[Resolved] Lottery winning — winning of lottery from united nation trust funds is true or fake | |
I have been received an email regardind some lottery winning of 6, 50, 500 pound from united nation trust funds, nigeria department of humanitarian affairs. I am confused that whether it is true or fake company. Also they are charging some $250 and that too not in the name of the organisation by western union but in the name of "Henry Nduka" address "plot 107 apapa road lagos, nigeria". And they have also included the name o[censored]nited nation secretary general as Mr Ban Ki Moon. Here is the copy of email. Please reply me as soon as possible at "[protected]@yahoo.co.uk". United Nations Trust Funds Nigeria Department of Humanitarian Affairs 101 Yahkubu Lane CH-1211 Geneva 10 Nigeria. Tel:+[protected] Congratulations Beneficiary, This is to inform you that you have won a prize money of Six Hundred And Fifty Thousand Five hundred Great British Pound Sterlings, (£650, 500.00)for this new year 2009 Lottery promotion which is organized by United Nations Organization. United Nations Organization, collects all the email addresses of the people that are active online, among the millions that subscribed to the Internet.we only select five people every Year as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected. These are your identification numbers: Batch number...UNO 09102XN Reff number...UNO 35447XN Winning number...UNOW09788XN These numbers fall within your Location file, you are requested to contact the event manager/Claims Department, send your winning identification numbers and fill the verification form below, to enable him verify your claims. 1.FULL NAMES OF DONATION BENEFICIARY: 2.RESIDENTIAL ADDRESS: 3.DATE AND PLACE OF BIRTH: 4.WINNING EMAIL: 5.PHONE/FAX NUMBERS: 6.NAME AND ADDRESS OF NEXT OF KIN: 7.SEX: 8.OCCUPATION: 9.MARITAL STATUS: 10.NATIONALITY: Our corresponding office in the (AU) African Union will give details on how your funds would be remitted to you.Do contact our payment office in Africa immediately with the informations below. A Scanned copy of a valid identification card should also be attached(either an International passport or Driver's License) and send with the listed information for claims of your won prize. Payment Officer:Mr.Bruce Brand Phone Number:+[protected] Email:[protected]@live.com Regards, Mr Ban Ki-moon. (UNITED NATIONS SECRETARY GENERAL) Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 562 Comments | |
Comments
Sir,
I've got email that i won big amount in shell lucky draw they asking me some details like address
phone no. I'll give them my address and phone no. Now they asking me about bank details now what to do please tell me on my email address.
I've got email that i won big amount in shell lucky draw they asking me some details like address
phone no. I'll give them my address and phone no. Now they asking me about bank details now what to do please tell me on my email address.
i recived your mail and i give me full detail but your no recponce
Universal Air courier — fake of lottery
RESPECTED SIR,I GOT A MAIL FROM PEPSI BOTTLING COMPANY THAT I HAVE ONE A LOTTERY AN AMOUNT OF 1000000 GBP AND PARCEL NO IS UK/9580X2/45, NAME: Rajeev Kumar. THIS PARCIL IS SENDING ME THROUGH YOUR COURIER SERVICE. YOUR COMPANY GAVE ME A/C NO IN STATE BANK OF INDIA TO DEPOSITE 22000 INR. BUT YESTERDAY I READ IN A FAMOUS NEWSPAPER THAT DONT BELIEVE THIS TYPE OF ONLINE LOTTERIES AND SOMANY PEOPLE WERE CHEATED. I READY TO PAY AMOUNT TO YOUR COMPANY FOR COURIER CHARGES. BUT I CONFUSING ABOUT THE NEWS WHICH IS CAME IN THE LEADING NEWS PAPER. SO PLEASE GIVE ME CONTATCT NO OF ANY PERSON WHO GOT THIS TYPE LOTTERY PRIZE IN INDIA. THEN I'LL CONTACT HIM AND CLEAR MY DOUBTS. DONT THINK SO. I AM DOUBTING YOUR COURIERS. I HAVE DOUBT ON LOTTERY COMPANIES.
THANKING YOU SIR
I am morsli boubakeur boubakeur of algeria
Address: 02 cité 25 l .s.p sidi ali benyoub
Age:: 18/081979 in sidi bel abess
Occupation:cartographer
Phone no:+[protected]
Mobile :+[protected]
Country : Algeria
Address: 02 cité 25 l .s.p sidi ali benyoub
Age:: 18/081979 in sidi bel abess
Occupation:cartographer
Phone no:+[protected]
Mobile :+[protected]
Country : Algeria
Nokia — My mob.no.has qualified in ukshell draw
I have got a message on my mobile that ,my mobile no has qualified for 500,000GBP in 2009 UK shell mobile draw.NAME:Mithil.D.Patel.
TEL NO:[protected].
ADD:18,ganesh plaza,anna munglae nagar,opp-konark vihar ,dhankawadi,Pune-411043
Pepsi — For Dr.Clements
hi sir, i got msg from Dr.Clement Side with this Email : spdc.[protected]@live.com I don’t known what is this actually so will you please help me in such way.and urgently say me what is this and say me this no. [protected]TX-brand x — messages on mobile
On October 26th, 2009 i received the message tx-brandx that you are winner so call our nos. so I call them at[protected] some recording was going on and that was no clear voice, i did not understand. Why they are doing such messages. Please stop them for doing such messages. We are calling them no clear voice and money are going in calling. Thanks...... Subject :ATM CARD ... 5, 6, ... that you have not received your payment ...???
Date :Tuesday, November 3, 2009 2:17:10 AM
To : Mr.Melvin Clark
Email:melvin.[protected]@yahoo.com.au
Tel. : + 234-[protected]
To : Mrs.Nancy Morgan
Email :[protected]@sbcglocbal.net
1- What is the solution that you have resolved ( meeting held in Abuja ) ?
2- When will you send the ATM CARD ?
Best regards
Salama H Hajjaj
Date :Tuesday, November 3, 2009 2:17:10 AM
To : Mr.Melvin Clark
Email:melvin.[protected]@yahoo.com.au
Tel. : + 234-[protected]
To : Mrs.Nancy Morgan
Email :[protected]@sbcglocbal.net
1- What is the solution that you have resolved ( meeting held in Abuja ) ?
2- When will you send the ATM CARD ?
Best regards
Salama H Hajjaj
please send real information my email id
i have also recieved such mail of winning 500000$ . i was also confused about whether it is true or not .
i discussed about it with many people and found it was fake. only fools will believe it and give respond to it. i[censored] want to gain than u will lose. so, just leave this kind of message to rot in hell. i have gotten this kind of message:
Dear Internet User.
We are happy to inform you that your email address have emerged winner of (DOLLARS $500, 000) in MICCON AWARD PROMOTION.
The online cyber draws was conducted from an exclusive list of 500, 000.00 email addresses of individuals, corporate bodies, Students
and staff email addresses picked by an advanced automated random computer selection from the web.
Your email address attached to ticket number:[protected] with serial number.: AA01/07/003/cc drew the numbers:[protected] which
emerged as the 2nd place winning numbers in category "A". You are therefore entitled to a winning prize of $500, 000.00 (FIVE HUNDRED THOUSAND US DOLLARS) which is credited in cash to file with
REF:05/1128-ISA/0001-1.
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame below,
Note: All Won Prize must Be claimed/ Cleared not later than one month.After this date, all other winnings will considered as UNCLAIMED
and returned to Global award department.
To begin your claim, you are to forward this message to our accredited claim agent including your
1. Name
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
Make sure you send him email to Two of his email addresses and call him once you send him email:
Contact Person: Rev Dr Ben Koro
Tel: +[protected]
IF YOU ARE CALLING FROM USA THIS IS HOW YOU WILL DIAL[protected] BUT IF YOU ARE CALLING FROM ANY OTHER COUNTRY
THIS IS HOW YOU DIAL +[protected]
THIS IS YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,
E MAIL: [protected]@katamail.com
E MAIL: [protected]@gmail.com
Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board
authority which includes your statutory obligations.
NOTE: You may receive this E-mail more than once as the Miccon Award Promotion send it to its winners in most cases until every winner has
claimed his or her prize to ensure that all the winners receive it.
Congratulations!!!
Sincerely,
Eric Nichole's
General Coordinator,
MICCON ONLINE PROMOTION.
ReplyReply AllMove...Inboxe like below :
i discussed about it with many people and found it was fake. only fools will believe it and give respond to it. i[censored] want to gain than u will lose. so, just leave this kind of message to rot in hell. i have gotten this kind of message:
Dear Internet User.
We are happy to inform you that your email address have emerged winner of (DOLLARS $500, 000) in MICCON AWARD PROMOTION.
The online cyber draws was conducted from an exclusive list of 500, 000.00 email addresses of individuals, corporate bodies, Students
and staff email addresses picked by an advanced automated random computer selection from the web.
Your email address attached to ticket number:[protected] with serial number.: AA01/07/003/cc drew the numbers:[protected] which
emerged as the 2nd place winning numbers in category "A". You are therefore entitled to a winning prize of $500, 000.00 (FIVE HUNDRED THOUSAND US DOLLARS) which is credited in cash to file with
REF:05/1128-ISA/0001-1.
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame below,
Note: All Won Prize must Be claimed/ Cleared not later than one month.After this date, all other winnings will considered as UNCLAIMED
and returned to Global award department.
To begin your claim, you are to forward this message to our accredited claim agent including your
1. Name
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
Make sure you send him email to Two of his email addresses and call him once you send him email:
Contact Person: Rev Dr Ben Koro
Tel: +[protected]
IF YOU ARE CALLING FROM USA THIS IS HOW YOU WILL DIAL[protected] BUT IF YOU ARE CALLING FROM ANY OTHER COUNTRY
THIS IS HOW YOU DIAL +[protected]
THIS IS YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,
E MAIL: [protected]@katamail.com
E MAIL: [protected]@gmail.com
Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board
authority which includes your statutory obligations.
NOTE: You may receive this E-mail more than once as the Miccon Award Promotion send it to its winners in most cases until every winner has
claimed his or her prize to ensure that all the winners receive it.
Congratulations!!!
Sincerely,
Eric Nichole's
General Coordinator,
MICCON ONLINE PROMOTION.
ReplyReply AllMove...Inboxe like below :
MICROSOFT AWARD PROMOTION DEPARTMENT
Ref: BTD/968/09
Batch: 409978E
Lucky Winner
You are Number(5) Amount won (1, 000.000)One Million Great Britain
Pounds)
To file for your claim Please Contact your fiduciary agent below with
the following information to file up your claim form
FULLNAME...
ADDRESS...
OCCUPATION...
SEX...
AGE...
COUNTRY...
MARITAL STATUS:...
BATCH NO...
LUCKY NUMBER...AMOUNT WON...
TELEPHONE...
EMAIL...
Mr Joe Adam
Tel:+63324032am
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email:[protected]@yahoo.co.uk
Ref: BTD/968/09
Batch: 409978E
Lucky Winner
You are Number(5) Amount won (1, 000.000)One Million Great Britain
Pounds)
To file for your claim Please Contact your fiduciary agent below with
the following information to file up your claim form
FULLNAME...
ADDRESS...
OCCUPATION...
SEX...
AGE...
COUNTRY...
MARITAL STATUS:...
BATCH NO...
LUCKY NUMBER...AMOUNT WON...
TELEPHONE...
EMAIL...
Mr Joe Adam
Tel:+63324032am
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email:[protected]@yahoo.co.uk
IRISH WEB LOTTERY — COMPLAINT AGAINST IRISH WEB LOTTERY
HELLO SIR IRISH WEB LOTTERY SEND ME EMAIL HAS FOLLOWINGPLEASE TAKE ACTION AND CAUGHT THIS FRAUD GROUP
File For Claims...Monday, 9 November, 2009 3:52 AM
From: "IRISH WEB LOTTERY" <[protected]@verizon.net>Add sender to ContactsTo: undisclosed-recipients
The Irish Lottery
47 Meadow Vale, Sligo, Ireland.
(Customer Services)
Dear Lucky Winner,
You have been awarded a lump sum payout of £500,000GBP (Five Hundred Thousand Pounds
Sterling). Your REFERENCE NUMBER: LSUK/2031/8161/06, To claim contact [protected]@gala.net
Yours faithfully,
Sherry Blair(Mrs)
Online Coordinator Controller
For Sweepstakes International Program.
Date : Tuesday, November 10, 2009 12:32:30 AM
Subject: ATM CARD
To : Mrs.Nancy Morgan ()
Email :nmorg2837sbglocbal.net
To : Mr.Melvin Clark
Email :melvin.[protected]@yahoo.com.au
Tel : + 234-[protected]
1- What is the solution that you haveresolued ( meeting held in Abuja ) ?
2- Will you send the ATM CARD ?
Best regards
Salama H.Hajjaj
Subject: ATM CARD
To : Mrs.Nancy Morgan ()
Email :nmorg2837sbglocbal.net
To : Mr.Melvin Clark
Email :melvin.[protected]@yahoo.com.au
Tel : + 234-[protected]
1- What is the solution that you haveresolued ( meeting held in Abuja ) ?
2- Will you send the ATM CARD ?
Best regards
Salama H.Hajjaj
i got you mail that i have win you are not blufing me or not
sir, i have been wining prize ammount its not reccived . becoze i m poor man . and i do not urrange
this money . so plzzzzzz you managed my wining prize ammount . becoze my account balance is very low.
this money . so plzzzzzz you managed my wining prize ammount . becoze my account balance is very low.
I think all of this is just a BIG SCAM SO BEWARE
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
SONY ERICSSON VERIFICATION REQUIREMENT (Term and Conditions of Claim)
Tue, September 29, 2009 8:00:51 AMFrom: SONY ERICSSON <[protected]@live.co.uk>View Card
To: a.[protected]@yahoo.com
Sony Ericsson House
202 Hammersmith Road
London, W6 7DN
United Kingdom
In line with the commemorating event marking our 7th anniversary of the SONY ERICSSON Telecommunication, we rolled out over £51, 000.000.00 (Fifty One Million Great Britain Pounds) for our 7th Anniversary Draws. Winner are selected through a raffle draw conducted on active mobile subscribing networks worldwide.
This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and submit the below verification details via email attachement or fax.
VERIFICATION REQUIREMENT
All fields are required
1. COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE
2. FULL NAMES (MR/MRS/MS):
3. DATE OF BIRTH:
4. MARITAL STATUS:
5. OCCUPATION
6. WINNING MOBILE NUMBER:
7. NETWORK NAME:
8. ALTERNATE MOBILE/PHONE NUMBER:
9. AMOUNT WON:
10. REF NUMBER
11. EMAIL ADDRESS(S):
Term and Conditions of Claim
Any falsification of your details will render you disqualified because you will be assumed to be impersonating.
You will not be verified if copy of your passport or drivers license is not sent along with the verification requirements.
As soon as you are verified as our lucky winner, you will be required to visit our office here in UK for prize collection.
Winners unable to visit our office here in UK will be responsible for any charges incured in the process of receiving his/her prize.
Friend and relatives cannot redeem your won prize on your behalf because the certified cheque is covered by an IRREVOCABLE GUARANTEE BOND (IGB).
To avoid double claim, impersonation and disqualification, all winning information should be kept strictly confidential.
Thank you for being part of our commemorative 7th Anniversary Draws.
Yours faithfully
Mr. Marcus Wallenberg
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
Copyright ©2009 SONYERICSSON. All rights reserved
________________________________________________________________________________...⇄
This communication the property of sony ericsson mobile corporation and is intended for the use of the recipient to which it is addressed regarding his won promotional prize, and may contain confidential, personal, and or privileged information. Please contact us immediately if you are not the intended recipient of this communication, and do not copy, distribute, or take action relying on it. Any communication received in error, or subsequent reply, should be deleted or destroyed.
[protected][protected][protected][protected]
View your Twitter and Flickr updates from one place – Learn more!
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
CONFIRMATION (BANK TRANSFER & COURIER OPTION)&rl...⇄
Sun, October 4, 2009 11:26:35 AMFrom: SONY ERICSSON <[protected]@live.co.uk>View Card
To: a.[protected]@yahoo.com
Sony Ericsson House
202 Hammersmith Road
London, W6 7DN
United Kingdom.
Tel: +[protected]
Tel: +[protected]
Fax: +[protected]
To,
Mr. Salaiman Kunju Abdul Mashoodu
Mobile No.: +[protected]
Verification No.: S9038-W021
Country: United Arab Emirates.
Date: 4th October 2009
Congratulations, we the staff of SONY ERICSSON congratulates you as one of our lucky winners. Your mobile number have won you the sum of £430, 000.00 (Four Hundred and Thirty Thousand Great British Pounds) and your cheque has been issued in your name.
Your CLAIM DETAILS is as follow:
Verification No.: ====S9038-W021====
Payment No.: ====GN250781/2391173LK====
FILE No.: ====72099/102/3032141====
The above are your claims detail which will be henceforth required in all your email for confidential reasons.
As one of our star prize winner, you are required to come to our Head Office here in United Kingdom for prize collection before the promo deadline date (10th October 2009).
You are to process your visa and let us know so that we can send you approval to gain authorization from the British Gaming Board (BGB). Below are the required documents you are to provide before your cheque will be issued to you hand-to-hand by the promotion manager.
REQUIRED DOCUMENT
1. International Passport (Visa page)
2. BTA. (Basic Traveling Allowance, of £1, 000:00 Pound Minimum).
3. Flight Arrival information
You are to contact us with the above details before your arrival to United Kingdom.
OPTIONAL
Winners unable to visit our redemption office should contact our affiliate bank (North Gulf Bank Plc) or Courier (Trans Global Express Courier Service) for their requirements for the transfer of delivery of your prize.
Be notified that Sony Ericsson will bot be involved in any financial dealings whatsoever in the process of receiving your prize via these options.
Bank Transfer-:
For requirement and charges, contact
Mr. Isaac Mchugh (Transfer Manager)
North Gulf Bank Plc.
Tel: +[protected]
email: [protected]@northgulfbn.com
[protected]@northgulfbn.com
Courier Service-:
For delivery requirements and mailing charges, contact
Mrs. Rebecca Wallace (Dispatch Officer)
Trans Global Express Courier Service
Tel: +[protected]
email: [protected]@live.co.uk
As soon as you contact the option suitable to you, we will send your cheque to the selected option upon confirmation of agreement between you and the selected option (Bank or Courier).
Congratulation as you finalize your claim process and we wish you the best of luck as you spend your good fortune.
Yours faithfully,
Mr. Marcus Wallenberg
Promo Co-coordinator
Copyright ©2009 SONYERICSSON. All rights reserved
________________________________________________________________________________...⇄
This communication the property of sony ericsson mobile corporation and is intended for the use of the recipient to which it is addressed regarding his won promotional prize, and may contain confidential, personal, and or privileged information. Please contact us immediately if you are not the intended recipient of this communication, and do not copy, distribute, or take action relying on it. Any communication received in error, or subsequent reply, should be deleted or destroyed.
[protected][protected][protected][protected]
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