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CB Scam and Fake Checks Review of Lucky Drop International Promotion Lottery Headquarters.
Lucky Drop International Promotion Lottery Headquarters.

Lucky Drop International Promotion Lottery Headquarters. review: Regarding lucky drop award, that it is true or fake 103

A
Author of the review
5:41 am EDT
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I received email from lucky drop sweepstakes lottery international program2009 in united kingdom london to contact barrister barrister mazhar khalid in jakarta indonesia

We happily announce to you the draw of 2009 lucky drop sweepstakes program held on 2009 in united kingdom london. Ur e-mail address attached to ticket number — you have therefore been approved to claim a total sum of all participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.00 individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the winning. This promotional program takes place annually, and is promoted and sponsored by eminent personalities, sultan of brunei, bill gates of microsoft inc. With the support of european corporate companies and organizations to encourage the use of internet and computers worldwide. Please note that your lucky winning number falls within our asian representative's booklet in jakarta indonesia as indicated in your file number: bc/kk/802.In view of this, your us$250.000.00 cheque would be released to you by our asian fiduciary agent, our asian fiduciary agent will immediately commence the process to facilitate the release of your cheque as soon as you contact barrister mazhar khalid office in jakarta indonesia. Please contact barrister mazhar khalid in jakarta indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning. 1: name. 2 home address. 3 telephone number. 4 age and occupation. 5 ticket number. 6 serial numbers. 7 file number. 8 draw number. Barrister. Mazhar khalid. Esq.

G. I. L. S. Inc. Asian fiduciary agent

E-mail:[protected]@hotmail.com

Tel:+[protected].

Mobile: +[protected].

For security purposes and clarity we advice that you keep your winning information's confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning cheque delivered to you. Be warned your winning details can only be released to your fiduciary agent who will commence the process of your winning, this is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element. You are requested to contact our asian fiduciary agent in jakarta indonesia for your claim. Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence. We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning cheque. Once again! Please note that this winning is valid for one month and failure to issue claims after this period, your cheque will be automatically void. Congratulations!

I request you to know the complete information for
For more informations please call directly to my mobile. (+[protected]. )
As barr mazhar khalid is asking to pay us$750 from me for bank transfer charges so that i will be receiving the winning amount from euro-afro asia sweepstakes lottery international program held on 2009 and they informed me that i should transfer $us 750 at :
Bank name: bank danamon.
Account name: regina rarasati.
Account number: [protected]
Swift code: bdinidja
Bank address: kcu alam sutera tangerang indonesia. Or through western money union transferwith the name written below!
Western union name: regina rarasati
Address: tangerang indonesia

Please check the complete mail and reply me whether it is a genune mail or some body is cheating me and taking my money us$750

Thank you for your pactience

Waiting for your reply
Plese reply me at: [protected]@yahoo.com or
Sameer22. [protected]@gmail.com

103 comments
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S
S
shuvro
BD
Send a message
Sep 18, 2009 2:38 am EDT

i got the same e-mail from the cheaters! & did nothing that they had said but just abuse them through an e-mail!

V
V
vinod kumar ojha
IN
Send a message
Sep 18, 2009 2:58 am EDT

hello sir I received a message 16september that my no. has won 1 million pounds in coca cola award mobile draw 2009 . contact Mr.McMark mcmarkroland(at)yahoo.co.uk for claim please help me is this true or fake? what should i do?

thanking you
vinodkumarojha
ph.No9910598287
E-mail.vinodkumarojha86@gmail.com

M
M
malihe m
IR
Send a message
Oct 02, 2009 8:15 am EDT

hello sir.i received a message that I have won lottery.please help me is that true or not?what should I do?

M
M
malihe m
IR
Send a message
Oct 02, 2009 8:18 am EDT

I won a lottery.I want to know is that true or not?
please help me
thanks

M
M
malik123
PK
Send a message
Nov 01, 2009 5:10 pm EST

i also recieved this email...plz telll mi is it true?plz

sohail malik
malik_engg@hotmail.com

R
R
Rahul Sinhal
IN
Send a message
Nov 21, 2009 9:19 am EST

Hello Sir,

I have received an e-mail in my e-mail id that i have won US$ 250, 000.00 so can i know is it true or fake?

Thanking You,
Rahul Sinhal.
short_circuit008@yahoo.com

U
U
umair
PK
Send a message
Jan 07, 2010 6:51 am EST

i have recevied an email from Lucky Drop International Promotion Lottery Headquarters that i have won the prize ..plz tell me is it true

U
U
umair
PK
Send a message
Jan 07, 2010 6:54 am EST

i have recevied an email from Lucky Drop International Promotion Lottery Headquarterb that i won the prize on 7 junjaury 2010.is it true if yes than send me the money

U
U
umair
PK
Send a message
Jan 07, 2010 6:55 am EST

i have recevied an email from Lucky Drop International Promotion Lottery Headquarter.plz grant me prize

T
T
theecoral1380
IR
Send a message
Jan 22, 2010 5:48 am EST

hi
i am hamed member of winner in your lottory and i know it s true bud please more express about how i can receive it and i gratitute and appreciate of you tanx. and i have one problem beacuse i am member of iranin peaple and i dont have account what should i do? i appreciate your help.my email is
hamed_hastam@yahoo.com

M
M
mojtaba
Send a message
Feb 03, 2010 3:37 am EST

i have recevied an email from Lucky Drop International Promotion Lottery Headquarterb that i won the prize on 2 february 2010.is it true if yes than send me the money, please help me is that true or not?what should I do?

I
I
imran nazir
PK
Send a message
Mar 03, 2010 11:24 am EST

1. FULL NAME...m- imran
2. COUNTRY OF ORIGIN...pakistan
3. PRESENT ADDRESS...house # 512 8/L orangi town karachi.41
4. AGE...25 year.
5. OCCUPATION...?
6. SEX...male
7. TELEPHONE NUMBER...[protected] /[protected].
8. MARITAL STATUS...single.
9. BATCH NUMBER...30/07F/006.
10. WINNING NUMBER./lucky number...2160/0Q ./

11. REFERENCE NUMBER...5VTRF .
12. Serial Number...ZGCP/111
13.Ticket Number... 3391104/yx.

A
A
Aryan tajak
PK
Send a message
Mar 19, 2010 9:35 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Lucky Drop International Promotion Lottery Headquarters

i also recieved this email...plz telll mi is it true?plz

D
D
Daisy Dawson
US
Send a message
Mar 22, 2010 4:34 pm EDT

I just received mail stating that I have won 1.6 million dollars from the corporate headquarters of APA International from the netherlands. can you please tell me if this is true or not. My e-mail address is dawsondaisy@yahoo.com

M
M
M.D.H
AF
Send a message
Mar 28, 2010 4:24 am EDT

I say hello for all mother fukers
that take all my brothers in wrong way
i have also got the same in formation that my brother gave
FULL NAME...m- imran
2. COUNTRY OF ORIGIN...pakistan
3. PRESENT ADDRESS...house # 512 8/L orangi town karachi.41
4. AGE...25 year.
5. OCCUPATION...?
6. SEX...male
7. TELEPHONE NUMBER...[protected] /[protected].
8. MARITAL STATUS...single.
9. BATCH NUMBER...30/07F/006.
10. WINNING NUMBER./lucky number...2160/0Q ./

11. REFERENCE NUMBER...5VTRF .
12. Serial Number...ZGCP/111
13.Ticket Number... 3391104/yx.
these are all fakeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee

I
I
innocent_killer
PK
Send a message
Apr 02, 2010 3:07 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

i receive your mail yesterday in which you have informed me that i m a winne. i want to know is it true. my e-mail address is innocent_killer87 @yahoo.com. plz contact me i m waiting

Y
Y
Yousafza_11
PK
Send a message
Apr 08, 2010 9:11 am EDT

Be care dirt is now around us . so think then do.

A
A
anis mahmoodabadi
IR
Send a message
May 11, 2010 1:05 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

hi
i have recieved an email from your address, in that u informed me about my winning, but i dont know how to contact you and i dont have any information regarding gaining the amount of money i have winned.would u please explain me more.

thank

F
F
fahad khan
PK
Send a message
May 14, 2010 8:19 am EDT

i have also da same msg 4rm that it not fair 4 peoples and yahoo take same action about this

A
A
aamirjutt
PK
Send a message
May 20, 2010 2:59 pm EDT
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i receive your mail yesterday in which you have informed me that i m a winne. i want to know is it true. my e-mail address is aamirsandhu66@yahoo.com plz contact me i m waiting

A
A
ASIF shoaib
PK
Send a message
May 23, 2010 5:23 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

HELLO SIR:
MY NAME IS ASIF . I RECEIVED MESSAGE ABOUT MY WINNING PRIZE 250000 DOLLAR, AT 19/05/2010. I AM INFORMED THAT MY CHECK IS IN YOUR CUSTODY. PLEASE CONTECT MY AS SOON AS IT IS POSSIBLE ON MY E_MAIL ID.
MY E_MAIL ID IS [ ASIF_48NETPK@YAHOO.COM]. PLEASE REPLY ME.

S
S
Shahzeb Khushid
PK
Send a message
Jul 12, 2010 5:22 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hello sir,
i have got the same email from International lottery. I think its a fake because mail says that i this lottery os commented once a year. bt if you observe above complaints, dates. 14 people have recied this WINNNIG new in one year time..
this clearely states that its fake..
bt m nt still so sure about it..
please read the following mail and let me know about it on ma id
SHAZU4U700@YAHOO.COM.

below is email i recieved...

G.I.L.D.P.Headquarters,
Global Internet Lottery LUCK DROP PROMOTION Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : [protected]
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department, LONDON.

Dear Sir / Madam,

We happily announce to you the draw of 2010 Lucky Drop Sweepstakes Program held in United Kingdom London .
Your e-mail... address attached to.

Batch Number...
lucky number...
Reference Number...
Serial Number...
Ticket Number...

You have therefore been approved to claim a total sum of US$250, 000.00 (Two Hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the Winning.

This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: BC/KK/802. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent and bank manger, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Bank Manger Mohammed Musah Adams in Jakarta Indonesia .

Please contact Bank Manger Mohammed Musah Adams. in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. TELEPHONE NUMBER...
8. MARITAL STATUS...
9. BATCH NUMBER...
10. WINNING NUMBER...
11. REFERENCE NUMBER...

Bank Manger Mohammed Musah Adams
G.I.L.D.P.Inc. ASIAN FIDUCIARY AGENT
E-mail: indo_central_bca@hotmail.com
Mobile: +[protected].

For security purposes and clarity we advice that you keep your winning information’s confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.

BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, this is to avoid wrong and double claim, and it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element. You are requested to contact Our Bank Asian Fiduciary Agent in Jakarta Indonesia for your claim.

Please note that all winnings must be claimed not later than two weeks after the date of this winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

Yours in service,

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! Please Note that this winning is valid for two weeks and failure to issue claims after this period, your Cheque will be automatically void.
Congratulations!
Mrs Gladys Cains
Lottery Zonal co-ordinator.

S
S
Shahzeb Khushid
PK
Send a message
Jul 12, 2010 6:04 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

HELLO, FRENDS
I ALSO RECIEVED SAME EMAIL FROM Lucky Drop International Promotion Lottery HeadquarterS.
according to the research. i realized that it seems to me a fake mail..
following are the reasons i considered:
1. The mail says tht its an annual lottery system, bt according to complaints dere are 14 somplaints in a one year duraion... It means dat either this statement is rong or dis is a fake mail.
2. I noticed dat all reciepents are frm pakistan, and to claim for such money in pakistan is useless, bcos ov weak legal system. dis means dat dey are protecting demself by not mailing to EUROPEON countries.
3. The ticket number, file number, batch number, seriel number. and all other details are same in mails provied to receipents.
4. There is no proof or person responding that its true, or not a fake...

M
M
Mansoor mast
PK
Send a message
Sep 04, 2010 9:02 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

hello sir i have recevied an email from Lucky Drop International Promotion Lottery Headquarterb . please help me to contact with you and what should i do?
my mail:
tear_of_rose@yahoo.com

K
K
kabirul
BD
Send a message
Sep 18, 2010 6:16 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Sir / Madam,

We happily announce to you the draw of 2010 Lucky Drop Sweepstakes Program held in United Kingdom London . Your e-mail... address attached to.

Batch Number...
lucky number...
Reference Number...
Serial Number...
Ticket Number...

You have therefore been approved to claim a total sum of US$250, 000.00 (Two Hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the Winning.

This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: BC/KK/802. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MAZHAR KHALID. office in Jakarta Indonesia .

Please contact Barrister MAZHAR KHALID. in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. PRESENT ADDRESS...
4. AGE...
5. OCCUPATION...
6. SEX...
7. TELEPHONE NUMBER...
8. MARITAL STATUS...
9. BATCH NUMBER...
10.LUCKY NUMBER...
11. REFERENCE NUMBER...
12 .SERIAL NUMBER...
13 TICKET NUMBER...

BARRISTER. MAZHAR KHALID . Esq.

G.I.L.S. Inc. ASIAN FIDUCIARY AGENT

E-mail:barr_mazharkhalid2006@hotmail.com

Tel:+[protected].

Mobile: +[protected].

For security purposes and clarity we advice that you keep your winning information’s confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.

Please inform me that is true or false. I m WAITING for your replay.
My mail ID "kabirulabedin@yahoo.com
Cell: +88 [protected]

K
K
khateaman
IR
Send a message
Sep 23, 2010 11:27 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

hello, i resive same e-mil today from Lucky Drop International Promotion Lottery Headquarters. that i have won $.250, 000 . please tell me its true or fake ?my e-mail address is khateaman@yahoo.com pls help me

S
S
samanaraste
IR
Send a message
Sep 29, 2010 2:22 pm EDT

I received email from Lucky drop Sweepstakes Lottery International Program2009 in united kingdom london to contact BARRISTER BARRISTER MAZHAR KHALID IN JAKARTA Indonesia. that my no. has won US$250, 000.00 please help me is this true or fake? what should i do?

E-mail: mag_8564@yahoo.com

sohail wali
sohail wali
PK
Send a message
Oct 20, 2010 12:19 am EDT

i m receive your e-mail..yesterday
please cnt me my cell number:[protected] or e-mail..sohailwali@ymail.com
and please tell me its true?

H
H
Homa skandary
AF
Send a message
Oct 20, 2010 4:06 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

hello sir i receive your mail yesterday in which you have informed me that i m a winne. i want to know is it true?

B
B
Best friend for all
ID
Send a message
Oct 21, 2010 2:21 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

LUCKY DROP INTERNATIONAL LOTTERY PROMOTION..
Be careful guys...
It's same thing as my story..
I just got a phone call one hour ago said that I must be going to London to collect the price..the man on the phone named Dr.Mr.Tony Williams but the email address is tonywailliams.He was not sounds like British at all, in fact his accent sounds like an African and he talked so rush and did not have a manner of a real officer.This syndicate play their game around Asia..( when I read all the complains )

It's not make sense at all that some one would share the money away
( I believe it's more than US$ 1 million they promised to the victims, let's say if 4 people x US$250, 000 ) without taking back anything from you ?

BE CAREFUL ! JUST IGNORE THEM...

H
H
humer
PK
Send a message
Nov 05, 2010 2:10 pm EDT

i win prize plz help me

Q
Q
qwa
IR
Send a message
Nov 06, 2010 4:15 pm EDT

hello sir igot a message that i have won 250000 us $ and wanted me to send 375us$ to take my awared is that true or not

S
S
sohail mughal
PK
Send a message
Nov 07, 2010 4:44 am EST

hello sir how are u ? actully i recevied your e.email and i confuse that your lucky drop promotin.is it ture.plz send me mail on this e mail address and info me.www.silent_defeater08@yahoo.com

i am very thanksful
your e mail

J
J
jawid
PK
Send a message
Nov 11, 2010 5:38 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Hi, i have recevied an email from Lucky Drop International Promotion Lottery Headquarterb that: Telephone :+[protected]

Dear Sir / Madam,

We happily announce to you the draw of 2010 Lucky Drop Sweepstakes Program
held in United Kingdom London on 03 September. Your e-mail... address
attached to
Batch Number...30/07F/006.
lucky number...2160/0Q .
Reference Number...5VTRF .
Serial Number...ZGCP/111
Ticket Number... 3391104/yx.
Please contact BARRISTER.MUSA TAOFEEK(BSQ) in Jakarta Indonesia, and i have one problem beacuse i am member of iranin peaple and i dont have account what should i do? i appreciate your help.my email is:zohuorkamsou@yahoo.com plz contact me i m waiting.

M
M
Muhammad Faheem
PK
Send a message
Nov 15, 2010 7:41 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Sir,
I'm also a victim of this Lucky drop Promotion.
I've got every thing to see these complains, there is no question to as you that, it's fake or true certainly it is 100% fake becouse which e mail I got from Lucky Drop Int. my Draw No., Batch No., And all sectret which is confeidential are same as complainers it is cleared friends this e- mail from luck drop just is taking our 775$ and nothing
you know if I don't see these complains tonight, then going tomorrow to pay my charges Thank GOD HE saved me from these cheaters.
and I tell to all of you freinds please be carefull right now
my E-mail is(faheemzaki@yahoo.com)

G
G
ghouri
PK
Send a message
Nov 22, 2010 3:54 pm EST

Lucky Drop International Promotion
Lottery Headquarters. sir I have receive a message that i am winner of 25000$ its ture or false plz help me my E mail adress is ghourijee@ymail.com thanks.

A
A
Ahmad Shidaz
Send a message
Nov 22, 2010 9:30 pm EST

hi
my name is Ahmad.i received an email about winner 250, 000.00$ from Lucky Drop International Promotion Lottery Headquarter. is it true or not?please more express about how i can receive it andappreciate of you tanx. and i have one problem beacuse i am member of Iranin peaple and i dont have account what should i do? i appreciate your help.my email is shayan.seven@yahoo.com

S
S
Shahzadahmad
US
Send a message
Nov 25, 2010 12:26 am EST
Verified customer This complaint was posted by a verified customer. Learn more

i have recevied an email from Lucky Drop International Promotion Lottery Headquarterb that i won the prize .is it true if yes than send me the money, please help me is that true or not?what should I do?

S
S
sahak Ali
IT
Send a message
Nov 25, 2010 4:24 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

hello.
my name is sahak i have recieved an e mail about winner 250000 united states dollar.from international luckydaw promotion lottery.is it right or wrong.please send me information thank u.noo_sahak@yahoo.com

S
S
sahak Ali
IT
Send a message
Nov 25, 2010 4:34 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

hello sir
i have rercieved an e mail from barrister mazhar khalid.that says i have won 250000 u n states dollars.and he has sent me a winner certificate.to fill it.now please tell me is it right or no.my e mail.noo_sahak@yahoo.com.
thank you.