UK National Lottery Complaints & Reviews

WANT TO KNOW WEATHER THIS EMAIL I GOT IS TO BE TRUSTED OR NOT, PLZ REPLY AS SOON AS POSSIBLE

THE REMITTANCE DIRECTOR
NATWEST BANK PLC.
LONDON - UNITED KINGDOM
#35 PICCADELY MANCHESTER
TEL: [protected]
E-MAIL: [protected]@f-mail.net



ATTENTION: CLAIMANT,

RE: FUND RELEASE REQUIREMENTS


WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS THAT WAS SENT INTO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;


1. PROOF OF IDENTITY. (ANY OF YOUR VALID I.D CARD).


2. YOU ARE REQUIRED TO PROVIDE FUND RELEASE ORDER FROM THE FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM OF GREAT BRITAIN. CONTACT YOUR CLEARANCE OFFICER ( MR STEV MARK).

3. CERTIFICATE OF SHELL AWARD ISSUED TO YOU BY THE SHELL AGENT ( MR STEV MARK).


AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT YOUR FUND TO YOU THROUGH YOUR APPOINTED MEANS OF PAYMENT WHICH YOU ARE GOING TO PROVIDE TO US.

NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

YOURS FAITHFULLY,
Dr.Tony H Alexander
[DIRECTOR OF REMITTANCE]

i have recieved a e mail stating that i have won certain us dollars in a lottery draw (e mail draw) for the 2009 Lottery promotion which is organized by UK NATIONAL LOTTERY INC & WINDOWS LIVE.

and ask me to send some details to a london feducial agent edwin.[protected]@email.com
Tel: [protected]. the originator of this male is [protected]@msn.com> and the address is given of that lottery house is Uk National lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
kindly guide me weather i should send my details or not because i am totaly confussed.plz guide me on this.

I got mail with following details,

NEW YEAR BONANZA NATIONAL LOTTERY COMMISSION

Ref No.: UK/776090X2/23
Batch No. : 013/05/8394369 Lucky Beneficiary: We are pleased to inform you of the result of the winners of the UK
NATIONAL LOTTERY ONLINE NEW YEAR BONANZA PAYOUT,
held on 13th of february, 2009.You have therefore been
approved for a lump sum pay of 691, 252.00(Six Hundred And Ninety One
Thousand, Two Hundred And Fifty Two Great Britain Pounds) in cash credited to
file IPL/[protected]/WP1. This your Ref No.: UK/776090X2/23 and Batch No.
: 013/05/8394369 To file for claims please contact your claims agent Barrister Paul Williams.
Email:paul.[protected]@yahoo.deTel: (+[protected]
Foreign Services manager,
Payment and Release order Department
United Kingdom.
Kindly confirm wheather really i am won, can i get mony from them.Kindly confirm above thinks are true or not

My Regards,
Ernaz Siswanto

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

We hereby use this medium to kindly inform you about the draw that lead to your victory in the Online UK Lottery Promo, It was a ramdom selection of E-mail address ranging over twenty one thousand E-mail (21, 000) addresses and the selection was carried out by the E-mail Selective System (ESS) where your email address happen's to emerge as one of the lucky winner's of the category ''D'' of our last draw this mean's that you and as well as the other winner in your batch have been aproved for a cash prize of One Million British Pounds Sterlings (1, 000000: 00GBP) given below is your winning paramental's and you are advised to keep them safe so as to enhance a sucessful disbursement of your winning fund.
WINNING PARAMETERS
REF No: UKNL-L/[protected]
BATCH No: 2009MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]Winning Email: ([protected]@yahoo.co.in)
Date: 16th, FEB, 2009.
The process for claiming your winnings has been made very simple as you are to contact the bank
The bank that will be handling the delivery/transfer of your winning found to you. contact informations below:
BANK: LLODYS TSB BANK PLC
MANAGER NAME:
Mr. SMITH WILLIAMS
Direct Tel: +44 [protected]
Email:[protected]@yahoo.in
We hereby bring to your notice that we have processed your payment and your cheque is ready for disbursement, along with:

(!).WINNING CERTIFICATE FROM UK NATIONAL LOTTERY PROMOTIONS.

We have then forwarded your winning cheque to the bank that will handle the delivery/transfer of your winning found. It will be delivered to you after you have contacted them. your found will be transfer to your nominated account.

You are required to send your personal information along so that they will remmit your winning found to you. )Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Country & Nationality:
5) Winning Email:
6) Amount Won:
7) Winning Reference Number:
8)Scan copy of your Identification(DRIVING LICENSE)

Do contact the bank immediately with their contact details as given above so as to enable them commence on the transfer of your found with immediate effect. Yours Sincerely, MR. Fidelio Walter
Accredited Fiduciary Agent
UK ONLINE LOTTERY PROMOTION'S

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 *****
Your winning Transfer Identification code is ****


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 courier that will be handling the delivery 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, 532, 720pounds
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code:
9) Winning Certificate Number:


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:



TRANS GLOBALCOURIER SERVICES
[HEAD QUATER]
Unit 28, Wirral Business Centre,
Dock Road, Birkenhead,
Merseyside, CH41 1JW
Company Registered No. 2883060.
IATA No.99-9 6234/000 4,
United Kingdom
Tel:+[protected]
Tel:+[protected]
Fax:+[protected]
Email: [protected]@live.com


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 concerns finance and insurance clients; and any informatios contained in this email is subject to the terms and conditions of the governing client's contract(s).


United Kingdom National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED

Hi everyone I received an e-mail from british-national-lottery.co.uk that I've won 850, 000 GBP. I'm wondering if it's a scam because this is the first time I receive something like that. And at first they want me to go in UK personally to claim the prize. There's also an option to email the lawyer who's affiliate of the company just in case I can't get the prize personally.

I tried searching the net because I'm in doubt especially on how they have my e-add since I'm not doing any activities in U.K sites. Later on, I told them leave me alone cause they won't get anything from me. Then someone from the FBI UK sent me an e-mail message saying that it's not one of the fraud activities. They even want me to send them IDENTIFICATION such as passport, driver's license and any company IDs to prove that I'm really that person.

Two days had passed and I'm still in doubt. What do you think guys? Is it true or not? Please help me.

Let me post the sample of what they sent me.

The National Lottery,
35 Tottenham Court
Road London.
WD1 12T.
United Kingdom
Tell:+[protected]


PRIZE CLAIMS PROCEDURE


Your identification have been received in this office. Due to Government Policies of the UK, all legal procedures should be observed.
This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the Lottery.Your The National Fund, the original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the UK government stating that the money was obtained legally through their National Lottery promotion.

You are to come down to London for handover of your winning.Alternatively, If you can not make it down you are to contact the lottery office Attorney, Barr Anderson Williams, He will be in position to hand over your winnings to you with all the neccesary documents since you can not be present here in person. He has been the lottery office Attorney for over twelve years and his integrity have been held as one of the most reliable Attorney in the United Kingdom, therefore feel free to relate things with him.

You can contact him in his chambers with the email address and details below:

The Law Offices of Anderson Chambers Williams
72 Fulbourne Road,
Walthamstow
LONDON E17 4EG
Telephone: +[protected]
Direct Mobile:+[protected]
website:[protected]@lawchambersonline.com

He will attend to you and get your verification process finalised soonest. Once again congratulations.

Have a nice day as you contact the Office Legal Counsel lottery.

Please reply as soon as possible so that we know which decision you have chosen.
Regards,
The Human Resource Manager,
National Lottery Board, U.K. Regional Office.
Mr. Barret Johnson
Tell: +[protected]
Email: [protected]@live.com

Here's the email they send when I replied the first one:

The Law Offices of Anderson Williams Chambers
72 Fulbourne Road,
Walthamstow
LONDON E17 4EG
Telephone: +[protected]
Direct Mobile:+[protected]
[protected]@lawchambersonline.com

LEGAL REPRESENTATION

Congratulations on your winnings. Your name was forwarded to my chambers yesterday as a winner of The National Lottery but because i was in court at the early hours of the day, I could not contact you. As usual, Your winning claims process have to be finalised and handed over to you by me who is the legal counsel to the lottery Office. This is as a result of the sensitivity involved on such amount of money been handed over.

Firstly, I am Mr Anderson Williams. A legal practitioner for over thirty years and as a matter of Fact, The National Lottery have been working hand in hand with me and other colleague in my chambers for over twelve years. I have my Good name all over the globe and a lot of letters that have been sent by Past winners of The National Lottery to my chambers appreciating me and my co-workers for the Good work. If you reside within the United Kingdom. I will appreciate you coming to my chambers for proper verification process Registration. But nevertheless, If you are outside the United Kingdom.

You should write a letter and send it through email stating that you are a true winner of The National Lottery, and as a matter of Fact, You have handed over your verification process to be completed by Patrick Hennessy.

Your Full Name:
Profession/Occupation:
Your Present address;
Amount Won: Age:
Your winnings E-mail address:
Your Telephone number (not voice mail or answering machine):

These should be included in this letter before sending it via email. You should note that this Letter shall be scanned here in my Chamber and would be properly documented for future references.

After this is completed, Your winnings document shall be obtained from the Lottery Office, Local Tax Office, Affiliated Insurance company and all other Government parastatals involved in the United Kingdom. This will be completed within two working days, and copies of the document shall be scanned and forwarded to you for perusal before embarking on the delivery of these document/transferring the sum amount into your bank account. After all this is completed, Your winning funds will be deposited in your bank account where you can access it after Five working days.

In this regard you are to choose from the options below, the one that best suites you on how you wish to receive your winning prize:

1. The said amount in cash credited will be wired to your bank account via bank transfer.
Condition: The cost of (ACCOUNT ACTIVATION‏‏‏‏‏‏‏‏‏‏‏‏) being charged by our transferring bank, will be paid by you.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.


2. Have our affiliate diplomatic carrier company agent deliver your winning certificate and cheque to you in your country personally.
In consonance with our policy in this regard, be advised that if you option for the cheque to be couriered, you shall bear all liability related to this service. That is cost of this service would be borne by you; this is a pre-requisite for this option.

Finally, You should note that your winnings is already covered by an insurance certificate which makes it impossible for any other party except you, to withdraw any amount of money from the winnings. Money can only be withdrawn from this winnings when you confirm the winning money in your bank account and also when you are in the possessions of all your winnings documents.

I will appreciate If email can be send to me personally on this email address. After i receive your email, i will call you to confirm your information.

NOTE: Attached a copy of your IDENTITY (passport, driving license or national identity card). Incomplete document will delay the process.

Very Respectful,
Barr. Anderson Williams. (LLb, MABA)
University of Michigan, J.D.,
Editor, Michigan Journal of Law Reform, 1975;
Washington University, B.A., magna cum laude, 1972
C.E.O. Anderson Williams Chambers (UK)

Here's the e-mail the FBI sent to me when I told the atty. I was in doubt:

MR.ROBERT MUELLER
EXCUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

FBI UK Internet Fraud Watch
J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535

E-mail:[protected]@hotmail.com

Website:http://fbi-govs.org/us/


Greetings



This is the office of the FEDERAL BUREAU OF INVESTIGATION FBI here in up, i want to inform you that we are aware of the of amount that was awarded by the UK NATIONAL LOTTERY on the online sweepstakes promotion.



We are aware that the LAW CHAMBERS OF ANDERSON WILLIAMS is in charge of the delivery of your package, his service is reliable and efficient his I well know here in up, so you really have nothing to worry about it’s a save transaction.



I will advice you follow all the procedures and in the next 48 hours your winning amount will be transfer to you, every transaction you are having is monitored by the office.



Once again congratulation and have a love day

Mr.Perry Stegman @

FBI Internet Fraud Watch

And here's the last one they sent to me when I insisted and told them to leave me alone cause I know it's a scam:

We received a message from the law chambers of Anderson Williams that you suspect this notification as a fraudulent activities, well I will like to inform you that if you want to be convinced that this is for real I want you to take the next available flight to our office here in UK and claim you prize in person without being charge of any delivery charges.



Every transaction that is done within this office is monitored by the FEDERAL BUREAU OF INVESTIGATION (FBI) UK so you have nothing to worry about it’s a save transaction.



The Law Chamber is a profit oriented company partnering with the lottery board and also the bank and the courier company, if they render service to you, you will have to pay for the service they render to you.



You can't run a delivery company without receiving upfront payment for the delivery of and package at your disposal, if this is true I see no reason you doubt the help of Barrister Anderson Williams.



You have 24 hours to meet up with the demand or alternatively take a flight to UK tonight and claim your prize without paying for anything if not I will be left with no choice than to issue you a disclaimer notification form which means you don’t wish to proceed with the claim process any more



Best Wishes

Mr. Barret Johnson


So what do you think guys? I need help. Thanks

I had an email letter from your company that I've won a lottery worth £500, 000 pounds and a peugeot 407
in which I have to pay £400 before they deliver the keys and the check.

They gave me this address in Berkshire

Unit 20 Britannia Ind. Estate
Poyle road, Colnbrook
Berkshire
SL3 0BH
TEL: [protected]
[protected]
[protected]
These are the numbers they provide to call with different names

My question, is it true that you have the above branch in your company? IF NOT deal with it because is
going against your reputation.
Thanks.

I need to know the fact

Flag this message
***Winning Notification*** You are a Winner: Claim Now
Monday, January 19, 2009 3:35 AM

From:
"UK NATIONAL LOTTERY ONLINE PROMO" <[protected]@uklotto.com>
Add sender to Contacts
To:
undisclosed-recipients
UK NATIONAL LOTTERY ONLINE PROMO
Ref LSUK/2031/8161/05
Tel: [protected]

Dear Winner,

We are pleased to inform you of the final announcement of Our On-line Promo
Programme held on Monday 19th of January 2009. The draw was done
electronically with several email addresses provided to this office by
webmail providers to enhance the utilization of the internet.Your email
address attached to Reference Number UK/2031/8161/05 was picked as one of the
ten winning email addresses. This has qualified you to claim the total cash
prize Of 987, 983.00 Pounds Sterling in cash.

To file for your claims and due remittance of funds contact (Mr. Leonardo
Mandrake) with the following details:

Legal Names;...
Age;...
Address;...
Country;...
Occupation; ...
Valid Telephone;...

via Email: pomoter.[protected]@live.com

**Note: All replies and queries or questions concerning your claims should be
sent to (Mr. Leonardo Mandrake). For more info Tel: [protected]

Congratulations once more and from all members and staff of this program.

MRS.Rosalind Taylor
On-line Co-ordinator.


GOT A REPLY AFTER i RESPOND THEM WITH THE INORMATION PROVIDED WITH MY PHONE NO.



Flag this message
Jasbir Rana, CONTACT BANK TO TRANSFER YOUR WINNINGS
Monday, January 19, 2009 8:09 AM
From:
"Uk National Lottery 2008" <pomoter.[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.com
The National Lottery Logo
NATIONAL LOTTERY,
ONLINE SWEEPSTAKES
Claims Department
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.

Good day Jasbir Rana,

In receipt of your email, we would require you to contact the prize issuing bank to remit your winnings.

Please do not be embarrassed by some security protocols you might be required go through as we are doing this for the security of your winnings, as we usually have problems of stolen claims by impersonators, this is why we advice winners to keep their winnings and the details confidential until they finally receive their winnings. To reach the bank you can contact them through the dedicated email for this promo:

Abbey Bank Plc United Kingdom
Email: [protected]@live.com
Tel: (+[protected]

Note: We can not deduct the tax fees from the winning prize, because winnners outside the united kingdom are to be responsible for the british governmental tax fees, before the bank can proceed with the transfer of the funds to your bank account.

After contacting them, they will advice you on how to claim your winnings. Do keep us updated of your transactions with the bank.

Have a nice day.
Mr. Leonardo Mandrake


GOVERNMENT accredited licence
UK national lottery
It is registered under the data protection act;
(Registration Z720633X)

UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

This is to inform you that you have won a prize money of
(£1.500, 000.00
pounds)for the month of JANUARY 2009 Lottery promotion which is
organized by UK
NATIONAL LOTTERY by collection of email addresses of the people that
are active
online, among the millions that subscribed to Yahoo, Hotmail and other
email
addresses we only select five people every year as our winners
through electronic
balloting System without the winner applying, we Congratulate you for
being one
of the people selected.Your winning details are as follow ref
number:uk267856, winning
number:8875643.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.
These numbers
fall within your Location file, you are requested to contact EVENTS
AGENT MANAGER, send
your winning identification numbers to them at this contact address
below.

(CONTACT EVENTS AGENT MANAGER BY MAIL)

NAME: REV PATRICK STONE
MAIL: [protected]@yahoo.com.hk


You are therefore advised to send the following information to the
EVENTS AGENT to facilitate them and process the DELIVER of your money.

1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Occupation...
6. Age...

Congratulations!! once again..
Yours in service,
Braint Hunt
(Online Cor-ordinator)

Hi Team,

Not sure whether it's a hoax email or not, I have been receiving emails from Uk National lottery stating the following :-

We are pleased to notify you that your email addresswon the sum of £850, 000 GBP from our monthly UK National Online Promotion held on 9Th November 2008 and released 12Th November 2008. You have therefore been approvedto claim a total sum of £850, 000 (Eight Hundred And Fifty Thousand Pounds ).
Contact agent for your claims.
1.Agent Name: Mr. Edward Connor
2.Agent Email: [protected]@live.com
3.Agent Tel : +[protected] .

After couple of days I received an email from
FOUR WAYS COURIER ([protected]@live.com) stating the following:-
As you do not pay out western union in your country, we are going to provide you with an account where you are going to deposit this payment before we can commence delivery of your winning package.
You are to send an email to us immediately when you are ready to make this payment so that we can provide you with our diplomatic account where you can deposit this amount for the delivery charges.
You have to make this payment before the limit time of your cheque liquidation.

Also emails from [protected]@hotmail.com on behalf of FBI INTERNET FRAUD WATCH ([protected]@hush.com) stating the following :-

MR. ROBERT MUELLER
EXCUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

FBI UK Internet Fraud Watch
J.EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535

E-mail:[protected]@hush.com

ATTENTION EMAIL USER:
UK NATIONAL LOTTERY WORD® Winner,

The Federal Bureau of Investigation (FBI), Has discovered through our intelligence Monitoring Network, that you have an on going transaction with the UK NATIONAL word® Int. Mega Jackpot Lottery UK, as the Beneficiary of the said £850, 000 GBP (Eight Hundred And Fifty Thousand
Pounds Only ).confirmed on this UK NATIONAL word®
The Federal Bureau Of Investigation (FBI) Internet Fraud Watch, in conjunction with the Scotland Yard, Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the UK NATIONAL LOTTERY® is Legal and you have the Lawful Right to claim your due Prize of £850, 000 GBP. We advise you to go ahead with all instructions given to you as we are monitoring all their services and network. Be advised that any letter or lottery Notification received from anybody or company should be forwarded to us with immediate effect. The UK Government has spent over £8.2 million pounds to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.


Now its really difficult to know whether its a hoax emails or not cause even the FBI is sending me the confirmation but somehow I feel that its a hoax email and therefore I am not providing any information to them, Is it possible to me to ask them to deliver the package first and then make the payment.
Please update me on this

SIR I WANT TO KNOW THAT TH MAIL I GOT IT IS REAL OR NOT
THIS IS THE MAIL
UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

This is to inform you that you have won a prize money of(£1.500, 000.00 pounds)for
the month of DECEMBER 2008 Lottery promotion which is organized by UK NATIONAL
LOTTERY by collection of email addresses of the people that are active online,
among the millions that subscribed to Yahoo, Hotmail and other email addresses we
only select five people every year as our winners through electronic balloting
System without the winner applying, we Congratulate you for being one of the people
selected.Your winning details are as follow ref number:uk267856, winning
number:8875643.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent before your date of Claim, Winners Shall
be paid in accordance with his/her Settlement Centre.These numbers fall within your
Location file, you are requested to contact EVENTS AGENT MANAGER, send your winning
identification numbers to them at this contact address below.

(CONTACT EVENTS AGENT MANAGER BY MAIL)

NAME: REV PATRICK STONE
MAIL: [protected]@yahoo.com.hk


You are therefore advised to send the following information to the EVENTS AGENT to
facilitate them and process the DELIVER of your money.

1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Occupation...
6. Age...

Congratulations!! once again..
Yours in service,
Braint Hunt
(Online Cor-ordinator)



---- Msg sent via KSU Webmail - http://atmail.com/

YOUR EMAIL ADDRESS HAS WON!!!Thursday, 11 December, 2008 8:11 PM
From UK NATIONAL LOTTERY Fri Dec 12 04:11:51 2008
Return-Path: <[protected]@tx.twcbc.com>
Authentication-Results: mta345.mail.mud.yahoo.com from=tx.twcbc.com; domainkeys=neutral (no sig)
Received: from 24.28.200.151 (EHLO rrcs-agw-01.hrndva.rr.com) (24.28.200.151) by mta345.mail.mud.yahoo.com with SMTP; Thu, 11 Dec 2008 20:11:54 -0800
Message-Id: <78kb1c$[protected]@rrcs-agw-01b.hrndva.rr.com>
Received: from unknown (HELO rrcs-out.biz.rr.com) ([172.28.200.144]) by rrcs-agw-01b.hrndva.rr.com with SMTP; 11 Dec 2008 23:11:52 -0500
From: UK NATIONAL LOTTERY <[protected]@tx.twcbc.com> Add sender to Contacts
Reply-To: [protected]@yahoo.co.uk
Organization: UK NATIONAL LOTTERY
To: <[protected]@uklottery.co.uk>
Subject: YOUR EMAIL ADDRESS HAS WON!!!
Date: Thu, 11 Dec 2008 23:11:51 -0500
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 7bit
Content-Length: 1008

Compact Headers
REF No:UKNL-L/[protected]
BATCH No:2005MJL-01
TICKET No:[protected]-7644
SERIAL No:S/N-00168
LUCKY No:[protected]
FINAL NOTIFICATION
We are pleased to inform you of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 2nd of October, 2008.The process was carried out through a random selection from a database of over 250, 000 email addresses drawn accross the world.You have therefore been approved for a lump sum pay out of
1, 000, 000 (One Million Pounds Sterling) in cash credited to file UKNL- L/[protected].To file for your claim, please contact our claims agent;

Mr. David M. Richardson
TEL :-(+[protected]
Email: [protected]@yahoo.co.uk


Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations once more from all members and staff of this program.
Sincerely,
Mrs. Jane Patronete.

I got so many e-mais like this. I've paid 4, 500 Rs.to Mr.Smith, in the A/c:
Name- Gonmei Gaisingam
SBI A/c no.- [protected]
He contacted me through phone calls. His phone no. is [protected]

And at the same I got mails from City Bank. Then I was confused that how can two people claim me for the same winning amount. Also I dont want to miss the opportunity if its true. So, Please tell me at the earliest as possible. I’m waiting!!!
the msgs I got in reverse order are as:


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CONTACT THE PAYMENT BANK TODAY‏‏‏‏‏‏‏‏‏‏‏‏‏‏
Monday, October 20, 2008 8:00 AM
From:
"UK NATIONAL LOTTERY" <[protected]@hotmail.com>
Add sender to Contacts
To:
undisclosed-recipients
DEAR WINNER


Claims Processed On Behalf Of WINNER

Congratulations on emerging as one of our lucky award winners! UK NATIONAL Lottery offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to 1, 000, 000 (One million pounds sterling). This sum is gathered from our Sponsors consisting of over 100, 000 websites and association.

To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to you .Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.

What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.

Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:

Bank Name: CITI BANK
Account Officer:KEVIN KESSINGER.

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

Hot Line-For Emergencies call:
TEL: +[protected]
+[protected]
FAX: +[protected]
Mon-Sat 8am-6pm



NB:SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO ENABLE THEM GET BACK TO YOU QUICKLY.

*Name of Beneficiary[protected]

*Address:[protected]

*City/State:[protected]

*Nationality: -------

*Sex[protected]

*Email Address:[protected]

*Tel:[protected]

*Occupation:[protected]----

*Next of Kin:[protected]ANY BODY IN YOUR FAMILY

*Age: --------

*AMOUNT WON:
*In Figures:[protected]

*Secret pin code[protected]UKLTY3600

* Serial number :[protected]WTYUK123

*Name and telephone Number of Fiduciary agent[protected]---MR DONALD WILSON

Thank You and once again, Congratulations!

Warm regards...,

Mr.Donald Wilson


Flag this message
WE AWAIT YOUR PAYMENT IN YOUR NEXT EMAIL.
Monday, October 20, 2008 7:26 AM
From:
"MINISTRY OF FINANCE" <[protected]@yahoo.co.uk>
Add sender to Contacts
To:
[protected]@yahoo.com

British Inland Revenue Commission
OFFICE OF THE COMMISSIONER
HOME OFFICEGround Floor 286,
Euston Road London, NW13H


Our Ref: MF/UK/CB-XX-02/08



Yours Sincerely, Mr. Stephen Timms (Esq.)
Director H.M REVENUE &CUSTOMS:

You are to make payment to this office via our account officer..The preferred and fastest method of payment is through BANK TRANSFER. Locate any outlet near you and make the payment.

Immediately we confirm the receipt of the payment, your Non residential Tax Clearance Certificate will be processed and given to you in less than 24 hrs from the time of receipt of payment which you will inturn forward to the CITI BANK to enable the transfer process of your funds be completed.

The fee for the Certificate as earlier said is 0.005% of your funds which is £500 GBP.

You are to make payment to this office via our account officer.. Locate any outlet near you and make the payment:

ACCOUNT PAYMENT INFORMATION


ACCOUNT NAME: BISHAL CHHETRY
ACCOUNT NOS:[protected]
BANK NAME:ICICI BANK, MUMBAI BRANCH
AMOUNT:500 POUNDS = 44, 000 INR


NOTE THAT WE DONT ACCEPT CHEQUE, YOU MUST PAY IN CASH TO THIS ACCOUNT.

As soon as you have made the payment, kindly send to us via email the scanned deposit slip.


Immediately we confirm the receipt of this, your Non residential tax clearance certificate will be prepared and given to you for you to go ahead and claim your funds.

Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.

Failure by you to abide to the lay down procedures and regulations, the remittance of the fund would be stopped with immediate effect. Therefore, the CITIBANK UNITED KINGDOM where hereby directed to stop further payment modalities of the above-mentioned until a TAX CLEARANCE CERTIFICATE is issued for the transfer of the said Funds.

Thanks in advance for your anticipated co-operation.

Yours Sincerely,
Mr. Garry Tailor (Esq.)
MINISTRY OF FINANCE DEPARTMENT

Send instant messages to your online friends http://uk.messenger.yahoo.com















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PROCEED WITH THE PAYMENT AS SOON AS POSSIBLE.
Monday, October 20, 2008 7:24 AM
From:
"CITI BANK LONDON" <[protected]@hotmail.com>
Add sender to Contacts
To:
[protected]@yahoo.com

British Inland Revenue Commission
OFFICE OF THE COMMISSIONER
HOME OFFICEGround Floor 286,
Euston Road London, NW13H


Our Ref: MF/UK/CB-XX-02/08



Yours Sincerely, Mr. Stephen Timms (Esq.)
Director H.M REVENUE &CUSTOMS:

You are to make payment to this office via our account officer.The preferred and fastest method of payment is through BANK TRANSFER. Locate any outlet near you and make the payment.

Immediately we confirm the receipt of the payment, your Non residential Tax Clearance Certificate will be processed and given to you in less than 24 hrs from the time of receipt of payment which you will inturn forward to the CITI BANK to enable the transfer process of your funds be completed.

The fee for the Certificate as earlier said is 0.005% of your funds which is £500 GBP.

You are to make payment to this office via our account officer. Locate any outlet near you and make the payment:

ACCOUNT PAYMENT INFORMATION


ACCOUNT NAME: BISHAL CHHETRY
ACCOUNT NOS:[protected]
BANK NAME:ICICI BANK, MUMBAI BRANCH
AMOUNT:500 POUNDS = 44, 000 INR


NOTE THAT WE DONT ACCEPT CHEQUE, YOU MUST PAY IN CASH TO THIS ACCOUNT.

As soon as you have made the payment, kindly send to us via email the scanned deposit slip.


Immediately we confirm the receipt of this, your Non residential tax clearance certificate will be prepared and given to you for you to go ahead and claim your funds.

Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.

Failure by you to abide to the lay down procedures and regulations, the remittance of the fund would be stopped with immediate effect. Therefore, the CITIBANK UNITED KINGDOM where hereby directed to stop further payment modalities of the above-mentioned until a TAX CLEARANCE CERTIFICATE is issued for the transfer of the said Funds.

Thanks in advance for your anticipated co-operation.

Yours Sincerely,
Mr. Garry Tailor (Esq.)
MINISTRY OF FINANCE DEPARTMENT
















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Re: IMMEDIATE STOP ORDER ON TRANSFER VALUED AT £1, 000, 000.00 (One Million Pounds Sterling's)‏‏‏‏
Tuesday, October 14, 2008 4:31 AM
From:
"CITI BANK LONDON" <[protected]@hotmail.com>
Add sender to Contacts
To:
[protected]@yahoo.com

British Inland Revenue Commission
OFFICE OF THE COMMISSIONER
HOME OFFICEGround Floor 286,
Euston Road London, NW13H


Our Ref: MF/UK/CB-XX-02/08



Yours Sincerely, Mr. Stephen Timms (Esq.)
Director H.M REVENUE &CUSTOMS:

Stoppage of Transfer of Your Winning Funds, in the sum of £1, 000, 000.00 (GBP) From the CITI BANK LONDON. United Kingdom to the Destination .

The Directorate-General for Tax and Customs Policy revenue of the United Kingdom via its intelligence-monitoring network have discovered that the CITI BANK LONDON are about to remit some funds £1, 000, 000.00 (One Million Pounds Sterling's) being proceeds o[censored]K NATIONAL LOTTERY without the payment of Non residential tax being a Non UK resident.

Non residential tax is the sole responsibility of the beneficiary .Income taxes are from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the locality.

Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments. The funds £1, 000, 000.00 (One Million Great British Pounds Sterling's) with other valuable documents backing your winnings are now on HOLD because we ( Tax Investigation Services ) noticed that you are not a British Citizen, so in this case, you will have to pay a Non residential tax fee before the transfer of your funds will be allowed out of the shore of this country.



Find below the contact information of the H.M REVENUE &CUSTOMS:

CONTACT PERSON: Mr. Garry Tailor (Esq.)
EMAIL ADDRESS: [protected]@yahoo.co.uk
PHONE NUMBER: [protected]

In accordance with United kingdom tax system of inland revenue ordination decree 1997 section 51 o[censored]nited Kingdom tax legislation Law reviewed by Prime Minister Rt Hon Gordon Brown MP and Former State Secretary Helen Clarke of the H.M REVENUE &CUSTOMS, Revision of Tax 1999 . I wish to bring to your notice of the governing board of the CITI BANK LONDON the consequence of remitting of such huge amount of money outside the shores of this country (The United kingdom) without complying fully with the provision of the financial regulations and directives contained in section 51 of 1997 decree act which stipulates that for any amount ranging from One Million Great British Pounds Sterling's (£1, 000, 000.00 ) above the recipient must pay 0.005% of the total funds accordingly. This will duly guarantee and cover the money as being legitimately acquired from the United kingdom National Lottery.

By virtue of the powers conferred on us as the accredited board of Directorate-General for Tax and Customs Policy revenue of the United Kingdom and laundering agency in the United Kingdom solely responsible for issuing the certified Non residential tax clearance certificate on foreign transfer compensation and remittance.

We therefore wish to clarify to the CITIBANK UNITED KINGDOM and the Ministry of Justice that the beneficiary of this fund must be advised to seek appropriate Non residential tax clearance certificate upon the payment of the rights of 0.005% of the total fund being transferred otherwise the money will be impounded as laundered.

The fee for such clearance has been calculated inclusive of VAT to be 0.005% of (£1, 000, 000.00) which amount to £500 (Five hundred Pounds Sterling's Only) for immediate conclusion for all relevant bureaucratic procedures, accreditations, the payment must be made henceforth through our accredited account officer co-ordinates.

Failure by the beneficiary to abide to the lay down procedures and regulations, the remittance of the fund must be stopped with immediate effect. Therefore, CITI BANK LONDON is hereby directed to stop further payment modalities of the above-mentioned beneficiary until a TAX CLEARANCE CERTIFICATE is issued for the transfer of the said funds.

Thanks in advance for your anticipated co-operation.
Yours Sincerely, Mr. Stephen Timms (Esq.)
Director
H.M REVENUE &CUSTOMS


Flag this message
WINING TRANSFER IDENTIFICATION CODE :-ELPC / MWT / 0143 (Choose Delivery Option)
Sunday, October 12, 2008 9:41 AM
From:
"Scarlet Courier LTD" <[protected]@hotmail.com>
Add sender to Contacts
To:
[protected]@yahoo.com

ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND



ATTENTION: Abhilasha Singh
O-1, Simon lodge, Mahewa chauraha,
Near Agr. police stn., Naini, Alld. (U.P.) India.

You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the UK ONLINE NATIONAL LOTTERY We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Financial Service Authority(FSA)., the financial institutions that Govern all Financial activities in the United Kingdom.

This office has been Notified by the UK ONLINE NATIONAL LOTTERY of the amount won by you with their National lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UK ONLINE NATIONAL LOTTERY.

Your Winnings Certified Cheque of 1, 000, 000 GBP, the original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK ONLINE NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.


You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three below.

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

DHL


Mailing: £100.00
Insurance: £250.00
Vat: £100.00
TOTAL: £450.00 (43, 200 INR)

UPS




Mailing: £ 90.00
Insurance: £240.00
Vat: £100.00
TAL: £430.00 (41, 280 INR)

FEDEX

Mailing: £ 80.00
Insurance: £230.00
Vat: £100.00
TAL: £410.00 (39, 360 INR)

Very Important Notice: The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you upfront before we shall commence delivery to enable us secure your Parcel insurance and cover your mailing and VAT fees.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situations.

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

Send your response to indicate your option within the next 24hrs, so that delivery of your winnings cheque to your residence can be effected immediately without delay.

Once again, Congratulations

Your prompt response will be of good help to you in this matter.

Treat with dispatch,
Mr. Victor Carter
Telephone: +[protected]
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND,
Regulated by the Financial Services Authority.
© 2008 ScarLet Courier LTD.





Flag this message
CONTACT THE PAYMENT BANK TODAY
Sunday, October 12, 2008 6:59 AM
From:
"UK NATIONAL LOTTERY" <[protected]@hotmail.com>
Add sender to Contacts
To:
undisclosed-recipients
DEAR WINNER


Claims Processed On Behalf Of WINNER

Congratulations on emerging as one of our lucky award winners! UK NATIONAL Lottery offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to 1, 000, 000 (One million pounds sterling). This sum is gathered from our Sponsors consisting of over 100, 000 websites and association.

To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to you .Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.

What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.

Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:

Bank Name: CITI BANK
Account Officer:KEVIN KESSINGER.

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

Hot Line-For Emergencies call:
TEL: +[protected]
+[protected]
FAX: +[protected]
Mon-Sat 8am-6pm



NB:SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO ENABLE THEM GET BACK TO YOU QUICKLY.

*Name of Beneficiary[protected]

*Address:[protected]

*City/State:[protected]

*Nationality: -------

*Sex[protected]

*Email Address:[protected]

*Tel:[protected]

*Occupation:[protected]----

*Next of Kin:[protected]ANY BODY IN YOUR FAMILY

*Age: --------

*AMOUNT WON:
*In Figures:[protected]

*Secret pin code[protected]UKLTY3600

* Serial number :[protected]WTYUK123

*Name and telephone Number of Fiduciary agent[protected]---MR DONALD WILSON

Thank You and once again, Congratulations!

Warm regards...,

Mr.Donald Wilson

Flag this message
COMPANY'S DIPLOMAT CONTACT INFORMATION
Tuesday, September 30, 2008 3:28 PM
From:
This sender is DomainKeys verified
"Mr. Bent Elliot" <mr.[protected]@rocketmail.com>
Add sender to Contacts
To:
[protected]@yahoo.com
Dear WINNER,

Diplomat name: Smith Morgan
Email:smith.smith.[protected]@yahoo.com You are required to send across the below information to him via email to enable proceed with delivery: Your Full Name's : Your Cell Number: Your Recent Address: You are required to contact him regarding the delivery of your Parcel, tell him that Mr.Bent Elliot the claims agent of the British Lottery International ask you to contact him for immediate delivery and as soon as he get your email he will proceed with the delivery of your Parcel. Note that the diplomat has arrived india already and you will have to meet him up and secure the payment for the airport clearance minimum of $700. I will be providing him with your contact details and also let me know when you can meet him up with the required amount for the consignment clearance to enable you receive your won prize there in india. Regards, Mr.Bent Elliot British Lottery International Lottery Promotion Agent..Congratulations, once more from the entire Management and Staff of the BRITISH LOTTERY INTERNATIONAL. Thank you for being part of this promotional lottery programme I wait to hear from you.

Sincerely,
Mr Bent Elliot



Flag this message
Contact Scarlet Courier LTD ([protected]@hotmail.com) For Delivery Of Your Winnings.
Sunday, September 28, 2008 11:50 AM
From:
This sender is DomainKeys verified
"UK-LOTTERY CLAIMS DEPT" <[protected]@yahoo.com.hk>
Add sender to Contacts
To:
[protected]@yahoo.com

UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM


WINNING PARAMETERS
REF No: L/[protected]
BATCH No: 2008MJL-01

Winners Name: Abhilasha Singh
Raffle Draw Winning Email: [protected]@yahoo.com
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

Dear Winner,

This online cyber lotto draws was conducted from an exclusive list of 21, 000 E-mail addresses of individual and corporate bodies around the world and were picked by an advanced automated random computer search from the internet.

Your E-mail address was randomly selected and entered into our free Third Category draws which makes you qualified as one of the Winners to receive 1, 000 000 Pound Sterling mega prize.

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 of the sum of 1, 000 000 Pounds Sterling 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:

CONTACT SCARLET COURIER :

Courier Name: ScarLet Courier LTD.

Contact Person: Mr. Victor Carter

E-mail: [protected]@hotmail.com

Telephone:+[protected]

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:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Dr. Bill Ford
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 Lottery
COPYRIGHT ?[protected] ALL RIGHT RESERVED


Flag this message
Your Payment Of £1, 000, 000
Sunday, September 14, 2008 2:39 PM
From:
"UK ONLINE LOTTERY" <[protected]@ukl.co.uk>
Add sender to Contacts
To:
undisclosed-recipients
UK NATIONAL LOTTERY HEADQUARTERS
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM (Customer Services)

Your E-Address was selected online in our UK WEEKLY PROMO. Your draw has a
total value of 1, 000, 000.00 Pounds.Please acknowledge the receipt of this
mail with the details below to Dr.Bill Ford Email:
[protected]@yahoo.com.hk
Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Tel:

Yours Sincerely,
Award Notification Team
Dr.Bill Ford
TEL : +[protected]
Email: [protected]@yahoo.com.hk
Flag this message
ATTENTION:
Wednesday, August 27, 2008 6:08 PM
From:
"bentelliot" <[protected]@netcabo.pt>
Add sender to Contacts
To:
undisclosed-recipients



You won the sum of £850, 000 GBP from the UK NATIONAL MONTHLY
SWEEPSTAKES, from the just concluded British Lottery Promo. You are hereby
advice to get back to us to claim your prize.
Contact Person.
Mr. Bent Elliot
Email: mr.[protected]@rocketmail.com
Requirements:
1.Name:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone Number:
7.Country Of Residence.
Regards,
Mrs. Stella Ellis



Flag this message
Dear Winner!!
Saturday, August 16, 2008 10:05 AM
From:
"UK NATIONAL LOTTERY AWARD" <jaime.[protected]@tie.cl>
Add sender to Contacts
To:
undisclosed-recipients
UK NATIONAL LOTTERY BOARD
P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)
Batch: 074/05/ZY369
Ref: UK/9420X2/05

Dear Winner,

Your ticket number:[protected] 188 with Serial number 5368/05 drew the
lucky number:29: We are pleased to notify you that your email address
emerged as a winner of the UK NATIONAL LOTTERY 2008 sweepstakes and as
a result you have been granted the lump sum payout of(?1, 000, 000.00 G.B.P)
Contact your claims officer
below for your claims/winnings.
**************************************
Mr.Gray Spencer
Email:[protected]@gmail.com
***************************************
you are to forward the following details to enable us 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: ...( )

Yours faithfully,
UK NATIONAL LOTTERY INC
UNITED KINGDOM.


Flag this message
Prize Award Winner!!
Thursday, August 14, 2008 6:37 AM
From:
"© Uk Online National Lottery" <[protected]@fadep.br>
Add sender to Contacts
To:
undisclosed-recipients

Congratulation your email address have won the sum of
£1, 000, 000.00.Pounds in the (Uk National Lottery).you are hereby
advised to getback to us, to claim your prize with your complete
details, Name, sex, age, Address, country, occupation
Contact: Tom White
Email:[protected]@gmail.com

Mrs Rose Wood.
Online Co-Ordinator


Flag this message
CONGRATULATIONS...file KTU/[protected]/03
Thursday, July 31, 2008 6:10 PM
From:
"UK ONLINE NOTIFICATION" <[protected]@lotto.net>
Add sender to Contacts
To:
undisclosed-recipients
Batch: 074/05/ZY345
Ref: UK/9420X2/70

Dear Winner,
You just emmerged a winner of the New Year UK National lottery online program
that was held on the 30th July 2008.You have been approved to claim the sum
of £500, 000.00 (Five Hundred Thousand Great British Pounds) of cash credited
to file KTU/[protected]/03. To file for your claims you are to contact our
claims agent by email
Mrs.Cindy Walker
Email: [protected]@hotmail.co.uk
Provide her with the following information to
claim your prize.
Full Name:...
Address:...
Phone Number:...
Country of residence:...
Occupation...
Sex:...
Age:...
Amount Won:...

Yours Truly,
Mr.David Crowford
Online Promo Co-ordinator.



Flag this message
[ No Subject ]
Wednesday, July 30, 2008 12:56 PM
From:
"MICROSOFT LOTTERY PROMO" <[protected]@microsoft.com>
Add sender to Contacts
To:
undisclosed-recipients

-----Inline Attachment Follows-----

This is to inform you that you have been selected for a cash prize of
£254, 000.00, for more info, contact SIR MORGAN LUKE
E-mail: [protected]@live.com

HI,

I received following mail from UK NATIONAL LOTTERY: Here in this below mail chain you can see they told me that their agent will come over here in India to hand over the winning prize cheque by hand to my residence address. Then today morning I got the call from [protected] asking me to deposit 28, 000INR in his SBI bank a/c : [protected].

Please tell me is this trustable or a fake..??

Please do something urgently...

[protected][protected][protected][protected][protected][protected]--
from Gordon Hadden <[protected]@yahoo.co.uk>
reply-to [protected]@yahoo.co.uk

to sejal patel <sejal.[protected]@gmail.com>

date Sat, Oct 18, 2008 at 6:04 AM
subject YOUR WINNING PRIZE IS COMING VIA DIPLOMAT
signed-by yahoo.co.uk

hide details Oct 18 (2 days ago) Reply


UK NATIONAL LOTTERY
WINNERS REDEEM DEPT.
18TH OCTOBER, 2008.

ATTENTION:Sejal S. Patel,

Compliments of the day to you. Be informed that our verification department has completely verified and documented the information you presented and I am happy to inform you that, you are eligible to receive your winning Price of(£750, 000) Seven Hundred and Fifty-Thousand Great British Pounds issued by Barclay's Bank plc in Ealing London .

However, we have given your Winning cheque of seven hundred and fifty thousand British pounds to DIPLOMAT GRAY DANIELS EMAIL:([protected]@hotmail.com) who will be leaving UK LONDON tomorrow night to come over to India to deliver your cheque to you by hand in your resident .

Please note that, you shall be responsible for the CUSTOMS CLEARANCE FEE in your country. this clearance fee must be paid before the, customs will allow the diplomat to leave the Airport premises and come to your resident to give you, your winning cheque. As soon as he arrives India he will call you to inform you of his arrival and also how much the customs clearance will cost. Please always keep me posted with your dealings with the diplomat.

Thanks,
Mr.Gordon Hadden
(Claims Agent)
Telephone:[protected]

N.B.
PLEASE, THERE IS EVERY TENDENCY, THAT SOME PEOPLE MAY SEND YOU MAIL, INFORMING YOU THAT YOU HAVE WON SOME MONEY, THIS IS DUE TO THE FACT THAT WE ANNOUNCED YOUR WINNINGS IN OUR LOCAL TELEVISION AND RADIO STATIONS HERE IN UK, SO YOU ARE ADVICE TO DISREGARD SUCH NOTICE.




--- On Fri, 17/10/08, sejal patel <sejal.[protected]@gmail.com> wrote:

From: sejal patel <sejal.[protected]@gmail.com>
Subject: Fwd: FELICITATION!!!
To: [protected]@yahoo.co.uk
Date: Friday, 17 October, 2008, 9:22 AM


Hi,

Here are my details as per your requiremnt.

1. Full Names:...Sejal S. Patel
2. Address:...2634, Ayodhya Nagar, Link Road, Bharuch - 392001. Gujarat. INDIA
3. Age: ...25
4. Sex:...Female
5. Marital Status: .Single
6. Occupation:...Software Engineer
7. Phone numbers: ...[protected]
8. Fax number:...NA
9. Country: ...INDIA


number:[protected]



Regards

Sejal Patel


[protected] Forwarded message[protected]
From: UK NATIONAL LOTTERY AWARD 2008 <[protected]@mchsi.com>
Date: Fri, Oct 17, 2008 at 11:11 AM
Subject: FELICITATION!!!
To:


Dear Winner,
__________________________________________________________

We are happy to notify you that your email address emerged as a winner in
our promotional lotto sweepstakes, held on Wed 8 Oct 2008, with the lucky
number:[protected]. and as aresult you have been granted the
lump sum payout of (750, 000(G.B.P).

All participants for the on-line version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100, 000 unions, associations, and corporate bodies that are listed
on line.

Contact your claims officer below for your claims/winnings.
GORDON HADDEN: Email:[protected]@yahoo.co.uk
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,
Mrs Carla Gibbs
Online Cordinator.

Hi,

I got the below emails.Please find it and please confirm


1

WINNING PARAMETERS
Ref Number:XYL /[protected]/05
Batch Number: 24/00319/IPD

Winner's name: Gladies Amaliya G.N,

Raffle Draw Winning Email: [protected]@yahoo.com


Congratulations Lucky Winner,


It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has successfully passed all standards in accordance with the U.K Nati

D.E.sangeethaonal Lottery Terms and Conditions . This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the U.K National Lottery Headquarters and your winnings has been approved for release to you.

As you already know, all winners for the online version of the U.K NATIONAL LOTTERY Online promotions were selected through a computer ballot system drawn from an exclusive list of 100, 000 unions, associations, and corporate bodies that are listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.

I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year's lucky dip sweepstakes. We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less privilege 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 of the sum of £1, 000, 000.00 pounds sterling. In the light of the above mentioned, you are to contact the Lottery Winners fund transfer Manager/Director Of operations, Mr Andrew .B. Charles of Standard Inland Bank Plc, United Kingdom with the contact information's below for the further information on how your winnings funds can get to you immediately.

Handling agent: Mr Andrew .B. Charles
STANDARD INLAND BANK PLC
Address 10 Old Jewry, London, United Kingdom.

Direct Tel: +[protected]

[protected]
Email: [protected]@yahoo.co.uk / [protected]@hotmail.co.uk




Note that you are to provide the bank with these details to identify you:



** FULL NAMES:
** FULL ADDRESS:
** TEL:

**AGE
** AMOUNT WON:

**OCCUPATION:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Lastly do ahead to the Bank instructions so your winnings can get to you soonest. Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws.

Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner. I will require a concise update on your proceedings with the bank as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Congratulations once more and do reply soonest to acknowledge the receipt of this mail.

Yours Sincerely,
Mr. Van Williams

Fiduciary Agent.



United Kingdom National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED


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



2

STANDARD INLAND BANK
10 Old Jewry, London, United Kingdom .
Email: [protected]@yahoo.co.uk

/[protected]@hotmail.co.uk

Tel: +[protected]

[protected]
Our Ref#: HFD/ACC/06

Date: 08/10/2008.




Fund Release.



Attention: Gladies Amaliya G.N,



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


Compliment of the day to you as we welcome you to the Lottery Winners Funds Transfer Unit of the UK National Lottery here in the Standard Inland Bank Plc, 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’s that show you as one of the legally approved winners of the UK National Lottery Online Promotions that has been cleared for payment. Your winnings payment of the Sum of One Million Pounds Sterling (1000, 000.00) and all the legal documents backing your winnings have been processed and has been finally approved for release to you.


Your winnings and all the legal backing documents that have been approved include the following among others;


1.Your winnings international certified bank cheque of the sum of £1000, 000.00 (GBP), pounds sterling.
2.The original copy of your approved winning certificate.
3.The original copy of your endorsed winning clearance certificate.
4.The original copy of the Money Laundering protection and Letter of Affidavit for Claims from the British government stating that the money was obtained legally through the Yahoo Award Promotion's online promotions.

5.The original copy of Clear Source of funds from the British Government (COF).


In line with the transfer of your winnings to you, according to the UK National Lottery Promotion's 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 will want 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 Continental Bank Of London 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 (STANDARD INLAND BANK) 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 UK National Lottery Promotion's, 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 obtain endorsed clearance form from the Majesty high court initial deposit of £600 pounds sterling’s before we can officially and legally possess the legal right as your winning funds that will enable us Transfer your Winning funds to your nominated bank account 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 to obtain endorsed clearance form to enable the bank have the legal right to 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 48 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.


Post Fee____________________70 Pounds sterling
Vat________________________150 Pounds sterling
Insurance___________________320 Pounds sterling
TOTAL_____________________ 550 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 1999 and amended on 3RD July 2006 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.


Understand that the charges you are being asked to pay now is for the courier or account activation charges of your account or winning parcel and other vital documents to be sent to you. If you prefer to come personally to the UK National Lottery office here in United Kingdom to recieve your winnings, then you will not have to pay the courier or account activation charges. However, if you cannot come to the UK, you are obligated to pay these charges. I hope you understand that the courier company has to be paid for their services as we do not work for free.


To avoid any delay in your funds transfer process due to the limited time stipulated by the UK National Lottery Promotion's Affair 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,

Mr. Andrew B Charles,

Transfer Department.

STANDARD INLAND BANK
10 Old Jewry, London, United Kingdom .

Tel: +[protected]

[protected]


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

3

Dear Winner Gladies Amaliya G.N,

Thanks for your prompt mail response.




This is to officially inform you that we have acknowledge the receipt of your mail and we respond thus:




Subsequent to your mail reference, Since you have chosen the mode of DHL courier delivery Option you are therefore advice to and deposit the DHL delivery Charges payment of the 550 Pounds sterling/ equivalent to 52, 403.11 INR in cash through our Correspondent Agent bank account in your country.




As soon as you are in receipt of this mail ensure to go and locate the nearest I.C.I.C.I bank in your region and made the require delivery payment to us through this bank account detail below:




Bank Name: I.C.I.C.I Bank
Bank Account Num:[protected]
Account Name: Mohd Maslehuddin Zainudin
Bank Branch: Maratha.




As soon as you have made the require DHL Delivery payment available as you have instructed Endeavour to send us the Scanned copy of the payment Transfer Slip for proper documentation of our data base and verification of payment in other for how account/billing department access your payment for swift accessing hence there can issue invoice that we require to effect the Dispatch of your winning price parcel to your residential home/address in your country within the next 48hrs.



Best regards as we await your payment slip in your next mail soonest.




I request to confirm the company, prize amount are true or false. pls reply me by email.




yours faithfully,
Gladies Amaliya G.N