[Resolved]  BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT — its fraud or true

Dear Sir,

this is to inform i have recevived mail 1st mail on 14 july these detail given below kindly confirm me its froud what is this & plz do needful





YOUR DELIVERY PROCESS‏‏‏‏‏‏
Sir Barry Owen <[protected]@hotmail.com>
Mr Felix Frye <[protected]@live.com
Notice...REF NO:BTL/491OXI/04Mr.Dominic Gerald <[protected]@btl.co.uk>





REF NO:BTL/491OXI/04
TICKET NO:[protected]
SERIAL NO: 5388/02

WINNING NOTICE!!!

This Email is to inform you that you emerged a winner of 2, 500, 000 GBP on our
online draws which was played on the 14 of July, 2008.

Your e-mail address attached to ticket number[protected] with serial
number 5388/02 drew lucky numbers[protected], which
consequently won in the 2ND category, you have therefore been approved for a
lump sum pay out of 2, 500, 000 GBP(Two Million, five
hundred thousand Pounds Sterling ).

1.Full names...2. address...3.Mobile number...4.Fax
number...5.Occupation...6.Sex...Age...
9.Email Address...

Prize Claim Inquiries:
Please Contact our Verification service center so that they can provide
you with more informations about how to claim your won prize.

FIDUCIARY AGENT OFFICER
Email: [protected]@hotmail.com
Sir Barry Owen
+[protected]

Faithfully,
Mr. Dominic Gerald, Esq.
Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
Sweepstakes International Program.








2 -


BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT












BRITISH INTERNATIONAL LOTTERY
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England

Dear Winner,

Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number:[protected]
Serial Number: 5388/02

I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, informing you of the prize you have won courtesy British International Lottery, after the verification process was conducted I wish to inform you that the Administrative department and promotions department has just approved your payment of the tune of 2, 500, 000 GBP. (Two Million, five hundred thousand United kingdom Pounds Sterling)

The security company will be responsible for the remittance of the entire winnings, and your Lottery Winnings documents which is of high importance to you, incase you still have doubts arising from the angle of how you got selected, note that the selection process was carried out through an electronic email and your e-mail address was attached to ticket number[protected] with serial number 5388/02 drew lucky numbers[protected], which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of £2, 500, 000 GBP(Two Million, five hundred thousand Pounds Sterling ), which you have received the winning notification letter as distributed by Mr. Dominic Gerald the lottery Zone Co-ordinator of this great promotion.

In furtherance, to begin the final step of the claims process you are advised to contact the security firm whose details are furnished below and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay some fees along the line by the security firm for the delivery of your cheque and documents this fees will not be more than nomal shipping charges which we feel will not be a problem to you.

Before your winnings was released to security company a hard cover insurance policy was placed on your winnings by British Lottery to avoid any harm or illegal channeling due to this, deduction of any amount of money from your winning cannot be done from your Won prize.

CONTACT INFORMATION .
Mr. Felix Frye.(Dispatch Officer)
Amtrak Courier International Ltd,
Devonshire Point, Challenge Road,
Ashford Middlesex.
Tel: [protected]
[protected]
[protected]
E-mail: [protected]@live.com

The Amtrak Courier delivery department would be responsible for sending you the original copies of your documents which would require your signature. When the documents are couriered to you, you would sign them and return them to the Amtrak courier company, from where it would be forwarded to the British International lottery headquarters.

Please oblige to follow the instructions so that your winning parcel and your wininng documents can get to your present address on time.

You are required to give Amtrak Courier Company your following information Should in case they need to contact you regarding the delivery:

1.Full names...
2.Residential address...
3.Mobile number...
4.Fax number...
5.Occupation...
6.Sex...
7.Age...
8.Nationality...
9.Email Address...
10.Batch number.12/25/0304
11.Serial number.5388/02
12.Ref . number. BTL/491OXI/04


Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings

Congratulations once more.

Kind regards,
Sir Barry Owen.
[protected]
[protected]
Fiduciary Agent Officer


3- mail


Amtrak Courier International Ltd,
Devonshire Point, Challenge Road,
Ashford Middlesex
TW15 1HX
United Kingdom.


REGISTRATION NUMBER:#TE /5376253/07.
NAME ON PARCEL: Sonu,





SHIPMENT TERMS AND CONDITIONS

Dear Winner,

Welcome to Amtrak Courier International Ltd where your entire shipping problem is made easy. You should expect a faster, more convenient and environmental friendly way to ship internationally. I am Mr felix frye the dispatch officer whom will be guiding you with the shipment procedures of your lottery winnings and be rest assured of a friendly transaction process.

The below stated items are available inside your parcel which has been officially handed over to us by British International Lottery Department for onward delivery to you personally and it will be dispatched Via First Class AIR SURE delivery channel once you meet up with our payment requirements.

LIST OF PACKAGE CONTENT.

I. A Bonded draft Cheque of £2, 500, 000 GBP
II. A certified lottery winning certificate.
iii. An Endorsed Affidavit of claims eligibility

To enable us dispatch your package via the below stated express channels for delivery system kindly see below for the charges required including insurance fee added.
FIRST CLASS DELIVERY
Max Delivery Duration 24hrs
Mailing /freight cost £300.00
Fuel surcharge £5.00
Insurance £213.58
Vat (5%) £32.20
TOTAL £550.78 GBP


SECOND CLASS DELIVERY
Max Delivery Duration 48hrs
Mailing /freight cost £300.10
Fuel surcharge £5.00
Insurance £111.58
Vat (5%) £34.20
TOTAL £450.78 GBP
THIRD CLASS DELIVERY
Max Delivery Duration 72hrs
Mailing /freight cost £251.10
Fuel surcharge £5.00
Insurance £110.58
Vat (5%) £34.20
TOTAL £400.78 GBP



PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail so do make urgent contact with me upon receipt of this mail on the option you have choosen so as to provide you with the payments details required to forward the above stated Cost of delivery please note.

Finally upon receipt of full payment, your package shall be dispatched via your choice of courier Express delivery system, as soon as we complete the shipment process an original scanned copy of your parcel shipment dispatch slip issued by the shiping company and the tracking number of the shipment will be sent to you for your verification.

Note: This means that the stated above charges cannot be deducted from your Draft Cheque and hence must be provided by you before we can commence shipment and haven read and understood the content of this mail and agree to our shipment terms and condition respond immediately so as to provide you with the payment details required to forward delivery cost payment.

We sincerely hope the above information is helpful to you and I would like to thank you for giving us this opportunity to serve your needs. Should you have any further queries, Do no hesitate to write to us. Until we hear from you again, take care!

Congratulations once again and thanks for writing to us our interest is to satisfy your needs and that of British Lottery, the sponsors of this promotion.

Yours in service,
Mr. Felix Frye.
Dispatch officer
Tel: [protected]
[protected]



[protected][protected][protected][protected]
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

I have received an e-mail from UK national lottery promotion lotto draw in england.The person in concern with the lotto has named Dr pedro williams, his contact;[protected], i just want to know is this lotto true or a fraud.The email sent to me is below please verify and let me know.
PROCEDURES TO CLAIM YOUR WINNING PRICE
From:
UK CLAIMS DEPARTMENTS <[protected]@hotmail.co.uk>
View Contact
To: [protected]@yahoo.in


Dear Winner,

We are in receipt of your e-mail and the following instruction was received from the UK NATIONAL LOTTERY PROMOTION Lotto draw in England (TM PL in collaboration with UK Government) in respect to your winning Price valued £500, 000.00 GBP (Five Hundred Thousand Great British Pounds Sterling only) from our monthly T-Mobile Promotion Lotto. Which you were entered as an independent candidate, your Mobile number was automated random computer search from the world.
Your winning Price is deposited to temporary Bank account security here in U.K in a temporary security vault shall be sent to you because your winning Price has been Approved of your payment. You will receive this fund through diplomatic means of delivery.

However, the 2010 UK NATIONAL LOTTERY PROMO. Lotto mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have no little way contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization. All participants were selected randomly from World Wide mobile Directories. This promotion is part of the financial empowerment program o[censored]K NATIONAL T-Mobile Promotion Lotto of England (UKNTM PL) in its struggle to alleviate poverty and to help less privileged. However, no tickets were sold but all Mobile was assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in a computerised number selection machine (TOPAZ) from a database of an exclusive list of 29, 031.000 mobile users drawn from all the continents of the world. This program is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulations (IA GR).

We have processed your winning Price and although the said Price has been registered to you as beneficiary of the fund. Your fund is currently deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you through Our Security Company here in UK on your approval.

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process the transfer and also you are advised to keep this secret and confidential to avoid anybody not to steal your winning Price.

You are advised to complete the below form and send it with the fund release Application Letter below and send it back to us immediately so that we will start the processing of your winnings.

Sir,
APPLICATION FOR FUND RELEASE

I write to apply for the release of my fund with regards to the winning notification that was received through mobile from The UK National Mobile Promotion Lotto of England.
Below are my Personal Information:

My full name...
My Address...
My Country...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Sex...
Marital Status...
Occupation...
Scan copy of your ID prove
I hereby request that the above mentioned sum be approved and remitted to me through your diplomatic channel at the earliest

Yours Faithfully
...

Thanks and God Bless you.

Best Regards.
Mr. Pedro Williams
Contact Phone No:[protected]
Signed, UK Online Promo Inc.
Hi Sir,

I Have received sum of Rs. ...(GBP)... as a Prize Money in the Lottery. And i have followed all the instruction of your team (UK And India). As per their suggestion i have paid Sum. of Rs. ... Indian Currency in A/C of Mr. Jaya Narendra Mehta on[protected]. But after Transfering the amount they have not contacting to me and also not received any Kind of mail.


Please reply sir ...

Awaiting for your Positive reply...



Thank you ...


Best Regards,

K Mahesh.

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