[Resolved] UK National Lottery — SCAM OR TRUE | |
DEAR SIR, MY NAME IS ROHIT PATIAL. I HAVE RECEIVED THE FOLLOWING MAIL OF LOTTERY WINNING NOTIFICATION. KINDLY TELL ME ITS SCAM OR TRUE BECAUSE THEY ARE ASKING FOR CUSTOM CLEARANCE FEE OF MY PARCEL. IS THERE ANY TYPE OF FEE IN INDIA? KINDLY HELP ME. The National Lottery, P O Box 1104, Manchester, W1T3JH UNITED KINGDOM (Customer Services) Ref No: UK/8746B1/77 Batch No: 178/07/OM248 Date: 26/09/2010 Board of Directors & on-line co-coordinator International Promotions/Award notification United Kingdom High-Stake on-line Lottery. Dear Esteemed Winner (Rohit Patial ) Congratulations once again on behalf of the UK NATIONAL LOTTERY 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 Promotions Board, I wish to formally announce to you that you have successfully passed the Screening procedure and Verification Matching Test conducted for all email winners in your Category. Be inform that your country is not the only country that is benefiting from this promotion. Beneficiaries have been chosen from all continents. The idea of this promotion is that within ten years from now, there will be notable awareness and upliftment among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted. The UK NATIONAL LOTTERY Promotion board has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their winning numbers. As a result of this, these friends try to claim the funds on behalf of the real winners. So you are hereby strongly advised once more to keep your winnings strictly confidential until your funds have been delivered to you. Below is the flight information of our delivery agent. Flight information for BA0139 (LHR - BOM) British Airways: Flight number. BA0139 Departure Date /Time: Departing from Heathrow (London) Monday 27 Sept 2010 11:05 Local time (UK TIME) Departure terminal 5 Arrival Date /Time: Arriving at Mumbai Tuesday 28 Sept 2010 00:40 Local time (INDIAN TIME) Arrival terminal 2 Your winning consignment box contains all of the following items: 1.) Your won Prize £750,000 (Seven Hundred and Fifty thousand Pounds Sterling) 2.) Official Winning Certificate. 3.) Affidavit of Claims Eligibility. 4.) Documents Covering Source of Winnings. 5.) Hard Copy Airway Bill 6.) Insurance Certificate In your revert email, do state your willingness to take care of the local charge in your country as informed by your government for Custom Tax Clearance Charges RS 11,500 indian rupees at the airport of arrival in Mumbai, as to enable our delivery agent proceed with the delivery of your prize consignment to you in your address of plot no 334 industrial area phase -2 panchkula,haryana 134113, INDIA. Note, the Custom Tax Clearance Charges is a means of security to your Government that you are the beneficiary of prize money and without this payment from your end our agent will not be allowed to commence his journey to your home address. The name of our delivery agent is DIPLOMAT.BRIAN PADDEN and he will call you from the airport on arrival for further directive. Endeavor to email this office for more information(s). Congratulations once from all staff o[censored]K NATIONAL LOTTERY BOARD and do feel free to call this office for more information. Yours Sincerely, Mr Mark Winters Claims Agent Manchester, Stamford. UK National Lottery. KINDLY HELP ME BY FINDING THE SOLUTION THANKS AND REGARDS ROHIT PATIAL PANCHKULA, HARYANA MOB NO: [protected] MAIL ID : ROHIT.[protected]@GMAIL.COM Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 1 Comment | |
DEAR SIR,
MY NAME IS MOSES S. I HAVE RECEIVED THE FOLLOWING MAIL OF LOTTERY WINNING NOTIFICATION. KINDLY TELL ME ITS SCAM OR TRUE. KINDLY HELP ME.
MY EMAIL [protected]@yahoo.com
Date_ 04/ 07 / 2012 Wednesday, 4 July, 2012 12:00 PM
From:
"Agent Benjamin Rodwell" <[protected]@mobile-one.info>
Add sender to Contacts
To:
undisclosed-recipients
Date_ 04/ 07 / 2012
Attn: Winner Your email address won the sum of 1, 000, 000 (One Million
Pounds Sterling's) in an international competition in the UK NATIONAL
LOTTERY for Email scanning lottery program organized by the UK Cooperation,
Which took place on 1st July 2012 in London? We are writing to inform you
Officially of this award and we inform you that you contact your
Claim Agent Benjamin Rodwell
Email: [protected]@yahoo.com
Tel : [protected]
(1) Lot No.: TY894652
(2) From Reference No.: 9512EU21
Do submit your information as follows:
1. SURNAME:
2. NAME:
3. COMPLETE ADDRESS:
4. PHONE:
5. COUNTRY:
6. OCCUPATION:
Mrs. Carolyn Lisa
DIRECTOR OF OPERATIONS
[protected]
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref : 9512EU21
Batch: TY894652
Attn: STANISLAUS S. MOSES,
This is to acknowledge the receipt of your mail and we also want to congratulate you on your winning with the UK NATIONAL LOTTERY.
Once again Congratulation.
This is to inform you also that there are three options for payment:
(1)Cheque Payment
(2)Draft Payment
(3)ATM Payment
Do please make your choice from the above listed payment methods so we can direct you on how to get your claims.
Yours faithfully,
Name: Benjamin Rodwell
UK COMPANY AWARD PROMO DEPARTMENT 2012.
Accredited Fiduciary Agent.
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business o[censored]K LOTTERY and insurance shall be understood to be neither given nor endorsed by UK NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
UK National Lottery
COPYRIGHT C[protected] ALL RIGHT RESERVED
[protected]
Attention: Stanislaus Moses
You are welcome to WORLD FEDEX COURIER SERVICE COMPANY with world wide delivery at its best. We are pleased to be at your service. FEDEX COURIER COMPANY is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that REGULATES all delivery activities in the World. This office has been Notified by (UK LOTTERY BOARD) who has made a deposit in our company of your parcel With code[protected] We want you to reconfirm your billing address to avoid delivering it to a wrong person.
Your mailing address where to deliver your package has been noted with your telephone number. As the Delivery fee of your package has been paid. You have to pay the SECURITY KEEPING FEE of $200.00 and OFFICIAL STAMP DUTY $130 United States Dollars which your package accumulated since it was under the Safe keeping of the SECURITY DEPARTMENT before we can dispatch your package for delivery.
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SECURITY KEEPING CHARGE: $200.00
OFFICIAL STAMP DUTY $130.00
TOTAL AMOUNT $330.00
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Be Informed that the SECURITY KEEPING FEE of your PACKAGE will keep increasing until you pay the SECURITY DEPARTMENT of the FedEx to Release your package for delivery.
PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER).
RECEIVERS NAME: RICHARD DOYLE
COUNTRY: LONDON UK
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address.
MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the security keeping fee, our international Diplomat agent will depart UK with your PACKAGE and your Shipment Airway bill will be sent to you immediately to track your package to your given address within 48 Hours. Our Diplomat agent will call you on arrival to your country to hand over your package to you.
CONFIDENTIALITY NOTE
the information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of package delivery in FedEx delivery code of Conduct.
DR. HENRY HENRIECH
(UNITED KINGDOM)
FEDEX COURIER COMPANY,
Regulated by the Delivery Services Authority
[protected]------