[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
hello sir .. i received an email of ESPN Star olampic award in landon.. an awrds of Rs 750000 GBP. please inform regarding to this information i[censored] know. . at [protected]@radiff.com
Reply
Dear Sir,
Received me this mail as per given below please confirm this is true & froude on reply on my id [protected]@gmail.com.
wait for response because about this.
thanks
[protected]@gmail.com
UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY
MR. MUSA BELLO
Dear Beneficiary,
Your email has been received. Like you are aware and have been told earlier, The UN Development Programme is a public charity Organization.The UN is proud of its contribution to education and institutions and wellbeing of individuals and less-privileged worldwide .
You have been chosen By the Board of trustees of the above International ( Charity & Human Developmental ) Organization, as one of the final recipients of a Cash Grant/Donation for your economy growth and personal development for the year 2012. Based on the random selection of internet WebPages and millions of Supermarket cash invoices worldwide you were selected among the beneficiaries to receive the sum o[censored]S$500, 000.00 ( Five hundred thousand United States Dollars) as developmental aid from the UN Foundation.
Beneficiaries have been chosen from every UN Member Nation from all continents and the I.T.I.L Foundation, UK has been appointed to oversee this development affair.
Please be notified that a total sum o[censored]S$500, 000.00 ( Five hundred thousand United States Dollars) will be sent to you through our diplomat.
You are there fore advised to re-comfirmed the below info.to the paying officer in charge as the bona fide beneficiary.
You are to contact us via : [protected]@hotmail.com and provide to them the below information.
Full name :...
Contact address:...
Mobile Number / Fax :...
Nationality :...
City :...
State :...
Zip Code :...
Marital status :...
Occupation :...
Date of birth :...
Next of kin :...
Fund amount:...
Purpose of payment:...
QUALIFICATION NUMBERS.(UNF/FBF[protected] G-900-94)..Comfirm
I HEREBY AGREE THAT ALL INFORMATION PROVIDED ARE LEGAL AND
TRUE...YES/NO.
Send A copy of your International Passport or any id proof .
Your total Sum will be send to you in your country by our diplomat immediately to your destination .
We have secure the Diplomatic Immunity Clearance Certificate for you for the treansfer the fund to you.
Awaiting your immediate response
Regards,
Mr Musa Bello.
Executive Secretary.
I.T.I.L Foundation.
Received me this mail as per given below please confirm this is true & froude on reply on my id [protected]@gmail.com.
wait for response because about this.
thanks
[protected]@gmail.com
UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY
MR. MUSA BELLO
Dear Beneficiary,
Your email has been received. Like you are aware and have been told earlier, The UN Development Programme is a public charity Organization.The UN is proud of its contribution to education and institutions and wellbeing of individuals and less-privileged worldwide .
You have been chosen By the Board of trustees of the above International ( Charity & Human Developmental ) Organization, as one of the final recipients of a Cash Grant/Donation for your economy growth and personal development for the year 2012. Based on the random selection of internet WebPages and millions of Supermarket cash invoices worldwide you were selected among the beneficiaries to receive the sum o[censored]S$500, 000.00 ( Five hundred thousand United States Dollars) as developmental aid from the UN Foundation.
Beneficiaries have been chosen from every UN Member Nation from all continents and the I.T.I.L Foundation, UK has been appointed to oversee this development affair.
Please be notified that a total sum o[censored]S$500, 000.00 ( Five hundred thousand United States Dollars) will be sent to you through our diplomat.
You are there fore advised to re-comfirmed the below info.to the paying officer in charge as the bona fide beneficiary.
You are to contact us via : [protected]@hotmail.com and provide to them the below information.
Full name :...
Contact address:...
Mobile Number / Fax :...
Nationality :...
City :...
State :...
Zip Code :...
Marital status :...
Occupation :...
Date of birth :...
Next of kin :...
Fund amount:...
Purpose of payment:...
QUALIFICATION NUMBERS.(UNF/FBF[protected] G-900-94)..Comfirm
I HEREBY AGREE THAT ALL INFORMATION PROVIDED ARE LEGAL AND
TRUE...YES/NO.
Send A copy of your International Passport or any id proof .
Your total Sum will be send to you in your country by our diplomat immediately to your destination .
We have secure the Diplomatic Immunity Clearance Certificate for you for the treansfer the fund to you.
Awaiting your immediate response
Regards,
Mr Musa Bello.
Executive Secretary.
I.T.I.L Foundation.
Dear sir,
as per below mail please confirm this is true and froude...?
thanks
UNITED NATIONS DEVELOPMENT PROGRAMME
(U.N.D.P )
TEL: [protected] [protected] FAX:+[protected]
EMAIL: [protected]@hotmail.com
TELEX:5543BP/WEB: DATE :/05/05/2012
MR.
ARRIVAL OF SPECIAL DELIVERY AGENT WITH YOUR CONSIGNMENT
Having considered all possible measures to convey your UN Foundation Cash Grant .we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your UN Foundation Cash Grant. direct to your doorstep. Your name, phone number and address has been Received.Let it be known to you that all taxes has been paid by UN Foundation (Delivery department)Therefore, you will only be required to pay for the Clearing charges which is One Hundred and forty pounds which is equivalent to in ( 12.500 RUPEES) into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in India before he proceed to your house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required (12.500 INR ) available to the diplomat in India immediately he instructs you to do so, before you receive your prize of Five hundred thousand pounds (500.000 .00 pounds ) From Charity & Human Developmental (Delivery department ) to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that ( RIACHRD COMPBEELL ) Special Chief Diplomat will be leaving for India to make delivery of your cash award prize through British Airways on the 7TH MAY 2012
Departure time 6TH MAY 2012 6:50:00 PM
Arrival time 7TH MAY 2012 9:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of (12, 500 INR ) for the clearance of your consignment.
He will call you immediately he arrives new Delhi international airport and will instruct you on how to pay the clearance charges is ( 12, 500 INR ) available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you after your payment is been confirmed and receipted by the INDIA CUSTOMS
You are to keep us updated with your readiness in receiving the special diplomat along with your UN Foundation Cash Grant.
Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not
Be informed that you UN Foundation Cash Grant are protected by a HARD COVER INSURANCE POLICY (HCIP) which makes it impossible to deduct any amount from your funds before remitting it to you.This is in accordance with section 13 (1) (n)of the British national gambling act as adopted in 1993 and amended on 3rd July 1996 by the Constitutional Assembly. Due to this fact, you are expected to make the payment yourself.
we are attach your airway bill and diplomat compbell richard international passport
YOUR PERSONAL INFORMATION
Mr Musa Bello.
Executive Secretary.
I.T.I.L Foundation.
...
WARNING:The information containedin this e-mail and its attachments is intended for the use of the Charity & Human Developmental or entity to whom it is addressed, and may have confidential data. If you are not the intended recipient, please immediately send it back and delete the received message. Any retention, dissemination, distribution or copy of this message is strictly prohibited by law.
as per below mail please confirm this is true and froude...?
thanks
UNITED NATIONS DEVELOPMENT PROGRAMME
(U.N.D.P )
TEL: [protected] [protected] FAX:+[protected]
EMAIL: [protected]@hotmail.com
TELEX:5543BP/WEB: DATE :/05/05/2012
MR.
ARRIVAL OF SPECIAL DELIVERY AGENT WITH YOUR CONSIGNMENT
Having considered all possible measures to convey your UN Foundation Cash Grant .we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your UN Foundation Cash Grant. direct to your doorstep. Your name, phone number and address has been Received.Let it be known to you that all taxes has been paid by UN Foundation (Delivery department)Therefore, you will only be required to pay for the Clearing charges which is One Hundred and forty pounds which is equivalent to in ( 12.500 RUPEES) into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in India before he proceed to your house.
The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required (12.500 INR ) available to the diplomat in India immediately he instructs you to do so, before you receive your prize of Five hundred thousand pounds (500.000 .00 pounds ) From Charity & Human Developmental (Delivery department ) to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.
The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.
Due to the urgency needed in this delivery we are informing you that ( RIACHRD COMPBEELL ) Special Chief Diplomat will be leaving for India to make delivery of your cash award prize through British Airways on the 7TH MAY 2012
Departure time 6TH MAY 2012 6:50:00 PM
Arrival time 7TH MAY 2012 9:15:00 AM
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of (12, 500 INR ) for the clearance of your consignment.
He will call you immediately he arrives new Delhi international airport and will instruct you on how to pay the clearance charges is ( 12, 500 INR ) available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you after your payment is been confirmed and receipted by the INDIA CUSTOMS
You are to keep us updated with your readiness in receiving the special diplomat along with your UN Foundation Cash Grant.
Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not
Be informed that you UN Foundation Cash Grant are protected by a HARD COVER INSURANCE POLICY (HCIP) which makes it impossible to deduct any amount from your funds before remitting it to you.This is in accordance with section 13 (1) (n)of the British national gambling act as adopted in 1993 and amended on 3rd July 1996 by the Constitutional Assembly. Due to this fact, you are expected to make the payment yourself.
we are attach your airway bill and diplomat compbell richard international passport
YOUR PERSONAL INFORMATION
Mr Musa Bello.
Executive Secretary.
I.T.I.L Foundation.
...
WARNING:The information containedin this e-mail and its attachments is intended for the use of the Charity & Human Developmental or entity to whom it is addressed, and may have confidential data. If you are not the intended recipient, please immediately send it back and delete the received message. Any retention, dissemination, distribution or copy of this message is strictly prohibited by law.
Respected sir, i have receive 2 mail, related lottery ple r u confirm this type of mail
From: Chevron Texaco Mobile Award <[protected]@hotmail.co.uk>
Date: Tue, 1 Jan 2013 20:19:29 +0300
Subject: ARRIVAL OF SPECIAL DIPLOMATIC AGENT WITH YOUR WINNING AMOUNT
TO INDIA !!!
Chevron Texaco Petroleum Oil and Gas Company England
Chevron Texaco Petroleum Oil and Gas Company,
Customer Service Department,
Wrights Lane, Kensington
London W85SP, England
United Kingdom,
Batch No: CHV00013A.
ATTN: RAVINDRA NATH.M.K.,
I am pleased to inform you that you have been officially cleared for
payment by the Verifications Department at the headquarters . CHEVRON
TEXACO OIL AND GAS COMPANY ENGLAND.Your winnings will be delivered to
you via GLOBAL MAX COURIER DIPLOMAT TO YOUR COUNTRY.
CHEVRON TEXACO OIL AND GAS COMPANY ENGLAND.Your prizes for the 2012
Chevron Texaco National Lottery Promotions, has been prepared for
delivery to your residence by the Claims Department of the Chevron
Texaco Mobile Lottery Promotions, UK. The items for delivery are:
1.) $2, 000, 000.00 (Two Million United States Dollars) written in your honour.
2.) Certificate of winning.
Your winnings has been dispatch from United Kingdom on 2nd January
2013 and it will arrive India 3rd of January 2013, As soon as your
winnings arrive India you will be contacted by our company diplomat
that will be bringing your funds to India, his name is (Diplomat
Mr.John Thomas) You have to pay for the Registration/ Tax charges of
the cheque as a foreign cheque entry the country, to your country
custom at the arriver Airport to the india Government as soon as your
winnings arrived in your country India. Which is £479 GBP evuivalent
to Inr 38, 000 rupees to the customs office, so that the diplomat will
be allowed to complete the delievery in your home address, meanwhile,
that is the only Charges you will pay to your country government to
get this winnings because due to the rules of this company we have
taken charges of every other charges that is been required by the
British Government to make your winnings gets to you on time.
You are advice to follow the instruction of the diplomat as soon as he
arrive because he has other consignment to deliever.
In-case, you are not able to provide the bills for your delievery,
please send us an email to notify us, so that we can keep your winning
price cheque hold once you have the payment for your custom
registration charges we can dispatch your winning cheque to you.
Be informed that your prizes are protected by a HARD COVER INSURANCE
POLICY(HCIP), which makes it impossible to deduct any amount from your
funds before remitting it to you. This is in accordance with section
13(1)(n) of the British National Gambling act as adopted in 1993 and
amended on 3rd July 1996 by the constitutional assembly. Due to this
fact, you are expected to make the payment yourself.
Kindly reply this mail to enable us know you are aware that your
parcel dispatch order has been approved to you in india, that you
will been responsible to clear your parcel from the Custom and pay for
the registration fees immediately it arrive your country and give you
a call.
Please send email accordingly.
For your willingness and readiness to receive the Diplomatic Courier
Agent, you are advised to reconfirm to us the below details along with
your ID CARD PROOF:
A. YOUR FULL NAME:
B. RECEIVING ADDRESS:
C. CELL PHONE NO:
D. HOUSE PHONE NO:
E.YOUR AGE:
F. YOUR ID CARD PROOF:
We shall complete his departure arrangement upon your confirmation of
your willingness and readiness to receive him and clear your
consignment per advised above together with the diplomat Agent name
Attached is your winning certificate as a proof of the owner of this
prize amount cheque and the diplomat ID CARD proof. Due to winners
informing close friends relatives and third parties. For security
reasons, you are advice to keep your winning information confidential
within yourself till your prize get to you to adviod double claimings
okay.
Once again, congratulations onbehalf of all staff chevron texaco
petroleum award promotion 2012.
Await your Quick Responce.
Yours Sincerely,
DR JAMES SCOTT
CELL: [protected]
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE
From: Chevron Texaco Mobile Award <[protected]@hotmail.co.uk>
Date: Tue, 1 Jan 2013 20:19:29 +0300
Subject: ARRIVAL OF SPECIAL DIPLOMATIC AGENT WITH YOUR WINNING AMOUNT
TO INDIA !!!
Chevron Texaco Petroleum Oil and Gas Company England
Chevron Texaco Petroleum Oil and Gas Company,
Customer Service Department,
Wrights Lane, Kensington
London W85SP, England
United Kingdom,
Batch No: CHV00013A.
ATTN: RAVINDRA NATH.M.K.,
I am pleased to inform you that you have been officially cleared for
payment by the Verifications Department at the headquarters . CHEVRON
TEXACO OIL AND GAS COMPANY ENGLAND.Your winnings will be delivered to
you via GLOBAL MAX COURIER DIPLOMAT TO YOUR COUNTRY.
CHEVRON TEXACO OIL AND GAS COMPANY ENGLAND.Your prizes for the 2012
Chevron Texaco National Lottery Promotions, has been prepared for
delivery to your residence by the Claims Department of the Chevron
Texaco Mobile Lottery Promotions, UK. The items for delivery are:
1.) $2, 000, 000.00 (Two Million United States Dollars) written in your honour.
2.) Certificate of winning.
Your winnings has been dispatch from United Kingdom on 2nd January
2013 and it will arrive India 3rd of January 2013, As soon as your
winnings arrive India you will be contacted by our company diplomat
that will be bringing your funds to India, his name is (Diplomat
Mr.John Thomas) You have to pay for the Registration/ Tax charges of
the cheque as a foreign cheque entry the country, to your country
custom at the arriver Airport to the india Government as soon as your
winnings arrived in your country India. Which is £479 GBP evuivalent
to Inr 38, 000 rupees to the customs office, so that the diplomat will
be allowed to complete the delievery in your home address, meanwhile,
that is the only Charges you will pay to your country government to
get this winnings because due to the rules of this company we have
taken charges of every other charges that is been required by the
British Government to make your winnings gets to you on time.
You are advice to follow the instruction of the diplomat as soon as he
arrive because he has other consignment to deliever.
In-case, you are not able to provide the bills for your delievery,
please send us an email to notify us, so that we can keep your winning
price cheque hold once you have the payment for your custom
registration charges we can dispatch your winning cheque to you.
Be informed that your prizes are protected by a HARD COVER INSURANCE
POLICY(HCIP), which makes it impossible to deduct any amount from your
funds before remitting it to you. This is in accordance with section
13(1)(n) of the British National Gambling act as adopted in 1993 and
amended on 3rd July 1996 by the constitutional assembly. Due to this
fact, you are expected to make the payment yourself.
Kindly reply this mail to enable us know you are aware that your
parcel dispatch order has been approved to you in india, that you
will been responsible to clear your parcel from the Custom and pay for
the registration fees immediately it arrive your country and give you
a call.
Please send email accordingly.
For your willingness and readiness to receive the Diplomatic Courier
Agent, you are advised to reconfirm to us the below details along with
your ID CARD PROOF:
A. YOUR FULL NAME:
B. RECEIVING ADDRESS:
C. CELL PHONE NO:
D. HOUSE PHONE NO:
E.YOUR AGE:
F. YOUR ID CARD PROOF:
We shall complete his departure arrangement upon your confirmation of
your willingness and readiness to receive him and clear your
consignment per advised above together with the diplomat Agent name
Attached is your winning certificate as a proof of the owner of this
prize amount cheque and the diplomat ID CARD proof. Due to winners
informing close friends relatives and third parties. For security
reasons, you are advice to keep your winning information confidential
within yourself till your prize get to you to adviod double claimings
okay.
Once again, congratulations onbehalf of all staff chevron texaco
petroleum award promotion 2012.
Await your Quick Responce.
Yours Sincerely,
DR JAMES SCOTT
CELL: [protected]
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE
I have been recieved message thati have won 500, 000 dollars on unaid mobile lottery 2013...
so please tell me it is true or fraud...and now what i have to do to claim this money???
then please inform me at this number[protected]
my name is MUHAMMAD ALI.(pakistan)
so please tell me it is true or fraud...and now what i have to do to claim this money???
then please inform me at this number[protected]
my name is MUHAMMAD ALI.(pakistan)
WE HAVE RECEIVED MAILS OF HONDA COMPANY AND YAHOO MAIL ID.HONDA COMPANY WINNING FUNDS HAS BEEN OPERATED BY STANDARD CHARTERED BANK OF ACCOUNT SECTION, WHO DEMANDED US LOTS OF TIME, ALWAYS TELLING US THAT THIS IS THE LAST PAYMENT YOU ARE DOING, THEN WE WILL TRANSFER YOUR FUND INTO YOUR ACCOUNT.BUT INSPITE OF TRANSFERRING FUNDS TO US, WE WERE GOING ON SENDING THEM THEIR DEMANDED MONEY, FOR ONE OR THE OTHER REASON.NOW IN SHORT, WE WOULD LIKE TO KNOW THAT, WE ARE HAVING BANK PROOF RECEIPTS OF THE AMOUNTS, WHICH WE HAVE PAID THEM.IT IS COMING NEARLY TO 6870 POUNDS.HOW TO GET IT BACK, PLEASE CAN YOU SHOW US THE WAY AND PROCEDURE?
THIS ALL SHOULD BE BANGED AND HEAVILY PUNISHED, AS THEY ARE PLAYING WITH INNOCENT PEOPLE AND BLACKMAILING EMOTIONALLY FROM THE MIDDLE CLASS PEOPLE LIKE US, FOR WHOM MONEY IS NOT A LUXURY BUT NEED FOR SURVIVAL.WHY NOBODY IS TAKING ANY STEP FROM WHOLE WORLD? MR.BARR HEDEBE OF SOUTH AFRICA HIGH COURT IS AN AUTHENTIC OR THAT TOO IS FRAUD?IF WE WANT TO GET THE RECORDS OF THE PERSONS, WHO ARE MAILING US, FOR MONEY, FROM WHERE TO GET IT, PLEASE LET US KNOW.IS MR.RICHARD BLAIR IS AUTHENTIC PERSON AS A MANAGER OF FOREIGN CLAIM AGENT UNDER MICROSOFT COMPANY?PLEASE IF YOU GIVE ME THIS ALL DETAILS, WE WILL BE VERY GREATFUL TO YOU AND MANY WILL BE SAVED FROM SUCH FRAUDS.THANK YOU.HOPE AT LEAST YOU WILL REPLY US HONESTLY WITH HONEST REPLY.
THIS ALL SHOULD BE BANGED AND HEAVILY PUNISHED, AS THEY ARE PLAYING WITH INNOCENT PEOPLE AND BLACKMAILING EMOTIONALLY FROM THE MIDDLE CLASS PEOPLE LIKE US, FOR WHOM MONEY IS NOT A LUXURY BUT NEED FOR SURVIVAL.WHY NOBODY IS TAKING ANY STEP FROM WHOLE WORLD? MR.BARR HEDEBE OF SOUTH AFRICA HIGH COURT IS AN AUTHENTIC OR THAT TOO IS FRAUD?IF WE WANT TO GET THE RECORDS OF THE PERSONS, WHO ARE MAILING US, FOR MONEY, FROM WHERE TO GET IT, PLEASE LET US KNOW.IS MR.RICHARD BLAIR IS AUTHENTIC PERSON AS A MANAGER OF FOREIGN CLAIM AGENT UNDER MICROSOFT COMPANY?PLEASE IF YOU GIVE ME THIS ALL DETAILS, WE WILL BE VERY GREATFUL TO YOU AND MANY WILL BE SAVED FROM SUCH FRAUDS.THANK YOU.HOPE AT LEAST YOU WILL REPLY US HONESTLY WITH HONEST REPLY.
WE HAVE RECEIVED MAILS OF HONDA COMPANY AND YAHOO MAIL ID.HONDA COMPANY WINNING FUNDS HAS BEEN OPERATED BY STANDARD CHARTERED BANK OF ACCOUNT SECTION, WHO DEMANDED US LOTS OF TIME, ALWAYS TELLING US THAT THIS IS THE LAST PAYMENT YOU ARE DOING, THEN WE WILL TRANSFER YOUR FUND INTO YOUR ACCOUNT.BUT INSPITE OF TRANSFERRING FUNDS TO US, WE WERE GOING ON SENDING THEM THEIR DEMANDED MONEY, FOR ONE OR THE OTHER REASON.NOW IN SHORT, WE WOULD LIKE TO KNOW THAT, WE ARE HAVING BANK PROOF RECEIPTS OF THE AMOUNTS, WHICH WE HAVE PAID THEM.IT IS COMING NEARLY TO 6870 POUNDS.HOW TO GET IT BACK, PLEASE CAN YOU SHOW US THE WAY AND PROCEDURE?
THIS ALL SHOULD BE BANGED AND HEAVILY PUNISHED, AS THEY ARE PLAYING WITH INNOCENT PEOPLE AND BLACKMAILING EMOTIONALLY FROM THE MIDDLE CLASS PEOPLE LIKE US, FOR WHOM MONEY IS NOT A LUXURY BUT NEED FOR SURVIVAL.WHY NOBODY IS TAKING ANY STEP FROM WHOLE WORLD? MR.BARR HEDEBE OF SOUTH AFRICA HIGH COURT IS AN AUTHENTIC OR THAT TOO IS FRAUD?IF WE WANT TO GET THE RECORDS OF THE PERSONS, WHO ARE MAILING US, FOR MONEY, FROM WHERE TO GET IT, PLEASE LET US KNOW.IS MR.RICHARD BLAIR IS AUTHENTIC PERSON AS A MANAGER OF FOREIGN CLAIM AGENT UNDER MICROSOFT COMPANY?PLEASE IF YOU GIVE ME THIS ALL DETAILS, WE WILL BE VERY GREATFUL TO YOU AND MANY WILL BE SAVED FROM SUCH FRAUDS.THANK YOU.HOPE AT LEAST YOU WILL REPLY US HONESTLY WITH HONEST REPLY.
THIS ALL SHOULD BE BANGED AND HEAVILY PUNISHED, AS THEY ARE PLAYING WITH INNOCENT PEOPLE AND BLACKMAILING EMOTIONALLY FROM THE MIDDLE CLASS PEOPLE LIKE US, FOR WHOM MONEY IS NOT A LUXURY BUT NEED FOR SURVIVAL.WHY NOBODY IS TAKING ANY STEP FROM WHOLE WORLD? MR.BARR HEDEBE OF SOUTH AFRICA HIGH COURT IS AN AUTHENTIC OR THAT TOO IS FRAUD?IF WE WANT TO GET THE RECORDS OF THE PERSONS, WHO ARE MAILING US, FOR MONEY, FROM WHERE TO GET IT, PLEASE LET US KNOW.IS MR.RICHARD BLAIR IS AUTHENTIC PERSON AS A MANAGER OF FOREIGN CLAIM AGENT UNDER MICROSOFT COMPANY?PLEASE IF YOU GIVE ME THIS ALL DETAILS, WE WILL BE VERY GREATFUL TO YOU AND MANY WILL BE SAVED FROM SUCH FRAUDS.THANK YOU.HOPE AT LEAST YOU WILL REPLY US HONESTLY WITH HONEST REPLY.
I received an Email form Mega "Million Lottery Center" from Dr. Yayi Aboni his Email ID is financial_u.[protected]@live.fr and his Telephone is Tel: +[protected] and Saying that i have received $850, 000, and that money will be transfer to western union .
RESERVE BANK OF INDIA OFFICIAL EMAIL ID: [protected]@reservbankofindia.org.in
I am from india i got the same message that i m the winner of 500000 pounds. Is that true? if yes, plz tell me the way how can i get my money. plz reply soon...
send your email address
Dear All,
I have also received the massage from Mr. Hatch Miller about the BMW lottery winner the day before yesterday. I have gone through search and found that it is fraud, as they have told to deposit some money on this A/c.
I have also received the massage from Mr. Hatch Miller about the BMW lottery winner the day before yesterday. I have gone through search and found that it is fraud, as they have told to deposit some money on this A/c.
I also have been received a mail which said I won the United Nation Lottery of $1, 150, 000.00 (one-million One Hundred and Fifty-Thousand Dollars), I think that can not trust.
sir My name is Kanuri Uday Babu I have recive a message from this number [protected] he says I am from BMW company you have won 3crore 60lakh and he says send your details to email([protected]@live.com) and I am send my details from her email id after 2days he calling me he says you pay 15600 rupees to the Indian government sir it is True or fake please Tell me sir Fastly my mobile number [protected]or email id [protected]@gmail.com please sir
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it's really? are you sure?
E FOLLOWING ITEMS:
1) Your Winning Cheque of (£500, 000 GBP)
2) Your Winning Certificate.
3) Letter of Affidavit of Claims Eligibility.
4) Letter from HSBC Bank of London.
5.) Insurance Certificate / Clearance certificate issued from U.N.O
Your winning amount Five Hundred Thousand Great British Pounds Worth (4.6 CRORE RUPEES) has been released as a Bank Draft. The Bank Draft will be coming to India in a parcel which also contains an original copy of your winning certificate and your insurance certificate and some other vital document which you have to sign after receiving your winning prize to make it legal over there in your country.
Our Delivery Officer Mr. James Thompson. Email: [protected]@hotmail.com will contact you; hence every information about you (phone number and contact address) as you submitted to the company is with him. Always have in mind that he is coming to your residence for the sole purpose of this delivery, kindly co-operate with him. Note, you will be required to pay 25, 800 Rupees for Clearance and Registration of your Winning Cheque and other document which he will deliver to you in your country, After Clearance. your parcel will be delivered to your given address with the enclosed Bank Draft, the diplomat will assist you to cash out the demand draft in any local bank where your account is been operated, Register's and deposit into your own given Personal Bank Account .
Be informed that your prize Delivery Parcel is protected by a (FEDERAL DEPOSIT CORPORATION COVER INSURANCE POLICY(FDIC), which makes it impossible for anybody to deduct any amount from your winning funds before remitting it to your personal account. This is in accordance with section 13(1) (n) of the UK Lottery Gambling act as adopted in 1993 and amended on 1996 by the constitutional assembly directors of court Bank of England.
As always, it is our full intent to provide you with dependable and quality service, and in keeping with this goal, we appreciate your understanding in waiting. If we may be of further assistance, please call upon us at any time.
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1) Your Winning Cheque of (£500, 000 GBP)
2) Your Winning Certificate.
3) Letter of Affidavit of Claims Eligibility.
4) Letter from HSBC Bank of London.
5.) Insurance Certificate / Clearance certificate issued from U.N.O
Your winning amount Five Hundred Thousand Great British Pounds Worth (4.6 CRORE RUPEES) has been released as a Bank Draft. The Bank Draft will be coming to India in a parcel which also contains an original copy of your winning certificate and your insurance certificate and some other vital document which you have to sign after receiving your winning prize to make it legal over there in your country.
Our Delivery Officer Mr. James Thompson. Email: [protected]@hotmail.com will contact you; hence every information about you (phone number and contact address) as you submitted to the company is with him. Always have in mind that he is coming to your residence for the sole purpose of this delivery, kindly co-operate with him. Note, you will be required to pay 25, 800 Rupees for Clearance and Registration of your Winning Cheque and other document which he will deliver to you in your country, After Clearance. your parcel will be delivered to your given address with the enclosed Bank Draft, the diplomat will assist you to cash out the demand draft in any local bank where your account is been operated, Register's and deposit into your own given Personal Bank Account .
Be informed that your prize Delivery Parcel is protected by a (FEDERAL DEPOSIT CORPORATION COVER INSURANCE POLICY(FDIC), which makes it impossible for anybody to deduct any amount from your winning funds before remitting it to your personal account. This is in accordance with section 13(1) (n) of the UK Lottery Gambling act as adopted in 1993 and amended on 1996 by the constitutional assembly directors of court Bank of England.
As always, it is our full intent to provide you with dependable and quality service, and in keeping with this goal, we appreciate your understanding in waiting. If we may be of further assistance, please call upon us at any time.
SAMSUNG GLOBAL EMAIL AWARD 2015 .
[protected]@globomail.com
ARRIVAL INFORMATION.
Dear THAKOR VIJAY BHAI
Welcome to the Samsung Global Email Nomination. We have received your email regarding your claims requirement, and it is acknowledged. This continental draw was drawn from three continents, AMERICA, EUROPE and ASIA. And you are one of the lucky winners on the Samsung Award Nomination London.
A prize winning certificate and some other documents has been registered with this department which is to be delivered to your residence as instructed by SAMSUNG NATIONAL LOTTERY BOARD OF DIRECTORS. We are pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters. SAMSUNG COMPANY UK! Your winnings prize will be delivered to you on Tuesday 24th of February 2015 via Qatar Airways Express Delivery Services “THROUGH DIPLOMATIC DELIVERY" to your Country India.
This email is to inform you that your winning cheque together with all documents that will facilitate the delivery and transfer of your prize has been approved and parceled for delivery to you in your country, India. As soon as our delivery officer arrives in India, he will make contact with you on how to deliver your prize to you. We advise you to follow his instructions accordingly.
YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:
1) Your Winning Cheque of (£500, 000 GBP)
2) Your Winning Certificate.
3) Letter of Affidavit of Claims Eligibility.
4) Letter from HSBC Bank of London.
5.) Insurance Certificate / Clearance certificate issued from U.N.O
Your winning amount Five Hundred Thousand Great British Pounds Worth (4.6 CRORE RUPEES) has been released as a Bank Draft. The Bank Draft will be coming to India in a parcel which also contains an original copy of your winning certificate and your insurance certificate and some other vital document which you have to sign after receiving your winning prize to make it legal over there in your country.
Our Delivery Officer Mr. James Thompson. Email: [protected]@hotmail.com will contact you; hence every information about you (phone number and contact address) as you submitted to the company is with him. Always have in mind that he is coming to your residence for the sole purpose of this delivery, kindly co-operate with him. Note, you will be required to pay 25, 800 Rupees for Clearance and Registration of your Winning Cheque and other document which he will deliver to you in your country, After Clearance. your parcel will be delivered to your given address with the enclosed Bank Draft, the diplomat will assist you to cash out the demand draft in any local bank where your account is been operated, Register's and deposit into your own given Personal Bank Account .
Be informed that your prize Delivery Parcel is protected by a (FEDERAL DEPOSIT CORPORATION COVER INSURANCE POLICY(FDIC), which makes it impossible for anybody to deduct any amount from your winning funds before remitting it to your personal account. This is in accordance with section 13(1) (n) of the UK Lottery Gambling act as adopted in 1993 and amended on 1996 by the constitutional assembly directors of court Bank of England.
As always, it is our full intent to provide you with dependable and quality service, and in keeping with this goal, we appreciate your understanding in waiting. If we may be of further assistance, please call upon us at any time.
FLIGHT DETAILS
Flight Departure Date 23rd of February 2015 from London Heathrow (LHR) Arrive to Delhi (DEL) 24th of February 2015
Flight Departure Arrival Duration
QR006
Business London (LHR)
10:50 Doha (DOH)
19:45
QR232
Business Doha (DOH)
21:05 Delhi (DEL)
03:15 +1 day(s) 11:55 hrs
Congratulations once again.
SAMSUNG COMPANY
WARNING!!!
Please be warned: you are advised to keep your winning information confidential from public we do not allow beneficiary to send their friends or relatives to pickup their parcels on their behalf due to security reasons.
[protected]@globomail.com
ARRIVAL INFORMATION.
Dear THAKOR VIJAY BHAI
Welcome to the Samsung Global Email Nomination. We have received your email regarding your claims requirement, and it is acknowledged. This continental draw was drawn from three continents, AMERICA, EUROPE and ASIA. And you are one of the lucky winners on the Samsung Award Nomination London.
A prize winning certificate and some other documents has been registered with this department which is to be delivered to your residence as instructed by SAMSUNG NATIONAL LOTTERY BOARD OF DIRECTORS. We are pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters. SAMSUNG COMPANY UK! Your winnings prize will be delivered to you on Tuesday 24th of February 2015 via Qatar Airways Express Delivery Services “THROUGH DIPLOMATIC DELIVERY" to your Country India.
This email is to inform you that your winning cheque together with all documents that will facilitate the delivery and transfer of your prize has been approved and parceled for delivery to you in your country, India. As soon as our delivery officer arrives in India, he will make contact with you on how to deliver your prize to you. We advise you to follow his instructions accordingly.
YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:
1) Your Winning Cheque of (£500, 000 GBP)
2) Your Winning Certificate.
3) Letter of Affidavit of Claims Eligibility.
4) Letter from HSBC Bank of London.
5.) Insurance Certificate / Clearance certificate issued from U.N.O
Your winning amount Five Hundred Thousand Great British Pounds Worth (4.6 CRORE RUPEES) has been released as a Bank Draft. The Bank Draft will be coming to India in a parcel which also contains an original copy of your winning certificate and your insurance certificate and some other vital document which you have to sign after receiving your winning prize to make it legal over there in your country.
Our Delivery Officer Mr. James Thompson. Email: [protected]@hotmail.com will contact you; hence every information about you (phone number and contact address) as you submitted to the company is with him. Always have in mind that he is coming to your residence for the sole purpose of this delivery, kindly co-operate with him. Note, you will be required to pay 25, 800 Rupees for Clearance and Registration of your Winning Cheque and other document which he will deliver to you in your country, After Clearance. your parcel will be delivered to your given address with the enclosed Bank Draft, the diplomat will assist you to cash out the demand draft in any local bank where your account is been operated, Register's and deposit into your own given Personal Bank Account .
Be informed that your prize Delivery Parcel is protected by a (FEDERAL DEPOSIT CORPORATION COVER INSURANCE POLICY(FDIC), which makes it impossible for anybody to deduct any amount from your winning funds before remitting it to your personal account. This is in accordance with section 13(1) (n) of the UK Lottery Gambling act as adopted in 1993 and amended on 1996 by the constitutional assembly directors of court Bank of England.
As always, it is our full intent to provide you with dependable and quality service, and in keeping with this goal, we appreciate your understanding in waiting. If we may be of further assistance, please call upon us at any time.
FLIGHT DETAILS
Flight Departure Date 23rd of February 2015 from London Heathrow (LHR) Arrive to Delhi (DEL) 24th of February 2015
Flight Departure Arrival Duration
QR006
Business London (LHR)
10:50 Doha (DOH)
19:45
QR232
Business Doha (DOH)
21:05 Delhi (DEL)
03:15 +1 day(s) 11:55 hrs
Congratulations once again.
SAMSUNG COMPANY
WARNING!!!
Please be warned: you are advised to keep your winning information confidential from public we do not allow beneficiary to send their friends or relatives to pickup their parcels on their behalf due to security reasons.