[Resolved]  Lottery — I received email regarding the winning of lottery , I want tyo know about that?

I've got a mail regarding a winning of a lottery i want to know whether that is fake or not?

Gulf Oil & Gas Companies
Corporate Headquarters, Ireland.
TEL: [protected],
P.O.Box 11.

ATTENTION,
We are delighted to inform you of your prize release on the
Febuary, 2008 from the Gulf Oil & Gas Companies International Lottery
programme. Which is fully
based on an electronic selection of winners using their e-mail
addresses.
Your email was attached to ticket number; 56475600, serial
number:0360/02. This batch draws the lucky numbers as follows
[protected]
bonus number 17,which consequently won the lottery in the third
category.
You have been approved a lump sum pay of £1,000,000.00.(ONE Million
Pounds).
HOW TO CLAIM YOUR WINNING SUM
Contact the below bank email for winning transfer.
TEL: ++[protected],
Direct Fax: +[protected]
Bank Name: WATLING COUNTY BANK
Contact Name :Mr. Robert Lucas
Email :[protected]@yahoo.co.uk
NAMES...............
RESIDENT ADDRESS/COUNTRY................
STATE/CITY...........................
AGE..............
SEX................
OCCUPATION...............
TELEPHONE NUMBER...........
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme Please Be
Warned.
Congratulations once again on your winnings!!!
Best Regards
Mr. Robert Lucas . (co-ordinator)
Was this information helpful?
No (0)
Yes (0)
Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

answer to such fraud is this

hello,

You people are funny suppose to do this kind of fraud from a Pakistani we invent such things what you take me for a fool our President is Mr zardari after all you people are kids in front of him.


let me Guess what would be your next email after my information is given to you people

2) Due to very strict policies laid down by the British Lottery Affairs Commission, we are unable to process the Transfer of your winning Funds by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.

It is very important that we receive the fee prior to the transfer of your winning funds, as part of the fee will be used to cover the necessary charges.

Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transferred as earlier instructed. If you can not come up with this amount, your claims will be canceled and your funds remmitted to the National Lottery as unclaimed.

{coming up with a better fraud plan with be cool do you want my advice Bryan Steve }


thanks
iftikhar awan
http://theartdrive.net
this very good acts and must be issued to all people in all world and i agree with this site .
if i can do like them I will do it .
asking you to let me do link for your site with my site to educate peoples here in my country in Yemen
with my great respectful to all of your team
our site http://msehsr1.pbworks.com
your sicerly
Dr. AHMED ALNOUMAN
I have just been in discussion with Citibank, well they claimed to be citybank, and if this is a scam, they are doing very well at being convincing enough.

PLease advise if this is fraud or not someone! If anybody has been paid out the monies due to them from the TOYOTA CITY BANK deal, i will transfer the 190 pounds they requested. I mean i dont want to miss out on a good opportunity if it is real, its just that so many of these scams pass through my mail box that you regard them all as a load of nonsense, but im sure they are not all fraudulant deals.

My email is ryan.[protected]@yahoo.co.uk if someone has more info on this!

Many thanks
Ryan Heystek
That telephone number is also on a fake shipping company website by the name of Global Parcels Service. You should take a look at how decieving that company site is. I was just scammed by an artist and learned the hard way to research the details first. :(
Hello, my name and I am wilkins Dominican Republic

RECEIVED also have this type of mail, when you commit ... sex ... my name and address, he answered quickly and that alone can make some sort of program for multi post.

another thing is, part of the scam they send you a serial number that everyone who has written not want to reveal, it is true that the same type of mail and that makes it false if Toyota starts to give away many thousands of pounds sterling, and we were in bankruptcy, we should never pay first for a transfer, the bank's regular mind takes of the same think also why it is scam because they ask for payment first and that a bank would not.

also is that there is no advertising of the contest, even if advertising would also be internal, that in a matter of marketing that would be great publicity for any company (which has the reputation that Toyota does not need it really) that take undoubtedly, making it more false is the large amount of gifts from an international company and a bank with such renown expose a simple mail hotmail, yahoo, etc (of course without diminishing free emails that give us service, although the thieves use it very well).

Email notice the composition of bank [protected]@hotmail.co.uk

"citi bnk" bnk is spelled and have used it so many times that hotmail is not registered as a bank ---- "plc89" use the acronym but certainly international bank with a series of numbers for follow-up to those who respond and creation of the same email account, and also clear that the scammers are logically the UK or use it to fill the eyes for signs of 750, 000.00 pounds sterling money, in my country that is a lot lot of money so as not to work but since the age you have until your death and it fits the rest of your family.

Finally, I think you can do the diligence from citi bank branch nearest it is in every step on the world practically

but your local bank is called HOST which is a communication from bank to bank to send anywhere in the world to your bank account by charging customers who send a minimum of 20 to 30 dollars no more, ahh and are certain to want to make a formal surrender of an award like this toyota or both citi bank to work with their advertising ... imagine jajajajajajaj

can follow their views in these directions to continue denying this false information

www.ranchitero.webcindario.com

www.abcfacil.wordpress.com

www.clase-abc.blogspot.com

www.abcfacil.webcindario.com

www.blogdelranchitero.com
Winning amount of lottery program?
Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling). Do contact our payment bank responsible for the transfer of your funds to you. To contact them, make use of the following contact details below:

Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Tel: +44 [protected]
Fax: +44 [protected]
Email : [protected]@hotmail.co.uk

You are to contact them with the Winning code: Serial Number M[protected] Along with your information.

Name..
Occupation..
Sex..
Country..
Tell..

Thank you and once again, Congratulations!!!

Bryan Steve,
Customer Care Officer.
Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling). Do contact our payment bank responsible for the transfer of your funds to you. To contact them, make use of the following contact details below:

Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Tel: +44 [protected]
Fax: +44 [protected]
Email : [protected]@hotmail.co.uk

You are to contact them with the Winning code: Serial Number M[protected] Along with your information.

Name..
Occupation..
Sex..
Country..
Tell..

Thank you and once again, Congratulations!!!

Bryan Steve,
Customer Care Officer.
I got the same SERIAL MUNBER, the mail is sent by the same person.
I had recieved thesame email message, they said that i w0n a prize fr0m toyota
Congratulations on emerging as one of our award winners. British Telecom Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to claim your funds which amounts to £1, 000, 000.00 (One Million Great British Pounds Sterling). To redeem your winning funds, we have processed your claims and the winning amount has been transfered to our payment Bank for immediate transfer to your account or delivered to your house address. Do contact our payment Bank responsible for the transfer of your funds to you. To contact them, do make use of the following contact details below:

Bank Name: ABBEY NATIONAL BANK
Contact Person: Mr. David Morgan
Direct Tel: +[protected]
Email : [protected]@hotmail.co.uk


You are to contact them with the Winning code: Serial Number ACL/51976512/4, along with your full information. Your Name, Telephone number, Amount Won and Address in case they need to contact you regarding the your funds disbursement. This information will not be kept by Abbey Bank or used by any other third party.

Best Regards,
Mr. James Cott.
Customer Care.
Hello, I am recived mail regarding to winning of lottery from Arizona lottery.. I want to know about that? And parcel delivered from igi airport from newdelhi, and customs officer call and pay the tax amount can be release your parcel..it's true or fake .. please help about this ...

Hello, I am recived mail regarding to winning of lottery from Arizona lottery.. I want to know about that? And parcel delivered from igi airport from newdelhi, and customs officer call and pay the tax amount can be release your parcel..it's true or fake .. please help about this ...

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    File a Complaint