[Resolved] the national lottery — this is true or a scam | |
this is true or a scam? The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM 20th May 2009. Good Day, How are you and your family? I hope you are all great. I am sure you are not too happy as you have been asked to travel and you probably don’t have the funds especially in this time of world economic crisis. I understand if you can’t make it to our payment office in Germany and I know the time frame is too short. I am only acting on instructions from the Director. I have only worked here for a few months and personally, I do not like their procedure of claim for winners from other countries. Winners are made to travel to their payment offices in different parts of Europe. Being a contracted FBI agent for the National Lottery does not make my job any easier and I cannot change or directly influence their policies and methods of claim. However, I had written several times to the Director of the National Lottery for documents to be sent via courier to winners but they have always been declined but I kept trying. Luckily for you, my request was just approved a couples of hours ago after I sent you the mailed titled 'CONGRATULATIONS IN ADVANCE'. The Director however did not allocate any fees for the mailing of the document as he said this would need approval from the Board of Directors of the Lottery and this could take months. He said you are to get the document at your expense since he is doing you a favor by allowing the documents to be mailed to you without the consent of the Board instead of you having to travel to Germany. These are high priority documents and cannot be toiled with. You could lose your money if these documents get into the wrong hands. For security reasons, these documents have to be highly insured. People here don't really like me because I am an American Citizen and I am against some of their procedures for claim since I just transferred from a lottery organization in USA. In any American Lottery, all fees are paid by the Lottery including mailing fees such as this but according to the terms and conditions of the National UK Lottery laws, the said fee cannot be taken from the winning sum. The Law states that the sum announced after a draw must be paid to the winner. No fees must be removed. As a result of this, the mailing fee cannot be taken from your winnings. Hopefully, after you get your funds, you would advise them to adopt the American Lottery system of paying all fees from the winnings. I have contracted Mr. James Hollis whom you are familiar with to help send the documents to you. He is my colleague but he is not really a patient man so you have to bear with him. I don't want you to lose this fund for any reasons so please do adhere to my instruction. It took me weeks of constant complaint to the director before he allowed this today. Don't let my efforts be in vain. James said the cost of insuring and sending the documents is only 130pounds ($200) and you would have to send the money to him by western union before he can send the documents. He is to use the London Postal Service as mandated by the Coordinator of the National Lottery. I know it might seem weird having to send money to collect a Lottery win but that’s because you cannot make it to Germany and it can't be deducted from your winning because it will take months for us to get approval from the Board of Directors and there is a time limit to claim this prize. I am with you here and we shall get through this. I know it’s not easy to come by this amount due to the high bills we all have to pay but look on the bright side of the amount you won. Take a loan from a friend if you have to because this is worth it. I give you my word that this is not a scam. Its real and I would hate to watch you lose this due to skepticism. I wish I could help but we are not allowed to participate in the Lottery in any form (company policy). These winnings don't come twice in a lifetime so lets not waste this one. Please do not forward this message to Mr. Hollis as I am way out of my line telling you all this. I am doing this because the World economy is crashing and one definitely needs this cash. This cash if well invested could employ thousand of jobless people. In USA, People are constantly losing their jobs. Look on the bright side, you are not traveling anywhere, you did not purchase a ticket and it would have cost you more than 130pounds to get enough tickets to increase your chances of winning. Imagine the courier fee to be the amount you used to purchase the tickets. It would make you feel better if you thought this way because naturally, you should not pay for this but again, if you could come to Germany, you would not pay for it. I shall forward your documents to him immediately. I'd be sad if you don't get over $11million because of $200(130pounds). To proof my identity, I have attached my American international passport and my FBI badge. I could be fired if the Bureau knew I sent a copy of my ID via email to anyone. It’s a security breach but I think it’s worth it for you to have $11million. I have nothing to gain from this; rather, I have a lot to lose. My personal details could be used for identity theft but I am willing to take the risk to change your life and those around you. Please email Mr. James Hollis on ( [protected]@officials.co.uk ). Tell him you have the $200 needed for mailing the documents to him and that you want to inquire on how you can send it to him by western union. Please send him your full names and address for his identification. You can trust him. He works with me and will make sure you receive your documents on time. Please note that this is not compulsory. You also have an option of going to Germany. No one said you must make any payments. If you make the payment of $200 to Mr. James Hollis, you did so because you could not go to Germany. This is a favor from me and is the only help I can render since I understand the current economic situation. Do not abuse this favor. Make good use of it now. Nine people in New Jersey just won $216 million. That’s about $24million each. It’s your choice to be as lucky as they are. Please read the good news via the link below. http://www.huffingtonpost.com/2009/03/04/216-million-lottery-won-b_n_171944.html WILLIAM GUSTAV DONALD THE NATIONAL LOTTERY, CAMELOT GROUP, VERIFICATION AND PROCESSING DEPARTMENT, UNITED KINGDOM. [protected]@thefbi.co.uk Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 25 Comments | |
Comments
the national lottery — Is it true or wrong
i have got a mail from [protected]@live.com and the mail told me that i have won their randomly lottery can u tell me is it true or not please tell me soon...HOME OFFICE: 28 TANFIELD ROAD, LONDON
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 11 - 13 - 26
Camelot Group — this is true or a scam
this is true or a scamThe National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
20th May 2009.
Good Day,
How are you and your family? I hope you are all great. I am sure you are not too happy as you have been asked to travel and you probably don’t have the funds especially in this time of world economic crisis. I understand if you can’t make it to our payment office in Germany and I know the time frame is too short. I am only acting on instructions from the Director. I have only worked here for a few months and personally, I do not like their procedure of claim for winners from other countries. Winners are made to travel to their payment offices in different parts of Europe. Being a contracted FBI agent for the National Lottery does not make my job any easier and I cannot change or directly influence their policies and methods of claim.
However, I had written several times to the Director of the National Lottery for documents to be sent via courier to winners but they have always been declined but I kept trying. Luckily for you, my request was just approved a couples of hours ago after I sent you the mailed titled 'CONGRATULATIONS IN ADVANCE'. The Director however did not allocate any fees for the mailing of the document as he said this would need approval from the Board of Directors of the Lottery and this could take months.
He said you are to get the document at your expense since he is doing you a favor by allowing the documents to be mailed to you without the consent of the Board instead of you having to travel to Germany. These are high priority documents and cannot be toiled with. You could lose your money if these documents get into the wrong hands.
For security reasons, these documents have to be highly insured. People here don't really like me because I am an American Citizen and I am against some of their procedures for claim since I just transferred from a lottery organization in USA. In any American Lottery, all fees are paid by the Lottery including mailing fees such as this but according to the terms and conditions of the National UK Lottery laws, the said fee cannot be taken from the winning sum. The Law states that the sum announced after a draw must be paid to the winner. No fees must be removed. As a result of this, the mailing fee cannot be taken from your winnings. Hopefully, after you get your funds, you would advise them to adopt the American Lottery system of paying all fees from the winnings.
I have contracted Mr. James Hollis whom you are familiar with to help send the documents to you. He is my colleague but he is not really a patient man so you have to bear with him. I don't want you to lose this fund for any reasons so please do adhere to my instruction. It took me weeks of constant complaint to the director before he allowed this today. Don't let my efforts be in vain. James said the cost of insuring and sending the documents is only 130pounds ($200) and you would have to send the money to him by western union before he can send the documents. He is to use the London Postal Service as mandated by the Coordinator of the National Lottery.
I know it might seem weird having to send money to collect a Lottery win but that’s because you cannot make it to Germany and it can't be deducted from your winning because it will take months for us to get approval from the Board of Directors and there is a time limit to claim this prize. I am with you here and we shall get through this. I know it’s not easy to come by this amount due to the high bills we all have to pay but look on the bright side of the amount you won. Take a loan from a friend if you have to because this is worth it. I give you my word that this is not a scam. Its real and I would hate to watch you lose this due to skepticism. I wish I could help but we are not allowed to participate in the Lottery in any form (company policy). These winnings don't come twice in a lifetime so lets not waste this one. Please do not forward this message to Mr. Hollis as I am way out of my line telling you all this. I am doing this because the World economy is crashing and one definitely needs this cash. This cash if well invested could employ thousand of jobless people. In USA, People are constantly losing their jobs.
Look on the bright side, you are not traveling anywhere, you did not purchase a ticket and it would have cost you more than 130pounds to get enough tickets to increase your chances of winning. Imagine the courier fee to be the amount you used to purchase the tickets. It would make you feel better if you thought this way because naturally, you should not pay for this but again, if you could come to Germany, you would not pay for it. I shall forward your documents to him immediately. I'd be sad if you don't get over $11million because of $200(130pounds). To proof my identity, I have attached my American international passport and my FBI badge. I could be fired if the Bureau knew I sent a copy of my ID via email to anyone. It’s a security breach but I think it’s worth it for you to have $11million. I have nothing to gain from this; rather, I have a lot to lose. My personal details could be used for identity theft but I am willing to take the risk to change your life and those around you.
Please email Mr. James Hollis on ( [protected]@officials.co.uk ). Tell him you have the $200 needed for mailing the documents to him and that you want to inquire on how you can send it to him by western union. Please send him your full names and address for his identification. You can trust him. He works with me and will make sure you receive your documents on time. Please note that this is not compulsory. You also have an option of going to Germany. No one said you must make any payments. If you make the payment of $200 to Mr. James Hollis, you did so because you could not go to Germany. This is a favor from me and is the only help I can render since I understand the current economic situation. Do not abuse this favor. Make good use of it now. Nine people in New Jersey just won $216 million. That’s about $24million each. It’s your choice to be as lucky as they are. Please read the good news via the link below.
http://www.huffingtonpost.com/2009/03/04/216-million-lottery-won-b_n_171944.html
WILLIAM GUSTAV DONALD
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.
[protected]@thefbi.co.uk
i got the same email i mean the very same so it must be a scam look what i got
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
26th May 2009.
Good Day,
How are you and your family? I hope you are all great. I am sure you are not too happy as you have been asked to travel and you probably don’t have the funds especially in this time of world economic crisis. I understand if you can’t make it to our payment office in Germany and I know the time frame is too short. I am only acting on instructions from the Director. I have only worked here for a few months and personally, I do not like their procedure of claim for winners from other countries. Winners are made to travel to their payment offices in different parts of Europe. Being a contracted FBI agent for the National Lottery does not make my job any easier and I cannot change or directly influence their policies and methods of claim.
However, I had written several times to the Director of the National Lottery for documents to be sent via courier to winners but they have always been declined but I kept trying. Luckily for you, my request was just approved a couples of hours ago after I sent you the mailed titled 'CONGRATULATIONS IN ADVANCE'. The Director however did not allocate any fees for the mailing of the document as he said this would need approval from the Board of Directors of the Lottery and this could take months.
He said you are to get the document at your expense since he is doing you a favor by allowing the documents to be mailed to you without the consent of the Board instead of you having to travel to Germany. These are high priority documents and cannot be toiled with. You could lose your money if these documents get into the wrong hands.
For security reasons, these documents have to be highly insured. People here don't really like me because I am an American Citizen and I am against some of their procedures for claim since I just transferred from a lottery organization in USA. In any American Lottery, all fees are paid by the Lottery including mailing fees such as this but according to the terms and conditions of the National UK Lottery laws, the said fee cannot be taken from the winning sum. The Law states that the sum announced after a draw must be paid to the winner. No fees must be removed. As a result of this, the mailing fee cannot be taken from your winnings. Hopefully, after you get your funds, you would advise them to adopt the American Lottery system of paying all fees from the winnings.
I have contracted Mr. James Hollis whom you are familiar with to help send the documents to you. He is my colleague but he is not really a patient man so you have to bear with him. I don't want you to lose this fund for any reasons so please do adhere to my instruction. It took me weeks of constant complaint to the director before he allowed this today. Don't let my efforts be in vain. James said the cost of insuring and sending the documents is only 130pounds ($200) and you would have to send the money to him by western union before he can send the documents. He is to use the London Postal Service as mandated by the Coordinator of the National Lottery.
I know it might seem weird having to send money to collect a Lottery win but that’s because you cannot make it to Germany and it can't be deducted from your winning because it will take months for us to get approval from the Board of Directors and there is a time limit to claim this prize. I am with you here and we shall get through this. I know it’s not easy to come by this amount due to the high bills we all have to pay but look on the bright side of the amount you won. Take a loan from a friend if you have to because this is worth it. I give you my word that this is not a scam. Its real and I would hate to watch you lose this due to skepticism. I wish I could help but we are not allowed to participate in the Lottery in any form (company policy). These winnings don't come twice in a lifetime so lets not waste this one. Please do not forward this message to Mr. Hollis as I am way out of my line telling you all this. I am doing this because the World economy is crashing and one definitely needs this cash. This cash if well invested could employ thousand of jobless people. In USA, People are constantly losing their jobs.
Look on the bright side, you are not traveling anywhere, you did not purchase a ticket and it would have cost you more than 130pounds to get enough tickets to increase your chances of winning. Imagine the courier fee to be the amount you used to purchase the tickets. It would make you feel better if you thought this way because naturally, you should not pay for this but again, if you could come to Germany, you would not pay for it. I shall forward your documents to him immediately. I'd be sad if you don't get over $11million because of $200(130pounds). To proof my identity, I have attached my American international passport and my FBI badge. I could be fired if the Bureau knew I sent a copy of my ID via email to anyone. It’s a security breach but I think it’s worth it for you to have $11million. I have nothing to gain from this; rather, I have a lot to lose. My personal details could be used for identity theft but I am willing to take the risk to change your life and those around you.
Please email Mr. James Hollis on ( [protected]@officials.co.uk ). Tell him you have the $200 needed for mailing the documents to him and that you want to inquire on how you can send it to him by western union. Please send him your full names and address for his identification. You can trust him. He works with me and will make sure you receive your documents on time. Please note that this is not compulsory. You also have an option of going to Germany. No one said you must make any payments. If you make the payment of $200 to Mr. James Hollis, you did so because you could not go to Germany. This is a favor from me and is the only help I can render since I understand the current economic situation. Do not abuse this favor. Make good use of it now. Nine people in New Jersey just won $216 million. That’s about $24million each. It’s your choice to be as lucky as they are. Please read the good news via the link below.
http://www.huffingtonpost.com/2009/03/04/216-million-lottery-won-b_n_171944.html
WILLIAM GUSTAV DONALD
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.
[protected]@thefbi.co.uk
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
26th May 2009.
Good Day,
How are you and your family? I hope you are all great. I am sure you are not too happy as you have been asked to travel and you probably don’t have the funds especially in this time of world economic crisis. I understand if you can’t make it to our payment office in Germany and I know the time frame is too short. I am only acting on instructions from the Director. I have only worked here for a few months and personally, I do not like their procedure of claim for winners from other countries. Winners are made to travel to their payment offices in different parts of Europe. Being a contracted FBI agent for the National Lottery does not make my job any easier and I cannot change or directly influence their policies and methods of claim.
However, I had written several times to the Director of the National Lottery for documents to be sent via courier to winners but they have always been declined but I kept trying. Luckily for you, my request was just approved a couples of hours ago after I sent you the mailed titled 'CONGRATULATIONS IN ADVANCE'. The Director however did not allocate any fees for the mailing of the document as he said this would need approval from the Board of Directors of the Lottery and this could take months.
He said you are to get the document at your expense since he is doing you a favor by allowing the documents to be mailed to you without the consent of the Board instead of you having to travel to Germany. These are high priority documents and cannot be toiled with. You could lose your money if these documents get into the wrong hands.
For security reasons, these documents have to be highly insured. People here don't really like me because I am an American Citizen and I am against some of their procedures for claim since I just transferred from a lottery organization in USA. In any American Lottery, all fees are paid by the Lottery including mailing fees such as this but according to the terms and conditions of the National UK Lottery laws, the said fee cannot be taken from the winning sum. The Law states that the sum announced after a draw must be paid to the winner. No fees must be removed. As a result of this, the mailing fee cannot be taken from your winnings. Hopefully, after you get your funds, you would advise them to adopt the American Lottery system of paying all fees from the winnings.
I have contracted Mr. James Hollis whom you are familiar with to help send the documents to you. He is my colleague but he is not really a patient man so you have to bear with him. I don't want you to lose this fund for any reasons so please do adhere to my instruction. It took me weeks of constant complaint to the director before he allowed this today. Don't let my efforts be in vain. James said the cost of insuring and sending the documents is only 130pounds ($200) and you would have to send the money to him by western union before he can send the documents. He is to use the London Postal Service as mandated by the Coordinator of the National Lottery.
I know it might seem weird having to send money to collect a Lottery win but that’s because you cannot make it to Germany and it can't be deducted from your winning because it will take months for us to get approval from the Board of Directors and there is a time limit to claim this prize. I am with you here and we shall get through this. I know it’s not easy to come by this amount due to the high bills we all have to pay but look on the bright side of the amount you won. Take a loan from a friend if you have to because this is worth it. I give you my word that this is not a scam. Its real and I would hate to watch you lose this due to skepticism. I wish I could help but we are not allowed to participate in the Lottery in any form (company policy). These winnings don't come twice in a lifetime so lets not waste this one. Please do not forward this message to Mr. Hollis as I am way out of my line telling you all this. I am doing this because the World economy is crashing and one definitely needs this cash. This cash if well invested could employ thousand of jobless people. In USA, People are constantly losing their jobs.
Look on the bright side, you are not traveling anywhere, you did not purchase a ticket and it would have cost you more than 130pounds to get enough tickets to increase your chances of winning. Imagine the courier fee to be the amount you used to purchase the tickets. It would make you feel better if you thought this way because naturally, you should not pay for this but again, if you could come to Germany, you would not pay for it. I shall forward your documents to him immediately. I'd be sad if you don't get over $11million because of $200(130pounds). To proof my identity, I have attached my American international passport and my FBI badge. I could be fired if the Bureau knew I sent a copy of my ID via email to anyone. It’s a security breach but I think it’s worth it for you to have $11million. I have nothing to gain from this; rather, I have a lot to lose. My personal details could be used for identity theft but I am willing to take the risk to change your life and those around you.
Please email Mr. James Hollis on ( [protected]@officials.co.uk ). Tell him you have the $200 needed for mailing the documents to him and that you want to inquire on how you can send it to him by western union. Please send him your full names and address for his identification. You can trust him. He works with me and will make sure you receive your documents on time. Please note that this is not compulsory. You also have an option of going to Germany. No one said you must make any payments. If you make the payment of $200 to Mr. James Hollis, you did so because you could not go to Germany. This is a favor from me and is the only help I can render since I understand the current economic situation. Do not abuse this favor. Make good use of it now. Nine people in New Jersey just won $216 million. That’s about $24million each. It’s your choice to be as lucky as they are. Please read the good news via the link below.
http://www.huffingtonpost.com/2009/03/04/216-million-lottery-won-b_n_171944.html
WILLIAM GUSTAV DONALD
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.
[protected]@thefbi.co.uk
I received the exact same email these bunch of lying no good [censored]s!best regards beau hudson
I just got the same letter. It's to good to be true????????? Nothing is for free!!!
i im neutral as of right now
I tho't this is a scam. I rec'd the very same letter! If enough people send $200. it would add up to a lot. I tho't it was too good to be true.
is this letter legit
same letter the only diff is the james howlii guy or wat ever mine was daniel smith but i told him id pick everything up at the office in germany seeing im going there anyway before he wanted me there hahaha
I got the same email...mother f..lowers. hahaha
I got the same email sent to me... Is this a scam
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
20th June, 2009.
Good Day,
How are you and your family? I hope you are all great. I am sure you are not too happy as you have been asked to travel and you probably don’t have the funds especially in this time of world economic crisis. I understand if you can’t make it to our payment office in Germany and I know the time frame is too short. I am only acting on instructions from the Director. I have only worked here for a few months and personally, I do not like their procedure of claim for winners from other countries. Winners are made to travel to their payment offices in different parts of Europe. Being a contracted FBI agent for the National Lottery does not make my job any easier and I cannot change or directly influence their policies and methods of claim.
However, I had written several times to the Director of the National Lottery for documents to be sent via courier to winners but they have always been declined but I kept trying. Luckily for you, my request was just approved. The Director however did not allocate any fees for the mailing of the document as he said this would need approval from the Board of Directors of the Lottery and this could take months.
He said you are to get the document at your expense since he is doing you a favor by allowing the documents to be mailed to you without the consent of the Board instead of you having to travel to Germany. These are high priority documents and cannot be toiled with. You could lose your money if these documents get into the wrong hands.
For security reasons, these documents have to be highly insured. People here don't really like me because I am an American Citizen and I am against some of their procedures for claim since I just transferred from a lottery organization in USA. In any American Lottery, all fees are paid by the Lottery including mailing fees such as this but according to the terms and conditions of the National UK Lottery laws, the said fee cannot be taken from the winning sum. The Law states that the sum announced after a draw must be paid to the winner. No fees must be removed. As a result of this, the mailing fee cannot be taken from your winnings. Hopefully, after you get your funds, you would advise them to adopt the American Lottery system of paying all fees from the winnings.
I have contracted Mr. James Hollis whom you are familiar with to help send the documents to you. He is my colleague but he is not really a patient man so you have to bear with him. I don't want you to lose this fund for any reasons so please do adhere to my instruction. It took me weeks of constant complaint to the director before he allowed this today. Don't let my efforts be in vain. James said the cost of insuring and sending the documents is only ($300) and you would have to send the money to him by western union before he can send the documents. He is to use the London Postal Service as mandated by the Coordinator of the National Lottery.
I know it might seem weird having to send money to collect a Lottery win but that’s because you cannot make it to Germany and it can't be deducted from your winning because it will take months for us to get approval from the Board of Directors and there is a time limit to claim this prize. I am with you here and we shall get through this. I know it’s not easy to come by this amount due to the high bills we all have to pay but look on the bright side of the amount you won. Take a loan from a friend if you have to because this is worth it. I give you my word that this is not a scam. Its real and I would hate to watch you lose this due to skepticism. I wish I could help but we are not allowed to participate in the Lottery in any form (company policy). These winnings don't come twice in a lifetime so lets not waste this one. Please do not forward this message to Mr. Hollis as I am way out of my line telling you all this. I am doing this because the World economy is crashing and one definitely needs this cash. This cash if well invested could employ thousand of jobless people. In USA, People are constantly losing their jobs.
Look on the bright side, you are not traveling anywhere, you did not purchase a ticket and it would have cost you more than ($300) to get enough tickets to increase your chances of winning. Imagine the courier fee to be the amount you used to purchase the tickets. It would make you feel better if you thought this way because naturally, you should not pay for this but again, if you could come to Germany, you would not pay for it. I shall forward your documents to him immediately. I'd be sad if you don't get over $11million because of ($300).To proof my identity, I have attached my American international passport and my FBI badge. I could be fired if the Bureau knew I sent a copy of my ID via email to anyone. It’s a security breach but I think it’s worth it for you to have $11million. I have nothing to gain from this; rather, I have a lot to lose. My personal details could be used for identity theft but I am willing to take the risk to change your life and those around you.
Please email Mr. James Hollis on ( [protected]@officials.co.uk ). Tell him you have the ($300) needed for mailing the documents to him and that you want to inquire on how you can send it to him by western union. Please send him your full names and address for his identification. You can trust him. He works with me and will make sure you receive your documents on time. Please note that this is not compulsory. You also have an option of going to Germany. No one said you must make any payments. If you make the payment of ($300) to Mr. James Hollis, you did so because you could not go to Germany. This is a favor from me and is the only help I can render since I understand the current economic situation. Do not abuse this favor. Make good use of it now. Nine people in New Jersey just won $216 million. That’s about $24million each. It’s your choice to be as lucky as they are. Please read the good news via the link below.
http://www.huffingtonpost.com/2009/03/04/216-million-lottery-won-b_n_171944.html
WILLIAM GUSTAV DONALD
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.
[protected]@thefbi.co.uk
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
20th June, 2009.
Good Day,
How are you and your family? I hope you are all great. I am sure you are not too happy as you have been asked to travel and you probably don’t have the funds especially in this time of world economic crisis. I understand if you can’t make it to our payment office in Germany and I know the time frame is too short. I am only acting on instructions from the Director. I have only worked here for a few months and personally, I do not like their procedure of claim for winners from other countries. Winners are made to travel to their payment offices in different parts of Europe. Being a contracted FBI agent for the National Lottery does not make my job any easier and I cannot change or directly influence their policies and methods of claim.
However, I had written several times to the Director of the National Lottery for documents to be sent via courier to winners but they have always been declined but I kept trying. Luckily for you, my request was just approved. The Director however did not allocate any fees for the mailing of the document as he said this would need approval from the Board of Directors of the Lottery and this could take months.
He said you are to get the document at your expense since he is doing you a favor by allowing the documents to be mailed to you without the consent of the Board instead of you having to travel to Germany. These are high priority documents and cannot be toiled with. You could lose your money if these documents get into the wrong hands.
For security reasons, these documents have to be highly insured. People here don't really like me because I am an American Citizen and I am against some of their procedures for claim since I just transferred from a lottery organization in USA. In any American Lottery, all fees are paid by the Lottery including mailing fees such as this but according to the terms and conditions of the National UK Lottery laws, the said fee cannot be taken from the winning sum. The Law states that the sum announced after a draw must be paid to the winner. No fees must be removed. As a result of this, the mailing fee cannot be taken from your winnings. Hopefully, after you get your funds, you would advise them to adopt the American Lottery system of paying all fees from the winnings.
I have contracted Mr. James Hollis whom you are familiar with to help send the documents to you. He is my colleague but he is not really a patient man so you have to bear with him. I don't want you to lose this fund for any reasons so please do adhere to my instruction. It took me weeks of constant complaint to the director before he allowed this today. Don't let my efforts be in vain. James said the cost of insuring and sending the documents is only ($300) and you would have to send the money to him by western union before he can send the documents. He is to use the London Postal Service as mandated by the Coordinator of the National Lottery.
I know it might seem weird having to send money to collect a Lottery win but that’s because you cannot make it to Germany and it can't be deducted from your winning because it will take months for us to get approval from the Board of Directors and there is a time limit to claim this prize. I am with you here and we shall get through this. I know it’s not easy to come by this amount due to the high bills we all have to pay but look on the bright side of the amount you won. Take a loan from a friend if you have to because this is worth it. I give you my word that this is not a scam. Its real and I would hate to watch you lose this due to skepticism. I wish I could help but we are not allowed to participate in the Lottery in any form (company policy). These winnings don't come twice in a lifetime so lets not waste this one. Please do not forward this message to Mr. Hollis as I am way out of my line telling you all this. I am doing this because the World economy is crashing and one definitely needs this cash. This cash if well invested could employ thousand of jobless people. In USA, People are constantly losing their jobs.
Look on the bright side, you are not traveling anywhere, you did not purchase a ticket and it would have cost you more than ($300) to get enough tickets to increase your chances of winning. Imagine the courier fee to be the amount you used to purchase the tickets. It would make you feel better if you thought this way because naturally, you should not pay for this but again, if you could come to Germany, you would not pay for it. I shall forward your documents to him immediately. I'd be sad if you don't get over $11million because of ($300).To proof my identity, I have attached my American international passport and my FBI badge. I could be fired if the Bureau knew I sent a copy of my ID via email to anyone. It’s a security breach but I think it’s worth it for you to have $11million. I have nothing to gain from this; rather, I have a lot to lose. My personal details could be used for identity theft but I am willing to take the risk to change your life and those around you.
Please email Mr. James Hollis on ( [protected]@officials.co.uk ). Tell him you have the ($300) needed for mailing the documents to him and that you want to inquire on how you can send it to him by western union. Please send him your full names and address for his identification. You can trust him. He works with me and will make sure you receive your documents on time. Please note that this is not compulsory. You also have an option of going to Germany. No one said you must make any payments. If you make the payment of ($300) to Mr. James Hollis, you did so because you could not go to Germany. This is a favor from me and is the only help I can render since I understand the current economic situation. Do not abuse this favor. Make good use of it now. Nine people in New Jersey just won $216 million. That’s about $24million each. It’s your choice to be as lucky as they are. Please read the good news via the link below.
http://www.huffingtonpost.com/2009/03/04/216-million-lottery-won-b_n_171944.html
WILLIAM GUSTAV DONALD
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.
[protected]@thefbi.co.uk
me too...
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
7th July 2009
VERIFICATION OF LOTTERY CLAIM
All protocols observed. Please accept my apologies for my late response. My Name is William Gustav Donald. I work with the Federal Bureau of Investigation (FBI). I am a contract staff currently attached to Verification department of the Camelot Group of the Online National Lottery. This is in lieu of checking false winning claims and Lottery Scams. Every claimant shall be verified by the FBI and winners must be duly paid. False claimants shall also be duly punished. I received an application letter sent by your Fiduciary agent, Mr. Daniel Smith for the Claim of your Lottery Winnings. The application is to be verified by the National Lottery. Note that all taxes have been paid by the National Lottery. Please read the extract of our terms and conditions below.
· In the event that the Company, in its absolute discretion, believes that the Claimant is not lawfully entitled to payment of a Prize or that a Prize has been paid to a Player (including, without limitation, by payment into a Players Account in circumstances where the Company decides, in accordance with Rule 5(D)(3) that the Claimed Play is invalid or defective, it shall be entitled to withhold payment of the Prize or recover or seek to recover a Prize already paid (including, without limitation, where such payment has been made into a Players Account) pending the outcome of all appropriate inquiries. Once the appropriate verifications and inquiries have satisfied the Company, in its absolute discretion, that the Claimant is lawfully entitled to payment of the relevant Prize, it shall credit the amount of such Prize to the Players Account.
· The Player is responsible, where applicable, for claiming a Prize and the protection of the Identification Information that enables the payment of a Prize.
· The Company shall not be responsible or liable to any person claiming a Prize which has been paid to a person who assumed the identity of the holder of the relevant Account and who obtained sufficient information about them to impersonate the rightful holder of that Account.
According to the application submitted by Daniel Smith on your behalf, your claim states your winning details as follows
Ref: UK/9420X2/68
Batch: 074/06/ZY369
Draw Number: 1408
Draw Date: Saturday, 20th June 2009
Ticket Number: [protected] 188
Serial Number: [protected]/09
Lucky Number:[protected]Bonus No 46)
Amount Won: £3, 262, 341 (Three Million, Two Hundred and sixty-two thousand three hundred and forty-one British Pounds Sterling)
Please note that this is an online bonus promotion. Your email address was extracted by our computer from one of our advertising websites. We have over 3, 000 advertising websites. You did not purchase a ticket. The Ticket was purchased for you by the online department of the National Lottery using your email address. Your email address was attached to ticket number [protected] 188. On Saturday, 20th June 2009 your email address attached to the above ticket number matched the numbers[protected]Bonus No 46) which subsequently won you the amount of £3, 262, 341 (Three Million, Two Hundred and sixty-two thousand three hundred and forty-one British Pounds Sterling). According to the current conversion rate, this amount in the United States Dollars is USD$5, 306, 515 (Five Million, three hundred and six thousand, five hundred and fifteen United States Dollars). You were contacted via email as no other contact of yours was in our system as at the time of the draw. Please note that your lucky winning number falls within our European booklet representative office in Germany as indicated in your play coupon.
You are required to:
1. Acknowledge the receipt of this email and confirmation of your claim stated above.
2. Reconfirm your full names and address as this would be used for your payment.
Please allow 24 working hours to verify your claim.
WILLIAM GUSTAV DONALD
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.
[protected]@thefbi.co.uk
UK NATIONAL LOTTERY BOARD
COPYRIGHT © 2009 ALL RIGHTS RESERVED
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
7th July 2009
VERIFICATION OF LOTTERY CLAIM
All protocols observed. Please accept my apologies for my late response. My Name is William Gustav Donald. I work with the Federal Bureau of Investigation (FBI). I am a contract staff currently attached to Verification department of the Camelot Group of the Online National Lottery. This is in lieu of checking false winning claims and Lottery Scams. Every claimant shall be verified by the FBI and winners must be duly paid. False claimants shall also be duly punished. I received an application letter sent by your Fiduciary agent, Mr. Daniel Smith for the Claim of your Lottery Winnings. The application is to be verified by the National Lottery. Note that all taxes have been paid by the National Lottery. Please read the extract of our terms and conditions below.
· In the event that the Company, in its absolute discretion, believes that the Claimant is not lawfully entitled to payment of a Prize or that a Prize has been paid to a Player (including, without limitation, by payment into a Players Account in circumstances where the Company decides, in accordance with Rule 5(D)(3) that the Claimed Play is invalid or defective, it shall be entitled to withhold payment of the Prize or recover or seek to recover a Prize already paid (including, without limitation, where such payment has been made into a Players Account) pending the outcome of all appropriate inquiries. Once the appropriate verifications and inquiries have satisfied the Company, in its absolute discretion, that the Claimant is lawfully entitled to payment of the relevant Prize, it shall credit the amount of such Prize to the Players Account.
· The Player is responsible, where applicable, for claiming a Prize and the protection of the Identification Information that enables the payment of a Prize.
· The Company shall not be responsible or liable to any person claiming a Prize which has been paid to a person who assumed the identity of the holder of the relevant Account and who obtained sufficient information about them to impersonate the rightful holder of that Account.
According to the application submitted by Daniel Smith on your behalf, your claim states your winning details as follows
Ref: UK/9420X2/68
Batch: 074/06/ZY369
Draw Number: 1408
Draw Date: Saturday, 20th June 2009
Ticket Number: [protected] 188
Serial Number: [protected]/09
Lucky Number:[protected]Bonus No 46)
Amount Won: £3, 262, 341 (Three Million, Two Hundred and sixty-two thousand three hundred and forty-one British Pounds Sterling)
Please note that this is an online bonus promotion. Your email address was extracted by our computer from one of our advertising websites. We have over 3, 000 advertising websites. You did not purchase a ticket. The Ticket was purchased for you by the online department of the National Lottery using your email address. Your email address was attached to ticket number [protected] 188. On Saturday, 20th June 2009 your email address attached to the above ticket number matched the numbers[protected]Bonus No 46) which subsequently won you the amount of £3, 262, 341 (Three Million, Two Hundred and sixty-two thousand three hundred and forty-one British Pounds Sterling). According to the current conversion rate, this amount in the United States Dollars is USD$5, 306, 515 (Five Million, three hundred and six thousand, five hundred and fifteen United States Dollars). You were contacted via email as no other contact of yours was in our system as at the time of the draw. Please note that your lucky winning number falls within our European booklet representative office in Germany as indicated in your play coupon.
You are required to:
1. Acknowledge the receipt of this email and confirmation of your claim stated above.
2. Reconfirm your full names and address as this would be used for your payment.
Please allow 24 working hours to verify your claim.
WILLIAM GUSTAV DONALD
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.
[protected]@thefbi.co.uk
UK NATIONAL LOTTERY BOARD
COPYRIGHT © 2009 ALL RIGHTS RESERVED
BELOW IS THE EMAIL I SENT BACK TO THEM...
Maybe you are making good money from this scam, But you should be ashamed of what your doing to People like me who have much of nothing, you get our hopes up to think we might actually be able to have a better life style, and then come to find out it is all a scam. your scam is posted all over the web. It is a struggle just to pay the bills and feed my family, and you want to take what little I have away because you are greedy and stingy, money hungry heartless, soulless, JERK!! I hope when your die you burn I hell for eternity, because you deserve it. Who do you think you are? I hope one day this all comes back to you and the guilt eats you alive. Then you will feel the pain of so many who felt the joy of a better life torn from their sights my mongols like you. YOU are the reason why this world is becoming what it is, moral-less and trust-less. KARMA ID GOING TO BE SUCH A WHEN IT CATCHES UP TO YOU!!! BELIEVE THAT !!
Maybe you are making good money from this scam, But you should be ashamed of what your doing to People like me who have much of nothing, you get our hopes up to think we might actually be able to have a better life style, and then come to find out it is all a scam. your scam is posted all over the web. It is a struggle just to pay the bills and feed my family, and you want to take what little I have away because you are greedy and stingy, money hungry heartless, soulless, JERK!! I hope when your die you burn I hell for eternity, because you deserve it. Who do you think you are? I hope one day this all comes back to you and the guilt eats you alive. Then you will feel the pain of so many who felt the joy of a better life torn from their sights my mongols like you. YOU are the reason why this world is becoming what it is, moral-less and trust-less. KARMA ID GOING TO BE SUCH A WHEN IT CATCHES UP TO YOU!!! BELIEVE THAT !!
I have also been getting numerous emails from people that claim that i have won some kind of lottery. I, also, have gotten an email form this DONALD WILLIAM GUSTAV. He evan adds a badge onto his email, which I am sure is a fraud. I looked at the FBI to see if maybe that had a listing for agents, didn't find one. That might be private anyway. I usually report these emails as scam, because I bet that is what they are.
i got same mail four times,
i dont know how,
tioday i got the phone call that i reach to bombay air pport kindly do payment of 25000 inr, a/c no.[protected], branch:- mumbai, pan:-bjbpk1g, name saleem usman, he told me that u deposit the amount it is custom dept.no., so they can release you parcel,
when i told him that give phone to air port any one people so i can talk to them,
he told me that they r very busy,
i dont know how,
tioday i got the phone call that i reach to bombay air pport kindly do payment of 25000 inr, a/c no.[protected], branch:- mumbai, pan:-bjbpk1g, name saleem usman, he told me that u deposit the amount it is custom dept.no., so they can release you parcel,
when i told him that give phone to air port any one people so i can talk to them,
he told me that they r very busy,
I got the same e-mail. It really SUCKS that someone can actually pull these scams off and get away with it. If he has done this over and over again, why isn't SOMEONE doing something about it? I see he did this 5 months ago. I figure that's enough time to find him and PUNISH him. He sent me a F.B.I. I.D. and badge. Isn't that enough for jail time. Impersonating an F.B.I. agent? Has anyone actually sent him the $200.00 to see what happens? Maybe he is for real? IT really pisses me off that he does this. I should go to Germany and kick the out of him!! Anyone with me?
Hi dears,
I am very sorry because I have given the bank details to him too. How can I prevent myself from these scams? This world is not a good place to live in, specially in these days. Everybody is a cheater here. I am so sorry for saying that, but it is true.
Please kindly guide me to the true way sympathatically. I will be very thankful to you.
I am not a rich person and I have not much money in my bank account.
Yours truely
M. Ali
I am very sorry because I have given the bank details to him too. How can I prevent myself from these scams? This world is not a good place to live in, specially in these days. Everybody is a cheater here. I am so sorry for saying that, but it is true.
Please kindly guide me to the true way sympathatically. I will be very thankful to you.
I am not a rich person and I have not much money in my bank account.
Yours truely
M. Ali
Has anyone actually given this guy the money he asks for. I even Got a Copy of my winning ticket and it maches for the night they told me that I won I am going to continue to do more research on these guys and if they are scam artists I am going to give the london police the power and evidence to do something about it.
the national lottery — Ple. verify this email true or false
165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.CUSTOMER SERVICE DEPARTMENT (C.S..D) Good day Winner, my name is Mr. Mack Davidson ESQ., I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner. As you already know your email address was randomly selected along with others from over 125, 000 website on the Internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2, 500, 000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes. With this you are to fill the Claims release / Verification Form below and send to the email contact below:CLAIMS RELEASE/ VERIFICATION FORM 1. Full Name_________________________2.Full Address________________________3. Address Of Place for delivery __________
4.Marital Status_______________________
5.Occupation_________________________
5.Age_______________________________
7.Sex_______________________________
8.Nationality_________________________
9.Country Of Residence_________________
10.Telephone Number (home) ___________11. Telephone Number (office) ___________
12.Cell Phone Number__________________13. Fax Number_______________________
14.Ticket Number______________________
15.Reference Number___________________
16.Batch Number_______________________ Please forward your details to Mr Paul Anderson of Frontier Forwarding Services with this Email ([protected]@live.com) He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:**************************************************************************...⇄ OF FIRM: FRONTIER FORWARDING SERVICES L.T.DNAME OF DISPATCH OFFICER: MR.PAUL ANDERSON
TEL NUMBERS: +[protected]
TEL: +[protected]
FAX NUMBER +[protected] EMAIL ADDRESS: [protected]@live.com ********************************************************************************...⇄ want you to understand that your winning fund of £2, 500, 000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below: 1.. WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £2, 500, 000.00 BRITISH POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.) Endeavour to make your winnings confidential during the process of the transfer of your winnings.Thank you for your understanding and once again congrats on becoming a Winner.
Regards
Mr. Mack Davidson Esq.Claims Officer in Charge. Copyright ©[protected] The British National Lottery Inc. All rights
plz.inform me is that fake mail or true mail.courer's charges proceeding charges plz.reply quickly.