Menu
CB Online Scams Review of UKnl-draw-claims-deptsignlive.co.uk
UKnl-draw-claims-deptsignlive.co.uk

UKnl-draw-claims-deptsignlive.co.uk review: fake prize of £750000 58

A
Author of the review
6:45 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I received an e-mail today, via my hotmail account stating that I have won 1st prize of £750, 000 gbp.

I'm sure this is a scam.

I am to contact Mr George Smith, Online Coordinator, at [protected]@live.co.uk fith full name, address (they spelt it adress), sex (what has that to do with winning money), age (again why?), telephone, country of residence (if I registered for a prize draw would they not know this anyway), and amount won (this is already stated above).

Don't know what you can do about this but I am certainly not contacting them back.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

58 comments
Add a comment
E
E
Er Pankaj Kaiwart
, US
Dec 25, 2015 5:22 am EST

MY NAME PANKAJ KAIWART AND AWARD GOES FOR ME PONDS 100000..OO NAD SAMSUNG GLAXY PHONE IN 2015 MY EMAIL IS pkaiwart41@gmail.com my locky nomer is BBC7/4/88/28/01/40 TELL ME US SIR TRUE AUR FALL THIS AWARD TO EMAIL SELECTION TYPE MY MONEY AND..SOMTHING WHAT GIVEN ? PLZZ CONTCTS US [protected]

O
O
olisheik
, IN
Jan 31, 2015 3:16 am EST

I have recd mails how can i get it pls call [protected]

V
V
vasanthi vailaya
, IN
Jan 28, 2015 6:42 am EST

I have got a message as 'You have won 500, 000, 00 pounds and hp laptop in 2015 coca cola promo uk. mobile draw held in UK'
name:vasanthi vailaya
address maa kamal 502 5th floor, shell colony, bld no.3 chembue, near samaj mandir hall, mumbai 71.
age:42
sex:female
occupation:housewife
mob no:[protected]

RANA RAY
RANA RAY
, IN
Jul 07, 2014 9:14 am EDT

£500, 000.00 great British pounds from COCA-COLA
National Lottery

N
N
N.BHARAT
, IN
Apr 07, 2014 7:30 am EDT

From Office of the Reserve
Bank Of India
6, Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial Inclusion Working Together or at
Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2013

Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.

Email: reserbnk.govclaimdept@live.com
Email: reserbnk.govclaimdept@live.com
DR. MARC MUNA ( Foreign Exchange
Manager )
CC, MRS.
SOMA SHARAMA
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tell:
[protected]

The transfer department of the
Reserve bank of India has decided to bring to your kind attention, that you
were listed as a beneficiary in the recent schedule for payment of outstanding
debts incurred by the BRITISH GOVERNMENT from 2013 to 2014 According
to your file,

Your payment is categorized as:
contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery
fund. Payment file: RBI/id1033/09. Payment amount: 500, 000GBP. But recently, on
the 5th of January, 2013. The Reserve Bank of India (RBI) Governor DR.RAGHURAM
RAJAN, met with the Senate Tax Committee On Finance RBI Mumbai branch.

Regarding unclaimed
funds which have been due for a long ago, at end of the meeting (RBI)
Governor, DR.RAGHURAM RAJAN mandate all unclaimed funds to be release back to
the beneficiary stating that it’s 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 500, 000GBP {FIVE
HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI)
Governor that Beneficiary will have to pay crediting fees only. So you are
therefore required to pay 12, 500 INR
ONLY. To credit your account immediately making a decline for 6 working days
after date of receiving this mail. Also reconfirm/provide your bank account
details-for crediting.

You
were requested to make a payment of 12, 500 Inr for
your funds approval release order which shall be approved through British High
Commission New Delhi Custody,

GET BACK TO US EMAIL reserbnk.govclaimdept@live.com / Email: reserbnk.govclaimdept@live.com WITH THE BELOW DETAILS.

FULL NAME:-
ADDRESS:-
GENDER:-
AGE:-
ZIP/POSTAL CODE:-
STATE/PROVINCE:-
PHONE:-
OCCUPATION/POSITION:-
BANK DETAILS:-

BANK NAME:-

ACCOUNT NAME:-

ACCOUNT NUMBER:-

BRANCH:-

SWIFT CODE: -

PASS SIZE:-

SCAN COPY OF YOUR VALID ID PROOF AN:-

Respond back to The RBI
EMAIL(reserbnk.govclaimdept@live.com/ reserbnk.govclaimdept@live.com)Reserve Bank Foreign
Exchange Department Management as soon as possible with the required details
for immediate process of the transfer fund into your account,

krishna123
krishna123
, US
Apr 07, 2014 12:38 am EDT
Verified customer This comment was posted by a verified customer. Learn more

my name is krishna kumar i have recived a massage that i won seven hundred thousand pounds that is true plz cont. me on krishna9032120@yahoo.com or my cel no [protected], [protected]

S
S
Sanjoy Mahanta
, IN
Feb 28, 2014 11:49 am EST

i have recived an sms regarding won the value of amoutnt [protected] pounds and one hp laptop in 2014(coca cola promo uk.to clam send ur)
mobile draw this value of amount we dont know to claim so please guide us in carliest.my mobile namber is [protected].

name Sanjoy Mahanta
s/o sushanta Mahanta
pin : 713126
vill : Bhedia
post office : Bhedia
Distt: burdwan
state :westbangal
country : india

F
F
FASIUL HASSAN
, IN
Nov 01, 2013 8:41 am EDT

Dear sir
my self fasiul hassan and you give me a mail in my id
i am win the 100000 million u s dollor is it right or false
so please call me +91 [protected].+91 [protected]

M
M
MANAS RANJAN BHAGAT
, IN
Oct 14, 2013 1:06 pm EDT

my name is manas ranjan bhagat, mo no -[protected] age 43, adress nutanganj burdwan w.b india, sex maill, a/c no-84433 of united bank of india burdwan w.b, Emell-manas_shubham@yahoo.in

R
R
Robert muru
, NZ
Sep 11, 2013 8:13 am EDT

I have received a text message from claimsdeptfacebook2013@outlook.com telling me that my Mobil has won 550.000 l tried to reply by text and it wouldn't send just came straight back to me do you think it's real or fake

D
D
Dharmveer Singh Rathore
, US
Jul 11, 2013 2:32 am EDT

My Name Dharmveer Singh Age (26) village Ranwa post Barwala vaya Makrana Thasil Nawa Dist.Nagour State Rajasthan Pin o 341505 My mobail No [protected] &&[protected] n My Email Id dvrathore23@gmail.com my mobail riceved the massage coca cola award promo

O
O
omnia omar
, US
Jun 26, 2013 3:55 pm EDT

الاسم:ا امنية خمدى السيد عمرو
الاميل:omnia_moneka@yahoo.con
التليفون:[protected]

P
P
pragya singh
, IN
Jun 23, 2013 10:53 am EDT

FAKEEEEEEEEEEEEEEEE...

A
A
ameer atta kleep
, PS
Jun 09, 2013 4:03 pm EDT

my name ameer kleep
email>ameer.kleep@yahoo.com
number>[protected]

A
A
ameer atta kleep
, PS
Jun 09, 2013 3:58 pm EDT

ameer kleep
email_ameer.kleep@yahoo.com
numper_[protected]

Y
Y
yazeed
, PS
Jun 08, 2013 6:23 am EDT

i recieved a massage from freelotto says that i have won 2000000 usd ! is that right ?
my name is : fatima mousa ali abu reesh
mobile : [protected]
mail : hathamheeh@yahoo.com

i hope it's not fake

A
A
مجدي رجب
, PS
Jun 08, 2013 4:14 am EDT
Verified customer This comment was posted by a verified customer. Learn more

My name is Magdi Mohamed Mahmoud Ragab

No. Mobile [protected]

my emile iesa-love@live.com

E
E
Eslam Hussen
, PS
Jun 07, 2013 8:40 am EDT

I recieved yesterday sms to my phone that i won 2 million dollar, , is this true ?
my name is Eslam Radwan, my phone number [protected], my emai m.a.ana@hotmail.com
please tell me if this true, send me message to my phone number please ?

E
E
Eslam Hussen
, PS
Jun 07, 2013 8:38 am EDT

I recieved yesterday sms to my phone that i won 2 million dollar, , is this true ?
my name is Eslam Radwan my phone number [protected], my emai m.a.ana@hotmail.com
please tell me if this true, send me message to my phone number please ?

K
K
khaled ebra
, PS
Jun 07, 2013 4:44 am EDT

khaled ibrahem abd alziz
num [protected]

S
S
sujoud mohammad fanoun
, PS
Jun 07, 2013 2:00 am EDT

And I received a message that I Arban [protected] Is this true or not
Email soso3moh @ gmail.com
Phone Number: [protected]

A
A
ahmad radwan
, PS
Jun 06, 2013 3:49 pm EDT

i recieved massage to my mobile that containe 2 $ my name is ahmad abedeljabbar radwan my phone Num : [protected] my email: a-radwan11@hotmail .com

N
N
noha abu-hamda
, PS
Jun 06, 2013 11:26 am EDT

you have send me aletter to this nomber [protected] i wnat to now about it my name is Noha Abu-hamda and my phon is [protected] the email is jehad-a1993@humail.com

N
N
noha abu-hamda
, PS
Jun 06, 2013 11:23 am EDT

you have send me aletter to [protected] i want how about it my name is noha abu-hamda and my email is jehad-a1993@hotmail.com

A
A
Allam mohammad
, PS
Jun 06, 2013 10:38 am EDT

Hello
I received message that I won 2, 000, 000, 00
my name is Allam Mohammad Amad
my e-mail is : fadwaamer@hotmail .com
my phone number is : [protected]
for any information be on contact via information above .

A
A
فادي
, PS
Jun 06, 2013 8:13 am EDT

ihave 2000000 dollar pleas contact me in number0597630602my email
fadimahmood14@yahoo.ca

T
T
the viper 1119
, PS
Jun 06, 2013 6:37 am EDT

MY name anas>>..

T
T
the viper 1119
, PS
Jun 06, 2013 6:36 am EDT

anas_[protected]__- anaslove131@hotmail.com

B
B
baha ziad
, IL
Jun 06, 2013 4:32 am EDT

my name is baha ziad email: baha.ziad1994@hotmail.com

M
M
mohmmad naser
, AF
Jun 06, 2013 3:59 am EDT

a7la_modi|@hotmail.com
[protected]

M
M
mohammad nahnoun
, PS
Jun 06, 2013 3:15 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Hello
You have sent me I won [protected]
This is the information which you requested
...
my name : mohammad nazih mohammad nahnoun
mobile no : [protected]
email : moha.arar@ahoo.com

O
O
oqba nafea
, PS
Jun 06, 2013 3:12 am EDT

oqbanafea@yahoo.com
name:oqba nafea assal
num:[protected]

S
S
samer amro
, PS
Jun 06, 2013 2:45 am EDT

my name is( samer amro ) I have won [protected] Please contact me my number is ([protected] ) and my email (abed_alrahman.amro88@yahoo.com)

M
M
mahmoud g
, PS
Jun 06, 2013 2:29 am EDT

my name is mahmoud . i have received a message that i won 2 million dollar. Is that true or false my email is .sg_sg_1@hotmail.com my telephone number is +[protected]
//palestine

A
A
عبووووووووود
, PS
Jun 06, 2013 1:36 am EDT

وصلتني رسالة تقول بأنني فزت بالجائزة وقدرها [protected] ...الرجاء ارسال المبلغ ...؟؟؟

D
D
dyaa salahat
, PS
Jun 05, 2013 11:19 pm EDT

dyaa salahat mobile number is [protected]/ my email is deia-m-zs@hotmail.com

A
A
abukitriple34
, ET
Jun 05, 2013 12:59 pm EDT

hy my name is ibrahim abdela email addres wendibarye@gmail.com my phone no +[protected]

A
A
541979
, EG
Jun 05, 2013 9:26 am EDT

انا جالى رسالة ان رقم المحمول الخاص بى فاز بمبلغ 2000000 دولار

الاسم / ابراهيم عبد الغنى محمد ابراهيم

رقم الهاتف/ [protected]
الدولة/ مصر
البريد الالكتونى/ ims1979@hotmail.com
ارجو من سيادتكم الافادة ماذا افعل

A
A
سلامة زكريا بسطا
, EG
Jun 04, 2013 11:26 am EDT
Verified customer This comment was posted by a verified customer. Learn more

solom_basta@yahoo.com سلامة زكريا بسطا [protected]

M
M
mariam makram helal
, EG
Jun 04, 2013 11:19 am EDT

my nama mariam makram helal ihave recevied amessag that iwon 2 million dollar dose is that true or false my email is polaalbob@yahoo.com my number is [protected]

Trending companies