[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)
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Aug 14, 2020
Complaint marked as Resolved 
 
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Another SCAM / FRAUD:

Volkswagen MOTORS WORLDWIDE LTD.
International Promotions
VW Motors
P.O. Box 339
Manchester
MR2 8GD


We are officially announcing to you the result of VW Motors E-Mail Lottery Promotion held on the 17th of March 2010 as part of our International promotion award. Your email was attached to reference number VJETTA-UK-VP990003-M4GA with draw number P93VWJ which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected Fifthteen (15) Lucky Winners of w hich your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £950, 000 GBP (Nine HUNDRED & FIFTY THOUSAND POUNDS STERLING).

CONGRATULATIONS!!!
We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600, 000 email address was drawn from all over the continents of the World. This promotions being the first of its kind will now take place annually and we hope you will also take part in our next year One Million Pounds Sterling International Promo Game. To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize.(You will receive more email upon acknowledgment of this email).

Customer Service Unit
CONTRACTED AGENCY: EDDIE GOODMAN & ASSOCIATES

CONTACT PERSON

Mr. Eddie Goodman.
Email: [protected]@hotmail.com
20 Queens land Road, London
SW2 3JB ENGLAND. U.K
[protected]-------

You are to call your claims agent assigned for your claims, or send an email to them, you are to provide to your agents the below under listed information as soon as possible:


1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:


This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds w ill be returned to VW Motors Treasury as Unclaimed.

Yours in service,
Patricia Angello.
(Programs & Events).
Material Copyright © 2010 The VW Co. Ltd.
Sir my name is nikitha, i got one msg frm ur gulf shell mobile draw 2010. Fr claim cntct via email:[protected]@richardsonlawassociates.com.. Sir how to claim money amount plz gv infrmation to my mobile no.[protected]

lotto from other company — fund

Dear Sir,

I got a mail id is [protected]@onlinesbukplc.org.written on this mail dear winner u have won 5500000 GB and transfer to RBI.

What is this even attached certificate which is sended to you.


Regrds,

Munna

winning of lottery from united nation trust funds is true or fake - Comment #1801015 - Image #0
this is lottary system is good but... but i have not... how the playing game?

toyota international lottery department — About Lottery

Dear Sir/Mam,



as i got the mail from your side regarding five hundred thousand dollar united stats ( $500,000.00/-) toyota internationl lottery please checked it...


Rsd's
Matin Pathan
[protected]
this you to infrom you that i khurshid shaikh has received an information in my mobile that i have awarded $ 750.000 usd in the 2010 coca cola kindiy please answered me it is true or fake in my address jhanki apt gr flr 004 near ideal tower opp deep milan tower n h road govind nagar mira road (east) DIST THANE MUMBAI INDIA
this you to infrom you that i khurshid shaikh has received an information in my mobile that i have awarded $ 750.000 usd in the 2010 coca cola kindiy please answered me it is true or fake in my address jhanki apt gr flr 004 near ideal tower opp deep milan tower n h road govind nagar mira road (east) DIST THANE MUMBAI INDIA
i have won a price of 75000pounds in icc cricket tournament so i request to give the amount
ECO BANK PLC OF COTE D' IVOIRE
Av. Terrasson de Fougsres, Imm. Alliance, BP 4107 - Abidjan
Tel:[protected]
Fax:[protected]
Swift: ECOCCIAB
Telex: 22504 ECOBNK CI / 23266 ECO BNK CI





Attention: Winner (Mr Saqib Mahmood),


We wish to officially inform you that you have been approved for payment after due verification exercise, and authorization from the Yahoo France Lotto Lottery Organization, we have acknowledged your winning and approved you for payment to the sum of GBP 500, 000.00 pounds (Five Hundred Thousand GBP), being your email lotto promotions cash prize.


We have acknowledged the receipt of your approval winners certificate proof document from your claims agent and we have established that you are the legitimate owner of the email address that won GBP 500, 000.00 Pound (Five Hundred Thousand GBP) in this year's Award Lotto Lottery Promotions Inc France.


This Bank wishes to inform you, the procedure for the disbursement of your winning prize has been commenced by the Remittance Department, kindly note that the detail of your file has been submitted to our accounts review committee, but pls Note:-


1., Our bank has policy operating in our Directives of job processing and customer satisfaction that we do have laws governing our firm rules. And 2., Our bank is known for long standing Reputation in maintaining customer Respect and Obeying rules/Laws.


Note, As part of our contractual agreement with our partners, the Yahoo Award Lotto Lottery Inc France, That "No amount can be deducted from your prize money, this is because the total amount has been insured to the real value.And this is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly and it put in place to protect winners from exploitation and to avoid misappropriation of funds".


You are required to pay for COST OF LOGISTIC CHARGE sum of $1, 200 only, which is will now empower us go ahead and make an International Wire Transfer of your prize money to your Nominated Bank Account.




Again, Your prize is protected by a Hardcover Insurance Policy, which makes it impossible to remove any amount of money from your winning prize money until it is remitted to you.This is equally contained in our deed of contract with the Yahoo Award Beta Lotto Lottery France Inc.


All policy will have to be follow to enable the International Remittance Department to approve your prize transferred as specified in this Claim without breaking any International Foreign Fund Law Transfer of WORLD BANK, IMF and PARIS CLUB.





You have only few official working days to claim your prize money but if not, your cash prize will be deemed to have been forfeited by you and will be duly returned to the organizers of the lottery program, the Yahoo Award Lotto Lottery Organization.






You are required to make the payment fee to our Western Union Department Cashier Officer MR. PRINCE EKECHI and the required fee should be made through Western Union Money Transfer, with the below information:





Receivers name ...Prince Ekechi
Text Question...What Year?
Answer...2010
Address... Av. Terrasson de Fougsres,
Imm. Alliance, B.P 4107 - Macory.

City... Abidjan
Country... Cote D'Ivoire ( IVORY COAST )




Once the required fee payment is receive and confirm, then we shall comment immediately with your prize money transfer and once your prize money is been transferred the money will reflect into your bank account in just 48 banking hours (2days). Note that we have converted the £500, 000 pound to US Dollar that give you a total sum of 800, 000.00 USD Only.





Attachment on this mail is a letter of guarantee as assurance from our Board Of Directors.





Have a wonderful day as we look forward to having a wonderful Working relationship with you





Yours in service,



Mrs. Jennifer Mire,
Director International Fund,
Eco bank Plc,
Abidjan; Cote D Ivoire




**************Disclaimer**************


The information contained in this e-mail message and any attachment is for designated recipient(s) ONLY and may contain privileged, proprietary, or private information. If you have received it in error, please delete the message and notify the sender immediately.

ECOBANK accepts no liability whatsoever for any loss whether it be direct, indirect or consequential, arising from information made available and actions resulting there from.
SIR"
I RECEIVED A MAIL REGARDING United Nations Trust Fund IS THIS ALL TRUE OR FAKE SO PLZ INFORM TO ME AS EARLY AS POSSIBLE, IF IT IS TRUE THAN WHATS ARE THE MODE OF RECEIVE THE CASH PRIZE my e mail is [protected]@yahoo.co.in
Spanish Department of Humanitarian Affairs
Calle bibao, pueta 8 atc 2 08903.
Barcelona, Spain.
Tell:+[protected]

Congratulations Beneficiary,

Your email has been selected by the United Nations(UN) for a cash
grant award of Six Hundred And Fifty Thousand Five hundred United
States Dollars, ($650, 500.00usd)for this year 2009 Grant Award.Your
email address was selected during our random email balloting for
the cash grant and if you received this notification, it means that
you are a lucky beneficiary of our cash grant award.

The united nations authorities has decided to give this award to 15
beneficiaries from all over the world to help fascilitate and improve
the standard of living to the Commission, on the Limits of the strong
Continental Shelf for developing States, in particular the least
developed countries and small island developing States, and compliance
with article 76 of the United Nations Convention on the Law of the Sea.
This grant is been aided by the United Nations development programme
and the united nations trust funds for human security.Your cash grant
pin number is(UNO-154/4456/011)

You are kindly obliged to contact our corresponding UN Payment office
(United Nations Trust Funds ) in Barcelona, Spain and they will give details
on how your funds would be remitted to you.Do contact our payment office
immediately with the informations below.Your grant 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.COUNTRY:...
11NATIONALITY:
.FULL NAMES OF DONATION BENEFICIARY:...sandeep n. shinde
2.RESIDENTIAL ADDRESS:...sadashive recidancy, bhusaricoloney paud rd, pune 411038
3.DATE AND PLACE OF BIRTH:...23.09.1982
4.WINNING EMAIL:...
5.PHONE/FAX NUMBERS:..[protected].
6.NAME AND ADDRESS OF NEXT OF KIN:...
7.SEX:...mail
8.OCCUPATION:...service
9.MARITAL STATUS:...singal
10.COUNTRY:...india
11NATIONALITY:...indian

united courier and logistic p ltd. — missing

Sir
I send luggage to India 26th 11 2009 from Singapore until now I did not recived

invoice no. AWBNO11107
Full name : Khader Edmon Mishel Serrieh
Home Address : Syria-Damascus - Haressta
Date of birth : Januwary 24 1969
Phone Number :[protected]
Mobile : [protected]
Eight Hundred and twenty thousand British Pounds only

united toyota — Agent taken Excess Amount

I booked train tatkal ticket from Mangalore to Yeshwanthpur on11 Apr 2010 through Your agent in Mangalore (JACINTHA M D.SOUZA 14/3/240/A, Mannar Complex Balmetta New Road MANGALORE karnataka 575001) . She collected Rs -102 excuses.I enquried why yor are charging more ,she is repplied we charging Rs 50 per head.that is to all.After That she is not issued Recipt Also.

MICROSOFT MOB. PROM. — ABOUT MY PRIZE WINNING

SIR,
I HAVE RECIEVED A MASSAGE ON MY MOBILE ([protected]) ON
[protected] AT 07:47 PM THAT I WON 550.000 THOUSENTS US DOLLAR.
e:mail id is :- [protected]@hotmail.com.
but i can not received the price money. i want to know that this massage is true or fake.

winning of lottery from united nation trust funds is true or fake - Comment #1716771 - Image #0

wec premier lottery incorporated — for claiming of the mobile award

Wec International Premier Incorporated wishes to congratulate you over your telephone number's success in this financial bailout plan. Your telephone number emerged as one of the forty five final recipients of a Cash Grant/Donation of 750,000.00 Pounds (5 CHORES 60 LACKS INDIA RUPEES) to salvage your finances and to develop your community. This cash grant is a gift and you will never be required to pay it back.


This financial bailout plan is funded by G8, Microsoft Corporation, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU), etc in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations and Unions met in the G8 2009 Summit held in Aquila, Italy and made donations for this programmer. We were engaged to carry out the task of conducting the telephone balloting and to subsequently pay lucky winners.


This is the first time this program is taking place. Note that all participant's telephone numbers were selected randomly from over 500,000 telephone companies from all countries of the world through a random sampling and your telephone number is attached to file reference number (WEC-P1-14) that emerged as one of the lucky numbers that won the sum of Seven Hundred and Fifty Thousand Great British Pounds Starlings (750,000.00) Equivalent to India currency (5 CRORES 60 LAHKS INDIA RUPEES.)
Our method of payment is through the issuance of a bank draft that can be cashed in any of the mention bank.(HSBC BANK, STATE BANK OF INDIA, ICICI BANK, AXIS BANK, PUNJAB NATIONAL BANK) in your country. All you have to do now is to provide us with the information below to enable us issue you the bank draft:

FUND RELEASE CLAIM FORM

Section A


**Personal










Prefix (Mr., Mrs., Ms., Dr., etc.):


First name:


Middle name:


Last name:


Date of birth (yyyy- mm- dd):


Gender:


Male Female

Occupation:





Address:

Mobile Number:



City/State/Province:


Country/Postal Code:


Section B

**Winning Information

Reference Number


Email address


Amount won (in figure)




Amount won (in words)






















As a security measure, you are asked to keep your winning information confidential until you claim your won prize. This is mainly to avoid putting up double claims with your phone and reference number which will result to the cancellation of your cash grant. On behalf of myself and all staff of WEC Premier international Lottery Incorporated, I say congratulations once again.
Your sincerely,
MR. JERRY ROGSON

[protected].

(Events Manager)
Payment and Release Order.

bbc world london,coca cola n etc — lottery winning prices

I dont know these companies or other person by using the name of these companies send us a mail regarding a wining price, lottery of sum pounds,$ etc...These people attract other people by sending these kind of mails.
I request you to kindly stop these kind of mails take action against the person who involve in this.
Absolutely right

microsoft nokia — 2010 mega fund

Dear Sir/Madam,

I've recieved an objectional sms claiming that I have been nominated for GBP 1 mn from 2010 Nokia Mega Fund.
It has also asked me for details but has not mentioned exactly of what kind. It says to send details to
ane-mail id that reads "[protected]@gmail.com" though name of Nokia has been used.
Could you please check the legitimacy on my behalf and inform me if the sms is legitimate or bogus.
You can contact me on [protected]
I'd be really obliged to you for your help.
I have have been received an email regardind some lottery winning $5000.000.00 GBP and also winning certificate from UNITED NATIONS INTERNATIONAL LOTTERY PROMOTION PRIZE AWARD DEPARTMENT. is that true or fake respond me as soon as possoble


WINNING NO: 8701/LPRC/ SIX
BATCH NO: SA/10/FE
TICKET No: FE08WCSA
LUCKY NO:06/09/13/15/40/43/09

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