[Resolved] UK National Lottery — Winning Lottery | |
I had an email letter from your company that I've won a lottery worth £500, 000 pounds and a peugeot 407 in which I have to pay £400 before they deliver the keys and the check. They gave me this address in Berkshire Unit 20 Britannia Ind. Estate Poyle road, Colnbrook Berkshire SL3 0BH TEL: [protected] [protected] [protected] These are the numbers they provide to call with different names My question, is it true that you have the above branch in your company? IF NOT deal with it because is going against your reputation. Thanks. I need to know the fact Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 4 Comments | |
Comments
WINNING PARAMETERS
Ref:XYL/[protected]/05
Batch:24/00319/IPD
On Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143
As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the bank that will be handling the transfer of your winning to you with the contact informations below:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:1, 532, 720pounds
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
BARCLAYS BANK
1 King Park Road,
Moulton Park,
No 12 Pottery LN A6010,
Gorton Road Main London,
United Kingdom, England
Tel:+[protected]
Tel:+[protected]
Fax:+[protected]
Contact Name:Mr Maxi Clifford
Email: [protected]@live.com
whether this is correct or not
Ref:XYL/[protected]/05
Batch:24/00319/IPD
On Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143
As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the bank that will be handling the transfer of your winning to you with the contact informations below:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:1, 532, 720pounds
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
BARCLAYS BANK
1 King Park Road,
Moulton Park,
No 12 Pottery LN A6010,
Gorton Road Main London,
United Kingdom, England
Tel:+[protected]
Tel:+[protected]
Fax:+[protected]
Contact Name:Mr Maxi Clifford
Email: [protected]@live.com
whether this is correct or not
Sir, I want to know that i have received one mail from UK MOBILE LOTTERY that i am winner of 300, 000.00 pounds with my
winning no.YM09788
Batch No.YM09102XN
Reff No. YM35447XN
Is it true or any fraud.
winning no.YM09788
Batch No.YM09102XN
Reff No. YM35447XN
Is it true or any fraud.
Pls do some action regarding this matter if its true or not or really a scam !thanks and God Bless
Date of Event:12th September, 2009.
Draw Number:2009/88
2nd Prize Match 5+1
Lucky draw numbers:9, 12, 60, 69, 72, 89 numero jolly 2
Amount of winnings:2, 079, 823.26 Euros
/US$ 2, 959, 380.52
http://www.sisal.it/se/se_main/1, 4136, se_RisultatiArch_2009_88_88, 00.html
for claims
Contact Name: Mr.Mario Giamluca
Email address: [protected]@live.co.uk
(You will receive more information upon your acknowledgment of this email).
Yours Sincerely,
for SuperEnalotto 2009
Note:Ensure to state your draw number in your email.
© Copyright SISAL S.p.A
Attention Winner
CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!!
This is to inform you that you have been cleared a winner of the
SuperEna Lotto online International program. This lottery was
organized by eminent personalities like the Sultan of Brunei, Italia
prime minister, FIAT, TAMOIL and other corporate organizations.
Please Note That: This particular SuperEna Lotto draw was
conducted via an online ballot selection program where ticket numbers
where automatically assigned to email IDs, and your email subsequently
emerged as one of the lucky email ids attached to lucky draw numbers
9, 12, 60, 69, 72, 89 lucky draw number 2 in the second category. This
should not be confused for our regular draw where each participant
must purchase tickets before they qualify for the draw. This promotion
was conducted as part of the commemoration of our new online software
ballot promotion which will be launched by the end of 2009.
In regards to the above, I am happy to inform you, that your
Original Certificate and your winning check of the amount of:
2, 079, 823.26 Euros, two million seventy nine thousand eight
hundred and twenty three euros twenty six cents(which is equivalent to
the sum of <US$ 2, 959, 380.52>)has been forwarded to our affiliate
courier company for delivery to your designated address. In this light
your are to contact our affiliate courier company for the delivery of
your prize with the following details.
Find below the online contact details of the courier company.
CONTACT PERSON: Andrew Ridley
COMPANY: GLOBAL COURIER SERVICES
DIRECT EMAIL: [protected]@hotmail.co.uk
ADDRESS OF HEAD OFFICE:17 Chaucer House Churchill Gardens
London, SW1V 3DW United Kingdom
When contacting the courier company, you are required to provide
them with the following details:
Full Names: ...
Complete Address: ...
Telephone Number: ...
Country /Nationality: ...
Amount Won: ...
Please you are advised to take note of your order number and also
you are to keep your winning information confidential.
******ORDER NUMBER: GCSBG-908875
Once again I say congratulations and always inform me with your
dealings with the courier company.
Mario Giamluca
Yours faithfully for SUPERENALOTTO ITALIA © 2009 >
________________________________________
Use Hotmail to send and receive mail from your different email accounts. Find out how.
Delivery Options For Order Number: GCSBG-908871&rl...⇄
From: SEVENSIXTY EXPRESS COURIERS <[protected]@hotmail.co.uk>
View Contact
To: [protected]@yahoo.com
________________________________________
760- EXPRESS COURIER SERVICES
<<<<SINCE 1921 © 2008 760 EXPRESS COURIER TM>>>>
Unit 5 Eskdale Road, Winnersh Triangle,
Berkshire RG41 5TS,
United Kingdom
Delivery Order Number: GCSBG-908871
Congratulations!!!
Thank you for contacting 760 Express Courier Services.We are in possession of your International Certified Winning Cheque of two million seventy nine thousand eight hundred and twenty three euros twenty six cents (€ 2, 079, 823.26 ) (which is equivalent to the sum of <US$ 2, 959, 380.52>) and The original copy of your lottery winning certificate issued by the SuperEnalotto Italia Promotion which states that you obtained this money legally through their promotion.The cheque and certificate will be couriered to you, as soon as you meet up with our delivery requirement.
You are to choose the delivery option that will be convenient for you from the options listed below:
OPTION 1:
REGULAR DELIVERY (7 working days)
Cost of delivery (C.O.D) 50.50 GBP
Value Added Tax = 210.00 GBP
TOTAL 260.50 GBP /420.00 USD
OPTION 2:
PREMIUM DELIVERY (4 working days)
Cost of delivery (C.O.D) 120.00 GBP
Value Added Tax = 210.00 GBP
TOTAL 330.00 GBP/520.00 USD
OPTION 3:
EXPRESS DELIVERY (2 working days)
Cost of delivery (C.O.D) 250.00 GBP
Value Added Tax = 210.00 GBP
TOTAL 460 GBP /727.613 USD
The cost of delivery of your prize is quite high due to the compulsory insurance cover on your prize. We shall take responsibility and pay you the full value of the prize (2, 079, 823.26 Euros / US$ 2, 959, 380.52 ) in case of any lost or theft of your winning cheque during the delivery.
Note: That your prize is in cheque and it is also protected by a hard cover 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 first before your parcel is dispatched for delivery to you.
Please respond to this email by making a selection from the three delivery options above, so as to enable us give you the mode of remitting the courier charges and I assure you that as soon as we confirm receipt of the cost of delivery your parcel will immediately be dispatched for onward delivery to you within the stipulated time frame.
We await your prompt response.
Sincerely,
ANDREW RIDLEY (C.R.O).
COMPANY: 760 EXPRESS COURIER SERVICES
PHONE: +[protected]
**********************************************************************
Caution: This e-mail and any accompanying attachments may be confidential to the intended recipient. It may also contain information, which is subject to legal privilege and/or official-client confidentiality. If you are NOT the intended recipient, you must not peruse, pass on, use, or copy this message and any accompanying attachments. Please notify the sender immediately - by telephone, facsimile or return email - and delete the original message and any accompanying attachments
________________________________________
Use Hotmail to send and receive mail from your different email accounts. Find out how.
Date of Event:12th September, 2009.
Draw Number:2009/88
2nd Prize Match 5+1
Lucky draw numbers:9, 12, 60, 69, 72, 89 numero jolly 2
Amount of winnings:2, 079, 823.26 Euros
/US$ 2, 959, 380.52
http://www.sisal.it/se/se_main/1, 4136, se_RisultatiArch_2009_88_88, 00.html
for claims
Contact Name: Mr.Mario Giamluca
Email address: [protected]@live.co.uk
(You will receive more information upon your acknowledgment of this email).
Yours Sincerely,
for SuperEnalotto 2009
Note:Ensure to state your draw number in your email.
© Copyright SISAL S.p.A
Attention Winner
CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!!
This is to inform you that you have been cleared a winner of the
SuperEna Lotto online International program. This lottery was
organized by eminent personalities like the Sultan of Brunei, Italia
prime minister, FIAT, TAMOIL and other corporate organizations.
Please Note That: This particular SuperEna Lotto draw was
conducted via an online ballot selection program where ticket numbers
where automatically assigned to email IDs, and your email subsequently
emerged as one of the lucky email ids attached to lucky draw numbers
9, 12, 60, 69, 72, 89 lucky draw number 2 in the second category. This
should not be confused for our regular draw where each participant
must purchase tickets before they qualify for the draw. This promotion
was conducted as part of the commemoration of our new online software
ballot promotion which will be launched by the end of 2009.
In regards to the above, I am happy to inform you, that your
Original Certificate and your winning check of the amount of:
2, 079, 823.26 Euros, two million seventy nine thousand eight
hundred and twenty three euros twenty six cents(which is equivalent to
the sum of <US$ 2, 959, 380.52>)has been forwarded to our affiliate
courier company for delivery to your designated address. In this light
your are to contact our affiliate courier company for the delivery of
your prize with the following details.
Find below the online contact details of the courier company.
CONTACT PERSON: Andrew Ridley
COMPANY: GLOBAL COURIER SERVICES
DIRECT EMAIL: [protected]@hotmail.co.uk
ADDRESS OF HEAD OFFICE:17 Chaucer House Churchill Gardens
London, SW1V 3DW United Kingdom
When contacting the courier company, you are required to provide
them with the following details:
Full Names: ...
Complete Address: ...
Telephone Number: ...
Country /Nationality: ...
Amount Won: ...
Please you are advised to take note of your order number and also
you are to keep your winning information confidential.
******ORDER NUMBER: GCSBG-908875
Once again I say congratulations and always inform me with your
dealings with the courier company.
Mario Giamluca
Yours faithfully for SUPERENALOTTO ITALIA © 2009 >
________________________________________
Use Hotmail to send and receive mail from your different email accounts. Find out how.
Delivery Options For Order Number: GCSBG-908871&rl...⇄
From: SEVENSIXTY EXPRESS COURIERS <[protected]@hotmail.co.uk>
View Contact
To: [protected]@yahoo.com
________________________________________
760- EXPRESS COURIER SERVICES
<<<<SINCE 1921 © 2008 760 EXPRESS COURIER TM>>>>
Unit 5 Eskdale Road, Winnersh Triangle,
Berkshire RG41 5TS,
United Kingdom
Delivery Order Number: GCSBG-908871
Congratulations!!!
Thank you for contacting 760 Express Courier Services.We are in possession of your International Certified Winning Cheque of two million seventy nine thousand eight hundred and twenty three euros twenty six cents (€ 2, 079, 823.26 ) (which is equivalent to the sum of <US$ 2, 959, 380.52>) and The original copy of your lottery winning certificate issued by the SuperEnalotto Italia Promotion which states that you obtained this money legally through their promotion.The cheque and certificate will be couriered to you, as soon as you meet up with our delivery requirement.
You are to choose the delivery option that will be convenient for you from the options listed below:
OPTION 1:
REGULAR DELIVERY (7 working days)
Cost of delivery (C.O.D) 50.50 GBP
Value Added Tax = 210.00 GBP
TOTAL 260.50 GBP /420.00 USD
OPTION 2:
PREMIUM DELIVERY (4 working days)
Cost of delivery (C.O.D) 120.00 GBP
Value Added Tax = 210.00 GBP
TOTAL 330.00 GBP/520.00 USD
OPTION 3:
EXPRESS DELIVERY (2 working days)
Cost of delivery (C.O.D) 250.00 GBP
Value Added Tax = 210.00 GBP
TOTAL 460 GBP /727.613 USD
The cost of delivery of your prize is quite high due to the compulsory insurance cover on your prize. We shall take responsibility and pay you the full value of the prize (2, 079, 823.26 Euros / US$ 2, 959, 380.52 ) in case of any lost or theft of your winning cheque during the delivery.
Note: That your prize is in cheque and it is also protected by a hard cover 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 first before your parcel is dispatched for delivery to you.
Please respond to this email by making a selection from the three delivery options above, so as to enable us give you the mode of remitting the courier charges and I assure you that as soon as we confirm receipt of the cost of delivery your parcel will immediately be dispatched for onward delivery to you within the stipulated time frame.
We await your prompt response.
Sincerely,
ANDREW RIDLEY (C.R.O).
COMPANY: 760 EXPRESS COURIER SERVICES
PHONE: +[protected]
**********************************************************************
Caution: This e-mail and any accompanying attachments may be confidential to the intended recipient. It may also contain information, which is subject to legal privilege and/or official-client confidentiality. If you are NOT the intended recipient, you must not peruse, pass on, use, or copy this message and any accompanying attachments. Please notify the sender immediately - by telephone, facsimile or return email - and delete the original message and any accompanying attachments
________________________________________
Use Hotmail to send and receive mail from your different email accounts. Find out how.
I have a similar email with the same Tel no. in the UK
Dear Esteemed Winner This is to inform you that you have been cleared a winner of the SuperEna Lotto online International program. This lottery was organized by eminent personalities like the Sultan of Brunei, Italia prime minister, FIAT, TAMOIL and other corporate organizations. Please Note That: This particular SuperEna Lotto draw was conducted via an online ballot selection program where ticket numbers where automatically assigned to email IDs, and your email subsequently emerged as one of the lucky email ids attached to lucky draw numbers 4, 19, 20, 24, 44, 55, 80 in the second category. This should not be confused for our regular draw where each participant must purchase tickets before they qualify for the draw. This promotion was conducted as part of the commemoration of our new online software ballot promotion which will be lunched by the middle of 2009. In regards to the above, I am happy to inform you, that your Original Certificate and your winning check of the amount of:€ 2, 058, 827.37, Two Million Fifty Eight Thousand Eight Hundred and Twenty Seven Euros Thirty Seven Cents has been forwarded to our affiliate courier company for delivery to your designated address. In this light your are to contact our affiliate courier company for the delivery of your prize with the following details. Find below the online contact details of the courier company. CONTACT PERSON: ANDREW MOORE
COMPANY: OXFORD EXPRESS COURIER SERVICES : DIRECT EMAIL: [protected]@live.co.uk TELEPHONE: +[protected]
Unit 10 Old London Road
Wheatley Business Centre, Oxford,
Oxfordshire OX33 1XW When contacting the courier company, you are required to provide them with the following details via email : Full Names:...
Complete Address : ...
Telephone Number : ...
Country /Nationality :...
Please you are advised to take note of your order number and also you are to keep your winning information confidential. ORDER NUMBER:OEXCS-908871 Once again I say congratulations and always inform me with your dealings with the courier company. Yours Faithfully Adamo Biaggiofor SUPERENALOTTO ITALIA © 2008