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FRAUD EMAIL AND SMS FOR LOTTERY WINNINGS
Suppose when you wake up and check your phone and email and see a wonderful message”you win 100000$”. You fill yourself out of the world and you ignore all the facts and send all information to message sender, without checking the authenticity of email or message and victim has to face monetary or mental loss due to fraud. People never go for authenticity check of message, that’s a main reason of people always get cheated, the frauders send million of message by email or sms and they know very well 10% of people will apply for this lottery money and victim easily get cheated.
Why people get cheat after this type of spam mail or sms, which I am going to described you, if people go through this article then chances of above things will prevented and many people will not get cheat.
Common sense: - use your common sense everybody know that, until we are not participating in anything then how we can win any prize. Without consideration no contract is made means something in return, these are void contracts. Without consideration or mutual understanding contracts are not made. In this type of activity you have to pay to get something means right of particular service. Lottery is a one type of service.
Don’t be Over smart or jealous: - these category people always cheated by the cheaters, because they belief that only smarts people win these types of lotteries and prizes. And same thing happen with jealous people they want to show to others. This kind of behavior leads misunderstanding and they get cheated. So take help of your neighbors and people so your family will not suffer in future. What happen if they are laugh on you instead of your whole family will suffer.
Take Expert help: - if you got this type of message or emails please verify with bankers or police, they are available for your help. Please don’t hide these type of information instead of your whole family will suffer.
Being human: - if you got these type of message please aware to other peoples so they are not cheated. If someone comes to you for regarding this concern please help them.
Hey my dear readers, these are some fake emails which I got in my emails. I am spreading this news so no one can get cheat. My dear reader I got these mails in March month 2015 within thrice time. So be aware of these type of fake emails.
IMF/WB Poverty Alleviation Program Payment released on 16th March 2015
Attn: Beneficiary,
We are pleased to inform you that the IMF/ World Bank Poverty Alleviation Program has scaled your E-MAIL Address as one of our beneficiary in this program to alleviate poverty from your community. The Board of Trustee (BOT) has decided to use the pending funds since 2009 to 2015 to alleviate poverty from different countries, order by Mrs. Christine Lagarde CEO and Ban Ki-moon Secretary-General of the United Nations after meeting with the Senate Tax Committee.
IMF/ World Bank selected 10 email addresses through a computer ballot system around the countries in the world to receive the award sum of £500,000.GBP (Five Hundred Thousand Great British Pounds) each as a part of our Poverty Alleviation Program 2015. Beneficiary are to claim their funds without any charges in our paying bank Foreign Exchange Department Reserve Bank of India New Delhi.
APPLICATION FOR PAYMENT OF AWARD
Dear Sir/Madam,
I have been directed to contact the office of the IMF/World Bank for the payment of my Award of the sum of 500,000 Pounds (Five Hundred Thousand Pounds) only below is my person information for your verification:
1) FULL NAME:
2) NATIONALITY:
3) STATE:
4) CITY:
4) RESIDENTIAL ADDRESS:
5) DATE OF BIRTH:
6) MOBILE NUMBER:
7) SEX:
8) OCCUPATION:
Send the above information to our foreign exchange transfer department through Email: [email protected] for verification and immediate transfer.
Paying Bank Contact Information:
Reserve Bank of IndiaForeign Remittance DepartmentContact Persons Name: Mr. Michael Morrison
Email: [email protected]
Best Regards,
INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT
ONLINE
BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.
IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION
Attention: Beneficiary,
Congratulations, we have received the sum of £500,000(GBP) FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cybercrime and mainly for the reduction of poverty especially in Asia regions. Your Email ID was luckily chosen among the beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your photo I.D Card in order for payment to commence immediately into your bank account.
MAKE SURE YOU REPLY BACK TO THIS E-MAIL. ID
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: Age:
6. Nationality:
7. Beneficiaries
Account Name:
Account Number:
Bank Name
8. Marital Status:
9. E-mail id:
10. State :
11. Annual income
12. Send Scan Copy I.D Proof & Passport Photo:
Important Notice: SEND ALL DETAILS TO THIS EMAIL: ([email protected])
We are going to commence the transfer of your compensation fund of £500, 000, 00 GBP into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in UK POUNDS, we cannot transfer POUNDS into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from UK POUNDS to Your National Currency, So, therefore you need to require a payment of (12,500rs) in Indian Currency for onward transfer into your nominated bank account.
FOR MORE DETAILS CONTACT:FOREIGN REMITTANCE DEPARTMENTINTERNATIONAL MONETARY FUND
EMAIL :( [email protected])Customer services, www.rbi.org Barrister Mr. Mark Lawrence is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY, FOREIGN EXCHANGE COMMISSION
Mr. Mark Lawrence British high Commissioner Mr. Raghuram Govind Rajan.
1.
. Economic Advance & Development Program (UNITED NATION (UN)
. From the Desk of Economic Advance & Development Program .Headquarters 935 Pennsylvania Avenue, F.B.I 82 Victoria Street, Victoria, SW1 NW Washington, D.C. 20535 [ U.S.A ] Federal Bureau of Investigation
London,UK, Email: [email protected] E-mail: [ [email protected] ] [email protected] Tel: [+447010082998 Award Final Notification!!
ATTN: Dear Guaranteed Award Beneficiary,We are delighted to inform you the result of E-mail Address Ballot Award-Draw held in London, on 1st of February, 2015 “TAGGED” Global Poverty Eradication
Program, sponsored by United-Nation Economic Advance & Development Program to eradicate poverty & hunger all-over the World in this yr2015 against 2016-17 as part of U.N social responsibility to the citizens in the communities where they have operational base, this award is approve by the U.S & British Gaming Board, and Licensed by the International Association of Gaming Regulator (IAGR) while monitored and directed by FBI U.S & London, United Kingdom.
This award draw is fully based on electronic selection of winners using their e-mail addresses from different World-Wide-Web (WWW)., Your active e-mail address attached to the World Wide Web computer generated ticket number: B760754586137 with Reference number: EADP/JA2C110P7 and Serial number: UK5365/3, Batch number: ZA87-2PY, drew the Lucky Numbers: (02)-(16)-(17)-(29)-(44)-(15),(power Stars 03 and 04)..which subsequently won in the 2nd category. You have therefore been allocated to claim a total sum of $750,000.00 (Seven Hundred and Fifty Thousand United State Dollars) through ATM CARD. This is from the total cash prize of $7,500,000.00Dollars (Seven million five hundred thousand United State Dollars) shared among the ten (10) lucky winners in this 2nd category, all participants were selected randomly through a computer balloting system drawn from Nine Hundred Thousand E-mail addresses of individuals and companies.
This mail is to inform you the APPROVAL of your ATM Card Fund from Economic Advance & Development Program “TAGGED” Global Poverty Eradication Program, for Poverty Eradication. Your total prize of $750,000.00 USD has been APPROVED, the fund was approved by the Federal Bureau of Investigation (FBI) Headquarters 935 Pennsylvania Avenue, Washington, D.C. 20535 [U.S.A], in collaboration with FBI- 82 Victoria Street, Victoria, SW1, London, UK Government in bid to pay all beneficiaries and outstanding funds of yr2011-12-13-14 & 2015 against 2016-17. This program is in-line with the United Nation (M.D.G) Millennium Development Goal: www.undp.org/ and http://www.undp.org/content/undp/en/home/mdgoverview/mdg_goals/mdg1/ ,for this reason; please be inform that 10%/percent of these total fund must be use for humanitarian works, especially for the less privilege in your locality
and in the poor continent like Africa,because this is the main reason the program is:“TAGGED” Global Poverty Eradication Program and sponsored by the United Nation Economic Advance & Development Program as part of their social responsibility to the citizens in the communities (of the world) where they have operational base, and please be inform that all prize must be claimed no later than 7working days from the date of 2nd Notification, any unclaimed prize within this period will be confiscated and transfer to charity organizations. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ etc.
Note: An Irrevocable-Payment-Guarantee and Release Order has been issued on your favor, and your ATM Card – grant’s $750,000.00 US Dollars is now ready for you claim, with Licensing and Government Authenticated code number: WJL85109335EADP, due to the current banking policy and to avoid excess bank charges, your awarded-prize fund will be release to you via: ATM-CARD with custom pin based and maximum withdrawal limit of $15,000USD per week. Most important, you must stop all your dealings and correspondence with other body or organization that not referred to you by us as regards to claiming of your ATM-Card-Payment, to avoid confusion and double claim. We have set up a high powered delegation to look into your past.
. A. INSTRUCTION MAIL BELOW:1) Instruction on how to contact the ATM Card License Issuing Centre: (HSBC BANK-ATM CARD LICENSING CENTRE).2) ATM-Card Issuance Bank: HSBC BANK, LONDON/UK3) Address: 8 CANADA SQUARE, LONDON E14 4QR4) E-Mail: [email protected]) / & [email protected] & [email protected]) Tel: [ +447010054803 ]
All the necessary documents regarding your AWARDED ATM CARD has been send down to the issuing bank; HSBC Licensing Center here-in, to enable the
completion of your ATM CARD Licensing Process and immediate delivering to your door step without delay.
. B. LIST OF ITEMS YOU ARE TO RECEIVE FROM HSBC BANK-ATM CARD LICENSING CENTRE ARE:a) Your ATM Card. b) HSBC Bank Irrevocable Payment Guaranteec) HSBC Bank Demand Draft Copyd) HSBC Appreciation Certificatee) Mr. C. Everett United Kingdom London FBI High Commander General Identities copy
DELIVERING-VERIFICATION-FORM (Fill it complete and send to HSBC Bank-ATM Card License Issuing Centre email: [email protected] / [email protected] & [email protected]
Beneficiary’s full name:
*Name to appear on ATM Card:
*Two mobile numbers:
*Country of resident:
*Nationality:
*Age:
*Sex:
*Marital status:
*Occupation:
*Religion:
*Email ID:
*Complete Delivery-address:
*One of your identity is required OR Identity numbers:
*Identity name:
*Reply via these emails:- [email protected] / [email protected] [email protected]
Your Power Numbers
#DECLARATION: I HEREBY SEND MY INFORMATION HEREIN THIS MAIL AND I AGREE TO ABIDE BY THE TERMS AND CONDITIONS OF U.N ECONOMIC ADVANCE & DEVELOPMENT PROGRAM, FBI USA & LONDON/UK, HSBC BANK-ATM CARD LICENSING CENTRE LONDON/UK and FBI UNITED NATION REPRESENTATIVE HIGH COMMANDER IN YOUR COUNTRY REPUBLIC.
# YOU HAVE TO ACCEPT OR DECLINE FROM THE OPTION BELOW TO BE ABLE CONTINUES CLAIM.
# I AGREE { } DATE:_____________________/
*ATTESTATION:
I _________________________ hereby confirm that all the information given above and attached copies of Identification is to the best of my Knowledge and is true and correct. Any tempering or falsification of the above data render this claim invalid and void.
______________________________________________________________________________________________________________________________
Accept our congratulations.
Sincerely,
Mr. C. Everett, London UK FBI High Commander General
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate EnglandUnited Kingdom Tel: +448712456139Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: [email protected]
Dear Winner.
Your E-mail Address has won you £500,000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH
POUNDS) from the on going BBC Global Lottery Board on our 2015 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualifies you a privileged winner of the stated winning amount. You are to contact us via e-mail [email protected] providing the below stated information for the processing of your claims.MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION
APPROVE PAYMENT OFFICERDR.JERRY MARTINS
Help Line +4487124561391 Name:2 Addresses: 3. Country/State 4. Mobile No: 5. Sex 6. Age 7. Occupation 8. Language Known 9. Email... 10. Your Full Name(s) 11. Your Bank Name 12. Account Number: 13. Bank Address
14. Make sure you send this details to this Email ([email protected]) for the release of your fund
PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT
PHOTOGRAPH.
MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL([email protected]) TO ENABLE US RESPOND TO YOU ON TIME
BBC CLAIM CENTRE UK 46 Bush Road, Off Stamford Line PE92YP, Liverpool England, United Kingdom. Tell(+44) +447010059616
E-mail: [email protected]
This is to inform you that your Email Address has Awarded Five Hundred Thousand Great British Pounds (500,000.00 GBP) in the 2015 BBC UK Email Award which was organized by BBC COMPANY , every (1) yr. in UK.
BBC COMPANY UK collects all the email addresses of the people that are active online, among the millions that subscribed to worldwide E-mail- data base, and few from other e-mail providers. Six people are selected every One year to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIMYou as well as the other winner are therefore to receive a cash prize of (500,000.00 GBP) each from the total payout. your prize awards has been insured with your e-mail address and will be transferred to your local bank account upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report
Winners shall be paid in accordance with his/her Settlement Center. BBC UK Prize Award must be claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
Ticket Winning Number (UK/0147X4/74),
Reference Number 9-11-13-19-37-3-4,
Serial Number. 8501-07
These numbers fall within the United Kingdom Location file, you‘re requested to contact our approved Payment Officer (DR. JOHN BERNARD) in United Kingdom and send the above winning identification numbers and below application form to him for Payment of your Fund
DR. JOHN BERNARD, (Payment Officer) BBC Company Payment Department of United Kingdom,Contact No Tel: +447010059616
E-mail: [email protected]
You‘re required to fill in the below application form for claims
1. Full Names:
2. Full Home Address:
3. Make sure you send this details to this Email (
([email protected]) for the release of your fund
4. Sex:
5. Nationality:
6. Age:
7. Current City:
8.Occupation:
9. Mobile Number:
10. Account Name:
11. Account Numbers:
12. Bank Name:
13.Winning E-mail Address:
14.Winning Amount:
Pleas ensure that this message send to this email ([email protected]) to enable us respond to you in time.
Did you understand that you are to send this mail to ([email protected])Congratulations!!! Once again,
(Mrs.) HELEN WILLIAMS(Information Officer)
These are recent emails which I got in march 2015 at thrice time, so those people who got these type of mails, please avoid it or spread these news in social media.
With regards
Mukesh kumar ray (Maddy)
Bangalore (India)
