[Resolved] AUSTRALIA LOTTERY INTERNATIONAL

[Resolved] AUSTRALIA LOTTERY INTERNATIONAL — fraud or not

M mr. ram kumar barai from Indore, Madhya Pradesh

TO, THE CLAIMS DEPARTMENT NIGERIA PLC. SIR, SIR I GOT A CHECK SUM OF 500, 000.00 US DOLLERS FROM YOU, THIS PRIZE I WON FROM AUSTRALIAN LOTTERY INTERNATIONAL & SIR YOU GAVE ME SCAN COPY OF THIS CHECK IS ORIGINAL OR NOT OR REALY ISSSUED TO ME BY THE MAIL OF claimsdep.[protected]@yahoo.com. and claims agent name is mr ben lowe his email id is [protected]@yahoo.co.uk. SIR IF THIS SCAN COPY OF THE CHECK IS TRUE OR FALSE PLEASE MAKE A EMAIL TO ME FOR CLARIFICATION OF THE TRUTHNESS OF THE CHECK ON MY EMAIL. I AM WAITING FOR YOUR MAIL URGENT RESPONSE. SIR I AM ALSO ATTACHING SCAN COPY OF ISSUED CHECK TO YOU THANKING YOU RAM KUMAR Was this information helpful? No (0) Yes (0)
Aug 14, 2020 Complaint marked as Resolved
5 Comments	Share
Submit Close

Related reviews

View all 3 Reviews

Comments

fake

meenakshi minnis

I go the email too. It must be fake

Balramsingh

from Chandigarh, Chandigarh

I balramsingh get email 28 september 2009 from AUSTRALIA INTERNATIONAL Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom. Subject YOU HAVE WON �500, 000 POUNDS . I think it is fraud. next mail get on 30th September 2009, subject GO FOR YOUR CLAIM!!! CONTACT MPC Excel Plc.‏‏‏‏‏ Another mail get 09 October 2009 subject Welcome to MPC Excel Plc.! and wanted Three Hundred and Thirty-Six Pounds (336 GBP) only then we can commence in cash hand over. I confident that it is fraud. They will misuse of email address. Please take action as early as possible.

Dinesh Bhattarai

To,
The claim dept.
Australian Lottery Int

Dear sir,

I am Dinesh Bhattarai from Nepal. I am a Australian Lottery Int. winner Amt 500, 000 USD dated 9/25/2009. My agent name is Dr. Frank Gilbert. I receive mail from him requesting about winning & personal Informatiion. I already sent mail him attaching my information. After that i cannot receive any reply of my mail. I am waiting for further process to claim my lottery.

Best Regard
Dinesh Bhattarai
e-mail- [protected]@hotmail.com
[protected]@yahoo.com
contact- 977-[protected]
Butwal-6, Amarpath, Rupandehi

Gul agha

once some one mailed me, you won some... of amount i want know is it true or no,
now its under proceeds please as soon mail me.

thank you