[Resolved] UK National Lottery — Verification of your email | |
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 ***** Your winning Transfer Identification code is **** 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 courier that will be handling the delivery 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: 9) Winning Certificate Number: 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: TRANS GLOBALCOURIER SERVICES [HEAD QUATER] Unit 28, Wirral Business Centre, Dock Road, Birkenhead, Merseyside, CH41 1JW Company Registered No. 2883060. IATA No.99-9 6234/000 4, United Kingdom Tel:+[protected] Tel:+[protected] Fax:+[protected] Email: [protected]@live.com Once Again Congratulations from all the staff and memebrs of the UK NATIONAL LOTTERY BOARD.. Yours Sincerely, Dr. Harry Raymond(Esq) 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 of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concerns finance and insurance clients; and any informatios contained in this email is subject to the terms and conditions of the governing client's contract(s). United Kingdom National Lottery COPYRIGHT ©[protected] ALL RIGHT RESERVED Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 5 Comments | |
Comments
STATE LOTTERY WINNERS
De: STATE LOTTERY ([protected]@yahoo.it)
Enviado: lunes, 29 de diciembre de 2008 5:47:38
Para: [protected]@hotmail.com
STATE LOTTERY WINNERSWEST LONDON (HEADQUARTERS)ATTENTION: WINNER!!!TICKET NUMBER:[protected]SERIAL NUMBER:[protected]BATCH NUMBER: PL[protected]POL WINNING NOTIFICATION: We happily announce to you the draw of the State Lottery International Lottery Sweepstake Online Lottery International programs held on DECEMBER, 2008 in UNITED KINGDOM Your e-mail address attached to ticket number:[protected] with Serial number[protected] drew the lucky numbers : PL[protected]POL, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of Ј 1 Million Pounds ( One Million Pounds ) in cash credited to file SBBC[protected]PL .This is from a total cash prize of Ј1, 000.000.00 shared among the first Ten (6) lucky winners in this Category. All participants were selected randomly from World Wide Website through computer draw system and extracted from over 100, 000 companies. This promotion takes place annually Please note that your lucky winning number falls within our England booklet representative office in Lagos Nigeria as indicated in your play coupon. In view of this, your Ј1, 000.000.00 ( One Million Pounds sterling) would be released to you by our payment office in SPAIN OR LONDON. Our SPAIN -LONDON agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned to file for your claim. Please contact our fiduciary agent: *************************************Mr.Smith WalkerTel Number : [protected]************************************* YOUR WINNING TICKET NUMBER SHOULD BE KEPT CONFIDENTAIL TO YOU ONLY, FOR SUCESSFULL PAYMENT Sincerely, John Frizzell - Director State International Lottery Online Co-ordinatorSweepstakes International Program. quisiera saber si esto es cierto, y que un representante me mande un mail
De: STATE LOTTERY ([protected]@yahoo.it)
Enviado: lunes, 29 de diciembre de 2008 5:47:38
Para: [protected]@hotmail.com
STATE LOTTERY WINNERSWEST LONDON (HEADQUARTERS)ATTENTION: WINNER!!!TICKET NUMBER:[protected]SERIAL NUMBER:[protected]BATCH NUMBER: PL[protected]POL WINNING NOTIFICATION: We happily announce to you the draw of the State Lottery International Lottery Sweepstake Online Lottery International programs held on DECEMBER, 2008 in UNITED KINGDOM Your e-mail address attached to ticket number:[protected] with Serial number[protected] drew the lucky numbers : PL[protected]POL, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of Ј 1 Million Pounds ( One Million Pounds ) in cash credited to file SBBC[protected]PL .This is from a total cash prize of Ј1, 000.000.00 shared among the first Ten (6) lucky winners in this Category. All participants were selected randomly from World Wide Website through computer draw system and extracted from over 100, 000 companies. This promotion takes place annually Please note that your lucky winning number falls within our England booklet representative office in Lagos Nigeria as indicated in your play coupon. In view of this, your Ј1, 000.000.00 ( One Million Pounds sterling) would be released to you by our payment office in SPAIN OR LONDON. Our SPAIN -LONDON agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned to file for your claim. Please contact our fiduciary agent: *************************************Mr.Smith WalkerTel Number : [protected]************************************* YOUR WINNING TICKET NUMBER SHOULD BE KEPT CONFIDENTAIL TO YOU ONLY, FOR SUCESSFULL PAYMENT Sincerely, John Frizzell - Director State International Lottery Online Co-ordinatorSweepstakes International Program. quisiera saber si esto es cierto, y que un representante me mande un mail
Dear Sir.
My name is mohit srivastava, i am from india. I have recd. a email from BENEFICARY CLEARANCE DEPARTMENT . <[protected]@live.com> towards a cash prize o[censored]S$100000.00. shouls i know this is a fake email or this is true. Please see the trailing email:-
Microsoft Award Team
20 Craven Park, Harlesden London
NW10 United Kingdom
Ref. MS[protected].
Batch No. 44RT/MSN/UK
Attn: Mr. Mohit Srivastava,
I am pleased to inform you that you have been officially cleared for payment by the verifications Department at the headquarters of the MICROSOFT AWARDS PROMOTION CENTER United Kingdom for the ballot computer internet draws of THE MICROSOFT AWARDS PROMOTION O[censored]NITED KINGDOM AS SPONSORED BY THE MICROSOFT COMPANY INC.
The original copy of your Winning Certificate, your Winning bank draft/check and two other documents (Money
Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the MICROSOFT AWARDS PROMOTION LOTTERY will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment so as to
enable you apply to our accounts department for your payment.
I wish to inform you that all authorities involved have certified payment of your Lottery Claims amounting to
$1, 000, 000 (ONE MILLION UNITED STATES DOLLARS), which is prize money from MICROSOFT AWARDS PROMOTION for your winning in the Microsoft Award Draws, which was drawn through a computer random system of all Internet
users worldwide. Be informed that instruments of payment for the sum of $1, 000, 000 (ONE MILLION UNITED STATES DOLLARS) to you is already in our possession and shall be processed upon meeting the requirements stated below.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you.
With regards to this, there are two options open to you; you are required to select the more convenient of the two.
The options, together with their associated conditions are presented below:
Option 1: Courier of your winning draft / Cash to you via Diplomatic Courier Services, which is our assigned courier company.
Please note that you can cash your bank draft from any bank anywhere in the world.
The Courier Services would bring the documents to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):
You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the Diplomatic Courier Services.
Option 2: Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center through the help of our processing manager.
Hence you would be required to send in your Bank information, i.e. bank account number, bank name and swift/iban codes.
Attached with this mail is the scan copy of your winning certificate.
I am expecting an email from you immediately after making a selection from the two options above.
Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
Tel. [protected], [protected], Fax. [protected].
Congratulations and have a wonderful week.
Warm Regards,
Mr William Morris.
Accredited Fiduciary Agent
Microsoft Award Team.
My name is mohit srivastava, i am from india. I have recd. a email from BENEFICARY CLEARANCE DEPARTMENT . <[protected]@live.com> towards a cash prize o[censored]S$100000.00. shouls i know this is a fake email or this is true. Please see the trailing email:-
Microsoft Award Team
20 Craven Park, Harlesden London
NW10 United Kingdom
Ref. MS[protected].
Batch No. 44RT/MSN/UK
Attn: Mr. Mohit Srivastava,
I am pleased to inform you that you have been officially cleared for payment by the verifications Department at the headquarters of the MICROSOFT AWARDS PROMOTION CENTER United Kingdom for the ballot computer internet draws of THE MICROSOFT AWARDS PROMOTION O[censored]NITED KINGDOM AS SPONSORED BY THE MICROSOFT COMPANY INC.
The original copy of your Winning Certificate, your Winning bank draft/check and two other documents (Money
Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the MICROSOFT AWARDS PROMOTION LOTTERY will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment so as to
enable you apply to our accounts department for your payment.
I wish to inform you that all authorities involved have certified payment of your Lottery Claims amounting to
$1, 000, 000 (ONE MILLION UNITED STATES DOLLARS), which is prize money from MICROSOFT AWARDS PROMOTION for your winning in the Microsoft Award Draws, which was drawn through a computer random system of all Internet
users worldwide. Be informed that instruments of payment for the sum of $1, 000, 000 (ONE MILLION UNITED STATES DOLLARS) to you is already in our possession and shall be processed upon meeting the requirements stated below.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you.
With regards to this, there are two options open to you; you are required to select the more convenient of the two.
The options, together with their associated conditions are presented below:
Option 1: Courier of your winning draft / Cash to you via Diplomatic Courier Services, which is our assigned courier company.
Please note that you can cash your bank draft from any bank anywhere in the world.
The Courier Services would bring the documents to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):
You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning documents and bank draft to you by the Diplomatic Courier Services.
Option 2: Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center through the help of our processing manager.
Hence you would be required to send in your Bank information, i.e. bank account number, bank name and swift/iban codes.
Attached with this mail is the scan copy of your winning certificate.
I am expecting an email from you immediately after making a selection from the two options above.
Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
Tel. [protected], [protected], Fax. [protected].
Congratulations and have a wonderful week.
Warm Regards,
Mr William Morris.
Accredited Fiduciary Agent
Microsoft Award Team.
I got a sms from TA-FAVOUR that is clearly I would write to here.That is (congrat you have won dollors symbol 3.000.000.00 in the 2010 FIFA promotional lottery organized in South Africa, To claim contact Mr.Marc on [protected]@live.com) this is sms what is this please explain, is this fraud sms or anything whybecause this is first time see this type of sms.thats why I cannot understanding these type of problems.
Here is few of their good tries...
I am Mr.Cox Billy here in Uk, i have a Business proposal for you. Please
revert back if you are from Asia.
+[protected]
Mr.Cox Billy
[protected][protected][protected][protected][protected][protected]
From: Prof Murat Yilmaztekin <[protected]@live.com>
Date: Thu, 28 Jan 2010 01:09:51
UK National Lottery
Liverpool, L70 1NL
UNITED KINGDOM
P O Box 1010
WINNING PARAMETERS
Ref:XY[protected]/05
L/Batch:24/00319/IPD
YOU ARE TO CONTACT THE UNIVERSAL AIR COURIER SERVICE WITH THE BELOW DETAILS FOR THE DELIVERY OF YOUR WINNING CHEQUE
Universal Air Couriers Limited
Unit 4
Delta Way
Thorpe Industrial Estate
Egham
Surrey TW20 8RX
United Kingdom
Tel:+[protected]
Tel:+[protected]
Fax:+[protected]
Dispatch Officer Mr Daniel Smith, Email: [[protected]@live.com]
Once Again Congratulations from all the staff and members of the UK NATIONAL LOTTERY BOARD..
Yours Sincerely,
Prof Murat Yilmaztekin (Esq)
Accredited Fiduciary Agent
__________________________________________________________________
HALIFAX BANK
25 The North Colonnade,
Canary Wharf, leeds, LS1 1WU
United Kingdom
Company Registered No. SC327000.
IATA No.99-9 6234/000 4,
United Kingdom
Tel:+[protected]
Tel:+[protected]
Fax:+[protected]
Contact Name:Mr Maxi Clifford
Email: [protected]@live.com
__________________________________________________________________
STANDARD CHARTERED BANK[HEAD QUATER]
1 Basinghall Avenue, London,
EC2V 5DD, United Kingdom
Tel:+[protected]
Tel:+[protected]
Fax:+[protected]
Email: [protected]@live.com
Once Again Congratulations from all the staff and memebrs of the UK NATIONAL LOTTERY BOARD..
Yours Sincerely,
Dr. Harry Raymond(Esq)
__________________________________________________________________
Always keep your eyes open :)
I am Mr.Cox Billy here in Uk, i have a Business proposal for you. Please
revert back if you are from Asia.
+[protected]
Mr.Cox Billy
[protected][protected][protected][protected][protected][protected]
From: Prof Murat Yilmaztekin <[protected]@live.com>
Date: Thu, 28 Jan 2010 01:09:51
UK National Lottery
Liverpool, L70 1NL
UNITED KINGDOM
P O Box 1010
WINNING PARAMETERS
Ref:XY[protected]/05
L/Batch:24/00319/IPD
YOU ARE TO CONTACT THE UNIVERSAL AIR COURIER SERVICE WITH THE BELOW DETAILS FOR THE DELIVERY OF YOUR WINNING CHEQUE
Universal Air Couriers Limited
Unit 4
Delta Way
Thorpe Industrial Estate
Egham
Surrey TW20 8RX
United Kingdom
Tel:+[protected]
Tel:+[protected]
Fax:+[protected]
Dispatch Officer Mr Daniel Smith, Email: [[protected]@live.com]
Once Again Congratulations from all the staff and members of the UK NATIONAL LOTTERY BOARD..
Yours Sincerely,
Prof Murat Yilmaztekin (Esq)
Accredited Fiduciary Agent
__________________________________________________________________
HALIFAX BANK
25 The North Colonnade,
Canary Wharf, leeds, LS1 1WU
United Kingdom
Company Registered No. SC327000.
IATA No.99-9 6234/000 4,
United Kingdom
Tel:+[protected]
Tel:+[protected]
Fax:+[protected]
Contact Name:Mr Maxi Clifford
Email: [protected]@live.com
__________________________________________________________________
STANDARD CHARTERED BANK[HEAD QUATER]
1 Basinghall Avenue, London,
EC2V 5DD, United Kingdom
Tel:+[protected]
Tel:+[protected]
Fax:+[protected]
Email: [protected]@live.com
Once Again Congratulations from all the staff and memebrs of the UK NATIONAL LOTTERY BOARD..
Yours Sincerely,
Dr. Harry Raymond(Esq)
__________________________________________________________________
Always keep your eyes open :)
Corier Service London. They say to us that we won the amount in ($400000), But when we cofirm with Barclyas Bank Then they told that's fraud.