[Resolved]  UK Lottery for mobile number — Fraud message

really thanks to one who posted it.. because i was under their trap too and was actually going to believe that the mail and the call i got is genuine.. because they called me 3 times and they wanted me to pay 22000 rs for the winning prize. These were the same people David Brown and Anthony Gibson. The number by which i recieved these calls is [protected]

uk lottery — pls conform me this is fraud or not, i am confused

i got the mail from UK LOTTERY HEADQUATERS by this mail ID "Mrs.Jessica Brian" <[protected]@unl.com>

the deatels are

--
UK LOTTERY HEADQUATERS
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)

Win No: UKNL/2008/ML
Ref No: UKNL/044/177
Batch No: UKNL/1099/22

***2008 WINNING NOTIFICATION***

Congratulations Lucky Winner,

This is to inform you that your e-mail address has won you the sum of
£1, 800, 000.00 (One Million Eight Hundred Thousand British Pounds) from the UK
ONLINE

INTERNATIONAL LOTTERY. draw on June 1st 2008 release today 5th June 2008. For
more information and to claim your winning prize, please contact our Claims

Consultant with information below, also provide him with your personal
information for the processing of your winning prize such as.

1) Full Name: 2) Address: 3) Nationality: 4) Occupation: 5) Tel: 6) Present
Country: 7) Sex: 8) Age:

Name: Mr. Joe Patrick
Tel: +[protected]
Tel: +[protected]
Email: [protected]@yahoo.co.uk

Congratulations once again!

Sincerely,
Mrs. Jessica Brian
Zonal Cordinator
UK ONLINE INTERNATIONAL LOTTERY.

pls guide me for this, i have recived 4 to 5 mail like this.

Prashant Verma

Pls conform me this is fraud or not? I am confused.

Dear Sir,

I got the following mail from UK LOTTERY HEADQUATERS by this mail ID "Mr Dave Walker" <[protected]@unl.com>, kindly confirm me its authencity:


[protected][protected][protected]Quote[protected][protected]-------

[protected] Forwarded message[protected]
From: UK National Lottery <[protected]@unl.com>
Date: Sun, Aug 16, 2009 at 5:41 AM
Subject: Your E-mail ID Won

To:

This is to officially inform you that The result of our computer draw 844 of this day selected your names and email address attached to Ticket Number[protected] with serial number 129 which consequently won the United Kingdom Lottery grand prize awards in the 2nd category.You have been confirmed as a Category B winner of the United Kingdom Lottery computer balloting draws. Your claims file has been duly forwarded to this office with specific instructions that we shall be handling the transfer of your prize of £1, 000000.00 GBP.(One Million Great Britain Pounds) to your nominated account. Kindly send the below information for claims.


Full Name
Home Address
Phone Number
Age
Sex
Nationality
Occupation
Country Of residence


Best Regards
Mr Dave Walker
+[protected]
[protected]@yahoo.com

[protected][protected]Un-Quote[protected][protected]

Regards
Muhammad Bilal Sheikh

HDFC Bank — Transferring amount Rs.22000/- from my account to a fraud account

Rs.22000/- has been transferred from my HDFC bank Karkardooma Delhi branch account into an account in the same bank and branch through a cheque which is missing from my cheque book. The bank is not able to find the person in whose account money has been transferred. I have complained the bank on the same day when I had received the message regarding the transfer of money. More tha 45 days has been passed since I have complained the bank still I have not gotten my money.
The bank manager and other person are not doing anything they are not even answering my calls.

This fraud is still continued as my relative is still harrassed over mail mentioned the same id and pass port information and forcing him to pay Rs 105000.00 to united nation office on drugs and crime .
i really do not know how to stop this . Most of friends has already informed not to proceed.

Kindly suggest

MICROSOFT YAHOO GOOGLE LOTTERY — Please check this message fraud or right inform me

Dear sir

i canfuse this message plese provide corect information to me.

MICROSOFT YAHOO GOOGLE LOTTERY PROMOTION
MICROSOFT YAHOO GOOGLE LOTTERY PROMOTION
2nd Floor Chiltern House, St Nicholas Court
25 - 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.



Dear Lucky Winner,

We happily announce to you the result of the Microsoft, Yahoo and Google Lottery draws held on Saturday 5th July 2009, Lotto 6/49 in Essex, United Kingdom. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 100, 000.00 companies and personal e-mail addresses.

Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the winning numbers[protected] Bonus 32. You have therefore been approved to claim a total sum of L500, 000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/[protected]/08.

To file for your claim, please contact your corresponding Fiduciary Claim Agent (Mr. James David) immediately you get this message for quick and urgent release of your fund.

Contact information is as follow:

Mr. James David
Email: [protected]@administrativos.com
Phone Number: [protected]

Endeavour to submit the below information’s as stated below to enable Mr. James David process your winning.

1. Full Name:...
2. Full Address:...
3. Marital Statue:...
4. Occupation:...
5. Age:...
6. Sex:...
7. Nationality:...
8. Tel. Number:...
9. Country of Residence...

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. ***

Congratulations once more from all members and staff of this Lottery program.



Yours Sincerely,
Microsoft, Yahoo and Google Lottery Promotion
**Customer Service**

Not available — Fraud mobile number

I received a call from[protected], the person on the other side told me that i have won 10 lacs lottery in IDEA as my idea sim card has been chosen as a lucky winner. he gave me other number also which is [protected] and talk to supervisor on this number. I did not believe on whatever he said but I just wanted you to know about this so submitting this complaint. Please take action on this.

Thanks,
Puneite

hello sir i m also got the same mail. but i am not paying the money.thank god

name: mojtaba monfared
address: iran-boushehr
phone:[protected]
email: mohsen.[protected]@yahoo.com

hello my Brother got the same mail he paid the money of Rs 26000/- date of 4.3.2011

How To Stop This

Hello Sir My Brother Got Same Diplomatic ID Card But
another Photo and another Name of That Maeber But other information is same
His Details:
U.K. Official Diplomatic ID card
Date of birth:-15 Nov. 1950
ID no.[protected]KH
issued on 14/09/92
exp. date:-14/09/12.
But the name of the person as some one mentioned above was not matching
His Name was :-Frank Antony)

Hey guys today i.e., 04/03/2011 even i received the same mail saying i am the second winner and i have won $57, 000, 00 USD. I received lots of calls, from this fellow named mr. barin hege from UK.He said inorder to receive the amount i need to make custom clearance of Rs. 11901 INR. He has come all the way from UK as diplomat to deliver me the money in India. Firstly, i was shocked how i won the amount, he said my e-mail was randomly selected and i was the second winner, he said he is rite now waiting in airport and the custom clearance people are asking for clearance of Rs. 11901 INR, i said k fine let me have a talk with the custom clearance people first.After few moments i received a call from custom clearance dept. memeber and that concerned person from custom clearance was talking to me in Hindi saying sir one parcel has come from UK and you need to make clearance if you are unable to make clearance by two days then we would send it back to UK.I was really shocked i thought that may be really i have won but as to confirm i searched the phone directory of custom clearance dept, i found some numbers.I made a call to them and asked them if any parcel has come in my name, the customer clearance person said sir its fake don't send any information to these people we have received a lot of calls from many peoples like this from many loacations. These people just for the sake of few money cheat people don't trust.

Guys, here are the numbers from whom i received calls. Kindly pass to some CBI department to investigate as i know that these people keep changing their cell numbers too.

[protected]- Mr. Barin Hege(Dipolmat from UK to deliver the amount)

[protected]- custom clearance

These guys should be life sentenced so that they shouldn't joke with anyone ever in their life.

This information is for the president of exactmax holding company too. Sir, if you are reading my e-mail then kindly take strict action because these peoples are bringing a very bad reputation to your company don't leave them.

Regards,
Anonymous

CUSTOM CLEARANCE — CHEATING FRAUD

SIR PERSON NAMED LAL CHHANHIMI HAD ASKED ME TO DEPOSIT 14200 RUPEES IN HIS ACCOUNT NO ; [protected] SBI BANK I DEPOSITED THE AMOUNT AND NOW THE CONTACT NUMBER I HAD IS OFF AND THE PARCEL FOR WHICH HE ASKED THIS MONEY IS FAKESO PLZ HELP ME HOW DO I GET MY MONEY BACK

Re: CONTACT MR.BARIN HEGE E-MAIL ADDRESS BELOW

Show Details
HSBC BANK UK BRANCH.
London Office,
24 Wilford park, London,
United Kingdom, London SW1W 9LT.

Dear Lucky winner: THUPSTAN KUNKYAP,

Accept our sincere apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents.

We wish to congratulate you once again on this note, for being part of the 2 winners selected on this month.The(HSBC BANK UK BRANCH)felicitate with you and your family.I wish to formally announce to you that your cash amount has been send to the office of the senior diplomat Mr.Barin Hege, He will be responsible for the delivery of your amount to you.

Fill the Form and send to the email id
(1).Full Name:
(2).Address:
(3).Telephone Number:
(4).Passport Id Card/Pan Card:

YOU ARE ADVICE TO SEND(CONTACT)THE DETAILS TO E-MAIL ADDRESS BELOW:
NAME:Mr.Barin Hege
EMAIL: [protected]@hotmail.co.uk
Tel: [protected]

Note:That you have to respond to him on time to enable him prepare your cash amount for the delivery to your residential home address.As soon as you contact him, he will guide you on further procedure on how to get your won prize.

Hope my information is clear and useful?please i will require a concern update on your proceeding with Mr.Barin Hege.

Have a nice day in anticipation of your earliest response and maximum co-operation.






Yours Sincerely.
MR Mark Jude
Managing Director(EHCL)

I had also got these mails, these mails are sent by fraud person.

I received a same mail from Carls Huff stating below message:
[protected][protected][protected][protected][protected]
Our Official Representative, MR RICHARD MORRIS will be arriving in your country (INDIA) on the stated below date to deliver a PARCEL that contains your winning prize ($850, 000 US Dollar).
You are to provide him with a copy of your Identity Proof or any Government recognized I.D Proof to enable him identify you before he can deliver the fund to you.

Due to the urgency needed in this delivery we are informing you that Mr Richard Morris will be leaving for India to make delivery of your parcel through British Airways.
[protected][protected][protected][protected]
Departure Date: Tuesday /13/03/2012
Time: 10:15 p.m (UK TIME)
Arrival Date: Wednesday /14/03/2012
Time: 9:00 a.m (INDIA TIME)
[protected][protected][protected][protected]

KINDLY RE-CONFIRM YOUR DETAILS:

Name: ******
Address: ******
Age: ******
Contact no.: ******
E-Mail: ******

You are to send to us a scan copy of your ID Proof as soon as possible. It is very important having considered all possible measures to convey your cash prize that you benefited/awarded from the 2012 ICC CRICKET FORTUNE PROGRAM of INTERNATIONAL CRICKET COUNCIL LONDON, we resolve to use a special delivery Rep. under a diplomatic umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep or bank account depending on your chosen payment option. Your name, address and phone number has been well noted down for the delivery.

We have contacted all financial regulatory bodies in India. They made us to understand that this is a huge amount in India currency that they want to make sure that we comply with the RBI and CBI instructions regarding all financial matter stating that this fund of $850, 000 USD is free from money laundry, that this money will not be misused, or use for terrorism in the country as a security measures requested by India to alert all friendly nations. We assured them that we will comply with their financial regulations. Any misuse of this fund will never be acceptable and can be rescinded if we notice a such.

OUR OFFICIAL REPRESENTATIVE MR RICHARD MORRIS, WILL CALL YOU IMMEDIATELY HE ARRIVED AT PARCEL SECURITY OFFICE OF INTERNATIONAL AIRPORT MUMBAI, INDIA.
Please ensure that you co-operate with the Official Representative and follow his instructions and directives to avoid any delay in handing over your award prize to you as he has little time to spend in INDIA because he has another delivery to make in Singapore .

Upon your Agreement to this mail and you are readiness to receive your PARCEL, do send to us acceptance mail immediately you receive this notification.
We await your reply to this mail.
ATTACHED IS MR RICHARD'S OFFICIAL IDENTITY PROOF FOR HIS IDENTIFICATION.
Thanks and Regards.

CARLS HUFF
THE MANAGER
ICC CRICKET FORTUNE
PROGRAM, UNITED KINGDOM.
icc.[protected]@live.com
[protected]
[protected][protected][protected]

I Don't know if this mail is fraud or real ... the ID proof details they provided are as below :
Name: Richard Morris
Nationality: British
DOB: 28 July 1951
ID Number: UKD[protected]

Sir.
My Name is jasveer singh panwar & i am winner of 75000.00USD.&my winning amount delivary Mr.Joseph Adams.but i no pay to airport charge aaaaaaaaaaaars.25000.00.so my winning prize is hold of british assmby new delhi.so please sir my winnig amount my hand over.i promise i hand over air port charge Rs.25000.00 hand over to you.plaes sir.my winning cell no.is.[protected].

This is really going to cheat the innocent people. I also got the same offer 2 days back and today the person from Londan called me to pay 25, 000 INR and he is in Delhi and about to leave to Haridwar. But I refused to pay but he has given me one account number to transfer the amount Account holder name: Ram prakash yadav and A/C Number [protected] & IFSCODE.PUNB00107400 PUNJAB NATIONAL BANK. And later I given his number [protected] to call him and enquire about this. that time the person
(His Details:
U.K. Official Diplomatic ID card
Date of birth:-01 Aug. 1961
ID no.[protected]KH
issued on 13/06/2008
exp. date:-12/11/15.
But the name of the person as some one mentioned above was not matching
His Name was :-JOSEPH ADAMS)
started scolding me asking why have you given my number to other third party. Then I came to know if you are not enquiring/discussing with other they will really going to fool us because they will have in their mind that we will not inform to anyone because of huge price money. That weakness they will take it as advantage. Please dont believe in this. "NO BODY WILL GIVE THE MONEY FREELY'

With the same ID Card they are just changing the name and playing
Thank god I realize it before I go wrong

I WAS ALSO GET A MAIL FROM JHON HARRY AND HE IS THIS TIME DEHLI AIRPORT WHAT CAN I DO?
I WILL ATTACHED HIS ID CARD& PASSPORT

I Got Also Same Mail On My Cell No, He Is cheeter Am From Pakistan ...+++