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British National Lottery

British National Lottery Complaints & Reviews

 Nitin Paralkar
I received a mail 10 days ago in which i was told that i would receive a parcel containing certain money and gift.the details of the mail are as follows-

BRITISH NATIONAL LOTTERY HEADQUATERS
CLAIMS PROCESSING DEPARTMENT
13 BRIDGE STREET STAINES MIDDLESEX,
TW18 4TP LONDON. UNITED KINGDOM

Dear: Nitin Paralkar,

Good day to you. We have processed your lottery claim and your funds has been approved for release. Being a responsible citizen of your country, you have been officially verified and cleared for payment by the British National Lottery Regulatory Board. We have sent your cheque and other vital documents relating to your winnings to our affiliate courier company (Ages International Courier Limited) to facilitate the process of your prize delivery to your location.

Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.

CONTENT OF YOUR PACKAGE TO BE DELIVERED BY THE COURIER COMPANY:
1) WINNING CHEQUE (BANK DRAFT) worth £750, 000.00 GBP
2) BRITISH NATIONAL LOTTERY WINNING CERTIFICATE
3) SPONSORSHIP CERTIFICATE
4) BRITISH NATIONAL LOTTERY T-SHIRT AND FACE CAP 5
5) SONY VAIO LAPTOP

Note that the cost of delivering the parcel to you shall be your personal expenses, as British National Lottery exempts itself from any such responsibility since winners are supposed to come personally to United Kingdom to claim their winnings. Have it in mind that your prize cannot be deducted from, this is because the total amount has been insured to the real value to avoid misappropriation of funds. 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. This is to protect winners and to avoid misappropriation of funds. This indicate that the delivery fee charges is to be settled by you.

You are advised to contact the Courier Company to enquire on the delivery process and the delivery charges to be fulfilled before your package can be delivered to you. Find below the contact information of the courier agency:

Contact details:
Mr. Michael Moore
Managing Director
Ability Global Express Service(Ages Courier)
1, Southwell Rise, Giltbrook, Nottingham,
Nottinghamshire NG16 2WQ UK
Email: [email protected]
+447031955166


For immediate delivery of your winning package to you by the courier agency, you are to contact them with your Full Name, address, phone number and also your Identification Number {HDE/235/JU7} as you have an Urgent Parcel which must be delivered before Liquidation Period (10 Days).

This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know. Thanks for your anticipated co-operation and understanding.

Warm regards,
Mr. Richard Dawson
Claims Processing Officer
International Promotions Department
British National Lottery.



OFFICIAL USE ONLY
Verified by: Mr. Richard Dawson--Confirmed by: Mrs. Anne Wright
Complaint marked as Resolved 2020-08-14 01:15:27
Dear Sir i have received a mail from National lottery and they have said that you a parcel with you to send to me no my adderss well i just wanted to know is this true or not for refence i have sent mail with this massage pl let me know .
thanks
hussaini.




The UK Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/2031/8161/05
Batch: 074/05/ZY369
Ticket number: [protected] 188

Dear:Hussaini Enayet Hussain,

Good day to you. We have processed your lottery claim and your funds has been approved for release. Being a responsible citizen of your country, you have been officially verified and cleared for payment by the British National Lottery Regulatory Board. We have sent your cheque and other vital documents relating to your winnings to our affiliate courier company (Ages International Courier Limited) to facilitate the process of your prize delivery to your location.

Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.

CONTENT OF YOUR PACKAGE TO BE DELIVERED BY THE COURIER COMPANY:
1) WINNING CHEQUE (BANK DRAFT) worth £750, 000.00 GBP
2) BRITISH NATIONAL LOTTERY WINNING CERTIFICATE
3) SPONSORSHIP CERTIFICATE
4) BRITISH NATIONAL LOTTERY T-SHIRT AND FACE CAP 5
5) SONY VAIO LAPTOP

Note that the cost of delivering the parcel to you shall be your personal expenses, as British National Lottery exempts itself from any such responsibility since winners are supposed to come personally to United Kingdom to claim their winnings. Have it in mind that your prize cannot be deducted from, this is because the total amount has been insured to the real value to avoid misappropriation of funds. 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. This is to protect winners and to avoid misappropriation of funds. This indicate that the delivery fee charges is to be settled by you.

You are advised to contact the Courier Company to enquire on the delivery process and the delivery charges to be fulfilled before your package can be delivered to you. Find below the contact information of the courier agency:

Contact details:
Mr. Michael Moore
Managing Director
Ability Global Express Service(Ages Courier)
1, Southwell Rise, Giltbrook, Nottingham,
Nottinghamshire NG16 2WQ UK

Email: [protected]@administrativos.com
[protected]
[protected]
[protected]


For immediate delivery of your winning package to you by the courier agency, you are to contact them with your Full Name, address, phone number and also your Identification Number {HDE/235/JU7} as you have an Urgent Parcel which must be delivered before Liquidation Period (10 Days).

This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know. Thanks for your anticipated co-operation and understanding.

Warm regards,
Mr. Richard Dawson
Claims Processing Officer
International Promotions Department
British National Lottery.
[protected]
[protected]


OFFICIAL USE ONLY
Verified by: Mr. Richard Dawson--Confirmed by: Mrs. Anne Wright

Copyright ©[protected] The British National Lottery Inc.



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POR MEDIO DEL PRESENTE LES SALUDO Y LES ENVIO LA INFORMACION PERTINEENTE A UN PREMIO QUE ME GANE Y QUE HASTA EL MOMENTO NO HE PODIDIO COBRAR POR QUE NO SE EN QUE SITIO PAGAR EL COSTO DEL TRANSPORTE DEL CORREO.

ESPERANDO SU RESPUESTA ME DESPIDO





From: [protected]@hotmail.co.uk
To: [protected]@hotmail.com
Subject: REFERENCE NUMBER: AGES/SA/REG/23/34/25
Date: Tue, 3 Mar 2009 15:12:50 +0000




Ability Global Express Service

(Ages Courier)
1, Southwell Rise,
Giltbrook,
Nottingham,
Nottinghamshire
NG16 2WQ UK



Dear:Jose David P,
Compliment of the day to you. A notification came to my desk for your package remittance from the United Kingdom Lottery Building.The Senior Dispatch Officer has already approved your delivery details as received and re-confirmed from the United Kingdom Lottery Organization.



Your package is a high-value, time-critical palletized consignment and categorized Important Light Weight Package and we use flight delivery system instead of shipments for security reasons. Hence, you are required to make the payment of delivery charges as displayed below so that your package can be remitted immediately.



REFERENCE NUMBER: AGES/SA/REG/23/34/25
PACKAGE WEIGHT: 5.52kg
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.



MODE OF PRICE COLLECTION:
1. A Certified Winning Cheque(Worth Seven Hundred and Fifty Thousand Pounds)
2. Original copy of your winning certificate from UK National Lottery
3. Money Laundering protection and Letter of Affidavit for Claims)from
the United Kingdom High Court.
4. Certificates of Origin of Funds.

5.Lottery sony vaio laptop face cap and t-shirt.



To begin the final step of the claims process, which are the delivery of your winning prize to you, here are details Ages Courier uk has provided for all UK National Lottery winners. Below this mail is your parcel delivery invoice which stipulates the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque, winning certificate and other documents. Also attached to this mail is our Delivery Information Request Form (COURIER HLP-FORM). Appropriate completion of this form ensures that your package is not delivered to the wrong person.Note that we also do not deliver to P.O. Box address or street corners but to your residence or valid office address.



FILL THE AGES COURIER DELIVERY INFORMATION






Delivery Information Request Form (COURIER HLP-FORM)



Full Name:

JOSE DAVID PEREZ CASTRILLON



Full Residential Contact Address:

CALLE 114 #74-52 ( MEDELLÍN)



Sex:

MASCULINO



Alternative Address:


CALLE 114 #74-52 ( MEDELLÍN)



Official Age:

33 AÑOS



Marital Status:
CASADO



Occupation/Professional Status:
INGENIERO DE PLANTA ( PROYECTO SABALETAS E.U)



Have You a Passport or License:
CC:71783369



Telephone:




+[protected]




Nationality:

COLOMBIANO



Delivery Option: {Choose From Below}

3



AGES Courier (UK) Delivery Invoice







Delivery Categories

1. Courier Express

2. Courier Regular

3 CourierEconomy













Delivery Duration

Next Day {24 HRS}

3 Business days

5 Business days



Courier Charges

£ 165

£ 100

£ 75



Administrative

£ 260

£ 220

£ 170



Insurance (CCI)

£ 419

£ 349

£ 289



Value Added Tax

£ 145

£ 114

£ 91



Total Cost (GBP)

£ 989

£ 783

£ 625



Total Cost (EURO)

€1, 320


€1, 058

€846





Immediately after payment of charges and completion of form, we'll send your package. It should be pejorative in taught that payment should be completed first afterwhich we'll pay your Insurance and Notarization fee before Delivery. This is to avoid interception on Express because we are sending a check with a lump sum of amount. This firm is sentient of British Taxes which must be cleared after confirmation of your payment, Ages courier uk is giving you guarantee that such parcel like yours takes such procedures.

The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. Ages courier uk do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.



This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the check to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the check since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.

Be informed that the winning cheque can only be cleared by you with the provision of your I.D (Driving license/passport). Ages courier uk do not have the authority to cash your check or send your funds via bank-to-bank account. Please take note.

I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction. Send a copy of your Driving license or Passport via express mail or as an attachment via e-mail or Fax.



Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s).


NB: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charge cannot be deducted from the prize. 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. This is to protect winners and to avoid misappropriation of funds'.




Yours sincerely,
Mr. Michael Moore,
Customer Service Manager,
Ability Global Express Service

Tel: +44 [protected]
Fax+44 [protected]
Email: [protected]@hotmail.co.uk



--Archivo adjunto de mensaje reenviado--
From: [protected]@hotmail.com
To: [protected]@hotmail.co.uk; [protected]@britishnatelot.com
Subject: REFERENCE NUMBER: AGES/SA/REG/23/34/25 RECLAMATION
Date: Tue, 2 Jun 2009 11:43:46 -0500



________________________________________
From: [protected]@hotmail.com
To: [protected]@hotmail.co.uk; [protected]@britishnatelot.com
Subject: REFERENCE NUMBER: AGES/SA/REG/23/34/25 RECLAMATION
Date: Thu, 21 May 2009 16:23:07 -0500



________________________________________
From: [protected]@hotmail.com
To: [protected]@hotmail.co.uk
Subject: FW: REFERENCE NUMBER: AGES/SA/REG/23/34/25 RECLAMATION
Date: Mon, 18 May 2009 18:08:15 -0500





________________________________________
From: [protected]@hotmail.com
To: [protected]@hotmail.co.uk
Subject: RE: REFERENCE NUMBER: AGES/SA/REG/23/34/25
Date: Thu, 30 Apr 2009 12:36:44 -0500
Good morning
Mr. Michael
I ask that I have authority to appropriate it for option # 3? because I am in Medellin (Colombia).
Thanks for your attention

________________________________________
From: [protected]@hotmail.co.uk
To: [protected]@hotmail.com
Subject: REFERENCE NUMBER: AGES/SA/REG/23/34/25
Date: Tue, 3 Mar 2009 15:12:50 +0000
Ability Global Express Service
(Ages Courier)
1, Southwell Rise,
Giltbrook,
Nottingham,
Nottinghamshire
NG16 2WQ UK

Dear:Jose David P,
Compliment of the day to you. A notification came to my desk for your package remittance from the United Kingdom Lottery Building.The Senior Dispatch Officer has already approved your delivery details as received and re-confirmed from the United Kingdom Lottery Organization.

Your package is a high-value, time-critical palletized consignment and categorized Important Light Weight Package and we use flight delivery system instead of shipments for security reasons. Hence, you are required to make the payment of delivery charges as displayed below so that your package can be remitted immediately.

REFERENCE NUMBER: AGES/SA/REG/23/34/25
PACKAGE WEIGHT: 5.52kg
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.

MODE OF PRICE COLLECTION:
1. A Certified Winning Cheque(Worth Seven Hundred and Fifty Thousand Pounds)
2. Original copy of your winning certificate from UK National Lottery
3. Money Laundering protection and Letter of Affidavit for Claims)from
the United Kingdom High Court.
4. Certificates of Origin of Funds.
5.Lottery sony vaio laptop face cap and t-shirt.

To begin the final step of the claims process, which are the delivery of your winning prize to you, here are details Ages Courier uk has provided for all UK National Lottery winners. Below this mail is your parcel delivery invoice which stipulates the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque, winning certificate and other documents. Also attached to this mail is our Delivery Information Request Form (COURIER HLP-FORM). Appropriate completion of this form ensures that your package is not delivered to the wrong person.Note that we also do not deliver to P.O. Box address or street corners but to your residence or valid office address.

FILL THE AGES COURIER DELIVERY INFORMATION
Delivery Information Request Form (COURIER HLP-FORM)
Full Name: JOSE DAVID PEREZ CASTRILLON
Full Residential Contact Address: CALLE 114 #74-52 ( MEDELLÍN)
Sex: MASCULINO
Alternative Address: CALLE 114 #74-52 ( MEDELLÍN)
Official Age: 33 AÑOS
Marital Status: CASADO
Occupation/Professional Status: INGENIERO DE PLANTA ( PROYECTO SABALETAS E.U)
Have You a Passport or License: CC:71783369
Telephone: +[protected]
Nationality: COLOMBIANO
Delivery Option: {Choose From Below} 3

AGES Courier (UK) Delivery Invoice
Delivery Categories 1. Courier Express 2. Courier Regular 3 CourierEconomy

Delivery Duration Next Day {24 HRS} 3 Business days 5 Business days
Courier Charges £ 165 £ 100 £ 75
Administrative £ 260 £ 220 £ 170
Insurance (CCI) £ 419 £ 349 £ 289
Value Added Tax £ 145 £ 114 £ 91
Total Cost (GBP) £ 989 £ 783 £ 625
Total Cost (EURO) €1, 320 €1, 058 €846


Immediately after payment of charges and completion of form, we'll send your package. It should be pejorative in taught that payment should be completed first afterwhich we'll pay your Insurance and Notarization fee before Delivery. This is to avoid interception on Express because we are sending a check with a lump sum of amount. This firm is sentient of British Taxes which must be cleared after confirmation of your payment, Ages courier uk is giving you guarantee that such parcel like yours takes such procedures.

The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. Ages courier uk do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the check to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the check since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.

Be informed that the winning cheque can only be cleared by you with the provision of your I.D (Driving license/passport). Ages courier uk do not have the authority to cash your check or send your funds via bank-to-bank account. Please take note.

I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction. Send a copy of your Driving license or Passport via express mail or as an attachment via e-mail or Fax.

Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s).

NB: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charge cannot be deducted from the prize. 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. This is to protect winners and to avoid misappropriation of funds'.


Yours sincerely,
Mr. Michael Moore,
Customer Service Manager,
Ability Global Express Service
Tel: +44 [protected]
Fax+44 [protected]
Email: [protected]@hotmail.co.uk
i received this kind of message also...the prize is real or is only a scam??? someone who know 4 sure plz email me at [protected]@yahoo.com
Complaint comments  Add a comment

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code

     hiren jadeja
    BRITISH INTERNATIONAL LOTTERY
    Headquarters: 60 Merriman Road
    Blackheath London SE3 8RZ
    England

    Ref. Number: BTL/491OXI/04
    Batch Number: 12/25/0304
    Ticket Number: 564 75600545-188
    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 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 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
    : [email protected]
    DISPATCH OFFICER:Mr. Felix Frye
    OFFICE MOBILE :+447031939505
    +447031936509

    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.

    Copyright 1994-2008 The British Online Promotion 2008 Inc. All rights
    Complaint marked as Resolved 2020-08-14 00:58:30
    That is very bad way to cheat innocent person. We are using internet or email for our convenianant not for cheated by other internet cheater. I strongly recommend to world for avoiding such like act which very harmful to internet or email user.
    That will be cause to demolish all the network or internet or email companies in future.
    Complaint comments  Add a comment

    Post your Comment

      I want to submit Complaint Positive Review Neutral Comment
      code

       Syed Imran Bashir
      I have recieved a mail from BRITISH NATIONAL LOTTERY HEADQUARTERS that i have won a cash prize and your company will deliver the cheque. please confirm me that, it is true or not. This is their complete adress:


      BRITISH NATIONAL LOTTERY HEADQUARTERS:
      28 TAN FIELD ROAD, CROYDON, LONDON,
      UNITED-KINGDOM.
      23-12-2008
      Tel:+44 702 407 3350 +44 703 594 4007

      ATTN: Syed Imran Bashir, Good day to you. In regards to your last mail to us, We have sent your cheque and other vital documents relating to your winnings to our affiliate courier company, Inorbit Express Couriers.It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Inorbit Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid. See below the contact information of the administrative officer and the payment options;

      Mr. Andew Thomasson.
      Administrative Officer
      Phone number : +44 703 196 3817
      +44 703 193 5620
      Email: [email protected]

      Courier Express...£705 ( 24 Hours )
      Courier Regular...£499 ( 3-4 Working Days )
      Courier Economy..£341 ( 5-6 Working Days )

      You are expected to furnish them with the name of your claims agent, your winning certificate, telephone number, full mailing address details for delivery and confirmation purpose.You are advised to act accordingly. Sincerely yours,

      Mr. Jeff Bridges
      Complaint marked as Resolved 2020-08-14 00:56:13
      i've got one too
      and cant belive that someone can realy belive in that that i would send him 600pounds!
      i would sue that jeff or what ever his name is if i just could catch him! he cant play with people like that!!!

      BRITISH NATIONAL LOTTERY HEADQUARTERS:
      28 TAN FIELD ROAD,
      CROYDON, LONDON,
      UNITED-KINGDOM.
      [protected]
      Tel:+[protected]
      +[protected]

      ATTN: Mirko Miocic,
      Good day to you and your family. I am writing in response to your email. I want to inform you that your prize is a bonded cheque in your name and money cannot be deducted from it because it is still a document which will be deposited into a dormant account. You would be required to send 600 pounds to the bank for the activation of this account.

      On activating the account, the cheque will be converted to cash as it is being deposited into your online account. This is the measure we use to ensure that your funds is not tampered with. At the moment the cheque is converted to cash, you will be the only person who would be granted access to login to the account as you will given a pin code to conduct your transaction online.

      So I would advise that you activate the account so that you can transfer your funds as soon as possible. Have a nice day.
      Sincerely yours,
      Mr. Jeff Bridges
      Jeff Bridges.



      © Copyright[protected] The U.K. National Lottery Inc.
      As I understand they play with people .
      Second they are thief's
      So don, t trust to them
      Complaint comments  Add a comment

      Post your Comment

        I want to submit Complaint Positive Review Neutral Comment
        code

         vadlamani srivalli
        CONFIRMATION LETTER FROM THE LOTTERY BOARD
        Wednesday, 17 September, 2008 6:58 AM
        From:
        "British National Lottery" <[email protected]>
        Add sender to Contacts
        To:
        undisclosed-recipients
        British National Lottery,
        28 Tan Field Road,
        Croydon, London.
        Ref: UK/9420X2/68

        Dear Selected winner,
        This is to inform you that you have been selected for a cash Price of
        Ј815, 502.00 (Eight Hundred and Fifteen Thousand, Five Hundred and Two
        Pound Sterling) in cash.from International programme held on the 15th of
        SEPTEMBER 2008 in the United Kindom.

        The selection process was carried out through random selection in our
        computerised email selection system from a database of over 250, 000
        email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.

        Contact the verification department by providing your Reference Number
        UK/9420X2/68.

        You are also advised to provide him with the under listed informations.

        1.Name in full.
        2.Address in full.
        3.Nationality & Present Country.
        4.Age.
        5.Phone /Fax /Sex.
        6.Email address.

        CONTACT PERSON: DR LUCIE GILBERT
        EMAIL: [email protected]

        Yours Truly,
        Anne Wright(Mrs) Co-Coordinator (Online Promo Programme).

        NB: Reply to this email address only [email protected] .
        Complaint marked as Resolved 2020-08-14 00:32:20
        hellow sir
        i am shobhita the winner of microsoft award promo
        with best regard i want to say... that i belong to a middle class family sir pls give me suggestion how i can get my prise????
        shoe me right way sir... pls give me suggestion sir ?
        My opinion is that u can transfer my prise to D.M (dixtic majistrate athourity)of ETAH UTTARP RADESH INDIA.sir i will take my prise when i will return your delivery charge...
        thank you...
        I have got a mail saying
        Attention: Lucky Winner,
        We are happy to announce that you are one of our Lucky Four(4)
        Star Prize Winner in this months edition of the UK National Lottery
        held on 21th Febuary 2009 in England.
        This makes you a proud Winner of 750, 000 Great British Pounds.
        To claim your prize Contact the claim office with the underlisted
        informations as soon as possible:
        Name, Address, Country, Age, Gender, Occupation, Phone, Fax

        is it really true or they are trying to fraud me?
        This phone numbers below and email id have cheated one crores from, stating that l have won.


        Office of the Zonal Coordinator
        FIFA U-17 World Cup Lottery 2009,
        9 Northumberland Avenue London. Wc2n 5bx
        Phone No: +[protected]/+[protected].

        Dear Winner,

        We are pleased to inform you of the result of the annual draw of the FIFA U-17
        WORLD CUP LOTTERY 2009 held in London. The online cyber annual draws were
        conducted from a list of 25, 000, 000 e-mail addresses of individuals and
        corporate institutions picked by an advanced automated random computer
        search from the Internet.

        (No tickets were sold).

        Your e-mail address emerged as one of the winners in the 8th/9th category
        with the following Qualification Information attached:

        TICKET NUMBER #: [protected]

        E-MAIL TICKET NUMBER B[protected]

        FILE REF. NUMBER NG2010/4.12.14.17.36.42

        SERIAL NUMBER 97560

        You are therefore to receive a cash prize o[censored]SD$850, 000.00 (Eight Hundred And
        Fifty Thousand Dollars) from our total lottery payout. For security reasons, be
        advised to keep your winning information confidential till your claim is processed
        upon meeting our statutory obligations, verifications, and general requirements,
        as double claim will automatically disqualify your e-mail ticket number.

        To file for your claim do contact the Claim Agent with the provided contact
        information below:

        Name: Rev Matt Elmer (Claims Agent)
        Fifa U-17 Lottery Coordinator 2009
        Phone No: +[protected]/+[protected]
        E-mail:[protected]@yahoo.com, [protected]@yahoo.com
        [protected]@yahoo.com
        Web: www.fifa.com/u17worldcup/index.html

        NOTE: All winnings must be claimed not later than 15 days of this notification,
        thereafter unclaimed winning will be returned to the Fifa U-17 World Cup Lottery
        2009 and Gambling Board as unclaimed Lottery Payment to be included in the
        next draw.

        Send the below information to the Claim Agent for the processing of your winning
        payment.

        WINNERS APPLICATION FORM

        NAME: _____________________________

        ADDRESS: _____________________________

        NATIONALITY: _____________________________

        SEX: _____________________________

        AGE: _____________________________

        PHONE/MOBILE: _____________________________

        FAX: _____________________________

        OCCUPATION: _____________________________

        COMPANY: _____________________________

        WINNING NUMNBER: _____________________________

        Congratulations once again from our members of staff and thank you for being
        part of our Promotional Program..contact [protected]@yahoo.co.uk

        Yours In Service,
        its is true that i won
        Flag this message
        World Courier | Your Reg. Order No: SH231282‏ Disclaimer Form‏
        Tuesday, 6 October, 2009 9:52 AM
        From:
        "World Courier Services" <[protected]@worldcourier-uk.com>
        Add sender to Contacts
        To:
        undisclosed-recipients
        Message contains attachments
        1 File (75KB)

        * Disclaimer form.jpgDisclaimer form.jpg



        World Courier Logo

        Fastest Global Delivery of AOG Parts
        World courier service AOG!Aircraft on ground we deliver your parcel in 24 Hour Premium Courier Service
        World Courier (U.K.) Ltd.
        United Kingdom Office Information
        Sea Containers House Upper
        Ground London SE1 9PD
        England
        Your Reg. Order No: SH231282.


        6/10/2009

        Specialists in 24/7 Same Day Rush and Scheduled Delivery
        Dedicated to your special delivery needs.


        Dear Esteemed Customer,



        This is to inform you that due to your inability to cliam your prize deposited in this company you are hereby requested to forward a Letter of Forfieture stating reasons why you have decided to forfiet your winnings, please note that this letter should be duly authenticated by you.

        This request is to protect this company from facing legal actions in future concerning this promotion winnings. A copy of this letter should be sent to this company via email and also one copy to TAGGED EVENT MANAGER on or before the 8th of this month.

        Thanks for your anticipated coperation,

        NOTE: DELIVERY COST SHALL BE PAID BEFORE YOUR PARCEL IS DISPATCHED TO YOUR ADDRESS. YOUR SHIPMENT SHALL BE MADE WITHIN 24HRS OF PAYMENT.

        We do await your urgent response

        Thank You.

        Managing Director
        Mr. John Butler

        Copyright © 2007 World Courier Management Inc. All Rights Reserved. Use,



        ISO
        Complaint comments  Add a comment

        Post your Comment

          I want to submit Complaint Positive Review Neutral Comment
          code

           Amaan K Kotak
          THIS IS WHAT I RECIEVED IN THE FIRST MAIL.



          Ref: BGL/44I/02
          Batch: 17/211/0874
          We happily announce to you the draw of British National Lottery International Promotion held on the 3rd of July in London . Your e-mail address attached to ticket number: 777/ 75600969-174 with Serial number 75302 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category. Subsequently, you have been approved to claim a total sum of £2, 500, 000.00GBP (Two Mmillion, Five Hundred Thousand, Pounds Sterling) in cash credited to file JBV/9088308/02. This is from a total cash prize of £125 Million Pounds, shared among the Fifty (50) lucky winners in this category.
          This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a 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 with (FULL NAMES, ADDRESS, AGE, SEX, TELEPHONE) for processing of your claims.
          **********************************
          Fiduciary Agent, ID #: LON/6086
          Dr. Oliver Pike
          E-mail: [email protected]
          Telephone: +447024024689
          **********************************
          ONLY FORMS SENT TO [email protected] WILL BE PROCESSED.
          Sincerely,
          Mrs. Elizabeth Luye (MP).



          THIS IS WHAT I RECIEVED IN THE SECOND MAIL.



          BRITISH NATIONAL LOTTERY:
          The Marina Offices,
          St Peters Yacht Basin,
          England.

          CLAIMS REMITTANCE DEPARTMENT
          Ref: BGL/44I/02
          Batch: 17/211/0874

          July 5, 2008.

          ATTENTION: AMMAN

          The above subject refers.

          We apologise for the delay in contacting you regarding your Lottery prize. The Verification process took longer than expected due to your Country's Embassy efficiency here in England. Congratulations! You have been verified and accredited for payment by the British Royal Lottery Advisory Board and The Internal Revenue Board.

          As you may not have known, All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100, 000 unions, associations, and corporate bodies that are listed online and each email address was attatched to a ticket number. Your email address ([email protected]) attached to ticket number: 777/ 75600969-174 with Serial number 75302 was selected which automatically makes you one of our lucky winners.
          I want to inform that you have been cleared for payment and your winning cheque is ready for pick up. Please kindly let us know when you will be available at our office in U.K to claim your winnings.
          However, if you will not be available within this period, kindly get back to us so that we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service.

          Kindest regards,

          Mr. Oliver Pike
          Telephone: +44 (702) 402 4689
          Fax: +44 (703) 0403 765
          Email: [email protected]




          CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
          Copyright © 1994-2008 The British National Lottery Inc.
          All rights reserved. Terms of Service - Guideline




          Please look into the matter and prevent further fraud with anybody else. As veing a victim, I can claim a compensation of being cheated.

          Mr. Amaan K Kotak
          (Scam Victim, India)
          Complaint marked as Resolved 2020-08-14 00:19:30
          hi, i've received an email from me garry baldwin from the british lottery mentioning that my email adress has won 734, 327 pound sterling which i think its totally false .

          regards
          theaz
          Dear Winner,
          Winning Notification
          This is to notify you that your email has won £750, 000.00 GBP 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.
          Raffle no: [protected] 188
          Serial no: 5368/02
          Winning number: 08.11.21.32.35.42. {47}
          Draw (#1187)
          To claim your prize, please contact:
          Claims Officer Mr. Richard Dawson
          Email: [protected]@hotmail.co.uk with your
          Name, Full Address, Country, Gender, Occupation and Phone.
          Yours faithfully,
          Dr. Payne Kirk

          NOTICE: Fill out the form attached to this mail and send it to the Claims Officer through email: [protected]@hotmail.co.uk
          *** BLOODY BRITISHERS *** OF BRITISHERS ** SPOILING INDIAN ECONOMY NOW AND AT PAST. WE HAVE TO TEACH THEM A LESSON BY MAKING COMPLAINTS TO THE INTERPOLE OFFICERS TO SEE AND GO THROUGH THE MATTER.

          *** MY DEAR INDIAN CITIZENS BEWARE OF BLOODY BRITISHERS ***
          Certainly they are scams, I nearly fell for it
          when they ask you to contact a parcel company, they would ask you to pay certain amount the get the parcel via west union. don't trust them!
          these are really dogs who make to humanbeing for fullfill their on personal greed, if that true than direct send money does not involve in all this
          Complaint comments  Add a comment

          Post your Comment

            I want to submit Complaint Positive Review Neutral Comment
            code

             Farzana Fayeq
            Dear sir or Madam,

            I received an email from UK National lottery board with this identification numbers (CPEL/OWN/9876) and they asked me a lot of money I don’t know they are scammers or it is from your company so need help regarding this email.



            The National Lottery
            P O Box 1010 Liverpool,
            L70 1NL UNITED KINGDOM
            Ref: UK/9420X2/68
            Batch: 074/05/ZY369
            19/03/2008

            Attn: Farzana Fayeq,
            How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one
            of our winners in this year's lucky dip sweepstakes. Your your email address was randomly selected along with others from over 125, 600 website on the internet, each email address was attached to a ticket number and your email address was selected along with 5 others as winners. You have finally been verified and your Winning Items and your Details has been saved in Database.

            In reference to your Winning Items, it would be delivered to you by our affilate courier company which is the only trusted courier company capable of handling such a vital Package as yours, as they have been under a contract with us for quite some time now and they have been responsible for the delivery of Items from our Sponsors to us and our Winners. Below are the Items that would be delivered to you:

            1. A Uk National Lottery Promotional Certificate
            2. 2 Uk National Lottery Promotional T-Shirt
            3. A Uk National Lottery Promotional Face Cap
            4. A certifed cheque of 1, 000 000GBP (One Million Great British Pounds)

            You are to Contact the Courier Company to pick up your Package from our office to be delivered to your given Location. Note that the Lottery Board would only be responsible for the issuing and dispatch of your Winning Items to the courier and would not be responsible for any deliver charges incured as any delivery charges would be settled by you. Here is their contact details;

            Identification Number {CPEL/OWN/9876}
            Name of Courier: ELITE SHIPPING SERVICE
            Dispatch Officer: David Flecher
            Email: [email protected]

            Have it in mind that your won 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
            Assemblyb this is to protect Winners and to avoid misappropriation of Funds. It should be imperative that you add your Identification Number
            {CPEL/OWN/9876} as the subject matter of any correspondence with the courier company to ensure they respond in a timely manner as you have an Urgent Parcel which must be delivered before Liquidation Period.

            You are advised to Attach a copy of your recent Identification (Driving License or Passport) when sending the Courier an email as this would be use to identify you on delivery. We will require a Concise Update on proceedings with the firm after contact. If you need any assistance whatsoever, please do not hesitate to let me know.
            Thanks for been part of our Lottery.
            Your truely,
            Roberth Smith
            Claims Manager
            UKNL Claims Department


            PAST WINNERS
            Complaint marked as Resolved 2020-08-14 00:06:07
            excuse me. Sir i am ashok kumar sarkar [ [protected]@yahoo.com from Bangladesh i am Winner uk National lottery international programm. 26th september2007. please my prize send BANGLADESH BRITISH HIGH COMMSSIONER DHAKA. THANKS
            i to receved such as mail in front these people opperate from different e mail addresses and are hard to get i think they opperate from internet cafe around this person have a nick name jeff bridges the same as the actor from the states claim that i win 7534300 tousand pound from the british national lottery and they use the greyhound express that have rates to bring to you money courier express 805 pound 24 our dilevery and so on i got a phone number to this person [protected]
            BRITISH NATIONAL LOTTERY HEADQUARTERS:
            28 TAN FIELD ROAD,
            CROYDON, LONDON,
            UNITED-KINGDOM.
            [protected]
            Tel:[protected]


            ATTN: Eugene
            Good day to you. I want to inform you that your verification details has been processed. I must say that you should consider yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.

            As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 125, 000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address was attached to ticket number: [protected] with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners.

            Your funds has been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below:

            1. We can have your winnings wired into your private bank account from our official participating bank.
            2. Courier options, we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service.


            NOTE: ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. YOU MUST UPDATE US WITH YOUR CORRESPONDENCE WITH THE COURIER COMPANY OR THE BANK BEFORE AND AFTER COMPLIANCE.

            Below is a brief explaination of the options and its accruing charges:
            To have your winnings wired into your personal bank account, I would like to make clear to you that your cheque will be sent to our affiliate bank for transfer into your personal bank account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account in your country. The minimum amount that is required by the bank to open an account for non UK residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them, your pin number and your account number will be given to you and you will start the trasfer of your winnings immediately. Note that this amount has to be provided by you to the bank through any method they deem fit before they can activate the account.

            Regarding courier delivery, our affiliate courier company which is Greyhound Express Couriers is the only courier company registered with the UK National Lottery thus they are incharge of all delivery of parcel for winniners of the UK National Lottery.
            It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Greyhound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid.

            You are advised to get back to us as soon as possible regarding what option you have chosen because the next edition of this draw comes up soon.
            Sincerely yours,
            Mr. Jeff Bridges

            do these people have no shame trying to scam people...
            Hi,

            I am velu from India, I got mail stating that I have won £1, 200, 000 (British Pounds) held on the 4th
            of June 2009 in London Uk.


            From: British National Lottery <[protected]@singnet.com.sg>
            Subject: Ref: UK/776090X2/23
            To: [protected]@bnl.org
            Date: Wednesday, 17 June, 2009, 6:52 PM


            Agent Name:Mr. Richard Carpenter
            Tel:+[protected]
            Email:(richard.[protected]@msn.com)

            This is to inform you that you have been
            selected for a cash prize of
            £1, 200, 000 (British Pounds) held on the 4th
            of June 2009 in London Uk.

            1. Name:
            2. Address:
            3. Country of Residence:
            4. Telephone Number:
            5. Age
            6. Nationality


            So Kindly do something for this mail. what should I do? Please do reply for this mail.

            Regards
            velu
            Dear Sir / Madam,

            I received an email from UK National lottery board with this identification numbers (CPEL/OWN/9876) and they asked me a lot of money I don’t know they are scammers or it is from your company so need help regarding this email.

            The National Lottery
            P O Box 1010 Liverpool, L70 1NL
            UNITED KINGDOM
            (Customer Services)

            20/06/2009
            Attn : Hema.V,


            How are you doing today? I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one
            of our winners in this year's lucky dip sweepstakes. Your your email address was randomly selected along with others from over 125, 000 website on the internet, each email address was attached to a ticket number and your email address was selected along with 10 others as winners. You have finally been verified and your Winning Items and your Details has been saved in Database.
            In reference to your Winning Items, it would be delivered to you by our affilate courier company which is the only trusted courier company capable of handling such a vital Package as yours, as they have been under a contract with us for quite some time now and they have been responsible for the delivery of Items from our Sponsors to us and our Winners. Below are the Items that would be delivered to you:

            A Certified Cheque of One Million Great British Pounds
            A UKNL Foundation T-Shirt and Face Cap.
            Original Copies of Winning Certificate and Clear Source of Funds Certificate
            Dell Laptop ( XPS 1330)
            Brochure of Advertising Investment companies

            You are to Contact the Courier Company to pick up your Package from our office to be delivered to your given Location. Note that the Lottery Board would only be responsible for the issuing and dispatch of your Winning Items to the courier and would not be responsible for any deliver charges incured as any delivery charges would be settled by you. Here is their contact details;

            Identification Number {CPEL/OWN/9876}
            Name of Courier: ELITE SHIPPING SERVICE
            Dispatch Officer: David Maxwell
            Email: [protected]@yahoo.com


            Have it in mind that your won 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
            Assemblyb this is to protect Winners and to avoid misappropriation of Funds. It should be imperative that you add your Identification Number
            {CPEL/OWN/9876}.
            Thanks for been part of our Lottery.
            Your truely,
            Mr.Kluka Darlene
            UKNL Claims Department

            You are advised to get back to us as soon as possible regarding what option you have chosen because the next edition of this draw comes up soon.

            Regards,
            Hema.V
            [protected]@gmail.com
            Complaint comments  Add a comment

            Post your Comment

              I want to submit Complaint Positive Review Neutral Comment
              code

               G. Veera Raghavaih
              I was receieved My 1st e-mail
              FROM THE DESK OF THE DIRECTOR INTERNATIONAL
              PRIZE AWARD DEPT

              Ref Number: PW 9590 ES 9414
              Batch Number: 573881545-BL/2008
              Ticket Number: PP 3502 /8707-01
              Amount Won: £1,000,000.00.

              Attn Lucky Winner,

              WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
              We are pleased to inform you of the result of the last final annual
              draw of our Lottery International Programs.

              The online cyber lotto draws was conducted from an exclusive list of
              25,000,000 e-mail addresses of individual and corporate bodies picked by
              an advanced automated random computer search from the internet. No
              tickets were sold.

              CONGRATULATIONS!!!

              After this automated computer ballot, your e-mail address emerged as a
              winner in the category "A" with the following numbers attached Ref
              Number: PW 9590 ES 9414,Batch Number: 573881545-BL/2007 and Ticket Number:
              PP 3502 /8707-01
              You are therefore to receive a cash prize of £1,000,000.00. (One
              Million United Kingdom Pounds) from the total payout
              CONGRATULATIONS!!!. Your prize award has been insured with your e-mail
              address and will be transferred to you upon meeting our requirements,
              statutory obligations, verifications, validations and satisfactory
              report.
              To file in for the processing of your prize winnings, you are advised
              to contact our Certified and Accredited claims agent for category "A"
              winners with the information below:
              ***************************************************
              Name : Mr.Raymond Davidson
              Tel:+44-701 1133-603
              Email: [email protected]
              *****************************************************
              You are advice to provide him with the following information:
              Names:
              Telephone/Fax number:
              Nationality:
              Occupation:
              Age:

              NOTE: All winnings must be claimed not later than 14 days, thereafter
              unclaimed funds would be included in the next stake. Remember to quote
              your reference information in all correspondence.

              You are to keep all lotto information confidential, especially your
              reference and ticket 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.

              Furthermore, should there be any change of address do inform our agent
              as soon as possible.
              Congratulations once more from our members of staff and thank you for
              being part of our promotional program.

              Yours Faithfully,
              Mrs. Mary Jones.
              Lottery Coordinator.



              After responding to the above letter
              e.mail 2
              AWARD / PAYMENT
              DEPARTMENT

              British Lottery
              Ref: PW 9590 ES 9414
              Batch: 573881545-BL/2008
              Amount Won: £1,000,000.00.

              Attn: Winner

              Dear G . Raghavaiah,

              We wish to congratulate you and formally inform you that you have won the sum of £1,000,000.00 ((One Million United Kingdom Pounds.) in the last email-lottery draw, organized by British Lottery Promotion. We have confirmed the above winning. The said sum is now deposited in our suspense account in your favour waiting for the immediate remittance to you.

              Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the said sum is finally credited into your account.

              Following the above, you are expected to fill the form and return back to this office along with a copy of your international passport or driver's license via email for vetting process which is a standard process just to ensure that we are dealing with the right individual.This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before the DEADLINE notice.

              Once again accept our congratulations and we look forward to hearing from you soon.

              Regards,
              Raymond Davidson
              Fiduciary Agent
              Tel :+44-701-113-3603

              When i was submitted the claim leeter

              e-mail3
              reveieved was

              Date: Fri, 1 Feb 2008 07:34:05 +0000 (GMT)
              From: "Raymond Davidson" <[email protected]> Add Mobile Alert
              Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
              Subject: Payment Approved By Management,Contact The Dispatch Company Now
              To: "raghava gurram" <[email protected]>

              UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
              GOVERNMENT ACCREDITED LICENSED!!!
              UK NATIONAL ONLINE INTERNATIONAL LOTTERY
              IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
              (Registration U971133B).

              FROM: Mr Raymond Davidson.

              SUBJECT: PAYMENT APPROVAL.

              ATTN: WINNER,

              Congratulations from our entire staff.

              We are glad to inform you that,we have duly completed our payout modalities,in line with your preferable mode of payment.We have signed all the necessary document with all the relevant authority.

              We hereby officially inform you that, after all necessary modalities have being carried out we find you worthy of the winning amount of £1,000,000.00 (One Million Pounds). Your prize-winning has been endorsed by The British Gaming Board.

              On that note the Lottery Corporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque.You have been authorized to cash your cheque in your country,as soon as you receive it from the courier/dispatch company.To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination(YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as you would advice.

              You are hereby advised to make direct contact with the Dispatch/Courier company, for the quick delivery of your cheque and some of your other relevant documents, such as your lottery winning information etc.

              Find below the contact details of the Dispatch/Courier company.

              SKYNET COURIER AND DISPATCH SERVICES.
              SkyNet Worldwide Express,
              Lawrence Road, Hounslow Middlesex, TW4 6DR.
              United Kingdom.
              Contact Person: Peter Smith.
              Tel: +44-703-194-9951
              Email :[email protected]

              You are adviced to send the courier company a mail to their email address for their delivery modalities(which include delivery time and cost of delivery).When contacting them,you are to include this order number as your subject.ORDER NUMBER:SNT/7740502211. This is in comfirmity for further verification of your claims before they can have your parcel posted to you.


              You are to Quote your complete names,Order Number and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the dispatch/courier company.

              Most importantly, be informed that your payment cheque has been endorsed and signed by the relevant authority.No one whatsoever can temper with your cheque not even the dispatch/courier company,you are going to receive your money in full value,please take note.

              Once more, you are therefore advice to follow the dispatch/courier company delivery terms and condition for the safe delivery of your parcel to your door step based on our agreement.

              Notice: You have being given 7(seven)days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds.Most importantly,you will be responsible for the delivery of your cheque. Please take note.

              Congratulations once more our proud winner.Please do ensure that you put this money into good use.And we hope to met you in the nearest future.


              Yours Sincerely,
              Mr.Raymond Davidson,
              Foreign Services Manager,
              Claims Processing And
              Release Department,UK National Lottery,
              England,UNITED KINGDOM
              Tel : +44-701 1133-603

              I will respond to the above mail.
              Please let me know whether is True or False

              Thanking you, sir.

              Regards
              G . V Raghavaiah
              Complaint marked as Resolved 2020-08-13 23:50:49
              BRITISH NATIONAL LOTTERY HEADQUARTERS:
              28 TAN FIELD ROAD,

              CROYDON, LONDON,
              UNITED-KINGDOM.
              [protected]

              Tel: +44 [protected]

              +44 [protected]







              ATTN: UDIT BABUBHAI RAJPARA,



              I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.

              As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1, 000, 000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address ([protected]@yahoo.co.in) attached to ticket number: [protected] with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners.



              Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below:



              1. You can come over to the UK National Lottery Office here in the England and pick up your winnings in cash. Be informed that you will have to make yourself available within two weeks or your funds will be reused in upcoming draws.



              2. We can have your prize money wired into your private bank account from our official participating bank to any account of your choice.



              3. If all the above option is inconvenient for you, kindly get back to us so that we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service.



              NOTE: FOR OPTIONS 2 & 3 ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU.

              I await your prompt reply so that necessary steps can be taken to ensure the remittance of your winnings to you in due time.





              For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!



              Once more congratulations from the U.K LOTTERY FAMILY.





              Sincerely yours,

              James Owen.

              © Copyright[protected] The U.K. National Lottery Inc.



              CAN U PLZ LET ME KNOE WHETHER ITS A TRUE OR FAKE
              ITS TRUE < I GOT MONEY
              The person says that I dont have to make any payments if i visit the country and collect the prize cheque. Iwant to know if I can plan my travel and visit Liverpool.

              I have given my personal details to these guys for verification. I would request you to safeguard me in case of any misuse of my details.


              WINNING NOTIFICATION | EURO-MILLION-MOBILE LOTTERY | EML-39


              30/32 Pool Street Caernarfon Liverpool
              LL55 2AS United Kingdom
              Tel:+44-[protected]
              Fax:+44-[protected]

              Announcement!!!
              This is a formal notification of the just concluded final draws of the euro-millions weekly promotional program held In United kingdom.
              You have been approved to be paid a winning sum of $950, 000, 00 Only.

              Attn:AHMED ABDUL WAHEED,


              Ref Number: EUM DN 0508-9T6
              Batch Number: EUM QY-3LJ4
              Winning Number: 32, 33, 36, 40, 49(2-8)
              Serial Number: NPU-57

              Congratulation once again for your good fortune. With much clearification and humility we the entire members of Euro-Million Mobile Promo hereby want to inform you, that your information/details has been received regarding your Winning Prize valued $950, 000, 00.

              We want you to understand that your fund is either paid to you in our office in Certified Bank Draft or Cash to your Country .So there is two methods by which you will receive it.

              1. PERSONAL PRESENTATION:

              You will be required to come to Caernarfon Liverpool LL55 2AS United Kingdom to pick your prize personally from prize Disbursement center Liverpool. you are therefore requested to come in person to the Disbursements Center of the Liverpool On line Euro Million International with the following requirements:

              (a) An International Passport or Drivers license
              (b) Two (2) passport photograph (3*4 size)




              2.VIA DIPLOMATIC COURIER SERVICE:

              In this method of courier service means, one of our accredited agent will arrive India with your Draft and have it registered with the Reserve Bank of India before the Fund will be transfered to your local account, you will be required to pay registration fees of 40, 000, 00. INR as registration fees to the Reserve Bank of India, our bankers informed us that the Draft must be registered with Reserve Bank Mumbai and that the amount for the registration is 40, 000, 00.INR, this is the only amount you will spend if you prefer this payment option.

              Be Advised that the above two options is not negotiable.So you have to kindly select any of your affordable option/method and get back to me so that i will inform you what is needed to proceed.



              Mr.James Paul.
              Claim Agent


              You can visit our web site http://www.national-lottery.com/results/euromillions.asp
              © Copyright 2008 EuroMillion-Mobile Lottery promotion All Rights
              * * * * * * D I S C L A I M E R * * * * * * *
              This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation & Verification



              See all the ways you can stay connected to friends and family


              EURO 2.jpg
              101K
              i have received an e-mail from the following address saying that i have won a lump sum amount of 1, 000 000 (One Million PoundsSterling) :-

              UK NATIONAL LOTTERY HEADQUARTERS 2009
              The Marina Offices, St Peters Yacht Basin,
              Newcastle upon Tyne, NE6 1HX England
              REFERENCE NUMBER:UK/0147X4/74
              BATCH NUMBER:014/070/AY7

              They have asked me to contact the following person

              Name : Dr.Pinkett Griffin
              Email : [protected]@btinternet.com
              TEL : +[protected]

              i want to ask that is it true should i give them my details? please guide me. thanks'

              Asha
              Complaint comments  Add a comment

              Post your Comment

                I want to submit Complaint Positive Review Neutral Comment
                code

                 polimetla jobprabhakar
                sir
                i am jobprabhakar polimetla from india i am indian catholic ,i have one mail at BRITISH NATIONAL LOTTERY
                REF :UK/9420X2/68
                BATCH:074/05/ZY369
                LOTTERY CODE :NL-MCST 002
                WINNERS NAME :POLIMETLA JOBPRABHAKAR.

                HANDLING OFFICER: RODNEY ARMSTRONG
                Email :[email protected]
                TELL: +44 701 115 3085.


                THIS MAIL IN TO RECHARD COLE.

                THE 31 OCT 2007 WED DAY 22 :07:15 +0000 (GMT)

                [email protected],

                BELOW ARE THEIR CONTACT DETAILS

                WOOL WICH BANK PLC (ENGLAND)
                57/58 ST.ANDREW'S STREET CAMBRIDGE
                CB23HZ. CITY CENTER,ENGLAND,UNITED KINGDOM
                MARK GARY
                THE DIRECTOR FOREIGE OPERATIONS,
                INTERNATIONAL REMITTANCE DEPARTMENT.
                TELL :+44 704 571 8136
                FAX : + 44 871 251 3992
                E-MAIL : [email protected]

                wool wich bank plc send a mail : 1 nov 2007

                immediate transfer of your winning fund into your nominated bank account.
                five hundred thousand great britain pounds (500,000.00)GBP
                in cash credited to file YM 35447XN and climes processing file has been duly forwarded to our bank.
                cost of transfer-- 180 pounds
                vat ------ 150 pounds
                insurance 220 pounds
                -------------------------------------------------
                total 550 pounds in 43,870.36 INR
                -------------------------------------------------------------

                I WILL PAY THIS AMOUNT IN ACCOUNT HOLDER NAME:SAGAR ANAND JAIN
                ACCOUNT NO:033905001995 IN ICICI BANK INDIA
                PAN NO: AIKPJ5376L
                I WILL THIS AMOUNT IN NOV 5 2007


                please kindley reatian to my amount to my me

                yours
                faithfully
                jobprabhakar
                s/o.nagabhushanam
                vidyanagar ,h.no: 14-66
                eluru -534007,west godavari dist
                andhra pradesh india
                Complaint marked as Resolved 2020-08-13 23:27:08
                Dear Sir/Madam,

                Sub: Complain for Funds transfer from Bank of England to India for winning Lottery

                I Mr. Paris Desai residing at 180, BAAG, XELVONA, CURCHOREM OA, INDIA. This is to inform you that I have received SMS on my mobile hat I won $850, 000 from OIL COMPANY, UK and I have to contact Dr. Paul Brown, contact no. +44-[protected] & Email [protected]@hotmail.co.uk / dr.[protected]@oilcompnayukcenter.net.tc. Accordingly I sent email to the said person Dr. Paul Brown. He replied and said $850, 000 US dollars deposited in Bank of England by OIL SECURITY COMPANY.
                Address: THE DIVISIONAL DIRECTOR OF FINANCE
                BANK OF ENGLAND PLC
                30/32 POOL STREET
                CAERNARFON LIVERPOOL
                LL55 2AS UNITED KINGDOM
                E-MAIL:[protected]@bankofenglandonline.uk.tc
                E-MAIL:englandbank.[protected]@yahoo.co.uk
                TEL: +44-[protected]
                FAX: 00-44-[protected].

                And also given me application format to write application to Bank of England and contact person is Dr. Micheal Roland, Chief Operating Officer, contact no.+44-[protected]. In this application it was asked me to choose two options for sending my winning amount i.e. Diplomatic Cash payment system & Bank telegraphic wire transfer. From both I selected Bank telegraphic wire transfer.

                At last I received final email from Dr. Micheal Roland to pay Bank transfer charges in India ICICI Bank, New Delhi branch, which is given below:-
                [protected][protected][protected]-------
                THE DIVISIONAL DIRECTOR OF FINANCE
                BANK OF ENGLAND PLC
                30/32 POOL STREET
                CAERNARFON LIVERPOOL
                LL55 2AS UNITED KINGDOM
                E-MAIL:[protected]@bankofenglandonline.uk.tc
                E-MAIL:englandbank.[protected]@yahoo.co..uk
                TEL: +44-[protected]
                FAX: 00-44-[protected]

                ATTENTION: Paris Desai

                We are in receipt of your e-mail and wish to late you know that we have prepaid of transferring your fund to you but you are to make the payment of the transfer changes through our correspondent Bank account in your country.

                BANK NAME: ICICI BANK
                NAME: SHAMJETSABAM INGOTON MEITEI.
                ACCOUNT NUMBER:[protected]
                BRANCH: NEW DELHI INDIA
                AMOUNT: $1, 250 UNITED STATE DOLLARS

                NOTE: You are to scan and sent the payment slip to us so that we can remitted your fund to your locally account in your country.
                As soon as the payment is done it will not take us up to 48 hours to remitted your fund to your locally account.
                Yours faithfully,
                Dr. Michael Roland.
                (Chief Operating Officer)
                =====================================================================
                Copyright © 2008 Bank of England Plc.
                [protected][protected][protected][protected]

                Kindly request you to confirm me above matter whether it is true or false (Fraud or not fraud). If this is fraud the bad Britishers are spoling the goodwill of Bank of England & Nation. The UK nation is one of the G8 country. Please take this matter very seriously.

                Your cooperation in this matter will be highly appreciated.

                Please contact me on Mobile: [protected]
                Email: paris.[protected]@rediffmail.com

                Thanking you

                Yours faithfully,

                PARIS DESAI.
                16 days ago by Paris S. Desai [send email]
                Dear Sir/Madam,

                Sub: Complain for Funds transfer from Bank of England to India for winning Lottery

                I Mr. Paris Desai residing at 180, BAAG, XELVONA, CURCHOREM OA, INDIA. This is to inform you that I have received SMS on my mobile hat I won $850, 000 from OIL COMPANY, UK and I have to contact Dr. Paul Brown, contact no. +44-[protected] & Email [protected]@hotmail.co.uk / dr.[protected]@oilcompnayukcenter.net.tc. Accordingly I sent email to the said person Dr. Paul Brown. He replied and said $850, 000 US dollars deposited in Bank of England by OIL SECURITY COMPANY.
                Address: THE DIVISIONAL DIRECTOR OF FINANCE
                BANK OF ENGLAND PLC
                30/32 POOL STREET
                CAERNARFON LIVERPOOL
                LL55 2AS UNITED KINGDOM
                E-MAIL:[protected]@bankofenglandonline.uk.tc
                E-MAIL:englandbank.[protected]@yahoo.co.uk
                TEL: +44-[protected]
                FAX: 00-44-[protected].

                And also given me application format to write application to Bank of England and contact person is Dr. Micheal Roland, Chief Operating Officer, contact no.+44-[protected]. In this application it was asked me to choose two options for sending my winning amount i.e. Diplomatic Cash payment system & Bank telegraphic wire transfer. From both I selected Bank telegraphic wire transfer.

                At last I received final email from Dr. Micheal Roland to pay Bank transfer charges in India ICICI Bank, New Delhi branch, which is given below:-
                [protected][protected][protected]-------
                THE DIVISIONAL DIRECTOR OF FINANCE
                BANK OF ENGLAND PLC
                30/32 POOL STREET
                CAERNARFON LIVERPOOL
                LL55 2AS UNITED KINGDOM
                E-MAIL:[protected]@bankofenglandonline.uk.tc
                E-MAIL:englandbank.[protected]@yahoo.co..uk
                TEL: +44-[protected]
                FAX: 00-44-[protected]

                ATTENTION:

                We are in receipt of your e-mail and wish to late you know that we have prepaid of transferring your fund to you but you are to make the payment of the transfer changes through our correspondent Bank account in your country.

                BANK NAME: ICICI BANK
                NAME: SHAMJETSABAM INGOTON MEITEI.
                ACCOUNT NUMBER:[protected]
                BRANCH: NEW DELHI INDIA
                AMOUNT: $1, 250 UNITED STATE DOLLARS

                NOTE: You are to scan and sent the payment slip to us so that we can remitted your fund to your locally account in your country.
                As soon as the payment is done it will not take us up to 48 hours to remitted your fund to your locally account.
                Yours faithfully,
                Dr. Michael Roland.
                (Chief Operating Officer)
                =====================================================================
                Copyright © 2008 Bank of England Plc.
                [protected][protected][protected][protected]

                Kindly request you to confirm me above matter whether it is true or false (Fraud or not fraud). If this is fraud the bad Britishers are spoling the goodwill of Bank of England & Nation. The UK nation is one of the G8 country. Please take this matter very seriously.

                Your cooperation in this matter will be highly appreciated.
                hi what is do if i win money from u oringe .uk
                Respected Sir I got a sms in my mobile no that i won the amount of 15, 0000ponds and sms sender is bank of england in sms claim person name Dr.Paul Maxwell Phone nu is[protected]
                Is it true they want 36, 580 Rs what i do
                Pls reply me as soon as possible
                my mobile nu is [protected], [protected], [protected]
                and my mail id is anuj.kr.[protected]@relianceada.com, [protected]@aol.in,
                [protected]@yahoo.com, mogha.[protected]@gmail.com
                THE DIVISIONAL DIRECTOR OF FINANCE
                BANK OF ENGLAND PLC
                30/32 POOL STREET
                CAERNARFON ENGLAND
                LL55 2AS UNITED KINGDOM
                E-MAIL:[protected]@bankonline.co.uk.tt
                E-MAIL:englandbank.[protected]@yahoo.co.uk
                TEL: [protected]
                FAX: 00-44-[protected]
                CONTACT PERSON: DR. MICHEAL ROLAND


                Sir,
                APPLICATION FOR FUND RELEASE

                I write to apply for the release of my fund with regards to the winning notification that was received on my
                Mobile from Orange Security Company of England. I was made to believe that this sum of (150, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.

                Below is My Personal Information:

                My Full Name:.Anuj Kumar Mogha...
                My Address:.RZK-489 MainSagar Pur Street No-03 New Delhi-110046 ...
                My House Telephone:.[protected]...
                My Mobile Telephone:[protected], [protected]...
                My State:.Delhi...
                My E-mail Address:.[protected]@yahoo.com, mogha.[protected]@gmail.com, anuj.kr.[protected]@relianceada.com...
                My Age:30years[protected]...
                Marital Status:..Married...
                My Prize Amount:..150, 000.00...
                Occupation:.Sales Manager In Reliance Life Insurance Pvt Ltd...

                I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know
                How I wish to receive my fund when you get back to me.

                NOTE: Any Body Under The Age Of 18 Years is Automatically Disqualified.
                Anuj Kumar Mogha
                Yours Faithfully
                (Your Full Name)
                [protected][protected][protected][protected][protected]
                Dear sir i got a message fro Dr pual that you have won 150000 GB Pounds from OIL & GAS Mobile DRAW NOW IS IT TRUE OR JUST A CHEATING CASE. My Mobile no [protected] [protected]
                Thanking you
                we want to know that is this message is
                send at my mobile no [protected] is true
                that we have won 150000GBPounds from OIL & GAS Mobile
                & requesting u to give ur mobile no. o[censored]k
                What man, Where r u. Mr.Prabhakar being an Andhra person, U hv lot of briliant knowledge, where is that knowledge. How it is possible to get that much of amount from others (BLUDY BRITISHERS). of Britishers are leaving INDIA, As per my knowledge I think that the persons are not from UK. They are from INDIA. WHy because they have given bank accounts from INDIA only. That means what think...


                Don't be Foolish again.

                One should have to complain the INTERPOLE to see the matter.

                Srinivas Reddy,
                Kadapa.
                Andhra Pradesh
                INDIA.
                To: Sir

                My name Abdul Rahim Bin Abdul Karim, I had recive this email, Can you please check for me is this claim is true?

                Coz it pazzel me with thier phone call conversation, PLEASE HELP!!

                Email recive on 19th April 2009 Sunday 2:55AM:-
                TAGGED CLAIM
                Online Buddies, Inc.
                P.O. Box 425338
                Cambridge, Massachusetts 02142

                In line with remittance instruction issued in your claim application form, the TAGGED Award Department has assign an international shipping Courier company to carry out the delivery of your prize cheque and winning certificate to your destination.

                You are hereby requested to contact the shipping company for further instructions.

                The information of the courier company is provided below:

                WORLD COURIER DELIVERY SERVICE

                DR BEST WILLIAM
                TELL+[protected]
                Contact customer attendant:
                EMAIL: [protected]@yahoo.co.uk




                You are hereby advice to make a direct contact with the World Courier Service for further processes and to facilitate the immediate delivery of your winning prize,

                Please note accordingly that the TAGGED Award Board subjected that Beneficiary who are Non-Resident of the United Kingdom are required to cover the expenses for their prize delivery by the courier company.

                In furtherance, copy of your prize winning certificate have been sent to the courier company, for further correspondence and with due certification, please update this office with your current status for subsequent development.



                Congratulation once again.

                Regards,
                Mr.Harry David
                (claims Supervisor)
                Dear SIr

                I write to apply for the release of my fund with regards to the winning notification that was received on my
                email ID [protected]@yahoo.co.in i have received my first mail


                Your e-mail won ATM Award Card value of (£500, 000.00) in the April 2009
                maiden promotion by YAHOO HK INC.Contact Dr Anderson Blanc via e-mail by
                sending your details(Name, Date of Birth, Occupation and Country of
                Residence) to :[protected]@yahoo.com.hk

                Congratulations
                ATM Award Team
                On behalf of YAHOO HK INC.

                then i have contacted him .he told me to send my identity proof then i sent identity proof
                and after that he told verification is done you have to cantact woolwich bank to get the amount



                ANDERSON BLANC CHAMBERS
                AFFILIATE OF BECKET CHAMBERS
                UNITED KINGDOM
                [protected]
                [protected]

                DEAR WINNER :

                Welcome to ANDERSON BLANC CHAMBERS an affiliate of Becket Chambers formed in 1993 established by local and London practitioners who have since been joined by new members of the highest calibre. We specialise in family work, General Common Law, Employment and Properties and we have been approved by YAHOO HK INC PROMO in partnership with WOOLWICH BANK to facilitate all pertinent details that will ensure for successful claim of your ATM Award Card value of (£500, 000.00) won by your e-mail address in the YAHOO HK INC PROMO.

                We will immediately proceed on your payment verification and confirmation to enable us send to you your REFERENCE NUMBER.

                You are to immediately send to us a scanned copy of your IDENTIFICATION which may be : Drivers License or Work ID or International Passport or any tenable document strictly for identification purpose.

                Congratulations.

                Yours Faithfully,
                Barrister Anderson Blanc
                For Anderson Blanc Chambers,
                An Affiliate of Becket Chambers.


                this was the second mail to when i have contacted the woolwich they told me give my bank details i have given all the details



                ANDERSON BLANC CHAMBERS
                APPROVED DESIGNEE :YAHOO HK INC PROMO ATM AWARD
                LONDON, UNITED KINGDOM
                [protected]
                [protected]

                DEAR WINNER :

                Welcome to ANDERSON BLANC CHAMBERS an affiliate of Becket Chambers formed in 1993 established by local and London practitioners who have since been joined by new members of the highest calibre. We specialise in family work, General Common Law, Employment and Properties and we have been approved by YAHOO HK INC PROMO in partnership with WOOLWICH BANK to facilitate all pertinent details that will ensure for successful claim of your ATM Award Card value of (£500, 000.00) won by your e-mail address in the YAHOO HK INC PROMO in partnership with WOOLWICH BANK. We have successfully conclude the verification and confirmation of your award with WOOLWICH BANK, the official partner to YAHOO HK INC PROMO.

                You are to immediately contact WOOLWICH BANK for the facilitation of your ATM Card via e-mail stating your :

                ATM CARD REFERENCE CODE( Y/W[protected]

                to :

                WOOLWICH BANK PLC
                YAHOO HK INC PROMO AWARD PROCESSING DESK
                BANK OFFICER IN CHARGE : DR ENGEL BARNES
                E-MAIL : [protected]@woolwichonline.co.cc
                TELEPHONE :[protected]

                Treat as urgent.

                Yours Faithfully,
                Barrister Anderson Blanc
                For Anderson Blanc Chambers,
                An Affiliate of Becket Chambers.


                and bank person asked me of 855 pounds for conversion charge



                WOOLWICH ONLINE
                ATM CARD PROCESSING DEPARTMENT
                BANK OFFICER IN CHARGE : DR ENGEL BARNES
                114 FENCHURCH STREET
                LONDON
                EC3P 3HY
                TELEPHONE :[protected]
                [protected]@woolwichonline.co.cc

                ATM CARD REFERENCE CODE ( Y/W[protected]

                Reference to your ATM Award Card value of (£500, 000.00).You have been verified and confirmed as winner by Dr Anderson Blanc( APPROVED DESIGNEE :YAHOO HK INC PROMO ATM AWARD ).

                Our task is to convert your ATM Card Value of (£500, 000.00) to fund and transfer it into your account as we are aware that you cannot use the WOOLWICH ATM Card as it is not interswitch compliant outside United Kingdom.

                You are to immediately send to us your banking details/co-ordinates wherein you want us to transfer your ATM Card Value of (£500, 000.00) after it is converted to fund.

                On the receipt of your banking details/co-ordinates, we will instruct you further.

                Always state your ATM REFERENCE CODE in your further corresspondence with us.

                DR ENGEL BARNES
                Thank you for banking with Woolwich Bank, the industry leader in safe and secure banking.Woolwich Bank Customer Service
                **************************************************************
                Woolwich Bank (c) 2009


                AND AFTER THAT THEY HAVE GIVEN ME THE ACCOUNT NUMBER TO DEPOSIT THE AMOUNT




                WOOLWICH ONLINE
                ATM CARD PROCESSING DEPARTMENT
                BANK OFFICER IN CHARGE : DR ENGEL BARNES
                114 FENCHURCH STREET
                LONDON
                EC3P 3HY
                TELEPHONE :[protected]
                [protected]@woolwichonline.co.cc

                ATM CARD REFERENCE CODE (Y/W[protected]

                Below is our Broker Account that you are to use in effecting payment of the Cost Conversion Charges of 855 Pounds Sterling equal to 56, 653.99 INR :

                STATE BANK OF INDIA, MUMBAI GOREGAON BRANCH
                NAME : SAGAR RAO
                ACCOUNT NUMBER : [protected]
                PAN NUMBER : aospr0743m

                Note that payment should be made in cash and not with cheque to avoid unecessary delay.We will appreciate it more if the payment can be effected within 48 hours (between today and tomorrow) so that we can commence cost conversion process immediately.You are to forward scanned copy of deposit slip immediately you effect payment.

                Your prize amount after conversion to INR is 36, 453, 605.96 INR.

                Cost Conversion will take 48 hours once we receive scanned copy of deposit slip.

                Acknowledge the receipt of this important mail to enable us ascertain that it gets to you.

                Yours Faithfully,
                Barrister Anderson Blanc
                For Anderson Blanc Chambers,
                An Affiliate of Becket Chambers.

                DR ENGEL BARNES
                Thank you for banking with Woolwich Bank, the industry leader in safe and secure banking.Woolwich Bank Customer Service**************************************************************
                Woolwich Bank (c) 2009

                AFTER THAT I HAVE TOLD THEM THAT I WILL PAY BY CHEQUE BUT THEY TOLD ME TO DEPOSIT BY CASH ONLY



                WOOLWICH ONLINE
                ATM CARD PROCESSING DEPARTMENT
                BANK OFFICER IN CHARGE : DR ENGEL BARNES
                114 FENCHURCH STREET
                LONDON
                EC3P 3HY
                TELEPHONE :[protected]
                [protected]@woolwichonline.co.cc

                ATM CARD REFERENCE CODE (Y/W[protected]

                Withn reference to your mail, we do not accept cheque deposit.Payment has to be cash deposit before we can proceed with conversion of your ATM Card value to India Rupees.

                Yours Faithfully,
                Barrister Anderson Blanc
                For Anderson Blanc Chambers,
                An Affiliate of Becket Chambers.

                DR ENGEL BARNES
                Thank you for banking with Woolwich Bank, the industry leader in safe and secure banking.Woolwich Bank Customer Service**************************************************************
                Woolwich Bank (c) 2009


                I HAVE RECEIVED AL THIS MAIL TO MY MAIL ID IS IT TRUE OR FRAUD PLEASE TELL ME
                IF IS IT TRUE THEN I CAN MAKE PAYMENT TO THEM
                IF IT IS FRAUD PLEASE LET ME KNOW
                PLEASE IF YOU HAVE IDEA ABOUT THIS PLEASE MAIL ME
                TO THIS ID

                [protected]@ymail.com
                hi, my name is K.Rajashekhar. I recieved message from Mr .Scholes Laurson, Remittance Director, Yahoo Group Lottery Agent. that i have won prize of 500000.00 pounds in the lottery.He gave me reference of Dr.Martins Reeves to collect my prize money.So can you tell me at what date i will get my prize money.My details are given below.
                1. Full Name: Rajashekhar.k
                2. Country: India
                3. Contact Address: 1-4-90/17, radhakrishna layout, jyoti colony, Raichur, karnataka, india 584101
                4. Telephone Number: [protected]
                5. Occupation: Student
                6. Age: 21 yrs
                7. Nationality: Indian
                8.Sex: Male
                please reply as soon as possible..
                ALL THESE EMAILS ARE FRAUD. ITS CALLED SOCIAL ENGINEERS WHERE PEOPLE TRY TO CON YOU. DO NOT FALL FOR THIS. IT IS THE OLDEST TRICK IN THE BOOK.

                If its too good to be true it probably is not true.

                They will take your address/phone numbers/email and do something called identity fraud. Don't fall for it. Any numbers beginning with '07' or '+447' belong to mobile numbers. No reputable business will send you their mobile numbers. Secondly, Look at their email address. Why would a company willing to part with £1m not have their own website and use a yahoo or hotmail address. Go to the domain, you will see that woolwichonline.co.cc is a fake! The real address for Woolwich is http://www.woolwich.co.uk.

                Do not give them any details, ignore and delete their emails!
                this man is a scam ...he told me he will send me my won prize..Abdul Rahim Bin Abdul Karim
                dumbos...its big FAKE GAME...


                DONT FALL IN FOR THSES TRAPS ...INDIANS...


                THE BRITISH ARE NOT DOING THESE SCAMS THESE ARE DONE BY THE INDIANS THEMSELVES WHO DONT UNDERSTAND THE VALUE OF WORTH..£500, 000.00, ...LOL...

                IN UK YOU HAVE TO REALLY WORK HARD TO EVEN EARN 1/10TH OF THAT AMOUNT BY HARD WORK ...HOW WILL ANYONE PART WITH THOSE AMOUNTS...

                INDIANS TRICKING STUPID INDIAN...

                BECOME AND ACT LIKE CLEVER INDIANS..
                MYSELF AND INDIAN ...SO FEEL BAD ...THAT MY COUNTRYMEN ARE TRICKED BY THOSE CONMEN..IN INDIA...

                TAKE CARE...BYE...

                AN INDIAN..
                hi my name is sofien yousfi i recieved message from Peterson M that i have won prize of $565, 000.00 british pounds sterling so you can tell me at what date i will get my prize nationality:tunisian
                SIR MY NAME IS brijesh kumar i recieved a msg it is true or not plz rply me sir ON MY ID.brijeshkumar.[protected]@gmail.com

                World Courier Delivery Service Ltd
                Suite 1, Millbrook Business Centre, Floats
                Road Round thorn Industrial Estate, Manchester
                M23 9YJ London, United Kingdom
                Direct Tel: +[protected]



                Office Hours: GMT: 2x7
                Mon-Sat-:[protected] /[protected]

                Local Time:
                Sunday Service Hrs: 9:00a.m - 02:30p.m

                REGARDS TO THE DELIVERY STATUS OF YOUR WINNING PRIZE.


                Dear Valued Customer : BRIJESH KUMAR

                We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's COCACOLA DRAW SESSIONAL AWARENESS PROMOTION 2011. Your email address (brijeshkumar.[protected]@gmail.com) randomly selected along with others from a database of over 80, 0 00.00 email addresses draw from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number: 7PWYZ2011 AND ballot number (BT:12052011/20). and Reference Number: COKE: [protected]/23 emerged as the star ticket email.


                Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level Diplomatic Agent. You are to contact him immediately, via this email ([protected]@diplomats.com) His Name is Senior Diplomat Raymond Blair. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential From General Public and Keep me fully informed as soon as you contact Him.

                The Diplomatic Officer will be Arriving INDIA and you are to send to Our Diplomatic Officer a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him indentify before he arrives your country (INDIA). Below is his flight information:

                Departure Date /Time: 1ST FEBUARY 2011 -5:15 pm (UK TIME)
                Arrival Date /Time: 2ND FEBUARY 2011 - 8:30 pm (INDIA TIME)
                Your winning consignment box contains all of the following items:


                1.) Your Winning Prize £500, 000.00 GBP.
                2.) Official Winning Certificate.
                3.) Affidavit of claims eligibility.
                4.) Documents covering source of winnings.



                Note: All Courier Charges has been fully paid for over Here in London BY COCACOLA GROUP UK while you will be responsible for INDIA Airport Authority Local Charges to be incurred by the diplomat in delivering your winning prize to you in your Residence.



                Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better.


                In your revert email, do state your willingness to take care of the local charges in your country so as to enable us proceed with the onward delivery of your parcel to you And please you are to confirm your Address below for swift action before departure. Please kindly confirm your home address.




                Please be warned: For security reasons, you are advised to keep your parcel information confidential from general public till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.

                Congratulations once again from all staff of world courier service (U.K) Ltd and do feel free to call for more information.


                We are glad to be of service to you.

                Best Regards,

                Mr. Frank Edward
                Tel: +[protected]
                (Chief Dispatch Officer)
                World Courier Service (U.K) LTD.
                Industrial Estate, Manchester M23 9YJ
                Copyright: World Courier Management Inc. 2011
                i want meet WCDSLtd
                why, would a company gives money for free to a person who just won because the lottery of this company chose his email without even the knowledge of that person that his email was registered in the lotterie!!!it is like some kind of hacking to get some fun with money earned by mistake without any any any work!!!i mean to get the money from people only if they are stupid enough to follow the unlogical steps of an unlogical lotterie of an unlogical fake story...( in brieg thos people let you dream to get too much money without any work because : this is the original dream of that company, and you can see this when they ask you to pay the charge of delivery or or or...so they want to get money without any work by saying that it is a charge on delivery or or or...so we should say to that company, [ you can dream alone to get money without any work, and i don't want to dream with you ] this will be a very clever answer...or just you can ignore any email from that fake company this step also will be very clever...:)i was very clear because i hope that finally everyone will get the message...:)
                Complaint comments  Add a comment

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                  I want to submit Complaint Positive Review Neutral Comment
                  code

                   Helen Fernandes
                  Dear Sir/Ma'am,

                  I've received an e-mail on 27/10/07 from some Mr. Mark
                  Dule of British National Lottery that I have won some
                  online lottery and was told to contact some Mr. Bobby Wright who in turn has told me that I'll receive a parcel thru' International Courier Systems containing a Dell Laptop, a Cap,
                  a T-Shirt and a Cheque. I have been told to e-mail to some
                  Mr. Parker White who is supposed to be your client services manager. His e-mail ID is given as
                  "[email protected]"
                  Please let me know whether there is any Mr. Parker White working with you all and what is this thing all about?
                  Please inform me via my e-mail as soon as possible.

                  Thank you,

                  Mrs Helen Fernandes.
                  Complaint marked as Resolved 2020-08-13 23:24:41
                  Contact Parcel Flight Courier Company Immediately For Delivery
                  From: British National Lottery (mr.[protected]@btinternet.com)
                  Sent:
                  11 October 2008 15:59PM
                  To:
                  verma automotives ([protected]@hotmail.com)



                  The British National Lottery
                  P O Box 1010
                  3b Olympic Way, Sefton Business Park,
                  Aintree, Liverpool, L30 1RD
                  (Customer Services)

                  ================================
                  Ref: UK/9420X2/68
                  Batch: 074/05/ZY369
                  Ticket number:[protected] 188
                  Lucky Numbers: 05, 06, 17, 20, 28, 42(Bonus33)
                  ================================

                  Attn MADAN MOHAN PRASAD VERMA,

                  I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes.We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:

                  (1).WINNING CERTIFICATE FROM BRITISH 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

                  Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

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

                  The process for claiming your win has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of 1, 000, 000 Pounds. However, Parcel Flight Courier Delivery Services are responsible for sending you your Certified Cheque and the original copies of the documents which will require your signature.

                  When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Parcel Flight Courier instructions so the document can get to your present address on time.

                  You are to contact the Delivery officer of the Payment Parastatal with the following information below:

                  *****************************************************
                  Courier Name: Parcel Flight Courier Ltd.
                  Contact Person: Mr. Alex Franklin
                  Tel: +[protected]
                  Tel: +[protected]
                  Fax: +[protected]
                  E-mail: info.[protected]@btinternet.com

                  *****************************************************

                  You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery. This information will not be kept by Parcel Flight or used by any other third party.

                  Note: you are to provide the courier firm with the underlisted information's to enable them deliver the parcel to your address.:

                  Full Name:
                  Address where you want your parcel deliver to:
                  City/State:
                  Country:
                  Amount Won:
                  Telephone Number:
                  Ref Number:

                  I will require a concise update on proceedings with the delivery department as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

                  Once again I say congratulations.

                  Warm Regards,
                  Mr. Roy Phil
                  +[protected]
                  Fudiciary Agent.

                  I received this above e-mail I have to examin its genuinety from your end at the earliest.
                  Hello i received a mail saying that i won something here is:
                  This is to inform you that you have been selected for a cash prize of 1, 000, 000 (British Pounds) held on the 24th of January 2009 in London (United Kingdom).Theselection process was carried out through random selection in Our computerized email selection system (ESS)London Uk.
                  And ask for my name and telephone number, im from mexico and i don't know if it's true, please contact me and tell me.
                  The person that i have to contact is Mr. Alvin Johnson.
                  dear i see i get some mail from nigeria thy say im winning 2 milion $ fro microsoft lottery bu it tru my email address [protected]@yahoo.com winning any lottery plese if its tru u can give me information my winning
                  thank
                  rob
                  Hello i received a mail saying that i won something here is:
                  This is to inform you that you have been selected for a cash prize of 1, 000, 000 (British Pounds) held on the 5th of March 2009 in London (United Kingdom).Theselection process was carried out through random selection in Our computerized email selection system (ESS)London Uk.

                  And ask for my name and telephone number, im from italy and i don't know if it's true, please contact me.
                  The person that i have to contact is Mr. Fred Peters
                  hola quiero saber que paso con mi premio y como lo reclamo por favor contesten el e-mail grasias
                  I have received a email informing that I have won an amount. I was selected as one of the lucky winners who owns a selected email address and I was directed to contact Allied Irish Bank and also to Fred Peters. Please inform me via my email if this is jus a scam or what. THANK YOU
                  I will be happy if I win this lottery
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                    I want to submit Complaint Positive Review Neutral Comment
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                     GYANARANJAN MISHRA
                    Dear Sir,
                    I received mail from U.K National Lottery that I have Won lotterry of 1,000,000.00 GBP on online draw held at British HeadQuarter on 26 th sept.07.

                    The mail coming from Mr. Barrister smith ( [email protected]) & he told to contact mr. PAUL ANDERSON of express courier delivery( [email protected]). Inturn anderson provide me three modes of payment for delivery charges. Out of which i choose classic class delivery & paid 300 GBP ( 24,300/- INR ) TO their representative ABDUL SAMAD JAMAL SAIK'S account in Mumbai in ICICI Bank.( Bank Account Number 000401684995, Nariman Point Branch).
                    After the payment has been made again adnerson told me to pay another 2500 GBP to release stop payment. I denied for such payment so he told me that I have to give 1250 GBP to clear custom charges but he gives me His personal Account Number. I told him to give the Custom Office number so that I can made my payments & receive my lottery amount. But after then No Reply from them .

                    Therefore I request you to punish the express Delivery
                    courier company & pls. help me to return back my 300 GBP ( 24,300/- INR ) as early as possible.

                    Lottery Office Adress:

                    28, Panfield Road
                    Croydon, LONDON

                    Courier Company Adress:

                    ARGONAUT HOUSEGallerymade Road
                    Lolnbrook, Brkshird
                    SL-30EN
                    UNITED KINGDOM
                    REGD. NO: 103309


                    Thanking You,
                    Gyanaranjan Mishra
                    Blue Star Limited
                    3A, Satya Nagar
                    Bhubaneswar-7, Orissa, India
                    Mob: 09437006778 / 09861345630
                    E-mail Id: [email protected]
                    Complaint marked as Resolved 2020-08-13 23:23:18

                    Orange — lottery 5000000

                    The Orange U.K.Mobile Award
                    Sir. I got a message in my mobile on 16 April, 2009 at 4:27:58 p.m. that ''You have won GBP 500, 000.00 in 2009 on going(ORANGE TELECOMS DRAW) INT'l mobile draws in UK.to claim contact Dr. Mark on E-mail
                    [protected]@live.com.Then I did mail them and they replied accordingly.They are saying that one British diplomat will come with the prizemoney tomorrow and hand over it to me.They advised me not to open the sealed box containing the prize money in the diplomat's presence.They informed me that I have to pay (Rs45000.00) the Indian Airport Authorities Clearance charges.Is it true or false.Please inform me.The address and telephone number of the company(according to the mails they sent me) are Oraange Communications Services Limited
                    Corporate Headquarters, 90 Station Road, West Drayton, Middlesex UB7 7LT - UK Tel: +[protected]DEBASISH GU
                    It's fake.
                    Wat dis ??????????????????????????????????

                    British National Lottery — I HAVE BEEN AWARDED 5,000,000 POUNDS

                    I have been awarded a sum of 5, 000, 000 Pounds and the delivery of the cheque is brought by the delivery agent to India and I am been asked to deposit a sum of Rs. 14, 800 INR with Bank Account No.[protected] with State Bank of India, Fort Branch, Mumbai, by Mr. Kazi Nizamuddin. His Mobile No. is[protected].

                    Kindly revert the authenticity of this matter
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