[Resolved]  FREE LOTTO EMAIL PROMO ofFICE and UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT — Gave my information

I gave my full information details to that courier company this is to make clear that it wont be used for wrong purposes
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Aug 13, 2020
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i like very much this opportunity
I received a message from the TM-DEMO
Message received : -

Congrats you have won600, 00 G.B POUNDS in the 2009 TM-MSN Mobile Draw, For claims contact Dr. Greg Jones, E-mail:[protected]@msn.com/=+[protected] "

In regards to same I sent an email to the given email address as following
[protected][protected][protected][protected]
Date: Fri, 4 Sep 2009 05:27:28 -0700
From: [protected]@yahoo.com
Subject: What is it all about...
To: [protected]@msn.com

Hi,

I received a message on my cell phone stating that
"Congrats you have won600, 00 G.B POUNDS in the 2009 TM-MSN Mobile Draw, For claims contact Dr. Greg Jones, E-mail:[protected]@msn.com/=+[protected] "
Sender TA Demo

Kindly let me know what is it all about and why am i getting these messages.
How true this is when it says that I won 600, 000 G.B POUNDS ...

If this is a fake I would really appreciate if you would please STOP sending these kind of messages...

Thank you

Shishir Singh
________________________________________________________________________

replied received on the same is as following :-

UK INTERNATIONAL LOTTERY
REGISTERED UNDER THE DATA PROTECTION ACT.
(Registration Z720633X).
The Uk National Lottery
P O Box 1010, 3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD.

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



Attention Lucky Winner,


We the board of Directors of MSN in conjuction wit TM-MSN MOBILE LOTTERY BOARD wish to congratulate you for being a winner of £600, 000 GBP(GREAT BRITAIN POUNDS) in our random mobile lottery draw. You are requested to follow the instructions of prize claims accordingly for immediate documentation and despatch of your prize money.


FILL OUT THE WINNERS VERIFICATION FORM BELOW:-


1:FULL NAMES:

2:ADDRESS:

3:COUNTRY:

4:TEL AND FAX NO.:

5:OCCUPATION:

6:DATE OF BIRTH:

7:GENDER:

8:YOUR BRIEF PROFILE:

9:PRIVATE EMAIL ADDRESS:

10:SCANNED COPY OF YOUR PASSPORT OR I.D CARD:



Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification. Hence, carefully fill in the appropriate information in the space provided above for record purposes to facilitate our immediate commencement of your claims process.

Your faithfully,
Dr. Greg Jones.
MSN Lottery Group Inc.
Tel: +[protected]
+[protected]
Fax: +[protected]
______________________________________________________________________________

I replied back with all the details they asked for. Later i realised that this was all fake. It was just because of my curiosity that I started seaching about the registration (Registration Z720633X) which directed me to this page. I am not sure how true this is but will request to help me out in knowing the reality about the same.
Anyone who believes these stupid e-mails about winning money are complete and total . When you win something...especially money, you should not be required to pay any kind of fees for transport or any kind of crap like that. They want you to send them money with the thoughts that you will be getting much more in return. The reality is they don't have money for you, they are just hoping you fall prey to their cam so you will send them money. Then they run off into the sunset with it. Oh yes and anyone who e-mails you with even the tiniest mention of nigeria...well they want your money too. Don't be an , only open e-mails from people you know or from websites you are familiar with or you will be screwed as well. Theese people's goals are to mke you look like fools and also to rip you off in the process and it works...it really does. I am a lawyer and I see people who want to sue those for scaming them, but in most cases you are just plain out of luck. Don't believe a word some stranger e-mails you.
i am receiver freelotto mail is i am winner of 1 prizes it this true if this true how i receiver the money? and i am form SIR LANKA MY NAEM is uadyni
i too have been scammed on this email lotto thing but i took it a few more steps seeing the get rich quick method but i sent 2 western unions to them but now they want me to send over 10k dollars in us money over to 4 or 5 different people and then im guarnteed my 1.1 million dollar cash prize!!! my question is there any way for me to get my 2 western unions paid back to me??? thanks for all yalls help!!!
dear sir,
I am narayan prasad from bihar.I have won the irish lottery prize 700000 pound.but the amount didnot reach till today.A message has come on my email that your winning amount has send to india through the global max courior with ie john.
please inform me immediately.

add- narayan prasad
new godown, , jhilganj,
pipal ke samne wali gali,
dis-gaya
state-bihar(india)
mob no-[protected], [protected]
Hi I am from Australia. Coca Cola ongoing promotion send me message that my mobil phone number won price of 450.00, 000 Pounds. They said they delivery my money to my address but I have to pay before. The address of their office is 1-3Queen Caroline st. London UK.Curier service address is CCS Diplomatic Cuirier Service. They call me every day and ask for money for delivery. They become pain and I want to know what is this about. Name of the person from cocacola is Dr. FAROUK .E. MUSTAPHA.Is to good to be true or??
i am won the lotrey?
my SNT/[protected] code number is this, is there any pacel, please conform me.
i received lotory mail what can i do help me
peter Scott to me
show details 9:42 AM (17 minutes ago)

I am Diplomat Peter Scott the processing officer from United Kingdom Lottery Board I arrive India this morning I have been trying to contact your mobile number but it seem not to be reachable maybe network problem, Please I need some clarification from you to confirm you are the real winning of the United Kingdom National Lottery promo Head Online in (UK WEB SEACH) Here I have also attached my ID prove to this mail, please Kindly provide the Requested details listed below for further processing, As Presently I am in Reserve Bank of India in your country India here, with clarification with the Foreign Exchange Transfer department (F.E.T.D)here in the Reserve Bank of India you are to remit (37, 500INR ) first before any processing can be done the (37, 500INR ) is for Exchange of currency conversion like I was told by the (F.E.T.D) here in RBI kindly make an arrangement for the fee and reply me back with your correct mobile number Immediately

PLEASE NOTE THAT IT HAS ALSO BEEN CLEARED TO ME THAT the Cost of exchange and conversion fee 37, 500INR can not be deducted from your winning amount due to the hard cover insurance policy. This is in accordance with section 13(1) (n) of the national gaming act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly, this is to protect clients and to avoid misappropriation of funds deducted from your winning funds.

PLEAS KINDLY CLEARIFY THIS ONCE AGAIN FOR SECURITY REASON
AMOUNT WON:
WINNING BATCH NUMBER:
WINNING REF NUMBER:
AND PLEASE RE-COMFIRM YOUR ADDRESS…
YOUR PRIVATE MOBILE NUMBER ……………………

Then you are also advice to provide your account details to process the transfer to your


Nominated Bank account after verification and conversion fee has been paid by you then you are to provide your
Account name …
Account number …
Bank account address and branch..


Please been inform that I have deposited your won bank draft with the Reserve Bank India and I wait the above requested details to proceed

NOTE: I WILL NOT BE SPENDING MUCH TIME IN INDIA, as I will be residing to other part of Asia country to processing other people winning.

Kindly get back to me for Clarifications so that I can provide you the account details where to remit the requested charges for further processing

Regards
Peter Scott

This guy called me from Mobile No. [protected]. Can you believe he has actually attached Passport copy on the name of Peter Scott along with this mail. If anything can be done to catch such guys..Pls do tell me...Can't we track him from mobile, email & Fraud copy?
to you all out there its a scam they just want you to send them money. If you win in a lottery you dont have to pay them to send your prize. I was sent and sms on my phone from the uk free lottery saying i had won 2 million but it was going to cost me about 750 Australian dollars to get my winnings sent to me, its all just a scam
sir my name is bilal
my email is ([protected]@yahoo.com)
information send i win / no

TICKET NUMBER:...554_96823...
LUCKY NUMBER:...555087_36589...
SERIAL NUMBER:...size/695_..00026
i agree, its nice
dear sir my name is saddam khan from pakistan 20 dayes back one email send me i was read this email he tell me you are won lottry o[censored]k please dear sir give me omplete informion of this lottry
my email address is [protected]@yahoo.com
[protected]@ibibo.com
HELLO DEAR FREINDS I RECEIVED A E MAIL THAT ---



12 Central Pk. Est. / Mosley Rd, Trafford Park,
London, United Kingdom.
Tel: +[protected]
Fax: +[protected]
Date: 09/12/2010.

Parcel Order Number: SNT774
Ref: PSCUK/2031/8161/04
Batch: R3/A312-59.
File number: P245
Pin number: 0234144
Winning Reference code: YAHNOK568A2010


Attn: Winner Bhuneshwar Sahu Bharat,


Welcome to Skynet Express Shipping Company one of the most experience and reliable shipping company in United Kingdom. In acknowledgment of your correspondence, this response is to notify you that we are in possession of your winning parcel with order number SNT774 containing £750, 000.00 GBP endorsed in your name and some other vital documents awaiting courier delivery to you. Your name, phone number, and address have been received.

We wish to inform you that we have finished processing your winning prize and your winning prize is ready and waiting delivering to you by our Special Diplomatic Delivery Agent MR. KENNETH SMITH. Your name, phone number and address have been submitted to our Special Diplomatic Delivery Agent.

DELIVERY INFORMATION/ PARCEL DESCRIPTION:
[protected][protected][protected]-
Delivery Terms: ... ...International Delivery
Condition Of Delivery...Priority Delivery
Consignment Note No: ... XBN[protected]
Parcel Order Number: ...SNT774
Delivery Duration ...2 working Days
Delivery Destination...India

Due to the urgency needed in the delivery we are informing you that MR. KENNETH SMITH (Special Diplomat Agent) will be DEPARTING from London tomorrow 12TH OF DECEMBER 2010 and will ARRIVE INDIA 13TH OF DECEMBER 2010 to deliver your winning prize to you.

Let it be known to you that your delivery charges as well as insurances fee has been paid by Yahoo Nokia Lottery here in London. While in your COUNTRY, note that you will be responsible for CUSTOM CLEARANCE CHARGES of 35, 000 INR for the clearing of your consignment from the custom authorities. This Clearance charges is payable there in your country as soon as the DIPLOMATIC DELIVERY AGENT arrive in your COUNTRY to enable the Custom Authorities clear your winning prize and issue an authorization document to the delivery agent Mr. Kenneth Smith for final delivery to your door step upon payment of the clearance charges.

The Diplomatic Agent MR. KENNETH SMITH will personally present to you all the relevant documents to guide you against any India government queries. Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges of RS 35, 000 Indian Rupees immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges for the clearance of your winning consignment in the airport before he can proceeds to your city and make the delivery of your award prize to your doorstep.

HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND HE WILL INSTRUCT YOU on how to pay the clearance charges to enable him clear your consignment from the custom office in INDIA before he can proceed to your house address to make 100% safe delivery to you after your payment has been confirmed and receipted by the INDIA CUSTOMS.

You are to keep us updated with your readiness in receiving the special diplomat along with your winning prize.


UPON YOUR READINESS AND AGREEMENT TO THIS ABOVE E-MAIL, WE ADVICE YOU TO RECONFIRM BELOW INFORMATION'S AND RETURN BACK IMMEDIATELY FOR SAFE DELIVERY OF YOUR PRIZE, AND TO AVOID WRONG PAYMENT IN INDIA.


1. YOUR NAME...
2. YOUR CURRENT ADDRESS...
3. YOUR AGE...
4. YOUR PERSONAL MOBILE NUMBER...
5. WORKING OFFICE ADDRESS...
6. A SCAN COPY OF YOUR PASSPORT OR YOUR NATIONAL ID...
7. NAME OF YOUR STATE...

Attached to this mail is a scan copy of Diplomatic Agent MR. KENNETH SMITH international passport. Kindly send us a Scan Copy of your ID card for proper identification and documentation.

We await your reply to this mail immediately.

Yours faithfully,
Mr. David Morrison
(Dispatch Officer)
Skynet Express Shipping Company UK.

PLEASE TELL ME WHAT I DO IS THAT TRUE OR [censored]
IF ANY PORSON KNOW ABOUT IT SO PLEASE CALL ME
MY MO NO IS ------ [protected]
E-MAIL ID ------- [protected]@YAHOO.IN

SKYNET REALITY HOMES U.K. — INITIAL BANK CHARGES

WE ARE TRYING TO GET FINANCE FROM THE ABOVE COMPANY. BUT THEY ARE ASKING INITIAL BANK CHARGES WHICH SHOLUD BE DEPOSITED INITIALLY AND THEN ONLY LOAN AMOUNT COULD BE TRANSFERED IN INDIA TO OUR ACCOUNT. WE JUST WANT TO KNOW THE GENUNITY. PLS ADVISE

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