BBC One National Lottery Team
National Lottery Draws Results.
Po Box 200, Harrogate England,
United Kingdom.
BBC One Lottery Representative.
Tel: +[protected] .
The BBC National Board England sent this message to Name: Mr. Ajeet Kumar Pandey ([protected]@rediffmail.com).
Your registered name as one of our lucky Award Owner is included to show this message originated from BBC National Lottery Board, England, United Kingdom. Congratulations! Payment Process / Transfer Procedure:
Dear Award Fund Owner:
Mr. Ajeet Kumar Pandey,
Congratulations ! You are among those randomly selected and registered for further consideration of our weekly lottery program.
Processing Date: Saturday 14th April 2012 12:39:40 PM
Winner Name: Mr. Ajeet Kumar Pandey
Country of Origin: India.
Phone Number: +91 [protected] /[protected].
Residential Address: E-23/A, Surendra Vihar, Bagmugaliya, Bhopal, Madhya Pradesh, India.
All related documents and verification of your winning has been processed.
PROCESSING INFORMATION'S:
Type of Winning Status Amount Won
Charity Mobile Lottery
Payment Granted! - Waiting for payment by Bank to Bank Transfer in Winners Country £950,000.00 British Pounds
Processing
Included
Total Amount to be transfer to winner:
£950.000.00 British Pounds
Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents. We wish to congratulate you once again on this note, for being part of the winners selected on the BBC INTERNATIONAL DRAW AWARD, ENGLAND, UNITED KINGDOM. Your £950,000.00 GBP (NINE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS), Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the BBC INTERNATIONAL DRAW AWARD has been forwarded to the Paying Bank"STANDARD CHARTERED BANK", Foreign Remittance Online Transfer Department (SCB)" for transfer of your funds remit into your account.
Wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. Your prize has been drafted in draft and forwarded to Paying Bank "Standard Chartered Bank" for the immediate transfer of your prize to your personal local account which we have also forwarded to them.
Important Notice!
We have map out representative (Diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank very fast as your diplomat. Please all you’re preceding with the bank has to be forward to him for his information base on what he will act on your behalf. Name: Diplomat, Mrs. Cherry McDonald, she will call you as soon as she arrive your country for your information base on your proceeding with your country central bank as she will be your representative in your country central bank in case of any documentation needed by them.
We wish to notify you that we have contacted our PAYING BANK (STANDARD CHARTERED BANK) through our Consulate House (EMBASSY) there in your country. You are to provide them with your bank account information as soon as our delivery officer arrive in your country.
As soon as your funds transfer is been complete to your personal account, you are to notify us immediately for we to list your name among our Fund Claimed List (FCL).
Here Is Our Agent Details To Represent You In our Paying Bank.
Name: Diplomat. Mrs. Cherry McDonald
Date of Departure: Monday 16th April 2012
Time of Flight Departure: 9;30 pm London Time
Date of Arrival: Tuesday 17th April 2012
Time of Arrival: 9;15am India Time
Email: dip.[protected]@hotmail.com
Your are to follow her instruction as soon as she arrive your country and send her your identity proof immediately for easy recognition. She will submitting all the document for your funds transfer to your country central bank for immediate transfer of your winning funds. You are also to forward to her a copy of your bank details which your want your winning funds to be transferred into.
NOTE: Be informed that all the original documents related to your winning fund will be taken by Paying Bank "(STANDARD CHARTERED BANK), Foreign Remittance Online Transfer Department (SCB)" for verification, after the complete final process of your fund transfer to your personal account, the Standard Chartered Bank will send you all the document to you on your home address. However, also be noted due to your question regarding playing with your emotion, you are not to ask this Board such question as you are to be grateful to God and this Board for you becoming one (1) of our lucky fund owner. Your skeptical mind might lead to disqualification.
Relate Document as follow:
1: Your Insurance Government Bond Certificate (Which state that: Know deduction/reduction is allowed till the beneficiary receive his/her amount in full).
2: Certified Winning Certificate (Which the scan copy is attached to this mail and the original copy will be deliver to you by delivery officer).
Once again congratulations from BBC One Internal Charity Board Of Directors.
Your Sincerely,
Dr. Chris Rawlings
Online Co-ordinator,
BBC National Lottery Board,
England, United Kingdom.
Tel: +[protected]
E-mail: [protected]@bbclotery.com
CONFIDENTIALITY STATEMENT: AUTHORITIES: The information asked for on this form is requested pursuant to Section 222 of the United Kingdom Lottery Act. Section 222(f) provides that the records of the Department of HM-TREASURY and of Lottery Companies shall be considered confidential and shall be used only for the formulation, amendment, administration, or enforcement or disclaim and other laws governing the United Kingdom lotteries due to fraudster. Certified copies of such records may be made available to a court provided the court certifies that the information contained in such records is needed in a case pending before the court. PURPOSE: The BBC National Lottery Board uses the facts you provide on this form primarily to determine your winning information and claim procedure. Individuals who has won our lottery and fail to claim his/her funds fail is requested information may be denied and disclaimed by the Lottery Company and send to the HM-TREASURY of the United Kingdom. The information provided may also be released to federal agencies for law enforcement if any scam issue is detected, counter terrorism and homeland security purposes; to Congress and courts within their sphere of jurisdiction; and to other federal agencies who may need the information to administer or enforce the United Kingdom laws of fraudsters. You are to keep your winning information confidential and beware o[censored]nlawful use of our company name.
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Bbc Company © 2012 Lottery Coordination
sir was recieve mail 14april saturday my mail [protected]@rediffmail.com on this mail i.d. [protected]@bbclotery.com, then his diplomate called to me on 17april on [protected] and want money and given me acc. no.- akoijam ongbi shantibala. [protected] state bank of india want money 12500rs. 2times her cal me and 4times sms me........./
and her said to me after deposite this amount your money has been credit on your acc.
sir i want at list 50% amount......../
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