[Resolved]  UK International Lottery — Innocent people being rubbed hard earned money by naming the Govt o[censored]K Lottery

Dear Sir,

I received the following messages :-
Date: Wed, 12 Mar 2008 17:27:51 +0530 (IST)
From: "[protected]@yahoo.com" <[protected]@indiatimes.com>
Subject: CONGRATULATION YOU ARE A WINNER!!!
UK National Lotto Newsflashes
Email Online National Lottery
P. O. Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: ASL/[protected]/03.
Batch: 01/019/06.
Winning No: [protected].
Date 12/03/2008.

Dear Winner,

We happily announce to you the draw (#963) of the UK
NATIONAL LOTTERY, Online Sweepstakes International
programme held on 5th of March, 2008 your e-mail
address has been selected randomly amongst eight
others by a Computer Ballot system through a WORLD
WIDE WEB SITE SEARCH ENGINE".Here is your ticket
number:[protected] with Serial number 9418/07
that won you $450, 000, 00

Claims Requirements:
1. Full Name:...
2.Address:...
3. Nationality:...
4.Occupation:...
5. Age:...
6.Sex:...
7. Phone...
8.State of Origin:...
9.Marital Status...
10. Country...

Claims Agent
Br.jackson moore
Email: [protected]@yahoo.com

Yours Truly
Br.jackson moore


Thu, 13 Mar 2008 01:35:11 +0800 (CST)
From: "Hector Dr.Larry" <[protected]@yahoo.com.hk>
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Subject: ACCREDITED FOR PAYMENT
To: [protected]@yahoo.co.in

Uk International Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

Dear Winner,

We are pleased to inform you of the result of the just concluded United Kingdom International Lottery programs.Congratulations once again, we do believe that your winings will be put into good use.
On Behalf of the Screening Committee.I wish to inform you that the Administrative department and promotions department has just approved your payment of the tune of 1, 000, 000.00 (One million United kingdom Pounds Sterling's ) a certified Bank Draft of the said sum has been written in your name, Your certificate of winnings and your form b1 (otherwise known as the clearance certificate).The online cyber lotto draws was conducted from an exclusive list of 100, 000 e-mail addresses of individual and corporate bodies picked on advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address ([protected]@yahoo.co.in) emerged as one of three winners in the category "A" .You are to come in person to the Disbursements Center of the Administrative department and promotions department here in U.K with the following requirements:

(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) A tax clearance from your local tax office
(d) An Affidavit of age Declaration
(e) A Printed copy of your Verification form (you may be asked to fill it as done before)

NB: Inability to meet up with the stipulated dates given due to non availability of some requirements, non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws. Because we were informed that you now have 5day & 6hours for your claims from the said seven (7) days.

However, to prevent this from happening, You are to immediately contact our affiliate courier company in UK through the dispatch officer Mr.Dean Christopher.

Scarlet Courier LTD.
Head Office & Accounts,
658 Ajax Avenue, Slough
Berkshire, SL1 4BG.
PHN: +44 [protected]
PHN: +44 [protected]
Fax:+44 [protected]
email:[protected]@yahoo.co.uk

Provide the officer with the following details:
1.Complete names and Age
2.Mobile number
3.Occupation and Phone Number
4.Mailing Address
5.A scanned copy of your international passport or driving licence(Valid) via email or fax( [protected] ).

NOTE:YOU MUST CONTACT SCARLET COURIER SERVICE WITHIN 24-HOURS.

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

Note: you are to contact them with your complete names, address and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier
company.

Congratulations Once Again.

Dr.Larry Hector.
Fiduciary Agent,
UKONLINE LOTTO

Thu, 13 Mar 2008 04:26:33 -0700 (PDT)
From: "Barrister Jasson" <[protected]@yahoo.com>
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Subject: National Email Award Claim form.
To: [protected]@yahoo.co.in
National Email Award Claim Center.
P. O. Box 1010
39 Piccadilly Manchester M1 1NB
LONDON
Tel. 44-[protected]
Email:[protected]@yahoo.com

Good Day Winner,

I am in receipt of your email. I have forwarded your details to the lottery board to procurement of your payment approval certificate, which our bank will demand from you, for your payment.

I wish to inform you that you have to contact the paying bank in which your prize is been temporary deposited for onward transfer to your said bank.

I wish to inform you that the form below, should be filled and send to the underlined address below:
[protected]@yahoo.com
Remain blessed,
Dr.Jackson moore
>>>>>>>>>>>>>>>>>>>>...⇄
THE DIVISIONAL DIRECTOR OF FINANCE NATIONWIDE BANK LONDON
Email:[protected]@yahoo.com
APPLICATION FOR THE CLAIM OF FUND

WINNER'S PERSONAL DATA

First Name.:
Middle Name.:
Last Name.:


Gender.: MaleFemale


Month Of Birth.: MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember Day: Day12345678910111213141516171819202122232425262728293031 Year:


Marital Status.: SingleMarriedDivorced
Nationality.:
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.:
State/Province.:
Zip Code.:


Mobile phone No.:
House Phone No.:
Fax No.:
Email Address.: eg. [protected]@domainname.com


PAYMENT OPTIONS
Bank Wire : PROVIDE BANK DETAILS
BANK NAME
ADRESSS
ACCOUNT NUMBER
ACCOUNT NAME

OPTION 2 CASH PAYMENT
YOU HAVE TO ARRIVE IN OUR OFFICE HERE AND RECIEVE YOUR FUND.

FORWARD THIS FILLED FORM TO THE BANK.



This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:







I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office.

Thanks for your anticipated co-operation.

Yours faithfully,
Sign: ...

NOTE:YOU ARE TO KEEP YOUR WINNING INFORMATION TO YOUR SELF TILL YOU PROCESS AND RECEIVE YOUR PRIZE.THIS IS ONE OF THE SECURITY PROTOCOL OF THE LOTTERY BOARD TO AVOID DOUBLE CLAIM.
Date: Thu, 13 Mar 2008 15:17:54 +0000 (GMT)
From: "Scarlet Courier Services" <[protected]@yahoo.co.uk>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: DELIVERY MODALITIES FOR ORDER NO:OBC55617
To: [protected]@yahoo.co.in
CC: [protected]@yahoo.co.in








Dear Maj Baljinder Singh,

Compliments of the day to you. We have been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery.

Scarlet Courier Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.

Thanks for your response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. the Name in our list of shippment is (Maj Baljinder Singh), one of the Lottery Winner. All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the Lottery have been made available(Proccessed) Since you were unable to come in person to the UNITED KINGDOM INTERNATIONAL LOTTERY DISBURSEMENT CENTRE, Your cheque and other vital document will be sent to you as soon as you meet with any of the option selected. A description of your package have been stated Below.


DESCRIPTION OF PARCEL TO BE DELIVER:

Order Number: OBC55617

Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Colour of Parcel :[protected]Brown.

"Scarlet Courier Services" is a registered and copyright trade marks of :- Scarlet Trans International Ltd".
==================================================================

You can now begin the final step of the claims process, which is the delivery of your prize to you.

Choose from option A, B & C below which is more convinience for you and transfer the required fees to us immediately to enable us proceed with the delivery of your winnings to you.

A. Gold Delivery: in 48hours
Mailing GBP £210.00 00.00
Insurance GBP £260.00 00.00
Vat GBP £180.00 00.00
TOTAL GBP £650.00 00.00


B. Classic Delivery: in 72hours
Mailing GBP £180.00 00.00
Insurance GBP £230.00 00.00
Vat GBP £140.00 00.00
TOTAL GBP £550.00 00.00


C. Normal Delivery: in 4 Days
Mailing GBP £160.00 00.00
Insurance GBP £220.00 00.00
Vat GBP £100.00 00.00
TOTAL GBP £480.00 00.00


Please be informed that the charges of delivering must be paid by you as stated by the British Law and Our Courier'S Entity before we can commence with the delivery of your winning Cheque.

Account officer's details and guideline to enable you make payment for your delivery shall be given to you after you must have selected from the listed delivery options you deem fit to receive your pacel and agree with our terms and conditions.

We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any avalible ID card for proof of identity and for proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next eddition of the draw.

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.

This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS HENCE MUST BE PAID BY YOU BEFORE DELIVERY.

Good luck and hope to hear from you soon.

Thank you for your usual cooperation

Yours in service.
DISPATCH OFFICER,
Mr.Dean Christopher.
Tel: +44 [protected]
Tel: +44 [protected]
Fax:+44 [protected]
ScarLet Courier LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR. Regulated by the Financial Services Authority.

Date: Fri, 14 Mar 2008 09:11:06 +0000 (GMT)
From: "Scarlet Courier Services" <[protected]@yahoo.co.uk>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Attn:Maj Baljinder Singh
To: [protected]@yahoo.co.in
Attn:Maj Baljinder Singh,

Warm greetings to you. Wev are in receipt of your mail. Note that this is a reputable courier company here in U.K and we have been instructed to send your parcel to your country by the Uk National Lottery Board. To process the delivery formalities you are to choose from the delivery options the one that best suit you as sent in my earlier mail, to enable us dispatch your parcel to your doorstep as soon as you meet up with our requirment.

Thanks for your time.


Best Regards,
Mr.Dean Christopher.(Dispatch Officer)

After reading I thought I never bid nor I purchased any Lottery o[censored].K. how come such huge amount is being given to me.
So I replied as follows :

Date: Thu, 13 Mar 2008 07:59:23 +0000 (GMT)
From: "Maj Baljinder Singh" <[protected]@yahoo.co.in> Add to Address Book
Subject: Re: ACCREDITED FOR PAYMENT
To: "Hector Dr.Larry" <[protected]@yahoo.com.hk>
Dear Sir,

Thanks for remembering and honouring me with your Lottery.

Dear Sir, I am not convinced reason I have never bought any ticket or joined anything which can make me contester for the lottery but still surprising the work of The National Lottery o[censored].K. is being handled by affiliate Courier i.e. Scarlet Courier Ltd. These thing are convincing me it is a fraud and unnecessarily creating tension in inocent minds to own such a huge amount.

In the era of IT where is the necesity to come all the way to U.K. and accept the award. It could have been sent to my home address which will be credited to my account and necessary Income Tax be paid if applicable.

On line chatting and video conferencing is available more so it is transparant I request if I realy won such an hume amount please send it to me on my postal address. Please don't ask me for the shipment charges as u are so kind and nice to pay me huge amount why can't afford to bear the shipment charges.

Thanks

Fri, 14 Mar 2008 08:21:13 +0000 (GMT)
From: "Maj Baljinder Singh" <[protected]@yahoo.co.in> Add to Address Book
Subject: DELIVERY MODALITIES FOR ORDER NO:OBC55617
To: [protected]@yahoo.co.uk
CC: [protected]@yahoo.com.hk
Dear Sir,

It is my great pleasure to receive such a huge amount which I never contested or contacted for, if it is really true or may be curse if someone is making a fool of me. I can assure you double the charges through the swift no of your Banker If I find the real paper/money. Otherwise thanks.

However I am enclosing the proof of mine and the residence which may be find enclosed.

There is a quote " Gorra kadde jhooth Nahin Bolde atte Dhokha Dharri Nahin Kardee" that is " The Britishers never speak lie and they don't indulge in fraud".
But now I don't know.

With regards

Maj Baljinder Singh

Sat, 15 Mar 2008 04:03:08 +0000 (GMT)
From: "Maj Baljinder Singh" <[protected]@yahoo.co.in> Add to Address Book
Subject: Re: Attn:Maj Baljinder Singh
To: "Scarlet Courier Services" <[protected]@yahoo.co.uk>
Thanks for attracting my attension towards the everyday internet crime being committed by the scruplous heads having no virtues of mankind. Otherwise the lottery I never deserve for, being bestowed on me, through a reputable Courier company o[censored].K. and that company ask me a very petty amount does not sound well to a respectable man. May it be their way of minial fraud which I want very happily to avoid and not want to be party in this.

All the best to U.K. who want to grab my money by this cleaver way.

Thanks once again.

Major Baljinder Singh (Retd.)

This is the modus operandi for looting so many people who pay the pound stirling to get to award o[censored]K Govt Lottery. More so they use exact address of the Liverpool office.

Before replying I consulted two persons both says they too have been cheated by the same way. I saved my self being well conversant and know the cheats.

In view of above it is requested that suitable measures may be taken to prevent certain persons who are looting the people on Country's Lottery name.

Sufficent data of e-mails and UK telephone Nos are available as given above.

Thanks for listening and reading stuff I am submitting to you for the humanitarian welfare.

With regards,

Maj Baljinder Singh