Show menu
Close
FAQ FAQ Sign in Sign in
Close
ADVERTISEMENT

[Resolved]  Bbc One Lottery — Fraud message of lottery win

I have received the following mail saying I have won some lottery from BBC ONE LOTTERY....
Can you please check from they have got my email id to inform such a fraud information? I requests you to take actions on this kind of mail..


http://www.bbc.co.uk/lottery/

Saturday September 25th draw no. draw no. 1540

winning numbers[protected] BONUS 05

Dear Winner.

Your e-mail has won you;750,000.00 GBP from BBC ONE LOTTERY

on our 2010 charity bonanza.The draw no. 1536 braught out your

e-mail address from a Data Base of Internet Email Users and

qualified you a bonafied winner of the stated winning amount.

You are to contact us via e-mail( net.bbc.[protected]@nt.tc )

providing the below stated information for process of claims.

Name===Address===Mobile No.====Sex====Occupation

Claims Manager

Mr.Larry Goodfield

E-mail:net.bbc.[protected]@nt.tc

Phone :+[protected]

Fax :+[protected]

http://www.bbc.co.uk/lottery/
ADVERTISEMENT
Complaint marked as Resolved Aug 13, 2020
Complaint comments  8 Comments     Updated: ShareTweet

Comments

Dear Sir/Madam,
How this peoples are getting our mail id, & they are sending this kind of fraud massage.
Please take a serious action in this matter, daily i am irritating by looking this massage. following are the deatal what they send to me.


BBC LOTTERY BOARD
Po Box 200, Harrogate England,
United Kingdom
Tel: [protected]
Visit Our Web Site www.bbc.co.uk/lottery/

Wednesday September 25th Draw No. 1540
[protected] (39) BONUS (05).

Dear Winner.

Your e-mail has won you £1, 000, 000.00 GBP from the BBC LOTTERY on our 2010 charity bonanza. The draw No. 1540 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.

You are to contact us via e-mail ([protected]@live.co.uk) providing the below stated information for the processing of your claims.

1. Full Names:..
2. Address:...
3. Country/State:...
4. Mobile No:...
5. Sex:...
6. Age:...
7. Occupation:...
8. Email:...

For confirmation of your winning numbers, please ensure you check your winning details on our website which given below http://www.bbc.co.uk/lottery/

Claims Manager,
Mr.Larry Goodfield
Tel: [protected] OR [protected]
PLZZZZZZZZZZZZZZZZZZZ THIS is fraud msg
BBC One National Lottery Team
National Lottery Draw Results
Po Box 200 Harrogate England United Kingdom.
BBC One Lottery Representative

Visit Our Web Site www.bbc.co.uk/lottery/
GOOD DAY WINNER NO.[protected]) (49) BONUS (27)
This is to inform you that you have WON the sum of (£950.000.00) Nine Hundred and Fifty Thousand Pounds Sterling from our 2011 charity bonanza. The draw no. 1532 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4 million Spring British Lottery charity bonanza 2011. The BBC One National Lottery Fund gives grants to sustain and transform individual lives all over the world for the less privilege once; we are here to bonanza for London's heritage,
Held on the Friday January 14thuse our diverse heritage to change lives in every part.
We hereby urge you to claim the winning amount quickly as this is a
Yearly lottery. Failure to claim your wining within 20days will result to the
disqualification of your fund.
You are therefore requested to contact immediately out Claims
Department below, quoting your winning number:
Batch No:[protected]/166
Winning No: 1532
For Winner no.4

BELOW IS THE CONTACT OF OUR EVENT MANAGER IN UNITED KINGDOM.HE WILL PROCESS YOUR CLAIM.
Mr. James Douglas
Tel: [protected]
Email:[protected]@live.co.uk

Provide the following information needed to process your winning claim.
Scan copy of your Identification (Driving License or any Valid I.D Proof) Needed for verification.
1. Full Name: ……………..
2.Full Address: ……………
3.State: ……………………

4.Occupation: ……………..
5.Age: ……………………..
6.Sex:………………………
7.Country: ………………...
8. Winning Email:………………
9.Tel.Number:………………….
10. Amount Won:………………
Yours sincerely
Mr. James Douglas
Tel:[protected]
Email:[protected]@live.co.uk

Visit Our Web Site www.bbc.co.uk/lottery/


Online coordinator:
Mrs. Amy Henson the online coordinator of
BBC One National Lottery Board United Kingdom
National Lottery Results





Congratulations once again.
Note: we shall pay your claims through Bank or through diplomatic system Delivery, please contact
our helpdesk urgently by phone or email for confirmation.
Please quote your winning number for security reason.


NOTE:YOU ARE TO PROVIDE THIS INFORMATION TO :

Email: [protected]@live.co.uk


LOTTERY SPONSORS:

Past winners
dear sir, i NIMA DORJAY LAMA have got a message in my mobile that my mobile number [protected] has been selected for the BBC ONE LOTTERY, in which the draw is being held in UK and the prize is of 750, 000GBP and regarding this i need to contact Mr.BERNAD via mail...so regarding this what should i need to do and im from INDIA kindly inform me whether its true or not
I GOT THE SAME MAIL. AND I GAVE THE INFORMATION. I GAVE MY MOBILE NUMBER AND ADDRESS. I DELETED MY ACOOUNT TODAY. BUT READ THAT THEY ALSO MISSUSE MY MOBILE NUMBER ALSO. PLEASE TELL ME WHAT SHOULD I DO SIR?
ADVERTISEMENT
hello sir i got the mail on 15th march.i win the prize 750, 000gbp.when u transfer that prize plz replay iam waiting u r replay.chanti.[protected]@rediffmail.comthis is my email id.
I'm Tridip Kumar Mandal.I submit the scanned copy of id proof, address proof and my picture.They also contact me through this numbers ;

1)[protected].this is a vodafone number in delhi

2)[protected] this is united states number

How can i get rid of this problem???

What should i do?

Please tell me...

My Contact email id is: [protected]@gmail.com

Please help me

THIS IS FAKE:
[protected]---
A way of earning by those importers.


THEY SENT ME THIS EMAILS:::::
[protected][protected][protected]


1)

BBC INTERNATIONAL COMPANY OF ENGLAND-UNITED KINGDOM BBC INTERNATIONAL LOTTERY CENTRE NO: 768 DERRY WAYN WNT. LONDON.ENGLAND - UK.

================================================================================...




ATT: Mr.Tridip Kumar Mandal,



PAYMENT PROCESS / TRANSFER PROCEDURE
Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents .We wish to congratulate you once again on this note, for being part of the winners selected on the BBC INTERNATIONAL LOTTERY AWARD - UK.. Your ₤500, 000.00 GREAT BRITISH POUNDS ONLY, 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 INTERNATIONAL LOTTERY AWARD - UK. has been forwarded to the Paying Bank" Reserve Bank of India, Foreign Remittance Department info.[protected]@resvrebninda.co.in (RBI)" for transfer of your funds into your account.

Hence we do believe with your winning prize, you will continue to be active and patronage to the BBC INTERNATIONAL LOTTERY AWARD - UK. Wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. Your prize has been drafted in draft and forwarded to Paying Bank" Reserve Bank of India, Foreign Remittance Department (RBI) " for the immediate transfer of your prize to your account. You are hereby advised to make direct contact with the above (Reserve Bank of India), for electronically base online banking transfer of your winning funds. The bank contact is issued below:

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.

Your Prize draft has been sent to the Paying Bank" Reserve Bank of India, Foreign Remittance Department (RBI) " and you have to make immediate contact with them providing them with the correct account number and name of your stipulated account details via the information below as they will facilitate the fast online transfer of your prize won to your account without any further delay with a full details of your bank account in your country for immediate transfer of your lottery amount won.

Note: you most complete the below information and send it to Paying Bank info.[protected]@resvrebninda.co.in Reserve Bank of India, Foreign Remittance Department (RBI) " for verification without any mistake:

1: Your Personal Name:
2: Your Father's Name:
3: Your Mother's Name:
4: Your Wife Name if married:
5: Your Husband Name if married:
6: Your Complete Address:
7: Your picture it will be passport size:
8: Your Mobile Number:
9: Your Won Amount:
10: Country
11: Nationality
12: Your age
13: Your Sex:
14: Occupation:

15: Scan copy of your (Driving License or any Valid I.D Proof) Very Important.


PLEASE NOTE: YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK

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

RESERVE BANK OF INDIA (RBI)
DEPARTMENT OF FOREIGN CURRENCY.
E-mail: info.[protected]@resvrebninda.co.in

Finally we advise you to keep us updated as soon as the Paying Bank" Reserve Bank of India, Foreign Remittance Department (RBI) " has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and Government bonded thus covered with an insurance policy. Do keep us updated in regards to your progress with the bank.

Note: BBC INTERNATIONAL LOTTERY AWARD - UK. Has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient, please due keep your winning details or information secret all till your winning fund is transfer to your account.

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 very fast as your diplomat. Please all you’re preceding with the bank have to be forward to him for his information base on what he will act on your behalf. He will call you as soon as possible for your information base on your proceeding, follow all instructions from him in order for you to come out very successful transfer as he is the diplomat to your fund he knows what to do on the right time. Below are the full details of our Diplomatic agent assigned to you:


Date of Departure: 26th April 2011

Date of Arrival: 27th April 2011

Time of Arrival: 4:30 am(9:00 am Indian Time) if as scheduled.

Name: Dip: Douglas Harward
Email: dip.[protected]@diplomats.com


NOTE: Be informed that all the original documents related to your winning fund will be taking to the Paying Bank" Central Reserve Bank of India, Foreign Currency Department (RBI) " for verification, after completing final process of your fund transfer to your personal account, the Reserve bank of India will send you all the document to you on your home address.





Yours sincerely,

Claims Manager
Mr. Marco Gibson

Tel: [protected]

Email: [protected]@hotmail.co.uk

Web Site: www.bbc.co.uk/lottery/
BBC Promo Offer Centre 2011
Agreement signing, overseen by Lord Mandelson and witnessed by Wen Jiabao and Gordon BrownA new globe for BBC 1, Feb 85. (9K)Union flag

UK BBC LOTTERY SPONSOR’S



2)

RBI BANK DETAILS:
[protected][protected]


ATTENTION: SIR,



I WISH TO CONFIRM TO YOU THAT IT IS SAFE AND GENUE THAT YOU HAVE WON THIS PRIZE.



WE WISH TO CONFIRM THE RECEIPT OF THE APPLICATION AND THE ENTIRE SUPPORTING DOCUMENT SUBMITTED BY YOUR REPRESENTATIVE FROM BBC AND WE ARE PLEASED TO INFORM YOU THAT YOUR FUND TRANSFER HAS BEEN APPROVE BY THE MINISTRY OF FINANCE.



PLEASE NOTE THAT THE SUM OF £500, 000, 00{Five Hundred Thousand Great British Pounds} HAS BEEN APPROVED BY RESERVE BANK OF INDIA AND IT WILL BE TRANSFERRED TO YOUR NOMINATED BANK ACCOUNT HERE IS RBI.



PLEASE NOTE THAT WE HAVE JUST OPENED A SAVING ACCOUNT FOR YOU HERE IN THE RESERVE BANK OF INDIA AND BELOW IS YOUR ACCOUNT DETAILS.

BENEFICIARY BANKING DETAILS:

ACCOUNT NAME: ...

ACCOUNT NUMBER: ...

BANK NAME: RESERVE BANK OF INDIA

BRANCH: NEW DELHI

YOU ARE TO PROVIDE US WITH THE ACTIVATION FEES OF RS15, 500 AS SOON AS POSSIBLE FOR THE IMMEDIATE RELEASE AND ACTIVATION OF YOUR ACCOUNT. ONCE YOUR ACCOUNT IS ACTIVATED, WE SHALL CURRIER TO YOUR ATM CARD AND OTHER PARTICULARS.



PLEASE BE ADVICE TO ARRANGE THE ACTIVATION FEE OF RS15, 500 IMMEDIATELY AND CONTACT YOUR DIPLOMAT FOR PAYMENT ARRANGEMENT. DO SCAN AND EMAIL US THE PROOF OF PAYMENT AFTER DEPOSITING THE REQUIRED AMOUNT.





REGARDS



MR.ABDUL WAHAB



Their Three email ids:
1)FOREIGN REMITTANCE DEPARTMENT

RESERVE BANK OF INDIA (RBI)
DEPARTMENT OF FOREIGN CURRENCY.
E-mail: info.[protected]@resvrebninda.co.in

2)Name: Dip: Douglas Harward
Email: dip.[protected]@diplomats.com

3)Yours sincerely,

Claims Manager
Mr. Marco Gibson

Tel: [protected]

Email: [protected]@hotmail.co.uk

Web Site: www.bbc.co.uk/lottery/
BBC Promo Offer Centre 2011



Along with the Rbi anthrax clearance application form.
sir i received a mail...four five days before from bbc lottery, london dat i won amount of 750000 british pounds...askd my details...n i provided them such as name, fathers name, , , , , , , complete address...n my all other contact numbers...nw today morning ha called me...and sayng that he is wating 4 me at the airport and askd to deposit the amont of rs 19, 600 in the accnt no given by him...n also asked to snd sm scan copies...plz tell me is it true or fake...plz help me...immediately...rply fast to this-
angel.[protected]@gmail.com
sir, what is about that false messages from BBC lottery o[censored]K? these are fraud and un-used information to damege our concentration on studies?
what measures to be taken to control this gambling?
ADVERTISEMENT

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code

    Contact Information

    Andhra Pradesh
    India

    Add Company Information

    ADVERTISEMENT