[Resolved] BBC National Lottery — Fraud or Real - Mail received to claim winning amount | |||
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: [protected]. 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:[protected]/06 BATCH NO:[protected]/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.[protected]@live.com TEL[protected] 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................................... Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved Oct 30, 2014 minirana's response i won one thousand pounds sterlings. how i claim.
Jul 13, 2015 happy thakur's response
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154 Comments | |||
Comments
UK National Lottery — fraud email
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:[protected]@yahoo.co.uk
Tell: +[protected]
Yours faithfully,
Brain hunt
Online coordinator for
UK NATIONAL LOTTERY
British Lottery — fraud or true
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
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" <[protected]@yahoo.co.uk>,
2.)James Duke" <consult.[protected]@yahoo.com> ,
3.)"SCARLET COURIER SERVICES" <[protected]@yahoo.co.uk>
Thanking you,
Karikalan.M
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" <[protected]@yahoo.co.uk>,
2.)James Duke" <consult.[protected]@yahoo.com> ,
3.)"SCARLET COURIER SERVICES" <[protected]@yahoo.co.uk>
Thanking you,
Karikalan.M
lottery winnings — Need confirmation urgently
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
UK NATIONAL LOTTERY 19/12/2007 — PAYMENT CLAIM .
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 BANKUK National Lottery — CLAIMS FOR WINNING
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 SERVICESSKYNET WORLD WIDE EXPRESS
LAWRENCE ROAD,HOUNSLOW MIDDLESEX,
TW4 6DR,UNITED KINGDOM
TEL:[protected]
FAX:[protected]
EMAIL:[protected]@yahoo.co.uk
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$POST :BORLI PANCHATAN,
TALUKA:SHRIWARDHAN,
DISTRICT:RAIGADH,
PIN CODE:402403
MAHARASHTRA,INDIA
TELEPHONE NUMBER:[protected]
my order no :-snt/98046 with ref no:bl/94202/08.
pleae send my cheque on my address
NAME:MATEEN.NISAR.MUKADAM
ADDRESS:
AT$POST :BORLI PANCHATAN,
TALUKA:SHRIWARDHAN,
DISTRICT:RAIGADH,
PIN CODE:402403
MAHARASHTRA,INDIA
TELEPHONE NUMBER:[protected]
UK National Lottery — recieved a email is real or fruad
The Camelot Group,:Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF:UKL/74A[protected]
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
(£891,934.00 pounds sterlings) in cash credited to
file REF NO. REF: UKL/74-A[protected]. 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. 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:+[protected]
Tell:+[protected]
Tell:+[protected]
Tell:+[protected]
Official Email: http://f5mail.rediff.com/bn/compose.cgi?login=gaurav12547&session_id=5L22PK1KMKQif62z2DRA7p0k2C3Rxg2...⇄
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:[protected]
Serial NA069-07
Lucky NA:[protected] Bonus-17
File REF NA: UKL/74-A[protected]
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:________________
lottery winning claim — is it true or fraud
The United Kingdom National Lottery wishes to inform you that theresults 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-A[protected]. 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: [protected]@hotmail.co.uk
Tel:+[protected]
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:[protected]
Serial Nº: A069-07
Lucky Nº:[protected] Bonus-17
File REF Nº.: UKL/74-A[protected]
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.
U K NATIONAL LOTTERY CLAIMS — lottery winning emails
Dear Sir/MadamI 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:[protected]
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: [protected]@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
uk lottery — fake
REF. : Order number SNT/[protected]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/[protected] 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:
[protected][protected][protected]-
Receiver's Name :..................................... MD REHANUDDIN
Address:......................................................2/1A EAST TOPSIA ROAD KOLKATA 700046
Tel/:.................................................[protected]
Delivery Option:.................................................
====================================================================
Delivery Information/ Parcel Description
[protected][protected][protected][protected]
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... XBN[protected]
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
[protected][protected][protected][protected]
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:[protected]
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: +[protected]
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
[protected][protected][protected][protected]
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Copyright ©[protected] Yahoo Web Services India Pvt Ltd. All rights reserved. Terms of Service
NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy
Date: Fri, 7 Mar 2008 08:09:53 +0100 (CET)
From: "Uk Nation" <[protected]@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" <[protected]@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..... +[protected]
Email:[protected]@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/[protected]
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
[protected][protected][protected][protected]
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Lottery — received a mail of lottery win
i have received one mail from above company that u have won some lotery amount like 850000 brithish poundskindly tell me that are these types of mail are real or fake or sombody is making fun of me
waiting for u r reply
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: [protected] 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: [protected]@hotmail.co.uk
Tell:+[protected]
above mentioned E-mail receaved by me few days back . please confirm whether above mentiond E-mail is frod or correct.
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: [protected] 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: [protected]@hotmail.co.uk
Tell:+[protected]
above mentioned E-mail receaved by me few days back . please confirm whether above mentiond E-mail is frod or correct.
uk national lottery claim, — lottery winner
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...
you are hoaxed!!!
when you call you get a phonebill from south-africa
e-lottery winner — clim amount
THE E-LOTTERY COMPANYUK OFFICE
7, West End Avenue.
Cheshire, United Kingdom
================================
TICKET NO: FL754/22/76
REF NO: EL/07/[protected]/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 ([protected]@yahoo.com ) was selected.so please let me know my statu on[protected]/2889 today itself
fraud mail from The UK National Lottery Inc — Fraud Mail
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 <[protected]@yahoo.com>
To: Shirish Sarwate <[protected]@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 ([protected]@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[protected](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: [protected]
PASSED WINNERS
Copyright ©[protected] The UK National Lottery Inc. All rights reserved.
[protected][protected][protected][protected]
Be a better friend, newshound, and
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: [protected]@aol.com
Tell: [protected]
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[protected]
Age[protected]----
Country[protected]
Sex[protected]----
Contact Address------
Occupation[protected]
Company Name--------
Tell No:[protected]-
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: [protected]@aol.com
Tell: [protected]
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[protected]
Age[protected]----
Country[protected]
Sex[protected]----
Contact Address------
Occupation[protected]
Company Name--------
Tell No:[protected]-
uk lottery — Sir i have got mail form UK lottery and i pay them
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 peoplesir i got this emails
The National Lottery
PO Box 1010
Liverpool L70 1NL, United Kingdom.
Ref: L/[protected]
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:[protected]@yahoo.co.uk
TEL:[protected]
TEL:[protected]
Fax:+447-[protected]
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: [protected]
Fax;+447-[protected]
A SERVICE NO ONE ELSE CAN DELIVER
© World Courier Management Inc., 2007.