BBC National Lottery Complaints & Reviews
He's say your winner 50, 000uk pounds now you send 15500inr money after 1 hours you got 50000uk pound your account this is fake or real please help me...
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Email win prize
Can this type of mail from BBC lottery department is real or fake. Can I send my details to these people. Please infrom me genuinely. I am confused about this.
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Getting mail from BBC lottery is this fake or real prize
Pls provide this type of mail is fake or real.. Can I send my detail information to these sits. What is the possibility of fraud after giving my information to them.
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won 94 lakhs
| Address: Avai Nagar, Periyar Pathai, Chennai, Tamil Nadu, 600094 |
They said i won 94 lakhs and i wants to pay the processing fees which is 12, 499 is this real or fake and i dont know what to do and please help me to get it and my contact number is [protected].
I am very poor and financially backward completely.
Even i don't have mom and dad. So please some one help me guys.
And i wants to know this is a fake mail and call. Or its real.
I am very poor and financially backward completely.
Even i don't have mom and dad. So please some one help me guys.
And i wants to know this is a fake mail and call. Or its real.
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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 2017 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...
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 2017 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...
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Mail to winning prize, confirm me this is right or fake
Dear sir,
I got a mail from email address [protected]@bbc.Int. Tf dated 9th aug 2012 as i mentioned below pleae tell me it's right or fake please reply me at
[protected]@gmail.com
Bbc national lottery:wednesday night draws presented by scott mills with special guests let loose confirmed that your email id won? 710, 000gbp in lotto draw 1585 (Http://www. Bbc.Co.Uk/lottery/). To claims send your full name:... Address:.. Mobile:.. Number:.. Occupation:.. Id:.. Country:.. To email: [protected]@bbc.Int. Tf
After this mail i have replied and now they are asking for a money to clear the parcel at custom department at igi airport, delhi, they had sent me custom department form also and in this process i had sent my driving licence scanned copy to him. Please help me because i am scared due
To i had send my driving licence scanned copy
I got a mail from email address [protected]@bbc.Int. Tf dated 9th aug 2012 as i mentioned below pleae tell me it's right or fake please reply me at
[protected]@gmail.com
Bbc national lottery:wednesday night draws presented by scott mills with special guests let loose confirmed that your email id won? 710, 000gbp in lotto draw 1585 (Http://www. Bbc.Co.Uk/lottery/). To claims send your full name:... Address:.. Mobile:.. Number:.. Occupation:.. Id:.. Country:.. To email: [protected]@bbc.Int. Tf
After this mail i have replied and now they are asking for a money to clear the parcel at custom department at igi airport, delhi, they had sent me custom department form also and in this process i had sent my driving licence scanned copy to him. Please help me because i am scared due
To i had send my driving licence scanned copy
Aug 13, 2020
Complaint marked as Resolved View replies
sorry to disappoint you, but there is no doubt it is FALSE.
I AM THE WINNAR FOE BBC LOTTARY BST I DID GET MY AMOUND
ITS TRU OR LIE TELL
Dear sir,
i got a mail from email address [protected]@libero.it dated today as i mentioned below pleae tell me it's right or fake please reply me at
[protected]@gmail.com
BBC National Lottery:In 2013 BBC UK New year presented by BBC Company confirmed that your Email ID won? 500, 000GBP in Lotto Draw 8501-07(http://www.bbc.co.uk/lottery/).To claims Send your Full Name:...Address:..Mobile:..Number:..Occupation:..ID:..Country:..To EMAIL: [protected]@bbc.int.tf
i got a mail from email address [protected]@libero.it dated today as i mentioned below pleae tell me it's right or fake please reply me at
[protected]@gmail.com
BBC National Lottery:In 2013 BBC UK New year presented by BBC Company confirmed that your Email ID won? 500, 000GBP in Lotto Draw 8501-07(http://www.bbc.co.uk/lottery/).To claims Send your Full Name:...Address:..Mobile:..Number:..Occupation:..ID:..Country:..To EMAIL: [protected]@bbc.int.tf
i got a mail from email address bbc.co.uk/lotterydated 19th mar 2016 as i mentioned below pleae tell me it's right or fake please reply me at
[protected]@gmail.com
BBC National Lottery:Wednesday Night Draws presented by Scott Mills with special guests Let Loose confirmed that your Email ID won? 50, 000GBP in (http://www.bbc.co.uk/lottery/).To claims Send your Full Name:...Address:..Mobile:..Number:..Occupation:..ID:..Country:..To EMAIL: [protected]@mit.tc
after this mail i have replied and now they are asking for a money to clear the parcel at custom department at IGI airport, delhi, they had sent me custom department form also and in this process i had sent my driving licence scanned copy to him . please help me because i am scared due
to i had send my driving licence scanned copy
[protected]@gmail.com
BBC National Lottery:Wednesday Night Draws presented by Scott Mills with special guests Let Loose confirmed that your Email ID won? 50, 000GBP in (http://www.bbc.co.uk/lottery/).To claims Send your Full Name:...Address:..Mobile:..Number:..Occupation:..ID:..Country:..To EMAIL: [protected]@mit.tc
after this mail i have replied and now they are asking for a money to clear the parcel at custom department at IGI airport, delhi, they had sent me custom department form also and in this process i had sent my driving licence scanned copy to him . please help me because i am scared due
to i had send my driving licence scanned copy
I dont think they resolve this...!!!
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is it false or true
| Address: East Godavari, Andhra Pradesh |
Dear Sir,On sept 4,2011 at 05:25:17 am ,i got hte msg on my mobile no. [protected] that-BBC UK:congrats!!
you have won 500 000 euro your mobile no. was attached to lottery No.[protected] (49)Bonus 28 of draw No.1637 in BBC National Lottery Uk.Send name ,address,phone no, and bank details .contact Mr.Mat Brown on Email:[protected]@@live.co.uk. visit our website on ww.bbc.co.uk/lottery/
the mobile number on which i got the msg is [protected] from [protected] .kindily tell is correct or not
you have won 500 000 euro your mobile no. was attached to lottery No.[protected] (49)Bonus 28 of draw No.1637 in BBC National Lottery Uk.Send name ,address,phone no, and bank details .contact Mr.Mat Brown on Email:[protected]@@live.co.uk. visit our website on ww.bbc.co.uk/lottery/
the mobile number on which i got the msg is [protected] from [protected] .kindily tell is correct or not
Aug 13, 2020
Complaint marked as Resolved View replies
plese clarify the doubt sir
Dear Sir, On sept 4, 2011 at 05:25:17 am, i got hte msg on my mobile that-BBC UK:congrats!!
you have won 500 000 euro your mobile no. was attached to lottery No.[protected] (49)Bonus 28 of draw No.1637 in BBC National Lottery Uk.Send name, address, phone no, and bank details .contact Mr.Mat Brown on Email:[protected]@@live.co.uk. visit our website on ww.bbc.co.uk/lottery/
the mobile number on which i got the msg is [protected] from [protected] .kindily tell is correct or not
you have won 500 000 euro your mobile no. was attached to lottery No.[protected] (49)Bonus 28 of draw No.1637 in BBC National Lottery Uk.Send name, address, phone no, and bank details .contact Mr.Mat Brown on Email:[protected]@@live.co.uk. visit our website on ww.bbc.co.uk/lottery/
the mobile number on which i got the msg is [protected] from [protected] .kindily tell is correct or not
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is it true or false
| Address: East Godavari, Andhra Pradesh |
dear sir .
i am from India state that is this information is correct or false "BBC UK: Congrats, you have won500,000 euro .your mobile no was attached to lottery no.05 26 43 46 47 49 BONUS 28 OF DRAW NO. 1637 IN BBC NATIONAL LOTTERY UK" (MY MOBILE NO IS [protected]) on sat nearly 5.12 am as a msg
i am from India state that is this information is correct or false "BBC UK: Congrats, you have won500,000 euro .your mobile no was attached to lottery no.05 26 43 46 47 49 BONUS 28 OF DRAW NO. 1637 IN BBC NATIONAL LOTTERY UK" (MY MOBILE NO IS [protected]) on sat nearly 5.12 am as a msg
Aug 13, 2020
Complaint marked as Resolved View replies
BBC National Lottery — this is krod or true
B.B.C LOTTERY/PRIZE APPROVED FOR PAYOUTâ€â€â€â€â€â€â€â€â€â€â�...⇄From:
BBC ONE LOTTERY <[protected]@live.co.uk>
Add to Contacts
To: [protected]@ymail.com
B.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England,UK
http://www.bbc.co.uk/lottery/
Dear Lucky winner
This mail is to officially inform you about the completion of your winning verification process and on the other hand to intimate you that your approved winning cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings{750,000.00GBP} which is equivalent to 3 crores and 14 lakhs India Rupess is ready for delivery to you
Your winning amount will be delivered by our diplomat to the address you have provided to us and we will only hand over the parcel to the beneficiary only whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow customers to send their friends or relatives to receive their winnings on their behalf for security purposes.
Having considered all possible measures to convey your winning cheque to you, we resolve to use a special delivery, delivery man under the Diplomatic Umbrella here .We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received and sent to our department in charge of the delivery.
It is our usual practice to carry out a routine verification about the custom policy of a country before embarking on any international delivery so as to avoid complications. Be informed that the custom in your country has made us to know that upon the arrival of our delivery Diplomat officer,your parcel needs to be cleard at the custom post and the clearance fee is 25,000 INR.This is because the winning amount which we are bringing to you is a very huge sum at such requires a custom legal clearance/approval.
You are advice to make the required 25,000 INR available to him once he arrives India to enable him fulfill the normal Indian Customs clearing obligations at the International Airport so that your parcel containing your cheque of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings can be release to him by the Indian customs so that he can proceed to your address for the delivery.
The diplomat (Mr. Nicholas Moore) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance there in your home country (INDIAN).The delivery of your prize is currently on the way as it is passing through the British Security Screening. Due to the urgency needed in this delivery we are informing you that all is set for the delivery of your winning cheque to your home address without any delay.
Very importantly, you are to reconfirmed your personal phone number, present home address and also with any of your passport photograph for our diplomat to regonised you as soon as he gets to your country India if this terms of our delivery your winning parcel is okay by you. Upon the receipt of this email kindly inform us about your decision before we commence delivery.
You must be 16Years or over to play or claim a prize, Please confirm receipt of this email.
PLEASE DO CALL CUSTOMER LINE FOR CONFIRMATION: (Tel: [protected] )
Regards,
Larry Walker
Payment Officer.
Phone: [protected]
Dear Sir,
I RECEIVED THE ABOVE MAIL, THIS IS FRAUD OR NOT,
KINDLY CONFIRM AT EARLIER
REGARDS
Bhagwan Singh Vishwakarma
Mob [protected]
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a email about lottery draw
| Address: Delhi |
I got an email from BBA NATIONAL LOTTERY UK that i have won a lottery of 500000 ponds under Lottery no.[protected] (43 )bonus 15 in draw no.1597 through mobile attached to lottery no.Iam asked to contact MR. jACK bERNARD ON Ph. No.[protected] or email him on bbc_one_uk/lottery . I want to know that is it Authentic or a Fake sms. thank you.
Aug 13, 2020
Complaint marked as Resolved View replies
Dear Monika,
cyber.[protected]@ymail.com IS A FRAUD.
LIST OF THE SCAMMERS GIVEN BY HIM IS WRONG. WHERE AS HE IS THE REAL HACKER AND SCAMMER OPERATING FRM NIGERIA. HE HAVE GIVEN HIS EMAIL ID AS cyber.[protected]@ymail.com IS A PUBILC AND FREE EMAIL SERVICE, AS SAME AS THE ABOVE WITH [protected]@americans.co.uk.
THE SCAMMER PRETEND TO BE FROM THE VERIFICATION DEPARTMENT TO COLLECT YOUR PERSONEL AND BANKING INFOMATION IN THE PRETEXT OF HELPING YOU TO SEND THE PRIZE WINNING MONEY TO YOU. BEWARE!!! YOUR PERSONEL INFORMATIONS WILL BE MISUSED AND YOUR ACCOUNT WILL BE HACKED AND WIPED AWAY. STAY AWAY FROM SUCH SCAMMERS. PLEASE DO NOT FALL PREY FROM SCAMMERS.
cyber.[protected]@ymail.com IS A FRAUD.
LIST OF THE SCAMMERS GIVEN BY HIM IS WRONG. WHERE AS HE IS THE REAL HACKER AND SCAMMER OPERATING FRM NIGERIA. HE HAVE GIVEN HIS EMAIL ID AS cyber.[protected]@ymail.com IS A PUBILC AND FREE EMAIL SERVICE, AS SAME AS THE ABOVE WITH [protected]@americans.co.uk.
THE SCAMMER PRETEND TO BE FROM THE VERIFICATION DEPARTMENT TO COLLECT YOUR PERSONEL AND BANKING INFOMATION IN THE PRETEXT OF HELPING YOU TO SEND THE PRIZE WINNING MONEY TO YOU. BEWARE!!! YOUR PERSONEL INFORMATIONS WILL BE MISUSED AND YOUR ACCOUNT WILL BE HACKED AND WIPED AWAY. STAY AWAY FROM SUCH SCAMMERS. PLEASE DO NOT FALL PREY FROM SCAMMERS.
my name is ajay. i had woned 500, 000 how i get my amount
my name is Hijan Jugjali. i had woned €500000.00 Pounds how i get my amount
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Want to know authenticity
| Address: Mumbai City, Maharashtra |
hello i have forwarded you an email on [protected]@ymail.com with a forward of the entire email
please letme know how authentic this email is. had received a text message on no.+91 [protected] to which i replied on email. eagerly waiting for your reply.
a copy attached below.
BBC NATIONAL LOTTERY
HEAD OFFICE ADDRESS:
BBC London 2nd floor, Egton Wing,
BBC House, Portland
Place London W1A 1AA
Tel: [protected].
E-mail: bbcdraw.[protected]@live.com
Website: www.bbc.co.uk/lottery
Dear, Winner.
The BBC NATIONAL LOTTERY Promotion Board wish to inform you that the result of the just concluded May 2011 BBC NATIONAL LOTTERY Promotion Draws that was conducted in United Kingdom, have emerged your Mobile Number among the lucky winners in category 'B' with the following Lottery Numbers: of draw No. 1598 in BBC NATIONAL LOTTERY UK, therefore you have been approved for a lump pay out sum of Five Hundred Thousand Great British Pounds (£500,000.00GBP) which has to be credited to a Certified Bank Demand Draft from our Corespondent Bank MANCHESTER BANK PLC MANCHESTER UK) in your Name and Account number as instructed by this Organization.
This is to officially announce to you that this Mobile Number Draws was conducted from the world wide web through an automated balloting system from over 4.5million
Database Mobile Numbers of Companies, Union Associations and Corporate Bodies listed online from “New Zea-land, North/South America, Europe, Australia, Ireland, Asia
and Africa†as part of our international tributaries, were all tickets were given free.
This Month's BBC NATIONAL LOTTERY PROMOTION" was approved by the British Gaming Board and licensed under the Association of Gaming Regulators (AIGR)
in which you do not need to participate in any kind of lottery exercise to achieve this lump prize, rather as a benefit to any beneficiary out there with the sole aim of promoting, synthesizing and encouraging the wide range usage of MOBILE PRODUCTS and eradicate poverty globally.
Please be informed that your Five Hundred Thousand Pounds (£500,000.00GBP) prize fund has been deposited in a Temporary Account with the MANCHESTER BANK PLC
UK for security and safety reasons. And you will be receiving your Amount Prize through a Certified Bank's Demand Draft which will be issued/drafted to your provided
Account Number and Name from our Corespondent Bank, for immediate BANK TO BANK Draft delivery by courier to facilitate transfer in your country of residence to avoid
any kind of diversion during international transfer to your provided account from our Bank like had faced cases before, and your Certified Bank's Demand Draft has been
confirmed acceptable for encashment from any Bank in your country.
Your Certified Bank's Demand Draft will be delivered promptly as soon as you furnish us with your complete and valid personal details to facilitate the issuing and
delivering of your Bank's Demand Draft promptly by our Corespondent Bank (MANCHESTER BANK PLC UK) through Courier Delivery Mode to your Provided Bank/Home Address.
To begin the verification and procession of your fund delivery modalities by our Corespondent Bank (MANCHESTER BANK PLC UK) through Courier Delivery mode (BANK'S DEMAND DRAFT) to your country, you are hereby required to provide us with the following below details of yours to effect the delivery:-
COURIER DELIVERY OPTION:
FILL-UP THE BELOW APPLICATION FOR IMMEDIATE BANK'S DEMAND DRAFT DELIVERY TO YOUR DESIGNATED BANK/HOME ADDRESS BY COURIER:
FULL NAME:
HOME ADDRESS:
STATE/CITY:
POSTAL CODE:
NATIONALITY:
MOBILE NUMBER:
EMAIL ADDRESS:
DATE OF BIRTH:
GENDER:
OCCUPATION:
ACCOUNT NUMBER:
ACCOUNT NAME:
BANK NAME:
BANK ADDRESS:
A SCANNED COPY OF A VALID IDENTITY PROOF LIKE; ELECTORAL COMMISSION CARD, INTERNATIONAL PASSPORT, DRIVERS LICENSE, PASSPORT PHOTOGRAPH, IDENTITY CARD.ETC..
DECLARATIONS!!
I___________, hereby declares that the above provided information are true and accurate, and that my prize administrator will definitely act as a facilitator in
processing my fund claim promptly.
This is to make your claim totally legal and to avoid non-delivery of fund like we have faced cases in the time past.
NOTE: You are advised to keep your winning information's confidential, till your claims have been processed and successfully delivered. This is part of our security
protocols to avoid double claims and unwarranted abuses of this promotional programs.
Any unclaimed fund will be returned to the treasury of the BBC NATIONAL LOTTERY UK.
Congratulations once again.
Yours Faithfully
Dr. Frank West K.
Fiduciary Officer
BBC NATIONAL LOTTERY UK
Tel :[protected].
please letme know how authentic this email is. had received a text message on no.+91 [protected] to which i replied on email. eagerly waiting for your reply.
a copy attached below.
BBC NATIONAL LOTTERY
HEAD OFFICE ADDRESS:
BBC London 2nd floor, Egton Wing,
BBC House, Portland
Place London W1A 1AA
Tel: [protected].
E-mail: bbcdraw.[protected]@live.com
Website: www.bbc.co.uk/lottery
Dear, Winner.
The BBC NATIONAL LOTTERY Promotion Board wish to inform you that the result of the just concluded May 2011 BBC NATIONAL LOTTERY Promotion Draws that was conducted in United Kingdom, have emerged your Mobile Number among the lucky winners in category 'B' with the following Lottery Numbers: of draw No. 1598 in BBC NATIONAL LOTTERY UK, therefore you have been approved for a lump pay out sum of Five Hundred Thousand Great British Pounds (£500,000.00GBP) which has to be credited to a Certified Bank Demand Draft from our Corespondent Bank MANCHESTER BANK PLC MANCHESTER UK) in your Name and Account number as instructed by this Organization.
This is to officially announce to you that this Mobile Number Draws was conducted from the world wide web through an automated balloting system from over 4.5million
Database Mobile Numbers of Companies, Union Associations and Corporate Bodies listed online from “New Zea-land, North/South America, Europe, Australia, Ireland, Asia
and Africa†as part of our international tributaries, were all tickets were given free.
This Month's BBC NATIONAL LOTTERY PROMOTION" was approved by the British Gaming Board and licensed under the Association of Gaming Regulators (AIGR)
in which you do not need to participate in any kind of lottery exercise to achieve this lump prize, rather as a benefit to any beneficiary out there with the sole aim of promoting, synthesizing and encouraging the wide range usage of MOBILE PRODUCTS and eradicate poverty globally.
Please be informed that your Five Hundred Thousand Pounds (£500,000.00GBP) prize fund has been deposited in a Temporary Account with the MANCHESTER BANK PLC
UK for security and safety reasons. And you will be receiving your Amount Prize through a Certified Bank's Demand Draft which will be issued/drafted to your provided
Account Number and Name from our Corespondent Bank, for immediate BANK TO BANK Draft delivery by courier to facilitate transfer in your country of residence to avoid
any kind of diversion during international transfer to your provided account from our Bank like had faced cases before, and your Certified Bank's Demand Draft has been
confirmed acceptable for encashment from any Bank in your country.
Your Certified Bank's Demand Draft will be delivered promptly as soon as you furnish us with your complete and valid personal details to facilitate the issuing and
delivering of your Bank's Demand Draft promptly by our Corespondent Bank (MANCHESTER BANK PLC UK) through Courier Delivery Mode to your Provided Bank/Home Address.
To begin the verification and procession of your fund delivery modalities by our Corespondent Bank (MANCHESTER BANK PLC UK) through Courier Delivery mode (BANK'S DEMAND DRAFT) to your country, you are hereby required to provide us with the following below details of yours to effect the delivery:-
COURIER DELIVERY OPTION:
FILL-UP THE BELOW APPLICATION FOR IMMEDIATE BANK'S DEMAND DRAFT DELIVERY TO YOUR DESIGNATED BANK/HOME ADDRESS BY COURIER:
FULL NAME:
HOME ADDRESS:
STATE/CITY:
POSTAL CODE:
NATIONALITY:
MOBILE NUMBER:
EMAIL ADDRESS:
DATE OF BIRTH:
GENDER:
OCCUPATION:
ACCOUNT NUMBER:
ACCOUNT NAME:
BANK NAME:
BANK ADDRESS:
A SCANNED COPY OF A VALID IDENTITY PROOF LIKE; ELECTORAL COMMISSION CARD, INTERNATIONAL PASSPORT, DRIVERS LICENSE, PASSPORT PHOTOGRAPH, IDENTITY CARD.ETC..
DECLARATIONS!!
I___________, hereby declares that the above provided information are true and accurate, and that my prize administrator will definitely act as a facilitator in
processing my fund claim promptly.
This is to make your claim totally legal and to avoid non-delivery of fund like we have faced cases in the time past.
NOTE: You are advised to keep your winning information's confidential, till your claims have been processed and successfully delivered. This is part of our security
protocols to avoid double claims and unwarranted abuses of this promotional programs.
Any unclaimed fund will be returned to the treasury of the BBC NATIONAL LOTTERY UK.
Congratulations once again.
Yours Faithfully
Dr. Frank West K.
Fiduciary Officer
BBC NATIONAL LOTTERY UK
Tel :[protected].
Aug 13, 2020
Complaint marked as Resolved View replies
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lottery draw
| Address: Tamil Nadu |
i have got a message from bbc uk that congradulation you have won 800,000 gb pounds your mobile number was attached to lottery no[protected] (46) (49) bonus (37) of draw no. 1557 in BBC NATIONAL LOTTERY U.K. contact DR.Mike john, on emailP:bbc.[protected]@live.com tel:+[protected].f; +[protected] and visit our website on www.bbc.co.uk/lottery i want to know whether its true or not if it is true further what we have to do to claim the money.
Aug 13, 2020
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draw
| Address: Chennai, Tamil Nadu |
i have got a message that you are selected for nationallottery u.k contact Dr. Mike john on email:bbc.[protected]@live.com tel:+44 [protected].f;+[protected] visit our websiteon www.bbc.co.uk/lottery i just want to whether this is true if it is true what is the step we have to take to claim the money
Aug 13, 2020
Complaint marked as Resolved View replies
Hey,
This is not true, they will take all your personal details also they will tell you have transfer some money top their account as a processing fee. they wont get back to you., these are fake...
This is not true, they will take all your personal details also they will tell you have transfer some money top their account as a processing fee. they wont get back to you., these are fake...
This is 100% true. dont beleave all these fake SMS
if this is FAKE then why this site WPV saying that this is true you can get those money.say me whether this is true or not.i too got the same msg.
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winning prize of £500,000
| Address: Bangalore, Karnataka |
i have recieved a msg,stating that my mobile is won £500,000.00 from BBC National Lottery UK...n told me to contact Jack Bennard through email..when i replied for dat msg,they sent me a another mail in which they asked my personal information....sir i request u....plz mail me whether its TRUE or just a FRAUD before i proceed furthur..sir plz reply me soon
Aug 13, 2020
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BBC NATIONAL LOTTERY
| Address: Mumbai City, Maharashtra |
HOME OFFICE: 28 STANFIELD ROAD,LONDON
LONDON UNITED KINGDOM
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 11 - 13 - 26
Draw no.1494
[protected](47)Bonus Numbers(08)
TEL No: +[protected]
Fax No: +[protected]
VISIT OUR WEBSITE: http://www.bbc.co.uk/lottery/
DEAR MR,KARIM SIDDIQUI
We want to use his opportunity to inform you that all formality has been done and your parcel has been departed from United Kingdom and would be arriving in your country on 8/2/2011 and below is the international Passport of our diplomat courier Agent
COLORED OF PARCEL: BROWN
NAME OF THE BENEFICIARY:KARIM SIDDIQUI
WE ARE VERY HAPPY TO INFORM YOU THAT OUR SENIOR REPRESENTATIVE OF BBC COMPANY, MRS. JENNIFER SCOTT WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT OF £1000,000.00. GREAT BRITISH POUNDS INTO YOUR BANK ACCOUNT WHICH WAS APPROVED TO BE PAID TO YOU FROM BBC COMPANY LONDON. MRS. JENNIFER SCOTT WILL ARRIVED IN YOUR COUNTRY INDIA ON 8/2/2011 SHE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH US FOR SO MANY YEARS.
THE RESERVE BANK OF INDIA (R.B.I) , HAVE AGREED WITH OUR CONVERSATION THIS AFTERNOON TO TRANSFER YOUR WINNING AMOUNT INTO YOUR PRIVATE ACCOUNT IMMEDIATELY AS SOON AS THEY RECEIVED YOUR BANK DRAFT IN THEIR OFFICE . CONGRATULATION!
SHE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS SHE ARRIVES IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU ARE TO SEND YOUR PASSPORT SIZE PHOTOGRAPH 4 X 4 ONE COPY TO HER IMMEDIATELY WHEN SHE ARRIVED. YOU ARE ADVICE TO FOLLOW ALL HER INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HER BECAUSE , THIS IS HIS FIRST TIME OF HER COMING TO INDIAN. SHE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT IN THE PARCEL THAT IS ATTACHED IN THIS MAIL.
SHE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR BANK ACCOUNT BEFORE COMING BACK TO UK . GET US INFORM AS SOON AS SHE ARRIVED EVEN WHEN SHE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN !
TAKE NOTE :
DEPARTURE DATE : MONDAY 7 FEBRUARY 2011
ARRIVAL DATE : TUESDAY 8 FEBRUARY 2011
YOUR CERTIFICATE.
1. YOUR BBC CERTIFICATE.
2. YOUR BANK DEPOSIT CERTIFICATE OF £1000,000.00. GBP.
3. YOUR ATCC-CERTIFICATE
4. INSURANCE CERTIFICATE
MR. JENNIFER SCOTT WILL PROCESS YOUR TRANSFER AND SHE WILL COME TO YOUR CITY TO HAND OVER YOUR WINNING CERTIFICATE TO YOU AFTER FINISHING TRANSFERRING YOUR MONEY INTO YOUR ACCOUNT FROM RESERVE BANK OF INDIA ( R.B.I)
NOTE : SEND US YOUR PHOTOGRAPH COPY 4 X 4. SHE WILL USE IT TO IDENTIFY YOU WHEN SHE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR BBC CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER.
THANKS,
MR. MAT BROWN.
THE CLAIMS MANAGER .
[protected]
LONDON UNITED KINGDOM
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 11 - 13 - 26
Draw no.1494
[protected](47)Bonus Numbers(08)
TEL No: +[protected]
Fax No: +[protected]
VISIT OUR WEBSITE: http://www.bbc.co.uk/lottery/
DEAR MR,KARIM SIDDIQUI
We want to use his opportunity to inform you that all formality has been done and your parcel has been departed from United Kingdom and would be arriving in your country on 8/2/2011 and below is the international Passport of our diplomat courier Agent
COLORED OF PARCEL: BROWN
NAME OF THE BENEFICIARY:KARIM SIDDIQUI
WE ARE VERY HAPPY TO INFORM YOU THAT OUR SENIOR REPRESENTATIVE OF BBC COMPANY, MRS. JENNIFER SCOTT WILL BE COMING TO YOUR COUNTRY, INDIA TO TRANSFER YOUR WINNING AMOUNT OF £1000,000.00. GREAT BRITISH POUNDS INTO YOUR BANK ACCOUNT WHICH WAS APPROVED TO BE PAID TO YOU FROM BBC COMPANY LONDON. MRS. JENNIFER SCOTT WILL ARRIVED IN YOUR COUNTRY INDIA ON 8/2/2011 SHE IS OUR SENIOR DIPLOMAT AND HAVE BEEN WORKING WITH US FOR SO MANY YEARS.
THE RESERVE BANK OF INDIA (R.B.I) , HAVE AGREED WITH OUR CONVERSATION THIS AFTERNOON TO TRANSFER YOUR WINNING AMOUNT INTO YOUR PRIVATE ACCOUNT IMMEDIATELY AS SOON AS THEY RECEIVED YOUR BANK DRAFT IN THEIR OFFICE . CONGRATULATION!
SHE WILL CONTACT YOU ON YOUR MOBILE PHONE AS SOON AS SHE ARRIVES IN YOUR COUNTRY FROM THE OFFICE OF THE RESERVE BANK OF INDIA FOR THE IMMEDIATE TRANSFER OF YOUR MONEY AND YOU ARE TO SEND YOUR PASSPORT SIZE PHOTOGRAPH 4 X 4 ONE COPY TO HER IMMEDIATELY WHEN SHE ARRIVED. YOU ARE ADVICE TO FOLLOW ALL HER INSTRUCTION TO AVOID ANY MISTAKE IN THE TRANSFER OF YOUR MONEY. TAKE PROPER CARE OF HER BECAUSE , THIS IS HIS FIRST TIME OF HER COMING TO INDIAN. SHE IS COMING WITH ALL THE ORIGINAL SCAN COPIES OF YOUR DOCUMENT IN THE PARCEL THAT IS ATTACHED IN THIS MAIL.
SHE WILL GUIDE AND INFORM YOU ALL THE PROCESS AND MAKE SURE YOUR WINNING PRIZE IS TRANSFER INTO YOUR BANK ACCOUNT BEFORE COMING BACK TO UK . GET US INFORM AS SOON AS SHE ARRIVED EVEN WHEN SHE FINISH THE TRANSACTION WITH YOU . CONGRATULATION ONCE AGAIN !
TAKE NOTE :
DEPARTURE DATE : MONDAY 7 FEBRUARY 2011
ARRIVAL DATE : TUESDAY 8 FEBRUARY 2011
YOUR CERTIFICATE.
1. YOUR BBC CERTIFICATE.
2. YOUR BANK DEPOSIT CERTIFICATE OF £1000,000.00. GBP.
3. YOUR ATCC-CERTIFICATE
4. INSURANCE CERTIFICATE
MR. JENNIFER SCOTT WILL PROCESS YOUR TRANSFER AND SHE WILL COME TO YOUR CITY TO HAND OVER YOUR WINNING CERTIFICATE TO YOU AFTER FINISHING TRANSFERRING YOUR MONEY INTO YOUR ACCOUNT FROM RESERVE BANK OF INDIA ( R.B.I)
NOTE : SEND US YOUR PHOTOGRAPH COPY 4 X 4. SHE WILL USE IT TO IDENTIFY YOU WHEN SHE WILL COME TO YOUR RESIDENCE TO DELIVER YOUR BBC CERTIFICATE AND INSURANCE CERTIFICATE TO YOU AFTER THE TRANSFER.
THANKS,
MR. MAT BROWN.
THE CLAIMS MANAGER .
[protected]
Aug 13, 2020
Complaint marked as Resolved View replies
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Resolved
Fraud or Real - Mail received to claim winning amount
| Address: Gurgaon, Haryana |
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...................................
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...................................
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
View replies
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
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.
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=5L22PK1...⇄
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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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]-
U.K National E-lottery — Fraud mail received!
Dear Sir,I got the letter Universal Air Couriers ltd; unit 4, Thorep Industiral Estate, Eghamsurrey TW20 8RX United Kingdom,
tracking site: www.uacl.co.uk
Website: www.universalexpress.org
is going to deliver my e-lottery
respesented by Johan Coleman
Dsipatch Officer
+[protected]
+[protected]
which they have recieved from Camelot Group of Lotteries UK.
I have till time not recieved the cheque of my lottery.
Please investigate against these fraudist, and reply me soon.
Regards,
S.D.BHARDWAJ
+91-[protected]
UK National Lottery — spam mails abt prize
I am not understanding what to do with this mail iam gettin in every day. suggest me what to do with that.Should i believe or notBRITISH NATIONAL LOTTERY LONDON, UK. — Scam email
Dear SirsI got exactly the same Mail and I ask myself what your intentions are.
Yours faithfully
G. Otto
England National Lottery — Email
I have not given any answer to their mail but I have called to that Number through my cell phone does it harm me. Their email goes like thisENGLAND NATIONAL LOTTERY
LIVERPOOL, LONDON
L70 1NL
United Kingdom.
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 18th July. 2008, from the England National Lottery incorporated program.England Which is fully based on an electronic selection of winners using their e-mail addressess.
which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of £1, 000.000.00 (One Million Great British Pounds Sterlings) in cash credited to file KTU/[protected]/03.You here by have been approved a lump sum pay of £1, 000.000.00 (One Million GREAT BRITISH POUNDS STERLINGS)
All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (email address) falls within our European representative as indicated in your play coupon and your prize of £1, 000, 000.00 will be released to you from this regional branch office in UNITED KINGDOM .
HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent,
Mr. Frank James via email on:
claimsdesk.[protected]@live.co.uk
Tel:+[protected]
Tel:+[protected]
filling this form below and send it to him to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULL NAME...
DATE OF BIRTH...
ADDRESS...
SEX...
AGE...
NATIONALITY...
OCCUPATION...
TELEPHONE...
EMAIL...
DATE...
WINNER REF/BATCH NO...APPROVED FOR PAYMENT.
Please quote your reference, batch and winning number which can be found on the top left corner of this notification a s well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed
and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Congratulations once again on your winnings!!! Best Regards Carol Sweet (co ordinator) PLEASE DO NO T REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT claimsdesk.[protected]@live.co.uk ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Yours faithfully,
Jessica Bells
Online coordinator for ENGLAND NATIONAL LOTTERY PROGRAMME.
UK National Lottery — Confirm about your message
dear sir,I was found a message on dated as[protected].that you have mentioned i am the winner of the UK NATIONAL LOTTERY,
untill i have not getting winning prize please confirm me about your message Over my Email address. below are the detail infiormation of yours.
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws o[censored]NITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "D" with the following winning information:
REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]
You as well as the other winner are therefore to receive a cash prize of 500, 000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:
To file for your claim, please contact the processing agent;
Agents Name: Mr. Ali Wilcox
Email: claims office_ ([protected]@yahoo.com)
TEL: [protected]
Fax: [protected]
Please note; you are hereby advice to send the assign Fiduciary Agent,
details below for Processing of your Claims;
(1.)FULL NAME :
(2.)FULL ADDRESS :
(3)NATIONALITY :
(4)AGE :
(5)OCCUPATION :
(6)TELEPHONE NUMBER :
(7 )DATE OF WINNING NOTIFICATION :
(9) TOTAL AMOUNT WON :
(10)MARITAL STATUS :
(11)PRESENT COUNTRY :
Congratulations once more from our members and staff and thank you for
being part of our promotional program.
Thanks and Regards,
Dr.Mike O. Adams.
To SEARCH, VIEW and APPLY JOBS from your mobile phone, SMS <JOBS> to 58888
Disclaimer:
The sender dr_mike01 of this email is registered with timesjobs.com as Dr Mike ( [protected]@hotmail.com, No-5, Percey Street, London ) and has accessed your resume on timesjobs.com. Please note that there is no charge for registering on Timesjobs.com. Products for which charges are payable are clearly indicated on the site. It is the sole responsibility of the candidate to verify the content of the mails sent by the employers/recruiters. Further, you are advised to make appropriate/thorough enquiries before acting upon any unsolicited mail that you may receive from any individual/firm/company, asking for advance payment for any service that they may claim to be offering. Timesjobs.com does not vouch/guarantee for any such offers made by the above said parties.
The responsibility of checking the authenticity of offers/correspondence lies with you.
If you consider the content of this email inappropriate or spam, you may report abuse by forwarding this email to: [protected]@timesgroup.com
Please note that timesjobs.com does NOT endorse any requests for money payments, or sharing of bank account details.
Legal Disclaimer:
Hello sir,
I have recieved mail from United Nation Lottery Award & msn/yahoo loterry the says tha you are winner for 10 million GBP, so please send Rs.35, 000/- before dispatching the courier to india. I am not understanding what to do with these all mail.
Please help me.
Bharat
INDIA
I have recieved mail from United Nation Lottery Award & msn/yahoo loterry the says tha you are winner for 10 million GBP, so please send Rs.35, 000/- before dispatching the courier to india. I am not understanding what to do with these all mail.
Please help me.
Bharat
INDIA
CONGRATULATION WINNER YOU HAVE WON £500,000.00 — verification of company can i win lottery or fake is this?
Yahoo/Msn Lottery IncorporationBaley House, Har, Road Sutton,
Greater London SM1 4te
United Kingdom.
This is to inform you that you have won a prize
money of Five hundred
thousand, Great Britain Pound Sterlings
(£500, 000.00) for the month of
SEPTEMBER 2008 Lottery promotion which is
organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.
You are to contact the events manager on or
before your date of Claim, Winners Shall be paid in accordance with
his/her Settlement Centre.
These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788
How ever you will have to fill and submit this
form to the events manager for verification & direction on how you can claim
your winning
fund.
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Next Of Kin...
8. Zip Code...
9. Occupation...
10. Company...
11.State:...
12.Country...
13.Nationality...
14. Your Reference and Batch number at the
top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr Mark Jude
Email: [protected]@yahoo.co.uk
Telephone Number:[protected]
Thank you and Accept my hearty
congratulations once again!
Yours faithfully,
Mrs.Gloria Bent
(Lottery Coordinator).
No malware was found: Content Security Gateway has scanned this mail and its attachment(s).
Subject: CONGRATULTION WINNER YOU HAVE WON £500, 000.00
Date: Tue, 09 Sep 2008 05:52:59 IST
Lottery — got mail..
dear sir /madami have received one mail from austrialan lottery
they need my personal information ...for send money please tell me is it true or fake...
they send me this mail...plese read it sir...
Access Bank Plc.
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384
This bank is in receipt of your transfer code number along with your full information's sent to us by your claims agent.
To transfer your won $500, 000.00(Five Hundred Thousand Dollars) into your bank account, you have to send us the required document and information's below.
(1)A scanned copy of your International Passport or National ID card.
(2)Bank name:
(3)Bank address:
(4)Bank Account Number:
(5)Occupation:
(6)Annual income:
(7)Bank Swift Code
YOU HAVE TO SEND THESE INFORMATIONS IMMEDIATELY SO WE CAN TRANSFER YOUR WON MONEY INTO YOUR BANK ACCOUNT.
Mr. Nicholas Norris
Director of Funds Remittance
please help me sir...thanks
E-mail — fraud lottery system
I AM SENDING THE DETAIL AS IT IS. PLEASE CHECK IT OUT AND PUNISH THEM. IF NOT POSSIBLE TO PUNISH THEM PLEASE AWARE ALL INNOCENT PEOPLE.WITH REGARDS,
JASWAL
INDIA
AUSTRALIAN LOTTERY BOARD 2008.
HEAD OFFICE.
6123 Cool Street
Paulgreenvulle Ax34587,
Australia.
CONGRATULATIONS !!!
BATCH NUMBER: [protected]/188
WINNING NUMBERS: GB8701/LPRC
REFFERENCE NUMBERS: [protected]
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: AUSTRALIA.
Dear Sir/Madam:
We are delighted to inform you of your prize release on the 16th Novermber 2008, from the Australian Lotto incorporated program. This is a bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.
Your email address was attached to ticket number: 47061725 serial number [protected] This batch draws the lucky numbers as follows[protected] bonus number 17, which consequently won the lotto in the second category.
You here by have been approved a lump sum pay o[censored]S$200, 000.00 (TWO HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our European booklet representative office in Amsterdam, Holland, as indicated in your play coupon and your prize o[censored]S$200, 000.00 will be released to you from this regional branch office in U K (LONDON).
Our Fiducial Agent will immediately commence the process to facilitate the release of your funds as soon as you contact him, We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE:
Simply contact your fiducially agent : MR WILSON TEMPLE at email..
[protected]@yahoo.co.uk
TELEPHONE: +[protected].
YOUR FULL DATA FOR CLAIM:
FULL NAME:
ADDRESS:
TELEPHONE NUMBER:
AGE:
SEX:
NATIONALITY:
OCCUPATION:
REFERENCE NUMBER:
BATCH NUMBER:
WINNING NUMBER:
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Note, all winnings MUST be claimed before the end of this programe, 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
AUSTRALIAN LOTTERY AWARD O[censored]S$200, 000.00 DOLLARS
Yours faithfully, APPROVED
Carol Adams
Online coordinator for
AUSTRALIAN LOTTO PROGRAMMER,
Sweepstakes International Program.
THANKS:MANAGEMENT,
AUSTRALIA LOTTO LOTTERY INC.LOTTERY SPONSORS: CHIEF SPONSORS; LOTTERY SPONSORS: CHIEF SPONSORS;
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT.
:
([protected]@yahoo.co.uk).
yahoo lottery — need to know the authenticity
hi, i hav recd the mail which i have copied for your reference, they have also sent me a letter of gurantee and a winning certificate. they are aksing me to deposit 53, 000 rs for courier and insurance charges, Kindly suggget what action can i take or how will it be known to me that whether the same isauthenctic.below mentioned is a copy of mail i have recd.
Regards
Vinod Karwal.
The Yahoo/Msn Lottery IncoperationPO Box 1010, Liverpool
L70 1NL, United Kingdom.
Attention: Vinod Kumar, Congratulations once again on behalf of the YAHOO!MSN LOTTERY INC Board. We do believe
that your winnings will be put into good use for community, educational and
business development.
On Behalf of the Screening Committee of the YAHOO!MSN LOTTERY INC Board of Trustees, I
wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary
documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company: 1.WINNING CHEQUE VALUED THE SUM OF £750.000.0002.WINNING CERTIFICATE FROM THE YAHOO!MSN LOTTERY INC.
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.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT
THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND
DULLY SIGNED BY THE Bill Gates of YAHOO!MSN LOTTERY INC.
7.CERTIFICATE OF GUARANTEE. You are required to contact the courier officer of Delivery Courier Service
Customer desk with your following details:
============
Full Name:
Address:
Tel:
State:
Country:
============These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9876)has been sent to
our affiliate courier company (GLOBAL COURIER EXPRESS COMPANY). You are required to contact the courier officer of Delivery Courier Service Customer desk with the following details: DELIVERY DEPARTMENT CONTACT INFORMATIONHANDLING OFFICER: Jerry Ferguson(Mr)
EMAIL: [protected]@hotmail.comPhone: +[protected] NOTE: Services rendered by Delivery Courier Service.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. Its is imperative that you add your identification number {CPEL/OWN/9876} as the subject of any correspondence with the courier company to ensure they
respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Best Regards,
Sir. Jackson Harrison,
Claims Agent, LOTTERY INC
ATTENTION:VINOD KARWALl
Compliment of the day to you and your family. we wish to inform you that your mail was dully acknownledge in our office and it was clearly understood by the management board.
Inregard to your request for reality of been the winner of yahoo/msn lottery, we are sending to you your winner certificate of prove as to as certain that you are the real winner of the lottery programme.
So you are therefore advised to make payment as to enable us delivery your winning parcel to you at your residential home address given to us by you.
You are hereby advised to contact us for the payment information on how you are to proceed with the delivery and insurance charges.
Do acknowledge this mail and get back to us immediately with your responds.
Best Regards
Mr Jerry Ferguson,
[protected][protected][protected][protected]
Proud to be a PC? Show the world. Download the “I’m a PC” Messenger themepack now. Download now.
[protected][protected][protected][protected]
CERTIFICATE_FOR_VINOD KARWALl.JPG
-
EVEN I HAVE RECEIVED A MAIL LIKE THIS. HOW CAN SO MANY O[censored]S WIN THE SAME LOTTERY.IT DEFINITELY IS A FRAUD MAIL.
national-lottery.com — complain
hello sirmy mobile no [protected] has received a message the subject metter is
your mobile no has won GBP 200, 000 in the 2008 (EuroM)WWW.national-lottery.com to claim your prize contact Dr philip on [protected]or [protected]@live.com
sender
SPDCUK
dated 07-dec-2008
so please contact my mobile or email in my id, so what can i do pls, sir give a valuable suggestion.
UK Online Lottery — no one issue payments prize amounts till date
Dear sir,many many online lotteries from uk send emails for the past 6 months but no one has issue any payments till date sir, we are severely affected family economically and no way to pay processing fee to get the parcel, but while encash in the local bank to send i assure sir, no one has consider sir, now National and British intl lottery announces 2500000, 1000000GBP Bat no:1225 304 Ref no: BTL4910XI 4 cash credited to file : XYL[protected] 4 & 1500000+1500000GBP from email transglobal [protected]@yahoo.co.uk security code:MSN 023XX07 Parcel Reg:DIC3464353 & Amount :500000+500000GBP from TNT World courier services, UK Reg Order:SH 231282 by Range Rover Automobile & Range Rover Bonanza lottery demanding processing fee of 393 GBP and above sir, but we are unable to pay at present while encash here in INDIAN BANK, GUDIYATTAM.having sb ac definitely sending atonce while making encash also sending scan copy to the concerned sir, this is the only chance to lead our life but no one is consider while sending requesting many, many emails sir for the past 6 months and the woundings are high expenses are high for private browsing, hence kindly save us and give life to us sir.Only expecting your favourable orders for our live and my sons higher studies sir.Awaiting your immediate reply sir.Anyone help me I assure to issue donations to the foundations also accepted sir.Please do the needful sir.
sir,
5 days befor i got mail from
The National Lottery,
35 Tottenham Court
Road London.
WD112T.
and they inform me that your prize is forward to
The Law Offices of Davies Cobertt Chambers
72 Fulbourne Road,
Walthamstow
LONDON E17 4EG
Direct Tel:+[protected]
Email:[protected]@deviescoberttlawchambers.com
so please tell me that this is a fraud or real.
please.
your thankful
Sameer Dsouza
5 days befor i got mail from
The National Lottery,
35 Tottenham Court
Road London.
WD112T.
and they inform me that your prize is forward to
The Law Offices of Davies Cobertt Chambers
72 Fulbourne Road,
Walthamstow
LONDON E17 4EG
Direct Tel:+[protected]
Email:[protected]@deviescoberttlawchambers.com
so please tell me that this is a fraud or real.
please.
your thankful
Sameer Dsouza
this is a spam man, i ve got like this message also he will ask you after to send the agent money to pay his charge, its about 600 pounds.they are spamming outta there
BRITISH NATIONAL LOTTERY BOARD — ONLINE LOTTERY
HelloPlease let me know if the contents given below is genuine or not. Their representative has arrived here in mumbai this morning & informed to pay the money & get the document released from the customs. I request you to advice me so that i do not entangle myself in any problem. Your immediat response will be highly appreciated.
Thanks & Regards,
Adarsha T M
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER:[protected]
(24HOURS ONLINE CUSTOMER SERVICES)
Tel:[protected]
[protected]
Parcel Reg:No DIC/3464/353
ATTENTION: Adarsha.T.M,
You are welcome to BRITISH NATIONAL LOTTERY BOARD. We are pleased to be at your service... With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the OUR PAST WINNERS. Your winnings with order number(DIC/3464/353) for the 2008 BRITISH ONLINE LOTTERY, has been prepared for on-ward delivery to your respective destination by the Claims Department of the BRITISH ONLINE LOTTERY . Your winning parcel contains all of the following items:
1.) Your Winning Cash of 750, 000.00 thousand GBP
2.)Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Other Covering Documents.
Your winnings is scheduled for dispatchment TODAYS tonight 18th of December 2008 (8.45:pm ) and it will arrive INDIA on the 19th Of December 2008, As soon as your winnings arrives India you will be contacted by our company diplomat in INDIA and meet him up for the COLLECTION of your WINNING package .You are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver.
BARR.(MRS).PAULA J.JONES
(Co-coordinator).
Past winners.
BELOW IS THE NAME OF OUR DELIVERY AGENT.
NAME : SNR. DIPLOMAT BRUNO SINCLAIR (CHIEF DELIVERY OFFICER )
EMAIL : [protected]@yahoo.com
Thank you for your anticipated cooperation
REGARD
Dr. Tom Martins
I'D LIKE TO LODGE THE COMPLAIN AS I HAVE REALISED THAT THIS MIGHT BE A FRAUD AND ICAN BE IN TROUBLE AFTER MAILING ALL MY DETAILS. I AM HEREBY LODGING THIS COMPLAINT SO THAT I CAN PREVENT MYSELF FROM ANY FURTHER PROBLEM.
This is the conversation between me and wh is incharge of this process . I want to confirm if this is a correct mail or this is some kind of a scam . And i am also submittng that my details given below to the person shall not be misused, if it shall be then i will be covered by this complaint i am submitting as i have no idea what is this and how they have got my e-mail i d . . .
LEGAL REQUIREMENT TO PROCEED
Attn:Rahul Nikkam S,
Thanks for your email.
The picture of your package was sent to me from the TNT Courier and it is in their warehouse awaiting payment. Understand something your winning cheque and other related documents have been sealed in a brown package ready to be shipped to you.
If you cannot come to the office in the UK, you will have to take care of the Shipping Charges and also pay for my Administrative fees for my services.
I also urge you to keep whatever you are doing confidential because last week we arrested someone who came to our office with fake documents to claim one of the lucky winner's prize after thorough investigations we found out that it was his best friends prize, when we contacted the winner he was shocked and also ashamed because the man he thought he could trust and confine in betrayed him.
This is one of the reasons why we asked you to come to our office in UK yourself but you said you couldn't.
NB: The Cost Of Delivery cannot be deducted from your winning cheque because it has been insured in your name and cannot not be touch unless by you.
The cost of doing all this has been analyzed below. You are expected to send the money before the delivery agent will em-back on the delivery of your consignment
All the expenses that are to be met by you behalf are as follows with there analysis.
EXPRESS DELIVERY {24 Hours)
Courier Charge: 25.07GBP
Insurance Fee 200.12GBP
Administrative Charges 210GBP
Total. 450.19GBP=32, 310INR
Please note that you are expected to make payment as soon as possible. The courier policy require all payments within a certain limit be made The details on how you will make the payment will be sent to you once we confirm you are ready to make payment because I have confirm with our account officer here and I was inform that due to the governmental policy in your country, you are not allow to send out western union so we will provide you with account there in India which you will deposit the required amount into and send us a scan copy of the deposit slip for confirmation.
INSURANCE FEE.
Due to the diplomatic and sensitive content of your truck box, it will be illegal to ship it without being insured as it will violate the federal delivery rules governing shippingdelivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your funds if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory.
COURIER CHARGES
This is the exact amount that TNT Express Courier Company is demanding from you so that your parcel can be delivered soonest. Also insurance is mandatory or shipping company will not carry out delivery. I tried to appeal to them to accept C.O.D (cash on delivery).But they will only accept C.O.D for shipping fee.
ADMINISTRATIVE CHARGES.
The administrative charges belongs to this Office, This is the cost of the service the chamber and the attorney therein rendered.
As soon as this payment is made, the Diplomatic agent will enact on the immediate delivery of your winning document, and you will be able to get the document within 72hours of payment.
You should be rest assured that payment is refundable in any case o[censored]nforeseen circumstances which rarely occur. We are people of legitimacy and law enforcing people and therefore you should be rest assured of a safe transaction.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1) (n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds.
Your attention on this subject matter is urgently needed for fast action.
I await your response to my email if you wish to proceed with the payment for the Cost Of Delivery and I will give you further information's on how to make the payment.
Very Respectful,
Barr. Davies Cobertt. (LLb, MABA)
University of Michigan, J.D.,
Editor, Michigan Journal of Law Reform, 1975;
Washington University, B.A., magna cum laude, 1972
C.E.O. Davies Cobertt Chambers (UK)
Date: Thu, 25 Dec 2008 12:15:37 +0530
From: [protected]@yahoo.co.in
Subject: Re: LEGAL REPRESENTATION
To: [protected]@deviescoberttlawchambers.com
Your Full Name:
Age:
Profession/Occupation:
Your Present address;
Your Telephone number (not voice mail or answering
machine):
Amount Won:£850, 000
Your winnings E-mail address:
i choose the prize to be couriered to my address mentioned above
2. Have our affiliate diplomatic carrier company agent deliver your winning certificate and cheque to you in your country personally.
In consonance with our policy in this regard, be advised that if you option for the cheque to be couriered, you shall bear all liability related to this service. That is cost of this service would be borne by you; this is a pre-requisite for this option.
-Rahul
--- On Wed, 24/12/08, Barrister Davies Cobertt <[protected]@deviescoberttlawchambers.com> wrote:
From: Barrister Davies Cobertt <[protected]@deviescoberttlawchambers.com>
Subject: LEGAL REPRESENTATION
To: [protected]@yahoo.co.in
Date: Wednesday, 24 December, 2008, 9:46 PM
DAVIES COBERTT CHAMBERS (UK)
(Attorney-at-Law and Solicitors)
72 Fulbourne Road,
Walthamstow
LONDON E17 4EG
Tel: +[protected]
Direct Tel:+[protected]
Email:[protected]@deviescoberttlawchambers.com
Website:http://daviescoberttlawchambers.co.uk/
LEGAL REPRESENTATION
Attention:Winner,
Congratulations on your winnings. Your name was forwarded to my chambers today as a winner of The National Lottery but because i was in court at the early hours of the day, I could not contact you. As usual, Your winning claims process have to be finalised and handed over to you by me who is the legal counsel to the lottery Office. This is as a result of the sensitivity involved on such amount of money been handed over.
Firstly, I am Mr Davies Cobertt. A legal practitioner for over thirty years and as a matter of Fact, The National Lottery have been working hand in hand with me and other colleague in my chambers for over twelve years. I have my Good name all over the globe and a lot of letters that have been sent by Past winners of The National Lottery to my chambers appreciating me and my co-workers for the Good work. If you reside within the United Kingdom. I will appreciate you coming to my chambers for proper verification process Registration. But nevertheless, If you are outside the United Kingdom.
You should write a letter and send it through email stating that you are a true winner of The National Lottery, and as a matter of Fact, You have handed over your verification process to be completed by Davies Cobertt.
Your Full Name:
Age:
Profession/Occupation:
Your Present address;
Your Telephone number (not voice mail or answering
machine):
Amount Won:
Your winnings E-mail address:
These should be included in this letter before sending it via email. You should note that this Letter shall be scanned here in my Chamber and would be properly documented for future references.
After this is completed, Your winnings document shall be obtained from the Lottery Office, Local Tax Office, Affiliated Insurance company and all other Government parastatals involved in the United Kingdom. This will be completed within two working days, and copies of the document shall be scanned and forwarded to you for perusal before embarking on the delivery of these document/transferring the sum amount into your bank account. After all this is completed, Your winning funds will be deposited in your bank account where you can access it after Five working days.
In this regard you are to choose from the options below, the one that best suites you on how you wish to receive your winning prize:
1. The said amount in cash credited will be wired to your bank account via bank transfer.
Condition: The cost of (ACCOUNT ACTIVATION) being charged by our transferring bank, will be paid by you.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
2. Have our affiliate diplomatic carrier company agent deliver your winning certificate and cheque to you in your country personally.
In consonance with our policy in this regard, be advised that if you option for the cheque to be couriered, you shall bear all liability related to this service. That is cost of this service would be borne by you; this is a pre-requisite for this option.
Finally, You should note that your winnings is already covered by an insurance certificate which makes it impossible for any other party except you, to withdraw any amount of money from the winnings. Money can only be withdrawn from this winnings when you confirm the winning money in your bank account and also when you are in the possessions of all your winnings documents.
I will appreciate If email can be send to me personally on this email address. After i receive your email, i will call you to confirm your information.
Very Respectful,
Barr. Davies Cobertt. (LLb, MABA)
University of Michigan, J.D.,
Editor, Michigan Journal of Law Reform, 1975;
Washington University, B.A., magna cum laude, 1972
C.E.O. Davies Cobertt Chambers (UK)
Date: Wed, 24 Dec 2008 21:12:23 +0530
From: [protected]@yahoo.co.in
Subject: claim procedure
To: [protected]@deviescoberttlawchambers.com
CC: uk.[protected]@hotmail.com
hi,
I wanted the prize to be sent through courier .
- Rahul
This is the conversation between me and wh is incharge of this process . I want to confirm if this is a correct mail or this is some kind of a scam . And i am also submittng that my details given below to the person shall not be misused, if it shall be then i will be covered by this complaint i am submitting as i have no idea what is this and how they have got my e-mail i d . . .
LEGAL REQUIREMENT TO PROCEED
Attn:Rahul Nikkam S,
Thanks for your email.
The picture of your package was sent to me from the TNT Courier and it is in their warehouse awaiting payment. Understand something your winning cheque and other related documents have been sealed in a brown package ready to be shipped to you.
If you cannot come to the office in the UK, you will have to take care of the Shipping Charges and also pay for my Administrative fees for my services.
I also urge you to keep whatever you are doing confidential because last week we arrested someone who came to our office with fake documents to claim one of the lucky winner's prize after thorough investigations we found out that it was his best friends prize, when we contacted the winner he was shocked and also ashamed because the man he thought he could trust and confine in betrayed him.
This is one of the reasons why we asked you to come to our office in UK yourself but you said you couldn't.
NB: The Cost Of Delivery cannot be deducted from your winning cheque because it has been insured in your name and cannot not be touch unless by you.
The cost of doing all this has been analyzed below. You are expected to send the money before the delivery agent will em-back on the delivery of your consignment
All the expenses that are to be met by you behalf are as follows with there analysis.
EXPRESS DELIVERY {24 Hours)
Courier Charge: 25.07GBP
Insurance Fee 200.12GBP
Administrative Charges 210GBP
Total. 450.19GBP=32, 310INR
Please note that you are expected to make payment as soon as possible. The courier policy require all payments within a certain limit be made The details on how you will make the payment will be sent to you once we confirm you are ready to make payment because I have confirm with our account officer here and I was inform that due to the governmental policy in your country, you are not allow to send out western union so we will provide you with account there in India which you will deposit the required amount into and send us a scan copy of the deposit slip for confirmation.
INSURANCE FEE.
Due to the diplomatic and sensitive content of your truck box, it will be illegal to ship it without being insured as it will violate the federal delivery rules governing shippingdelivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your funds if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory.
COURIER CHARGES
This is the exact amount that TNT Express Courier Company is demanding from you so that your parcel can be delivered soonest. Also insurance is mandatory or shipping company will not carry out delivery. I tried to appeal to them to accept C.O.D (cash on delivery).But they will only accept C.O.D for shipping fee.
ADMINISTRATIVE CHARGES.
The administrative charges belongs to this Office, This is the cost of the service the chamber and the attorney therein rendered.
As soon as this payment is made, the Diplomatic agent will enact on the immediate delivery of your winning document, and you will be able to get the document within 72hours of payment.
You should be rest assured that payment is refundable in any case o[censored]nforeseen circumstances which rarely occur. We are people of legitimacy and law enforcing people and therefore you should be rest assured of a safe transaction.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1) (n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds.
Your attention on this subject matter is urgently needed for fast action.
I await your response to my email if you wish to proceed with the payment for the Cost Of Delivery and I will give you further information's on how to make the payment.
Very Respectful,
Barr. Davies Cobertt. (LLb, MABA)
University of Michigan, J.D.,
Editor, Michigan Journal of Law Reform, 1975;
Washington University, B.A., magna cum laude, 1972
C.E.O. Davies Cobertt Chambers (UK)
Date: Thu, 25 Dec 2008 12:15:37 +0530
From: [protected]@yahoo.co.in
Subject: Re: LEGAL REPRESENTATION
To: [protected]@deviescoberttlawchambers.com
Your Full Name:
Age:
Profession/Occupation:
Your Present address;
Your Telephone number (not voice mail or answering
machine):
Amount Won:£850, 000
Your winnings E-mail address:
i choose the prize to be couriered to my address mentioned above
2. Have our affiliate diplomatic carrier company agent deliver your winning certificate and cheque to you in your country personally.
In consonance with our policy in this regard, be advised that if you option for the cheque to be couriered, you shall bear all liability related to this service. That is cost of this service would be borne by you; this is a pre-requisite for this option.
-Rahul
--- On Wed, 24/12/08, Barrister Davies Cobertt <[protected]@deviescoberttlawchambers.com> wrote:
From: Barrister Davies Cobertt <[protected]@deviescoberttlawchambers.com>
Subject: LEGAL REPRESENTATION
To: [protected]@yahoo.co.in
Date: Wednesday, 24 December, 2008, 9:46 PM
DAVIES COBERTT CHAMBERS (UK)
(Attorney-at-Law and Solicitors)
72 Fulbourne Road,
Walthamstow
LONDON E17 4EG
Tel: +[protected]
Direct Tel:+[protected]
Email:[protected]@deviescoberttlawchambers.com
Website:http://daviescoberttlawchambers.co.uk/
LEGAL REPRESENTATION
Attention:Winner,
Congratulations on your winnings. Your name was forwarded to my chambers today as a winner of The National Lottery but because i was in court at the early hours of the day, I could not contact you. As usual, Your winning claims process have to be finalised and handed over to you by me who is the legal counsel to the lottery Office. This is as a result of the sensitivity involved on such amount of money been handed over.
Firstly, I am Mr Davies Cobertt. A legal practitioner for over thirty years and as a matter of Fact, The National Lottery have been working hand in hand with me and other colleague in my chambers for over twelve years. I have my Good name all over the globe and a lot of letters that have been sent by Past winners of The National Lottery to my chambers appreciating me and my co-workers for the Good work. If you reside within the United Kingdom. I will appreciate you coming to my chambers for proper verification process Registration. But nevertheless, If you are outside the United Kingdom.
You should write a letter and send it through email stating that you are a true winner of The National Lottery, and as a matter of Fact, You have handed over your verification process to be completed by Davies Cobertt.
Your Full Name:
Age:
Profession/Occupation:
Your Present address;
Your Telephone number (not voice mail or answering
machine):
Amount Won:
Your winnings E-mail address:
These should be included in this letter before sending it via email. You should note that this Letter shall be scanned here in my Chamber and would be properly documented for future references.
After this is completed, Your winnings document shall be obtained from the Lottery Office, Local Tax Office, Affiliated Insurance company and all other Government parastatals involved in the United Kingdom. This will be completed within two working days, and copies of the document shall be scanned and forwarded to you for perusal before embarking on the delivery of these document/transferring the sum amount into your bank account. After all this is completed, Your winning funds will be deposited in your bank account where you can access it after Five working days.
In this regard you are to choose from the options below, the one that best suites you on how you wish to receive your winning prize:
1. The said amount in cash credited will be wired to your bank account via bank transfer.
Condition: The cost of (ACCOUNT ACTIVATION) being charged by our transferring bank, will be paid by you.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
2. Have our affiliate diplomatic carrier company agent deliver your winning certificate and cheque to you in your country personally.
In consonance with our policy in this regard, be advised that if you option for the cheque to be couriered, you shall bear all liability related to this service. That is cost of this service would be borne by you; this is a pre-requisite for this option.
Finally, You should note that your winnings is already covered by an insurance certificate which makes it impossible for any other party except you, to withdraw any amount of money from the winnings. Money can only be withdrawn from this winnings when you confirm the winning money in your bank account and also when you are in the possessions of all your winnings documents.
I will appreciate If email can be send to me personally on this email address. After i receive your email, i will call you to confirm your information.
Very Respectful,
Barr. Davies Cobertt. (LLb, MABA)
University of Michigan, J.D.,
Editor, Michigan Journal of Law Reform, 1975;
Washington University, B.A., magna cum laude, 1972
C.E.O. Davies Cobertt Chambers (UK)
Date: Wed, 24 Dec 2008 21:12:23 +0530
From: [protected]@yahoo.co.in
Subject: claim procedure
To: [protected]@deviescoberttlawchambers.com
CC: uk.[protected]@hotmail.com
hi,
I wanted the prize to be sent through courier .
- Rahul
dear sir /madam
i have received one mail from Austrialan International online lottery promo
they need my personal information ...for send money please tell me is it true or fake...
they send me this mail...plese read it sir...
From: Access Bank Nig Plc <[protected]@yahoo.com>
Subject: FUND TRANSFER DOCUMENTS NEEDED CONTACT OUR ATTORNEY
To: [protected]@yahoo.in
Date: Wednesday, 31 December, 2008, 1:00 PM
Access Bank Plc.,
1665 Oyin Jolayemi Street,
Victoria Island,
Lagos Nigeria,
RC 125384.
ATTENTION: KARAN SINGH,
WE HAVE RECEIVED AN INSTRUCTION FROM THE AUSTRALIA INTERNATIONAL ONLINE LOTTERY TO TRANSFER THE SUM OF $1, 000, 000.00 ( ONE MILLION UNITED STATES DOLLARS ) ONLY FROM THE ORGANIZATION'S ACCOUNT TO YOUR ACCOUNT IN RESPECT OF THE LOTTERY PRIZE YOU WON
PLEASE NOTE, ON NO ACCOUNT ACCESS BANK PLC RELEASE PRIZE YET PENDING WITHOUT WINNER PRESENTING TO US AN AFFIDAVIT OF CLAIM AND LETTER OF AUTHORIZATION FROM THE FEDERAL HIGH COURT OF NIGERIA.THE PRESENTATION OF SUCH AUTHENTIC DOCUMENTS WILL LEGALLY AUTHORISE AND EMPOWER US TO EXPEDITE ACTION FOR THE RELEASE OF YOUR WON PRIZE AS YOU MAY DEEM IT.
SEQUEL TO THIS, YOU ARE ADVISED TO CONTACT THE FEDERAL HIGH COURT OF NIGERIA TO OBTAIN THESE DOCUMENTS. HOWEVER, YOU WILL NEED THE SERVICES OF AN ATTORNEY AND WE RECOMMEND YOU BARRISTER NOBERT YOUNG (SAN).
NOTE THAT YOU WILL PAY FOR THE COST OF GETTING THE REQUIRED FUND TRANSFER DOCUMENTS.
ADDRESS:
NOVEL CHAMBERS, 24, OBA AKRAN AVENUE, IKEJA LAGOS, NIGERIA.
TEL: +[protected]
EMAIL: [protected]@yahoo.com
FINALLY, YOU ARE INFORMED THAT YOUR FUND IS FIXED DEPOSITED HERE IN ACCESS BANK.
BEST REGARDS,
ELVIS DUKE
(OFFICER IN CHARGE OF LOTTERY PAYMENT)
NOTE: FILL THE BELOW FORM AND SEND TO THE ATTORNEY
1. FULL NAMES:
2.CURRENT ADDRESS:
3. YOUR COUNTRY:
4. AGE:
5.SEX:
6.OCCUPATION:
7. FULL BANKING DETAILS:
8. Phone No.
So plz.sir/madam you give me advise and help regarding that matter. I will be very thankfull you.
please help me sir/madam...thanks
yours faithfully
karan singh +[protected]
[protected]@yahoo.in
i have received one mail from Austrialan International online lottery promo
they need my personal information ...for send money please tell me is it true or fake...
they send me this mail...plese read it sir...
From: Access Bank Nig Plc <[protected]@yahoo.com>
Subject: FUND TRANSFER DOCUMENTS NEEDED CONTACT OUR ATTORNEY
To: [protected]@yahoo.in
Date: Wednesday, 31 December, 2008, 1:00 PM
Access Bank Plc.,
1665 Oyin Jolayemi Street,
Victoria Island,
Lagos Nigeria,
RC 125384.
ATTENTION: KARAN SINGH,
WE HAVE RECEIVED AN INSTRUCTION FROM THE AUSTRALIA INTERNATIONAL ONLINE LOTTERY TO TRANSFER THE SUM OF $1, 000, 000.00 ( ONE MILLION UNITED STATES DOLLARS ) ONLY FROM THE ORGANIZATION'S ACCOUNT TO YOUR ACCOUNT IN RESPECT OF THE LOTTERY PRIZE YOU WON
PLEASE NOTE, ON NO ACCOUNT ACCESS BANK PLC RELEASE PRIZE YET PENDING WITHOUT WINNER PRESENTING TO US AN AFFIDAVIT OF CLAIM AND LETTER OF AUTHORIZATION FROM THE FEDERAL HIGH COURT OF NIGERIA.THE PRESENTATION OF SUCH AUTHENTIC DOCUMENTS WILL LEGALLY AUTHORISE AND EMPOWER US TO EXPEDITE ACTION FOR THE RELEASE OF YOUR WON PRIZE AS YOU MAY DEEM IT.
SEQUEL TO THIS, YOU ARE ADVISED TO CONTACT THE FEDERAL HIGH COURT OF NIGERIA TO OBTAIN THESE DOCUMENTS. HOWEVER, YOU WILL NEED THE SERVICES OF AN ATTORNEY AND WE RECOMMEND YOU BARRISTER NOBERT YOUNG (SAN).
NOTE THAT YOU WILL PAY FOR THE COST OF GETTING THE REQUIRED FUND TRANSFER DOCUMENTS.
ADDRESS:
NOVEL CHAMBERS, 24, OBA AKRAN AVENUE, IKEJA LAGOS, NIGERIA.
TEL: +[protected]
EMAIL: [protected]@yahoo.com
FINALLY, YOU ARE INFORMED THAT YOUR FUND IS FIXED DEPOSITED HERE IN ACCESS BANK.
BEST REGARDS,
ELVIS DUKE
(OFFICER IN CHARGE OF LOTTERY PAYMENT)
NOTE: FILL THE BELOW FORM AND SEND TO THE ATTORNEY
1. FULL NAMES:
2.CURRENT ADDRESS:
3. YOUR COUNTRY:
4. AGE:
5.SEX:
6.OCCUPATION:
7. FULL BANKING DETAILS:
8. Phone No.
So plz.sir/madam you give me advise and help regarding that matter. I will be very thankfull you.
please help me sir/madam...thanks
yours faithfully
karan singh +[protected]
[protected]@yahoo.in
Even I received the same mail and unknowlingly io replied to it it thought it is true but after reading
all this i am realising i did a miskate and its all fraud
all this i am realising i did a miskate and its all fraud
UK National Lottery — MAIL GOT REGARDING LOTTERY PRIZE
I'D LIKE TO LODGE THE COMPLAIN AS I HAVE REALISED THAT THIS MIGHT BE A FRAUD AND ICAN BE IN TROUBLE AFTER MAILING ALL MY DETAILS. I AM HEREBY LODGING THIS COMPLAINT SO THAT I CAN PREVENT MYSELF FROM ANY FURTHER PROBLEM.IT IS COPY OF THAT MAIL
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
ATTENTION:Jatinder Singh,
CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program which was carried out through a ramdon selection of emails address in which your email came among the 5 emails selected . I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.
CONTACT AIR FREIGHT COURIER SERVICE
HEAD OFFICE :AIR FRIEGHT COURIER SERVICE
BR30-36 NEW PORT, CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME: MR MARK GREY (dispatch officer)
EMAIL:[protected]@yahoo.co.uk
PHONE: [protected]
You are adviced to send the courier company a mail to their email address for their courier cost.When contacting them, you are to include this order number as your subject.Please you are advised to write down the order number and save it.
ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT
(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________
Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier
company.
Thanks
PLZ TELL ME ABOUT IT IS TRUE OR FALSE
AND THE COURIER SERVICES TOLD ME THAT PAY U R DILEVERY CHARGES TO GET THE WINING MONEY...
Iam aloso think that this is a fraud mail. i Caught there trap. i payed 850 us dollars.
Mr.JHON ERIC YOUR E-MAIL [protected]@hotmail.com is not working.
I DON'T KNOW, IS IT TRU OR FLASE? I ALSO RECEIVED THROUGH MAIL FROM AUSTRIALIAN LOTTERY ON 24JAN 2009. PLEASE, SOME ONE INFROM ME WHAT I DO NOW?
Sorry i like to come to london but can't get over there. In order to claim the prize i like to get it transferd to my bank account.
Bank : ABN-AMRO[protected] lelystad netherlands
Bank : ABN-AMRO[protected] lelystad netherlands
please tell is this information right or its wasting my time, plz tell me the truth i'll be very thankfull to you.plz reply me as soon as possible.
thanks
thanks
uk online national company — fake prizes
WINNING NOTIFICATION (UKON 2009)Ref No: UK/9420X2/68
Batch Number: 074/05/ZY369
Lucky Numbers:[protected][08] Bonus Ball
27 February, 2009.
ATTENTION: WINNER,
You have been Selected in this NEW YEAR UKON 2009 Lottery Program. Our
lottery program selection has finally been performed today which was
held at the Marina office.Your email
promotion ticket randomly drew for the Lucky Numbers:[protected] [08
Bonus Ball, Suffice to say here, We have officially approved a sum
payout of ï¿¡750, 000.00 GBP to you as the lottery winner.
Conclusively, upon your receipt of this notification, do fill the
verification and funds release form and return to the claims department
immediately via
NAME: MARK WINTERS
Email:[protected]@8u8.com
Tel: (+44)[protected]
VERIFICATION AND FUNDS RELEASE FORM
FULL NAME:
AGE:
SEX:
ADDRESS:
COUNTRY:
WINNING EMAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PHONE:
Congratulations from all our staff for being part o[censored]KON
2009 LOTTERY PROGRAM.
ROSE WOODS (MRS)
Zonal Co-ordinator
have received one mail from above company that u have won some lotery amount like 1000000 brithish pounds
kindly tell me that are these types of mail are real or fake or sombody is making fun of me
waiting for u r reply
kindly tell me that are these types of mail are real or fake or sombody is making fun of me
waiting for u r reply
the following is a letter that is just a scam... i have reported before but no change. these are dangerous people who try to extort money and put oneself i a lot of danger... so i would like everyone to beware... hope to get a solution and catch these devils...
[protected][protected][protected][protected][protected][protected]
CONFIRMATION LETTER FROM THE LOTTERY BOARD
Saturday, 7 March, 2009 4:02 AM
From:
"BRITISH LOTTERY PROMO" <[protected]@bnl.org>
Add sender to Contacts
To:
undisclosed-recipients
British National Lottery,
28 Tan Field Road,
Croydon, London.
Ref: UK/9420X2/68
Dear Selected winner,
This is to inform you that you have been selected for a cash Price of
Ј815, 502.00 (Eight Hundred and Fifteen Thousand, Five Hundred and Two
Pound Sterling) in cash.from International programme held on the 5th of
MARCH 2009 in the United Kindom.
The selection process was carried out through random selection in our
computerised email selection system from a database of over 250, 000
email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.
Contact the verification department by providing your Reference Number
UK/9420X2/68.
You are also advised to provide him with the under listed informations.
1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.
CONTACT PERSON: DR LUCIE GILBERT
EMAIL: [protected]@gmail.com
Yours Truly,
Anne Wright(Mrs) Co-Coordinator (Online Promo Programme).
NB: Reply to this email address only [protected]@gmail.com .
[protected][protected][protected][protected][protected][protected]
CONFIRMATION LETTER FROM THE LOTTERY BOARD
Saturday, 7 March, 2009 4:02 AM
From:
"BRITISH LOTTERY PROMO" <[protected]@bnl.org>
Add sender to Contacts
To:
undisclosed-recipients
British National Lottery,
28 Tan Field Road,
Croydon, London.
Ref: UK/9420X2/68
Dear Selected winner,
This is to inform you that you have been selected for a cash Price of
Ј815, 502.00 (Eight Hundred and Fifteen Thousand, Five Hundred and Two
Pound Sterling) in cash.from International programme held on the 5th of
MARCH 2009 in the United Kindom.
The selection process was carried out through random selection in our
computerised email selection system from a database of over 250, 000
email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.
Contact the verification department by providing your Reference Number
UK/9420X2/68.
You are also advised to provide him with the under listed informations.
1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.
CONTACT PERSON: DR LUCIE GILBERT
EMAIL: [protected]@gmail.com
Yours Truly,
Anne Wright(Mrs) Co-Coordinator (Online Promo Programme).
NB: Reply to this email address only [protected]@gmail.com .
i have received maiil from microsoft online promotion department that i have won the lottery of 300000great british pounds... and they have sent the certificate of microsoft online promotion department...
i dont know wat to do... pl guide me... expecting a quick reply...
i dont know wat to do... pl guide me... expecting a quick reply...
British National Lottery — is the email sent to me is true
British National Lottery,28 Tan Field Road,
Croydon, London.
Ref: UK/9420X2/68
Dear Selected winner,
This is to inform you that you have been selected for a cash Price of
Ј815, 502.00 (Eight Hundred and Fifteen Thousand, Five Hundred and Two
Pound Sterling) in cash.from International programme held on the 5th of
MARCH 2009 in the United Kindom.
The selection process was carried out through random selection in our
computerised email selection system from a database of over 250, 000
email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.
Contact the verification department by providing your Reference Number
UK/9420X2/68.
You are also advised to provide him with the under listed informations.
1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.
CONTACT PERSON: DR LUCIE GILBERT
EMAIL: [protected]@gmail.com
Yours Truly,
Anne Wright(Mrs) Co-Coordinator (Online Promo Programme).
NB: Reply to this email address only [protected]@gmail.com .
is this really a true lottery winning mail or it is fake. i would like to know as soon as possible.
with regards, bhuvanashree
have received one mail from above company that u have won some lotery amount like 1000000 brithish pounds
kindly tell me that are these types of mail are real or fake or sombody is making fun of me
waiting for u r reply
kindly tell me that are these types of mail are real or fake or sombody is making fun of me
waiting for u r reply
UK National Lottery — Claim of Money
Sir, I have recieved the mail from UK National Lottery that I had won some amount of money in crores.Please tell wether it is true or false. If true then how should we claim the money.
THe following mail is received by us through spam
UK NATIONAL LOTTERY®
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Dear Lucky Winner
This is to inform you that you have won a prize money of(£1.500, 000.00
pounds) for the month of MARCH 2009 Lottery promotion which is organized
by UK NATIONAL LOTTERY by collection of email addresses of the people that
are active online, among the millions that subscribed to Yahoo, Hotmail
and other email addresses we only select five people every year as our
winners through electronic balloting
System without the winner applying, we congratulate you for being one of
the people selected. Your winning details are as follow ref
number:uk267856, winningnumber:8875643.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.These
numbers fall within your Location file, you are requested to contact
EVENTS AGENT MANAGER, send your winning
identification numbers to them at this contact address below.
(CONTACT EVENTS AGENT MANAGER BY MAIL)
NAME: REV JOHN HENRY
MAIL: [protected]@yahoo.com.hk
You are therefore advised to send the following information to the EVENTS
AGENT to facilitate them and process the TRANSFER of your money.
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Occupation...
6. Age...
Congratulations!! once again..
Yours in service,
Braint Hunt
(Online Cor-ordinator)
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Kinldly guide us how to claim the money
[protected]@gmail.com msg from Mr Anthony Hobson stated that i have won R500
ooo, ref:EGS/[protected]/03, BATCH:14/0017/1PD
ooo, ref:EGS/[protected]/03, BATCH:14/0017/1PD
I too did the same thing... I send him 80, 000 rupess for COURIER SERVICES and other stuff. BUT NOTHING I GOT..!!!1
Its 100% fakeeeeeeeeeeeeeeeeee u didnt get any money.
Take care brother u just inform this to you local Police station...
This guys have been arrested 6 months back from delhi, now again they are on rampage.. so b careful.
Moinuddin
Its 100% fakeeeeeeeeeeeeeeeeee u didnt get any money.
Take care brother u just inform this to you local Police station...
This guys have been arrested 6 months back from delhi, now again they are on rampage.. so b careful.
Moinuddin
Raul,
That uk lottery stuff is a fake. They sent me one and nearly got me but then they asked me for my passport and my drivers liscence. No real lottery service would ask you for that type of information period. So to answer your question the whole thing is a scam. Hope everything works out for you.
-George
That uk lottery stuff is a fake. They sent me one and nearly got me but then they asked me for my passport and my drivers liscence. No real lottery service would ask you for that type of information period. So to answer your question the whole thing is a scam. Hope everything works out for you.
-George
you will never get your prize because alll this are fake.i am sorry i was the same like you once
dear sir, i want my prize as soon as possible
UK National Lottery — Is this letter genuine or a fraud ?
Is this letter geunine or a fraud ?hiiii my name is virendra singh rathore dt engg. from ratlam m.p.
and my email id is [protected]@yahoo.co.in
I received the following two e-mails. Are they genuine, or a scam. I shall be grateful for an URGENT
REPLY by email.
1)
CONGRATULATIONS!
This e-mail is to notify you that your e-mail address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of ï¿¡1, 500, 000.00 Great British Pounds.
For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department
*Barrister (MRS) MARGARETE SPENCER*
Tel:+[protected]
*Email: [protected]@live.com
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAMES...
MARITAL STATUS...
CONTACT ADDRESS...
COUNTRY...
TELEPHONE NUMBER...
OCCUPATION...
NOTE;Note: For security reasons, we will record your ip-address, the date
and time.>Deliberate wrong inputs are criminally pursued and indicated.
send email to: [protected]@live.com
Yours Sincerely,
Award Notification Team
Uk GAMING HOUSE
AND
2)
HOME OFFICE: 28 TANFIELD ROAD, LONDON
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 11 - 13 - 26
Dear Winner,
We are delighted to inform you of the result of the UK LOTTERY PROMO
lottery ballot draws which took place Recently.
This lottery was Organized randomly through a computer balloting system
drawn from over Nine hundred million E-mail addresses from
Canada, Australia, United States, Asia, Middle East, Africa and Oceania.
This is an international promotion programe conducted annually. it is
promoted and sponsored by British lottery board as part of their social
responsibilities for the benefit of the populace accross the globe.A
This lottery draw is fully based on electronic selection of winners
using their E-mail addresses from different World Wide Web sites.Your e-mail
address was attached to ticket number : { 11 / 13 / 26 } your ticket
number drew the lucky numbers 11 - 13 - 26 and bonus ball number -2-
which subsequently won you the lottery in the 3rd category Draw.You
havetherefore been approved to claim a total sum of
£1, 500, 000.00 Great British Pounds.
HOW TO CLAIM YOUR PRIZE:
Simply contact our claims agent,
MR. MARK HARIS of TRANSGLOBAL EXPRESS LTD
email... [protected]@live.com
Tel: +[protected], +[protected]
FULL NAMES...
MARITAL STATUS...
CONTACT ADDRESS...
COUNTRY...
NATIONALITY ...
TELEPHONE NUMBER...
OCCUPATION...
DATE ...
WINNER REF|BATCH NUMBER ...
Please quote your reference, batch number which can be found on the top
left corner of this notification as well as your full names,
address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information
confidential (VERYSECRET) from the public, friends and relatives until your claim is
processed and your prize money remitted/released to you.This is part of our
precautionary measure to avoid double claims and unwarranted abuse of
this programme by some unscrupulous elements, equally to guard against
unofficial personnel taking undue advantage of the informations at
their disposal.
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL
FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED AS UNCLAIMED ANDWOULD BE DONATED TO ANY CHARITY ORGANIZATION OF OUR CHOICE.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR
REFERENCE AND BATCH NUaMBERS AND YOUR SECURITY CODE OF MSW/0023/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS AGENT.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
CONGRATULATIONS
(Photograph)
Barr. ( Mrs) MARGRETE SPENCER
{CO-ORDINATOR}
UK LOTTERY PROMO
please help me to get out of these problem i also got the same message but i also got a phone called from a courier company Caller Name was Mr. Mark Haris is the courier company lso a fraud please reply me on my [protected]@il quick.
yes this must be true cos not more than 1 person can wil a lotto so this is a scam i too have recieved the same email and even replied to these emails andi even got replies and calls .
but then they have asked me to pay up 3000rs for my fund release ... but on some internet research i have come to know that this is an absolute scam .
pls do not trust this thing ... i have had sleepless nights thinking of the BIG amount of money i wanted to recieve .
but then they have asked me to pay up 3000rs for my fund release ... but on some internet research i have come to know that this is an absolute scam .
pls do not trust this thing ... i have had sleepless nights thinking of the BIG amount of money i wanted to recieve .
Me Too received a mail like this...is this true or lie...
UK National Lottery — TRYING TO FRAUD ME BY TAKING A HUGE AMOUNT.
UK National Lottery three-four days back mailed me that I have won 500000 Pound sterling.After that UK National Lottery asked me to deposit a huge amount to receive the winning prize through courier.Please suggest me what to do now .
the national lottery — scam letter
I am writing to notify someone of this scam. I keep getting these e mails stating that I won all this money and I don't know how they got my info but I would like it to stop sir i rcd a nail from bnl informing me i won the prize sir how van i know is it true ir not
thank you
thank you I know the information on the lottery
fraud mail — Fraud Mail
Respected sirI am Mr Ashok Kumar Yadav i got mail from a lady from Iraq that she is having more money and she is interested to trnafer to India . I replyled her and also paid her 86, 000 /- how can i get the money back
RECEIVED FRAUD LOTTERY email — fraud lottery email
sir,i recieved this fraudulent mail for a lottery won by me
the fraud has given me a email address for correspondence in this mail,
kindly try to trace this fraud
i recieved the email on
on 31 August 2009 14:42PM indian time
from :"nick.[protected]@btinternet.com"
this is the email ::::
Australia Lottery Incorporation
6123 Coll Street Road,
Cemetery Graham Awx103, Australia.
Our ref:A2008 SO/AUS/LI008/08
Number 02/HW
Ticket No.17212
Ref No.[protected],
Serial: [protected],
Batch No:[protected]/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 31ST of August 2009 from the Australia Lottery incorporation which is fully based on electronic selection of email addresses using their e-mail address form some sites.
Your email address was attached to ticket:17212,Serial:[protected], Winner:GB8701/LPRC, Batch:[protected]/188, Ref Numbers.[protected] and this batch draw the lucky numbers as Follows 8382-42bonus numbers 17, which consequently won the lottery in the second and final category.
You are here by approved a lump payment of Two hundred Thousand United State Dollars ($200,000.00USD) in bank draft file number: ILP/HW 47509/08 and all winnings must be claimed before 15th of September 2009,Otherwise all funds will be returned as Unclaimed.
All Participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, United kingdom, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
How to claim your own prize, Contact your fiduciary agent: Rev.James Atherton E-mail: [protected]@live.com and Please remember to quote your Reference,Batch,Serial and Winner's numbers e.t.c, which can be found on the top left corner of this notification as well as sending your Full Name, Home Address, Nationality, Age, Gender, Occupation, Mobile Telephone Number.
Please do not reply to the sender, Contact your fiduciary agent to file your claims for payment, Rev.James Atherton Email: [protected]@live.com
Congratulations once more on your winnings from the entire Management and Staffs of Australia Lottery Incorporation.Thanks for being part of this promotional lottery program. Our special thanks and gratitude to Dr.Kevin Rudd the Prime Minister Australia and all his Associates for alleviating poverty round the World.
Congratulations!!!
Dr. George Smith,
President
Australia Lottery Incorporation.
Australia Lottery Incorporation An Affiliate of Charity International.Arena Complex 31Km 4830 Route de Rufisque, Australia.
no coments
take action sir
UK National Lottery Award — fraud SMS
Hii received SMS on date 04-sep-2009 like (You have been approved lump sum of 500,000 pounds by UK National lottery award to claim contact MR. Sott via e-mail [protected]@yahoo.com) when i e-mail on that address there is no respose.
Now i want to complaint againt them for that fraud SMS on my mobile
Yahoo National Lottery — Lottery
Dear SirI got the email from the company regarding some winning of the lottery.I want to know that is there any such kind of lottery organized by yahoo. he gave me all the details including some certificate of winning also. As i now read from other articles that they are not genuine. I also get a phone call from that person. Kindly let me know about it, is it real or a fake and if fake then why yahoo company is not taking any action regarding these people.
HI..SIR OR MADAM.I'M VERA DOTSTRY .AND I ;M ADDRESS YOU WITH MY CONFIRMATION ABOUT MY E-MAIL LOTTER .THAT YOU HAVE MAIL ME SIR
mail — scam mail of winning prize money
Dear Winner,This is to inform you that you have won a
prize money of seven hundred and
fifty thousand Great Britain Pound
Sterlings (750,000.00) for the month of
AUGUST 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC..
We congratulate you for being one of the
five person selected You are to contact the
events manager for claims These
are your identification
numbers:
Batch number..YM09102XN
Reff number.........YM35447XN
Winning number....YM09788
How ever you will have to fill and submit
the informations below to the
events
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Sex....................
6.Occupation..............
7..State:..................
8.Country................
9. Your Reference and Batch number at the
top of this mail:
{CONTACT EVENTS MANAGER}
Name: Richard Hamilton
E-mail: [protected]@live.co.uk
i also received this mail ..true or not, i don't know yet ..
uk lott — how to claim
Sir/Madam;Respected sir i would to drawn your attention toward a sms, which i received on 01/10/2009 time 9:12:59.
The message is aas follow
"You have Won 750,000,00 GBP in the (UK LOTTO) Mobile draw 2009. To claim your prize contect Mr brown walter Email:[protected]@hotmail.com
UK National Lottery — Urgent - claim for National Lottery claim Prize award
have received a sms from a mobile on 28th Sept 2009 Dr. james for claim Prize award that i have won a prize and i want to claim it. I would like to communicate on my SMS number (TM-GSM-L09)which you have sent my cell phone number won the 700, 000 ponuds on the sep 25th 2009 so give details thanku..
i want to take lottary prize..
Sir
Respected sir i would to drawn your attention toward a sms, which i received on 01/10/2009 time 9:37:00.
The message is aas follow
"You have Won 750, 000, 00 GBP in the (UK LOTTO) Mobile draw 2009. To claim your prize contect Mr brown walter Email:[protected]@hotmail.com
Respected sir i would to drawn your attention toward a sms, which i received on 01/10/2009 time 9:37:00.
The message is aas follow
"You have Won 750, 000, 00 GBP in the (UK LOTTO) Mobile draw 2009. To claim your prize contect Mr brown walter Email:[protected]@hotmail.com
ANYHOW I COULDNOT BELEIVE THIS, BUT STILL IF IT TRUE IAM HAPPY AND LUCKY
i dont know about this but still im beleiving this...
hey recieved a sms on 13th-october that my mobile number has won 200, 000.00GBPOUNDS in ongoing shellinternational cash splash uk. and to claim it i have to contact with Dr.Philip. so pls tell me how will i claim so i can take my prize.
hey i have recieved a sms on 26th october tha my mobile number has won 7, 00, 000 pounds in ongoing shellinternational cash splash uk. and claim it i have to contact with dr.Jame. so please tell me how will i claim so i can take my prize.
Yahoo National Lottery — approved to claim a total sum of£250,000
Yahoo National LotteryP O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(CustomerServices)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#978) of the YAHOO NATIONAL
LOTTERY,onlineSweepstakes International program held on 1st November,2009
You have there for been approved to claim a total sum
of£250,000 (Two hundred and fifty thousand pounds sterlings)in cash
creditedto file KTU/[protected]/03. This isfromatotal cash prize of
£1,000,000shared amongst the first four (10) lucky winners in this
category i.eMatch 5 plus bonus.
To file for your claim, please contact our fiduciary agent:
Mr Mark Winters
Email: [protected]@hotmail.com
Online coordinator for YAHOO NATIONALLOTTERY,
Brian Hunt
PERSONAL INFORMATION
1. Full name.................
2. Country..................
3. Contact Address...............
4. Telephone Number........
5. Marital Status...........
6. Occupation...............
7. Age..........................
8. Sex...........................
9. Other E-mail:....................
Once Again Conmgratulations!!!
mail — winning amount
i receved this mailYAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established: 2004
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7)
Amount Won: £1,000,000.00 Pounds
Visit Our Website on www.yahoomsninc.weebly.com
Dear Luck Winner: MD SAIRUL
We are very Happy to inform you that your Diplomat Mr Thomas Freeman will be in your county India tomorrow Morning by 9:45Am Because he will depart from United Kingdom today and he will arrive in your country India Tomorrow Morning.
HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤420 pounds equivalent to 35,000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS
Follow your Diplomat instruction so that it can enable him make the delivery to your home.
Event Manager
Yours Sincerely,
Dr.Mark Jude
Direct Line: [protected]
Visit Our Website on www.yahoomsninc.weebly.com
he is call me 24/12/2009 any time. is this no [protected]
Lottery — claim for lottery
dear sir/madamI got a mail that i was won lottery but cheque will be sent through couriour. For that they want to pay delivery chages. So I would like to know is it true or chit fund?
company name is INTERNATIONAL COURIER SERVICE
Unit 25 Phoenix Way, Heston,
Hounslow, TW5 9NB,
United Kingdom
they are event manager's name na contact no. is
( EVENTS MANAGER)
Name: Mrs Monica Williams
E-mail: [protected]@hotmail.com
please sir do some thing,
and give me legal fade back in this case.as soon as posibale.
thanking you,....
==============
my name is.....
sourav das
ph--[protected]
===========
Don't even take time to read this kind of mails, they are from remote servers, they are truly fake emails
Dear Sir
I got the email from the company regarding some winning of the lottery.I want to know that is there any such kind of lottery organized by yahoo. he gave me all the details including some certificate of winning also. As i now read from other articles that they are not genuine. I also get a phone call from that person. Kindly let me know about it, is it real or a fake and if fake then why yahoo company is not taking any action regarding these people. Plz reply on urgent basis.
I got the email from the company regarding some winning of the lottery.I want to know that is there any such kind of lottery organized by yahoo. he gave me all the details including some certificate of winning also. As i now read from other articles that they are not genuine. I also get a phone call from that person. Kindly let me know about it, is it real or a fake and if fake then why yahoo company is not taking any action regarding these people. Plz reply on urgent basis.
Dear Sir
I got the email from the company regarding some winning of the lottery.I want to know that is there any such kind of lottery organized by yahoo. he gave me all the details including some certificate of winning also. As i now read from other articles that they are not genuine. I also get a phone call from that person. Kindly let me know about it, is it real or a fake ? Plz reply on urgent basis.
I got the email from the company regarding some winning of the lottery.I want to know that is there any such kind of lottery organized by yahoo. he gave me all the details including some certificate of winning also. As i now read from other articles that they are not genuine. I also get a phone call from that person. Kindly let me know about it, is it real or a fake ? Plz reply on urgent basis.
Personal — international reply coupons from indian post.
respected sir/madam.i am in search of international response coupen which is to be taken from indian post department for stamping on a reply envelope to get a reply from forign country.
the indian post dept , ahmedabad, was not able to understand what is this .. but when they came to understand they gave me the response coupen international which korean postal dept said is of older verson.. now the indian postal dept has the same as given before..
my problem is i m not able to collect my police clearence certificate from korea(south) without this response coupen..
pls guide me what shall i do to collect my doc... as the korean police agency just want response( reply coupen international)
thanking you.
jitandra patel , ahmedabad
lottery ticket — it is true or fraud
Attention: Winner,Winning Reference Number: BRLFGP2551256/02 Winning BATCH No:2005MJL-01
According to the notification that you receieved. I have verified on your behalf and I have forwarded your Original Certificate and your Certified bank cheque of £1,000,000.00 (British Pounds) to the courier company. Please oblige to follow the Courier instructions so the winning cheque can get to your present address on time in your country.
The winning cheque has been issued in your name by the UK NATIONAL LOTTERY board and also a certificate of prize claims will be sent along side your winnings cheque. The cheque is a legalized cheque tender by the UK National Lottery, You can CASH it in any of the available bank in you COUNTRY.
You are to contact the Delivery officer of the Payment parastatal with the following information below:
Shipping Agency
Scarlet Courier Company
Transit and Freight Department
Mr. Patrick M. Williams
E-mail:- scarlet.[protected]@live.com
Telephone : TELL: +[protected] Fax: +[protected]
Note that you are to provide the Agency(Scarlet Courier Company) that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names: Sudhir Kumar Birthariya
2) Present Full Address: Udyog Bhavan Block-15 GSPC Drilling section Gandhinagar Gujarat (382011)
3) Telephone Number: [protected]
4) Raffle Draw Winning Email:
5) Amount Won:One million great britian pound
6) Country:India
7) Winning BATCH Number:2005MJL-01
8) Winning Ticket Number:[protected]
9) Winning SERIAL Number:2113-05
10) Winning LUCKY Number:[protected]
11) Winning Reference Number: BRLFGP2551256/02
12) Winning Transfer Identification code: ELPC/MWT/0143
13) Winning Certificate Number: UK/9876125
Dear: e-Mail Winner, Winning Notification
Your email address as indicated was drawn and attached to Ticket
no:[protected] with Serial no:2113-05 and drew the lucky numbers
[protected] which subsequently won you 1,000,000.00 (One Million
Great Britain pounds) as one of the 10 jackpot winners in this draw.
contact our fiduciary agent for claims with the contact below.
Agent Name: Mr Debar Tillman.
Email: uk.[protected]@yahoo.com.hk
Name:.... Address:....Country....Occupation:....Phone....Number:....Status,
Sincerely,
Mr. Johnson White.
Note: The ScarLet Courier Company Open 7 days 8am-11pm
You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery of your winnings cheque. This information will not be kept by Scarlet Courier or used by any other third party.
Note: Make sure you file your claims properly to the courier officer,winning prize,winning number .At the time of payment of winning prize. Email me for further clarification.
it is true or fraud
I'm T.Gustono
Winning Reference Number: BRLFGP2551256/02 Winning BATCH No:2005MJL-01
Winning Transfer Identification code: ELPC/MWT/0143 Winning Certificate Number: UK/9876125
I get present 1000000 pounds shaped cheque, and I must pay delivery cost 195 pounds first of all before my cheque accepts.
Customer Service
Treat with dispatch,
Mr. Patrick M. Williams.
Registered in England No 929027.
Registered Office: 658 Ajax Avenue Slough
Berkshire SL1 4BG, ENGLAND,
Regulated by the Financial Services Authority.
© 2009 ScarLet Courier LTD.
payment to Our account officer details
NAME: Rose Morgan.
ADDRESS: 658 Ajax Avenue Slough Berkshire SL1 4BG, United Kingdom.
Amount: £195. Pounds
My e-mail address attached to ticket number:[protected] 188 with
Serial number 5268/02 drew the lucky numbers:[protected]bonus no.25),
which subsequently won you the lottery in the 2nd category i.e match 5 plus
bonus.
I'm T.Gustono
Winning Reference Number: BRLFGP2551256/02 Winning BATCH No:2005MJL-01
Winning Transfer Identification code: ELPC/MWT/0143 Winning Certificate Number: UK/9876125
I get present 1000000 pounds shaped cheque, and I must pay delivery cost 195 pounds first of all before my cheque accepts.
Customer Service
Treat with dispatch,
Mr. Patrick M. Williams.
Registered in England No 929027.
Registered Office: 658 Ajax Avenue Slough
Berkshire SL1 4BG, ENGLAND,
Regulated by the Financial Services Authority.
© 2009 ScarLet Courier LTD.
payment to Our account officer details
NAME: Rose Morgan.
ADDRESS: 658 Ajax Avenue Slough Berkshire SL1 4BG, United Kingdom.
Amount: £195. Pounds
My e-mail address attached to ticket number:[protected] 188 with
Serial number 5268/02 drew the lucky numbers:[protected]bonus no.25),
which subsequently won you the lottery in the 2nd category i.e match 5 plus
bonus.
uk nation lottery — mail about winning
I have received a mail carrying adress of the courier service that informing about the amount won . initially there is a sms that my cell no is awarded for the amount.please inform me it is real or not if it is not real how they use the courier name & adress for the cheat. Necessary actions will be taken against them. This type of mail we receiving from long time
please check this mails identity.
CONGRATULATION!!!Monday, 22 March, 2010 4:38 PM
From: """""Google 10th Anniversary Awards Centre," " " "" <[protected]@tele2.nl>Add sender to Contacts
To: undisclosed-recipients
Google 10th Anniversary Awards Centre,
London W1U 4RY, United Kingdom.
Tel: [protected] Fax: +[protected],
We are pleased to inform you that your email address has won an Award in the Google 10 Years Anniversary Awards as organized by Google Inc., held on JANUARY 1 ,2010. in London, United Kingdom. Google Inc. randomly selected 20 email addresses through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds(500,000.00) each as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, not later than 4 weeks from the day of notification.
Award Reference code: GOOGLE568A2009
File number: G245
Send your complete personal information with your Award
Ref. and File no. to
us to enable us process your claim
1. Full name: .............................. ...............
2. Country: .............................. ..................
3. Contact Address: .............................. ...
4. Mobile no/Fax no: ..............................
5. Marital Status: .............................. ........
6. Occupation: .............................. ............
7. Sex: .............................. .........................
8. Age: .............................. ........................
9.. Email:........................ ...........................
10 Amount won……………………..
Director of Operations: Dr. Frank Moore
E-Mail: [protected]@hotmail.com
Tel: [protected]
Fax: +[protected]
Please do not reply if you are NOT the owner of this email address.
Congratulations ONCE MORE
Sincerely Yours,
Google Management
please check this mails identity.
CONGRATULATION!!!Monday, 22 March, 2010 4:38 PM
From: """""Google 10th Anniversary Awards Centre," " " "" <[protected]@tele2.nl>Add sender to Contacts
To: undisclosed-recipients
Google 10th Anniversary Awards Centre,
London W1U 4RY, United Kingdom.
Tel: [protected] Fax: +[protected],
We are pleased to inform you that your email address has won an Award in the Google 10 Years Anniversary Awards as organized by Google Inc., held on JANUARY 1 ,2010. in London, United Kingdom. Google Inc. randomly selected 20 email addresses through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds(500,000.00) each as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, not later than 4 weeks from the day of notification.
Award Reference code: GOOGLE568A2009
File number: G245
Send your complete personal information with your Award
Ref. and File no. to
us to enable us process your claim
1. Full name: .............................. ...............
2. Country: .............................. ..................
3. Contact Address: .............................. ...
4. Mobile no/Fax no: ..............................
5. Marital Status: .............................. ........
6. Occupation: .............................. ............
7. Sex: .............................. .........................
8. Age: .............................. ........................
9.. Email:........................ ...........................
10 Amount won……………………..
Director of Operations: Dr. Frank Moore
E-Mail: [protected]@hotmail.com
Tel: [protected]
Fax: +[protected]
Please do not reply if you are NOT the owner of this email address.
Congratulations ONCE MORE
Sincerely Yours,
Google Management
sir... is this letter geunine or a fraud?
my mail id: [protected]@yahoo.com
plz find out any infrometion plz send me mail id...
mr.mark haris
present a phone no availbul :00 44 [protected]
00 44 [protected]
e-mail: [protected]@hotmail.co.uk
to day i call u working in the phone...he is talking u
plz infrom me.. i am winner or not
mail id: [protected]@yahoo.com from hyderabad, andhrapradesh, india. my name is kiran..
thank q...have a nice dayyyyyyyyyyy
my mail id: [protected]@yahoo.com
plz find out any infrometion plz send me mail id...
mr.mark haris
present a phone no availbul :00 44 [protected]
00 44 [protected]
e-mail: [protected]@hotmail.co.uk
to day i call u working in the phone...he is talking u
plz infrom me.. i am winner or not
mail id: [protected]@yahoo.com from hyderabad, andhrapradesh, india. my name is kiran..
thank q...have a nice dayyyyyyyyyyy
Lottery — true or fraud
i got a mail from same like above.., that i won 500000 GBP...a person was saying that he came to india, mumbai...but before coming to delhi..i have to diposite Rs13700..in to his A/C...but i have not deposited...,name;- limatemsu,
state bank of india..
A/C no [protected], pls stop this nounsense...
why we are not doing anything against them...
they have a big group..., .
i would not get my lottery price as my mobile number [protected] has picked.
UK National Lottery — to complaint about my received emails
Respected sir i had received a few emails from UK NATIONAL LOTTERY which mentioned that i had won $4,800,00.00 by Mrs.stacy bryan who mentioned she is a authority of claims and processing department.She emailed that she informed about me to barclays bank and simultaneously i too had received mail from barclay's bank representative Mr. Ryan owen that i had won the amount and i had to pay $1,200.00 for transfer of money.I explained that i had not enough money for this transfer to barclays bank then there was no reply.Then i asked help from stacy bryan who told she will help$1,100.00 and i had to pay the remainings.I obeyed to pay $100.00 to her helper. In this case i came to know that these emails are fraud.And the main thing is my colleage said that you had'n't bought tickets and how you will win? This made me to feel shocked because i am a poor student who is starving hard to study in this case i got this email which made me happy.Please i plead you that inform me whether this emails which they say that i had won by electronic balloting system was true or fraud.Please help me in every fields in this case.Thanking you
Yours faithfully
J.farhajan
This is a complete fraud. There are thousands of mails like this. Do not even spend a paisa on this. Search for 'nigerian scam' and you will know.
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