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UK International Lottery — spam

i was maied from UK international lottery that i have won a lottery worth 1.5 lakh sterling pound...
it was a spam...
if they hack my account i have a complaint registered...
Complaint comments  10 Comments     Updated: Share0Tweet0

Comments

ATTN :Winner

This office received your mail and its content was well noted, However we must make you understand that this company cannot deliver your won prize to you in your home address in india without the delivery charges first paid by you.

So if you wish to receive your prize as soon as possible, Then you have to proceed with the payment immediately because your prize is set for delivery. Lastly, Please note that your prize will be returned back to the Lottery Board Head Office as unclaimed by you.

If you do not meet our company's delivery requirement(PAYMENT FOR DELIVERY).So for your own good you are advise to arrange the delivery fee for payment.so once we receve your positive response then how to make payment for delivery. I await your urgent response soon.

Congratulations!!!

2
ScarLet Courier LTD
Head Office : 658 Ajax Avenue, Slough
Berkshire SL1 4BG.
Tel: [protected], [protected]


This mail is to inform you that our office received your mail and it's content was well noted, However you selected the FIRST CLASS DELIVERY OPTION which is £580 and you must understand that you will be required to pay the delivery fee of £580 into our company's account which will we provide to you before we begin delivery to you in your home address in 24hours(1DAYS) by our company's diplomat.

So note that you will be required to make the payment of 580.00 GBP = 44, 157.03 INR as instructed to enable us begin delivery once your payment is confirmed by this office.

Once we receive your positive and urgent response.Then the bank account information which you are expected to deposit the delivery fee into will be sent to you.

Please respond positvely so we can give you further instructions on how to make payment for prize delivery.

Treat with dispatch,
Mr. Richard Peterson.
[protected]
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND,
Regulated by the Financial Services Authority.
© 2009 ScarLet Courier LTD.
3

ScarLet Courier LTD
Head Office : 658 Ajax Avenue, Slough
Berkshire SL1 4BG.
Tel: [protected], [protected]

Sunday, 31 May, 2009 5:38 PM
From: This sender is DomainKeys verified"SCARLET COURIER COMPANY SERVICE" <[protected]@yahoo.co.uk>Add sender to ContactsTo: "Hastkala iacraft" <[protected]@yahoo.co.in>Cc: "Hastkala iacraft" <[protected]@yahoo.co.in>
ScarLet Courier LTD
Head Office : 658 Ajax Avenue, Slough
Berkshire SL1 4BG.
Tel: [protected], [protected]

ATTN :PEER GHULAM DIN MAKHDOOMI




CONGRATULATIONS!!!

You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the UNITED KINGDOM NATIONAL LOTTERY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA), the financial institutions that Govern all Financial activities in the United Kingdom.

This office has been Notified by the UNITED KINGDOM NATIONAL LOTTERY of the amount won with their National lottery in the amount of 1, 000, 000 Pounds. This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY.

The original copy of your winning 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 the UNITED KINGDOM NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.

DESCRIPTION OF PARCLE TO BE DELIVERED


CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):...0.07
CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):...0.08
WINNERS CHEQUE;...0.03KG
WINNING CERTIFICATE FROM UK NATIONAL LOTTERY:----0.05kg
COLOUR OF PARCEL :[protected]Brown
BONDED DRAFT OF WEIGHT :[protected].11KG
TOTAL WEIGHT OF PARCEL :[protected].44KG
LENGTH OF DAYS :[protected] DAYS

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 three options open to you, you are required to select the most convenient of the three.

The options, together with their associated conditions are presented below:

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

FIRST CLASS DELIVERY
Max Delivery Duration...24Hrs Mailing /freight cost £95.00 00.00

Handling Fee £83.00 00.00

Fuel Surcharge £50.00 00.00

Insurance £240.00 00.00

(Va5%) £67.00 00.00

TOTAL £580.00 ONLY


SECOND CLASS DELIVERY
Max Delivery Duration...48hr
Mailing /freight cost £90.00 00.00

Handling Fee £110.00 00.00

Fuel Surcharge £65.00 00.00

Insurance £215.00 00.00

(Va5%) £60.00 00.00

TOTAL £540.00 ONLY


THIRD CLASS DELIVERY
Max Delivery Duration...72hrs
Mailing /freight cost £75.00 00.00

Handling Fee £83.00 00.00

Fuel Surcharge £95.00 00.00

Insurance £155.00 00.00

(Va5%) £82.00 00.00

TOTAL £490.00 ONLY


Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (1, 550 GBP) of the cash being transferred will be paid by you.


Very Important Notice:The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win Situaitions.

Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 24hrs, so that delivery of your winnings cheque to your residence can be effected immediately without delay.
Once again, Congratulations

Your prompt response will be of good help to you in this matter.

Treat with dispatch,
Mr. Richard Peterson.
[protected]
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND,
Regulated by the Financial Services Authority.
© 2009 ScarLet Courier LTD.
How to claim prize money

Respected sir,

This is shakti rajan form Delhi Address 464 Paschimabad J.N.U ND-67 i got a prize from United Kingdom National Lottery Award Team they told me you won a prize,
I will send my all the details like name, cont no, add, amount, other details now he finally ask me to pay money regarding the winning prize amount they will give me three option page No-3 sir i want to request u that pls verify on this UK National Lottery, it has been genuine or not, if i really got money from this side our Indian govt deduct income tax on this, Kindly request to u again so pls find out.

Mobile Number
[protected], [protected]


My reply on this regarding

To,
Patrick. M. Williams

Agency
Scarlet Courier Service Ltd.
Transit and Freight Department
Mr. Patrick M. Williams
E-mail:[protected]@discuz.org
TEL/FAX: [protected]

TICKET No: [protected]-5188

You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery of your winnings cheque. This information will not be kept by Scarlet Courier or used by any other third party.

Note: Make sure you file your claims properly to the courier officer, winning prize-

NAME: - SHAKTI RAJAN (WINNER)
MOBILE: - 91+[protected], [protected],
WON A PRIZE: - 1, 000, 000.00 (One Million Great Britain pounds)
£1, 000, 000.00 (British Pounds)
ADDRESS: - 464 PASCHIMABAD JAWAHAR LAL NEHRU
UNIVERSITY NEW DELHI-110067(INDIA)
FATHER MR. I. THANGAVELU (91+[protected])
BROTHER MR. SHRI KRISHNAN (91+[protected]















UK LOTTO BV page-1 First e-mail Dt: - 01/09/2009
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM.

OFFICIAL PRIZE AWARD NOTICE.

DEAR WINNER,

THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE 1, 000, 000.00 (One Million
Great Britain pounds) THIS YEAR ( 2009) UK E-GAME 2009.

ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE
WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND
EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.

ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM
(E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING
NUMBER BELOW.WE CONGRATULATE YOU FOR BEING ONE OF THE UK INTER LOTTO BV.
WINNER.

PLEASE CONTACT OUR APPROVED AGENT MRS. CINDY PARKER WITH YOUR REFERENCE
NUMBER
AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.

WINNING NUMBER: PBL10/25/32/34/47
REFERENCE NUMBER: PBL/CN/6654/CP
UK LOTTO BV.

CLAIMS VERIFICATION FORM.

FULL NAMES. SHAKTI RAJAN
ADDRESS. 464 PASCHIMABAD J.N.U NEW DELHI-110067
NATIONALITY. INDIAN
COUNTRY. INDIA
TEL/FAX. [protected]
AGE/SEX. 25/ MALE
MARITAL STATUS. UNMARRIED
OCCUPATION. WORKING IN PVT.LTD.CO (TARGETS MACHINES)

CONGRATULATIONS FROM ALL MEMBERS OF STAFF O[censored]K LOTTERY.

Dr. WAYNE SMITH
DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: [protected]
E-MAIL:[protected]@discuz.org










TICKET No: [protected]-5188 page-2 Second e-mail Dt: - 01/09/2009

According to the notification that you received. I have verified on your behalf and I have forwarded your Original Certificate and your certified bank cheque of £1, 000, 000.00 (British Pounds) to the courier company. Please oblige to follow the Courier instructions so the winning cheque can get to your present address on time in your country.
The winning cheque has been issued in your name by the UK NATIONAL LOTTERY board and also a certificate of prize claims will be sent along side your winnings cheque. The cheque is a legalized cheque tender by the UK National Lottery; you can CASH it in any of the available bank in you COUNTRY.

You are to contact the Delivery officer of the Payment parasitical with the following information below:
CONTACT INFORMATION:-

Agency
Scarlet Courier Service Ltd.
Transit and Freight Department
Mr. Patrick M. Williams
E-mail:[protected]@discuz.org
TEL/FAX: [protected]

Note: The ScarLet Courier Company Open 7 days 8am-11pm

You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery of your winnings cheque. This information will not be kept by Scarlet Courier or used by any other third party.
Note: Make sure you file your claims properly to the courier officer, winning prize-winning number .At the time of payment of winning prize. Email me for further clarification.

Sincerely,
Dr. Debar Tillman
UK National Lottery Award Team Claims Agent

























Attn: Winner, Page-3 Third e-mail Dt: - 01/09/2009


You are welcome to ScarLet Courier Service Ltd (Dispatch UNIT); an affiliate of the UNITED KINGDOM NATIONAL LOTTERY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Financial Service Authority(FSA)., the financial institutions that Govern all Financial activities in the United Kingdom. This office has been Notified by the UNITED KINGDOM NATIONAL LOTTERY of the amount won by your email with their National lottery in the amount of 1, 000, 000 Pounds.This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY BOARD.

The original copy of your winning 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 the UNITED KINGDOM NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected

You can now begin the final step of the claims process, which is the Delivery of your Winning Cheque prize to you. With regards to this, there are THREE options open to you, you are required to select the most convenient of the THREE options that you will be able to pay for, together with their associated conditions are presented below:

24 HOURS DELIVERY :
Lenght Of Days: 24 hours
Mailing :£59.00
Insurance :£200.00
Vat: £100.00
TOTAL: £359 GBP = 25, 000 INR

48 HOURS DELIVERY:
Lenght Of Days: 48 hours
Mailing :£27.00
Insurance :£100.00
Vat: £160.00.
TOTAL: £ 287 GBP = 20, 000 INR

72 HOURS DELIVERY:
Lenght Of Days: 72 hours
Mailing :£15.00
Insurance :£90.00
Vat: £110.00
TOTAL: £215 GBP = 15, 000 INR

Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Lottery Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situations. So this Delivery charges will be provided by you, before your winnings cheque will be delivered to your doorstep.

Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document. Send your response to indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and 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. Once again, Congratulations


Treat with dispatch,
Mr. Patrick M. Williams
TEL: [protected]
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND,
Regulated by the Financial Services Authority.
© 2009 ScarLet Courier LTD
cash shakti rajan uk national lottery reply from [protected]@discuz.org we are genuine


Dear Shakti Rajan,

Sequel to your last mail, I completely understand your sceptics, due to the high occurrence of internet scams, I wish to make certain issued clear to you. Be informed that the UK National Lottery Does NOT ask for money before releasing winnings to any winner. However, if a winner does not reside in the UK and wants his prize-money to be sent to him via Cash Courier or Bank transfer, the courier company or the Transferring bank as the case may apply will demand for their service charges to be paid upfront.

Understand that the charges you are being asked to pay now is for the courier of your winning amount in cash and other vital documents to be sent to you. If you prefer to come personally to the UK Lottery office to receive your winnings, then you will not have to pay the courier charges. However, if you cannot go to the UK, you are obligated to pay these charges. I hope you understand that our courier company has to be paid for our services as we do not work for free.

Also, i hope you understand that the category in which you won is different from the regular draws where participants purchase tickets. The terms in this online BONUS category apply differently. However, if you do not wish to see this process through, kindly provide a letter of forfeiture to the British Lottery Affairs Commission and a copy to me also, and if you still wish go make the deposit, do contact me for the present accounting details.

I will be available for questions, if there's any issue you do not understand.

Kind Regards,

Mr. Patrick M. Williams
is it true?
Look, what I have received:

ATTN:




CONGRATULATIONS!!!

You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the UNITED KINGDOM NATIONAL LOTTERY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA), the financial institutions that Govern all Financial activities in the United Kingdom.

This office has been Notified by the UNITED KINGDOM NATIONAL LOTTERY of the amount won with their National lottery in the amount of 1, 000, 000 Pounds. This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY.

The original copy of your winning 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 the UNITED KINGDOM NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.

DESCRIPTION OF PARCLE TO BE DELIVERED


CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):...0.07
CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):...0.08
WINNERS CHEQUE;...0.03KG
WINNING CERTIFICATE FROM UK NATIONAL LOTTERY:----0.05kg
COLOUR OF PARCEL :[protected]Brown
BONDED DRAFT OF WEIGHT :[protected].11KG
TOTAL WEIGHT OF PARCEL :[protected].44KG
LENGTH OF DAYS :[protected] DAYS

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 three options open to you, you are required to select the most convenient of the three.

The options, together with their associated conditions are presented below:

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

FIRST CLASS DELIVERY
Max Delivery Duration...24Hrs Mailing /freight cost £95.00 00.00

Handling Fee £83.00 00.00

Fuel Surcharge £50.00 00.00

Insurance £240.00 00.00

(Va5%) £67.00 00.00

TOTAL £580.00 ONLY


SECOND CLASS DELIVERY
Max Delivery Duration...48hr
Mailing /freight cost £90.00 00.00

Handling Fee £110.00 00.00

Fuel Surcharge £65.00 00.00

Insurance £215.00 00.00

(Va5%) £60.00 00.00

TOTAL £540.00 ONLY


THIRD CLASS DELIVERY
Max Delivery Duration...72hrs
Mailing /freight cost £75.00 00.00

Handling Fee £83.00 00.00

Fuel Surcharge £95.00 00.00

Insurance £155.00 00.00

(Va5%) £82.00 00.00

TOTAL £490.00 ONLY



Very Important Notice:The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win Situaitions.

Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 24hrs, so that delivery of your winnings cheque to your residence can be effected immediately without delay.
Once again, Congratulations

Your prompt response will be of good help to you in this matter.

Treat with dispatch,
Mr. Richard Peterson.
[protected]
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND,
Regulated by the Financial Services Authority.
© 2009 ScarLet Courier LTD.
hello friends


i also got this type of scam e-mails

is this realy a true or scam
confused me


because i had receive a call from the agent for the charges and call from the delhi mobile number


can anyone help me to clear doubts then please call; [protected]
plz take necessary action against this UK NATIONAL LOTTERY
HEADQUARTERS 2010
The Marina Offices, St Peters
Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
REFERENCE
NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
We are pleased to inform you
today January 31th 2010, in
respect of the just conducted
lottery draw, a lump sum pay
out of 1, 000 000 (One Million
PoundsSterling) has been
awarded to your email ID, by the
UK NATIONAL
LOTTERY ONLINE PROMO
PROGRAMME, held on the 2nd
week of January, 2010.
You have therefore been
approved of 1, 000 000 (One
Million Pounds Sterling) in cash
credited to file
YL/[protected]/09.
To file for your claim, please
contact our claims agent;
Name : Dr.Pinkett Griffin
Email :
[protected]@hotmail.com
Provide him with the information
below:
REFERENCE
NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
TICKET NUMBER:[protected]
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Congratulations once more from
all members and staff of this
program.
Sincerely,
Mrs Lewis Braxton
Qu
plz take necessary action against this UK NATIONAL LOTTERY
HEADQUARTERS 2010
The Marina Offices, St Peters
Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
REFERENCE
NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
We are pleased to inform you
today January 31th 2010, in
respect of the just conducted
lottery draw, a lump sum pay
out of 1, 000 000 (One Million
PoundsSterling) has been
awarded to your email ID, by the
UK NATIONAL
LOTTERY ONLINE PROMO
PROGRAMME, held on the 2nd
week of January, 2010.
You have therefore been
approved of 1, 000 000 (One
Million Pounds Sterling) in cash
credited to file
YL/[protected]/09.
To file for your claim, please
contact our claims agent;
Name : Dr.Pinkett Griffin
Email :
[protected]@hotmail.com
Provide him with the information
below:
REFERENCE
NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
TICKET NUMBER:[protected]
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Congratulations once more from
all members and staff of this
program.
Sincerely,
Mrs Lewis Braxton
Qu
ply take necessary action against this NATIONAL LOTTERY
HEADQUARTERS 2010
The Marina Offices, St Peters
Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
REFERENCE
NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
We are pleased to inform you
today January 31th 2010, in
respect of the just conducted
lottery draw, a lump sum pay
out of 1, 000 000 (One Million
PoundsSterling) has been
awarded to your email ID, by the
UK NATIONAL
LOTTERY ONLINE PROMO
PROGRAMME, held on the 2nd
week of January, 2010.
You have therefore been
approved of 1, 000 000 (One
Million Pounds Sterling) in cash
credited to file
YL/[protected]/09.
To file for your claim, please
contact our claims agent;
Name : Dr.Pinkett Griffin
Email :
[protected]@hotmail.com
Provide him with the information
below:
REFERENCE
NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
TICKET NUMBER:[protected]
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Congratulations once more from
all members and staff of this
program.
Sincerely,
Mrs Lewis Braxton
Qu
they have my contact details plz help me .UK NATIONAL LOTTERY
HEADQUARTERS 2010
The Marina Offices, St Peters
Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England
REFERENCE
NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
We are pleased to inform you
today January 31th 2010, in
respect of the just conducted
lottery draw, a lump sum pay
out of 1, 000 000 (One Million
PoundsSterling) has been
awarded to your email ID, by the
UK NATIONAL
LOTTERY ONLINE PROMO
PROGRAMME, held on the 2nd
week of January, 2010.
You have therefore been
approved of 1, 000 000 (One
Million Pounds Sterling) in cash
credited to file
YL/[protected]/09.
To file for your claim, please
contact our claims agent;
Name : Dr.Pinkett Griffin
Email :
[protected]@hotmail.com
Provide him with the information
below:
REFERENCE
NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
TICKET NUMBER:[protected]
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Congratulations once more from
all members and staff of this
program.
Sincerely,
Mrs Lewis Braxton
Qu

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