[Resolved]  British National Lottery — the world courier service and the woolwich bank plc england send a mail to me

Dear Sir/Madam,

Sub: Complain for Funds transfer from Bank of England to India for winning Lottery

I Mr. Paris Desai residing at 180, BAAG, XELVONA, CURCHOREM OA, INDIA. This is to inform you that I have received SMS on my mobile hat I won $850, 000 from OIL COMPANY, UK and I have to contact Dr. Paul Brown, contact no. +44-[protected] & Email [protected]@hotmail.co.uk / dr.[protected]@oilcompnayukcenter.net.tc. Accordingly I sent email to the said person Dr. Paul Brown. He replied and said $850, 000 US dollars deposited in Bank of England by OIL SECURITY COMPANY.
Address: THE DIVISIONAL DIRECTOR OF FINANCE
BANK OF ENGLAND PLC
30/32 POOL STREET
CAERNARFON LIVERPOOL
LL55 2AS UNITED KINGDOM
E-MAIL:[protected]@bankofenglandonline.uk.tc
E-MAIL:englandbank.[protected]@yahoo.co.uk
TEL: +44-[protected]
FAX: 00-44-[protected].

And also given me application format to write application to Bank of England and contact person is Dr. Micheal Roland, Chief Operating Officer, contact no.+44-[protected]. In this application it was asked me to choose two options for sending my winning amount i.e. Diplomatic Cash payment system & Bank telegraphic wire transfer. From both I selected Bank telegraphic wire transfer.

At last I received final email from Dr. Micheal Roland to pay Bank transfer charges in India ICICI Bank, New Delhi branch, which is given below:-
[protected][protected][protected]-------
THE DIVISIONAL DIRECTOR OF FINANCE
BANK OF ENGLAND PLC
30/32 POOL STREET
CAERNARFON LIVERPOOL
LL55 2AS UNITED KINGDOM
E-MAIL:[protected]@bankofenglandonline.uk.tc
E-MAIL:englandbank.[protected]@yahoo.co..uk
TEL: +44-[protected]
FAX: 00-44-[protected]

ATTENTION: Paris Desai

We are in receipt of your e-mail and wish to late you know that we have prepaid of transferring your fund to you but you are to make the payment of the transfer changes through our correspondent Bank account in your country.

BANK NAME: ICICI BANK
NAME: SHAMJETSABAM INGOTON MEITEI.
ACCOUNT NUMBER:[protected]
BRANCH: NEW DELHI INDIA
AMOUNT: $1, 250 UNITED STATE DOLLARS

NOTE: You are to scan and sent the payment slip to us so that we can remitted your fund to your locally account in your country.
As soon as the payment is done it will not take us up to 48 hours to remitted your fund to your locally account.
Yours faithfully,
Dr. Michael Roland.
(Chief Operating Officer)
=====================================================================
Copyright © 2008 Bank of England Plc.
[protected][protected][protected][protected]

Kindly request you to confirm me above matter whether it is true or false (Fraud or not fraud). If this is fraud the bad Britishers are spoling the goodwill of Bank of England & Nation. The UK nation is one of the G8 country. Please take this matter very seriously.

Your cooperation in this matter will be highly appreciated.

Please contact me on Mobile: [protected]
Email: paris.[protected]@rediffmail.com

Thanking you

Yours faithfully,

PARIS DESAI.

16 days ago by Paris S. Desai [send email]
Dear Sir/Madam,

Sub: Complain for Funds transfer from Bank of England to India for winning Lottery

I Mr. Paris Desai residing at 180, BAAG, XELVONA, CURCHOREM OA, INDIA. This is to inform you that I have received SMS on my mobile hat I won $850, 000 from OIL COMPANY, UK and I have to contact Dr. Paul Brown, contact no. +44-[protected] & Email [protected]@hotmail.co.uk / dr.[protected]@oilcompnayukcenter.net.tc. Accordingly I sent email to the said person Dr. Paul Brown. He replied and said $850, 000 US dollars deposited in Bank of England by OIL SECURITY COMPANY.
Address: THE DIVISIONAL DIRECTOR OF FINANCE
BANK OF ENGLAND PLC
30/32 POOL STREET
CAERNARFON LIVERPOOL
LL55 2AS UNITED KINGDOM
E-MAIL:[protected]@bankofenglandonline.uk.tc
E-MAIL:englandbank.[protected]@yahoo.co.uk
TEL: +44-[protected]
FAX: 00-44-[protected].

And also given me application format to write application to Bank of England and contact person is Dr. Micheal Roland, Chief Operating Officer, contact no.+44-[protected]. In this application it was asked me to choose two options for sending my winning amount i.e. Diplomatic Cash payment system & Bank telegraphic wire transfer. From both I selected Bank telegraphic wire transfer.

At last I received final email from Dr. Micheal Roland to pay Bank transfer charges in India ICICI Bank, New Delhi branch, which is given below:-
[protected][protected][protected]-------
THE DIVISIONAL DIRECTOR OF FINANCE
BANK OF ENGLAND PLC
30/32 POOL STREET
CAERNARFON LIVERPOOL
LL55 2AS UNITED KINGDOM
E-MAIL:[protected]@bankofenglandonline.uk.tc
E-MAIL:englandbank.[protected]@yahoo.co..uk
TEL: +44-[protected]
FAX: 00-44-[protected]

ATTENTION:

We are in receipt of your e-mail and wish to late you know that we have prepaid of transferring your fund to you but you are to make the payment of the transfer changes through our correspondent Bank account in your country.

BANK NAME: ICICI BANK
NAME: SHAMJETSABAM INGOTON MEITEI.
ACCOUNT NUMBER:[protected]
BRANCH: NEW DELHI INDIA
AMOUNT: $1, 250 UNITED STATE DOLLARS

NOTE: You are to scan and sent the payment slip to us so that we can remitted your fund to your locally account in your country.
As soon as the payment is done it will not take us up to 48 hours to remitted your fund to your locally account.
Yours faithfully,
Dr. Michael Roland.
(Chief Operating Officer)
=====================================================================
Copyright © 2008 Bank of England Plc.
[protected][protected][protected][protected]

Kindly request you to confirm me above matter whether it is true or false (Fraud or not fraud). If this is fraud the bad Britishers are spoling the goodwill of Bank of England & Nation. The UK nation is one of the G8 country. Please take this matter very seriously.

Your cooperation in this matter will be highly appreciated.

hi what is do if i win money from u oringe .uk

Respected Sir I got a sms in my mobile no that i won the amount of 15, 0000ponds and sms sender is bank of england in sms claim person name Dr.Paul Maxwell Phone nu is[protected]
Is it true they want 36, 580 Rs what i do
Pls reply me as soon as possible
my mobile nu is [protected], [protected], [protected]
and my mail id is anuj.kr.[protected]@relianceada.com, [protected]@aol.in,
[protected]@yahoo.com, mogha.[protected]@gmail.com
THE DIVISIONAL DIRECTOR OF FINANCE
BANK OF ENGLAND PLC
30/32 POOL STREET
CAERNARFON ENGLAND
LL55 2AS UNITED KINGDOM
E-MAIL:[protected]@bankonline.co.uk.tt
E-MAIL:englandbank.[protected]@yahoo.co.uk
TEL: [protected]
FAX: 00-44-[protected]
CONTACT PERSON: DR. MICHEAL ROLAND


Sir,
APPLICATION FOR FUND RELEASE

I write to apply for the release of my fund with regards to the winning notification that was received on my
Mobile from Orange Security Company of England. I was made to believe that this sum of (150, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.

Below is My Personal Information:

My Full Name:.Anuj Kumar Mogha...
My Address:.RZK-489 MainSagar Pur Street No-03 New Delhi-110046 ...
My House Telephone:.[protected]...
My Mobile Telephone:[protected], [protected]...
My State:.Delhi...
My E-mail Address:.[protected]@yahoo.com, mogha.[protected]@gmail.com, anuj.kr.[protected]@relianceada.com...
My Age:30years[protected]...
Marital Status:..Married...
My Prize Amount:..150, 000.00...
Occupation:.Sales Manager In Reliance Life Insurance Pvt Ltd...

I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know
How I wish to receive my fund when you get back to me.

NOTE: Any Body Under The Age Of 18 Years is Automatically Disqualified.
Anuj Kumar Mogha
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]

Dear sir i got a message fro Dr pual that you have won 150000 GB Pounds from OIL & GAS Mobile DRAW NOW IS IT TRUE OR JUST A CHEATING CASE. My Mobile no [protected] [protected]
Thanking you

we want to know that is this message is
send at my mobile no [protected] is true
that we have won 150000GBPounds from OIL & GAS Mobile
& requesting u to give ur mobile no. o[censored]k

What man, Where r u. Mr.Prabhakar being an Andhra person, U hv lot of briliant knowledge, where is that knowledge. How it is possible to get that much of amount from others (BLUDY BRITISHERS). of Britishers are leaving INDIA, As per my knowledge I think that the persons are not from UK. They are from INDIA. WHy because they have given bank accounts from INDIA only. That means what think...


Don't be Foolish again.

One should have to complain the INTERPOLE to see the matter.

Srinivas Reddy,
Kadapa.
Andhra Pradesh
INDIA.

To: Sir

My name Abdul Rahim Bin Abdul Karim, I had recive this email, Can you please check for me is this claim is true?

Coz it pazzel me with thier phone call conversation, PLEASE HELP!!

Email recive on 19th April 2009 Sunday 2:55AM:-
TAGGED CLAIM
Online Buddies, Inc.
P.O. Box 425338
Cambridge, Massachusetts 02142

In line with remittance instruction issued in your claim application form, the TAGGED Award Department has assign an international shipping Courier company to carry out the delivery of your prize cheque and winning certificate to your destination.

You are hereby requested to contact the shipping company for further instructions.

The information of the courier company is provided below:

WORLD COURIER DELIVERY SERVICE

DR BEST WILLIAM
TELL+[protected]
Contact customer attendant:
EMAIL: [protected]@yahoo.co.uk




You are hereby advice to make a direct contact with the World Courier Service for further processes and to facilitate the immediate delivery of your winning prize,

Please note accordingly that the TAGGED Award Board subjected that Beneficiary who are Non-Resident of the United Kingdom are required to cover the expenses for their prize delivery by the courier company.

In furtherance, copy of your prize winning certificate have been sent to the courier company, for further correspondence and with due certification, please update this office with your current status for subsequent development.



Congratulation once again.

Regards,
Mr.Harry David
(claims Supervisor)

Dear SIr

I write to apply for the release of my fund with regards to the winning notification that was received on my
email ID [protected]@yahoo.co.in i have received my first mail


Your e-mail won ATM Award Card value of (£500, 000.00) in the April 2009
maiden promotion by YAHOO HK INC.Contact Dr Anderson Blanc via e-mail by
sending your details(Name, Date of Birth, Occupation and Country of
Residence) to :[protected]@yahoo.com.hk

Congratulations
ATM Award Team
On behalf of YAHOO HK INC.

then i have contacted him .he told me to send my identity proof then i sent identity proof
and after that he told verification is done you have to cantact woolwich bank to get the amount



ANDERSON BLANC CHAMBERS
AFFILIATE OF BECKET CHAMBERS
UNITED KINGDOM
[protected]
[protected]

DEAR WINNER :

Welcome to ANDERSON BLANC CHAMBERS an affiliate of Becket Chambers formed in 1993 established by local and London practitioners who have since been joined by new members of the highest calibre. We specialise in family work, General Common Law, Employment and Properties and we have been approved by YAHOO HK INC PROMO in partnership with WOOLWICH BANK to facilitate all pertinent details that will ensure for successful claim of your ATM Award Card value of (£500, 000.00) won by your e-mail address in the YAHOO HK INC PROMO.

We will immediately proceed on your payment verification and confirmation to enable us send to you your REFERENCE NUMBER.

You are to immediately send to us a scanned copy of your IDENTIFICATION which may be : Drivers License or Work ID or International Passport or any tenable document strictly for identification purpose.

Congratulations.

Yours Faithfully,
Barrister Anderson Blanc
For Anderson Blanc Chambers,
An Affiliate of Becket Chambers.


this was the second mail to when i have contacted the woolwich they told me give my bank details i have given all the details



ANDERSON BLANC CHAMBERS
APPROVED DESIGNEE :YAHOO HK INC PROMO ATM AWARD
LONDON, UNITED KINGDOM
[protected]
[protected]

DEAR WINNER :

Welcome to ANDERSON BLANC CHAMBERS an affiliate of Becket Chambers formed in 1993 established by local and London practitioners who have since been joined by new members of the highest calibre. We specialise in family work, General Common Law, Employment and Properties and we have been approved by YAHOO HK INC PROMO in partnership with WOOLWICH BANK to facilitate all pertinent details that will ensure for successful claim of your ATM Award Card value of (£500, 000.00) won by your e-mail address in the YAHOO HK INC PROMO in partnership with WOOLWICH BANK. We have successfully conclude the verification and confirmation of your award with WOOLWICH BANK, the official partner to YAHOO HK INC PROMO.

You are to immediately contact WOOLWICH BANK for the facilitation of your ATM Card via e-mail stating your :

ATM CARD REFERENCE CODE( Y/W[protected]

to :

WOOLWICH BANK PLC
YAHOO HK INC PROMO AWARD PROCESSING DESK
BANK OFFICER IN CHARGE : DR ENGEL BARNES
E-MAIL : [protected]@woolwichonline.co.cc
TELEPHONE :[protected]

Treat as urgent.

Yours Faithfully,
Barrister Anderson Blanc
For Anderson Blanc Chambers,
An Affiliate of Becket Chambers.


and bank person asked me of 855 pounds for conversion charge



WOOLWICH ONLINE
ATM CARD PROCESSING DEPARTMENT
BANK OFFICER IN CHARGE : DR ENGEL BARNES
114 FENCHURCH STREET
LONDON
EC3P 3HY
TELEPHONE :[protected]
[protected]@woolwichonline.co.cc

ATM CARD REFERENCE CODE ( Y/W[protected]

Reference to your ATM Award Card value of (£500, 000.00).You have been verified and confirmed as winner by Dr Anderson Blanc( APPROVED DESIGNEE :YAHOO HK INC PROMO ATM AWARD ).

Our task is to convert your ATM Card Value of (£500, 000.00) to fund and transfer it into your account as we are aware that you cannot use the WOOLWICH ATM Card as it is not interswitch compliant outside United Kingdom.

You are to immediately send to us your banking details/co-ordinates wherein you want us to transfer your ATM Card Value of (£500, 000.00) after it is converted to fund.

On the receipt of your banking details/co-ordinates, we will instruct you further.

Always state your ATM REFERENCE CODE in your further corresspondence with us.

DR ENGEL BARNES
Thank you for banking with Woolwich Bank, the industry leader in safe and secure banking.Woolwich Bank Customer Service
**************************************************************
Woolwich Bank (c) 2009


AND AFTER THAT THEY HAVE GIVEN ME THE ACCOUNT NUMBER TO DEPOSIT THE AMOUNT




WOOLWICH ONLINE
ATM CARD PROCESSING DEPARTMENT
BANK OFFICER IN CHARGE : DR ENGEL BARNES
114 FENCHURCH STREET
LONDON
EC3P 3HY
TELEPHONE :[protected]
[protected]@woolwichonline.co.cc

ATM CARD REFERENCE CODE (Y/W[protected]

Below is our Broker Account that you are to use in effecting payment of the Cost Conversion Charges of 855 Pounds Sterling equal to 56, 653.99 INR :

STATE BANK OF INDIA, MUMBAI GOREGAON BRANCH
NAME : SAGAR RAO
ACCOUNT NUMBER : [protected]
PAN NUMBER : aospr0743m

Note that payment should be made in cash and not with cheque to avoid unecessary delay.We will appreciate it more if the payment can be effected within 48 hours (between today and tomorrow) so that we can commence cost conversion process immediately.You are to forward scanned copy of deposit slip immediately you effect payment.

Your prize amount after conversion to INR is 36, 453, 605.96 INR.

Cost Conversion will take 48 hours once we receive scanned copy of deposit slip.

Acknowledge the receipt of this important mail to enable us ascertain that it gets to you.

Yours Faithfully,
Barrister Anderson Blanc
For Anderson Blanc Chambers,
An Affiliate of Becket Chambers.

DR ENGEL BARNES
Thank you for banking with Woolwich Bank, the industry leader in safe and secure banking.Woolwich Bank Customer Service**************************************************************
Woolwich Bank (c) 2009

AFTER THAT I HAVE TOLD THEM THAT I WILL PAY BY CHEQUE BUT THEY TOLD ME TO DEPOSIT BY CASH ONLY



WOOLWICH ONLINE
ATM CARD PROCESSING DEPARTMENT
BANK OFFICER IN CHARGE : DR ENGEL BARNES
114 FENCHURCH STREET
LONDON
EC3P 3HY
TELEPHONE :[protected]
[protected]@woolwichonline.co.cc

ATM CARD REFERENCE CODE (Y/W[protected]

Withn reference to your mail, we do not accept cheque deposit.Payment has to be cash deposit before we can proceed with conversion of your ATM Card value to India Rupees.

Yours Faithfully,
Barrister Anderson Blanc
For Anderson Blanc Chambers,
An Affiliate of Becket Chambers.

DR ENGEL BARNES
Thank you for banking with Woolwich Bank, the industry leader in safe and secure banking.Woolwich Bank Customer Service**************************************************************
Woolwich Bank (c) 2009


I HAVE RECEIVED AL THIS MAIL TO MY MAIL ID IS IT TRUE OR FRAUD PLEASE TELL ME
IF IS IT TRUE THEN I CAN MAKE PAYMENT TO THEM
IF IT IS FRAUD PLEASE LET ME KNOW
PLEASE IF YOU HAVE IDEA ABOUT THIS PLEASE MAIL ME
TO THIS ID

[protected]@ymail.com

hi, my name is K.Rajashekhar. I recieved message from Mr .Scholes Laurson, Remittance Director, Yahoo Group Lottery Agent. that i have won prize of 500000.00 pounds in the lottery.He gave me reference of Dr.Martins Reeves to collect my prize money.So can you tell me at what date i will get my prize money.My details are given below.
1. Full Name: Rajashekhar.k
2. Country: India
3. Contact Address: 1-4-90/17, radhakrishna layout, jyoti colony, Raichur, karnataka, india 584101
4. Telephone Number: [protected]
5. Occupation: Student
6. Age: 21 yrs
7. Nationality: Indian
8.Sex: Male
please reply as soon as possible..

ALL THESE EMAILS ARE FRAUD. ITS CALLED SOCIAL ENGINEERS WHERE PEOPLE TRY TO CON YOU. DO NOT FALL FOR THIS. IT IS THE OLDEST TRICK IN THE BOOK.

If its too good to be true it probably is not true.

They will take your address/phone numbers/email and do something called identity fraud. Don't fall for it. Any numbers beginning with '07' or '+447' belong to mobile numbers. No reputable business will send you their mobile numbers. Secondly, Look at their email address. Why would a company willing to part with £1m not have their own website and use a yahoo or hotmail address. Go to the domain, you will see that woolwichonline.co.cc is a fake! The real address for Woolwich is http://www.woolwich.co.uk.

Do not give them any details, ignore and delete their emails!

this man is a scam ...he told me he will send me my won prize..Abdul Rahim Bin Abdul Karim

dumbos...its big FAKE GAME...


DONT FALL IN FOR THSES TRAPS ...INDIANS...


THE BRITISH ARE NOT DOING THESE SCAMS THESE ARE DONE BY THE INDIANS THEMSELVES WHO DONT UNDERSTAND THE VALUE OF WORTH..£500, 000.00, ...LOL...

IN UK YOU HAVE TO REALLY WORK HARD TO EVEN EARN 1/10TH OF THAT AMOUNT BY HARD WORK ...HOW WILL ANYONE PART WITH THOSE AMOUNTS...

INDIANS TRICKING STUPID INDIAN...

BECOME AND ACT LIKE CLEVER INDIANS..
MYSELF AND INDIAN ...SO FEEL BAD ...THAT MY COUNTRYMEN ARE TRICKED BY THOSE CONMEN..IN INDIA...

TAKE CARE...BYE...

AN INDIAN..

hi my name is sofien yousfi i recieved message from Peterson M that i have won prize of $565, 000.00 british pounds sterling so you can tell me at what date i will get my prize nationality:tunisian

SIR MY NAME IS brijesh kumar i recieved a msg it is true or not plz rply me sir ON MY ID.brijeshkumar.[protected]@gmail.com

World Courier Delivery Service Ltd
Suite 1, Millbrook Business Centre, Floats
Road Round thorn Industrial Estate, Manchester
M23 9YJ London, United Kingdom
Direct Tel: +[protected]



Office Hours: GMT: 2x7
Mon-Sat-:[protected] /[protected]

Local Time:
Sunday Service Hrs: 9:00a.m - 02:30p.m

REGARDS TO THE DELIVERY STATUS OF YOUR WINNING PRIZE.


Dear Valued Customer : BRIJESH KUMAR

We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's COCACOLA DRAW SESSIONAL AWARENESS PROMOTION 2011. Your email address (brijeshkumar.[protected]@gmail.com) randomly selected along with others from a database of over 80, 0 00.00 email addresses draw from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number: 7PWYZ2011 AND ballot number (BT:12052011/20). and Reference Number: COKE: [protected]/23 emerged as the star ticket email.


Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level Diplomatic Agent. You are to contact him immediately, via this email ([protected]@diplomats.com) His Name is Senior Diplomat Raymond Blair. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him.

The Diplomatic Officer will be Arriving INDIA and you are to send to Our Diplomatic Officer a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him indentify before he arrives your country (INDIA). Below is his flight information:

Departure Date /Time: 1ST FEBUARY 2011 -5:15 pm (UK TIME)
Arrival Date /Time: 2ND FEBUARY 2011 - 8:30 pm (INDIA TIME)
Your winning consignment box contains all of the following items:


1.) Your Winning Prize £500, 000.00 GBP.
2.) Official Winning Certificate.
3.) Affidavit of claims eligibility.
4.) Documents covering source of winnings.



Note: All Courier Charges has been fully paid for over Here in London BY COCACOLA GROUP UK while you will be responsible for INDIA Airport Authority Local Charges to be incurred by the diplomat in delivering your winning prize to you in your Residence.



Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better.


In your revert email, do state your willingness to take care of the local charges in your country so as to enable us proceed with the onward delivery of your parcel to you And please you are to confirm your Address below for swift action before departure. Please kindly confirm your home address.




Please be warned: For security reasons, you are advised to keep your parcel information confidential from general public till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.

Congratulations once again from all staff of world courier service (U.K) Ltd and do feel free to call for more information.


We are glad to be of service to you.

Best Regards,

Mr. Frank Edward
Tel: +[protected]
(Chief Dispatch Officer)
World Courier Service (U.K) LTD.
Industrial Estate, Manchester M23 9YJ
Copyright: World Courier Management Inc. 2011

i want meet WCDSLtd

why, would a company gives money for free to a person who just won because the lottery of this company chose his email without even the knowledge of that person that his email was registered in the lotterie!!!it is like some kind of hacking to get some fun with money earned by mistake without any any any work!!!i mean to get the money from people only if they are stupid enough to follow the unlogical steps of an unlogical lotterie of an unlogical fake story...( in brieg thos people let you dream to get too much money without any work because : this is the original dream of that company, and you can see this when they ask you to pay the charge of delivery or or or...so they want to get money without any work by saying that it is a charge on delivery or or or...so we should say to that company, [ you can dream alone to get money without any work, and i don't want to dream with you ] this will be a very clever answer...or just you can ignore any email from that fake company this step also will be very clever...:)i was very clear because i hope that finally everyone will get the message...:)