Show menu
Ask a Question FAQ Sign in

uk lottery — demanding for money to release my prize

Dear Sir/Madam,

Kindly advice and keep me update about this:

I recieved 1st mail:
From: UK LOTTERY END OF YEAR PROMO" <[protected]@mail.ntust.edu.tw>on Mon, 09 Nov '09 @ 02:14 AM

congratulations!your email has been selected and you have been awarded
£ 1,500,000 pounds by the Uk international lottery in collaboration with the Indian government end of year poverty alleviation program.for payment processing send your details,
NAME:.....
sex.....
ADDRESS:.....
OCCUPATION.....
PHONE NUMBER....
annual income....
to the coordinator desk,
email:[protected]@hotmail.com
yours sincerely
BARR.(MRS)MARGARETTE SPENCER.
co-ordinatior
award team

After i filled this, I got a reply:
From: BRITISH END OF YEAR LOTTERY PROMO" <[protected]@mail.ntust.edu.tw>on Fri, 27 Nov '09 @ 10:22 AM

CONGRATULATIONS;
THE UK LOTTERY BOARD HAS AWARDED YOU £1,500,000.00 Great British Pounds,FROM THE RECENT LOTTERY DRAW.
RESPOND AND CLAIM YOUR PRIZE. SEND YOUR:NAME:.....ADDRESS:.....OCCUPATION.....PHONE NUMBER.....
SEND DETAILS VIA EMAIL TO CLAIMS DEPARTMENT.BAR (MRS) MARGARETTE SPENCER.e-mail: [protected]@live.com

3rd mail:
From: "CITIBANK PLC." <[protected]@citibank.org.uk> on Tue, 29 Dec '09 @ 12:37 PM
With one attachment i.e the certificate

MADAM SUSAN BARGE,
MANAGING DIRECTOR AND GLOBAL
INDUSTRY HEAD.
CITIBANK N.A UNITED KINGDOM.
CITIBANK HOUSE 336 STRAND
LONDON WC2R 1HB UNITED KINGDOM.
MOBIL NUMBER: +[protected]
FAX: +[protected]
EMAIL:[protected]@yahoo.co.uk
(CITIBANK PLC),


CITIBANK PLC.
Att:customer,

We the management of Citibank United Kingdom received your mail and the
content well understood. We therefore advice you to follow the procedure
of the Bank so that
Your won prize will be successfully delivered to your designated country
India.

We have successfully registered your DRAFT with the diplomatic unite of
our bank. Official of our Bank will come with the parcel that contains
your Draft and other necessary documents which you have to sign to your
country India .The Draft of your winning prize can be encashed Via The
(R.B.I) Reserve Bank Of India Foreign Operations Department which is the
clearing house, The bank are making arrangement for the official to depart
today and arrived your country India on Wednesday 30/ 12/2009 .YOU ARE
HERE BY DIRECTED TO STRICKLY COMPLY AND COOPERATE WITH THE BANK OFFICIAL
FOR A SUCCESSFUL TRANSFER.
Contact The Bank official going to your country to transfer your winning
funds by this mail;
Dip: Magret Taylor
Email: [protected]@yahoo.co.uk
Update us on how far you have gone when you contact them
Best Wishes

Signed by the first secretary of CITIBANK LONDON PLC.
Mr. Bill Martine.

4th mail:
From: diplomat Magret Taylor <[protected]@yahoo.co.uk> on Wed, 30 Dec '09 @ 10:22 AM

Attn:

Complements of the season, I am the diplomat assigned to convey your DRAFT and other necessary documents which you have to sign to you

. You have to follow my instruction so that I can make a successful transfer of your funds I shall proceed to your place when I have completed all the required process of the RESERVE BANK OF INDIA, FOREIGN REMITTANCE DEPARMENT which is the clearing house of your DRAFT. You are required to fill the form below properly and send it to me via email.

FULL NAME_______________________
FULL CONTACT ADDRESS____________
SEX[protected][protected]-----
DATE OF BIRTH ____________________
COMPANY NAME _____________________
TEL______________________
FAX ____________________
STATE ______________________

SCAN COPY OF ANY OF YOUR LEGALLY IDENTIFYING DOCUMENTS--------

Your cooperation is needed .Thanking you.

Dip.Magrat Taylor

5th mail
From: diplomat Magret Taylor <[protected]@yahoo.co.uk> on Sat, 02 Jan '10 @ 12:10 PM

Attn:

Compliments of the season.I am to inform you that your draft has been confirmed by the Foreign Operations Department. You have to make a payment for the final clearance and registration of your DRAFT, as an international Draft it has to be registered and cleared with the ministry of Finance through Foreign Operations Department before they will issue certificate of deposit and clearance which will give me the legal right to proceed with the delivery of your DRAFT. You are required to make a payment of $350 (Three Hundred and Fifty UNITED STATE DOLLAR) equivalent of 15.300 rs (Fifteen Thousand Three Hundred INR).You have to send your complete bank details for the registration and clearance of your Draft This information is required.You are required to comply with the message immediately so that I will complete the process and proceed for the delivery of your Draft.Confirm this email for the payment as soon as possible so that I will give you directive on how to make the payment for the registration and clearance of your Draft. Note that I have limited time for this delivery. Fill the form below the information is required for the registration and clearance.

BANK DETAILS………………………………..
FULL NAME………………………………………
FATHER’S FULL NAME ………………………..
MOTHER’S FULL NAME ……………………….

Thanks for your anticipated cooperation
Dip. Magret Taylor.

6th mail
From: diplomat Magret Taylor <[protected]@yahoo.co.uk> on Sat, 02 Jan '10 @ 06:33 PM

Attn:

I received your mail and the content noted. The information you sent have been submitted for the process.



I think you did not understand my previous mail very well; you are required to make a payment of $350 equivalent of 15,300 rs (Fifteen Thousand Three Hundred INR) for final clearance and registration of your DRAFT as international Draft it has to be registered and cleared with the ministry of Finance through Foreign Operations Department before they will endorse the certificate of deposit and clearance which will give me the legal right to proceed with the delivery of your DRAFT.



You have to make this payment so that I will conclude the procedure. You have to reply me and state when you are going to make the payment so that I will give you directive where you can make the payment in order for me to finalize and proceed with the delivery.



You have to understand that without the endorsement of the certificate of deposit I do not have the legal right to proceed with the delivery of your draft and other legal documents which you have to sign.

Note that I have limited time for this delivery.

Thanks for your anticipated cooperation
Dip. Magret Taylor.


7th mail
from: UK international lottery"<[protected]@uklotto.org> on Sat, 02 Jan '10 @ 11:19 PM

congratulations!your email has been selected and you have been awarded Ј 1,500,000 pounds by the uk international lottery board in collaboration with the Indian government end of year empowerment program.for payment processing send your details,
NAME:.....
sex.....
ADDRESS:.....
OCCUPATION.....
PHONE NUMBER....
annual income....
to the coordinator desk,
email:[protected]@hotmail.com
yours sincerely
BARR.(MRS)MARGARETTE SPENCER.
co-ordinatior
award team

8th mail
from:diplomat Magret Taylor <[protected]@yahoo.co.uk>Mon, Jan 4, 2010 at 12:54 PM

Attn:
I received your mail and the content noted. The information you sent have been submitted for the process.

I think you did not understand my previous mail very well; you are required to make a payment of $350 equivalent of 15,300 rs (Fifteen Thousand Three Hundred INR) for final clearance and registration of your DRAFT as international Draft it has to be registered and cleared with the ministry of Finance through Foreign Operations Department before they will endorse the certificate of deposit and clearance which will give me the legal right to proceed with the delivery of your DRAFT.

You have to make this payment so that I will conclude the procedure. You have to reply me and state when you are going to make the payment so that I will give you directive where you can make the payment in order for me to finalize and proceed with the delivery.

You have to understand that without the endorsement of the certificate of deposit I do not have the legal right to proceed with the delivery of your draft and other legal documents which you have to sign.

Note that I have limited time for this delivery.

Thanks for your anticipated cooperation
Dip. Magret Taylor.

9th mail:
From: diplomat Magret Taylor <[protected]@yahoo.co.uk>Mon, Jan 4, 2010 at 12:54 PM

Attn

Regarding your previous mail I wish to inform you that what ever I am doing with you is official and documented and as well corresponding to Citibank London.

You are required to make cash deposit of 15.300 INR in the contracted foreign operations local retrieving agent bank account that was sent to you as a payment for the endorsement of registration and clearance certificate of deposit of your funds. You have to understand that I came all the way from THE UK for this purpose and cannot do any thing that will make me lose my job.


(1)Your funds will be confirmed in 6 hours as soon as I receive the scan copy of your deposit slip.

(2)You are making this payment to the foreign operations department for the endorsement of the registration and clearance certificate of deposit of your funds
.
(3) The certificate of deposit shall be sent to you as soon as it is endorsed.

As soon as you make the deposit you have to scan it and send a copy to me and one copy to the foreign operations department. These are the two email addresses where you will send it.

[protected]@yahoo.co.uk

[protected]@yahoo.in

Thanks for your anticipated cooperation
Dip. Magret Taylor.

10th mail
from:CITIBANK PLC" <[protected]@citibank.org.uk>

MADAM SUSAN BARGE,
MANAGING DIRECTOR AND GLOBAL INDUSTRY HEAD.
CITIBANK N.A UNITED KINGDOM.
CITIBANK HOUSE 336 STRAND LONDON WC2R 1HB
UNITED KINGDOM.
MOBIL NUMBER: +44 [protected]
FAX: +[protected]
EMAIL:[protected]@yahoo.co.uk
(CITIBANK PLC),

Attn: customer,

We received a documented letter from the delivery officer that is in your
country that you are not complying with her.You are advised to comply with
the official and make the deposit of 15.300 INR as a payment for the
endorsement of your deposit certificate. You have 24 hours after the
receipt of this email to comply with the delivery officer.

Note that failure to meet up with the above date, will require you to send
a duly sign letter of DISCLAIMER by you to this bank and state the reasons
why you have decided to disclaim your winnings. Also, I will want all the
legal documents backing your winning remitted/refunded back to the SAMSUNG
COMPANY Headquarters as unclaimed Prize.

This request is to protect this bank from facing legal actions in future
concerning the transfer of your winning funds. A copy of this letter
should be sent to this bank via email and also one copy to SAMSUNG claims
office on or before 6th January,2010.

This message and any included attachments are from CITIBANK LODON and are
intended only for the addressee. The information contained in this
message is confidential and may constitute inside or non-public
information under international, federal, or state securities laws.
Unauthorized forwarding, printing, copying, distribution, or use of such
information is strictly prohibited and may be unlawful. If you are not
the addressee, please promptly delete this message and notify the sender
of the delivery error by e-mail.



Thanks for your anticipated cooperation.
Sign by the first secretary of CITIBANK LONDON PLC
Mr. Bill Martine.

these are the chain mail in detail.

Please look into it and rewart me back as soon as possible

Thank and regard's
Komal Panchal
Complaint comments  Add a CommentShare0Tweet0

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code

    Contact Information

    Company:uk lottery
    India

    Complaint categoryCategory: Other
    Add Company Information