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Lottery Winner - Fiduciary Agent/Payment Officer

 
38 Reviews
User
  Jitender Sethi
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland

CLAIM PROCESSING DEPARTMENT

Attn: Jitender Sethi,

I have received your information's sent and i have also forwarded it to Irish lottery Board for it to be included in their database.You have been approved to claim a total sum of €10, 000, 000 Euro (€10 Million Euro.) in cash credited to file BT:12052005/21.

I have been authorized to inform you, that following the confirmation and approval of your winnings, your prize winning certificate has been issued. A copy has been forwarded to our paying Bank as part of the requirements needed to ensure that you are able to claim your prize. However as is our tradition and for the purpose of

(1) Proper recording and accountability
(2) Further verification of personal Information it is important that you comply with Our Statutory MODES of PAYMENT.

As you must know the winning certificate is a very important document in this transaction, as you must be paid your winning prize by the Company once it is issued. It is also a legal instrument as it can be tendered in a court of competent jurisdiction as an important exhibit if you are not paid by the Lottery Firm. The Lottery Firm also risks sanction by the European Gaming Board of Control if after the issuance of the certificate you are not paid.

You are to choose the option which you deem fit to claim your winning prize.

The first option is you come down to our office in London to collect your certificate and also your certified bank cheque and take it to our payment center in person to redeem your winning sum.all you have to do is seek for a visa at the British Embassy as a tourist or on business, Do not disclose that you are going to redeem your winnings as we have problems dealing with impersonation, hence you will be required to come with the following;

1. International passport or drivers license for identification
2. Two passport photographs
3. Your first email letter of notification
4. Copy of your filled verification form
5. Processing Fee of 5580 pounds


The second option is payment through a designated online bank. Bank transfer through wire or telegraphic transfer (TT) wire transfers attract charges 0.3% of the total sum. This amount would not be deducted from your prize winnings prior to making the online transfer of your prize winnings it has to be provided by the beneficiary.If it is by direct deposit that is wire transfer it will take about 48 hours to reflect in your account. As you must know, you have to pay the account opener charges and bank administrative charges.

The third option is Employ the services of our affiliate courier company to courier your certificate and certified bank cheque or cash funds to your destination of choice.. This will be mailed along with your Certificate of winning and other document that will enable you cash the cheque. This will reach you within 3 working days. As you must know, you are to shoulder the cost of couriering it to your destination.

Please in your next email chose the option you prefer .



Thanks for your quick response and co-operation.
With Warm regards,
Mr.Kelly Wright
+44704-571-8439
Fiduciary Agent/Payment Officer






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FILL THE MICROSOFT VERIFICATION FORM...‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
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MICROSOFT AWARD CLAIMS OFFICEMICROSOFT AWARD TEAM Microsoft Corporation Ref: IR/9420X2/68 Batch: 409978E. ...
5:31 PM (23 hours ago)


jitender sethi to MICROSOFT
show details 11:12 AM (6 hours ago) Reply





2008/6/9 MICROSOFT AWARD CLAIMS OFFICE <claims_alexwyler@hotmail.com>:


MICROSOFT AWARD TEAM
Microsoft Corporation
Ref: IR/9420X2/68
Batch: 409978E.
(jitender.sethi1982@gmail.com)

ATTN: WINNER,

The prestigious Microsoft has set out and successfully organised a Sweepstakes draw. we rolled out over 100, 000.000.00 (One Hundred Million Great Britian Pounds) Annual Draw for year 2008. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

This is in receipt of your mail. Your email was luckily drawn by a computer balloting system as one of our winners in our experimental lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION. Thus, making you the winner of the sum of 450, 000.00GBP (Four Hundred and fifty Thousand Great British Pounds Sterlings) and a Laptop 2007 Model Centrino (Product HP).

This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings of 450, 000.00GBP (Four Hundred and fifty Thousand Great British Pounds Sterlings)and a Laptop 2007 Model Centrino (Product HP).

Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners.

Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below..

To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.

1.Full Name:..Jitender Sethi
2.Full Address:.1B/21A, N.I.T., Faridabad, Haryana - 121001 .
3.Marital Status:Married
4.Occupation: Service
5.Age: 26 Years
6.Sex: Male
7.Nationality:Indian
8.Country of Residence: India
9.Telephone Number: +919871455111
10.Fax Number:...

Congratulations once again from the entire staff of the Microsoft Award Team

Alex Wyler (Dr).
Manager
MICROSOFT AWARD TEAM.
United Kingdom (UK)
Tel: +44 704 5751 073
+44 704 5748 548,
Fax: +44 700 5983 072.



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Complaint comments 37 Comments     Updated:
Resolve this Complaint  

Comments

N
User
RAVITEJ  
 
Respected Sir / Madam,

I HAVE RECEIVED A MAIL FROM "GREYHOUND COURIER LONDON", "MICROSOFT AWARD CLAIMS" AND THEY SAID THAT I HAVE WON A LOTTERY AMOUNT. THEY ASKED ME THE DETAILS OF THE WINNING PARCEL AND I HAVE SUBMITTED THE DETAILS. AND AGAIN I HAVE RECEIVED A MAIL FROM "GREYHOUND COURIER LONDON", "MICROSOFT AWARD CLAIMS" TO PAY THE AMOUNT OF WINNING PARCEL THROUGH COURIER AND THEY ASKED TO PAY THE AMOUNT GIVEN BELOW (I HAVE RECEIVED A MAIL FROM UK NATIONAL LOTTERY GIVEN BELOW) (AFTER YOU HAVE SEEN THE MEESANGE GIVEN BELOW PLEASE GIVE ME THE INFORMATION TO MY MAIL ID IS THIS MAIL IS FRAUD OR NOT)

Head Office: 422 Streatham High Rd London, SW16 3SN
Direct Tel:+44-703-197-8973
E-mail: greyhound-courierlondon@hotmail.co.uk


Dear Winner,

You are welcome to Greyhound Courier LTD an affiliate of the UK NATIONAL LOTTERY .We are pleased to be at your service, Greyhound Courier is Regulated and Stipulated by the Financial Service Authority(FSA), the financial institutions that Govern all Finacial activities in the United Kingdom.

This notice sent to you is to inform you that the verifications department at the Headquarters of the UK NATIONAL LOTTERY has officially cleared and confirmed you for payment and this confirmation has been forwarded to us to handle the delivery of your lottery parcel containing your winning cheque sum of 1, 000, 000 Pounds including your National Certificate of Approval.

I am Sending you all necessary document backing your wininngs but you will have to satisfy our courier charges via our upfront options. you can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, There are two options open to you, you are required to select the most convenient of the Four option.(you are to make your prefered and affordable choice in these)

The options, together with their associated conditions are presented below: Courier of your winning draft to you via any of this channel listed below:


GREYHOUND COURIERS EXPRES

FIRST CLASS DELIVERY
Max Delivery Duration...24Hrs
Mailing /freight cost ...£50.00
Handling Fee...£35.00
Fuel Surcharge ...£60.00
Insurance...£100.00
Vat(5%)...£50.00
TOTAL...£295.00

SECOND CLASS DELIVERY
Max Delivery Duration...48hrs
Mailing /freight cost...£45.00
Handling Fee...£30.00
Fuel surcharge...£50.00
Insurance...£90.00
Vat(5%)...£40.00
TOTAL ...£255.00

THIRD CLASS DELIVERY
Max Delivery Duration...72hrs
Mailing/freight cost...£40.00
Handling Fee...£30.00
Fuel surcharge ...£50.00
Insurance...£80.00
Vat (5%)...£45.00
TOTAL ...£245.00

Direct Bank Transfer : This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is ( £400.00 ) he cash being transferred will be paid by you.

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 two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 48hrs, because you only have 10 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

You are expected to send your response to this email within the next 48 Hrs.

Your urgent reply will be most welcome

Once again, Congratulations


Treat with dispatch,
Yours Faithfully
Mr. Ken Peters
Customer Care Greyhound Courier LTD.

**Greyhound Courier LTD, Registered in England No 929027. Registered Office: - Greyhound Courier LTD 422 Streatham High Rd London, SW16 3SN Regulated and Stipulated by the Financial Services Authority

Confidentiality Note:

The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
 
Dear sir
I find mail this mail is true or false.
Plz sir send me answer.

THE UK NATIONAL LOTTERY
HEADQUARTERS The Marina
Offices, St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England


DEAR: WINNER

Congratulations on emerging as one of our Annual lucky winner!The UK NATIONAL LOTTERY offers awards to Lucky owners of selected emails that came out in our Random Draws and your email was found as one of them. You are been therefore approved to claim the sum of £1, 000, 000.00 (One million British Pounds sterling). The process for claiming your winning fund has been made very simple so that by the end of two weeks at most, you are Rest assured of received your cash prize of 1, 000, 000.00 GB Pounds.

However, the Greyhound Courier Delivery Services are responsible for sending you, your Certified Cheque and the original copies of the documents which will require your signature. When the documents are couriered to you, you will sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Greyhound Courier instructions so the document can get to your present address on time.

you are to contact the Agency that will be handling the transfer of your winning fund to you with the contact informations.


contact them through the email given to you

COURIER NAME:

Contact Person: MR Valentine Smith


greyhoundcourierlondon@hotmail.co.uk

Phone number: +44 704 574 0187
FAX +44 707 505 5820

You are required to give The Greyhound Courier Company your Name, telephone number, and address in case they need to contact you regarding the delivery. This information will not be kept by Greyhound Courier or used by any other third party.

1. NAME:____________
1. FULL NAME:____________
2.FULL ADDRESS: ____________
4.NEXT OF KIND:__________
3.SEX:____________
4.AGE:__________
5.PHONE NUMBER:_________
6. COUNTRY:__________
7.CITY:__________
8.YOUR WINNING EMAIL:____

Do ensure to inform me of your further correspondence with the courier in order for me to advice you on further actions to take in ensuring that your winnings is successfully collected by you. Do fill and send the form below to the Greyhound Courier Office .


Yours Faithfully,
Mr Vincent James
Accredited Fiduciary Agent for The U-K NATIONAL ONLINE LOTTERY PROMOTIONS.

WARNNING:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United Kingdom National Lottery
COPYRIGHT © 1994-2008 ALL RIGHT RESERVED
 
Dear sir

I have received a mail from Uk national Headquarters that i have won 1million pound.I would like to know whether this mail is fake or not.
 
I HAVE RECEIVED A MAIL FROM "GREYHOUND COURIER LONDON", "the UK NATIONAL LOTTERY " AND THEY SAID THAT I HAVE WON A LOTTERY AMOUNT.I would like to know whether this mail is fake or not.


Head Office: 422 Streatham High Rd London, SW16 3SN
Direct Tel: +44 704 573 1556
Direct Fax: +44 700 607 3244
Email: greyhoundcourier_deliverydept03@hotmail.co.uk

Dear Md Fazli P,

You are welcome to Greyhound Courier LTD an affiliate of the UK NATIONAL LOTTERY .We are pleased to be at your service, Greyhound Courier is Regulated and Stipulated by the Financial Service Authority(FSA), the financial institutions that Govern all Finacial activities in the United Kingdom.


This notice sent to you is to inform you that the verifications department at the Headquarters of the UK NATIONAL LOTTERY has officially cleared and confirmed you for payment and this confirmation has been forwarded to us to handle the delivery of your lottery parcel containing your winning cheque sum of 1, 000, 000 Pounds including your National Certificate of Approval.

I am Sending you all necessary document backing your wininngs but you will have to satisfy our courier charges via our upfront options. you can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, There are two options open to you, you are required to select the most convenient of the Four option.(you are to make your prefered and affordable choice in these)

The options, together with their associated conditions are presented below: Courier of your winning draft to you via any of this channel listed below:


GREYHOUND COURIERS EXPRES

FIRST CLASS DELIVERY
Max Delivery Duration...24Hrs
Mailing /freight cost ...£50.00
Handling Fee...£35.00
Fuel Surcharge ...£60.00
Insurance...£100.00
Vat(5%)...£50.00
TOTAL...£370.00

SECOND CLASS DELIVERY
Max Delivery Duration...48hrs
Mailing /freight cost...£100.00
Handling Fee...£30.00
Fuel surcharge...£50.00
Insurance...£90.00
Vat(5%)...£30.00
TOTAL ...£300.00

THIRD CLASS DELIVERY
Max Delivery Duration...72hrs
Mailing/freight cost...£40.00
Handling Fee...£30.00
Fuel surcharge ...£50.00
Insurance...£80.00
Vat (5%)...£45.00
TOTAL ...£245.00

Direct Bank Transfer : This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is ( £450.00 ) he cash being transferred will be paid by you.

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 two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 48hrs, because you only have 10 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

You are expected to send your response to this email within the next 48 Hrs.

Your urgent reply will be most welcome

Once again, Congratulations


Treat with dispatch,
Yours Faithfully
Mr. David Smith
Customer Care Greyhound Courier LTD.

**Greyhound Courier LTD, Registered in England No 929027. Registered Office: - Greyhound Courier LTD 422 Streatham High Rd London, SW16 3SN Regulated and Stipulated by the Financial Services Authority

GREYHOUND COURIER / WORLDWIDE DELIVERY SERVICES

Confidentiality Note:

The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message
 
Hello

It is to much that they cheat people with mails like that.. I am coming from denmark and I have also received a mail of that kind. I am glad I can use the web and find out if it is a fraught.
I put in a copy of my mail.

EURO MILLION 2008
HOME OFFICE: 165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.

This email is to inform you that your email emerged you a
winner of £950, 000 in the Euro Million online draws which was
played on the 5th July, 2008 with Ref# UK/839030X/14, batch
#065/088/XY24

For further information about the claims and processing of your
winnings, contact our Fiduciary agent with the following contact
details.

Name;Frank McGregor(Esq)
E-mail Address:- eml.unit@yahoo.co.uk


You will also provide him with these information;
FULL NAME...FULL ADDRESS...SEX...COUNTRY OF
RESIDENCE...AGE...OCCUPATION...
TELEPHONE...COUNTRY OF ORIGIN...
REF NUMBER:...BATCH NUMBER:...AMOUNT WON:...

Congratulations once more from all members and staff of this
program.


For Euro Millions:
Mrs. Alissa Horsley L.

NOTE: DO ENSURE THAT YOU CONTACT FRANK McGREGOR ON :
(eml.unit@yahoo.co.uk). AS HE HAS BEEN MANDATED TO ASSIST YOU
IN THE IMMEDIATE REDEEMPTION OF YOUR CLAIMS.

(Bad people.)
 
I have received a mail from GREYHOUND COURIER COMPANY stating that My winning prize $650, 000.00 from Motorola Electronic Email Promo(Lottery Board Asia) has been sent to them and it would be charged $250.00 USD to be delivered to my door step. is this a true or a FRAUD mail.
Email sent from<motorolaclaims.in@live.com>
ADDRESS:GREYHOUND DELIVERY COURIER COMPANY
225 EAST HARROW
MIDDLESEX
HA2 8RR TEL:+919867274315
email:greyhounddeliveryservices@live.com
 
Dear all...

I can guarantee you that all what I've seen here are frauds.

I will show you how to detect fraud.

1st check the email... Companies such as Coca Cola, UK National Lottery, BT ect Never Ever will use an email ending with @live.fr, @yahoo.com, @hotmail.es etc. All big companies have their own domains such DHL will be @dhl.com or BT is @bt.com for example Coca Cola would be claims@cocacola.com (or similar). I hope you've got my point.

2nd even if you are the winner company Never will as for your details over the email.

3rd If you won that kinda money will you be contacted over email??? NO, They will call you.

4th Have you ever tried to call back to those numbers??? they aren't real...

5th If you are the winner you don't have to pay to get your money. In some certain countries tax applies but that is after receiving a payment.

6th So big amount of money no one will send by cheque.

if any more questions contact me on stranzhe@stranzhe.info
 
i am a puma devan,
i win the uk national lottery
some money 1000 000 00 gbp pound
courier charge first i have paid than i ask question this is a fraud ya wright, , ,
 
i recieve an email that i have won one million pounds, that i need to fill payment form, how do i know that the info is true or false?
Here is winning contact code AQ11WWRZZA1
 
Dearsir,
i have got the message from www.longhsight, moncheser m602db_united kingdom that i have claim aprize of ra 500, 000 british pounds and i have to give the details to DR SMART HOOKE WITH THE HELP OF E_MAIL BUT his id is not available so i kindly request u to search 4 it
thanking u,
yours faithfully
preeti agarwal
darjeeling
 
dear sir /madam
Từ: REV.MORGAN COSTA <revmorgancosta12@live.com>
Chủ đề: CONTACT SCARLET COURIER COMPANY FOR DELIVERY OF YOUR PRIZE
Đến: hardsee69@yahoo.com.vn
Ngày: Thứ Bảy, 28 tháng 2, 2009, 12:49





Coca Cola International Lottery,
15 Charlatan Avenue Abuja
NIGERIA.

WINNING PARAMETERS
Ballot number (AQ01427/13)
Ticket number (45HJKO)
Congratulations Lucky Winner
Your winning Transfer Identification code is .ELPC/MWT/0143

Dear lucky winner,

You have been informed to contact immediately the Scarlet courier company Ltd where your won prize of coca-cola lottery was deposited with your information for identification and immediate delivery to your designated address.

You have to use the e-mail address which i gave you in the last e-mail i sent you which is scarletcourierservice67@rocketmail.com .Their contact phone number is +2347037144184. Contact person...Mr Richard Peterson(Director Dispatch/Delivery unit)

Contact them now to avoid loosing your prize because there is a stipulated time for the claim of this won prize.Make sure you keep your winning confidential from the public to avoid double claiming which can lead to disqualification of your won prize.

If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Treat as urgent as possible.
Rev.Morgan Costa.
Coca-cola lottery fiduciary claim agent, 2009.
please explain for me this is true or wrong
then i recieved
Người gửi: Người gửi này đã có xác minh DomainKey"SCARLET COURIER Delivery Company" <scarletcourierservice67@rocketmail.com>Thêm tên người gửi vào Sổ Địa chỉGửi: "Yen Ngocyen" <hardsee69@yahoo.com.vn>
ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
KINGS WAY ABUJA NIGERIA
Tel: +2347037144184






Dear winner NGUYEN THI NGOC YEN, Good day to you.We have in our possession for delivery to your consignment / certified cheque, valued at £500, 000.00 (Five Hundred Thousand Brithish Pounds ) . made out in your name




Thanks for your question.We would not have been in position to answerr this question rather coca-cola lottery claim agent for 2009 annual lottery promo would.

We are courier delivery company here in Nigeria, our main branch is in United kingdom, London.

Your consignment was brought to our company by the coca-cola claim agent(Rev.Morgan Costa) and some members of coca-cola company lottery board for easy and safe delivery.You can check the address from the information we have been giving you, it shows Nigeria.It is not now you need to pay for the fee for delivery that you realised it is from Nigeria.

You can contact the coca-cola lottery board or claim unit and ask them why they brought your consignment to our company.Go back to them from where they directed you to contact us.I mean, where you got the ealier information that directed you to our company.They can explain to you why you have to get your prize through Nigeria here.

Regards,
Mr Richard Peterson.
Director Dispatch unit
Scarlet courier company Ltd.

please u can help me to understand
thank you very much
date 07 /3/2009




--------------------------------------------------------------------------------
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N
User
Iljimae  
 
I have received this email about winning a UNITED-NATIONS MICROSOFT (united-nations-micro35@msn.com)

Attn: Co-winner:

Dear Sir / Madam

We wish to acknowledge receipt of your message to this office in respect to your Lottery winning notification and claim. Congratulations. This is not a joke or anything to be joked with as you had enquired in your email to us. We are a registered agency and organization under the South African government and we practice under the law and the lottery was conducted legitimately under the auspices of United Nations agency for refugees and Microsoft Corporation.

It is our obligation to inform you that we have been mandated to process, release and transfer your winning fund by United Nations Refugee Agency-Microsoft Lottery Award promotions. We are mandated to supervise, assist and monitor the claim and payment of winners of the Lottery from the designated bank here in South Africa.

However, we want to clearly inform you that the Lottery draw was actually held and was conducted in Manchester, United Kingdom on the 2nd of February, 2009 by United Nations Refugee Agency-Microsoft Lottery Award promotions to help eradicate poverty round the world. In their efforts to help the poor people of the world, United Nations refugee agency and Microsoft Corporation decided to introduce this Lottery draws. As a matter of fact, one is not expected to play in this Lottery draw before becoming a winner. Winners were selected from web services provider that are affiliated to Microsoft world wide.

Fortunately, so many people including corporate bodies have benefited from this gesture. It is a good thing that you are one of the winners. The gesture has actually favored both the rich and the poor alike. In order to show you the validity and legitimacy of this Lottery draw and your winning, we shall send to you a copy of your winning certificate. The original will be sent to you as soon as the paying bank transfers your fund.

On our part, we are only contracted by the Lottery promotion board to supervise, monitor and to make sure that winners of the Lottery that fall into our payment zone are fully paid. Because your winning details fell into our payment zone, that was why you were advised to contact us.

Should you desire to file in for your winning claim, please, re-visit the notification letter sent to you by the Lottery promotion and send your winning details to us to enable us process your winning and instruct the paying bank to transfer your fund to you. The details we require include
1) Full name:
2) Address:
3) Ticket Numbers:
4) Batch Number:
5) Serial Number:
6) Lucky Numbers: (as indicated in this winning Notification)
7) Telephone/Fax numbers:
8) Amount won:
9) Sex:
10) Age:
11) Occupation:
12) Your country of origin:
13) Your country of residence:
14) Your winning amount:
Once again, we send our congratulations to you on your winning.
Thank you.
Faithfully yours,
Dr. Walter Mabonah
+27-71-945-8018.

_________________________________________
I would like to know if anyone actually followed through to the email and got anything from them or it was a fraud... a fake email that just wants your money. They want you to pay a fee for delivery... It was $658 for delivery fee... Does it take that much to mail a check to you? I don't think so. I really think its fake but I like another opinion from someone who actually gone through the process to the end and if he/she got the $$$ that was promised in the winning lotto email...
______________________________________________________________
Dear Madam,



We confirm receipt of your mail and your request well noted.



We understood that you will want your payment made to you by certified bank Cashier Check. We have entered it into our data base; we shall be forwarding your payment instructions to the paying bank. We shall send either your Bank Check to the full contact / residential address; which you have already sent to us.



We shall send your Check to you through DHL and by Friday this week, you will receive your Check but this will actually depend on your response and co-operation with us. We shall send the Check as soon as it is ready and we shall keep you informed. When the paying bank prepares your Check, they will send it to us and then we send it to you. When you receive it, you will pay it into your bank account and within 5 bank working days, it will clear in your account.



However, we have finalized the verification of your winning claim in our data base and confirmed by the Lottery Company. For us to forward your winning file to the paying bank, we shall require a processing / administrative fee of US$658. This is a mandatory fee paid by all winners of the Lottery that fell within our payment zone. This fee will cover our administrative charges, stamps and duties and other administrative formalities.



Without the payment of this processing fee, we cannot process and instruct the paying bank to make payment of your funds. We shall send you the name and information to send the said fee through our accounts department by Money Gram or Western Union Money Transfer. Please, inform us your readiness to send this money to enable us process and advise the paying bank accordingly.



It is also imperative that we indicate that we are not permitted or allowed to make any form of deduction of fees from winner’s funds. The Lottery board insured the funds while depositing them with the paying bank, which makes it practically impossible to make deductions whatsoever. So please, do not advise us to deduct or subtract the fee from your winning fund.


^
^
^
The above is another email I got.
 
can you help me to explain again
t
thank you very much
30/3/2009
nguyen thi ngoc yen
 
I recieve an email that i have won British Telecom Award Of One Million Great British Pounds that i need to fill payment form, how do i know that the info is true or false???????????
 
This is to inform you that you are successful in our interview head on the 16th april 2009, the diplomat Dr Mcdonnie harry will be arriving tomorrow beening 18th april 2009 in your country to deliver your winning price and to process your winning certificate.
It is his duty to make sure that your winning price gets directly to you in your home state(town)
after u made the customs charges of 450 pounds.
ATTENTION: Please you have to carry out all his instructions giving to you to make sure that your winning price gets directly to your destination, you have to respect him, be obedient to him and do all what he expected from you for the success of your winning price which he is to claim from the custom officials.
He is a doctor by proffection and he is our travelling agent, he has many years experience in his diplomatic field, otherwise you claim your winning price and your winning certificate from the custom officials.

As soon as he arrives he will give you a call.
ATT: You have to keep this as a secrete ontill your winning prize is transfered into your norminated account to avoid indirect claim of ownership.
On behave of the Microsoft Award Esther Promotion we say congratulation once again.
Good luck,
Your Claim Agent Diplomat, Dr Mcdonnie harry.
With regards,
HON:Billson moore

Tel:+44-7031836641
Accredited Fiduciary Agent
Microsoft Awards promotion.
 
I have won an amount of £1, 000, 000 Pounds in lottery and i have some queries about this so kindly please contact me soon
i'm sending the following mail which i received and please let that this mail is fraud or true
Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual
finaldraws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs. After this automated computer ballot, your e-mail address emerged
as one of two winners in the category "A" You are therefore been
approve to claim the sum of 1, 000, 000 (One Million Pounds Sterling) with
the information below:

contact him, please provide him with the following codes below:

Secret pin code: x7pwyz2005
Serial number: 5368/02
REF No: UK/9420X2/68
BATCH No: 2005MJL-01
LUCKY No: 887-13-865-37-10-83

To file for your claim fill the form below and send it to our payment
Parastatal:

Name: Dr Luis Santiago.
Email: 6566465fdf@gmail.com
Phone Number: +44-703-59 6-7641

PAYMENT PROCESSING FORM
============================
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX

Sincerely,
Mr. Liam Morris.
UK NATIONAL LOTTERY.
 
RESPECTED SIR,
UK NATIONAL LOTTERY CUS/CARE 7 FRUAD ALERTS DEPARTMENT,

I AM " ANSARI NIYAZ AHMAD SIRAJ AHMAD ". FROM BHIWANDI DISTRICT THANE STATES MAHARASTHRA INDIA .
SIR I AM RECIVE A MAIL FROM UK ONLINE PROM...SIR SEE THA MAIL..

(No Subject)‏

From: ONLINE PROMO (t.hurlburt@ns.sympatico.ca)
Sent: 09 August 2008 01:27AM
To: info@lotto.co.uk

Contact Mrs.Vera Williams (claimsagency1@googlemail.com) for the claim of £1, 000, 00.00 Pounds which you have won in UK NATIONAL LOTTERY.
Provide your Names, Address, Age, Occupation, Tel, Country.
Sincerely,
Mrs.Mary Lizen.

SIR I AM FILL THE FORM & I THING SIR UK NATIONAL LOTTERY THIS AWARD NAME IS" ONLINE CYBER LOTTO AWARD//"B"// .
SIR I AM FILL & GIVEN TO ALL INFORMATION THAN HE TELL ME IN REPLAY I CONTECT TO SCARLET COURIER COMPANY & I THINK A CONTECT PERSON NAME IS, MR RICHARD PETERSON.

SO PLEASE SIR GIVE ME A RIGHT SUGGETION WICH TYPE I AM CLAIMD AGHAIN & RECIVE MY THIS " UK NATIONAL LOTTERY ONLINE " ONLINE CYBER LOTTO AWARD//"B"// . & A SIR THE WINNING AMOUNTS A SUM OF, £1, 000, 00.00 Pounds (ONE MILLION GREET BRATISH POUNDS ONLY).
SO PLEASE SIR GIVE ME A RIGHT SUGGETION & REPLAY.
I AM WAITEED YOURS REPLAY.

YOURS FAITHFULLY
ANSARI NIYAZ AHMAD SIRAJ AHMAD.
 
To UK National Lottery:

Yeah... right!!! What are you talking about we win 1 Million Pounds?!!! you know?... if we really win that much I don't think we still need to Pay those charges and most of all, you guys suppose to call us. Anyway i'm just here to say Sorry were not stupid to Pay those Charges your telling us to send you before we recieved our winning Money. And Thank you for that FRAUDS e-mail!!!
D
User
jayp  
 
Just got this email: How can i be a winner?
Mrs. Hopkins, if you can bring the money, please come to my country and i will all you expenses !!!
DOES IT MAKE SENSE?

MOTTO: CELEBRATING HUMANITY THROUGH SUPPORT!!!

United Nations Refugee Agency-Microsoft Lottery Award
One Piccadilly Place, 1 Auburn St, Manchester,
M1 3DG England. NW10 United Kingdom
Ref: RSD/6645/009
Batch: UNM80365
Congratulations!
Dear Winner,

The United Nations Refugee Agency (UNHCR) in association with Microsoft Corporation has set out and successfully organized a Sweepstakes marking the New Year 2009. We rolled out over US$64, 997, 180 for the Easter 2009 draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalized-mail addresses to ticket numbers. If you ignore this, you will regret it later.

Your email address as indicated was drawn and attached to ticket number 0060088 5340 0XT with serial numbers BTD/56 80677302/09 and drew the lucky numbers: 12-16-18-33-46-42 bonus (28) which subsequently won you US$980, 000.00 (Nine Hundred and Eighty Thousand United States Dollars) as one of the 15 jackpot winners in this draw. You have therefore won the entire winning sum of US$980, 000.0 0 ( Nine Hundred and Eighty Thousand United States Dollars) the draws registered as Draw number one was conducted in Manchester, United Kingdom on Thursday April 2nd, 2009. The United Nations Refugee Agency and Microsoft Corporation are using this means to assist in eradicating poverty and to support refugees scattered all over the world.

Please be informed by this winning notification, to file your claims. You are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your claim Please Contact your delivery agency with the contact information below:

Delivery agency contact information:

Fiduciary Claim Agent Services LLC
145, Chris Anderson Drive
Johannesburg
South Africa.
Tel: +27-71-945-8018
Email: paymentclientsservices2009@gmail.com
Email: clientservices2009@live.co.za
Contact Person: Dr. Walter Mabonah

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

1) Full name:
2) Address:
3) Ticket Numbers:
4) Batch Numbers:
5) Serial Number:
6) Lucky Numbers: (as indicated in this winning Notification)
7) Telephone / Fax numbers:
8) Amount won:
9) Sex:
10) Age:
11) Occupation:
12) Your country of origin:
13) Your country of residence:
14) Your email address:

Note: In compliance with the sponsoring bodies', you are to make 10-percent donation to a charity organization of your choice in your country. The donation must not be lower than 10% of your total winning after receiving your fund.

Thank you for being part of our Easter commemorative 2009 draws.

Mrs. Edwina O'Brian Hopkins.
Promotion Manager.
 
Dear Sir,

I also received this e-mail from Scarlet Courier Shipping Agency U.K. They told me that you are winning a prize of Rs. 10, 00, 000.00 GBP and we send you your winning cheque via our deplomat Mr. Frankly White. They told me that you have to pay of 450.00 GBP (Rs. 34, 275.00) for Shipping and Handling Charges. I have been to pay Rs. 34, 275.00 in the BANK NAME: ICICI BANK
ACCOUNT NAME: AZGAR ALI ACCOUNT NO: 041501507288 BRANCH: FORT BRANCH.

Sir, They Cheat me. above amount is a big money for me.

Please help me, I want to return my money






Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00




CONGRATULATIONS!!!

You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the UK NATIONAL LOTTERY AWARD COMPANY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA)., the finacial institutions that Govern all Finacial activities in the United Kingdom.

This office has been Notified by the UK NATIONAL LOTTERY AWARD COMPANY of the amount won with their National lottery in the amount of 1, 000, 000..00 (British Pounds)This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UK NATIONAL LOTTERY AWARD COMPANY .

The original copy of your winning 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 the UK National Lottery Award will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the two.

The options, together with their associated conditions are presented below:

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

OPTION ONE
(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost...250.00
Insurance...150.00
Administrative Charges...50.00
Total Cost...450.00 GBP
)Length of Days...24Hrs

ii) SECOND CLASS DELIVERY
Handling & Delivery Cost... 180.00
Insurance...90.00
Admin istrative Charges...50.00
Total Cost...320.00 GBP
Length of Days...Three Days

NOTE: Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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.

These document has been securely sealed and packed for security reason which makes it imposible for anyone to View it until it;s been delivered to you.

Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Thank you for your anticipated cooperation.

Barrister Robert K. Patrick.
Tel: +(44) 701 0752209
Fax: +(44) 7075 0206 32
-----------------------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

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