Comments
UK NATIONAL LOTTERY — Required Help
Hi,With reference to a mail which I have received from UK National Lottery on 25/08/2007, with Batch No. 074/05/ZY369 & Ref No. UK/9420X2/68 with my ticket no. [protected] 188.
I want to know the genuineness on the same. Request you to please clarify on the same. I have been asked to pay for getting the courier from International Courier Systems.
I am trying to contact the telephone nos of that office but I am not able to do the same the same.
I would be waiting for your reply at the earliest.
Thanks & Regards,
B N Harish.
[protected]@yahoo.co.in
bnh.[protected]@gmail.com
UK National Lottery Inc, UK — Lottery agents
I have recived mails from the below said lottery and the blow lottery agent is true or is yt fake.UK INTERNATIONAL LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
UK NATIONAL LOTTERY FAKE:SCAMMERS — Disclosed the identity details to scammers
Im submitting this complaint because i've disclosed my identity details like Name,Current Address,Phone number,Permanent Address,Occupation and Company name to a fake site o[censored]K National Lottery,I wasn't knowing about it,i came to know about it when i googled it,
Since they are criminals,they might misuse my identity.
Hence , Im here by declaring it as a complaint and the intent is just that i do not want to be in problem if my identity is misused by them.Please do the needful and protect.
Lottry. — For Receiving Lottery of fill the Microsoft AOL Lottery.
Ref No: MSAOL/8700/LOM/008 and winning NO: 11.28.48.34.44.34.Malil from The Microsoft Lottry AOL Company.
British International Lottery — claim against british international lottery
ATTN: Mr. Mrak JohnsonClaims Agent,
British International Lottery.
Sir,
You are the claims agent, you should look at this matter, why shall I contact with the delivery agent ? If you have trusted on me give the courier charges to the Courier Company...
regards......
sushil chaturvedi
add: icici prudential life insurance
indore (m.p.)452001 india
[protected]
BRITISH ONLINE PROMOTION LOTTERY — AGAINST CLAIM AGENT-CUSTOMER SUPPORT
Order No.: BIPL/KK/657252Ref: BTL/1010X/02
Ticket No.: [protected]
Serial No.: 2663/11
Full Name: PATEL ALKESHKUMAR PURSHOTTAMDAS
Address: A-22, Ela park society, Nr. swaminarayan temple, Padra
road, ATLADRA, VADODARA-390012.,Gujarat, India.
Phone No.: [protected]
Respected Sir,
I won this prize from british online promotional lottery. online Sweepstakes program held on 1st november 2007. And won 250,000=00 pounds in cash credited to file KTU/[protected]/03.
Claim agent sent this my won prize by diplomat in india and i pay already custom duty and also foer anti-terrorist certi to release this fund parcle but when diplomat open the box for clean the money-the chemical solution bottle is already broken in box. So now claim agent say to me arrange money for chemical but why i am spend for it because it not done by me and i do not accepted this parcle from diplomat.
So i want to do complaint against claim agent and bank that why i am not receive clean money from your organisation.
So now i want clean money otherwise my spended money for it from claim agent or Tsb bank,U.K.
So please give me solution for this critical problem and try to provide money from bank for it to clean money otherwise i do not get my won prize in clear form.
Thanks and good day
Alkesh, india
n/a — uk national lottery
Dear Sir,I have also received such mails from three senders that I am a winner. The courier agency as per address below claims that I need to remit an amount of GBP £500.00for getting the cheque of 500,000.00 Uk pounds.
FRONTIER FORWARDING SERVICE LTD
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom
Similarly, I have received an e-mail from Irish Lottery that I have won and amount of Euro 1801613.00. I am putting my complaint on this forum to prevent anybody from being a victim of scam.
Regards,
Rekha
Dear Sir,
Afew days back I received similar letter informing me of winning a big amount and after I am asked to choose the option GOLD OPTION I got frieghtened and I am told to pay $500 (Five Hundred pound)against the parcel Charge. I request all of you to please let me know the guinuineness of the Lottery Programe or just Playing with the Indian sentiments.
Ujjal
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
DATE: 2ND JANUARY 2008
ORDER NO.: OBC55617
ATTN:
Ujjal Chakraborty,
Thank you for writing Frontier Forwarding Services Limited, In acknowledgement to your email and our correspondence with Mr. Louis Cox be notify that your documents which will be sent along side with your winning Certified Bank Cheque £ 500, 000.00 of (Five Hundred Thousand Pounds Sterling) is very much ready for delivery .
However for further proceedings on our delivery arrangements , you are to please confirm your COMPLETE NAME , PRESENT CONTACT ADDRESS , PHONE NUMBER to enable us dispatch your parcel immediately. , you should be updated with the delivery costs. Also, you are to keep your order number to yourself to avoid double claiming. You will be asked of your order number before signing for any document when delivery arrives at your door step.
========================================================================= ==
Delivery Information/ Parcel Description
[protected][protected][protected][protected][protected][protected]
Delivery Terms: .............. International Delivery
Consignment Note No: ......... XBN[protected]
Colour of Parcel: ............ Brown
Total Weight: ................ 1.02g
Total Net Weight: ............ 3.07g
================================================================================...⇄
We offer Two-types of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option,which will be convenient for you,for your parcel delivery .
================================================================================...⇄
A. Gold Delivery: in 48hours
Mailing GBP £120.00 00.00
Insurance GBP £130.00 00.00
Doc Proccessing fee GBP £250.00 00.00
TOTAL GBP £500.00 00.00
B. Normal Delivery: in 72hours
Mailing GBP £90.00 00.00
Insurance GBP £105.00 00.00
Doc Proccessing fee GBP £210.00 00.00
TOTAL GBP £405.00 00.00
You are hereby required to advice us, on your parcel delivery option that is best convenient for you.The charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. As we assume all responsibilities incase of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements. Do ensure that you are available at your given address to sign for your parcel on delivery, your international passport or driver's license will be used as identification.
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. Be rest assured that your check has been confirmed valid and true and delivery will be made once you have met the necessary requirements. All orders, not delivered within Four (4) working days from this communication will be returned back to the lottery board this is the instruction given to us by the Lottery Corporation Payment Service (L.C.P.S) of the UK LOTTERY SWEEPSTAKES. So take note. Please ensure that you confirm your delivery address. At Frontier Forwarding Services Limited, we guarantee your satisfaction and we are glad to be of service to you.
NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
Regards,
Mr.Gary Smith Jnr.
Dispatch Officer
Tell: [protected]
Fax: +(44) [protected]
Afew days back I received similar letter informing me of winning a big amount and after I am asked to choose the option GOLD OPTION I got frieghtened and I am told to pay $500 (Five Hundred pound)against the parcel Charge. I request all of you to please let me know the guinuineness of the Lottery Programe or just Playing with the Indian sentiments.
Ujjal
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
DATE: 2ND JANUARY 2008
ORDER NO.: OBC55617
ATTN:
Ujjal Chakraborty,
Thank you for writing Frontier Forwarding Services Limited, In acknowledgement to your email and our correspondence with Mr. Louis Cox be notify that your documents which will be sent along side with your winning Certified Bank Cheque £ 500, 000.00 of (Five Hundred Thousand Pounds Sterling) is very much ready for delivery .
However for further proceedings on our delivery arrangements , you are to please confirm your COMPLETE NAME , PRESENT CONTACT ADDRESS , PHONE NUMBER to enable us dispatch your parcel immediately. , you should be updated with the delivery costs. Also, you are to keep your order number to yourself to avoid double claiming. You will be asked of your order number before signing for any document when delivery arrives at your door step.
========================================================================= ==
Delivery Information/ Parcel Description
[protected][protected][protected][protected][protected][protected]
Delivery Terms: .............. International Delivery
Consignment Note No: ......... XBN[protected]
Colour of Parcel: ............ Brown
Total Weight: ................ 1.02g
Total Net Weight: ............ 3.07g
================================================================================...⇄
We offer Two-types of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option,which will be convenient for you,for your parcel delivery .
================================================================================...⇄
A. Gold Delivery: in 48hours
Mailing GBP £120.00 00.00
Insurance GBP £130.00 00.00
Doc Proccessing fee GBP £250.00 00.00
TOTAL GBP £500.00 00.00
B. Normal Delivery: in 72hours
Mailing GBP £90.00 00.00
Insurance GBP £105.00 00.00
Doc Proccessing fee GBP £210.00 00.00
TOTAL GBP £405.00 00.00
You are hereby required to advice us, on your parcel delivery option that is best convenient for you.The charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. As we assume all responsibilities incase of any eventualities. On receipt and confirmation of your option selected, you will be notified on the mode of payment and all other delivery arrangements. Do ensure that you are available at your given address to sign for your parcel on delivery, your international passport or driver's license will be used as identification.
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. Be rest assured that your check has been confirmed valid and true and delivery will be made once you have met the necessary requirements. All orders, not delivered within Four (4) working days from this communication will be returned back to the lottery board this is the instruction given to us by the Lottery Corporation Payment Service (L.C.P.S) of the UK LOTTERY SWEEPSTAKES. So take note. Please ensure that you confirm your delivery address. At Frontier Forwarding Services Limited, we guarantee your satisfaction and we are glad to be of service to you.
NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
Regards,
Mr.Gary Smith Jnr.
Dispatch Officer
Tell: [protected]
Fax: +(44) [protected]
National Lottery UK — Receiving Winner amount
Sir, Recently I received email from National Lottery Awarding funds. Ticket No.[protected], Batch No. 074/05/ZY369, Reference Number UK/94/20X2/68, File No. XYL/[protected]/04They are sending by Frontier Rorwarding Courier Service.
I am doubt whther this is false or true or fake. Kindly confirm and please do not cheat me.
The National Lottery, PO Box 1010, Liverpool, L70 1NL. — Scam Lotto?
dear sir please check for me i did send so money is true i the winning or not Mr. Well PaulsonFiduciary Agent
Overseas Claims Unit
For: The U.K National Lottery.
Tel: +[protected]
Direct Line:+[protected]
Fax: +[protected]
I have received an e-mail that i have won 1 Million pond as a lottery. kindly explain without playing game how i can win the lottery. The agent asking me to deposit 440 ponds as courier charges. Is is Genuine.
I've gotten these same emails and I am pretty sure its not for real. Beware.
Under No circumstance give any money. This is a SCAM...If you gave money, stop payment. These e-mails are sent automatically. They take your processing fee and NEVER give you the promised monies.Report it to the authorities and mark as spam on your e-mail... good luck.
Its was false or true? I have the same problem. Do you have some answers??
UK National Lottery — received mail from Uk International Lottery
Dear sir,Of recent i have recieved an Email proving that iam one of the lucky winners in the month of match.
I have complied to all the requested instruction but all in vain.
Atleast i expected your call one of these day after rrepling but
still the stuation remains the same .
In othe ward should i conculude that it was just joke
I will be pleased if i get a reply one of these days or a call
on [protected]
microsoft lottery award — lottery award payment certificate
Dear sir/ madam.This is for your kind information .I got a certificate from micro soft award team London office (U K), stating that won of L-1, 350, 000.00 GBP, dated 14th january 2008. Sealed and signed by Terrance . p. pesta.(promtion supervisor) and this has been taken over by federal deposit insurance corporation.
And this has been sealed and signed by named ESCA JOHNSON(chief operating officer) dated 14th january 2008.
I would like to know this legitimate is true or false, just because i had already paid a amount of $ 1320 as a processing fee charges.
The bank official name is mr morris anderson( foreign operation director) HSBC ADDRESS AS FOLLOWS # 8 CANADA SQUARE, LONDON, E 14, 5 HQ UNITED KINGDOM TEL#[protected] AND + 44-[protected].
Due to this again from inland revenue department they stopped the transfer of funds to overseas acccount in india, then i came to know that again i had to pay the revenue and vat charges to the inland revenue department, by name mr Dr martin mc donnell(director ) the address as follows inland revenue head office.
SOMERSET HOUSE, STRAND LONDON WC2R 1 L B, TELEPHONE# +[protected] .
sO I WOULD LIKE TO KNOW THIS LEGITIMATE IS TRUE OR NOT SO THAT I MAY PROCEED OR NOT . IT IS LEFT TO YOU PEOPLE GUIDE ME AS SOON AS POSSIBLE.
rEGARDS
kIRAN kUMAR. S
iNDIA(BANGALORE)
Lottery — lottery from uk
Hello sir,this is Pavan Kumar,
i have received a letter stating that i won a lottery from London of about 1, 500, 000 pounds and unknowingly, i send all my details but after sending that details, i checked in the net for the details regarding the courier and found the same kind of fraud's details in this website. so i wish to intimate this to your concern so that you could be of some help to me in this concern.
Thanking you,
Pavan Kumar
i am Lottery Winner sir to indian address Frontier Forwarding Services
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER — Duplicate Lottery
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGERINTERNATIONAL
PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom
WC1B 4AR.
REFERENCE NO: MSW-L/[protected]
BATCH NO: 2008MARL#22
WINNER NO: 7
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM
APPROVED
WINNING NOTIFICATION !
Dear Sir/ Madam,
We, UK MICROSOFT COOPERATION/MSN, are pleased to inform that you have
emerged one of the winners in our Month III email draws held on 28th
of August, 2008.Your personal or company email address attached to winning
number[protected] with serial number 647489 consequently won in
the Tenth category.Since the draw was conducted by zonal batching of
emails, and the globe was petitioned, in this instance, into two
zones, you are hereby informed that your winning perchance falls in African
Zone, and hence, you will be paid by our African payment Center through our
affiliate bank African Development Bank Group.
You have therefore been approved for lump sums pay of £1, 000, 000.00
BPS(One Million British Pounds Sterling) credited to File REF
NO:MSW-L/[protected] from a total money prize of 27, 000, 000.00 BPS, shared among
the Twenty-five (27) lucky international winners in first and second
category.The selection of winners was carried out through random
sampling in our computerized email selection machine(TOPAZ) from a database
of
more than 1, 000, 000 email addresses drawn from all the continents of
the world.You should note that the online draws were conducted by random
sampling of 29, 031 email-lists of individuals and corporate bodies by
an advanced automated search on the net.No tickets were sold but each
email was assigned to different ticket numbers for representation.This
promo is part of our programmes designed to encourage Microsoft Internet
Explorer use and continuing use of email facilities.
Your fund (certified cheque) has been insured with your REF NO:
MSW-L/[protected] and Winning Number[protected].To claim your prize, you
should contact by email the
Prize Processing And Remittance Department(UK MICROSOFT/MSN):
THE CLAIMS AGENT'S CONTACT DETAILS:
Name:Mr.Clement Cole
Email:clementcole.[protected]@msn.com
Tel: +[protected]
PLEASE, YOU SHOULD PROVIDE YOUR CLAIMS AGENT THE DATA BELOW :
1.Full
Name:...
2.Address:...
3.Nationality:...
4.Sex:...
5.Age:...Date of
Birth:...
6.Scanned copy of your international passport...
6.Occupation:...
7. Home Tel...Mobile Tel...Fax...
9.State of Origin:...Country:...
9.Indicate the zone where your winning falls...
You should note that you are expected to initiate and/complete your
prize claim on or before 15 days from the date you received your winning
notification. All funds not Claimed on or within this time-frame will be
returned as Unclaimed and donated to charity organizations .On a
serious note, you are advised to keep your reference and batch numbers
confidential, until your winning has been processed and your money delivered
to you. This is part of our security measures to avoid double claiming
and unwarranted abuse of this well-intentioned programme geared
towards alleviating poverty worldwide. NOTE: In order to avoid unnecessary
delays and complications, please remember to quote your security code .
Finally, we heartily congratulate you for been one of the lucky winners
of this edition of our
online promo!
Sincerely,
LOTTERY SPONSOR
UK Microsoft Corporation
________________________________________________________________________________...⇄
Note;
Do not reply this mail, you are to contact your claims officer
immediately by email. Microsoft Electronic Mail Lottery is approved and
Licensed by the The International Association of Gaming Regulators .
Contact Information
India
File a Complaint
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
Date:24/08/2007
ORDER NO.: OBC55617
Dear Kannan Palani,
Thank you for writing FRONTIER FOWARDING SERVICES ,in corespondance with your claims agent Barr Louis Cox , this email is to inform you that we have concluded the processing of your documents which will be sent along side with your winning Certified Bank Cheque £ 500,000.00 of (Five Hundred Thousand Pounds Sterling) which is to be couriered to you. You are to please confirm your mailing address / Name and phone Number to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners but to your RECIDENCE . It is the usual practise of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check/cheque has been confirmed valid in our office and true and delivery will be made once you have met the necessary requirements as your car will be delivered to you.
Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.Please be informed that your funds is ready for DISBURSEMENT. the Name in our list of shippment is { Kannan Palani} One of the Lottery Winner. All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government,stating that the money was obtained legally through the Lottery have been made available(Proccessed)
DESCRIPTION OF PARCEL TO BE DELIVER:
Order Number: OBC55617
Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Colour of Parcel :[protected]Brown.
"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
==================================================================
You can now begin the final step of the claims process, which is the delivery of your prize to you.
Choose from option A, B & C below which is more convinience for you
A. Gold Delivery: in 48hours
Mailing GBP £150.00 00.00
Insurance GBP £170.00 00.00
Doc Proccessing fee GBP £280.00 00.00
TOTAL GBP £600.00 00.00
B. Classic Delivery: in 72hours
Mailing GBP £120.00 00.00
Insurance GBP £125.00 00.00
Doc Proccessing fee GBP £280.00 00.00
TOTAL GBP £525.00 00.00
C. Normal Delivery: in 5 Days
Mailing GBP £90.00 00.00
Insurance GBP £100.00 00.00
Doc Proccessing fee GBP £280.00 00.00
TOTAL GBP £470.00 00.00
Please be informed that the charges of delivering must be paid UPFRONT by you as stated by the British Law and Our Courier'S Entity before we can commence with the delivery of your winning Cheque. Please note that deadline for claiming your cheque/check is exactly one week after the receipt of this email. After this period,your cheque/check will be return back to the BRITISH LOTTERY CORPORATION.That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the BRITISH LOTTERY SWEEPSTAKES.
Good luck and hope to hear from you soon.
Best Regards
Mr.Gary Smith
(Head Of Operator)
Tell: +[protected]
Tell: [protected]
Fax: +(44) [protected]
Frontier Forwarding Services Ltd.
NOTE: that your Price is protected by a hardcover 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 Amount and hence you will have to make the payment MUST BE PAID UPFRONT before your items 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 of the British law.This is to protect recipients and to avoid misappropriation of funds.