[Resolved] UK International Lottery — Another lottery phishing scam! | |
They chose winner me and they have taken 37,203 INR for delivery charges and 10,000 INR for transfer charges and still i haven't got anything. whatever they have done with me the messages i am sending below: Contact No. - [protected] BATCH NUMBER:065/088/XY24 TICKET NUMBER:[protected] This email is to notify you that this email address was randomly selected and entered into our free Third Category draws. You have subsequently emerged a winner and therefore entitled to a substantial amountof 552,000.00 Pounds. For further information, kindly confirm receipt of this email, by forwarding Your Details as states below to our claims department on Email :[protected]@yahoo.com.hk INFORMATION REQUESTED: (a) Your full Name: (b) Contact address: (c) Your Telephone and fax numbers:(d) Your Age: (e) Your occupation: (f) Your country of origin: Award Notification Team UK GAMING HOUSE INTERNATIONAL DELIVERY DEPARTMENT Welcome to Frontier Forwarding Services Limited Unit 6, Marino Way, Hogwood Lane Industrial Estate Finchampstead Berkshire RG40 4RF 22ND OCTOBER, 2007 ATTN : Abhishek Kumar, In sequel to your mail,i want you to know that you are not to use that account again therefore,you are to use this account given below now please note that this is very important to avoid any complications. The new Payment Liason Officer account Information's Given Bellow, BANK ACCOUNT INFORMATION AND MUST BE IN CASH PAYMENT NOT IN CHEQUE. ACCOUNT NAME : ASUTOSH R SINGH ACCOUNT NUMBER :[protected] PAN CARD NO:BLBPH9932C BANK BRANCH :MUMBAI MIDC FXTN ANDHERI (E) MUMBIA - 400093 BANK NAME : ICICI BANK And send to us a copy of your payment slip via email for confirmation CHARGES CLASSIC DELIVERY {72 hours} Delivery cost.........250.00 V.A.T...................100.00 Insurance.............100.00 Total..................£450 POUNDS India Rupees Is 37,202.66 INR Please do endeavour to immediately make the payment and send the scanned copy of the payment slip to us. And send a copy of this email to your Claims Agent. Awaiting your payment slip. Regards, Mr. Gary Smith Jr. Tel: (+[protected] Tel: (+[protected] Fax: +(44) [protected] Frontier Forwarding Services LTD Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 7 Comments | |
Comments
Dear sir,
I m Lakshmi.n from india i have a mail that was i m the winner o[censored]k national lottery . that is true or false.
I m Lakshmi.n from india i have a mail that was i m the winner o[censored]k national lottery . that is true or false.
UK Gaming House — scams lottory ticket
Ticket Number-:[protected]".Your Batch Number-: 12/25/0304,
Reference Number-: BTL/491OXI/04.
This email is to notify you that this email address was randomly selected and
entered into our free Third Category draws. You have subsequently emerged a
winner and therefore entitled to a substantial amountof £2, 500, 000.00 Great
British Pounds.For further information, kindly confirm receipt of this
email, by forwarding Your Details as states below to our claims department on
Email : [protected]@yahoo.co.uk
INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:
Thank you.
Yours Sincerely,
Award Notification Team
UK GAMING HOUSE
santosh niroula from mumbai,
ON 1st March 2010, thy hasbeen sent to me sms on my mobile750, 000/-GBPOUNDS, awarded to me, randomly selectoin of 5000 telephone netwok in world, that to CLIAM YOUR WON GRANT money PLease CONTACT, TO DESK OF GARRY JONES, FUND RELEASE MANAGER{EU PREMIER MOBILE DRAW PROMOTION}, then I TRY TO KNOW THAT WAS REALLY CORRECT OR FRAUD, THEN THEY HAS BEEN SENT ME MAIL, DETAILS AS BELOW
EU PREMIER MOBILE DRAW PROMOTION
Baley House, Har Road Sutton,
Greater London
SM1 4te
Unite Kingdom.
FROM THE DESK OF Dr Garry Jones
Phone: + [protected]
EMAIL: [protected]@hotmail.com
Date:[protected].
DEAR Lucky Winner,
I write to inform you that we have completely verified your claim and you have been approved to receive the cash grant. We have subsequently issued the bank draft in your name to the tune of Seven Hundred And Fifty Thousand Pounds (750, 000.00). The bank draft can be enchased in any branch of this Bank. (HSBC BANK, STATE BANK OF INDIA, ICICI BANK, AXIS BANK, PUNJAB NATIONAL BANK)Worldwide. All you need to do upon receiving the bank draft is to present it to your Bank together with your identification document (International Passport, national ID Card, Drivers License, Vote card etc as recognized in your country).You will be paid over the counter or you ask Bank to transfer to other bank where you have an account.
You are to make preparations to come to London to pick your bank draft together with your certificate of winning. If you cannot come to London, then your prize and certificate of winning will be sent to you through courier delivery with an insurance coverage. Do let us know if you are coming to London or you prefer us to send it to your address. Please, do inform us immediately for us to take immediate action towards it.
It is important to note that we cannot hand over your winning certificate and bank draft to any other person except you. Even if we are to send it through courier service, the parcel must be handed over to you in your country as we need to have a personal contact with you or through our courier agent if you cannot come.
You’re sincerely,
DR Garry Jones
(Events Manager)
Payment and Release Order.
[protected][protected][protected][protected]
IPL - III and all the controversies Drag n’ drop
Cert of legality 1.JPG
238K View Download
EU PREMIER MOBILE DRAW PROMOTION
Baley House, Har Road Sutton,
Greater London
SM1 4te
Unite Kingdom.
FROM THE DESK OF Dr Garry Jones
Phone: + [protected]
EMAIL: [protected]@hotmail.com
Date:[protected].
DEAR Lucky Winner,
I write to inform you that we have completely verified your claim and you have been approved to receive the cash grant. We have subsequently issued the bank draft in your name to the tune of Seven Hundred And Fifty Thousand Pounds (750, 000.00). The bank draft can be enchased in any branch of this Bank. (HSBC BANK, STATE BANK OF INDIA, ICICI BANK, AXIS BANK, PUNJAB NATIONAL BANK)Worldwide. All you need to do upon receiving the bank draft is to present it to your Bank together with your identification document (International Passport, national ID Card, Drivers License, Vote card etc as recognized in your country).You will be paid over the counter or you ask Bank to transfer to other bank where you have an account.
You are to make preparations to come to London to pick your bank draft together with your certificate of winning. If you cannot come to London, then your prize and certificate of winning will be sent to you through courier delivery with an insurance coverage. Do let us know if you are coming to London or you prefer us to send it to your address. Please, do inform us immediately for us to take immediate action towards it.
It is important to note that we cannot hand over your winning certificate and bank draft to any other person except you. Even if we are to send it through courier service, the parcel must be handed over to you in your country as we need to have a personal contact with you or through our courier agent if you cannot come.
You’re sincerely,
DR Garry Jones
(Events Manager)
Payment and Release Order.
[protected][protected][protected][protected]
IPL - III and all the controversies Drag n’ drop
Cert of legality 1.JPG
238K View Download
EU PREMIER MOBILE DRAW PROMOTION
Baley House, Har Road Sutton,
Greater London
SM1 4te
Unite Kingdom.
FROM THE DESK OF Dr Garry Jones
Phone: + [protected]
EMAIL: [protected]@hotmail.com
Date:[protected].
DEAR Lucky Winner,
I write to inform you that we have completely verified your claim and you have been approved to receive the cash grant. We have subsequently issued the bank draft in your name to the tune of Seven Hundred And Fifty Thousand Pounds (750, 000.00). The bank draft can be enchased in any branch of this Bank. (HSBC BANK, STATE BANK OF INDIA, ICICI BANK, AXIS BANK, PUNJAB NATIONAL BANK)Worldwide. All you need to do upon receiving the bank draft is to present it to your Bank together with your identification document (International Passport, national ID Card, Drivers License, Vote card etc as recognized in your country).You will be paid over the counter or you ask Bank to transfer to other bank where you have an account.
You are to make preparations to come to London to pick your bank draft together with your certificate of winning. If you cannot come to London, then your prize and certificate of winning will be sent to you through courier delivery with an insurance coverage. Do let us know if you are coming to London or you prefer us to send it to your address. Please, do inform us immediately for us to take immediate action towards it.
It is important to note that we cannot hand over your winning certificate and bank draft to any other person except you. Even if we are to send it through courier service, the parcel must be handed over to you in your country as we need to have a personal contact with you or through our courier agent if you cannot come.
You’re sincerely,
DR Garry Jones
(Events Manager)
Payment and Release Order.
[protected][protected][protected][protected]
IPL - III and all the controversies Drag n’ drop
Cert of legality 1.JPG
238K View Download
EU PREMIER MOBILE DRAW PROMOTION
Baley House, Har Road Sutton,
Greater London
SM1 4te
Unite Kingdom.
FROM THE DESK OF Dr Garry Jones
Phone: + [protected]
EMAIL: [protected]@hotmail.com
Date:[protected].
Dear Lucky Winner,
Your inability to come to London in order to collect your bank draft prompted us to make arrangement to send it via courier delivery with an insurance coverage. However, it is the resolution of our organization what whoever fails to come in person to collect his/her prize will be responsible for the courier and insurance fees which have to be paid before delivery.
Courier Delivery Fee: 95 Pounds
Insurance Fee: 160 Pounds
Total Fee: 255 Pounds
Total Fee in India rupees (18, 500 RUPEES)
The courier delivery and insurance fees Two Hundred and Fifty Five Pounds is to be paid through bank deposit. You are therefore required to go to any branch of STATE BANK OF INDIA to make the deposit. You will have to deposit the sum of (Rs. 18, 500) into the below account of our officer who holds an account with an Indian Bank:
PAYMENT ACCOUNT DETAILS
Account Name:Chhungkimi
Account Number: [protected]
Bank Name: State Bank of India.
Amount: Rs 18, 500.00/-
After making the payment, you are to send the scanned copy of the payment slip for my view to enable me request for the withdrawal via ATM from here.
NOTE:
The courier charge cannot be deducted from your fund as a result of the following reasons:
1. You are not paying the money to the EU Premier Lottery Incorporated. It is for the delivery of your parcel by the courier service.
2. As stated in our agreement with the sponsors of this cash grant, we are not to remit anything short of the 750, 000.00 POUNDS. You are billed to receive and we do not have authority to make deductions from the account of the sponsors from where your bank draft is debited/issued.
3.The courier charge is as high as that because it is payment for a two-way delivery charge. You will be required to sign our acknowledgment letter after receiving your parcel and this has to be sent back to us, the cost of sending it back is covered in the courier fee you are to pay.
You’re sincerely,
Dr Garry Jones
(Events Manager)
Payment and Release Order.
for above fraud sms/email, i requested, to concern person please take action to that chit association.
ON 1st March 2010, thy hasbeen sent to me sms on my mobile750, 000/-GBPOUNDS, awarded to me, randomly selectoin of 5000 telephone netwok in world, that to CLIAM YOUR WON GRANT money PLease CONTACT, TO DESK OF GARRY JONES, FUND RELEASE MANAGER{EU PREMIER MOBILE DRAW PROMOTION}, then I TRY TO KNOW THAT WAS REALLY CORRECT OR FRAUD, THEN THEY HAS BEEN SENT ME MAIL, DETAILS AS BELOW
EU PREMIER MOBILE DRAW PROMOTION
Baley House, Har Road Sutton,
Greater London
SM1 4te
Unite Kingdom.
FROM THE DESK OF Dr Garry Jones
Phone: + [protected]
EMAIL: [protected]@hotmail.com
Date:[protected].
DEAR Lucky Winner,
I write to inform you that we have completely verified your claim and you have been approved to receive the cash grant. We have subsequently issued the bank draft in your name to the tune of Seven Hundred And Fifty Thousand Pounds (750, 000.00). The bank draft can be enchased in any branch of this Bank. (HSBC BANK, STATE BANK OF INDIA, ICICI BANK, AXIS BANK, PUNJAB NATIONAL BANK)Worldwide. All you need to do upon receiving the bank draft is to present it to your Bank together with your identification document (International Passport, national ID Card, Drivers License, Vote card etc as recognized in your country).You will be paid over the counter or you ask Bank to transfer to other bank where you have an account.
You are to make preparations to come to London to pick your bank draft together with your certificate of winning. If you cannot come to London, then your prize and certificate of winning will be sent to you through courier delivery with an insurance coverage. Do let us know if you are coming to London or you prefer us to send it to your address. Please, do inform us immediately for us to take immediate action towards it.
It is important to note that we cannot hand over your winning certificate and bank draft to any other person except you. Even if we are to send it through courier service, the parcel must be handed over to you in your country as we need to have a personal contact with you or through our courier agent if you cannot come.
You’re sincerely,
DR Garry Jones
(Events Manager)
Payment and Release Order.
[protected][protected][protected][protected]
IPL - III and all the controversies Drag n’ drop
Cert of legality 1.JPG
238K View Download
EU PREMIER MOBILE DRAW PROMOTION
Baley House, Har Road Sutton,
Greater London
SM1 4te
Unite Kingdom.
FROM THE DESK OF Dr Garry Jones
Phone: + [protected]
EMAIL: [protected]@hotmail.com
Date:[protected].
DEAR Lucky Winner,
I write to inform you that we have completely verified your claim and you have been approved to receive the cash grant. We have subsequently issued the bank draft in your name to the tune of Seven Hundred And Fifty Thousand Pounds (750, 000.00). The bank draft can be enchased in any branch of this Bank. (HSBC BANK, STATE BANK OF INDIA, ICICI BANK, AXIS BANK, PUNJAB NATIONAL BANK)Worldwide. All you need to do upon receiving the bank draft is to present it to your Bank together with your identification document (International Passport, national ID Card, Drivers License, Vote card etc as recognized in your country).You will be paid over the counter or you ask Bank to transfer to other bank where you have an account.
You are to make preparations to come to London to pick your bank draft together with your certificate of winning. If you cannot come to London, then your prize and certificate of winning will be sent to you through courier delivery with an insurance coverage. Do let us know if you are coming to London or you prefer us to send it to your address. Please, do inform us immediately for us to take immediate action towards it.
It is important to note that we cannot hand over your winning certificate and bank draft to any other person except you. Even if we are to send it through courier service, the parcel must be handed over to you in your country as we need to have a personal contact with you or through our courier agent if you cannot come.
You’re sincerely,
DR Garry Jones
(Events Manager)
Payment and Release Order.
[protected][protected][protected][protected]
IPL - III and all the controversies Drag n’ drop
Cert of legality 1.JPG
238K View Download
EU PREMIER MOBILE DRAW PROMOTION
Baley House, Har Road Sutton,
Greater London
SM1 4te
Unite Kingdom.
FROM THE DESK OF Dr Garry Jones
Phone: + [protected]
EMAIL: [protected]@hotmail.com
Date:[protected].
DEAR Lucky Winner,
I write to inform you that we have completely verified your claim and you have been approved to receive the cash grant. We have subsequently issued the bank draft in your name to the tune of Seven Hundred And Fifty Thousand Pounds (750, 000.00). The bank draft can be enchased in any branch of this Bank. (HSBC BANK, STATE BANK OF INDIA, ICICI BANK, AXIS BANK, PUNJAB NATIONAL BANK)Worldwide. All you need to do upon receiving the bank draft is to present it to your Bank together with your identification document (International Passport, national ID Card, Drivers License, Vote card etc as recognized in your country).You will be paid over the counter or you ask Bank to transfer to other bank where you have an account.
You are to make preparations to come to London to pick your bank draft together with your certificate of winning. If you cannot come to London, then your prize and certificate of winning will be sent to you through courier delivery with an insurance coverage. Do let us know if you are coming to London or you prefer us to send it to your address. Please, do inform us immediately for us to take immediate action towards it.
It is important to note that we cannot hand over your winning certificate and bank draft to any other person except you. Even if we are to send it through courier service, the parcel must be handed over to you in your country as we need to have a personal contact with you or through our courier agent if you cannot come.
You’re sincerely,
DR Garry Jones
(Events Manager)
Payment and Release Order.
[protected][protected][protected][protected]
IPL - III and all the controversies Drag n’ drop
Cert of legality 1.JPG
238K View Download
EU PREMIER MOBILE DRAW PROMOTION
Baley House, Har Road Sutton,
Greater London
SM1 4te
Unite Kingdom.
FROM THE DESK OF Dr Garry Jones
Phone: + [protected]
EMAIL: [protected]@hotmail.com
Date:[protected].
Dear Lucky Winner,
Your inability to come to London in order to collect your bank draft prompted us to make arrangement to send it via courier delivery with an insurance coverage. However, it is the resolution of our organization what whoever fails to come in person to collect his/her prize will be responsible for the courier and insurance fees which have to be paid before delivery.
Courier Delivery Fee: 95 Pounds
Insurance Fee: 160 Pounds
Total Fee: 255 Pounds
Total Fee in India rupees (18, 500 RUPEES)
The courier delivery and insurance fees Two Hundred and Fifty Five Pounds is to be paid through bank deposit. You are therefore required to go to any branch of STATE BANK OF INDIA to make the deposit. You will have to deposit the sum of (Rs. 18, 500) into the below account of our officer who holds an account with an Indian Bank:
PAYMENT ACCOUNT DETAILS
Account Name:Chhungkimi
Account Number: [protected]
Bank Name: State Bank of India.
Amount: Rs 18, 500.00/-
After making the payment, you are to send the scanned copy of the payment slip for my view to enable me request for the withdrawal via ATM from here.
NOTE:
The courier charge cannot be deducted from your fund as a result of the following reasons:
1. You are not paying the money to the EU Premier Lottery Incorporated. It is for the delivery of your parcel by the courier service.
2. As stated in our agreement with the sponsors of this cash grant, we are not to remit anything short of the 750, 000.00 POUNDS. You are billed to receive and we do not have authority to make deductions from the account of the sponsors from where your bank draft is debited/issued.
3.The courier charge is as high as that because it is payment for a two-way delivery charge. You will be required to sign our acknowledgment letter after receiving your parcel and this has to be sent back to us, the cost of sending it back is covered in the courier fee you are to pay.
You’re sincerely,
Dr Garry Jones
(Events Manager)
Payment and Release Order.
for above fraud sms/email, i requested, to concern person please take action to that chit association.
pay in indian currency
hi i got the mail from u.k as i won the prize money.i dont think so..its a false message..according to me
please verify who is mr . dr mike johnson ...having the same above address o[censored]k london ..., same like garry jones ...infact i also have received this same e- mail with delivery charges to be paid ...not only that with the reference of the lottery no and batch no ... mr . mike johnson came to delhi india with my cheque of cash prize that is uk lottery winner ...and they send me a e- mail with his photo id, verification, , winning certificate of my draft, ( cheque ) my box number to open when he was going to reach my home ...in pune ( india ), ...and receive the prize ...at home ...pay him his courier charges ... infact mike johnson called up when he was in delhi ...i spoke to him on mobile he said to pay the courier charges to him but i didnt have so i told him come home and then take it from me...he said ok ...and he gave me a phone call next day saying that i will reach ur home add with ur winning cheque and government documents which got clear ...he gave me a time in morning at 10 am ...sharp ... thank u ...
mr, mustafa .h. arsiwala ...
mr, mustafa .h. arsiwala ...
UK Gaming House — Another lottery scam
Hello,Sir
Give me the full detail about thtis game then i know what i do and what i win .
sir,u send me a mail and gave the ticket an batch numbers.
Thanks.......