British National Lottery — Scam mail!

 
6 Reviews
India
 Farzana Fayeq
Dear sir or Madam,

I received an email from UK National lottery board with this identification numbers (CPEL/OWN/9876) and they asked me a lot of money I don’t know they are scammers or it is from your company so need help regarding this email.



The National Lottery
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369
19/03/2008

Attn: Farzana Fayeq,
How are you doing today? I am in receipt of your mail and 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. Your your email address was randomly selected along with others from over 125, 600 website on the internet, each email address was attached to a ticket number and your email address was selected along with 5 others as winners. You have finally been verified and your Winning Items and your Details has been saved in Database.

In reference to your Winning Items, it would be delivered to you by our affilate courier company which is the only trusted courier company capable of handling such a vital Package as yours, as they have been under a contract with us for quite some time now and they have been responsible for the delivery of Items from our Sponsors to us and our Winners. Below are the Items that would be delivered to you:

1. A Uk National Lottery Promotional Certificate
2. 2 Uk National Lottery Promotional T-Shirt
3. A Uk National Lottery Promotional Face Cap
4. A certifed cheque of 1, 000 000GBP (One Million Great British Pounds)

You are to Contact the Courier Company to pick up your Package from our office to be delivered to your given Location. Note that the Lottery Board would only be responsible for the issuing and dispatch of your Winning Items to the courier and would not be responsible for any deliver charges incured as any delivery charges would be settled by you. Here is their contact details;

Identification Number {CPEL/OWN/9876}
Name of Courier: ELITE SHIPPING SERVICE
Dispatch Officer: David Flecher
Email: [protected]@hotmail.com

Have it in mind that your won prize cannot be deducted from; this is because the total amount has been insured to the real value. 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
Assemblyb this is to protect Winners and to avoid misappropriation of Funds. It should be imperative that you add your Identification Number
{CPEL/OWN/9876} as the subject matter of any correspondence with the courier company to ensure they respond in a timely manner as you have an Urgent Parcel which must be delivered before Liquidation Period.

You are advised to Attach a copy of your recent Identification (Driving License or Passport) when sending the Courier an email as this would be use to identify you on delivery. We will require a Concise Update on proceedings with the firm after contact. If you need any assistance whatsoever, please do not hesitate to let me know.
Thanks for been part of our Lottery.
Your truely,
Roberth Smith
Claims Manager
UKNL Claims Department


PAST WINNERS
Complaint comments  5 Comments     Updated: Share0Tweet0

Comments

excuse me. Sir i am ashok kumar sarkar [ [protected]@yahoo.com from Bangladesh i am Winner uk National lottery international programm. 26th september2007. please my prize send BANGLADESH BRITISH HIGH COMMSSIONER DHAKA. THANKS
i to receved such as mail in front these people opperate from different e mail addresses and are hard to get i think they opperate from internet cafe around this person have a nick name jeff bridges the same as the actor from the states claim that i win 7534300 tousand pound from the british national lottery and they use the greyhound express that have rates to bring to you money courier express 805 pound 24 our dilevery and so on i got a phone number to this person [protected]
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
[protected]
Tel:[protected]


ATTN: Eugene
Good day to you. I want to inform you that your verification details has been processed. I must say that you should consider yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.

As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 125, 000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address was attached to ticket number: [protected] with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners.

Your funds has been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below:

1. We can have your winnings wired into your private bank account from our official participating bank.
2. Courier options, we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service.


NOTE: ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. YOU MUST UPDATE US WITH YOUR CORRESPONDENCE WITH THE COURIER COMPANY OR THE BANK BEFORE AND AFTER COMPLIANCE.

Below is a brief explaination of the options and its accruing charges:
To have your winnings wired into your personal bank account, I would like to make clear to you that your cheque will be sent to our affiliate bank for transfer into your personal bank account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account in your country. The minimum amount that is required by the bank to open an account for non UK residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them, your pin number and your account number will be given to you and you will start the trasfer of your winnings immediately. Note that this amount has to be provided by you to the bank through any method they deem fit before they can activate the account.

Regarding courier delivery, our affiliate courier company which is Greyhound Express Couriers is the only courier company registered with the UK National Lottery thus they are incharge of all delivery of parcel for winniners of the UK National Lottery.
It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Greyhound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid.

You are advised to get back to us as soon as possible regarding what option you have chosen because the next edition of this draw comes up soon.
Sincerely yours,
Mr. Jeff Bridges

do these people have no shame trying to scam people...
Hi,

I am velu from India, I got mail stating that I have won £1, 200, 000 (British Pounds) held on the 4th
of June 2009 in London Uk.


From: British National Lottery <[protected]@singnet.com.sg>
Subject: Ref: UK/776090X2/23
To: [protected]@bnl.org
Date: Wednesday, 17 June, 2009, 6:52 PM


Agent Name:Mr. Richard Carpenter
Tel:+[protected]
Email:(richard.[protected]@msn.com)

This is to inform you that you have been
selected for a cash prize of
£1, 200, 000 (British Pounds) held on the 4th
of June 2009 in London Uk.

1. Name:
2. Address:
3. Country of Residence:
4. Telephone Number:
5. Age
6. Nationality


So Kindly do something for this mail. what should I do? Please do reply for this mail.

Regards
velu
Dear Sir / Madam,

I received an email from UK National lottery board with this identification numbers (CPEL/OWN/9876) and they asked me a lot of money I don’t know they are scammers or it is from your company so need help regarding this email.

The National Lottery
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

20/06/2009
Attn : Hema.V,


How are you doing today? I am in receipt of your mail and 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. Your your email address was randomly selected along with others from over 125, 000 website on the internet, each email address was attached to a ticket number and your email address was selected along with 10 others as winners. You have finally been verified and your Winning Items and your Details has been saved in Database.
In reference to your Winning Items, it would be delivered to you by our affilate courier company which is the only trusted courier company capable of handling such a vital Package as yours, as they have been under a contract with us for quite some time now and they have been responsible for the delivery of Items from our Sponsors to us and our Winners. Below are the Items that would be delivered to you:

A Certified Cheque of One Million Great British Pounds
A UKNL Foundation T-Shirt and Face Cap.
Original Copies of Winning Certificate and Clear Source of Funds Certificate
Dell Laptop ( XPS 1330)
Brochure of Advertising Investment companies

You are to Contact the Courier Company to pick up your Package from our office to be delivered to your given Location. Note that the Lottery Board would only be responsible for the issuing and dispatch of your Winning Items to the courier and would not be responsible for any deliver charges incured as any delivery charges would be settled by you. Here is their contact details;

Identification Number {CPEL/OWN/9876}
Name of Courier: ELITE SHIPPING SERVICE
Dispatch Officer: David Maxwell
Email: [protected]@yahoo.com


Have it in mind that your won prize cannot be deducted from; this is because the total amount has been insured to the real value. 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
Assemblyb this is to protect Winners and to avoid misappropriation of Funds. It should be imperative that you add your Identification Number
{CPEL/OWN/9876}.
Thanks for been part of our Lottery.
Your truely,
Mr.Kluka Darlene
UKNL Claims Department

You are advised to get back to us as soon as possible regarding what option you have chosen because the next edition of this draw comes up soon.

Regards,
Hema.V
[protected]@gmail.com

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