ComplaintsHub.co.uk » Shops & Trade » Review / complaint: UK LOTTERY PROMOTIONS BOARD - Miss Stella Jones - David Smith - Subhash Tangam Vardharaj - Micheal Roberts UK Lottery Fraud Cases Beware ripoff Liverpool | News #17600

UK LOTTERY PROMOTIONS BOARD
Miss Stella Jones - David Smith - Subhash Tangam Vardharaj - Micheal Roberts UK Lottery Fraud Cases Beware ripoff Liverpool

Top of the day to you and your family this is in regards with my Husbands rediffmail email ID. Well I normally check his mails, as he is very busy with his work normally. I received a mail on July 14 from Stella Jones email ID [email protected] who claims herself to be the agent from MSW Lottery and sent me mail that i am winner and gave me option to choose the winnings to be sent via courier or via telegraphic transfer. I selected Courier, Stella guaranteed that Once i pay courier charges of Rs.28, 400.00/- to APX Courier David Smith I will get my winning amount. Now I paid that amount to their person Mr. Subhash Tangam Vardharj's ICICI account that is one of the employee of APX Courier and is located in Mumbai number - 9833254953. David from APX courier and Stella guaranteed that I will get my winning amount by July 25.

Then I received a call from David from 2348065444860 instructing to check my mails. He was demanding for anti terrorist certificate and drug free certificate in order to get the winnings and to contact Micheal Roberts - 9920186528, since I already paid them from my pocket so i mailed to Stella telling about the same. She said me to act as per Micheal Roberts to get the certificates. My wife had spoken to Subhash when she was transfering money to Subhash's ICICI account, then she realised that Micheal and Subhash are two names of one person only and when I called on both the number and crosschecked their was one person only. Then I mailed to Stella telling to give my money back.

I just want to tell you that these people were fooling around me and i have already lost my Rs.28, 400.00/- which my wife had saved for her brother's fees, I and my wife are into service, why do people like us are cheated and for no reason I lost my money. I agree educated people like us should not believe such crap mails I did and now I am suffering.

I have all the mails sent by them if you want them I can definitely mail them to you.

Seeking for Justice?

Please need help on this.

Thanks

Below are the mails received by my husband

Date: July 14

We are pleased to inform you of the announcement today of
winners of the MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMMMES held on 5th JULY.

Your company or your personal e-mail address, is attached to winning number 20-12DEC-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for a lump sum pay out of 5, 500, 000.00 GBP (FIVE MILLION FIVE HUNDRED THOUSAND POUNDS STERLING) credited to file REF NO: MSW-L/200-26937. This is from total prize money of GBP 27, 500, 000.00 POUNDS, shared among the Five (5) international winners in this category.

To claim your winning prize, contact MISS STELLA JONES
E-mail: [email protected]
Fill
FULL NAMES:
NATIONALITY:
DATE OF BIRTH:
SEX
TEL
OCCUPATION

Sincerely,
Mr. John Giggs
CHIEF SPONSORS

Date: July 16

Dear: Vipendra,

We received your email today. You are almost at the final step in receiving your winnings, Below are two options for you to claim your winning prize, you are to choose the one that is most convinient for you.,

1.You can come down in person, to (Microsoft Office) here in the uk to claim your winnings.

Note that you have 4 weeks to be able to come down to the (Microsoft Office) for your winnings here in uk, this is done simply because of security reasons.

2.We could forward your winning cheque to you along with the certificate, Via a Courier Company to handle the delivery to you at your location so that you can cash the winning Cheque once you receive it.

Note that this courier company will require you to pay a very small amount of money, this money will be for the delivery cost to enable them deliver your winnings to you in any way you would want them to.

This cheque can be cashed from any Bank of your choice.
I will send you the contact information of the payment office after you have chosen any of the above options so we can proceed with effecting the release of your winning cheque.

Sincerely,
Miss Stella Jones.
Microsoft Promotion Team.

Date: July 16

UK LOTTERY PROMOTIONS BOARD
CLAIMS/ VERIFICATIONS DEPARTMENT
P.O.Box 275. 3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD

Attn: Winner,

CONGRATULATIONS! I received your email, the date in your notification was the last date for the lucky winners in our previous draw to collect their prize. The last date of the collection of your winning is 07 / 07 / 2007. I hereby notify you that I have forwarded your winning cheque of GBP5, 500, 000.00 POUNDS to the courier firm that will handle the delivery.

This is to inform you that you have been cleared a winner of the MICROSOFT WORD LOTTERY, UK . I am happy to inform you that we have forwarded your Original winning Certificate and your Certified bank cheque to the courier company.

Find below the details of the courier company.

AIR PARCEL COURIER XPRESS
Address: 87 Hydepark Street
Finnieston Glasgow G3 8BW
Handling Officer: Mr. David Smith
E-mail: [email protected]
Tel: 447045717329
Please note that considering the amount of money that is involved, we cannot enthrust the postage of your cheque in the hands of any other courier service apart for our affiliate.

Attached to this email is a scanned copy of Of The Microsoft Word Lottery Licence issued by the Uk Lottery Control Commission (ULCC). You are to forward this document to the courier company via email along with your reply. This will act as proof that you are a the true beneficiary/winner of Our Lottery program for security reasons.

You are adviced to contact the courier company for their courier cost of delivering your winning prize safely to you for immediate claim. When contacting them, you are to include this order number as your subject. Please you are adviced to write down the order number and save it.

Your Order number is CVEL/OWN/9876.



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