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[Resolved]  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.
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Aug 13, 2020
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i got like this type of meg
Attn: prakash.v.

I am pleased to announce to you once again that you are a beneficiary of BRITISH ONLINE GAMES where you are a winner of 1, 200, 000.00 Pounds (ONE MILLION TWO HUNDERD THOUSAND POUNDS STERLING)

The process for claiming your prize has been made very simple so that in no distant time, you are assured of having received your cash prize.

However, your winnings has been sent to HALIFAX BANK PLC, in the form of bonds, and you will be requested to contact the payment centre for transfer of your winning funds to you.

You are to contact the PAYING BANK with the following information below:

Name OF Bank: HALIFAX BANK PLC

Bank Address: HALIFAX BANK PLC,
Trinity Road, Halifax, West Yorkshire,
HX1 2RG ENGLAND, UNITED KINGDOM.

Contact Person: Mr James Mark

Telephone Number: +[protected]
+[protected]

Email: [protected]@yahoo.co.uk

Here is your Winning Contact Code (AQ11WWRZZA1). You Have to Contact the Bank with the Winning Numbers and you are also advised to complete the form and send it immediately to the bank so that they can attend to you immediately.

FULL NAME:...
AGE:...
SEX:..prakash.v
NATIONALITY indian
ADDRESS: s/o venkararamana 4th main road 6th cross gandhinagar, kolartown, karnataka state, india
EMAIL [protected]@yahoo.in
PHONE [protected]
OCCUPATION:.mos body
COUNTRY OF RESIDENCE:..india

Your winnings are insured to it's real value, hence you will have to contact Mr James Mark for transfer of your winning funds. Email me as soon as you contact the Bank.



tel my what cen i do for take to my money
HALIFAX BANK PLC.
Trinity Road, Halifax, West Yorkshire, HX1 2RG England.
+[protected]
+[protected]
Our Ref#: HFD/ACC/02

Date: 13 / 07 / 09.

Attn: SUNNY KUMAR

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.
please advice if this is a scam or not



SUB: TRANSFER OF GBP£1, 000, 000.00 IN A/C 4952626 IN YOUR FAVOR

Attn: 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£1, 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 return 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 F.NKOSI
Debt Reconciliation Committee
First National Bank of South Africa
Hot Line: +[protected]
FAX LINE: +[protected]
ADVERTISEMENT
I do not need hot money like this
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 11th of July 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:
*******************************************************
NAME MR. Richard Rich
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.
Hello Marie Cunningham,
This is to acknowledge your E-mail message.This is all about e-mail lotto promotional programme by the Lottery Company LTD, UK.

Congratulations!!!, Your winning prize has been approved and justified by the THE LOTTERY COMPANY LTD UK in your favor.
To claim your winnings you may need to make us aware of how you would want to receive your prize of the option you 'd consider convenient for you out of two options below:

1)If you would like to come here in Harrogate United Kingdom and claim your winnings prize cash.
Winners who come here in Harrogate UK would pick up their prize cash and would do the transfer of the money by themselves to their own banks where they have accounts.

2)However, We would oblige any winners who could not make it to Harrogate UK for the claims but would like us to send his/her winnings through bank transfer or as a cheque to his/her address.
In this case, we will ask BARCLAYS BANK PLC, LONDON, (our official bank), to instruct its affiliate bank BARCLAYS BANK ACCRA, GHANA, where they have offshore account, to issue a cheque amounting to your winnings in your name and send/transfer it to you as soon as possible, that is if you could not make it to Harrogate UK for the claims.

I await your response with either option to go with.

Sincerely,

Ms Rose Well(Coordinator).
Following your decision to go with option #2 Wire Transfer, BARCLAYS BANK PLC, LONDON, has already instructed its affiliate/offshore bank (BARCLAYS BANK GHANA) to transfer your winnings (GBP250, 000.00), to your bank account as soon as possible.

You are here by advised to contact Mr.Michael Dike of Barclays Bank, Ghana.Provide him with your bank account details, to make the transfer happen on your end.
Below is his contact details thus:

Phone: +[protected].

E-mail: dike.[protected]@yahoo.co.uk

Sincerely,
RE: Transfer Slip‏
From: Barclays Bank Ghana (dike.[protected]@yahoo.co.uk)
Sent: Tue 7/14/09 5:19 PM
To: marie cunningham ([protected]@hotmail.com)
1 attachment
MARIE.jpg (202.9 KB)


Dear Marie Cunningham,
I am very sorry for keeping you in suspense.I was processing the wire transfer of the money.


Find below, the attached file a scanned copy of the Transfer Slip of the money I transferred to you yesterday 13 July, 2009 from our bank.

The money is expected to clear into your bank account not later than 72 hours (3days)from the date of the transfer, for your onward and subsequent withdrawal as I have already booked and forwarded currency amounting to the said amount(GBP250, 000.00) I transferred to your bank account.


Get back to me as soon as you see and read this scanned copy of the Transfer Slip, for acknowledgment.God bless you

Sincerely,


Michael Dike
Director, International Transfer/Cheque Dept.
Barclays Bank Ghana Ltd.Circle Prestige.NO.13/3 Kwame Nkrumah Avenue,
Office extension:No:2 Nkrumah Avenue, P.O. BOX AN 5243, Accra, Telex: 2994
Swift: BARCGHAC, Accra, Ghana.
Phone: +[protected], +[protected]



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RE: Relevant information‏
From: Barclays Bank Ghana (dike.[protected]@yahoo.co.uk)
Sent: Wed 7/15/09 6:00 PM
To: marie cunningham ([protected]@hotmail.com)

Dear Marie Cunningham,
I have been informed of the need of you to send the Government Tax on the money transferred to you, so that the "HOLD" on the money transferred to your bank account can be lifted for the money to clear in to you bank account smoothly for your subsequent withdrawal from the bank at your convenience.

By the way, the TAX FEE is US$250(Two Hundred and Fifty US Dollars only).

I pray God to make a way for you to get the money to send across here to make the transaction to happen on your end in your best interest.

Thank you for your understanding and being patient.

Note use this information below when sending the money across through western union or money gram to me using my information thus below.

Receiver's name. MICHAEL DIKE.

Address: Barclays Bank Ghana LTD.No.2 Nkrumah Avenue, Accra, Ghana.

Text question: Position.

Answer:Director

Email me the tracking number(MTCN).

We deeply regret any inconvenience caused you.God bless you.

I await your response.

Sincerely,



Michael Dike
Director, International Transfer/Cheque Dept.
Barclays Bank Ghana Ltd.Circle Prestige.NO.13/3 Kwame Nkrumah Avenue,
Office extension:No:2 Nkrumah Avenue, P.O. BOX AN 5243, Accra, Telex: 2994
Swift: BARCGHAC, Accra, Ghana.
Phone: +[protected], +[protected]
I would like to know that if the below email I have recieved is also a false claim please...

Subject: British Online

Download attachment and contact claim agent for your payment.
Sincerely,
Dr.Greg Taylor.

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 11th of July 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:

*******************************************************

NAME MR. Richard Rich

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.
Hey folks, I have received the similar mail claims that, I won the email lottery. Knowing that this is a fraud, I replied to the email, and I wonder they had sent a Insurance Letter in PDF format also. See, how these getting us foolish? You one more thing, the mail came from msn account to make us fall in their trap.

If this was to sent by Microsoft, then why should they send from private email? and that too GBP to be collected from SA? Finally, he has asked me to send my bank details with driver license. If am providing the same, my account is at stake for sure... So, folks! DON'T FALL INTO SUCH TRAP and get fooled away. Another danger in that is, they may use our personal information for illegal purposes for which will be at stake.

No fool in this world will give us such a huge amount for free. As I read on above, one of the friend said that he had also called that guy and they demanded $900? So, this is the honey trap they have kept.

BE AWARE OF THE FRAUD AND DON'T GET JERKED/SHOCKED/TRAPPED. Instead, you can add the sender to block list which will help email provider to Block list that email id.

Wishing you good luck.

Cheers,
Ravi Chandra.
REPUBLIC OF SOUTH AFRICA
MINISTRY OF FINANCE
Union Building
P.M.Bag x0001, Pretoria, South Africa
Our Ref. MOF / 2894 / 10 Your Ref.

From:

The Desk of the
Hon. Minister of Finance
Union Building
Pretoria, South Africa

To: The Director
Foreign Operations & Int’l. Remittance Dept
First National Bank of South Africa

AUTHORITY TO REMIT

In accordance with the recommendation of the transfer of payment, in favor LEELA DHAR
the tune of GBP£2, 000, 000.00 under the provisions of the Contract Approval Act of 1991,
section V, paragraph iii, we hereby Authorized the First National Bank of South Africa to
effect the Remittance of the above mentioned transfer payment.
The First National Bank of South Africa should adopt the conditions and terms of the
International Transfer Laws and Regulations, in the telegraphic transfer of payment. The
Ministry of Finance has classified the beneficiary as a Category “E” foreign contractor and
do extend the full power and authority to the Foreign Operations and International
Remittance Department of the First National Bank of South Africa (FNB) to complete the
procedures and effect the transfer earnestly.
The information of the approval for the transfer is as follows:
BENEFICIARY NAME : LEELA DHAR
BANK NAME : STATE BANK OF INDIA
ACCOUNT NUMBER : [protected]
TRANSFER AMOUNT : GBP£2, 000, 000.00
APPROVAL NUMBER : GIL/009/F.C.2/09
BANK ADDRESS : INDIA
SWIFT CODE : BININBB45
The finance ministry approval fees of GBP£788.98 should be paid to enable us release
the transfer pin code and complete transfer this morning
Sign:
PANTALEON Z. SALCEDO
Accountant General
Ministry of Finance
South Africa
I HAVE SAME KIND OF E-MAIL. I SEND WHAT THEY WANT. IS IT BELIEVABLE? HELP ANY ONE FOR THAT E-MAL
i have a not received winning amount
WINNING NOTIFICATION!!!

This is to inform you that you have been
selected for a cash prize of 1, 200, 000
(British Pounds) held on the 1st of Spetember
2009 in London (United Kingdom). The
selection process was carried out through
random selection in Our computerized email
selection system (ESS) London Uk. Fill the
below:

1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number

Agent Name:Mr. Richard Carpenter
Tel:+[protected]
Email:(richard.[protected]@msn.com)
they are too much fraud.today i received an email like this.They wanted to me to deposite Rs.26000 in a person a/c.i told them pls deduct this amnt frm my wining fund.he told me it is their policy.they can not do this thing.i asked him y shoul i beleive u.he told me i m with u and i told him go to hell
Plz tell me about followed e-mail, is it really worked or not ? plz call me in my cell ([protected]) or mail me on e-mail account ([protected]@yahoo.com)

Attn: Umesh Raghunath Pawar.

I am pleased to announce to you once again that you are a beneficiary of BRITISH ONLINE GAMES where you are a winner of 1, 200, 000.00 Pounds (ONE MILLION TWO HUNDERD THOUSAND POUNDS STERLING)

The process for claiming your prize has been made very simple so that in no distant time, you are assured of having received your cash prize.

However, your winnings has been sent to HALIFAX BANK PLC, in the form of bonds, and you will be requested to contact the payment centre for transfer of your winning funds to you.

You are to contact the PAYING BANK with the following information below:

Name OF Bank: HALIFAX BANK PLC

Bank Address: HALIFAX BANK PLC,
Trinity Road, Halifax, West Yorkshire,
HX1 2RG ENGLAND, UNITED KINGDOM.

Contact Person: Mr James Mark

Telephone Number: +[protected]
+[protected]

Email: [protected]@yahoo.co.uk

Here is your Winning Contact Code (AQ11WWRZZA1). You Have to Contact the Bank with the Winning Numbers and you are also advised to complete the form and send it immediately to the bank so that they can attend to you immediately.

FULL NAME:...
AGE:...
SEX:...
NATIONALITY:...
ADDRESS:...
EMAIL:...
PHONE:...
OCCUPATION:...
COUNTRY OF RESIDENCE:...

Your winnings are insured to it's real value, hence you will have to contact Mr James Mark for transfer of your winning funds. Email me as soon as you contact the Bank.

Kind regards:
Mr. Richard Carpenter.
+[protected]
Payment and Release Order Dept.
British Lottery International (Claims Agent)
I have rceived an mial that i have wmon a prize money of 250, 000, 00Pounds from Mr James Mark and he send an e-mail and tell me that your prize money has been courier to the courier company and send the address to the courier company. I want the clarification af that mail whether it is true. Please send me the answer and contact me on my no.[protected]/[protected].I am waiting for your answer
dear sir.
i have received this mail from Goodluck Noksi please conform it weather it is true or not.



SUB: TRANSFER OF GBP£1, 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£1, 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. with the condition stated herewith

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,
Goodluck Nkosi
Debt Reconciliation Committee
First National Bank of South Africa
Hot Line: +[protected]
FAX LINE: +[protected]
Attn:Sunil Borana

Sir,

The South African Finance ministry has just issued the transfer Authority to remit in your favor for the swift transfer to your account today

Attached is the Bank authorization, 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
www.fnbsa.co.za
Dear Sir

Here is the account information’s for the payment, once you wire, attach slip so that i would hand it over to Mr.K.RAJENDER immediately for him to pay us here in South Africa

AC NAME: K.RAJENDER
AC #: [protected]
BANK NAME: SBH BANK
BRANCH: KHAMMAM

I look forward to receive the slip

Thanks
Goodluck Nkosi
First National Bank of South Africa
I have received a mail from "Frank Arthur" <[protected]@nl.rogers.com> with below address provided: I am not sure how far is it true. I feel it's an fraud case. When I called the below person by Name Mark Jeff he spoke with the tone like india accent and when I told him that I received a mail from him then he started speaking like Britsh accent. I feel this is purely a fruad and suggest all those who receive this kind of mail just ignore and do not provide any information untile he delivers the winning prize..Thanks. Please read the below mail I received..Same mail I have received thrice with different prize amount and how is it possible that all the lucky prize would be me only..


The National Lottery
Unit 3B Olympic Way
Sefton Business Park Aintree
Liverpool L30 1RD

Attn: Alok Suvarna,

Greetings from the Entire board of the British National Lottery. In regards to this funds which have been approved for release, our Legal department has obtained and notarized your claim processing form from the High Court of Justice and your Certificate of Award from the UK Gaming Control Board and has been forwarded to the payment bank, the Natwest Bank of London for Swift transfer of your funds valued at £850, 000.00 GBP into your account.

You can come in person to the Natwest bank branch with the below information to collect your cheque or alternatively they can wire/transfer your funds to your local account. However if you cannot come to United Kingdom, you are advised to contact the payment bank for the release of your funds from the British National Lottery. See below for the contact information of the payment bank. You are advised to act accordingly.

Natwest Bank Of London
394 Ladbroke Grove, London,
Greater London,
W11 1PN, UK.
Email:[protected]@natw-onlineb.co.cc
i have received 2letters for winning nitification i want to know that is true or fake. Your reply'll be pleased . thank you ( enclosed letter)

You have won £1, 532.720.00GBP in the UK Electronics Award Inbox
Prof Murat Yilmaztekin <[protected]@bsnl.co.in> Tue, Dec 22, 2009 at 7:37 PM
Reply-To: uk.nl.[protected]@msn.com
Reply | Reply to all | Forward | Print | Delete | Show original
Hai vinto £ 1, 532, 720.00 GBP
[protected][protected]------
17 Windsor Court
Wm Morrison S'mkt Morley
Leeds
LS27 9BG
United Kingdom
Tel:+[protected]
Tel:+[protected]
Fax:+[protected]



REQUIREMENTS REGARDING THE TRANSFER OF YOUR WINNING FUNDS TO YOU:



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 UK NATIONAL LOTTERY ONLINE PROMOTION.



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



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.

Thanks for banking with us.

Yours Faithfully,

Clifford Maxi

(Bank Manager)
SCAM DISHONESTY
From: Mr Jason Brown <safa.fifa.[protected]@gmail.com>
Subject: WE NEED THIS INFORMATION
To: [protected]@yahoo.co.in
Date: Thursday, 22 July, 2010, 7:07 PM

Your information required for proper identification are as follows:

Full Names:
Date of Birth:
Gender:
Contact Address:
Occupation:
Country of Origin:
Country of Residence:
Phone
Fax
Mobile Phone

For further information about how to receive you award winning prize contact:

THE PROCESSING DIRECTOR
MR. JASON BROWN
TELEPHONE: +[protected]
FAX: +[protected]
EMAIL: safa.fifa.[protected]@gmail.comI recieved your email, could please send me any of your identification for proper identification and also send me your full banking details such as and a copy of your international passport or any identification.
Bank Name:
Account Name:
Account Number:
Branch:
Bank Address:
Swift Code:

Best Regards
Mr Jason Brown
LETTER FROM THE MINISTRY OF FINANCEFriday, 23 July, 2010 9:52 PM
From: This sender is DomainKeys verified"Mr Jason Brown" <safafifa.[protected]@gmail.com>Add sender to Contacts
To: "sheery rose" <[protected]@yahoo.co.in>
ATTN: SYED TANVEER AHMED,
(India)

View the attachment, the transfer process is ready as the bank have finished all the process involved in the transfer of your two million dollars ($2, 000, 000.00) into account in India and you have been requested by the ministry of finance to pay the an approval and authorization fees of $850.00 to the account department of the ministry of finance that will enable our paying bank effect the transfer of your winning fund into your account in India.

You are requested to send the money to the account department of the ministry of finance of south africa through money gram or western union to the details below:

NAME: AMAKO ENOCK ANAYO

CITY : JOHANNESBURG

COUNTRY: SOUTH AFRICA

send me the payment slip through this fax number[protected] as soon as you make the payment to enable me go to the bank for the transfer of your fund into your account in India.


I am waiting for your urgent and kind reply.

Regards,

Jason Brown
Executice Director

SAFA-FIFA SUPPORT AWARD INITIATIVE 2010
41 Tiger Moth Road
Cnr Aerodrome Road & Sailor Malan
Omni Park Offices
Aeroton
Johannesburg 2000
TELEPHONE: +[protected]
FAX: +[protected]
EMAIL: safa.fifa.[protected]@gmail.com

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