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British International Lottery Promo

British International Lottery Promo Complaints & Reviews

 Prasanjit Shome
Respected Sir,
I have received this mail given below. is this a fake or real company.
"This Email is to inform you that you emerged a winner of 2, 500, 000 GBP
on our online draws which was played on the 18th of August, 2009.
Your e-mail address attached to ticket number 564 75600545-188 with
serial number 5388/02 drew lucky numbers 7-14-18-31-45, which cons
equently won in the 2ND category, you have therefore been approved
for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
thousand Pounds Sterling ).

reply to [email protected]"
Complaint marked as Resolved 2020-08-14 02:02:29
Respected Sir,
I have received this mail given below. is this a fake or real company.
"This Email is to inform you that you emerged a winner of 2, 500, 000 GBP
on our online draws which was played on the 25th sep. 2009.
Your e-mail address attached to ticket number[protected] with
serial number 5388/02 drew lucky numbers[protected], which cons
equently won in the 2ND category, you have therefore been approved
for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
thousand Pounds Sterling ).
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    British International Lottery Promo — they have mailed me as a 2nd winner of 2,500000 pound

     hraday narayan
    i hraday narayan want to know about british internatinal lottery promo. they have send me a mail that i have won 2, 5000,...
    Complaint comments  Comments  (144)

     ram saran singh
    hi, sir
    This is Ram saran singh . I got a mail from BRITISH INTERNATIONAL LOTTERY PROMO and it said, "I have won 2, 500, 000 pounds." is this true or fake please guide me.
    BRITISH INTERNATIONAL LOTTERY PROMO
    Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.

    This Email is to inform you that you emerged a winner of 2, 500, 000
    on our online draws which was played on the 28th of January, 2008.
    Your e-mail address attached to ticket number 564 75600545-188 with
    serial number 5388/02 drew lucky numbers 7-14-18-31-45, which cons
    equently won in the 2ND category, you have therefore been approved
    for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
    thousand Pounds Sterling ).

    You were randomly selected for the online version from world wide
    web sites through a computer drawn system extracted from over
    100, 000 companies. Please note that your lucky winning number falls
    within our booklet representative office in Europe as indicated
    in our play coupon. In view of this, your 2, 500, 000.00 (Two million,
    five hundred thousand, Great Britain Pounds) would be released to you
    by our affiliate bank in London as soon as you establish contact.

    Ref. Number... .BTL/491OXI/04
    Batch Number... 12/25/0304
    Ticket Number... 564 75600545-188
    Serial Number...5388/02

    To file for your claim, contact our fiduciary agent via the below
    details;

    ===============================
    AGENT: Mr. Wilson Evans
    Email: [email protected]
    PHONE: +44 702 409 8308
    ==============================

    Remember to quote your reference information in all correspondence.
    You are to keep all lotto information away from the general public
    especially your reference numbers.(This is important as a case of
    double claims will not be entertained). Members of the affiliate
    agencies are automatically not allowed to participate in this program.

    You are hereby advised to send us the following;

    1.Full names...
    2.Residential address...
    3.Phone number...
    4.Fax number...
    5.Occupation...
    6.Sex...
    7.Age...
    8.Nationality...
    9.Email Address...
    10.Batch number...
    11.Serial number...
    12.Ref . number...

    Faithfully,
    Woodgate Henry, Esq.
    Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
    Sweepstakes International Program.

    CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
    LOTTERY HEADQUARTERS.

    please for your own notice do not reply to this email address, but
    all details and information must be sent to the judiciary officer
    for claims at [email protected]
    Complaint marked as Resolved 2020-08-14 01:05:16

    THE SEA INTERNATIONAL LOTTERY — international lottery

    l received a mail from THE SEA INTERNATIONAL LOTTERY on 8 dec 2008 saying that ihave won a prize worth 250, 000.00 euros.
    is this mail aunthetic or fake. plz let me know
    Dear Sir,

    This is Sunil. I got a mail of winning lottery of 1500000(UK sterling).Plz tell me whether this is true or fake.some details of mail is as ...

    This is the first mail:


    UK NATIONAL LOTTERY HEADQUARTERS
    The Marina Offices, St Peters Yacht Basin,
    Newcastle upon Tyne, NE6 1HX England.
    Web site: www.national-lottery.co.uk
    REFERENCE NUMBER:UK/0147X4/74
    BATCH NUMaBER:014/070/AY7


    We are pleased to inform you today January 8th 2009 of the result of the
    winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 31th
    of December, 2008.
    You have therefore been approved for a lump sum pay out of 1, 000 000 (One
    Million Pounds Sterling) in cash credited to file YL/[protected]/07 .

    To file for your claim, please contact our claims agent;

    Name :Mrs Sarah Banks.
    Email : [protected]@yahoo.co.uk
    TEL :+44-[protected].


    Provide her with the information below:

    REFERENCE NUMBER:UK/0147X4/74
    BATCH NUMBER:014/070/AY7.
    TICKET NUMBER:[protected].

    1.Full Name:
    2.Full Address:
    3.Marital Status
    4.Occupation:
    5.Age:
    6.Sex:
    7.Nationality:
    8.Country Of Residence:
    9.Telephone Number:
    10.Annual Income:
    Congratulations once more from all members and staff of this program.
    Sincerely,

    DR PINKETT GRIFFEN
    UK NATIONAL LOTTERY



    --
    This message has been scanned for viruses and
    dangerous content by MailScanner, and is
    believed to be clean.


    This is the after1 month mail:



    BRITISH INTERNATIONAL LOTTERY PROMO
    Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.

    This Email is to inform you that you emerged a winner of �2, 500, 000
    on our online draws which was played on the 6th of February, 2008.
    Your e-mail address attached to ticket number[protected] with
    serial number 5388/02 drew lucky numbers[protected], which cons
    equently won in the 2ND category, you have therefore been approved
    for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
    thousand Pounds Sterling ).

    You were randomly selected for the online version from world wide
    web sites through a computer drawn system extracted from over
    100, 000 companies. Please note that your lucky winning number falls
    within our booklet representative office in Europe as indicated
    in our play coupon. In view of this, your �2, 500, 000.00 (Two million,
    five hundred thousand, Great Britain Pounds) would be released to you
    by our affiliate bank in London as soon as you establish contact.

    Ref. Number... .BTL/491OXI/04
    Batch Number... 12/25/0304
    Ticket Number...[protected]
    Serial Number...5388/02

    To file for your claim, contact our fiduciary agent via the below
    details;

    ===============================
    AGENT: Mr. Wilson Evans
    Email: [protected]@yahoo.com
    PHONE: +[protected]
    ==============================

    Remember to quote your reference information in all correspondence.
    You are to keep all lotto information away from the general public
    especially your reference numbers.(This is important as a case of
    double claims will not be entertained). Members of the affiliate
    agencies are automatically not allowed to participate in this program.

    You are hereby advised to send us the following;

    1.Full names...
    2.Residential address...
    3.Phone number...
    4.Fax number...
    5.Occupation...
    6.Sex...
    7.Age...
    8.Nationality...
    9.Email Address...
    10.Batch number...
    11.Serial number...
    12.Ref . number...

    Faithfully,
    Woodgate Henry, Esq.
    Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
    Sweepstakes International Program.

    CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
    LOTTERY HEADQUARTERS.

    please for your own notice do not reply to this email address, but
    all details and information must be sent to the judiciary officer
    for claims at [protected]@yahoo.com

    Plz tell me about this.
    thanks.
    How should i trust on BRITISH INTERNATIONAL LOTTERY PROMO?
    How many people have responded to this mail?
    Mail Notice
    Sabtu, 7 Februari, 2009 04:32
    Dari:
    "British National Lottery" <[protected]@btl.co.uk>




    REF NO:BTL/491OXI/04
    TICKET NO:[protected]
    SERIAL NO: 5388/02

    WINNING NOTICE!!!

    This Email is to inform you that you emerged a winner of 1, 000, 000, 00
    GBP on our online draws which was played on February, 2009.


    Your e-mail address attached to ticket number[protected] with
    serial number 5388/02 drew lucky numbers[protected], which consequently
    won in the 2ND category, you have therefore been approved for a lump
    sum pay out of 1, 000, 000, 00 GBP(One Million Pounds Sterling ).

    1.Full names...2. address...3.Mobile number...4.Fax number...
    ...5.Occupation...6.Sex...Age...
    9.Email Address...

    Prize Claim Inquiries:
    Please Contact our Verification service center so that they can provide
    you with more informations about how to claim your won prize.

    FIDUCIARY AGENT OFFICER
    Email:[protected]@msn.com
    Sir Barry Owen
    [protected]

    Faithfully,
    Harv Mcewen, Esq.
    Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
    Sweepstakes International Program.


    BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT
    BRITISH INTERNATIONAL LOTTERY
    Headquarters: 60 Merriman Road
    Blackheath London SE3 8RZ
    England

    Ref. Number: BTL/491OXI/04
    Batch Number: 12/25/0304
    Ticket Number:[protected]
    Serial Number: 5388/02

    Dear Winner,

    I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, informing you of the prize you have won courtesy British International Lottery, after the verification process was conducted I wish to inform you that the Administrative department and promotions department has just approved your payment of the tune of 1, 000, 000 GBP. (One Million United kingdom Pounds Sterling)

    The security company will be responsible for the remittance of the entire winnings, and your Lottery Winnings documents which is of high importance to you, incase you still have doubts arising from the angle of how you got selected, note that the selection process was carried out through an electronic email and your e-mail address was attached to ticket number[protected] with serial number 5388/02 drew lucky numbers[protected], which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of £1, 000, 000 GBP(One Million Pounds Sterling ).

    In furtherance, to begin the final step of the claims process you are advised to contact the security firm whose details are furnished below and they shall be responsible for onward delivery of your winnings to you. and you shall be expected to pay some fees along the line by the security firm for the delivery of your cheque and documents this fees will not be more than nomal shipping charges which we feel will not be a problem to you.

    Before your winnings was released to security company a hard cover insurance policy was placed on your winnings by British Lottery to avoid any harm or illegal channeling due to this, deduction of any amount of money from your winning cannot be done from your Won prize.

    DELIVERY DEPARTMENT CONTACT INFORMATION
    : efi.[protected]@btinternet.com
    DISPATCH OFFICER:Mr. Felix Frye
    OFFICE MOBILE :[protected]
    [protected]

    The Efi Courier delivery Service department would be responsible for sending you the original copies of your documents which would require your signature. When the documents are couriered to you, you would sign them and return them to the Efi Courier delivery Service, from where it would be forwarded to the British International lottery headquarters.

    Please oblige to follow the instructions so that your winning parcel and your wininng documents can get to your present address on time.

    You are required to give Efi Courier delivery Service your following information Should in case they need to contact you regarding the delivery:

    1.Full names...
    2.Residential address...
    3.Mobile number...
    4.Fax number...
    5.Occupation...
    6.Sex...
    7.Age...
    8.Nationality...
    9.Email Address...
    10.Batch number.12/25/0304
    11.Serial number.5388/02
    12.Ref . number. BTL/491OXI/04

    Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings

    Congratulations once more.

    Best Regards,
    Sir Barry Owen
    British Lottery Team Manager.
    Payment and Release Order Dept.



    Windows Live™: E-mail. Chat. Share. Get more ways to conn

    ATTENTION:Tan, Josua Victor Tanugerah,

    PARCEL REGISTRATION CODE: #TE /5376253/07.



    EFI COURIER SERVICES is a well-established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.We have extensive UK, European and World connections.



    This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the BRITISH NATIONAL LOTTERY DEPARTMENT) has officially cleared you for payment. The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through a registered lottery programmes (BRITISH NATIONAL LOTTERY DEPARTMENT) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.



    SHIPMENT AND BILLING
    The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.



    INSURANCE POLICY
    This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {1-2 days} after payment covering delivery charges is made.



    Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your goods on line.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, find below options open to you; you are required to select the more convenient.

    The options, together with their associated conditions are presented below:



    OPTION ONE (FIRST CLASS DELIVERY)

    Handling & Delivery Cost...£250.00
    Insurance... .£240.00
    Administrative Charges...£60.00
    Total Cost...£550.00GBP = $1, 100 USD
    Length of Days...24Hrs
    Order Number...#TE /5376253/07.



    OPTION TWO (SECOND CLASS DELIVERY)

    Handling & Delivery Cost... £251.10
    Insurance...£110.58
    Admin istrative Charges...£39.20
    Total Cost...£450.00GBP = $900 USD
    Length of Days...42Hrs
    Order Number...#TE /5376253/07.



    OPTION THREE (THIRD CLASS DELIVERY)

    Handling & Delivery Cost... £155.00
    Insurance...£170.00
    Admin istrative Charges...£75.00
    Total Cost...£400.00GBP = $800 USD
    Length of Days...72Hrs
    Order Number...:#TE /5376253/07.


    Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities. The parcel which is to be delivered to you contains a cheque for the sum of One Million Pounds Sterling.


    Important Note: That your courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.

    Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

    We are glad to be of service to you.

    MR. FELIX FRYE
    CUSTOMER SERVICES
    EFI COURIER SERVICES LTD
    ADDRESS: ADDRESS:Devonshire House,
    Manor Way
    Borehamwood
    Hertfordshire WD6 1QQ
    UNITED KINGDOM.
    Email: efi.[protected]@btinternet.com
    TEL:, [protected] [protected]

    [protected][protected][protected][protected]--------
    This message, along with any attachments, is strictly confidential, and intended solely for the use of the person ororganization to whom it is addressed. It may contain privileged and confidential information which is covered by legal, professional, or other privileges. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. In this case, please destroy the email and its attachments. Any opinions presented, expressed or implied, are solely those of the author and do not necessarily represent those of the Company.
    Copyright ©[protected] EFI COURIER SERVICES . (UK) Ltd . All rights reserved. Copyright
    For Details information to your site

    British International Lottery Promo — try to make fraud with me and other simple and innocent people

    WINNING NOTICE ... reply to [protected]@yahoo.comWednesday, 18 February, 2009 3:20 PM
    From: "BRITISH INTERNATIONAL LOTTERY PROMO" <[protected]@metnet.edu>Add sender to Contacts To: undisclosed-recipientsBRITISH INTERNATIONAL LOTTERY PROMO
    Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.

    This Email is to inform you that you emerged a winner of �2, 500, 000
    on our online draws which was played on the 18th of February, 2009.
    Your e-mail address attached to ticket number[protected] with
    serial number 5388/02 drew lucky numbers[protected], which cons
    equently won in the 2ND category, you have therefore been approved
    for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
    thousand Pounds Sterling ).

    You were randomly selected for the online version from world wide
    web sites through a computer drawn system extracted from over
    100, 000 companies. Please note that your lucky winning number falls
    within our booklet representative office in Europe as indicated
    in our play coupon. In view of this, your �2, 500, 000.00 (Two million,
    five hundred thousand, Great Britain Pounds) would be released to you
    by our affiliate bank in London as soon as you establish contact.

    Ref. Number... .BTL/491OXI/04
    Batch Number... 12/25/0304
    Ticket Number...[protected]
    Serial Number...5388/02

    To file for your claim, contact our fiduciary agent via the below
    details;

    ===============================
    AGENT: Mr. Wilson Evans
    Email: [protected]@yahoo.com
    PHONE: +[protected]
    ==============================

    Remember to quote your reference information in all correspondence.
    You are to keep all lotto information away from the general public
    especially your reference numbers.(This is important as a case of
    double claims will not be entertained). Members of the affiliate
    agencies are automatically not allowed to participate in this program.

    You are hereby advised to send us the following;

    1.Full names...
    2.Residential address...
    3.Phone number...
    4.Fax number...
    5.Occupation...
    6.Sex...
    7.Age...
    8.Nationality...
    9.Email Address...
    10.Batch number...
    11.Serial number...
    12.Ref . number...

    Faithfully,
    Woodgate Henry, Esq.
    Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
    Sweepstakes International Program.

    CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
    LOTTERY HEADQUARTERS.

    please for your own notice do not reply to this email address, but
    all details and information must be sent to the judiciary officer
    for claims at [protected]@yahoo.com
    sir,
    This is Sajeev. I got a mail of winning lottery of 2, 500, 000 GBP. Plz tell me whether this is true or fake.some details of mail is as...
    BRITISH INTERNATIONAL LOTTERY PROMO
    Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.

    This Email is to inform you that you emerged a winner of �2, 500, 000
    on our online draws which was played on the 18th of February, 2009.
    Your e-mail address attached to ticket number[protected] with
    serial number 5388/02 drew lucky numbers[protected], which cons
    equently won in the 2ND category, you have therefore been approved
    for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
    thousand Pounds Sterling ).

    You were randomly selected for the online version from world wide
    web sites through a computer drawn system extracted from over
    100, 000 companies. Please note that your lucky winning number falls
    within our booklet representative office in Europe as indicated
    in our play coupon. In view of this, your �2, 500, 000.00 (Two million,
    five hundred thousand, Great Britain Pounds) would be released to you
    by our affiliate bank in London as soon as you establish contact.

    Ref. Number... .BTL/491OXI/04
    Batch Number... 12/25/0304
    Ticket Number...[protected]
    Serial Number...5388/02

    To file for your claim, contact our fiduciary agent via the below
    details;

    ===============================
    AGENT: Mr. Wilson Evans
    Email: [protected]@yahoo.com
    PHONE: +[protected]
    ==============================

    Remember to quote your reference information in all correspondence.
    You are to keep all lotto information away from the general public
    especially your reference numbers.(This is important as a case of
    double claims will not be entertained). Members of the affiliate
    agencies are automatically not allowed to participate in this program.

    You are hereby advised to send us the following;

    1.Full names...
    2.Residential address...
    3.Phone number...
    4.Fax number...
    5.Occupation...
    6.Sex...
    7.Age...
    8.Nationality...
    9.Email Address...
    10.Batch number...
    11.Serial number...
    12.Ref . number...

    Faithfully,
    Woodgate Henry, Esq.
    Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
    Sweepstakes International Program.

    CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
    LOTTERY HEADQUARTERS.

    please for your own notice do not reply to this email address, but
    all details and information must be sent to the judiciary officer
    for claims at [protected]@yahoo.com
    BRITISH INTERNATIONAL LOTTERY PROMO
    Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.

    This Email is to inform you that you emerged a winner of 2, 500, 000
    on our online draws which was played on the 20th of February, 2008.
    Your e-mail address attached to ticket number[protected] with
    serial number 5388/02 drew lucky numbers[protected], which cons
    equently won in the 2ND category, you have therefore been approved
    for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
    thousand Pounds Sterling ).

    You were randomly selected for the online version from world wide
    web sites through a computer drawn system extracted from over
    100, 000 companies. Please note that your lucky winning number falls
    within our booklet representative office in Europe as indicated
    in our play coupon. In view of this, your 2, 500, 000.00 (Two million,
    five hundred thousand, Great Britain Pounds) would be released to you
    by our affiliate bank in London as soon as you establish contact.

    Ref. Number... .BTL/491OXI/04
    Batch Number... 12/25/0304
    Ticket Number...[protected]
    Serial Number...5388/02

    To file for your claim, contact our fiduciary agent via the below
    details;

    ===============================
    AGENT: Mr. Wilson Evans
    Email: [protected]@yahoo.com.hk
    PHONE: +[protected]
    ==============================

    Remember to quote your reference information in all correspondence.
    You are to keep all lotto information away from the general public
    especially your reference numbers.(This is important as a case of
    double claims will not be entertained). Members of the affiliate
    agencies are automatically not allowed to participate in this program.

    You are hereby advised to send us the following;

    1.Full names...
    2.Residential address...
    3.Phone number...
    4.Fax number...
    5.Occupation...
    6.Sex...
    7.Age...
    8.Nationality...
    9.Email Address...
    10.Batch number...
    11.Serial number...
    12.Ref . number...

    Faithfully,
    Woodgate Henry, Esq.
    Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
    Sweepstakes International Program.

    CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
    LOTTERY HEADQUARTERS.

    please for your own notice do not reply to this email address, but
    all details and information must be sent to the judiciary officer
    for claims at [protected]@yahoo.com.hk







    I have got this mail on 19 february, 2009. i want to check that whether there has any true existence of the said lottery or not..
    i got the lottery winning notification from british international lottery promo.is it fake or real?
    Its a fraud...Just moments ago i received an exact email with the same lottery nos so thought of doing a background check..

    all these are scams...dont fall fo rthem .
    I have got this mail on 1 march, 2009. i want to check that whether there has any true existence of the said lottery or not..
    sir,
    i want to know that this message of lottery is true or really a FAKE thing????
    please reply...














    THE BRITISH ONLINE GAME 2009
    UK National Lottery,
    P O Box 1010 Liverpool
    L70 1NL UNITED KINGDOM


    Attention:sagar Pinjarkar,


    We hereby use this medium to kindly inform you about the draw that lead to your victory in the Online UK Lottery Promo, It was a random selection of E-mail addresses ranging over twenty one thousand E-mail (21, 000) addresses and the selection was carried out by the E-mail Selective System (ESS) where your email address happens to emerge as one of the lucky winners of the category ''D'' of our last draw this means that you and as well as the other winners in your batch have been approved for a cash prize of Five Hundred Thousand British Pounds Sterlings (500, 000: 00GBP), given below is your winning paramentals and you are advised to keep them safe so as to enhance a successful disbursement of your winning fund.

    WINNING PARAMETERS
    Ref :UKNL-L/[protected]
    Batch:2009MJL-01
    TICKET No: [protected]-7644
    Winner's Name:sagar Pinjarkar
    Raffle Draw Winning Email:(sagar.[protected]@gmail.com)


    The process for claiming your winnings has been made very simple as you are to contact via E-mail the Agency that will be handling the delivery/transfer of your winning to you (Interlink Courier Service Plc) with the contact informations below:

    COMPANY: INTERLINK COURIER SERVICE LTD
    Dispatch Officer's Name: Mr. David Denham

    Direct Tel: :[protected]
    Direct Fax: :[protected]
    Email: [protected]@yahoo.com
    : [protected]@hotmail.com

    We hereby bring to your notice that we have processed your payment and your cheque is ready for disbursement, along with:

    (1).WINNING CERTIFICATE FROM UK NATIONAL LOTTERY PROMOTIONS.
    (2).CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
    (3).CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
    (4). AFFIDAVIT OF CLAIM.

    We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to you after you have contacted them. You are to proceed to your bank with the cheque to cash it once you receive it.

    You are required to send your personal information along so that they will remmit your consignment to your stipulated address.

    1)Winner's Full Names:
    2) Present Full Address:
    3) Telephone Number:
    4) Country & Nationality:
    5) Raffle Draw Winning Email:
    6) Amount Won:
    7) Winning Reference Number:

    Do contact the Courier Company immediately with their contact details as given above so as to enable them commence on the delivery of your parcel with immediate effect.

    NB: Our Fiduciary Claims Agent will be assigned by the Management to come along with the delivery agent for guidelines to enable effecetive disbursement of your winning fund to you.

    Yours Sincerely,
    Mr. Pinket Griphin
    Accredited Fiduciary Agent
    UK ONLINE LOTTERY PROMOTION'S
    1.Full names... jitendra Namdev
    2.Residential address...tamrakar colony unchehra distt. - satna (M.P.)
    3.Phone number...[protected]
    4.Fax number...
    5.Occupation...govt employee
    6.Sex...male
    7.Age...27
    8.Nationality...Indian
    9.Email Address...[protected]@gmail.com
    10.Batch number...12/25/0304
    11.Serial number...5388/02
    12.Ref . number...BTL/491OXI/04
    Ref. Number... .BTL/491OXI/04
    Ticket Number...[protected]
    Dear sir,
    namaste, mai ye janna chahta hoon ke ye lottery ka system aur meri jo lottry main win kiya hai kya yah firm or company true hai.
    jitendra namdev

    Ref. Number... .BTL/491OXI/04
    Batch Number... 12/25/0304
    Ticket Number...[protected]
    Serial Number...5388/02

    To file for your claim, contact our fiduciary agent via the below
    details;

    ===============================
    AGENT: Mr. Wilson Evans
    Email: [protected]@yahoo.com.hk
    PHONE: +[protected]
    sir,
    This is Manojkumar. I got a mail of winning lottery of 2, 500, 000 GBP.
    He is said that pay the courier serivce charges of reciving the check of 2, 500, 000 GBP.
    Charges of reciving this corier is 40000 thousand indian ruppies. i have pay this charges to this account number Account Name: SANDEEP MAIRALE
    ACCOUNT NO:[protected]
    Thakur Village Branch.
    ICICI Bank for reciving the parcel in this date[protected]. after paid this charges he is said to me pay the 1, 10000 india ruppies for the tax. i have already lost my 40000 indian ruppies and my all personal details including the licnce scan copy.
    please help me. This is the e-mail address of this company all about for this process.
    1) "Scarlet Courier Service Department" <[protected]@hotmail.com>
    Name: Mr. Don Simon Anthony.
    +[protected]
    2)
    BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT
    Headquarters: 60 Merriman Road
    Blackheath London SE3 8RZ
    England



    Dear Winner,


    Ref. Number: BTL/491OXI/04
    Batch Number: 12/25/0304
    Ticket Number:[protected]
    Serial Number: 5388/02

    Thank you for contacting the Interactive Judiciary Agent officer and we are
    sincerely sorry for the delay. We have received your response. Appropriate
    verifications has also been carried out and you have been officially cleared
    for payment by the accreditation/screening committee of The British
    International Lottery.

    In the light of this, you are required to contact Mr. Don Simon Anthony of
    Scarlet-Courier Company who is in charge of delivering of your winning parcel
    containing your winning cheque of GBP 2, 500, 000.00 (Two Million Five Hundred
    Thousand Pounds Sterling) and your wininng documents/draft for our British
    International Lottery winners.

    Find his details below: -
    Scarlet Couriers Delivery service.
    Dispatch Officer in Charge
    Mr. Don Simon Anthony.
    Email:[protected]@gmail.com
    Phone: +[protected]
    +[protected]

    The Scarlet courier delivery department would be responsible for sending you
    the original copies of your documents which would require your signature.
    When the documents are couriered to you, you would sign them and return them
    to the Scarlet courier company, from where it would be forwarded to the
    British International lottery headquarters.

    Please oblige to follow the instructions so that your winning parcel and your
    wininng documents can get to your present address on time.

    You are required to give Scarlet Courier Company your following information
    Should in case they need to contact you regarding the delivery:

    your Name:...
    telephone number:...
    address:...
    e-mail:...
    age:...
    sex :...
    occupation:...
    country:...

    This information will not be kept by Scarlet-Courier company or used by any
    other third party.

    Although you will be asked to pay for the cost of delivery with the Scarlet
    Courier Company in the event of Delivery your winning cheque and Document
    with the 2, 500, 000 Pounds Sterling (Two Million, five hundred POUNDS).

    Do ensure to inform me of your further correspondence with the Scarlet
    courier company in order for me to advise you on further actions to take in
    ensuring that your winnings is appropriately remitted to you.

    I will await your urgent response. Extend my greetings to your family.

    Congratulations once more.

    Kind regards,
    Mr. Wilson Evans.
    +[protected]
    Judiciary Agent Officer

    .
    This is the name of Indian Agent of this company for reciving the courier charges in bank.

    Name: SANDEEP MAIRALE
    ACCOUNT NO:[protected]
    Thakur Village Branch.
    ICICI Bank

    I have depostited 40000 thousand indian ruppies date 16-3-09 to this account number and name.
    and i can not recive any winning amount or check.

    please take some action to this account number and name.
    wat is that i m winner r its fake
    British Lottery Spam
    Reply
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    from BRITISH INTERNATIONAL LOTTERY PROMO <[protected]@btl.com> hide details 4:28 pm (1 hour ago)
    reply-to [protected]@yahoo.com.hk
    date Jul 6, 2009 4:28 PM
    subject British Lottery

    BRITISH INTERNATIONAL LOTTERY PROMO
    Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.

    This Email is to inform you that you emerged a winner of2, 500, 000 GBP
    on our online draws which was played on the 5th of July, 2009.
    Your e-mail address attached to ticket number[protected] with
    serial number 5388/02 drew lucky numbers[protected], which cons
    equently won in the 2ND category, you have therefore been approved
    for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
    thousand Pounds Sterling ).

    You were randomly selected for the online version from world wide
    web sites through a computer drawn system extracted from over
    100, 000 companies. Please note that your lucky winning number falls
    within our booklet representative office in Europe as indicated
    in our play coupon. In view of this, your ?2, 500, 000.00 (Two million,
    five hundred thousand, Great Britain Pounds) would be released to you
    by our affiliate bank in London as soon as you establish contact.

    Ref. Number... .BTL/491OXI/04
    Batch Number... 12/25/0304
    Ticket Number...[protected]
    Serial Number...5388/02

    To file for your claim, contact our fiduciary agent via the below
    details;

    ===============================
    AGENT: Mr. Wilson Evans
    Email: [protected]@yahoo.com.hk
    PHONE: +[protected]
    ==============================

    Remember to quote your reference information in all correspondence.
    You are to keep all lotto information away from the general public
    especially your reference numbers.(This is important as a case of
    double claims will not be entertained). Members of the affiliate
    agencies are automatically not allowed to participate in this program.

    You are hereby advised to send us the following;

    1.Full names...
    2.Residential address...
    3.Phone number...
    4.Fax number...
    5.Occupation...
    6.Sex...
    7.Age...
    8.Nationality...
    9.Email Address...
    10.Batch number...
    11.Serial number...
    12.Ref . number...

    Faithfully,
    Woodgate Henry, Esq.
    Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
    Sweepstakes International Program.

    CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
    LOTTERY HEADQUARTERS.
    I received the mail which I am presenting here. I am requesting please check the credibility of these mails and let us help the innocent people.

    British Lottery Spam
    Reply
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    from BRITISH INTERNATIONAL LOTTERY PROMO <[protected]@btl.com> hide details 4:28 pm (1 hour ago)
    reply-to [protected]@yahoo.com.hk
    date Jul 6, 2009 4:28 PM
    subject British Lottery

    BRITISH INTERNATIONAL LOTTERY PROMO
    Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.

    This Email is to inform you that you emerged a winner of2, 500, 000 GBP
    on our online draws which was played on the 5th of July, 2009.
    Your e-mail address attached to ticket number[protected] with
    serial number 5388/02 drew lucky numbers[protected], which cons
    equently won in the 2ND category, you have therefore been approved
    for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
    thousand Pounds Sterling ).

    You were randomly selected for the online version from world wide
    web sites through a computer drawn system extracted from over
    100, 000 companies. Please note that your lucky winning number falls
    within our booklet representative office in Europe as indicated
    in our play coupon. In view of this, your ?2, 500, 000.00 (Two million,
    five hundred thousand, Great Britain Pounds) would be released to you
    by our affiliate bank in London as soon as you establish contact.

    Ref. Number... .BTL/491OXI/04
    Batch Number... 12/25/0304
    Ticket Number...[protected]
    Serial Number...5388/02

    To file for your claim, contact our fiduciary agent via the below
    details;

    ===============================
    AGENT: Mr. Wilson Evans
    Email: [protected]@yahoo.com.hk
    PHONE: +[protected]
    ==============================

    Remember to quote your reference information in all correspondence.
    You are to keep all lotto information away from the general public
    especially your reference numbers.(This is important as a case of
    double claims will not be entertained). Members of the affiliate
    agencies are automatically not allowed to participate in this program.

    You are hereby advised to send us the following;

    1.Full names...
    2.Residential address...
    3.Phone number...
    4.Fax number...
    5.Occupation...
    6.Sex...
    7.Age...
    8.Nationality...
    9.Email Address...
    10.Batch number...
    11.Serial number...
    12.Ref . number...

    Faithfully,
    Woodgate Henry, Esq.
    Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
    Sweepstakes International Program.

    CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
    LOTTERY HEADQUARTERS.
    i got the mail from the same company givin me the same no. as the ref no. evrything is same . i must say that ur comment has helped me. thanks
    Please suggest weather it is true or fake
    This is a fake thing as far as i know. Just to get your details they send out such emails to you. Beware!!
    It is right BRITISH INTERNATIONAL LOTTERY
    FINAL EMAIL WINNING NOTIFICATIONS‏
    De : British International Lottery ([protected]@british-international-lottery.co.uk)
    Envoyé : mercredi, 16. septembre 2009 01:39:47
    À :

    Dear winner, Your email address is attached to Batch number..YM 09102XNReff number...YM35447XNWinning number.YM09788Attn: Selectee, You have just won £1, 000, 000.00 (One Million GreatBritain Pounds) from BritishInternational Lottery in the September 2009 on-going Awards Promotion.You are to Contact: Mr. James Coleimmediately at the following informations with the Please contact our Award/Claims Manager: Mr. James cole on the contactdetails given below for confirmation and processing of prize Claim also make sure you follow his insruction.************************************************************Name: Mr. James ColeTel: [protected]Tel: [protected]Email:[protected]@live.com*******************************************... are advice to provide him with the following information:1.FULL NAMES OF BENEFICIARY:...2.RESIDENTIAL ADDRESS:...3.PHONE/FAX NUMBERS:...4.SEX:...5.OCCUPATION:...6.MARITAL STATUS:...7.AMOUNT WON:...8.NATIONALITY:...which is a standard practice just to ensure that we are dealing with the right individual. N.B. Your response should be sent to ([protected]@live.com) as email sent to anyother address will not be attended to.Yours SincerelyMrs. Odo Osa'sAnnouncer International Lottery.IMPORTANT: 17 years and below are not allowed to particapate in thisrewards programme.
    From: VIPIN KUMAR
    Address: 384/C Chhajjupur Shahdara Delhi-110032
    Mobile No: [protected]
    e-mail: kaushik.[protected]@gmail.com

    Ref#: BTL/4910XI/04
    Batch Number: 12/25/0304
    Ticket Number:[protected]
    Serial Number: 5388/02

    To

    Judiciary Agent Officer
    Mr. Wilson Evans.

    BRITISH INTERNATIONAL LOTTARY CLAIMS DEPARTMENT
    Headquarters: 60 Merriman Road
    Blackheath London SE3 8RZ
    England

    14th of September, 2009


    Respected Sir,

    As informed by you I paid the cost of delivery with the Scarlet Courier Company for delivery of my winning Check and document, on 12th Sep 2009 as per the details sent by Scarlet Courier Company and sent the e-mail to the Scarlet Courier for Confirmation of payment. Mr. Don Simon Anthony dispatch officer called me and confirmed the receipt of payment he told me that today is holiday and he will send the parcel tomorrow and will call at 12 O’clock.

    He called me on 13th Sep 2009 at 11:45 am and told that he is going to the British Airport for delivery the parcel and it will reach on Mumbai airport on 14th Sep 2009 form where it will come to Delhi at my door step by 8: 00 am to 10:00 am on 14th Sep 2009 and also told to call to call me again on 14th Sep 2009 at 8:00 am.

    He called me today at 8:00 am and told that there is problem in delivering the winning parcel at British Airport when I asked about the problem. He told that I have to fill up the Tax Form and to deposit Rupees 2 Lac and more. I told him that I am unable to pay any thing more accept the delivery charges that I have already paid. He again called me and told that you have to pay rupees 1 Lac 60 thousand which is not understood to me the contradictory statement. This condition was not explained in your letter e-mail send to me. Since I was not aware of such a condition and the only amount asked by Scarlet Courier Service was manageable with me, I managed hardly the amount for Scarlet Courier Service in anticipation that noting else the delivery cost is payable by me I entered the matter and now feel that I have made some mistake. Please excuse me and help not to enter more in this matter. Here it is pertinent to mention that I am very poor man and can not afford such an amount. However, the e-mail send by Scarlet Courier Service is forwarded here with.

    With a request to resolve the problem with Scarlet Couriers Service. I am extremely sorry to inform you that I am not in a position to pay the demanding amount by Scarlet Courier Service please help me as you can.

    Thinking you

    from Scarlet Courier Service Department <[protected]@hotmail.com>
    to kaushik.[protected]@gmail.com

    date Mon, Sep 14, 2009 at 8:43 AM
    subject BRITISH INLAND TAX REVENUE RELEASE FORM AND IMMEDIATE PAYMENT ORDER
    mailed-by hotmail.com


    hide details 8:43 AM (2 hours ago)


    - Hide quoted text -
    Dear Mr Vipin kumar,

    Sequel to our telephonic conversation you are to note that payment for your tax fees must be paid before the release of your parcel from the UK inland british revenue office.below this mail is the attached form from the tax office that is to be filled and return along side the payment for your revenue fees for the immediate release of your parcel.

    The British Inland Revenue is the one detaining your parcel for been delivery due to the security and economic financial commission of the Federal Government. the form as to be filled along side with the payment immediately as the email recieve, before your parcel been sanction by the British Inland Revenue for non and delay payment of tax fees.

    My advise is that you should respond quick and act fast with the payment and filling the form for the immediate release of your parcel from the British Inland Revenue.

    for your notice i just want to inform you that you should arrange the payment fast, and if the money is arrange completely do inform me so that i can collect the details on how to make your payment from the British Inland Tax Revenue office, and send to you to make your payment immediately.

    the payment for the tax fees is 1, 200 GBP Pounds Sterling, which is equivalent to 150, 000 INR Indian Rupees.

    Yours Faithfully
    Don Simon Anthony.


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

    Hotmail: Powerful Free email with security by Microsoft. Get it now.




    BRITISH INLAND TAX REVENUE RELEASE FORM(2).JPG
    68K View Download
    i have also given my personal information to the fraud email
    sir,

    i have received an email from this organisation and i just send my

    address and my name.after sending that only i came to know it is fake.

    i will furnish that fraud email below.kindly please take a note of it

    because i was afraid that my identity may be used for a false purpose.
    WHAT IS THIS ALL ABOUT BEFORE I FALL IN IT PLEASE REPLY ME ON MY EMAIL [protected]@gmail
    Complaint comments  Add a comment

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      I want to submit Complaint Positive Review Neutral Comment
      code

       anu
      I received mail from following company .I would like to conform this is true or fake.

      BRITISH INTERNATIONAL LOTTERY PROMO
      Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.This Email is to inform you that you emerged a winner of �2, 500, 000
      on our online draws which was played on the 31st OF JULY, 2008.
      Your e-mail address attached to ticket number 564 75600545-188 with
      serial number 5388/02 drew lucky numbers 7-14-18-31-45, which conse
      quently won in the 2ND category, you have therefore been approved
      for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
      thousand Pounds Sterling ).

      You were randomly selected for the online version from world wide
      web sites through a computer drawn system extracted from over 100, 000
      companies. Please note that your lucky winning number falls within
      our booklet representative office in Europe as indicated in our play
      coupon. In view of this, your �2, 500, 000.00 (Two million, five
      hundred thousand, Great Britain Pounds) would be released to you
      by our affiliate bank in London as soon as you establish contact.

      Ref. Number... .BTL/491OXI/04
      Batch Number... 12/25/0304
      Ticket Number... 564 75600545-188
      Serial Number...5388/02

      To file for your claim, contact our fiduciary agent via the below
      details;

      ===============================
      AGENT: Mr. Wilson Evans
      Email: [email protected]
      PHONE: +44 702 409 8308
      ==============================

      Remember to quote your reference information in all correspondence.
      You are to keep all lotto information away from the general public
      especially your reference numbers.(This is important as a case of
      double claims will not be entertained). Members of the affiliate
      agencies are automatically not allowed to participate in this program.

      You are hereby advised to send us the following;

      1.Full names...
      2.Residential address...
      3.Phone number...
      4.Fax number...
      5.Occupation...
      6.Sex...
      7.Age...
      8.Nationality...
      9.Email Address...
      10.Batch number...
      11.Serial number...
      12.Ref . number...

      Faithfully,
      Woodgate Henry, Esq.
      Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
      Sweepstakes International Program.

      CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
      LOTTERY HEADQUARTERS.
      Complaint marked as Resolved 2020-08-14 00:39:22

      Alllotto uk national lottery,UK — I received mail from the above company

      I'm giving the exact copies of the mails i recied.. please tell me if the company does really exist or no


      the detals are as follws.


      Sweeps Stake Lottery

      An Affiliate of International Lottery organization, London.

      Batch: [protected]/188

      REF: ASL/[protected]/03


      Winning Ticket Number:
      644
      795
      434
      65
      B
      44






      RE: WINNING NOTIFICATION LETTER.



      We happily announce to you the draw of the Sweeps stake Lottery International programs held on the 1st of October 2007 in UK London. Your e-mail address attached to ticket number:[protected] B44 which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of (US$3,500,000.00) Three Million, Five Hundred Thousand United States Dollars.



      This is from a total cash prize o[censored]S$35 Million Dollars, shared among the first hundred (10) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in London as indicated in your play coupon. In view of this, you're (US$3,500,000.00) Three Million, Five Hundred Thousand United States Dollars, would be released to you by our security firm in London. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 individuals and companies. This promotion takes place only for this season before play coupon begins.



      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 method 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. David West. Email: [protected]@i12.com to avoid unnecessary delays and complications, you are to contact Mr. David West with followings details below:



      1. Your full name, telephone, contact address and
      2. Quote your Ticket number in any correspondences with our designated agent.



      Thank you for being part of our promotional lottery program.




      DO NOT REPLY TO THIS EMAIL CONTACT YOUR CLAIM AGENT DIRECTLY.


      Best Regards,



      Mrs. Jennifer Smith
      Zonal Coordinator.
      hi how are you pls replay
      Hi i am British citezen who lives in london i have a tennis project i will love to bring more British players in the tenis competition near future but i need the LOTTO company to help in financial many thanks
      FAKE definately and to be a british citizen you need to speak be able to speak english.

      The phone number quoted is a cell phone...and no such company the UK Lotto is ran by Camelot
      DEFINITELY FAKE, I RECEIVED THE SAME MAIL ON JULY 22ND
      [protected][protected][protected][protected][protected]
      BRITISH INTERNATIONAL LOTTERY PROMO
      Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.

      This Email is to inform you that you emerged a winner of £2, 500, 000 on our online draws which was played on the 22nd OF JULY, 2008.
      Your e-mail address attached to ticket number[protected] with serial number 5388/02 drew lucky numbers[protected], which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred thousand Pounds Sterling ).

      You were randomly selected for the online version from world wide web sites through a computer drawn system extracted from over 100, 000 companies. Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your £2, 500, 000.00 (Two million, five hundred thousand, Great Britain Pounds) would be released to you by our affiliate bank in London as soon as you establish contact.

      Ref. Number... .BTL/491OXI/04
      Batch Number... 12/25/0304
      Ticket Number...[protected]
      Serial Number...5388/02

      To file for your claim, contact our fiduciary agent via the below details;

      ===============================
      AGENT: Mr. Wilson Evans
      Email: [protected]@live.com
      PHONE: +[protected]
      ==============================

      Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference numbers.(This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program.

      You are hereby advised to send us the following;

      1.Full names...
      2.Residential address...
      3.Phone number...
      4.Fax number...
      5.Occupation...
      6.Sex...
      7.Age...
      8.Nationality...
      9.Email Address...
      10.Batch number...
      11.Serial number...
      12.Ref . number...

      Faithfully,
      Woodgate Henry, Esq.
      Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
      Sweepstakes International Program.

      CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL LOTTERY HEADQUARTERS.
      [protected][protected][protected][protected][protected]
      AND I REPLIED ON IT AND THE SENT ME ANOTHER ONE ASKING ABOUT HOW WOULD I LIKE TO RECEIVE MY PRIZE (THE FOLLOWING)
      [protected][protected]-------
      Scarlet Courier LTD.
      Head Office & Accounts
      658 Ajax Avenue
      Slough
      Berkshire
      SL1 4BG

      Our Ref#: SLC/CPEL/9876
      Your Ref #: BTL/491OXI/04

      1st of August, 2008.

      Dear Customer.

      You are welcome to ScarLet Courier Company, we are pleased to be at your service.

      Scarlet Courier is Regulated and Stipulated by the Financial Service Authority(FSA), the finacial institutions that Govern all Financial activities in the United Kingdom.

      This office has been Notified by the British International Lottery of the amount won with the British International lottery in the amount of 2, 500, 000 Pounds sterling (Two Million, five hundred thousand Pounds).

      This means that (You) have been officially cleared for payment by the Verifications Dept at the headquarters of the British International International.

      The original copy of your winning certificate, together with 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 British International Lottery will be sent to you as soon as you meet with any of the option selected.

      You have now begin the final step of the claims process, which is the delivery of your cash prize to you.

      With regards to this, there are three options open to you, you are required to select the most convenient of the three.

      The options, together with their associated conditions are presented below:

      Courier of your winning draft to you via any of this channel listed below:

      24 HOURS AIR DELIVERY
      Mailing: £220.00
      Insurance: £190.00
      Vat: £170.00
      TOTAL: £580.00

      72 HOURS LAND DELIVERY
      Mailing: £200.99
      Insurance: £130.00
      Vat: £100.00
      TOTAL: £430.99

      ONE WEEK SEA DELIVERY
      Mailing: £170.55
      Insurance: £120.00
      Vat: £ 90.55
      TOTAL: £380.10

      Hence your winnings will be delivered to your nominated house address.

      Note:The charges cannot be Deducted from your winnings.

      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.

      This is to protect winners and to avoid misappropriation of funds and win Situations.

      Please respond to this email by making a selection from the options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

      Send your response to indicate your option within the next 24hrs, because you only have 10 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

      Yours Faithfully
      Mr. Don Simon Anthony.
      +[protected]
      +[protected]
      Dispatch officer.
      Scarlet Vans
      scarlet courier services

      Fastest and reliable in delivery service.
      [protected][protected][protected][protected][protected]
      SO I REPLIED ON THIS ALSO AND I FOUND SOMEONE CALLING ON MY PHONE TO ASK ABOUT THE PAYMENT THAT I SHOULD PAY TO RECEIVE IT AND THEY SENT ME THIS MAIL

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

      Scarlet Courier LTD.
      Head Office & Accounts
      658 Ajax Avenue
      Slough
      Berkshire
      SL1 4BG

      Our Ref#: SLC/CPEL/9876
      Your Ref #: BTL/491OXI/04

      7th of August, 2008.

      Dear Customer.

      You are once again welcome to the SCARLET COURIER COMPANY and we are pleased to be at best of service to you.

      In light to your delivery option chosen by you, i will want to inform you that you will receive your winnings appropriately when you meet the delivery cost.

      I will also want to remind you that this is a confidential issue in the seance that your winning informations should not be seen by any other third party which might cause double claims which will equally disqualify you from claiming your winnings.

      You are hereby advised to effect payment of your delivery cost via WESTERN UNION immediately and as soon as your payment is confirmed we will proceed with delivery of your winnings.

      24 HOURS AIR DELIVERY
      Mailing: £220.00
      Insurance: £190.00
      Vat: £170.00
      TOTAL: £580.00 Equivalent to 6, 000 EGP (Egypt pounds)

      You are advised to effect payment by western union money transfer to the account officer with the below information;

      Mrs Silvia Napoleon
      Head Office & Accounts
      658 Ajax Avenue
      Slough
      Berkshire
      SL1 4BG.

      The WESTERN UNION MONEY TRANSFER payment slip should be scanned and sent via email to this email address for confirmation . On receipt of confirmation of your payment, your Payment documents(certified bank cheque)(as well as your original certificate as well as the insurance certificate) will be delivered to you immediately.

      I hope to hear from you in regards to your cost of delivery as soon as possible.

      Treat with dispatch,

      Yours Faithfully
      Mr. Don Simon Anthony.
      +[protected]
      +[protected]
      Dispatch officer.
      Scarlet Vans
      scarlet courier services

      Fastest and reliable in delivery service
      [protected][protected][protected][protected]
      I THINK THIS DATA IS IMPORTANT TO WHOM IT MAY CONCERN, THANKS
      I think this lottery e-mail sent is fake for I have recieved the same.

      I called at the number but there is no response and reading the above coments has confirmed my belief that it is a fake e-mail doing rounds.


      Regards,
      Imran
      BRITISH INTERNATIONAL LOTTERY PROMO
      Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.

      This Email is to inform you that you emerged a winner of £2, 500, 000
      on our online draws which was played on the 30th of August, 2008.
      Your e-mail address attached to ticket number[protected] with
      serial number 5388/02 drew lucky numbers[protected], which cons
      equently won in the 2ND category, you have therefore been approved
      for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
      thousand Pounds Sterling ).

      You were randomly selected for the online version from world wide
      web sites through a computer drawn system extracted from over
      100, 000 companies. Please note that your lucky winning number falls
      within our booklet representative office in Europe as indicated
      in our play coupon. In view of this, your £2, 500, 000.00
      (Two million, five hundred thousand, Great Britain Pounds)
      would be released to you by our affiliate bank in London
      as soon as you establish contact.

      Ref. Number... .BTL/491OXI/04
      Batch Number... 12/25/0304
      Ticket Number...[protected]
      Serial Number...5388/02

      To file for your claim, contact our fiduciary agent via the below
      details;

      ===============================
      AGENT: Mr. Wilson Evans
      Email: [protected]@live.com
      PHONE: +[protected]
      ==============================

      Remember to quote your reference information in all correspondence.
      You are to keep all lotto information away from the general public
      especially your reference numbers.(This is important as a case of
      double claims will not be entertained). Members of the affiliate
      agencies are automatically not allowed to participate in this program.

      You are hereby advised to send us the following;

      1.Full names...
      2.Residential address...
      3.Phone number...
      4.Fax number...
      5.Occupation...
      6.Sex...
      7.Age...
      8.Nationality...
      9.Email Address...
      10.Batch number...
      11.Serial number...
      12.Ref . number...

      Faithfully,
      Woodgate Henry, Esq.
      Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
      Sweepstakes International Program.

      CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
      LOTTERY HEADQUARTERS.

      please for your own notice do not reply to this email address, but
      all details and information must be sent to the judiciary officer
      for claims at [protected]@live.com
      I have receid mail and feel that serious action should be taken against them if it is found to be fraud
      I think its a fake.
      dear sir,
      are these mails true or wrong ? plz. send me the aunswer of my question on my email add .
      now they send me your add for my claim . i am totaly puzzled. plz. check your records, does your result match with my email ? and send your solution.
      I 'll be very thakful to you.
      please kindly send chaque my adress your corriyar payment cost you less my chaque Im not payment my capicity before.





      SKL-Gunther, Kronacher Str.60
      D-96052 Bamberg
      Germany
      Lottery website: http://www.skl.de/
      Reference Number: SKL/Millionenformel/05/1288
      Batch:12/25/0304

      RE: PENDING CLAIMS PROCESS COMPLETED

      In regards to your pending claim processing, your winning prize has been endorsed by The GERMANY SKL Gaming Board.
      In furtherance, transfer of this sum electronically via our assigned bank (LLOYDS TSB BANK) will also require you to set up an account online with them as attached to foreign claim.
      You are hereby advised to make direct contact with the above (LLOYDS TSB BANK), for electronically transfer of your winning funds.The bank contact are issued below:
      *********************************************
      Mr. Micheal Smith (account officer)
      Bank Email: [protected]@llodstsbonline.net
      [protected]@llodstsbonline.net
      Tel:[protected]
      Tel:[protected]
      Account Officer
      International funds transfer department
      *********************************************
      NOTE: YOU MUST CALL THE HELP DESK OF LLOYDS TSB BANK SERVICE AFTER SENDING AN EMAIL TO ENABLE THEM GIVE YOUR MAIL AN URGENT ATTENTION.

      On this bases your award sum will be deposited in an account set up with the (LLOYDS TSB BANK) before you will be directed on the transfer policies. You will be required to choose a PIN CODE AND ACCOUNT NUMBER that will be setup to access your funds and a transaction code to effect any form of transfer to any designated bank account you wish.

      Note:The SKL Lottery Promotion has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. The SKL National Lottery Promotion losses millions of pounds on this fraudulent people, and has reached a decision from it's headquarters that any double claiming discovered by the SKL Lottery will result to the Lottery Board cancelling the entire winning prize for the rightful winner. So you are hereby strongly advised once more to keep your Winning Prize notification strictly confidential until you claim your winning prize.

      Please be kind enough to update us in subsequent proceeding with the Lloyds TSB Bank.
      Congratulation once again

      Yours Faithfully,
      SKL lottery Payment Office
      Foreign Services Manager
      --- On Mon, 20/10/08, [protected]@wideopenwest.com <[protected]@wideopenwest.com> wrote:

      From: [protected]@wideopenwest.com <[protected]@wideopenwest.com>
      Subject: !!!Your E-mail Have Won!!!
      To:
      Date: Monday, 20 October, 2008, 8:38 PM

      Sir/Madam,

      CONGRATULATIONS: YOUR EMAIL ADDRESS HAS WON YOU €356, 000.00(Three Hundred
      And Fifty Six Thousand Euro)
      We are pleased to inform you of the result of SKL National Lottery whichYour
      e-mail address attached to
      Reference Number:SKL/Millionenformel/05/1288.Please note that your lucky
      winning number falls within our
      European booklet representative office in London.


      You are advice to contact your claim officer with the following details

      Contact:Mr Van Buffet
      FIDUCIARY AGENT, Payment and Release order
      Email:[protected]@live.com


      NAME:
      ADDRESS:
      AMOUNT WON:
      COUNTRY:
      PHONE
      NUMBER:
      AGE:
      SEX:
      OCCUPATION:

      Congratulations once again from all members of our staff and thanks for
      being part of our promotions program.

      Yours faithfully,

      Mrs.Violletta Kclose.
      Promotions Manager
      Suddeutsche Klassen lotterie

      SO I REPLIED..

      STOP SENDING PROVOCATIVE EMAIL ! PLEASE TRY TO MAKE REAL MONEY WITHOUT DOING COUNTERFEIT THINGS...

      Ganu..
      INDIA
      HI Patil,

      Have you reported this to metnet themselves ?
      I am sure - that you, have thought of sending mail - getting rich - stuff like that - Read the mail carefully - It is from (metnet.edu) from USA, and talks about British Lottery...Does that make sense ???

      Moreover - Have you ever bought a lottery ticket ?

      So - you should have been careful at first hand to understand that this is a SPAM...It's not only you - Even two of my friends got this .

      Anyways - Report it to SPAM Community @ Microsoft and report to metnet as well (I have already done this) - rather than complaining in Indian Consumer Complaints...

      Okay - 1 Honest suggestion - DO NOT WRITE SIR - IN A PUBLIC FORUM
      It makes you look stupid.

      Regards,
      Saby C'ty
      Internet Blogger/Programmer
      I have received a similar email. I think that this is a fraud. For a free lottery (so called) the prize amount seems to be just too large.
      Hello sir,
      As your mail recieved, that i have won some amount in your lottery skim.But still i have not get any proper clearence from your side.The link shown by you in E-mail send to me, not get connected.How i will procceed further, give me proper guidence.Which help me to get my award winning amount easily.

      Thanks & Regards

      Vasant Dhane
      I got an e-mail from [protected]@hibox.hinet.net that is you won some lottry price.
      How I can avoid like this e-mail
      Dear sir,

      I want to know about British international lottery promo.
      What am I winner British international lottery promo?
      It is true and false.

      My Email ID deepak.[protected]@rediffmail.com


      Pls Give me full information. Todays fastaly

      Thanking You,

      Dipak Kumar Baghel
      Hi, this is Paul Joseph from India I received a mail from British International Lottery promo that I won an online cash price would like to whether such thing ever exist and what is the authenticity of this mail. I am mentioning below the mail 165 FULHAM PALACE RD.
      W6 8JB UNITED KINGDOM.
      CUSTOMER SERVICE DEPARTMENT (C.S.D)

      Good day Winner, my name is Mr. Mack Davidson ESQ., I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner.

      As you already know your email address was randomly selected along with others from over 125, 000 website on the Internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2, 500, 000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes.

      With this you are to fill the Claims release / Verification Form below and send to the email contact below:

      CLAIMS RELEASE/ VERIFICATION FORM

      1. Full Name_________________________
      2.Full Address________________________
      3. Address Of Place for delivery __________
      4.Marital Status_______________________
      5.Occupation_________________________
      5.Age_______________________________
      7.Sex_______________________________
      8.Nationality_________________________
      9.Country Of Residence_________________
      10.Telephone Number (home) ___________
      11. Telephone Number (office) ___________
      12.Cell Phone Number__________________
      13. Fax Number_______________________
      14.Ticket Number______________________
      15.Reference Number___________________
      16.Batch Number_______________________

      Please forward your details to Mr Paul Anderson of Frontier Forwarding Services with this Email ([protected]@yahoo.co.uk)

      He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:
      ******************************************************************************
      NAME OF FIRM: FRONTIER FORWARDING SERVICES L.T.D
      NAME OF DISPATCH OFFICER: MR.PAUL ANDERSON
      TEL:+[protected]
      TEL:+[protected]
      TEL:+[protected]
      FAX NUMBER: +[protected]
      EMAIL ADDRESS:[protected]@yahoo.co.uk
      ********************************************************************************...
      I want you to understand that your winning fund of £2, 500, 000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below:

      1. WINNING CERTIFICATE FROM THE UK LOTTERY
      2.WINNERS CHEQUE FOR THE VALUE OF £2, 500, 000.00 BRITISH POUNDS
      3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)

      Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.
      sir,
      i got the mail from you 2 months before,

      please say is this is true
      Dear sir,
      i have another mail, &i m send the formfillup.can tell me what is this.


      this is the 1mail i got:




      Dear Winner

      This is to inform you that you have won a prize money of (SevenHundred Fifty
      Thousand, Great Britain Pounds Sterling in the 2009 Lottery promotion which
      is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.YAHOO/MSN & MICROSOFT
      WINDOWS, we congratulate you for being one of the five person selected.
      You are to contact the events manager for claims .

      These are your identification numbers
      Batch number...YW/08872/PY
      Ref number...WL/7662/5AQ
      Winning number...WZ554/30

      How ever you will have to fill and submit this form to the events manager

      1. Full name...
      2. Contact Address...
      3. Age...
      4. Telephone Number...
      5. Marital Status...
      6. Sex...
      7. Occupation...
      8.State:...
      9.Country...
      10.Nationality...

      Your Reference and Batch number at the top of this mail:
      (CONTACT EVENTS MANAGER)
      Name:Mr Jhonson David.
      E-mail: [protected]@live.com
      dear sir.
      pls tell me any type lottery scheme is exist or not.mostly i think it is like froud mail
      dear sir, how are you faring, i hop you are doing well.we discovered from your sight on the internet about your u.s visa lottery and we need more detail about it due to the interest we have in it
      Dear sir,
      are these mails true or wrong ? plz. send me the aunswer of my question on my email add .
      now they send me your add for my claim . i am totaly puzzled. plz. check your records, does your result match with my email ? and send your solution.
      I 'll be very thankful to you



      [protected]@yahoo.com










      BRITISH INTERNATIONAL LOTTERY INC.
      5th Floor East Commonwealth Centre
      55 Currie Street London L70 1NL.
      United Kingdom.
      Batch: 12/25/0340
      Ref: BTL/101OXI/02
      DEAR: DP DEOLI,

      You have been cleared a winner of the British International Lottery program. I am happy to inform you that i have forwarded your Original
      Certificate and your Certified bank cheque to the courier company.

      ONE WORLD EXPRESS COURIER COMPANY
      Units 7 & 8 New Pudsey Square
      Bradford Road Stanningley
      Leeds LS28 6PX
      Email [protected]@live.com
      Tel: +[protected]
      Fax: +[protected]


      You are adviced to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre. When contacting them, you are to include this order number as your subject.
      Please you are adviced to write down the order number and save it.

      ORDER NUMBER OM231282

      Note: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company.

      Once again i say congratulations and always inform me with your dealings with the courier company.Thanks.

      Best Wishes,
      Sir Kelvin Zamani
      Tell:+[protected]
      RE: ORDER NUMBER OM231282‏‏‏‏‏‏ : Parcel has been despatched for delivery.Thursday, March 5, 2009 9:47 AM
      From: "ONE WORLD EXPRESS COURIER DELIVERY" <[protected]@live.com>View contact detailsTo: [protected]@yahoo.comMr. DP Deoli,

      The details has been confirmed and parcel has been despatched for delivery. Please ensure you get the money ready down and paid when the Diplomatic official arrives.

      Waiting for your response.

      Best Regards


      Mr.David Palmer
      (Despatch Officer)





      This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged. It is intended solely for the use of the named addressees and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system.


      [protected][protected][protected][protected]
      Date: Thu, 5 Mar 2009 03:09:46 -0800
      From: [protected]@yahoo.com
      Subject: RE: ORDER NUMBER OM231282‏‏‏‏‏‏ : CONFIRM STAND?.
      To: [protected]@live.com
      CC: sir.[protected]@hotmail.com

      Sir
      I could Not confirm yesday bcause net problem.
      my addressia as under

      DP DEOLI
      HQ 50 BRTF (GREF)
      C/O 56 APO

      T/No [protected]
      Thanks


      Subject to authaniticicity and Genuineness of winnining amount



      --- On Wed, 3/4/09, ONE WORLD EXPRESS COURIER DELIVERY <[protected]@live.com> wrote:


      From: ONE WORLD EXPRESS COURIER DELIVERY <[protected]@live.com>
      Subject: RE: ORDER NUMBER OM231282‏‏‏‏‏‏ : CONFIRM STAND?.
      To: [protected]@yahoo.com
      Cc: sir.[protected]@hotmail.com
      Date: Wednesday, March 4, 2009, 2:00 AM


      Mr. DP Deoli,

      Kindly reconfirm your Delivery address in details and your direct contact telephone number. The dispatched is in view in your favour.

      Waiting for your response.

      We are glad to be of service to you.





      Best Regards
      Mr.David Palmer
      (Despatch Officer)





      This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged. It is intended solely for the use of the named addressees and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system.


      [protected][protected][protected][protected]
      Date: Tue, 3 Mar 2009 19:27:37 -0800
      From: [protected]@yahoo.com
      Subject: RE: ORDER NUMBER OM231282‏‏‏‏‏‏ : CONFIRM STAND?.
      To: [protected]@live.com
      CC: sir.[protected]@hotmail.com

      Sir
      Yes Ready to pay associates fees in india.
      thanks for mail
      DP Deoli

      --- On Tue, 3/3/09, ONE WORLD EXPRESS COURIER DELIVERY <[protected]@live.com> wrote:

      From: ONE WORLD EXPRESS COURIER DELIVERY <[protected]@live.com>
      Subject: RE: ORDER NUMBER OM231282‏‏‏‏‏‏ : CONFIRM STAND?.
      To: [protected]@yahoo.com
      Date: Tuesday, March 3, 2009, 2:30 PM


      Mr. DP Deoli,

      Are you ready to cover for the associates fees on arrival in India? Please confirm so the despatch can be authorized.

      Waiting for your response.

      We are glad to be of service to you.



      Best Regards
      Mr.David Palmer
      (Despatch Officer)





      This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged. It is intended solely for the use of the named addressees and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system.

      [protected][protected][protected][protected]
      Date: Mon, 2 Mar 2009 19:37:52 -0800
      From: [protected]@yahoo.com
      Subject: RE: ORDER NUMBER OM231282‏‏‏‏‏‏ : DELIVERY OF YOUR PARCEL TO INDIA.
      To: [protected]@live.com

      Sir
      Thanks for your help. My intention is not to question about you.
      for my safty and as adviced me by my layer it was felt necessary
      Thanks


      --- On Mon, 3/2/09, ONE WORLD EXPRESS COURIER DELIVERY <[protected]@live.com> wrote:

      From: ONE WORLD EXPRESS COURIER DELIVERY <[protected]@live.com>
      Subject: RE: ORDER NUMBER OM231282‏‏‏‏‏‏ : DELIVERY OF YOUR PARCEL TO INDIA.
      To: [protected]@yahoo.com
      Date: Monday, March 2, 2009, 7:07 AM


      Mr. DP Deoli,

      Thanks for your mail to this office. Please understand that we are to guide and advice you on the modalities to receive your Winning parcel. We are not questionable to inquiries you might have made as directed to us. If not satisfied with your status of this transaction, kindly revert your interrogations and querries to our client, whom are initiators this payment (British Lottery Agency) and stop flooding our mail box with junks.

      Please know, we are a Wolrd class Diplomatic/ Courier company, with our service spread all over the globe, and we have been in business for over three decades.Ours is to satisfy of customer with our expertise of service, but this is only on the platform when you pay for our service charges and adhere to adcice, as we make delivery to you on schedule. I hope we have made ourselve cleared in this regards.

      Deoli, the only assistance we can render you in this regards is that we can "Have the Winning parcel of yours" which contains your winning cheque, and other Valuable documents sent to you through a UN diplomat whom is in affilaition agent with our organisation. He can deliver the parcel to India, but on arrival, you will be called to pay for the delivery and clearance fees . This is not negociable.

      The above stated is the only available assistance that can be render to you in this regards, and if you are in agreement with the above stated, the despatch of your parcel will be release and sent to India through the UN Agent, and on arrival of the official, you will pay for the clearance to the appropriate authorities right there in India as advice by the official, for further deliver to your residential address
      I have also received a massage from [protected]@ubbi.com that you have win the prize and my calim
      i love you
      I feel that it has about a five%chance of being authentic.Did anyone else recieve an authenticity ticket?We need to research these certificates for there authenticity and also contact the bank that supposedly sent the bank draft and also we need to research to see if that gambling act wich does not allow the money to be taken from the winnings is trueAnd if this is a scam there are people like me who are really poor and don't know where there next meal is coming from if this is to be fake this can cause serious emotional and physcological problems for the associated person and if it is to be a hoaks God avenge you.
      hi, at 1st thanks for your post .I have recieved the same mail but now I know this is a fake one .
      from BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT <[protected]@connectzone.in> hide details Jul 4 (1 day ago)
      reply-to [protected]@gmail.com
      date Jul 4, 2009 11:26 PM
      subject contact the scarlet courier company for your delivery!!!
      signed-by connectzone.in
      mailed-by connectzone.in

      BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT
      Headquarters: 60 Merriman Road
      Blackheath London SE3 8RZ
      England

      5th of July, 2009

      Dear Winner,

      Ref. Number: BTL/491OXI/04
      Batch Number: 12/25/0304
      Ticket Number:[protected]
      Serial Number: 5388/02

      Thank you for contacting the Interactive Judiciary Agent officer and we
      are sincerely sorry for the delay. We have received your response.
      Appropriate verifications has also been carried out and you have been
      officially cleared for payment by the accreditation/screening committee of
      The British International Lottery.

      In the light of this, you are required to contact Mr. Don Simon Anthony of
      Scarlet-Courier Company who is in charge of delivering of your winning
      parcel containing your winning cheque of GBP 2, 500, 000.00 (Two Million
      Five Hundred Thousand Pounds Sterling) and your wininng documents/draft
      for our British International Lottery winners.

      Find his details below: -
      Scarlet Couriers Delivery service.
      Dispatch Officer in Charge
      Mr. Don Simon Anthony.
      Email: [protected]@gmail.com
      Phone: +[protected]
      +[protected]

      The Scarlet courier delivery department would be responsible for sending
      you the original copies of your documents which would require your
      signature. When the documents are couriered to you, you would sign them
      and return them to the Scarlet courier company, from where it would be
      forwarded to the British International lottery headquarters.

      Please oblige to follow the instructions so that your winning parcel and
      your wininng documents can get to your present address on time.

      You are required to give Scarlet Courier Company your following
      information Should in case they need to contact you regarding the
      delivery:

      your Name:...
      telephone number:...
      address:...
      e-mail:...
      age:...
      sex :...
      occupation:...
      country:...

      This information will not be kept by Scarlet-Courier company or used by
      any other third party.

      Although you will be asked to pay for the cost of delivery with the
      Scarlet Courier Company in the event of Delivery your winning cheque and
      Document with the 2, 500, 000 Pounds Sterling (Two Million, five hundred
      POUNDS).

      Do ensure to inform me of your further correspondence with the Scarlet
      courier company in order for me to advise you on further actions to take
      in ensuring that your winnings is appropriately remitted to you.

      I will await your urgent response. Extend my greetings to your family.

      Congratulations once more.

      Kind regards,
      Mr. Wilson Evans.
      +[protected]
      Judiciary Agent Officer
      i too got amail y they does so
      BRITISH INTERNATIONAL LOTTERY PROMO
      Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.

      This Email is to inform you that you emerged a winner of2, 500, 000 GBP
      on our online draws which was played on the 5th of September, 2009.
      Your e-mail address attached to ticket number[protected] with
      serial number 5388/02 drew lucky numbers[protected], which cons
      equently won in the 2ND category, you have therefore been approved
      for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
      thousand Pounds Sterling ).

      You were randomly selected for the online version from world wide
      web sites through a computer drawn system extracted from over
      100, 000 companies. Please note that your lucky winning number falls
      within our booklet representative office in Europe as indicated
      in our play coupon. In view of this, your ?2, 500, 000.00 (Two million,
      five hundred thousand, Great Britain Pounds) would be released to you
      by our affiliate bank in London as soon as you establish contact.

      Ref. Number... .BTL/491OXI/04
      Batch Number... 12/25/0304
      Ticket Number...[protected]
      Serial Number...5388/02

      To file for your claim, contact our fiduciary agent via the below
      details;

      ===============================
      AGENT: Mr. Wilson Evans
      Email: [protected]@yahoo.com.hk
      PHONE: +[protected]
      ==============================

      Remember to quote your reference information in all correspondence.
      You are to keep all lotto information away from the general public
      especially your reference numbers.(This is important as a case of
      double claims will not be entertained). Members of the affiliate
      agencies are automatically not allowed to participate in this program.

      You are hereby advised to send us the following;

      1.Full names...
      2.Residential address...
      3.Phone number...
      4.Fax number...
      5.Occupation...
      6.Sex...
      7.Age...
      8.Nationality...
      9.Email Address...
      10.Batch number...
      11.Serial number...
      12.Ref . number...

      Faithfully,
      Woodgate Henry, Esq.
      Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
      Sweepstakes International Program.

      CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
      LOTTERY HEADQUARTERS.










      is this mail fake or true??
      i too received this mail...
      Interested to know how you figured out that your winning lottery and the courier service was a fake?I received a letter today stating I won 2million 800 hundred thousand dollars and contact OSI a british agency. My notification came by regular mail looks authentic but???

      Thank you
      Tammy Hantis
      USA
      I received a letter by mail similar OSI British lottery. Read all posts how did u know the courier email w/ fee a fake. ? Be interested to know
      Thank you
      Tammy
      USA
      Complaint comments  Add a comment

      Post your Comment

        I want to submit Complaint Positive Review Neutral Comment
        code

         Mehul Ashokbhai Patel
        hi, sir
        This is Mehul. I got a mail from BRITISH INTERNATIONAL LOTTERY PROMO and it said, "I have won 2, 500, 000 pounds." is this true or fake please guide me.
        Email Detail :
        1. BRITISH INTERNATIONAL LOTTERY PROMO
        Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.

        This Email is to inform you that you emerged a winner of �2, 500, 000
        on our online draws which was played on the 11th of September, 2008.
        Your e-mail address attached to ticket number 564 75600545-188 with
        serial number 5388/02 drew lucky numbers 7-14-18-31-45, which cons
        equently won in the 2ND category, you have therefore been approved
        for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
        thousand Pounds Sterling ).

        You were randomly selected for the online version from world wide
        web sites through a computer drawn system extracted from over
        100, 000 companies. Please note that your lucky winning number falls
        within our booklet representative office in Europe as indicated
        in our play coupon. In view of this, your �2, 500, 000.00 (Two million,
        five hundred thousand, Great Britain Pounds) would be released to you
        by our affiliate bank in London as soon as you establish contact.

        Ref. Number... .BTL/491OXI/04
        Batch Number... 12/25/0304
        Ticket Number... 564 75600545-188
        Serial Number...5388/02

        To file for your claim, contact our fiduciary agent via the below
        details;

        ===============================
        AGENT: Mr. Wilson Evans
        Email: [email protected]
        PHONE: +44 702 409 8308
        ==============================

        Remember to quote your reference information in all correspondence.
        You are to keep all lotto information away from the general public
        especially your reference numbers.(This is important as a case of
        double claims will not be entertained). Members of the affiliate
        agencies are automatically not allowed to participate in this program.

        You are hereby advised to send us the following;

        1.Full names...
        2.Residential address...
        3.Phone number...
        4.Fax number...
        5.Occupation...
        6.Sex...
        7.Age...
        8.Nationality...
        9.Email Address...
        10.Batch number...
        11.Serial number...
        12.Ref . number...

        Faithfully,
        Woodgate Henry, Esq.
        Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
        Sweepstakes International Program.

        CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
        LOTTERY HEADQUARTERS.

        2. mail :
        - Hide quoted text -

        BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT
        BRITISH INTERNATIONAL LOTTERY
        Headquarters: 60 Merriman Road
        Blackheath London SE3 8RZ
        England

        13th of September, 2008

        Dear Winner,


        Ref. Number: BTL/491OXI/04
        Batch Number: 12/25/0304
        Ticket Number: 564 75600545-188
        Serial Number: 5388/02

        Thank you for contacting the Interactive Judiciary Agent officer and we are sincerely sorry for the delay. We have received your response. Appropriate verifications has also been carried out and you have been officially cleared for payment by the accreditation/screening committee of The British International Lottery.

        In the light of this, you are required to contact Mr. Don Simon Anthony of Scarlet-Courier Company who is in charge of delivering of your winning parcel containing your winning cheque of GBP 2, 500, 000.00 (Two Million Five Hundred Thousand Pounds Sterling) and your wininng documents/draft for our British International Lottery winners.

        Find his details below: -


        Scarlet Couriers Delivery service.
        Dispatch Officer in Charge
        Mr. Don Simon Anthony.
        Email:[email protected]
        Phone: +44 704 575 1038
        +44 704 575 0455

        The Scarlet courier delivery department would be responsible for sending you the original copies of your documents which would require your signature. When the documents are couriered to you, you would sign them and return them to the Scarlet courier company, from where it would be forwarded to the British International lottery headquarters.

        Please oblige to follow the instructions so that your winning parcel and your wininng documents can get to your present address on time.

        You are required to give Scarlet Courier Company your following information Should in case they need to contact you regarding the delivery:

        your Name:...
        telephone number:...
        address:...
        e-mail:...
        age:...
        sex :...
        occupation:...
        country:...

        This information will not be kept by Scarlet-Courier company or used by any other third party.

        Although you will be asked to pay for the cost of delivery with the Scarlet Courier Company in the event of Delivery your winning cheque and Document with the 2, 500, 000 Pounds Sterling (Two Million, five hundred POUNDS).

        Do ensure to inform me of your further correspondence with the Scarlet courier company in order for me to advise you on further actions to take in ensuring that your winnings is appropriately remitted to you.

        I will await your urgent response. Extend my greetings to your family.

        Congratulations once more.

        Kind regards,
        Mr. Wilson Evans.
        +44 703 197 0562
        Judiciary Agent Officer
        Complaint marked as Resolved 2020-08-14 00:30:34
        Mehul,
        Don't waster your time on this. I also got a exact same mail. Now there cannot be two winners right? The numbers are also the same...I was trying to verify if this is a scam when I stumbled upon your mail. Bottomline is lets not waste our time on this.

        Regards,
        Sree
        this same message was came to me mehul plese reply me that you have won 2, 5000, 0million sterling so what should i do
        I am very poor man, but your company by my name is lottery winner. I am your company's thanks. Your company and company family very good for thanks god. Your company my Name cheque issue. Your company shipment condition term minimize option 300 pound pay courier company but I have not available 300 pound resin very poor man. I am lobouring man.
        I am promise your company's cheque case pay for my name. your payment after payment
        I hav also received same mail. So, I guess this is all fake.
        please tell me
        guy i got the seem email and it sad i won 500.000 british and i wana know is it true????????????????????????????????????????????????????????????????
        hi guys i also got the same email but this is the third mail i am receiving from other fraud or scamers
        just delete the email and start doing the some thing productive of BEWARE
        its 99.999% fraud.
        Please send this money to the address which i have mentioned in the mail. I need urgent money please please please.
        hi, sir
        This is Trupti. I got a mail from BRITISH INTERNATIONAL LOTTERY PROMO and it said, "I have won 2, 500, 000 pounds." is this true or fake please guide me.
        Respected Sir Hai sir this is ramesh from india i got a following mail so pls tell me this is true or false just i want a clarification immediatly pls reply soon as soon as possible BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT
        Headquarters: 60 Merriman Road
        Blackheath London SE3 8RZ
        England

        11th of August, 2009

        Dear Winner,

        Ref. Number: BTL/491OXI/04
        Batch Number: 12/25/0304
        Ticket Number:[protected]
        Serial Number: 5388/02

        Thank you for contacting the Interactive Judiciary Agent officer and we
        are sincerely sorry for the delay. We have received your response.
        Appropriate verifications has also been carried out and you have been
        officially cleared for payment by the accreditation/screening committee of
        The British International Lottery.

        In the light of this, you are required to contact Mr. Don Simon Anthony of
        Scarlet-Courier Company who is in charge of delivering of your winning
        parcel containing your winning cheque of GBP 2, 500, 000.00 (Two Million
        Five Hundred Thousand Pounds Sterling) and your wininng documents/draft
        for our British International Lottery winners.

        Find his details below: -
        Scarlet Couriers Delivery service.
        Dispatch Officer in Charge
        Mr. Don Simon Anthony.
        Email: [protected]@gmail.com
        Phone: +[protected]
        +[protected]

        The Scarlet courier delivery department would be responsible for sending
        you the original copies of your documents which would require your
        signature. When the documents are couriered to you, you would sign them
        and return them to the Scarlet courier company, from where it would be
        forwarded to the British International lottery headquarters.

        Please oblige to follow the instructions so that your winning parcel and
        your wininng documents can get to your present address on time.

        You are required to give Scarlet Courier Company your following
        information Should in case they need to contact you regarding the
        delivery:

        your Name:...
        telephone number:...
        address:...
        e-mail:...
        age:...
        sex :...
        occupation:...
        country:...

        This information will not be kept by Scarlet-Courier company or used by
        any other third party.

        Although you will be asked to pay for the cost of delivery with the
        Scarlet Courier Company in the event of Delivery your winning cheque and
        Document with the 2, 500, 000 Pounds Sterling (Two Million, five hundred
        POUNDS).

        Do ensure to inform me of your further correspondence with the Scarlet
        courier company in order for me to advise you on further actions to take
        in ensuring that your winnings is appropriately remitted to you.

        I will await your urgent response. Extend my greetings to your family.

        Congratulations once more.

        Kind regards,
        Mr. Wilson Evans.
        +[protected]
        Judiciary Agent Officer
        i daily get atleast two mails of this kind, saying i have won some british lottery ...blah blah...!
        i got a mail pls verify it true or not i want to case on it, how he use my mail, pls guide how to case on it
        thanks
        ashok rathore
        56, pagnish paga 102 manshi apprtment
        indore-452001, m.p.india
        mobile:-[protected]





        From:
        "BRITISH INTERNATIONAL LOTTERY PROMO" <[protected]@salta.gov.ar> | Add to Address book |This is spam

        To: undisclosed-recipients:;
        Subject: winner
        Date: Wed, 02 Sep 2009 14:54:59 IST

        This Email is to inform you that you emerged a winner of2, 500, 000 GBP
        on our online draws which was played on the 28th of August, 2009.
        Your e-mail address attached to ticket number[protected] with
        serial number 5388/02 drew lucky numbers[protected], which cons
        equently won in the 2ND category.

        Inbox : Read Mail [ Back to Inbox ]

        Printable Format | Show full Headers Prev | Next



        Move to folder...Sent MailDraftsJunkTrash




        From:
        MIWEST SECURITY <[protected]@yahoo.ca> | Add to Address book |This is spam



        To: [protected]@rediffmail.com


        Subject: PAYMENT REMITTANCE ADVICE/DEPOSITED SLIP!


        Date: Wed, 02 Sep 2009 22:31:30 IST

        Go to Attachment(s) Download all attachments








        Attn:ASHOK RATHORE,


        WE WOULD LIKE TO SAY A BIG CONGRATULATION TO YOU. YOUR PAYMENT HAS BEEN APPROVED AND IT NOW BEEN DEPOSITED IN OUR COMPANY FOR ONWARD REMITTANCE TO YOUR ACCOUNT.

        ALL YOU NEED TO DO IS TO CONTACT THE ACCREDITED ATTORNEY MENTIONED TO YOU IN THE ATTACHMENT SO THAT HE CAN GO AND OBTAIN THOSE DOCUMENTS MENTION ON YOUR BEHALF.

        BEST REGARDS,
        Mr. PETER CLIFF
        DEPUTY DIRECTOR
        INTERNATIONAL REMITTANCE DEPARTMENT,
        MIDWEST SECURITY COMPANY
        Email:[protected]@yahoo.ca
        Email:[protected]@accountant.com
        Phone:[protected]
        Phone:[protected]
        Fax:[protected]
        YOU ARE ADVISE TO PLEASE USE THIS PASSWORD TO OPEN THE DEPOSITED SLIP.(5477)




        [protected][protected][protected][protected]
        The new Internet Explorer® 8 - Faster, safer, easier. Optimized for Yahoo! Get it Now for Free!





        ASHOK RATHORE PAYMENT REMITTANCE ADVICE!.doc

        (Size 54.50 KB) Download Attachment

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        ASHOK RATHORE DEPOSITED SLIP!.doc

        (Size 43.50 KB) Download Attachment

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        From:
        Frank Freeman <[protected]@yahoo.com> | Add to Address book |This is spam



        To: ashok rathore <[protected]@rediffmail.com>


        Subject: VISISTING THE SUPREME COURT!


        Date: Fri, 04 Sep 2009 00:01:57 IST

        Go to Attachment(s) Download all attachments








        FROM THE DESK OF FRANK FREEMAN ASSOCIATES

        Attn: ASHOK RATHORE,

        Once again this chamber would like to wish you a big congratulation!
        In regard of your mail this chamber will be very delighted to assist you in this issue, Firstly what we need to do is to act on those mentioned documents which are demanded by the paying Security Company.(Official Authorization, Affidavit) And the power of attorney which will be issued from this chamber..

        So now i will proceed to the Supreme Court to find out the modalities of them releasing those two documents to me so that i can now file it in with th e paying Security company .For them to be able to start the remittance of your cash prize immediately, which will take 48hrs.

        I shall get back to you as soon as am through with the chief judge in the supreme court of England. I will advise that you give me a call after one hour by then i should be able to tell you the out come from the Supreme Court. You are advice to indicate your country, Send me by email attachment the first two pages of international passport OR your id copy.

        Bear in mind that my legal fee will cost you 2, 000 pounds, which shall be paid to me after your account gets credited. Be aware that your cash prize cannot be deducted from, this is because the total amount has been insured to the real value. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

        Sincerely,
        BARRISTER :FRANK FREEMAN
        F&F ASSOCIATES
        TEL:[protected]
        FAX:[protected]

        N/B:YOU ARE ADVICE TO USE THIS PASSWORD TO OPEN THE ATTACHMENT(baba)








        ASHOK RATHORE VISITING THE SUPREME COURT!.doc

        (Size 205.00 KB) Download Attachment

        Scan For Virus with

        FROM THE DESK OF FRANK FREEMAN ASSOCIATES


        Attn:Ashok Rathore,

        Good day to you sir!I got your mail just as i've explain to you yesterday that am out of London to South Africa to attend a court case for one of my client.

        As i explain to you that i cannot assist you with the total amount, The only assistant i can render to you now is that once you are able to tell me the amount that you are having either in pounds or dollars, Once am able to hear from you stating the amount that you have at hand that is only when i can assist you with the other balance apart from that am very sorry
        i cannot pay the full amount for my client.

        Do get back to me stating the amount that you have at hand.

        Thanks,

        Barrister .Frank Freeman.

        --- On Fri, 9/4/09, ashok rathore <[protected]@rediffmail.com> wrote:


        From: ashok rathore <[protected]@rediffmail.com>
        Subject: winner
        To: [protected]@yahoo.com
        Date: Friday, September 4, 2009, 5:27 AM


        re/s,
        i will send you 3000 pound after compliting all formilites and tranfer money, i have no passport, but having driving licence, my contact no [protected], i am from poor family i need ur help regards to this metter, pls complite all formilites besides your behafe.

        MIDWEST SECURITY COMPANY
        Motto: Dedication & Service No. 1893


        Attn: ASHOK RATHORE,

        Remittance Advice on Two Million, Five hundred Thousand POUND STERLING (£ 2, 500, 000.00) vide Globalwinners Lottery Acquisition Claims No: MWSC-ZQSHD/00/04/6 department, vide the total sum of (£2, 500, 000.00 as referenced above, we are happy and obliged to inform you that the said sum has been cleared for onward transfer to your nominated bank account Having carefully studied, and duly verified the relevant documents of claims as submitted in this account.
        Be informed that we have in our possession instruments of payment for the sum of (£2, 500, 000.00 (£2, 500, 000.00) to you. Please fill the Transfer Application Form attached herewith and send back by email or to our fax number, as this will stand as a reference until an Attorney comes to sign in person the original documents. We advice you hire the services of the below accredited Legal Representative, recognized by this Finance House, the Chambers is familiar with matters of this nature. Feel free to liaise with him.
        BARRISTER FRANK FREEMAN
        F&F FREEMAN ASSOCIATES
        TEL:[protected]
        FAX:[protected]
        Email:[protected]@lawyer.com
        Email:[protected]@consultant.com
        Email: [protected]@yahoo.com
        He will be obliged to submit the following documents on your behalf:
        (1) OFFICIAL AUTHORIZATION (2) AFFIDAVIT (3) POWER OF ATTORNEY
        Once all payment endorsement / Authorization has been signed by the Legal representative (Attorney), we shall credit your account accordingly via swift which will take about 3 banking days to confirm. You are also advised to notify urgently the undersigned of your receipt of this letter by mail.

        Sincerely Yours,

        Mr. PETER CLIFF
        (Deputy Director: International Remittance)
        Phone:[protected]
        Fax:[protected]





        Adams lane 987 Kent Road, London, H3q 4KV, United Kingdom




        Original




        THIS FORM IS ISSUED FOR FOREIGN TRANSFER ONLY
        PLEASE READ CAREFULLY AND FILL IN THE APPROPRIATE INFORMATION IN ALL SPACES
        USE CAPITAL LETTERS THROUGHOUT THIS FORM

        1. PARTICULARS OF BENEFICIARY (S)/NEXT OF KIN (S)

        COMPANY NAME: ...

        ADDRESS:.. ...…...

        PHONE:………………………&h... FAX:………………………...

        2. ACCOUNT WITH
        BANK NAME: ...………………….

        ADDRESS: ...…...

        TELEX NO: ... TEL NO:...

        FAX: ... A/C NO: ...

        3. AMOUNT WON: ...


        NAME: ...
        AND AMOUNT IN WORDS

        ...………………………&hell...

        4. PURPOSE OF TRANSFER: ...………………………&hell...

        5. BENEFICIARY'S DECLARATION
        I/We declare that the above statements are true and the payment is solely for the purpose stated herein, and is in accordance with the provisions of the Exchange Control Act of 1902.


        ...
        SIGNATURE OF BENEFICIARY

        FULL NAME:... DATE: ...




        A.



        CHECKED AND PASSED FOR: ...

        CHECKING OFFICER: ... BRANCH: ...

        DATE: ... TIME: ...


        *LEGAL DEPARTMENT *
        TEL:[protected] FAX:[protected]


        FROM THE DESK OF FRANK FREEMAN ASSOCIATES

        Attn: ASHOK RATHORE,

        Once again this chamber would like to wish you a big congratulation!
        In regard of your mail this chamber will be very delighted to assist you in this issue, Firstly what we need to do is to act on those mentioned documents which are demanded by the paying Security Company.(Official Authorization, Affidavit) And the power of attorney which will be issued from this chamber.

        So now i will proceed to the Supreme Court to find out the modalities of them releasing those two documents to me so that i can now file it in with the paying Security company .For them to be able to start the remittance of your cash prize immediately, which will take 48hrs.

        I shall get back to you as soon as am through with the chief judge in the supreme court of England. I will advise that you give me a call after one hour by then i should be able to tell you the out come from the Supreme Court. You are advice to indicate your country, Send me by email attachment the first two pages of international passport OR your id copy.

        Bear in mind that my legal fee will cost you 2, 000 pounds, which shall be paid to me after your account gets credited. Be aware that your cash prize cannot be deducted from, this is because the total amount has been insured to the real value. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

        Sincerely,
        BARRISTER :FRANK FREEMAN
        F&F ASSOCIATES
        TEL:[protected]
        FAX:[protected]

        SINCERELY,



        BARRISTER. FRANK FREEMAN





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        From:
        Frank Freeman <[protected]@yahoo.com> | Add to Address book |This is spam



        To: ashok rathore <[protected]@rediffmail.com>


        Subject: URGENT!


        Date: Fri, 04 Sep 2009 18:31:26 IST


        Note: To help protect your privacy, images from this message have been blocked.View images | What is this?






        FROM THE DESK OF FRANK FREEMAN ASSOCIATES


        Attn:Ashok Rathore,

        Good day to you sir!I got your mail just as i've explain to you yesterday that am out of London to South Africa to attend a court case for one of my client.

        As i explain to you that i cannot assist you with the total amount, The only assistant i can render to you now is that once you are able to tell me the amount that you are having either in pounds or dollars, Once am able to hear from you stating the amount that you have at hand that is only when i can assist you with the other balance apart from that am very sorry
        i cannot pay the full amount for my client.

        Do get back to me stating the amount that you have at hand.

        Thanks,

        Barrister .Frank Freeman.

        --- On Fri, 9/4/09, ashok rathore <[protected]@rediffmail.com> wrote:


        From: ashok rathore <[protected]@rediffmail.com>
        Subject: winner
        To: [protected]@yahoo.com
        Date: Friday, September 4, 2009, 5:27 AM


        re/s,
        i will send you 3000 pound after compliting all formilites and tranfer money, i have no passport, but having driving licence, my contact no [protected], i am from poor family i need ur help regards to this metter, pls complite all formilites besides your behafe.
        i too got this type of nonscence regularly.

        but a step a head a ireplied for his mail and i got a mail in return as follows wheni searched abt this in web i got the answer




        BRITISH INTERNATIONAL LOTTERY PROMO
        Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.

        This Email is to inform you that you emerged a winner of2, 500, 000 GBP
        on our online draws which was played on the 5th of September, 2009.
        Your e-mail address attached to ticket number[protected] with
        serial number 5388/02 drew lucky numbers[protected], which cons
        equently won in the 2ND category, you have therefore been approved
        for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
        thousand Pounds Sterling ).

        You were randomly selected for the online version from world wide
        web sites through a computer drawn system extracted from over
        100, 000 companies. Please note that your lucky winning number falls
        within our booklet representative office in Europe as indicated
        in our play coupon. In view of this, your ?2, 500, 000.00 (Two million,
        five hundred thousand, Great Britain Pounds) would be released to you
        by our affiliate bank in London as soon as you establish contact.

        Ref. Number... .BTL/491OXI/04
        Batch Number... 12/25/0304
        Ticket Number...[protected]
        Serial Number...5388/02

        To file for your claim, contact our fiduciary agent via the below
        details;

        ===============================
        AGENT: Mr. Wilson Evans
        Email: [protected]@yahoo.com.hk
        PHONE: +[protected]
        ==============================

        Remember to quote your reference information in all correspondence.
        You are to keep all lotto information away from the general public
        especially your reference numbers.(This is important as a case of
        double claims will not be entertained). Members of the affiliate
        agencies are automatically not allowed to participate in this program.

        You are hereby advised to send us the following;

        1.Full names...
        2.Residential address...
        3.Phone number...
        4.Fax number...
        5.Occupation...
        6.Sex...
        7.Age...
        8.Nationality...
        9.Email Address...
        10.Batch number...
        11.Serial number...
        12.Ref . number...

        Faithfully,
        Woodgate Henry, Esq.
        Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
        Sweepstakes International Program.

        CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
        LOTTERY HEADQUARTERS.



        &&&&&&&&&&&&&&&&...





        BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT
        Headquarters: 60 Merriman Road
        Blackheath London SE3 8RZ
        England

        7th of September, 2009

        Dear Winner,

        Ref. Number: BTL/491OXI/04
        Batch Number: 12/25/0304
        Ticket Number:[protected]
        Serial Number: 5388/02

        Thank you for contacting the Interactive Judiciary Agent officer and we
        are sincerely sorry for the delay. We have received your response.
        Appropriate verifications has also been carried out and you have been
        officially cleared for payment by the accreditation/screening committee of
        The British International Lottery.

        In the light of this, you are required to contact Mr. Don Simon Anthony of
        Scarlet-Courier Company who is in charge of delivering of your winning
        parcel containing your winning cheque of GBP 2, 500, 000.00 (Two Million
        Five Hundred Thousand Pounds Sterling) and your wininng documents/draft
        for our British International Lottery winners.

        Find his details below: -
        Scarlet Couriers Delivery service.
        Dispatch Officer in Charge
        Mr. Don Simon Anthony.
        Email: [protected]@gmail.com
        Phone: +[protected]
        +[protected]

        The Scarlet courier delivery department would be responsible for sending
        you the original copies of your documents which would require your
        signature. When the documents are couriered to you, you would sign them
        and return them to the Scarlet courier company, from where it would be
        forwarded to the British International lottery headquarters.

        Please oblige to follow the instructions so that your winning parcel and
        your wininng documents can get to your present address on time.

        You are required to give Scarlet Courier Company your following
        information Should in case they need to contact you regarding the
        delivery:

        your Name:...
        telephone number:...
        address:...
        e-mail:...
        age:...
        sex :...
        occupation:...
        country:...

        This information will not be kept by Scarlet-Courier company or used by
        any other third party.

        Although you will be asked to pay for the cost of delivery with the
        Scarlet Courier Company in the event of Delivery your winning cheque and
        Document with the 2, 500, 000 Pounds Sterling (Two Million, five hundred
        POUNDS).

        Do ensure to inform me of your further correspondence with the Scarlet
        courier company in order for me to advise you on further actions to take
        in ensuring that your winnings is appropriately remitted to you.

        I will await your urgent response. Extend my greetings to your family.

        Congratulations once more.

        Kind regards,
        Mr. Wilson Evans.
        +[protected]
        Judiciary Agent Officer





        this is all trash dont waste ur valuable time on these type of mails.



        RAVI
        From: VIPIN KUMAR
        Address: 384/C Chhajjupur Shahdara Delhi-110032
        Mobile No: [protected]
        e-mail: kaushik.[protected]@gmail.com

        Ref#: BTL/4910XI/04
        Batch Number: 12/25/0304
        Ticket Number:[protected]
        Serial Number: 5388/02

        To

        Judiciary Agent Officer
        Mr. Wilson Evans.

        BRITISH INTERNATIONAL LOTTARY CLAIMS DEPARTMENT
        Headquarters: 60 Merriman Road
        Blackheath London SE3 8RZ
        England

        14th of September, 2009


        Respected Sir,

        As informed by you I paid the cost of delivery with the Scarlet Courier Company for delivery of my winning Check and document, on 12th Sep 2009 as per the details sent by Scarlet Courier Company and sent the e-mail to the Scarlet Courier for Confirmation of payment. Mr. Don Simon Anthony dispatch officer called me and confirmed the receipt of payment he told me that today is holiday and he will send the parcel tomorrow and will call at 12 O’clock.

        He called me on 13th Sep 2009 at 11:45 am and told that he is going to the British Airport for delivery the parcel and it will reach on Mumbai airport on 14th Sep 2009 form where it will come to Delhi at my door step by 8: 00 am to 10:00 am on 14th Sep 2009 and also told to call to call me again on 14th Sep 2009 at 8:00 am.

        He called me today at 8:00 am and told that there is problem in delivering the winning parcel at British Airport when I asked about the problem. He told that I have to fill up the Tax Form and to deposit Rupees 2 Lac and more. I told him that I am unable to pay any thing more accept the delivery charges that I have already paid. He again called me and told that you have to pay rupees 1 Lac 60 thousand which is not understood to me the contradictory statement. This condition was not explained in your letter e-mail send to me. Since I was not aware of such a condition and the only amount asked by Scarlet Courier Service was manageable with me, I managed hardly the amount for Scarlet Courier Service in anticipation that noting else the delivery cost is payable by me I entered the matter and now feel that I have made some mistake. Please excuse me and help not to enter more in this matter. Here it is pertinent to mention that I am very poor man and can not afford such an amount. However, the e-mail send by Scarlet Courier Service is forwarded here with.

        With a request to resolve the problem with Scarlet Couriers Service. I am extremely sorry to inform you that I am not in a position to pay the demanding amount by Scarlet Courier Service please help me as you can.

        Thinking you

        Scarlet Courier Service Department <[protected]@hotmail.com>
        to kaushik.[protected]@gmail.com

        date Mon, Sep 14, 2009 at 8:43 AM
        subject BRITISH INLAND TAX REVENUE RELEASE FORM AND IMMEDIATE PAYMENT ORDER
        mailed-by hotmail.com


        hide details 8:43 AM (2 hours ago)


        - Hide quoted text -
        Dear Mr Vipin kumar,

        Sequel to our telephonic conversation you are to note that payment for your tax fees must be paid before the release of your parcel from the UK inland british revenue office.below this mail is the attached form from the tax office that is to be filled and return along side the payment for your revenue fees for the immediate release of your parcel.

        The British Inland Revenue is the one detaining your parcel for been delivery due to the security and economic financial commission of the Federal Government. the form as to be filled along side with the payment immediately as the email recieve, before your parcel been sanction by the British Inland Revenue for non and delay payment of tax fees.

        My advise is that you should respond quick and act fast with the payment and filling the form for the immediate release of your parcel from the British Inland Revenue.

        for your notice i just want to inform you that you should arrange the payment fast, and if the money is arrange completely do inform me so that i can collect the details on how to make your payment from the British Inland Tax Revenue office, and send to you to make your payment immediately.

        the payment for the tax fees is 1, 200 GBP Pounds Sterling, which is equivalent to 150, 000 INR Indian Rupees.

        Yours Faithfully
        Don Simon Anthony.


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

        Hotmail: Powerful Free email with security by Microsoft. Get it now.




        BRITISH INLAND TAX REVENUE RELEASE FORM(2).JPG
        68K View Download
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          I want to submit Complaint Positive Review Neutral Comment
          code

           sarfraj ayub nakade
          BRITISH INTERNATIONAL LOTTERY PROMOHeadquarters: 60 Merriman Road Blackheath London SE3 8RZ England. This Email is to inform you that you emerged a winner of £2, 500, 000 on our online draws which was played on the 19th of March, 2008.Your e-mail address attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred thousand Pounds Sterling ). You were randomly selected for the online version from world wide web sites through a computer drawn system extracted from over 100, 000 companies. Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your £2, 500, 000.00 (Two million, five hundred thousand, Great Britain Pounds) would be released to you by our affiliate bank in London as soon as you establish contact. Ref. Number... .BTL/491OXI/04Batch Number... 12/25/0304Ticket Number... 564 75600545-188Serial Number...5388/02 To file for your claim, contact our fiduciary agent via the below details; AGENT: Mr. Wilson EvansEmail: [email protected] Phone: +44 702 409 8307 Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference numbers.(This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program. You are hereby advised to send us the following; 1.Full names...2.Residential address...3.Phone number...4.Fax number...5.Occupation...6.Sex...7.Age...8.Nationality...9.Email Address...10.Batch number...11.Serial number...12.Ref . number... Faithfully, Woodgate Henry, Esq.Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.Sweepstakes International Program. CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL LOTTERY HEADQUARTERS. -----------------------------------------------------------------Find the home of your dreams with eircom net propertySign up for email alerts now http://www.eircom.net/propertyalerts
          Complaint marked as Resolved 2020-08-14 00:01:51
          Hi,
          This is Rupa from India.I have also received the fraud mail from that British international Lottery service that i have won so and so money through some draws and all.Very funny, they even want to make us pay the delivery cost also as according to their mail.Dont reply to these mails.

          British International Lottery Promo — lottery claim

          Dear Sir,
          I am Aditya Badoni from Uttarkhand. I got a mail from BRITISH INTERNATIONAL LOTTERY PROMO on 5th September 2009 that said that I have won 2, 500, 000 british pounds in lottery.Is this true or fake please guide me.
          and if it is true than how can i get it or if it is fake then what further action or claim can i file against them for the mental torture......
          I recived mail about lottery which i am not sure to claim or not with the complaints what i am seeing in comments...
          Dear Sir,
          I have received notice from Midwest Security Company that i have won the lottery and need to contact mr frank freeman from freeman assosiates. after speaking to him he told me that i have to paid 2000pounds in his account to help me to get the money. I am poor and my salary per year is his fee. Can you please tell me if this is fake or true?
          Dear Winner,
          This is to notify you that you have won £850, 000.00 in our
          online email lottery in which e-mail addresses are picked
          randomly by computerised balloting, powered by the Internet.
          Your email address was amongst those chosen for this period.
          Ticket no: [protected] 188
          Serial no: 5368/02
          Winning number: 08.11.21.32.35.42. {47}
          Draw (#1187)
          To claim your prize, please contact:
          Fiduciary Agent:Mrs Kari Jo Harrild, Email:
          mrs_karijoharid.[protected]@yahoo.com.hk
          Tell:[protected] [protected]
          Yours faithfully,
          Dr. McIntosh Barbara
          Online Coordinatora

          British International Lottery Promo — ADVERTISE OF LOTTERY PROMO

          hi, sir
          This is VIVEK. I got a mail from BRITISH INTERNATIONAL LOTTERY PROMO and it said, "I have won 2, 500, 000 pounds." is this true or fake please guide me.
          REGARDS
          Здравствуйте! Вы только представьте себе, как это вдруг просто так, за бесплатно они обещают Вам отдать 2.500.000 фунтов стерлигов.(!) Представили?! Да никогда ни за что не отдадут! Так что не будьте наивным и не верьте им мошейникам.
          Complaint comments  Add a comment

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            I want to submit Complaint Positive Review Neutral Comment
            code

             chaitanya dhere
            fraud mails from british international lottery promo
            award notification which was fraud
            fraud mails from scarlet courier ltd.company
            Complaint marked as Resolved 2020-08-13 23:59:51
            BRITISH INTERNATIONAL LOTTERY PROMO
            Headquarters: 60 Merriman Road Blackheath London SE3 8RZ England.

            This Email is to inform you that you emerged a winner of £2, 500, 000 on
            our online draws which was played on the 3rd of May, 2008.
            Your e-mail address attached to ticket number[protected] with
            serial number 5388/02 drew lucky numbers[protected], which consequently
            won in the 2ND category, you have therefore been approved for a lump
            sum pay out of2, 500, 000 GBP(Two Million, five hundred thousand Pounds
            Sterling ).

            You were randomly selected for the online version from world wide
            websites through a computer drawn system extracted from over 100, 000
            companies. Please note that your lucky winning number falls within our booklet
            representative office in Europe as indicated in our play coupon. In
            view of this, your £2, 500, 000.00 (Two million, five hundred
            thousand, Great Britain Pounds) would be released to you by our affiliate bank in
            London as soon as you establish contact.

            Ref. Number... .BTL/491OXI/04
            Batch Number... 12/25/0304
            Ticket Number...[protected]
            Serial Number...5388/02

            To file for your claim, contact our fiduciary agent via the below
            details;

            AGENT: Mr. Wilson Evans
            Email: [protected]@live.com
            Phone: +[protected]

            Remember to quote your reference information in all correspondence. You
            are to keep all lotto information away from the general public
            especially your reference numbers.(This is important as a case of double
            claims will not be entertained). Members of the affiliate agencies are
            automatically not allowed to participate in this program.

            You are hereby advised to send us the following;

            1.Full names...
            2.Residential address...
            3.Phone number...
            4.Fax number...
            5.Occupation...
            6.Sex...
            7.Age...
            8.Nationality...
            9.Email Address...
            10.Batch number...
            11.Serial number...
            12.Ref . number...

            Faithfully,
            Woodgate Henry, Esq.
            Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
            Sweepstakes International Program.

            CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
            LOTTERY HEADQUARTERS.

            [protected][protected][protected]-----
            Find the home of your dreams with eircom net property
            Sign up for email alerts now http://www.eircom.net/propertyalerts


            dis is a [censored]g fraud by some b***s*** company which needs to be reported at a large scale
            hey Arpita, i got the mail from the same company givin me the same no. as the ref no. evrything is same . i must say that ur comment has helped me. thanks

            BRITISH INTERNATIONAL LOTTERY. — lottery Scams

            sir,
            I just want to know that whether i am the genuine winner or not because with the same ticket number, reference number, serial number names of other people are also displayed.
            Hence it is requested to please confirm the correctness of the same.
            Thankyou.
            DALAL VASIMAHEMAD A.
            Desai vado, shethni khadki.kadi
            Ta- Kadi. Dist- Mehsana
            State- Gujarat
            INDIA
            PIN- 382715
            MO- +91 [protected]
            [protected]@rediffmail.com
            DEAR SIR,

            I have got your e-mail. I am quite happy to know that you have selected me as a winner of your online drow. I am sending herewith all the information you need.
            THANKS A LOT.
            FAITHFULLY YOURS
            VASIM DALAL
            * INFORMATION
            1 Full names - DALAL VASIMAHEMAD ABDULKADAR
            2 Residential address- Desai vado, shethni khadki.kadi
            Ta- Kadi. Dist- Mehsana
            State- Gujarat
            INDIA
            PIN- 382715
            3 Phone number - +[protected]
            4 Fax number - NO
            5 Occupation - HSE JOHN ENERGY LTD.
            6 Sex - Male
            7 Age - 23 years
            8 Nationality - INDIAN
            9 E mail Address - [protected]@rediffmail.com
            10 Batch number- 12 / 25 / 0304
            11 Serial number - 5388 / 02
            12 Ref. number - BTL / 491OXI / 04
            YAHOO INTERNET LOTTERY

            CONGRATULATIONS!


            YOU HAVE WON £200, 000.00!!!


            Yahoo! Mail gives random cash prize. Your account is randomly selected as one
            of 5 top winner?s accounts who will get cash prize from us. We are happy to
            inform you that you have won prize money of (Two Hundred Thousand Great Britain
            Pounds Sterling (£200, 000.00) for the Month of May, 2008 Lottery winning
            promotion which is organized by Yahoo Online Lottery every month.

            YAHOO MAIL, collects all the email addresses of the people that are online from
            different website all over the world among million subscribers, we only select
            five people every month as our top winners through electronic balloting System
            without the winner applying for this lottery.

            We are congratulating you for being one of the people selected. All participant
            were selected through a computer balloting system drawn from Nine hundred
            thousand E-mail addresses from Canada, Australia, United States, Asia, Europe,
            Middle East, Africa and Oceania as part of our international promotions program
            which is conducted Monthly.

            This Lottery was promoted and sponsored by a conglomerate of some multinational
            companies as part of their social responsibility to the citizens in the
            communities where they have operational base.

            Further more your details/e-mail address falls within our Africa representative
            office, as indicated in your play coupon and your prize of £200, 000.00 will be
            released to you from our regional paying bank in Africa.

            We hope with part of your prize, you will participate in our end of year high
            stakes for USD$1.3 Billion international draw.

            HOW TO CLAIM YOUR PRIZE

            These are your identification numbers,

            Batch number...Lwh09445
            Lotto number...Lwh09446
            Winning number...Lwh09447

            To begin your claims, kindly contact our financial agent Dr. Kevin Bevis with
            he contact below;

            Financial Agent: Dr. Kevin Bevis
            Telephone: +[protected]
            Telephone: +[protected]
            E-mail address: [protected]@yahoo.cn

            You are required to furnish our financial agent Dr. Kevin Bevis with the
            following details;

            1. FULL NAME...
            2. COUNTRY OF ORIGIN...
            3. PRESENT ADDRESS...
            4. SEX...
            5. DATE OF BIRTH...
            6. AGE...
            7. OCCUPATION...
            8. TELEPHONE NUMBER...
            9. FAX NUMBER (IF ANY)...
            10.MARITAL STATUS...
            11.WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER...
            12.THE MONTH YOU WON...
            13.THE AMOUNT YOU WON...

            As soon as you contact him with the above details you will be advise on how to
            get your prize money and you must be checking your email constantly immediately
            you contact the financial agent Dr. Kevin Bevis to meet up with the time you
            have to claim your prize.

            Congratulations once more!!

            For security reasons, we advice all winners to keep this information
            confidential from the public until your claim is processed and your prize
            released to you. This is part of our security protocol to avoid double claiming
            and unwarranted taking advantage of this program by non-participant or
            unofficial personnel.

            Yours Sincerely,

            Dr Abdullahim Omar
            LOTTERY CO-ORDINATOR

            This is fraud or not
            i have also receved the same mail of fraud

            BRITISH INTERNATIONAL LOTTERY PROMO 2008 <[protected]@eircom.net> wrote:
            Ticket Number-:[protected]".
            Your Batch Number-: 12/25/0304,
            Reference Number-: BTL/491OXI/04.

            This email is to notify you that this email address was randomly selected and entered into our free Third Category draws. You have subsequently emerged a winner and therefore entitled to a substantial amountof £2, 500, 000.00 Great British Pounds.For further information, kindly confirm receipt of this email, by forwarding Your

            Details as states below to our claims department on

            Email : [protected]@yahoo.co.uk

            INFORMATION REQUESTED:
            (a) Your full Name:
            (b) Contact address:
            (c) Your Telephone and fax numbers:
            (d) Your Age:
            (e) Your occupation:
            (f) Your country of origin:

            Thank you.

            Yours Sincerely,
            Award Notification Team
            UK GAMING HOUSE
            I have also got the same type of email from British International Lottery.
            hi,
            t
            he following type of mails are always received by me & many peoples, is there no any option to stopped them to making such type of fraud mails, this is a big question mark for our security.

            Regards...
            Rajan Vishwakarma

            Attn Dear,


            We want to thank you for your timely mail. It will interest you to note that you are being led by some very powerful SCAM SYNDICATES and your recent email to this Orangisation is a clear indication to that effect.
            Our Team of Detective has carried out underground surveilance investigation on the said Lottery Game but there was no exixting of such.

            The syndicate is using a fake Names and unexisting firms to defraud you of your legitimate Funds.some of the CERTIFICATE which they might have forwarded to you is also fake. It is a mare work of computer designs. This Syndicates uses many of such sophisticated tricks/documents to achieve there selfish goals. Many of this SYNDICATES are already in our NETS and facing different degrees of trials.

            On this note and as a matter o[censored]tmost importance, you are hereby adviced and warned by this Commissions to stop further communication with this Criminals to save your life and money.

            We will require you to follow this commissions rules for high degree of Investigation in order to allow us the opportunity to go after this SYNDICATE and have them tracked and recover your lost Funds.we have ready given their contact information to our interpol scam Detective in Mumbai for immediate arrest, will soon be arrested and jailed in india.







            OUR NEXT STAGE OF ACTION TO COMPENSATE VICTIMS

            Rightnow I have authorized the paying bank were we deposited some money to issue you, international certified bank check o[censored]S$150, 000.00 (One Hundred And Fifty Thousand United States Dollars). cashable at your bank.


            WHAT YOU ARE TO DO VICTIM

            What you have to do now is to contact FEDEX COURIER COMPANY as Soon as possible to know when they will deliver your Check to you because of the expiring date. For your information, I have paid for the Delivering Charge, Insurance premium.The only money you will send to the FEDEX COURIER COMPANY toDeliver your Cheque direct to your postal Address in your country is ($100USD) One Hundred United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $100.00 US Dollars I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact FedEx Courier Company Services now, for the delivery of your check with This information bellow;

            1, Your Delivery Address:
            2, Your Cell Phone Number:
            3, Your Age:
            4, Your Country:
            5, Your OCUPATION:

            Company Name: FEDEX COURIER COMPANY
            Email Address: [protected]@ymail.com
            Tell Phone:{004}[protected]


            Finally, make sure that you reconfirm your Postal address and Direct Telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your Package over there and know when it will get to your door step so that You can sign on it. Let me repeat again, Try to contact them as soon as you receive this mail and ask them how you will make the security Fee of $100usd to them to avoid any further delay and remember to pay Them their Security keeping fee of $100 .00 US Dollars Equ to 4200/INR for their immediate action

            Yours Faithfully,
            Jennifer Feske

            Chief inspector of crime and fraud. INTERNATIONAL METROPOLITAN POLICE UNIT INTERNATIONAL METROPOLITAN POLICE UNIT is the world?s largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime. INTERNATIONAL METROPOLITAN POLICE UNIT aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol?s constitution prohibits ?any intervention or activities of a political, military, religious or racial character.? Interpol?sLeadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization
            i had also got the same kind of e-mail on 5th september
            i am sending in below

            165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. CUSTOMER SERVICE DEPARTMENT (C.S.D) Good day Winner, my name is Mr. Mack Davidson ESQ., I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner. As you already know your email address was randomly selected along with others from over 125, 000 website on the Internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2, 500, 000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes. With this you are to fill the Claims release / Verification Form below and send to the email contact below: CLAIMS RELEASE/ VERIFICATION FORM 1. Full Name_________________________
            2.Full Address________________________3. Address Of Place for delivery __________
            4.Marital Status_______________________
            5.Occupation_________________________
            5.Age_______________________________
            7.Sex_______________________________
            8.Nationality_________________________
            9.Country Of Residence_________________
            10.Telephone Number (home) ___________11. Telephone Number (office) ___________
            12.Cell Phone Number__________________13. Fax Number_______________________
            14.Ticket Number______________________
            15.Reference Number___________________
            16.Batch Number_______________________ Please forward your details to Mr Paul Anderson of Frontier Forwarding Services with this Email ([protected]@yahoo.co.uk ) He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:**************************************************************************... OF FIRM: FRONTIER FORWARDING SERVICES L.T.DNAME OF DISPATCH OFFICER: MR.PAUL ANDERSON
            TEL NUMBERS:TEL:+[protected]
            TEL:+[protected]
            TEL:+[protected]
            FAX NUMBER: +[protected] EMAIL ADDRESS: [protected]@yahoo.co.uk ********************************************************************************... want you to understand that your winning fund of £2, 500, 000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below: 1. WINNING CERTIFICATE FROM THE UK LOTTERY
            2.WINNERS CHEQUE FOR THE VALUE OF £2, 500, 000.00 BRITISH POUNDS
            3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.) Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.
            Regards
            Mr. Mack Davidson Esq.Claims Officer in Charge. Copyright ©[protected] The British National Lottery Inc. All rights reserved
            I an Rajesh residing in India. I have received the same kind of email from BRITISH INTERNATIONAL LOTTARY PROMO
            winner of 250000GBP on 30th oct 2008.The lottary ticket no., batch no., and all are same.Now I understood that it was a fake email. Therefore I suggest the people to do not waste your money and time in this type of fake and fraud
            email before enquiry everything.
            british international lottery promo had sent me a fraud mail.i have send some of my personal details.could they harm me by any extent.now i came to know that they are frauds.i know it was my mistake but please respond to my message and tell what are the consequences i might face.
            hi even i got similer mail saying i am the winner in lottery when i respond to that mail they sent the following mail.

            Scarlet Courier LTD.
            Head Office & Accounts
            658 Ajax Avenue
            Slough
            Berkshire
            SL1 4BG
            Our Ref#: SLC/CPEL/9876
            Your Ref #: BTL/491OXI/04
            5th of March, 2009.
            Dear Customer.
            You are once again welcome to the SCARLET COURIER COMPANY and we are pleased to be at best of service to you.
            In light to your delivery option chosen by you, i will want to inform you that you will receive your winnings appropriately when you meet the delivery cost.
            I will also want to remind you that this is a confidential issue in the seance that your winning informations should not be seen by any other third party which might cause double claims which will equally disqualify you from claiming your winnings.
            You are hereby advised to effect payment of your delivery cost via bank deposition to account details immediately and as soon as your payment is confirmed we will proceed with delivery of your winnings.

            ONE WEEK SEA DELIVERY
            Mailing: £170.55
            Insurance: £120.00
            Vat: £ 90.55
            TOTAL: £380.10 Equivalent to 32, 000 INR Indian Rupees
            You are advised to deposit payment in cash not in cheque or bank transfer, but in Rupees(via bank deposition) by the below account details provided to the diplomatic officer in india with the below information ; the payment must not be made in cheque or by bank transfer, but in cash (rupees) to the account provided
            ACCOUNT DETAILS FOR DELIVERY PAYMENT
            ACCOUNT NAME: SIDDHARTH .M. JADHAV
            ACCOUNT NUMBER:[protected]
            PAN NUMBER: AKPPJ9875R
            ICICI BANK
            The deposition payment slip should be scanned and sent via email to this email address for confirmation . On receipt of confirmation of your payment, your Payment documents(certified bank cheque)(as well as your original certificate as well as the insurance certificate) will be delivered to you immediately.
            I hope to hear from you in regards to your cost of delivery as soon as possible.
            Treat with dispatch,
            Yours Faithfully
            Mr. Don Simon Anthony.
            +[protected]
            +[protected]
            Dispatch officer.
            sale pappu banate hai .koi reply mat karna
            sir i have won u n lotery
            i got the email from coka cola finance company united kingdom ([protected]@googlemail.com)stating that i have won the coca cola lottery promotion certificate from coca cola company in london of 1 million great sterling pound and Mr Edison Daniel who is financier in coca cola company has taken 1000 usd dollar from me and now he has cheated me and not giving my money back so please help me to get my money back at the earliest because i am very poor now i'm not having money to survive and the address is Coke cola unit 1, Axis 40 Athlon road, Alperton hao 1yj.awaiting for your prompt reply.please make it fast





            COKE COLA UNIT 1, AXIS 40
            ATHLON ROAD,
            ALPERTON HAO 1YJ
            PHONE: +[protected]
            FAX: +[protected]
            EMAIL:[protected]@googlemail.com
            DATE: . 18/5/2009



            Welcome: Aarti Madhukant Ashar,

            coka cola is a world leading Cash Handling Organization and part of
            the worlds largest Security Company. We provide efficient and highly
            secure cash collection, delivery services, and cash processing using
            the most advanced security and technological solutions.

            Cash Collection and change delivery:
            The secure and timely movement of money in and out of the banking and
            commercial system. As our core business, it´s a specialist activity
            where we excel..

            A large part of our business is about moving money safely, securely
            and efficiently from one location to another.

            As Europe´s largest cash handling organisation, coka cola offers
            tailored cash collection and delivery services to meet specific needs
            of its customers. Physical collection and delivery services by over
            780 high security vehicles is managed by our team of more than 1, 700
            highly-trained security officers based at our 29 Cash In Transit
            branches. Collection and delivery is supported by the very latest
            security technology, minimising cross-pavement attack and eliminate
            risk exposure for customer staff and the general public.

            coka cola was the first Cash Handling Organisation to be awarded the
            BS EN ISO 9001:2000 Quality Management accreditation and we are
            members of the British Security Industry Association.

            coka cola is an 'Approved Contractor' under the Security Industry
            Authority (SIA) ensuring that we adhere to the stringent requirements
            stipulated by the Authority. All our guards are licensed to operate in
            the cash handling environment and have all been thoroughly vetted
            before being employed.
            coka cola Tracking System monitors the movement of cash from
            collection to deposit into the customer´s bank account, providing a
            fully detailed audit trail and timely management information.

            A choice of local and central banking options is offered so customers
            aren´t restricted to working with any specific bank branch.. Cash
            delivery can be provided; either as a stand-alone service or combined
            with cash collections.
            Flexible cash collection and delivery solutions designed to support
            and enhance your business allowing you to focus on more profitable
            activities.

            coka cola provide efficient and highly secure cash collection and
            delivery service using the most advanced security and technological
            solutions. This provides customers with the peace of mind they
            deserve.

            To carry the cash across the pavement from the customer´s premises to
            the security van, coka cola has employed the latest secure dye box
            technology, so that an attempt on the theft of the cash will be
            thwarted. Our security officers are trained to minimise any risk to
            the customer´s staff, the general public and themselves.

            Once the cash has been collected, it is placed into a safe on the
            security vehicle and transported to the nearest coka cola branch. Both
            vehicles and branches are operated under the strictest security
            procedures, reducing the incidents of attack.

            Cash is then transported over night to the bank of choice and banked
            the next working day.
            To back this service up, coka cola provide a highly professional
            Customer Service Department, where key personnel provide added value
            and excellent knowledge of the market and Cash In Transit industry.

            coka cola are innovators in the field of Cash Management and secure
            transportation of cash for our customers. coka cola have a unique
            product, SafePoint, that provide the security of cash from the moment
            the cash is placed in the safe to deposit into your preferred bank.

            NOTE:
            Note that your prize of (One million Great British Pounds Sterlings)
            from the(coka cola Finance Intrenational promo Draw Award 2009) which
            is protected by a hardcover insurance policy, which makes it
            impossible to deduct any amount from the money before it is being
            remitted to you. This means that the below charges cannot be deducted
            from the prize and hence must be provided by you before your prize can
            be delivered to you.Your prize will be handed over to you under the
            protection of "Non-deduction/Indemnity Insurance Contract Bond".

            This is to inform you that the Chief Diplomat Mr. Morris Brown, will
            depart UK for India on MONDAY, 18th May, 2009 and he will arrive
            India in the morning TUESDAY, 19th May, 2009.

            NOTE: ALL YOUR INFORMATION HAVE BE HANDED OVER TO HIM, YOUR CONTACT
            INFORMATIONS AND OTHER CLASSIFIED DOCUMENTS AS STATED TO SERVE YOU
            AGAINST ANY GOVERNMENT QUERY.

            VERY IMPORTANT:
            HE WILL GIVE YOU A CALL IMMEDIATELY ON ARRIVAL IN INDIA AND
            SUBSEQUENTLY DIRECT YOU ON HOW TO MAKE THE DELIVERY/CLEARING CHARGES
            PAYMENT, WHICH YOU HAVE TO PAY IN INDIAN RUPEES AS SOON AS HE ARRIVES
            INDIA INTERNATIONAL AIRPORT.

            Departure Date/Time May 18TH 2009 09:50:00 PM (From UK)
            Arrival Date/Time May 19TH 2009 05:15:00 AM (To India)

            Congratulations once again...

            We await your urgent response and looking forward to serving you better.


            Mr. Edison Daniel
            FINANCE DIRECTOR.

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

            Edison Passport.jpg DIPLOMATIC
            i also received the same email..

            British Lottery Headquarters:
            Customer Service
            28 TANFIELD ROAD,
            CROYDON, LONDON.

            Ref: BTL/491OXI/04
            Batch: 12/25/0304
            BRITISH LOTTERY INTERNATIONAL

            ATTENTION.

            Good day, we announce to you the draw of the British
            Lottery International programs held on the 1st of
            June 2009 in London. Your e-mail address with serial number
            5388/02 drew the lucky numbers:[protected], which
            subsequently won you the lottery in the 2nd category.

            You have been approved to claim a total sum of 2, 500, 000.00
            (Two million, five hundred thousand, Great Britain Pounds)
            in cash credited to file RPC/[protected]/04 made available
            from a total cash prize of 125 Million Pounds.
            You were randomly selected for the online version from world
            wide web sites through a computer drawn system
            extracted from over 100, 000 companies.

            Please note that your lucky winning number falls
            within our booklet representative office in Europe as
            indicated in our play coupon. In view of this, your
            2, 500, 000.00 (Two million, five hundred
            thousand, Great Britain Pounds) would be released to
            you by our affiliate bank in London as soon as you
            establish contact.

            To file for your claim, contact our
            fiduciary agent via the below details;

            AGENT: Mr.Tony Armstrong
            Email: [protected]@discuz.org

            Remember to quote your reference information in all
            correspondence. You are to keep all lotto information away
            from the general public especially your reference
            numbers. (This is important as a case of double claims will not be
            entertained). Members of the affiliate agencies are automatically
            not allowed to participate in this program.

            You are hereby advised to send us the following;
            1. Your full name and primary contact address
            2. Your primary contact numbers, phone and fax

            CONGRATULATIONS FROM THE MEMBERS AND STAFF
            OF BRITISH LOTTERY INT'L.

            Faithfully,
            Michael Ronin, Esq.
            Zone Co-ordinator for BRITISH LOTTERY INT'L
            Sweepstakes International Program.
            and another email...

            Microsoft Award Team
            20 Craven Park, Harlesden
            London NW10, United Kingdom.
            Batch number: 12/ED/0340
            Reff number: MSN-L/200-269ED
            Winning number: ED09788

            Dear Winner,

            This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND POUND (£500, 000.00) for the New Edition 2009 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.

            YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.

            PAYMENT OF PRIZE AND CLAIM

            You are to contact your Claims Agent with immediate effect to faciliate the protocol of your winning prized before the date of Claim, Winners shall be paid in accordance with his/her Settlement Centre Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

            These are your identification numbers:

            Batch number...12/ED/0340
            Reff number...MSN-L/200-269ED
            Winning number...ED09788

            To begin your claim please contact our licensed and accredited agent assigned to you:

            CONTACT PERSON: MR. Terry Martins
            Email: [protected]@british-gams.com
            Tel: +[protected]
            Tel: +[protected]
            Tel: +[protected]


            You are therefore advised to send the following information to the claims agent to facilitate them and in order for them to have access in proceeding with the transfer of your funds to your nominated bank account.

            1. Full name...
            2. Country...
            3. Contact Address...
            4. Telephone Number...
            5. Marital Status...
            6. Occupation...
            7. Company...
            8. Age...

            Msn Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

            Congratulations!! once again.

            Yours in service,

            Mr. Lauren Plasterer
            (Operation Manager)

            !!!Attn to everybody, please don't reply any details to this fake email...
            i am win the prize can i trast you
            pls explen me
            dear sir
            i am win the prize can i trast you
            pls explen me and tell me details some another person have win the lottry last one
            i 2 have received d same mail with same numbers mentioned.
            thnx 4 posting dis thread.
            HI,
            I too received many mails from above companies..
            Its better don't trust these mails..
            Without your real intervention, No body will give such huge amounts only on basis of lucky draw..
            be practical..
            Don't send any response to them.
            Even i have got the email, This looks Fake.
            Hello,

            I too received d same mails from "BRITISH INTERNATIONAL LOTTERY PROMO" <[protected]@metnet.edu>daily basis. I am extremely tired from thismail..They keep on trying to make fool to others.Even asked to reply [protected]@yahoo.com.hk.and i got same mail from different people.This is what they sent me last time...

            This Email is to inform you that you emerged a winner of2, 500, 000 GBP
            on our online draws which was played on the 5th of July, 2009.
            Your e-mail address attached to ticket number[protected] with
            serial number 5388/02 drew lucky numbers[protected], which cons
            equently won in the 2ND category, you have therefore been approved
            for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
            thousand Pounds Sterling ).

            Plz explain me!!!
            Hi all,

            I also have received numerous emails like these. And one claiming even bigger winning prize: 750, 000, 000 Pounds. These all emails are fraudulent. Do not rely on them. Please do not reply to any of these emails. We should take stricty action and inform Interpol about this as these criminals are abundant and can be from any country. At least we can inform CBI about this so that this investigation can be taken further and these moneysucking can be nabbed. To report these emails, we must unite and report to the Cyber crime department. kindly email to [protected]@cbi.gov.in for these fraudulent emails.
            British international lottery promo. it is fraud company. if we get them mail we get replay them for just playing game.
            i too got this type of mail from this site
            i dont think it is true
            my friends, don't trust such fake lottery promo. nobody gives money free to you. don't response to it .
            work hard for success .i have also received the same mail. i had not responded.
            Scarlet Courier Servi. (5)

            PAYMENT MODE - VIA BANK DEPOSITION - ACT FAST - WITHIN 14HOURS‎ - Parcels Scarlet Courier LTD. Head Office & Accounts 658 Ajax Avenue Slough Berkshire SL1 4BG …
            Attachment 4:54 am

            Scarlet Courier Servi. (2)

            data match - select an option for delivery - asap‎ - Parcels Scarlet Courier LTD. Head Office & Accounts 658 Ajax Avenue Slough Berkshire SL1 4BG …






            BRITISH, me (4)

            contact the scarlet courier for your delivery immediately‎ - Please send me certificate of Million pound how can i will open my account If this correct I will …
            Sep 7



            BRITISH, me (6)

            contact the scarlet courier for your delivery immediately‎ - Please send My Cheque of Million Pound of my given address. waiting for replay ... On Mon …
            Sep 7



            Information‎ - Forwarded conversation Subject: data match - select an option for delivery - asap …
            Attachment 4:33 am

            To: scarletcour., ... (7)

            Inbox

            data match - select an option for delivery - asap‎ - One week sea option I want On 9/10/09, Scarlet Courier Service Department …
            Attachment 4:31 am

            To: scarletcourierservic.

            Information‎ - Dear Sir, I have some technical problem so I am not able to send my document today. Today evening …
            Sep 11

            To: scarletcourierservic. (4)

            Inbox

            contact the scarlet courier for your delivery immediately‎ - Please send me certificate of Million pound how can i will open my account If this correct I will …
            Sep 8

            To: scarletcourierservic. (6)

            Inbox

            contact the scarlet courier for your delivery immediately‎ - On Mon, Sep 7, 2009 at 5:25 AM, BRITISH INTERNATIONAL LOTTERY CLAIMS DEPARTMENT <info …
            Sep 7

            To: davidmark_0., ... (2)

            Thankfully‎ - AGENT: Mr. Wilson Evans Email: [protected]@yahoo.com.hk PHONE: +[protected] …
            Sep 5

            To: cv.remanindia (5)



            To: davidmark_037 (4)



            winner‎ - On Wed, Sep 2, 2009 at 3:17 AM, BRITISH INTERNATIONAL LOTTERY PROMO <[protected]@salta.gov.ar …
            Sep 3

            To: info (2)

            Inbox

            Question‎ - How can I win tell me briefly
            Sep 2


            Inbox

            I
            Scarlet Courier Service Department
            [image: Parcels] Scarlet Courier LTD. Head Office & Accounts 658 Ajax Avenue ...

            4:24 AM (11 hours ago)
            Scarlet Courier Service DepartmentLoading...
            4:24 AM (11 hours ago)
            Scarlet Courier Service Department
            to me

            show details 4:24 AM (11 hours ago)


            Parcels
            Scarlet Courier LTD.
            Head Office & Accounts
            658 Ajax Avenue
            Slough
            Berkshire
            SL1 4BG

            Our Ref#: SLC/CPEL/9876
            Your Ref #: BTL/491OXI/04

            13th of September, 2009.

            Dear Customer.

            You are once again welcome to the SCARLET COURIER COMPANY and we are pleased to be at best of service to you.

            In light to your delivery option chosen by you, i will want to inform you that you will receive your winnings appropriately when you meet the delivery cost.

            I will also want to remind you that this is a confidential issue in the seance that your winning informations should not be seen by any other third party which might cause double claims which will equally disqualify you from claiming your winnings.

            You are hereby advised to effect payment of your delivery cost via bank deposition to account details immediately and as soon as your payment is confirmed we will proceed with delivery of your winnings.

            ONE WEEK SEA DELIVERY
            Mailing: £170.55
            Insurance: £120.00
            Vat: £ 90.55
            TOTAL: £380.10 Equivalent to 32, 000 INR Indian Rupees

            You are advised to deposit payment in cash not in cheque or bank transfer, but in Rupees(via bank deposition) by the below account details provided to the diplomatic officer in india with the below information ; the payment must not be made in cheque or by bank transfer, but in cash (rupees) to the account provided

            ACCOUNT DETAILS FOR DELIVERY PAYMENT
            ACCOUNT NAME: NIZAM KHAN
            ACCOUNT NUMBER:[protected]
            BRANCH: ANDHERI EAST
            PAN NUMBER: BEDPK4205F
            ICICI BANK

            The deposition payment slip should be scanned and sent via email to this email address for confirmation . On receipt of confirmation of your payment, your Payment documents(certified bank cheque)(as well as your original certificate as well as the insurance certificate) will be delivered to you immediately.

            I hope to hear from you in regards to your cost of delivery as soon as possible.

            Treat with dispatch,

            Yours Faithfully
            Mr. Don Simon Anthony.
            +[protected]
            +[protected]
            Dispatch officer.
            Scarlet Vans
            scarlet courier services

            Fastest and reliable in delivery service

            Bing brings you health info from trusted sources. Try it now!
            MR DON SIMON ANTHONY.jpg MR DON SIMON ANTHONY.jpg
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            Scarlet Courier Service Department
            Hotmail: Powerful Free email with security by Microsoft. Get it now.

            4:46 AM (11 hours ago)
            Scarlet Courier Service Department
            24 HOURS AIR DELIVERY Mailing: £220.00 Insurance: £190.00 Vat: £170.00 TOTAL:...

            4:53 AM (10 hours ago)
            Scarlet Courier Service Department
            [image: Parcels] Scarlet Courier LTD. Head Office & Accounts 658 Ajax Avenue ...

            4:53 AM (10 hours ago)

            Reply

            |
            Scarlet Courier Service Department
            to me

            show details 4:53 AM (10 hours ago)

            - Show quoted text -

            Parcels
            Scarlet Courier LTD.
            Head Office & Accounts
            658 Ajax Avenue
            Slough
            Berkshire
            SL1 4BG

            Our Ref#: SLC/CPEL/9876
            Your Ref #: BTL/491OXI/04

            13th of September, 2009.

            Dear Customer.

            You are once again welcome to the SCARLET COURIER COMPANY and we are pleased to be at best of service to you.

            In light to your delivery option chosen by you, i will want to inform you that you will receive your winnings appropriately when you meet the delivery cost.

            I will also want to remind you that this is a confidential issue in the seance that your winning informations should not be seen by any other third party which might cause double claims which will equally disqualify you from claiming your winnings.

            You are hereby advised to effect payment of your delivery cost via bank deposition to account details immediately and as soon as your payment is confirmed we will proceed with delivery of your winnings.

            24 HOURS AIR DELIVERY
            Mailing: £220.00
            Insurance: £190.00
            Vat: £170.00
            TOTAL: £580.00 Equivalent to 50, 000 INR Indian Rupees

            You are advised to deposit payment in cash not in cheque or bank transfer, but in Rupees(via bank deposition) by the below account details provided to the diplomatic officer in india with the below information ; the payment must not be made in cheque or by bank transfer, but in cash (rupees) to the account provided

            ACCOUNT DETAILS FOR DELIVERY PAYMENT
            ACCOUNT NAME: NIZAM KHAN
            ACCOUNT NUMBER:[protected]
            BRANCH: ANDHERI EAST
            PAN NUMBER: BEDPK4205F
            ICICI BANK

            The deposition payment slip should be scanned and sent via email to this email address for confirmation . On receipt of confirmation of your payment, your Payment documents(certified bank cheque)(as well as your original certificate as well as the insurance certificate) will be delivered to you immediately.

            I hope to hear from you in regards to your cost of delivery as soon as possible.

            Treat with dispatch,

            Yours Faithfully
            Mr. Don Simon Anthony.
            +[protected]
            +[protected]
            Dispatch officer.
            Scarlet Vans
            scarlet courier services

            Fastest and reliable in delivery service

            - Show quoted text -
            Ready for Fall shows? Use Bing to find helpful ratings and reviews on digital tv's. Click here.
            MR DON SIMON ANTHONY.jpg MR DON SIMON ANTHONY.jpg
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            Slough, 00SL1
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            [protected]@yahoo.com.hk

            to
            date: Sun, Sep 27, 2009 at 1:42 AM
            subject: BRITISH INTERNATIONAL LOTTERY PROMO
            mailed-byucasal.net

            hide details 1:42 AM (10 hours ago)


            This Email is to inform you that you emerged a winner of2, 500, 000 GBP
            on our online draws which was played on the 25th of September, 2009.
            Your e-mail address attached to ticket number[protected] with
            serial number 5388/02 drew lucky numbers[protected], which cons
            equently won in the 2ND category, you have therefore been approved
            for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
            thousand Pounds Sterling ).

            You are hereby advised to send us the following;

            1.Full names...
            2.Residential address...
            3.Phone number...
            4.Fax number...
            5.Occupation...
            6.Sex...
            7.Age...
            8.Nationality...
            9.Email Address...
            10.Batch number...
            11.Serial number...
            12.Ref . number...

            Faithfully,
            Woodgate Henry, Esq.
            Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
            Sweepstakes International Program.

            CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
            LOTTERY HEADQUARTERS.
            Data zgłoszenia 09.09.2009
            Ref. N0: KPL/09-002/JA.
            Kontakt: Zwycięzca.
            Gratulacje!
            Twój adres e-mail związane z N0 serii: P2/0056 z Numer: 06/1055 Drew 25-04-07 [5] [11] [13] [17] [14] [48] [25] które następnie można wygrał nagrodę w kategorii "B". Musisz więc został zatwierdzony do żądania sumę 500.000, 00 zł (pięćset tysięcy Great British Pounds) w gotówce na dobro sprawy Ref. N0: KPL/09-002/JA.
            Należy pamiętać, w następujący sposób: W pliku roszczenia, prosimy o kontakt z naszym agentem certyfikowanych i akredytowanych roszczeń z informacji poniżej:
            ***********************************************
            Imię i nazwisko: Michael Grant Andrew
            E-mail: [protected]@rocketmail.com
            Agent rozpatrywania roszczeń
            W: British International Lottery.
            ***********************************************
            Zaleca się dostarczenie mu następujące informacje:

            Imiona:
            Telefon / Fax:
            Obywatelstwo:
            Wiek:
            Zawód:

            Z poważaniem,
            Pani Patricia Spencer
            Online Co-ordinator
            UK National Lottery Promo
            hey all,
            even i got this same mail from british international lottery twice and i had sent all the details to them and again i got the mail from scarlett courier and they asked me to select the from the option of air, land or sea to get this amount but before replying to that i thought of searching for some information about that company and during that only i noticed this consumercomplaint website and i read all the complaints regarding the same company so i want to thank you all people who posted here.
            i think its a serious crime of sending such fraud mails to people and making them fool. so i request the authorities to take some serious action against these fraud comapnies.
            he dood i've also got the same male of winning the lottery.once i was very happy that i've won large ammount of money but when i try to gather more information abt british lottery then i went threw ur comment and it's really help me to get off such fraud mail, thanks u all
            Anil
            i too received d same mail...and please for god sake dont get trapped in these scams for money, or else you can end up losing your personal details to some scam mails. So please use some meat of your brains and do not respond to such mails because someplace in your heart u r aware of d fact that this is fake...
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