[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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Yes (7)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

fraud!!!
do not believe it!!!

World's Humanitarian Organisation for Mankind — Not yet received the Documents

One of the Document send by ICICI Bank through your Courier Vide Docket No. [protected] dtd. 28/03/2009 but not yet received till now.

dk oil corporation — not ricived my pan card.

dear sir;
with reference to above i declaring that i applied the pan card before three months. but not recived my pan card .kindly requeste for you my pan card re-dispatch our communication address.





thankingyou;

queen national lottery promotion — fake or true

i have recived a winning certificate throgh the e-mail on[protected] of 200, 000.00 pound
i send u a copy of winning certificate and no. of person who call me today.from bombay(india). i live in hyderbad(india).my name is Mahender.Nalla

i request u i[censored] provid me imformation of this certificat
i wate for u r feed back

wining information s.no.3772554
batch no. ybm-ebs-360 af
refrence no.
ybm-ebs-710af
cert no :98546
lucky serial no.[protected])

ticket no.00190 with ref.ybm1002-0
winnig no.ybm -ebs718af
mr sarah clinton

Mr, DIPLOMAT KENNETH PETERS JOHN. contact us, ([protected]) we payed up to 3lakh 50 thousand rs and now he is saying to pay 14 lakh to Rbi so that the amount can be transfer to the a/c so plz reply to us as soon as possible to know whether this is fake or ture ..
at [protected]@yahoo.co.in, or [protected]@yahoo.co.in

thank you

EVR Electricals — prize winning regarding

Dear sir,

We are receiving one mail from BMW Lottery DEPT For Prize Winner Ref No: BMW/[protected]/23
Sl.No: BMWP/[protected] From International Securities Ltd.This is true or not.Kindly reply as early as possible.

Thanks Regard.
R.Ezhumalai.[protected]
# 64, Cisily Pushpam Road.
Golden George Nagar.Chennai - 600 107
Tamil Nadu. India.
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:...

Do contact our payment office immediately with the informations below.
******************************************************************************
Payment Officer:Dr. Ben Alvaro
Phone Number:+[protected]
Email:trustfundss.[protected]@gmail.com
******************************************************************************
Regards,
Mr Ban Ki-moon.
UNITED NATIONS SECRETARY GENERAL


--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Dr. Ben Alvaro Phone Number:+[protected]
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]@gmail.com
Address
burnpur railway quarter numbur LC/3/G
Post office -Burnpur, Dist-Burdwan, Pin numbur-713325
west bengal(INDIA)



Tell:[protected], [protected]
This is to inform you that i, susmita ghosh, has received an information in my cell that i have received prize of $850, 000. Please inform me about the place where to get the money.
This type of messages coming frequently. One such was came on my mobile from +[protected] by saying to call in that number to claim the guaranteed prize.
please there should be a measure that will curtail this cyber crime .
hello sir,
igot the same mail from queen lottery winer they are goining to calling me to day when i meet that
person then i will tell u its fake are true

Numero Graphics — Non receipt of parcel

We have sent a registered post parchel to China registration no. RR[protected]IN on 16.04.2009. The same has not reached destination so far.

Please do needful to track the parcel
AAAA : Read Mail [ Back to AAAA ]
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From:

"Mr.Barry James" <mr.[protected]@live.com> | Add to Address Book | This is spam



To: <[protected]@rediffmail.com>


Subject: CONTACT OUR AFFILIATED COURIER COMPANY FOR THE DELIVERY OF YOUR PARCELþþþþþþþþþþ&tho...


Date: Wed, 08 Apr 2009 20:40:59 IST


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?







The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: YM35447XN
Batch: YM 09102XN


Dear Lucky winner,

We wish to congratulate you once again on this note, for being part of the 200 winners selected for the Annual Lottery Promotions.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

Our affiliated delivery company(INTERNATIONAL SKYNET COURIER SERVICE)department in which your winnings cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750, 000.00GBP}has been sent to for delivery to your residence.

Do contact the INTER.C.C.S company with the contact information below for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.
==============================================
CONTACT INTERNATIONAL SKYNET COURIER COMPANY

DESPATCH OFFICER: Mr. DAVID DENHAM
COMPANY EMAIL: skynet.[protected]@hotmail.com
TEL: [protected]
TEL: [protected]
==============================================


The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by INTERNATIONAL SKYNET COURIER SERVICE are to be paid by you and not the lottery board, for the fact that the lottery organisers didn't make any provision for any upcoming expenses, regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from your winning amount, this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds..

Its is Expected that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/1010}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.


NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL} AND YOU DO NOT HAVE ANY RIGHT TO REPLY ANY OTHER LOTTERY MESSAGE FROM UK, IF YOU DO YOU WILL BE AUTOMATICALLY DISQUALIFILE FROM THIS PROMOTION...

Best Regards,
Mr. BARRY JAMES
(Events Manager)
Payment and Release Order Dept
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 mail ID is [protected]@gmail.com


Address

tyco IPO india
c-602, RMZ Centennial
Kundanahali Main Road,
Bangalore-560 048
i also receive the same email with the details and Cash Grant Winning number...((UNO-154/4456/011) and its signed by Mr. Ban kimoon GEN Secy to UN. i asked him to send me the cheque for winning amount so that i will pay in no time so he sent me a scanned image of Attorneys letters.but still its suspicious..
even i got a mail from microsoft


MICROSOFT WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our winners selected for this month's award Promotion. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft Windows. We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

[protected]@microsoft.com


so i don no wat to do is it scam or not plz rply me soon plz...
they gave me seven days to pay the courier money(RS. 33, 000 )

my mail id is : [protected]@yahoo.co.in
plz reply soon...

Camelot Group Operator Of The United Kingdom National Lottery Email Online Promotion. — WINNING OF 1000000 GBP IS REAL OR FRAUD

Dear
sir, As i have got the mail that u have won the u.k. loterry e-mail
promotion program and i have followed their instruction and sent copy PAN Card, Copy of Passport, Copy of photo and bank details .

e mails received is given below

E-MAIL NO.1


From: "UK NATIONAL LOTTERY" <[protected]@UK.NET> | Add to Address book |This is spam

To: [protected]@live.com

Subject: File Reference number LIUK/5020/0261/20


Date: Thu, 23 Apr 2009 02:43:48 IST


Ref N.: UKL/74-A[protected]
Your E-Address was selected online in this week's Uk National Lottery.Your
draw
has a total value of 1, 000, 000 GBP. Please acknowledge the receipt of
this mail with the details below to:

Barrister Kelly Moore.
Email:[protected]@live.com
CALL NOW [protected] .

Provide Your Name:___ Address:___ Age:___ Sex:___ Occupation:___
Tel/Fax:___Country.

for claims immediately.

Congratulations once again from all our staff and thank you for being
part of our promotional program

E-MAIL NO.2


From: uk national lottery lottery <[protected]@live.com>

Subject: CLAIMS PROCESSING DEPARTMENT.

Date: Mon, 27 Apr 2009 13:53:16 IST


CLAIMS PROCESSING DEPARTMENT.
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
(Customer Services)

ATTN: Winner,

I am in receipt of your recent email regarding the claim of the just concluded Camelot Group Operator Of The United Kingdom National Lottery Email Online Promotion.Your application for claim of lottery winning prize is under process and full settlement will be made upon certification of your details.

Be informed that we are in possession of your prize-winner certificate which will be sent to the financial institution to effect your payment when you have completed the form below and return it to us within 48 hrs of this email.

Hence, carefully fill in the appropriate information in the spaces provided in the Claim Form to facilitate our immediate processing of your prize claim. Your funds have since been deposited with a Finance Company in The United Kingdomfor settlement of your winning. Once we receive the requested information, your claims file will be sent to the Firm for your settlement. Please, you are advised to send along the filled form, a copy of your personal Identification preferably the photo page of your international passport or license for proper identification.

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM.

1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:

10.REF NUMBER AND BATCH NUMBER:
11. AMOUNT WON:


DECLARATION

I (...) HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE, AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.
N:B: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification.
Confidential and/ or privileged information may be contained in thise-mail and any attachments transmitted with it ('Message'). If you are not the addressee indicated in this Message (or responsible for delivery of this Message to such person), you are hereby notified thatany dissemination, distribution, printing or copying of this Message orany part there of is prohibited. Please delete this Message if received in error and advise the sender by return e-mail. Opinions, conclusionsand other information in this Message that do not relate to the official business of this company shall be understood as neither given nor endorsed by this company.

Accept our congratulations.

Sincerely,
Claims Processing Director,
Barrister Kelly Moore.
Tel: +[protected]
Dear Sir
A winning notification with following detail have been received by me. kindly like to inform me whether it is valid one or not.


SOUTH AFRICAN NATIONAL LOTTERY 2009
SPECIAL WINNING NOTIFICATION.

Be Notified that Your Email Has Luckily Won The Sum o[censored]S$420, 000.00. There was a computer ballot that was organized by the NATIONAL LOTTERY South Africa.It was not an individual lotto playing, but the computer itself picked out from all over the world, 1, 000, 000 email addresses and it was selected and picked from the Internet, those email addresses of Participants that was selected and picked from the internet were again selected through a computer ballot system drawn from among the 1, 000, 000 email addresses of individuals and companies from all part of the world, this is called the computer ballot. And Eight (8) email addresses was finally picked out from among the total 1, 000, 000 email addresses, and out of those 8 email addresses, your email address is among the winners on theballot. You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to creat awareness for the coming 2010 FIFA world Cup, which is to be host by South Africa.

For your claim Call Nelsen Robert Processing Director National Lottery S.A. TELL: +[protected].Email: [protected]@hotmail.com, PLEASE QUOTE YOUR WINNING REFRENCES such as your WINNING NUMBERS:[protected] bonus 5. REFERENCE NUMBER:[protected]/07, BATCH NUMBER: [protected]/188. Also furnish him your: Name.., Address.., Tel.., Winning Email.., Age.., Occupation.., Country.., Sex.. to locate your file for your immediate payment.

Once again Congratulations to you all!!
MRS NANCY WANG
Cordinator.

spdc lottery — about fake lottery system

Sir,
I would like to complaint about shell development company who sent us a message that we have won 500, 000 gbp and told us to send our proof of identity and because of that we had sent them our identity proof but now we came to know that its all fake so we wanted to make a complaint against that fraud company and we want that you should take action against them as we are afraid of sending the identity proof to them... this is a request to please take action against it immidiately...
I got same email to from HYUNDAI AUTOMOBILE, the Question is how i get the price.??
and what this legal

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