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UK National Lottery

UK National Lottery Complaints & Reviews

 Amith M Hiremath
Dear sir/madam,
I am Amith M Hiremath..i have recived the mail that ia have won the 500 000GBP from UK NATIONAL LOTTERY COMPANY..I want to know more on that thing..they said that i have to deposit 29000INR to recive my parcel and they gave this account info to deposit the money
A/C Name:Koshel Monison.
A/C NO: 20012582043.
BANK NAME: state bank of India.
I want to know what shall i do for this thing..
this is a fraud case i think so..if the above bank account belongs to you and if you have my parcel with you then please call me about the same for this number +919972840074.. i stay in bangalore..but if this is a real fraud case then you have to take serious action on this..also plese check the account details and let me know the details of the same..hope you people help me in this regard..after hearing from you people i will do further transactions
Complaint marked as Resolved 2020-08-14 01:50:14
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     Beauty Deb Nath
    Sir,
    Mr Mark Willam Send me a mail that I have Won 500, 000.00 (Five Hundred Thousand Pound Sterling) now They are asking for International Passport & Driving Lisence & asking me to give courrier money before delivery, or open a online account where I need to pay 600 pounds, I think they are doing fraud with me.
    Complaint marked as Resolved 2020-08-14 01:48:50
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       H R S RAGHURAM
      HELLO SIR,
      I DIDN'T APPLYIED FOR ANY LOTTERY I GOT A MAIL THE FOLLOWING MAIL & SUBMITTED MY DETAILS SHALL I CHANGE MY EMAIL IDENTITY AS IT APPEARS A NEW AGE STYLE TO CHEAT IT
      BUT, I SUBMITTED MY DETAILS IS THEIR WILL BE ANY PROBLEMS TO IT
      JUST TAKE A ACTION ON THEM TO NEVER CHEAT OTHERS

      william mark

      UK NATIONAL LOTTERY HEADQUARTERS:
      P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
      (Customer Services).

      Dear Lucky Winner,

      We are pleased to inform you of the result of the just concluded annual final
      draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The
      online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail
      addresses of individual and corporate bodies picked by an advanced automated
      random computer search from the internet, no tickets were sold. After this
      automated computer ballot, your e-mail address emerged as one of two lucky
      winners in the category "D" with the following winning information:

      REF No: UKNL-L/200-26937
      BATCH No: 2005MJL-01
      TICKET No: 20511465463-7644
      SERIAL No: S/N-00168
      LUCKY No: 887-13-865-37-10-83

      You as well as the other winner are therefore to receive a cash prize of 500,
      000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout.
      Your prize award has been insured with your e-mail address and will be
      transferred to you upon meeting our requirements, statutory obligations,
      verifications, validations and satisfactory report. To begin the claims
      processing of your prize winnings you are advised to contact our licensed and
      accredited claims agent for category "D" winners with the information below:

      To file for your claim, please contact the processing agent;
      Agents Name: Mr. Mark Williams
      Email: claims office_ ([email protected])

      TEL:+44 703-18-23-431
      Fax: +44-703-31-24-987

      Please note; you are hereby advice to send the assign Fiduciary Agent,
      Details below for Processing of your Claims;


      VERIFICATION AND FUNDS RELEASE FORM:

      1.FULL NAMES:__________________________________
      2.ADDRESS:________________________________________
      ____________________________________________
      3.SEX:_______________
      4.AGE:________
      5.MARITAL STATUS:___________________
      6.OCCUPATION:________________________
      7.E-MAIL ADDRESS:_____________________________
      8.TELEPHONE NUMBER:_____________________
      9.TICKET NUMBER:___________________
      10.SERIAL NUMBER:__________________
      11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
      12.AMOUNT WON:___________________________________
      ___________________________________________
      14. STATE:__________________________________
      15. COUNTRY________________________________


      Congratulations once more from our members and staff and thank you for
      Being part of our promotional program.

      Thanks and Regards,
      Mr. Donald Woolds.
      Complaint marked as Resolved 2020-08-14 01:47:59
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         Majaz M. Siddiqi
        Dear team

        Please help me as i have received an e-mail from "Barclays Foreign Manager" <[email protected]> regarding winning a lottery prize worth 291934.00 GBP

        Please find below the mail received today

        Please respond.

        [email protected]

        --- On Tue, 6/23/09, Majaz Siddiqi <[email protected]> wrote:

        > From: Majaz Siddiqi <[email protected]>
        > Subject: Fw: WINNERS ATTENTIONTuesday, June 16, 2009 11:38 AM
        > To: [email protected]
        > Cc: [email protected]
        > Date: Tuesday, June 23, 2009, 7:00 PM
        >
        > Sir,
        > Please confirm is this Reall or Fake/Scam
        >
        > [email protected]
        >
        > --- On Mon, 6/22/09, Majaz Siddiqi <[email protected]>
        > wrote:
        >
        > > From: Majaz Siddiqi <[email protected]>
        > > Subject: Fw: WINNERS ATTENTIONTuesday, June 16, 2009
        > 11:38 AM
        > > To: "Barclays Foreign Manager" <[email protected]>
        > > Cc: "<[email protected]>"
        > <[email protected]>,
        > "Majaz Siddiqi" <[email protected]>
        > > Date: Monday, June 22, 2009, 8:11 PM
        > >
        > > Hello Sir/Madam,
        > >
        > > I received this mail, kindly let me know the
        > > validity, truth, & Authenticity, before I part
        > > with the information suc as asked in the E-mail. Hope
        > you
        > > will respond...
        > >
        > > Yours,
        > >
        > > [email protected]
        > >
        > >
        > > --- On Sat, 6/20/09, Majaz Siddiqi <[email protected]>
        > > wrote:
        > >
        > > > From: Majaz Siddiqi <[email protected]>
        > > > Subject: Fw: WINNERS ATTENTIONTuesday, June 16,
        > 2009
        > > 11:38 AM
        > > > To: "Terry Bledsoe" <[email protected]>
        > > > Cc: [email protected]
        > > > Date: Saturday, June 20, 2009, 10:46 AM
        > > >
        > > > Hello, Terry Bledsoe !
        > > >
        > > > I have written to the email contacts which was
        > > provided in
        > > > the email, yesterday as well as today. Please let
        > me
        > > know
        > > > what will be the next step.
        > > > Thanks,
        > > > Yours,
        > > > <[email protected]>
        > > >
        > > > --- On Sat, 6/20/09, Majaz Siddiqi <[email protected]>
        > > > wrote:
        > > >
        > > > > From: <[email protected]>
        > > > > Subject: WINNERS ATTENTIONTuesday, June 16,
        > 2009
        > > 11:38
        > > > AM
        > > > > To: [email protected],
        > > > [email protected]
        > > > > Cc: "Majaz Siddiqi" <[email protected]>
        > > > > Date: Saturday, June 20, 2009, 10:31 AM
        > > > >
        > > > > Dear Sir/Madam,
        > > > >
        > > > > I received this mail, kindly let me know
        > the
        > > > validity,
        > > > > truth, & Authenticity, before I part
        > with
        > > the
        > > > > information suc as asked in the E-mail like
        > ---
        > > > >
        > > > > 1) Your Full Name(s):
        > > > > 2) Your Bank Name :
        > > > > 3) Name on Account :
        > > > > 4) Account Number :
        > > > > 5) Bank Address :
        > > > > 6) Phone Number:
        > > > > 7)Occupation:
        > > > > 8) Amount Won:
        > > > >
        > > > > Hope you will redpond... as I have mailed
        > you
        > > > yesterday
        > > > > also...
        > > > >
        > > > > Bye
        > > > > Yours,
        > > > >
        > > > > [email protected]
        > > > >
        > > > >
        > > > >
        > > > >
        > > > > WINNERS ATTENTIONTuesday, June 16, 2009
        > 11:38 AM
        > > > > From: "Terry Bledsoe" <[email protected]>Add
        > > > > sender to ContactsTo: [email protected]
        > > > > ATTENTION
        > > > > The Camelot Group, :
        > > > > Operators of The UK National Lottery.
        > > > > 3b Olympic Way, Sefton Business Park,
        > > > > Aintree, Liverpool, L30 1RD.
        > > > > REF Nº: UKL/74-A0802742027
        > > > > BATCH Nº: 2007UKL-09
        > > > >
        > > > > Welcome once again, We are pleased to
        > inform
        > > you
        > > > of
        > > > > the final announcement of 27th of
        > January, 2009
        > > > lottery
        > > > > promotion held for email users. Your e-mail
        > > address
        > > > has been
        > > > > selected through a software random selection
        > of
        > > email
        > > > > address on the internet and your email
        > address
        > > happens
        > > > to be
        > > > > one of our lucky winners in our online free
        > > lottery
        > > > > promotion, your prize has been drafted in
        > Cheque
        > > and
        > > > > forwarded to our Bank for the Immediate
        > transfer
        > > of
        > > > your
        > > > > prize to your account.You are hereby advised
        > to
        > > make
        > > > direct
        > > > > contact with the above (BARCLAYS BANK), for
        > > > electronically
        > > > > transfer of your winning funds.The bank
        > contact
        > > are
        > > > issued
        > > > > below:
        > > > >
        > > > > Kindly note that your winning amount is
        > in a
        > > > > suspense account with the stipulated bank
        > and
        > > > immediate
        > > > > contact is needed from your side to the bank
        > for
        > > > transfer of
        > > > > your lottery amount as soon as possible
        > because
        > > of the
        > > > delay
        > > > > on notification for the transfer of your
        > lottery
        > > > amount to
        > > > > you the winner.
        > > > >
        > > > > Your Prize cheque has been sent to the Bank
        > and
        > > you
        > > > have to
        > > > > make immediate contact with them providing
        > them
        > > with
        > > > the
        > > > > correct account number and name of your
        > > stipulated
        > > > account
        > > > > details via the information below as they
        > will
        > > > facilitate
        > > > > the fast transfer of your prize won to your
        > > account
        > > > without
        > > > > any further delay with a full details of
        > your
        > > bank
        > > > account
        > > > > in your country for immediate transfer of
        > your
        > > > lottery
        > > > > amount won.
        > > > >
        > > > > 1) Your Full Name(s):
        > > > > 2) Your Bank Name :
        > > > > 3) Name on Account :
        > > > > 4) Account Number :
        > > > > 5) Bank Address :
        > > > > 6) Phone Number:
        > > > > 7)Occupation:
        > > > > 8) Amount Won:
        > > > > The contact information of the Bank London
        > office
        > > is
        > > > given
        > > > > below;
        > > > >
        > > > >
        > *********************************************
        > > > > Mr. HOYTE FORD (account officer)
        > > > > Bank Email: [email protected]
        > > > >
        > > > > [email protected]
        > > > >
        > > > >
        > > > > Tel:+4470359 42758
        > > > > Tel:+447045758342
        > > > > Account Officer
        > > > > International funds transfer department
        > > > >
        > *********************************************
        > > > >
        > > > > Address:P. O. BOX 738, Eagle Court 75 King
        > > Street,
        > > > > Hammersmith London, W6 9HY, U. K.
        > > > >
        > > > > Once you have contacted the Bank, keep me
        > > > informed in
        > > > > details as regards your communication with
        > them
        > > so I
        > > > can
        > > > > update your file here in the office.
        > > > >
        > > > > Keep me informed once the amount is
        > deposited
        > > into
        > > > your
        > > > > account so I can also update your file with
        > us in
        > > the
        > > > office
        > > > > as PRIZE RECEIVED IN GOOD FAITH.
        > > > >
        > > > > Note:The UK Lottery Promotion has discovered
        > a
        > > huge
        > > > number
        > > > > of double claiming due to recipients
        > informing
        > > close
        > > > friends
        > > > > relatives and third parties about their
        > cash
        > > prize and
        > > > also
        > > > > sharing their winning notification. As a
        > result
        > > of
        > > > this,
        > > > > these friends try to claim the winning prize
        > on
        > > behalf
        > > > of
        > > > > the real recipient. The UK National Lottery
        > > Promotion
        > > > losses
        > > > > millions of pounds on this fraudulent
        > people, and
        > > has
        > > > > reached a decision from it's headquarters
        > that
        > > any
        > > > double
        > > > > claiming discovered by the UKNATIONAL
        > Lottery
        > > Board
        > > > will
        > > > > result to the Lottery Board cancelling the
        > > entire
        > > > winning
        > > > > prize for the rightful winner. So you are
        > hereby
        > > > strongly
        > > > > advised once more to keep your Winning
        > Prize
        > > > notification
        > > > > strictly confidential until you claim your
        > > winning
        > > > prize.
        > > > > FROM THE BARCLAYS BANK.
        > > > > Congratulation once again
        > > > >
        > > > > Yours faithfully,
        > > > > Mr.Terry Bledsoe
        > > > > Online Coordinator,
        > > > > CAMELOT GROUP,
        > > > > Operator of The National Lottery
        > > > >
        Complaint marked as Resolved 2020-08-14 01:44:46
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           bobbyi
          hello sir ...

          I got message from ID-WEBSMS as given below

          CONGRATS!!YOU HAVE WON 750, 000GBP IN 2009 TELECOMMUNICATION MOBILE DRAW TO CLAIM CONTACT DAVID E MAIL [email protected] TELL +447035974952
          Complaint marked as Resolved 2020-08-14 01:39:37
          hello sir ...

          I got message from ID-WEBSMS as given below

          CONGRATS!!YOU HAVE WON 750, 000GBP IN 2009 TELECOMMUNICATION MOBILE DRAW TO CLAIM CONTACT DAVID E MAIL [protected]@hotmail.co.uk TELL [protected]
          I agree to acept prize money seven hundred and fifty thousand Great British Pounds
          hello, Sir
          i got a massage from your service that i got prize money seven hundred and fifty thousand Great British Pounds
          dear sir,
          i got one message from u that mobile win some prize money from telecommunication(seven hundred and fifty thousand great british pounds).
          i claim for that and i send u message and i put my id in the message also
          but i didnt got any reply from ur side.
          plz sir reply me soon as possible.
          dear sir,
          I got the message on 09.07.2009 at 3.00 pm that I had won some cash prize and if i clam contact on this no [protected] so sir I want to know about this matter and if I really won please send me this money as your earliest.
          but i have no Comment
          sir i have won the cash prize of 7, 50000 thosand rupees. pls send me this money as soon as possible.
          I have also got the msg that I havr won 750000 Rs what is this is this true or just a fake msg,
          thes r all fake
          Dear sir,
          I got the sms on 7.20.2009 at 17.59 pm i have won the cash prize of 7, 50000 thosand rupees. pls send me this money as soon as possible.
          Dear sir
          I got one msg from you.so I desire that accept my prize money .I thanking you. so that transfer my prize money my A/C NO. [protected] you will procced.

          SUNIL KUMAR TANDON
          6/196 PUNJABI GALI MOTI KATRA AGRA
          MOB.NO. [protected]
          A/C NO.[protected]
          DATE .27/7/09
          sir
          I had recieved one msg from rev david brooks vie [protected]@hot mail.co.uk but i got my prize money
          p/s you transfer my a/c no. [protected]. I am waiting for your prize .thanking you
          did u guys actually got money into ur account coz i also got the same msg.
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            UK National Lottery — Fraud Case

             Brijesh Poojary
            Respected Sir/Madam,

            UK NATIONAL LOTTERY The company said i won some 500, 000 GBP. but when I searched for...
            Complaint comments  Comments  (16)

             JKCRMD
            The folowing is the text of the mail received from various agencise regardswinning of the lotteries prize.I need authentication these mail as are the
            demanding 600 $ USD.

            Please co-operate with me.


            Thanks & Regards,

            Jitendra Kumar Chaudhary
            B-298, DDA Flats, Pocket-3,
            Bindapur, New-Delhi-110059 (INDIA)
            Mobile No.91-9350380489


            Good day Mr jitendra kumar
            Congratulation to you, we herby inform you of your fund and how your fund is to be transferred /delivered down to your country, your delivery charge of your fund is $600 usd and which is instructed and ordered from the FBI that we should not deduct any token amount from anybody account because it is already deposited and is going to be delivered to the owner in there country.

            So your delivery charge is $600 usd which is must be paid before 15 hour from now and if we did not heard anything from you that means that your fund will be given back to the FBI.

            Here is the information you are to pay to and after paying come back to us with the MTCN control number so that your fund will be on his way to your country.

            Receiver’s Name: Mr. Allen Usamah

            Receiver’s Address: Lagos, Nigeria.

            Text Question : What is the colour of grass

            Text Answer: Green.

            Amount Sent: $600 usd

            Note: After the payment is made come back to us with the MTCN control number so that we can reconfirm and your fund will be on is way to your country.

            Warning: don’t send payment to anybody and this is past of the warning given to us by the FBI and if this happen our bank will be hold responsible so please bear with us.




            Best Regards,
            Prof Charles C. Soludo
            Governor of Central Bank





            THE MINISTER OF FINANCE,
            FEDERAL REPUBLIC OF NIGERIA.
            1A AKINTOLA WAY GARRKI ABUJA.
            EMAIL:[email protected]

            RE:PAYMENT AUTHENTICATION.

            I AM DR USMAN SHAMSUDEEN THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACTS SETTLEMENT.
            I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.
            I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGNCONTRACTOR, ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.
            I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOU NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE FUND'S AMOUNT 7, MILLION AMERICAN DOLLARS (SEVEN MILLIONU.S.D ).
            AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS/FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS EXPENDITURES AND AUDITED REPORTS OF REVENUES.
            AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.
            MY CONDITIONS ARE AS FOLLOWS.
            1. YOU WILL TAKE 50% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
            2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE.
            3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS, WITH YOUR BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.
            I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE WAITING FOR YOUR REPLY SOON.
            DR USMAN SHAMSHUDEEN
            YOURS SINCERELY.
            DR USMAN SHAMSHUDEEN
            FINANCE MINISTER
            FEDERAL REPUBLIC OF NIGERIA
            EMAIL:[email protected]




            UK NATIONAL LOTTERY HEADQUARTERS:
            P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
            (Customer Services)

            Dear Lucky Winner,

            We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail&nb sp;address emerged as one of two winners in the category "D" with the following winning information:

            REF No: UKNL-L/200-26937
            BATCH No: 2005MJL-01
            TICKET No: 20511465463-7644
            SERIAL No: S/N-00168
            LUCKY No: 887-13-865-37-10-83

            You as well as the other winner are therefore to receive a cash prize of 500, 000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:
            To file for your claim, please contact the processing agent;
            Agents Name: Mr. A William
            Email: claims office_ ([email protected])
            TEL: 00447024084919
            Fax:+447031823431

            Please note; you are hereby advice to send the assign Fiduciary Agent,
            Details below for Processing of your Claims;
            (1.) FULL NAME:
            (2.) FULL ADDRESS:
            (3)NATIONALITY:
            (4)AGE:
            (5)OCCUPATION:
            (6)TELEPHONE NUMBER:
            (7 )DATE OF WINNING NOTIFICATION:
            (9) TOTAL AMOUNT WON:
            (10)MARITAL STATUS:
            (11)PRESENT COUNTRY:

            Congratulations once more from our members and staff and thank you for
            Being part of our promotional program.

            Thanks and Regards
            Mr. Donald Woolds










            DIVISION>>FBI HEADQUARTERS IN WASHINGTON, D.C. Spam
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            FEDERAL BUREAU OF INVESTIGATION <[email protected]>
            show details May 19



            Assistant Director in Charge
            Joseph Persichini, Jr

            ANTI-TERRORIST AND MONITORY CRIMES DIVISION
            FBI HEADQUARTERS IN WASHINGTON, D.C.
            FEDERAL BUREAU OF INVESTIGATION
            J. EDGAR HOOVER BUILDING
            935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
            EMAIL:[email protected]

            Attention: Beneficiary,

            We received your email and wish to inform you that this is never a child's play,
            we are ready to take you to any length if you fail to proof the legitimate
            source of the fund you are about to receive. As a Federal Commission, we are
            here to protect your interest and the interest of all the United State citizens
            as well as this great Nation. You have been investigated as the beneficiary of
            the said funds and that is why you are in touch with the FBI for a solid proof
            before the funds will be released to you.

            The said funds is now in U.S Bank in your name which has been placed on hold
            under the custody of the FBI for further verification and proof before releasing
            the fund to you. You do not have this document in your files, if you did the
            fund would not have been held. We did not believe this at first, but when we saw
            the transfer we had no option than to contact you.

            We have gone through your identification record and the information received
            from you, we have verified a lot of things about you. It has come to the
            attention of our Money Trafficking Investigation Department that you have some
            funds valued at U.S $ 12.5 Million to your name, The said payment is awaiting
            adjudication and crediting to your account from Inheritance 'willed ' from
            Central Bank of Nigeria precisely.

            With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish
            to remind you of the consequences of remitting such huge sums of money without
            complying fully with the provisions of the Financial and Allied Matters Decree 5
            as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any
            monitary transaction been done in the United States of America must have proper
            records, which duly guarantees and covers the transaction as legitimate and
            legally acquired and not criminally or terrorist associated funds. This is due
            to ongoing terrorist activities/economic crimes on and against the United States
            of America and its citizens.

            Note that with the information we have here, the fund in your name was released
            from Federal Republic of Nigeria. To this regard, you are to contact the EFCC
            Nigeria where the fund was released from, so that they will issue you the
            required document because they are the only authorized commission that can issue
            you the document. You are under close monitoring / investigation in connection
            with money laundering. If your funds comes from a legitimate and legal source,
            the proper guidelines for you to recover the right of transaction is for you to
            provide the official release document so that your funds will be legally
            processed and recorded and accounted for and then finally released to you.

            You have 48 hours to produce legal proof of the below frozen wired transaction
            number coded AZQV9007 owned by James Sprading.

            You do not have any rights to receive these funds if the documented legal wire
            information is not complete. For your own good and benefit, you are advised not
            to send money to anybody accept the EFCC that will issue the document to you. It
            has come to our notice that you have been dealing with scammers regarding the
            present transaction in your name, with the power invested on us by the United
            States Government, you are hereby warned and instructed to terminate your
            involvement with any people or individual contacting you regarding this present
            transaction.The said funds is now in our custody in your name as the
            beneficiary, your dealings should be channel to this office alone, if we find
            out you are still communicating with imposters you will be charged for advance
            fraud communication by the Federal Law.

            The very heart of FBI operations lies in our investigations--which serve, as our
            mission states, 'to protect and defend the United States against terrorist and
            foreign intelligence threats and to enforce the criminal laws of the United
            States.' So follow our instructions properly to avoid any action against you.
            Attached a copy of my Office ID for your mutual view and understanding so that
            you will know exactly whom you are dealing with programs. We have your address
            and the evidence and status of your wired funds, so we can arrest you anytime
            anywhere.

            If You don't have the required document on your possesion, this document is to
            be issued to you from the paying country NIGERIA, therefore you have to contact
            the EFCC and obtain the document from them to enable the immediate release of
            the funds in your name. We have done our verification on your FBI Identification
            Record with Social Security Number, the only document left is the required
            Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from
            the paying country of the said funds, so you are to contact the EFCC via the
            contact information below:

            Contact Person:Mr. Usman Bala personal assistant Mrs. Farida Mzamber Waziri
            (EFCC BOSS)
            Email:[email protected], [email protected]
            Office Address: 72 western avenue victoria Island Lagos Nigeria
            Tel:+234-802-229-9887

            Furthermore, be advised that according to the United State Law together with the
            FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA
            where the transfer was made from. You are to take care of the document by
            sending to the EFCC the sum of $850.00 Dollars only for the issuing of the
            document and your $12.5 million will be released to you. You are hereby advised
            to contact them through the email address above to enquire from them on how you
            are going to send the fee to them. Note that you are to do this immediately if
            you really want your fund to be credited to your personal account and also if
            you don't want legal action against. We have already informed the EFCC about the
            present situation, so go ahead and contact them immediately. Your fund is now in
            our custody and will not be released to you unless the required document is
            confirmed, after that the fund will be released to you immediately without any
            delay.

            NOTE: We have asked for the above document to make available the most complete
            and up-to date records possible for no criminal justice purposes.

            WARNING: failure to produce the above requirement in the next 48 hours, legal
            action will be taken immediately by arresting and detaining you.You shall be
            tried and if found guilty, you will be jailed.. As terrorism, drug trafficking
            and money laundering is a serious problem in our community today. The F.B.I will
            not stop at any length in tracking down and prosecuting any criminal who indulge
            in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON
            AS YOU OBTAIN IT.

            Faithfully Your's


            Robert S.Mueller 111
            FBI Director
            CC: Canadian Police Association
            CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
            CC: Asia Pacific Group on Money Laundering (APG)
            CC: Egmont Group
            CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
            CC: European Bank for Reconstruction and Development (EBRD)
            CC: Financial Action Task Force (FATF)
            CC: International Monetary Fund (IMF)
            CC: International Organization of Securities Commissions (IOSCO)
            CC: International Banking Security Association (IBSA)
            CC: International Air Transport Association (IATA)
            CC: Institut de Formation Interbancaire (INSIG)
            CC: World Customs Organization (WCO)
            CC: Inter-American Development Bank (IADB)
            CC: Offshore Group of Banking Supervisors (OGBS)
            CC: WORLD CENTRAL BANK (SW)
            CC: NIGERIA POLICE FORCE (NPF)
            CC: NORTH YORKSHIRE POLICE (UK)
            CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)





            Reply Forward





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            jitendra kumar to ny1
            show details 1:56 pm (11 hours ago)

            REMINDER
            - Show quoted text -


            ---------- Forwarded message ----------
            From: jitendra kumar <[email protected]>
            Date: May 26, 2009 11:24 PM
            Subject: FBI MAIL ON DATED 19.05.2009
            To: [email protected]




            The folowing is the text of the mail received from various agencise regardswinning of the lotteries prize.I need authentication these mail as are the
            demanding 600 $ USD.

            Please co-operate with me.


            Thanks & Regards,

            Jitendra Kumar Chaudhary
            B-298, DDA Flats, Pocket-3,
            Bindapur, New-Delhi-110059 (INDIA)
            Mobile No.91-9350380489


            Good day Mr jitendra kumar
            Congratulation to you, we herby inform you of your fund and how your fund is to be transferred /delivered down to your country, your delivery charge of your fund is $600 usd and which is instructed and ordered from the FBI that we should not deduct any token amount from anybody account because it is already deposited and is going to be delivered to the owner in there country.

            So your delivery charge is $600 usd which is must be paid before 15 hour from now and if we did not heard anything from you that means that your fund will be given back to the FBI.

            Here is the information you are to pay to and after paying come back to us with the MTCN control number so that your fund will be on his way to your country.

            Receiver’s Name: Mr. Allen Usamah

            Receiver’s Address: Lagos, Nigeria.

            Text Question : What is the colour of grass

            Text Answer: Green.

            Amount Sent: $600 usd

            Note: After the payment is made come back to us with the MTCN control number so that we can reconfirm and your fund will be on is way to your country.

            Warning: don’t send payment to anybody and this is past of the warning given to us by the FBI and if this happen our bank will be hold responsible so please bear with us.




            Best Regards,
            Prof Charles C. Soludo
            Governor of Central Bank





            THE MINISTER OF FINANCE,
            FEDERAL REPUBLIC OF NIGERIA.
            1A AKINTOLA WAY GARRKI ABUJA.
            EMAIL:[email protected]

            RE:PAYMENT AUTHENTICATION.

            I AM DR USMAN SHAMSUDEEN THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACTS SETTLEMENT.
            I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.
            I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGNCONTRACTOR, ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.
            I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOU NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE FUND'S AMOUNT 7, MILLION AMERICAN DOLLARS (SEVEN MILLIONU.S.D ).
            AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS/FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS EXPENDITURES AND AUDITED REPORTS OF REVENUES.
            AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.
            MY CONDITIONS ARE AS FOLLOWS.
            1. YOU WILL TAKE 50% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
            2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE.
            3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS, WITH YOUR BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.
            I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE WAITING FOR YOUR REPLY SOON.
            DR USMAN SHAMSHUDEEN
            YOURS SINCERELY.
            DR USMAN SHAMSHUDEEN
            FINANCE MINISTER
            FEDERAL REPUBLIC OF NIGERIA
            EMAIL:[email protected]




            UK NATIONAL LOTTERY HEADQUARTERS:
            P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
            (Customer Services)

            Dear Lucky Winner,

            We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail&nb sp;address emerged as one of two winners in the category "D" with the following winning information:

            REF No: UKNL-L/200-26937
            BATCH No: 2005MJL-01
            TICKET No: 20511465463-7644
            SERIAL No: S/N-00168
            LUCKY No: 887-13-865-37-10-83

            You as well as the other winner are therefore to receive a cash prize of 500, 000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:
            To file for your claim, please contact the processing agent;
            Agents Name: Mr. A William
            Email: claims office_ ([email protected])
            TEL: 00447024084919
            Fax:+447031823431

            Please note; you are hereby advice to send the assign Fiduciary Agent,
            Details below for Processing of your Claims;
            (1.) FULL NAME:
            (2.) FULL ADDRESS:
            (3)NATIONALITY:
            (4)AGE:
            (5)OCCUPATION:
            (6)TELEPHONE NUMBER:
            (7 )DATE OF WINNING NOTIFICATION:
            (9) TOTAL AMOUNT WON:
            (10)MARITAL STATUS:
            (11)PRESENT COUNTRY:

            Congratulations once more from our members and staff and thank you for
            Being part of our promotional program.

            Thanks and Regards
            Mr. Donald Woolds










            DIVISION>>FBI HEADQUARTERS IN WASHINGTON, D.C. Spam
            Reply

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            FEDERAL BUREAU OF INVESTIGATION <[email protected]>
            show details May 19



            Assistant Director in Charge
            Joseph Persichini, Jr

            ANTI-TERRORIST AND MONITORY CRIMES DIVISION
            FBI HEADQUARTERS IN WASHINGTON, D.C.
            FEDERAL BUREAU OF INVESTIGATION
            J. EDGAR HOOVER BUILDING
            935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
            EMAIL:[email protected]

            Attention: Beneficiary,

            We received your email and wish to inform you that this is never a child's play,
            we are ready to take you to any length if you fail to proof the legitimate
            source of the fund you are about to receive. As a Federal Commission, we are
            here to protect your interest and the interest of all the United State citizens
            as well as this great Nation. You have been investigated as the beneficiary of
            the said funds and that is why you are in touch with the FBI for a solid proof
            before the funds will be released to you.

            The said funds is now in U.S Bank in your name which has been placed on hold
            under the custody of the FBI for further verification and proof before releasing
            the fund to you. You do not have this document in your files, if you did the
            fund would not have been held. We did not believe this at first, but when we saw
            the transfer we had no option than to contact you.

            We have gone through your identification record and the information received
            from you, we have verified a lot of things about you. It has come to the
            attention of our Money Trafficking Investigation Department that you have some
            funds valued at U.S $ 12.5 Million to your name, The said payment is awaiting
            adjudication and crediting to your account from Inheritance 'willed ' from
            Central Bank of Nigeria precisely.

            With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish
            to remind you of the consequences of remitting such huge sums of money without
            complying fully with the provisions of the Financial and Allied Matters Decree 5
            as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any
            monitary transaction been done in the United States of America must have proper
            records, which duly guarantees and covers the transaction as legitimate and
            legally acquired and not criminally or terrorist associated funds. This is due
            to ongoing terrorist activities/economic crimes on and against the United States
            of America and its citizens.

            Note that with the information we have here, the fund in your name was released
            from Federal Republic of Nigeria. To this regard, you are to contact the EFCC
            Nigeria where the fund was released from, so that they will issue you the
            required document because they are the only authorized commission that can issue
            you the document. You are under close monitoring / investigation in connection
            with money laundering. If your funds comes from a legitimate and legal source,
            the proper guidelines for you to recover the right of transaction is for you to
            provide the official release document so that your funds will be legally
            processed and recorded and accounted for and then finally released to you.

            You have 48 hours to produce legal proof of the below frozen wired transaction
            number coded AZQV9007 owned by James Sprading.

            You do not have any rights to receive these funds if the documented legal wire
            information is not complete. For your own good and benefit, you are advised not
            to send money to anybody accept the EFCC that will issue the document to you. It
            has come to our notice that you have been dealing with scammers regarding the
            present transaction in your name, with the power invested on us by the United
            States Government, you are hereby warned and instructed to terminate your
            involvement with any people or individual contacting you regarding this present
            transaction.The said funds is now in our custody in your name as the
            beneficiary, your dealings should be channel to this office alone, if we find
            out you are still communicating with imposters you will be charged for advance
            fraud communication by the Federal Law.

            The very heart of FBI operations lies in our investigations--which serve, as our
            mission states, 'to protect and defend the United States against terrorist and
            foreign intelligence threats and to enforce the criminal laws of the United
            States.' So follow our instructions properly to avoid any action against you.
            Attached a copy of my Office ID for your mutual view and understanding so that
            you will know exactly whom you are dealing with programs. We have your address
            and the evidence and status of your wired funds, so we can arrest you anytime
            anywhere.

            If You don't have the required document on your possesion, this document is to
            be issued to you from the paying country NIGERIA, therefore you have to contact
            the EFCC and obtain the document from them to enable the immediate release of
            the funds in your name. We have done our verification on your FBI Identification
            Record with Social Security Number, the only document left is the required
            Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from
            the paying country of the said funds, so you are to contact the EFCC via the
            contact information below:

            Contact Person:Mr. Usman Bala personal assistant Mrs. Farida Mzamber Waziri
            (EFCC BOSS)
            Email:[email protected], [email protected]
            Office Address: 72 western avenue victoria Island Lagos Nigeria
            Tel:+234-802-229-9887

            Furthermore, be advised that according to the United State Law together with the
            FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA
            where the transfer was made from. You are to take care of the document by
            sending to the EFCC the sum of $850.00 Dollars only for the issuing of the
            document and your $12.5 million will be released to you. You are hereby advised
            to contact them through the email address above to enquire from them on how you
            are going to send the fee to them. Note that you are to do this immediately if
            you really want your fund to be credited to your personal account and also if
            you don't want legal action against. We have already informed the EFCC about the
            present situation, so go ahead and contact them immediately. Your fund is now in
            our custody and will not be released to you unless the required document is
            confirmed, after that the fund will be released to you immediately without any
            delay.

            NOTE: We have asked for the above document to make available the most complete
            and up-to date records possible for no criminal justice purposes.

            WARNING: failure to produce the above requirement in the next 48 hours, legal
            action will be taken immediately by arresting and detaining you.You shall be
            tried and if found guilty, you will be jailed.. As terrorism, drug trafficking
            and money laundering is a serious problem in our community today. The F.B.I will
            not stop at any length in tracking down and prosecuting any criminal who indulge
            in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON
            AS YOU OBTAIN IT.

            Faithfully Your's


            Robert S.Mueller 111
            FBI Director
            CC: Canadian Police Association
            CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
            CC: Asia Pacific Group on Money Laundering (APG)
            CC: Egmont Group
            CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
            CC: European Bank for Reconstruction and Development (EBRD)
            CC: Financial Action Task Force (FATF)
            CC: International Monetary Fund (IMF)
            CC: International Organization of Securities Commissions (IOSCO)
            CC: International Banking Security Association (IBSA)
            CC: International Air Transport Association (IATA)
            CC: Institut de Formation Interbancaire (INSIG)
            CC: World Customs Organization (WCO)
            CC: Inter-American Development Bank (IADB)
            CC: Offshore Group of Banking Supervisors (OGBS)
            CC: WORLD CENTRAL BANK (SW)
            CC: NIGERIA POLICE FORCE (NPF)
            CC: NORTH YORKSHIRE POLICE (UK)
            CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)





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            jitendra kumar to info
            show details 2:00 pm (11 hours ago)



            ---------- Forwarded message ----------
            From: jitendra kumar <[email protected]>

            - Show quoted text -
            Date: Jun 1, 2009 1:56 PM
            Subject: Fwd: FBI MAIL ON DATED 19.05.2009
            To: [email protected]


            - Show quoted text -
            REMINDER


            ---------- Forwarded message ----------
            From: jitendra kumar <[email protected]>
            Date: May 26, 2009 11:24 PM
            Subject: FBI MAIL ON DATED 19.05.2009
            To: [email protected]




            The folowing is the text of the mail received from various agencise regardswinning of the lotteries prize.I need authentication these mail as are the
            demanding 600 $ USD.

            Please co-operate with me.


            Thanks & Regards,

            Jitendra Kumar Chaudhary
            B-298, DDA Flats, Pocket-3,
            Bindapur, New-Delhi-110059 (INDIA)
            Mobile No.91-9350380489


            Good day Mr jitendra kumar
            Congratulation to you, we herby inform you of your fund and how your fund is to be transferred /delivered down to your country, your delivery charge of your fund is $600 usd and which is instructed and ordered from the FBI that we should not deduct any token amount from anybody account because it is already deposited and is going to be delivered to the owner in there country.

            So your delivery charge is $600 usd which is must be paid before 15 hour from now and if we did not heard anything from you that means that your fund will be given back to the FBI.

            Here is the information you are to pay to and after paying come back to us with the MTCN control number so that your fund will be on his way to your country.

            Receiver’s Name: Mr. Allen Usamah

            Receiver’s Address: Lagos, Nigeria.

            Text Question : What is the colour of grass

            Text Answer: Green.

            Amount Sent: $600 usd

            Note: After the payment is made come back to us with the MTCN control number so that we can reconfirm and your fund will be on is way to your country.

            Warning: don’t send payment to anybody and this is past of the warning given to us by the FBI and if this happen our bank will be hold responsible so please bear with us.




            Best Regards,
            Prof Charles C. Soludo
            Governor of Central Bank





            THE MINISTER OF FINANCE,
            FEDERAL REPUBLIC OF NIGERIA.
            1A AKINTOLA WAY GARRKI ABUJA.
            EMAIL:[email protected]

            RE:PAYMENT AUTHENTICATION.

            I AM DR USMAN SHAMSUDEEN THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACTS SETTLEMENT.
            I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.
            I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGNCONTRACTOR, ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.
            I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOU NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE FUND'S AMOUNT 7, MILLION AMERICAN DOLLARS (SEVEN MILLIONU.S.D ).
            AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS/FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS EXPENDITURES AND AUDITED REPORTS OF REVENUES.
            AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.
            MY CONDITIONS ARE AS FOLLOWS.
            1. YOU WILL TAKE 50% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
            2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE.
            3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS, WITH YOUR BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.
            I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE WAITING FOR YOUR REPLY SOON.
            DR USMAN SHAMSHUDEEN
            YOURS SINCERELY.
            DR USMAN SHAMSHUDEEN
            FINANCE MINISTER
            FEDERAL REPUBLIC OF NIGERIA
            EMAIL:[email protected]




            UK NATIONAL LOTTERY HEADQUARTERS:
            P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
            (Customer Services)

            Dear Lucky Winner,

            We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail&nb sp;address emerged as one of two winners in the category "D" with the following winning information:

            REF No: UKNL-L/200-26937
            BATCH No: 2005MJL-01
            TICKET No: 20511465463-7644
            SERIAL No: S/N-00168
            LUCKY No: 887-13-865-37-10-83

            You as well as the other winner are therefore to receive a cash prize of 500, 000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:
            To file for your claim, please contact the processing agent;
            Agents Name: Mr. A William
            Email: claims office_ ([email protected])
            TEL: 00447024084919
            Fax:+447031823431

            Please note; you are hereby advice to send the assign Fiduciary Agent,
            Details below for Processing of your Claims;
            (1.) FULL NAME:
            (2.) FULL ADDRESS:
            (3)NATIONALITY:
            (4)AGE:
            (5)OCCUPATION:
            (6)TELEPHONE NUMBER:
            (7 )DATE OF WINNING NOTIFICATION:
            (9) TOTAL AMOUNT WON:
            (10)MARITAL STATUS:
            (11)PRESENT COUNTRY:

            Congratulations once more from our members and staff and thank you for
            Being part of our promotional program.

            Thanks and Regards
            Mr. Donald Woolds










            DIVISION>>FBI HEADQUARTERS IN WASHINGTON, D.C. Spam
            Reply

            Reply to all
            Forward
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            Delete this message
            Report phishing
            Show original
            Message text garbled?
            FEDERAL BUREAU OF INVESTIGATION <[email protected]>
            show details May 19



            Assistant Director in Charge
            Joseph Persichini, Jr

            ANTI-TERRORIST AND MONITORY CRIMES DIVISION
            FBI HEADQUARTERS IN WASHINGTON, D.C.
            FEDERAL BUREAU OF INVESTIGATION
            J. EDGAR HOOVER BUILDING
            935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
            EMAIL:[email protected]

            Attention: Beneficiary,

            We received your email and wish to inform you that this is never a child's play,
            we are ready to take you to any length if you fail to proof the legitimate
            source of the fund you are about to receive. As a Federal Commission, we are
            here to protect your interest and the interest of all the United State citizens
            as well as this great Nation. You have been investigated as the beneficiary of
            the said funds and that is why you are in touch with the FBI for a solid proof
            before the funds will be released to you.

            The said funds is now in U.S Bank in your name which has been placed on hold
            under the custody of the FBI for further verification and proof before releasing
            the fund to you. You do not have this document in your files, if you did the
            fund would not have been held. We did not believe this at first, but when we saw
            the transfer we had no option than to contact you.

            We have gone through your identification record and the information received
            from you, we have verified a lot of things about you. It has come to the
            attention of our Money Trafficking Investigation Department that you have some
            funds valued at U.S $ 12.5 Million to your name, The said payment is awaiting
            adjudication and crediting to your account from Inheritance 'willed ' from
            Central Bank of Nigeria precisely.

            With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish
            to remind you of the consequences of remitting such huge sums of money without
            complying fully with the provisions of the Financial and Allied Matters Decree 5
            as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any
            monitary transaction been done in the United States of America must have proper
            records, which duly guarantees and covers the transaction as legitimate and
            legally acquired and not criminally or terrorist associated funds. This is due
            to ongoing terrorist activities/economic crimes on and against the United States
            of America and its citizens.

            Note that with the information we have here, the fund in your name was released
            from Federal Republic of Nigeria. To this regard, you are to contact the EFCC
            Nigeria where the fund was released from, so that they will issue you the
            required document because they are the only authorized commission that can issue
            you the document. You are under close monitoring / investigation in connection
            with money laundering. If your funds comes from a legitimate and legal source,
            the proper guidelines for you to recover the right of transaction is for you to
            provide the official release document so that your funds will be legally
            processed and recorded and accounted for and then finally released to you.

            You have 48 hours to produce legal proof of the below frozen wired transaction
            number coded AZQV9007 owned by James Sprading.

            You do not have any rights to receive these funds if the documented legal wire
            information is not complete. For your own good and benefit, you are advised not
            to send money to anybody accept the EFCC that will issue the document to you. It
            has come to our notice that you have been dealing with scammers regarding the
            present transaction in your name, with the power invested on us by the United
            States Government, you are hereby warned and instructed to terminate your
            involvement with any people or individual contacting you regarding this present
            transaction.The said funds is now in our custody in your name as the
            beneficiary, your dealings should be channel to this office alone, if we find
            out you are still communicating with imposters you will be charged for advance
            fraud communication by the Federal Law.

            The very heart of FBI operations lies in our investigations--which serve, as our
            mission states, 'to protect and defend the United States against terrorist and
            foreign intelligence threats and to enforce the criminal laws of the United
            States.' So follow our instructions properly to avoid any action against you.
            Attached a copy of my Office ID for your mutual view and understanding so that
            you will know exactly whom you are dealing with programs. We have your address
            and the evidence and status of your wired funds, so we can arrest you anytime
            anywhere.

            If You don't have the required document on your possesion, this document is to
            be issued to you from the paying country NIGERIA, therefore you have to contact
            the EFCC and obtain the document from them to enable the immediate release of
            the funds in your name. We have done our verification on your FBI Identification
            Record with Social Security Number, the only document left is the required
            Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from
            the paying country of the said funds, so you are to contact the EFCC via the
            contact information below:

            Contact Person:Mr. Usman Bala personal assistant Mrs. Farida Mzamber Waziri
            (EFCC BOSS)
            Email:[email protected], [email protected]
            Office Address: 72 western avenue victoria Island Lagos Nigeria
            Tel:+234-802-229-9887

            Furthermore, be advised that according to the United State Law together with the
            FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA
            where the transfer was made from. You are to take care of the document by
            sending to the EFCC the sum of $850.00 Dollars only for the issuing of the
            document and your $12.5 million will be released to you. You are hereby advised
            to contact them through the email address above to enquire from them on how you
            are going to send the fee to them. Note that you are to do this immediately if
            you really want your fund to be credited to your personal account and also if
            you don't want legal action against. We have already informed the EFCC about the
            present situation, so go ahead and contact them immediately. Your fund is now in
            our custody and will not be released to you unless the required document is
            confirmed, after that the fund will be released to you immediately without any
            delay.

            NOTE: We have asked for the above document to make available the most complete
            and up-to date records possible for no criminal justice purposes.

            WARNING: failure to produce the above requirement in the next 48 hours, legal
            action will be taken immediately by arresting and detaining you.You shall be
            tried and if found guilty, you will be jailed.. As terrorism, drug trafficking
            and money laundering is a serious problem in our community today. The F.B.I will
            not stop at any length in tracking down and prosecuting any criminal who indulge
            in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON
            AS YOU OBTAIN IT.

            Faithfully Your's


            Robert S.Mueller 111
            FBI Director
            CC: Canadian Police Association
            CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
            CC: Asia Pacific Group on Money Laundering (APG)
            CC: Egmont Group
            CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
            CC: European Bank for Reconstruction and Development (EBRD)
            CC: Financial Action Task Force (FATF)
            CC: International Monetary Fund (IMF)
            CC: International Organization of Securities Commissions (IOSCO)
            CC: International Banking Security Association (IBSA)
            CC: International Air Transport Association (IATA)
            CC: Institut de Formation Interbancaire (INSIG)
            CC: World Customs Organization (WCO)
            CC: Inter-American Development Bank (IADB)
            CC: Offshore Group of Banking Supervisors (OGBS)
            CC: WORLD CENTRAL BANK (SW)
            CC: NIGERIA POLICE FORCE (NPF)
            CC: NORTH YORKSHIRE POLICE (UK)
            CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)





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            Mail Delivery Subsystem <[email protected]> to me
            show details 2:00 pm (11 hours ago)

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            Technical details of permanent failure:
            Google tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 550 550 Unknown user (state 14).


            ----- Original message -----

            MIME-Version: 1.0
            Received: by 10.210.16.10 with SMTP id 10mr3712763ebp.40.1243845043879; Mon,
            01 Jun 2009 01:30:43 -0700 (PDT)
            In-Reply-To: <[email protected]>
            References: <[email protected]>
            <[email protected]>
            Date: Mon, 1 Jun 2009 14:00:43 +0530
            Message-ID: <[email protected]>
            Subject: Fwd: FBI MAIL ON DATED 19.05.2009

            From: jitendra kumar <[email protected]>

            To: [email protected]
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            ---------- Forwarded message ----------
            From: jitendra kumar <[email protected]>
            Date: Jun 1, 2009 1:56 PM
            Subject: Fwd: FBI MAIL ON DATED 19.05.2009
            To: [email protected]



            ----- Message truncated -----
            Complaint marked as Resolved 2020-08-13 21:21:02
            we are biland awal organziation somaliland ngo we need get this lottery how get funding projects money
            Complaint comments  Add a comment

            Post your Comment

              I want to submit Complaint Positive Review Neutral Comment
              code

               waqas
              frank moore is a frud man he send me mail u have win the lottery
              please arrest this man as soon as possible
              Complaint marked as Resolved 2020-08-14 01:37:08

              UK National Lottery — Lottery Winnings

              Inform you that I have received a winning from uk national lottery on 30/07/2007 as per the winning notification from Uk national lottery. They advise me to contact Mr.John Chamberlain, Funds transfer oficer,First citi Finance bank,plc,S.Mayfair,london .The bank officer asked me to deposit 4ooGBP for account opeining fees and which was paid. Than I have received letter from Inland revenue board to pay non residential tax of 1507gbp and which was paid. They have issued oficial receipt of it. After this the bank oficeer advise me that they are arranging to send my winnings through dipolomatic delivery services agency and their dipolomat Mr.James Broklyn arrived in Mumbai on last week of September,07 and calledme. They than asked me to pay another 1500GBP for anti drug//anti laundering fees and I paid that also. They told me after paying this my winnings will be credited in my account. The winning cheque has been convert into Certified bAnk draft from Barclays Bank,plc,london for 753424 GBp. But all of a suden the dipolomat tell me that I have to pay Income tax of 1850GBP before crediting the winning in my account./ They send me scanned copy of Income tax due certificate. First citi bank,plc, collect 800gbp from and 500gbp collected by the dipolomat. They assured me they will arrange everything. As the bank oficer not yet paid 800gbp to the authority and dipolomat says me until and unless it cleared it cannot be credited. I like to know whether in your country income tax to be paid in advance for a winnings or it can be deudcted at source. What is your system. Also please look into the matter and findout the actual mystery behind it. Their way behaviour keep doubt in my mind whether they are frauding me .The details papers all with me. If necessary I can produced to you when you asked for. The matter is running almost now 6months and still they are not crediting. Please confirm me immediately with your proper and valuable advise.
              Thanks.
              Samarendra kr Das

              UK National Lottery — winning a lottery

              I would like to know from where they are getting Email id's
              The National Lottery
              P O Box 1010
              Liverpool, L70 1NL
              UNITED KINGDOM
              (Customer Services)
              REF No:UKNL-L/[protected]
              BATCH No:2005MJL-01
              TICKET No:[protected]-7644
              LUCKY No:[protected]

              We are pleased to inform you of the result of the winners of THE YEAR(2008)
              UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME held on the 10th of April
              2008.The process was carried out through a random selection from a database
              of over 250, 000 email addresses drawn accrossthe world.

              You have been approved for lump sums pay out of 500, 000, 000 (FIVE HUNDRED
              THOUSAND GREAT British POUNDS) in cash credited to file: UKNL-L/200-
              26937.To file for your claim, please contact our claims agent;
              [protected][protected][protected]
              Contact Name: Mr. William Raymond
              Email: [protected]@yahoo.co.uk
              [protected][protected][protected]
              Provide him with the information below:
              [protected][protected][protected]
              1.Full Name:
              2.Full Address:
              3.Marital Status:
              4.Occupation :
              5.Age:
              6.Sex:
              7.Nationality:
              8.Country Of Residence:
              9.Telephone Number:
              [protected][protected][protected]
              Congratulations from all members and staff of this programme.
              Sincerely,
              Mrs.Mary Louise.
              from UK NATIONAL LOTTERY AWARD 2008 <[protected]@mchsi.com>
              reply-to [protected]@hotmail.com
              to
              date Fri, Jan 9, 2009 at 5:13 PM
              subject Online Cordinator

              hide details Jan 9 (3 days ago)


              Reply


              Dear Winner,
              __________________________________________________________
              We are happy to notify you that your email address emerged
              as a winner in our promotional lotto sweepstakes,
              held on 5th January 2009, with the lucky
              number:[protected]. and as a result you have
              been granted the lump sum payout of (750, 000(G.B.P).
              Contact your claims officer below for your claims/winnings.

              Gordon Hadden: Email:[protected]@hotmail.com
              you are to forward the following details to enable him
              clear your file for immediate payment:

              1. Full Names:...{}
              2. Address:...{}
              3. Age: ...{}
              4. Sex:...{}
              5. Marital Status: .{}
              6. Occupation:...{}
              7. Phone numbers: ...{}
              8. Fax number:...{}
              9. Country: ...{}

              Sincerely,
              Mr. Brain Hunt
              Online Cordinator

              [protected][protected][protected][protected][protected]-------=
              =============================================================


              HE called me from DELHI on 12 jan, to pay Rs. 20000 as a custom clearance. and given me
              their ICICI BANK ACCOUNT number.


              mobile no.:[protected]

              BANK NAME: ICICI BANK

              ACCOUNT NUMBER:[protected]

              NAME OF THE PERSON WHO CALLED ME: SOYAPHY PHANGLUAI

              ...
              WHEN GIVEN THEM OFFER THAT I WILL GIVE YOU 1000 POUND(GBP) THEN HE CUT THE PHONE AND SWITCH OFF THE MOBILE.


              [protected][protected]
              give me suggestion...

              how can i report against him.

              my mobile number is: [protected]
              Desar Sir

              Pls My wninng praize and Transper fee is And my prize and Cost BANK NAME : DENA BANK LTD BRANS NAME : SILVASSA (D&NH) SAVIGS BANK A/C, NO [protected]

              Full Neme ; Gopal, G, Vanza

              Home, Address; To, Alidear Near Main Bazar Koli Chok .Gopal.G.Vanza, Ta Kodinar, Dist Junagadha
              Sate : Gujarat Pin Code ; 362720 Age ; 21

              Occupataion ; Job

              Tel ; [protected]

              Country ; Indian
              ReahrdsGopal G Vanza


              On Mon, 4 Aug 2008 10:28:15 0100 (BST) CLAIMS DEPARTMENT wrote
              UK National Lottery, Liverpool, L70 1NL UNITED KINGDOM P O Box 1010 GOVERNMENT ACCREDITED LICENSED!!!UK NATIONAL ONLINE INTERNATIONAL LOTTERYIS REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration U971133B). Ref Number: XYL /[protected]/05 Batch Number: 24/00319/IPD On Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery. Your
              approved winning Certificate number is UK/9876125Your winning Transfer Identification code is .ELPC/MWT/0143 As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your
              community. The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below: 1) Winner's Full Names:2) Present Full Address: 3) Telephone Number:4) Raffle Draw Winning
              Email:5) Amount Won:1, 000, 0006) Winning Reference Number: 7) Winning Batch Number: 8) Winning Transfer Identification code: ELPC/MWT/01439) Winning Certificate Number: UK/9876125 Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you: ELITEXPRESS COURIER
              SERVICES.Name Sir Michael WestEmail: [protected]@yahoo.co.uk Phone Number:[protected],[protected]dispatch officer. Once Again Congratulations from all the staff and memebrs of the UK NATIONAL LOTTERY BOARD. Yours Sincerely, Dr. Harry Raymond(Esq) Accredited Fiduciary Agent Confidentiality Notice: Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the
              sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to 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). United Kingdom National LotteryCOPYRIGHT ©[protected] ALL RIGHT RESERVED
              i have recieved a mail having detail about winning notification. i want to verify is this mail is sending from your company or it is done by some malicious person. please SEND ME MAIL ABOUT VERIFICATION
              hi, sir myself Dr.Baswaraj nitture, bidar (karnataka).
              sir i got message from e-fusion national lottery board / 2009 E-Fusion Award Incorporation, suite 12- The basement Oxford Place Centre, Leeds, OX14 3db, United Kingdom .
              they informed about my winning prize and informed to replay, i had replayed as per instructions and lastly in dialemma because they are telling to pay Rs. 25, 2000/- for international clearence charges but sir i don't have that much money with me . please sir help me in this regard . whether the messages sent by them are truth and beleivable or fraud . please call me inform me on my mobile no +91-[protected]
              i also receive this msg.i advice to all viewers.pls not beleive this .if they ask money pls told to that respective person pls deduct that 25, 200 from that winning prize and then u dispatch me.its theway 4 to find cheat.
              Transfer Department
              Allied Irish Bank (GB)
              Mr. Larry Vincent
              Allied Irish Bank (GB).
              Operations Department
              Sovereign House
              361 King Street
              Hammersmith London, W6 9NA.
              Tel:[protected]
              Phone:[protected]
              Fund Release.

              Transfer Options for the Immediate Transfer of your Winnings of the Sum of £891, 934.00 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

              Attention: MD.ISHTIAQUE.ALAM,

              You are welcome to Allied Irish Bank (GB) an affiliate of the Irish National Lottery.We are pleased to be at your service.Allied Irish Bank (GB) is Regulated and Stipulated by the Financial Service Authority(FSA)., the financial institutions that Govern all Financial activities in the United Kingdom.

              We welcome you to the Lottery Winners Funds Transfer Unit of the Irish National Lottery here in the Allied Irish Bank (GB), United Kingdom.This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning information that shows you are one of the legally approved winners of the Irish National Lottery On line Promotions that has been cleared for payment.Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.

              The mode of the payout of your winnings stipulated by the Irish National Lottery is online wire transfer and the Alternative Courier Transfer Option. The reason for the Online Wire Transfer is that your check was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the check easily hence our bank is not everywhere in the world. But if you wish to cash your check yourself, your winning check and all the necessary documents guilding your winning funds will be deliver to your home of residence.

              In line with the transfer of your winnings to you, according to the Irish National Lottery Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you desire to receive your winnings that is in our custody.

              Below are the two options with their associated conditions.

              Account Opening and On-line Swift Transfer Option:

              In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Allied Irish Bank (GB) e-banking services.

              But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we Allied Irish Bank (GB) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.

              And due to the fact that your winning cheque was issued in your name by the Irish National Lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to open and activate an account with this bank with an opening balance/initial deposit of £610 Pounds Sterling's before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).

              This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the UK cheque clearing house(UKCCH).

              Alternative Option (2) "Courier Check Transfer Option":

              In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed DHL Courier Company to deliver your winnings parcel to your address.Note that in this option, your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.

              Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier Check Transfer Option.

              DHL UK Home
              Post Fee____________________40 Pounds sterling
              Vat________________________250 Pounds sterling
              Insurance___________________220 Pounds sterling
              TOTAL_____________________ 510 Pounds sterling

              Please do clearly note that your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you.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 law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.

              To avoid any delay in your funds transfer process due to the limited time stipulated by the Irish National Lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected options.

              If you need any advice or have any question, complains or comments, do call our 24 hours customer care desk-top number ([protected]) and it will be our pleasure to address those issues for you.

              We look forward to serving you better.

              Treat with dispatch

              Yours Faithfully
              Transfer Department
              Allied Irish Bank (GB)
              Mr. Larry Vincent
              Tel:[protected]
              Phone:[protected]
              Allied Irish Bank (GB).
              Operations Department
              Sovereign House
              361 King Street
              Hammersmith London, W6 9NA.
              Regulated by the Financial Services Authority
              UK GOVERNMENTAL CHAMBERS APPROVED
              True or False.
              werever your branches in india &i m wining u k lottry so please gave me my parcel urjantly
              Complaint comments  Add a comment

              Post your Comment

                I want to submit Complaint Positive Review Neutral Comment
                code

                 shri nath sharma
                YOUR WINNING APPROVAL AND PAYMENT DIRECTIVE.‏
                From: Andy Cole ([email protected])
                Sent: 18 April 2009 23:30PM
                To: S N Sharma ([email protected])
                NATIONAL LOTTO COPORATION. GOVERNMENT ACCREDITED LICENSED!!! (LOTTO LORE) REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration Z720633X) Desk of:Mr.Andy Cole Claim Agent - National Lotto Corporation Telephone: +44 70359 71831Email: [email protected] Attn: Shri Nath Sharma. We have received the filled form and have verified and approved your winning. Your Winning prize ($850, 000.00) has been processed, accredited and legalized with the U.K Gaming Board. However you are directed to contact our paying bank for the release and transfer of your prize/funds into your designated bank account. Sparkassee Bank Germany is our authorized paying bank that is participating in this very great National Lotto program. Dr Wolfram Schmitt MD is our payment officer at Sparkassee Bank. Contact Dr Wolfram Schmitt MD now. His contact details are stated below:Bank Name: SPARKASSEE BANK GERMANY
                His contact details are stated below:Bank Name: SPARKASSEE BANK GERMANYPerson To Contact: Dr Wolfram Schmitt MD, Address: Königsalle 21-23, 40212 Berlin, Germany.Tel: 0049-176-2899-1498Fax: 0049-17528-82356Email: [email protected] Sparkassee Bank have been officially informed of your payment and directed to release the prize winning. Congratulations Once Again!!!Best Regards, Mr.Andy Cole Int'l Promotions Director
                Complaint marked as Resolved 2020-08-14 01:25:14

                UK National Lottery — lottery fraud

                i have got the fraud messages of loterry winnings for uk national
                loterry and asking payments regarding the delivery of the winnings, there are many other fraud messages from nigeria africa and many more
                from UK NATIONAL LOTTERY AWARD 2008 <[protected]@mchsi.com>
                reply-to [protected]@hotmail.com
                to
                date Fri, Jan 9, 2009 at 5:13 PM
                subject Online Cordinator

                hide details Jan 9 (3 days ago)


                Reply


                Dear Winner,
                __________________________________________________________
                We are happy to notify you that your email address emerged
                as a winner in our promotional lotto sweepstakes,
                held on 5th January 2009, with the lucky
                number:[protected]. and as a result you have
                been granted the lump sum payout of (750, 000(G.B.P).
                Contact your claims officer below for your claims/winnings.

                Gordon Hadden: Email:[protected]@hotmail.com
                you are to forward the following details to enable him
                clear your file for immediate payment:

                1. Full Names:...{}
                2. Address:...{}
                3. Age: ...{}
                4. Sex:...{}
                5. Marital Status: .{}
                6. Occupation:...{}
                7. Phone numbers: ...{}
                8. Fax number:...{}
                9. Country: ...{}

                Sincerely,
                Mr. Brain Hunt
                Online Cordinator

                [protected][protected][protected][protected][protected]-------=
                =============================================================


                HE called me from DELHI on 12 jan, to pay Rs. 20000 as a custom clearance. and given me
                their ICICI BANK ACCOUNT number.


                mobile no.:[protected]

                BANK NAME: ICICI BANK

                ACCOUNT NUMBER:[protected]

                NAME OF THE PERSON WHO CALLED ME: SOYAPHY PHANGLUAI

                ...
                WHEN GIVEN THEM OFFER THAT I WILL GIVE YOU 1000 POUND(GBP) THEN HE CUT THE PHONE AND SWITCH OFF THE MOBILE.


                [protected][protected]
                give me suggestion...

                how can i report against him.

                my mobile number is: [protected]

                UK National Lottery — UK NATIONAL LOTTERY FRAUD

                Dear Sir/Mam,

                This is to inform you that I hav come across a severe problem, where i recieved many E-mails from UK National Lottery, Firstinland finance security Pvt. Ltd. and Omark Global Courier company ltd. informing me again & again about some winning amount. On the name of courier charges they ask for certain amount which I am sure is nothing but fraud.
                I request you to kindly take an actions before any of our countrymen get puzzeled in this scam and loose his/her hard earned money.

                I wish u take this thing at your highesh priority.
                Thanks..

                Shivam

                I am forwarding you the detail of Email i have recieved from them including there contacts, address & Email address

                MAIL No. 1

                UK NATIONAL LOTTERY HEADQUARTERS:
                P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
                (Customer Services).

                Dear Lucky Winner,

                We are pleased to inform you of the result of the just concluded annual final
                draws o[censored]NITED KINGDOM NATIONAL LOTTERY international Lottery programs. The
                online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail
                addresses of individual and corporate bodies picked by an advanced automated
                random computer search from the internet, no tickets were sold. After this
                automated computer ballot, your e-mail address emerged as one of two lucky
                winners in the category "D" with the following winning information:

                REF No: UKNL-L/[protected]
                BATCH No: 2005MJL-01
                TICKET No: [protected]-7644
                SERIAL No: S/N-00168
                LUCKY No:[protected]

                You as well as the other winner are therefore to receive a cash prize of 500,
                000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout.
                Your prize award has been insured with your e-mail address and will be
                transferred to you upon meeting our requirements, statutory obligations,
                verifications, validations and satisfactory report. To begin the claims
                processing of your prize winnings you are advised to contact our licensed and
                accredited claims agent for category "D" winners with the information below:

                To file for your claim, please contact the processing agent;
                Agents Name: Mr. Mark Williams
                Email: claims office_ ([protected]@live.com)

                TEL:+[protected]
                Fax: +[protected]

                Please note; you are hereby advice to send the assign Fiduciary Agent,
                Details below for Processing of your Claims;


                VERIFICATION AND FUNDS RELEASE FORM:

                1.FULL NAMES:__________________________________
                2.ADDRESS:________________________________________
                ____________________________________________
                3.SEX:_______________
                4.AGE:________
                5.MARITAL STATUS:___________________
                6.OCCUPATION:________________________
                7.E-MAIL ADDRESS:_____________________________
                8.TELEPHONE NUMBER:_____________________
                9.TICKET NUMBER:___________________
                10.SERIAL NUMBER:__________________
                11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
                12.AMOUNT WON:___________________________________
                ___________________________________________
                14. STATE:__________________________________
                15. COUNTRY________________________________


                Congratulations once more from our members and staff and thank you for
                Being part of our promotional program.

                Thanks and Regards,
                Mr. Donald Woolds.

                MAIL No. 2
                Dear Winner,

                I am Mr Mark Williams, the fiduciary agent assigned for your claim. I wish to congratulate you on your victory; you are a lucky person to have won this lottery. Your email address was chosen from this category.

                In our UK NATIONAL LOTTERY, international lottery programs that randomly selects email addresses from the web which winners are selected.





                However, after thorough verification and scrutiny of your information you have been found qualified to receive payment of the prize award of (500, 000.00GBP pounds) we shall proceed to conclude the payment process of your lottery prize by opening for you a claim file, more-over, as an international winner we shall forward your winning certificate with your information to the security firm.

                This is to be your proof of winning from this office to the payment center ( FIRSTINLAND FINANCIAL SECURITY COMPANY) before they release your funds.
                Please note that your funds have been deposited safely in a security firm here in Europe and your information will be forwarded to them before they can release your winnings prize.

                Meanwhile, you are advised to contact the payment center for claims. Below are the contacts to open up communication with them immediately;
                (FIFSC) FIRST INLAND FINANCIAL SECURITY COMPANY
                TEL:[protected]
                FAX: +[protected]
                EMAIL ADDRESS:(firstinland.[protected]@live.com)
                CONTACT: Mr .Desmond Lambat (Managing Director)

                Thanks & Regards,
                Mr. Donald Woolds

                MAIL No. 3
                From: FIRSTINLAND FINANCE SECURITY COMPANY <firstinland.[protected]@live.com>
                Subject: INDICATE YOUR OPTION OF RECEIVING YOUR WINNING PRIZE.‏‏
                To: [protected]@yahoo.com
                Date: Tuesday, June 16, 2009, 7:21 PM


                Dear Winner,

                We are hereby to inform you that we have processed your payment and your winning prize is ready for disbursement. In this regard you are to choose from the options below that best suite you on how you wish to receive your winning prize; your fund deposited with us is not in a liquid form but in cheque form. This advice complies with the Anti-Fraud section 2, sub-section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government. The options to receive your winning are:

                (1). This is In consonance with our policy in this regard, be advised that if your option for your winning prize to be couriered, However, we exempts our self from all liability related to this service, you have to pay for the courier fee before delivery to you. And you will be required to present a valid International Passport or Driving Licence as proof of Identification among other document which will be required by the courier company, if you choose this option.

                (2).If you decide to use online banking process, you have to pay for activation charges, which will cost you (600 pounds). I advice you to use the couriers option, that will be cheaper, always keep me informed on any development. that is to say if your option for courier service, you are to notify this office that we may forward your prize and your winning information per your request to courier to your location .Below are their contacts;

                OMARK GLOBAL COURIER COMPANY LTD
                EMAIL ADDRESS: ([protected]@hotmail.com)
                TELEPHONE: +[protected]
                FAX NUMBER:+[protected]
                CONTACT:Dr Smith Neil.(Managing Director)

                Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the winning prize until it's been remitted to you. This means that the above charges can not be deducted from the prize and hence must be provided by the winner before your prize is delivered to you.

                Best Regards,
                Mr.Desmond Lambat (Managing Director).
                TEL:[protected]
                FAX: +[protected]


                MAIL No. 4
                OMARK GLOBAL COURIER COMPANY LTD

                363 Stockley Close, West Drayton,
                Middlesex UB7 9BL,
                England.

                TELEPHONE: +[protected]
                FAX NUMBER:+[protected]

                ATTENTION: CUSTOMER,


                Thanks for contacting Omark Global Courier Company Ltd. A certificate of winnings and other certificates including a winning cheque has been sent to us by the claims officer of overseas Winner, U.K International Online Promotion Lottery. This is to inform you that after verification of your claims particulars, we have therefore decided to deliver the package to you.

                You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that the parcel will not be delivered to P.O.Box address or street corners but to your residence.

                With regards to this, you are required to select the most convenient of the three options below for a smooth delivery of your package to you:
                DELIVERY OPTIONS.

                FIRST CLASS DELIVERY
                Max Delivery Duration...24Hrs
                Mailing /freight cost ...£100.00
                Handling Fee...£100.00
                Insurance...£150.00
                TOTAL...£400.00 GBP POUNDS
                29, 000 INDIAN CURRENCY...***

                SECOND CLASS DELIVERY
                Max Delivery Duration...48hrs
                Mailing /freight cost...£90.00
                Handling Fee...£100.00
                Insurance...£150.00
                TOTAL ...£380.00 GBP POUND
                28, 000 INDIAN CURRENCY...***

                THIRD CLASS DELIVERY
                Max Delivery Duration...72hrs
                Mailing/freight cost...£60.00
                Handling Fee...£100.00
                Insurance...£150.00
                TOTAL ...£370.00 GBP POUND
                27, 000 INDIAN CURRENCY...***

                Respond to this email by making a selection from the three options above.Also send to us a scanned copy of any form of legal identification.

                Finally, be reminded that the deadline for the claiming of package is exactly one week after the receipt of this email . After this period, your package will be returned back to the office o[censored].K International Online Promotion Lottery.You are to get back to me so that I can advice you on how to make the required payments.As soon as you make the payment a tracking number will be given to you to enable you track your parcel.

                NOTE: We cannot deduct delivery charges from your winnings because it has been insurred to its full value of amount and issued as a cheque in your favour. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency.

                Thanks for your anticipated co-operation.
                We are glad to be of service to you.
                Regards,

                Dr .Smith Neil
                OMARK GLOBAL COURIER COMPANY LTD.
                FIRST CLASS DELIVERY
                Max Delivery Duration...24Hrs
                Mailing /freight cost ...£100.00
                Handling Fee...£100.00
                Insurance...£150.00
                TOTAL...£400.00 GBP POUNDS
                29, 000 INDIAN CURRENCY...***
                I(t's a fruad
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                   S.kannan
                  I got an SMS saying that my mobile no has won 200000 GBP in a draw, and asked me to send my email id to [email protected]

                  I have furnished my email id, then they sent an e mail stating that i have to submit my identity proof, winning intimation, and claim form. for that also i replied and furnished my account number & address to them. Then they ask me to send us the Fees for teh Fund release order for 520 GBP.

                  Now I doubted them, and decided not to do any corresspondence with them.

                  Pl advice me, and protect me from their mis use of my identity.

                  regds
                  S.kannan
                  Complaint marked as Resolved 2020-08-14 01:21:56
                  I got an SMS saying that my mobile no has won 200000 GBP in a draw, and asked me to send my email id to [protected]@hotmail.com

                  I have furnished my email id, then they sent an e mail stating that i have to submit my identity proof, winning intimation, and claim form. for that also i replied and furnished my account number & address to them. Then they ask me to send us the Fees for teh Fund release order for $390

                  Now I doubted them, and decided not to do any corresspondence with them.

                  Pl advice me, and protect me from their mis use of my identity.

                  regds
                  jaskirat
                  hi i am rakesh
                  mere pass yeh msg aaya hai
                  ki i am wining it 20000gbp
                  hi i am surjit singh
                  mere pass yeh msg aaya hai
                  ki i am winning it 200000gbp.(shell)
                  hi i am raghav
                  mere pass yeh msg aaya hai
                  ki i am wining it 20000gbp
                  you contact me at [protected]
                  hi this is sanjib.mere pass 26 july ak msg aay ke i have got 2000000 gbp.
                  i have received this msg also. now i m in doubt what to do?
                  contact me at [protected]
                  hey i recd d same sms twice..
                  i got a message on ;u have to won 200000GBP in 2009shell ;please contact me in e-mail
                  I an Mr. Virender Kumar. I got your message on my mobile no.[protected] that i won the prize of Rs.250000/-.pls contact me on my mobile no. or mail address.
                  Thanks
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