[Resolved] UK National Lottery — please stop the accounts in mumbai | |
Sir my name jobprabhakar polimetla from Andhra Pradesh so this person will asking some amounts in still so I don’t sending any amount to that persons so immediately stop the account numbers and accounts in this banks in Mumbai the fake person will call in this number 0 [protected] . And 91 [protected] in this number to call to me. Please stop the accounts sir 1. AT 19/2/08 ACCOUNT HOLDER NAME: AJAY MENON A/C.NO:[protected] AXIS BANK BRANCH IS KHAR WEST PAN NUMBER:AJFPM7413D AMOUNT IS Rs. 50000/-INR 2. DATE 6/02/08 RASHIDA ASGHAR A/C No:[protected] Icici bank andheri shopper stop AMOUNT :Rs.40000/-INR 3. DATE 28/01/08 KHILESH SHARMA A/C.NO: [protected] BANK OF BARODA BRANCH BHAYANDER EAST PAN NO :biaps9871a Amount Rs. 200000/- INR 4.DATE ;15/12/07 MAHESH PRASAD SING A/C.NO:[protected] ICICI BANK BRANCH BHAYANDER WEST PAN NO; BDPPS0863N AMOUNT : 300000/- INR 5.DATE 14/12/-7 KALPESH PATEL A/C.NO:[protected] ICICI BANK BORIVALI PAN NO:AOBPP4484N AMOUNT ;405000/- INR 10/12/07 6.ABUDUL RAEES ABDUL QUADER SHAIKH A/C/NO:[protected] PAN NO;AOOPS6338F ICICI BANK ANDHERI WEST 7.08/12/07 MOHAMADSONU ALLIHSEN MOHMED A/C NO:[protected] PAN NO: APQPM8311M ICICI BANK S.V. ROAD ANDHERI WEST 8.29/11/07 RAJU PAN BHANDAR A/C. NO;[protected] PAN NO:Ayxps1477J RAJA PARK BRANCH ICICI BANK SANIYA GEMS A/C. NO: [protected] PAN NO: Antpb2153f ICICI BANK RAJA PARK BRANCH SAGAR ANAND JAIN A/C: NO;[protected] PNA NO; AIKPJ5376L ICICI BANK DELHI Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 1 Comment | |
I have this email from MSN/Yahoo lottery system that i have won the prize.
Please do confirm it and immediately tell me that is it tru or not if it is tru than i may be statrting further process to get this wiinind prize.
Waiting for your immediate response.
Regards
Sohail.
This is The email
YOUR EMAIL WON NOVEMBER PROMO.(Compliments of the Festive Season)
From: Deirdre Davis ([protected]@my.utsa.edu)
Sent: Tuesday, November 25, 2008 6:04:02 PM
To:
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500, 000.00) for the month of NOVEMBER 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 and few from other email providers 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 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.
THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:
10.Your Reference and Batch number:
11. AMOUNT WON:
The options to receive your winnings are:
1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.
2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you are to notify this office that we may give you the modalities to deliver your winning cheque to your place of residence.
OPTION ONE(1):
OPTION ONE(2):
DECLARATION:
I...HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------
:
(CONTACT EVENTS MANAGER)
Name:Barrister Saint Brown Paine
E-mail:account.[protected]@live.com
TEL:+[protected]
Thank you and Accept my hearty congratulations once again
Yours faithfully,
Mrs James White
Online Co-ordinator