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[Resolved]  Siemens Award Team <infosignlely. Co. Uk> — Subject: SIEMENS PROMO

From Siemens Award Team Thu Feb 5 07:09:56 2009
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From: Siemens Award Team <[protected]@lely.co.uk>
Subject: SIEMENS PROMO
Reply-To: [protected]@btinternet.com
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----- Forwarded Message ----
From: Siemens Award Team <[protected]@lely.co.uk>
Sent: Thursday, 5 February, 2009 7:09:56 AM
Subject: SIEMENS PROMO

The sum of £750, 000, 00 GBP was won by your E-MAIL ID IN OUR
SIEMENS PROMO, Do get back to this office with your infor
via ([protected]@btinternet.com)
Name:
Conntry:
Sex:
Age:
Addres:

Regards
Mrs Rose Bill



[protected][protected][protected][protected]
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Aug 14, 2020
Complaint marked as Resolved 
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Siemens Award Team <[email protected]> — Subject: PAYMENT PROCESSING FORM

From Siemens Award Team Mon Jan 26 23:20:44 2009
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From: Siemens Award Team <[protected]@lily.co.uk>
Subject: PAYMENT PROCESSING FORM
Reply-To: [protected]@live.com
MIME-Version: 1.0
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----- Forwarded Message ----
From: Siemens Award Team <[protected]@lily.co.uk>
Sent: Monday, 26 January, 2009 11:20:44 PM
Subject: PAYMENT PROCESSING FORM

We are pleased to inform you that your e-mail address has
won (750, 000.00 GBP) in the UK Siemens Sweepstakes
International Programme.Please fill the form below and send
it to our payment department with the contact given below.

Name: Bryan Williams
Email: [protected]@live.com

PAYMENT PROCESSING FORM
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:

Yours Faithfully,
Mrs. Caroline Bill.



[protected][protected][protected][protected]
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From Compaq Award Team Mon Jan 26 23:01:31 2009
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Mon, 26 Jan 2009 19:31:31 +0200 (IST)
From: Compaq Award Team <[protected]@lotto.org>
Subject: You Won
Reply-To: [protected]@btinternet.com
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----- Forwarded Message ----
From: Compaq Award Team <[protected]@lotto.org>
Sent: Monday, 26 January, 2009 11:01:31 PM
Subject: You Won

For claims of £950, 000.00 GBP pounds won by you in our
COMPAQ ELECTRONICS SEASONAL AWARD 2009. get back to this
office with your

Names :...
Address :...
Country:...
Phone No:...
Occupation:...
Sex:...
Age:...

Send to: ([protected]@btinternet.com)

Regards
Mrs Sarah Wood



[protected][protected][protected][protected]
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Such offenders should not be spared.
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هل صحيح انني فزت ب 750000 جنيه سترليني ارجوكم اعلموني تقبلو مني فائق االاحترام
ارجو منكم ان اترشح لاشتري سيارة
I received similar emails--two.

K
**Winning Notification**Friday, March 20, 2009 3:40 AM
From: "Tobacco News Centre" <[protected]@la.twcbc.com>Add sender to ContactsTo: [protected]@orgYour email ID has been awarded 1, 000, 000, 00 GBP in our tobacco promo, Get back via:
Name:
Country:
Sex:
Age:
Address:



sir
Please confarm me the Email hestry.
UK NATIONAL LOTTERY HEADQUARTERS 2009
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE61HX England
REFERENCE NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7

We are pleased to inform you today March 31st 2009, in respect of the just
conducted lottery draw, a lump sum pay out of 1, 000 000 (One Million Pounds
Sterling) has been awarded to your email ID, by the UK NATIONAL LOTTERY ONLINE
PROMO PROGRAMME, held on the 1st of March, 2009.

You have therefore been approved of £ 1, 000 000 (One Million Pounds Sterling)
in cash credited to file YL/[protected]/09 .

To file for your claim, please contact our claims agent;

Name : Dr. Pinkett Griffin
Email : [protected]@yahoo.co.uk
TEL : +[protected]
MOBILE: +[protected]

Provide him with the information below:

REFERENCE NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
TICKET NUMBER:[protected]

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

Congratulations once more from all members and staff of this program.
Sincerely,

DR PINKETT GRIFFEN
UK NATIONAL LOTTERY
I ALSO RECEIVED A SAME MAIL LIKE THIS.
PLEASE, TELL ME WHAT TO DO.
IS IT A FRAUD MAIL.
All my Dear INDIAN friends
I did too receive the same mail having same details
numbers etc . I tell u this is a fraud dont ever ever give your
personal data, address telephone this is totally fraud
they may use your given info for some wrong purpose.

the website below is the original one and when i surfed, in the securtiy section this is what i found
http://www.national-lottery.co.uk/player/p/home.ftl

The following points are some things to look for in order to identify a fraudulent email:
•If the email says 'Winning Notification' or 'Lottery Sweep Stake' in the text, the email you've received is not from The National Lottery;
•We don't tell players how much they've won in an email;
•We don't ask for any personal information like name, address or bank details in an email.
There is no need to contact us if you have received a lottery-related scam (fraudulent) email.

As we are constantly looking to improve our communication with our players, we have now changed all our email addresses to the following:

•[protected]@national-lottery.co.uk
•[protected]@national-lottery.co.uk
•[protected]@national-lottery.co.uk
•[protected]@national-lottery.co.uk
•[protected]@play.national-lottery.co.uk
•[protected]@national-lottery.co.uk
We will now use only these addresses to send you all important communication such as purchase confirmations and rollover alerts.
=============================
here are some links, news of worldwide about this fraud
http://www.ripoffreport.com/reports/0/280/RipOff0280194.htm

below are some fraud complaints on the net
=======================================================
UK National Lottery Dr Pinkett Griffin/ Rose Wood Promised 1 million British Sterling,
won in draw. ripoff Liverpool United Kingdom Nationwide
Rebuttal Box Respond to this report!
UK Online Lottery International Dr Pinkett Griffin/Rose Wood
Phone:[protected]
Fax:[protected]
3b Olympic Way, Sefton Business Park, Aintree, Liverpool, L30 1RD
Liverpool, United Kingdom, Nationwide, L30 1RD
United Kingdom

Submitted: 10/22/2007 1:55:13 AM
Modified: 10/22/2007 1:55:00 AM
Landi
Bredasdorp, Other

Ripoff Report Verified Safe
These people waisted my time by promising me that my e-mail address have won money in a draw. I phoned them and they promised me everything is legit. However they asked me to e-mail my passport
details to them (which I didn't) and pay the company FedEx/UPS/DHL mailing and insurance - which I also did not do. When I e-mailed them that FedEx works on a COD system they told me that 'you are to note that doubting the legetimacy of this office may make you end up loosing you prize...'. (Their spelling is horrible.)

Yolanda
Bredasdorp
South Africa
=======================================================
From: UK NATIONAL LOTTERY <[protected]@national-lottery.co.uk>
Reply-To: [protected]@aim.com
Date: Mon, 25 Jun 2007 06:29:36 +0200
Subject: Mrs Edit Olds

Mrs Edit Olds
21 Bloomsbury Street
London WC1B 3XD,
United Kingdom.
www.national-lottery.co.uk

Ref: DENL/9383/8161/99
Batch: GI/SE12-59

Government Accredited Licensed lottery promoters.
International Promotions/Prize Award Department

We are pleased to announce you as one of the 10 lucky winners in the national =
lottery held on the 18th June, 2007. All 10 winning addresses were randomly =
selected from a batch of 50, 000, 000 international emails. Your email address =
emerged alongside 9 others as a category 2 winner in this year national lotto =
game draw Consequently, you have therefore been approved for a total pay out =
of 500, 000 Pounds (Five Hundred Thousand Pounds only). In order to avoid =
unnecessary delays and complications please remember to quote your reference =
number and batch numbers:
=================================================
Surprisingly, here in Russia I have been atacked by the scammers from Africa. I have been receiving regulary 2-3 scam-letters in day. That is why I posted here some scam letters with phone numbers and e.mail addresses hoping that police authorities would do something to catch up these scammers.

The scam letter N 1 from 'THE COCA'COLA COMPANY'

THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (25Th April, 2007) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email
was among the 20 Lucky winners who won £500, 000, 00 <Five Hundred Thousand Pounds> each on THE COCA'COLA COMPANY PROMOTION.

However the results were released on the 3rd May, 2007 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The on-line draws was conducted by a random selection of email addresses from an exclusive list of 29, 031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.The selection process was carried out through random selection in our computerized email selection machine(TOPAZ) from a database of over 250, 000 email addresses drawn from all the continents of the world.


Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

Fill the below information’s and send to the fiduciary agent for your
Claims verification:

1. FULL NAMES OF BENEFICIARY:.
2. RESIDENTIAL ADDRESS:...
3. DATE AND PLACE OF BIRTH:...
4. PHONE/FAX NUMBERS:...
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. WINNING EMAIL:
10. AMOUNT WON:
11. NATIONALITY:


(CONTACT PROMOTION MANAGER)
DR. FRED WILLIAMS,
Email: [protected]@yahoo.co.uk
Phone Number: +[protected]


NOTE: BENEFICIARIES ARE RESPONSIBLE FOR TRANSFER CHARGES. PLEASE
INDICATE OPTION THAT BEST SUITS YOU. DECLARATION:
PAYMENT MODE.
1.BANK TO BANK TRANSFER.
2. CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR
AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.

You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Rose Hills
Co-ordinator
=================================================
i get the mail of winning claim to them but not get the ans. for you

UK NATIONAL LOTTERY HEADQUARTERS 2009
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE61HX England
REFERENCE NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7

We are pleased to inform you today March 31st 2009, in respect of the just
conducted lottery draw, a lump sum pay out of 1, 000 000 (One Million Pounds
Sterling) has been awarded to your email ID, by the UK NATIONAL LOTTERY ONLINE
PROMO PROGRAMME, held on the 1st of March, 2009.

You have therefore been approved of £ 1, 000 000 (One Million Pounds Sterling)
in cash credited to file YL/[protected]/09 .

To file for your claim, please contact our claims agent;

Name : Dr. Pinkett Griffin
Email : [protected]@yahoo.co.uk
TEL : +[protected]
MOBILE: +[protected]

Provide him with the information below:

REFERENCE NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
TICKET NUMBER:[protected]

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

Congratulations once more from all members and staff of this program.
Sincerely,

DR PINKETT GRIFFEN
UK NATIONAL LOTTERY
UK NATIONAL LOTTERY HEADQUARTERS 2009
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
REFERENCE NUMBER: UK/0147X4/74
BATCH NUMBER: 014/070/AY7

TEL: +[protected]
: +[protected]

Date: 3rd – 08 - 2009


Dear Respected Beneficiary:

Congratulations from boards and directors British National Lottery
Headquarters United Kingdom.

This is to acknowledge the receipt of your email and content which has been
clear noted and understood by this institution regarding to process on how
you are to obtain your winning cheque over there at India.

I wish to inform you to proceed with the claims of your donation grants
note that we have forwarded the produced data, to the head office of the
European Union head office whom happens to be the Organization assigned to
handle your payment in London United Kingdom to enable them commences the
preparation and shipment of your cheque worth sum of £1, 000, 000.00GBP (One
Million Great British Pounds Sterling’s only in favor of your name and
other documents to clear your cheque when deposited in your bank over there
in India.

CONTACT INFORMATION.
DR BARRY GATES
DIRECTOR OF PUBLIC RELATIONS, EU
EU Directorate. 2nd. Floor, Old University
Newcastle upon Tyne, NE6 1HX England
UNITED KINGDOM.
TEL: [protected]

Email: european.[protected]@consultancyunit.com


Note : Contact the European Union office with the following : 1, Your Full
Names: 2, Address: 3, Mobile Telephone number: . this will also help them
to inform you when the cheque will be delivered to your country india


Thanks for your patience and cooperation and also accept my Heartfelt
Congratulations, extend my greetings to your entire family as we look
forward to here from you at the earliest.
Sincerely,
SIR HENRY BERNARD
UK-LOTTO coordinator
Material Copyright © 2009 Lottery United Kingdom
UK NATIONAL LOTTERY HEADQUARTERS 2009
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
REFERENCE NUMBER: UK/0147X4/74
BATCH NUMBER: 014/070/AY7

Dated:[protected]

Dear: e-Mail Winner,

The Uk National Lottery has set out and successfully organized a Sweepstakes marking this
yearanniversary. We rolled out over 10, 000.000.00 (10 million e-mails) to mark the 2009
Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide
range of web hosts which we enjoy their BETA patronage attaching personalized email addresses
to ticket numbers.

Your email address as indicated was drawn and attached to Ticket no:[protected] with Serial
no: 2113-05 and drew the lucky numbers[protected] which subsequently won you
£1, 000, 000.00GBP (One Million Great Britain pounds) as one of the 10 jackpot winners in this
draw. To begin the processing of your prize you are to contact our fiduaciary claims
department for more infomation as regards procedures to claim your prize.

--Kindly provide all required information.
--FULL NAMES:
--ADDRESS:
--TEL:
--DATE OF BIRTH:
--OCCUPATION:
*********************************************
Email: [protected]@hotmail.com

CONTACT NAMES: SIR HENRY BERNARD
*********************************************

Thanks for your patience and cooperation and also accept my Heartfelt Congratulations, extend
my greetings to your entire family as we look
forward to here from you at the earliest.

Sincerely,
SIR HENRY BERNARD
UK-LOTTO coordinator
Material Copyright © 2009 Lottery United Kingdom
UK NATIONAL LOTTERY HEADQUARTERS 2009
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
REFERENCE NUMBER: UK/0147X4/74
BATCH NUMBER: 014/070/AY7

Dated:[protected]

Dear: e-Mail Winner,

The Uk National Lottery has set out and successfully organized a Sweepstakes marking this
yearanniversary. We rolled out over 10, 000.000.00 (10 million e-mails) to mark the 2009
Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide
range of web hosts which we enjoy their BETA patronage attaching personalized email addresses
to ticket numbers.

£1, 000, 000.00GBP (One Million Great Britain pounds) as one of the 10 jackpot winners in this
draw. To begin the processing of your prize you are to contact our fiduaciary claims
department for more infomation as regards procedures to claim your prize.

Thanks for your patience and cooperation and also accept my Heartfelt Congratulations, extend
my greetings to your entire family as we look
forward to here from you at the earliest.

Sincerely,
SIR HENRY BERNARD
UK-LOTTO coordinator
Material Copyright © 2009 Lottery United Kingdom
sir,
why r u not doing to fraud, they r using your name & taking money .
i also received an email from UK lottory
these kind of froud sites should be banned alongwith somekind of punishment.
the complaints posted here are quite older and i received email from UK LOTTARY on 20 September 2009
why any action is not taken against this site till now...
i am winnig the price
Dear Sir,
Kindly confirm to me i am confuj. so pls help me and confirm the actual i am win 1 million pound in cash.

Regards
Rajeev Ranjan Singh
i send an email but no reply ...the phone no is not corret or we are not connected so what can i do ? i want to know that whether this is a correct email or not ?thats why i am calling them or sending e mail . i am ready for any problem .

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