Winners International
Reviews and Complaints

sir i need your kind favour for receiving my winnings .contact corier company and my parcel

please send my winnings as soon as possible , deduct my corier charges from my price money . i hope i will received my winnings and vital document very soon

Pierce Glynn & Associates-Solicitors, Advocates & Arbitrators.
First Floor 32-38 Osnaburgh Street, London England, United Kingdom, NW1 3ND.

Advocate Anderson Moore.
Law Firm,
First Floor 32-38 Osnaburgh Street, London England, United Kingdom, NW1 3ND.
TEL:+[protected].
Fax: +[protected]
EMAIL:contact_anderson_moore@yahoo.co.uk

ATTENTION: Bichitra Mandal

Ref: PBL/CN/6654/CP
Batch: 074/07/ZY369
Winner's name: Bichitra Mandal
Raffle Draw Winning Email:jy_mandal@yahoo.co.in

YOUR PRIZE HAS BEEN DUELY APPROVED.

How are you doing? Your e-mail has just been received by my office desk and i decided to reply almost immediately.

You must realise that there is always a room for dialogue, You must note that the courier company has a company's policy to adhere and protect too. You must also realise that there are valid evidences to indicate the genuineness of your winnings, that is not a fluke or what you think as fraudulent.

I will advise you to go ahead and effect payment into the account of the courier's company agent before 11.am indian time and send a copy of the payment slip to me too, so i can send to you the relevant scanned documents for your perusal.

If you need any assistance whatsoever, please do not hesitate to let me know. You are suppose to call us for any clarification.

29/01/2008.
Anderson Moore.

I also have recieved several e-mails regarding my "winning" and e-mail adress lottery in the UK and am leary of it's authenticity--real or fake? Several different people have sent variations of the amount and date of the alleged drawing.

Name:Morsli Boubakeur
Address: 02 cite 25 l.s.p sidi ali benyoub
Age:: 18/081979 in sidi belabbess
Occupation: cartographe
Phone no: +213(0)[protected]
Contry : Algeria
Email: mauvai98@yahoo.fr
Email: zouaouietali@yahoo.com

Dear Sir,

I got mail saying that, I have won the cash prize in the British International Lottery. The courier persons are asking me to pay the amount. Just by seeing a mail how can I believe you? Is it a fraud or not. If that mail is not fake why dont you pay for the courier charges. Every person will pay the courier charge once they get that money otherwise, we cannot go blind into that mail. Please give suggestion for this. I stay in India and its very difficult to come their and verify my winning.

I dont need the full money, half of that is enough. But please pay with the courier, insurance and customs charges that will be useful to us. Please dont make us to dream to the extreme and drop from the top. This is my fullest request.

Ref. Number: BTL/491OXI/04

Regards,
Priya

I have applied for British lottery . Ihave given my address also without knowing their too much frod case . If they will send the currier after deduction of currier charge then only I will accept. otherwise not. Pease anybody guide me furthur.
Mausam

Yahoo Lottery Winning Awards Center London

First Name (Mr.): …….kuldeep…………...Last ………...singh...

Residential Address: …………vpo…Mirchpur, dist…hisar, state. Haryana, pin. 125039,india

Nationality:…………………indian……..Date of Birth:…………31/08/1985…………………………...

Next of Kin’s Name and address: …………………kuldeep singh………………………………...

Mobile Winning Number: ……………+[protected]………. Fax Number: ……………no……..………………..

Occupation: …………………… I.T. …………...Marital status: ...Unmaried...

E-mail address: …kuldeep_singh5@indiatimes.com…………………………….Amount Won: .……...………………… 1,000,000,00(ONE MILLION POUNDS ONLY) Courier/Diplomatic Service delivery:

Name of Beneficiary:………… DR.JOHN BRIGGS
CLAIMS AGENT ………………
Mailing Address:…………………………... drjohn.briggs@gmail.com

Yahoo Lottery Winning Awards Center London
FROM:THE DESK OF THE E MAILM PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZEAWARD DEPARTMENT,MICROSOFTCORPORATION WORD LOTTERY UNITED KINGDOM. 61-70 Southampton Row,Bloomsbury London United Kingdom WC1B 4AR.

REFERENCE NO: MSW-L/[protected]
BATCH NO: 2005SEPTL#22
WINNER NO: 5

We are pleased to inform you about the result of the Winners in our 50-YEAR International Yahoo cum Windows live Lottery Program held on 26th Day of, September 2007 in London. Your e-mail address attached to Ref: MSW-L/[protected], with serial number S/N-00168, and winning drew lucky numbers: [protected], which consequently won in the 2ND category. You have therefore been approved for a lump sum pay out of 1,000,000,00(ONE MILLION POUNDS ONLY)

PAYMENT OF PRIZE AND CLAIM
You are required to forward your winning Reference numbers to (Dr John Briggs) your claim agent in microsoft head office in London , and you have to call him immediately you send it, for more information about the processing of your claims and certificate which will facilitate the release of your winning prize to you.

AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/FEB/XX06 TO YOUR CLAIMING AGENT.

DR.JOHN BRIGGS
CLAIMS AGENT
TEL: +[protected]
+[protected]
E-mail: drjohn.briggs@gmail.com

Sir I want to know this is true?
Nokia - Connecting people

Dear Mpk Wijenayaka,

I am Sir Walter Anderson, the fiduciary agent assigned to your case to help you in the claims process of your funds.
I wish to congratulate you and to say you are a lucky person to have won this lottery. All the winners in the donation
were selected by an advanced automated random computer ballot search form, company mobile numbers and individual
mobile numbers from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia
and Africa as part of our international promotions program which is conducted annually in Britain, London. No tickets were sold.

You are required to fill the attached Promo Payment Verification Form to facilitate the processing of your claims which will
lead to the payment of your prize to you as required. You are also to send a copy of your International Passport or Drivers
License along with the filled form. If you do not have any of these, you can send your National Identity Card or any other form
of Identification. You are to choose only One (1) from the Two (2) given options on how to claim your prize. For any option
you choose, you are to fill in the necessary information .

1. You come to our office in person to claim your won prize.

2. You employ the services of our affiliate courier/diplomatic service to deliver your prize Funds to you in form of Consignment to your physical mailing address.

PLEASE ENSURE YOU FILL IN YOUR CORRECT ADDRESS TO ENABLE THE DELIVERY OF YOUR WON FUNDS.
You will be totally responsible for the Courier/Diplomatic Service Charges. When we receive your Filled Form,
we will send you more information about your delivery choose.
____________________________________________________________________________________________
PROMO PAYMENT VERIFICATION FORM
This Form is to be filled by the sole beneficiary of the prize Funds and return by fax or e-mail for verification and
final processing before courier or optional transfer process can be initiated
____________________________________________________________________________________________

First Name (Mr/Mrs/Miss): …….………………………...Last ………...

Residential Address: …………………………………………………………………………………………………..

Nationality:…………………………………..Date of Birth:………………..………………………………………...

Next of Kin’s Name and address: …………………………..…………...…………………………………………...

Mobile Winning Number: …………………………………………. Fax Number: …………………..………………..

Occupation: …………………………………………………………...Marital status: ...

E-mail address: ………………………………….Amount Won: .……...…………………………………………...

Note that you are required to fill in your delivery address on how to claim your won Funds.

Courier/Diplomatic Service delivery

Name of Beneficiary:……………………………………………………Mailing Address:…………………………...

*Post office or private mail bag unacceptable.

Sir Walter Anderson
Nokia Mobile Promo
Information and Payment Bureau:
London Representative Office.
Email: info@nokia.firm.org.uk
Phone:+ [protected]

Got Fraud Email, shown below

BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.

WINNING NOTIFICATION!
This Email is to inform you that your Email emerged a winner of £1,500,000 on our online draws which was played on the 24th of September,2007.
your winning numbers are;
Ref. Number... .BTL/491OXI/04
Batch Number... 12/25/0304
Ticket Number... 564 [protected]-188
Serial Number...5388/02
For further Information about your Winnings
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:
Mr.Edward Clark
Fiduciary Agent
Email:agent_edwardclark@yahoo.co.uk
You are to send the completed verification form below to our Agent in the United Kingdom whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once again!
FULL NAME...
COUNTRY...
STATE...
PRESENT ADRESS...
AGE...
OCCUPATION...
TELEPHONE NUMBER...
FAX NUMBER (IF ANY)...
Ticket Number...
BATCH NUMBER...
DATE NOTIFIED...
AMOUNT WON...
SEX...
NB:Any claim not made before seven (11) working days from date of notification indicate that the winner hasvoluntarily forfeitedhis/her winnings
Sincerely Yours,
Mrs.LINDA RICE.
International Promotion Manager

I have received this type of message which is under pasted.

From:
agent claims | Add to Address Book | This is spam

To:

Subject: WINNER

Date: Wed, 29 Aug 2007 08:59:21 IST

Note: To help protect your privacy, images from this message have been blocked.View images | What is this?

BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
WINNING NOTIFICATION!
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 16th of August,
2007
your winning numbers are;
Ref. Number... .BTL/491OXI/04
Batch Number... 12/25/0304
Ticket Number... 564 [protected]-188
Serial Number...5388/02
For further Information about your Winnings
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:
MR.VAN CAPRES
Fiduciary Agent
Email:info_claimsagentunit01@yahoo.co.uk
TEL;+[protected]
You are to send the completed verification form below to our Agent in
the United Kingdom whose email address is given above so that you will
be advised on what to do to get your prize money. Congratulations once
again!
FULL NAME...
COUNTRY...
STATE...
PRESENT ADRESS...
AGE...
OCCUPATION...
TELEPHONE NUMBER...
FAX NUMBER (IF ANY)...
Ticket Number...
BATCH NUMBER...
DATE NOTIFIED...
AMOUNT WON...
SEX...
NB:Any claim not made before seven (11) working days from date of
notification indicate that the winner hasvoluntarily forfeitedhis/her
winnings
Sincerely Yours,
Mrs.moore jim.
International Promotion Manager

Please Check and confirm to my mail ID thanking U.

I want to ask about this message is true or not, give me answer

I want to ask about this message is true or not

Abdul Rasyid

My name is George Burke and I've recieved an e mail saying I won the lottery. I forwarded a I.D. with my picture on it from LA. I.D. Emailed from a bank in Scotland that said I need to open an account with them which I did. I haven't heard from them since. I checked with my computer and found it to be a fraud. If the law can't do anything about it, they should.

i wouldlike to know if there is such a british games promo and i have names of people that contact me andphone numbers i sent 9000us money to them and keep getting calls and emails that hey need more money please i need answer asp all i want is mine and the money i sent to them

In fact i just receive one of such messages which i know is lies. I wish the culprits could be apprehended and charge as such.

Is it a fraud even if you have been sent winning certificate and insurance certificate?

Pls reply on my e-mail.

I got a lot of msseges from like this fruad messages but they are big chitter so i don wants to payemnt that people !

3RD DECEMBER, 2007.

Dear Customer,

I acknowledge the receipt of your mail, Compliment of the day to you and your family, we have just received your mail, You are to make payment for the option you have chosen to our account in Indian, to enable us speedy up the process of delivery of your parcel, you are to make the payment immediately to the account given to you, before we can commence the delivery of your parcel to you. I just want to inform you that you have a limited to come up with the delivery charges as soon as possible.

ACCOUNT DETAIL
Name: R.K.BOSS
Account number: [protected]
Account Name: ICICI BANK
Pan number: ALUPG8070H
INDIAN

You are to send a scan copy of the evidence of payment/payment receipt to me for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.

As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. You will be required to sign for the parcel on the stated date of delivery.

Await your urgent reply along with a scan copy of evidence of payment for confirmation.

Sincerely,
Mr.Dean Christopher
(Dispatch Officer)
TNT COURIER EXPRESS@
Please do call customer line for confirmation.

TEL::+ [protected]
TEL::[protected]
TEL:+[protected]
FAX:+[protected]
Open 7days-24hrs-365days
You are welcome to TNT COURIER

TNT COURIER EXPRESS ® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
TNT COURIER WORLD BEST FAST DELIVERY SERVICE

its really fruad i know it .
so i answered that people i m not interested and stop this type lottery winning notification to send people. pls

I just wanna ask u that i m a real winner or not?

I received a voicemail message from the number [protected] saying that I've won this huge prize of $8.5 million and a 2023 Mercedes Benz car. I luckily didn't respond to this message but wanted to make sure you are aware of this happening.

They somehow got into my bank account and scare me out of 4,000 dollars. It was all the money I had in the world I'm in my seventies and that was my emergency money now I have nothing.

Harassing calls for winnings and constantly calling Mr even with blocked #s with a name of David Walker from #[protected]

I have a message on my phone it said I won 8.5 million dollars and a car and it tells me to call winners international company speak to Don Fisher and gave me a code to give to him and the number was [protected] this is really not a good thing to do to people

prensaydifusion@ucasal.net> Sat, Sep 26, 2009 at 12:18 PM
Reply-To: davidmark_037@yahoo.com.hk
Reply | Reply to all | Forward | Print | Delete | Show original
This Email is to inform you that you emerged a winner of2, 500, 000 GBP
on our online draws which was played on the 25th of September, 2009.
Your e-mail address attached to ticket number 564 [protected]-188 with
serial number 5388/02 drew lucky numbers [protected], which cons
equently won in the 2ND category, you have therefore been approved
for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
thousand Pounds Sterling ).

You are hereby advised to send us the following;

1.Full names...
2.Residential address...
3.Phone number...
4.Fax number...
5.Occupation...
6.Sex...
7.Age...
8.Nationality...
9.Email Address...
10.Batch number...
11.Serial number...
12.Ref . number...

Faithfully,
Woodgate Henry, Esq.
Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
Sweepstakes International Program.

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
LOTTERY HEADQUARTERS.
Quick Reply
To: davidmark_037@yahoo.com.hk

Include quoted text with reply

Subject: CONTACT DELIVERY DEPARTMENT FOR YOUR WON PRIZE {CPEL/OWN/9877}‏‏

Full name:-MIRZA MOD.ALI BAIG
2. Contact Address:- NEAR HOME GARD OFFICE KALAMNURI
3. Age:-33
4. Telephone Number:-[protected], 220400, 220520, Mob.No.[protected]

5. Marital Status:- MAHARASHTRA(INDIA)
6. Sex:- MALE

7. Next Of Kin...
8. Zip Code.:-431702
9. Occupation: COMPUTER OPP.
10. Company:- BSNL.MAHARASHTRA
11.State:MAHARASHTRA
12.Country:-INDIA
13.Nationality.:-INDIAN
14. Your Reference and Batch number at the
top of this mail:

Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788

These are your identification numbers:
CONTACT DELIVERY DEPARTMENT FOR YOUR WON PRIZE {CPEL/OWN/9877}‏‏
1.Full name:-MIRZA MOD.ALI BAIG
2. Contact Address:- NEAR HOME GARD OFFICE KALAMNURI
3. Age:-33
4. Telephone Number:-[protected], 220400, 220520, Mob.No.[protected]
5. Marital Status:- MAHARASHTRA(INDIA)
6. Sex:- MALE
7. Next Of Kin...
8. Zip Code.:-431702
9. Occupation: COMPUTER OPP.
10. Company:- BSNL.MAHARASHTRA
11.State:MAHARASHTRA
12.Country:-INDIA
13.Nationality.:-INDIAN
14. Your Reference and Batch number at the
top of this mail:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788

CPEL/OWN/9877

Dear Sir,
please i want to know you that a have won the bellow prise, so can you tell me by mail it is true award or not.
details of bellow.
DESCRIPTION OF PARCEL TO BE DELIVER.
Tracking Id CPEL/OWN/9876
Parcel Details Certified Cheque of £2, 500, 000 GBP
Status Unclaimed
Present Route Heathrow International Airport UK.
Owner Govinda pralhad Phulkar
Date 22/06/2008

Order Number: OBC55617

Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0..32kg
Colour of Parcel :-------------Brown
thanking you
your sincerly
govinda

I had received a mail form BRITISH LOTTERY INTERNATIONAL WINNERS PROMO (email: info_barristermackdavidsondesk5@yahoo.co.uk
) stating that i have won an amount of Two Million Great British Pound (£2, 500, 000, .00). Won in the online random selection. After which i got a mail form E-COURIER DELIVERY SERVICE stating that i need to pay some courier charges for getting the cheque and the courier. Please take necessary action against this scam.

Following, is the email which I received on 17th June 2008;

Email:frontiercourier_forwardingdepts@yahoo.co.uk
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
16TH JUNE 2008

DEAR ALI ASIF KHAN,

Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is (ALI ASIF KHAN) one of the Lottery Winner. A description of your package have been stated Below.

DESCRIPTION OF PARCEL TO BE DELIVER.

Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown.

"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
==================================================================

You can now begin the final step of the claims process, which is the delivery of your prize to you.

Choose from option A, B & C below which is more convenience for you

A. Gold Class Delivery: in 48hours
Mailing GBP £220.00 00.00
Insurance GBP £150.00 00.00
Vat (+) GBP £140.00 00.00
TOTAL GBP £510.00 00.00

B. Classic Class Delivery: in 72hours
Mailing GBP £210.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £430.00 00.00

C. Normal Class Delivery: in 5 Days
Mailing GBP £200.00 00.00
Insurance GBP £100.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £390.00 00.00

OPTION 2: The cost of COT (commission of transfer) being charged by our transferring bank, which is (£725.00) of the cash being transferred will be paid by winner.

Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier's Entity before we can commence with the delivery of your winning Cheque.

We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.

TERMS AND CONDITION OF DELIVERY

We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any available ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw.

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.

This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

Good luck and hope to hear from you soon.

BEST REGARDS
Mr.Paul Anderson
Dispatch Officer
TEL: +[protected]
TEL: +[protected]
TEL: +[protected]
FAX: +[protected]
FRONTIER FORWARDING COURIER SERVICE LTD.