UK Lottery reviews and complaints

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HM Revenue & Customs
Corp Tax Office North London
Postal address: 1 HMRC Building.
London, England.

To Client (HM553848GPIN),

Your lottery payment file has been overdue on our desk, and You have deadline of 18th December 2013 to clear it or we shall revert it as The Donor Boards are demanding. The HM Revenue & Customs has one single overarching objective: to establish and maintain Pounds stability. This objective incorporates two key aspects: the first is a stable pound for goods and services, reflected by the inflation rate. The second is exchange rate stability against other foreign currencies, which is reflected by pounds performance against other foreign currencies. In terms of HM Revenue & Customs roles and functions, accountability and transparency principles are applied through the regular and open publication of information to the public via the mass media, at the beginning of each year, regarding the evaluation of monetary policy implementation in the previous year, as well as monetary policy planning and the setting of monetary targets for the year ahead.

HM Revenue & Customs has received the letter from the Anti Money Laundering Team, concerning your winning fund that is yet to be claimed by you as the legal confirmed beneficiary as authorized by the relevant departments and bodies. Due to this incident, we have signed the final agreement with Kimo Security Company land in India.
We have gotten to an agreement with the Kimo Security Company which are among the top class security company in International Cash delivery. We have signed the relevant documents and signatories which will be guiding your winning fund. Be informed that the Kimo Security Company will send their officials down to India to deliver your winning fund to you.
Please provide the following information for record purposes.

Full Name..., Home Address..., Occupation..., Phone number..., Country..., Age...

Warm Regards
Lin Homer
Executive Director
HM Revenue & Customs
Corp Tax Office North London
Postal address: 1 HMRC Building.
London, England

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HMRC.jpg

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

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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.
1 messages

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|Back to messagesTicket number [protected] 188‏
11:32 AM
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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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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)

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 wrote:

From: Barclays Online Bank
Subject: ATTN: CONFIRMATION AND OPENING OF ACCOUNT
To: "libu devaneshan"
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 wrote:

From: Barclays Online Bank
Subject: ATTN: CONFIRMATION AND OPENING OF ACCOUNT
To: "libu devaneshan"
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 wrote:

From: Barclays Online Bank
Subject: ATTN: CONFIRMATION AND OPENING OF ACCOUNT
To: "libu devaneshan"
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;

Sir,
I received a mail stating that I have won a lottery draws and my fle no. [protected]/04 and I would like to know whether this is true or false. How come such a big money is been declared without Governments involvement and front money is been asked? please inform me the truth

s c sekar
[protected]

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.