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Lottery / no reply from the concerened

1 India Review updated:

need a clarification as well the action to be taken against the said because not receiveing any reply from the said since last one week
National Westminster Online Bank

NATWEST BANK PLC
74 KINGSLAND HIGH STREET,
LONDON E8 2NT,
UNITED KINGDOM


Attn:Mr.Neveen Afzulpurkar,

We are deeply sorry for the inconveniences this might have caused you.we are upgrading our data base and we are through with the upgrading.we are now ready to serve you better.

You can now login in to our website: http://natwestbs.com/Online/

Once again, we are sorry for the inconveniences this might have caused you.

You have to login in carefuly.


This are the informations:



Thanks for being there.

Dr Williams Palmer
Director of Foreign Remittance
NATWEST BANK PLC..
============================== ============================== =======
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.

National Westminster Online Bank
NATWEST BANK PLC
74 KINGSLAND HIGH STREET,
LONDON E8 2NT,
UNITED KINGDOM

NATWEST BANK PLC. is authorised and regulated by the Financial Services Authority and represent only the British Widows and Natwest Bank Marketing Group for life assurance, pensions and investment business.
Signatories to the Banking Codes.
==================================================================
© Copyright 2006, All Rights Reserved. Natwest Bank Plc

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Comments

  • Su
      28th of Oct, 2007
    0 Votes
    Lottery - UK Lottery
    India

    I received a mail which said that i won a lottery of 747,434 euros. Since it mentioned "Uk lottery" i believed and was deceived. I want to get out of this problem.

  • Ma
      28th of Nov, 2007
    0 Votes
    Lottery - UK Gaming House
    Malaysia

    I Have received an email from British Info Centre ( mrgeraldmoore101@adelphia.net

    that I have won. Is this company a scam.

  • Gr
      14th of Nov, 2008
    0 Votes
    Lottery - False Lottery
    Uk National Lottery Award
    Alaska
    United States

    I have received email from them, which claims that I have been opt through my email to get 1 million dollars.

  • An
      8th of Dec, 2008
    0 Votes
    Lottery - lottery complaint
    Indonesia

    i receivd an sms which told i won thousands pounds. i just wanna make sure, is right or a stupid sms. please do answer on my email kekechandra@gmail.com. thanks so much. B reg.

  • De
      19th of Dec, 2008
    0 Votes
    Lottery - is it accurate?
    Kenya

    hi, i have received information that i have beeen selected as a winner in Yahoo mail award 2008. your bank is mentioned as the source of the funds, which i am to claim.
    please verify this with authoritative proof concerning this.
    please get back to me soonest possible.
    thank you.

    DENNIS
    mainawd@gmail.com

  • Sa
      29th of Mar, 2009
    0 Votes

    First I got Mail From (info@sneforest.necoxmail.com)
    This Mail Address,
    They Blame Me A lot,
    My Mail Id Is: Sam_pathaish@yahoo.co.in,

  • Ba
      24th of Apr, 2009
    0 Votes
    Lottery - Monument or fraud
    Saudi Arabia

    Accompanied by a check for the amount of $ 3 million
    Do me, to try to set up?
    Is this check is true?

  • Ma
      14th of Aug, 2009
    0 Votes

    Hello.

    Sir. I have received information that i have been selected as a winer. your bank is mentioned as the source of the funds, which i am to claim. please verify
    this with authoritative proof this. please inform me
    soon as soon possible.


    thanks

    malik sohail sultan

  • Di
      8th of Sep, 2009
    0 Votes
    Lottery - winning notification
    sukesh kapoor
    India

    i got an sms yesterday that

    "congrats ! reccipient, your mobile has won 480000 usd from CAMELOT GROUP family bag mobile draw, contact Mr.doust on this
    email : camgroup@msn.com for detail & claim"


    please tell me wt was it ?

    my mail id is sukeshkapoor@yahoo.in

    +919815818181. call me

  • Ro
      17th of Sep, 2009
    0 Votes
    Lottery - to claim price money
    -
    India

    i got message that i won one million pound from yahoo/msn lottery head in london and to claim my price from you is it true and if yes from where could i collect my money please reply faster

  • Sk
      17th of Sep, 2009
    0 Votes

    Yeah, wow, sounds true to me. You are so lucky! Have a great time in your new life! I currently am without a job, may I borrow a small sum, perhaps $20, 000? I can pay you back soon, ok? Thanks so much!

  • Mi
      21st of Sep, 2009
    0 Votes
    Lottery - about lottery
    -
    India
    minesh_bvm392@yahoo.com

    i got sms dated on 16/9/09 that i win lottery of 100000000 gpb if it is true than tell me next procedure. thank you

  • Yv
      24th of Sep, 2009
    0 Votes

    WINNING PRIZE
    SIR,
    I HAVE RECEIVED MANY E-MAILS FROM THIS LOTTERY AND & COURIER COMPANY .TO SEND
    600 GBP TO COLLECT YOUR WINNIG PARCEL CONTAINS CHEQUE AND OTHER DOCUMENTS.
    I BELIEVE THIS IS NOT TRUE, SINCE THEY DID NOT SEND ME AUNTHETIC PROOF.
    WAITING FOR REPLY SOON
    DAVIES COBERTT CHAMBERS (UK)
    (Attorney-at-Law and Solicitors)
    72 Fulbourne Road,
    Walthamstow
    LONDON E17 4EG
    Email:attorney_daviescoberttchb@live.com
    Website:http:daviescoberttlawchambers.co.uk

    LEGAL REPRESENTATION

    Attention: Winner,

    Thanks for you prompt response. Your account details has been receive and endorse by our representatives officials that are coming to India . To proceed with this delivery, Payment must be made first. To proper all document and to be signed at our department before delivery commence.


    After the payment has been made, do send us scan copies of the payment slip via email attach. Soon as we confirm the payment in the account our representatives commence on their delivery to India in less than 24hours. We await your payment in other for us to proceed on your delivery.

    Thank You.

    Barr. Davies Cobertt. (LLb, MABA)
    University of Michigan, J.D.,
    Editor, Michigan Journal of Law Reform, 1975;
    Washington University, B.A., magna cum laude, 1972
    C.E.O. Davies Cobertt Chambers (UK)


    FBI.WASHINGTON DC.


    MR. ROBERT MUELLER
    EXCUTIVE DIRECTOR FBI

    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
    Email:fbifraudwatch_net@live.com
    Vist Our Web www.fbi.gov

    ATTENTION EMAIL USER:

    PRIZE CLAIMS PROCEDURE
    Your identification have been received in this office. Due to Government Policies of our Country (UK), all legal procedures should be observed. The content of your email was well understood.
    You are to contact our Attorney who wi represent you in your claims right now. You can contact him in his chambers with the email address and details below :
    The Law Offices of Davies Cobertt Chambers
    72 Fulbourne Road,
    Walthamstow
    LONDON E17 4EG
    Email:attorney_daviescoberttchb@live.com
    When contacting the lottery office Attorney you are to inform him all the transaction you have done to claim your winning.He will attend to you and get your verification process finalized soonest.
    Once again congratulations.

    Thank you for writing the F.B.I And Have a nice day as you contact the lottery Office legal Counsel.
    Best Regards,
    Detective MR. ROBERT MUELLER
    Head Officer, Internet Crimes And Fraud Investigator
    FBI UK Internet Fraud Watch/Alert
    Email:fbifraudwatch_net@live.com

    FEDERAL BUREAU OF INVESTIGATION ""Fidelity, Bravery, and Integrity" IS OUR MOTTO.


    FEDERAL BUREAU OF INVESTIGATION.
    Anti-Terrorist and Monitory Crimes Division.
    Federal Bureau Of Investigation..
    J. Edgar. Hoover Building Washington D.C
    Email:fbifraudwatch_net@live.com
    Vist Our Web www.fbi.gov

    ATTENTION EMAIL USER

    The Federal Bureau of Investigation (FBI), Has discovered through our intelligence Monitoring Network, that you have a GREAT PRIZE from the MICROSOFT 2008 EMAIL PROMOTION Lottery sum 2, 000, 000, 00GBP.

    The Federal Bureau Of Investigation (FBI) WASHINGTON DC, in conjunction with the Scotland Yard Police, Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Scotia Bank Plc is Legal and you have the Lawful Right to claim your due GRANT PRIZE 2, 000, 000, 00GBP.approved for transfer.

    We advise you to go ahead with them as we are monitoring all their services and network. Be advised that any letter or lottery Notification received from anybody or company should be forwarded to us with immediate effect.The UK Government has spent over $15.7 Million US Dollars to make sure scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law. Meanwhile, you are advised to continue with the procedures of the Citi Pak Courier Company, they have their own legal procedures which we have examined and confirmed Legal. Do Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of delivery of your funds so far as we are monitoring every move now.

    This Donation has been confirmed Legal and every others are still under investigation, and so many others are scam, most especially from the UK, Europe and Africa expecially.You are advised to respond to the Lottery Management as soon as possible so that your prize can be conveyed to you in your convenient channel you deem fit to have it delivered to you.Please note that you are to send along your personal authentic valid I.D CARD Or Any Form Of Identification details to commence more investigation E.g,
    1.NAME IN FULL,
    2.HOME ADDRESS,
    3.OCCUPATION,
    4.TELEPHONE NUMBER
    5.COUNTRY/STATE

    I await your swift and positive response towards this mail as soon as possible

    Best Regards
    Detective MR. ROBERT MUELLER
    Head Officer, Internet Crimes And Fraud Investigator
    FBI UK Internet Fraud Watch/Alert
    Email:fbifraudwatch_net@live.com


    MICROSOFT 2008 EMAIL PROMOTION wrote:


    Microsoft Award Team
    20 Craven Park, Harlene's London NW10,
    United Kingdom.

    Ref: BTD/610/07
    Batch: 742701AE

    WINNING NOTIFICATION
    This is to inform you that your email has won a consultation prize of
    the Microsoft Corporation EMAIL DRAW held 14th April 2008. Your email
    has won you 2, 000, 000.00 Great British Pounds. To claim your
    prize, please contact your fiduciary agent Mr.Brown Paul with your
    Batch:742701AE and Ref: BTD/610/07 and contact him via email immediately within
    24hrs with the following details below.

    1.Full name. ...
    2.Country.. ...
    3.Contact Address..
    4.Telephone Number.
    5.Fax Number...
    6.Marital Status.
    7.Occupation. ...
    8.Age...
    9.Sex...

    Mr.Brown Paul
    Email:claims_departmentunit14@yahoo.co.uk
    Tel: +447031915781

    Sincerely,
    Dr.Henry Hill
    Microsoft Promotion Team
    Head Customer care Service.

    -----------------------------------------------------------------
    Find the home of your dreams with eircom net property
    Sign up for email alerts now http://www.eircom.net/propertyalerts


    MICROSOFT AWARD TEAM
    20 Craven Park,
    Harlesden London NW10,
    United Kingdom.

    Ref: BTD/610/07
    Batch: 742701AE


    Attn: Winner,

    PAYMENT OPTIONS / DELIVERY PROCEDURE

    This is in receipt of your mail and required data inclusive. Also the verification process has been completed.

    However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with thce Anti-Fraud policy existing between Lottery companies and the British Government.

    The payment process involves your making a choice from these two(2) options of payment, the one that suits you the most for the release of your winnings.

    1. Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local Bank to cash.

    2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your Account on your behalf.

    Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.This certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank Accounts as preferred by you. In this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.

    Stated below is the courier agent contact details for immediate delivery.

    Mr. James Terry
    email: expresscouriercompany56@yahoo.co.uk
    Tel: +447031972917


    You are hereby directed to make the above contact immediately stating your pin numbers also (9535324657) and inform them about your winnings and that you want your delivery made as soon as possible. Inform me as soon as you contact the courier company.

    Congratulations once again from the entire staff of the Microsoft Award Team.

    Mr.Brown Paul
    MICROSOFT AWARD TEAM.
    United Kingdom
    Tel: +447031915781
    ________________________________________
    Yahoo! for Good helps you make a


    James Terry wrote:


    Date:19th April 2008
    Reg order no:CPEL/OWN/9877
    PARCEL DELIVERY/COURIER CHARGES


    Welcome to World Express Courier Service, where your satisfaction and safe delivery of your parcels is our main priority. We assure you of the safest delivery at the appropriate time. Our services are the best you can ever get. Sorry for the late in reply toyour mail due tothousands of mailwe received in a day, please do bear with us.

    The original copy of this certificate and your cheque from the MICROSOFT AWARD TEAM promotion board stating that the money was obtained legally through their promo winnings will be sent to you as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately depending on which ever way you want it.

    You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, you are required to select the most convenient of the methods below.

    The options, together with their associated conditions are presented below and note that you are to take care of the charges in other to recieve your delivery
    OPTIONS.

    Courier of your winning draft to you via any of this channel listed below:

    OPTION 1: (24 Hours) Express
    Mailing GBP 150.00 00.00
    Insurance GBP 150.00 00.00
    Vat (5%) GBP 100.00 00.00
    TOTAL GBP 400.00 00.00


    OPTION 2: (48 Hours) 2 Working Days
    Mailing &n bsp GBP 150.00 00.00
    Insurance GBP 150.00 00.00
    Vat (5%) GBP 50.00 00.00
    TOTAL GBP 350.00 00.00


    OPTION 3: (72 Hours) 3 Working Days

    Mailing GBP 150.00 00.00
    Insurance GBP 100.00 00.00
    Vat GBP 50.00 00.00
    TOTAL GBP 300.00 00.00


    TERMS AND CONDITION OF DELIVERY
    Do endeavour to provide us with your valid contact address. Be reminded that the deadline for the claiming of winnings is exactly two days after the receipt of this email. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned.

    Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges cannot be deducted from the prize and hence must be provided by you before you receive your winnings.

    This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

    You are to choose a delivery option and make payment for the charge associated with it. All payments should be sent via western union money transfer to the below contact.
    MR JAMES TERRY
    London, UK.

    You are required to send us the below details after making the payment

    MTCN NUMBER:
    TEST QUESTION AND ANSWER:
    AMOUNT PAID:
    YOUR FULL NAME AND ADDRESS

    or send us the payment slip immediately via email or fax.
    As soon as your payment is recieved, we will have your parcel sent through the service you selected and we will provide you with all the neccessary informations to ensure you recieve your parcel safely. You are to do this as quick as possible

    BEST REGARDS
    Mr.JAMES TERRY(dispatch officer)
    Management
    COURIER NET EXPRESS LTD.
    Official Courier to Microsoft Award Team, 2008
    Tel+447031972917


    MICROSOFT 2008 EMAIL PROMOTION wrote:


    Microsoft Award Team
    20 Craven Park, Harlene's London NW10,
    United Kingdom.

    Ref: BTD/610/07
    Batch: 742701AE


    With regards to our phone conversation on 19/04/2008 concering the delivery of your parcel you are require to make the deposite of (23, 917.47 India Rupees)the moment your payment is confirm your winnings will be deliver to you by the address provided by you.the moment you make the payment send to us the scan copy deposite slip and your ID and address again to make sure we are delivery the parcel to the right owner.Below is the account details which you are to deposite the money.

    =============================
    Name of Bank :M.APARNA
    Account Number :008010200064804
    Name of Bank :Axis Bank
    =============================

    Note:You are expected to make the within 24hours and get back to us as soon as possible the moment your payment is confirm your winnings will be deliver to you on Tuesday 22/04/2008.do the needful and get back to us.

    Mr James Terry


    My choice is (winning certified draft couriered by our affiliate Courier firm to you personally


    claims_departmentunit14@yahoo.co.uk

    Dear Winner,

    We are glad to inform you that you have been
    officially cleared for
    payment by the Verifications Dept. at the headquarters
    of the UK MICROSOFT National Lottery
    A DRAFT has been issued in your name and handed over
    to our
    processing manager in charge of ZONE 3 of the processing
    unit whom will transfer to India and to assist you in
    the processing of your winning, to make sure that the
    funds is remitted into your nominated account without
    any hindrances.
    Please note that this DRAFT is been issued by the
    Barclays Bank of England, authorised and authenticated
    by the World BanK.Documents accompanied with the DRAFT
    includes the following:
    1. AWARD CERTIFICATE FROM THE UK NATIONAL LOTTERY
    2. CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
    3. BENEFICIARY PAYMENT FORM(KINDLY NOTE THAT THIS IS
    THE FORM THAT STATES THE BENEFICIARy`S NAME AND BANK NAME THAT
    WILL RECEIVE THE DRAFT.)
    5. LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF
    JUSTICE, STATING THAT THE FUNDS WAS RECIEVED LEGALLY
    FROM THE UNIVERSAL AWARD PROGRAMME, AND DUELY SIGNED
    BY THE LEGAL ATTORNEY TO THE UNITED NATIONS.
    You are thereby inforned that you will be
    responsible for payment of any charges which may
    occour during the process of remittance of the fund
    into your account according to the rules of the
    barclays Bank p.l.c of in india, and the Barclays Bank of
    England.We hereby advice you to comply with the
    processing officer as he arrives in India.The
    following is the contact details of the Processing manager
    in position of your DRAFT:
    NAME :MR PETER SCOTT

    Do not hesitate to inform me of every process
    undergone during the course of remittance.Thank you
    and CONGRATULATIONS!

    Thursday, 1 May, 2008 1:45 PM
    From:
    This sender is DomainKeys verified
    "Peter scott"
    Add sender to Contacts


    Attn

    This is Mr Peter Scott, I arrive in India in respect of your wining amount I am the dispatching/processing manager to the lottery board.
    In this regards, your contact phone number and your full address is requied.

    View this valuable mail and get back to me immediately to enable us proceed further.CONGRATULATIONS ONCE AGAIN.

    Regards
    Mr Peter Scott
    ________________________________________
    Sent from Yahoo! Mail.
    A Smarter Email.

    Flag this message
    ACT FAST
    Saturday, 3 May, 2008 9:35 AM
    From:
    This sender is DomainKeys verified
    "Peter scott"
    Add sender to Contacts
    To:

    Attn:

    What I was trying to elaborate to your understanding is that you are to paid for your service charges to enable your transfer processes kick off immediately.

    In this regards the lady in charge of the foreign fund department here in RESERVE BANK OF INDIA she indicated that firstly you have to paid for your service charges which is 49, 527 India currencies to enable your fund to be transfer to your giving ./nominated account.

    Without out any delay, immediately you have paid for your service charges your funds will be transfer to your nominated account being the nominee to the lottery board.

    Moreover your funds is being lodged in an escrow account which no body has any right to deduct from your wining amount.

    Please note that with the calculations of your total amount that will be coming to your account, it comes in 16 crore 10 lakh India currencies.
    View this valuable mail and get back to me immediately to enable us proceed further. CONGRATULATIONS ONCE AGAIN.

    Regards,

    Peter Scott

  • Lu
      5th of Nov, 2009
    0 Votes
    Lottery - winnig prize
    yahoo
    United Kingdom

    sir i win lottery no. is lottery09788/60 but prize is no meet so i request give me my prize my adrees
    adress is 198juna risala gali no.1 near shastri colony indore

  • Sa
      18th of Feb, 2010
    0 Votes
    Lottery - fraud by yahoo/msn lottery
    sandeep
    United States

    hello,
    I am sandeep From India. I have received a mail that i have won a letter of 750 thousand pounds. Is it true ?Kindly confirm.I have heard about so many fraud cases like this? if i really won a lottery then why i have to pay delivery amt. to get it. ...thanks

  • Pa
      19th of May, 2010
    0 Votes
    Lottery - scam
    uk lottery
    belgrave industrial area le4 5hd
    leicester
    England, Surrey
    United Kingdom

    i had an email about a random lottery in uk lotto. For an amount of £842, 0000 GB. I've been given a third person name called TERRY WOODGATE AT EXPRESS HOUSE UNIT B MACDONALD ROAD, BELGRAVE INDUSTRIAL AREA LEICESTER LE4 5HD UK.

    i would like to know if it is a scam or it's true

  • Po
      2nd of Nov, 2010
    0 Votes
    Lottery - Winning amount
    India

    Ive got an email that ive won large amount of money as lottery amount how can i be sure that is true and i will receive such a large amount of money as there are many frauds who are doing such mischiefs to get money. If it is real then why dont they contact the Indian embassy.

  • Af
      9th of Jan, 2011
    0 Votes
    Lottery - Not want to send me Certificate and amount
    Afzal
    Pakistan

    Sir,
    I received a Certificate of 2.5 Million U.S. Dollar ($2, 500, 000.00) by KNPC Petroleum International Sweeptakes and I atteched of the certificate copy for your kind notice. I want to receive the orignal certificate but the company don't want send me and my wining amount that the announced in lottery. Please help me to complete my desire.
    Thanks

  • Sa
      13th of Aug, 2011
    0 Votes
    Lottery - Lottery scams
    I dont know some lottery
    email: ar.ancyp@gmail.com
    Sheffield
    United Kingdom

    A lottery post: SRC-Processing Centre G, PO Box 2913 Shawnee Mission KS 66201 USA. Asking for small fees for a millions. ???. Else you can find details on the pictures attached. Just wanted to send as my duty towards others.
    Thank you

  • Hu
      21st of Nov, 2011
    0 Votes
    Lottery - LOTTERY WINNERS AGENCY
    LOTTERY WINNERS AGENCY
    Nigeria
    blogspot.com

    I want a running list of LOTTERY WINNERS AGENCY to receive, confirm and transfer my lottery prize to my account. Sent information to cu63263@gmail.com. Thanks.

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