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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.
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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.

Company Business Name: uknl-drawn-claims-dept@live.co.uk

Country of complaint: United Kingdom

Address: England, Tyne and Wear

Resolved

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

58 comments
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E
E
Eslam Hussen
PS
Send a message
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 ?

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

My name is Magdi Mohamed Mahmoud Ragab

No. Mobile [protected]

my emile iesa-love@live.com

Y
Y
yazeed
PS
Send a message
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
ameer atta kleep
PS
Send a message
Jun 09, 2013 3:58 pm EDT

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

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

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

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

FAKEEEEEEEEEEEEEEEE...

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

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

D
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Dharmveer Singh Rathore
US
Send a message
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

R
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Robert muru
NZ
Send a message
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

M
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MANAS RANJAN BHAGAT
IN
Send a message
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

F
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FASIUL HASSAN
IN
Send a message
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]

S
S
Sanjoy Mahanta
IN
Send a message
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

krishna123
krishna123
US
Send a message
Apr 07, 2014 12:38 am EDT
Verified customer This complaint 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]

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N.BHARAT
IN
Send a message
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,

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

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

V
V
vasanthi vailaya
IN
Send a message
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]

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

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

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Er Pankaj Kaiwart
US
Send a message
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]