British Lottery International Winners Promo — NOTICE!!! (CONGRATULATION YOU HAVE JUST WON £500,000).

 
13 Reviews
India
 G AJAY BABU
The following are the fake mails received by me in these last 10 days, beware of this sort of mails.


FIRST MAIL : DATED 26.09.2007

----- Forwarded message from LOTTERY AWARD 2007 <[protected]@hotmail.com> -----
Date: Wed, 26 Sep 2007 23:52:43 -0400
From: LOTTERY AWARD 2007 <[protected]@hotmail.com>
Reply-To: [protected]@yahoo.co.uk
Subject:


The British International LotteryP O BOX 1010LIVERPOOL, L70 1NLUNITED KINGDOM(Customer Services)Ref No: UK/9420X2/68Batch No: 074/05/ZY369 WINNING NOTIFICATIONWe happily announce to you the draw (#2401) of the UK INTERNATIONALLOTTERY,online Sweepstakes International program held on Wednesday 19thSeptember, 2007.Your e-mail address attached to ticket number:[protected] 188 withSerial number 5368/06 drew the lucky numbers:[protected]bonus no.20), which subsequently won you the lottery in the 2ndcategory i.e match 5 plus bonus. You have therefore been approved toclaim a total sum of £500,000 (Five hundred thousand pounds sterling)in cash credited to file KTU/[protected]/03.To file for your claim, please contact ourFudiciary Agent with the information below: Mr walker nelsonEmail:[protected]@yahoo.co.ukTel:[protected] You are to provide the claims agent with the underlistedinformation as soon as possible:1.FULL NAMES:..............................2.DATE OF BIRTH:...........................3.SEX:.....................................4.MA... STATUS:..........................5.CONTACT ADDRESS:.........................6.COUNTRY:.................................7.TE... NUMBER:........................8.OCCUPATION:..............................9.AMOU... WON:.............................Congratulations once more.Faithfully,Mr. Markerson malon.Zone Co-ordinator


SECOND MAIL : DATED 01.10.07

----- Forwarded message from walker nelson <[protected]@yahoo.co.uk> -----
Date: Mon, 1 Oct 2007 23:10:47 +0100 (BST)
From: walker nelson <[protected]@yahoo.co.uk>
Reply-To: walker nelson <[protected]@yahoo.co.uk>
Subject: FUND READY FOR TRANSFER ................................CONTACT(Stugard Moore )****[protected]
To: AJAY BABU <[protected]@sify.com>

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

ATTN: AJAY BABU,

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 £ 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 (ECOURIER DISPATCH DELIVERY SERVICE). You are required to contact the courier officer of dynamic dispatch Courier Delivery Service

Customer desk with the following details:
Contact person: Mr Stugard Moore.
Email address: [protected]@yahoo.co.uk
Tel:[protected]
Fax:[protected]

NOTE: Services rendered by ([protected]@yahoo.co.uk) 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. please you are to make the payment of the courier charges before they can proceed with your delivery.Thanks for your understanding.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.and also you must provide your phone number and your home address.

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.walker nelson
Claims Agent,
British International Lottery.


THIRD MAIL : DATED 05.10.07

----- Forwarded message from Ecourier Dispatch Management <[protected]@yahoo.co.uk> -----
Date: Fri, 5 Oct 2007 13:28:39 +0100 (BST)
From: Ecourier Dispatch Management <[protected]@yahoo.co.uk>
Reply-To: Ecourier Dispatch Management <[protected]@yahoo.co.uk>
Subject: WELCOME**(E-COURIER DELIVERY OPTIONS)**CPEL/OWN/9877
To: [protected]@sify.com









E-COURIER DELIVERY OFFICE LTD
Head Office & Accounts
Unit 63, Evens Business Center, Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP
Email: [protected]@yahoo.co.uk
Tel:. :[protected]
Fax: [protected]



Our Ref#: SLC/CPEL/9876
Your Ref #: CPEL/OWN/9877

ATTN: G. AJAYBABU


Compliment Of The Day To You.
E-courier Dispatch Service, where your satisfaction and safe delivery of your parcels is our main priority. We assure you of the safest delivery at the appropriate time. Our services are the best you can ever get. Sorry for the late in reply toyour mail due tothousands of mail we received in a day,please do bear with us.

The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the UK INTERNATIONAL PROMOTION AWARD organisation. and 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. With regards to this, there are two options open to you, you are required to choose the most convenient of the two options. to enable us comment with the delivery.

Owner of Parcel G. AJAYBABU Company Name E-COURIER DISPATCH DELIVERY SERVICE
Delivery Address 1-9-395/4/D,
ADIKMET,
HYDERABAD - 500 044,
ANDHRAPRADESH,
INDIA.




Delivery Status TEL [protected]
Pending


choose from the following option presented below:

E-COURIER DISPATCH TO ANY PART OF THE WORLD

1.Express Delivery
2.Courier Regular
3.Courier Regular late.




d-Courier World Wide Delivery Online
24hours day delivery
2-3 Working days
4-5 working days
Mailing.
£300.00
£200.00
£200.00

Insurance
£150.00
£130.00
£100.00

Vat (5%)
£100.00
£100.00
£30.00




TOTAL COST GB(Pounds)
£550.00
£430.00
£330.00
India Rupees 44,500 INR
36,050 INR
27,300 INR
TERMS AND CONDITION OF DELIVERY
Do endeavour to provide us with your valid contact address. Be reminded that the deadline for the claiming of winnings is exactly two days after the receipt of this email. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned.

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 situations. Moreover,you are reqiured to send payment charges, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents.




Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to the you.Once again, Congratulations


Your urgent reply will be most welcome






BEST REGARDS











Mr. Stugard Moore
(dispatch officer)Management
E-courier Dispatch Service LTD.
Tel:[protected]


ONCE AGAIN CAUTIONING YOU ALL BEWARE OF THIS SORT OF MAILS.

BEST OF YOUR INTEREST
Complaint comments  12 Comments     Updated: Share0Tweet0

Comments

This kind of propaganda is blamable. The appropriate court of law should take stringent action against these defaulters
Parcel identification no. [ CPEL/OWN/9877 ]
I am paid parcel courier charges of Rs. 27700/- INR. But not get a parcel, he is telling me to Paid a 30000 INR for indian custome charges.
It just proves that P.T. Barnum was right!!!
In mx email id some mail come from british lottry promo uk agent. My email id win lottry. He want to send my adress. This type mail are true. Thanks
Even i have being getting emails of this sort which has parcel identification no. {CPEL/OWN/9877} many of them have got the same msg with the same identification. all this is fake dont do like this you stupids. Please beware of the BRITISH INTERNATIONAL LOTTERY PROMO another name for FAKE COMPANY which cheats innocient INDIAN people.
please give me a detail of on line lottry purchase thank you.
Then how to play online lotteries without trapped in the scams?
Dear Sirs,

Please answer me by my name about my won .

another e-mail i recieved to me i won, dated 20/4/2009, please answer me about the details of wonner and how i can calim my winner and when ? were i found your answer ?

The following email i recieved :
Wednesday, 22 April, 2009 02:43
From:
"British Online Lottery" <[protected]@winners.co.uk>
Add sender to Contacts
To:
undisclosed-recipients
BRITISH LOTTERY6/49, P O Box 1010, 3b Olympic Way,
Sefton Business Park, Aintree, Liverpool, L30 1RD
Customer Care Line: +[protected]

FINAL NOTIFICATION

We are notifying you on our Online Draw held on 20/04/09, where your Email
emerged one of the Two lucky winners
who won the first prize of a total sum of £520.000.00, from a total payout
prize pool of 3, 075, 997.00 in our Online Lottery Draw.
Your e-mail was attached to Ticket no:[protected], Serial no:2113-05,
Lucky no:[protected], bonus no:47,
REFNO:BRLFGP2541206/08/ You have been selected for a cash prize of
£520.000.00 (Five Hundred and Twenty Thousand Pounds Sterling).

The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of
over 250, 000 email addresses drawn from which you were selected.

The BRITISH NATIONAL LOTTERY is approved by the British Gaming Board.To begin
the processing of your prize you are to contact
the DPD Courier for more infomation as regards procedures to claim your
prize.You are to contact the DPD Courier for Cheque
delivery with details below:

Courier Name: Dynamic Parcel Delivery Courier UK
Email: dpdcourier.[protected]@cougars.com
Fax: +[protected]
Tel: +[protected], +[protected], you are advice to confirm your
winning with a telephone call to the office of
Mr.Paul David the Dispatch Officer of DPD Courier UK

PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6)TELEPHONE NUMBER:
(7) SEX:
(8) TOTAL AMOUNT WON:
(9) COUNTRY:

*Winners are advised to keep their winning details/information from the
public to avoid Fraudulent claim (IMPORTANT) pending
the prize claim by Winner.

Congratulation!!
Sincerely,
Elizabeth Clark (Mrs).
ONLINE CORDINATOR FOR THE
BRITISH NATIONAL LOTTERY.



(answer me please about winner)

best regards

Mona Jazzar

date : 21/4/2009
i also get an email from mrs helen cole <mrs.[protected]@hotmail.co.uk> that i am the winner of 500, 000 pound from the microsoft 2008 award promotion.
and the said to forward my name, address .when i gave these informations the send email that your parcel has been forwarded to curier companay INTERNATIONAL BONDED CURIERS.
AND NOW THEY DEMANDING THE CURIER CHARGES 300 POUNDi.e 22000 rupies
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This Email is to inform you that you emerged a winner of2, 500, 000 GBP
on our online draws which was played on the 22nd of June, 2009.
Your e-mail address attached to ticket number[protected] with
serial number 5388/02 drew lucky numbers[protected], which cons
equently won in the 2ND category, you have therefore been approved
for a lump sum pay out of2, 500, 000 GBP(Two Million, five hundred
thousand Pounds Sterling ).

You were randomly selected for the online version from world wide
web sites through a computer drawn system extracted from over
100, 000 companies. Please note that your lucky winning number falls
within our booklet representative office in Europe as indicated
in our play coupon. In view of this, your ?2, 500, 000.00 (Two million,
five hundred thousand, Great Britain Pounds) would be released to you
by our affiliate bank in London as soon as you establish contact.

Ref. Number... .BTL/491OXI/04
Batch Number... 12/25/0304
Ticket Number...[protected]
Serial Number...5388/02

To file for your claim, contact our fiduciary agent via the below
details;

===============================
AGENT: Mr. Wilson Evans
Email: [protected]@yahoo.com.hk
PHONE: [protected]
==============================

Remember to quote your reference information in all correspondence.
You are to keep all lotto information away from the general public
especially your reference numbers.(This is important as a case of
double claims will not be entertained). Members of the affiliate
agencies are automatically not allowed to participate in this program.

You are hereby advised to send us the following;

1.Full names...
2.Residential address...
3.Phone number...
4.Fax number...
5.Occupation...
6.Sex...
7.Age...
8.Nationality...
9.Email Address...
10.Batch number...
11.Serial number...
12.Ref . number...

Faithfully,
Woodgate Henry, Esq.
Zone Co-ordinator for BRITISH INTERNATIONAL LOTTERY.
Sweepstakes International Program.

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH INTERNATIONAL
LOTTERY HEADQUARTERS.

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if this is true, maybe we need to make a deal from them telling that if we really won a certain amount of money(actually huge)why not deliver the parcel first together with consolation prices like laptops etchetera...after recieving the parcel en-cash the check and pay the delivery person half of your winning price..awesome isn't it?

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    British Lottery International Winners Promo - NOTICE!!! (CONGRATULATION YOU HAVE JUST WON £500,000).

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