[Resolved] BBC Lottery Board — True mail or fake mail | |||
Dear sir, I have received the following messages for winning the prizemoney. Please confirm me is it true/fake mail. Bbc lottery board Po box 200, harrogate england, United kingdom Tel: [protected] Attention We want to use this opportunity to inform you that all formality has been done and your parcel will be departed from united kingdom on 31/07/2011 and would be arriving in your country on 1/08/2011 We are very happy to inform you that our senior representative of bbc company, mrs. Jessica alex will be coming to your country, india to transfer your winning amount of £500, 000gbp great british pounds into your bank account which was approved to be paid to you from bbc company london. Mrs. Jessica alex will arrived in your country india on 1/08/2011 she is our senior diplomat and have been working with us for so many years. The reserve bank of india (R. B. I), have agreed with our conversation this afternoon to transfer your winning amount into your private account immediately as soon as they received your bank draft in their office. Congratulation! She will contact you on your mobile phone as soon as she arrives in your country from the office of the reserve bank of india for the immediate transfer of your money and you are to send your account details to her immediately when she arrived. You are advice to follow all her instruction to avoid any mistake in the transfer of your money. Take proper care of her because, this is her first time of her coming to indian. She is coming with all the original scan copies of your document. She will guide and inform you all the process and make sure your winning prize is transfer into your bank account before coming back to uk. Get us inform as soon as she arrived even when she finish the transaction with you. Congratulation once again! Take note : Departure date : sunday 31/07/2011 Arrival monday 1/08/2011 Your certificate. 1. Your bbc certificate. 2. Your bank deposit certificate of £500, 000. Gbp. 3. Your atcc-certificate 4.Insurance certificate Mrs. Jessica alex will process your transfer and she will come to your city to hand over your winning certificate to you after finishing transferring your money into your account from reserve bank of india (R. B. I) Note : send her your photograph copy 4 x 4. She will use it to identify you when she will come to your residence to deliver your no certificate and insurance certificate to you after the transfer. Thanks, Mr. T brown The claims manager — forwarded message — From: [protected]@rbindiablntl.Co.In Date: tue, 02 aug 2011 06:30:14 +0000 Subject: welcome to rbi online banking Reserve bank of india 02 august, 2011.India's central bank central Headquarters, 6, sansad marg new delhi, 110001. Customer care line: [protected] Dear. K. Rama mohana rao. Welcome to reserve bank of india, this is to inform you that on we Have received a draft/cheque of £ 500, 000.00 pounds from you processing Official in respect of your winning prize, which have also been refer To us for transfer into your account, your bank draft has been convert To india rupees therefore, your current account balance is 35930913.2 Inr with this account, An online account has been open for you to enable you transfer your Fund to your designated bank account which you have provided, you will Have to transfer the fund online yourself by following the instructions Below carefully. Please note your fund in the account is a transit account and will Expire with in 7 days, after which it expires and the fund will be Returned to source, to view your account's statement and transfer your Fund, you are to login to our secure customer area with your customer Number below through our transfer login homepage at: Direct login link - http://rbonlinsdia. Cz.Cc/secured/onlinebanking Your transfer details are below: Customer number: 51700 Transaction id: rb3408151 Available balance: 35930913.2 Note: a copy of this email also forwarded to your account officer for Further assistance, if there is any problem transferring your fund. We look forward to serve you better. Regards, Neha sharma Rbi account services — Thanks & regards, Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 52 Comments | |||
Comments
LOTTERY BOARD — Winning Amount Not Transferred
Dear Sir,i am Mahesh Senapati Mudaliyar from India my Winning Amount is £2, 500, 000.00 GREAT BRITISH POUNDS but still you are not transfer in Account. and still we are not received courier also. so please kindly arrange as soon as possible.
Thanking You,
S.Mahesh - India.
opieh — Dear Lucky Winner
Dear Lucky Winner,We are pleased to inform you of the result o[censored]K NATIONAL LOTTERY which
just conclude their annual final draws o[censored]NITED KINGDOM NATIONAL
PROGRAM.international programs.After this automated computer ballot, your
e-mail address emerged as one of two winners in the category "A"You are
therefore been approve to claim the sum of 1, 000, 000 (One Million Pounds
Sterling) with the information below:
TICKET No: [protected]
BATCH No: 2005MJL-01
LUCKY No:[protected]
Contact Person: Mr.Donald Wilson.
Telephone: [protected]
E-mail:[protected]@yahoo.com.hk
E-mail:[protected]@yahoo.com.hk
(1.) FULL NAME
(2.) FULL ADDRESS
(3)NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6)TELEPHONE NUMBER
(7) SEX
Sincerely,
Mr.Victor Brown
award winning from uk — fake mail for winning prize
sir,i received many mail for winning prize they ask for name, address, phone number...
i give them all the details b'cose i don't know that they are fake as today i search on google then after that i know it.
now what i do plz help me...
thanking you
your truly
sanjay kumar singh
british online lottery — received scan copy of Winning Certificate & Draft which is on my name
Hello, my name is vani. last two days back i had received a mail from them that my mail id has winned for the lottery and today on my request i had received scan copy of Winning Certificate & Draft which is on my name. Kindly suggest me immediately. Hello, my name is Rajesh roy. last two days back i had received a mail from them that my mail id has winned for the lottery and today on my request i had received scan copy of Winning Certificate & Draft which is on my name. Kindly suggest me immediately
true or fake
i got this mail on 26 march please verify this is true or not please inform me by e mail as soon as possible.
thanking you,
Noushad
i got this mail on 26 march please verify this is true or not please inform me by e mail as soon as possible.
thanking you,
Noushad
Attention Winner!!
This e-mail is to notify you that your e-mail address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of ￡1, 500, 000.00 Great British Pounds.
For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department
*Barrister (MRS) MARGARETTE SPENCER*
*Email: [protected]@hotmail.co.uk
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAMES...
MARITAL STATUS...
AGE...
SEX...
CONTACT ADDRESS...
COUNTRY...
TELEPHONE NUMBER...
OCCUPATION...
NOTE;Note: For security reasons, we will record your ip-address, the date
and time.>Deliberate wrong inputs are criminally pursued and indicated.
send email to: [protected]@hotmail.co.uk
Yours Sincerely,
Award Notification Team
Uk GAMING HOUSE
This e-mail is to notify you that your e-mail address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of ￡1, 500, 000.00 Great British Pounds.
For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department
*Barrister (MRS) MARGARETTE SPENCER*
*Email: [protected]@hotmail.co.uk
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAMES...
MARITAL STATUS...
AGE...
SEX...
CONTACT ADDRESS...
COUNTRY...
TELEPHONE NUMBER...
OCCUPATION...
NOTE;Note: For security reasons, we will record your ip-address, the date
and time.>Deliberate wrong inputs are criminally pursued and indicated.
send email to: [protected]@hotmail.co.uk
Yours Sincerely,
Award Notification Team
Uk GAMING HOUSE
hi & regard my comment is about the shell winning too
please mail for me & inform me about accuracy of these email
is there scam?
because my mother is in hospital & i want money & is a good opportunity that catch money for her surgeon opration.
please mail for me & inform me about accuracy of these email
is there scam?
because my mother is in hospital & i want money & is a good opportunity that catch money for her surgeon opration.
National lottery board — Sms received on mobile
I received the following sms on my mobile - when dialing this number, i state my name, message and then it hangs up. Is this a legal prize giving?Message from: +[protected]:
"Ur cash prize is ready in Pounds contact Doctor Anderson. email.[protected]@natlotboard.org. tel.[protected] Congrat."
Samsung Mobile Phone — clarification of prize money through sms
i have been getting this message that i have won 50000000 GBP in 2009 L/F INT'T MOBILE DRAW TO CLAM YOUR PRIZE CONTACT SIR WILCOX ON +[protected] [protected]@LIVE.COM... but no reply i think its fake please clarify it...prize winner — fake or true
I have recieved a email stating i am the winner of 500, 000 pounds is ti true that BMW has selected a email id randamly as awinner i would like to know about this.Genuine/fake mail — Fake mail
Dear Sir /madam I receve a mail from---Yahoo Headquarters United Kingdom"the mail ID was--- [protected]@msn.com
The Mail that was sent to me -----
Divison of Yahoo/windows live Internet Award
Windows Live ™ Awards.
AUTHORISED BY YAHOO MAIL INC.
CONGRATULATIONS !!!
YOU HAVE BEEN ANNOUNCED AS ONE OF OUR TOP 6 LUCKY WINNERS !!!
CONGRATULATIONS!
Yahoo / Windows Live Msn
125 Shaftesbury Avenue, WC2H 8AD, London- United Kingdom.
All the excutive members of Yahoo/Windows Live Msn wish to inform you that you have won a prize money of Seven Hundred, TwentyThousand Great Britain Pounds (£720, 000, 00.) for the 2009 Prize promotion which was organized by YAHOO MANAGEMENT TEAM & WINDOWS LIVE this Month of JULY 2009 to celebrate our 15 years since we become the best e-mail provider worldwide.
YAHOO/ WINDOWS LIVE collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo, Hotmail and few from other e-mail providers. Six e-mail addresses were selected annually to benefit from this prize promotion and your e-mail address was Selected as one of the luckyWinners for 2009 prize promotion.
All winners shall be paid in accordance with his/her Settlement Center.Yahoo/ windows live Prize Award must be claimed not later than 21 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: Y/wl 009/CMQA-3333397vnf
REFERENCE NUMBER: 2009FWEUP7-8/wnd765
PIN: [protected]
These identification numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester Uk, Dr Johan Nespry and sumit all your winning identification numbers to him;
Agent Name: Dr Johan Nespry
Email: [protected]@hotmail.com
Email: [protected]@msn.com
Email: [protected]@yahoo.com
Connect To Dr Nespry Direct Office Tel: [protected]
You are advised to send the following information to your Claims Agent Dr Johan Nespry to facilitate the release of your award-winning prize to you.
1. Full name
2. Nationality/ Country of Residence
3. Contact Address
4. Telephone Number
5. Fax Number
6. Occupation
7. Age
8. Sex
Congratulations!! once again.
Yours in service,
Mrs.Carol Bartz,
Chief Executive Officer .
Congratulations!! once again.
Yours in service,
(Ther was photo here ) -that was removed now
Mrs.Carol Bartz,
Chief Executive Officer .
(Here was signe) that was removed
Mrs.Carol Bartz,
Chief Executive Officer .
Mrs.Carol Bartz,
Chief Executive Officer .
[protected][protected][protected][protected][protected][protected][protected]
WARNING!!!
Keep your winning information confidential until your award prize is successfully handed over to you to avoid disqualification that may arise due to double claim.
You may also receive similar e-mails from people portraying to be other Organizations, windons live or Yahoo Inc. This is solely to collect your personal information and lay fake claims over your winning. In event that you receive any e-mail similar to the award notification letter that was sent to you, Kindly delete it from your mailbox and give no further correspondence to such person or body.
Yahoo/Windows Live shall not be held responsible for any loss of fund arising from the above mentioned and any winning notification that was not signed by Mr.Jerry Yang(Co-founder and Chief Yahoo)and sign by Yahoo and Windows Live Board of Directors will be cancelled.
Signed By: Yahoo and Windows Live Board of Directors:
Elisa Steele (Chief Marketing Officer), Michael J. Callahan(Executive Vice President), Jerry Yang(Co-founder and Chief Yahoo), Blake Jorgensen (Chief Financial Officer)and Other members.
Mrs.Carol Bartz,
Chief Executive Officer
She Remove her photo and signe within the Mail tell me what action shoud be taken for Mail id and compony.
So Please confirm me it genuine or fake If it is a fake We all file the case againt this mail and company.
I will be highly obliged to you in this cooperation
Yours Sincerly
Anoop Singh
Those are fake SMS...Better you register your Mobile number in the DND (Donot Call) number list...You can send get the details from BSNL site or else, you can do this way: SMS " START DND" and send it to 1909. This 1909 is same for all service Providers and then you will stop receiving such fake advertisements and credit calls etc...
Winning Price of 250000 — He/She Ask me to Claim your Maney & send Your Details
Dear Sir,Sir I got the message in mobile, message as like that “You are won the Prize 250, 000 pound for int’l mobile test 2009 (SHELL) to claim the prize send the Details via Email“ but I don’t know where to come from this message I will send my details that include my full name, Address, contact number etc…, on next day I will check the Email he /she replay me as congratulation message and said that your Prize will be deposited in a Local bank in United kingdom (USA), and said me “you can pay courier charge and after you paid the courier charge I will send you your Demand draft though Heathrow Courier Express, Courier Company ” .
The bank name is which will be give Prize as Northwest Bank Liverpool
Now sir, I want to know what should i do ? Whether it is true or fraud ? is there any problem supposed to be arised ?
Please let me know as soon as possible.
Your,
Saber Khan
(INDIA)
they have send this email to me as such i have won a lottery in which i didn't even participated...i now have checked this company is fake i donot want any further contact from this company.
UK LOTTO BV
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM.
OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE 1,000,000.00 (One Million
Great Britain pounds) THIS YEAR ( 2009) UK E-GAME 2009.
ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE
WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND
EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.
ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM
(E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING
NUMBER BELOW.WE CONGRATULATE YOU FOR BEING ONE OF THE UK INTER LOTTO BV.
WINNER.
PLEASE CONTACT OUR APPROVED AGENT MRS. CINDY PARKER WITH YOUR REFERENCE
NUMBER
AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.
WINNING NUMBER: PBL10/25/32/34/47
REFERENCE NUMBER: PBL/CN/6654/CP
UK LOTTO BV.
CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .
CONGRATULATIONS FROM ALL MEMBERS OF STAFF O[censored]K LOTTERY.
Dr. WAYNE SMITH
DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: [protected]
E-MAIL:[protected]@discuz.org
UK LOTTO BV
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM.
OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE 1,000,000.00 (One Million
Great Britain pounds) THIS YEAR ( 2009) UK E-GAME 2009.
ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE
WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND
EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.
ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM
(E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING
NUMBER BELOW.WE CONGRATULATE YOU FOR BEING ONE OF THE UK INTER LOTTO BV.
WINNER.
PLEASE CONTACT OUR APPROVED AGENT MRS. CINDY PARKER WITH YOUR REFERENCE
NUMBER
AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.
WINNING NUMBER: PBL10/25/32/34/47
REFERENCE NUMBER: PBL/CN/6654/CP
UK LOTTO BV.
CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .
CONGRATULATIONS FROM ALL MEMBERS OF STAFF O[censored]K LOTTERY.
Dr. WAYNE SMITH
DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: [protected]
E-MAIL:[protected]@discuz.org
sunitbajpai038@'s reply, Jan 20, 2018
I not received my wining amount quick transfer my amount i my account
you r an your company is an . don't contact me anymore
CLAIMS VERIFICATION FORM.
FULL NAMES . Jagseer Singh
ADDRESS . Sector no.12, wardno.09 Plot no. 20 Hanumangarh Junction . RAJSTHAN
NATIONALITY . INDIAN
COUNTRY . INDIA
TEL/FAX . [protected] / Mob. [protected]
AGE/SEX . 19 year old / Male
MARITAL STATUS . Unmarrid
OCCUPATION Study in B.COM.First year
FULL NAMES . Jagseer Singh
ADDRESS . Sector no.12, wardno.09 Plot no. 20 Hanumangarh Junction . RAJSTHAN
NATIONALITY . INDIAN
COUNTRY . INDIA
TEL/FAX . [protected] / Mob. [protected]
AGE/SEX . 19 year old / Male
MARITAL STATUS . Unmarrid
OCCUPATION Study in B.COM.First year
sir plz tell me how can recived my money it's true or fake
British Lottery Board — i have not received my winning amount
i have win a lottery from british lottery board but i cannnot get my winning pric(amount). please send me my winning amount price.last 22feb2008 i receive an email from british lottery board.on this e mail i know that i win 500 thousand pound sterlin but i cannot get my winning amount.i recevid the mail copy i attech this complant form following-Help | Feedback
Logout
Welcome srk_khan93,
Take me to the new Rediffmail
Upgrade to Rediffmail Plus
Inbox
Write Mail
Address Book
Folders
• Junk Mail | empty
My Settings
Get mails anywhere!
Through SMS | GPRS
Email alerts on mobile
Send SMS
Activate POP3
Inbox : Read Mail [ Back to Inbox ]
Printable Format | Show full Headers Prev | Next
Move to Folder...Deleted MailSent MailDrafts
From:
"[protected]@yahoo.co.uk" <[protected]@indiatimes.com> | Add to Address Book | This is spam
To: <recipients undisclosed>
Subject: From:Customer Service (Uk National Lottery)
Date: Wed, 20 Feb 2008 00:17:24 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
From:Customer Service (Uk National Lottery)
Dear Winner
This E-mail is to inform you that you emerged a winner of £500,000,00
on our online draws.For further details on how to claims your Winnings,
contact us (claims office) with the following contact details:
To file your claims you are hereby required to contact our CLAIMS
DEPARTMENT with the details below:
Contact: Simon J.Owen (Mr)
Email: [protected]@yahoo.co.uk
Tel: +[protected].
VERIFICATION AND FUNDS RELEASE FORM
FULL NAMES :salauddin khan
AGE:28
SEX:male
ADDRESS:salauddin khan b road gandh chauk near water tank nagaur(rajasthan)indiapin code 341001
COUNTRY:india
MARITAL STATUS:unmarried
OCCUPATION:teacher
PHONE NUMBER:+91-[protected]
Congratulations from all our staff here.
Sincerely,
Online coordinator for THE UK INTERNATIONAL LOTTERY
Sweepstakes International Program
To SEARCH, VIEW and APPLY JOBS from your mobile phone, SMS <JOBS> to 58888
The sender paulo11 of this email has accessed your resume on timesjobs.com. Please note that there is no charge for registering on Timesjobs.com. Products for which charges are payable are clearly indicated on the site. It is the sole responsibility of the candidate to verify the content of the mails sent by the employers/recruiters. Further, you are advised to make appropriate/thorough enquiries before acting upon any unsolicited mail that you may receive from any individual/firm/company, asking for advance payment for any service that they may claim to be offering. Timesjobs.com does not vouch/guarantee for any such offers made by the above said parties.
The sender of this email is registered with timesjobs.com as leo plastic ltd([protected]@yahoo.com ,67 hunters lane) using timesjobs.com services. The responsibility of checking the authenticity of offers/correspondence lies with you.
If you consider the content of this email inappropriate or spam, you may report abuse by forwarding this email to: [protected]@timesgroup.com
Please note that timesjobs.com does NOT endorse any requests for money payments, or sharing of bank account details.
Legal Disclaimer:
This Website/ E-mail are vulnerable to data corruption, interception, tampering, viruses as well as delivery errors and we do not accept liability for any consequence that may arise therefrom
Move to Folder...Deleted MailSent MailDrafts
Prev | Next
Copyright © 2008 Rediff.com India Limited. All rights reserved.
Disclaimer | Privacy Policy