UK International Lottery — Cash before delivery

 
16 Reviews
India
 Amol Amrut Babar
A few day back i recived the following mail,

[REG ORDER NO: S657058

ATTENTION: Amol Amrut Babar ,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the British National Lottery.The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National promotion oragnisers will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.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 DELIVERY


24hrs DELIVERY

Mailing £250.00 00.00
Insurance £200.00 00.00
Vat (5%) £100.00 00.00
TOTAL £550.00 00.00

550.00 GBP = 1,106.49 USD

3working days

Mailing £100.00 00.00
Insurance £200.00 00.00
Vat (5%) £100.00 00.00
TOTAL £400.00 00.00

400.00 GBP = 804.864 USD


The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Pls note, That the parcel containing your winning has been bonded and issued in your name. which means your winnings cannot be deducted.
Option 2: BANK TRANSFER CHARGES

The said amount claim 2,500,000.00 GBP(Two million, five hundred thousand, pounds sterling) will be wired to your bank account via swift bank transfer.Condition: The bank activation fee being charged by our transferring bank is(i.e £1000) of the cash being transferred will be paid by you.Note: That your prize is protected by a hardcover insurance policy by , 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 first before your prize is transferred to you.Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash will be deemed to have been forfeited by you and will be reused in the drawings of the next edition.Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

NAME:MR MAXWELL MOORE(dispatch officer)
EMAIL:[protected]@skynetcourierdeliveryexpress.company.org.uk
TEL: +[protected]
TEL: +[protected]
FAX+[protected]
8am -7pm Monday-----Saturday].

Was this mail send by your person? What is its assurity & trust worthiness by your company?

Kindly reply & do the needful.

Thanks & Best Regards,
Amol A. Babar.
Complaint comments  15 Comments     Updated: Share0Tweet0

Comments

Hi
This is Ishu Garg from India
I've also recieved a same king of mail as is available at the front page. Attached below:


AIR FRIEGHT COURIER AGENT
(REG NO: 194562)


REG ORDER NO:657252


ATTENTION: CLIENT,

This is to inform you that you have been officially cleared for payment by the verifications Dept. at the headquarters of the Uk Lottery International. The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit forClaims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately. 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 DELIVERY

Courier of your winning details to you via any of this channel listed below:


(2working days)
Mailing £275.00 00.00
Insurance £240.00 00.00
Vat (5%) £276.75 00.00
TOTAL £791.75 00.00



(3 working days)
Mailing &n bsp £290.00 00.00
Insurance £100.00 00.00
Vat (5%) £199.95 00.00
TOTAL £600.95 00.00


(7working days) Mailing £278.00 00.00
Insurance £180.00 00.00
Vat (5%) £135.45 00.00
TOTAL £583.45 00.00

Forward the cost of mailing your draft with
any of the courier channel cost you choose above to us.

Option 2: BANK TRANSFER CHARGES

The said amount claim 1,500,000.00 pounds (One Million, Five Hundred Thousand pounds) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e £1,500GBP) of the cash being transferred will be paid by you.Note: That your prize is protected by a 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 first before your prize is transferred to you.

Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.


BEST REGARDS,

MR FRED SMITH
(dispatch officer)



Could you please hepl me out and cofirm the authenticity of this mail and reward and the delievery charges that they are asking for.

Thanks and Regards
Ishu Garg
A day back i recived the following mail:-



Dear Parashar Deshmukh,

Thank you for writing SKYNET Courier Service Company. In acknowledgment of your correspondence, this response is to notify you about your pending package.

We are in possession of your parcel with ORDER NUMBER:SNT/98046. containing a certified cheque of £1,750,000.00GBP endorsed in your name and some other vital documents awaiting courier delivery to you.

We request you please reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you . Only valid residential/ Office address and postal address are certified ok.

DELIVERY DESTINATION INFORMATION:
[protected][protected][protected]-
Receiver's Name :..................................................................................
Address:...........................................................................
Tel/:..............................................................................

=============================================================
Delivery Information/ Parcel Description
[protected][protected]
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... XBN[protected]
Colour of Parcel: ..................... White/Red
Total Weight: .......................... 1.02g
Total Net Weight: ................... 3.07g
=================================================================
We offer Three-type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option,which you will be able to pay and also convinient for you,for quick delivery of your parcel. Please understand very clearly that we do not operate on CASH ON DELIVERY(C.O.D).
=================================================================
Service Type | Delivery Duration | Charges/Fees
[protected][protected][protected][protected]
Premium Express (24hrs Delivery)

Mailing £200.00 00.00
Insurance £250.00 00.00
Vat £200.00 00.00
TOTAL £650.00 00.00

£650GBP(Six Hundred And Fifty Pounds Sterlings Only).

Special Express (2 Days)

Mailing £180.00 00.00
Insurance £220.00 00.00
Vat £170.00 00.00
TOTAL £570.00 00.00

£570GBP(Five Hundred And Seventy Pounds Sterlings Only).

Economy Express (5Days)
Mailing £150.00 00.00
Insurance £150.00 00.00
Vat £150.00 00.00
TOTAL £450.00 00.00

£450GBP( Four Hundred And Fifty Pounds Sterlings Only).

The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.

PAYMENT GUIDELINE FOR FAST DELIVERY OF YOUR PARCEL.

You are therefore advice to effect payment to our agent account in india for fast dispatch of your parcel.Below is the account details you are to deposit money into the account and not cheque.

ACCOUNT DETAILS
[protected][protected]
Name:Sanjay Gupta
Account Number:[protected]
Pan Number:ALYPG4700E
Bank:Standard Charterd

After effecting payment you are to send us scan copy of the payment slip via email attachment immediately for confirmation.

Please Note that in receipt and Confirmation of the paid charges ,we will commence the posting of your parcel immediately and the Date and Time of Departure and expected Date of Arrival of your Parcel, will be sent to you immediately, to enable you receive your Payment Cheque and all other relevant document without delay.

Please note that the majority of our orders are dispatched on a 'signed for delivery'. Do ensure that you are available at your given address to sign for your parcel on delivery your international passport or driver's license will be used as identification.

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. So it is mandatory you effect payment before your parcel will be posted to you,as duly required.That is to say your parcel must be insured before posting to you with the relevant authority here in UK.

All orders,not delivered within Seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address. At SKYNET COURIER EXPRESS, we guarantee your satisfaction.

We are glad to be of service to you.

Yours faithfully,
Garry Moore
Customer Service.
SKYNET COURIER AND DISPATCH SERVICES.
Direct Phone No:+[protected].

I just need an explaination.How much to believe on such a mail.

If this is all fake then must be stopped as some needy person may believe in such things and may also cost someone's life.

Thanks.
I have also recieved this type mail so give also it is true or false. Idont know it is true or false so please give me fead back as soon as.
thank you
Rajesh kumar
i to have recieved a similar email with the winnings of 2,750,000.00 pounds sterling. my notion is ,is if it sounds to good to be true it probally isnt true,with the lists of complaints that i see and the enquireries i would have to say that it is a scam
[UK National Lottery Logo]
UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
UK NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).

FROM: Mr. Anson Cooks.




SUBJECT:PAYMENT APPROVAL.

ATTN:Paul Plunkett

PAYMENT MODALITIES:

Congratulations from our entire staff.

We are glad to inform you that,we have duly completed our payout modalities,in line authorised mode of payment.To this end we have signed all the necessary document with all the relevant authority.

We hereby officially inform you that, after all necessary modalities have been carried out we find you worthy of the winning amount of £2,750,000.00GBP (Two Million Seven Hundred And Fifty Thousand Pound sterlings). Your prize-winning has been endorsed by The British Gaming Board.
On that note the Lottery Corporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque.You have been authorized to cash your cheque in your country at any of your designated bank where you have an operating account,as soon as you receive it from the Dispatch/Courier company.To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination(YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as you would advice.

You are hereby advised to make direct contact with the Dispatch/Courier company, for the quick delivery of your cheque and some of your other relevant documents, such as your lottery winning certificate etc.

Find below the contact details of the Dispatch/Courier company.

*******************************************************************
SKYNET COURIER AND DISPATCH SERVICES.
SkyNet Worldwide Express,
Lawrence Road, Hounslow Middlesex, TW4 6DR.
United Kingdom.
Contact Person: Mr. Dylan Hunter.
Tel: [protected]
Fax: [protected]
Email: [protected]@yahoo.co.uk
*******************************************************************

You are adviced to send the courier company a mail to their email address for their delivery modalities(which include delivery time and cost of delivery).When contacting them,you are to include this order number as your subject.ORDER NUMBER:SNT/[protected]. This is in comfirmity for further verification of your claims before they can have your parcel posted to you.

You are to Quote your complete names,Order Number and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the Dispatch/Courier company.

Most importantly, be informed that your payment cheque has been endorsed and signed by the relevant authority.No one whatsoever can temper with your cheque not even the Dispatch/Courier company,you are going to receive your money in full value without any deduction,please take note.

Once more, you are therefore advice to follow the Dispatch/Courier company delivery terms and condition for the safe delivery of your parcel to your door step based on our agreement.

Notice: You have being given 7(seven)days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds.Most importantly,you will be responsible for the delivery of your cheque. Please take note,as we will not entertain any form disorder.

Congratulations once more our proud winner.Please do ensure that you put this money into good use.And we hope to met you in the nearest future.


Yours Sincerely,
Mr. Anson Cooks,
Foreign Services Manager,
Claims Processing And
Release Department,UK National Lottery,
England,UNITED KINGDOM
Phone: [protected]
[protected]
Fax: [protected]


this is what i recieved
Pls advise if you have the branch in Bangalore.If yes means pls give the address and the Ph no...

I need your help on this..

Regds,

Senthil..
hello,Name in full--- TERS ABDELKADER[protected]
2. Address-- boite postale 101 laayoune-- Moroccoo[protected]--
3. Sex---- male[protected]--------
4. Nationality/Religion---moroccan muslim[protected]
5. Maritual Status---married[protected]
6. Age ----48 ys[protected]-------
7. Next Of Kin---moroccan muslim[protected]-
8. Occupation----OCP agent[protected]-
9. Phone/Fax---+[protected] 71 18 09 [protected][protected]
10. Present Country--Moroccoo[protected]
Hello,
F562725
The Free Lotto Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM
British Flag
why this type of mail comes from your services saying that you have won somethingor like that. they ask for money.is this true or what ?
please reply
i got the same thing email from address:target world wide express, dispatch officer terry hopkins, i had won £516,787,00, i asked how, i was told the international lottery, i asked when i would get my package and was told about a charge which was £650.00, i would get the money in 3 days, i was tould to make the payment threw western unoin transfer company but they would not do it due to phone line, i asked for kevin gill (accounts officer)about a payment from my card but i was told no, then i got suspious and i have tould them i rang up the lottery company, at the moment i am waiting for a reply, that`s what happened to me, can someone please this before we all get ripped off.
I recieved the following email from [protected]@claimsdept-bmw.company.org.uk
BMW:[protected]/23. BMW Automobiles22 Garden Close, Stamford,Lincs, PE9 2YP, London, United Kingdom. Dear Winner,This is to inform you that you have been selected for a cash prize of 1,000,000.00GBP (One Million Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 26TH of FEB 2008 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. 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. BMW LOTTERY DEPARTMENT UK7 DOCK WAY, SEFTON BUSINESS PARK LONDON, T40 4RTUnited KingdomRICHARD MOONBY EMAIL email: [protected]@claimsdept-bmw.company.org.uk Contact him by please providing him with your Reference Number BMW:[protected]/23.You are also advised to provide him with the under listed informations as soon as possible:1.Name in full.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.7.Present Country .We ask that you keep this award personal, till your claims have been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or unwarranted participants or imposters, taking advantage of the situationFailure to claim your prizes (CASH) would result to forfeiting and will be used for next 10,000,000 pounds sterling international lottery program. Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible.Once again congratulations.THANKSMRS Lucia Garin Cabrera(Online Co-Ordinator)

I know that these emails are scams. Please do what you can to stop them so that people who are not so alert will not be conned. The internet needs to be cleaned up as much as possible. (I did not reply to the email and I just deleted the email.
I have received a mail from your side about winning prize of the Rs.750,000 pound

Im sending all detail of this mail pls reply me this wrong or right.

otherewise we will take any action for this wrong mail & wrong lottory.



SUBJECT:PAYMENT APPROVAL.

ATTN:Winner,

PAYMENT MODALITIES:


Congratulations from our entire staff.


We are glad to inform you that,we have duly completed our payout modalities,in line authorised mode of payment.To this end we have signed all the necessary document with all the relevant authority.

We hereby officially inform you that, after all necessary modalities have being carried out we find you worthy of the winning amount of ?,750,000.00GBP (One Million Seven Hundred And Fifty Thousand Pound sterlings). Your prize-winning has been endorsed by The British Gaming Board.

On that note the Lottery Corporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque.You have been authorized to cash your cheque in your country at any of your designated bank where you have an operating account,as soon as you receive it from the Dispatch/Courier company.To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination(YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as you would advice.

You are hereby advised to make direct contact with the Dispatch/Courier company, for the quick delivery of your cheque and some of your other relevant documents, such as your lottery winning certificate etc.

Find below the contact details of the Dispatch/Courier company.

*******************************************************************

SKYNET COURIER AND DISPATCH SERVICES.
SkyNet Worldwide Express,
Lawrence Road, Hounslow Middlesex, TW4 6DR.
United Kingdom.
Contact Person: Gary Anderson.
Tel: [protected]
Fax: [protected]
Email :[protected]@yahoo.co.uk

*******************************************************************

You are adviced to call and send the courier company a mail to their email address as provided above for their delivery modalities.When contacting them,you are to include this order number as your subject.ORDER NUMBER:SNT/[protected]. This is in comfirmity for further verification of your claims before they can have your parcel posted to you.

You are to Quote your complete names,Order Number and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the Dispatch/Courier company.

Most importantly, be informed that your payment cheque has been endorsed and signed by the relevant authority.No one whatsoever can temper with your cheque not even the Dispatch/Courier company,you are going to receive your money in full value without any deduction,please take note.

Once more, you are therefore advice to follow the Dispatch/Courier company delivery terms and condition for the safe delivery of your parcel to your door step based on our agreement.

Notice: You have being given 7(seven)days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds.Please take note,as we will not entertain any form of disorder.

Congratulations once more our proud winner.Please do ensure that you put this money into good use.And we hope to met you in the nearest future.


Yours Sincerely,
Mr Anthony Flower,
Foreign Services Manager,
Claims Processing And
Release Department,UK National Lottery,
England,UNITED KINGDOM


By Director Of Payment,
Carl A.Allison,
Lottery Board.
Dear Sir,

I'm Shamim Javed from India. I've also recieved a winner of mail by Uk Lottery International. This is true that I am really a winner o[censored]K Lottery International of January 2009. Pls tell me.


AIR FRIEGHT COURIER AGENT
(REG NO: 194562)

REG ORDER NO:657252
i too got mail in december ...50, 000 amount to deposited to puspar n shettey account in sbi bank who is agent of corier company.so please do tell this mails are fake or real

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