[Resolved]  CANADA LOTTERY MOBILE DRAW ONTARIO 49 — Verification of Lottery Winnings (Fraudulent or Valid)

Please can you verify the validity of the communication which was sent to me regarding the winnings and revert back to me.

CANADIAN LOTTERY MOBILE DRAW ONTARIO 49
NO. 1550 PRINCESS STREET KINGSTONON CANADA K7M 9E3
UK OFFICE NO. 47 SE1 7NA BALKING LONDON UNITED KINGDOM
TEL /FAX: +[protected]
HOTLINE: +[protected]
Website: www.ont49lottocanada.ca.tt

Dear Winner,

Congratulations! The Canadian Lottery Mobile Draw Ontario 49 promotion team is proud to inform you that your mobile number have won US$1, 000.000.00 (One Million United States Dollars)

WHY YOU HAVE WON

Your mobile phone number is one of the sixth lucky winning numbers that have won in the Global Mobile Awards.

HOW DID YOU WIN

The Canadian Lottery Mobile Draw Ontario 49 selected one million mobile phone numbers from all over the world (Asia, Africa, Europe, North America, South America, Middle East, Pacific, Central America and the Caribbean) to run the draw; this is a bonus from the Shell Petroleum Development of England to you after your mobile number becomes one of the sixth lucky winning numbers.

DETAILS OF THE WINNINGS
Reference No : CLMD-071622
Batch No : FEB/01/2010
Security Code : SEC45768812
Winning Number :[protected]
Bonus : 5

Your winning prize is insured in your mobile number and is deposited to your paying bank NatWest Bank of London UK. You are hereby advised to contact the bank immediately for the transfer of your winning prize to you with the following details below.

Your Name:
Address:
Country:
Age:
Telephone No:
Gender:

Contact the bank with the email address below for the transfer of your winning prize to you.

NATWEST BANK OF LONDON UK
Contact: Mr. Adams Maruno
Tel: +[protected]
Fax: +[protected]
Email: [protected]@natwest-bank-london.com

The International Remittance Department (IRD) will render to you the complete assistance and provide additional information and processes for the transfer of your winning prize to you. Mr. Adams Maruno has been assigned to assist you and the official payment agency board will remunerate your claims directly to you. The original copy of your Winning Certificate will be send to you as soon as you receive your winning prize.

Congratulations once again.

Regards,

Dr. Henry Paul
CLMD-UK Zonal Director

Hoping to hear from you soon

Saul Z Nkosi
South Africa

I have received on Monday, the 01 March 2010, a message that I've won the lottery, but in that message is not enough information of what I must do. There is nothing like a serialnumber or so, the only number I have, is, CLMD -UK2. The bank where the winning money is deposited, is Jordan International Bank London.

Thanx for your attention.

Mrs Z Hohenstein

I have won the lottery with the Winning Number :[protected] and i have a problem to receive my money. How do i go about to receive the money? Im am in South-Africa and not in the UK (LONDON), please if possible give me a feedback as soon as possible.

Thank you

Hi

I received a text message saying that i have won the lotto draw ontarion 49, how does it work how do i claim he money or is this a scam. Please let me know via e-mail address how to proceed to claim.

Thanks
Lisa

Dear Winner
Please open the attached letter and find how to claim your winning
prize.Complete the letter and forward it to the bank for your claim.
Any queries, please contact me.
Kind regards,
Dr. Kelly Wilson
CLMD-UK Zonal Director
HOW TO CLAIM YOUR PRIZE.doc
Download the original attachment
CANADA LOTTERY MOBILE DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M 9E3
UK Office No 47 SE1 7NA – Balking London United Kingdom
Hotline: +[protected]
Website: www.ont49lottocanada.ca.tt
Dear Winner,
CONGRATULATIONS
The Canada Lottery Mobile Draw Ontario 49 Promotion team is proud to inform you that you have won (U$1, 000.000.00) One Million United States Dollars only.
WHY YOU HAVE WON
Your cell phone number is one of the lucky numbers that have won in the Award Program.
HOW DID YOU WIN
Canada Lottery Mobile Draw Ontario 49 selected one million cell phone numbers from all over the globe (Asia, Africa, Europe, North America, South America, Middle East, Pacific, Central America and the Caribbean) to run the draw; this is a bonus from Shell Development of England to you, after your cell number becomes one of the sixth lucky winning numbers.
DETAILS OF THE WINNINGS
REFERENCE NO : CLMD-081511
BATCH NO : JULY/009/YY
SECURITY CODE : SEC2834733
WINNING NUNBER :[protected]
BONUS : 5
Your winning prize has been insured and deposited to our paying bank NATWEST BANK OF LONDON UK. You are advice to contact the bank immediately for the transfer of your winning prize with the information's below.
NAME (IN FULL):
COUNTRY:
ADDRESS:
TELEPHONE NO:
AGE:
OCCUPATION/POSITION:
Contact the bank with the email address below for the transfer.
NATWEST BANK OF LONDON UK
Contact: Mr. Adams Maruno
Tel: +[protected]
Fax: +[protected]
Email: [protected]@natwest-bank-london.com
The International Remittance Department (IRD) will render to you the complete assistance and provide additional information and processes for the transfer of your winning prize. Mr. Adams Maruno has been assigned to assist you and the official payment agency board will remunerate your claims directly to you. The original copy of the winning certificate will be send to you as soon as you receive the lottery payment.
Congratulations once again.
Regards,
Dr. Kelly Wilson
CLMD-UK Zonal Director

Approval Notice
NatWest Bank London
NATWEST BANK LONDON INTERNATIONAL REMITTANCE DEPARTMENT Tel: +[protected]...
Apr 1 (6 days ago)
NatWest Bank London
to me
show details Apr 1 (6 days ago)
NATWEST BANK LONDON
INTERNATIONAL REMITTANCE DEPARTMENT
Tel: +[protected]
Fax: +[protected]
1st April, 2010
Dear Valued NatWest Customer,
NOTICE OF APPROVAL FOR THE TRANSFER O[censored]S$1, 000, 000.00
(ONE MILLION UNITED STATES DOLLARS)
You are advice to come to United Kingdom and get the Fund Release
Order Certificate (FROC) from the Financial Services Authority which
will permit us to transfer your winning prize to you. Meanwhile if you
would find it difficult coming to United Kingdom you can contact
Advocate Richardson Felix from the Financial Services Authority here
in United Kingdom so that he can help you obtain it and submit it to
us for the transfer of your winning prize. Advocate Richardson Felix,
Email: [protected]@london.com
Sincerely,
Mr. Adams Maruno
Tel: +[protected]
Executive Portfolio Director/ Int
Remittance Department
NatWest Bank London.
APPROVAL NOTICE.JPG APPROVAL NOTICE.JPG
Reply to your email.
Inbox
Reply
[protected]@london.com
Your email has been received with your inability to make it to United Kingdom...
Apr 1 (6 days ago)
[protected]@london.comLoading...
Apr 1 (6 days ago)
[protected]@london.com to me, me
show details Apr 1 (6 days ago)
Your email has been received with your inability to make it to United Kingdom for your claim; and following the UK rules and Regulations on wire transfers; it will cost you the sum of £325.00 GBP prior to obtain the Aforementioned Certificate from the Financial Services Authority that will permit the bank to wire your winning money to your account outside United Kingdom.
The rate of £325.00 GBP in your currency is R3, 589.52 ZAR. Deposit the fund into this below Local Account of ours so as to enable us retrieves the money from here in United Kingdom to help you obtain the Certificate from the above department which is required by the bank for the transfer of your winning prize to your account.
Bank Name: Post Bank
Account Number: [protected]
Account Name: Mark Phillips
South Africa
Once I obtain the certificate and submit it to the bank on your behalf, they will contact you and request for your bank account details to further the transfer of your winning prize money to you. Send the deposit slip to us through email scanning attachment for proper viewing.
Regards,
Adv. Richardson Felix
Reply
Forward
Reply
Johannes O'kelly
No thats fine but how do i now that it is not a scam? How can i be sure that ...
Apr 1 (6 days ago)
Johannes O'kellyLoading...
Apr 1 (6 days ago)
Johannes O'kelly
to richardsonasso.
show details Apr 1 (6 days ago)
No thats fine but how do i now that it is not a scam? How can i be
sure that i would get that lottery money. Because we live in south
africa and the scams is running high. And how must i trust this.
On 4/1/10, [protected]@london.com
- Show quoted text -
<[protected]@london.com> wrote:
> Your email has been received with your inability to make it to United
> Kingdom for your claim; and following the UK rules and Regulations on
> wire transfers; it will cost you the sum of £325.00 GBP prior to obtain
> the Aforementioned Certificate from the Financial Services Authority
> that will permit the bank to wire your winning money to your account
> outside United Kingdom.
> The rate of £325.00 GBP in your currency is R3, 589.52 ZAR. Deposit the
> fund into this below Local Account of ours so as to enable us retrieves
> the money from here in United Kingdom to help you obtain the
> Certificate from the above department which is required by the bank for
> the transfer of your winning prize to your account.
> Bank Name: Post Bank
> Account Number: [protected]
> Account Name: Mark Phillips
> South Africa
> Once I obtain the certificate and submit it to the bank on your behalf,
> they will contact you and request for your bank account details to
> further the transfer of your winning prize money to you. Send the
> deposit slip to us through email scanning attachment for proper viewing.
Regards,
Adv. Richardson Felix
Sent from my mobile device
Johannes O'kelly
Reply
Forward
Reply
[protected]@london.com
to me, me
show details Apr 1 (6 days ago)
Base on your email I wish to let you know that this is 100% true and not false nor scam and I advice you to go ahead and make the deposit into the account I gave you prior to enable us retrieve it from here in United Kingdom to help you with the certificate; as the bank has no right to make any kind of deductions from your winning prize due to the fact that your winning prize money is insured by the Lottery Company to avoid diversion of funds during wire transfer to winners’ account.
If you doubt our credibility you can come to United Kingdom to obtain the certificate because no one is allowed to claim on winners behalf as far as the person is not a winner in this category. The instruction was placed by the Lottery Company to avoid double claim and if any winner fails to claim his/her prize it means it has been forfeited to the UK Treasury as unclaimed prize.
Regards,
Adv. Richardson Felix.


i am still not sure if this is fraud because i paid the fee to the adv now the bank wants more see here

NatWest Bank London
to me, me

show details 10:38 PM (17 hours ago)

NATWEST BANK LONDON
INTERNATIONAL REMITTANCE DEPARTMENT
Tel: +[protected]
Fax: +[protected]

6th April, 2010

Dear Valued NatWest Customer,

We acknowledge receipt of the FROC from Advocate Richardson Felix today and advice you to follow the instructions as indicated in the bank form.

Sincerely,

Mr. Adams Maruno
Tel: +[protected]
Executive Portfolio Director/ Int
Remittance Department
NatWest Bank London


2 attachments — Download all attachments View all images
Your fund has been subjected for overseas transfer.JPG Your fund has been subjected for overseas transfer.JPG
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NATWEST BANK FORM.JPG NATWEST BANK FORM.JPG
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Reply
Johannes O'kelly
Dear Adv Richardson Felix Please read the attachments and tell me how i must ...
8:01 AM (8 hours ago)
Johannes O'kellyLoading...
8:01 AM (8 hours ago)
Johannes O'kelly
to richardsonasso.
show details 8:01 AM (8 hours ago)
Dear Adv Richardson Felix
Please read the attachments and tell me how i must pay fee money.
The only problem is that i don't have that sum of money lying around. And it is a lot of money R12, 000 if i am correct.I am afraid i know you said that its 100% true but there are still doubts in my head. Please try and under stand where i come from. Are there another why we can work this out.What is the real amount in our money and can you give me 100% your word that I'm not going burn my fingers in this.
Thanks again for all your time and effort.
I'm sorry for giving you so much trouble.

And my replay from adv was :

Reply
[protected]@london.com
Having received your email with its contents noted well understood; it was af...
10:41 AM (5 hours ago)
[protected]@london.comLoading...
10:41 AM (5 hours ago)
[protected]@london.com
to me, me
show details 10:41 AM (5 hours ago)
Having received your email with its contents noted well understood; it was after receiving your email I quickly made an application to the bank concerning the indicated charges but their answer was that you have to clear the charges as stipulated and be rest assured that their promise of transferring your winning prize money immediately you clear their charges is 100%. Perhaps, the court has authorized such transaction that means it must be commenced to your designated bank account as soon as the bank receives their charges as indicated to you.
Don’t be sceptical in finalizing the transfer of your winning prize because I’m here to protect your interest and to make sure that you will receive your winning prize money immediately you clear the bank charges to avoid any misunderstanding between you and the bank in crediting your winning prize money to your account.
It is 100% authenticated that the bank will credit your winning prize money to you upon confirming the charges indicated to you. I cannot help you in this regards.
Keep me inform as soon as you have the payment prior to advice you how to make the payment so that there won’t be any more hitch in receiving your winning prize money into your account.
Regards,
Adv. Richardson Felix.
Reply
Forward
Reply
[protected]@london.com
If you doubt our credibility you can come to United Kingdom to obtain the cer...
2:08 PM (2 hours ago)
[protected]@london.comLoading...
2:08 PM (2 hours ago)
[protected]@london.com
to me, me
show details 2:08 PM (2 hours ago)
If you doubt our credibility you can come to United Kingdom to obtain the certificate because no one is allowed to claim on winners behalf as far as the person is not a winner in this category. The instruction was placed by the Lottery Company to avoid double claim and if any winner fails to claim his/her prize it means it has been forfeited to the UK Treasury as unclaimed prize.
Regards,
Adv. Richardson Felix.

it all began with an sms that says
YOUR MOBILE NUMBER HAS WON YOU US$1.000.000 FROM CANADIAN MOBILE LOTTERY DRAW. EMAIL AGENT IN LONDON AND CLAIM, DR KELLY WILSON. EMAIL: [protected]@gmail.com

PLEASE HELP ME I PAID R3590-00 IN TO A POST BANK ACCOUNT IN SOUTH AFRICA. I ONLY WANT KNOW ARE THY FRAUDS???????

I only whant to know are this

CANADA LOTTERY MOBILE DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M 9E3
UK Office No 47 SE1 7NA – Balking London United Kingdom
Hotline: +[protected]
Website: www.ont49lottocanada.ca.tt

(Fraudulent or Valid)

email me please

how ican

I received an sms saying I've won US$1, 000.000 from Canada Lottery Mobile Draw and I must contact Dr Paul on email [protected]@gmail.com, is this a scam or valid?

please tell me is true or false?
CANADA LOTTERY MOBILE DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M 9E3
UK Office No 47 SE1 7NA – Balking London United Kingdom
Hotline: +[protected]
Website: www.ont49lottocanada.ca.tt

Dear Winner,
CONGRATULATIONS

The Canada Lottery Mobile Draw Ontario 49 Promotion team is proud to inform you that you have won (U$1, 000.000.00) One Million United States Dollars only.

WHY YOU HAVE WON

Your cell phone number is one of the lucky numbers that have won in the Award Program.

HOW DID YOU WIN

Canada Lottery Mobile Draw Ontario 49 selected one million cell phone numbers from all over the globe (Asia, Africa, Europe, North America, South America, Middle East, Pacific, Central America and the Caribbean) to run the draw; this is a bonus from Shell Development of England to you, after your cell number becomes one of the sixth lucky winning numbers.

DETAILS OF THE WINNINGS

REFERENCE NO : CLMD-081511
BATCH NO : JULY/009/YY
SECURITY CODE : SEC2834733
WINNING NUNBER :[protected]
BONUS : 5

Your winning prize has been insured and deposited to our paying bank NATWEST BANK OF LONDON UK. You are advice to contact the bank immediately for the transfer of your winning prize with the information's below.

NAME (IN FULL): Vilma Vitauskiene
COUNTRY: Lithuania
ADDRESS: Klaipeda, Vingio str.11-37
TELEPHONE NO: +[protected]
AGE: 33
OCCUPATION/POSITION: personal manager

Contact the bank with the email address below for the transfer.

NATWEST BANK OF LONDON UK
Contact: Mr. Adams Maruno
Tel: +[protected]
Fax: +[protected]
Email: [protected]@natwest-bank-london.com

The International Remittance Department (IRD) will render to you the complete assistance and provide additional information and processes for the transfer of your winning prize. Mr. Adams Maruno has been assigned to assist you and the official payment agency board will remunerate your claims directly to you. The original copy of the winning certificate will be send to you as soon as you receive the lottery payment.

Congratulations once again.

Regards,

Mr. Owen Lux
CLMD-UK Zonal Director

dear sir i am govindasamysamuel from india tamilnadu state i am winner of shell mobile draw 2009 oct-my cell number is lucky winner uk intl MR.RICHARD FROM UK international 2, 50, 000pounds win the shell mobile draw but send detail mr.[protected]@live.com .get my cell phone sms on 29/10/2009 all detail send the email but agent is delhi airport call from [protected] your D/D from mr.richard custom duties 8000thuosands rupees get and your duties and another call[protected] same mater you one doing 8000 thousands rupees icici bank mr.adit devaraj kapoor.a/c number[protected] and i paid on 15/03/10/kanchipuram icici bank but nextday forign exchange certificate you 20000thousands rupees so this is froud any this is published and verfication thank you .my email id [protected]@yahoo.com

dear sir i am govindasamy samuel from tamilnadu in india i complaints to customer consumer complaints 22days take action in the shell mobil draw winning note so you take action in legal act 1999 cheated consumer act today daily news dinakaran tamil news paper 11-page advertished in awarness consumer and total banks because legal action in the that person ADIT KAPOOR DEVARAJ.ICICI BANK NUMBER[protected] SHELL MOBILE DRAW 2009 WINNER NOTE TO ME BUT I PAID 8000/ BUT DO NOT CHEATED TO OTHERS YOU TAKE ACTION CRIME BRANCH TOTAL NETWORK CATCH THE TOTAL MEMBER/THANK YOU SIR/THIS MESSAGE UP TO LAST COMPLAINTS/message and call from PHONE NO-[protected] thank you sirs

Dear Sir/Madam,
Greetings from
Mongolia.
Thanks for your e-mail.I have received on Monday, the 28 June 2010, a message that I've won the
lottery.Thank you very much.I have a problem to receive my money. How do i go about to receive the money? I live in Ulaanbaatar Mongolia and not in the UK (LONDON), please if possible give me a feedback as soon as possible.
I hope that you will grant me my request.
Looking forward to hearing from you soon.

Best regards,
B.Solongo

hello
greetings from Mongolia.
Thanks for your message. I have received on monday, the 28 June 2010 a message that I have won the lottery.
How do I go about to receive the money? I live in UB Mongolia.

Looking forward to hearing from you soon. My email is: [protected]@yahoo.com

I want to your reply.

Best regards,
G.Misheel

my name is veron ngwenya.how can l get my winnings

veron ngwenya from south africa.

THINAKARAN MANUAL — UNABLE TO OPEN THE WEBSITES

MY MOBILE NO. [protected]. THE GPRS SERVER IS VERY VERY SLOW. MANY TIMES THE MESSAGE COMES UNABLE TO DISPLAY THE WEB SITE. I REQUEST YOU TO IMPROVE THE GPRS SERVER. HOPE YOU WILL OBLOGE. THANKING YOU IN ANTICIPATION

J. THINAGARAN MANUEL

I am writing from Mongolia. recently, I received a message, which says that I won prize on my telephone number. I want to know about it. I heard that it is related with mobile phone number lotto. and it also said that I must contact with Owen Lux. How can I find him?
Can you ask about it for me? My e-mail address is [protected]@yahoo.com and my phone number is /+976/ 99203620
I look forward hearing from you,
Yours faithfully,
Maralmaa

hi my name is bilal from saudiarbia .i have recive sms fthat i have win by my mobile number .so how i can recived .so what is rthe prositure just reply me my number is [protected] . awaiting for reply

http://www.svbizlaw.com/lottery.namechecker.htm
read this and you will understand what is going on

CANADA LOTTERY MOBILE DRAW ONTARIO 49 — true or spam

i received an sms stating that i won 1000000 usd and the natwest bank of london is involved so i want to know if it is true or it is spam?