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Union Disbursement Inc. / Sweepstakes and Lottery Draw

1 1003 Denmill Road, New Albany, United States Review updated:
Contact information:
Phone: 1-416-893-5709

I received a award claim notification from Union Disbursement Inc. That stated that I was the lucky winner of a entry slip with a serial number an lucky numbers which guarantees payout of $45, 000.00 payable by certified cheque. It also states that the Commission policy forwarded the winnings to Clearing/disbursement institution for release to me. Consequently, enclosed a cheque for $4, 500.00 deducted from winnings. Final notice and that I have until March 14, 2013 to claim prize by calling Frank Wilson claims agent before cashing check.

Fe
Feb 20, 2013
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  • Go
      Feb 20, 2013

    My Dear sir & Microsoft company all & recespetd all members
    I am Gopesh biswas, microsoft company selected me, im indian a poor mane. but this is god given me..i taken this, iam not cityzen mane hance no value,
    iam indian, i have no many so your comany cancel my prize many?but your company given promissed me solve any problem,

    not know, how effecitively your company with your govt, can meet the challange of the my situation, oh god pl..
    present my situation is realy, realy very terribly only god knows this. so it is should look as my problem to your company
    please solve, possible & submit this
    i write down my all details pl you give me improve my life, i know that, i have no many hance your side not possible,
    i request your company all member with your all cantry all brather, sister cityzen manes, i request pl help & support me, i promiss give me.
    send my prize many, affter within few times i give your many, still if you fell any difficulty pl you come my house look my situation?
    i" ll be eagerly waiting for your reply, any think,


    your company need 82000- tousand ( INDIA RUPES), converision charge?
    why advanc do not notes me ?( do not tell me ), i think my side, ADJUST, ALL GOVT TAX, with converision charge - 82000 THOUSAND rupes my prize many. sorry sir you mail me only 82 rupesh? my education is verry low,
    my salary only 6000.00 ( six thousand ) anythink sir this is my parsonal matear but you next reply me, i like you. i wait for you to day everry day'. pl sir one call me my phone.


    Yesterday and saturday Mr Reymond need want 5000.00 thousand what is this.. ? MR ( RBI ) phone no is-9899214590 he want neen-20, 000.00 thousand, what is this ? PL REPLY ME

    0 Votes
  • Af
      Apr 06, 2013

    ****************** below writing are fake or true i fully confuses***********
    THE RESERVE BANK OF INDIA
    Sansad marg, New Delhi - 110001
    Financial Regulation and Financial Institution
    Telex: 09331Credit/RBI.
    Payment file: RBI-DEL/id1033/13.
    Our ref: Cbn/Ohg/Oxd1/2013
    Payment amount: 43, 857, 443.75 INR

    UNPAID FUND RELEASE NOTIFICATION

    Attn Beneficiary,

    The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2007 to 2012 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/

    Recently on the 26th of March, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that’s they have been Defrauded by fraudsters, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

    Therefore, we are writing this email to inform you that ( 43, 857, 443.75 INR ) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 19, 500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail.

    Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager Name DR.Job Augustin in charges of foreign exchange Transfer department Contact Email: [protected]@india-rbi.org

    For more details, reconfirm/provide the following details as listed below:

    1.) FULL NAME:
    2.) AGE:
    3.) GENDER:
    4.)MOBILE NUMBER:
    5.)Fax Number:
    6.) ADDRESS:
    7.) STATE/PROVINCE:
    8.) COUNTRY:
    9.) PHONE:
    10.) OCCUPATION/POSITION:
    11.) BANK NAME:
    12.) ACCOUNT HOLDER NAME:
    13.) ACCOUNT NUMBER:
    14.) YOUR PHOTO IDENTITY PROOF:

    NOTE: Fund release Order charges (Rs 19, 500 INR) cannot be paid directly to Reserve Bank of India, due to the fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you.

    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT TRANSFER DEPARTMENT
    EMAIL: [protected]@india-rbi.org
    Claim Your (43, 857, 443.75 INR) Indian Rupees.

    NOTE: If you are not the rightful owner of this E-mail Address
    Please don't reply to this message, for any double claim will lead to
    Disqualification of this Fund. Be Warned!!!
    You are to keep all information away from the general public for security reason

    In case of any clarification or details contact the undersigned,

    Yours Faithfully
    Job Augustin
    00919899214590
    Foreign Exchange Department
    ***
    ***

    0 Votes
  • Af
      Apr 06, 2013

    i fully confuses i what be sold this.

    0 Votes
  • Si
      Jul 17, 2013

    Received a check from Union Disbursement Inc. saying I was a winner with a check of $4, 500. How do I know if this check is real. When i called they said it was good to deposit.

    0 Votes
  • Pi
      Dec 27, 2018

    @sinzun I received the same thing too. You poor fool, my check was for $7, 800. I guess they think I'm more gullible than you are.
    I called Northern Trust Bank and they do not confirm the validity of checks drawn on their bank. My bank refused to cash the check and said to be careful when wiping my ass with it. They said that's all it was worth and maybe if I folded it a few times and used it to balance a wobbly chair.

    I guess we are both S.O.O.L. ([censored] Out Of Luck)

    BTW, I meant no disrespect calling you a "poor fool." Those Cock-Suckers should be caught and jailed!

    0 Votes
  • Si
      Jul 17, 2013

    I received a award claim notification from Union Disbursement Inc. That stated that I was the lucky winner of a entry slip with a serial number an lucky numbers which guarantees payout of $220, 000.00 payable by certified cheque. It also states that the Commission policy forwarded the winnings to Clearing/disbursement institution for release to me. Consequently, enclosed a cheque for $4, 500.00 deducted from winnings. When i called the number on my letter they said it was ok to deposit.

    -1 Votes
  • Pi
      Dec 27, 2018

    @sinzun I hope you didn't deposit it.

    When you deposit that worthless piece of crap, they find out your banking information. Then their bank refuses to honor the check and you end up getting F*ked!

    Nobody gives you nothing for free. I know that's poor grammar. It makes my point. BE WARY!!!

    0 Votes

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