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

British Airways World Cargo Courier Company
PO Box 99 Heathrow Airport Hounslow
TW6 2JS United Kingdom
TEL1: +[protected]
TEL2: +[protected]
(24 HOURS SERVICES)


REGARDS TO MY PHONE CONVERSATION WITH YOU.

Dear Valued Customer: Aezaz Nazar khojji,

We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners. This lottery draw is fully based on electronic selection of winners using their E-mail addresses from different World Wide Web sites. Your e-mail ([protected]@gmail.com) address was attached to ticket number : { 11 / 13 / 26 } your ticket number drew the lucky numbers 11 - 13 - 26 and bonus ball number – 2 - which subsequently won you the lottery in the 3rd category Draw. You have therefore been approved to claim a total sum of £1, 500, 000.00 GBP.

Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level Diplomatic Agent. You are to contact him immediately, via this email ([protected]@gmail.com) His Name is Senior Diplomat Brown Peterson. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him. Attached to this email is identity proof of the senior diplomat that will deliver your parcel to you.
The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him identify before he arrives your country (India). Below is his flight information:

Departure Date /Time: 17TH October 2010 -5:15 pm (UK TIME)
Arrival Date /Time: 18TH October 2010 - 10:30 am (INDIA TIME).
Your winning consignment box contains all of the following items:

1.) Your Winning Prize £1, 500, 000.00 GBP.
2.) Official Winning Certificate.
3.) Affidavit of claims eligibility.
4.) Documents covering source of winnings.
Note: All Courier Charges has been fully paid for over Here in London BY BIG LOTTERY FUNDS UK while you will be responsible for Indian Airport Authority Local Charges to be incurred by the diplomat in delivering your winning prize to you in your Residence.
In your revert email, do state your willingness to take care of the local charges in your country so as to enable us proceed with the onward delivery of your parcel to you And please you are to confirm your Address below for swift action before departure. Please kindly confirm your home address.
* Delivery Address: Peer Street, At & post-Hansot, Dist-Bharuch, State-Gujarat, India, pin code-393030, INDIA.

Please be warned: For security reasons, you are advised to keep your parcel information confidential from general public till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.

Congratulations once again from all staff of Big Lottery Funds and British Airways World Cargo (U.K) and do feel free to call for more information.

We are glad to be of service to you.

Best Regards,

Barrister. David Opton
(Chief Dispatch Officer)
BRITISH AIRWAYS WORLD CARGO London United Kingdom,
Email:[protected]@bawcr.com
TEL1: +[protected]
TEL2: +[protected]




I m Jack from India...My e-mail Id [protected]@gmail.com
i have received this e-mail today... before they call me [protected] and give me congrats...they told me send me Your Id prof .. its true or fake ? plz giveme suggest

My name is Jimmy Wafula of Email :[protected]@gmail.com and i received an email;
Accounts/Activation Department
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.

Attn: Dear Customer

We have received your payment documents including a copy of your Winning Certificate from Euro_Asia Education Foundation to transfer your $750, 000.00 to your account. Find attached the Bank Transfer Application Form, kindly print it out and fill in correctly and email back to our Bank via email attachment with a copy of your identification either your International Passport or Driver's License for verification purposes before your Fund will be approved for Transfer to your account.
OUR BANK SITE

http://english.cmbchina.com

We are wating you Bank form anticipate your full cooperation to enable us serve you better.

Kind Regards,
Mr. Harry Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- [protected].
CMB_Application_Form.JPG CMB_Application_Form.JPG
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jimmy wafula
you can have all the money coz I have more than enough, for all I know this is...

Oct 18 (2 days ago)
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|
harry wang
to me

show details 3:11 AM (0 minutes ago)




Att

please note that this is not a lottry scam, what you have to do is to follow the intruction giving to you so that your fund will be transferd into your account
please also note that you are dealling with manager china marchants bank of .
please any thing you did not understand please give me a call and i will help to explain to you

i believe you will enjoy your riches the way you desarves
this is award winning promotion of the year by Euro_Asia Education Foundation

it is my duty as manager china merchant bank to help you
you woudn, t expect me to involve my self in a lottry scam.mean wile your award winning certificate and other document have been fawarded to our bank by the lottry company

what you need to do now is to fill below atach file with the copy of your pasport or driving licence for the identification

Regards
Mr Harry Wang
Foreign Operation Manager Chirman

please help me know the truth of the story.

dear sir
i have got a email of winining lottery of 4 millon dollor they had send me lottery liences and certificate and united nation id card they have demanding 150 usd is real or scam administrative charges so please response me

Lottery — winning lottery

sir i receive a mail of winning a lottery from the email address"[protected]@qatar.io". below is given the mail.. is it true plz check it?..n please inform,
Google Gmail Incorporation




Prabodh kumar.
([protected])
UP

A BIG FRAUD. pls be careful...

hello sir,
i have recieve your mobile message and according to your codition i submit our information here but please for god sake tell me how can i get this money...

FULL NAME--- GAURAV MALHOTRA
MY AGE- 25 YEAR
RESIDENCIAL- HANUMAN PURI COLONY STATION ROAD, BAHRAICH (U.P.) INDIA
MOBILE NUMBER-- [protected]

Canadian Lottery — VERIFICATION OF PRIZE CLAIMS

My name is Bongani Khumalo from South Africa, I received an SMS and email claims saying that I have won $1,000,000-00 US. they claim that my mobile number was selected by the machine.They told me that the transfer finalization rquires that I pay 325 pounds and latter an additional amount of 1,650 pounds. There are poeple who claim to be working for your bank who have sent me letters and confirmed these claims.I do not buy these claims, at the same time I feel that I might be blowing my chances of getting the most important gift from God if i do not follow their instructions.Please assist me, may I request that Natwest bank o[censored]K verifies and confirm this prize claim before I loose my money to one of the many scams out there.My email address is [protected]@gmail.com.

Regards

Bongani Khumalo

shell global camelot groups — said i won lottery

reference #LSEAA/2031/8161/10 batch#R3/A312-59 Ticket Lotto#LPH09446 serial #009/552/007 category:2nd category
want personal information
have two phone numbers
barrister Mohamad Mostafa oversea s payment officer tel[protected] mobile[protected]

i had same mesages i need clear

i have too much mesages you won 1000, 000 one million us dollor
250, 000 us dollor
750, 000 us dollor
three or four times they want confermation then he need pay money for service charge, tax amound,
currier service where is money who is winning amound without our knowledge why they will getting more risk because people fulish he is very sencetive person bloddy bostered, , , ,

2010 Toyota Automobile Company International — LUMP SUM PRICE AS CLAIMED

2010 Toyota Automobile Company International Mobile Telephone Draws
I have recieved a sms on [protected] that i won 850000$ in 2010 Toyota Automobile Company International Mobile Telephone Draws in nigeria.

As per my knowledge this is a fake claim. and clearly mentioning Personal mail ids like on @hotmail,director,International Remittance Department of Central Bank of Nigeria through his personal email address:[protected]@hotmail.com .they have also attached herein Toyota Award Winning Certificate which was issued to me by the Organizers of the 2010 Toyota International Mobile Draws andthey advised me on mail to send it together with the below Application For Fund Release letter to their paying bank,Central Bank of Nigeria so that my Prize sum would be released into my bank account without further delay. EVEN THEY ARE NOT CONCERN WITH ANY SUCH KIND OF EVENTS

Friends Beware of such Claims ALSO SEE THE NAME OF THE PERSON IN CERTIFICATE CHAIRMAN OF TOYOTA GROUP JAPAN.

THANKING U

Hi,

Even i have received such a mail recently. Beware, do not share any of your personal information with them, specially your bank details

Regards,
Santosh

PLEASE NFORM ME, IS TRUE THAT I RECIEVED AN EMAIL THAT I WONE 65O, 500 BRITISH POUNDS {

ZACHARY ANGWENYI NYAMASEGE OF NAIROBI KENYA

I have been received an email regardind some lottery winning of 2, 50, 000 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 and that too not in the name of the organisation by western union but in the name of "Shell Intel " And they have also included secretary general as Mr Ban Ki Moon.
Here is the copy of email. Please reply me as soon as possible at "rajput.[protected]@gmail.com".

British International lottery dept — prize money

I recieved an e-mail stating I had won 2 million 500 pound sterling but have not recieved anything.
Dt- 7 Sept 2009BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England

7th of September, 2009

Dear Winner,

Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number:[protected]
Serial Number: 5388/02

European National Funds — Receiving of email

Sir,
I have received a mail from European National funds that i won the prize of mony and the domain name of this email is verified. After receiving this email I received many emails of winning lottery but these email domain name is not verified. please guide me in this situation.

B.M.W promotional lottery draw 210 — fraud lottery mail

dear sir,

i revived a fraud mail that i have won BMW promotional lottery 2010! the mail is as follow




THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF THE
BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford, Lincs
PE9London, United Kingdom.
Tel: +[protected]


ATTENTION WINNER,

The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize winners in our 2010 International Awareness Promotion (IAP)held in London,UK.This makes you a cash Prize of £750,000.00Pounds.To begin processing of your Prize Contact the WORLD COURIER DIPLOMATIC SERVICE, LONDON UK for Immediate payment. Your email ID was selected among 80,000 emails electronically which made you the confirmed and certified winner of £750,000.00 British Pounds in our End of year lotto Draw Edition for 2010.

A cheque of £750,000.00 GBP has been issued in your Favor By the BMW GROUP AUTOMOBILE COMPANY, UNITED KINGDOM, and has been deposited with our affiliated diplomatic Courier Service here in LONDON,UK with World Courier Diplomatic Service, London for the Diplomatic Delivery of your winning Cheque to your Located Area/State in country of residence.

You are required to contact WORLD COURIER SERVICE LTD, UK via email OR Call the World Courier Company immediately for confirmation Contact Person: Barrister. Richard Gilbert (Chief Dispatch Officer) British Associates Law Chambers, you are advice to forward your Full Details as states below to claim your winnings funds.

Full Name, Full Address, Age, Mobile Number, Sex, Occupation, Country of Residence. E-mail your Details to:
World Courier Service LTD.
Contact Address: Suit 1, Milbrook Business Park
Manchester, M23 9YJ
London, United Kingdom.
Email: info.[protected]@pdvsasct.com
richard.[protected]@associateslawfirm.info.tm
Office Tel: +[protected]
+[protected]

Note: You are hereby advice to contact World Courier with your Ticket Number:[protected] Serial NO: BMW556543
Here is your Winning Contacy Code No: AQ11WWRZZA1 for reference purpose.

Confirm your winnings through the BMW AUTOMOBILE COMPANY Claims Manager below
Name: Engr. Micheal Thomas
(BMW CLAIMS MANAGER)
E-mail: [protected]@BmwGroup.co.uk
Tel: +[protected]

Thank you and accept my hearty congratulations once again! We ask that you keep your lotto information personal your claims have been processed and your funds remitted to you.

i also want to know that is it fraud mail or it is really a n exciting offer?????????????

I RECEIVED A MAIL REGARDING Google Gmail Rediffmail lottery 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 id is [protected]@gmail.com.


Google Gmail Incorporation
30 Leicester Square. City, London.
Country, United Kingdom.
===================================




Dear Winner

Be informed that all is set for the diplomat to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat ( Mr. Peter Fox) will arrive India on the 13th December to deliver your valid won cheque to you.



DISPATCH DETAILS

[protected][protected][protected][protected]

Number of Packages: 1
Fairway Express Service: INTERNATIONAL AND OVERNIGHT

Departure Date/time:- December 12TH 2010- 06:25:00 PM

Arrival Date/time:-) December 13TH 2010- 09:30:00 AM
[protected][protected][protected][protected]--

you are require to be available in the address you have provided to our office and your mobile phone should be close to you because Mr. Peter Fox will be calling you on your mobile phone to give you instruction on how to pay for the custom clearance charge which would be needed at the international airport for clearing of your parcel containing a winning cheque worth five hundred thousand great british pounds in your name, winning certificate, a gold medal from the lottery board and other relevant document.

After you must have paid for the custom clearance charge your parcel will be release from the custom department, then Mr.Peter Fox will then take the next available means to get to your locality and deliver your cheque to your door step and he 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.



Regards

Mr Larry Goodfield

Tel No:{+44}[protected]






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Winning_Cheque )(Harjinder singh).jpg
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Respcted Sir,

I have recieve one mail related lottery, pls r u confirm this type of email.

The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.

Batch Number...YM09102XN
Ref Number...YM35447XN
Winning Number...YM09788

ATTN: Winner,

We have confirmed your details and verification. We have chosen second option for you (CASHIERS CHEQUE)A winning Cheque has been issued in your name by msn/yahoo Inc-operation board and We are pleased to inform you that you will be receiving your package containing the sum of (£500, 000.00GBP)(Five Hundred Thousand Great Britain Pounds) original copy of your winning certificate, Fund Release Order, Money Laundering protection, Letter of Affidavit for Claims from the British government and a Mini Microsoft computer by our delivery agent (Diplomat Tommy Brown ) after all document must have been endorsed via, International Diplomatic Delivery(IDS) United Kingdom department in which your winnings has been sent for delivery to your residence in India
Our representative/delegate will deliver your prize won in cheque to your home address as well as other legal document along with Mini Microsoft computer .For your information Your winning draft has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until it’s been delivered to you and there are some document you have to sign after you have receive the prize.

Please take note of the departure/arrival details of our diplomatic officer who will be coming over to your country to effect the safe delivery of your winning cheque of GBP 500, 000.00 Great Britain Pounds to your residence.
UK Departure Date: 29Th Of December being Wednesday 2010

India Arrival Date: 30Th Of December being Thursday 2010
Important Note:
Following our procedures and experience, we wish to let you know that you are going to be responsible to pay the clearance charges/fees to the India Airport Authorities at the port of Arrival of our diplomat.
This charges is payable in INR to the airport authorities only upon the arrival of your winning parcel, to enable them issue the landing clearance certificate and release your winning parcel to the diplomat. We wish to let you know also that the MSN/YAHOO LOTTERY BOARD have already paid for the shipment cost of your winning parcel to India,
Therefore, upon the arrival of our diplomat to India, your winning parcel (Certified Bank cheque and other vital documents) will be in the custody of the India Airport Authorities for proper clearance and issuance of the clearance document and you will be responsible to pay the clearance fee to them so that they can release your parcel to the diplomat without any delay.
PLEASE ENSURE THAT YOU CO-OPERATE WITH OUR DIPLOMAT, FOLLOW HIS INSTRUCTIONS TO AVOID ANY DELAY IN HANDLING OVER YOUR WINNING CHEQUE TO YOU, BECAUSE HE HAS A VERY LIMITED TIME TO SPEND IN INDIA, .

FOR YOUR INFORMATION:
Your Winning prize cheque is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you. This means that the above customs clearing charges cannot be deducted from the prize cheque and hence must be provided by you before your prize can be released by the India Airport Authority. Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".
For any query or question, please contact our 24 hours customer care services number: Tell [protected], [protected]
Do acknowledge the receipt of this mail and congratulations once more from the board of directors MSN YAHOO LOTTERY ORGANIZATION 2010.

Sincerely yours,
Dr:Ego Brown
Tell: [protected]
(Event Manager)

some kind of building company — prize claiming

dear sir ,
i received a msg on my mobile from united wide bank .pcl. i have won 5 lac rupees and send the information of mine to them. and now they are sending me money by domestic system i think so by courier. and also they don't send me any confirmation of it .so, plz, i request u to take a required action on it..