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British National Lottery Online Promo — Lottery scam!

Congratulations your email is among the ten lucky winners, that won$2,000,000.00{Two million United State Dollars}Each in the just concluded draw held to promote South African 2010 World Cup,sponsored by cocacola british american tobacco companies south africa.for prize claiming,Call your claiming agent Dr.Fred Moyo on this phone number
+[protected] or email him on [protected]@galmail.co.za and also provide the following information for the processing of your winning fund.
NAME:..................
ADDRESS:.................
NATIONALITY:......................
SEX:..................
AGE:................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:......................

Your Email Attached to Ticket No: (7YZ206) and ballot No: BT120/A)
Yours Faithfully,
Manageme
Mr. Mark Van Dijk
COCACOLA LOTTERY PROMOTION COORDINATOR.

Copyright ©[protected] The coca cola lottery Awards Promotion Inc. All rights reserved. Terms Servic e -Guideline.
Complaint comments  44 Comments     Updated: Share0Tweet0

Comments

Dear Sir,I have already won 1 December Draw amount Euro 1500000.After this they sent E mail how to claim prizes.It is only proceedure or not.Please say the amount in which UK lotteries currency what?I wwas not seen any currency symbol in my computer what i do please sent early as possible.You sent the same way I can only claim or not?Please explain? Hopefully,Jeejo
To
Sir I would like to know that thise lotto true or fale?
The British International Lottery
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

WINNING NOTIFICATION
We happily announce to you the draw (#2401) of the UK INTERNATIONAL
LOTTERY,online Sweepstakes International program held on 8th of december,
2007.

Your e-mail address attached to ticket number:[protected] 188 with
Serial number 5368/06 drew the lucky numbers:[protected]bonus
no.20), which subsequently won you the lottery in the 2nd category i.e
match 5 plus bonus. You have therefore been approved to claim 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 our Fudiciary Agent with the
information below.

Name: MR BRYAN SMITH
Email:[protected]@yahoo.com.hk
Tel:[protected]



[protected][protected][protected]-----
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
Your E-Address was selected online in this week's AWARD
PROMO.Your draw has a total value of £1, 006, 168Pounds
Please acknowledge the receipt of this mail with the details
below to Mr:Richard Parker.Contact

Email:[protected]@rocketmail.com

Requirements:

1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone Number:
8.Nationality
9.Country Of Residence

Sincerely,
George Sherrer

[protected][protected][protected]-----
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts



I GOT THE ABOVE MAIL. IS IT A FAKE MAIL OR A GENIUN ONE?
ATTENTION: Winner.

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the BRITISH ONLINE LOTTERY Sweepstakes International program. I am happy to inform you that I have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company.

ROYAL EXPRESS COURIER COMPANY
UNIT B3, KING CROSS STREET
HALIFAX-WEST YORSHIRE HX1
2SF LONDON UNITED KINGDOM.

CONTACT NAME: MR ALVIN JOHNSON (DISPATCH OFFICER)
PHONE :+[protected]
Fax:+[protected]
EMAIL: [protected]@hotmail.com
You are advised to send the courier company an email indicating that you want to know the cost of your parcel delivery including other details.When contacting them you are to include this order number as the subject of your email to the courier company so that they can honour your mail, you are advised to write down the order number and save it for future refrence.

ORDER NUMBER:#S952368
FILL THIS FORM AND SEND IT TO THE COURIER COMPANY IMMEDIATELY
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:

10.TICKET NUMBER AND SERIAL NUMBER:
11. AMOUNT WON:


(A)THE CASHIER CHEQUE OF THE SAID AMOUNT WILL BE SENT TO YOU BY THE ROYAL EXPRESS COURIER COMPANY
(B)THE SAID AMOUNT(1, 006.168 POUND STERLING) WILL BE WIRED TO YOUR BANK ACCOUNT BY SWIFT MONEY TRANSFER


Once again I say congratulations and always inform me about your dealings with the courier company.

Thanks,
Mr Richard Parker .
Fiduciary Agent,
BRITISH ONLINE LOTTO
ATTENTION: Winner.

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the BRITISH ONLINE LOTTERY Sweepstakes International program. I am happy to inform you that I have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company.

ROYAL EXPRESS COURIER COMPANY
UNIT B3, KING CROSS STREET
HALIFAX-WEST YORSHIRE HX1
2SF LONDON UNITED KINGDOM.

CONTACT NAME: MR ALVIN JOHNSON (DISPATCH OFFICER)
PHONE :+[protected]
Fax:+[protected]
EMAIL: [protected]@hotmail.com
You are advised to send the courier company an email indicating that you want to know the cost of your parcel delivery including other details.When contacting them you are to include this order number as the subject of your email to the courier company so that they can honour your mail, you are advised to write down the order number and save it for future refrence.

ORDER NUMBER:#S952368
FILL THIS FORM AND SEND IT TO THE COURIER COMPANY IMMEDIATELY
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:

10.TICKET NUMBER AND SERIAL NUMBER:
11. AMOUNT WON:


(A)THE CASHIER CHEQUE OF THE SAID AMOUNT WILL BE SENT TO YOU BY THE ROYAL EXPRESS COURIER COMPANY
(B)THE SAID AMOUNT(1, 006.168 POUND STERLING) WILL BE WIRED TO YOUR BANK ACCOUNT BY SWIFT MONEY TRANSFER


Once again I say congratulations and always inform me about your dealings with the courier company.

Thanks,
Mr Richard Parker .
Fiduciary Agent,
BRITISH ONLINE LOTTO
hi,
I received E-mail from UK Moicrosoft Lottery Via from [protected]@europe.com.They are saying that you have won 450, 000.00 pounds sterling. I want to know that is this lotto True or False?
I got a mail from British online lottery regarding the prize claim
ist true, can i do the further process they advised me this mail
let me know the actual situation.
pls help me to find out.

ATTN: RUDAYARAJ AMIRTHARAJ,

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 ([protected]@yahoo.co.in) 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 explanation 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 transfer 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. Garry Stones.

© Copyright[protected] The U.K. National Lottery Inc
Customer Service
28 BISHOPS STREET,
BISHOPS AVENUE,
LONDON.


Ref: BTL/1O1OXI/04
Batch: 12/25/0304


ATTENTION.

Good day, we announce to you the draw of our programs
held on the 1st of November 2007 in London. Your e-mail address with
serial number 5388/02 drew the lucky numbers:[protected],
which subsequently won you the sweepstake in the 2nd category.

You have been approved to claim a total sum of £2, 500, 000.00
(Two million, five hundred thousand, Great Britain Pounds)
in cash credited to file RPC/[protected]/04 made available
from a total cash prize of £125 Million Pounds.


To file for your claim, contact
our fiduciary agent via the below details;
AGENT: ANDREW ALONSO
EMAIL: [protected]@rocketmail.com

INFORMATION REQUESTED:

(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:


Faithfully,
Michael Ronin, Esq.
Zone Co-ordinator.







Customer Service
28 BISHOPS STREET,
BISHOPS AVENUE,
LONDON.


Ref: BTL/1O1OXI/04
Batch: 12/25/0304


ATTENTION.

Good day, we announce to you the draw of our programs
held on the 1st of November 2007 in London. Your e-mail address with
serial number 5388/02 drew the lucky numbers:[protected],
which subsequently won you the sweepstake in the 2nd category.

You have been approved to claim a total sum of £2, 500, 000.00
(Two million, five hundred thousand, Great Britain Pounds)
in cash credited to file RPC/[protected]/04 made available
from a total cash prize of £125 Million Pounds.


To file for your claim, contact
our fiduciary agent via the below details;
AGENT: ANDREW ALONSO
EMAIL: [protected]@rocketmail.com

INFORMATION REQUESTED:

(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:


Faithfully,
Michael Ronin, Esq.
Zone Co-ordinator.


<<<can i know this email true or fulse??please let me know...thanks>>>
SO ALL THESE ARE SCAMS????!!

Agent Name: Mr. Alvin Johnson
Tel: +[protected]
Email: ( mr.[protected]@hotmail.com )

This is to inform you that you have been selected for a cash prize of One Million British Pounds held on the
20th of January 2009 in London Uk.

Fill the below:

1. Name:
2. Address:
3. Country of Residence:
4. Telephone Number:
5. Age
I also got similar message
----- Original Message -----
From: "British Online Lottery Promo" <[protected]@rrohio.com>
To: <[protected]@rrohio.com>
Sent: 15 February, 2009 17:52
Subject: Final Notice !!!


> Batch Number...[protected]
> Reff Number...BTL/491OXI/04
> Ticket Number...[protected]
>
> This email is to notify you that this emailaddress was randomly selected and entered into our free Third Categorydraws. You have subsequently emerged a winner and therefore entitled to a substantial amount of £2, 500, 000.00 Great British Pounds.For further information, kindly confirm receipt of this email, by forwarding Your Details as states below to our claims department on
>
> INFORMATION REQUESTED
>
> 1. Your Full Name...2. Contact address...
> 3. Occupation...4. Age/Sex:...
> 5. Phone Number/ Fax...6. Your country of origin...
>
> LOTTERY EVENT MANAGER
> Contact Person: Barr Mack Davidson Esq.
> E-mail: [protected]@hotmail.com
>
> Sincerely,
> Online Co-Ordinator
YEAH GUYS THESE ALL ARE SCAMS, SO DUNN GET EXCITED AND DONT PROVIDE ANY PERSONAL INFORMATION TO THESE CONTACTS. ALL RIGHT, HERE ARE SOME OF WHAT I RECIEVED-READ AND ENJOY-

© 2009 COCA-COLA PROMO
Your email won 1, 000, 000.00GBP in our PROMO.Provide:Names, Age,
Occupation, Tel, Country.
Regards

Alton Williams(+[protected]

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:[protected] 188
Lucky Numbers: 05, 06, 17, 20, 28, 42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
£1, 000, 000.00 (British Pounds) held on the 12th February 2009 in London
Uk.The selection process was carried out through random selection in
Ourcomputerized email selection system (ess) from a database of over
250, 000 email addresses drawn from which you were selected. And Youre-mail
address attached to ticket number:[protected] 188 with Serial number
5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33), which
subsequently won you the lottery in the 1st category i.e match 5 plus
bonus.

You have therefore been approved to claim a total sum of One Million
Pounds, in cash credited to file KTU/[protected]/03.This is from a total
cash prize of 1, 000, 000.00 Million Pounds, shared amongst the (4) lucky
winners in this category i.e Match 6 plus bonus.For due processing of your
winning claim, please contact the FIDUCIARY AGENT Information Officer
Mr.Alvin Johnson, who has been assigned to assist you. You are to contact
him with the following details for the release of your winnings.

Agent Name: Mr.Roy Phil
Tel: +[protected]
Email: ( b.[protected]@btinternet.com )


Contact him, please provide him with the following Requirements
below:
Claims Requirements:

1.Full Names:...
2.Sex:...
3.Age: ...
4.Marital Status:...
5.Contact Address:...
6.Nationality:...
7.Country Of Residence:...
9.Telephone Number:...
9.Occupation:...
10.Brief Description Of
Company/Individual:...
11.Winning E-mail Address:...
12.Winning Number:...

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to keep
their winning details/information from the public to avoid Fraudulent
claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 20 are automatically disqualified. *Staff ofthe
British Lottery are not to partake in this Lottery. Pleases do not reply
to this email address you are advice to send your details to the above
contact email address to file your claims.

Accept my hearty congratulations once again!

Regards
Mrs. Ann Williams.
(Group Coordinator)
PLEASE DO NOT FALL PREY TO THESE JERKS !!

This is a TOTALLY FRAUD type of a mail. Even I received this email. Though I already knew that they are fraud, still for fun I called up these guys { Only because I have free ISD from my office ;), o'wise I wouldn't have. }. Person on the other side was a negro as I could tell by his accent. I asked this person how will I be getting my money. He asked me to send my bank details to him, with that a cheque o[censored]S $900 . At the very instant I abused him purposely and guess what, he also started to retaliate in the same manner. Simply a bunch of losers !

PLEASE DO NOT FALL PREY TO THESE JERKS !!
HALIFAX BANK PLC.
Trinity Road, Halifax, West Yorkshire, HX1 2RG England.
+[protected]
+[protected]
Our Ref#: HFD/ACC/02

Date: 31 / 03 / 09..

REQUIREMENTS REGARDING THE TRANSFER OF YOUR WINNING FUNDS TO YOU:

Attn: Narendra kumar,

We are in receipt of your mail regarding the claims of your Winning Prize which your Email ID luckily won. The content of your email is well noted, however we congratulate you on being one of the very lucky winner of the BRITISH LOTTERY ONLINE PROMOTION.

To begin with your winning funds transfer process, you are required to send to this office the following informations:

1. A SCANNED COPY OF EITHER YOUR DRIVER'S LICENSE, INTERNATIONAL PASSPORT(PHOTO PAGE) OR ANY OTHER LEGALLY IDENTIFYING DOCUMENT TO US VIA E-MAIL ATTACHMENT FOR PROOF OF WINNER IN ORDER TO AVOID DOUBLE CLAIM, ALSO FOR VERIFICATION, PROCESSING OF YOUR WINNING FUNDS AND DOCUMENTATION OF OUR BANK RECORDS.

2. YOUR PREFERED BANK ACCOUNT DETAILS TO ENABLE US EFFECT THE TRANSFER OF YOUR WINNING FUNDS INTO THE BANK ACCOUNT.

As soon as we receive the above informations, we will immediately put inplace the various modalities that will effect the transfer of your Winning Funds to your Nominated Bank Account.

Good luck and Congratulations once again. We await your urgent response on this matter.

Regards,
Mr. James Mark (Fund Transfer Officer)
HALIFAX BANK PLC.
...
I Got the above mail. is it true or falls ?
I have already sent scanned copy of my Passport and Driving lisence and my bank account details to the Below mentioned email id regarding the same messages. what is the next step or prication for me ?

Halifax Bank Plc <bankpls.[protected]@yahoo.co.uk>
I just received an exact details as given above. I never bought a lottery ticket, therefore I have no idea how i would have won????
Don't believe in these scams.
MAY THEY ALL BURN IN HELL
MAY ALL THESE SCAMS BURN N HELL FROM ONE LIFE AFTER ANOTHER
Life
Foreword:
Life-cycle process in, all types of transferase enzymes activity there is fluctuated.
This also explains Glycoconjugates (Glycoproteins, Proteoglycans, Glycolipids) sugar chains covalency ity linkage chain combinations way.
At different stages and under different conditions, have different Sort, Sequential, Conformation shape connecting way of combine appear.
So Life-produces growth development by arrive aging.
Gene therapy; Galactosamine pull Cytoplasm”Glycosidic linkages, Attachment, Recognition, Transfer – Potenial” / Solution with the cells cytoplasm compartments inter- obstacles.

LIFE OF OPPORTUNITY/YOUR IS NEEDED
The Gene therapy; Galactosamine pull cells Cytoplasm”Glycosidic linkages, Attachment, Recognition, Transfer – Potenial” / Solution with the cells cytoplasm compartments inter- obstacles.
If you have a day or future, the body tissue cells already to very bad stage.
The current medical resources can not help you solve the problem, as long as the diet is still normal, You can come to me.
This is need not secrecy, If you are not understand you can to web site;http://atran.plus.vn/

If you continue to adhere to the words also never mind.
So and so sign in plate, all of a sudden show your name.
Do when directory as the history of the Masters, and then disappear into air.

We hope this information is helpful.

陳亦志 / A Tran
Please comments thank you

Language contact
My mother tongue is Chinese

ERH-HU Co., LTD
http://atran.plus.vn/ Mail: [protected]@gmail.com
Tel: +[protected] Fax: +[protected]
Address:
Phuoc Thien Xuan St. Quarter 2, Phu Hai ward, Phan Thiet City, Binh Thuan province, Vietnam
PLEASE DO NOT FALL PREY TO THESE JERKS !!

This is a TOTALLY FRAUD type of a mail. Even I received this email. Though I already knew that they are fraud, still for fun I called up these guys { Only because I have free ISD from my office ;), o'wise I wouldn't have. }. Person on the other side was a negro as I could tell by his accent. I asked this person how will I be getting my money. He asked me to send my bank details to him, with that a cheque o[censored]S $900 . At the very instant I abused him purposely and guess what, he also started to retaliate in the same manner. Simply a bunch of losers !
FROM THE DESK OF THE MICROSOFT
COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT
LONDON, NW10, ENGLAND, UNITED KINGDOM
FILE REF:HL/8121/31/11/MICS
BATCH: MC44/707/3PDH /EU


OFFICIAL WINNING NOTIFICATION:

Dear Internet User,

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 1st of June 2009, in United kingdom.

Wherein your electronic email address emerged as one of the online
winning emails in the 1st category and therefore attracted a cash award of GBP£2, 000, 000.00 (Two Million Great British Pounds Only) which your file falls in our South African Claim office in Johannesburg

Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 GBP£2, 000, 000.00 each
2nd. 8 GBP£800, 000.00 each
3rd. 13 GBP£470, 000.00 each
4th. 27 GBP£170, 000.00 each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: NL 62/7811
(2) Email ticket numbers: NL901/33/65
(3) Batch numbers: MC44/707/3PDH /EU
(4) The file reference numbers: HL/8121/31/11/MICS
{5} Serial Numbers:McST/030/NL0981

For verification purpose be sure to include:
(1) Your mailing address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
{4}Your Full Names

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars
of your award in every correspondence to enable the Agent in South Africa validate your winning
CONTACT:
**************************************************************
FOREIGN TRANSFER MANAGER
NAME MR. Richard Rich
MICROSOFT SECURITY DEPARTMENT(RSA)
TEL: +[protected]
FAX: +[protected]
E-Mail:[protected]@gala.net
**************************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our
CEO/Chairman, Bill Gates: and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff,

CONGRATULATIONS!

Yours faithfully,

Dr.Greg Taylor.
MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR.

HALIFAX BANK PLC.
Trinity Road, Halifax, West Yorkshire, HX1 2RG England.
+[protected]
+[protected]
Our Ref#: HFD/ACC/02

Date: 16 / 06 / 09.

Attn: Mr. Pragnesh Panchal,

From the desk of Mr. James Mark. I received your mail and I understand your plight.

A very good day to you over there. I'm so impressed about the mail you sent me. It shows how informed and well grounded in happenings around you.

This is a service agency and at the same time, a confirmed affiliate of the British National Lottery, on winners parcel delivery. We have a strong reputation for our agency which we have built over years and we won't want to tarnish such image with fetish money. That what we are doing /our service to be categorized by you as SCAM is a big stab on our back.

Don't be miss-informed by people who know thing about Lottery. You are in the right correspondence as to redeem your claims. Be rest assured that information given here are second to non. If you proceed further by doubting the Legitimacy of your claims, the Lottery Organizers might frawn at this development of yours.

I think we have come a long way on this issue, and almost done with the transactions, I want to tell you from the dept of my heart that THIS IS LEGIT. Do not let any body to derail your chance of redeeming this funds, remember, this is for your own good, it is your utmost responsibility to keep your winning information to your self, the more you spread it the more you get confusing answers. Reasons why I'm telling all these, is because we are aware too of the activities o[censored]nscrupulous element who lure people with fake identity to compel them to effect payment or what so ever, I think that's your fear! Let me say again THIS IS LEGIT.

Avail your self this privilege now. If after releasing the funds for the mailing cost we don't TRANSFER to you within 72hour you can set the FBI after us. I sincerely expect you to expedite actions on this and stop entertaining confusing opinions.

Please you are advice to conact this office at once and call this office for better explaination by Mr. James Mark (Fund Transfer Officer) +[protected], +[protected], you are to act fast on this, so that your winning prize can be transfer Immediately and bank account details can be send to you for payment in other not to lose or forfite your winning prize.

I await your prompt response.

Regards,
Mr. James Mark (Fund Transfer Officer)
HALIFAX BANK PLC.
Attn Mr. Pragnesh Chandubhai Panchal

The lawyer have just completed the paper work with the finance ministry in your favor for the swift transfer to your account today

Attached is the authority to remit from the finance ministry, you are advise to immediately wire the authorization fees this morning your time to enable us complete the authorization with the ministry and effect funds transfer into your account swiftly

Contact your account officer MR.GOODLUCK FAVOR NKOSI to direct you on how to remit the fees this morning so that we shall completed the authorization and wire into your account without any delay, once the transfer is completed all documents would be send via FedEx courier to your address in your country and copies would be attached and emailed to you

Thanking you for banking with us

Ms.Lindy Khulolo
Remittance office
First National Bank of South Africa
http://www.firstnational.za.net

SUB: TRANSFER OF GBP£2, 000, 000.00 IN A/C 4952626 IN YOUR FAVOR
Sir/Madam,
This is to acknowledge the receipt of the confirmation of the approval notice from the FEDERAL RESERVE BANK OF SOUTH AFRICA to tune of GBP£2, 000, 000.00 and your transit account number for onward remittance is 4952626. Your claim has been successfully processed
Attached is an instruction to my committee to remit immediately the FUND to your bank account from the CABLE / WIRE transfers DEPT.
Download attached application form, fill and fax it back to my Desk
Kindly understand that my hands are tied from this matter. I hereby encourage you to call me immediately you receive this mail to enable me direct you on what to do in order not to allow your payment to be suspended by this committee to the next quarter payment
Thanking you for your co-operation.
I am waiting for your urgent call. Attach is the application form
Yours Faithfully,
MR.GOODLUCK FAVOR NKOSI
Debt Reconciliation Committee
First National Bank of South Africa
Hot Line: +[protected]
FAX LINE: +[protected]


Dear Pragnesh Chandubhai Panchal

Sequel to your wining form received this morning with Reference number has been duly approved for onward payment.

Reference number falls in our First National Bank of South Africa office, which you’re wining and reference details including your email address has been forwarded to the Bank for onward payment.

Attached is the insurance copy with the Sworn affidavits, which you need to print out sign and return back and you are advised to contact our paying bank urgently with the following bank contact details below:

Email [protected]@fnbsa-mail.com
Faxline:[protected]
Direct line is: +[protected]

Please when contacting the bank make sure you address your letter to: MR.GOODLUCK FAVOR NKOSI Director of remittance whose direct line is: +[protected], and you have to forward your full banking details and copy of your drivers license or passport copy for identification

Congratulations once more

Mr. Richard Rich
Claim agent


HALIFAX BANK PLC.
Trinity Road, Halifax, West Yorkshire, HX1 2RG England.
+[protected]
+[protected]
Our Ref#: HFD/ACC/02

Date: 08 / 06 / 09.

Attn: Pragnesh Chandubhai Panchal,

We are in receipt of your Bank Account Informations and the Scanned Copy of your Identity. Once again we congratulate you on being one of the very lucky winner of the BRITISH LOTTERY ONLINE PROMOTION. We also want you to know that after the verification process conducted on your Bank Account Details/ID Proof, we wish to inform you that the administrative/promotions department has approved your payment of your WINNING PRIZE(1, 200, 000 Pounds Sterling).

We also want you to be informed that the process for claiming your won funds has been made very simple so that in no distant time, you are assured of having received your cash prize of 1, 200, 000.00 Pounds (ONE MILLION TWO HUNDERD THOUSAND POUNDS STERLING).

After receiving confirmation from the BRITISH NATIONAL LOTTERY that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds of 1, 200, 000.00 Pounds (ONE MILLION TWO HUNDERD THOUSAND POUNDS STERLING). in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you.

OPTION (1)

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.

Cost of transfer:... £200 Pounds
Vat:... £50 Pounds
Insurance:... £70 Pounds

Total:... £320 (Three Hundred And Twenty Pounds Only )

OPTION (2)

NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.

Account Opening:... £220 Pounds
Vat:... £50 Pounds
Non UK Residential Permit:... £80 Pounds
Insurance:... £100 Pounds

Total:... £450 (Four Hundred And Fifty Pounds Only).

NOTICE: Your account opening fee will be added to your account balance.

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you..

Remember to keep your winning information confidential in order to avoid impersonation and double claim. BE WARNED!!!

As soon as we receive confirmation of payment of the above charges, we will begin with the process of transfering of your winning funds to your bank account.

Good luck and Congratulations once again. We await your urgent response on this matter.

Regards,

Mr. James Mark
(Fund Transfer Officer)
HALIFAX BANK PLC.
i have received a letter for winning nitification of your organisation i want to know that is true or worng. i want your repley. thanking you ( enclosed letter)


WINNING NOTIFICATION:

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 15th
of June 2009 in London Uk.

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

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    Company:British National Lottery Online Promo
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