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[Resolved]  complaintsbureausignymail.com — Fraud of Real

IS this email really of bureau o[censored]k or not i got these email frm them.


Hello Sunita Patial,

We just received a confirmatory message from the Guinness Promo / Donation Board, Organizers of the Guinness Promo Company that you actually emerged Winner in the second stage intercontinental draw, Your Winning Identification number is IN-[protected]

We are afraid you are been contacted by hackers, as the Management
of National Lottery Corporation UK Has not contacted you.

Hackers stole profiles of winners and they are now been contacted illegally
so as to rip them off their winnings and personal belongings.

The message forwarded to you as your winning notification is from the Hackers. All National Lottery winnings for 2010/2011 are been Handled by the Skye International Bank.

Skye International Bank is the Authorized Payout bank of the National Lottery Corporation WINNINGS For 2010/2011.

Contact them immediately with your identification number so as not to allow
hackers possibly make claims of your winnings.

Hackers are Aware you Won the Lottery and are trying to Scam you.
Call the Skye International Bank Immediately and ask them to put a HOLD on your Winning Funds so that it Cannot be Collected by Hackers.

These Fraudsters trying to Scam you might also be trying to Collect your Winning Funds From the Skye International Bank, If they Have your Passport Photograph and Any Identification Document Bearing your Name.

You can Contact Skye International Bank on

Skye International Bank
Fairmile Road,Christchurch
Dorset
United Kingdom
BH23 2JX
Tel: [protected].
[protected].
Email: [protected]@skywalkers.org




You Can Contact the National Lottery Corporation Office Directly on:


23 Stanwell Road, Ashford
Middlesex,TW15 3DU
United Kingdom
T: +[protected]
Email: [protected]@ymail.com



Contact us on any issues arising concerning the aforesaid Winnings.



Help us to serve you better!







Powered by the UK government
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Aug 13, 2020
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TOYOTA AUTOMOBILES COMPANY
BURNASTON A38/A50, DERYSHIRE
EAST MIDLANDS DE1 9TA UNITED KINGDOM
TE[protected] (Customers Care Line)

STAR PRIZE WINNER
This is to inform you that you have won a BRAND NEW TOYOTA CAMMRY 2009 CAR and a cash prize of (£250, 000 00 GBP). The car comes with a special TOYOTA INSURANCE Cover for one whole year that is till the next promotion in 2012. It also comes with a one year warranty and FREE repairs at any TOYOTA AUTOMOBILES depot or service station worldwide. Your Batch No:[protected]/166 and Winning No: 1544 make you as one of the lucky winner in our Charity bonanza and you are advice to keep the information of your winning confidential. Congratulation once again.

Please Fill the Information below:

1. Full Name_____________________________
2. Full Address___________________________
3. State:__________________________________
4. Occupation_____________________________
5. Age:___________________________________
6. Sex:___________________________________
7. Country:_______________________________
8. Winning Email:_________________________
9. Mobile Number:_________________________

Contact Events Manager


Name: Dr. John Williams,
Reply to. [protected]@hotmail.co.uk
Congratulations once more and keep trusting TOYOTA AUTOMOBILE for top quality automobiles Car.
Hamide
sylejman pitarka 70000 ferizaj nekodim
kosova
41
F
ferizaj
[protected]@live.com
thiss are my dates
Dear Sir,
I am from India. I have received "Your Mobile Number As Won GBP 1000000. In the Ongoing 2010 OTDC INTL Mobile Draws UK. For claims contact DR Murray Via Email:- [protected]@live.com "
Is it true ????? kindly send me reply for above massage.

[protected]@yahoo.com.
ADVERTISEMENT
Dear Sir,
I am from India. I have received ;the massage,
Dear: e-Mail Winner,
THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws held 11th April, 2011 in London Uk by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1, 000, 000.00 each on the COCA'COLA COMPANY PROMOTION.


1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age
6.Phone Number:
7.Country:
Is it true ????? kindly send me reply for above massage.in
my mail add.>> [protected]@yahoo.in
Dear sir
I am from India. I have received a message
Plz tell me is the message i have got is true or not?
i have got a message that "YOU HAVE GOT 750000 IN ESPN STAR CRICKET FORTUNE PROGRAM.TO GET THIS AMOUNT SEND EMAIL US ON ([protected]@hotmail.com) TEL:[protected]"...

Is it true ????? kindly send me reply for above massage in
my mail add.>> [protected]@gmail.com
RE: CONTACT COURIER VIA EMAIL FOR DETAILS OF CLAIMS DELIVERY
Inbox
X
Reply
Winning notification Desk to me
show details Apr 17 (1 day ago)


Hewlett-Packard
PO Box 1010, Liverpool
L70 1NL, United Kingdom.

To,

Batch number...XYL/[protected]/05
Ref number...24/00319/1PD

Attention:Winner,


This is to inform you that your Complete Winning Package which contain items listed below was
dispatched today,


1) Demand Draft One million British Pounds (1, 000, 000/GBP)
2) Two Window seven Hp laptops
3) A covering document of money laundering protection, Letter of Affidavit
for Claims from the British Government, Insurance as well as Winning Certificate
and other legal and relevant documents

We have concluded arrangement with PACIFIC COURIER COMPANY UK to deliver your package within
24 HOURS

You are therefore required to send Order details as stated below to dispatch officer, MR. DESMOND HARRY via
email:dispatchedofficer_desmond.[protected]@pacificcourcomp.com

1)FULL NAMES:
2)FULL CONTACT ADDRESS:
3)CONTACT CELL NO :
4)CURRENT PASSPORT PHOTO

Meanwhile you can currently track your parcel with Track no:PCC/451/908/Q12

http://www.pacificcourcomp.com/status

Be informed that you are to pay the sum of 25, 000/ India Rupees as Custom clearing charges (LOCAL
GOVT TAX) for clearance of your Parcel at the Airport from where the Parcel enters India, As stipulated
CONTACT COURIER VIA EMAIL FOR STATUS OF YOUR DISPATCHED PACKAGE


Note: Your won Amount is not deductible because of a hard cover insurance policy protecting
your claims in accordance with article 44 sub sections 144 of the UK Gaming Commission.
Congratulation once more, please do contact Pacific Delivery Services, United Kingdom for the
immediate courier of your demand draft along side other documents.


Thanks
Yours Faithfully
Mr.Steve Fletcher
Hewlett-Packard
Tel:+[protected]
Fax:+[protected]
IS this email really of bureau o[censored]kCyberCrime InvestigationUK to me
show details Apr 1






Hello manoharlal sharma



We just recieved a confirmatory message from National Lottery Corporation UK,
Organisers of the T-Mobile Lottery Draw that you actually


emerged Winner in the 3rd Stage intercontinental Draw.
Your Winning Identification number is IN-[protected]


We are afraid you are been contacted by hackers, as the Management
of National Lottery Corporation UK Has not contacted you.



Hackers stole profiles of winners and they are now been contacted illegally
so as to rip them off their winnings and personal belongings.

The message forwarded to you as your winning notification is from the Hackers.
All National Lottery winnings for 2011 are been Handled by the Chartered Trust Bank .

Chartered Trust Bank is the Authourised Payout bank of the National Lottery Corporation WINNINGS For 2011.


Contact them immediately with your identification number so as not to allow
hackers possibly make claims of your winnings.



Hackers are Aware you Won the Lottery and are trying to Scam you.
Call the Chartered Trust Bank Immediately and ask them to put a HOLD on your Winning Funds so that it Cannot be Collected by Hackers.
These Fraudsters trying to Scam you might also be trying to Collect your Winning Funds From the Chartered Trust Bank, If they Have your Passport Photograph and Any Identification Document Bearing your Name.

You can Contact the Chartered Trust Bank on


Chartered Trust Bank

Fairmile Road, Christchurch
Dorset
United Kingdom
BH23 2JX
+[protected]

[protected]@ukpc.net

charteredtrust.b.a.n.[protected]@admin.in.th











You Can Contact the National Lottery Corporation Office Directly on:








23 Stanwell Road, Ashford
Middlesex, TW15 3DU
United Kingdom

T: +[protected]
Email: [protected]@ymail.com










Contact us on any issues arising concerning the aforesaid Winnings.






Help us to serve you better!




















Powered by the UK government
or not i got these email frm them.
dear sir i got a mail that i won prize money of 1000000 britain pounds through BMW INTL PROMOTION DEPARTMENT plz check whether it is correct or wrong sir . . my mail id is [protected]@gmail.com
hello sir i received below e mail on 15 may 2011 it isTRUE or FRAUD[protected]

Hello Applicant,
Regards to the subject matter be informed that i have been instructed and authorized accordingly, based on the approval of your prize fund from
the Co-coordinator Of award subdivision and the Financial Services Authority, (FSA) to effect your payment of 36, 327, 629.79 INR through Reserve Bank of India - India's Central Bank within Three (3) working days

This decision was reached after due consultations in the meeting held by the Board of Trustees of RBI, The Sponsors and India - Ministry of Finance Considering the obvious circumstances of your funds and having satisfied all required obligations as recently cross-checked, note that you have been referred to our office for legalization reasons and final transfer of your fund to your account through Reserve Bank of India, and all relevant documents relating to your transaction have been forwarded to us accordingly.

We have commenced the final process of your approved payment since we have been advised accordingly to transfer your approved payment to your
account through RBI and you are required to follow their payment procedure hence I will be guiding you accordingly as your legal accredited representative.

TO COMMENCE THE TRANSFER THROUGH RBI TO YOUR ACCOUNT, YOU ARE REQUESTED TO CONTACT THE DIRECTOR OF TRANSFER UNIT NAVIN CHAWLA AND OBTAIN THE RBI AND MINISTRY OF FINANCE PAYMENT FORMS AND RETURN IT BACK TO ME ALONGSIDE WITH THE ACCOUNT PROCESSING FEE OF RS60, 000.00

We are required to get Notarization and Stamp duty on your payment file to enable the Reserve Bank of India carry out the transfer of your fund to your account.

Contact Navin Chawla on rbi.[protected]@gmail.com


Sincerely Yours,
Alpana Killawala
Chief General Manager
Press Relations Division
Reserve Bank of India
below e mail it isTRUE or FRAUD[protected]
hello sir i received below e mail on 13 may 2011 it isTRUE or FRAUD[protected]

WELCOME TO ECOWAS SECRETARIAT
CONTACT ADDRESS: Srv.No.440-441, 1st Floor,
Narpatgiri chowk, Mangalwar Peth,
Opp. Ladkat Petrol Pump,
Pune – 411 011, Maharashtra, India.


Dear Esteemed Recipient,

You are Welcome to ECOWAS SECRETARIAT.We are pleased to be at your service. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the Rothschild Foundation Headquarters/Promotion Award Department in European.ECOWAS SECRETARIAT is a registered organization which operates directly with the Rothschild Foundation European to effect the safe and expedited delivery of donation award to their respective winner.

OBJECTIVES:

ECOWAS aims to raise the living standards of people across the world, help the needs, maintain and enhance economic stability, foster relations among member states and contribute to the progress and development across the continent. These Donations are freely given to you to use for your business, educational and personal development.

Once again thank you for writing Ecowas Secretariat, confirmation of your correspondence, this response is to notify you about your pending bank Draft. We are in possession of your parcel with Qualification numbers(P[protected], B-011-67) containing a certified bank Draft of £650, 000.00GBP endorsed in your name.

Congratulations, Your documents were forwarded to us by the Rothschild foundation and i was informed to contact you and anticipate your message as this office has been assigned to handle the payment of your donation Award.A bank draft has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the Bank draft in your Bank. Be inform that this bank draft is been authorized and authenticated by the world bank.

The accompanying documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until it has been delivered to you.

All necessary documents required to facilitate the clearance of your bank draft in your name has been processed. Below is the content of your award parcel:

1. PERSONALIZED DONATION BANK DRAFT VALUED A £650, 000.00GBP
2. CERTIFICATE OF DONATION FROM THE ROTHSCHILD FOUNDATION.
3. CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4. ANTI-TERRORISM CERTIFICATES(A.T.C)
5. BENEFICIARY PAYMENT FORM(KINDLY NOTE THAT THIS IS
THE FORM THAT STATES THE BENEFICIARY AND BANK NAME THAT
WILL RECEIVE THE BANK DRAFT.)
6. LETTER OF AFFIDAVITS FROM THE ECOWAS COURT, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMMED, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

We request you please reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your award to you . Only valid residential/ Office address and postal address are certified alright.

DELIVERY DESTINATION INFORMATION:
Receiver's Name :...
Delivery Address:...
Tel/Mobile:...

Delivery Information/ Parcel Description
Delivery Terms: ... ...International Delivery
Condition Of Delivery...Priority Delivery
Consignment Note No: ... XBN[protected]
Colour of Parcel: ... White/yellow
Total Weight: ... 08.2g
Total Net Weight: ... 20.7g

With regards to this, there are Three options open to you, you are required to select the most convenient one from the three options open to you and immediately get back to us for adequate instructions. Please understand very clearly that we do not operate on CASH ON DELIVERY(C.O.D).
============================================
Service Type | Delivery Duration | Charges/Fees.
============================================

FEDEX

ECONOMIC EXPRESS(82Hrs Delivery)
Mailing: $50.00
Vat: $50.00
Insurance: $100.00
Total: $200.00

UPS


SPECIAL EXPRESS (72Hrs delivery)
Mailing: $50.00
Vat: $50.00
Insurance: $120.00
Total: $220.00

DHL


PREMIUM EXPRESS(24Hrs Delivery)
Mailing: $50.00
Vat: $50.00
Insurance: $150.00
Total: $250.00

Due to the diplomatic content of your parcel, it will be illegal to ship it without a proper insurance policy as it will violate the federal delivery rules governing diplomatic parcel delivery, which also justifies the payment of insurance fees before shipment. Note, we can not afford to re-issue your cheque if anything goes wrong.

Note: that your donation award is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the Bank Draft before dispatch to you. This means that the above insurance charges cannot be deducted from the bank draft and hence must be provided by you before your Bank Draft is delivered to your contact address you provided to us.

Kindly send your response to indicate your option within the next 24hrs,

At ECOWAS COMPANY, we guarantee your satisfaction and we are glad to be of service to you.

Warmest Regards,
Dr.Mukesh Kumar
President of the ECOWAS Commission
hello sir i received below e mail on 15 may 2011 it isTRUE or FRAUD[protected]


Dear Lucky Winner,

This is to inform you that you have won a prize money of £1, 000.000.00 (One Million Ponds GBP) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 30 people as our winners, through electronic ballot System without the winner applying.


These are your identification numbers:
Ticket Number:[protected]/2011
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM

[protected][protected][protected][protected]

1. Full name:

2. Address:

3. Sex:

4. Age:

5. Telephone Number

6 company

7. Occupation:

8. State:

9. Country: in
To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.

Mr. Smith Anderson
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.

Email: [protected]@nteswstrbn.com

I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.

Congratulations once again on your winnings!!!

Yours Faithfully,

Mr. Robert Muller
For the Chief Executive Officer (CEO)
Coca-Cola Lottery Company
hello sir i received below spam on 19 may 2011 it isTRUE or FRAUD[protected]

Ref Number: UKNL-L/[protected]
Attention: Email Owner,

We are pleased to notify you once again that your email
address won the UK National Promotion, You have
therefore been approved to claim the sum of 800, 000.00
GBP. We are yet to receive your file for Claims.

For Due remittance of funds Contact Claims Agent for
your claims with Ticket no: [protected]-7644.

***************************************
Claims Agent Name: Mr.Mark Robinson
Claims Agent Email: [protected]@yahoo.co.uk
***************************************
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :

Congratulations on behalf of British Government
Financial Department.
i have recieved a msg saying:
you have got 700000.00 in cnn news world fortune program. To get your payment send email us on ([protected]@live.com) TEL:[protected]
please inform me if it is fake or not...at [protected]@gmail.com
Dear All,

All lottery offers above are simple fraud.. They will ask you to send some money(about 30-40 thousand INR) and that's it! You just gave them what they want. Even the Admin Team guy above is fraud.. We will be contacting the site owner soon to remove this crap, as this is appearing in all scam discussion pages.
Please note:
1.No big corporation offers free lottery.
2.Note the mail IDs.. all are ending with gmail or aol or live.com. None with toyota.com or cocacola.com

Do not respond to them. remember, nobody gives anything free in this world!

Take care of your money and do not send it to these Nigerians.

Brgds
Sree
I got a message that tells, "congrats your mobile no has won 500, 000 pounds from cocacola int'l mobile draw".so what i do now????????????
i received a message that says, "congrats your mobile no has won 500, 000 pounds from coca cola int'l mobile draw".can i believe this?????
please send your valuable comment to email:vijay.[protected]@gmail.com
Dear Officer it is to clarify that I have received a message on my mobile and later in my ID that I have won the RED BULL 2011. is it Fraud or True?
MATHAI K. A
TRINITY COLLEGE
GURU GOBIND SINGH AVENUE
JALANDHAR, PUNJAB-144009
INDIA.
dear officer, it is to clarify that I (MATHAI K.A)have received a message on my mobile and later in my id that i have won the RED BULL[protected] GBP). i would like to know it is fraud or true.
Hi. I got a message from this number +[protected] today.

Full Name : Janar Sarbai.
Address : 95, Marlborough Court, Marlborough Street, Dublin1.

''Congratulations Your Mobile Just won 350, 000 Pounds at the UK 2011 ORANGE MOBILE PROMO. For Claims E-mail your Name & Lucky Code No: UK-OR5to [protected]@w.cn.''

Lucky Code No : UK-OR5.
Phone Number : [protected].

I'm from Mongolia but I live in Ireland.

Is that true or false? Can u tell me please? i was so shocked.
yesterday i got msg that "YOU HAVEGOT 700000.00 IN CNN WORLD FORTUNE PROGRAM. TO GET YOUR PAYMENT SEND EMAIL US ON ([protected]@live.com) TEL:[protected]"
please kindly give the details regarding this message
name: Geetha ramesh
address: plot no 295 Gulmohar Park
serilingampally, R.R.Dist;
Hyderabad-500019
Andhra Pradesh
INDIA
gmail: [protected]@gmail.com

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