[Resolved]  Lottery winning — winning of lottery from united nation trust funds is true or fake

u have been fooled, all these people are frauds ur money is gone

Hi, i am Asha i also was a winner of the said prize and today i have received my winnings after contacting the winning processing centre in England, i found out they were the only body taking care of lottery funds ([protected]@mail2uk.com) they verified and linked me up with the Kiwis Courier company that are responsible for shipping to which i paid Rs 38, 000 for all processes and shipping of my parcel. I won $750, 000

c/o United Nations, India — An email I received about some fund approval

Dear Sir/Madam,

My name is Amol Agnihotri. I use rediffmail for my email access. Today I received an email from United Nations Office, UK informing about a payment of compensation, about $700,000. I feel it is some sort of a scam. I replied to that email with my personal details and I received another email about confirmation of my email. I have attached both these emails with this complaint form. I would like you to look into this and reply me with your findings.

Thanks & Regards,

Amol Agnihotri

From:
"UNITED NATIONS"<david.[protected]@btconnect.com> | Add to Address book |This is spam

To: cameron.[protected]@gmail.com
Subject: Good day.
Date: Tue, 02 Feb 2010 21:38:15 IST
United Nations Office, UK
3 Whitehall Court
London
SW1A 2EL


Good day,

Due to high volume of fraudulent activities that has taken place within your region, it has come to our notice that 30% of your countrymen has been scammed in one way or the other. On this basis, the UN Office-UK had an urgent executive meeting on the 9th of Nov., 2009. At this meeting, the issue of payment of compensation to victims was a key point agenda which arose to a lots of argument between executive members. After an hour of argument, the debate came to conclusion to compensate 40% of the victims a total sum of $700,000.00 (Seven Hundred Thousand US Dollars) under the section 23, article IV, code 12 of the colonial order.

We congratulate you, as you were among one of the people selected for the payment. To avoid any imperative mood by intending scammers, your above compensation sum shall be paid to you via the Western Union Money Transfer. Pls fill the below form details and send to our representative for your western union details and MTCN (Money Transfer Control Number).

Fill below:

Full name:.........................
Address:...........................
Tel:...............................
Occupation:........................
E-mail:............................

Send to:

Sarah Potter
Tel: +44-[protected]
E-mail: sarah.[protected]@yahoo.co.uk


Beware of crooks and imposters who might claim they can help/assist you get your compensation.

Please remember that tax is mandatory and we shall not be responsible for paying of your tax. You will pay $420 for value added tax to our representative.

Once again we congratulate you for your success and goodluck.

Best regards,


Dr. James Cameron
International Crisis Group
UN-UK



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From:
Sarah Potter <sarah.[protected]@yahoo.co.uk> | Add to Address book |This is spam

To: amol agnihotri <amol.[protected]@rediffmail.com>
Subject: Acknowledged
Date: Wed, 03 Feb 2010 11:04:59 IST

Go to Attachment(s) Download all attachments
From: Sarah Potter
Tel: +44-[protected]
E-mail: sarah.[protected]@yahoo.co.uk


Dear Sir,

This is a confirmation message of your fund approval. Please find the attachment of your compensation payment approval.

To avoid any fraudulent act, we have encode your payment so the actual amount is not visible until your VAT (Value Added Tax) payment of $420 is paid. You're advice to contact our diplomat in India below and make the payment to him:

c/o United Nations, India
Name: Mr. Success
Tel: +91-[protected]
E-mail: [protected]@live.com

Pls do inform us when you have made the payment so that we can authorise your fund with immediate effect.

Thank you,

Mrs. Sarah Potter


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From:
Sarah Potter <sarah.[protected]@yahoo.co.uk> | Add to Address book |This is spam

To: amol agnihotri <amol.[protected]@rediffmail.com>
Subject: Acknowledged
Date: Wed, 03 Feb 2010 11:04:59 IST

Go to Attachment(s) Download all attachments
From: Sarah Potter
Tel: +44-[protected]
E-mail: sarah.[protected]@yahoo.co.uk


Dear Sir,

This is a confirmation message of your fund approval. Please find the attachment of your compensation payment approval.

To avoid any fraudulent act, we have encode your payment so the actual amount is not visible until your VAT (Value Added Tax) payment of $420 is paid. You're advice to contact our diplomat in India below and make the payment to him:

c/o United Nations, India
Name: Mr. Success
Tel: +91-[protected]
E-mail: [protected]@live.com

Pls do inform us when you have made the payment so that we can authorise your fund with immediate effect.

Thank you,

Mrs. Sarah Potter

AOL/MICRO (LOTTERY) — lottery win

FROM: THE DESK OF THE DIRECTORATE PROMOTIONS,INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NO: M154S/WL04-F0442623

Finally today,we announce the winners of the AOL/MICROSOFT MEGA JACKPOT
LOTTO WINNINGS PROGRAMS held on 20th,November, 2009.Your personal e-mail
address, won in the second lottery category 002. Consequently,you have
therefore been approved for a total pay out of £500,000.00 Pounds (Five
Hundred Thousand pounds Sterllings) only. The following particulars are
attached to your lottery payment order:Credited to file REF
NO:154S/WL04-F0442623.and AOL/MICRO (LOTTERY) CHIP NO: 9465021, you are
the second lucky winner of the total winners of 10.

All the 1,00 000 participants were selected through our Microsft computer
ballot system (MCBS) drawn from each continent, as part of International
"E-MAIL"Promotions Program, to promote the use of emails all over the
World, and
to promote the use of Microsoft Office. Your funds (certified and to
promote the use of Microsoft Office. Your funds (certified Cashiers
cheque) have been insured with your REF NO: M154S/WL04-F0442623.To claim
your winning prize, you must first, contact the claims agent with below
required details. forwarded your claim information to the claim agent
via:E-mail contact only:[protected]@yahoo.com.hk

1.Full Name..............
2. Contact Address.......
3. Age...................
4. Marital Status........
5. Country...............
7. Occupation............
8. Sex...................
9. Phone Number..........
10.Photo passport scan...

Regards,
Steve Martins
Online Co ordinator

maiy life sowe bad and ineed wien this many for me famely

Nokia E 63 — lottery

I am fully NOKIA product and service. Now i got a message from NOKIA UK that i have won a lottery of $50,000USD. I didn't apply or put myself in any draw till now. The mail with a courier service email and it is advised to conatact and recieve the cheque but pay the courier charges. I would like to know the fact.Now a days lots of scams happens. I would like to request for an early reply to clear the doubt.

Same Kind of Mail I have got, but i have done study first, because emai id from any organisation is like name of [protected]@ name of organisation.com, thats why i have create doubt on doing drama with blody chinease.
PRIZE AWARD NOTIFICATION
Dear Sir/Madam,
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.
Participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for. You/Your Company.
Your email address, attached to ticket number[protected], with serial number 902-66 drew the lucky numbers 05, 12, 30, 11, 17, 43 and Bonus number 10, Your Insurance Number: FLS433/ 453L /GMSA won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum o[censored]S$500, 000, 00 in cash, including a TOYOTA CAMRY 2008/2009 MODEL which is the winning present /amount for the Second category winners. This is from the total prize money o[censored]S$40, 650, 000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum o[censored]S$500, 000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names together with the port where your winning car should be ship to.
To begin your claim, You must email our claim agent/ Foreign Service Manager Rev. Hanson Diggs, and you must also send your full informations as required below to enable them proceed with your winnings. Please send email immediately to:-
Rev. Hanson Diggs
Foreign Services Manager,
Toyota Motor Corporations China,
EMAIL: [protected]@yahoo.cn
Tel: 0086-[protected]

1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above in every of your correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Mrs. Suzane Lang
Online coordinator

They have given me local Account details of their bogus Agents, to submit some amount for Tax, ATM Card, Activisation etc. I have used to submit those amount by closed account's cheque book. and also write in payment slip payment by cash. at last they have accept their fraud activity. if it happen with u than contact me on my mail id rakesh.[protected]@gmail.com

fgggfgfg

i recieved sms of gulf shell mobile draw informing that i won the prize money of 72000 GBP.is it true ?

Guinness INT'L Mobile Draw 2010 — Enquiry about Account Opening Fee

I Sameer Kumar Agarwal have received e-mail fromGuinnesscenter (Mr.Fred)
that I have won INT'L Mobile draw2010 of 2,50,000 GBP. It was informed that the amount is deposited in Natwest Bank,159,St.John's Road Waterloo, Liverpool, Great Britain I have send the scan copy of Account opening form on[protected].
I received an e-mail to deposit 10700INR in A/c No.[protected] of State Bank Of India,New Delhi for temporarily opening account in Natwest Bank,159,St.John's Road Waterloo, Liverpool, Great Britain.I am confused whether I should pay the said amount or not. Is it true or fake.Kindly inform immideately so that necessary steps can be taken

Hi i am Asha, the email address of the winning processing centre is
wp.[protected]@gmail.com
I also won the amount i was sent the demand draft which my
bank has confirmed for 75 Lakhs
It cost me Rs 38, 000 for the courier service by Kiwis courier company
The wp.[protected]@gmail.com is the processing centre for all lottery
winnings from the UK

is the e-mail that i got true or not.

i recieved sms in my celfone informing winning a prize worth 720000gbp..is it true ?

i recieved sms of gulf shell mobile draw informing that i won the prize money of 500, 000.00 GBP.is it true ?

hi! i am inteshabul i have recieved message of winning 250, 000pound please take some necessary step to provide me the money.
i shall always be oblige for you.
your faithfully
inteshabul

Work from Home. Earn Rs.2, 000 daily. No Investment. Part Time Jobs.

Wanted Online Internet job workers. Job is only through Internet. Work from home part time jobs. You can earn Rs.750-2000/- daily. These are genuine Data entry jobs & Internet jobs. No Investment required. Only serious enquires please. For more details visit http://www.earnparttimejobs.com/index.php?id=2693200

sir i got a message from newton anthny that...

Yahoo/Msn LotteryIncorporation
125 Shaftsbury Avenue,
London WC2H 8AD,
United Kingdom

This is to inform you that you have won prize money of one million Great Britain Pound Sterling (£1, 000, 000.00 GBP) for this quarter 2010 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE

YAHOO/MSN & MICROSOFT WINDOWS collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Gmail and Hotmail etc. We only select five people every Month as our winners through electronic balloting System without the winner awareness and we congratulate you for being one of the email users selected.

These are your identification numbers:
Batch Number: YM 109191XN
Ref Number: YM489027XN
Winning Number: YM10999

How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full Name:
2. Contact Address:
3. Age:
4. Telephone Number:
5. Marital Status:
6. Sex:
7. Next Of Kin:
8. Zip Code:
9. Occupation:
10. Company:
11. State:
12. Country:
13. Nationality:

DO CALL EVENT MANAGER FOR PROCESSING AND CLAIMS

Name: Mr. Newton Anthony
Phone Contact: +[protected]
E-mail: [protected]@yahoo.com.hk


NB: Any breach of confidentiality on the part of the winners will result
to disqualification. Please do not reply to this email address. Contact
your claim agent on this email [protected]@yahoo.com.hk
(Mr. Newton Anthony)
Thank you and accept my hearty congratulations once again!
ail from newton anthony

Wise Promo — Service center

Mera mobile 4 mahine mei hi kharab ho gaya...new laya tha....aur jab nokia service center mei diya toh unhone usko sahi karke diya but wo sahi nhi hua tha....maine check kiya toh usmei wahi problem thi .jiske liye maine thik krne ke liye diya tha.....ab fir kehte hai.. wo company jayega..but one week ho gaya hai aabhi tak thik nhi hua hai...

GuinessINT'L Mobile Draw 2010
Posted:[protected] by karnati. Raga Sudha Send email


Enquiry about Account Opening Fee
I Karnati. Raga Sudha have received e-mail fromGuinnesscenter (Mr.Dr. ERIC GRANT)
that I have won INT'L Mobile draw2010 of 2, 50, 000 GBP. It was informed that the amount is deposited in Natwest Bank, 159, St.John's Road Waterloo, Liverpool, Great Britain I have send the scan copy of Account opening form on[protected].
I received an e-mail to deposit 9500INR in A/c No.[protected] on the name of KIVILI SUMI of State Bank Of India, New Delhi for temporarily opening account in Natwest Bank, 159, St.John's Road Waterloo, Liverpool, Great Britain.I am confused whether I should pay the said amount or not. Is it true or fake.Kindly inform immediately so that necessary steps can be taken
For further confirmation Pl. contact Mobile No: [protected]

[email protected] — donot recevied passport yet applied in dec2009.

sir , donot recevied passport yet applied in dec2009. my file no. are-- m023238 / m023221 // f036382'