[Resolved]  the national lottery — Fraud email

I got an email saying that i won some 850, 00gbp
When i replied to there email they asked me for
further details which i email and then i thought
to check if its fraud and i have realised that
it is a fraud. I hereby lodge a complaint about the same
and i dont want them to misuse my details and so that
i can prevent my self from any identity theft or fraud
Since i thought they are true i have sent them a copy of my
Pan card


There email goes like this:
DAVIES COBERTT CHAMBERS (UK)
(Attorney-at-Law and Solicitors)
72 Fulbourne Road,
Walthamstow
LONDON E17 4EG
Tel: +[protected]
Direct Tel:+[protected]
Email:[protected]@deviescoberttlawchambers.com
Website:http://daviescoberttlawchambers.co.uk/



LEGAL REPRESENTATION



Attention:Winner,

Congratulations on your winnings. Your name was forwarded to my chambers today as a winner of The National Lottery but because i was in court at the early hours of the day, I could not contact you. As usual, Your winning claims process have to be finalised and handed over to you by me who is the legal counsel to the lottery Office. This is as a result of the sensitivity involved on such amount of money been handed over.

Firstly, I am Mr Davies Cobertt. A legal practitioner for over thirty years and as a matter of Fact, The National Lottery have been working hand in hand with me and other colleague in my chambers for over twelve years. I have my Good name all over the globe and a lot of letters that have been sent by Past winners of The National Lottery to my chambers appreciating me and my co-workers for the Good work. If you reside within the United Kingdom. I will appreciate you coming to my chambers for proper verification process Registration. But nevertheless, If you are outside the United Kingdom.

You should write a letter and send it through email stating that you are a true winner of The National Lottery, and as a matter of Fact, You have handed over your verification process to be completed by Davies Cobertt.

Your Full Name:
Age:
Profession/Occupation:
Your Present address;
Your Telephone number (not voice mail or answering
machine):
Amount Won:
Lottery Agent Name:
Your winnings E-mail address:


These should be included in this letter before sending it via email. You should note that this Letter shall be scanned here in my Chamber and would be properly documented for future references.

After this is completed, Your winnings document shall be obtained from the Lottery Office, Local Tax Office, Affiliated Insurance company and all other Government parastatals involved in the United Kingdom. This will be completed within two working days, and copies of the document shall be scanned and forwarded to you for perusal before embarking on the delivery of these document/transferring the sum amount into your bank account. After all this is completed, Your winning funds will be deposited in your bank account where you can access it after Five working days.

In this regard you are to choose from the options below, the one that best suites you on how you wish to receive your winning prize:

1. The said amount in cash credited will be wired to your bank account via bank transfer.
Condition: The cost of (ACCOUNT ACTIVATION‏‏‏‏‏‏‏‏‏‏‏‏) being charged by our transferring bank, will be paid by you.
Note that your prize is 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.


2. Have our affiliate diplomatic carrier company agent deliver your winning certificate and cheque to you in your country personally.
In consonance with our policy in this regard, be advised that if you option for the cheque to be couriered, you shall bear all liability related to this service. That is cost of this service would be borne by you; this is a pre-requisite for this option.

Finally, You should note that your winnings is already covered by an insurance certificate which makes it impossible for any other party except you, to withdraw any amount of money from the winnings. Money can only be withdrawn from this winnings when you confirm the winning money in your bank account and also when you are in the possessions of all your winnings documents.

I will appreciate If email can be send to me personally on this email address. After i receive your email, i will call you to confirm your information.

NOTE: Attached a copy of your IDENTITY (passport, driving license or national identity card). Incomplete document will delay the process.
Very Respectful,
Barr. Davies Cobertt. (LLb, MABA)
University of Michigan, J.D.,
Editor, Michigan Journal of Law Reform, 1975;
Washington University, B.A., magna cum laude, 1972
C.E.O. Davies Cobertt Chambers (UK)


[protected][protected][protected][protected]
Date: Sun, 4 Jan 2009 04:27:04 -0800
From: [protected]@yahoo.com
Subject: Re: PRIZE CLAIMS PROCEDURE
To: [protected]@deviescoberttlawchambers.com
CC: uk.[protected]@live.com

Hi Mr. Corbett, Further to the below mail following are the details you require:
.full name: Ms Deepti Bhagat
.Home Address:
.Age:21
.Sex:Female
.Tele:
.Occupation:Self employed
.Country Of Residence:India
.Nationality:Indian
.Amount Won:£850, 000
.Religon:-Hindu


I would like you to send the cheque to my residence address. Please call me at [protected]/ [protected] if further assisstance required. RegardsDeepti Bhagat
--- On Sun, 12/21/08, Uk National Lottery <uk.[protected]@live.com> wrote:

From: Uk National Lottery <uk.[protected]@live.com>
Subject: PRIZE CLAIMS PROCEDURE
To: [protected]@yahoo.com
Date: Sunday, December 21, 2008, 9:36 PM





The National Lottery,
35 Tottenham Court
Road London.
WD112T.

United Kingdom





PRIZE CLAIMS PROCEDURE





Dear Ms Deepti Bhagat,

Your identification have been received in this office.
Due to Government Policies of our Country (UK), all legal procedures should be observed.


This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the National Lottery. Your Fund, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the UK government stating that the money was obtained legally through their National Lottery promotion.

You are to come down to London for handover of your winning.Alternatively, If you cannot make it down you are to contact the lottery office Attorney, Barrister Davies Cobertt, He will be in position to hand over your winnings to you with all the necessary documents since you cannot be present here in person. He has been the lottery office Attorney for over twelve years and his integrity have been held as one of the most reliable Attorney in the United Kingdom, therefore feel free to relate things with him.

You can contact him in his chambers with the email address and details below :





The Law Offices of Davies Cobertt Chambers
72 Fulbourne Road,
Walthamstow
LONDON E17 4EG
Direct Tel:+[protected]


Email:[protected]@deviescoberttlawchambers.com





When contacting the lottery office Attorney you are to inform him if you want your winning amount to be sent to you by courier Delivery Company or bank to bank transfer.

He will attend to you and get your verification process finalized soonest.


Once again congratulations.
Have a nice day as you contact the lottery Office legal Counsel.





Best Regards,


Mr. Alex White.




[protected][protected][protected][protected]
Date: Sun, 21 Dec 2008 07:23:53 -0800
From: [protected]@yahoo.com
Subject: Ticket [protected] 188 claim
To: uk.[protected]@hotmail.com

.full name: Ms Deepti Bhagat
Telephone:
.Home Address
.Sex:Female
Occupation:Self employed
.Country Of Residence:India
.Nationality:Indian9.Amount Won:£850, 000 10.Religon:-Hindu