UK Lottery Complaints & Reviews

UK Lottery — true or fake

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UK LotteryFake, fraud cheat

All email lottery are fake, fruad&cheatter

All email lottery company united king -dom(U.K)

Please attention united nation&nbritish priminister?

Indian people&overseae people cheated


The promotion department irish lottery,
Fake, fruad&cheatter
Please serch www.Google.com gourab majumdar.[protected]@gmail.com, gau rab.[protected]@yahoo.com +[protected]

The promotion department irish lottery complaints - is the prize money real? No.
The promotion department irish lottery
Fake, fruad&chetter . Company, beware, be alert
Fw: re: this is a fraud case.2010
+[protected] received call 2times yesteday.
Truely
Gourab majumdar

Title: mr.
First name: gourab
Last name: mjumdar([protected])india- kolkata
An icici bank customer: yes
Product: feedback on customer first series
Account no:
What would you like to say: good day gaurab.Majumdar
Thursday, december 16, 2010 12:07 pm
From:
" gaurab.[protected]@yahoo.com
Good day gaurab.Majumdar,
3) transportation fees.
E-mail address: gaurab.[protected]@yahoo.com
Telephoneno:+91-033-[protected]
Correspondence address: country: india
- on fri, 12/17/10, head service quality wrote:from: head service quality
Subject: re:'icicicare=[protected]' product: feedback on customer first series / old customer /gaurab.[protected]@yahoo.com
To: "gaurab.[protected]@yahoo.com"
Date: friday, december 17, 2010, 3:07 pm

Dear customer,

Thank you for writing to us and bringing this e-mail to our notice.
We understand that there are misleading e-mails being sent to customers of various banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer.

We urge you not to react or share any information in
Fw: re: this is a fraud case.2010
Friday, december 31, 2010 10:50 pm
From:
"gaurab majumdar"
View contact details
To:
[protected]@icicibank.com
"gaurab. Majumdar", [protected]@gmail.com
Message contains attachments
1 file (30kb)
Job and lotter scam - 7 december 2010.Doc
-- on fri, 12/31/10, md.[protected]@fco.Gov.Uk wrote:
From: md.[protected]@fco.Gov.Uk
Subject: re: this is a fraud case.2010
To: gaurab.[protected]@yahoo.com
Date: friday, december 31, 2010, 5:12 pm
Dear mr majumdar,
Thank you for your enquiry.
I regert to inform you that there are a lot of online scam going on, on lottery and job offer. Therefore, we have already posted a notice on our website - www.Ukinindia.Fco.Gov.Uk alerting the people that they should not fall into the trap. A page from this website is attached. Please read it carefully.
We suggest that please do not pay
He´sme he´keÀemeôer press release·
Meb®eej fjeyeeäe, kewÀêr³e keÀe³eeõue³e, sme.Yer.Sme.Ceeäeõ, cegbyefõ 400001
Department of communication, central office, .B.S. Marg, mumbai 400001
SheÀesôe/phone: [protected] hewÀkeÌme/fax: [protected]
Yeejler³e fjejeõ yeqkeÀ
Reserve bank of india
Jesyemeefì : www.Rbi.Org.In/hindi
Website : www.Rbi.Org.In
F-cesue email: [protected]@rbi.Org.In
July 30, 2009
Beware of fictitious offers/lottery winnings/cheap fund offers: rbi
The reserve bank of india has, today once again clarified that remittance in any form towards participation in lottery schemes is prohibited under the foreign exchange management act, 1999. Further, these restrictions are applicable also to remittances for participation in lottery-like schemes functioning under different names, such as, money circulation scheme or remittances for the purpose of securing prize money / awards, etc. The re
Don’t take percel / don’t pay advanced money. Call your own bank for receving.As soon as possible.
All email lottery are fake, fruad&cheatter
Gourab majumdar, , kolkata.Mobile-[protected]
Gaurab.[protected]@yahoo.com, [protected]@gmail.com
Please serch gourab majumdar www.Google.com


Full name:gourab majumdar_
Son of late ramendra majumder______
(2) full address:155/2b acharaya prafulla chandra road._kolkata-700006
(3) nationality:indian
(4) age:46yrs
(5) occupation:self-employed
(6) telephone number:+[protected]
(7) sex:male
(8) country of residence:india
Don'tsend percel

Bank draft, in faviour of icici
Bank of india, kolkata branch, 140/1 prince anware shah road branch, ( gourab majumdar, son of late ramendra majumder)
Senior.[protected]@icicibank.com,
Customer.[protected]@icicibank.com,
[protected]@icicibank.com
Icici bank of india
West bengal: [protected]
Mumbai: [protected]

Delhi (Mobile): [protected]
24hr customer care numbers

-

R.B.I contact information:

Foreign remittance department

The reserve bank of india

. Secretary officer-in charge,
International and foreign matters
Reserve bank of india.
Central office,
No6, sansad marg, janpath
New delhi. H.O 110001-india
Telephone number:

[protected],
Telephone number: [protected],
Email: [protected]@ibank.Inrbi.Org em ail: [protected]@ibank. Inrbi .Org
Email: [protected]@ ac countant.com

Full name:__gourab majumdar_
Son of late ramendra majumder______
Company: if any self employed
Full contact address:_155/2b acharaya prafulla chandra road._kolkata-700006_______
Phone:_+[protected]________
Age:_46yrs___
Sex:male
Cell:__+[protected]__
Fax:_no___
City:_kolkata____
State:__westbengal______
Zip code:700006______
Country: _india_____
Occupation: __self-employed___
E-mail address:__gaurab. [protected]@ yahoo.com&[protected]@gmail.com
Gourab majumdar

+[protected]
Date of brith:02-02-1964
- show quoted text -
Name:of icici bank-account no-[protected]
Branch name: kolkata - : 140/1, prince anwar shah road 700045
City: kolkata -

District: kolkata
State: west bengal
Micr code [protected]
Ifsc code: icic0000540
Website: http://www.Icicibank.com netaji subhas chandra bose

International airport

Truely
Gourab majumdar


Reserve bank of india
Jesyemeefì : www.Rbi.Org.In/hindi
Website : www.Rbi.Org.In
F-cesue email: [protected]@rbi.Org.In
I want reserv bank of india certificate.
[protected]@rbi.Org.In; gmbelap [protected]@rbi.Org.In

<gaurab.[protected]@yahoo.com
1stly infrom resrv bank of india to fax there after send prize
Truely
Gourab majumdar
Please send e mail for authorisation
[protected]@ibank.Inrbi.Org,
[protected]@ accountan t.com,
[protected]@rbi.Org.In,
[protected]@rbi.Org.In,
[protected]@indiacustomdept.Org,
[protected]@ibank.Inrbi.Org,

Senior.[protected]@icicibank.com,
Customer.[protected]@icicibank.com,
[protected]@icicibank.com
Please overseae press release bbc, cnn& google... Other media

Senior.[protected]@icicibank.com,
Customer.[protected]@icicibank.com,
[protected]@icicibank.com
Icici bank of india

West bengal: [protected]

Delhi (Mobile): [protected]
24hr customer care numbers

Please diposit draft

Icici bank of india .Infaviour

Of gourab

Noted that, ihave no money for transfer charge&otherchargee.Please pay.After transfer .I promise to full payment&all charges.
Truely
Gourab majumdar
- show quoted text -
- show quoted text -
Name:of icici bank-account no-[protected]
Branch name: kolkata - : 140/1, prince anwar shah road 700045
City: kolkata -

District: kolkata
State: west bengal
Micr code [protected]
Ifsc code: icic0000540
Website: http://www.Icicibank.com netaji subhas chandra bose

International airport

Truely
Gourab majumdar


Reserve bank of india
Jesyemeefì : www.Rbi.Org.In/hindi
Website : www.Rbi.Org.In
F-cesue email: [protected]@rbi.Org.In
I want reserv bank of india certificate.
[protected]@rbi.Org.In; gmbelap [protected]@rbi.Org.In

<gaurab.[protected]@yahoo.com
1stly infrom resrv bank of india to fax there after send prize
Truely
Gourab majumdar
Please send e mail for authorisation
[protected]@ibank.Inrbi.Org,
[protected]@ accountan t.com,
[protected]@rbi.Org.In,
[protected]@rbi.Org.In,
[protected]@indiacustomdept.Org,
[protected]@ibank.Inrbi.Org,

Senior.[protected]@icicibank.com,
Customer.[protected]@icicibank.com,
[protected]@icicibank.com
Please overseae press release bbc, cnn& google... Other media

Senior.[protected]@icicibank.com,
Customer.[protected]@icicibank.com,
[protected]@icicibank.com
Icici bank of india

West bengal: [protected]

Delhi (Mobile): [protected]
24hr customer care numbers

Please diposit draft

Icici bank of india .Infaviour

Of gourab

Noted that, ihave no money for transfer charge&otherchargee.Please pay.After transfer .I promise to full payment&all charges.
Truely
Gourab majumdar
- hide quoted text -

Full name:gourab majumdar_
Son of late ramendra majumder______
(2) full address:155/2b acharaya prafulla chandra road._kolkata-700006
(3) nationality:indian
(4) age:46yrs
(5) occupation:self-employed
(6) telephone number:+[protected]
(7) sex:male
(8) country of residence:india
Don'tsend percel

Bank draft, in faviour of icici
Bank of india, kolkata branch, 140/1 prince anware shah road branch, ( gourab majumdar, son of late ramendra majumder)
Senior.[protected]@icicibank.com,
Customer.[protected]@icicibank.com,
[protected]@icicibank.com
Icici bank of india
West bengal: [protected]
Mumbai: [protected]

Delhi (Mobile): [protected]
24hr customer care numbers

-

R.B.I contact information:

Foreign remittance department

The reserve bank of india

. Secretary officer-in charge,
International and foreign matters
Reserve bank of india.
Central office,
No6, sansad marg, janpath
New delhi. H.O 110001-india
Telephone number:

[protected],
Telephone number: [protected],
Email: [protected]@ibank.Inrbi.Org em ail: [protected]@ibank. Inrbi .Org
Email: [protected]@ ac countant.com

Full name:__gourab majumdar_
Son of late ramendra majumder______
Company: if any self employed
Full contact address:_155/2b acharaya prafulla chandra road._kolkata-700006_______
Phone:_+[protected]________
Age:_46yrs___
Sex:male
Cell:__+[protected]__
Fax:_no___
City:_kolkata____
State:__westbengal______
Zip code:700006______
Country: _india_____
Occupation: __self-employed___
E-mail address:__gaurab. [protected]@ yahoo.com&[protected]@gmail.com
Gourab majumdar
+[protected]
Date of brith:02/02/1964

All email lottery are fake, fruad&cheatter

All email lottery company united king -dom(U.K)

Please attention united nation&nbritish priminister?

Indian people&overseae people cheated


The promotion department irish lottery,
Fake, fruad&cheatter
Please serch www.Google.com gourab majumdar.[protected]@gmail.com, gau rab.[protected]@yahoo.com +[protected]

The promotion department irish lottery complaints - is the prize money real? No.
The promotion department irish lottery
Fake, fruad&chetter . Company, beware, be alert
Fw: re: this is a fraud case.2010
+[protected] received call 2times yesteday.
Truely
Gourab majumdar

Title: mr.
First name: gourab
Last name: mjumdar([protected])india- kolkata
An icici bank customer: yes
Product: feedback on customer first series
Account no:
What would you like to say: good day gaurab.Majumdar
Thursday, december 16, 2010 12:07 pm
From:
" gaurab.[protected]@yahoo.com
Good day gaurab.Majumdar,
3) transportation fees.
E-mail address: gaurab.[protected]@yahoo.com
Telephoneno:+91-033-[protected]
Correspondence address: country: india
- on fri, 12/17/10, head service quality wrote:from: head service quality
Subject: re:'icicicare=[protected]' product: feedback on customer first series / old customer /gaurab.[protected]@yahoo.com
To: "gaurab.[protected]@yahoo.com"
Date: friday, december 17, 2010, 3:07 pm

Dear customer,

Thank you for writing to us and bringing this e-mail to our notice.
We understand that there are misleading e-mails being sent to customers of various banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer.

We urge you not to react or share any information in
Fw: re: this is a fraud case.2010
Friday, december 31, 2010 10:50 pm
From:
"gaurab majumdar"
View contact details
To:
[protected]@icicibank.com
"gaurab. Majumdar", [protected]@gmail.com
Message contains attachments
1 file (30kb)
Job and lotter scam - 7 december 2010.Doc
-- on fri, 12/31/10, md.[protected]@fco.Gov.Uk wrote:
From: md.[protected]@fco.Gov.Uk
Subject: re: this is a fraud case.2010
To: gaurab.[protected]@yahoo.com
Date: friday, december 31, 2010, 5:12 pm
Dear mr majumdar,
Thank you for your enquiry.
I regert to inform you that there are a lot of online scam going on, on lottery and job offer. Therefore, we have already posted a notice on our website - www.Ukinindia.Fco.Gov.Uk alerting the people that they should not fall into the trap. A page from this website is attached. Please read it carefully.
We suggest that please do not pay
He´sme he´keÀemeôer press release·
Meb®eej fjeyeeäe, kewÀêr³e keÀe³eeõue³e, sme.Yer.Sme.Ceeäeõ, cegbyefõ 400001
Department of communication, central office, .B.S. Marg, mumbai 400001
SheÀesôe/phone: [protected] hewÀkeÌme/fax: [protected]
Yeejler³e fjejeõ yeqkeÀ
Reserve bank of india
Jesyemeefì : www.Rbi.Org.In/hindi
Website : www.Rbi.Org.In
F-cesue email: [protected]@rbi.Org.In
July 30, 2009
Beware of fictitious offers/lottery winnings/cheap fund offers: rbi
The reserve bank of india has, today once again clarified that remittance in any form towards participation in lottery schemes is prohibited under the foreign exchange management act, 1999. Further, these restrictions are applicable also to remittances for participation in lottery-like schemes functioning under different names, such as, money circulation scheme or remittances for the purpose of securing prize money / awards, etc. The re
Don’t take percel / don’t pay advanced money. Call your own bank for receving.As soon as possible.
All email lottery are fake, fruad&cheatter
Gourab majumdar, , kolkata.Mobile-[protected]
Gaurab.[protected]@yahoo.com, [protected]@gmail.com
Please serch gourab majumdar www.Google.com


Full name:gourab majumdar_
Son of late ramendra majumder______
(2) full address:155/2b acharaya prafulla chandra road._kolkata-700006
(3) nationality:indian
(4) age:46yrs
(5) occupation:self-employed
(6) telephone number:+[protected]
(7) sex:male
(8) country of residence:india
Don'tsend percel

Bank draft, in faviour of icici
Bank of india, kolkata branch, 140/1 prince anware shah road branch, ( gourab majumdar, son of late ramendra majumder)
Senior.[protected]@icicibank.com,
Customer.[protected]@icicibank.com,
[protected]@icicibank.com
Icici bank of india
West bengal: [protected]
Mumbai: [protected]

Delhi (Mobile): [protected]
24hr customer care numbers

-

R.B.I contact information:

Foreign remittance department

The reserve bank of india

. Secretary officer-in charge,
International and foreign matters
Reserve bank of india.
Central office,
No6, sansad marg, janpath
New delhi. H.O 110001-india
Telephone number:

[protected],
Telephone number: [protected],
Email: [protected]@ibank.Inrbi.Org em ail: [protected]@ibank. Inrbi .Org
Email: [protected]@ ac countant.com

Full name:__gourab majumdar_
Son of late ramendra majumder______
Company: if any self employed
Full contact address:_155/2b acharaya prafulla chandra road._kolkata-700006_______
Phone:_+[protected]________
Age:_46yrs___
Sex:male
Cell:__+[protected]__
Fax:_no___
City:_kolkata____
State:__westbengal______
Zip code:700006______
Country: _india_____
Occupation: __self-employed___
E-mail address:__gaurab. [protected]@ yahoo.com&[protected]@gmail.com
Gourab majumdar

+[protected]
Date of brith:02-02-1964
- show quoted text -
Name:of icici bank-account no-[protected]
Branch name: kolkata - : 140/1, prince anwar shah road 700045
City: kolkata -

District: kolkata
State: west bengal
Micr code [protected]
Ifsc code: icic0000540
Website: http://www.Icicibank.com netaji subhas chandra bose

International airport

Truely
Gourab majumdar


Reserve bank of india
Jesyemeefì : www.Rbi.Org.In/hindi
Website : www.Rbi.Org.In
F-cesue email: [protected]@rbi.Org.In
I want reserv bank of india certificate.
[protected]@rbi.Org.In; gmbelap [protected]@rbi.Org.In

<gaurab.[protected]@yahoo.com
1stly infrom resrv bank of india to fax there after send prize
Truely
Gourab majumdar
Please send e mail for authorisation
[protected]@ibank.Inrbi.Org,
[protected]@ accountan t.com,
[protected]@rbi.Org.In,
[protected]@rbi.Org.In,
[protected]@indiacustomdept.Org,
[protected]@ibank.Inrbi.Org,

Senior.[protected]@icicibank.com,
Customer.[protected]@icicibank.com,
[protected]@icicibank.com
Please overseae press release bbc, cnn& google... Other media

Senior.[protected]@icicibank.com,
Customer.[protected]@icicibank.com,
[protected]@icicibank.com
Icici bank of india

West bengal: [protected]

Delhi (Mobile): [protected]
24hr customer care numbers

Please diposit draft

Icici bank of india .Infaviour

Of gourab

Noted that, ihave no money for transfer charge&otherchargee.Please pay.After transfer .I promise to full payment&all charges.
Truely
Gourab majumdar
- show quoted text -
- show quoted text -
Name:of icici bank-account no-[protected]
Branch name: kolkata - : 140/1, prince anwar shah road 700045
City: kolkata -

District: kolkata
State: west bengal
Micr code [protected]
Ifsc code: icic0000540
Website: http://www.Icicibank.com netaji subhas chandra bose

International airport

Truely
Gourab majumdar


Reserve bank of india
Jesyemeefì : www.Rbi.Org.In/hindi
Website : www.Rbi.Org.In
F-cesue email: [protected]@rbi.Org.In
I want reserv bank of india certificate.
[protected]@rbi.Org.In; gmbelap [protected]@rbi.Org.In

<gaurab.[protected]@yahoo.com
1stly infrom resrv bank of india to fax there after send prize
Truely
Gourab majumdar
Please send e mail for authorisation
[protected]@ibank.Inrbi.Org,
[protected]@ accountan t.com,
[protected]@rbi.Org.In,
[protected]@rbi.Org.In,
[protected]@indiacustomdept.Org,
[protected]@ibank.Inrbi.Org,

Senior.[protected]@icicibank.com,
Customer.[protected]@icicibank.com,
[protected]@icicibank.com
Please overseae press release bbc, cnn& google... Other media

Senior.[protected]@icicibank.com,
Customer.[protected]@icicibank.com,
[protected]@icicibank.com
Icici bank of india

West bengal: [protected]

Delhi (Mobile): [protected]
24hr customer care numbers

Please diposit draft

Icici bank of india .Infaviour

Of gourab

Noted that, ihave no money for transfer charge&otherchargee.Please pay.After transfer .I promise to full payment&all charges.
Truely
Gourab majumdar
- hide quoted text -

Full name:gourab majumdar_
Son of late ramendra majumder______
(2) full address:155/2b acharaya prafulla chandra road._kolkata-700006
(3) nationality:indian
(4) age:46yrs
(5) occupation:self-employed
(6) telephone number:+[protected]
(7) sex:male
(8) country of residence:india
Don'tsend percel

Bank draft, in faviour of icici
Bank of india, kolkata branch, 140/1 prince anware shah road branch, ( gourab majumdar, son of late ramendra majumder)
Senior.[protected]@icicibank.com,
Customer.[protected]@icicibank.com,
[protected]@icicibank.com
Icici bank of india
West bengal: [protected]
Mumbai: [protected]

Delhi (Mobile): [protected]
24hr customer care numbers

-

R.B.I contact information:

Foreign remittance department

The reserve bank of india

. Secretary officer-in charge,
International and foreign matters
Reserve bank of india.
Central office,
No6, sansad marg, janpath
New delhi. H.O 110001-india
Telephone number:

[protected],
Telephone number: [protected],
Email: [protected]@ibank.Inrbi.Org em ail: [protected]@ibank. Inrbi .Org
Email: [protected]@ ac countant.com

Full name:__gourab majumdar_
Son of late ramendra majumder______
Company: if any self employed
Full contact address:_155/2b acharaya prafulla chandra road._kolkata-700006_______
Phone:_+[protected]________
Age:_46yrs___
Sex:male
Cell:__+[protected]__
Fax:_no___
City:_kolkata____
State:__westbengal______
Zip code:700006______
Country: _india_____
Occupation: __self-employed___
E-mail address:__gaurab. [protected]@ yahoo.com&[protected]@gmail.com
Gourab majumdar
+[protected]
Date of brith:02/02/1964
Www.Icicibank.com
< <[protected]@ms21.Hinet.Net>>, <, <[protected]@sbcglobal.Net> >, "@[protected]@[protected]@l, [protected]@" <[protected]@gmail.com>, "%%%%%%, r" <[protected]@yahoo.In>, "®, motorola" <yorkshirebank.[protected]@accountant.com>, <<[protected]@sbcglobal.Net>>, <<[protected]@sbcglobal.Net>>, <<[protected]@hawamail.com>>, <<[protected]@sbcglobal.Net>>, <<gnld.[protected]@googlemail.com>>, <<[protected]@hotmail.Fr>>, <<[protected]@fayl.Uh.Cu>>, <<[protected]@w.Cn>>, <<[protected]@gmail.com>>, <[protected]@sbcglobal.Net>, <[protected]@katamail.com>, "8, sslmn" <[protected]@gmail.com>, <a.[protected]@revenue.com>, "a.S, rohith" <rohith.[protected]@gmail.com>, <[protected]@live.Co.Uk>, <[protected]@yahoo.Co.Jp>, <abbey.[protected]@live.com>, <[protected]@gmail.com>, <[protected]@cable.Net.Co>, <[protected]@voila.Fr>, <[protected]@sify.com>, <[protected]@mac.com>, "abiswas, arabinda" <[protected]@yahoo.com>, "abizworld" <[protected]@abizworld.com>, <abodo.[protected]@yahoo.com>, "abraham‏, wool-wtch o.K" <[protected]@hotmail.com>, <[protected]@broadcasle.com>, "acharjee, sujit" <[protected]@gmail.com>, "acharya, saroj" <sarojacharya.[protected]@gmail.com>, "adams, rosemary" <mrs.[protected]@rediffmail.com>, "adams, rosemary" <mrs.[protected]@rediffmail.com>, <[protected]@yahoo.com>, <[protected]@ibibo.com>, <[protected]@w.Cn>, <[protected]@qq.com>, "adboliveira" <[protected]@terra.com.Br>, <[protected]@att.Net>, <[protected]@advertise-bz.Cn>, <[protected]@chevron-corporation.com>, <[protected]@yahoo.com>, <[protected]@gala.Net>, "agarwal, nitish" <[protected]@gmail.com>, "agarwal, sujal" <[protected]@gmail.com>, "agency, a&b recruitment/visa consultant" <ab.[protected]@hotmail.com>, <[protected]@yahoo.com>, <[protected]@mail.com>, <[protected]@my.Uri.Edu>, <[protected]@aim.com>, <agt.[protected]@fastwebmail.It>, <[protected]@msnzone.Cn>, <[protected]@yahoo.com>, <[protected]@hotmail.Fr>, <ahmed.[protected]@9.Cn>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, 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Ese" <mrs.[protected]@gmail.com>, <[protected]@info.Lt>, <[protected]@hotmail.com>, <[protected]@yahoo.Co.Jp>, <elizabeth.[protected]@rediffmail.com>, <[protected]@sbcglobal.Net>, <[protected]@email.Cz>, <[protected]@portugalmail.com>, <[protected]@sbcglobal.Net>, <[protected]@screenprintexpress.com>, <[protected]@gmail.com>, <[protected]@hacienda.Gov.Do>, <[protected]@hotmail.com>, <[protected]@ukimports.Org>, <[protected]@msn.com>, <[protected]@msn.com>, <[protected]@msn.com>, <[protected]@msn.com>, <[protected]@msn.com>, <[protected]@hotmail.Co.Uk>, <[protected]@solarplus.Co.Nz>, <[protected]@csu.Edu.Tw>, <ernestwilson.[protected]@hotmail.Co.Uk>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@hotmail.com>, <[protected]@hotmail.com>, <[protected]@yahoo.com.Hk>, <[protected]@mail2consultant.com>, <[protected]@cooltoad.com>, <[protected]@att.Net>, <[protected]@gmail.com>, "express, skynet courier" <skynet_courier.[protected]@live.com>, <[protected]@hotmail.com>, <[protected]@live.com>, <[protected]@mail.Kz>, <[protected]@cltv.Tinp.Net.Tw>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@rediffmail.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <farida.[protected]@hotmail.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, "farrell, benson" <benson.[protected]@yahoo.com.Tr>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <fastdelivery.[protected]@yahoo.com.Hk>, <[protected]@yahoo.com>, <[protected]@fastservice.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@att.Net>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@att.Net>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <fawzy.[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <fbi.[protected]@gmail.com>, <[protected]@us.Gov>, <[protected]@aol.com>, <fbifraudalertlondonplc.[protected]@admin.In.Th>, <[protected]@fbi.Gov.Us>, <[protected]@w.Cn>, <[protected]@live.com>, <fbmessage+[protected]@facebookmail.com>, <[protected]@gmail.com>, <[protected]@worldbank.Org>, <[protected]@gmail.com>, <[protected]@w.Cn>, <[protected]@yahoo.Co.Uk>, <[protected]@dulei.Si>, <[protected]@live.com>,
<[protected]@gmail.com>, <[protected]@gmail.com>, <[protected]@centrum.Sk>, <[protected]@hotmail.com>, <[protected]@yahoo.com.Hk>, <[protected]@w.Cn>, <[protected]@sbcglobal.Net>, <[protected]@centrum.Cz>, <[protected]@gmail.com>, <[protected]@sbcglobal.Net>, <fmff.[protected]@gmail.com>, <[protected]@yahoo.com>, "fofanay, victory" <[protected]@yahoo.com>, <[protected]@live.Co.Uk>, "foreman, daniel" <daniel.[protected]@usfood.com>, <[protected]@nibghana.com>, <[protected]@ukpc.Net>, <fra.[protected]@gmail.com>, <[protected]@voila.Fr>, <[protected]@hotmail.Co.Uk>, <[protected]@live.Co.Za>, <[protected]@hotmail.com>, <freloto.[protected]@shqiptar.Eu>, <freloto.[protected]@frl.Co.Uk>, <freloto.[protected]@shqiptar.Eu>, "funds, united nation trust" <[protected]@aim.com>, <[protected]@hotmail.Co.Uk>, "g, l" <[protected]@yahoo.com.Hk>, "g, manu" <[protected]@gmail.com>, <[protected]@sbcglobal.Net>, <g.[protected]@intercable.Net>, <[protected]@avellaneda-ba.Gov.Ar>, "gabar, lilian" 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<[protected]@gmail.com>, <[protected]@hotmail.Co.Uk>, <[protected]@hotmail.Co.Uk>, <google.[protected]@nsitez.Net>, <google.[protected]@nsitez.Net>, <[protected]@hotmail.com>, <googleanniversary.[protected]@hotmail.com>, <[protected]@gmail.com>, <[protected]@rediffmail.com>, <[protected]@gmail.com>, <[protected]@yahoo.In>, <[protected]@blumail.Org>, "grace_dupon" <[protected]@sfr.Fr>, <[protected]@yahoo.In>, <[protected]@yahoo.com>, <[protected]@yahoo.In>, <[protected]@yahoo.com.Hk>, <[protected]@gmail.com>, "gram, money" <[protected]@hotmail.com>, "gram, money" <[protected]@live.com>, "green, jonathan" <[protected]@roosevelt.Edu>, "greenangle, mike" <[protected]@gmail.com>, <[protected]@orange.Net>, <[protected]@y7mail.com>, <[protected]@lawyer.com>, <[protected]@unog.Ch>, "guiza, diego alejandro torres" <[protected]@unal.Edu.Co>, <[protected]@yahoo.com>, <[protected]@globomail.com>, "hackall" <[protected]@rediffmail.com>, <hakan.[protected]@lastenheft.Biz>, <[protected]@representative.com>, <[protected]@9.Cn>, <[protected]@w.Cn>, <[protected]@live.com>, <[protected]@un.Org>, "hamed, mr younis" <mr.[protected]@sify.com>, <[protected]@sbcglobal.Net>, <harji.[protected]@gmail.com>, <[protected]@yahoo.Co.Jp>, <[protected]@gala.Net>, <[protected]@siliconindia.com>, "hasan, al mehedi" <[protected]@gmail.com>, <[protected]@yahoo.Co.Uk>, <[protected]@att.Net>, <[protected]@icicibank.com>, <[protected]@sfr.Fr>, <[protected]@live.Co.Uk>, <helena.[protected]@usp.Br>, <[protected]@aol.com>, <[protected]@tradeindia.com>, <[protected]@rbi.Org.In>, <[protected]@rbi.Org.In>, <[protected]@hotmail.com>, "hindustan, respect hinduism, love" <tapankar.[protected]@gmail.com>, "home, tom financial" <[protected]@gmail.com>, <[protected]@hotmail.com>, <[protected]@rocketmail.com>, <[protected]@hotmail.com>, <[protected]@hotmail.com>, "hossain, syed meraj" <[protected]@gmail.com>, "howell, david" <[protected]@mail.com>, <[protected]@mainlandbase.com>, <[protected]@fgsjia.C0m.Cn>, <[protected]@pa18.C0m>, "ibibo" <[protected]@admin.Ibibo.com>, <[protected]@icbank-gh.Org>, <[protected]@yahoo.com.Hk>, <[protected]@icegate.Gov.In>, <[protected]@9.Cn>, <[protected]@9.Cn>, <[protected]@hotmail.Co.Uk>, <[protected]@yahoo.com.Hk>, <[protected]@07168.Cn>, <[protected]@unal.Edu.Co>, <imf.[protected]@ymail.com>, <imf.[protected]@yahoo.Co.Uk>, <indiakolkata.[protected]@gmail.com>, <[protected]@gmail.com>, <indiankolkata.[protected]@gmail.com>, "info" <direction.[protected]@rediffmail.com>, "info" <[protected]@iimb.Ernet.In>, <[protected]@mcom.com>, <[protected]@360.com>, <[protected]@mainlandbase.com>, <info.[protected]@inmail24.com>, <info.[protected]@gmail.com>, <info.[protected]@gmx.com>, <[protected]@aol.com>, <[protected]@bbc.Co.Uk>, <[protected]@bbc.Org>, <[protected]@bcentralasia.com>, <[protected]@bnl.Org>, <[protected]@british.Co.Uk>, <[protected]@cbnbank.Org>, <[protected]@coca.com>, <[protected]@consumeraffairs.com>, <[protected]@easterntrustbk.Net>, <[protected]@fhxcouriersdelivery.com>, <[protected]@ibank.Inrbi.Org>, <[protected]@indiacustomdept.Org>, <[protected]@iwf.Co.Uk>, <[protected]@loterianacional.com>, "[protected]@medokaramoh.com" <[protected]@live.com>, <[protected]@microsoft.Co.Uk>, <[protected]@mrsft.Uk>, <[protected]@msn.com>, <[protected]@nokiapromo.Org>, <[protected]@pch.Co.Uk>, <[protected]@riishdesk.com>, <[protected]@royalbnkofscotland.Co.Cc>, <[protected]@transnationalpubs.com>, <[protected]@un.com>, <[protected]@un.Org>, <[protected]@unicef.Org>, <[protected]@webmaster.com.Tw>, <[protected]@winner.Co.Uk>, <[protected]@yahoo.com>, <[protected]@ymail.com>, <[protected]@360.com>, <[protected]@unvolunteers.Org>, <[protected]@mcom.com>, <[protected]@yahoo.Co.Uk>, <infouknational.[protected]@yahoo.Co.Uk>, <ingaf.[protected]@gmail.com>, "ingale, shailesh" <[protected]@gmail.com>, <[protected]@un.Org>, <[protected]@un.Org>, <[protected]@yahoo.Fr>, <[protected]@yahoo.com>, <[protected]@financier.com>, <[protected]@londonexecutiveint.com>, <[protected]@o2.Pl>, <[protected]@financier.com>, <[protected]@rocketmail.com>, <[protected]@sbcglobal.Net>, <[protected]@gmail.com>, <[protected]@live.com>, <[protected]@live.com>, <[protected]@gmail.com>, <[protected]@hotmail.com>, <[protected]@hotmail.Co.Uk>, <[protected]@yahoo.Co.Uk>, <[protected]@gmail.com>, <[protected]@gala.Net>, <[protected]@yahoo.com>, <[protected]@one.Co.Il>, "italy, vittorio foundation" <[protected]@yahoo.com.Hk>, <ivon.[protected]@live.Fr>, <[protected]@w.Cn>, <j.[protected]@globomail.com>, <[protected]@post.com>, "jain, vishal" <vishal.Vicky.[protected]@gmail.com>, <james.[protected]@btinternet.com>, <james.Smith.[protected]@gmail.com>, <[protected]@clickmail.com.Kh>, <[protected]@hotmail.Co.Uk>, <[protected]@gmail.com>, <jan.[protected]@gmail.com>, <[protected]@yahoo.com>, <[protected]@london.com>, <[protected]@yahoo.Co.Jp>, "japan, unicel" <[protected]@gmail.com>, <[protected]@sify.com>, <[protected]@yahoo.com>, <[protected]@att.Net>, <[protected]@yahoo.com>, <[protected]@voila.Fr>, <jenifer.[protected]@voila.Fr>, <[protected]@hotmail.Co.Uk>, <[protected]@aboutastro.com>, <[protected]@aboutastro.com>, <[protected]@aboutastro.com>, <[protected]@yahoo.com>, <[protected]@hotmail.com>, <[protected]@sbcglobal.Net>, <[protected]@yahoo.Cn>, <[protected]@hotmail.Co.Uk>, <jerry.[protected]@hotmail.Co.Uk>, <jerry.[protected]@hotmail.com>, <[protected]@live.Co.Uk>, <[protected]@hotmail.Co.Uk>, "jessi, jak" <jak.[protected]@gmail.com>, "jessica" <[protected]@teaket.Info>,
"jessica" <[protected]@netlogmail.com>, <jessica.[protected]@live.com>, <[protected]@aol.com>, <[protected]@yahoo.com>, <[protected]@unfccc.In>, <[protected]@gmail.com>, <[protected]@gmail.com>, <[protected]@inmail24.com>, <[protected]@zmail.com>, <[protected]@aol.com>, <[protected]@rogers.com>, <[protected]@sbcglobal.Net>, <job.Virginatlantic.[protected]@gmail.com>, <[protected]@rediffmail.com>, "john, grace" <[protected]@yahoo.Co.Uk>, <[protected]@rediffmail.com>, <[protected]@yahoo.Co.Jp>, <[protected]@att.Net>, <[protected]@hotmail.com>, "jones, larry k" <[protected]@ncat.Edu>, "jones, mercy" <[protected]@yahoo.In>, <[protected]@yahoo.Co.Uk>, <josefr.[protected]@hotmail.com>, <[protected]@yahoo.com>, <[protected]@yahoo.com>, <[protected]@hotmail.com>, <[protected]@yahoo.com>, <[protected]@gmail.com>, <[protected]@live.com>, <[protected]@hotmail.com>, <[protected]@w.Cn>, <jozef.R.[protected]@w.Cn>, <jozef.[protected]@live.Co.Uk>, <[protected]@w.Cn>, <[protected]@sbcglobal.Net>, <[protected]@att.Net>, <[protected]@yahoo.In>, <[protected]@hcmut.Edu.Vn>, <[protected]@hotmail.com>, <[protected]@gmail.com>, <[protected]@att.Net>, <[protected]@voila.Fr>, "kar, swapan" <khokon.[protected]@gmail.com>, <[protected]@sbcglobal.Net>, <karim.[protected]@yahoo.com>, <[protected]@sbcglobal.Net>, <[protected]@hotmail.Fr>, <[protected]@sbcglobal.Net>, <[protected]@sapo.Pt>, <[protected]@att.Net>, "khalifa, blessing" <[protected]@yahoo.com>, "kingdom, hsbc online banking united" <mr.[protected]@live.com>, <[protected]@earthling.Net>, <[protected]@sbcglobal.Net>, <[protected]@fco.Gov.Uk>, "kollam, subhash" <[protected]@gmail.com>, "kone, mrs gisele" <mrs.[protected]@hotmail.com>, <kotharisn

  • Li
    lizzy benjamine Sep 07, 2014

    Hello I am lizzy, am out here to spread this good news to the entire world on how I got my ex husband back.I was going crazy when my husband left me and my two kids for another woman last month, But when i met a friend that introduced me to DR Agbalagba the great messenger to the oracle of DR Agbalagba healing home, I narrated my problem to DR Agbalagba about how my ex Husband left me and my two kids and also how i needed to get a job in a very big company.He only said to me that i have come to the right place were i will be getting my heart desire without any side effect.He told me what i need to do, After it was been done, 24 hours later, My Ex Husband called me on the phone and was saying sorry for living me and the kids before now and one week after my Husband called me to be pleading for forgiveness, I was called for interview in a very big company here in IRELAND were i needed to work as the managing director..I am so happy and overwhelmed that i have to tell this to the entire world to contact DR Agbalagba on his personal email address and get all your problem solve..No problem is too big for him to solve..Contact him direct on: [email protected] and your problem will be solve.

    0 Votes

UK Lotterylottery win

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Baljeet K. Desai Ticket number [protected] 188‏ 11:32 AM

Looking for an e-mail? If you don't find it here, check your blocked senders list.
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Hide details Baljeet K. Desai Baljeet K. Desaibaljeet.[protected]@fmsd.org

Send e-mail
Find e-mail Add to contactsTo [protected]@uknationallottery.co.uk
From: Baljeet K. Desai (baljeet.[protected]@fmsd.org)
Sent: Thu 10/07/10 11:32 AM
To: [protected]@uknationallottery.co.uk


This message is here because your junk e-mail filter is set to exclusive. Wait, it's safe!
Dear Email owner, Your email address on Ticket number [protected] 188 has won a total cash prize of £750, 000.00 Great British Pounds and other consolation prizes in Our UK National Lottery Award Email random selection. Please contact the claims officer for more information.Claims Officer: Mr. George Smith Email: uknl.[protected]@live.co.uk Tel: +[protected] Claims Requirements:1.Full name:2.Home Address:3.Age:4.Gender:5.Tel:6.Occupation:7.Country Of Residence:8.Nationality: Reply To: uknl.[protected]@live.co.ukMr. George SmithTHE PROMOTION COORDINATOR


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UK Lotteryreceived an email that I am the winner

Dear Concerned official please adivse if the folowing is true and if i can forward my details as mI need the money to set up a hospital in Mumbai/INDIA for the poor who cannot afford medical treatment.. thanks a ton.. GOD BLESS
regards
Jerrom A DCunha // following is the email I have recieved on the 18th Feb 2010

Ticket Number: [protected] 188‏
From: Paul Martin ([protected]@dmu.ac.uk)
You may not know this sender.Mark as safe|Mark as junk
Sent: 18 February 2010 08:32AM
To: [protected]@uknl.co.uk

Ticket Number: [protected] 188
We wish to inform you that you have won
£850, 000.00 in the UK National Online Email
Lottery held on 17th of Febuary 2010 in Uk.
It is important that you acknowledge the receipt of this email
with the following: 1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country:
Contact: Mr. Campbell Lewis Email: [protected]@admin.in.th
(Tel:+[protected]).
Send all details to [protected]@admin.in.th
Congratulations once again.
Yours Sincerely,
(Web-Email Information Manager)

  • Sc
    Schnups Feb 19, 2010

    Dear Mr. Jerrom A DCunha,

    Be careful, it's a spam!!! Don't send them informations concerning your identity.

    Best regards,

    Christophe.

    0 Votes

Resolved UK Lotterywinning a grant of 1,500,000.00Great british pounds

Dear Sir,

I have received a mail from Mr.Mark Grey- Bately Branch, asking to open an account as I have won a UK Lottery, for your reference, please go through the trail mail and the enclosed attachment of the draft, I need your assistance to find whether it is a fishy mail or not.Awaiting for your reply.

Regards,

Libu Devaneshan
email:[protected]@yahoo.co.in

--- On Fri, 10/4/09, Barclays Online Bank <[protected]@yahoo.co.uk> wrote:


From: Barclays Online Bank <[protected]@yahoo.co.uk>
Subject: ATTN: CONFIRMATION AND OPENING OF ACCOUNT
To: "libu devaneshan" <[protected]@yahoo.co.in>
Date: Friday, 10 April, 2009, 1:18 PM


Attn:Customer,


Compliment of the day to you, we just got an information from our area manager that before transfer can be made you must first of all open an account with our bank for easy transfer and must comply with our bank policy.

Bank Policy Are Stated Blow:

First of all you have to open an account with us, it is from the account opened with us we can transfer your winning prize to your nominated account and that will cost 350pounds.
This charges have to be paid to our bank before we can transfer this winning funds to your account.This charges have to be made immediately because we have other transaction to do this week.

ATTACHED IS SCANNED COPY OF YOUR DRAFT FOR YOUR VIEW

confirm your account once more;

Dear Sir,

I have received a mail from Mr.Mark Grey- Bately Branch, asking to open an account as I have won a UK Lottery, for your reference, please go through the trail mail and the enclosed attachment of the draft, I need your assistance to find whether it is a fishy mail or not.Awaiting for your reply.

Regards,

Libu Devaneshan

--- On Fri, 10/4/09, Barclays Online Bank <[protected]@yahoo.co.uk> wrote:


From: Barclays Online Bank <[protected]@yahoo.co.uk>
Subject: ATTN: CONFIRMATION AND OPENING OF ACCOUNT
To: "libu devaneshan" <[protected]@yahoo.co.in>
Date: Friday, 10 April, 2009, 1:18 PM


Attn:Customer,


Compliment of the day to you, we just got an information from our area manager that before transfer can be made you must first of all open an account with our bank for easy transfer and must comply with our bank policy.

Bank Policy Are Stated Blow:

First of all you have to open an account with us, it is from the account opened with us we can transfer your winning prize to your nominated account and that will cost 350pounds.
This charges have to be paid to our bank before we can transfer this winning funds to your account.This charges have to be made immediately because we have other transaction to do this week.

ATTACHED IS SCANNED COPY OF YOUR DRAFT FOR YOUR VIEW

confirm your account once more;


Dear Sir,

I have received a mail from Mr.Mark Grey- Bately Branch, asking to open an account as I have won a UK Lottery, for your reference, please go through the trail mail and the enclosed attachment of the draft, I need your assistance to find whether it is a fishy mail or not.Awaiting for your reply.

Regards,

Libu Devaneshan

--- On Fri, 10/4/09, Barclays Online Bank <[protected]@yahoo.co.uk> wrote:


From: Barclays Online Bank <[protected]@yahoo.co.uk>
Subject: ATTN: CONFIRMATION AND OPENING OF ACCOUNT
To: "libu devaneshan" <[protected]@yahoo.co.in>
Date: Friday, 10 April, 2009, 1:18 PM


Attn:Customer,


Compliment of the day to you, we just got an information from our area manager that before transfer can be made you must first of all open an account with our bank for easy transfer and must comply with our bank policy.

Bank Policy Are Stated Blow:

First of all you have to open an account with us, it is from the account opened with us we can transfer your winning prize to your nominated account and that will cost 350pounds.
This charges have to be paid to our bank before we can transfer this winning funds to your account.This charges have to be made immediately because we have other transaction to do this week.

ATTACHED IS SCANNED COPY OF YOUR DRAFT FOR YOUR VIEW

confirm your account once more;

We are here to help

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UK Lottery — Frontier delivery dept

Sir, I received a mail stating that I have won a lottery draws and my fle no. [protected]/04 and I would...

UK Lotterywinning lottery

I received this by email for August 2, I also had one for July. I marked both as phishing spam. I have become real leary about anything online because of some problems I ran into a couple of weeks ago.


Winning Notification Letter{Ref: LSUK/2031/8161/05}‏

From: Sundar Raman ([protected]@marshall.edu)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Sun 8/03/08 5:21 PM
To:

Ref: LSUK/2031/8161/05Batch: R3/A312-59

WINNING NOTIFICATION We happily announce to you the recent draw of the UK NATIONAL LOTTERY, online Sweepstakes International Program held on August 2st 2008.

Your e-mailaddress attached to ticket number: [protected] 188 with Serial number 5368/02 drew the lucky numbers: [protected] and a bonus number of 24.

You have therefore been approved to claim a total sum of £590, 983.00 (Five Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British Pounds) in cash credited to file KTU/[protected]/03.

To file for your claim, please contact your fiduciary agent via email immediately:

Mr. Richard Ness
Claims Department
The UKNL FoundationEMail: [protected]@verizon.net

You are required to provide the following information for verification purposes:

Full Name:
Full Contact Address:
Sex:
Age:
Occupation:
Tel (Home/Office/Mobile):
Country of residence:

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

Yours Truly,

Sundar Raman, Online Lottery Co-ordinator.

  • Mi
    Mimitha Charanraj Nov 23, 2009

    Full Name:Mimitha Charanraj
    Full Contact Address:'Rajashree' house, Near Vijaya Vitthala Bhajana Mandira, Bajpe, Dakshin Kannada, KArnataka, India
    Sex:Female
    Age:20
    Occupation:Working as a Receptionist in hotel moti mahal, mangalore
    Tel (Home/Office/Mobile):9481016555
    Country of residence: India

    0 Votes

UK LotteryLottery scam

Any body is there in your courier named as dennis, because i have received the e-mail from him regarding delivering of prize money, i am furnishing the same below.

FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House, Pier Road
Feltham, Middx TW14 OTW
United Kingdom.
DATE: 2nd JULY 2008

ATTN; G.Balajee

Greetings from this end, in respect to your email communication, be informed that i have been instructed to inform you of in brief that the services we are to render to you is in accordance with the United Kingdom lottery promotions. First You must be fully aware that you won the amount of EIGHT HUNDRED AND FIFTY THOUSAND POUNDS in your category which is also for 2008 mid year BATCH ONE and also be informed that all packages in respect to the delivery of your won amount have been thoroughly check and verified.

It is mandatory that you are to make the upfront payment for the option of delivery you have selected for the commencement of your delivery into your country by our processing officer and a representative of the lottery board, the above required payment will be used to clear the insurance and custom required during the course of delivery. And as earlier explained to you in our previous email the above mentioned payment should be done as soon as possible to enable the scheduled arrangement intact.

Moreover, you should be notified as well, that if parcel is not declared for special delivery 5 WORKING DAYS FROM THIS COMMUNICATION as instructed by the L. C.P.S and we will require from you to kindly write us a letter of declination to ascertain redirection of parcel, whether to be returned back to the lottery organization as a forfeited consignment or not as our company would not want to be held responsible for any lose of draft.

Please note that your certified cheque is BONDED, AND CANNOT BE OPENED, WHICH MEANS THAT WE CANNOT MAKE ANY DEDUCTION FROM IT UNTIL IT HAS BEEN FULLY REMITTED TO YOU and of course because It is authenticated and under the insurance of the British insurance company to protect your draft from being marooned.

However for clarification purpose, Frontier Forwarding Agency being a conglomerate courier company and is only responsible for the delivery of parcel(s) upon payment with regards to the eligibility and authenticity of document, in other words, such valuable document are substantially charged for delivery to the assigned destination.

Finally be informed that you are required to make the payment after selecting the best option od delivery of your choice. Awaiting your Payment. call me if there be any other information that you required with the next 5hrs. Have a nice day ahead.

Regards,
Mr. Dennis Hanks.
International Dispatch Officer
Frontier Forwarding Services LTD.

  • Pr
    prince9012 Sep 12, 2012
    This comment was posted by
    a verified customer
    Verified customer

    This message contains blocked images.
    Show ImagesOptions


    25 St Andrew Square Edinburgh,


    City of Edinburgh EH21AF,

    United Kingdom.

    ☎ : +448719155769
    ☎ : +448719155764.


    IN-G6YY-G7Y-66H / PARESH NAVIN BHAI PATEL


    It is our prerequisite for funds transfer that you open an account with our bank before funds above 10, 000.00GBP could be transferred out of the United Kingdom.


    This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.
    In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.

    1) A jpg passport photograph
    2)A utility bill receipt; which could either be an electricity, water, bus or telephone
    Alternatively, a Tax payment receipt or your Pan card OR
    A valid identity card: which could either be an International Passport or a drivers license.

    Since you are not Resident in the United Kingdom,
    You are required to scan and forward to us your Account Opening Document so we can create your account.

    Your Account Opening Document is a Valid Means of Identification which could either be a driver’s license or a school or work Identity Card, or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.

    You will also scan and forward to us your passport photograph.


    Upon revival of the Aforesaid document, your account will be Created but not ACTIVE.
    You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.

    As soon as your Account is activated, your winning check is then credited into your Active account; this process takes a maximum of 24 hours.


    Print, Complete and Duly Sign the Accounts Opening Form in Ink.


    Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.


    You are required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be transferred into.


    2 Attached files| 767KB


    Adam and Co. Account Opening form.jpg


    List of Winners and their Corresponding Country.docx


    View SlideshowDownload All


    Reply to:

    Reply to Adam and Co. Pvt. Bank

    Send

    0 Votes