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[Resolved]  British National Lottery — For Lottery Scam Fraud & True

"Mr.Brian Cox" <transexpress.[protected]@yahoo.co.uk> hide details 2:24 pm (6 hours ago)
to
ishtiaque.alam.[protected]@gmail.com
date Jan 12, 2010 2:24 PM
subject Parcel Mode Of Delivery, Choose An Option‏
Images from this sender are always displayed. Don't display from now on.

Trans Express Courier Service


Unit 7 Hyson Road Admiral
Hyson Industrial Estate,
London, SE16 3PA
United Kingdom.

Tel: +[protected]
Fax:+[protected]
Email: transexpress.[protected]@yahoo.co.uk



ATTENTION: Md.Ishtiaque Alam,

You are welcome to TRANS EXPRESS INTERNATIONAL COURIER SYSTEMS , I have just been notified by the lottery office, which means you have been officially cleared for payment by the Verifications Dept. at the headquarters of the BRITISH NATIONAL LOTTERY.

The original copy of this lottery 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 their National Lotto will be sent to you as soon as you meet with any of the option selected.

This office has been Notified by the BRITISH NATIONAL LOTTERY. of the amount won with their National lottery in the amount of £1,500,000(One Million Five Hundred Thousand Pounds Sterling ) This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the BRITISH NATIONAL LOTTERY.

You can now begin the final step of the claims process, which is the delivery of your winning package to you. With regards to this, there are Four Options, you are required to choose any of the option below.

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

Delivery within 24 hours:{1 Working Day}
Mailing /freight cost....................£200.00
Handling Fee..............................£80.00
Insurance..................................£210.00
Vat(5%)....................................£60.00
TOTAL:...£550 Pounds Sterling Equivalent to 830 USD

Delivery within 48 hours:{2 Working Days}
Mailing /freight cost.......................£160.00
Handling Fee..................................£75.00
Insurance.....................................£190.00
Vat(5%).......................................£50.00
TOTAL:...£475 Pounds Sterling Equivalent to 740 USD

Delivery in 72 Hours:{3 Working Days}
Mailing/freight cost..................£140.00
Handling Fee............................£60.00
Insurance................................£150.00
Vat (5%).................................£40.00
TOTAL:...£390.00 Pounds Sterling Equivalent to 590 USD


Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer that will enable you receive the sum of £1,500,000(One Million Five Hundred Thousand Pounds Sterling ) in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is ( 850 GBP = 1,410 USD) of the cash being transferred will be paid by you.

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

Be reminded that the deadline for the claiming of winnings is exactly Five working days after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be refused in the drawings of the next edition of the lottery.Good luck and Congratulations once again.. Please send your response to this same email address.

Your urgent reply will be most welcome

Treat with dispatch,
Mr.Brian Cox.
Trans Express Courier Ltd
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Trans Express Courier Delovery Service . All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses.





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For Lottery Scam Fraud
Complaint marked as Resolved Aug 13, 2020
Complaint comments  8 CommentsShareTweet

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lottery scam — Scame of UK & Other loattery

UK Loateru Scam
WINNING NOTIFICATION (UKON 2009)
Ref No: UK/9420X2/68
Batch Number: 074/05/ZY369
Lucky Numbers:[protected][08] Bonus Ball
20th February, 2009.

ATTENTION: WINNER,
You have been Selected in this NEW YEAR UKON 2009 Lottery Program. Our
lottery program selection has finally been performed today which was
held at the Marina office.Your email
promotion ticket randomly drew for the Lucky Numbers:[protected] [08
Bonus Ball, Suffice to say here, We have officially approved a sum
payout of £750, 000.00 GBP to you as the lottery winner.
Conclusively, upon your receipt of this notification, do fill the
verification and funds release form and return to the claims department
immediately via
NAME: MARK WINTERS
Email:[protected]@8u8.com
Tel: (+44)[protected]
VERIFICATION AND FUNDS RELEASE FORM
FULL NAME:
AGE:
SEX:
ADDRESS:
COUNTRY:
WINNING EMAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PHONE:
Congratulations from all our staff for being part o[censored]KON
2009 LOTTERY PROGRAM.
ROSE WOODS (MRS)
Zonal Co-ordinator

Global Internet Lottrey Sweeptake G.I.L.S.Inc,
Customer Service, 580 N.Tenth Street, Sacramento, CA 85914, An Affiliate of Charity International. Arena Complex Km 18 Route de Rufisque, I.P.P Award Department, Amsterdam Holland. Dear Sir / Madam,
We happily announce to you the draw of 2008 Global Internet Lottery Sweeptake Program held on the 30th January, 2009 in Amsterdam Holland.Your e-mail... address attached to ticket number: #BSLT671222* with serial number:ZY44288 and draw lucky number:[protected] which subsequently won you lottery in the 72ND category of alphabetic file number: BST2507U-ID.You have therefore been approved to claim a total sum o[censored]S$250, 000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. Please note that your lucky winning number falls within (Asian Zone )representative's booklet in JAKARTA INDONESIA as indicated in your file number: BST2507U-ID. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister YOFA ALI SAHRONI office in Jakarta Indonesia. Contact Barrister YOFA ALI SAHRONI in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning. 1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number. 9 Category. 10 Country. BARRISTER YOFA ALI SAHRONI
G.I.L.S Inc. ASIAN FIDUCIARY AGENT
: [protected]@hotmail.com, TEL: +[protected] For security purposes and clarity we advice that you keep your winning informations confidential, and you are to keep your serial, draw lucky, ticket and file numbers from public until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED! Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period



The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Board of Directors & on-line co-ordinator
International Promotions/Award notification
United Kingdom High-Stake on-line Lottery. Attn: Rajesh P. Patel, Your email won you a total of 750, 000 GBP in this New year UK National Online Lottery were your email was randomly selected alongside other email from Yahoomail, Gmail, Rediffmail and Hotmail database and you was entered into a final raffle draw which your email emerged winner. The purpose of this Lottery program is to enhance the use of internet by people around the world. After all verification, we have sent your prize to our courier company here in UK for delivery to you, you are now to contact Mr David James of the courier company. TRANS WORLD COURIERS LTD15 Granary Road, London, UNITED KINGDOM.E-mail 1: [protected]@live.com Tel: (+[protected] Fax: (+[protected] He is in charge of the delivery of your Prize package to you. Your registration number your number of recording is X5627256 you are to quote your numbers in the Email you are sending to him. You are hereby requested to send Mr David James an email with the following details; Your Name:Your Full and Current Address:Your Record number:Your Phone Number:
i'd like to confirm about my winning e-mail in UKON LOTERRY
please i want to know the reply because i had recieved email told me that i have the lucky number
20 days ago i received email that i had won a 2008 Global Internet Lottery Sweeptake Program held on the 30th January, 2009 in Amsterdam Holland. is it true
British National Lottery Complaints - For Lottery Scam Fraud & True
View all British National Lottery complaints
British National Lottery
Posted:[protected] by MD.ISHTIAQUE ALAM Send email


For Lottery Scam Fraud & True
"Mr.Brian Cox" <transexpress.[protected]@yahoo.co.uk> hide details 2:24 pm (6 hours ago)
to
ishtiaque.alam.[protected]@gmail.com
date Jan 12, 2010 2:24 PM
subject Parcel Mode Of Delivery, Choose An Option‏
Images from this sender are always displayed. Don't display from now on.

Trans Express Courier Service


Unit 7 Hyson Road Admiral
Hyson Industrial Estate,
London, SE16 3PA
United Kingdom.

Tel: +[protected]
Fax:+[protected]
Email: transexpress.[protected]@yahoo.co.uk



ATTENTION: Md.Ishtiaque Alam,

You are welcome to TRANS EXPRESS INTERNATIONAL COURIER SYSTEMS, I have just been notified by the lottery office, which means you have been officially cleared for payment by the Verifications Dept. at the headquarters of the BRITISH NATIONAL LOTTERY.

The original copy of this lottery 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 their National Lotto will be sent to you as soon as you meet with any of the option selected.

This office has been Notified by the BRITISH NATIONAL LOTTERY. of the amount won with their National lottery in the amount of £1, 500, 000(One Million Five Hundred Thousand Pounds Sterling ) This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the BRITISH NATIONAL LOTTERY.

You can now begin the final step of the claims process, which is the delivery of your winning package to you. With regards to this, there are Four Options, you are required to choose any of the option below.

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

Delivery within 24 hours:{1 Working Day}
Mailing /freight cost...£200.00
Handling Fee...£80.00
Insurance...£210.00
Vat(5%)...£60.00
TOTAL:...£550 Pounds Sterling Equivalent to 830 USD

Delivery within 48 hours:{2 Working Days}
Mailing /freight cost...£160.00
Handling Fee...£75.00
Insurance...£190.00
Vat(5%)...£50.00
TOTAL:...£475 Pounds Sterling Equivalent to 740 USD

Delivery in 72 Hours:{3 Working Days}
Mailing/freight cost...£140.00
Handling Fee...£60.00
Insurance...£150.00
Vat (5%)...£40.00
TOTAL:...£390.00 Pounds Sterling Equivalent to 590 USD


Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer that will enable you receive the sum of £1, 500, 000(One Million Five Hundred Thousand Pounds Sterling ) in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is ( 850 GBP = 1, 410 USD) of the cash being transferred will be paid by you.

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

Be reminded that the deadline for the claiming of winnings is exactly Five working days after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be refused in the drawings of the next edition of the lottery.Good luck and Congratulations once again.. Please send your response to this same email address.

Your urgent reply will be most welcome

Treat with dispatch,
Mr.Brian Cox.
Trans Express Courier Ltd
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Trans Express Courier Delovery Service . All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses.





Reply
Forward
Invite Mr.Brian to Gmail
British National Lottery Complaints - For Lottery Scam Fraud & True
View all British National Lottery complaints
British National Lottery
Posted:[protected] by MD.ISHTIAQUE ALAM Send email


For Lottery Scam Fraud & True
"Mr.Brian Cox" <transexpress.[protected]@yahoo.co.uk> hide details 2:24 pm (6 hours ago)
to
ishtiaque.alam.[protected]@gmail.com
date Jan 12, 2010 2:24 PM
subject Parcel Mode Of Delivery, Choose An Option‏
Images from this sender are always displayed. Don't display from now on.

Trans Express Courier Service


Unit 7 Hyson Road Admiral
Hyson Industrial Estate,
London, SE16 3PA
United Kingdom.

Tel: +[protected]
Fax:+[protected]
Email: transexpress.[protected]@yahoo.co.uk



ATTENTION: Md.Ishtiaque Alam,

You are welcome to TRANS EXPRESS INTERNATIONAL COURIER SYSTEMS, I have just been notified by the lottery office, which means you have been officially cleared for payment by the Verifications Dept. at the headquarters of the BRITISH NATIONAL LOTTERY.

The original copy of this lottery 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 their National Lotto will be sent to you as soon as you meet with any of the option selected.

This office has been Notified by the BRITISH NATIONAL LOTTERY. of the amount won with their National lottery in the amount of £1, 500, 000(One Million Five Hundred Thousand Pounds Sterling ) This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the BRITISH NATIONAL LOTTERY.

You can now begin the final step of the claims process, which is the delivery of your winning package to you. With regards to this, there are Four Options, you are required to choose any of the option below.

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

Delivery within 24 hours:{1 Working Day}
Mailing /freight cost...£200.00
Handling Fee...£80.00
Insurance...£210.00
Vat(5%)...£60.00
TOTAL:...£550 Pounds Sterling Equivalent to 830 USD

Delivery within 48 hours:{2 Working Days}
Mailing /freight cost...£160.00
Handling Fee...£75.00
Insurance...£190.00
Vat(5%)...£50.00
TOTAL:...£475 Pounds Sterling Equivalent to 740 USD

Delivery in 72 Hours:{3 Working Days}
Mailing/freight cost...£140.00
Handling Fee...£60.00
Insurance...£150.00
Vat (5%)...£40.00
TOTAL:...£390.00 Pounds Sterling Equivalent to 590 USD


Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer that will enable you receive the sum of £1, 500, 000(One Million Five Hundred Thousand Pounds Sterling ) in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is ( 850 GBP = 1, 410 USD) of the cash being transferred will be paid by you.

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

Be reminded that the deadline for the claiming of winnings is exactly Five working days after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be refused in the drawings of the next edition of the lottery.Good luck and Congratulations once again.. Please send your response to this same email address.

Your urgent reply will be most welcome

Treat with dispatch,
Mr.Brian Cox.
Trans Express Courier Ltd
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Trans Express Courier Delovery Service . All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses.

lottery scam — fraud

THE LOTTERY DEPARTMENT OF HONDA YES PROMO AWARD 2010
AUTOMOBILES.
470, London Road,off okoro street,
Sloughed Kingdom.

Dear Winner,
This is to inform you that you have been selected as a winner
for a prize of £750,000.00! (Seven hundred and fifty thousand
Great British Pounds)from International programs held on the
FEB,2010 in London U.K.

The selection process was carried out through random selection
in our computerized email selection ballot system from a
database of over 250,000 email addresses drawn from all the
continents of the world which yours and nine others were
selected as the winners.

To begin the processing of your prize you are to contact our
fiduaciary claims agent for more information as regards
procedures to claim your prize.
================================================================
Email: [protected]@live.com

Contact him by please providing him with your secret pin code
x7pwyz2000 and your Reference Number HONDA :[protected]/23 You
are also advised to provide him with the under listed
informations as soon as possible:

1.Name (in full):
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Phone/Fax:
7.Country of Residence:
8.Short comment on your occupation. [optional]:
9.Fax [optional]:
10.Email address:
11.Annual income:

please send your pan card or your international passport for
easy identification.
Claims Manager:Mr. Anderson Cool

make sure you email this address only .........
[protected]@live.com

Lottery FRAUD — lottery scams

i am prakash wow lottery fraud scammer name on youtube video but where is their photo and id proof and what is this second edition plz tell me who has release this video kindly provide us full details

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