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[Resolved]  ENGLISH NATIONAL LOTTERY — charges (24,000.00 INR) in your delivery

--- On Sun, 3/10/10, ENGLISH NATIONAL ® LOTTERY PROMO<[protected]@hotmail.co.uk> wrote:

From: ENGLISH NATIONAL ® LOTTERY PROMO <[protected]@hotmail.co.uk>
Subject: Kind Attn: Rajesh Kumar Rawat
To: rajesh.[protected]@yahoo.in
Date: Sunday, 3 October, 2010, 11:29 AM

THE ENGLISH NATIONAL LOTTERY ® 27 royal Boulevard.Manchester,UK MH 25 LX10
===========================================================================
REGISTRATION ORDER NUMBER:CTY/16M1B2/02542.
============================================
BATCH NUMBER:74/44319/UJL.
================
PIN NUMBER:**222#.
================


Kind Attn: Rajesh Kumar Rawat,

This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of One Million Great Britain Pound Sterling's{£1,000,000.00} which is equivalent to 7 Crores and Sixty Lakhs India Rupees is ready for delivery to you.

Your funds would be dispatched via secured diplomatic delivery to our UN senior diplomatic Officer Tommy Benson.

The Diplomatic Officer will be Arriving India and we have sent him your ID Proof to enable him identify you on arrival to your country (India). And herewith is the attached copy of his ID so that identification will be ease when he arrives.
Below is his flight information:


Departure Date /Time: 3rd October 2010 -5:15:00 p.m (UK TIME)
Arrival Date /Time: 4th October
2010 - 8:30 a.m (INDIA TIME)
Your winning consignment box contains all of the following items:

1.) Your Winning Prize £1,000,000.00 GBP.
2.) Official Winning Certificate.
3.) Affidavit of claims eligibility.
4.) Documents covering source of winnings.

Note: All courier charges has been dully paid for over here in UK while you will be responsible for local charges(24,000.00 INR) to be incurred by the diplomat in delivering your winning prize to you in your country.

In your revert email, do state your willingness to take care of the local charges (24,000.00 INR) 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.


****Delivery address:VILL-BAMUREHIYA PO-KATHWARIYA TH-GUNOUR DISTT-PANNA (M.P) :

not information to costom officer in india [protected] to ac name - NAOBA SINGH
AC NO- [protected]
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Complaint marked as Resolved Aug 13, 2020
Complaint comments  39 CommentsShareTweet

Comments

UK National Lottery — DELIVERY CHARGES

I HAVE RECEVED FROM UK NATIONAL LOTTERY. I AM WINING PERSON OF £1, 750, 000.00GBP .
PLS TAKE SOME ACTION FOR THIS FAKE MAILS AND FAKE COMPONY.
PLS SEND SOME REPLY BEHALF OF MY COMPLAINT

REGARDS
DANIEL

UK National Lottery — delivering charge

Hi
I received a mail from UK national lottery about winning the prize.
I am adviced to make the delivering charge of 125pound only to them, if I won 1 million pound and to send me the cheque, why are you asking me to pay the delevery charges, you can cut the delevery charge from my prize and remaining money you can send to me. please let me know, waiting for your reply.
from UK NATIONAL LOTTERY AWARD 2008 <[protected]@mchsi.com>
reply-to [protected]@hotmail.com
to
date Fri, Jan 9, 2009 at 5:13 PM
subject Online Cordinator

hide details Jan 9 (3 days ago)


Reply


Dear Winner,
__________________________________________________________
We are happy to notify you that your email address emerged
as a winner in our promotional lotto sweepstakes,
held on 5th January 2009, with the lucky
number:[protected]. and as a result you have
been granted the lump sum payout of (750, 000(G.B.P).
Contact your claims officer below for your claims/winnings.

Gordon Hadden: Email:[protected]@hotmail.com
you are to forward the following details to enable him
clear your file for immediate payment:

1. Full Names:...{}
2. Address:...{}
3. Age: ...{}
4. Sex:...{}
5. Marital Status: .{}
6. Occupation:...{}
7. Phone numbers: ...{}
8. Fax number:...{}
9. Country: ...{}

Sincerely,
Mr. Brain Hunt
Online Cordinator

[protected][protected][protected][protected][protected]-------=
=============================================================


HE called me from DELHI on 12 jan, to pay Rs. 20000 as a custom clearance. and given me
their ICICI BANK ACCOUNT number.


mobile no.:[protected]

BANK NAME: ICICI BANK

ACCOUNT NUMBER:[protected]

NAME OF THE PERSON WHO CALLED ME: SOYAPHY PHANGLUAI

...
WHEN GIVEN THEM OFFER THAT I WILL GIVE YOU 1000 POUND(GBP) THEN HE CUT THE PHONE AND SWITCH OFF THE MOBILE.


[protected][protected]
give me suggestion...

how can i report against him.

my mobile number is: [protected]
I too got a mail on this same message is it true or false. I got many mails like this.What should we
do to stop this mail.
ADVERTISEMENT
We offer 24hour services and fast collection - normally within 30 minutes from our offices located in United Kingdom, and less than 24hours from our dispatching officers abroad to our customers in their region. With Atlas Courier Express, immediate proof of delivery if required, very competitive rates for courier services. 50% discounteded rates on return loads, mobile communication in all vehicles; we can keep you updated of progress if required. Collections at any of our outlets in the United Kingdom, for Oversea delivering, our dispatching officers in several countries do come direct to our customers at home or office to delivered an urgent document, valued piece of furniture, Car Shipment, Goods, Parcels, Packages, Consignments e.t.c, to our customer, this kind of delivery is know as Diplomatic Delivery. You are to please fill the form below, to enable us dispatch your winning parcel from UK NATIONAL LOTTERY BOARD immediately. We are requesting for this, to enable us confirm and verify if you are the rightful/legitimate owner of the winning parcel in our possession for delivery. Before we can go ahead, you are to get back to us, with the following details, sorry we are doing this, to avoid unnecessary error, like delivering of parcel to wrong owner.



The required details are:

Your Full Name ...
Age: ...
Sex: ...
Residential/Office Address: ...
City: ...
State: ...
Country: ...
Nationality: ...
Tel: ...
Fax: (If any) ...


Mind you as soon as we find out that the following details, is the same with what we have in our possession from the UK NATIONAL LOTTERY BOARD, that means you are the rightful/legitimate owner, then we shall go ahead to delivered your package to you. We shall not delivered your winning parcel to street corner or to p.o.box, you are hereby advised to send us your office/residential address. We have been instructed by UK NATIONAL LOTTERY BOARD to make the delivery by hand to hand delivery, due to the sensitivity of the parcel, which makes it a diplomatic delivery and for this reason we will not deliver this package to street corner or to p.o.box. Through the years we have carefully learnt our trade and recognised the need for an honest and reliable courier and delivery services that takes away the headache of deliveries and removals. We can manage the whole operation, whether it is an urgent document, valued piece of furniture, Car Shipment, Goods, Parcels, Packages, Consignments e.t.c, within UNITED KINGDOM, Central Europe and Eastern Europe, North and South America, Asia, Australia and Africa in question. We have a specialised modern fleet of vehicles, all our staff are experienced, courteous and will be able to advise you on all aspects of your delivery.
Account Name : EDWIN DSOUZA

Account Number : [protected]

Pan Card No. : anupd4062g

Bank Name : STATE BANK OF INDIA LIMITED

MALLIKATTE, MANGALORE.

e-mail : [protected]@soton.ac.uk

Telephone : [protected]
dear sir
please regard me about hi speed survice charge .i select 24 hours delivery
The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool L70 1NL,
United Kingdom.
=========================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

Dear Guaranteed Winner

This is to inform you that you have won a prize money of seven hundred and
fifty thousand Great Britain Pound Sterlings (£750, 000.00) for the month of
september 2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC.

We congratulate you for being one of the five person selected You are to contact the
events manager for claims These are your identification numbers:

Batch number...YM09102XN
Reff number...YM35447XN
Winning number...YM09788

How ever you will have to fill and submit your contact informations to event manager
below:

1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Sex...
6. Occupation...
7. State:...
8. Country...

{CONTACT EVENTS MANAGER}
Name: Mr.MAX WINTERS
E-mail: [protected]@live.com
I too received the sms that i have won sum USD $ and i came to know that u r selected my mobile no in a lucky draw and u got my mobile no from the data base. If its true then inform the right person to contact me to my mobile no as soon as possible.
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This mail has also come to me with various versions...Now they claim to have even sent a person to India with the prize money..I have the contact number so if any one rquires it to receive the amount..get in touch with me asap...
SR3 3XN.
===========================================================================
REGISTRATION ORDER NUMBER:CTY/16M1B2/02542.
============================================
BATCH NUMBER:74/22319/JPMM.
================
PIN NUMBER:**222#.
================

Dear Lucky Winner,

T-Mobile Mega Millions(T-MMM) promotions happily announces to you the results of the just concluded sweepstakes Draws(November2010).
Your Telephone Number won a lump sum of £1, 000, 000.00(ONE MILLION GREAT BRITISH POUNDS), from T-Mobile Mega Millions(T-MMM) JACK POT ANNUAL PROMOTIONS INC.
All participant were selected through a computer balloting system drawn form Nine Hundred Thousand Telephone Numbers all over the world from all registered telecommunications companies(World Wide) which includes Canada, Australia, United States, Asia, India, Europe, Middle East, and Africa as part of our international promotions programme which is conducted annually.
The selection of telephone numbers is fully based on an electronic selection of winners using their Telephone Number.Your Respective Mobile Number was attached to ticket number;424/07056902/010 serial number 33417002.This batch draws the lucky numbers as follows[protected] bonus number 44, which consequently won the November Promotions in the First category. You are hereby approved a lump sum pay of £1, 000, 000.00 (ONE MILLION BRITISH POUNDS) in cash credit file ref: TM-IN/47509/10 from the total cash prize shared amongst Thirteen lucky winners in this category
======================================================

To file for claim, fill out the information required in the verification
form and establish contact via e-mail between the hours of 8.00am-7.30pm
on Monday through to Saturday.
===================
VERIFICATION FORM
=================
1.FULL NAMES:
2.ADDRESS:
3.AGE:
4.WINNING MOBILE NUMBER & ALTERNATE MOBILE NUMBERS:
5.PERSONAL EMAIL:
6.COUNTRY:
7.OCCUPATION:
8.NATIONALITY:
*We advice you to maintain strict confidentiality of your WINNING NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remitted to you.This is part of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF CLAIMS PROCEDURES & FUNDS REMITTANCE/.Quote your registration order number as CTY/16M1B2/02542 in all correspondence.

*We also urge you to keep your pin numbers confidential.
Accept my congratulations once again on behalf of the entire T Mobile Mega Millions Promotions Board.
Yours faithfully,
J.Allen(Mr.)
Coordinator for T-Mobile Mega Million Promotions.
For Further Clarifications Contact:
=========================
PHONE NUMBER:[protected]
PHONE NUMBER:[protected]
PHONE NUMBER:[protected]
FAX NUMBER :[protected]
=========================
I ALSO SEND MY FULL NAME, AGE AND ADDRESS ETC. ARE ALSO GIVEN, AND TOLED HIM THAT I WILL GIVE MY BANK A/C NUMBER TO REMITANCE MY WINNING PRICE, AFTER DEDUCT ANY FORMAL CHARGES, BALANCE AMOUNT TO BE REMITANCE IN MY BANK A/C
MY MAIL ID [protected]@yahoo.co.in
An awaiting,
Dr.Manohar(Jaipur-Rajasthan-India)
Winning mobile no [protected]
this kind of mail is also come to me. please tell me is it true or wat should ido?
i also got this mail. What you did about it?
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T-Mobile @ 6 CAMBRWELL WAY DOXFORD TECHNOLOGY PARK
SUNDERLANDS SR3 3XN.
===========================================================================
REGISTRATION ORDER NUMBER:CTY/16M1B2/02542.
============================================
BATCH NUMBER:74/22319/JPMM.
================
PIN NUMBER:**222#.
================

Dear Lucky Winner,

T-Mobile Mega Millions(T-MMM) promotions happily announces to you the results of the just concluded sweepstakes Draws(November2010).
Your Telephone Number won a lump sum of £1, 000, 000.00(ONE MILLION GREAT BRITISH POUNDS), from T-Mobile Mega Millions(T-MMM) JACK POT ANNUAL PROMOTIONS INC.
All participant were selected through a computer balloting system drawn form Nine Hundred Thousand Telephone Numbers all over the world from all registered telecommunications companies(World Wide) which includes Canada, Australia, United States, Asia, India, Europe, Middle East, and Africa as part of our international promotions programme which is conducted annually.
The selection of telephone numbers is fully based on an electronic selection of winners using their Telephone Number.Your Respective Mobile Number was attached to ticket number;424/07056902/010 serial number 33417002.This batch draws the lucky numbers as follows[protected] bonus number 44, which consequently won the November Promotions in the First category. You are hereby approved a lump sum pay of £1, 000, 000.00 (ONE MILLION BRITISH POUNDS) in cash credit file ref: TM-IN/47509/10 from the total cash prize shared amongst Thirteen lucky winners in this category
======================================================

To file for claim, fill out the information required in the verification
form and establish contact via e-mail between the hours of 8.00am-7.30pm
on Monday through to Saturday.
===================
VERIFICATION FORM
=================
1.FULL NAMES:
2.ADDRESS:
3.AGE:
4.WINNING MOBILE NUMBER & ALTERNATE MOBILE NUMBERS:
5.PERSONAL EMAIL:
6.COUNTRY:
7.OCCUPATION:
8.NATIONALITY:
*We advice you to maintain strict confidentiality of your WINNING NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remitted to you.This is part of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF CLAIMS PROCEDURES & FUNDS REMITTANCE/.Quote your registration order number as CTY/16M1B2/02542 in all correspondence.

*We also urge you to keep your pin numbers confidential.
Accept my congratulations once again on behalf of the entire T Mobile Mega Millions Promotions Board.
Yours faithfully,
J.Allen(Mr.)
Coordinator for T-Mobile Mega Million Promotions.
For Further Clarifications Contact:
=========================
PHONE NUMBER:[protected]
PHONE NUMBER:[protected]
PHONE NUMBER:[protected]
FAX NUMBER :[protected]
=========================

this kind of e mail is also come to me. plz tel me is this true or what should ido?
[protected]@GMAIL.COM
I received same
I RECEIVED SAME
T-Mobile ® 6 CAMBERWELL WAY DOXFORD TECHNOLOGY PARK SUNDERLAND SR3 3XN.
===========================================================================
REGISTRATION ORDER NUMBER:CTY/16M1B2/02542.
============================================
BATCH NUMBER:74/22319/JPMM.
============================
PIN NUMBER:**222#.
=================

Dear Lucky Winner Mr. Ashok Kumar Kanakamedala,

We want to congratulate you onces again for being one of the lucky winner selected in this online sweepstakes organized by the T-MOBILE PROMO. We do believe that your winning price will be put into good use for community, educational and business development.

On behalf of the T-Mobile Promo, we want to inform you that your winning prize has been approved for payment and a cheque valued of £1, 000, 000.00 GBP (One Million Great British Pounds) has been issued in your name.

Your 'Batch Number: 74/22319/JPMM' falls among the set of people that will receive their winning cheque here in T-Mobile Remittance Office here in London UK, but since you are not residing in United Kingdom, we will send our Diplomatic Delivery Agent to deliver your winning cheque to you in your country India.

Our delivery agent will be coming down to your country india to deliver your winning cheque and other winning document that back up your funds to you and he will assist you in cashing your cheque and also help you in other formalities. The attach to this mail is the scanned copy of your winning certificate which will also be delivered to you, so please do see the attach document for your perusal.

The delivery agent that is in charge to deliver your winning cheque and other document that back up your funds to you, his name is Mr. Roland Forsher. And his flight schedule is stated below.

Departure Date /Time: 21st JANUARY 2011- 10:30:00 P.M (UK TIME)
Arrival Date /Time: 22nd JANUARY 2011- 9:12:00 A.M (INDIA TIME)

You are advise to send a scanned copy of your mode of identification to the delivery agent via his email below either your driver's license or id card to enable him identify you when he arrives your country India. The delivery man id card is also attached to this mail so please do see it for your perusal so that you can recognise the delivery man once he arrive.

[protected]@live.com

Be informed that your country's policy on international freights and logistics changed recently when there were series of Bomb blast in your country cities, Bangalore, Ahmedabad, Delhi and Mumbai, this which has been televised and transmitted to all international organisations, hence-forth, the United Nations and with the ruling party in Government agencies has implemented a new strategy that all international parcel and consignment reroute to your country on freights and logistics must have to pass through the Capital City New Delhi for proper documentations through the Custom Department.

NOTE THAT YOU WILL BE RESPONSIBLE FOR THE CUSTOM CLEARANCE TAX CHARGES IN THE INTERNATIONAL AIRPORT INDIA IMMEDIATELY YOUR PARCEL ARRIVED INDIA, THE (DP) MR. ROLAND FORSHER PERSONALY WILL GIVE YOU A CALL. PLEASE TAKE NOTE AS THE CUSTOM CLEARANCE TAX CHARGES IN THE INTERNATIONAL AIRPORT INDIA MUST BE PAID BY YOU TO THE INDIA CUSTOM CLEARANCE DEPARTMENT IN THE INDIA AIRPORT BEFORE THE DIPLOMAT CAN PROCEED DELIVERY FROM THE INTERNATIONAL AIRPORT INDIA TO YOUR HOME RESIDENCE ADDRESS.

So as soon as the parcel containing your winning cheque and other relevant document is cleared from the airport authorities, the delivery man shall proceed immediately to deliver the Parcel to you in your door step. Note that the delivery man shall render you any assistance you need for the depositing of your funds into your bank account, in this regard, you are required to give the delivery man maximum co-operation to enable him to serve you better. The delivery man will help you on the procedures for official registration there in India once it's cleared from the Authorities.

IMPORTANT NOTICE:

FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO YOUR WINNING AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

Let us know as soon as the delivery man arrived in India and please acknowledge the receipt of this mail and your willingness to receive the official delivery man.

ON BEHALF OF THE T-MOBILE PROMO I SAY CONGRATULATION ONCES AGAIN.

Have a nice day, as we await for your immediate response regards to this mail.

Best Regards,
Mr. Clinton Howard.
(Events Manager)
Coordinator for T-Mobile Mega Million Promotions.
Tel: [protected].
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i get this same
I received same email on[protected].I sent them my driving license, election card, pan card and working

identity cards scanned copy . Please guide me.
i received a sms and email. they want my personal info. what i can do. pls pls pls help me hurry up

my email id is [protected]@gmail.com



COMPLETE & RETURN THE VERIFICATION FORM(CTY/16M1B2/02542)


Inbox
X

Reply
|
T-Mobile ® Awards Unit
to me

show details 10:15 AM (6 hours ago)


T-Mobile ® 6 CAMBERWELL WAY DOXFORD TECHNOLOGY PARK SUNDERLAND SR3 3XN.

===========================================================================

REGISTRATION ORDER NUMBER:CTY/16M1B2/02542.

============================================

BATCH NUMBER:74/22319/JPMM.

============================

PIN NUMBER:**222#.

=================



Dear Lucky Winner,



T-Mobile Mega Millions (T-MMM) promotions happily announces to you the results of the just concluded (NEW YEAR) sweepstakes Draws (FEBRUARY 2011).

Your Telephone Number won a lump sum of £1, 000, 000.00(ONE MILLION GREAT BRITISH POUNDS), from T-Mobile Mega Millions (T-MMM) JACK POT ANNUAL PROMOTIONS INC.

All participant were selected through a computer balloting system drawn from Nine Hundred Thousand Telephone Numbers all over the world from all registered telecommunications companies(World Wide) which includes Canada, Australia, United States, Asia, India, Europe, Middle East, and Africa as part of our international promotions programme which is conducted annually.

The selection of telephone numbers is fully based on an electronic selection of winners using their Telephone Number. Your Respective Mobile Number was attached to ticket number;424/07056902/010 serial number 33417002.This batch draws the lucky numbers as follows[protected] bonus number 44, which consequently won the FEBRUARY Promotions in the First category. You are hereby approved a lump sum pay of £1, 000, 000.00 (ONE MILLION BRITISH POUNDS) in cash credit file ref: TM-IN/47509/10 from the total cash prize shared amongst Thirteen lucky winners in this category

======================================================



To file for claim, fill out the information required in the verification

form and establish contact via e-mail: [protected]@tmobile-inc.com & [protected]@hotmail.co.uk between the hours of 8.00am-7.30pm

on Monday through to Saturday.

===================

VERIFICATION FORM

=================

1. FULL NAMES:

2. ADDRESS:

3. AGE:

4. WINNING MOBILE NUMBER & ALTERNATE MOBILE NUMBERS:

5. PERSONAL EMAIL:

6. COUNTRY:

7. OCCUPATION:

8. NATIONALITY:

9. SCANNED COPY OF IDENTIFICATION PROOF:

10. SCANNED COPY OF ADDRESS PROOF:



*We advise you to maintain strict confidentiality of your WINNING NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remitted to you. This is part of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF CLAIMS PROCEDURES & FUNDS REMITTANCE/.Quote your Registration Order Number as CTY/16M1B2/02542 in all correspondence.



*We also urge you to keep your pin numbers confidential.

Accept my congratulations once again on behalf of the entire T Mobile Mega Millions Promotions Board.

Yours faithfully,

J. Allen (Mr.)

Coordinator for T-Mobile Mega Million Promotions.

For Further Clarifications Contact:

Email: [protected]@tmobile-inc.com

Email: [protected]@hotmail.co.uk

=========================

PHONE NUMBER:[protected]

PHONE NUMBER:[protected]

PHONE NUMBER:[protected]

FAX NUMBER :[protected]
i got a E mail 0N MARCH 28 2011THAT I WON IOOOOOO GBP.ISENTducuments.plz help me
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