[Resolved] Bbc Online Lottery Promotion Board — NEED 1,80,000 INR FOR FUND TRANSFER | |
Flag this message Read Carefully Friday, 21 October, 2011 6:28 PM From: "John Perry" <[protected]@live.com> Add sender to Contacts To: [protected]@rocketmail.com Attn Winner: Mr M U V V N V KUMAR BOPPE On behalf the of the company i have receive your id proof,also send your private bank account details you will want your funds to be transfer into and also make bank charges of 28,500 inr to State Bank Of India to enable me to me paid fee and get your fund wire transfer into your state account. I await for your urgent response and i will call you as soon as possible for further details. Bar John Perry Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 5 Comments | |
Comments
Hi i am Asha, the email address of the winning processing centre is
wp.[protected]@gmail.com
I also won the amount i was sent the demand draft which my
bank has confirmed for 75 Lakhs
It cost me Rs 38, 000 for the courier service by Kiwis courier company
The wp.[protected]@gmail.com is the processing centre for all lottery
winnings from the UK
wp.[protected]@gmail.com
I also won the amount i was sent the demand draft which my
bank has confirmed for 75 Lakhs
It cost me Rs 38, 000 for the courier service by Kiwis courier company
The wp.[protected]@gmail.com is the processing centre for all lottery
winnings from the UK
online lotto — online transfer
respected sir,i will receive email like this can i do this or no please inform me
Congratulations!! The prestigious Microsoft has set out and successfully organized an awards programme to mark our yearly web/email usage awareness campaign, we rolled out over {750,000.00GBP} for the recently concluded web and email usage promotions. Participants for the draws were randomly selected and drawn from a wide range of World Wide Web subscribe to Yahoo, MSN,Gmail Messenger e.t.c (www) hosts, from whose patronage we have become what we are today.
which subsequently won you {750,000.00GBP} in our recently concluded promotions/campaign.UNITED KINGDOM GOVERNMENT approved to receive this fund through the new development from BANK OF SCOTLAND and the new means of payment. The Government o[censored]nited kingdom inaugurated this committee which is headed by me .as Reverend in the church and GOD fearing man of GOD that is why i was appointed as the head of this committee.Your Email address was collected among the millions.
The British Government have approved {750,000.00GBP} seven Hundred and Fifty Thousand British Pounds, which has been programmed into an ATM card for you and now Endorsed in BANK OF SCOTLAND ready for internet Transfer to your private account there in your country.
Contact Name (Bank of Scotland Plc Foriegn Online transfer Department)
Contact EMail: [protected]@hotmail.com
Tel: [protected]
APPLICATION FORM FOR INTERNET / BANK TRANSFER
Bank Address:
MICROSOFT CENTRE..
Tel: [protected]
1.Name:
2.Address:
3.Telephone Number:
4.Sex: male
Bank Name:
Account Name:
Account Number:
Microsoft Online Promotions
United Kingdom.
WINNING NO 7771
MSN®
Urgent Response Needed, From: Yahoo Msn/Microsoft Organization, London, UK.
X
Spam
X
Reply
More
British High Commission-ND [protected]@hotmail.com to me
show details Nov 17
ATTENTION: Beneficiary,
I am here to let you know that you still have a chance to claim your winning.
This is your last chance to receive your winning fund according to the Yahoo Msn/Microsoft Organization, London.
An offer has been assigned in your NAME regarding your winning in Irish international mobile draw lotto which is called yearly promotion offer.
After a meeting held here in LONDON on October, 2011 that is called international lotto promotion offer meeting, The Yahoo Msn/Microsoft Organization, London has made it easier to you by giving you off percentage offer on your charges and we are ready to support you on this offer to make sure that you receive your fund as the right winner in The Yahoo Msn/Microsoft 2011.
All you have to do now is to contact the BRITISH HIGH COMMISSIONER NEW DELHI and below is the letter from the british high commissioner new delhi:
...
This offer is been accepted because of the India-UK relations which the Britain and India share a global vision and democratic values. UK and India both play a proactive rule in international affairs. Both have a strong interest in success of multilateral ism. Both play vital roles in the UN, WTO, Commonwealth
All registration charges are to be paid to the officer account that will be coming to your home.
Do inform us immediately you received this email if you are ready to follow our procedures in claiming your winning here in our custody.
BRITISH HIGH COMMISSIONER NEW DELHI
NAME: Sir Richard Stagg KCMG
Address: British High Commission, New Delhi, India
British High Commission
Chanakyapuri
New Delhi-110021.
Emergency Duty officer: (+[protected], (+[protected].
Please note that this number is for emergencies pertaining to British Nationals only. Queries of any other kind will not be entertained.
Email: [protected]@live.in
[protected]@hotmail.com
YAHOO-MSN LOTTERY BOARD UK CORRESPONDENCE: +[protected]
You are hereby instructed to contact the British High Commission New Delhi with the above information given to you for the release of your winning funds there in their possession presently.
Thanks
I CLAIM COMPENSATION
R.S.SARMAAN
X
Spam
X
Reply
More
British High Commission-ND [protected]@hotmail.com to me
show details Nov 17
ATTENTION: Beneficiary,
I am here to let you know that you still have a chance to claim your winning.
This is your last chance to receive your winning fund according to the Yahoo Msn/Microsoft Organization, London.
An offer has been assigned in your NAME regarding your winning in Irish international mobile draw lotto which is called yearly promotion offer.
After a meeting held here in LONDON on October, 2011 that is called international lotto promotion offer meeting, The Yahoo Msn/Microsoft Organization, London has made it easier to you by giving you off percentage offer on your charges and we are ready to support you on this offer to make sure that you receive your fund as the right winner in The Yahoo Msn/Microsoft 2011.
All you have to do now is to contact the BRITISH HIGH COMMISSIONER NEW DELHI and below is the letter from the british high commissioner new delhi:
...
This offer is been accepted because of the India-UK relations which the Britain and India share a global vision and democratic values. UK and India both play a proactive rule in international affairs. Both have a strong interest in success of multilateral ism. Both play vital roles in the UN, WTO, Commonwealth
All registration charges are to be paid to the officer account that will be coming to your home.
Do inform us immediately you received this email if you are ready to follow our procedures in claiming your winning here in our custody.
BRITISH HIGH COMMISSIONER NEW DELHI
NAME: Sir Richard Stagg KCMG
Address: British High Commission, New Delhi, India
British High Commission
Chanakyapuri
New Delhi-110021.
Emergency Duty officer: (+[protected], (+[protected].
Please note that this number is for emergencies pertaining to British Nationals only. Queries of any other kind will not be entertained.
Email: [protected]@live.in
[protected]@hotmail.com
YAHOO-MSN LOTTERY BOARD UK CORRESPONDENCE: +[protected]
You are hereby instructed to contact the British High Commission New Delhi with the above information given to you for the release of your winning funds there in their possession presently.
Thanks
I CLAIM COMPENSATION
R.S.SARMAAN
United Nations Office on Drugs and Crime
(UNODC) P.O. Box 3059 New Delhi - 110 003.
EP 16/17, Chandergupta Marg, Chanakyapuri,
New Delhi - 110 021.
Email: [protected]@bitscn.net
Mrs. Precious Christopher,
Mr. Tony Ayes
Phone: [protected]
Tel: [protected].
Attn: MR. RANGIL SINGH
WELCOME TO UNITED NATIONS OFFICE, REGARDING OUR TELEPHONIC CONVERSATION WE ARE SO SORRY FOR NOT WRITING YOU ON TIME, I WAS TRYING TO GET SOME CONFIRMATION FROM THE RESERVE BANK OF INDIA REGARDING YOUR ISSUE. I AM USING THIS MAIL TO INFORM YOU THAT THIS OFFICE IS RESPONSIBLE FOR THE ISSUING OF THE DFC/NTC CERTIFICATE IN MEETING THE REQUIREMENT OF THE GOVERNMENT.
IN ISSUING OF THE SAID DOCUMENT YOU ARE ADVISE TO PROVIDE TO THIS OFFICE THE BELOW DOCUMENT AND INFORMATION, READ, FILE AND RETURN THE ATTACHMENT OF THIS MAIL WITH THE BELOW:
1. SCAN COPY OF ANY OF YOUR VALID IDENTITY
2. TWO PASSPORT COPY:
3. FULL HOME ADDRESS:
4. FULL NAME:
5. FILE AND RETURN THE ATTACHMENT TO THIS MAIL WITH THE REFUNDABLE SUM OF Rs.35, 600 INR ONLY.
PLEASE NOTE THAT IN CONFIRMATION OF THE ABOVE DETAILS WE SHALL BE ISSUING THE FOLLOWING DOCUMENT: DFC/NTC CERTIFICATE. PLEASE ALSO NOTE THAT ISSUING OF THE DFC/NTC CERTIFICATE WILL COST THIS OFFICE 2 HOURS 3 MINUTES AS IT HAS TO BE SIGNED BY THE CHIEF JUDGE.
IMPORTANT NOTICE:- PAYMENT FOR THE DFC/NTC CERTIFICATE IS REFUNDABLE AFTER ONE MONTHS IF FUND IS BEING USED IN A BETTER PURPOSE.
IN CONFIRMATION OF THIS MAIL WE SHALL BE INFORMING YOU ON HOW PAYMENT WILL BE PAID.
FOR MORE UNDERSTANDING YOU ARE ADVISE TO CONTACT US ANYTIME THANKS FOR YOUR UNDERSTANDING.
WARM REGARDS,
MRS.PRECIOUS CHRISTOPHER,
MR. TONY AYES.
<
...
[Message clipped] View entire message
FILL AND RETURN THE UNITED NATION FORM URGENT.JPG FILL AND RETURN THE UNITED NATION FORM URGENT.JPG
196K View Download
Reply
Forward
Mortgage Approved - Home Loan Application Decision In
Ads
5 Days. Simple & Fast. Apply Now!
StandardChartered-ServiceGuarantee.co.in
People
un
[protected]@bitscn.net
»
postmaster
[protected]@rbi.org.in
»
Ads – Why these ads?
Platinum Rewards Card
Let Our Concierge Take Care of All Your Requirements Whenever You Want
www.standardchartered.co.in/Cards
Instant Personal Loan
Approval in 3days, Over 12x salary. Salaried only. Compare & Apply Now
www.RupeePower.com/Personal-Loan
Home Loan at Lowest EMI
Instant Home Loan from HDFC. Apply & Get E-Approved In Minutes.
HDFCInstantHomeLoans.com
More about...
Certificate »
Passport »
Credit Card Payment »
Meeting »
Personal Loan »
Housing Loan »
Home Loan Finance »
Loan EMI Calculator »
Delete forever
Not spam
Move to
Labels
More
29 of 72
7% full
Using 606 MB of your 7655 MB
©2011 Google - Terms & Privacy
Disable buzz
Last account activity: 4 hours ago
Details
I CLAIM PRIZE.
R.S.SARMAAN
+[protected]
(UNODC) P.O. Box 3059 New Delhi - 110 003.
EP 16/17, Chandergupta Marg, Chanakyapuri,
New Delhi - 110 021.
Email: [protected]@bitscn.net
Mrs. Precious Christopher,
Mr. Tony Ayes
Phone: [protected]
Tel: [protected].
Attn: MR. RANGIL SINGH
WELCOME TO UNITED NATIONS OFFICE, REGARDING OUR TELEPHONIC CONVERSATION WE ARE SO SORRY FOR NOT WRITING YOU ON TIME, I WAS TRYING TO GET SOME CONFIRMATION FROM THE RESERVE BANK OF INDIA REGARDING YOUR ISSUE. I AM USING THIS MAIL TO INFORM YOU THAT THIS OFFICE IS RESPONSIBLE FOR THE ISSUING OF THE DFC/NTC CERTIFICATE IN MEETING THE REQUIREMENT OF THE GOVERNMENT.
IN ISSUING OF THE SAID DOCUMENT YOU ARE ADVISE TO PROVIDE TO THIS OFFICE THE BELOW DOCUMENT AND INFORMATION, READ, FILE AND RETURN THE ATTACHMENT OF THIS MAIL WITH THE BELOW:
1. SCAN COPY OF ANY OF YOUR VALID IDENTITY
2. TWO PASSPORT COPY:
3. FULL HOME ADDRESS:
4. FULL NAME:
5. FILE AND RETURN THE ATTACHMENT TO THIS MAIL WITH THE REFUNDABLE SUM OF Rs.35, 600 INR ONLY.
PLEASE NOTE THAT IN CONFIRMATION OF THE ABOVE DETAILS WE SHALL BE ISSUING THE FOLLOWING DOCUMENT: DFC/NTC CERTIFICATE. PLEASE ALSO NOTE THAT ISSUING OF THE DFC/NTC CERTIFICATE WILL COST THIS OFFICE 2 HOURS 3 MINUTES AS IT HAS TO BE SIGNED BY THE CHIEF JUDGE.
IMPORTANT NOTICE:- PAYMENT FOR THE DFC/NTC CERTIFICATE IS REFUNDABLE AFTER ONE MONTHS IF FUND IS BEING USED IN A BETTER PURPOSE.
IN CONFIRMATION OF THIS MAIL WE SHALL BE INFORMING YOU ON HOW PAYMENT WILL BE PAID.
FOR MORE UNDERSTANDING YOU ARE ADVISE TO CONTACT US ANYTIME THANKS FOR YOUR UNDERSTANDING.
WARM REGARDS,
MRS.PRECIOUS CHRISTOPHER,
MR. TONY AYES.
<
...
[Message clipped] View entire message
FILL AND RETURN THE UNITED NATION FORM URGENT.JPG FILL AND RETURN THE UNITED NATION FORM URGENT.JPG
196K View Download
Reply
Forward
Mortgage Approved - Home Loan Application Decision In
Ads
5 Days. Simple & Fast. Apply Now!
StandardChartered-ServiceGuarantee.co.in
People
un
[protected]@bitscn.net
»
postmaster
[protected]@rbi.org.in
»
Ads – Why these ads?
Platinum Rewards Card
Let Our Concierge Take Care of All Your Requirements Whenever You Want
www.standardchartered.co.in/Cards
Instant Personal Loan
Approval in 3days, Over 12x salary. Salaried only. Compare & Apply Now
www.RupeePower.com/Personal-Loan
Home Loan at Lowest EMI
Instant Home Loan from HDFC. Apply & Get E-Approved In Minutes.
HDFCInstantHomeLoans.com
More about...
Certificate »
Passport »
Credit Card Payment »
Meeting »
Personal Loan »
Housing Loan »
Home Loan Finance »
Loan EMI Calculator »
Delete forever
Not spam
Move to
Labels
More
29 of 72
7% full
Using 606 MB of your 7655 MB
©2011 Google - Terms & Privacy
Disable buzz
Last account activity: 4 hours ago
Details
I CLAIM PRIZE.
R.S.SARMAAN
+[protected]
YAHOO/MSN LOTTERY — urgent reply required
Respected sir/madam,i got a email states that winning of 750000GBP in november , then i forward that mail to this indian consumer forum , and you suggested that apply for complaints board in uk, after applying for complaints board , they replied that i am winner of that amount and follow instructions the stream bank plc , which is the authorised bank to pay these lottery funds. then i deposited 37000 rupees , they created my account in that bank and they said while transfering amount bank to bank , network hitch is occured thats why we are sending through diplomat courier, the diplomat came to india in december and i pay 1,50,000 rupees for customs duty and airport taxes etc . but he did not delivered the consignment yet. he is asking for extra money. i reported this to streambank and complaints board in uk and they did not give the responces since 10 days. i borrowed that money and i am in troubles. so please suggest me what i have to do now . now the diplomat is in mumbai , did not respond to my calls. please suggest me very urgently. please send ur consumer complaints board address in andhra pradesh if any. please help and save me.