone! If anybody has been paid out the monies due to them from the TOYOTA CITY BANK deal, i will transfer the 190 pounds they requested. I mean i dont want to miss out on a good opportunity if it is real, its just that so many of these scams pass through my mail box that you regard them all as a load of nonsense, but im sure they are not all fraudulant deals.
My email is ryan.[protected]@yahoo.co.uk if someone has more info on this!
Many thanks
Ryan Heystek
That telephone number is also on a fake shipping company website by the name of Global Parcels Service. You should take a look at how decieving that company site is. I was just scammed by an artist and learned the hard way to research the details first. :(
Hello, my name and I am wilkins Dominican Republic
RECEIVED also have this type of mail, when you commit ... sex ... my name and address, he answered quickly and that alone can make some sort of program for multi post.
another thing is, part of the scam they send you a serial number that everyone who has written not want to reveal, it is true that the same type of mail and that makes it false if Toyota starts to give away many thousands of pounds sterling, and we were in bankruptcy, we should never pay first for a transfer, the bank's regular mind takes of the same think also why it is scam because they ask for payment first and that a bank would not.
also is that there is no advertising of the contest, even if advertising would also be internal, that in a matter of marketing that would be great publicity for any company (which has the reputation that Toyota does not need it really) that take undoubtedly, making it more false is the large amount of gifts from an international company and a bank with such renown expose a simple mail hotmail, yahoo, etc (of course without diminishing free emails that give us service, although the thieves use it very well).
Email notice the composition of bank [protected]@hotmail.co.uk
"citi bnk" bnk is spelled and have used it so many times that hotmail is not registered as a bank ---- "plc89" use the acronym but certainly international bank with a series of numbers for follow-up to those who respond and creation of the same email account, and also clear that the scammers are logically the UK or use it to fill the eyes for signs of 750, 000.00 pounds sterling money, in my country that is a lot lot of money so as not to work but since the age you have until your death and it fits the rest of your family.
Finally, I think you can do the diligence from citi bank branch nearest it is in every step on the world practically
but your local bank is called HOST which is a communication from bank to bank to send anywhere in the world to your bank account by charging customers who send a minimum of 20 to 30 dollars no more, ahh and are certain to want to make a formal surrender of an award like this toyota or both citi bank to work with their advertising ... imagine jajajajajajaj
can follow their views in these directions to continue denying this false information
www.ranchitero.webcindario.com
www.abcfacil.wordpress.com
www.clase-abc.blogspot.com
www.abcfacil.webcindario.com
www.blogdelranchitero.com
RECEIVED also have this type of mail, when you commit ... sex ... my name and address, he answered quickly and that alone can make some sort of program for multi post.
another thing is, part of the scam they send you a serial number that everyone who has written not want to reveal, it is true that the same type of mail and that makes it false if Toyota starts to give away many thousands of pounds sterling, and we were in bankruptcy, we should never pay first for a transfer, the bank's regular mind takes of the same think also why it is scam because they ask for payment first and that a bank would not.
also is that there is no advertising of the contest, even if advertising would also be internal, that in a matter of marketing that would be great publicity for any company (which has the reputation that Toyota does not need it really) that take undoubtedly, making it more false is the large amount of gifts from an international company and a bank with such renown expose a simple mail hotmail, yahoo, etc (of course without diminishing free emails that give us service, although the thieves use it very well).
Email notice the composition of bank [protected]@hotmail.co.uk
"citi bnk" bnk is spelled and have used it so many times that hotmail is not registered as a bank ---- "plc89" use the acronym but certainly international bank with a series of numbers for follow-up to those who respond and creation of the same email account, and also clear that the scammers are logically the UK or use it to fill the eyes for signs of 750, 000.00 pounds sterling money, in my country that is a lot lot of money so as not to work but since the age you have until your death and it fits the rest of your family.
Finally, I think you can do the diligence from citi bank branch nearest it is in every step on the world practically
but your local bank is called HOST which is a communication from bank to bank to send anywhere in the world to your bank account by charging customers who send a minimum of 20 to 30 dollars no more, ahh and are certain to want to make a formal surrender of an award like this toyota or both citi bank to work with their advertising ... imagine jajajajajajaj
can follow their views in these directions to continue denying this false information
www.ranchitero.webcindario.com
www.abcfacil.wordpress.com
www.clase-abc.blogspot.com
www.abcfacil.webcindario.com
www.blogdelranchitero.com
Winning amount of lottery program?
Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling). Do contact our payment bank responsible for the transfer of your funds to you. To contact them, make use of the following contact details below:
Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Tel: +44 [protected]
Fax: +44 [protected]
Email : [protected]@hotmail.co.uk
You are to contact them with the Winning code: Serial Number M[protected] Along with your information.
Name..
Occupation..
Sex..
Country..
Tell..
Thank you and once again, Congratulations!!!
Bryan Steve,
Customer Care Officer.
Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Tel: +44 [protected]
Fax: +44 [protected]
Email : [protected]@hotmail.co.uk
You are to contact them with the Winning code: Serial Number M[protected] Along with your information.
Name..
Occupation..
Sex..
Country..
Tell..
Thank you and once again, Congratulations!!!
Bryan Steve,
Customer Care Officer.
Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling). Do contact our payment bank responsible for the transfer of your funds to you. To contact them, make use of the following contact details below:
Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Tel: +44 [protected]
Fax: +44 [protected]
Email : [protected]@hotmail.co.uk
You are to contact them with the Winning code: Serial Number M[protected] Along with your information.
Name..
Occupation..
Sex..
Country..
Tell..
Thank you and once again, Congratulations!!!
Bryan Steve,
Customer Care Officer.
Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Tel: +44 [protected]
Fax: +44 [protected]
Email : [protected]@hotmail.co.uk
You are to contact them with the Winning code: Serial Number M[protected] Along with your information.
Name..
Occupation..
Sex..
Country..
Tell..
Thank you and once again, Congratulations!!!
Bryan Steve,
Customer Care Officer.
I got the same SERIAL MUNBER, the mail is sent by the same person.
I had recieved thesame email message, they said that i w0n a prize fr0m toyota
Congratulations on emerging as one of our award winners. British Telecom Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to claim your funds which amounts to £1, 000, 000.00 (One Million Great British Pounds Sterling). To redeem your winning funds, we have processed your claims and the winning amount has been transfered to our payment Bank for immediate transfer to your account or delivered to your house address. Do contact our payment Bank responsible for the transfer of your funds to you. To contact them, do make use of the following contact details below:
Bank Name: ABBEY NATIONAL BANK
Contact Person: Mr. David Morgan
Direct Tel: +[protected]
Email : [protected]@hotmail.co.uk
You are to contact them with the Winning code: Serial Number ACL/51976512/4, along with your full information. Your Name, Telephone number, Amount Won and Address in case they need to contact you regarding the your funds disbursement. This information will not be kept by Abbey Bank or used by any other third party.
Best Regards,
Mr. James Cott.
Customer Care.
Bank Name: ABBEY NATIONAL BANK
Contact Person: Mr. David Morgan
Direct Tel: +[protected]
Email : [protected]@hotmail.co.uk
You are to contact them with the Winning code: Serial Number ACL/51976512/4, along with your full information. Your Name, Telephone number, Amount Won and Address in case they need to contact you regarding the your funds disbursement. This information will not be kept by Abbey Bank or used by any other third party.
Best Regards,
Mr. James Cott.
Customer Care.
Hello, I am recived mail regarding to winning of lottery from Arizona lottery.. I want to know about that? And parcel delivered from igi airport from newdelhi, and customs officer call and pay the tax amount can be release your parcel..it's true or fake .. please help about this ...
Hello, I am recived mail regarding to winning of lottery from Arizona lottery.. I want to know about that? And parcel delivered from igi airport from newdelhi, and customs officer call and pay the tax amount can be release your parcel..it's true or fake .. please help about this ...
Helpful
Found this helpful?
33 Comments
Post your Comment
Resolved
Resolved
lottery winning
I WOULD LIKE TO KNOW I WON THE LOTTERY OR NOT
this Gaius called me so many times to pay around 45000/- through given ICICI bANKaccount
i asked him to give details of account holder
the account person is not ready to give
then i asked him to fly to place.
this is details of my mail
Gaius is in bombay like he said
from Gaius Gray <[protected]@inmail24.com> hide details Dec 24 (2 days ago)
to evaporator designing <[protected]@gmail.com>
date Dec 24, 2007 1:50 PM
subject DO THE NEED FULL.
Hello Sir.
As advised in our last telephone conversation. Proceed to pay to the account details provided below to enable me approve your parcel for prompt delivery. Try and conclude this payment this today through any ICICI bank nearest to you and forward the slip to me for confirmation and release of your winning parcel.
Name: RADHA KRISHNA DWIVEDI
Account no:[protected]
Bank:Icici preet vihar branch.
Pan no:AKAPD5193M.
I will try and make up an appointment to meet with you when everything si slate
Yours sincerely.
Mr. GAIUS GRAY
[protected]
Free version Zoner Photo Studio 9 - www.zps9.com
Reply Forward Invite Gaius to Google Mail
Reply
Reply to all
Forward
Print
Add evaporator to Contacts list
Delete this message
Report phishing
Show original
Message text garbled?
from evaporator designing <[protected]@gmail.com> hide details Dec 24 (2 days ago)
to Gaius Gray <[protected]@inmail24.com>
date Dec 24, 2007 1:55 PM
subject Re: DO THE NEED FULL.
mailed-by gmail.com
Dear sir
i would like to have account office details in bombay as i told u on telephone.
ans you come to my place vadodra.i will arrange accomodation for you
earler you have given shabeen B khan reference
now it has changed to Radha krishna DWIVEDI
i would like to have his full details his contact number,office number and where he is from
hope you will do this kindly
Thanking you
Regards
Manjunath
this is the mail i got from Gaius Gray
from Gaius Gray <[protected]@inmail24.com> hide details Dec 21 (5 days ago)
to evaporator designing <[protected]@gmail.com>
date Dec 21, 2007 1:35 PM
subject DO THE NEED FULL.
Dear sir,
Thanks for your email. I promised and i will make everything possible
with trust and immediately you pay the costom charges they will relies
your winning to me then i will call you and make up an appointment to
meet with you at your residence with the winning sum .
I will visit you with trust and respect when I come to you, so as we can
proceed straight to your nominated add res for your winning delivery .
And I will give you an instruction on how payment we be meed.. .
Get back to me as soon as possible to commence on the delivery process.
Thanks
Best Regard
MR. GRAY...
[protected]
Free version Zoner Photo Studio 9 - www.zps9.com
Reply Forward Invite Gaius to Google Mail
evaporator designing to Gaius
show details Dec 21 (5 days ago)
thanks for your mail
i got your message if you comes to meet me then i have to pay the custom charges to you?
do one thing sir
you get my winning cheque and documents with you when you wiil come to meet me
then on the spot you receive custom charges
plz trust me
and i would like to know
they have given SHAB B.KHAN
account number and pan number all those
who is this person and i would like to have his contact details all those
thanking you
Regards
Manjunath
This is first mail
from Dispatch Courier <dispatch.[protected]@yahoo.com> hide details Dec 18
to evaporator designing <[protected]@gmail.com>
date Dec 18, 2007 4:07 PM
subject Re: ACCOUNT REMITTANCE INFORMATION / INSTRUCTION.
signed-by yahoo.com
mailed-by yahoo.com
Welcome To World Dispatch Agency
Dispatch Agency
Brews House,lynn Road
Feltham,Middx TW14 OTW
[protected]@yahoo.co.uk
Dear MANJUNATHA B.M,
Your mail have been received in this office. Kindly find below contact information of our accounts personnel over there in India.
Number: [protected]
Accounts Holding General Officer india branch: MR. GAIUS GRAY
Once again find below account remittance information. We strongly advice that you proceed immediately and make your delivery charges to the below account unfailing today and send to us attached copy of your payment slip to enable us confirm your payments and proceed with immediate dispatch of this parcel to you before the christmas break.
PAYMENT INFORMATION.
********************************
ACCOUNT NAME:- SHABAN. B. KHAN
ACCOUNT NUMBER:[protected]
BANK NAME: ICICI BANK FORT BRANCH INDIA
PAN NUMBER: ATBPK0984D
We look forward to receiving from you attached copy of your payment slip to enable us proceed with immediate dispatch of this parcel to you promptly.
- Show quoted text -
Warmest regards and Merry christmas in advance.
Alex Peters
[protected][protected][protected][protected]
Never miss a thing. Make Yahoo your homepage.
Reply Forward Invite Dispatch to Google Mail
Reply
Reply to all
Forward
Print
Add Dispatch to Contacts list
Delete this message
Report phishing
Show original
Message text garbled?
Dispatch Courier to me
show details Dec 19 (7 days ago)
Welcome To World Dispatch Agency
Dispatch Agency
Brews House,lynn Road
Feltham,Middx TW14 OTW
[protected]@yahoo.co.uk
Dear MANJUNATHA B.M,
Kindly make your payment to the below account to enable us proceed with immediate dispatch of this parcel to you promptly.
ACCOUNT REMITTANCE INFORMATION
***************************
Name: SHABAN.B.KHAN.
AC/NO:[protected].
BANK ICICI ZAVEERI BAZAR BRANCH.
PAN NO:ATBPK0984D.
- Hide quoted text -
As soon as you have made payments, You are required to immediately send attached copy of your payment slip to us by email attachment to enable this office confirm your payments and proceed with immediate dispatch of this parcel to you as soon as possible.
We await your prompt compliance to this mail.
Warmest regards and Merry christmas in advance.
Alex Peters
[protected][protected][protected][protected]
this Gaius called me so many times to pay around 45000/- through given ICICI bANKaccount
i asked him to give details of account holder
the account person is not ready to give
then i asked him to fly to place.
this is details of my mail
Gaius is in bombay like he said
from Gaius Gray <[protected]@inmail24.com> hide details Dec 24 (2 days ago)
to evaporator designing <[protected]@gmail.com>
date Dec 24, 2007 1:50 PM
subject DO THE NEED FULL.
Hello Sir.
As advised in our last telephone conversation. Proceed to pay to the account details provided below to enable me approve your parcel for prompt delivery. Try and conclude this payment this today through any ICICI bank nearest to you and forward the slip to me for confirmation and release of your winning parcel.
Name: RADHA KRISHNA DWIVEDI
Account no:[protected]
Bank:Icici preet vihar branch.
Pan no:AKAPD5193M.
I will try and make up an appointment to meet with you when everything si slate
Yours sincerely.
Mr. GAIUS GRAY
[protected]
Free version Zoner Photo Studio 9 - www.zps9.com
Reply Forward Invite Gaius to Google Mail
Reply
Reply to all
Forward
Add evaporator to Contacts list
Delete this message
Report phishing
Show original
Message text garbled?
from evaporator designing <[protected]@gmail.com> hide details Dec 24 (2 days ago)
to Gaius Gray <[protected]@inmail24.com>
date Dec 24, 2007 1:55 PM
subject Re: DO THE NEED FULL.
mailed-by gmail.com
Dear sir
i would like to have account office details in bombay as i told u on telephone.
ans you come to my place vadodra.i will arrange accomodation for you
earler you have given shabeen B khan reference
now it has changed to Radha krishna DWIVEDI
i would like to have his full details his contact number,office number and where he is from
hope you will do this kindly
Thanking you
Regards
Manjunath
this is the mail i got from Gaius Gray
from Gaius Gray <[protected]@inmail24.com> hide details Dec 21 (5 days ago)
to evaporator designing <[protected]@gmail.com>
date Dec 21, 2007 1:35 PM
subject DO THE NEED FULL.
Dear sir,
Thanks for your email. I promised and i will make everything possible
with trust and immediately you pay the costom charges they will relies
your winning to me then i will call you and make up an appointment to
meet with you at your residence with the winning sum .
I will visit you with trust and respect when I come to you, so as we can
proceed straight to your nominated add res for your winning delivery .
And I will give you an instruction on how payment we be meed.. .
Get back to me as soon as possible to commence on the delivery process.
Thanks
Best Regard
MR. GRAY...
[protected]
Free version Zoner Photo Studio 9 - www.zps9.com
Reply Forward Invite Gaius to Google Mail
evaporator designing to Gaius
show details Dec 21 (5 days ago)
thanks for your mail
i got your message if you comes to meet me then i have to pay the custom charges to you?
do one thing sir
you get my winning cheque and documents with you when you wiil come to meet me
then on the spot you receive custom charges
plz trust me
and i would like to know
they have given SHAB B.KHAN
account number and pan number all those
who is this person and i would like to have his contact details all those
thanking you
Regards
Manjunath
This is first mail
from Dispatch Courier <dispatch.[protected]@yahoo.com> hide details Dec 18
to evaporator designing <[protected]@gmail.com>
date Dec 18, 2007 4:07 PM
subject Re: ACCOUNT REMITTANCE INFORMATION / INSTRUCTION.
signed-by yahoo.com
mailed-by yahoo.com
Welcome To World Dispatch Agency
Dispatch Agency
Brews House,lynn Road
Feltham,Middx TW14 OTW
[protected]@yahoo.co.uk
Dear MANJUNATHA B.M,
Your mail have been received in this office. Kindly find below contact information of our accounts personnel over there in India.
Number: [protected]
Accounts Holding General Officer india branch: MR. GAIUS GRAY
Once again find below account remittance information. We strongly advice that you proceed immediately and make your delivery charges to the below account unfailing today and send to us attached copy of your payment slip to enable us confirm your payments and proceed with immediate dispatch of this parcel to you before the christmas break.
PAYMENT INFORMATION.
********************************
ACCOUNT NAME:- SHABAN. B. KHAN
ACCOUNT NUMBER:[protected]
BANK NAME: ICICI BANK FORT BRANCH INDIA
PAN NUMBER: ATBPK0984D
We look forward to receiving from you attached copy of your payment slip to enable us proceed with immediate dispatch of this parcel to you promptly.
- Show quoted text -
Warmest regards and Merry christmas in advance.
Alex Peters
[protected][protected][protected][protected]
Never miss a thing. Make Yahoo your homepage.
Reply Forward Invite Dispatch to Google Mail
Reply
Reply to all
Forward
Add Dispatch to Contacts list
Delete this message
Report phishing
Show original
Message text garbled?
Dispatch Courier to me
show details Dec 19 (7 days ago)
Welcome To World Dispatch Agency
Dispatch Agency
Brews House,lynn Road
Feltham,Middx TW14 OTW
[protected]@yahoo.co.uk
Dear MANJUNATHA B.M,
Kindly make your payment to the below account to enable us proceed with immediate dispatch of this parcel to you promptly.
ACCOUNT REMITTANCE INFORMATION
***************************
Name: SHABAN.B.KHAN.
AC/NO:[protected].
BANK ICICI ZAVEERI BAZAR BRANCH.
PAN NO:ATBPK0984D.
- Hide quoted text -
As soon as you have made payments, You are required to immediately send attached copy of your payment slip to us by email attachment to enable this office confirm your payments and proceed with immediate dispatch of this parcel to you as soon as possible.
We await your prompt compliance to this mail.
Warmest regards and Merry christmas in advance.
Alex Peters
[protected][protected][protected][protected]
Aug 13, 2020
Complaint marked as Resolved Helpful
Found this helpful?
Write a comment
Post your Comment
Resolved
Resolved
true or not
sir,
here is some sample $I want to know is it true or someone playing false against your esstemed orgnisation.
-----
I had wrote on 26 oct
--
Sir,
I had asked you that where is your office in India but you didnot tell> I donot Why? I had just request you. I am trying my best capicity to arrange above said charges. It will be your kind mercy that you send me my winning annoncement on your official pad, though I can believe>Till yet it is looking unbelievale.I had also given misscalls to you.Again, here is request, that you come forward on paper systemetically.
ANIL KUMAR SINHA
28 oct 2007
____
very starting I receive on 20 oct
----
Ecowas donations 2007
101 Yakubu Gowon Cresent
Asokoro District P.M.B. 401
&n bsp; Abuja, Nigeria.
Tel: +[protected]
This is to inform you that you have won a prize money of Eight hundred and fifty United States Dollars, ($850,000.00) for this year 2007
Lottery promotion which is organized by ECOWAS DONATIONS 2007.
ECOWAS DONATIONS 2007, collects all the email addresses of the people that are active online,among the millions that subscribed to the
Internet.we only select five people every Year as our winners through electronic balloting System without the winner applying,we congratulate
you for being one of the people selected.
You are to contact the events manager on or before your date of Claim,Winners Shall be paid in accordance with his/her Settlement
Centre.Ecowas Donations Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Winning number...................ECW09788
These numbers fall within your Location file, you are requested to contact the event manager/Claims Department, send your winning
identification numbers to him,to enable him verify your claims.
(CONTACT FINANCE DEPARTMENT)
Name:Mr.Brian Udeh
E-mail:[protected]@yahoo.de
TEL: +[protected]
Thank you and Accept my hearty congratulations once
here is some sample $I want to know is it true or someone playing false against your esstemed orgnisation.
-----
I had wrote on 26 oct
--
Sir,
I had asked you that where is your office in India but you didnot tell> I donot Why? I had just request you. I am trying my best capicity to arrange above said charges. It will be your kind mercy that you send me my winning annoncement on your official pad, though I can believe>Till yet it is looking unbelievale.I had also given misscalls to you.Again, here is request, that you come forward on paper systemetically.
ANIL KUMAR SINHA
28 oct 2007
____
very starting I receive on 20 oct
----
Ecowas donations 2007
101 Yakubu Gowon Cresent
Asokoro District P.M.B. 401
&n bsp; Abuja, Nigeria.
Tel: +[protected]
This is to inform you that you have won a prize money of Eight hundred and fifty United States Dollars, ($850,000.00) for this year 2007
Lottery promotion which is organized by ECOWAS DONATIONS 2007.
ECOWAS DONATIONS 2007, collects all the email addresses of the people that are active online,among the millions that subscribed to the
Internet.we only select five people every Year as our winners through electronic balloting System without the winner applying,we congratulate
you for being one of the people selected.
You are to contact the events manager on or before your date of Claim,Winners Shall be paid in accordance with his/her Settlement
Centre.Ecowas Donations Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Winning number...................ECW09788
These numbers fall within your Location file, you are requested to contact the event manager/Claims Department, send your winning
identification numbers to him,to enable him verify your claims.
(CONTACT FINANCE DEPARTMENT)
Name:Mr.Brian Udeh
E-mail:[protected]@yahoo.de
TEL: +[protected]
Thank you and Accept my hearty congratulations once
Aug 13, 2020
Complaint marked as Resolved Helpful
Found this helpful?
Write a comment
Post your Comment
Lottery Recent Comments
- Rockjohn dwayane
I have send 6500 this send fake call nótt...
3 - Right or wrong
Plz. Suggest me. Lottery result mail lots...1 - i got some emails and phone calls that i win some rupees from any british co. named chevrolet lottery board
Delhi international airport (P) limited Registered...2 - Claim for won prize in lottery
SIR, I GOT A MAIL FROM MICROSOFT REGARDING...172 - FAKE LOTTERY
Dear Sir, I have received some...15
Corporate Headquarters, Ireland.
TEL: +[protected], P.O.Box 11.
ATTENTION,
We are delighted to inform you of your prize release on the
September,
2007 from the Gulf Oil & Gas Companies International Lottery
programme. Which is fully
based on an electronic selection of winners using their e-mail
addresses.
Your email was attached to ticket number; [protected], serial
number:5360/02. This batch draws the lucky numbers as follows[protected]
bonus number 17,which consequently won the lottery in the third category.
You have been approved a lump sum pay of £3,000,000.00.(Three Million
Pounds).
All participant were selected through a computer balloting system drawn
form across the Middle East, Africa, Arab countries and beyond, as
part of our international promotions
program which is conducted annually.
Further more your details(e-mail address) falls within the United
kingdom representative office in liverpool city as indicated in your play
coupon and your prize of £3,000,000.00GBP will be released to you from
this regional branch office.
HOW TO CLAIM YOUR WINNING SUM
Fill and send the below form to the courier company email to enhance
the dispaching of your winning parcles to you.
NOTE ; your winning cheque and certiifcate has been sealed and
authencated by the lottery head director on a parcles which will be
send
to you by the courier company on you meeting to the requirement of
sending it to your resident address
Courier Name: SKY INTERNATIONAL COURIER LTD
Contact Name :Mr Brown Kelly Edward
Email :[protected]@skyinternationalcourier.com
NAMES...............
RESIDENT ADDRESS/COUNTRY................
STATE/CITY...........................
AGE..............
SEX................
OCCUPATION...............
TELEPHONE NUMBER...........
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme Please Be
Warned.
Congratulations once again on your winnings!!!
Best Regards
George Brain. (co-ordinator)
Gulf Oil & Gas Companies