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BBC National Lottery - Fraud or Real - Mail received to claim winning amount

 
150 Reviews
User
  pankaj.chaudhry
Dear Sir,
I want to know the authencity of below mail which I have received today from B.B.C. LOTTERY National Lottery Results.
PO Box 200 Harrogate England, UK, Tell No: +447014233923.

Mail states that I have have won the sum of £500,000.00(FIVE HUNDRED THOUSAND, POUNDS STERLING) in the ongoing annual BRITISH LOTTERY on our 2010 charity bonanza.The winning ticket was selected from a Data Base of Internet Email Users, from which your Address came out as the winning coupon.We hereby urge you to claim the winning amount quickly as this is a Yearly lottery. Failure to claim your wining within 20days will result to the disqualification of your fund.You are therefore requested to contact immediately out Claims Department below, quoting your winning number: PB5719/LaxC

REFERENCE NO:137011715/06
BATCH NO: 515944052/166
WINNING NO: PB5719/LaxC
FOR WINNER: NO 3

BELOW IS THE CONTACT YOUR EVENT MANGER IN UNITED KINGDOM.
NAME:MR.COLLINS JOE
EMAIL: bbc.claimsdepartment@live.com
TEL+447014233923

Provide the following information needed to process your winning claim.
1.Full names:
2.Contact Address:
3.Age:
4.Sex:
5.Occupation:
6.State:
7.Country:
8.Telephone Number:
9.Amount Won:
10 Your email:
Notice: CHOOSE MEANS OF PAYMENT
Payment Options/Prefered mode of payment
1. Bank Telegraphic Wire Transfer.
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below with-
Bank Swift Code ...............................................
Bank Name.......................................................
Bank Address...................................................
Bank Account .................................................
Amount to be transfered......................................
E.t.c.................................................................

2. Courier/diplomatic Delivery System of Payment.
For option 2. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name.........................................
Address...................................................
Postal Code..............................................
City............................................................
State/Province...........................................
Country......................................................
Winning Telephone No...................................


Complaint comments 149 Comments     Updated:
Resolve this Complaint  

Comments

N
User
hassan muhammed UK National Lottery  - India
 

fraud email - UK National Lottery

UK NATIONAL LOTTERY
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

Dear Winner,

This is to inform you that you have been selected for
a cash prize of (750,000 pounds) held on 9th October
2007. The selection process was carried out through
random selection in our computerized email selection
system from a database of over 250,000 email addresses
drawn from which you were selected.

You are to provid your full detials

FULLNAME:.................................
Full Address..............................
SEX:......................................
AGE.......................................
NATIONALITY...............................
OCCUPATION................................
PHONE.....................................

To file your claims please contact your fiduciary agent

CONTACT: MR TOM GATE
Email:tomgatefiduciaryagent5@yahoo.co.uk
Tell: +44 70457 51616


Yours faithfully,

Brain hunt
Online coordinator for
UK NATIONAL LOTTERY
N
User
Priyesh Chaturvedi uk lottery  - India
 

Sir i have got mail form UK lottery and i pay them - uk lottery

Sir i have got an email from UK lottery and i pay them 1041GBP for dispatch of my prize but after i came to know that it was a fraud i need to know that i have their mobile no and can this numder can make them arrested sir don't let them go because they can do fraud with other people
sir i got this emails

The National Lottery
PO Box 1010
Liverpool L70 1NL, United Kingdom.
Ref: L/200-26937
Batch: 2007MJL-01

WINNING NOTIFICATION
We happily announce to you the draw (#1071) winner of the UK NATIONAL
LOTTERY
cash prize of £1,000,000 (one Million Pounds Sterling) held on friday
2nd of
November 2007 in London Uk.The selection process was carried out
through random
selection in our computerized email selection system(ess) from a
database of
over 10,000,000 email addresses drawn from which you were selected.
The BRITISH UK. Lottery is approved by the British Gaming Board. To
begin the
processing of your prize you are to contact our fiduaciary claims
department
for more infomation as regards procedures to claim your prize.
Note: You are to keep your winnings strictly confidential so as to
avoid double
claims and complications:
Agents Name: Mr Thomas Hooper
Email:uknationalawardlottery01@yahoo.co.uk
TEL:+447045703610
TEL:+447045718030
Fax:+447-7075055524

VERIFICATION FORM:
1.Name:
2.Address:
3.Nationality:
4.Age:
5.Sex:
6.Occupation:
7.Phone/Fax:
8.COUNTRY:

Congratulations once more,and have a great day.
Rose Wood
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.




WORD COURIER
79-80 Blackfriars Road-London England SE1 8HA
WC/UKN/9876mr mohsen shirazi

Batch: 14899/013/WC456GM

6th November 2007,

Dear Priyesh Chaturvedi,

Your particulars have been received in this office and have been confirmed you are the right owner of these documents. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk National Lottery Board. You have the following documents ready for delivery:

1. A Notarized Check worth One Million Great British Pounds
2. Original copy of your winning certificate from Uk National Lottery Board
3. Covering document (Money Laundering protection and Letter of Affidavit for Claims)

To begin the final step of the claims process, which are the Delivery of your winning check prize to your residence, you are required to send us the following information's as earlier provided by the officials of the Uk National Lottery Board to compare and be sure that we are dealing with the right beneficiary.

You are to fill the Delivery Form(TF) Below:

Full Name:
Winning Email Address:
Delivery Option:
Delivery Address:
Contact Number:
Scan Copy Of Any Form Of Identification(For Proof Of Ownership)

Also you are to choose from the delivery/shipping option listed below, the one that is most suitable and affordable to you:

Delivery option and Fee Required

GOLD DELIVERY {48 Hours}
DELIVERY CHARGES 500
TAX 200.00
V.A.T 156.00
Insurance 185.00
Total £1041.00 GBP

PREMIUM DELIVERY {96 Hours}
DELIVERY CHARGES 345.00
TAX 150.00
V.A.T 145.00
Insurance 172.00
Total £812.00 GBP

CLASSIC DELIVERY {168 Hours}
DELIVERY CHARGES 375.00
TAX 100.00
V.A.T 95.00
Insurance 98.00
Total £668.00GBP

Immediately after payment of charges and completion of form, we'll send your package. It should be pejorative in taught that payment should be made first because World Courier on your absence will go for Insurance and Notarization of check at the Court of Law before Delivery. Payment should make for the Income Tax Department at March burn.

This is to avoid interruption on Express because we are sending a check with a lump sum of amount. This firm is sentient of British Insurance which would be cleared after your courier fee has been made, World Courier is giving you guarantee that such parcel like yours takes such procedures due to large amount on winning check. Have a nice day and await your prompt response with Details for delivery and Option Choosen so as to send to you Payment instruction and commence on delivery.

Once again, congratulations.

Yours Sincerely,
Mr. Gary Smith (General Dispatch Manager)
Tel: +447045716593
Fax;+447-7075055523

A SERVICE NO ONE ELSE CAN DELIVER
© World Courier Management Inc., 2007.
N
User
Vishal H Lad British Lottery  - India
 

fraud or true - British Lottery

i got mail as emerging among one of british lottery winner and they informed me to contact lloyds tsd bank.

is this fraud or true.

if true how to proceed
N
User
Karikalan.M British Lottery  - India
 
Respected Sir,


I have complaind on brittish lottery's Noumber one fraud. I have setteled Rs.71000.00/- Payment setteld but announced My Winning parcel for not get it. Therefore action on Brittish lottery international in our E-mail ID's following
1.)"Greate British" <british_infolottery_07@yahoo.co.uk>,
2.)James Duke" <consult.james_duke@yahoo.com> ,
3.)"SCARLET COURIER SERVICES" <scarlet_courierdelivery_services@yahoo.co.uk>

Thanking you,

Karikalan.M
N
User
Tim Boles lottery winnings  - India
 

Need confirmation urgently - lottery winnings

Did you try to contact HSBC through a number other than the one they give you and ask about this? I would.

Did you ever enter the lottery? (How can you win if you never enter?)

Did they ask you to send money? (Why would they do that? If they needed the tax money, then they should have withheld it or you would need to pay the government directly when you received your winnings.)

So what do you think? Are you being scammed?

Regards
Tim
N
User
wadekar sameer shantaram BBC National Lottery  - India
 

PAYMENT CLAIM . - UK NATIONAL LOTTERY 19/12/2007

IN MY MAIL ID I HAVE MESSAGE TO WIN UK NATIONAL LOTTERY AWARD 19/12/2007. I SEND EMAIL TO CLAIM A WINNING PRIZE. TRANSFER THE WINING FUND BANK TO BANK
N
User
sureshbabubhonsle BBC National Lottery  - India
 

CLAIMS FOR WINNING - UK National Lottery

Hello sir,nice 2 meet u...i was so glad 2 found that i had won the UK LOTTERY held on 27th october 2007..draw no:1236..i made all the subcriptions properly..but i d'nt get my winnings or any information which is important for me..please co-operate me..they sent my winnings to SKYNET COURIER&DISPATCH SERVICES
SKYNET WORLD WIDE EXPRESS
LAWRENCE ROAD,HOUNSLOW MIDDLESEX,
TW4 6DR,UNITED KINGDOM
TEL:+447031942622
FAX:+447005993997
EMAIL:skynetexpress_disatchdept@yahoo.co.uk
N
User
MATEEN.NISAR.MUKADAM BBC National Lottery  - India
 
i had win the uk loterry of sum of one million seven hundred and fifty thousand pound sterlings.
my order no :-snt/98046 with ref no:bl/94202/08.
pleae send my cheque on my address

NAME:MATEEN.NISAR.MUKADAM
ADDRESS:
AT$POST :BORLI PANCHATAN,
TALUKA:SHRIWARDHAN,
DISTRICT:RAIGADH,
PIN CODE:402403
MAHARASHTRA,INDIA

TELEPHONE NUMBER:09270253361
N
User
gaurav rajendra girase UK National Lottery  - India
 

recieved a email is real or fruad - UK National Lottery

The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF:UKL/74A0802742006


BATCH:2006UKL-01

LOTTERY NOTICE

The United Kingdom National Lottery wishes to inform
you that the results of the E-mail address ballot lottery
international program by Great Britain held on 11th of
February 2008. Your email account have been picked as a
winner of a lump sum pay out of Eight hundred and ninty-one
thousand, nine hundred and thirty-four Great Britain pounds
(&pound;891,934.00 pounds sterlings) in cash credited to
file REF NO. REF: UKL/74-A0802742006. This is from
total prize money of GBP &pound;4,459,670.00 shared among
the FIVE (5) international winners in this category. All participants
for the online version were selected randomly from World Wide
Web through computer balloting system drawn from over
100,000 names database, union associations and corporate bodies that
are listed online. This promotion is this year's United Kingdom
National Lottery New Year bonanza. The Camelot Group, operators of the
United Kingdom National Lottery is approved by the British Gaming Board

and also Licensed by the The International Association of Gaming
Regulators (IAGR). All winning must be claimed not later than 14
working days from this notification. After this time all unclaimed
funds willbe retured to European Union Treasury as unclaimed. Please note in
order to avoid unnecessary delays and complications please remember to quote
your reference number in all correspondence.Be advice to keep your winning
information confidential until your claims has been processed and your
money remitted to you.This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program. To begin your
claim, please contact your fiduciary agent:

MR.Brain Johnson.
Tell:+44-70457-13755
Tell:+44-70457-13670
Tell:+44-7031-956107
Tell:+44-70240-2496

Official Email: http://f5mail.rediff.com/bn/compose.cgi?login=gaurav12547&session_id=5L22PK1KMKQif62z2DRA7p0k2C3Rxg20&FormName=mail_to_individual&email=fiduciary_camlotfundclaimsdept@yahoo.co.uk

He will brief you on steps to be taken for due processing and
remittance of your prize money,

Note below your winning details:
Ticket NA: 22-1356-4096-988
Serial NA069-07
Lucky NA: 12-13-21-26-32-39 Bonus-17
File REF NA: UKL/74-A0802742006
BATCH NA: 2006UKL-01
Congratulations again from all our staff and thank you for being part
of our promotions program.
Sincerely,
Mrs Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.

N.B. Any breach of confidentiality on the part of the Winners
will result to disqualification.NOTE: Do not reply this mail. You
are to contact your claims officer immediately. In order to avoid
unnecessary delays and complications, please remember to quote
your reference number in every one of your correspondences.
*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
Your application for the claim of lottery winning prize will be duly
processed and settlement made upon certification.
Hence, carefully fill in the appropriate information in the space
provided below for record purposes to facilitate our immediate
commencement of your claims process. The completed form should be sent
to your

Fiduciary agent for immediate commencement of prize remittance.

*Name of Beneficiary:.................................................
*Address:...................................................
*City/State:...............................
*Nationality:..........................
*Sex:...........
*Email Address:................................
*Tel:............................
*Fax (if any)...........................
*Occupation:..........................
*Next of Kin:...................
*Age:.....................
*AMOUNT WON:...................
*In Figures:.......................
*In Words:..................................................
*Lucky Nos:..........................................
*Ticket No:...........................

OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
FIDUCIARY AGENT SIGNATURE:________________
N
User
sara priya BBC National Lottery  - India
 

is it true or fraud - lottery winning claim

The United Kingdom National Lottery wishes to inform you that the
results of the E-mail address ballot lottery international program by
Great Britain held on the 23rd Feburary 2008. Your mail account have
been picked as a winner of a lump sum pay out of Eight hundred and
ninety-one thousand, nine hundred and thirty-four Great Britain pounds
£891,934.00 pounds sterling’s) in cash credited to file REF NO.REF:
UKL/74-A0802742007. This is from total prize money of GBP 4,459,670.00
shared among the FIVE (5) international winners in this category.

All participants for the online version were selected randomly from
World Wide Web through computer balloting system drawn from over
100,000 names database, union associations and corporate bodies that
are listed online.This promotion is this year's United Kingdom
National Lottery New Year bonanza. All winning must be claimed not
later than 14 working days from this notification. After this time
all unclaimed funds will be
returned to European Union Treasury as unclaimed. Please note in
order to avoid unnecessary delays and complications please remember to
quote your reference number in all correspondence.

MR. Campbell Shearer
Official Email: claimdepth@hotmail.co.uk
Tel:+44-703-191-7446

He will brief you on steps to be taken for due processing and
remittance of your prize money.
Note below your winning details:
Ticket Nº: 22-1356-4096-988
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
File REF Nº.: UKL/74-A0802742008
BATCH Nº.: 2008UKL-01

VERIFICATION AND FUNDS RELEASE FORM
*Name of Beneficiary:
*Address:
*City/State:
*Country:
*Nationality:
*Sex:
*Email Address:
*Tel:
*Occupation:
*Next of Kin:
*Age:
*AMOUNT WON:
*In Figures:
*In Words:
*Lucky No:
*Ticket No:


OFFICE USE ONLY
Verified by:________________

Confirmed by: ________________

CLAIMS AGENT SIGNATURE:_______________

Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.
N
User
sukhbir singh BBC National Lottery  - India
 

lottery winning emails - U K NATIONAL LOTTERY CLAIMS

Dear Sir/Madam

I got mails from UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT and FREE LOTTO EMAIL PROMO OFFICE
UNITED KINGDOM, these lottery sites for winning prices of carores in rupee. . I GAVE THE ASKED INFORMATION. but when i came to know regarding fraud scam i deleted saveral e mail & not to reply them i only reply in first e mail.I AM REPORTING THIS COMPLAINT SO THAT THE SCAMER DOES NOT USE MY IDENTITY FOR ANY WRONG REASONS . I AM ATTACHING E MAIL COPY WHAT THEY HAVE WRITTEN. PLEASE READ BELOW.



U.K NATIONAL LOTTERY
Ref: UNLP/24-FB-4234243/007UK
Batch: 123-765-90
DEAR LUCKY WINNER
FINAL WINNING NOTIFICATION

This Email is to inform you that you emerged a winner of
(1,000,000.00 Pounds sterlings)on our online draws.For further
details on how to claim your Winnings,contact our
(claims office) with the following contact Address.
AGENT NAME: Mr. Alex Handle

Email: online_claimsunitofficer1@yahoo.co.uk
You are to provide the promotion manager with the under listed
information FULL NAMES____DATE OF BIRTH____MARITAL STATUS____CONTACT
ADDRESS____COUNTRY____TELEPHONE NUMBER____OCCUPATION
Yours Truly,
Mr. WILFORD PEDRO
Co-ordinator(Online Program

THIS IS NOT A SINGLE MAIL WHICH I RECEIVE , I RECEIVE SEVERAL EMAIL REGARDING LOTTERY WINNING FROM DIFFERENT EMAIL I D"s , I ALSO RECEIVE EMIAL REGARDING NEED OF TRUSTY, NEED OF CARE TAKER OF PROPERTY IN U.K , PROFIT SHARING OF COMPANY. PLEASE HELP ME IN THIS MATTER.

Thanks & Regards

Sukhbir Singh
N
User
MD REHANUDDIN uk lottery  - India
 

fake - uk lottery

REF. : Order number SNT/7740502211

Dear MD REHANUDDIN

Thank you for writing SKYNET Courier Service Company. In acknowledgment of your correspondence, this response is to notify you about your pending package. We are in possession of your parcel with Order number SNT/7740502211 containing a certified cheque of £1,000,000.00GBP endorsed in your name and some other vital documents awaiting courier delivery to you.

We request you please reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you . Only valid residential/ Office address and postal address are certified ok.

DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name :..................................... MD REHANUDDIN
Address:......................................................2/1A EAST TOPSIA ROAD KOLKATA 700046
Tel/:.................................................9836056104
Delivery Option:.................................................
====================================================================
Delivery Information/ Parcel Description
---------------------------------------------------------------------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... XBN103940394-00
Colour of Parcel: ..................... White/Red
Total Weight: .......................... 10.2g
Total Net Weight: ................... 30.7g
====================================================================
We offer a Three-type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option,which you will be able to pay and also convenient for you,for quick delivery of your parcel. PLEASE UNDERSTAND VERY CLEARLY THAT WE DO NOT OPERATE ON CASH ON DELIVERY(C.O.D).
====================================================================
Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)

Mailing £200.00 00.00
Insurance £250.00 00.00
Vat £150.00 00.00
TOTAL £600.00 00.00

£600GBP (Six Hundred Pounds Sterlings Only).
Equivalent in India Rupees: Rs 50,150. 00 INR

Special Express (3 Days)

Mailing £170.00 00.00
Insurance £200.00 00.00
Vat £150.00 00.00
TOTAL £520.00 00.00

£520GBP(Five Hundred And Twenty Pounds Sterlings Only).
Equivalent in India Rupees: Rs 44,050.00 INR

Economy Express (5Days) Mailing £100.00 00.00
Insurance £150.00 00.00
Vat (5%) £150.00 00.00
TOTAL £400.00 00.00

£400GBP(Four Hundred Pounds Sterlings Only).
Equivalent in India Rupees: Rs 34,020.00 INR

We normally receive payment via WESTERN UNION OR MONEYGRAM,but do to the monetary policy in INDIA which deprives you from sending money out of INDIA , we are providing you with our Agent's Account there in India through whom you will make the payment for the delivery charges.

You are`therefore advice to make payment for the service type which you opt for and provide us with a scanned copy of the Cash Deposit Slip as soon as the payment is done. All payment should be made as CASH DEPOSIT not CHEQUE DEPOSIT take note.

Below is the Account details;
_____________________________________


Name:Samungao Anal
Account Number:05031600002951
Pan Number:AJXPA3482A
Bank:HDFC
Branch:New Delhi
___________________________________
On this note we hereby await your quick anticipation in order to avoid any further delay.

We are glad to be of service to you.we guarantee your satisfaction.

Yours faithfully,
Bush Joseph
Direct Line: +44 70457 82630
Customer Service,
SKYNET COURIER & DISPATCH SERVICES.

SKYNET COURIER & DISPATCH SERVICES. OPENS 24 HOURS, EVERYDAY IN A WEEK, 365 DAYS A YEAR.


Copyright © 2008 Skynet WorldWide Express





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Date: Fri, 7 Mar 2008 08:09:53 +0100 (CET)
From: "Uk Nation" <uklotteryaward_21@yahoo.se>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.se. Learn more
Subject: CONTACT THE COURIER DELIVERY COMPANY TO CLAIM YOUR PRIZE
To: "rehan uddin" <rehanuddin_u@yahoo.co.in>
THE LOTTERY COMPANY LIMITED
4 PRINCES SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 1LX.

Dear MD REHANUDDIN


I am glad to inform you that the Lottery
Verifications and Claim Department has cleared
you as a bonafide winner of this promo.
The next step will be for your winning
Documents which consist of the original copies
of your Winning Cheque, AFFIDAVITS OF CLAIMS.
Do contact the courier/delivery agent for the
dispatch of your payment parcel.

Contact Person: Mr. Bush Joseph
Tel..... +44 70457 82630
Email:skynetcourier50@yahoo.co.uk

CLAIM PROCESSING FORM
1. Full Name:................................
2. Address:.. ................................
3. Nationality:..............................
4. Date of Birth:............................
5. Occupation:...............................
6. Phone:....................................
7. Mobile:...................................
8. Fax:......................................
9. Sex:......................................
You are advice to send a mail to the dispatch officer of the courier company whose name and email address are clearly stated above, for detailed information on the courier cost of delivering your winning prize to your point of contact, AND/OR the requirements for effecting the direct bank transfer method.

When contacting them,you are to include this order number as your subject. PLEASE you are advice to write down the order number and save it for future references. Order number SNT/7740502211
Note: you are to Quote your complete names,Ticket Number and your direct phone number for your letters to be duly honored.

Please do keep me updated with your communications with the courier company.

Once again i say congratulations. PLEASE KEEP ME POSTED.

Thanks and remain blessed,
Yours faithfully,
Mr Thomas Freeman


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N
User
narendra salvi Lottery  - India
 

received a mail of lottery win - Lottery

i have received one mail from above company that u have won some lotery amount like 850000 brithish pounds
kindly tell me that are these types of mail are real or fake or sombody is making fun of me
waiting for u r reply
N
User
Chinmoy Ghosal UK National Lottery  - India
 
Dear Winner,
Winning Notification
This is to notify you that you have won £850, 000.00 in
our online email lottery head in England
in which e-mail addresses are
picked randomly by computerised balloting, powered
by the Internet. Your email address was amongst
those chosen for this period.
Ticket no: 56475600545 188
Serial no: 5368/02
Winning number: 11.13.14.16.21.44. bonus{35}
To claim your prize, please contact:
Fiduciary Agent: Mr Alex White
Email: alexwhite02@hotmail.co.uk
Tell:+44 703 191 5537
above mentioned E-mail receaved by me few days back . please confirm whether above mentiond E-mail is frod or correct.
N
User
k.sivaprakash BBC National Lottery  - India
 

lottery winner - uk national lottery claim,

sir,
I have received more than two mails from these types of company, thet are asking freight charges, and they asks to deposit 63000rs by saying particular account no...
N
User
brains BBC National Lottery  - India
 
you are hoaxed!!!
N
User
brains BBC National Lottery  - India
 
when you call you get a phonebill from south-africa
N
User
murari jha BBC National Lottery  - India
 

clim amount - e-lottery winner

THE E-LOTTERY COMPANY
UK OFFICE
7, West End Avenue.
Cheshire, United Kingdom
================================
TICKET NO: FL754/22/76
REF NO: EL/07/736207147/UK
BATCH NO: FL09622UK
================================


Dear Murari Jha


This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 125, 600 websites on the internet. Each email address was attached to a ticket number. Your email address (murari_jha40@yahoo.com ) was selected.so please let me know my statu on - 91-033-26462870/2889 today itself
N
User
S G Sarwate BBC National Lottery  - India
 

Fraud Mail - fraud mail from The UK National Lottery Inc

Reproduced below is the mail recd I am confident it is a fraud mail please investigate and inform me.

With best rgds,

S G Sarwate

riginOal Message ----
From: Mr Floyd Morr <agent_mrfloydmorr2@yahoo.com>
To: Shirish Sarwate <s_sarwate@yahoo.com>
Sent: Saturday, May 3, 2008 2:03:57 PM
Subject: VERIFICATION/CLEARANCE FORM FILL AND RETURN





Dear Winner,

Firstly, i want to officially introduce my self as Mr. Floyd Morr the Fiduciary Agent mandated to DIRECT YOU in the remittance of your winning Fund. I will advise you keep this confidential so we won't experience double claim not until your winning has been delivered to you

Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125, 000 website on the internet of which your email address (s_sarwate@yahoo.com) was attached to a ticket number, and it was selected along with others as winners.

Your Ref Number : 6525/07 attached to your email address, with serial number 5073-12 drew the lucky numbers 05-11-12-16-17-45-42(bonus no.42), this luckynumber subsequently won you the lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of £1, 000, 000(One Million pounds sterling), (10) lucky winners in this category .


I have finally verified your winnings and it's exactly with what is present on our Database. Your particulars have been documented for record purposes.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you.Please fill in the verification form provided below.


VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_____________________
4.Occupation____________________
5.Age____________________________
6.Sex____________________________
*Next Of Kin___________________
7.Nationality___________________
8.Country Of Residence______________
9.Telephone Number_______________
10.Fax Number______________________
11.Ticket Number___________________
12.Reference Number_______________
13.Serial Number____________________

Thank you for your understanding

NB: For instant payment, this payment processing form must be filled and send back to the BRITISH NATIONAL LOTTERY Fudiciary Agent.
Mr. Floyd Morr
Claims Department
The BRITISH Foundation
Phone: +447045718433


PASSED WINNERS


Copyright © 1994-2008 The UK National Lottery Inc. All rights reserved.


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Be a better friend, newshound, and
A
User
saravanan BBC National Lottery  - India
 
I received a similar kind of mail. I
Dear Winner,

We happily announce to you the draw (#1026) of the
B.M.W MOTOR, online Sweepstakes International
program held in liverpool.Your e-mail address was attach to ticket. Which subsequently won total sum of
£1, 000, 000.00
To file for your claim, please contact your allocated fiduciary claims
agent:
UNITED KINGDOM representative office in Liverpool
Overseas Claims Unit
Contact Person: Mr Scott Brown
Email: mrscottbrown12@aol.com
Tell: +447031956012
You are to establish contact via e-mail with your data and particular
stated below.

Yours faithfully,
MR Hardy Gray
Online co-ordinator for B.M.W MOTORS PROMOTION
=================================================================================

Full Name---------------
Age------------------------
Country------------------
Sex------------------------
Contact Address------
Occupation--------------
Company Name--------
Tell No:---------------------

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    BBC National Lottery - Fraud or Real - Mail received to claim winning amount