lottory — lottory

 
23 Reviews
India
 Maheshbhai Mohanbhai Patel
sir ,
with ref mail we have recvie pls this mail is relay ya fruad
pls confirm



THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
20th February 2008

GOVERNMENT ACCREDITED LICENSED!!!
THE INTERNATIONAL ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).


ATTN: Winner,

PROCEDURE TO CLAIM PRIZE

We have received your e-mail with utmost delight in the Sweep Stakes International programs held in ENGLAND.

Congratulations once again from all the staff here.Your e-mail address attached to ticket number 8390281 with serial number 3422/06 drew lucky numbers[protected]bonus no.35), which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 250,000.00 pounds (Two Hundred and Fifty Thousand Pounds Sterling).This is from a total cash prize of 1,000,000.00 pounds shared amongst the (4) lucky international winners in this category.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million pounds international lottery.

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform us as soon as possible

Ref:INTL/5464K2/71
Batch: 012/06/DR432
Ticket Number: : 8390281
Serial Number: 3422/06

Note: Anybody under the age of 18 is automatically disqualified.Any breach of confidentiality on the part of the winners will result to disqualification



Attached to this email,is the OFFICIAL INTERNATIONAL LOTTERY CLAIMS PROCESSING FORM.

You are required to complete and return this form immediately without any further delay,for further processing and verification of your claims.
Complaint comments  22 Comments     Updated: Share0Tweet0

Comments

i got a mail from the wiining notification about the u.k lottory, i gave my email id , my personal detail to them as per their insrtuction.......so i don't want to use my personal detail for any malpractise in future. i got the mail details mentioned below..............................



THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.

GOVERNMENT ACCREDITED LICENSED!!!
THE INTERNATIONAL ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).

ATTN: Winner,

PROCEDURE TO CLAIM PRIZE


Congratulations once again from all the staff here.Your e-mail
address attached to ticket number[protected] with serial number
5388/02 drew lucky numbers[protected]bonus no.35), which consequently
won in the 2ND category, you have therefore been approved for a lump
sum pay out of 2,500,000.00 (Two million, five hundred thousand,British
pounds)This is from a total cash prize of $125 Million Dollars shared
amongst the first Fifty (50) lucky international winners in this
category.

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and your money remitted to you. This is part of our security protocol
to avoid multiple claims and unwarranted abuse of this program by some
participants.All participants were selected through a computer ballot
system drawn from over 20,000 company and 30,000,000 individual email
addresses and names from all over the world. This promotional program
takes place every five years.This lottery was promoted and sponsored by a
conglomerate of some multinational companies in Europe as part of
their social responsibility to the citizens in the communities where they
have operational base. We hope with part of your winnings you will take
part in our next year Twon Hundred million Dollars international
lottery.

Please note in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all
correspondence. Furthermore should there be any change of address do inform us
as soon as possible

Ref: BTL/491OXI/04
Batch: 12/25/0304
Ticket Number: :[protected]
Serial Number: 5388/02

Note: Anybody under the age of 18 is automatically disqualified.Any
breach of confidentiality on the part of the winners will result to
disqualification



Attached to this email,is the OFFICIAL INTERNATIONAL LOTTERY CLAIMS
PROCESSING FORM.

You are required to complete and return this form immediately without
any further delay,for further processing and verification of your
claims.

THE INTERNATIONAL LOTTERY CLAIMS FORM
1.FULL NAMES:__________________________________

2.ADDRESS:__________________________________
__________________________________
3.SEX :_______________________
4.AGE :________________________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_________________________
9.MOBILE :_____________________________________
10.FAX NUMBER:________________________________


11.TICKET NUMBER:_____________________________

12.AMOUNT WON :_____________________________
13.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL___________________________

14.CITY / STATE:________________________________
15. NATIONALITY:_______________________________
This is to verify that the information filled in this FORM is a valid
particulars of me. YES ___________ NO ______________(PLEASE INDICATE)
PROPERTY OF THE INTERNATIONAL LOTTERY INC

Submitted Form will be manually verified and processed by the assigned
Lottery Processing Unit . The Processing of your form will be completed
within the shortest possible time of receiving your VERIFICATION AND
CLEARANCE FORM. You will receive an update on the status of your
verification form if it was accepted or denied.



NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND E-
MAILED BACK TO MR john kennedy
EMAIL [protected]@yahoo.co.uk
TEL +[protected] WITHIN
72HOURS OF RECEIPT OF THIS FORM.

Warm Regards,
AGENT: Mr Mack Davidson
THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
18th December 2007

GOVERNMENT ACCREDITED LICENSED!!!
THE INTERNATIONAL ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).


ATTN: Winner,

PROCEDURE TO CLAIM PRIZE

We have received your e-mail with utmost delight in the Sweep Stakes International programs held in ENGLAND.

Congratulations once again from all the staff here.Your e-mail address attached to ticket number [protected] 188 with serial number 5368/06 drew lucky numbers[protected]bonus no.07), which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 500,000.00 pounds (Five Hundred Thousand Pound Sterlings) in cash credited
to file KTU/[protected]/03. This is from a total cash prize of 4,500,000.00 pounds shared amongst the (9) lucky international winners in this category.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 individual email addresses and names from all over the world. This promotional program takes place every five years.This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million pounds international lottery.

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform us as soon as possible

Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Ticket No: Batch No: 074/05/ZY369
Serial Number: 5368/06

Note: Anybody under the age of 18 is automatically disqualified.Any breach of confidentiality on the part of the winners will result to disqualification



Attached to this email,is the OFFICIAL INTERNATIONAL LOTTERY CLAIMS PROCESSING FORM.

You are required to complete and return this form immediately without any further delay,for further processing and verification of your claims.

THE INTERNATIONAL LOTTERY CLAIMS FORM
1.FULL NAMES:__________________________________

2.ADDRESS :__________________________________
__________________________________
3.SEX :_______________________
4.AGE :________________________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_________________________
9.MOBILE :_____________________________________
10.FAX NUMBER:________________________________


11.TICKET NUMBER:_____________________________

12.AMOUNT WON :_____________________________
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________________________

14.CITY / STATE:________________________________
15. NATIONALITY:_______________________________
This is to verify that the information filled in this FORM is a valid particulars of me. YES ___________ NO ______________(PLEASE INDICATE)
PROPERTY OF THE INTERNATIONAL LOTTERY INC
Respected Sirs, I have received the message through mail as i have won the prize and asked me to
come in person to london to receive the award with the documents.

I would like to know whether the information is true or not?

when i was verifying the same with websites it shows me that the informations are false and people are doing cheats by this.


Note - if the information are false and people are doing cheat by this, it is my humblest request to protect the citizen and take all legal and necessary actions against the peoples who are doing like this in kind.


s. ranganathan

PROCEDURE TO CLAIM PRIZE
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Why is this spam/nonspam?CLAIMS AGENTTHE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT. The Marina Offices, ...
Dec 24 (2 days ago)

CLAIMS AGENT to me
show details Dec 24 (2 days ago) Reply



fromCLAIMS AGENT <customercareservice.[protected]@yahoo.co.uk>
toSrinivasa Raghavan Ranganathan <[protected]@gmail.com>,

dateDec 24, 2007 12:59 PM
subjectPROCEDURE TO CLAIM PRIZE
signed-byyahoo.co.uk

hide details Dec 24 (2 days ago) Reply



THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
24th December 2007

GOVERNMENT ACCREDITED LICENSED!!!
THE INTERNATIONAL ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).


ATTN: Winner,

PROCEDURE TO CLAIM PRIZE

We have received your e-mail with utmost delight in the Sweep Stakes International programs held in ENGLAND.

Congratulations once again from all the staff here.Your e-mail address attached to ticket number [protected] 188 with serial number 5368/06 drew lucky numbers[protected]bonus no.07), which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 500,000.00 pounds (Five Hundred Thousand Pound Sterlings) in cash credited
to file KTU/[protected]/03. This is from a total cash prize of 4,500,000.00 pounds shared amongst the (9) lucky international winners in this category.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 individual email addresses and names from all over the world. This promotional program takes place every five years.This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million pounds international lottery.

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform us as soon as possible

Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Ticket No: Batch No: 074/05/ZY369
Serial Number: 5368/06

Note: Anybody under the age of 18 is automatically disqualified.Any breach of confidentiality on the part of the winners will result to disqualification



Attached to this email,is the OFFICIAL INTERNATIONAL LOTTERY CLAIMS PROCESSING FORM.

You are required to complete and return this form immediately without any further delay,for further processing and verification of your claims.

THE INTERNATIONAL LOTTERY CLAIMS FORM
1.FULL NAMES:__________________________________

2.ADDRESS :__________________________________
__________________________________
3.SEX :_______________________
4.AGE :________________________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_________________________
9.MOBILE :_____________________________________
10.FAX NUMBER:________________________________


11.TICKET NUMBER:_____________________________

12.AMOUNT WON :_____________________________
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________________________

14.CITY / STATE:________________________________
15. NATIONALITY:_______________________________
This is to verify that the information filled in this FORM is a valid particulars of me. YES ___________ NO ______________(PLEASE INDICATE)
PROPERTY OF THE INTERNATIONAL LOTTERY INC

Submitted Form will be manually verified and processed by the assigned Lottery Processing Unit . The Processing of your form will be completed within the shortest possible time of receiving your VERIFICATION AND CLEARANCE FORM. You will receive an update on the status of your verification form if it was accepted or denied.

NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND E- MAILED BACK TO ME WITHIN 72HOURS OF RECEIPT OF THIS FORM.

Warm Regards,

Mr. Terry Bledsoe.
Tel: [protected].


Sent from Yahoo! - a smarter inbox.
Reply Forward
Srinivasa Raghavan Ranganathan to CLAIMS
show details 10:31 AM (23 hours ago) Reply



Respected Mr. Terry Bledsoe.


I have received this message and very happy to receive the same. I would like to inform you that the information asked for has attached herewith for your ready reference and if you are going to ask me to pay any amount for what so ever be the reason i will not do that, unless until it has proven through my bankers. I would like to do all the transactions only through my HDFC Bank Ltd., with my direction they will do any payment after scrutinizing the genuine of the document is going to be provided to my banker to support my lottery win.


s. ranganathan

- Show quoted text -
On Dec 24, 2007 12:59 PM, CLAIMS AGENT <customercareservice.[protected]@yahoo.co.uk> wrote:

THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
24th December 2007

GOVERNMENT ACCREDITED LICENSED!!!
THE INTERNATIONAL ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).


ATTN: Winner,

PROCEDURE TO CLAIM PRIZE

We have received your e-mail with utmost delight in the Sweep Stakes International programs held in ENGLAND.

Congratulations once again from all the staff here.Your e-mail address attached to ticket number [protected] 188 with serial number 5368/06 drew lucky numbers[protected]bonus no.07), which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 500,000.00 pounds (Five Hundred Thousand Pound Sterlings) in cash credited
to file KTU/[protected]/03. This is from a total cash prize of 4,500, 000.00 pounds shared amongst the (9) lucky international winners in this category.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants . All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 individual email addresses and names from all over the world. This promotional program takes place every five years.This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million pounds international lottery.

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform us as soon as possible

Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Ticket No: Batch No: 074/05/ZY369
Serial Number: 5368/06

Note: Anybody under the age of 18 is automatically disqualified.Any breach of confidentiality on the part of the winners will result to disqualification



Attached to this email,is the OFFICIAL INTERNATIONAL LOTTERY CLAIMS PROCESSING FORM .

You are required to complete and return this form immediately without any further delay,for further processing and verification of your claims.

THE INTERNATIONAL LOTTERY CLAIMS FORM
1.FULL NAMES:__________________________________

2.ADDRESS :__________________________________
__________________________________
3.SEX :_______________________
4.AGE :________________________
5.MARITAL STATUS:___________________
6.OCCUPATION:_______________________ _
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_________________________
9.MOBILE :_____________________________________
10.FAX NUMBER:________________________________


11.TICKET NUMBER:_____________________________

12.AMOUNT WON :_____________________________
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________________________

14.CITY / STATE:________________________________
15. NATIONALITY:_______________________________
This is to verify that the information filled in this FORM is a valid particulars of me. YES ___________ NO ______________(PLEASE INDICATE)
PROPERTY OF THE INTERNATIONAL LOTTERY INC

Submitted Form will be manually verified and processed by the assigned Lottery Processing Unit . The Processing of your form will be completed within the shortest possible time of receiving your VERIFICATION AND CLEARANCE FORM. You will receive an update on the status of your verification form if it was accepted or denied.

NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND E- MAILED BACK TO ME WITHIN 72HOURS OF RECEIPT OF THIS FORM.

Warm Regards,

Mr. Terry Bledsoe.
Tel: [protected].


Sent from Yahoo! - a smarter inbox.




--
S. Ranganathan

THE INTERNATIONAL LOTTERY CLAIMS FORM.doc
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Date: Wed, 9 Jan 2008 21:29:41 +0000 (GMT)
From: "CLAIMS AGENT" <customercareservice.[protected]@yahoo.co.uk> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: PROCEDURE TO CLAIM PRIZE
To: "amit ranjan" <[protected]@yahoo.co.in>
THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
9th January 2008

GOVERNMENT ACCREDITED LICENSED!!!
THE INTERNATIONAL ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).


ATTN: Winner,

PROCEDURE TO CLAIM PRIZE

We have received your e-mail with utmost delight in the Sweep Stakes International programs held in ENGLAND.

Congratulations once again from all the staff here.Your e-mail address attached to ticket number [protected] 188 with serial number 5368/06 drew lucky numbers[protected]bonus no.07), which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 500,000.00 pounds (Five Hundred Thousand Pound Sterlings) in cash credited
to file KTU/[protected]/03. This is from a total cash prize of 4,500,000.00 pounds shared amongst the (9) lucky international winners in this category.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 individual email addresses and names from all over the world. This promotional program takes place every five years.This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million pounds international lottery.

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform us as soon as possible

Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Ticket No: Batch No: 074/05/ZY369
Serial Number: 5368/06

Note: Anybody under the age of 18 is automatically disqualified.Any breach of confidentiality on the part of the winners will result to disqualification



Attached to this email,is the OFFICIAL INTERNATIONAL LOTTERY CLAIMS PROCESSING FORM.

You are required to complete and return this form immediately without any further delay,for further processing and verification of your claims.

THE INTERNATIONAL LOTTERY CLAIMS FORM
1.FULL NAMES:__________________________________

2.ADDRESS :__________________________________
__________________________________
3.SEX :_______________________
4.AGE :________________________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_________________________
9.MOBILE :_____________________________________
10.FAX NUMBER:________________________________


11.TICKET NUMBER:_____________________________

12.AMOUNT WON :_____________________________
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________________________

14.CITY / STATE:________________________________
15. NATIONALITY:_______________________________
This is to verify that the information filled in this FORM is a valid particulars of me. YES ___________ NO ______________(PLEASE INDICATE)
PROPERTY OF THE INTERNATIONAL LOTTERY INC

Submitted Form will be manually verified and processed by the assigned Lottery Processing Unit . The Processing of your form will be completed within the shortest possible time of receiving your VERIFICATION AND CLEARANCE FORM. You will receive an update on the status of your verification form if it was accepted or denied.

NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND E- MAILED BACK TO ME WITHIN 72HOURS OF RECEIPT OF THIS FORM.

Warm Regards,

Mr. Terry Bledsoe.
Tel: [protected].


[protected][protected][protected][protected]
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Copyright ©[protected] Yahoo Web Services India Pvt Ltd. All rights reserved. Terms of Service

NOTICE: We collect personal information on this site.

To learn more about how we use your information, see our Privacy Policy
Ref:INTL/5464K2/71
Batch: 012/06/DR432
Ticket Number: :8390281
Serial Number: 3422/06
2ND Categorydraws


ATTENTION:WINNER
23rd FEB 2008

We wish to notify you that this emailaddress was randomly selected
and entered into our free 2ND Categorydraws. You have subsequently
emerged a winner and therefore entitled toa substantial amount of
£500,000.00 Pounds.For further information,kindly confirm receipt
of this email, by

conducted usingonlinesurvey conduct system from about 30,000,000
individual emailaddresses and names from all over the world.corporate
bodies.forwardingthis message to our claims department
Official Email:[protected]@yahoo.co.uk
Official NO:[protected]
[protected]


Sendthe claims representative the below information

FULLNAMES : JAYALAXMI
DATE OF BIRTH :[protected]
MARITAL STATUS :MARRIED
CONTACTADDRESS. :JAYALAXMI W/O S.KUMAR
DOOR .NO 7A
MILIRARY GROUND
SULLIA ,POSTAL CODE 584239
KARNATAKA IN INDIA

COUNTRY. : INDIA
TELEPHONENUMBER : [protected] .
OCCUPATION. : READING BOOK DO COMPUTER PROGRAM CHATING IN COMPUTER
Please send amount check in my name courier service I am in poor people please help me sir

Regards
Mr Terry Bledsoe
is it true about winning plz replay me
Yes, I Think it is a faik mail. And beaware that not to make any transactions with them. They will ask you to pay the money for delivering the docs & other thing which is a fake.
Dear Complainants, all further inquest concerning spainish lottery fraud should be sent to:

Spainish Cyber Crime Commission (SCCC)
Ria Alexandra
66111, Madrid
Spain
Co-ordinator: Ms.Anita Cheszo
[protected]@yahoo.com
i recived a mail, stating i won a prize & asked me to make payments for delivery as courier charges, is it genuine?
Dear Sir,
I have received this mail and I had already deposited
400pounds for courier charges but now they are not responding
please send mail to get my money back.

shaik.subhani
e-mail : [protected]@yahoo.co.in



THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
2nd April 2008

GOVERNMENT ACCREDITED LICENSED!!!
THE INTERNATIONAL ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).


ATTN: Winner,

PROCEDURE TO CLAIM PRIZE

We have received your e-mail with utmost delight in the Sweep Stakes International programs held in ENGLAND.

Congratulations once again from all the staff here.Your e-mail address attached to ticket number 8390281 with serial number 3422/06 drew lucky numbers[protected]bonus no.35), which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 250, 000.00 pounds (Two Hundred and Fifty Thousand Pounds Sterling).This is from a total cash prize of 1, 000, 000.00 pounds shared amongst the (4) lucky international winners in this category.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.All participants were selected through a computer ballot system drawn from over 20, 000 company and 30, 000, 000 individual email addresses and names from all over the world. This promotional program takes place every five years.This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million pounds international lottery.

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform us as soon as possible

Ref:INTL/5464K2/71
Batch: 012/06/DR432
Ticket Number: : 8390281
Serial Number: 3422/06

Note: Anybody under the age of 18 is automatically disqualified.Any breach of confidentiality on the part of the winners will result to disqualification


Attached to this email, is the OFFICIAL INTERNATIONAL LOTTERY CLAIMS PROCESSING FORM.

You are required to complete and return this form immediately without any further delay, for further processing and verification of your claims.

THE INTERNATIONAL LOTTERY CLAIMS FORM
1.FULL NAMES:__________________________________
2.ADDRESS :__________________________________
__________________________________
3.SEX :_______________________
4.AGE :________________________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_________________________
9.MOBILE :_____________________________________
10.FAX NUMBER:________________________________


11.TICKET NUMBER:_____________________________
12.AMOUNT WON :_____________________________
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________________________

14.CITY / STATE:________________________________
15. NATIONALITY:_______________________________
This is to verify that the information filled in this FORM is a valid particulars of me. YES ___________ NO ______________(PLEASE INDICATE)
PROPERTY OF THE INTERNATIONAL LOTTERY INC

Submitted Form will be manually verified and processed by the assigned Lottery Processing Unit . The Processing of your form will be completed within the shortest possible time of receiving your VERIFICATION AND CLEARANCE FORM. You will receive an update on the status of your verification form if it was accepted or denied.

NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND E- MAILED BACK TO ME WITHIN 72HOURS OF RECEIPT OF THIS FORM.

Warm Regards,

Mr Adams Martins
Tel:[protected]
I got this mail for winning notification.
IS THIS TRUE OR NOT because i am sending my information and getting bounced the message.

WINNING NOTIFICATION
> We happily announce to you the draw (#1248) of the UK
> INTERNATIONAL LOTTERY, online Sweepstakes International
> program held on Sat 28th June, 2008.
>
> Your e-mail address attached to ticket number:[protected]
> 188 with Serial number 5368/06 drew the lucky numbers:
>[protected]bonus no.07), which subsequently won you
> the lottery in the 2nd category i.e match 5plus bonus. You
> have therefore been approved to claim a total sum of
> £500, 000 (Five Hundred Thousand Pound Sterlings) in cash
> credited to file KTU/[protected]/03.
>
> In view of this, your £500, 000 (Five Hundred Thousand
> Pound Sterlings) would be released to you by any of our
> payment offices in Europe. For security reasons, you are
> advised to keep your winning information confidential till
> your claims is processed.
>
> To file for your claim, please send your details to our
> Oversea claims agent.
>
> Fudiciary Agent: Mr. Terry Bledsoe
> Official Email: [protected]@yahoo.co.uk
> Tel: [protected]
>
> 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:
>
> Yours faithfully,
>
> Mr. Richard K. Lloyd
> Online coordinator for THE UK
> INTERNATIONAL LOTTERY
> Sweepstakes International Program
massage that i have been recieved from lottery scammer

Massage-1
From:
"UK INTERNATIONAL LOTTERY" <[protected]@dodo.com.au>
Add sender to Contacts
To:
undisclosed-recipients


--
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

WINNING NOTIFICATION

Your e-mail address attached to ticket number. __________with Serial number 5368/06 drew the lucky numbers:[protected]bonusno.23), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus. You have therefore been approved to claim a total sum of £250, 653(Two Hundred And Fifty Thousand Six Hundred And Fifty Threepound sterling) in cash credited to file KTU/[protected]/03.

To file for your claim, please contact our Oversea claims agent.
Fudiciary Agent: Mr. Terry Bledsoe
Official Email: [protected]@yahoo.co.uk
Tel: [protected]

Yours faithfully,
Mr. Richard K. Lloyd
Online coordinator



________________________________________________

This message was sent using Dodo Webmail - www.dodo.com.au









Massage -2

From:
"Uk International Lottery" <[protected]@yahoo.co.uk>
View contact details
To:
a2.[protected]@yahoo.com
THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
29th July 2008

GOVERNMENT ACCREDITED LICENSED!!!
THE INTERNATIONAL ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).


ATTN: Winner,

PROCEDURE TO CLAIM PRIZE

We have received your e-mail with utmost delight in the Sweep Stakes International programs held in ENGLAND.

Congratulations once again from all the staff here.Your e-mail address attached to ticket number [protected] 188 with serial number 5368/06 drew lucky numbers[protected]bonus no.23), which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 250, 653.00 pounds (Two Hundred and Fifty Thousand Six Hundred And Fifty Three Pounds Sterling).This is from a total cash prize of 1, 000, 000.00 pounds shared amongst the (4) lucky international winners in this category.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100, 000 individual email addresses and names from all over the world. This promotional program takes place every five years.This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million pounds international lottery.

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform us as soon as possible

Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Ticket No: Batch No: 074/05/ZY369
Serial Number: 5368/06

Note: Anybody under the age of 18 is automatically disqualified.Any breach of confidentiality on the part of the winners will result to disqualification


Attached to this email, is the OFFICIAL INTERNATIONAL LOTTERY CLAIMS PROCESSING FORM.

You are required to complete and return this form immediately without any further delay, for further processing and verification of your claims.

THE INTERNATIONAL LOTTERY CLAIMS FORM
1.FULL NAMES:__________________________________
2.ADDRESS :__________________________________
__________________________________
3.SEX :_______________________
4.AGE :________________________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_________________________
9.MOBILE :_____________________________________
10.FAX NUMBER:________________________________


11.TICKET NUMBER:_____________________________
12.AMOUNT WON :_____________________________
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________________________

14.CITY / STATE:________________________________
15. NATIONALITY:_______________________________
This is to verify that the information filled in this FORM is a valid particulars of me. YES ___________ NO ______________(PLEASE INDICATE)
PROPERTY OF THE INTERNATIONAL LOTTERY INC

Submitted Form will be manually verified and processed by the assigned Lottery Processing Unit . The Processing of your form will be completed within the shortest possible time of receiving your VERIFICATION AND CLEARANCE FORM. You will receive an update on the status of your verification form if it was accepted or denied.

NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND E- MAILED BACK TO ME WITHIN 72HOURS OF RECEIPT OF THIS FORM.

Warm Regards,

Mr.. Terry Bledsoe.

________________________________________
Not happy with your email address?
Get the one you really want - millions of new email addresses available now at Yahoo!


Massage-3
From:
This sender is DomainKeys verified
"Uk International Lottery" <[protected]@yahoo.co.uk>
View contact details
To:
a2.[protected]@yahoo.com
THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
29th July 2008

Attention: Patel Alpesh Nareshbhai,

Congratulations again on behalf of the International Lottery Board.

We do believe that your winnings will be put into good use for community development.

On Behalf of the Screening Committee of The International Lottery Board Payment Centre, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category at the headquarters of the International Lottery.

Hence you are therefore CLEARED and can now claim your winnings .You are required to contact Mr. Lawrence Moore, of Frontier Forwarding Couriers Ltd affiliated to the International Lottery Board for assistance in claiming your winning amount once.

You are to submit the following documents to the courier office VIA EMAIL.

(a) A printed copy of your WINNING NOTIFICATION / Claims Verification form (you may be asked to fill it as done before)
(b) Scanned copy of your International Passport or Drivers license or any form of identity.

Frontier Forwarding Couriers Ltd will help you to facilitate your getting the total amount once before the next lottery draw. Note that we will immediately forward your winnings to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the courier officer within 24 hours from the day you receive this guideline. Contact Frontier Forwarding Couriers Ltd with the following contact:

*********************************************
Frontier Forwarding Service
Head Office: Frontier House, Pier Road
Feltham, Middx TW14 OTW
United Kingdom, England
Tel: [protected]
Tel: [protected]
Fax: [protected]
Handling & Dispatch Officer: Mr. Lawrence Moore.
Email: [protected]@yahoo.co.uk
*********************************************

NOTE: YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER LIMITED AFTER SENDING AN EMAIL TO ENABLE THEM GIVE YOUR MAIL AN URGENT ATTENTION.

Also be inform that the services that will be rendered by the Courier Company will be handled by you the winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this company on how to finalize the final process.

Due to mix up of names and addresses, we ask that you keep this award personal And confidential, till your claims have been processed and your funds remitted to you.This is part of our security measures to avoid double claiming, disabuse or unwarranted taking advantage of the situation by other participants or impersonators.BE WARNED

Endeavour to get back to me with every information concerning your dealings with the courier company.

Regards

Mr. Terry Bledsoe.
Tel: [protected].

________________________________________
Not happy with your email address?
Get the one you really want - millions of new email addresses available now at Yahoo!
Massage-4
From:
This sender is DomainKeys verified
"Mr Lawrence Moore" <[protected]@yahoo.co.uk>
Add sender to Contacts
To:
a2.[protected]@yahoo.com


Welcome to Frontier Forwarding Services Limited
Frontier Forwarding Services Ltd
Frontier House, Pier Road
Feltham, Middx TW14 OTW


ATTN: Alpesh Patel,

Compliments of the day to you.

I have just been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery.

Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer with the finest possible service tailored to your individual needs.

We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.

All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the National Lotto will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are Two options open to you, you are required to select the most convenient of the two.

The options, together with their associated conditions are presented below:
Option 1:
Courier your winner cheque to you via any of this channels listed below:

A. Normal class delivery: in 48hours
Mailing...£250.00
Insurance...£130.25
Vat (5%)...£ 70.25
TOTAL...£450.50...38, 479.22 INR

B. Normal class delivery: in 72 hours
Mailing...£210.00
Insurance...£150.00
Vat (5%)...£ 70.75
TOTAL...£430.75...36, 774.58 INR

C. Normal class delivery: in 96 hours
Mailing...£200.00
Insurance...£160.00
Vat (5%)...£ 50.95
TOTAL...£410.95...35, 100.27 INR

Option 2:
The said amount will be wired into your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is £780.00...(66, 623.30 INR) of the cash being transferred will be paid by you.

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 assembly.

This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/FFCS/9876} as the subject of any correspondence with me henceforth, your prize is also protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.Moreover, you are required to send payment charges via western union money transfer, of what ever option you have choosen to our dispatch agent, who is incharge of sending you your cheque and winning documents.

You are also required to send to us as soon as possible, these few information below:

(1.)The delivery option which you've choosen.
(2.)Your bank details(if you have chosen option 2, bank transfer.)
(3.)Your delivery address( if you have chosen option 1)
(4). Your international passport or driver's license or any form of your identity

Having done this, you would be given proper guidelines on how and where to make payment.

Congratulations.

Mr. Lawrence Moore.
Tel: [protected]
Tel: [protected]
Fax: [protected]
Frontier Forwarding Services Ltd

Frontier Forwarding service can be contacted 24 hours a day 365 days a year.

Copyright 2008 [Frontier Forwarding Services

________________________________________
Not happy with your email address?
Get the one you really want - millions of new email addresses available now at Yahoo!
i think i wonthe lotto the north american lotto i got a check in the mail with a letter it says i won 55.500
us dollars is it a scam
the check was for 3955 dollars it says to westren union 2900 dollars for taxes before i got the rest
THE POWERBALL INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
15th October 2008

GOVERNMENT ACCREDITED LICENSED!!!
THE INTERNATIONAL ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).


ATTN: Winner,

PROCEDURE TO CLAIM PRIZE

We have received your e-mail with utmost delight in the Sweep Stakes powerball International programs held in ENGLAND.

Congratulations once again from all the staff here.Your e-mail address attached to ticket number [protected] 188 with serial number 5368/06 drew lucky numbers[protected]bonus no.23), which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 250, 653.00 pounds (Two Hundred and Fifty Thousand Six Hundred And Fifty Three Pounds Sterling).This is from a total cash prize of 1, 000, 000.00 pounds shared amongst the (4) lucky international winners in this category.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100, 000 individual email addresses and names from all over the world. This promotional program takes place every five years.This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million pounds powerball international lottery.

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform us as soon as possible

Ref No: PBL/9420X2/68
Batch No: 074/05/ZY369
Ticket No: Batch No: 074/05/ZY369
Serial Number: 5368/06

Note: Anybody under the age of 18 is automatically disqualified.Any breach of confidentiality on the part of the winners will result to disqualification



Attached to this email, is the OFFICIAL POWERBALL INTERNATIONAL LOTTERY CLAIMS PROCESSING FORM.

You are required to complete and return this form immediately without any further delay, for further processing and verification of your claims.

THE POWERBALL INTERNATIONAL LOTTERY CLAIMS FORM
1.FULL NAMES:__________________________________

2.ADDRESS :__________________________________
__________________________________
3.SEX :_______________________
4.AGE :________________________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_________________________
9.MOBILE :_____________________________________
10.FAX NUMBER:________________________________


11.TICKET NUMBER:_____________________________

12.AMOUNT WON :_____________________________
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________________________

14.CITY / STATE:________________________________
15. NATIONALITY:_______________________________
This is to verify that the information filled in this FORM is a valid particulars of me. YES ___________ NO ______________(PLEASE INDICATE)
PROPERTY OF THE INTERNATIONAL LOTTERY INC

Submitted Form will be manually verified and processed by the assigned Lottery Processing Unit . The Processing of your form will be completed within the shortest possible time of receiving your VERIFICATION AND CLEARANCE FORM. You will receive an update on the status of your verification form if it was accepted or denied.

NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND E- MAILED BACK TO ME WITHIN 72HOURS OF RECEIPT OF THIS FORM.

Warm Regards,

Mr. Terry Bledsoe
THE POWERBALL INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England. 30th November, 2008 Attention: Mahendra Kumar Soni,
RE: PENDING CLAIMS PROCESS COMPLETED In regards to your pending claim processing, your winning prize has been endorsed by The Lottery Gaming Board. In furtherance, transfer of this sum electronically via our assigned bank (LLOYDS TSB BANK) will also require you to set up an online account with them as attached to foreign claim. You are hereby advised to make direct contact with the "LLOYDS TSB BANK" for electronic / swift bank transfer of your winning funds. Find below the contact details of the bank: Mr. Michael Smith (Account Officer)
Bank Email: [protected]@hotmail.com
Tel: [protected].
On this bases your award sum will be deposited in an account set up with the (LLOYDS TSB BANK) before you will be directed on the transfer policies. You will be required to choose a PIN CODE, AND ACCOUNT NUMBER will be setup for you to access your funds and a transaction code to effect any form of transfer to any designated bank account you wish to. Note: The Lottery Promotion Board have adviced winners to keep their winning information confidential in order to avoid double claiming, they have discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. Please be kind enough to update us in subsequent proceeding with the Lloyds TSB Bank. Congratulation once again, Mr. Terry Bledsoe, Tel: [protected].
Fiduciary / Claim's officer, Foreign Services Manager,
Claims Release Department.
i got like this

Ref: IE/9820X2/07
Batch: 084/06/ZY369
(Customer Services)

YOUR E-MAIL LEGACY WINNINGS NOTIFICATION
We happily announce to you the confirmation of your emaillegacy prize
award.Your email was attach to the following e-
Ticket, number:[protected] 188, Serial number 5368/03.which
subsequently won you the prize &#8356;1, 000, 000 00. pounds (One
Million
British Pounds sterling)for claims contact [protected]@yahoo.com
will u plz give us the proper infomation about this ticket number so that i can be understand what shoud i have to do for receive such ammount
waiting for your reply
gurvinder singh ajimal
I have the email of winning the uk global lottery prize and the said for paying the courier charges(685 euro) against delivery of the parcel. I have so many doubts about that after Paying the courier charges will they send the winning check.
And the basic thing is that, if even they will send the check, whether the check valid and will it be cashable or not.
will you please can confirm me that their winning prize money check is valid or not? and should I believe on such prizes .
REF NO: YM/35447/XN
BATCH NO: YM/09102/XN

This is to inform you that your email has won a consulation prize of the Microsoft Corporation EMAIL DRAW held today. Your email has won £500.000.00 (FIVE HUNDRED THOUSAND GREAT BRITISN POUNDS).

To begin your claims, kindly contact the contact the events manager
[protected][protected][protected]------
Name:Mr Terry Bledsoe
EMAIL: [protected]@hotmail.com
PHONE: [protected]
[protected][protected][protected]------

FULL NAME: ...
ADDRESS: ...
OCCUPATION: ...
COUNTRY: ...
AMOUNT WON: ...
TELEPHONE: ...

Mrs Kelive Snook
Microsoft Award Promotion Coordinator).
REF NO: YM/35447/XN
BATCH NO: YM/09102/XN

This is to inform you that your email has won a consulation prize of the Microsoft Corporation EMAIL DRAW held today. Your email has won £500.000.00 (FIVE HUNDRED THOUSAND GREAT BRITISN POUNDS).

To begin your claims, kindly contact the contact the events manager
[protected][protected][protected]------
Name:Mr Terry Bledsoe
EMAIL: [protected]@hotmail.com
PHONE: [protected]
[protected][protected][protected]------

FULL NAME: ...
ADDRESS: ...
OCCUPATION: ...
COUNTRY: ...
AMOUNT WON: ...
TELEPHONE: ...

Mrs Kelive Snook
Microsoft Award Promotion Coordinator).

this is true mail or not .

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