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

this is to inform u that i have received an sms informing that i have received prize of 200, 000 pounds for the guinness INTL mobile draw.can u plzz inform me about the place where to get thethe money.

United Natoinal (Affrica) — Pay bill on line

Dear sir, My tele No 2012594 i can not view our tele bill on line and when i submitte the phone No and Unique ID then display come, no match of both. pls check Thank you.

hyundai promotion winner — not getting the winning amount

sir,
i have received a mail from hyundai motors united kingdom that i had won a big amount of money but i am not confirmed that whether they are faking me or, i was fortunate to win a big amount. in thier promotion program they had selected me as the winner but i dont know how to get my winning amount . so sir please help and guide me to my destiny
thank you
RITESH KUJUR

Sir,
I have mail from 'Yahoo/MSN lottery' . They informed me that I am win in there lottery selection and a cash price of (£ 500, 000 pounds (FIVE HUNDRED THOUSAND POUNDS STERLINGS). I wanted to know it is true of fake... If it is true, how long the price valid. My order number is -657252. I mention the bdc courier service address here

BDC COURIER SERVICE
KINGS HOUSE
1ST FLOOR, CLARENDON ROAD
HARROW, MIDDLESEX
HA1 1YJ, UNITED KINGDOM
TEL:+[protected]
REG NO:[protected].
REG ORDER NO:657252 .

And her i mention the yahoo MSN lottery address.
(Yahoo/MsnLottery

Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom)

Please send details to my email
Santhosh.[protected]@live.in

I have been received an email. I am confused that whether it is true or fake company.
Here is the copy of email. Please reply me as soon as possible at "smarak.[protected]@gmail.com".



from International Cricket Council <[protected]@iccworldtwenty20.co.uk> hide details Jun 3 (2 days ago)
reply-to [protected]@8u8.com
date Jun 3, 2009 12:15 PM
subject Official E-mail Winning Notification



International Cricket Council.
England International Service Centre:
Alexander House, 23-24 Courtfield
Gardens, London SW5 F5Y
London, England.
Our Ref No: ESP-L/L-2810
Our Batch No: 2728/101/MIC

We are pleased to officially inform you about the release of the long awaited
results of ICC World Twenty20 England 2009 public awareness sweepstakes
promotion programme, The theme of this year promotion is to cause public
awareness in the world of cricket aroung the globe. ICC World Twenty20 England
2009 sweepstakes promotion draw was held in London on June 2nd 2009, through
our computer E-mail Database, your email address was
selected among the lucky winners in the 4th category to receive a prize sum of
558, 326.00 {Five Hundred And Fifty Eight Thousand, Three Hundred And Twenty Six
Great British Pounds Sterling}and the opportunity to watch the final of ICC
World Twenty20.

Belwo is your Winning Qualification numbers:
Batch No: PK[protected]AX.
Darw Number: [protected]XK
===========================================
Prize Claims Verification Requirements:
1. Name in full[protected]---
2. Address[protected]--------
3. Sex[protected][protected]
4. Age[protected][protected]
5. Occupation[protected]-----
6. Mobile Phone No.[protected]------
7. City/Town[protected][protected]
8. State[protected][protected]
9. Country[protected]
10. Nationality[protected]
===========================================
To file for the release of your prize, do send the above
prize claims verification requirement to our Claims Approval
Manager whose details are listed below:

Sir. Joe Howard Freeman.
Email:[protected]@8u8.com
Hotline: [protected]

Signed,
Mr. Collins John
Director ICC World Twenty20 England 2009.

[protected][protected]------
This mail sent through http://www.ukonline.net

I have recieved a e-mail that I have won the un lottery they gave me reference numbers which is S/LON15-SS000-SON and a batch number which is 11/SLLSLSL/000-SL-SL. It came from email [protected]@aol.com. Then I recieved another email which came from Barrister Harry Jim Phone +[protected] fax number +44=[protected] email address [protected]@aol.co. I would like to find if this is a scam. And the phone number for Mr. Joe Banks is +[protected]. Thank You Donna Carle

shell intl — winning a lottery

I have received a massage on my mob no.[protected] that i have won 250000 GB poundsfor the 2009 shell intl mob. draw UK. pl.clarify the things via my e-mail or mobile.

zurich graphics — negative credit

Hello Sir,

I am Pritesh Gandhi I applied housing loan and my bank give me one query of rupees 25796=00
that written off any institution in my credit report but there is not mentioned any name or detail and i have to clear that issue to proceeding my loan so please give me full detail of my credit report on my email id i am giving my full detail as following.

Full Name in CIBIL : Pritesh Arvindbhai Gandhi
Date of Birth :[protected]
My PAN Card No. : AFHPG2513C
My Control No. : 39, 56, 44, 197
Gender : Mail

Regards

Pritesh Gandhi

zurich graphics — detail of written off matter

Dear Sir,

I am going to buy house and applying housing loan to my home bank Bank of Inida. They are not ready to accept my proposal due to my CIBIL REPORT'S 1st quiry of[protected]. There is one written off amount of 25796=00 Rs. but there is no member name or account number. So, If i want to give clerification to cibil or any bank i am not able to do that. Please it is request to you that give me full detail of my Cibil report so i cam solve the problem because Before entering the Cibil I got 8 to 9 loans from differnt bank and today really i have no due of any loan i repaid that all loan in time and before time even i got loan of 4500000 before three year from bank of India and today i really paid more than installment amount although my credit report is spoling my credit due the issue of 2002 so please consider my request and give me detail of above queiry i am giving assurance that defenatly i will give positive feedback to solve that quiery.

Regards

Pritesh Gandhi


Zurich Graphics.
E-123, Vrundavan Township, Opp. Nageshwar Mahadev Temple,
Nr. Sangam Cross Road, Harni Road, Vadodara - 390018.
Ph. : +[protected] Cell : +91-0-[protected]
Email : [protected]@zurichgraphics.com, [protected]@yahoo.com
Web : www.zurichgraphics.com

2009 matrix[shell ]int'l mobile draw — how to claim a prize money.

sir
i have received a massege from 2009 2009matrix[shell ]int'l mobile draw. i have won a prize mony and i donot know how to claim a prize money and i have not receieved a prize money.

first letter...

От кого:
Silas Morgan
Кому:
[protected]@rambler.ru
Дата:
Tue, 2 Jun 2009 13:53:42 +0100
Тема:
(Lottery Agent Mr Silas Morgan)Contact the Paying Bank for Payment Attn: Lucky Winner,

Following the vital information which you provided to me which seems
to be your personal information. so without wasting much time you
have to contact the Paying Bank Where your Winning prize Money was
Deposited immediately and provide to them the same information which
you have provided to me so as to legalize your claims and Effect the
transfer of your winning prize money to you through any appointed Mode
you Prefer.

You are Required to furnish the paying Bank with the Required
information Below .

Full Names
Age
Sex
Occupation
Marital Status
Mobile Number
Fax Number
Country

Mode of Transfer you Prefer.

1) Bank to Bank Transfer
2) Wire Transfer
3)Diplomatic Delivery

and also with your Winning Numbers

Here is the Bank email address where your Winning prize Money was
Deposited By the Yahoo Msn Lottery Company

barclays.[protected]@yahoo.co.uk

so you have to contact them Immediately with the following
Requirements so that the will proceed further with the transfer of
your won prize to you.

Claims Agent
Silas Morgan

second letter...
Attn: Benoit Allard,

Following your E-mail in our Department, the Content of your mail was well Noted my the Management of this Bank. and we wish to inform you that your Information has been Fed into our Computer Networking Data Base for transfer and we Confirmed your Winning Identification Numbers as the Ultimate Beneficiary of the Fund Deposited in our Bank.

This is to enable this Bank effect the transfer of your winning Prize through Telegraphic wire transfer, within 48 hours after clarification of your payment for Stamp Duty and Notarization fee. You are to also NOTE that the payment for the Stamp Duty and Notarisation is as stipulated by the English law.

The break-down of the required fees is as follows: $300 is for the Stamp Duty/Notarization, that is to be paid at the OFFICE OF THE FEDERAL HIGH COURT REGISTRAR. $45 is to be paid at the BOARD OF INTERNAL REVENUE as winning Tax. $150 is for the shipment to you via courier service, the Hard Copy of your Winner's Certificate and other promotional items, since you can not be physically present to collect them.

So are also Required to make an available Copy of your Drivers License, National ID Card or your international Passport for Documentation and Identification of the Benficiary. you are to send to us your Bankng Details to us after going through the Payment Process.

So therefore you are to proceed Directly to any Western Union Money Transfer Branch in your State and make the Payment with this information Below.

Receivers Name: Moore White
Receivers Addres: United Kingdom London
Amount Expected: $495USD

The Management of this Bank Advise you to attach Both Copies of your Identification and a Copy of theWestern Union Money Transfer Slip which will be issued to you by any Western Union Agent in your State and send to us your Banking Details again so as to avoid Wrong Transfer.

I congratulate you on your winning and encourage you to make Judicious use of your prize.

Please abide these rules because of its legality, and if you do, will you just go and make the payment as soonest for immediate processing to remittal your won fund to your bank account.

Best Regards,

MR. FERDINAND OLUA
Director funds remittance
& cash transfer department
Barclays bank of LONDON.


When I answer to First Letter. They start to call me..

I receive an email from shell lottery promo that i won a big amount of rupees. Is it true? Please tell me reality.

02 TELECOMMUNICATION LIMITED.UK — Fake lottery.

This company is sent a message to me stating that i won 500, 000 GBP in a mobile number draw. i found it is fake. but unfortunately i sent my address to them. will you please take necessary action agist the company to avoid peoplen to be trapped.

this is to inform you that I have recd a mail similar, Its a true spam Mail

TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number[protected], with serial number 902-66 drew the lucky numbers 5, 12, 30, 11, 17, 43 and Bonus number 12, Your INSURANCE Number: FLS433/ 453L /G MSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of $1, 000, 000.00USD (One Million United States Dollars) in cash, including a Toyota highlander which is the winning present /amount for the Second category winners. This is from the total prize money o[censored]S$2, 650, 000.00 shared among the international winners in the Second category.

Lottery prize — what is true

dear sir,
i am uday kumar got an email on12june that i have won $500000 USD prize from www.australianlottery.co.uk .when i contect to the they are saying for some paper work or asking for $520 USD .please tell me it is true or false. my email id [protected]@ymail.com
ph no[protected]

Dear sir,
I Namita Das a customer of Hyundai Santro Reg. no.OR-02-AK-5382, wants to state that your osl hyundai delear of cuttack, .orissa.
where i have given my car of accident repair . they have putten unusal parts in insurance claim, for which insurance company named
ICICI LOMBAIRD cuttack, orissa is not willing to pay the amount .
so, i request u to take some action, or i will leave my car there for ever . bucause i don't want to pay such a huge amount o[censored]nusal parts.


Regards
Namita das
ph-[protected]
plotno. 614, mahanadivihar, cuttack-4,
orissa

Sir i happened to be one of the winner of your lottery that you did recently and a message sent to me. To redeem my prize but when i got to my mail box someone had interfered into my box and foward the message to his own box and it was not possible for me to gain acces to the message now Once again my name are Akanji Oladapo John. I will like to hear from you Sir my qqulification code are <09cfqc741> Thanks.

sir i was riceved one mail from themsn yahoolottery incorporationso i was a won a prize mony of 500. 000.00 B P this is tru or fal please infam me any one please please my mail . add. b.[protected]@yahoo.co.in please ant budy please

peugeot — lottery winning

PEUGEOT INTERNATIONAL WINNING NOTIFICATION
THE PEUGEOT AUTOMOBILE COMPANY.
22 Garden Close,
Lincs, PE9 2YP, London
United Kingdom.

Dear Winner,
Your Reference NUMBER PEG [protected]/27.and drew to the lucky number:37.
Congratulations, you have won a cash prize of £500, 000.00 GBP ( FIVE HUNDRED THOUSAND BRITISH POUND STERLINGS) in the satellite software email lottery. On line Sweepstakes International program held on 2nd of June, 2009. Conducted by PEG LOTTERY BOARD in which
your e-mail addresses was pick randomly by software powered by the
Internet.

CONTACT OUR CLAIMS PROCESSING MANAGER:

MR.SMACK TIP
TEL: [protected]
Email:: [protected]@live.com

Forward the following details to enable us clear your file for
immediate payment and delivery of your winnings:

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.Won Before:
10.Annual Income

Ms.Roselyn Wayne
THE DIRECTOR PROMOTIONS
PEUGEOT LOTTERY DEPARTMENT
UNITED KINGDOM

NOTE: Do not reply to this email, reply only to your claims agent immediately for the processing of your winning prize.
Please only reply with the details requested to our claims processing Manager to this email: [protected]@live.com

THE PEUGEOT INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2009. ALL RIGHTS RESERVED

good afternoon sir,
i want to know this matter is true or false, because he gave me time upto tuesday i.e[protected]. he told that i have to pay 35, 000 INR for custom clearance charges and he was in delhi international airport. and he was told me pay this amount to this a/c number and name,
MUTUM RAJENDRO SINGH
ICICI BANK
NEHRU PLACE BRANCH
A/C :[protected]
PAN : BSEPS7759D
and please inform me on my email [ [protected]@ymail.com ] and also inform me to my mobile no. [protected]. it is argent.

Good day,

I want to inform you that I have arrived in your country right now, I am Special Chief Diplomat from UK, my Name is MR David Moore, person in charge of delivering your winning fund . Right now I am in the airport in new Delhi waiting for your respond regarding your india income tax clearing charges of 35, 000 INR to the airport custom department, for them to clear your consignment before I proceed down to your State.

I reguest your fast action now, go to any icici bank or state Bank of India and deposite the custom income tax clearing charge to their account information which they already gave to me this morning according to their office payment instruction that cash payment is not allow in their office.

As soon as you deposite the 35, 000 INR to them, scan of the payment slip is need so that it will be documented in their office to avoid double claim .scan your deposite slip and send it to my email so that i will go to their office and clear your winning fund from them, to enable me proceed to your city with any available local flight.

Congratulation once again,
From Irish lottery
Diplomat MR Diplomat David Moore

[protected][protected][protected]...[protected][protected][protected]



City Link Courier Limited .
Address: Kings Business Park,
715 Kings Road, Birmingham,
West Midlands
London.

Good Day,

Greeting from the board of the courier company.

Update from the courier company, we want to inform you that Monday our agent Mr Christ Johnson we be arriving in your country regarding the delivery of your winning fund.

As you were told, immediately he called you to instruct you for the custom clearance charges, act fast because he have a little time to spend with you, so all the procedure has to be done fast.send your mobile number to Mr. Christ Johnson
Kindly send back to Us now the below informations:

Full Name:
House Address:
Winning Phone Number:
House Mobile Number:
Country:
Occupation:

Please we await your response soonest on this mail.

Get back to us with a scan copy of your ID Card.

Congratulation once again and always remain bless.

Yours Sincerely,
Mr. Adams Cole,
Tel:[protected]
Foreign Services Manager,
Claims Processing And
Release Department, Welcome to City Link COURIER Limited