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Online Scam Complaints, Lottery Scams Consumer Complaint About Lottery Prize, Uk National Lottery, England


Complaint ID: 10555 2011-02-06 Posted by: naveenkumar


Post a Similar Complaint!

helo, i am naveenkumar i have received following email.and then one person call me who\'s name is Kennedy Ben John and told that u pay clearence bill today itself.contact no he called is:+919811787291.and he give the account no to pay the bill is\"SANDY TLUANGI AC\\C : 31380941250 STATE BANK OF INDIA\". but i will not pay the bill.please take step to this compliant...

The National Lottery Awards 2011

UK National Lottery

The Marina Offices,

St Peters Yacht Basin,

Newcastle upon Tyne,

NE6 1HX

England

Tel: +448712456738



ATTENTION:NAVEENKUMAR KP

Compliments of the day to you. Be informed that our verification department has completely verified and documented the information you presented and I am happy to inform you that, you are eligible to receive your Award Price of (£750,000.00) SEVEN HUNDRED FIFTY THOUSAND GREAT BRITISH POUNDS.



However, we have given your parcel containing your award cheque of £750,000.00 BRITISH POUNDS. and the original copy of your Award Certificate to our personnel officer MRKennedy Ben John :Email of the diplomat agent(mr.kennedy_ben_john@hotmail.com) who will be leaving UK LONDON Tomrrow,MONDAY 1ST of FEBRUARY 2011 to come over to India to Register your award prize with the Reserve Bank Of India, for conversion into India Currency and then transfer your award prize directly into your local Account ,TUESDAY which is 2ND of FEBRUARY 2011

After the transfer has been successful and you have confirm that, the prize has been credited into your Local Account Immediately,MR.Kennedy Ben John will now take a Flight and come down to your city to give you, the original copies of your Document backing your award prize at your resident.



NOTE: It has been confirm that you have to pay legal clearance fee when the parcel arrived at {IGI} international Airport in New Delhi. the legal clearance fee is 353.780 GBP WHICH IS 24,500.00 India rupees, do co-operate and complete the formalities required from your side. The amount of 24,500.00 India rupees is for the legal clearance charges, this amount has to be paid at every International airport if someone is expecting such huge amount of money in foreign currency from European countries.



Kindly understand that without the required legal clearance fees (24,500.00) being paid by you the customs will not release your award cheque from the Airport and which is accordance with the immigration law in your country. The parcel containing your award cheque and the Certificates hard copy will be going for scanning there after, it will be kept in the customs security warehouse and that is call strong room, then immediately you have paid the clearance fees the customs will now release your parcel to MR. Kennedy Ben John our Company personnel.



Do not delay to pay the legal clearance fees because we have assigned four working days to our personnel (MR. Kennedy Ben John) who is coming down with your award cheque to complete the process and he will be back to United Kingdom after the whole process have been duly completed within four working days.



You shall follow every instructions of MR. Kennedy Ben John when your cheque arrived in India for the process to be completed without any hindrance within the stipulated time. Once again regarding the payment for legal clearance charges of your parcel from the Airport authority that should be paid with the instructions of MR. Kennedy ben john our assigned personnel.



Please always keep me posted with your dealings with MR.Kennedy Ben Jon our assigned personnel.



Once again congratulations on behalf of all our staff.



--------------------------------------------------------------------------------------------------------------------------------------------------

Kind Regards and reply immediately for further procedure.





TEL:+447010042311

MOB:+448712456738

Yours Faithfully Mr Harry Marshal

(Prize Administrator)

Interlink Express Parcel Delivery Interlink Express has over 100 franchised depots, strategically located throughout the UK and within easy reach of all UK major cities. Your customers can receive an excellent parcel delivery service from a local carrier. Interlink Express which was launched in 1979 is wholly owned by La Poste, the second largest postal group in Europe

. Copyright 2010-2011 UK lottery International



KENNEDY BEN JOHN.jpg

162K View Scan and download



Advice by Experts:

Thanks for publishing the Fraud Lottery winning offer. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!Participation in international lotteries is banned by RBI as it’s illegal to participate in such overseas lotteries under the Foreign Exchange Management (Current Account Transactions) Rules, 2000. So there is no question of bringing winning amount to Indian banks. And RBI which has banned lottery particpation can not be part to transfer of money!
People trapped by Cyber Criminals will be made to pay many types of fees one after the other and when people start doubting, there will be no further mails from the Cyber Criminals. The crooks may use RBI name to fool. But remember any RBI mail be from mail ID ending with @rbi.org.in only.Its very dangerous to correspond with such criminal gangs.
Once they trap a person they will make his life miserable. (Please Search for Complaint ID 5981 – Story of S. Haraiah who Paid 10,24,453 as different fees one after another hoping he would get Prize!)
Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals. They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening bank accounts, for stolen money, forging visa papers etc.

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-01-29 by venugopalakrishna
i was cheated by him please how dont encoraging thiese peoples

Date: 2012-01-17 by jagdeep singh
I have a mail icc united kingdom.You have won seven hundred fifty thousand great britsh pounds.My agent KENNEDY BEN JOHAN.Please tell me something about this case.What can i do?

Date: 2011-12-15 by Abu faiz quadiry
REF CODE : MSN428A2009 FILE NO-MN0907

Date: 2011-08-25 by RAMA DEVI
Mr.Mark send me the sms that i have won 750000GBP in ongoing draw and asked me to give 17300i=INR to registeration fees and i paid it again he asked to pay 98000=INR then i confirmed that this was a fake i request the police department to take action on this people and block their passports because of this crime case sir please PUNISH them sir

Date: 2011-08-16 by John Donald
helo, i am John Donald Very poor family i have received following email.and then one person call me who\'s name is Kennedy Ben John and told that u pay clearence bill today itself.contact no he called is:+919582375297.and he give the account no to pay the bill is\"R. Laldinmawii AC\\C : 20098135821 STATE BANK OF INDIA\". but i will not pay the bill.please take step to this compliant...

The National Lottery Awards 2011

UK National Lottery

The Marina Offices,

St Peters Yacht Basin,

Newcastle upon Tyne,

NE6 1HX

England

Tel: +448712456738



ATTENTION:John Donald

Compliments of the day to you. Be informed that our verification department has completely verified and documented the information you presented and I am happy to inform you that, you are eligible to receive your Award Price of (£750,000.00) SEVEN HUNDRED FIFTY THOUSAND GREAT BRITISH POUNDS.



However, we have given your parcel containing your award cheque of £750,000.00 BRITISH POUNDS. and the original copy of your Award Certificate to our personnel officer MRKennedy Ben John :Email of the diplomat agent(mr.kennedy_ben_john@hotmail.com) who will be leaving UK LONDON Tomrrow,Tusday 16th of Augest 2011 to come over to India to Register your award prize with the Reserve Bank Of India, for conversion into India Currency and then transfer your award prize directly into your local Account

After the transfer has been successful and you have confirm that, the prize has been credited into your Local Account Immediately,MR.Kennedy Ben John will now take a Flight and come down to your city to give you, the original copies of your Document backing your award prize at your resident.



NOTE: It has been confirm that you have to pay legal clearance fee when the parcel arrived at {IGI} international Airport in New Delhi. the legal clearance fee is 353.780 GBP WHICH IS 24,500.00 India rupees, do co-operate and complete the formalities required from your side. The amount of 24,500.00 India rupees is for the legal clearance charges, this amount has to be paid at every International airport if someone is expecting such huge amount of money in foreign currency from European countries.



Kindly understand that without the required legal clearance fees (24,500.00) being paid by you the customs will not release your award cheque from the Airport and which is accordance with the immigration law in your country. The parcel containing your award cheque and the Certificates hard copy will be going for scanning there after, it will be kept in the customs security warehouse and that is call strong room, then immediately you have paid the clearance fees the customs will now release your parcel to MR. Kennedy Ben John our Company personnel.



Do not delay to pay the legal clearance fees because we have assigned four working days to our personnel (MR. Kennedy Ben John) who is coming down with your award cheque to complete the process and he will be back to United Kingdom after the whole process have been duly completed within four working days.



You shall follow every instructions of MR. Kennedy Ben John when your cheque arrived in India for the process to be completed without any hindrance within the stipulated time. Once again regarding the payment for legal clearance charges of your parcel from the Airport authority that should be paid with the instructions of MR. Kennedy ben john our assigned personnel.



Please always keep me posted with your dealings with MR.Kennedy Ben Jon our assigned personnel.



Once again congratulations on behalf of all our staff.



--------------------------------------------------------------------------------------------------------------------------------------------------

Kind Regards and reply immediately for further procedure.





TEL:+447010042311

MOB:+448712456738

Yours Faithfully Mr Harry Marshal

(Prize Administrator)

Interlink Express Parcel Delivery Interlink Express has over 100 franchised depots, strategically located throughout the UK and within easy reach of all UK major cities. Your customers can receive an excellent parcel delivery service from a local carrier. Interlink Express which was launched in 1979 is wholly owned by La Poste, the second largest postal group in Europe

. Copyright 2010-2011 UK lottery International



KENNEDY BEN JOHN.jpg

162K View Scan and download




Date: 2011-07-19 by rehana
sir humne won keya hay25000, receved kaise karu

COMPANY RESPONSE  


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