[Resolved] GOOGLE LOTTERY — WHETHER TRUE | |
HERE IS THE EMAIL I RECEIVED, I WOULD LIKE TO KNOW THE TRUTH. WOULD YOU PLEASE HELP ATTENTION: GIBI M.F. WELCOME TO NATWEST BANK, LONDON. THIS CORRESPONDENCE IS IN REGARDS TO THE TRANSFER OF YOUR GOOGLE LOTTERY PRIZE MONEY.WE ARE GOOGLE LOTTERY UK'S ACCREDITED BANK FOR THE TRANSFER OF YOUR PRIZE MONEY INTO YOUR NOMINATED ACCOUNT WHICH YOU WILL PROVIDE TO US.WE HAVE RECEIVED A CERTIFIED CHECK ISSUED IN YOUR NAME (WHICH IS ATTACHED) WITH PAYMENT INSTRUCTION FROM GOOGLE LOTTERY UK TO START THE PROCESSING OF YOUR LOTTERY WINNING OF 1, 000, 000.00GBP. INLINE WITH NATWEST LONDON TRANSFER GUIDELINES YOU ARE TO FILL THE ATTACHED FORM WHICH IS IN MICROSOFT WORD FORMAT TO THIS EMAIL AND ALSO SCAN AND SEND US YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE FOR PROPER IDENTIFICATION .IT IS VERY PERTINENT THAT YOU FILL THE FORM IMMEDIATELY AND SEND BACK TO US SO THAT WE CAN MOVE AHEAD WITH THE CLEARANCE, PROCESSING AND TRANSFER OF YOUR FUND INTO THE DESIGNATED ACCOUNT. ONCE WE RECEIVE THE FILLED FORM WITH YOUR PROOF OF IDENTIFICATION, IT WILL ONLY TAKE 72 HOURS FOR YOUR MONEY TO BE CLEARED AND TRANSFERRED INTO YOUR ACCOUNT. PLEASE DUE TO PROBLEMS WE HAVE HAD IN THE PAST WITH SOME WINNERS WE CLEARED THEIR MONEY, WE WILL LIKE YOU TO KEEP THIS TRANSACTION TO YOURSELF ONLY UNTIL YOUR MONEY IS TRANSFERRED BECAUSE WE DONT WANT TO RECEIVE DOUBLE ENTRIES AND IF THAT HAPPENS WE WILL AUTOMATICALLY CANCEL THE TRANSFER.WE HAVE ALREADY INFORMED THE LOTTERY COMPANY TO WARN THEIR WINNERS ABOUT THIS.WE KNOW THAT OUT OF EXCITEMENT WINNERS TELL EVERYBODY THAT THEY HAVE WON PRIZE MONEY BUT IT WORKS AGAINST MANY OF THEM BECAUSE SOME PEOPLE MIGHT GET THEIR INFORMATION AND USE IT TO COME AND CLAIM THEIR MONEY AND THAT CREATES PROBLEM WHEN WE PAY THE WRONG PERSON. PLEASE KEEP THIS TRANSACTION CONFIDENTIAL. PLEASE ACT ACCORDINGLY AND SWIFTLY AS INSTRUCTED AS THERE IS A TIME LIMIT TO YOUR CLAIMS PERIOD AS STATED BY MR SEAN FINSHELL WHO CAME TO THE BANK TO GIVE US YOUR CERTIFIED CHECK. WILLIAMS ANDERSON DIRECTOR, FOREIGN REMITTANCE DEPARTMENT NAT WEST BANK, LONDON [protected] 2 attachments — Download all attachments CERTIFIED CHECK..GIBI.M.F..JPG 47K View Download Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 8 Comments | |
Comments
These are fake lotteries and the numbers too are fake . Actually it looks like UK number, but are auto-routed to some country in Africa like Somalia, Morocco etc where most of these mafias operate from due to no Cyber Law or for that matter, any law existing over there. They would basically use your Bank A/c to Launder money from illegal sources ( mostly used for terror funding or drug trafficking deals ) so that they may not be caught easily . ( Read Money Laundering techniqes to understand them ) Be cautious and never listen to what they say, else you may either end-up loosing all money or land-up in jail soon.
Reply
yes i agree
I am agree to take my prize but i am really scaring beacuse i have pay minimum 30 thousand(in indian currency) to take my prize, but If prize is fake then how can i get back my ruppes
Hello,
My name is BUGALA DUMITRU GHEORGHE and I'm from Romania and want to please read these:
I received several emails from Mr. Benfield Grahams which are welcomed as I won some money ( Google UK lotto) and sent him a series of documents to take possession of this money.
I said that it issued a check for this amount to the tab YORKSHIRE BANK PLC with these identifiers: YKSH / ACC 101/ U.B-NL/; and Deposit Code ELPC/MWT/0143.
Up here all well and good. Then I received an email from a certain Barr Jeffery Dean that tells me I should send 630GBP to get some documents certified by the transfer of money in order.
Are not these individuals are some charlatans ?
We will also send emails to them.
These people are shaving a civilized with some awesame people like me I know the .I recently got in touch via email with people from the Nation Wide Bank of England (Mr. Marvin Harris) and they told me it really gains they can help me I have got money but to send them £ 565 without my request other document. I will attach it and the documents I sent to Yorkshire Bank.
I'm sorry to disturb you, but please urge you to do the necessary checks and tell me if I send money or not, its not a hoax, as I read on other sites.
My name is BUGALA DUMITRU GHEORGHE and I'm from Romania and want to please read these:
I received several emails from Mr. Benfield Grahams which are welcomed as I won some money ( Google UK lotto) and sent him a series of documents to take possession of this money.
I said that it issued a check for this amount to the tab YORKSHIRE BANK PLC with these identifiers: YKSH / ACC 101/ U.B-NL/; and Deposit Code ELPC/MWT/0143.
Up here all well and good. Then I received an email from a certain Barr Jeffery Dean that tells me I should send 630GBP to get some documents certified by the transfer of money in order.
Are not these individuals are some charlatans ?
We will also send emails to them.
These people are shaving a civilized with some awesame people like me I know the .I recently got in touch via email with people from the Nation Wide Bank of England (Mr. Marvin Harris) and they told me it really gains they can help me I have got money but to send them £ 565 without my request other document. I will attach it and the documents I sent to Yorkshire Bank.
I'm sorry to disturb you, but please urge you to do the necessary checks and tell me if I send money or not, its not a hoax, as I read on other sites.
i receive a mail related gmail/google/rediffmail lottery london(uk) ...500000.00 gbp ?what is this ? its true and false? plZ tell me
sir i receive this type of mail plZ tell me its true and false ?
On 2/29/12, Google Gmail Rediffmail Lottery <[protected]@msn.com> wrote:
>
> Google Gmail, Yahoo!®Mail, Rediffmail & Windows Live Incorporation.30
> Leicester Square. City, London. Country, United Kingdom. Postal/Zip Code,
> WC2H 7LATell No: +[protected]
> ===================================Attention.
> We wish to congratulate you once again on this note, for being part of the
> 13 winners selected for the Annual Lottery Promotions.Google Gmail,
> Yahoo!®Mail, Rediffmail & Windows Live Lottery INC felicitate with you and
> your family.This promotion was set-up to encourage the active users of the
> Google Gmail, Yahoo!®Mail, Rediffmail & Windows Live Lottery internet
> user's.
> I 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, hence all has
> been set for the diplomat ( Mr.Cliff Anderson )to proceed with the delivery
> of your winning funds to your home address which you have provided to this
> office. Our diplomat (Mr.Cliff Anderson) will arrive India to deliver your
> won parcel to you and further proceed to Malaysia to deliver other
> consignment after he must have handed over your won parcel containing a
> valid cheque of (£500, 000.00 GBP ). Let it be known to you that all taxes
> has been paid by (Google Gmail, Yahoo!®Mail, Rediffmail & Windows Live
> Lottery Board)therefore, you will only be required to pay for the Clearing
> charges which is Rs.24, 900/INR only for the clearing of your consignment
> from the Indian Custom upon the Arrival of the delivery officer to your
> country India.To avoid any delay of carrying out his duty as stipulated, you
> are advice to make available the required Rs.24, 900/INR when he arrives to
> enable him fulfill the normal to the Indian Customs clearing obligations at
> the International Airport for your parcel to be released and pass Custom's
> Clearance without hesitation.We advise you keep your winnings confidential
> until our diplomat arrives your doorstep for a maximum security of our
> diplomat.Please note that your custom will demand for the list charges
> below:Custom Clearance Fees : 8, 000 INRRegistration Of Package : 7, 000
> INRImmigration Charges : 9, 900 INR[protected]TOTAL AMOUNT = 24, 900
> INRDISPATCH DETAILSBRITISH AIRWAY FLIGHTS DETAILSDEPARTURE TIME: 6:50 PM UK
> Time Date 29 th/February/ 2012ARRIVE TIME: 9:35AM India Time Date:
> 1st/March/ 2012Flight No: British Airways BA0257.According to our flight
> information booked by this company, the flight will arrive in INDIA then our
> Diplomat will take a local flight or any other possible means to your state
> where he can locate your designated address, the Diplomat (Mr.Cliff
> Anderson) will also assist you cash your winning cheque in any of your Local
> Bank and lodge it in your account and then take photographs with you and
> your family before leaving. Kindly note that Mr Cliff Anderson will instruct
> you on how to make cash deposit of Rs. 24, 900/INR to India Custom which is
> compulsory before our representative Diplomat Mr.Cliff Anderson can leave
> the International Airport to your State Home Contact Address given to him
> failure to do so Custom will send him back to U.K.Note: That you have to
> fill this form below.Receiver's Name: Receiver's Address: Telephone Number:
> Country: State: A scan copy of your photo:Please ensure that you co-operate
> with him and follow his instructions and directives to avoid any delay in
> handing over your winning cheque to you. The Diplomat (Mr.Cliff Anderson)
> will also assist you to any of your Local Bank and help you cash your
> winning cheque upon delivering your cheque to you and take a photographs
> with you and your family before leaving.Once again congratulations from the
> Google Gmail, Yahoo!®Mail, Rediffmail & Windows Live Lottery Board your
> satisfaction is our priority and we look forward to providing you the best
> of our quality service.Please Call me if you have any Misunderstanding
> Thank you for your understanding.
> Regards, Yours Sincerely, Executive Director Lee Ben(Google Gmail,
> Yahoo!®Mail, Rediffmail & Windows Live Lottery Inc)
> Tel. No: +[protected]This e-mail is intended only for the above
On 2/29/12, Google Gmail Rediffmail Lottery <[protected]@msn.com> wrote:
>
> Google Gmail, Yahoo!®Mail, Rediffmail & Windows Live Incorporation.30
> Leicester Square. City, London. Country, United Kingdom. Postal/Zip Code,
> WC2H 7LATell No: +[protected]
> ===================================Attention.
> We wish to congratulate you once again on this note, for being part of the
> 13 winners selected for the Annual Lottery Promotions.Google Gmail,
> Yahoo!®Mail, Rediffmail & Windows Live Lottery INC felicitate with you and
> your family.This promotion was set-up to encourage the active users of the
> Google Gmail, Yahoo!®Mail, Rediffmail & Windows Live Lottery internet
> user's.
> I 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, hence all has
> been set for the diplomat ( Mr.Cliff Anderson )to proceed with the delivery
> of your winning funds to your home address which you have provided to this
> office. Our diplomat (Mr.Cliff Anderson) will arrive India to deliver your
> won parcel to you and further proceed to Malaysia to deliver other
> consignment after he must have handed over your won parcel containing a
> valid cheque of (£500, 000.00 GBP ). Let it be known to you that all taxes
> has been paid by (Google Gmail, Yahoo!®Mail, Rediffmail & Windows Live
> Lottery Board)therefore, you will only be required to pay for the Clearing
> charges which is Rs.24, 900/INR only for the clearing of your consignment
> from the Indian Custom upon the Arrival of the delivery officer to your
> country India.To avoid any delay of carrying out his duty as stipulated, you
> are advice to make available the required Rs.24, 900/INR when he arrives to
> enable him fulfill the normal to the Indian Customs clearing obligations at
> the International Airport for your parcel to be released and pass Custom's
> Clearance without hesitation.We advise you keep your winnings confidential
> until our diplomat arrives your doorstep for a maximum security of our
> diplomat.Please note that your custom will demand for the list charges
> below:Custom Clearance Fees : 8, 000 INRRegistration Of Package : 7, 000
> INRImmigration Charges : 9, 900 INR[protected]TOTAL AMOUNT = 24, 900
> INRDISPATCH DETAILSBRITISH AIRWAY FLIGHTS DETAILSDEPARTURE TIME: 6:50 PM UK
> Time Date 29 th/February/ 2012ARRIVE TIME: 9:35AM India Time Date:
> 1st/March/ 2012Flight No: British Airways BA0257.According to our flight
> information booked by this company, the flight will arrive in INDIA then our
> Diplomat will take a local flight or any other possible means to your state
> where he can locate your designated address, the Diplomat (Mr.Cliff
> Anderson) will also assist you cash your winning cheque in any of your Local
> Bank and lodge it in your account and then take photographs with you and
> your family before leaving. Kindly note that Mr Cliff Anderson will instruct
> you on how to make cash deposit of Rs. 24, 900/INR to India Custom which is
> compulsory before our representative Diplomat Mr.Cliff Anderson can leave
> the International Airport to your State Home Contact Address given to him
> failure to do so Custom will send him back to U.K.Note: That you have to
> fill this form below.Receiver's Name: Receiver's Address: Telephone Number:
> Country: State: A scan copy of your photo:Please ensure that you co-operate
> with him and follow his instructions and directives to avoid any delay in
> handing over your winning cheque to you. The Diplomat (Mr.Cliff Anderson)
> will also assist you to any of your Local Bank and help you cash your
> winning cheque upon delivering your cheque to you and take a photographs
> with you and your family before leaving.Once again congratulations from the
> Google Gmail, Yahoo!®Mail, Rediffmail & Windows Live Lottery Board your
> satisfaction is our priority and we look forward to providing you the best
> of our quality service.Please Call me if you have any Misunderstanding
> Thank you for your understanding.
> Regards, Yours Sincerely, Executive Director Lee Ben(Google Gmail,
> Yahoo!®Mail, Rediffmail & Windows Live Lottery Inc)
> Tel. No: +[protected]This e-mail is intended only for the above
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