Inconsumercomplaints.com » Business & Finance » Review / complaint: Guiness lottery - Did not receive $2, 50, 000.00 MONEY | News #245537

Guiness lottery
Did not receive $2, 50, 000.00 MONEY

I RECEIVED MAIL FROM GUINNEESS BRITISH LOTTERY SAYING BTHAT YOUR MOBILE HAS BEEN SELECTED FOR WIN NO 3 WITH THE WORTH OF $2, 50, 000.00 FOR THAT THEY HAVE MEANS LOTTERY PEOPLE AND BOSKO BANK PEOPLE FINALLY COURRIER PEOPLE MAILED ME TO TAKE MY DD TO THE GIVEN ADDREESS AND FINALLY THE COURRIER PEOPLE (OUTLOOK EXPRESS COURRIER) ASKING MONEY OF 20, 000 INDIAN RUPEES FOR DELEVERY BEFORE I RECEIVE MY DD

I DEMANDED TO DEPOSIT VIA BANK ACCOUNT DIRECTLEY SO I AM PROVIDING THE FOLLOWING INFORMATION PLZ CHECK ITN ANG GET BACK TO ME THANKS

MY DETAILS

CHINTHA KUNTA NAGESWARA REDDY

MOBILE: 09848946366 INDIA

MAIL: [email protected]

On Sun, 01 Aug 22:51:21 0530 wrote

>

GUINNESS COMPANY ANNUAL AWARD 2010 OF ENGLAND.

>===========================================================================

>Guinness Centre, London, DN3 5UG - United Kingdom Tel: 447014274025.

>

We acknowledge the receipt of your mail regarding your payment for the Guinness annual re-ward 2010 here in England.

This message is to bring to your notice that your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail;[email protected]

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(CONTACT DR. JACK HARRISON)

THE DIRECTOR OPERATIONS AND FINANCE

>BOSKOBANK PLC

Waterloo Liverpool St. John's Road

>159 St Johns Road, Waterloo L22 9QE Great Britain

E-MAIL; [email protected]

Tel: 447010030074

Fax: 447017769039

I write to lay claims over my winnings as was announced by the GUINNESS annual center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name...

>My Address...

My Mobile Telephone #...

>My Work Telephone #...

>My E-mail address...

>My Date of birth...

>Marital Status...

>Occupation...

Payment Option/Prefered mode of payment:

>1.Courier DeliverySystem of Payment...

>2. Bank Telegraphic Wire Transfer...

>For option 1. [Courier Delivery of Payment], Provide your full home/office address below;

Receiver Name...

Address...

>Postal Code...

City...

>State/Province...

>Country...

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.

Your bank name...

Your bank address...

Your bank account #...

Your swift code; ...

Amount to be transfered...

I hope my application will be favourable granted by your reputable office.

Try to call the director of the bank as soon as you have submited your application with them.

Note: Any unclaimed prize will be returned to the treasury of GuinnessLottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

Yours Faithfully,

>

>National Lottery.

>(A Subsidiary of British-Lottery Services)

Yours in service, Dr. TonyH. Mike

[Publicity Secretary]

Tel: 447014274025.

On Wed, 04 Aug 22:44:13 0530 wrote

>

Bosko Bank Plc

Foreign Remittance Department

41 Cresent Avenu, St. John's Road,

L22 9QE Liverpool, United Kingdom.

Tel: 447010030074

Fax: 447017769039.

Attn: Chinthakunta Nageswara Reddy,

We the entire board members of this Bosko Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT £250, 000.00 by EXPERT COURIER EXPRESS as soon as you have arranged with them.

Your Demand Draft (D.D.) of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the EXPERT COURIER EXPRESS they are the firm that will handle the delivery of your parcel.

It will be delivered to you within 24HRS, 48HRS, or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the EXPERT COURIER EXPRESS. Is important to note that Demand Draft is Cashable in any bank around the world. Try to re-confirm to the EXPERT COURIER EXPRESS your full name and home address including your telephone number.

Below is the details of the EXPERT COURIER EXPRESS:

Courier Company Name: EXPERT COURIER EXPRESS

Director of Foreign Delivery: Dr. Victor Brown

Company Contact E-MAIL: [email protected]

Contact Tel: 447017034773

Contact Fax: 447005961515.

The above information is information of the EXPERT COURIER EXPRESS, so contact them immediately now that we have submitted your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you receive this mail. You should email to the Expert Courier Express the following. 1. Your Full Name:..., 2. Your home address for delivery;..., 3. Your contact Tel:...

Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.

Regards,

Dr. Jack Harrison.

Director General Bosko Bank plc

United Kingdom.

On Wed, 04 Aug 17:16:48 0530 wrote

>

Foreign Remittance Department

Natwest Bank Liverpool Waterloo Liverpool St. John's Road

159 St Johns Road, Waterloo L22 9QE Great Britain

Tel: 447010030083 Fax: 447010039686. Attn: Chinthakunta nageswara

reddy, We the entire board members of this Natwest Bank United Kingdom

hereby wishes to say a very big congratulation to you as you will be receiving

your WINNING DRAFT £250, 000.00 by OUT-FLOW Courier Express as soon as you have

arranged with them.

Your Demand Draft (D.D.) of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY

(£250, 000.00) has been deposited to the OUT-FLOW COURIER EXPRESS. they are the

firm that will handle the delivery of your parcel.

It will be delivered to you within 24HRS, 48HRS, or 72HRS after you have taken

care of the required cost of their delivery charge. Once you receive the Draft

from the OUT-FLOW COURIER EXPRESS. Is important to note that Demand Draft is

Cashable in any bank around the world. Try to re-confirm to the OUT-FLOW

COURIER EXPRESS your full name and home address including your telephone

number. Below is the details of the Out Flow Courier Express: Courier

Company Name: OUT FLOW COURIER EXPRESS

Director of Foreign Delivery: Victor C. Brown Company Contact E-MAIL:

[email protected] Contact Tel: 447017034772 / 447017034773

Contact Fax: 447005961515. The above information is information of the

OUTFLOW COURIER EXPRESS, so contact them immediately now that we have

submitted your DEMAND DRAFT in their office for delivery and they will be

waiting for you to contact them immediately you receive this mail. You should

email to the Outflow Express the following. 1. Your Full

Name:..., 2. Your home address for

delivery;..., 3. Your contact Tel:...

... Call them immediately you receive this mail and update us in

all your dealing with them okay. So we will know when you receive your Draft

from their Courier Company. Regards,

Dr. John Briggs. Director General NatWest Bank plc

United Kingdom.

On Sat, 07 Aug 11:16:20 0530 wrote

>

&--Original Message&--

From: "EXPERT COURIER EXPRESS"

Date: 08/06 11:02:22

To: [email protected]

Cc:

Subject: YOUR URGENT REPLY IS HIGHLY NEEDED.

EXPERT COURIER EXPRESS LTD, COLNBROOK, BERK'S STREET, P.O. BOX 204, LIVERPOOL

69 4PQ, UNITED KINGDOM. TEL: 447017034773 FAX: 447005961515. Kind

Attention: Chinthakunta Nageswara Reddy, We have received your mail with

your details regarding your DEMAND DRAFT in our office. This mail is meant to

primarily inform you that your details have been forwarded to us from the

Director of Bosko Bank Plc Liverpol (Dr. Jack Harrison). Expert Courier

Express is Regulated and Stipulated by the Delivery Service Authority (DSA),

We are the delivery institutions that REGULATES all delievry activities for

the Bosko Bank all over the world. Our Courier Service is a registered

organization which operates directly with the Delivery International Authority

Organization (D.I.A.O). Please you are required to read this mail below very

carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the

owner of the Demand Draft Registered by Bosko Bank in our office to be

delivered to you, We will effect the safe and smoth delivery to you as soon as

we receive our payment from you.

(Your Delivery Order Number Is: UDF422IJU).

You are to make your option from below list for your delivery, the options

together with their associated conditions are stated below: Kindly choose any

one of the delivery option that you can afford and get back to us immediately

to provide you with details to deposite the fee and we will complete your

delivery to you. OPTION (1) Courier your Parcel to you Via any of this

channels listed below: (24 Hours Delivery) Mailing £150 00.00 Insurance £120

00.00 Vat (5%) £25 00.00 TOTAL £295 00.00 Total Amount in India Rupess (20, 250

Rupees) (48 Hours Delivery) Mailing £120 00.00 Insurance £90 00.00 Vat

(5%) £20 00.00 TOTAL £230 00.00 Total Amount in India Rupess (16, 125 Rupees)

(72 Hours Delivery) Mailing £100 00.00 Insurance £80 00.00 Vat (5%) £15

00.00 TOTAL £195 00.00 Total Amount in India Rupess (13, 500 Rupees) You are

required to inform us about the option you can afford. You can send the Money

to us Via any of this means: (1) *Western Union Money Transfer/Money

Gram Transfer (2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee in our correspondent account in your (country

India)

Further details on payment will be Provided to you by our treasurer on

confirmation of your mode of payment. MODE OF DIPLOMATIC DELIVERY: As soon

as we recieve the fee today your Parcel will include in the out going delivery

of tomorrow. Waiting to hear from you urgently. REGARDS, Victor

C. Brown. FOREIGN DELIVERY DEPARTMENT.

Select CityBangaloreChandigarhChennaiCoimbatoreDelhiFaridabadGaziabadGurgaonHyderabadIndoreJaipurKolkataKanpurLucknowLudhianaMumbaiNagpurNashikNoidaPuneSecunderabad


Company: Guiness lottery

Country: India   State: Andhra Pradesh   City: Kurnool

Category: Business & Finance

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