[Resolved]  Lottery — BRITISH NATIONAL LOTTERY

I have received e-mail by BRITISH NATIONAL LOTTERY to inform me that my e-mail is rendomely selected to win a prize 15, 00, 000pound. I send my address to him for sending cheque. Then After he give me courier agency e-mail. i send my address & other information to courier agency, then courier agency send me e-mail & send three option of delivery. The agency wanted to Rs.41, 000 for delivery charges to me.
The detailes are as follows:-
First e-mail:-

--- On Thu, 7/5/09, British E-mail Online Notifications <[protected]@singnet.com.sg> wrote:

From: British E-mail Online Notifications <[protected]@singnet.com.sg>
Subject: Claims Lucky Amount*£1, 500, 000.00 GBP*
To: [protected]@win.org
Date: Thursday, 7 May, 2009, 10:39 PM
Agent Name: Mr. Edward Parker
Email:(edwardparker.[protected]@msn.com)
Tel:+[protected]

This is to inform you that you have been
selected for a cash prize of 1, 500, 000
(British Pounds) held on the 1st of May
2009 in London (United Kingdom).Theselection
process was carried out through random
selection in Our computerized email
selection system (ESS)London Uk. Fill the
below:

1.Name:-
2.Address:
.
3.Country of Residence:
4.Telephone Number:-
CHOOSE PAYMENT MODE:
1.BANK TO BANK WIRE TRANSFER.-2.CERTIFIED CHEQUE MADE OUT IN YOUR NAME
COURIERED TO YOU-


Second e-mail:-


BRITISH NATIONAL LOTTERY
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, United Kingdom.



================================
TICKET NO:[protected]
REF NO: UK/776090X2/23
BATCH NO: 013/06/8394369
================================


Attn: Vipulkumar Ramubhai Patel,

This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 125, 600 websites on the internet. Each email address was attached to a ticket number. A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;

1.WINNING CERTIFICATE FROM BRITISH NATIONAL LOTTERY SWEEPSTAKE PROMOTIONS;
2.WINNERS CHEQUE;
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.ANTI-TERRORISM CERTIFICATES(A.T.C);
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).

Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.
Find below the contact information of the courier agency:
=================================
Trans Express Courier Service
Director: Mr.Brian Cox
Tel: :+[protected]
Fax: +[protected]
Email Address:transexpress.[protected]@yahoo.co.uk
=====================================

This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{TATYAC116542}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

For immediate delivery of your winning cheque to you by the courier agency, you are to contact them with your verification and fund release form as stated below:
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:
9.COUNTRY /STATE:
10.REF NO:
11.BATCH NO:

This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.

Regards,
Mr. Edward Parker.

Secretary,
Mrs.Sandra Coleman.
================================================================================...
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.


Third e-mail:-

Trans Express Courier Service

Unit 7 McKay Trading Estate
Blackthorne Road Colnbrook
Berkshire SL3 0AH
United Kingdom.

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



ATTENTION: Vipulkumar Ramubhai Patel,

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 41, 000 INR

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 36.000 INR

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 29, 000 INR


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.


Regards,
Vipul patel.
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Aug 13, 2020
Complaint marked as Resolved 
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Comments

gest go to http://www.delphifaq.com/faq/scams/f1756.shtml?p=84 and look
I have also received this mail. I think this is a fruad so nobody pay any attention to this.
I HAVE ALSO RECEVIED THIS TYPE OF MAIL. I THINK THIS IS A FRAUD.

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