British International Lottery — Receiving Mails abt wining AMt on 1.5 million pond

 
3 Reviews
India
 shruti
i Have received a mail from the above company same is pasted below
BRITISH LOTTERY AWARD" <lindarice.[protected]@hotmail.com> Add to Address Book Add Mobile Alert
Subject: CONGRATULATION(YOU JUST WON £1,500,000)
Date: Thu, 27 Sep 2007 06:00:50 -0400
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 27th of September,
2007
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number.....[protected]
Serial Number......5388/02
For further Information about your Winnings
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:
Mr. Handle Smith
Fiduciary Agent
Email:[protected]@yahoo.co.uk
You are to send the completed verification form below to our Agent in
the United Kingdom whose email address is given above so that you will
be advised on what to do to get your prize money. Congratulations once
again!
FULL NAME.........................................
COUNTRY..........................................
STATE............................................
PRESENT ADRESS....................................
AGE..............................................
OCCUPATION.......................................
TELEPHONE NUMBER..................................
FAX NUMBER (IF ANY)...............................
Ticket Number.....................................
BATCH NUMBER......................................
DATE NOTIFIED.....................................
AMOUNT WON........................................
SEX..............................................
NB:Any claim not made before seven (11) working days from date of
notification indicate that the winner hasvoluntarily forfeitedhis/her
winnings
Sincerely Yours,
Mrs.Linda Rice
International Promotion Manager

On replying on the above details have received the below mail


Date: Tue, 16 Oct 2007 13:26:57 +0100 (BST)
From: "BRITISH INTERNATIONAL CLAIMS DEPARTMENT" <[protected]@yahoo.co.uk> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CONTACT THE DELIVERY DEPARTMENT
To: "shruti atal" <[protected]@yahoo.com>



BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.

ATTN: SHRUTI ATAL,

Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.

On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company:

1.WINNING CHEQUE VALUED THE SUM OF £1,500,000,00
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
7.CERTIFICATE OF GUARANTEE.

These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service

E-COURIER DELIVERY SERVICE LTD.
Customer desk with the following details:
Contact person: Engr.Charles Ford.
Email address: [protected]@yahoo.co.uk
Tel:[protected]
Tel:[protected]
Fax:[protected]

NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.

Its is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

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

Best Regards,
Mr. Handle Smith (Mr),
Claims Agent,
British International Lottery.
Complaint comments  2 Comments     Updated: Share0Tweet0

Comments

I got first email from BLB as follows : and I emailed them the details as asked by them, then I came to know through Internet that these emails are fake and they gather information for frauds. So can u please take action against these peoples. I also received a second email which is below this email:

BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.

WINNING NOTIFICATION!!!
This Email is to inform you that your Email emerged a winner of
£1,500,000 on our online draws which was played on the 18th of January,
2008
your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number.....[protected]
Serial Number......5388/02
For further Information about your Winnings
Our agent for notice of claims ,copyright or other intellectual
property infringement can be reached as follows:
==========================================
Mr Edward Clark
FOREIGN DEPARTMENT MANAGER
COOPERATE TRUST SECURITY AND FINANCE COMPANY UK.
Tel: +[protected]
Fax: +[protected]
Contact Email:[protected]@yahoo.co.uk
===========================================
You are to send the completed verification form below to our Agent in
the United Kingdom whose email address is given above so that you will
be advised on what to do to get your winning prize . Congratulations once again!
FULL NAME.........................................
COUNTRY...........................................
STATE.............................................
PRESENT ADRESS....................................
AGE...............................................
OCCUPATION........................................
TELEPHONE NUMBER..................................
FAX NUMBER (IF ANY)...............................
Ticket Number.....................................
BATCH NUMBER......................................
DATE NOTIFIED.....................................
AMOUNT WON........................................
SEX...............................................
NB:Any claim not made before seven (7) working days from date of
notification indicate that the winner has voluntarily forfeited his/her
winnings
Sincerely Yours,
Mrs.LINDA RICE.
International Promotion Manager
____________________________________________________
2nd Mail:

Sub : Verification Completed Contact Ams Security Company........for your claims.

BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England
United Kingdom.


Dear: Winner,
Congratulations ,once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.

On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed.

These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate security company (AMS SECURITY COMPANY ). You are required to contact the security officer of the Ams Security Company.

Contact of Security Company
Company: AMS SECURITY/FREIGHT COMPANY
Contact Person: Mr Scott Peterson (Custodian Manager)
Contact Email: ams.[protected]@hotmail.co.uk
Contact Tel:[protected], [protected]

NOTE: Services rendered by AMS SECURITY COMPANY are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. 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


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

Best Regards,
Edward Clark,
Claims Agent.
Bristish Lottery International
Dear Sir,

Almost everyday I have been receiving mails about lottery and I am the luck winners of million and millions. Once you started to contact them the mails will go like anything and finally they will come to conclusion that I will have to pay some money for getting the same and I never paid in advance and asking them to send it to me. Sometimes I received calls from them that they have arrived in airport to deliver the same and demanding fifty thousand to take delivery of the consignment.

Very recently I got a mail from

Hong Kong And Shanghai Banking Co-operation
Kentish Branch London, 246 KENTISH
TOWN ROAD NW52BS, LONDON

From the Desk Of:
Dr.John Morris
Executive Governor (HSBC BANK OF LONDON)
IMMEDIATE PAYMENT
REF:HSBC/IRD/CBX/021/06
(OFFICE OF THE GOVERNOR)

WELCOME TO HSBC BANK OF LONDON

Dear Esteemed Customer: Ponnusamy Sudalai Mani

We have this on 12th day of Feb, 2009 received a payment credit instruction from British International Lottery Board.

Note:That the sum amount that is been transfered to you is $500, 000.00 in which they deposited with us to be transfered to you.

This mail is to notify you that you tranfer is in progress or On Hold by us. If your transfer is On Hold, note that it is because some problem along the line enrose. At 100% of the transfer process, your funds will reflect in your account because 100% is the full transfer complete process. If any thing happens on the way, making the transfer On Hold or Stopped, you will need to act fast by contactig us an doing the necessary thing that was requested from you.

Here is the recent history of your Transfer Status in the Transfer Menu:

Transfer On Hold...

Out of 100% = 95% Done - 5% On Hold...
TRANSFER STATUS MENU

Name on Account: Ponnusamy Sudalai Mani

Account Number: [protected]

Your Bank Name: State Bank of Hyderabad

Routine/SWIFT Code: **NIL**

Address: NIRD BRANCH, RAJENDRA NAGAR
HYDERABAD-500030, INDIA

Bank Phone: **NIL**

Transfer Current Percent%: 95% Done...
Bank Message: Transfer On Hold..."COT" Payment Required.
*You have not yet made the transfer charges (COT) payment for the transfer

THANKS FOR YOUR COOPERATION
Mr.John Morris,
INTERNATIONAL TRANSFER MANAGER

F:MRS.Capelo Hohnson
FOBP GROUP BUSINESS MANAGER

CC:INTERNATIONAL REMITTANCE(WB)

My email ID [protected]@yahoo.com is not opening since 24th August, 2009. I have opened another e-mail ID [protected]@ymail.com.

COULD YOU KINDLY VERIFY AND INFORM ME ABOUT THIS MAIL.

P S MANI
HYDERABAD
INDIA

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    British International Lottery - Receiving Mails abt wining AMt on 1.5 million pond

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    Company:British International Lottery
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