[Resolved]  BBC Lottery Board — True mail or fake mail

Address: Visakhapatnam, Andhra Pradesh

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,
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Aug 13, 2020
Complaint marked as Resolved 
 
52 Comments

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Dear Sir,

I m Gaurav Paul from Jorhat in Assam. I have received the following messages for winning the prizemoney.please confirm me is it true/fake sms.




BBC ONE NATIONAL LOTTERY IN UK
Inbox
x


BBC ONE NATIONAL LOTTERY 2012 [protected]@live.ie
Mar 14 (2 days ago)

to me





BBC LOTTERY BOARD
Po Box 200, Harrogate England,
United Kingdom
Tel: [protected]
Visit Our Web Site www.bbc.co.uk/lottery/
TEL No: [protected]

ATTENTION: GAURAV PAUL

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 15/03/2012 and would be arriving in your country on 16/03/2012.

WE ARE VERY HAPPY TO INFORM YOU THAT OUR SENIOR REPRESENTATIVE OF THE COURIER COMPANY. SIMPLEX COURIER SERVICES, DIPLOMAT MRS. NORMAN MARY WILL BE COMING TO YOUR COUNTRY, INDIA TO DELIVER YOUR WINNING AMOUNT OF £500, 000GBP GREAT BRITISH POUNDS TO YOU WHICH WAS APPROVED TO BE PAID TO YOU FROM BBC ONE NATIONAL LOTTERY IN UK . MR. JUSTIN ALEX WILL ARRIVED IN YOUR COUNTRY INDIA ON 16/03/2012 HE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH US FOR SO MANY YEARS.



HE WILL CONTACT YOU ON YOUR MOBILE PHONE FOR A MEETING WITH YOU AS SOON AS HE ARRIVES IN YOUR COUNTRY INDIA.YOU ARE ADVICE TO FOLLOW ALL HER INSTRUCTION TO AVOID ANY MISTAKE IN RECEIVING YOUR WINING PRIZE. TAKE PROPER CARE OF HER BECAUSE, THIS IS THE FIRST TIME OF HER COMING TO INDIA. HE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENTS .

HE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS FULLY RECEIVED BY YOU AND ALSO SIGNING UP YOUR DELIVERY CLEARANCE CERTIFICATE TO FULLY ENDORSED TO US THAT YOU HAVE RECEIVED YOUR WINING PRIZE BEFORE RETURNING BACK TO UK YOU ARE TO PAY FOR THE AIRPORT UNIT AVIATION CLEARANCE (AUAC) UPON THE ARRIVAL OF YOUR WINNING PRIZE WHICH IS (21, 500 India Rupees) TO THE AIRPORT AVIATION UNIT, SO THAT THE DIPLOMAT WILL BE ALLOWED TO COMPLETE THE DELIVERY, TO THE RULES OF THIS COMPANY WE HAVE TAKEN CHARGE OF EVERY OTHER THINGS WHICH IS BEEN REQUIRED BY THE BRITISH GOVERNMENT TO MAKE YOUR WINNINGS GETS TO YOU ON TIME. GET US INFORM AS SOON AS HE ARRIVES AND ALSO WHEN HE FINISHES THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN !

TAKE NOTE :

DEPARTURE DATE : 15/03/2012

ARRIVAL DATE : 16/03/2012

YOUR CERTIFICATE.

1. YOUR BBC CERTIFICATE.
2. YOUR BANK DEPOSIT CERTIFICATE OF £500, 000. GBP.
3. YOUR ATCC-CERTIFICATE
4. INSURANCE CERTIFICATE

MR. JUSTIN ALEX WILL PROCESS ALL FORMALITIES AND HE WILL COME TO YOUR CITY TO HAND OVER YOUR WINNING CERTIFICATE TO YOU PERSONAL ADDRESS:

NOTE : SEND HER YOUR PHOTOGRAPH COPY 4 X 4. HE WILL USE IT TO IDENTIFY YOU WHEN HE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR CERTIFICATE AND INSURANCE CERTIFICATE TO YOU.

THANKS,










Sincerely yours

Dr.ROBERT
(Your Online coordinator)
DR, ALEX,
B.B.C Lottery Department,
National Lottery Results England
Phone:[protected]
dear sir, i hav also received a sms from mobile no.[protected], that i hav won 5 lac euromillions from BBC UK MOBILE DRAW. They asked me to claim my amount through [protected]@live.ie. sir, kindly inform me that whether it is a fake message or not.

my email: [protected]@yahoo.co.in.
mob. no. [protected]

BBC LOTTERY BOARD — Funding

Resp. Sir / Madam

Good Day

Its been pleasure to send you an mail as we are getting mail from BBC Lottary Board as they announse that we won a Lottory of Amount £1,000,000.00 GBP (One Million Grate British pounds Only)

Please let me know what action we need to take to avoid any further cheating

Thanks

Nitin Pareek
[protected]
I have received similar mail. will you pl confirm if it is true or false and what i should do
r pandey
[protected]@ocl.in



THE BBC LOTTERY DRAW BOARD
Po Box 200, Harrogate England,
United Kingdom
Website; www.bbc.co.uk/lottery/
May 9th draw no. (1709)
[protected](23) BONUS (46)



Dear Lucky Winner,

The BBC One National Lottery Broadcast the Results of the Anniversary 2012 Programmed That Your E-mail Address Has Won (500, 000.00 Great British Pounds.) in which was conducted on Wednesday May 9th with the draw no. (1709) However: The results were selected by our computer Bottling randomly in which your E-mail was attached to the ticket number[protected] (23) BONUS (46) to verify your draw no. (1709) kindly Visit Our Website. www.bbc.co.uk/lottery/

However, the 2012 BBC One National Lottery Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization. All participants were selected randomly from World Wide Data base E-mail Address Directories. This promotion is part of the financial empowerment program of the BBC One National Lottery UK, in its struggle to alleviate poverty.

You hereby to send a copy of your full details to us with immediate effect for the urgent process for the release of your fund, official email ID: [protected]@hotmail.co.uk
As soon as your application is been received, we shall process for the transfer of your fund to your provided bank details, Note; This process will not take more than 7 banking days in as much as you follow the procedure as directed.
Note; the following Reference Draw Numbers has been assigned to you and you are required to quote it in every mail that you send to us: draw no. (1709)
Dear Sir,
I m Rajkumar Bhawsar from Udaipur in Rajasthan.I have also received a sms from mobile no.[protected], that my mobile no has won 5 lac Great British Pounds in BBC UK DRAW. They asked me to claim my prize money through [protected]@live.ie. sir, kindly inform me that whether it is a fake message or not.

my email: [protected]@gmail.com
mob. no. [protected]
Dear Sir,
I m Rajkumar Bhawsar from Udaipur in Rajasthan.I have also received a sms from mobile no.[protected], that my mobile no has won 5 lac Great British Pounds in BBC UK DRAW. They asked me to claim my prize money through [protected]@live.ie. sir, kindly inform me that whether it is a fake message or not.

my email: [protected]@gmail.com
mob. no. [protected]
Dear Sir,
I received the following message winning the prize money, that my mobile No was attached to Ticket No.W20 IN BBC COMPANY. please confirm me whether it is true or fake.

Name- PONGJEI KONYAK
ADDRESS:- HS NO.142 SECOND FLOOR
DR.MUKHERJEE NAGAR(WEST)
NORTH DELHI
PIN NO.- 110009
NEW DELHI, INDIA.
PHONE NO- [protected]
OCCUPATION- EDUCATED UNEMPLOYED YOUTH
AGE- 24 YEARS.
MY EMAIL- [protected]@gmail.com
moblie no-[protected]

True mail or fake mail - Comment #1464809 - Image #0
Dear Sir,
I received the following message winning the prize money, that my mobile No was attached to Ticket No.W20 IN BBC COMPANY. please confirm me whether it is true or fake.
NAME-HEMENDRA KUMAR SINGH
ADDRESS- VILL-BUNDKI, TEHSIL-NAGINA, POST- MEDPURA SULTAN, DISTRICT-BIJNOR
PHONE NO-[protected], [protected]
AGE-18 YRS
OCUPATION-STUDENT
[protected]@gmail.com

True mail or fake mail - Comment #1507350 - Image #0
I received following mail please conform that is is true or false


BBC Lottery Promotion
P.O Box 1010, Liverpool L70 1NL, United Kingdom

Dear Lucky Winner,

We wish to congratulate you once again on this note, for being part of the winners selected on the BBC LOTTERY PROMOTION. Your ONE MILLION GREAT BRITISH POUNDS (£1, 000, 000.00)& SAMSUNG GALAXY S3, (WITH 16GB) Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally throughthe BBC LOTTERY PROMOTION has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.

I wish to formally inform you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. You are hereby advised to make direct contact with the (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:

1 Your Full Name(s):
2: Your Complete Address:
3: Your picture it will be passport size:
4: Your Telephone Number:
5: Your Won Amount:
6: Country and Nationality
7: Your age:
8. Occupation:

However you are advised to contact the paying bank for the transfer of your Winning Prize from BBC INTERNATIONAL LOTTERY PROMOTION. See below the contact information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above.

PLEASE YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
E-MAIL: [protected]@esrvbi.org.in

Please contact Reserve Bank of India for your payment via email: [protected]@esrvbi.org.in

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list.

Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat since the Reserve bank of India have informed us that they don’t deal with INDIVIDUALS, only commercial banks and diplomats. Please note that the Diplomat MARK PHILIPS will be arriving in your country by tomorrow. Follow all instructions from him in order to attain a smooth and stress free transfer of your won prize.

Sincerely yours,

Mr. Marco Gibson
Prize Administrator/Claim Agent
Tel: [protected]
Tel: [protected]
I also received this
Dear Lucky Winner,

My name Diplomat Mark Philip from BBC LOTTERY UK.

I arrived in New Delhi today in connection with your prize money from BBC Lottery. I'm here to sign the release documents on your behalf since the RBI have made us know that they do not deal with individuals, only commercial banks and Diplomats, which is the reason I'm here.

I went to the Reserve Bank of India, the department in charge of your payment today in New Delhi and they inform me that they have sent you an application form, please print the form, fill in your details, scan and email it back to them as soon as possible.

Please update me with your dealings with the RBI and call me as soon as you receive this email. Tel:[protected]

I will only be able to travel to your city once you confirm that the prize money has been transferred to your local bank account through the Reserve Bank.

Congratulations once again.

Regards,

Diplomat Mark Philip
and also this
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

ATTENTION: NIKUNJ B NAKUM,

I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE FROM BBC LOTTERY PROMOTION.

THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.

1) PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.

2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).

WE LOOK FORWARD TO SERVING YOU BETTER.

YOURS TRULY,

MR.ABDUL WAHAB
INTERNATIONAL REMITTANCE DEPARTMENT
this is wining number
this is my e mail id
[protected]@yahoo.com
Dear Sir,
I received the following message winning the prize money, that my mobile No was attached to . please confirm me whether it is trTicket Winning Number: UK/0147X4/74
Reference Number:[protected]
Serial Number: 8501-07
true or fake.
NAME-SUMAN KUMAR
ADDRESS- VILL-HUSAINA RAGHO, TEHSIL-VAISHALI, POST- BALUKARAM, DISTRICT-VAISHALI
PHONE NO-[protected], [protected]
AGE-23 YRS
OCUPATION-STUDENT
[protected]@gmail.com
Dear Sir,

I have received the following messages for winning the prize money from the BBC LOTTERY PROMOTION .please confirm me is it true/fake mail.

BATCH NO: BBC/06 APA-43658, WINNING NO: YX[protected]



BBC Lottery Promotion

P.O Box 1010, Liverpool L70 1NL, United Kingdom

Dear Lucky Winner,

We wish to congratulate you once again on this note, for being part of the winners selected on the BBC LOTTERY PROMOTION. Your FOUR HUNDRED THOUSAND GREAT BRITISH POUNDS (£400, 000.00)& SAMSUNG GALAXY S3, (WITH 16GB) Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the BBC LOTTERY PROMOTION has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.

I wish to formally inform you that you have successfully pass the requirements, statutory obligations, verification, validations and satisfactory report Test conducted for all on line winners. You are hereby advised to make direct contact with the (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:

1 Your Full Name(s):
2: Your Complete Address:
3: Your picture it will be passport size:
4: Your Telephone Number:
5: Your Won Amount:
6: Country and Nationality
7: Your age:
8. Occupation:

However you are advised to contact the paying bank for the transfer of your Winning Prize from BBC INTERNATIONAL LOTTERY PROMOTION. See below the contact information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above.

PLEASE YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
E-MAIL: [protected]@esrvbi.org.in

Please contact Reserve Bank of India for your payment via email: [protected]@esrvbi.org.in

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list.

Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat since the Reserve bank of India have informed us that they don’t deal with INDIVIDUALS, only commercial banks and diplomats. Please note that the Diplomat MARK PHILIPS will be arriving in your country by tomorrow. Follow all instructions from him in order to attain a smooth and stress free transfer of your won prize.

Sincerely yours,

Mr. Marco Gibson
Prize Administrator/Claim Agent
Tel: [protected]
Tel: [protected]
Lottery Scam: Fake 2013 BBC international lottery award

Hi,
I'm facing fake scams by BBC prize and need your humble suggestion and support.

I've been contacted by BBC representative Mrs Jessica Alex regarding the prize I've won. After that they've asked me to deposit Rs. 18, 500 as conversion charge and assured that I'll receive the prize money.Next day, after I've deposited the money, they've again asked me to deposit another Rs. 39, 820 as COC charges and again assured that this is final payment I've to make. But assurances keep failing and now they're asking another 51, 500 for E-tax charges by tomorrow 11 AM IST.

The amount I already paid is Rs. 58, 320 which is a big amount for me and this is a sum of my hard earned money and some loan from friends.

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    Visakhapatnam
    Andhra Pradesh
    India
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