[Resolved] uk lottery — lottery winning
i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail i send all the details of the mail ok kindly take the action on that scam.
This is the first mail
YAHOO LOTTERY INCORPORATED
BALEY HOUSE, HAR ROAD
SUTTON, GREATER LONDON
This is to inform you that you have won a prize money of (One million Five Houndred
Thousand, Great Britain Pound Sterlings)(£1, 500, 000.00 GBP ) for the month of May
2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS, collects all the email
addresses of the people that are active online, among the millions that
subscribed to Yahoo and Hotmail we only select five people every Month as
our winners through electronic balloting System without the winner
applying, we congratulate you for being one of the people selected.
You are to contact the events manager on or before your date of
Claim, Winners Shall be paid in accordance with his/her Settlement
Centre.Yahoo/Msn Lottery Prize must be claimed no later than 20 days
from date of Draw Notification after the Draw date in which Prize has
won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number...YM 09102XN
These numbers fall within your Location file, you are requested to
contact the events manager, send your winning identification numbers
to him, to enable him verify your claims.How ever you will have to
fill and submit this form to the events manager for verification &
direction on how you can claim your winning fund.
1. Full name...
2. Contact Address...
3. Age/date of birth...
4. Telephone Number...
5. Marital Status...
7. Zip Code...
14.Copy of this e-mail as a winner---
15. Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Dr Evans Stephen
Thank you and Accept my hearty congratulations once again!
Yours in service,
(Public Relations Officer)
(Yahoo/Msn Lottery Games/Lottery Coordinator
This is second mail i received
HOUGHTON STREET, LONDON,
WC2A 2AE, UNITED KINGDOM.
GUINNESS STOUT NEW YEAR GREAT
INTERNET AWARENESS PROMOTIONS 2008.
How are you today? I have some good news for you. We have just received information from the GUINNESS LOTTERY promotion company Awards Center .A copy of your Award Certificate will be sent to you for your perusal. Please confirm if the paper work was received in good condition as soon as you recieve it.
With the release of approval for your payment, we have started the processing of your payment as your claim agents. As you can see, the approval entitles you for payment of your fund and it has also been approved in your name. Your fund has been deposited with our Affiliate Bank here in Manchester for security and you are to complete and send the application form below immediately to the Operations Department of Nation Wide Bank Plc by E-mail. [protected]@yahoo.co.uk
We advice you comply with their payment procedures for the earliest and smooth release of your money. As soon as your application is received, they shall process it and deliver your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.
Find below the application form and the details of the payment center. Your file has already been passed on to them:
APPLICATION FOR THE CLAIM OF FUND
I write to lay a claim over my winnings as announced by the UK LOTTERY Awards Center . I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information:
My full name...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Scan copy of my id proof(drivers licence, voters card or international passport)
Payment Option :
( CHOSE AN OPTION )
( A) CERTIFIED BANK DEMAND DRAFT
( B ) CASH PAYMENT TO BE DELIVERED TO YOUR DOOR STEP
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.
Thanks for your anticipated co-operation.
DIRECTOR OF FINANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER - UK
Please contact the above mention office through thier e-mail address given for the release of your fund and payment proceedings for advice.
Congratulations once again on your success in this year's Award Winning.
Should you have any questions, do not fail to contact me.
Mr Harold Williams
this is third
OPERATIONS & REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER - UK
ATTENTION : Amrinderpal Singh
WE HAVE ACKNOWLEDGED THE RECIEPT OF YOUR MAIL. AS WE VIVIDLY UNDERSTAND YOUR PLIGHT.
IT IS BASICALLY CONFIRMED THAT SENIOR DIPLOMAT, MR BENN J KENNEDY IS COMMNG TO INDIA ON MONDAY 16/06/2008.
AS HE IS A MEMBER OF THE BRITISH DIPLOMATIC CORPS. MEANING THAT HE IS COVERED BY SUCH IMMUNITY AS A DIPLOMAT. HE IS COMING TO YOUR COUNTRY TO DELIVER YOUR WINNING PRIZE TO YOU, HE IS COMING WITH DEMAND DRAFT.AND THE PARCEL IS ALREADY SENT TO YOUR COUNTRY AHEAD OF HIS COMING.
ALL YOUR WINNING DOCUMENTS WHICH INCLUDE YOUR ORGINAL WINNING CERTIFICATE AND A COVERING DOCUMENT (MONEY LAUNDERING PROTECTION AND LETTER OF AFFIDAVIT FOR CLAIMS) FROM THE CROWN COURT OF GREAT BRITAIN, STATING THAT THE MONEY WAS OBTAINED LEGALLY THROUGH THE NATIONAL UK LOTTO WILL BE GIVEN TO YOU UPON MR. BENN J KENNEDY ARRIVAL. EQUALLY, MR BENN J KENNEDY WILL ASSIST YOU TO CLEAR THE DEMAND DRAFT WHICH CONTAINS YOUR WINNING CASH PRIZE AND GET THE MONEY DEPOSITED IN YOUR PERSONAL BANK ACCOUNT IN YOUR COUNTRY.
YOU SHOULD CONFIRM THE TOTAL AMOUNT AND MAKE SURE ALL DOCUMENTS ARE DUELLY INTACT UPON HIS ARRIVAL IN YOUR COUNTRY.
MIND YOU, MR BENN J KENNEDY HAS NEVER BEEN TO INDIA BEFORE, AND HE IS COMING BASICALLY FOR YOUR PURPOSE ONLY. HE WILL LEAVE INDIA BACK TO UK, ON THE 19TH DAY OF JUNE 2008. TO RESUME HIS SIT IN THE OFFICE AS IT IS OBVIOUSLY VACANT AS HE WILL BE LEAVING FOR INDIA.
MORE SO, AS HE ARRIVES, NOTE THAT HE IS ONLY ENTITLED TO HIS BRITISH BASIC TRAVEL ALLOWANCE (BRITISH BTA) AS HE WILL NOT STAY LONGER THAN THRE DAYS.
YOU HAVE TO ARRANGE AND MADE AVAILABLE THE SUM OF 450GBP (36000INR) FOR THE HANDLING CHARGES OF YOUR PARCEL, THE DIPLOMAT WILL INFORM YOU HOW YOU SEND THE MONEY TO HIM SO THAT HE CAN CLEAR THE PARCEL AND PROCEED TO YOUR RESIDENCE TO DELIVER YOUR DEMAND DRAFT TO YOU WITHOUT WASTING TIME.
ATTACHED IS THE INTERNATIONAL / DIPLOMATIC ID CARD OF MR BENN J KENNEDY FOR YOUR REFFERENCE AND EASY RECOGNITION OF YOUR GUEST AS HE ARRIVES INDIA THOUGH HE IS HAVING IN HIS POSSESION YOUR COMPLETE DETAILS.
PLEASE DO INFORM US OF EVERY STEP BETWEEN YOU AND MR. BENN KENNEDY IN INDIA.
ONCE AGAIN CONGRATULATIONS!!!
MR TIM WIM
NATIONWIDE BANK DIRECTOR.
N/B: SEND US YOUR FULL SIZED PHOTOGRAPH IMMEDIATELY, OUR DIPLOMAT WILL USE IT TO IDENTIFY YOU EASILY AS HE ARRIVES YOUR COUNTRY.
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Aug 14, 2020Complaint marked as Resolved
Category: Lottery and Sweepstake Emails
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