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UK National Lottery — lottery will not recognise my new debit card

 bigsey on Apr 18, 2019
I have been an active lottery member for a number of years. Recently my debit card was destroyed and I was
supplied...
Complaint category Lottery and Sweepstake Emails

 palas42
My sister got a miscall from this number 00923067004468. Then she called in that number - some talking in Hindi received the call informing her that her number won 25 lacs prize. This is totally fake.

Govt Of India should take necessary actions to stop such kind of activity.


Today I read a new in TOI -

Beware of missed call to check SIM cloning
LUCKNOW: Next time if you get a missed call starting with +92; #90 or #09, don't show the courtesy of calling back because chances are it would lead to your SIM card being cloned. The telecom service providers are now issuing alerts to subscribers —particularly about the series mentioned above as the moment one press the call button after dialing the above number, someone at the other end will get your phone and SIM card cloned.


This may be one reason. As soon as my sister called back to that number, more than 15 rupees got deducted from her account balance.
Complaint comments  Add a commentComplaint category Internet Services

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    I want to submit Complaint Positive Review Neutral Comment
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     SAYED NOMAN GAUHAR
    I received e-mail from [email protected] ; that my e-mail ID is winner in their UKNL Board on line promotion and contact Mr. I an Walters on e-mail [email protected]; tel. no. +447045787764; In reply he asked to contact Mr. Lewis Crow, scarlet courier service, e-mail [email protected], tel. no. +447011139247.
    Kindly confirm this is scam or truth.
    SAYED NOMAN GAUHAR
    00919634455928 ;;; 00919808363051;;
    Complaint comments  Add a commentComplaint category Lottery and Sweepstake Emails

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       rpatial4all
      DEAR SIR,

      MY NAME IS ROHIT PATIAL. I HAVE RECEIVED THE FOLLOWING MAIL OF LOTTERY WINNING NOTIFICATION. KINDLY TELL ME ITS SCAM OR TRUE BECAUSE THEY ARE ASKING FOR CUSTOM CLEARANCE FEE OF MY PARCEL. IS THERE ANY TYPE OF FEE IN INDIA? KINDLY HELP ME.

      The National Lottery,
      P O Box 1104,
      Manchester, W1T3JH
      UNITED KINGDOM
      (Customer Services)
      Ref No: UK/8746B1/77
      Batch No: 178/07/OM248
      Date: 26/09/2010

      Board of Directors & on-line co-coordinator
      International Promotions/Award notification
      United Kingdom High-Stake on-line Lottery.

      Dear Esteemed Winner (Rohit Patial )

      Congratulations once again on behalf of the UK NATIONAL LOTTERY BOARD. We do believe that your winnings will be put into good use for community, educational and business development. On Behalf of the Screening Committee of the Promotions Board, I wish to formally announce to you that you have successfully passed the Screening procedure and Verification Matching Test conducted for all email winners in your Category.

      Be inform that your country is not the only country that is benefiting from this promotion. Beneficiaries have been chosen from all continents. The idea of this promotion is that within ten years from now, there will be notable awareness and upliftment among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted.

      The UK NATIONAL LOTTERY Promotion board has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their winning numbers. As a result of this, these friends try to claim the funds on behalf of the real winners.
      So you are hereby strongly advised once more to keep your winnings strictly confidential until your funds have been delivered to you.

      Below is the flight information of our delivery agent.

      Flight information for BA0139 (LHR - BOM)
      British Airways: Flight number. BA0139
      Departure Date /Time:
      Departing from Heathrow (London)
      Monday 27 Sept 2010 11:05 Local time (UK TIME)
      Departure terminal 5

      Arrival Date /Time:
      Arriving at Mumbai
      Tuesday 28 Sept 2010 00:40 Local time (INDIAN TIME)
      Arrival terminal 2

      Your winning consignment box contains all of the following items:
      1.) Your won Prize £750,000 (Seven Hundred and Fifty thousand Pounds Sterling)
      2.) Official Winning Certificate.
      3.) Affidavit of Claims Eligibility.
      4.) Documents Covering Source of Winnings.
      5.) Hard Copy Airway Bill
      6.) Insurance Certificate

      In your revert email, do state your willingness to take care of the local charge in your country as informed by your government for Custom Tax Clearance Charges RS 11,500 indian rupees at the airport of arrival in Mumbai, as to enable our delivery agent proceed with the delivery of your prize consignment to you in your address of plot no 334 industrial area phase -2 panchkula,haryana 134113, INDIA.

      Note, the Custom Tax Clearance Charges is a means of security to your Government that you are the beneficiary of prize money and without this payment from your end our agent will not be allowed to commence his journey to your home address.
      The name of our delivery agent is DIPLOMAT.BRIAN PADDEN and he will call you from the airport on arrival for further directive.

      Endeavor to email this office for more information(s).

      Congratulations once from all staff of UK NATIONAL LOTTERY BOARD and do feel free to call this office for more information.

      Yours Sincerely,

      Mr Mark Winters
      Claims Agent
      Manchester, Stamford.
      UK National Lottery.


      KINDLY HELP ME BY FINDING THE SOLUTION

      THANKS AND REGARDS

      ROHIT PATIAL
      PANCHKULA, HARYANA
      MOB NO: +917696590806
      MAIL ID : [email protected]
      SCAM OR TRUE
      DEAR SIR,

      MY NAME IS MOSES S. I HAVE RECEIVED THE FOLLOWING MAIL OF LOTTERY WINNING NOTIFICATION. KINDLY TELL ME ITS SCAM OR TRUE. KINDLY HELP ME.

      MY EMAIL [protected]@yahoo.com



      Date_ 04/ 07 / 2012 Wednesday, 4 July, 2012 12:00 PM
      From:
      "Agent Benjamin Rodwell" <[protected]@mobile-one.info>
      Add sender to Contacts
      To:
      undisclosed-recipients
      Date_ 04/ 07 / 2012

      Attn: Winner Your email address won the sum of 1, 000, 000 (One Million
      Pounds Sterling's) in an international competition in the UK NATIONAL
      LOTTERY for Email scanning lottery program organized by the UK Cooperation,
      Which took place on 1st July 2012 in London? We are writing to inform you
      Officially of this award and we inform you that you contact your

      Claim Agent Benjamin Rodwell

      Email: [protected]@yahoo.com

      Tel : [protected]

      (1) Lot No.: TY894652

      (2) From Reference No.: 9512EU21

      Do submit your information as follows:

      1. SURNAME:

      2. NAME:

      3. COMPLETE ADDRESS:

      4. PHONE:

      5. COUNTRY:

      6. OCCUPATION:

      Mrs. Carolyn Lisa

      DIRECTOR OF OPERATIONS


      [protected]

      P O Box 1010 Liverpool,
      L70 1NL UNITED KINGDOM
      WINNING PARAMETERS
      Ref : 9512EU21
      Batch: TY894652

      Attn: STANISLAUS S. MOSES,

      This is to acknowledge the receipt of your mail and we also want to congratulate you on your winning with the UK NATIONAL LOTTERY.
      Once again Congratulation.

      This is to inform you also that there are three options for payment:
      (1)Cheque Payment
      (2)Draft Payment
      (3)ATM Payment

      Do please make your choice from the above listed payment methods so we can direct you on how to get your claims.
      Yours faithfully,
      Name: Benjamin Rodwell
      UK COMPANY AWARD PROMO DEPARTMENT 2012.
      Accredited Fiduciary Agent.

      Confidentiality Notice:
      Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business o[censored]K LOTTERY and insurance shall be understood to be neither given nor endorsed by UK NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
      UK National Lottery
      COPYRIGHT C[protected] ALL RIGHT RESERVED
      [protected]

      Attention: Stanislaus Moses

      You are welcome to WORLD FEDEX COURIER SERVICE COMPANY with world wide delivery at its best. We are pleased to be at your service. FEDEX COURIER COMPANY is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that REGULATES all delivery activities in the World. This office has been Notified by (UK LOTTERY BOARD) who has made a deposit in our company of your parcel With code[protected] We want you to reconfirm your billing address to avoid delivering it to a wrong person.
      Your mailing address where to deliver your package has been noted with your telephone number. As the Delivery fee of your package has been paid. You have to pay the SECURITY KEEPING FEE of $200.00 and OFFICIAL STAMP DUTY $130 United States Dollars which your package accumulated since it was under the Safe keeping of the SECURITY DEPARTMENT before we can dispatch your package for delivery.
      =======================================
      SECURITY KEEPING CHARGE: $200.00
      OFFICIAL STAMP DUTY $130.00
      TOTAL AMOUNT $330.00
      =======================================
      Be Informed that the SECURITY KEEPING FEE of your PACKAGE will keep increasing until you pay the SECURITY DEPARTMENT of the FedEx to Release your package for delivery.
      PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER).
      RECEIVERS NAME: RICHARD DOYLE
      COUNTRY: LONDON UK
      PAYMENT DETAILS TO SEND TO US
      Money transfer control number (MTCN)
      Senders Name
      Senders address.
      MODE OF DIPLOMATIC DELIVERY.
      As soon as we receive the security keeping fee, our international Diplomat agent will depart UK with your PACKAGE and your Shipment Airway bill will be sent to you immediately to track your package to your given address within 48 Hours. Our Diplomat agent will call you on arrival to your country to hand over your package to you.
      CONFIDENTIALITY NOTE
      the information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of package delivery in FedEx delivery code of Conduct.

      DR. HENRY HENRIECH
      (UNITED KINGDOM)
      FEDEX COURIER COMPANY,
      Regulated by the Delivery Services Authority

      [protected]------
      Complaint comments  Add a commentComplaint category Postal & Delivery Services

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         swaroopa
        This is Swaroopa here. I have received a mail that I have won a amount of £500,000.00GBP ONLY which is equivalent to Rs.3,40,99,695/-. The mail I received is shown below-

        UK NATIONAL LOTTERY E-MAIL BALLOT AWARD 2010!

        Your email address has won £500,000.00GBP ONLY.
        This was as a result of our 2010 E-Mail Ballot Award.

        Contact Dr Steve Wilson for payment:
        [email protected]
        drs[email protected]


        Indicate your names,country and phone number.
        Payment details will be sent to you.

        Mrs Faith David, Financial Director.
        Copyright © 2010 UK National Lottery!
        All rights reserved!


        Then I contacted them and they asked me to submit a payment application and a scanned Identity proof.
        Then again I received a mail from them-


        CUSTOMERS SERVICE DEPT
        RC:46713

        FIRST CITY MONUMENT BANK PLC(FCMB),
        IKEJA CASH OFFICE
        GUINESS PREMISES,
        24, OBA AKRAN AVENUE,
        IKEJA LAGOS STATE,
        NIGERIA.
        27/04/2010
        FAX NUMBER 0012707217877
        +2348063779009
        +2348030871195


        ATTENTION:SWAROOPA WAGADRE,

        WE HEREBY INFORM YOU THAT WE HAVE RECEIVED YOUR INFORMATION HERE IN FIRST CITY MONUMENT BANK PLC FOR THE RELEASE OF YOUR PRIZE OF FIVE HUNDRED THOUSAND POUNDS STERLING 500,000.00GBP UNITED KINGDOMNATIONAL LOTTERY PRIZE AWARDS.ATTENTION ONCE MORE,ON NO GROUND FIRST CITY MONUMENT BANK PLC RELEASES PRIZE YET PENDING WITHOUT PRESENTING TO US AN AFFIDAVIT OF CLAIM OF FUNDS AND LETTER OF AUTHORIZATION FROM THE FEDERAL HIGH COURT OF NIGERIA.THE PRESENTATION OF SUCH AUTHENTIC DOCUMENTS WILL EXPEDITE ACTION FOR THE RELEASE OF YOUR WON PRIZE AS YOU MAY DEEM IT.

        SEQUEL TO THIS,YOU ARE ADVISED TO CONTACT THE FEDERAL HIGH COURT OF NIGERIA FOR THE PROVISION OF THESE IMPORTANT PAPER WORKS.HOWEVER,THIS CAN BE DONE WITH THE HELP OF AN ATTORNEY AND WE RECOMMEND YOU TO HIRE BARRISTER BABATUNDE O.BENSON OF BABATUNDE LAW FIRM NIGERIA LTD FOR LEGAL ASSISTANCE.HE IS A GOOD MAN AND A SENIOR ADVOCATE OF NIGERIA(SAN).YOU ARE STRICTLY INSTRUCTED TO CONTACT HIM WITH DUE RESPECT BECAUSE HE HAS BEEN OF GREATER HELP TO THIS BANK BOTH NATIONAL AND INTERNATIONAL HENCE YOU APPROACH HIM WITH SOME KIND OF HONOR.ALSO WE HAVE TO INFORM YOU THAT WE HAVE ALREADY CONTACTED BABATUNDE LAW FIRM NIGERIA LTD FOR THESE DOCUMENTS AND THEY HAVE QUICKLY RESPONDED BY SENDING THEIR STAFF FROM THEIR LAGOS OFFICE BRANCH TO CONFIRM THAT YOUR FUNDS ARE DEPOSITED IN THIS BANK.

        FURTHERMORE,THESE DOCUMENTS ARE VERY IMPORTANT BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA IS AT THIS MOMENT VERY SENSITIVE AND CONCERNED ABOUT FUNDS BEING TRANSFERRED OUT OF THE COUNTRY.THEREFORE WE MUST OBTAIN THESE DOCUMENTS AS PART OF THE GOVERNMENT APPROVAL FOR THE TRANSFER OF YOUR FUNDS WITHOUT WHICH THERE WOULD BE NO TRANSFER.


        ADDRESS:
        BARRISTER BABATUNDE O.BENSON
        SOLICITORS & ADVOCATES
        190-196 LAKE ST.,
        GARKI ABUJA
        EMAIL:
        [email protected]
        Tel Phone+234 8067952800
        +2348034075849

        INPUT MESSAGE TYPE:100:UK LOTTERY PRIZE CLAIMS.
        ORDERING CUSTOMER: UK LOTTERY WINNER.
        TRANSACTION REFERENCE: 105UKB0439401

        YOU ARE INSTRUCTED TO CONFIRM WITH US YOUR ACCOUNT NUMBER,THE NAME OF YOUR BANK, THEN SEND US THE LEGAL DOCUMENTS FOR IMMEDIATE TRANSFER OF YOUR LOTTERY FUNDS.ALL THE REQUIREMENTS MUST BE CONFIRMED IN THIS BANK BEFORE ANY TRANSFER IS EFFECTED SINCE YOUR FUNDS ARE ALREADY PROGRAMMED IN OUR OUTPUT WIRING MACHINE FOR IMMEDIATE TRANSFER.

        YOUR FUNDS ARE FIXED DEPOSITED HERE IN FIRST CITY MONUMENT BANK PLC AND ON NO GROUND THE FUNDS ARE TAMPERED WITH OR DEDUCTED TILL THEY GET TO THE RIGHTFUL BENEFICIARY.

        YOU ARE ADVISED TO CONTACT YOUR AGENT FOR DIRECTION OR FOR ANY CLARIFICATION

        STATUTORY RENDITION
        IN LINE WITH THE PROVISION OF THE MONEY LAUNDERING(PROHIBITION)ACT 2004 OF THE FEDERAL REPUBLIC OF NIGERIA"TRANSFER TO OR FROM FOREIGN COUNTRY OF FUNDS OR SECURITIES OR ITS EQUIVALENT BY ANY OR CORPORATE ORGANIZATION REQUIRES THE PRESENTATION OF LETTER OF AUTHORIZATION AND AFFIDAVIT FROM THE FEDERAL HIGH COURT OF NIGERIA OFFICIALLY SIGNED BY THE COMMISSIONER OF OATH".

        ONCE AGAIN, THE REQUIRED MATERIALS FOR THIS TRANSFER ARE LISTED BELOW AND WITHOUT PRESENTING THE TWO LEGAL DOCUMENTS,THERE WILL BE NO TRANSFER.

        1.LETTER OF AUTHORIZATION/APPROVAL FROM THE COURT OF NIGERIA
        2.AFFIDAVIT OF CLAIM OF FUNDS

        CONTACT YOUR ASSIGNED LAWYER FOR THE DOCUMENTS LISTED (1 AND 2) TO ENABLE US MAKE A SMOOTH TRANSFER OF YOUR LOTTERY FUNDS ALREADY FIXED DEPOSITED IN OUR BANK HERE.CONTACT E-MAIL
        [email protected]

        NOTE:IT IS OUR DUTY TO MAKE A HITCH-FREE TRANSFER TO OUR LUCKY BENEFICIARIES' NOMINATED BANK ACCOUNTS,NEVERTHELESS ANY ACT OF DISOBEDIENCE,DELAY OR LAXITY ON THE SIDE OF THE BENEFICIARY WILL RESULT TO THE RE-TRANSFERRING OF FUNDS TO UNITED KINGDOM LOTTERY ACCOUNT AS UNCLAIMED FUNDS TO BE ROLLED OVER FOR THE NEXT YEARS PAYMENT.



        BEST REGARDS,
        SIR GODWIN ADOKPAYE,
        DIRECTOR FCMB .
        TRANSFER SERVICE FOR MONUMENT BANK (FCMB)
        FCMB Online Banking:A culture that has grown into an heritage of excellence...
        © 2010 First City Monument Bank Of Nigeria. All Rights Reserved.


        Now my problem is that the barrister which they have recommended is asking for a payment of $450 which is about Rs. 20,000/-. So I want to know whether this bank, the Barrister and the Lottery company are fake or real??
        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 850, 000, 00 pounds



        You should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 250, 000 websites on the internet. Each email address was attached to a File REF: number UK/9420X2/68
        Your email address ([protected]@yahoo.com ) was selected along with others as winners



        However, Parcel Courier Delivery Services are responsible for sending you your Certified Cheque and the original copies of the documents . When the documents are couriered to you, Please oblige to follow the Parcel Courier instructions so the document can get to your present address on time.



        A certificate of prize claims and some vital documents will be sent along side your winnings check. The documents to be sent are;



        1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
        2.WINNERS CHEQUE FOR THE VALUE OF EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING
        3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.),
        4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.).



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

        Courier Name: Parcel Courier Ltd
        Contact Person: Mr. Paul Gate

        Telephone: +[protected]

        E-mail: [protected]@hotmail.com



        You are required to contact The Parcel Courier Company immediately for the processing of your delivery.


        Note: you are to quote your complete names, Ref/Identification Numbers, winning amount and your direct phone number so that they can honor your letter.



        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. Soedade Danny Ph.D
        its completely fake due to the fact that last year the same email has been submitted to me by the same bank and the same person
        Complaint comments  Add a commentComplaint category Lottery and Sweepstake Emails

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          I want to submit Complaint Positive Review Neutral Comment
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           kshitij pravin mhatre
          from Uk nation Lottery <[email protected]>
          to [email protected]
          date Sun, Mar 7, 2010 at 2:20 AM
          subject Re: [email protected]
          mailed-by hotmail.com
          hide details Mar 7 (2 days ago)
          Batch NO: 765483636/666
          Ref NO: 5879397389
          =====================
          Attn: Beneficiary,

          You are required to contact our payment/delivery Company for the
          delivery of your won prize to you by DD with the below
          requirement.

          ===================================================
          Streetwise Courier Service Ltd,
          Unit 11, Ashford Industrial Estate,
          Shield Road, Ashford, Middx,
          TW15 1AU. United Kingdom.
          Contact The Email Address: [email protected]
          Contact Person: Paul Smith.
          Phone No: , .+447035978921
          ====================================================

          The below requirements should be sent to their office for confirmation
          and final process for payment. they will be sending your winning
          cheque from their office.

          NOTE: You are advice to give them a call immediately after the
          submission of below informations.

          1, Full Names :-....................
          2, Batch Number :-..................
          3, Cell Winning Number:-............
          4, Occupation :-.....................
          5, Nationality :-.......................
          6, Delivery Address:-...................
          7, Amount Won :-..................GBP £500,000
          8, Phone Numbers :-.................

          Upon submission of the required information as stated to their office,
          you will be cleared for shipment from their office.

          You are advice to comply with their delivery rules and regulations in
          order to receive your fund as prompt as possible.

          Thanks and God Bless you.

          Best Regards.
          Dr. Paul Smith
          I HAVE GOT THIS FIRST MAIL , AND THEN SECOND MAIL ...

          street wise courier service uk street wise courier service uk to me
          show details Mar 6 (2 days ago)
          STREETWISE COURIER SERVICE LTD UK,
          #133 HILTON ROAD, ASHFORDS
          MIX, LONDON, WQ12E,
          UNITED KINGDOM.
          TEL: +447010033494 OR +447035978921.
          CONTACT: Kshitij Pravin Mhatre
          ATTION, SRIMANTA CHANDRA PRAHARAJ
          Having considered all possible measures to convey your Won Prize of £500,000 pounds to your local address, we resolve to use a special delivery agent under our Diplomatic Umbrella. We have made all necessary arrangement to convey your Won Prize to your doorstep after registration of the-same in India airport authority New Delhi. Your name, phone number and address has been Received and approve for shipment to India for registration before final delivery to your home address.

          You will only be required to pay for the Registration charges which is 39,000INR into the account which will be send to you by our diplomat for the registration of your consignment from the airport authority in your country India,and any local V.A.T that may arise in INDIA before he can proceed to you home for 100% delivery of your Won Prize to you.

          The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 39,000INR ready to the diplomat immediately he instructs you to make the payment to the account he will provide you upon his arrival in India, this is to enable him register your Won Prize from the airport authority and proceed to your given address for final delivery.

          Please you must keep secret of your winning info until it arrives your doorstep to avoid duble claiming that may lead to disqualification. The delivery of your prize is currently on the way as it is passing through the British Security Screening. Due to the urgency needed in this delivery, we are informing you that Mr. Jerry Booth, Special Chief Diplomat will be leaving for INDIA to make delivery of your Won Prize through British Airways as date and time are given below.

          Departure time march 07th 2010, at 4:50:00 PM (UK TIME)
          Arrival time march 08th 2010, at 9:15:00 AM (INDIA TIME).

          Please ensure that you co-operate with Mr. Jerry Booth and follow his instructions and directives to avoid any delay in handing over your cheque to you as he has little time to spend in INDIA,because of other delivery in Singapore. please make available to him the registration charges immediately he call and provide you with the account details of the airport registration charges for you to deposit the registration charges of 39,000INR for the registration of your consignment for delivery.

          HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the registration charges of 39,000INR, make it ready before his arrival in india to enable him register your consignment from the airport authority and proceed to your address to make 100% safe delivery to you AFTER your remittance of the registration charges of 39,000Rs to the said account.

          Upon the receipt of this mail above, please keep us informed by submiting YOUR FULL DELIVERY NAME, ADDRESS AND CONTACT NUMBERS for confirmation and easy communication.

          We await your reply of agreement to this mail.

          The registration charges are a little bit high because of the insurance cover as we have undertaken incase of loss/damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.

          BEAR IN MIND: YOUR REGISTRATION CHARGES CANNOT BE DEDUCTED FROM YOUR WON CHEQUE BECAUSE OF THE INSURANCE COVER.
          Mr. Paul Smith,
          Shipment Director.
          Claims Intanational head office UK.
          CONTACT DETAILS: +447035978921
          IS IT TRUE AR A COMPLETE FAKE PROCEDURE......
          Mr. smith,
          I have been selected for the 5 lacks winning drow.
          i have received this message that sent by LM-TELECOM on 11/03/2010 that my cell no has been awarded 500, 000 in UK promo 2010 ...my cell no is [protected].
          Complaint comments  Add a commentComplaint category Telecommunications

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            I want to submit Complaint Positive Review Neutral Comment
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            UK National Lottery — EMAIL SCAM

             C S ANUKUMAR
            Dear sir/madam

            i got a message from uk national lottery email and [protected]@discusz.org given...
            Complaint comments  Comments  (2)Complaint category Lottery and Sweepstake Emails

             CH. Sriman Kumar
            SIR,
            I HAVE RECEIVED THE SMS FROM TM-WIN ON 21 Octber 2009 WHICH IS AS FOLLOWS:-
            YOU HAVE WON 750,000 IN 2009 ( SHELL) INT"L MOBILE DRAW. WINNING #3, TO CLAIM YOUR PRIZE EMAIL YOUR DETAILS TO Dr Pedro Vai Email [email protected]
            I HAVE SENT AN E-MAIL TO THE ABOVE SIGNED E-MAIL ADDRESS, BUT THERE IS NO REPLY. MY MOBILE NUMBER IS 9959988979 & MY E-MAIL ID IS [email protected]
            Read comments

            UK National Lottery — plz action immediately

            sir,
            i got a mail frome uk national lottery and some agents doing fraud with the net users

            they have some inlegal home page wich is lokk like the origanal letter pad o[censored]k national lottery

            i found that
            http://www.salotteries.com.au/library/National_Lottery.pdf

            i think it is not legal site

            plz take a action eemedaitely
            i also request the uk government

            thanks

            UK National Lottery — action

            plz action emmdaitely
            sir,
            i got a mail frome uk national lottery and some agents doing fraud with the net users

            they have some inlegal home page wich is lokk like the origanal letter pad o[censored]k national lottery

            i found that
            [protected]@msn.com

            i think it is not legal site

            plz take a action eemedaitely
            i also request the uk government

            thanks
            i got email from UK Lottery on 13.oct-2010 I have been winner of email [protected]@yahoo.com vide no-KTU/[protected]/03 please confirm the declaration ids true or scam
            from ; Muhammad sharif Bughio
            karachi
            My prize vide MTCN 533087 was transferred through western union money transferred from Gabriel onochei being a winner of email please confirm
            from
            M.sharif Bughio
            Karachi, Pakistan
            Welcome to Skynet Express Shipping Company one of the most experience and reliable shipping company in United Kingdom. In acknowledgment of your correspondence, this response is to notify you that we are in possession of your winning parcel with order number SNT774 containing £750, 000.00 GBP endorsed in your name and some other vital documents awaiting courier delivery to you. Your name, phone number, and address have been received.

            We wish to inform you that we have finished processing your winning prize and your winning prize is ready and waiting delivering to you by our Special Diplomatic Delivery Agent MR. KENNETH SMITH. Your name, phone number and address have been submitted to our Special Diplomatic Delivery Agent.

            DELIVERY INFORMATION/ PARCEL DESCRIPTION:
            [protected][protected][protected]-
            Delivery Terms: ... ...International Delivery
            Condition Of Delivery...Priority Delivery
            Consignment Note No: ... XBN[protected]
            Parcel Order Number: ...SNT774
            Delivery Duration ...2 working Days
            Delivery Destination...India

            Due to the urgency needed in the delivery we are informing you that MR. KENNETH SMITH (Special Diplomat Agent) will be DEPARTING from London tomorrow 19TH OF NOVEMBER 2010 and will ARRIVE INDIA 20TH OF NOVEMBER 2010 to deliver your winning prize to you.
            Complaint comments  Add a comment

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              I want to submit Complaint Positive Review Neutral Comment
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              UK National Lottery — UK NATIONAL LOTTERY SCAM

               Prathamesh.Sable
              I received the following message on my cell phone and my email account. The email was sent from the following email address:...
              Complaint comments  Comments  (2)

               Paul Raj
              I get one mail from Mr.Lee chin wilso on 23 september regarding winning of 2nd price.y

              the list name of 2nd prize of me but, this comments bos, i saw name of indrani Mazumudar.

              they are telephonically and mail called for sending delivery amount through below local agent.

              please go though this problem and advice to steps to be taken


              We recieved your email as regards your option of shipment. We wish to congratulate you once again on this note,for being part of our winners selected for this Promotions.The Exactmax (Hongkong) Industry Holdings Limited felicitate with you and your family. You have choosen (Normal class delivery) as your option of delivery below;

              Normal class delivery:120 hours
              _________________________
              (cost of delivery)
              Courier Charges: £100.00 pounds
              Insurance: £100.00 pounds
              Administrative: £100.00 pounds
              _________________________
              Total: £300.00 pounds______________23,675.59 INR


              Note that cash payment must be made to the below dispatch /account officer below;

              ACCOUNT HOLDER:___________SHRI BALAJI FURNITURE &TOUR & TRAVELS
              BANK NAME:________________ICICI BANK
              ACCOUNT NUMBER:__________016705007031

              PAN NUMBER;_______________AZXPS3289H



              Note that you are to go to any branch of ICICI BANK close to you and deposit the above charges of(23,675.59 INR


              ) to the above account. Payment of said charges must be made as soon as you receive this email. While delivery date is 20minutes after payment of shipment charges is made.
              We want you to know that you do not have any problem as regards getting your winning amount after payment of your charges. Your prize winning must be sent to you as soon as your payment is confirmed.

              Note that your TOYOTA CAMRY will be delivered in less than 1 week from the date of dispatch. Also note that your parcel will be containing Demand Draft which will be deposited in your reserve bank of India befor it will be creatited in your local account. We have already put a call to the RBI. Our agent will also accompany the Demand Draft. He is to help you with the final clearance of your Demand Draft befor coming down here to the United Kindom


              You are also requested to send a scan copy of your deposit slip as soon as the amount is deposited for record and dispatch purpose.

              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.

              Tel: (+44)7017769531
              Regards,
              Mr. Lee Chin Wilson
              Hi Paul,

              There are misleading e-mails being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer. We urge you not to react or share any information in response to such e-mails. No legitimate company will offer to send you a cheque/transfer funds to your account subject to your sending them some money. Such scams are a global phenomenon and a challenge to all banks. We have initiated action against the account number mentioned. We suggest you lodge a complaint with the local police, giving them the complete details of the case. We assure you that we will offer all co-operation in the investigation.

              Please write to [protected]@icicibank.com incase you have any queries.

              Regards,
              ICICI Customer Service Team.
              true/fals

              Exactmax (Hongkong) Industry Holdings Limited
              UK Office: 24 wilford park, London. United Kingdom
              Contact Person: Mr. Lee Chin Wilso
              Tel: (+44)[protected]


              __________________________________________________

              Dear Winner"Satya Prakash Dubey"

              Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions I am Mr. Lee Chin Wilson and i am the European zonal co-ordinator and agent of Exactmax (Hongkong) Industry Company here in the United kingdom and i will be in charge of your claims processing.

              Your delivery requested datas has been received and filled-up by this office, you are require to provide the following informations which would be necessary for the successful delivery of your consignment.You are required to provide the name of whoever that 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.

              The courier company 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.

              We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of $1, 000, 000, 00.USD (ONE MILLION UNITED STATE DOLLARS) cash, with a Toyota camry .This is also to brief you of other winners that i am presently handling and to let you know their status.As in accordance with our privacy policy we are not allowed to disclose winner's details to thirdparties.See details below...

              Description of parcel to be delivered :

              Pos Name Location Amount Extra Micros ID Status
              1 Hjordis Kirsten Norway $600, 000 Bmw X5 DL[protected]GH Claimed
              2 Satya Prakash Dubey INDIA $1, 000, 000 Toyota DVT-57010-JHN-624TM-2XL Processing
              3 Bolero Silva Brazil $400, 000 Toyota DVT-00110-WIN-108YR-8XJ Processing
              4 Almoa Yu Indonesia $250, 000 Audi FL[protected]QK Claimed
              5 Sarah Wayne UK $200, 000 Audi XL[protected]TD Claimed
              6 Rodney Taylor Canada $150, 000 Audi DL[protected]FC Processing
              7 Clark Howard USA $100, 000 Audi NL[protected]TX Claimed


              By standardizing the Barrow Sea Cadets of rates, hence our Affiliate "Barrow Sea Cadets "has put the world in your fingertips.They are not a broker, They are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier ( N.V.O.C.C.) to produce original shipping documents, and they are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier ( I.A.C.) to engage in air cargo worldwide, therefore we can leverage our technology with our experience tosave your money and serve you on a global basis.

              The Barrow Sea Cadets delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ =250kg) of the item and additional services selected. The price includes export and import forwarding.
              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, , (Metaphor Export (p) ltd Plot No-151, Sector-4, IMT, Manesar, Gurgaon, Hariyana, India)

              Please find below our charges:
              _________________________
              Normal class delivery:120 hours
              _________________________
              (cost of delivery)
              Courier Charges: £100.00 pounds
              Insurance: £100.00 pounds
              Administrative: £100.00 pounds
              _________________________
              Total: £300.00 pounds______________23, 675.59 INR
              _________________________
              _________________________
              Premium class delivery:72 hours
              _________________________
              (cost of delivery)
              Courier Charges: £100.00 pounds
              Insurance: £200.00 pounds
              Administrative: £100.00 pounds
              _________________________
              Total: £400.00 pounds_______________31, 550.20 INR
              _________________________
              _________________________
              First class delivery:48 hours
              _________________________
              (cost of delivery)
              Courier Charges: £120.00 pounds
              Insurance: £300.00 pounds
              Administrative: £200.00 pounds
              _________________________
              Total: £620.00 pounds________________48, 918.10 INR
              _________________________


              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.Barrow Sea Cadets do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

              Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within three (3) 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 faithfully,
              Mr. Lee Chin Wilson
              Tel;(+44)[protected]
              true/fals

              Scarlet Courier Limited.
              Head Office & Accounts
              658 Ajax Avenue,
              Slough Berkshire,
              SL1 4BG
              London, United Kingdom .
              (REG NO:103309).
              Tel : +[protected].

              Welcome to Scarlet Courier Company Limited We offer 24 hours services From Monday-Sunday



              Dear Valuable Customer,

              We welcome you to Scarlet Courier Company Limited, we are pleased to be at your service.

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

              This is to acknowledge the receipt of your mail and also to inform you that this company is in possession of your parcel with Registration Number {CPEL/OWN/9875} which is to be delivered to your home address as soon as you satisfies the company's policies on the delivery of parcel of high values.

              The above parcel will only be delivered to you by this company at your door-step which is one of the company's policy to ensure safe delivery of such parcel for security reasons and to avoid any form of complications. Please make yourself available to receive parcel and to sign the delivery manuscript at the point of delivery.

              Please find below our charges:
              ______________________________
              Normal class delivery: in 120 hours
              ______________________________

              Mailing GBP £149 00.00
              Insurance GBP £133.00 00.00
              Vat (+) GBP £110.00 00.00
              TOTAL GBP £ 392.00 00.00


              TOTAL: 392 POUNDS STERLINGS ( IN INDIA RUPEES ( 31, 640 INR )
              ______________________________
              Premium class delivery: in 72 hours
              ______________________________
              Mailing GBP £189 00.00
              Insurance GBP £200.00 00.00
              Vat (+) GBP £142.00 00.00
              TOTAL GBP £531.00 00.00


              TOTAL: 531 POUNDS STERLINGS (IN INDIA RUPEES ( 42, 827.07 INR)
              ______________________________
              First class delivery: in 48 hours
              ______________________________
              Mailing GBP £350.00 00.00
              Insurance GBP £300.00 00.00
              Vat (+) GBP £200 .00 00.00
              TOTAL GBP £850.00 00.00


              TOTAL:850 POUNDS STERLINGS(IN INDIA RUPEES ( 68, 612.37 INR)


              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...Scarlet Courier Company Ltd . do not allow Cash on delivery{C.O..D} as all payment must be made in this office before shipment can commence

              This is in accordance with section 13 (1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

              NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.
              Do confirm indicate your specified shipment option and send it to this office via, email. All orders not delivered within three {3} working days from this communication, will lead to the return of the parcel.

              Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the cost of delivery. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your delivery option.


              Thanks for using Scarlet Courier Company Ltd, 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 of hearing from you ASAP.


              Please do call customer line for confirmation:

              Dispatch Officer:Mr.Richard Cooker

              Tel : +[protected]
              E-mail:[protected]@live.com

              scarlet courier services Fastest and reliable in delivery service !
              I complain to Uk International lotto That They should given my winning amount FRIST.
              Then I give deposit slip of Normal class delivery:120 hours
              _________________________
              (cost of delivery)
              Courier Charges: £100.00 pounds
              Insurance: £100.00 pounds
              Administrative: £100.00 pounds
              _________________________
              Total: £300.00 pounds______________23, 675.59 INR
              If they should given any document or Gurantee to delivery camry and amount deposit to my account. then I ready to pay barrow sea cadets to receive my deposit slip.
              I[censored]k international given me any document or Gurantee then I should be take this risk. Either this FAKE.
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