[Resolved]  UK NATIONAL LOTTERY BOARD — I sent my personal details whether they will misuse it please confirm

First I got the following mail from this company :

THE UK NATIONAL ONLINE LOTTERY,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.

RESULTS FOR CATEGORY "A" DRAWS ONLINE LOTTERY.
ATTENTION: WINNER,

Congratulations to you as we bring to your notice, the results of the
Second Category draws of THE UK NATIONAL ONLINE LOTTERY
AWARD AND PRIZE GIVING PROGRAM. We are happy to inform you thatyour
E-MAIL ADDRESS has emerged as the winner under a First
Category, which is part of our promotional draws.The results of
the draws have been officially announced. Participants were
selected through a computer ballot system drawn from
200, 000E-mailaddresses of individuals and companies from Africa,
America, Asia, Australia, Europe, Middle East, and Oceania as
part of our Internationalpromotions Program.

Your E-mail address, attached to ticket number 0362728,
with serial number 990-4289 and lucky numberP-065377-H?22/a7
Ref No: UK/32944/SL, Batch No: 074/05/ZY369 consequently won in
the First Category. You have therefore been awarded a lump sum
pay out of £1, 000, 000.00 (One Million Pounds), which is the
winning pay out for Category A winners.

This is from a total cash prize of £ 100, 000, 000.00 (Hundred
Million Pounds) shared amongst the first Ten (10) lucky winners
in this category. In your best interest to avoid mix up of
numbers and names of any kind, we request that you keep the
entire details of your award strictly from public notice until
the process of transferring your claims has been completed, and
your funds remitted to you in person.

This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants/no participants
of this program. Please contact our Fiduciary Agent immediately
for due processing and remittanc of your prize money to You in
your designated area of your choice.

NOTE: For easy reference and identification, find below your
Reference and Batch numbers. Remember to quote these numbers in
our correspondence with our Fiduciary Agent. Also provide Him
the following informations below:
FILL IN YOUR INFORMATIONS FOR WINNING PROCESSING/VERIFICATION.
1.Complete Names:
2.Age:
3.Address:
4.Occupation:
6.Telephone:
7.Fax:
8.Sex:
9.Marital Status:
10.Company Name/Position:
11.Nationality:

Ref No: UK/32944/SL
Batch No: 074/05/ZY369

CONGRATULATIONS!!!
Your fund as been insured with your E-mail address at the
moment, You are to contact Our Lottery Fiduciary Agent for your
claims as soon as possible.You can find below the contact of
Our Lottery Fiduciary Agent:

*********************************************
Contact Dr. Samuel Walter,
Claims and Release Order Department,
Email:uk.[protected]@hotmail.com
LONDON, UNITED KINGDOM
TEL:+[protected]
+[protected]
Fax:+[protected]
For claims validation
*********************************************

NOTE: All claims are nullified after 10 working days from
today, Congratulations once again from all our staffs, and
thank you for being part of our promotions program.

Faithfully Yours,
Sir Lary W. Cole,
Uk National Online Lottery Co-ordinator © 2008.

[protected][protected][protected][protected]

Then I sent my details to them as they asked in the above mail and then I got the following Mail:

[protected][protected][protected][protected]


UK NATIONAL LOTTERY HEAD OFFICE
Abbey Street Lower, Dublin 1, Ireland
Amount Won: £1, 000, 000.00 GBP
E-Ref.no: UK/32944/SL,
Serial no: 990-4289
Batch no: 074/05/ZY369


RE: NOTIFICATION OF PAYMENT APPROVAL


DEAR WINNER,

Thanks for your response concerning the claims of your Email Lucky winning prize.After proper verification of the ref/batch you on our winning data base, you have been approved to recieve your prize.Sequels to the delivery of your prize parcel, My Organisation which to notify you that your winnings will be delivered to you incash but in USD Dollars equivalent to 1, 999.137 USD. Regarding the delivering of your winning package our Organization have secure your winning price in safe stainless truck box and ready to transfer, through a Tristar cargo system secure company to Indian this is because of the high cost of Transfer of such a huge Amount of your winnings via Bank to Bank.

The delivering Agent who will be incharge of your prize will arrive INDIA along with other package that we be delivered to some of the Lucky winnings as well. This is the only way we can deliver your winnings to you.

Meawnhile it cost (1, 650 Pounds) for the tranfer of the truck box which is already paid by our organization, all you have to do, is for you to make available to the delivery agent the clearing charges given below, the Agent will arrive India and as soon as he arrive he will contact you immediately on how to arrange for the clearing charges, all you need is to pay the custom duty fee which is the clearing charges of (560 Pounds Sterlings) for the clearing of the truck box immediately the truck is cleared from the custom the delivering agent shall make arrangement to convey the truck box to you in your destination in (INDIA) with the address given in your verification form submitted by you, in your previous mail to us. Upon your Positive Response we shall sent you the ARRIVAL DETAILS OF THE SPECIAL DELIVERY DIPLOMAT of proof and update you on when the Tristar Cargo Agent who will leave UK FOR INDIA to deliver you the Truck of Money incash.

YOUR URGENT RESPONSE TO THIS MAIL, IS HIGHLY REQUIRED FOR FURTHER CORRESPONDENCE TO YOU

Your quick response to this mail will be appreciated. Congratulation Once Again from all members and staff of the UK NATIONAL LOTTERY.


Best Regards,
Dr. Samuel Walter
Director Of Claims
Copyright ©[protected] The Uk National Lottery Inc.




[protected][protected][protected][protected]
E-mail for the greater good. Join the i’m Initiative from Microsoft.


Then I didn't respond but all of sudden they sent one more mail by themselves



UK NATIONAL LOTTERY HEAD OFFICE
Abbey Street Lower, Dublin 1, Ireland
Amount Won: £1, 000, 000.00 GBP
E-Ref.no: UK/32944/SL,
Serial no: 990-4289
Batch no: 074/05/ZY369


ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT

DEAR WINNER,

Having consider all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangment with the courier company to convey your winning prize direct to your doorstep.Your name, phone number and address has been given to them.

Let it be known to you that all taxes has been paid by UK NATIONAL LOTTERY. Therefore, you will only be required to pay for the Clearing charges which is 46, 000 INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duty in India and any local V.A.T that may arise in INDIA before he proceed to you house.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries.You are advise to make the required 46, 000 INR available to the diplomat in India immediately he instruct you to do so, before you receive your prize of (1, 999, 137 USD). from the UK NATIONAL LOTTERY to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such proceedures has been adopted on your consignment leaving Uk for Asia.

Due to the urgency needed in this delivery we are informing you that Mr. Harry Kofe, Special Chief Diplomat will be leaving for INDIA to make delivery of your cash award prize through British Airways on the 21ST OF MAY 2008.

Departure time MAY 21ST 2008 10:50:00 PM
Arrival time MAY 22ND2008 8:15:00 AM

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duty for you to deposit the clearance charges of 46, 000 INR for the clearance of your consignment.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of 560 Pounds, Equivalent to: 46, 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 him.

You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.

We await your urgent response to this message for further details to you.


Best Regards,
Dr. Samuel Walter
Director Of Claims
Copyright ©[protected] The Uk National Lottery Inc.





[protected][protected][protected][protected]
E-mail for the greater good. Join the i’m Initiative from Microsoft.
[protected][protected][protected][protected]

Even after this I didn't respond I thought it will be fake but AFTER THIS i GOT ANOTHER MAIL

Dear M.Rajesh,

I want to inform you that i arrived india this morning with your consignment which is right now at the India Custom Clearance Agency.I want you to revert back to me so that i can send you the custom officer account were to pay the clearance fees which is 46, 000.00INR to enable me clear your consignment and come down to your address with your consignment.

Note you have nothing to worry about once you make the clearance payment today and your winning consignment release to me i shall proceed immediately to your address with your winning consignment.

Note i do not have too much time left to stay in your country due to my proffession as i have other special assignment, you have to pay the clearances fees which is 46, 000.00INR to enable me come down to your address.

You are to reply me immediately so that i can give you the account details of the customs duty for payment deposit for urgent clearance of your consignment, for delivery to you.



I await your urgent response for further instruction on how payment can be made.

Regards,
Mr. Harry Kofe,
SPECIAL DELIVERY DIPLOMAT FROM UK.



[protected][protected][protected][protected]
Sent from Yahoo! Mail.
A Smarter Email..


After this I sent I cannot pay this much amount then he sent me the following mail which put me in confusion.

Dear M.Rajesh,


I received your mail, i can only help you out with 36, 000 INR as part of the payment, i want you to pay 20, 000 INR get bank to me immediately so that i can provide you with the account details of the custom duty for urgent payment.


Regards,
Mr. Harry Kofe,
SPECIAL DELIVERY DIPLOMAT FROM UK.



[protected][protected][protected][protected]
Sent from Yahoo! Mail.
A Smarter Email.

So please advice me in this matter.
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

personal complaints — confirmation about national lottery

Dear Sir,
Last month 24th November 2008 i received one e-mail from Mrs.Wendy Tailor and Mr. Roth Brian(UK) Coordinator (E_mail- Add: awards info(awards.[protected]@gmail.com ) and Claim Agent Name is Mr. Phillips Zuma, Tel:[protected] fax no.[protected] E-mail Add- phillips.ukclaim.[protected]@gmail.com and pz.uk.[protected]@live.ca) After receiving of their e-mail, i contacted with them through e-mail and sent them required details like name, bank account, address, xerox copies of driving licenc. But after talking with them on telephone, they have required sone amount line 0.05 British Pound & sent me three documents on e-mail. After sufing about trueness of their, i realise they are cheated me.Hence you are kindly requested to inform me through e-amil about above lottery.
i had paid them 30660 to the company
Dear Sir,

I received the mail by UK lottery london for you are winnnar of lottey...and he want my personl detail and contact no. for release my prize and by mail he inform my pay Rs.28000/ for custom duty in india..I give my personal detail and contact no. so I dont want he misused my..personal profile...so I complain for this ...I chek The status of Trisky cargo system on internet than I found He cheat me...so i want ragistard my complain

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