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Your earlier response would be highly appreciated.
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Wining processing centre cyberservices uk
Apr 28 (2 days ago)
To me
Dear mr. Polash jyoti khound,
Compliments of the day!
We have received your mail and the content well noted. As per our investigation with the companies over here towards awards prize.in this regards, we wish to inform you the only genuine award prize is from bbc one national lottery. Which was held on the 44th, march 2012. Even bb board told us that your wining prize money has not be deposited with any bank or diplomat. For security reason and avoid wrong payment you will be required to visit our office in london for claiming of your wining funds. We kindly requested to send us the scan copy of your international passport which will enable us to proceed further towards your invitation letter to uk. Meanwhile, enclosed to this mail is your wining prize money which is still under the custody of bb boards.
Your earlier response would be highly appreciated.
Once again, we thank you so much for supporting this site.
Please feel free to contact us in case of any clarification helpline;+[protected]
Best regards,
Wpc
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Your wining prize money. Jpg
Once again, we thank you so much for supporting this site.
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Wining processing centre cyberservices uk
Apr 26 (5 days ago)
To me
Dear polashjyoti,
Compliment of the day!
We had received your complaints, queries and clarification through india consumer complaints forum. We had read the contents therein the donor companies we came to understood that there are a series of lottery and giving out of cash reward from the london-united kingdom. Also the fsa reserves the right to monitor all e-mails and mobile communication for compliance with legal, regulatory and professional standards. Furthermore, this email is not intended to nor should it taken to create any legal relations or contractual associations. The originated from the financial series author, you should know that some of our communication may contain confidential information’s. Which it could be a criminal office for you to disclose or use without our knowledge. We are happily to announced to your investigation team has completed their verification towards complaints and queries. The wining processing centre cyber service ahs is an effort to help people in getting justice from the companies that did not fulfill their promise or did not provide the customer service that is expected from them most of the times, representatives of image cautions companies and suggestions in this forum in reply to complaints.
This site enables consumers and users of services and products to post their common complaints and suggestions regarding companies and government and non government organizations global. It’s a consumer forum, board or bureau for consumers to redress their complaints. Wining processing centre cyber services has a number of resources for your assistance in tracking of complaints. Complaints can be posted on all products and services. Here are scammers and fraudsters posing as investigation department, cyber crime police from uk and usa are actually hackers operating from globally. Any personnel information send to them will be misused and any bank account information forwarded to them will be hacked and your bank account will be swiped off clean. Any kind of postings done by these scammers in this site is by their own.
A lottery scam is a type of advance-fee fraud which begins with an unexpected e-mail notification that "you have won!" a large sum of money in a lottery. The recipient of the message — the target of the scam — is usually told to keep the notice secret, "due to a mix-up in some of the names and numbers, ” and to contact a"claims agent."after contacting the agent many e-mail lottery scams use the names of legitimate lottery organizations or other legitimate corporations/companies, but this does not mean the legitimate organizations are in any way involved with the scams. This is simply another invention by the scammer to make the victim believe that they have won. Meanwhile, it is true that there are series of lottery and giving out of cash reward from uk. Unfortunately mobile numbers and email addresses of winners maybe be hacked, and winners are now been contacted illegally. Do not respond to the senders of these messages. Anybody who contacts these scammers will be on their own risk and our site will not be responsible in any way.in our response to your complaints and queries, we do hope to like illuminate to you on this matter and give information and guidance which we do hope you will find constructive.
After our proper verification regarding award notification which your got from the uk, which you wish to verify if it is true and fake. We came to understood from the awarded company here in uk that the wining notification which you got is genuine. But is unfortunately that your e-mail address was hacking by online fraudster’s hackers. The awarded company told us that your wining prize money has been deposited with their affiliate bank here in london. It’s not deposited with any courier service or and diplomat. Do not response to the sender because there are not ready to pay you any money. And please we also requested you to flourish us the entire documents and mail which you received from the scammers. As per our promises to the consumer complaint verification forum that we will take all necessary step/action to protect their clients personal information. And we also assure them that we are going do the needful in assisting the prize winner to receive his/her prize from the awarded company safe and securely
Once again, we thank you so much for supporting this site.
Please feel free to contact us in case of any clarification helpline;+[protected]
Best regards,
Wpc
"warning"
Do not dispose your winning prize award until you receive your winning prize to avoid disqualification that may arise from double claim hence we are preventing misappropriation conduct of prizes award. This is solely to collected your personal information from you and lay claim over your winning prize.in event that you receive any sms or email similar to the notification that was sent to you, kindly delete it from your mail box and give no further correspondence to such sender.
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NAME:MUHAMMAD TANVEER
ADDRESS:PAKISTAN, FSD, 200R.B
I HAVE RECEIVED A MESSAGE THAT; MY NUMBER [protected] HAS WON [protected] POUNDS IN S LUCKY DRAW AT UK IN ORANGE INTL ON 18 JANUARY 2013.KINDLY CONFIRM THE TRUE FACTS PLEASE.ALSO SUGGEST ME TO CLAIM FOR THIS.BEST REGARDS.
Required verification about winning prize
I have received an e mail from National Lottery Corporation for winner and wrote You Are A Winner With Winning Identification Number ''TY-[protected]'' and contact to Adam bank UK for further process Adam&Co Private Bank UK,
25 st Andrew square Edinburgh,
EH21AF, United Kingdom.
Tell: (+44) [protected]
Tell: (+44) [protected]
Email: adamandco@execs.com
And bank said that 480GBP paid for open an account.
Please help me and inform truly possition in this matter.
I shell be highly thankful to you for this act of kindness,
Best regards
Mazher
my email id is
Eng.Mazher.Hassan@gmail.com
i have received an email of winning from iphone new year promo i should send my name .country. mobile number to win 1000000 .00 pounds IS IT TRUE Im hisham hijazi from palestine
Dear sir,
This is again a humble request to you that i had already made complaint against mahadeshpura international & k.r enterprise both mumbai based companies, in august.
but sir till now i did not receive any conformation or reply from your side.
please tell whether you contact them or not.
my no [protected].
Hello
Send your Full Name, Address, Telephone Number and Winning Message you recieved to the surveillance unit on:
surveillance.teamunit@gmail.com
so as to enable them ascertain if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Recieved is a Fraud Notification
Congratulations
Reply Team
Sir,
this is to inform you that m.r subhasist chattapudhyay has make the account of mahadesh pura international seized .
so m.r chattapudhyay please contact with me as they made the same froud of r/s 4, 00, 000
with me also .
my phone no is [protected]. & my email id is lubraworks@gmail.com
the company name K.R ENTERPRISE OF ghatkuper branch mumbai is attached with the same person named PRIMAL KANDHANI. & SONALI TRADING CO . owned by SONALI RAMCHANDANI from delhi. they told me to deposit 4, 00, 000/ inr in mahadesh pura & 5, 73000 inr in K.R. ENTERPRISE with account no [protected]. in STANDARD CHARTER BANK ghatkuper branch PAN NO VKPS5505J named KAUSHIK RAJ
phone no [protected] address A-303 BLDG 32N, WING A S.R SCHEME PLOT ACT NO -11 CHANDIWALI, SANGHARSH NAGAR, MUMBAI..
AND PLEASE NOTE THE TELEPHONE NO OF M.R RAMCHANDANI [protected]. his wife sonali ramchandani told me to remit the payment of all total 9, 73000 in both account against supply of the material called irukton oil.
but as i submitted the payment in there account they all switch off there mobiles the mob no of SONALI RANCHANDANI IS [protected].
and this is the final request to WINNING PROCESSING CENTER TEAM, that please
help me out in getting my money back from these two companies. i will be great full to you. & your team
This is to remind you that i have filed a complaint against MAHADESH PURA INTERNATIONAL MUMBAI from last 6 days.
but no body have called me or given me any feed back againt my complaint .
please look into this mater seriously or reply me if you can not resolve the mater.
thanks
naveen pal singh
sir,
the same company MAHADESH PURA INTERNATIONAL had made frod of 400000 inr with me also. now they have switch off there phones.
if you get any clue about them, pleas tell to my email, lubraworks@gmail.com
thanks
Respected Sir, I have got a similar email from nokiacares@nokia-office.com Ph no:+[protected] Sir Bradley that your mobile no has won 750, 000GBP in the 2012 Nokia Promo. Please tell me sir is it true or false. I have allready paid the customs charges of 18, 750 INR in the account of Mahindra Kumar Ramanlal Shah a/c no: [protected], State Bank of India, Pan no:AAGPS4242F and cost for conversion code 95, 695 INR in the account of Radium Overseas a/c no: [protected] Pan no: AJBPT9581D Branch: Andhri(W), Mumbai. They told me to clear the cost of Anti Terrorism code of 3, 85, 000 INR to the account of Mahadesh Pura International a/c no:[protected], Pan no: ANWPA3715H, Branch:Thana(W). I have deposited the money but Sir I have some doubt and the mannager immediately freeze the account.So, I request you to look into this matter immediately and take necessary action. Thanking You Yours faithfully Subhasis Chattopadhyay.
sir,
Below is the whole story of winning lottery.Please help me in getting the actual report regarding the winning prize ... phone call is made by mr.Philip bore, he told me to deposit their delivery charges so as to forward the winning draft to me direct to my location/Resident .. it very confusing, so I made a search for this mail. please help me getting in the proper information regarding this lottery schemes. your kind cooperation is highly regarded.
the following are the detail information that i have received till now. :-
Attention: tshering bhutia
re:pending claims processing completed
we the entire board members of this 2012 ICC cricket world cup promo center hereby wishes to say a very big congratulation to you once again as you will be receiving your winning draft by ubx X press courier delivery company as our new scheduled as soon as you have arranged with them.
Your demand draft of ( inr. ) has been deposited to the ubx xpress courier service. They are the firm that will handle the delivery of your parcel safe and sound to your destination and provide you both the tracking number of your delivery to check the status through their website for confirmation.
It will be delivered to you within 24hrs based on your choosen option which they will provide to you, after once you reach good agreement with them, however you will be required to pay only the delivery charge of your parcel upon based on the delivery option you choose which they will list to you the delivery option they have such as 24hours delivery, 48hours delivery and 72hours delivery with it's delivery charges.
Once you receive the draft from the ubx xpress courier service. Is important to note that the demand draft can only be cash-able in reserve bank of india due to the conversion of the great british pounds to your local currency india rupees.
Therefore. Try to re-confirm to the ubx courier xpress your full name and home address including your telephone number and make sure you reach nice agreement with them regarding the delivery charge to avoid messing up with your parcel please. .
Note:
you are to pay the delivery charge based on your chosen option from the list they will provide to you and they will provide you with their correspondent account details to pay the delivery charge. Report to us immediately if you are asked to pay for anything outside the delivery charge. Always update us in all your dealings with the courier and ask question when the need arises.
Below is the details of the ubx courier express:
courier company name: ubx xpress courier service
director of foreign delivery: mr lawrence wilson
e-mail: ubx_xpressdeliveryco@yahoo.Co.Uk
contact tel: +[protected]
the above information is of the ubx xpress courier, so contact them immediately now that we have submitted your demand draft in their office for delivery and they will be waiting for you to contact them immediately you receive this mail. You should email to the ubx xpress the following information.
1. Your full name:::::::::::::::::::::::::: ::::::::::::::::::::
2. Your home address for delivery:::::::::::::::::::::: ::::::
3. Your contact tel::::::::::::::::::::::::::: :::::::::::::::::
your sex/Age::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
your ID proof::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your draft from their courier company,
furthermore ask them for the tracking number of your delivery after you pay them the delivery charge to issue your tracking number to enable you know when the delivery is on transit to make sure everything is legal for security reason and for the safety of your parcel.
Try to follow their instruction and believe me, I guarantee your delivery with ubx courier xpress this time.
Congratulations!
yours sincerely,
dr. Jerry smith
ceo of cricket and payment officer
ICC cricket consolation prize team
cabinet office 22 whitehall hari rentala sw1a 2wh london,
united kingdom.
Phone: +[protected]
date: mon, 13 aug 2012 17:05:29 +0530
subject: re: dear lucky winner
from: t10zink@gmail.Com
to: icc20@w.Cn
receiver name - tshering bhutia
delivery home address C/O, diki hotel, ravangla south sikkim, india
mobile phone no. [protected]
nationality - indian
postal code...
city - gangtok
state/Province - sikkim
country - india
on fri, aug 10, 2012 at 7:15 pm, ICC cricket promotion office london wrote:
I.C.C cricket world-wild promotion headquarter united kingdom.
Attention; ICC 2012 cricket mobile draw award promo winner of number 3.
Contact tel: +[protected]
dear lucky winner
re:pending claims processing completed
this correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize
ICC cricket uk.! Collects 5, 000 mobil phone numbers in all over asian and europe countries and over twenty million mobil phone numbers participated in this award promotion and seven persons from seven different countries were selected to benefit from this year 2012 ICC cricket international mobil phone numbers fortune draw and you are one of the selected winner.
This promo is approved by the british gaming board and also licensed by the international association of gaming regulators (iagr) you are to fill and submit the form below, the mode in which you want to receive your winning amount, for us to verify your option and assign your amount to the particular option and this process will not take more than 24hrs to enable you receive your winning amount without much delay.
Full name...
full address...
nationality...
winning mobile number...
work telephone...
e-mail address...
date of birth...
marital status...
occupation...
sex ...
payment option/Preferred mode of payment.
1. Personal presentation
2. Delivery of bank draft via diplomatic courier company.
1. Personal presentation.
You will required to come to england united kingdom to pick your prize personally from prize disbursement center england. You are therefore requested to come in person to the disbursements center of the england online cricket award 2012 international promotion with the following requirements:
2. Delivering of your winning via diplomatic courier service.
In this method of courier service means, the courier company will only charge very little amount of money before your winning parcel will be completely delivered to your address
receiver name...
delivery home address...
mobile phone no...
nationality...
postal code...
city...
state/Province...
country...
note: any unclaimed prize will be returned to the treasury of ICC cricket international mobil phone numbers fortune draw lottery services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid double claim which may lead to confiscation of your prize.
Congratulations!
yours sincerely,
dr. Jerry smith
ceo of cricket and payment officer
ICC cricket consolation prize team
cabinet office 22 whitehall hari rentala sw1a 2wh london,
united kingdom.
Phone: +[protected]