British Lottery International Winners Promo — advance payment of courier charges.

 
34 Reviews
India
 PRIYADARSHI GHOSAL
ATTN: Mr. Mrak Johnson
Claims Agent,
British International Lottery.

Sir,

You are the claims agent, you should look at this matter, why shall I contact with the delivery agent ? If you have trusted on me give the courier charges to the Courier Company on behalf of me please, and send your correspondence address because I shall reimburse you the cost & charges after encashment of the DD, if I do not reimburse to you can suit against me .

This is to inform you also that I want the DD which will be issued from Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. or the DD which will be issued from Barclays Bank 25 Charing Cross Road London WC2H 0HZ only.

Otherwise I am not interested to such type of fallacious lottery.

With Regards
PRIYADARSHI GHOSAL
priya.[protected]@gmail.com
18.10.2007

----- Original Message -----
From: mark johnson
To: priya.[protected]@gmail.com
Sent: Thursday, October 18, 2007 7:51 PM
Subject: CONTACT THE DELIVERY AGENT .( [protected]@yahoo.co.uk)***ACT FAST***




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

ATTN: Priyadarshi Ghosal ,

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
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 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.Allen Walter
Email address: [protected]@yahoo.co.uk
Tel:[protected]


NOTE: Services rendered by ecourier 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. Mrak Johnson
Claims Agent,
British International Lottery.
Updated by PRIYADARSHI GHOSAL Oct 31, 2007
Sir,
I have recd the email which states that I have won the lottery of Rs. 1,500,000,00 from British Lottery Board and they have not sent me the winning parcel by courier which contains the following:

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.

I recived the above mail from
"[protected]@hotmail.com" &
"[protected]@yahoo.co.uk"

I want to know that what is all this? fact? or Fake?
Pls help me by quick answer on my email ID:
priya.[protected]@gmail.com
Thanks. Expecting your reply soon
Updated by PRIYADARSHI GHOSAL Nov 08, 2007
From: Priya Ghosal <priya.[protected]@gmail.com>
To: <[protected]@yahoo.co.uk>
Date: Nov[protected]:15pm



FRAUD FRAUD FRAUD FRAUD FRAUD


----- Original Message -----
From: "UK Lottery Online Coordinator"
Sent: Thursday, November 08, 2007 1:10 PM
Subject: Congratulation Winner


> From:(Customer Service)
>
> Dear Winner,
>
> This E-mail is to inform you that you emerged a winner of
> £500,000,00on our online draws.For further details on how to claims your
> Winnings,contact us (claims office) with the following contact details:
>
> Contact: Simon J.Owen (Mr)
> Email: [protected]@yahoo.co.uk
> Tel: +[protected]
>
> Yours faithfully,
> Online coordinator for THE UK INTERNATIONAL LOTTERY
> Sweepstakes International Program
>
>
>
Complaint comments  33 Comments     Updated: Share0Tweet0

Comments

British Lottery International Winners Promo — confirmation of winning

i have received an email form British Lottery International Winnners Promo, i know about it is true or false. here i mentioned below the ticket number for your reference.
Ticket No :[protected] dated 02-January-2008.

Tea Shop — CPEL/OWN/9877

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


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

Attn: Uma Kumari

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

Customer desk with the following details:

Contact person: Charles Ford.
Email: [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
Ref. Number... .BTL/491OXI/04
Batch Number... 12/25/0304
Ticket Number...[protected]
Serial Number...5388/02

hi dear,
I am UMA KUMARI, I got a mail from mr. handle smith, british international lottery, how can i believe u, i have win this amount, after receiving can i submit the courier charge,
hi dear,
I am UMA KUMARI, I got a mail from mr. handle smith, british international lottery, how can i believe u, i have win this amount, after receiving can i submit the courier charge,
hello everybody, i'm so astonished that I cannot utter a word . So all o[censored]s did receive such e.mails from those frauders. I did receive it and I did also replied by providing them with my account number and many other documents they asked me to fill .
Hope that we were not sleasily taken in .
I would really know if there exists really such lottery .
Thanks in advance
N.B : they did send me a certificat that I can show you if you would want to .
I have received a similar email...pasted below.

THE NATIONAL LOTTERY
P.O.BOX 1010
LIVERPOOL,
L70 1NL UNITED KINGDOM
1ST JULY 2008(ANNOUNCEMENT DATE)
REF:UK/9420X2/68,
BATCH:074/05/ZY369

Dear Lucky Winner,

We happily announce to you the draw
(#8976) of the UK NATIONAL
LOTTERY, 2008 awards Sweepstakes
International program held
at Covent Garden London.

Your e-mail address attached to ticket
number: [protected] 9643 with
Serial number 5368/07 drew the lucky
numbers: 01 . 08 . 12 . 24 . 67 .
76 Winning Numbers Bonus Ball [55] which
subsequently won you the
lottery in the 1st categories of the 2008
bonanza i.e match 4 plus
bonus.

You have therefore been approved to claim a
total lump sum of
1, 000, 000GBP (One Million Pounds Sterling)
in cash credited to file
GKH/[protected]/08.

This is from a total cash prize of
20, 000, 000GBP shared amongst the
first twenty (20) lucky winners in this
series year category(July/August 2008)
i.e Match 4 plus bonus. All participants
for the online version were
selected randomly from World Wide Web sites
through computer draw
system and extracted from over100, 000
unions, associations and
corporate bodies that are listed online.
This promotion takes place
weekly.
Please note that your lucky winning number
falls within our European
booklet representative office in Europe as
indicated in your play
coupon.In view of this, your 1, 000, 000GBP
(One Million Pounds
Sterlings) would be released to you by any
of our payment offices in
Europe. Our
European agent will immediately commence
the process to facilitate the
release of yourfunds as soon as you contact
him. Your claims will be
processed and remitted to you in whatever
manner you deem fit to claim
your prize.
This is part of our precautionary measure
to avoid double claiming and
unwarranted abuse of this program. Please
be warned. To file for your
claim, please fill
the form given below and contact our claims
agent whose details are
given below;

FILL THE FORM BELOW

Name___________________________________
Age_____________________________________
Sex_____________________________________
Marital Status_____________________________
Tel/Fax___________________________________
Address___________________________________
Occupation__________________________________
_

NB: FILL AND RETURN THE FORM TO THE
CONTACTS BELOW;

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr.Jeff Harris
Email Address:[protected]@yahoo.co.uk
Tel:+[protected]

You may wish to establish contact via e-mail with

the particulars
presented above citing the
batch and reference numbers to this letter.
Be further advised to maintain STRICT

CONFIDENTIALITY
until the end of proceedings to circumvent problems

associated
with fraudulent claims/double claims. This is part

of our precautionary
measure to
avoid double claiming and unwarranted abuse of this

programme.

Accept my congratulations.
Jerry Sylvester
(Online Coordinator).


2nd email:

Dear Winner,
This is to officially inform you that you have being accredited for payment, by the UK NATIONAL LOTTERY claims department.
Your cheque, official certificate and Affidavit of claims eligibility has being forwarded to the affiliate courier company in the United Kingdom..

EARTH-LINK COURIER SERVICE
Link House, 1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND.".

You are to immediately contact the courier company through the dispatch officer Mr.Clinton Moris via email on:
Email:[protected]@yahoo.com

PHN:[protected]
FAX:[protected]
Provide the officer with the following details while contacting the courier company:
1.Complete names and Age
2.Mobile number
3.Occupation and Phone Number
4.Mailing Address
5.A scanned copy of your international passport or driving licence(Valid) via email or fax([protected]).
Quote your registration order number as KVN0569344/DV in all correspondence to the dispatch officer.
Regards
Jeff Harris(Mr)
hey how are you ?
i want to be sure that you sent to me messge before 4 days to my eamil adrees
hey i have receved a similar email to the ones i am reading, but i need to know is this really a fraud or are they true.
the person i speak with is Mrs. Kimberly Cox from the uk lottery stating i have won the lottery
then i moved on to Mr. Peter Phil Head of delivery of Dispatch Courier Services where i am supposed to pay the delivery fee by western union to have my package delivered to me.
is this fraud or true. please reply to me at my email address stated above.
someone called and i told them i would try and send the money by two weeks.
HELP
I am SAJITHCHOORI, I got a mail from mr. DIP MARK WEST, british international lottery, i have win this amount, after receiving can i submit the courier charge, THANKS FOR ECOURIER
iam ibaida luthon
i had very important complaint to you, BUT NO ANY REPLAY PLEASE TO [protected], [protected]@gmail.com
PAYMENT INSTRUCTIONS FOR OPTION TWO






Show Details








Message body





Allied Irish Bank
873 Canada Square
London
E14 5HQ
United Kingdom

Tel: +[protected]
Fax: +[protected]

Email: [protected]@alliedirisb.co.cc








Attn: TEODORA NITU



You are welcome to Allied Irish Bank United Kingdom The payment Bank for Microsoft Sweepstakes Promotion. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Please note that we are still in possession of your winning funds from the, However I wish to inform you that you are to go ahead and effect the payment for the Courier Check Transfer Option: which is £410 Pounds (Four Hundred And Ten Pounds Only).



In that light of the above Explanation I will want you to locate any Western Union Money Transfer Agent near you and make the payment of 410 Pounds to our account officer in London with the details given to you below.



Kindly write down this details and proceed to Western Union




Account officer: Mrs. Clara Benjamin


Address: 873 Canada Square London

E14 5HQ United Kingdom

Tel: +[protected]

Amount To Send: 410 Pounds.



After You Have Made The Payment, Western Union Money Transfer Agent Will Issue To You The Payment Slip And Then scan and Send it Back To Us Via Email for easy confirmation of your payment. Also You Can Send The Following Information via Email as They Appear on the Payment Slip:



1)Name of sender:
2) Address of sender:
3) Amount sent:
4)MTCN (Money Transfer Control Number):
5)Country from which payment was made:
6)Test question and answer if any required.




Be informed that as soon as you effect the payment of the Courier Check Transfer Option we will commence the delivery of your certified bank cheque, laptop and other vital documents via DHL.



We look forward to serving you better.

Best Regards,
Sir Thomas Cox


Chief Operation Officer.
For: Allied Irish Bank.
Copyright © 2010. All rights reserved.



**Allied Irish Bank United Kingdom, Registered in United Kingdom
Registered Office: 873 Canada Square London E14 5HQ

Regulated by the Financial Services Authority.
name ashish kumar pandey
british lotory
internatinol registered office 25garden close stamford lincs PE92YP LONDAN KING WILLIA STREET MOUNUENT EC4N
WINNER PRIZE 20000.00
M.NO.[protected]
EMAIL [protected]@gmail.com

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