Lottery Complaints & Reviews

Dear,

I am Abul Kalam of Bangladesh. I request you a urgent matter. That is last 30 January I received a mail from Dr. Hafiz Ibrahim. He said that, he is representative of SHALL NATIONAL LOTTERY COMPENY, NIGERIA. Headquarters of this company is:

The Shell Petroleum Development company
London
P.O Box 1010, Liverpool
L70 INL, United Kingdom

He also sent a Winning Certificate for me which is attached herewith for your information please. At that time a Marry sister of a Motherless Baby Centre of Nigeria is given a message to me for some donation for the home. She seen the massage of a News paper named Nigerian Compass and given to me a paper cutting which is also attached for you.

In that time Dr. Hafiz Ibrahim given a message that he is send the prize to IFEX WORLD WIDE COURIER SERVICE, Representative is Mr. Eldris McCarthy. Mr McCarthy is given to me a message for collecting the prize, and also requested to me send the courier fee that is 800 US$. I am confuse about the message.

I requested to you read the attached papers and give me a good suggestion please. Your cooperation is highly required for me. Metter is most urgent. Time limited upto 9 February 2010.

Some question for you :

Is this a real message ? Have any lottery system for your company ? Am I win the lottery ? If correct can I send the courier fees ? Thanking you.

Sincerely Yours

Abul Kalam

Respected sir
i wone the yahoo lottery but
not given to me and my
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
===================================
Ref number: WL /7662/5AQ
Batch number: YW/08872/PY
Winning number: WZ554/30
so please help me.i pay the tax and every charges.

dear/sir

i recieved this e-mail on[protected]

is this true

- e-mail [protected]@hotmail.com



APPLICATION FOR FUND RELEASE

I write to apply for the release of my fund with regards to the winning notification that was received on my Email from Shell Petroleum Development Company o[censored]K. I was made to believe that this sum $3,000,000.00 (Three Million Dollars) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.

Yours Faithfully
(Your Full Name)

Dear Sir,

My name sandip prasad.
I have got sms reguarding BMW Lottery 2009 and that i have won £750,000.00GBP & a BMW car is that true or not. plz inform me as soon as possible.

Thank u.

THE BMW ONLINE PROMOTION 2009 LUCKY NO:29 BMW WINNING REFERENCE NO:[protected]/25‏
From: BARRISTER MIKE ([protected]@hotmail.com)
Sent: 08 January 2010 22:51PM
To: [protected]@hotmail.com


THE BMW AUTOMOBILE COMPANY
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London,
United Kingdom,
[protected]



THE BMW ONLINE PROMOTION 2009 LUCKY NO:29 BMW WINNING REFERENCE NO:[protected]/25

ATTN: MR. SANDIP PRASAD

You are therefore been approved of £700,000.00GBP [ Seven Hundred Thousand Great British Pounds].Be informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay for, so we have converted the 5 series BMW customized Saloon car to cash worth £50,000 GBP ( Fifty Thousand Pounds) making the sum total of cash that will be delivered to you worth £750,000GBP (Seven Hundred And Fifty Thousand Pounds).

Regarding the delivery of your winning prize, you have been issued a cash Package to ensure your award fund is delivered to the legible owner and will be delivered to you by our Delivery Agent, Diplomat AUSTIN MARK. The delivery of your parcel will be done within 24hours to your country. All the courier charges has been paid by the BMW lottery organization therefore on arrival in your country, you will be contacted by our Delivery Diplomat AUSTIN MARK. And you will be required to pay for local stamp duty, administrative and clearance Fee of Twenty-Five Thousand INR [25, 000].

Do send a scan copy of any form of identity card via email when you reply with the information below as that will aide our Diplomat to identify you during delivery. We plead with you to please comply and assist our Delivery Diplomat AUSTIN MARK On arrival, you will be advised on how you will go with the payment fee before we can commence delivery of your winning parcel. Do strictly comply with whatever instruction giving by him.
Ensure you comply strictly with our diplomat to avoid delay in delivery. If you have any problem do call: [protected] or Email:[protected]@hotmail.com

Please do ensure that the content of your parcel is complete before the departure of our Delivery Diplomat AUSTIN MARK from your stated address. Your parcel code shall be given to you on approval of your delivery when you reply.

For security reasons, you are advised to keep your winning information confidential until your claims is processed and your package remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

Thanks and once again Congratulations on behalf of Staff's and member of the British BMW PROMOTION Board International!!

THIS IS YOUR PARCEL CONTENT TAKE NOTE OF THEM IS A CASH OF £750,000.00GBP [SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS].
CONTENT IN YOUR PARCEL.


COLOR OF PARCEL............... BROWN CARTON
Full Names...............................MR . SANDIP PRASAD
Address:...............................RAIL PAR, BEL DANGA, NEAR LOCO MASZID & ZEBA VARAIETY STORE, P.O- ASANSOL, P.S- ASANSOL (NORTH), DIST. - BURDWAN, STATE - WEST BENGAL, COUNTRY - INDIA, PIN - 713302
Age:....................................22 Years
Sex:.......................................MALE
Occupation:........................... STUDENT
Phone numbers:............................. [protected]
Fax number:..............................
Country:...............................INDIA
Parcel Number.............................431-001
REFERENCE NUMBER................................BMW:[protected]/25

REGARDS
BARRISTER MIKE
CLAIMS MANAGER,
BMW CLAIMS DEPARTMENT,
THE BMW AUTOMOBILE COMPANY, UK.
THE BMW ONLINE PROMOTION UK 2009
COPYRIGHT ©2008. ALL RIGHTS RESERVED.


[protected][protected][protected][protected]
From: [protected]@hotmail.com
To: [protected]@hotmail.com
Subject: RE: Forward the following details to enable us clear your file for immediate payment and delivery
Date: Fri, 8 Jan 2010 20:56:10 +0530







Forward the following details to enable us clear your file for immediate payment and delivery‏
From: BARRISTER MIKE ([protected]@hotmail.com)
Sent: 05 January 2010 16:39PM
To: [protected]@hotmail.com


THE BMW AUTOMOBILE COMPANY
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Lincs, PE9 2YP, London,
United Kingdom,
[protected]



THE BMW PROMOTION LUCKY NO:29 BMW WINNING REFERENCE NO:[protected]/25

Forward the following details to enable us clear your file for
immediate payment and delivery of your winnings:

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.State:
10.Won before:
11.Annual Income:

MR. DAVID MIKE
(THE DIRECTOR PROMOTIONS)
BMW LOTTERY DEPARTMENT


[protected][protected][protected][protected]
From: [protected]@hotmail.com
To: [protected]@hotmail.com
Subject: claim of my prize
Date: Tue, 5 Jan 2010 15:28:32 +0530

hello,

Mr. Mike,

I have got a massage that I have won a bmw car & 700000 gbp. My Mob. no. is [protected] plz contact me.

Dear sir,

I received mail from, msn.[protected]@hotmail.com stating that :-

Dear Lucky Winner
This is to inform you that you have won a prize money of
£500,000.00(Five Hundred Thousand, Great Britain
Pounds Sterling)
for 2010 Lottery promotion which is organized by
MSN/YAHOO LOTTERY.
INCLIVE inconjunction with the MICROSOFT WINDOWS.MSN/YAHOO
WINDOWS,collects all the email addresses of the people that reactive
online,among the millions that subscribed to Yahoo,Hotmail and various
Microsoft window users, we only select five people as our winners, through
electronic balloting System without the winner applying. Msn/Yahoo Lottery
Prize must be claimed not
later than 13 days from the date of this Notification after the Draw date
in which Prize has won. Any prize not claimed within this period
will be forfeited.These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number....................YM09788
Our Event Manager will immediately commence the process to facilitate the
release of your funds as soon as you contact him. For security
Reasons, you are advised to keep your winning information confidential
till your claims is processed and your money remitted to you. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of
this program,Please be warned. Attached here is the claim verification and
funds release form. You are expected to fill and submit to the event
manager.

After doing the necessay things I got call from this no. [protected] telling me to send scanned copy of passport, photograph, and bank a/c no. so that they can deposit the amount in the bank.

Please make sure if it is fraud bring them in front of the law, so that tommarrow they cannot cheat another people

Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822


Attention: Ganapathy Ramachandran,

I acknowledge receipt of your email, so without wasting much time; I have to go straight by introducing my self to you. I am Dr. Harris Conklin (Head of International Remittance Department) for the United Nations.

We did received some numbers of complains from some of the 2009 UN Donation beneficiaries that our claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to these winners, to that regards a meeting was held on the 22th of October to make sure that the files of all promo winners are being looked into and also check out for winners that have received their winnings and the ones that have not received theirs, so that was when we actually found out that your donations had not be redeemed by you.

To that effect we decided to help beneficiary's with the issue of ATM Card Payment, You don't have to pay any other charge/fees apart from the courier charges, I want you to bear in mind that we are only trying to help you because I believe you don't know how far we have gone with this issue and arrangement of this ATM Card Payment, I also want to inform you that we have secure all documents to help you receive your payment without any other delays, so you don’t have any thing to worry about.

Once again the lists of package content are:

I. AN ATM CARD (Issued by the HSBC Bank)
II. ORIGINAL COPY OF INSURANCE BOND
III. UNITED NATIONS VTI INVITATION LETTER
IV. CERTIFICATE OF CLEAR SOURCE OF FUNDS ORIGIN (Issued by Internal Revenue Board)

So to enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery, therefore we urge you to make the payment of $95 USD which is 4,424.62 INR as soon as possible, which serve as the courier charge.

Note you are to make the payment via below bank information for comfirmation before shipment of your parcel can commence immediately.


BANK NAME: HDFC BANK C.P BRANCH
ACCOUNT NAME: HEMBOI LHUNGDIM
ACCOUNT NUMBER: A/C: [protected]
PAN: ALHPD0988J

After payment, you are to scan to us via email the deposit slip for confirmation and documentation purpose. This will hasting the delivery of your donated HSBC ATM CARD PARCELED by UN.

I advice that you try your possible best to come up with the payment as soon as possible so that your parcel can leave for dispatch before tomorrow mid-day, Hope you understand?

We sincerely hope the above information is helpful to you, should you have any further queries do not hesitate to write to us.


Regards,
Dr. Harris Conklin
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT.
Tel: +[protected],
*******************
second mail

Dear: Ramachandran Ganapathy,

In regards of your email send to our desk we advice you to act as instructed so you dont make mistakes okay?We believe you still have the payment information that was sent to you before now,enable to send the scan copy as proof that you have made the payment.

In respect of my number you requested for,Here is the number: Tel: +[protected],You can as well call me on telephone as regards any questions that may occur.

We the staffs o[censored]N and the entire board of Directors, Congratulate you.

Hope to hear from you soon.

Regards,
Dr.Harris Conklin

yahoo microsoft msn igoogel EVERYBODY WONT TO CHEET ,,WHAT IS THIS I DONOT UNDERSTAND REAL FACTS?,,.NOBUDY TO STOP THIS TYPE OF CRIME?IF YAHOO MSN IGOOGEL EVERYONE TO DO FRUDE EXECTELY I AM NOT UNDERSTAND?WHAT IS A LEGAL STAP TO TAKEN OPP EVERY MAIL SENDER?PLZ'SENT LEGAL PROSSES I WONT TO TK OPP EVERYONE,I HAVE SOMANY BANK ACCOUNT NO COURIER NAME AND NUMBER RECIVED MAIL ICARD OF COMPANY DISPATCH OFFICER,,,,I WONT TO DO TK LEGAL IF THIS IS A FRUDE.CAN I GIVE THEM COURIER CHARGE?SENT ME ADVICE WHAT TO DO WITH ALLTHIS TYPE OF EMAIL SENDER ?ANY LAW?
THANX
ASHISH

"[protected]@luckymail.com" to me, ruby2401, ruby2512, ruby2553, ruby2602
show details Oct 1 (6 days ago)

FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS!!


TOYOTA CAR INTERNATIONAL FORTUNE LOTTO DRAW PROMOTION. SPONSORED BY AUTOMOBILE AND TELECOMMUNICATION INDUSTRIES IN JAPAN AND CHINA

Dear: Sir/Madam,
We are pleased to inform you of the result of the TOYOTA CAR International Lottery programs that entered on your e-mail addresses amongst other addresses for the international lottery programs conducted As a result of visiting various websites, were selected through a computer ballot system drawn from 2,500,000 companies and 30,000,000 individuals e-mail addresses from all over the word as part our electronic automobile e-business and telecommunication promotion programmed in japan and china.
Your e-mail address attached to the ticket number[protected] with serial number 902-66, drew lucky numbers 5, 12, 30, 11, 17, 43, and Bonus numbers 777 , Your INSURANCE Number: FLS433/ 543L /GMSA, which consequently you won in the secound category of the TOYOTA FORTUNE LOTTO DRAW, you have therefore been approved for a lump sum pay out o[censored]SD$ 500,000.00 (Five hundred thousand United States Dollars) in cash, including 2009 Model Toyota Bra-new car which is the winning present /amount for the Second category winners. from a total sum o[censored]SD $2,500,000.00 shared amongst the first 5 lucky winners entered in their Second category, TOYOTA CAR INTERNATIONAL FORTUNE LOTTO DRAW.

CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn from over 2,500,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was SPONSORED BY AUTOMOBILE AND TELECOMMUNICATION INDUSTRIES IN JAPAN AND CHINA. Please be advised that your sum o[censored]S$500,000.00 is now with the transfer bank. However, you have automatically qualified to take part in our next year USD5 million international lottery programs. And we let you know that there are various ways to claim your prize award.

CLAIMANT PROCEDURE:
1. coming to winners Orientation Centre to claim your prize.
2. Payment by ATM CARD for you to claim it from any ATM Machine Worldwide
3. By Telegraphic Transfer through Bank to Bank (wire transfer)

To file for your claim now, please contact transglobal agent to re-insure your winning under your full names. Together with the Address port where your winning car should be ship.
Trust transglobal finance Agency lottery Agent. Mr. KOOB EDWARD

FOREIGN MANAGER MR. KOOB EDWARD
CHINA HEADQUARTERS
WINNERS ORIENTATION CENTRE,
# R04 UNIT/639 HUANSHI DONG LU
SHANGHAI, CHINA
EMAIL, [protected]@yahoo.cn
ENGLISH SPEAKING DEPARTMENT
DIRECT HOTLINE:+86 [protected]

Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full:
2. Address:
3. Email:
4. City/State:
5. Country:
6. Nationality:
7. Sex....Age:
8. Occupation:
9. Phone/Fax:
10.Marital Status:
11.Next OF Kin:
12.Amount Won:

If you do not contact your claims agent within 14 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Congratulations once again!

Sincerely yours,
Mr. William E. B
V.P. Finance
The LOTTERY COORDINATOR.

I have received a mail as follows to know whether it is fraud or not.

PEUGEOT AUTOMOBILES LOTTERY
peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.

Dear Winner,

This is to inform you that you have been selected for a cash prize of 3,000,000.00 and a brand new Peugeot 407 Car, from the International online programs held on the 27/08/2009 in London, United Kingdom.

To begin the processing of your prize you are to contact:

Name: Mr. Perry Hills
Email: [protected]@hotmail.com
Tel: [protected]

Contact him with your secret pin code PGA:00711204 and your reference number PGA:12050147/08. You are also advised to provide him with the
underlisted information as soon as possible:

Claims Requirements:
Name in full:________________________________
Address:____________________________________
Occupation:_________________________________
Age:_______________________________________
Sex:_______________________________________
Present Country:_____________________________
Personal Mobile Phone No:_____________________

Congratulations once again!

With Best Regards
Mr Robin Naher.

SIR,

I GOT A MAIL FROM MICROSOFT REGARDING LOTTERY PRIZE SO PLZ INFORM ME THIS IS TRUE OR FALSE

DETAILS GIVEN BELOW


Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.

CUSTOMERS ATTENTION
24hrs online Customer service
Barclay Commercial Bank Of London
London Branch...
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.


WINNER OF THE LOTTERY.

Note your winning cheque funds of £500, 000.00 Pound which is convert to you in india rupees is 37, 647, 936.24 INR to be transfer to your account was deposited in a suspense account in our bank awaiting to be transfer to you for wire transfer to your local bank account, all verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.

Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of transfer charges for transfer of your lottery amount conveinently in the Transfer Menu:


Transfer On Hold...

Out of 100% = 95% Done - 5% On Hold...




Transfer Current Percent% : 95% Done...
Bank Message: Transfer On Hold... "COT" Payment Required.
* You have not yet made the payment for the Cost Of Transfer (COT) Charges.


This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings to your local bank account in your country.

The C.O.T means (Cost of transfer). Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The C.O.T amount to be paid is £252.00 GBP(Two Hundred And Fifty-Two Pound) equivalent to 25, 156.00 INR This amount has to be paid by you before this bank will proceed with the transfer of your winning funds

The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full, we advise that you kindly send the payment of 25, 156.00 INR via Bank Transfer.

I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considereing the amount of money which you have won and also to guarantee a successful and hitch free transfer.

Note: This payment have to be made via our Account officer's details that will be sent to you immediately we receive your urgent response, you are required to contact us when you are ready to make payment to our account officer details for payment .We will provide you with our Officer Account details in your country for easy payment.

Upon your response to this mail, we will give you our account officer details for payment of C.O.T FEE.




When you are ready to make the payment, contact us so that we can provide you with Our Account Officer Details for you to make the payment for the C.O.T Fee to enable us to proceed with the transfer of your winnings to your account.I assure you that once the payment is made your winnings will be transferred to your account in your home country within 24Hrs.

Thank you for Banking with us as we promise to provide you with the best internet banking services.

For more information please contact us via this Telephone Numbers below on any information you need:




Mr. MICHAEL SMITH, (Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc...
Telephone:+[protected]

I reiceived an sms from nr: +[protected]... - saying that i have won $ 2, 800, 000.00 in 'our random cell number lottery draw', to claim contact f. jackson on email : [protected]@gblot.com.

i then emailed mr. Jackson (Dr. Frank R. Jackson) inquiring how to reiceive my winnings. he sent back an email stating a ref.no., batch.no, security code, winning number and bonuses. his email also stated that i have 1 of 2 options in claiming my winnings:

1) go to london {from half a world away} and claim my winnings in person {after i did a list of things including obtaining a 'Oath of Affidavit from the London High Court' & many more}. or

2} use the services of an attorney to represent me & if i choose to use the services of an attorney, i should contact 'Advocate Mike Hooks' a so called reputable legal practitioner - with my personal & winning details.

i was also informed that i had only 28 days to collect my winnings.

i suppose this is a scam - please advise

thank you
jerry

BMW International Awareness Promotion
THE BMW AUTOMOBILE COMPANY
22 Garden Close, Stamford,
Linc's, PE9 2YP, London
United Kingdom.
Reference Number: BMW: 2763458/GTM/25.

Dear Winner,

Your Reference NUMBER BMW: [protected]/25. And draw to the lucky number: 29. Congratulations, you have just won a brand new BMW 5 Series, M Sport Saloon car and cash prize of £500, 000.00 in the satellite software email lottery. On line Sweepstakes International program held on 27th of May, 2009. Conducted by BMW LOTTERY CENTRAL ENGLAND BOARD in which your e-mail address was picking randomly by software powered by the Internet.

CONTACT OUR CLAIMS AGENT
Dr Christopher Clarks jnr

TEL: +[protected]
Email: bmw.[protected]@live.com



Forward the following details to enable us clear your file for immediate payment and delivery of your winnings
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Phone numbers:
7. Fax number:
8. Country:
9. Won Before:
10. Annual Income


DR. FRANK C. PATEK,
40, BMW CCA’ NEW EXECUTIVE DIRECTOR
THE DIRECTOR PROMOTIONS
BMW AWARENESS PROMOTION
DEPARTMENT
UNITED KINGDOM
THE BMW AUTOMOBILE GROUPS





Reply Forward

I have received e-mail by BRITISH NATIONAL LOTTERY to inform me that my e-mail is rendomely selected to win a prize 15, 00, 000pound. I send my address to him for sending cheque. Then After he give me courier agency e-mail. i send my address & other information to courier agency, then courier agency send me e-mail & send three option of delivery. The agency wanted to Rs.41, 000 for delivery charges to me.
The detailes are as follows:-
First e-mail:-

--- On Thu, 7/5/09, British E-mail Online Notifications <[protected]@singnet.com.sg> wrote:

From: British E-mail Online Notifications <[protected]@singnet.com.sg>
Subject: Claims Lucky Amount*£1, 500, 000.00 GBP*
To: [protected]@win.org
Date: Thursday, 7 May, 2009, 10:39 PM
Agent Name: Mr. Edward Parker
Email:(edwardparker.[protected]@msn.com)
Tel:+[protected]

This is to inform you that you have been
selected for a cash prize of 1, 500, 000
(British Pounds) held on the 1st of May
2009 in London (United Kingdom).Theselection
process was carried out through random
selection in Our computerized email
selection system (ESS)London Uk. Fill the
below:

1.Name:-
2.Address:
.
3.Country of Residence:
4.Telephone Number:-
CHOOSE PAYMENT MODE:
1.BANK TO BANK WIRE TRANSFER.-2.CERTIFIED CHEQUE MADE OUT IN YOUR NAME
COURIERED TO YOU-


Second e-mail:-


BRITISH NATIONAL LOTTERY
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, United Kingdom.



================================
TICKET NO:[protected]
REF NO: UK/776090X2/23
BATCH NO: 013/06/8394369
================================


Attn: Vipulkumar Ramubhai Patel,

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. A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;

1.WINNING CERTIFICATE FROM BRITISH NATIONAL LOTTERY SWEEPSTAKE PROMOTIONS;
2.WINNERS CHEQUE;
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.ANTI-TERRORISM CERTIFICATES(A.T.C);
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).

Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.
Find below the contact information of the courier agency:
=================================
Trans Express Courier Service
Director: Mr.Brian Cox
Tel: :+[protected]
Fax: +[protected]
Email Address:transexpress.[protected]@yahoo.co.uk
=====================================

This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{TATYAC116542}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

For immediate delivery of your winning cheque to you by the courier agency, you are to contact them with your verification and fund release form as stated below:
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
9.COUNTRY /STATE:
10.REF NO:
11.BATCH NO:

This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.

Regards,
Mr. Edward Parker.

Secretary,
Mrs.Sandra Coleman.
================================================================================...⇄
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.


Third e-mail:-

Trans Express Courier Service

Unit 7 McKay Trading Estate
Blackthorne Road Colnbrook
Berkshire SL3 0AH
United Kingdom.

Tel: +[protected]
Fax:+[protected]
Email: transexpress.[protected]@yahoo.co.uk



ATTENTION: Vipulkumar Ramubhai Patel,

You are welcome to TRANS EXPRESS INTERNATIONAL COURIER SYSTEMS, I have just been notified by the lottery office, which means you have been officially cleared for payment by the Verifications Dept. at the headquarters of the BRITISH NATIONAL LOTTERY.

The original copy of this lottery certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you as soon as you meet with any of the option selected.

This office has been Notified by the BRITISH NATIONAL LOTTERY. of the amount won with their National lottery in the amount of £1, 500, 000(One Million Five Hundred Thousand Pounds Sterling ) This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the BRITISH NATIONAL LOTTERY.


You can now begin the final step of the claims process, which is the delivery of your winning package to you. With regards to this, there are Four Options, you are required to choose any of the option below.

Courier of your winning draft to you via any of this channel listed below:

Delivery within 24 hours:{1 Working Day}
Mailing /freight cost...£200.00
Handling Fee...£80.00
Insurance...£210.00
Vat(5%)...£60.00
TOTAL:...£550 Pounds Sterling Equivalent to 41, 000 INR

Delivery within 48 hours:{2 Working Days}
Mailing /freight cost...£160.00
Handling Fee...£75.00
Insurance...£190.00
Vat(5%)...£50.00
TOTAL:...£475 Pounds Sterling Equivalent to 36.000 INR

Delivery in 72 Hours:{3 Working Days}
Mailing/freight cost...£140.00
Handling Fee...£60.00
Insurance...£150.00
Vat (5%)...£40.00
TOTAL:...£390.00 Pounds Sterling Equivalent to 29, 000 INR


Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.Please respond to this email by making a selection from the options above.Do attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Be reminded that the deadline for the claiming of winnings is exactly Five working days after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be refused in the drawings of the next edition of the lottery.Good luck and Congratulations once again. Please send your response to this same email address.

Your urgent reply will be most welcome

Treat with dispatch,
Mr.Brian Cox.
Trans Express Courier Ltd
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Trans Express Courier Delovery Service . All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses.


Regards,
Vipul patel.

i have received sms on my mobile informing me that my mobile no. has won GBP 200, 000 in NOKIA MOBILE PROMO2009 by Dr. Anthony from UK when i send email to dr. anthony he give me the NATWESTBANK PLC WITH THEIR FAX, TEL NUMBERS AND ADDRESS OF NOKIA MOBILE ALSO JUST FOR CHEATING AND MAKING VICTIM POOR PERSONS LIKE ME.

I REQUEST YOUR HONOUR IF THIS HON'BLE FORUM IS HAVING RIGHTS TO TAKE ACTINO ON SUCH CULPRITS AND CRIMINALS PLEASE FIRST ASK NOKIA COMPANY TO CONTROL THEMSELVES AND DO NOT ALLOW SUCH CULPRITS TO WORK ON ITS NAME.

I would like to know whether it is a cheating or not
The Law Society home page The Law Society home page The Law Society home page The Law Society home page
GRAHAM CHAMBERS
33 Catherine Place,
London SW1E 6DY.
United Kingdom.

Attention: Jestin Tom James,

This is inline with the information drafted to the chambers by
the Yahoo/Microsoft Online Promotions Department.
In view of the information forwarded to my desk, i was informed
that you were drawn as one of the Yahoo/Microsoft Online
Promotions winner.However according to procedures, guidelines
and rules governing, you are required to undertake an affidavit .

The essence of this is to ensure that your winning right and privilege
is upheld and protected by legal backing .It is also to ensure that the total
winning sum of £1, 000.000.00{One Million Great Britain Pounds} which is being
remitted to you is obtained legally and not intended to be used in support of
acts of social vices or terrorism.

Your winning right and privilege in code 039 and 137 of the British law
{protects the legitimacy of the acquisition and transfer of huge sums}.

In order for the court to grant you an affidavit certificate, we would require
that you fill in your information as directed below, Your Name{Recipient Of The
Award}And Date Of Which The Affidavit Was made:
...
;
The Law Society home page
In The Graham Chambers
In The Judiciary
In The Federal High Court Of Justice
United Kingdom.
I...winner of the 2009 Yahoo/Microsoft Online Promotion
Declare thisday ... of March 2009 .That I pledge to
abide by the regulations guiding the Yahoo/Microsoft Online Promotion.


My proceeds shall not be used for the support of forms
of socia vices or acts of terrorism.
That i depose to this affidavit in good faith believing same to be
true in accordance with the oaths LAW.

Declarant... Commissioner For Oath...

This chambers is regulated under the British High Court Of Justice
and the British High Commission.

...

You are to send us the informations below.Your Name,
Country/State Of Residence, Date Of Birth.You are also
required to pay to the chambers your administration/Registration
Fee of 175.00 Pounds, and the British High Commission Levy
of 279.00Pounds.In total you are to pay the sum of 454.00
Pounds{four hundred and fifty four pounds}.You are to
submit your informations and make settlement for the fees
before a duly signed affidavit certificate from Graham
Chambers approved by the British High Commission
and the British High Court can be issued to you.
Payment for the fees should be made via Western
Union through the name of the chambers senior clerk:

Ryan Lennon
33 Catherine Place,
London SW1E 6DY.
United Kingdom.

You are to email this office a copy of the transfer slip,
send the following information via email as they appear
on the western union transfer slip:
1.Name and address of sender
2.Amount sent
3.Control number(MTCN)

We will commence on the preparation of your affidavit
certificate as soon as we receive confirmation of evidence
of payment of the above fees.

Your winning certified cheque will be processed
and sent to you in your chosen bank account, and it will be at
a time that will be chosen by you, that is also most convenient.

Regards.

Barr.Colin.L.Graham.