uk lottery Complaints & Reviews

Sir I winning the UK Lottery amount 65, 000.00GBP. The on line transfer successful but didn't credit my account please help me

sir. i racive a mail monday 11 december 2011. that i win a prizze through by e.mail addres.from natwest. wining number:9.6.1.6.0.9.8. batch number:[protected]/858 reference number:uk/HW47509/2011 win prizze f500,000,00gbp only plz tell me that its true? my email addres rana.[protected]@gmail.com thnx

Received and e-mail that I won the UK Lottery:

Attention: Email Account Holder,

Attached to this mail, is a copy of your notification.

Instructions on what to do, is contained in the memo.

Yours faithfully,

Mary Buxton
Online coordinator
UK INTERNATIONAL LOTTERY
Copyright (c[protected] The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline[protected] [protected]

Attached with it was a letter to fill out and send back.

THIS IS FRAUD, THIS PERSON Mary Buxton IS A THERAPIST IN LATIN AMERICA.

http://antifraudintl.org/forumdisplay.php?f=20

GO TO THIS SITE, YOUR NOT ALONE IN THIS MANY O[censored]S GOT THE SAME E-MAIL. IT'S FAKE.

sir, I have got the following mail to my gmail account and now they are saying that, to the customs department of India I have to pay 25000 rupees to get the amount I have won. Can I believe this




The UK Lottery Incorporation
PO Box 1010 , Liverpool
L70 1NL , United Kingdom .
Tel: [protected]
DEAR UK Lottery WINNER, {Siva Prasad }


WE ARE IN RECEIPT OF YOUR MAIL AND THE UK NATIONAL LOTTERY HEADQUARTERS GROUP MOST SAY THAT YOU SHOULD COUNT YOUR-SELF EXTREMELY LUCKY TO HAVE EMERGED AS ONE THAT WAS RANDOMLY SELECTED ALONG WITH OTHER'S FROM A DATABASED OF OVER 50,000.00 emails ADDRESS OF THE WINNERS IN THIS YEAR, UK Lottery INTERNATIONAL

AWARENESS PROMOTION 2010. YOUR EMAIL ADDRESS {[protected]@gmail.com} DRAWN FROM THE WORLD-WIDE-WEB. A TICKET NUMBER WAS ATTACHED TO EACH email ADDRESS AND YOUR email ADDRESS TAGGED WITH TICKET NUMBER {[protected]} SERIAL NUMBER {YML099876} AND REFERENCE NUMBER {UK/0147X4/74} BATCH NUMBER: {014/070/AY7} EMERGED AS THE STAR TICKET email FOR UK Lottery WINNER.

YOUR WINNING PRIZE HAS BEEN VERIFIED AND APPROVED FOR PAYMENT BY THE DEPARTMENT; YOUR PROFILE (FORM) HAS ALSO BEEN RECEIVED AND FILLED ALONG WITH OTHER DOCUMENTS FOR RECORD PURPOSE. YOUR PACKAGE DELIVERING WILL BE MADE TO YOU BY A HIGH LEVEL DIPLOMATIC OFFICER. YOU ARE TO CONTACT HIM IMMEDIATELY THROUGH THIS ([protected]@yahoo.com} HIS NAME IS DIPLOMAT SABASTINE KOLE.

YOUR CONSIGNMENT CODE IS (XX0972KLD) YOU ARE TO KEEP YOUR CONSIGNMENT CODE NUMBER VERY CONFIDENTIALS AND KEEP ME INFORM AS SOON AS YOU CONTACT HIM.

THE DIPLOMATIC OFFICER WILL BE ARRIVING INDIA AND YOUR ARE TO SEND OUR DIPLOMATIC OFFICER A COPY OF YOUR IDENTIFICATIONS OF PROOF SUCH AS YOUR IDENTITY CARD/PASSPORT/VOTERS CARD/DRIVER LICENSE COPY, TO ENABLE HIM IDENTIFY YOU BEFORE HIS ARRIVAL IN YOUR COUNTRY (INDIA)

BELOW ARE HIS FLIGHT SCHEDULE.
*DEPARTURE DAT/TIME: 12th SEPTEMBER 2010- 04:00:00 P.M (EST)
*ARRIVAL DATE/TIME: 13th SEPTEMBER 2010- 08 :30:00 A.M (GMT)

YOUR WINNING PACKAGE CONTAINS ALL OF THE FOLLOWING ITEMS APPROVED BY THE BRITISH GOVERNMENT.
1. YOUR WINNING PRIZE 1,000,000.00 GBP.
2. OFFICIAL WINNING CERTIFICATE.
3. AFFIDAVIT OF CLAIMS ELIGIBILITY.
4. DOCUMENTS COVERING SOURCE OF WINNING.
5. AN INVITATION DOCUMENTS TO THE UNITED KINGDOM
6. THE UK Lottery CUSTOMIZE COLD CONE

NOTE: THE ONWARD CHARGES HAS BEEN DULLY PAID FORE, HERE IN LONDON , WHILE YOU ARE ADVICE TO
GUIDE THE DIPLOMATIC OFFICER AT THE POINT ON ARRIVAL, WE HAVE BEEN RELIABLY INFORM BY YOUR AIRPORT AUTHORITY IN YOU

COUNTRY (INDIA) THAT YOUR SHIPMENT WILL NEED TO OBTAINED THE INDIA CUSTOMS STAMP DUTY AT THE AIRPORT BEFORE THEY CAN ALLOW THE RELEASED OF DELIVERING BE MADE TO YOUR RESIDENCE ADDRESS PROCEDURE YOU WILL HAVE TO FOLLOW BY THE DIPLOMATIC OFFICER.

ON THE ARRIVAL OF THE DIPLOMATIC OFFICER YOUR PACKAGE WILL HAVE TO BE REGISTERED WITH THE CUSTOMS DEPARTMENT AS TO ENABLE YOUR PACKAGE SECURE BOTH THE BRITISH STAMPED DUTY AS WELL AS THE INDIA STAMPED DUTY. ONCE THIS IS DONE YOU SHALL BE RECIEVING YOUR PACKAGE ON SAME DAY ON ARRIVAL BY MR SABASTINE KOLE

IN YOUR REVERT email, DO STATE YOUR WILLINGNESS TO TAKE CARE OF ANY UNWANTED DELAY FROM YOUR END AT THE POINT ON DELIVERING WHICH YOU ARE TO ABIDE TO THE INSTRUCTIONS BEEN PASSED ACROSS TO YOU AS REGARD TO YOUR PACKAGE DELIVERING, PLEASE KINDLY RECONFIRM YOUR ADDRESS.

THEREFORE IF THERE IS ANY POINT TO THIS email WHERE YOU ARE NOT CLEAR TO UNDERSTOOD THE CONTENT, YOU ARE ADVICE TO REVERT BACK TO THIS OFFICE.

*****DELIVERING ADDRESS****** Plot No. 1790, Papi Reddy colony, Chandanagar, Hyderabad, Andhra Pradesh, India.

CONGRATULATION ONCE MORE FROM THE STAFF OF THE UK NATIONAL LOTTERY HEADQUARTERS COMPANY LONDON , UNITED KINGDOM .

YOUR SINCERELY,
Dr.Pinkett Griffin.
[protected]


PROMOTIONS MANAGER,
INTERNATIONAL AWARENESS PROMOTIONS,
THE UK NATIONAL LOTTERY HEADQUARTERS LONDON , UNITED KINGDOM .
THE UK NATIONAL LOTTERY HEADQUARTERS AWARENESS PROMOTION
COPYRIGHT آ©2010. ALL RIGHTS RESERVED.

Dear: Mr.Mahesh Kumar Malhotra

This is Mr. Henry Brown from Ford Foundation United Kingdom I m presently in India at Mumbai International Airport with your parcel after the Mumbai custom department has scanned your parcel they have found a cheque of 1,000,000 great British pounds sterling, certification of donation, clear source of fund certificate and origin of funds certifcate in parcel to this effect the Mumbai airport authority is requesting for 22,500 India Rupees for registration and stamping order of your parcel before your cheque can be release to resident in Ne Delhi.


I wait your urgent response
Regards
Mr.Henry Brown



[protected][protected][protected][protected]
From: [protected]@live.com
To: [protected]@live.com
Subject: FW: ATTENTION: Mr.Mahesh Kumar Malhotra
Date: Sat, 19 Jun 2010 02:42:11 +0100




[protected][protected][protected][protected]
Date: Fri, 18 Jun 2010 18:47:22 +0530
From: [protected]@yahoo.co.in
Subject: Fw: ATTENTION: Mr.Mahesh Kumar Malhotra
To: [protected]@live.cOM
CC: [protected]@yahoo.co.uk



--- On Fri, 18/6/10, Max Express Company <[protected]@live.com> wrote:


From: Max Express Company <[protected]@live.com>
Subject: ATTENTION: Mr.Mahesh Kumar Malhotra
To: [protected]@yahoo.co.in
Date: Friday, 18 June, 2010, 6:24 AM


Dear Mr.Mahesh Kumar Malhotra

After our board meeting with the Ford Foundation Grant/Donation organisation Board, further to our email notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed by the British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your cheque has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in your country . we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Delivery officer.find your winning certificate and, and copy of the diplomat identity card..

This is to bring to your notice that the assigned senior British delivery officer. Mr.Henry Brown responsible for the delivery of your cheque .

the delivery officer will dispatch with your cheque down to your country. He shall contact you upon his arrival to your country. he shall call you to announce to you his arrival to your country . We wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.

Find the delivery officer-Data’s below:
1) Name of Diplomat: .MR.HENRY BROWN.(THE SENIOR BRITISH DIPLOMAT)
2) [protected]@yahoo.co.uk


once he clear your winning parcel cheque from the airport authourity.

It is the Duty of the Diplomat to guide you and advice you on how to make the payment to india Custom without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your resident.

send the diplomat the, following information to the diplomat id. and a copy of any of your identity card to him immediately.

1..) FULL NAME:MAHESH KUMAR MALHOTRA
2.) AGE:30 YEARS
3.) SEX:MALE
4.) ADDRESS:E-628 TAJPUR PAHARI, BADARPUR, NEW DELHI-110044
5.) ZIP/POSTAL CODE:110044
6.) STATE/PROVINCE:NEW DELHI
7.) COUNTRY:INDIA
8.) PHONE:[protected]
9.) OCCUPATION/POSITION:SALARIED
10.) COMPANY:RELIANCE LIFE INSURANCE COMPANY LIMITED.
11.) EMAIL ADDRESS:[protected]@YAHOO.CO.IN


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. The Diplomat will help you on the procedures for official registration there in your country once it's cleared from the Authorities.
and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
Thanking you for your anticipated understanding.
Yours Sincerely,
DISPATCH MANAGER,
MR, DAVID SMITH
Direct Line: +[protected]
MAX COURIER DELIVERY
COMPANY LONDON.
================================================================================...⇄
WARNING!!!
For security reasons, we advice all winners to keep this information confidential from the public until your claim
is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this
programme by non-participant or unofficial personnel.

I got a sms that I won lotter in UK worth 45000 british pounds. I sent a mil to them as per sms. I got a reply like this.
Frontierdelivery Service Limited
Unit 11 Ashford Indutrial Estate
Shield Road,Ashford,Middx TW15
1AU.United Kingdom.
Dispatch Officer;Dr.Bush Leo

Tel No;+[protected]

Dear Lucky Winner,

This is to inform you that you have won a prize
money Four hundred Fify thousand Great Britain Pound Sterlings
(£450,000.00) for the month of January 2010 Lottery promotion which is
organized by UK Lottery Mobile promo Departmant.Head on March 2010.
This was a Mobile draw promo which was held in United Kingdom.

These are your identification numbers:
Batch number.....................09102XNS
Reff number........................YM35447XN
Winning number...................YM09788

However you will have to fill and submit this form to the events manager for verification & direction on how you can
claim your winning fund.
Fill the Details Below
1. Full name..............
2. Contact Address........
3. Age....................
4. Mobile Number........
5. Sex........................
6. Occupation.............
7. Company................
8.State:......................
Below are my Personal Information, and you are also advice to attach any of you governmentel identity prove for claim e.g passport or driving licence

Event Manager
Yours Sincerely,
Dr.Bush Leo [protected]

[protected]--
I want to know that whether the organiztion and other details are correct and guniene, Before giving all the personal details.
Please Help me.
Thank U,
Ravi Prasad

my cell no is [protected] and has been selected to claim 450000 gbp in 2010 uk lottery draw.to claim prize where should i give my details.

Dear Sir/Madam,

Kindly advice and keep me update about this:

I recieved 1st mail:
From: UK LOTTERY END OF YEAR PROMO" <[protected]@mail.ntust.edu.tw>on Mon, 09 Nov '09 @ 02:14 AM

congratulations!your email has been selected and you have been awarded
￡ 1,500,000 pounds by the Uk international lottery in collaboration with the Indian government end of year poverty alleviation program.for payment processing send your details,
NAME:.....
sex.....
ADDRESS:.....
OCCUPATION.....
PHONE NUMBER....
annual income....
to the coordinator desk,
email:[protected]@hotmail.com
yours sincerely
BARR.(MRS)MARGARETTE SPENCER.
co-ordinatior
award team

After i filled this, I got a reply:
From: BRITISH END OF YEAR LOTTERY PROMO" <[protected]@mail.ntust.edu.tw>on Fri, 27 Nov '09 @ 10:22 AM

CONGRATULATIONS;
THE UK LOTTERY BOARD HAS AWARDED YOU £1,500,000.00 Great British Pounds,FROM THE RECENT LOTTERY DRAW.
RESPOND AND CLAIM YOUR PRIZE. SEND YOUR:NAME:.....ADDRESS:.....OCCUPATION.....PHONE NUMBER.....
SEND DETAILS VIA EMAIL TO CLAIMS DEPARTMENT.BAR (MRS) MARGARETTE SPENCER.e-mail: [protected]@live.com

3rd mail:
From: "CITIBANK PLC." <[protected]@citibank.org.uk> on Tue, 29 Dec '09 @ 12:37 PM
With one attachment i.e the certificate

MADAM SUSAN BARGE,
MANAGING DIRECTOR AND GLOBAL
INDUSTRY HEAD.
CITIBANK N.A UNITED KINGDOM.
CITIBANK HOUSE 336 STRAND
LONDON WC2R 1HB UNITED KINGDOM.
MOBIL NUMBER: +[protected]
FAX: +[protected]
EMAIL:[protected]@yahoo.co.uk
(CITIBANK PLC),


CITIBANK PLC.
Att:customer,

We the management of Citibank United Kingdom received your mail and the
content well understood. We therefore advice you to follow the procedure
of the Bank so that
Your won prize will be successfully delivered to your designated country
India.

We have successfully registered your DRAFT with the diplomatic unite of
our bank. Official of our Bank will come with the parcel that contains
your Draft and other necessary documents which you have to sign to your
country India .The Draft of your winning prize can be encashed Via The
(R.B.I) Reserve Bank Of India Foreign Operations Department which is the
clearing house, The bank are making arrangement for the official to depart
today and arrived your country India on Wednesday 30/ 12/2009 .YOU ARE
HERE BY DIRECTED TO STRICKLY COMPLY AND COOPERATE WITH THE BANK OFFICIAL
FOR A SUCCESSFUL TRANSFER.
Contact The Bank official going to your country to transfer your winning
funds by this mail;
Dip: Magret Taylor
Email: [protected]@yahoo.co.uk
Update us on how far you have gone when you contact them
Best Wishes

Signed by the first secretary of CITIBANK LONDON PLC.
Mr. Bill Martine.

4th mail:
From: diplomat Magret Taylor <[protected]@yahoo.co.uk> on Wed, 30 Dec '09 @ 10:22 AM

Attn:

Complements of the season, I am the diplomat assigned to convey your DRAFT and other necessary documents which you have to sign to you

. You have to follow my instruction so that I can make a successful transfer of your funds I shall proceed to your place when I have completed all the required process of the RESERVE BANK OF INDIA, FOREIGN REMITTANCE DEPARMENT which is the clearing house of your DRAFT. You are required to fill the form below properly and send it to me via email.

FULL NAME_______________________
FULL CONTACT ADDRESS____________
SEX[protected][protected]-----
DATE OF BIRTH ____________________
COMPANY NAME _____________________
TEL______________________
FAX ____________________
STATE ______________________

SCAN COPY OF ANY OF YOUR LEGALLY IDENTIFYING DOCUMENTS--------

Your cooperation is needed .Thanking you.

Dip.Magrat Taylor

5th mail
From: diplomat Magret Taylor <[protected]@yahoo.co.uk> on Sat, 02 Jan '10 @ 12:10 PM

Attn:

Compliments of the season.I am to inform you that your draft has been confirmed by the Foreign Operations Department. You have to make a payment for the final clearance and registration of your DRAFT, as an international Draft it has to be registered and cleared with the ministry of Finance through Foreign Operations Department before they will issue certificate of deposit and clearance which will give me the legal right to proceed with the delivery of your DRAFT. You are required to make a payment of $350 (Three Hundred and Fifty UNITED STATE DOLLAR) equivalent of 15.300 rs (Fifteen Thousand Three Hundred INR).You have to send your complete bank details for the registration and clearance of your Draft This information is required.You are required to comply with the message immediately so that I will complete the process and proceed for the delivery of your Draft.Confirm this email for the payment as soon as possible so that I will give you directive on how to make the payment for the registration and clearance of your Draft. Note that I have limited time for this delivery. Fill the form below the information is required for the registration and clearance.

BANK DETAILS………………………………..
FULL NAME………………………………………
FATHER’S FULL NAME ………………………..
MOTHER’S FULL NAME ……………………….

Thanks for your anticipated cooperation
Dip. Magret Taylor.

6th mail
From: diplomat Magret Taylor <[protected]@yahoo.co.uk> on Sat, 02 Jan '10 @ 06:33 PM

Attn:

I received your mail and the content noted. The information you sent have been submitted for the process.



I think you did not understand my previous mail very well; you are required to make a payment of $350 equivalent of 15,300 rs (Fifteen Thousand Three Hundred INR) for final clearance and registration of your DRAFT as international Draft it has to be registered and cleared with the ministry of Finance through Foreign Operations Department before they will endorse the certificate of deposit and clearance which will give me the legal right to proceed with the delivery of your DRAFT.



You have to make this payment so that I will conclude the procedure. You have to reply me and state when you are going to make the payment so that I will give you directive where you can make the payment in order for me to finalize and proceed with the delivery.



You have to understand that without the endorsement of the certificate of deposit I do not have the legal right to proceed with the delivery of your draft and other legal documents which you have to sign.

Note that I have limited time for this delivery.

Thanks for your anticipated cooperation
Dip. Magret Taylor.


7th mail
from: UK international lottery"<[protected]@uklotto.org> on Sat, 02 Jan '10 @ 11:19 PM

congratulations!your email has been selected and you have been awarded Ј 1,500,000 pounds by the uk international lottery board in collaboration with the Indian government end of year empowerment program.for payment processing send your details,
NAME:.....
sex.....
ADDRESS:.....
OCCUPATION.....
PHONE NUMBER....
annual income....
to the coordinator desk,
email:[protected]@hotmail.com
yours sincerely
BARR.(MRS)MARGARETTE SPENCER.
co-ordinatior
award team

8th mail
from:diplomat Magret Taylor <[protected]@yahoo.co.uk>Mon, Jan 4, 2010 at 12:54 PM

Attn:
I received your mail and the content noted. The information you sent have been submitted for the process.

I think you did not understand my previous mail very well; you are required to make a payment of $350 equivalent of 15,300 rs (Fifteen Thousand Three Hundred INR) for final clearance and registration of your DRAFT as international Draft it has to be registered and cleared with the ministry of Finance through Foreign Operations Department before they will endorse the certificate of deposit and clearance which will give me the legal right to proceed with the delivery of your DRAFT.

You have to make this payment so that I will conclude the procedure. You have to reply me and state when you are going to make the payment so that I will give you directive where you can make the payment in order for me to finalize and proceed with the delivery.

You have to understand that without the endorsement of the certificate of deposit I do not have the legal right to proceed with the delivery of your draft and other legal documents which you have to sign.

Note that I have limited time for this delivery.

Thanks for your anticipated cooperation
Dip. Magret Taylor.

9th mail:
From: diplomat Magret Taylor <[protected]@yahoo.co.uk>Mon, Jan 4, 2010 at 12:54 PM

Attn

Regarding your previous mail I wish to inform you that what ever I am doing with you is official and documented and as well corresponding to Citibank London.

You are required to make cash deposit of 15.300 INR in the contracted foreign operations local retrieving agent bank account that was sent to you as a payment for the endorsement of registration and clearance certificate of deposit of your funds. You have to understand that I came all the way from THE UK for this purpose and cannot do any thing that will make me lose my job.


(1)Your funds will be confirmed in 6 hours as soon as I receive the scan copy of your deposit slip.

(2)You are making this payment to the foreign operations department for the endorsement of the registration and clearance certificate of deposit of your funds
.
(3) The certificate of deposit shall be sent to you as soon as it is endorsed.

As soon as you make the deposit you have to scan it and send a copy to me and one copy to the foreign operations department. These are the two email addresses where you will send it.

[protected]@yahoo.co.uk

[protected]@yahoo.in

Thanks for your anticipated cooperation
Dip. Magret Taylor.

10th mail
from:CITIBANK PLC" <[protected]@citibank.org.uk>

MADAM SUSAN BARGE,
MANAGING DIRECTOR AND GLOBAL INDUSTRY HEAD.
CITIBANK N.A UNITED KINGDOM.
CITIBANK HOUSE 336 STRAND LONDON WC2R 1HB
UNITED KINGDOM.
MOBIL NUMBER: +44 [protected]
FAX: +[protected]
EMAIL:[protected]@yahoo.co.uk
(CITIBANK PLC),

Attn: customer,

We received a documented letter from the delivery officer that is in your
country that you are not complying with her.You are advised to comply with
the official and make the deposit of 15.300 INR as a payment for the
endorsement of your deposit certificate. You have 24 hours after the
receipt of this email to comply with the delivery officer.

Note that failure to meet up with the above date, will require you to send
a duly sign letter of DISCLAIMER by you to this bank and state the reasons
why you have decided to disclaim your winnings. Also, I will want all the
legal documents backing your winning remitted/refunded back to the SAMSUNG
COMPANY Headquarters as unclaimed Prize.

This request is to protect this bank from facing legal actions in future
concerning the transfer of your winning funds. A copy of this letter
should be sent to this bank via email and also one copy to SAMSUNG claims
office on or before 6th January,2010.

This message and any included attachments are from CITIBANK LODON and are
intended only for the addressee. The information contained in this
message is confidential and may constitute inside or non-public
information under international, federal, or state securities laws.
Unauthorized forwarding, printing, copying, distribution, or use of such
information is strictly prohibited and may be unlawful. If you are not
the addressee, please promptly delete this message and notify the sender
of the delivery error by e-mail.



Thanks for your anticipated cooperation.
Sign by the first secretary of CITIBANK LONDON PLC
Mr. Bill Martine.

these are the chain mail in detail.

Please look into it and rewart me back as soon as possible

Thank and regard's
Komal Panchal

i am placing complaint to this uk lottery site, its fake and fraud, i have provided all my details to this person name gray stones from JONES & ASSOCIATES. i have attached him my personal details like my driver's licence number and my bank account details along with my other personal information. this is a scam site so please help me, my details shouldn't be use for any illegal purpse and wish these people can be find asap and dealt serverly.

THANKS



Congratulation!!!
...
Sat, 12 December, 2009 3:48:47 AM
From:
info departmentoffice <[protected]@gala.net>
...
View Contact
To: Mira Reddi <[protected]@yahoo.com>

Dear Premila Reddy,

Congratulation once again,

We receiving your claim form file, of claim your winning fund, you required to come down to United Kingdom London to sign the release order, transfer documents and also to obtain all legal documents in your name as the rightful beneficiary of this fund and transfer the said fund to your bank account personally in the next 5 working from the date you receive this email. Should there be any reason(s)/circumstances beyond your reach by not honoring the above mentioned date.

Alternatively, Hence you need to get your fund transferred to your bank account direct, with out you coming down to United Kingdom London, which you have to contact our services Accredited lottery Lawyer that will legally act on your behalf to sign the release Order and Obtain the following documents as follows this will able he to submitting it to our paying bank over here for the as soon as all this documents has submitting

(A)Award Wining Certificate
(B)Insurance Certificate Approved
(C)Approved Order Transfer from the Ministry of Finance
(D)Affidavits from United Kingdom London High Court.

To Our Department Accredited Lottery Lawyer, His contact details are as follows...

Andreas Sofocleous & Co Advocates and Legal Consultants
Mr. Gray Stone (Esq)
Tel:+[protected]
Fax:+[protected]
Email:[protected]@consultant.com

You are free to contact him your full winning details as you forwarded it to us so that he can stand on your behalf to start process for the transfer your fund immediately to any bank account of your choice in the world also your have sending him yours bank account or yours needed your fund by check: Follow Your complete bank details where you want your winning money to be transferred for you such as;

Come back to us as soon as you contact the lawyer

Regards,
Mr. Chris Newman.
(Claim Agent)
Telephone: +[protected]
United Kingdom London Promotional Draw Commission
8 Lower Malls, Hammersmith 1010
Liverpool L70 1NL United Kingdom London.

Initially a text message from TM-Mobile Draw that I had won a GBP 750000 and for claim send my name and age to [protected]@live.com. I mailed on the given address. A feedback announcing me as a winner attached with a winning certificate and a mobile number of Mr Adams Cole [protected].. Next day a call from Mr Adams Cole([protected]) demanding Rs. 35000 for costum clearance. I deposited the amount happily. Thereafter an another call from Mr Adams Cole recieved, he is demanding Rs 1000000 for acquiring anti terrorist certificate. I could not arrange. Since then no any intimation recieved from him..
So, you are requested to verify the case.
Ahmad Ali
Leh Ladakh

I, Receved a mail on 07 th September informing me that i have won in UK Lottery a sum of £1,000,000.00GBP, As per their mail i did the needful for the claim but now they are not responding to my calls or emails. They have all my details. and information which can be misused and i lost all the money i paid is there any way i can trace these people and file a complain against them so that my details are not misused and i can get the money back.Please suggest. A copy of the mail received is as follows:


UK NATIONAL LOTTERY HEADQUARTERS 2009
The Marina Offices, St Peters Yacht Basin,
N NCE NUMBER: UK/0147X4/74
BATCH NUMBER: 014/070/AY7

Date:[protected]

Dear Respected Beneficiary:Smita Chaturvedi.

Congratulations from boards and directors British National Lottery Headquarters United Kingdom.

This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal programmed, The British National Lottery promotion its now widely supported by various organizations across the globe e.g. United Nations Organization (UNO) and the European Union (EU), This Organizations was conceived with the objective of human growth, educational, and community development to celebrate the 16th anniversary Program.

This year edition will give many people the opportunity to get their lives to a stage where they had always wanted, Also Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites , shop's cash invoice around your area in which you might have purchased something from, You were selected among the lucky recipients to receive the Grand sum of sum of £1,000,000.00GBP (One Million Great British Pounds Sterling’s only) in cash credited to fill ktu/[protected]/03 approved by British Lottery Sweepstake International programs held in London, United Kingdom.

Be informed that your cheque has been issued in favor of your name as the lucky beneficiary and also your winning cheque has also been handed over to the Atlantic Express Courier Company London to make delivery to your address over at Asia (INDIA).At this point you are advise to contact the our authorized Courier Company to enable them commences with the delivery immediately.

ATLANTIC COURIER COMPANY.
DESPATCH OFFICER: Mr. William S. McConey.
COMPANY EMAIL: [protected]@yahoo.co.uk
HELP LINE: [protected].
(PLEASE CALL FOR CONFIRMATION)

You are expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/9010} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

NAME:
ADDRESS:
PHONE NUMBER:

Thanks for your patience and cooperation and also accept my Heartfelt Congratulations, extend my greetings to your entire family as we look forward to here from you at the earliest.

Sincerely,
SIR HENRY BERNARD
UK-LOTTO coordinator
Material Copyright © 2009 Lottery United Kingdom.‏‏‏‏



24 hrs 7 days week.
Suite 1, Milbrook Business Centre,
Manchester M23 9YJ
London,United Kingdom.
TEL: +[protected].



DATE:[protected].

Greetings and compliment from board and directors Alantic Courier Service United Kingdom chapter, this is to acknowledge the receipt of our telephone conversation regarding the remittance of your insurance charges and mailing fee to enable this institution handover your parcel containing your cheque and other vital documents to the UPS (United Parcel Services UK) which will be in charge of disbursement to your nominated address over at India.

To proceed future with the modalities on how to remit the insurance, be informed that their is not direct channel of sending the Insurance fees direct to us here in United Kingdom but since you can not come over to our office and you can not pay out the Insurance fees to us via Western Union, our board of director have decided that you effect the payment to us through our Representative Bank account in your country who is currently here in United Kingdom so that he can pay us here the 344 pound sterlings (Currency Converter Results india rupees 25,000.INR)

As soon as the payment is credited and your parcel has been ship this institution will forward you the parcel shipping information such as the dispatch slip to enable you monitor the arrival of your parcel at your country . A diplomat will be appointed to follow you to the Reserved Bank of India (RBI) where the cheque is to be cleared and converted into India currency due to some paramount supporting document which has been also endorse by the United Nation Organization to back your cheque clearances at point of deposit.

Below is our agent account information which you are to deposit the said 311.00GBP Equivalent to 25,000INR (Twenty Five Thousand India Rupees only):

PAYMENT INFORMATION
AGENT ACCOUNT NAME:ICICI BANK.
BANK NAME:[protected].
ACCOUNT NUMBER:AZGAR ALI.
BRANCH NAME: FORT.

Ensure that the payment is been made in cash, so that our representative will issue us the amount here in cash after payment to his Local Account to enable us proceed with the delivery to enable you get the cheque within 48hours of this notification .

To validate the information you have provided we request that you send to us a scanned copy of PAYMENT SLIP OF THE ICICI BANK OF INDIA DEPOSIT RECEIPT AND any of the below stated identity strictly via email attachment.

ØInternational passport.
ØCompany identity card.
ØNational identity Card.
ØDrivers License.
ØCompany ID card.

Via email attachment ([protected]@yahoo.co.uk ) FOR VERIFICATION AND DOCUMENTATION .

This will enable us commences fast with the shipment of your parcel and it will be arriving with 48 hours of delivery plan.

Thanks for your patience and cooperation and also accept my Heartfelt
Congratulations.


Mr.William S. McConey
Dispatch Officer{ ATLANTIC COURIER SERVICE LTD }TEL: +[protected]
24 HOURS SERVICE.

my name is anil kumar, i have recieved the following message from
Unit 5, The Gateway,

wirral International Business Park,

Wirral CH62 3NX,

Bromborough, United Kingdom.

shall i believe the message or not.
shall i pay the money for the parcel they prescribed.

PLEASE GIVE REPLY TO MY MAIL I.E anilkds.[protected]@gmail.com
i am waiting for your reply
From: COURIER ONLINE DEPT <[protected]@hotmail.com>
Date: 2009/7/1
Subject: INDICATE YOUR PREFER SHIPMENT OPTION FOR DELIVERY OF YOUR PARCEL.‏‏‏‏‏‏‏‏‏‏‏‏‏‏&rl...⇄
To: anilkds.[protected]@gmail.com




A Totally Independent Courier & Freight Forwarding.


Unit 5, The Gateway,

wirral International Business Park,

Wirral CH62 3NX,

Bromborough, United Kingdom.



Tel: [protected].



Transglobal Express Ltd Customer: N.Anilkumar,

Transglobal Express Ltd was established in 1993 offering worldwide forwarding & courier services. Having enjoyed steady growth, the Company took on a second premises in Birkenhead in 2000 for the handling of freight before moving in 2005 to a purpose built combined office & warehouse facility from where the Company currently operates.
We have continued to hone and expand our services and through these efforts now have in excess of 7500 customers in all regions of the UK. In order to streamline the processing of our door to door courier services.
For Air Freight we will be working with Cargo 2000 which is an industry initiative aiming at implementing a new quality management system for the worldwide air cargo industry.

Terms & Conditions
All goods are carried subject to our terms and conditions, please click here to read/download them.

which include a cheque issued in your name, which is to be delivered to you, as instructed by our affiliate(Yahoo/Msn & Microsoft Lottery Board).You are to please indicate you delivery option as soon as possible and we shall guide you on further payment instruction.

Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
NOTE THAT YOU WILL BE RESPONSIBLE FOR DELIVERY FEE AND MUST BE PAID BEFORE WE DELIVER

Description of parcel to be delivered :
Weight of parcel ...0.13kg
Color of parcel...Brown
Lenght of Days...Pending on your choice of delivery.
Parcel Status... Metallic Sealed


For your designation, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location;

Please find below our charges:
__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Courier Charges: £200.00 pounds
Insurance: £80.00 pounds
Administrative: £120.00 pounds
Total: £400.00 pounds
Eqivalent to 30, 000 rupees
____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Courier Charges: £250.00 pounds
Insurance £100.00 pounds
Administrative: £150.00 pounds
Total: £500.00 pounds
Eqivalent to 37, 000 rupees
________________________
First class delivery:48 hours
________________________
(cost of delivery)
Courier Charges: £350.00 pounds
Insurance: £150.00 pounds
Administrative: £150.00 pounds
Total: £650...00 pounds.
Eqivalent to 47, 600 rupees


BE RIGHTLY INFORMED THAT WE DO NOT ALLOW PAY ON DELIVER (P.O.D) OR PAY AFTER DELIVERY (P...A.D)YOU MUST FIRST MAKE PAYMENT BEFORE YOUR DELIVERY CAN COMMENCE.

Note: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.Transglobal Express Ltd do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence please take note of that.

Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within four (4) working days from this communication, will lead to the return of the parcel.

Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.




Yours Sincerely,
Mr. Terry Ford.
Tel:[protected]
Transglobal Express Ltd.










yours faithfully,
n. anil kumar.(anilkds.[protected]@gmail.com)

Dear Sir,

I have recieved details about UK Lottery co. that i am a winner of 1million pounds, and the diplomat Mr. Frankly White-[protected], he is asking me a parcel stamping charges of Rs.6, 80, 000.I am just worried about that details which he has provided to me,
Kindly inform me that is there a person who is staying in British High commission Lodge-Delhi, He is working for Scarlette Shipping & Courier company-UK

Kindly inform me about this person, its very important to me sir, I desperately waiting for your reply sir

I hope i will get prompt reply from your side sir about that person

waiting for your prompt reply

Regards
Chetan A Surve
[protected]

i want to know this mail is fake or original pls guide me as they are asking the sending charges of 545 pounds before sending me the cheque


Universal Air Couriers Limited
Unit 4, Delta Way,
Thorpe Industrial Estate
EghamSurrey TW20 8RX
Dispatch officer,
Mr. Moore Davids
Telephone : +[protected]
Email: [protected]@gmail.com
Website: www.universalexpress.org

Atten: Dilip Chandgothia,

After making stringent verifications, we are now in possession of a package with a certified cheque from the EXTOL FINANCE LIMITED which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we donot deliver to P.O.Box address or street corners but to your residence or offices.

It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements. We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for despatch by road, sea or air.

Your Order number is AC576543 and identification number is {LIUK/5020/0261/20}

Description of parcel to be delivered:

An original certificate of weight :[protected].6kg
Bonded cheque of weight :[protected].7kg
Total weight of parcel :[protected].13kg
Colour of Parcel :[protected]Brown

Description Of Parcel to be delivered
Weight of parcel ...0.13kg
Color of parcel ... Brown
Lenght of Days ...Pending on your choice of delivery

Below are our mandatory charges. You are required to choose one of our three specified shipment options and be informed that you are required to make the payment of your specified choice of delivery via Western Union or Money Gram Payment Location close to you.
.
Kindly Note that we rate our postage charge depending on the high sensitivity of the package to be delivered.

Universal Parcel Delivery Option;

Delivery within 24 hours:
Courier charges ... £ 97.00 Pounds (VAT inclusive)
Administrative ... ...£ 60.00 Pounds
Insurance ...£ 350.00 Pounds
TOTAL: £ 517.00 Pounds sterling

Delivery within 48 hours:
Courier charges ...£ 65.00 Pounds (VAT inclusive)
Administrative ...£ 50.00 Pounds
Insurance ...£ 350.00 Pounds
TOTAL: £ 465 Pounds sterling.

Delivery in 4 days:
Courier charges ...£ 55.00 Pounds (VAT inclusive)
Administrative ...£ 40.00 Pounds
Insurance ...£ 350.00 Pounds
TOTAL: £ 445.00 Great British Pounds sterling.

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

Note: 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 charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Send your response to indicate your option within the next 24hrs.

All orders not delivered within seven (7) working days from the receipt of this email will be returned to the lottery organisation, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery as stated by the lottery organisation.

Write back immediately with your choosen option for the delivery of your parcel to enable us give you the details of how you can make the payment for the courier charges. As soon as we receive confirmation and evidence of payment of the above charges, we will deliver your parcel immediately to you in your location/country.

The date and time of departure and expected date of delivery will be sent to you. It will take not more than the choosen delivery options stated days to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

Dispatch officer,
Mr. Moore Davids
Telephone : +[protected]
Email: [protected]@gmail.com
Website: www.universalexpress.org



please help me what i can do right now or how should be proceed.

thanks & regards

Daily i am receving such kind of mails from different people.from my friends i came to know all of them are getting such mails daily.I dont know out of our circle how many people are getting cheated by this kind of fradulent acts by cheaters.Down i will keep one copy of the mail I received.Pls take immediate action and punish these cheaters..pls pls pls...




THE LOTTERY CLAIMS AND FUND RELEASE DEPARTMENT
DIplomatic Delivery Services
The Marina Offices, St Peters Yacht Basin,
P O Box 1010 Liverpool, L70 1NL, England.












ATTN:Rajesh Kumar P.N,

Congratulations again on behalf of the national Lottery Board.

We do believe that your winnings will be put into good use for community development.

On Behalf of the Screening Committee of The National Lottery Board Payment Centre, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category at the headquarters of the national Lottery.

The Lottery Claims And Fund Release Department is a forwarding company with a commitment to provide you the winner/customer, with the finest possible service tailored to your individual needs.

We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure.We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.

All your winning documents which includes your certificate and a covering document(Money Laundering protection and Letter of Affidavit for Claims)from the British government, stating that the money was obtained legally through the National Lotto will be sent to you as soon as you meet with any of the option selected.

A copy of your verification form and also a scanned copy of your driver's license or any other form of identity will be required by us as these will be used for identification purposes when our agent arrive in your country, all these should be sent to us via email as soon as you can.You are not required to send to us an affidavit or birth cerficate nor tax clearance form as these will not be required.

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

LIST OF PACKAGE CONTENT.
I. A Bonded draft Cheque of £500, 000.00 GBP.
II.A certified lottery winning certificate.
III. Uk Yahoo Lottery Documents
IV. An Endorsed Affidavit of claims eligibility.
V. A Mendal From The Lottery Board.

To enable us dispatch your package via the below stated express channels of delivery system kindly see below for the charges required including insurance fee added.



FIRST CLASS DELIVERY
Max Delivery Duration 24hrs
Mailing /freight cost £300.00
Fuel surcharge £5.00
Insurance £213.58
Vat (5%) £32.20
TOTAL £500.78 GBP= 47, 450INR



SECOND CLASS DELIVERY
Max Delivery Duration 48hrs
Mailing /freight cost £300.10
Fuel surcharge £5.00
Insurance £111.58
Vat (5%) £34.20
TOTAL £450.78 GBP=42, 450INR



THIRD CLASS DELIVERY
Max Delivery Duration 72hrs
Mailing /freight cost £251.10
Fuel surcharge £5.00
Insurance £130.58
Vat (5%) £34.20
TOTAL £400.78 GBP = 37, 450INR

Note: Please Have it in mind that The delivery Fee cannot be deducted from your winnings before it will be remitted to you, this is because the total amount has been insured to the real value.This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/FFCS/9876} as the subject of any correspondence with me henceforth, your prize is also 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 clearance charges above cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you and also you are required to send to us as soon as possible, these few information below:

(1.) The delivery option which you have choosen.

(2.) Your delivery address.

(3.) Your international passport or driver's license or any form of your identity.

Having done this, you will be given proper guidelines on how and where to make the payment for the Clearance Fee before we can continue with the delivery process, your winning will be deliver to you as soon as you meet with the company above delivery options and make the Clearance Payment.

Note:That as soon as your parcel is delivered to you in your residence address by our delivery agent, The delivery agent will give you directives and also go with you to the bank where you are to encash your Winning Amount. You are dealing with a high reputable and reliable funds release department, I will personally give instructions to the delivery agent not to return until you encash your winning amount and deposit the fund to your personal local bank account in your home country before they will return back to Uk.

Congratulations once again and thanks for writing to us our interest is to satisfy your needs and that o[censored]k Yahoo Lottery the sponsors of this promotion.

Yours In Services
CLAIMS OFFICER: Mr. Mark Eric
OFFICE MOBILE Tel:[protected]
The Lottery Claims And Funds Release Department

i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail i send all the details of the mail ok kindly take the action on that scam.

This is the first mail

YAHOO LOTTERY INCORPORATED
BALEY HOUSE, HAR ROAD
SUTTON, GREATER LONDON
SM1 4te
UNITED KINGDOM

Attention.


This...