uk lottery — mail received stating i have won lottery

2 Reviews
 rajesh kumar p.n
Daily i am receving such kind of mails from different people.from my friends i came to know all of them are getting such mails daily.I dont know out of our circle how many people are getting cheated by this kind of fradulent acts by cheaters.Down i will keep one copy of the mail I received.Pls take immediate action and punish these cheaters..pls pls pls...

DIplomatic Delivery Services
The Marina Offices, St Peters Yacht Basin,
P O Box 1010 Liverpool, L70 1NL, England.

ATTN:Rajesh Kumar P.N,

Congratulations again on behalf of the national Lottery Board.

We do believe that your winnings will be put into good use for community development.

On Behalf of the Screening Committee of The National Lottery Board Payment Centre, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category at the headquarters of the national Lottery.

The Lottery Claims And Fund Release Department is a forwarding company with a commitment to provide you the winner/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.

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 National Lotto will be sent to you as soon as you meet with any of the option selected.

A copy of your verification form and also a scanned copy of your driver's license or any other form of identity will be required by us as these will be used for identification purposes when our agent arrive in your country, all these should be sent to us via email as soon as you can.You are not required to send to us an affidavit or birth cerficate nor tax clearance form as these will not be required.

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

I. A Bonded draft Cheque of £500, 000.00 GBP.
II.A certified lottery winning certificate.
III. Uk Yahoo Lottery Documents
IV. An Endorsed Affidavit of claims eligibility.
V. A Mendal From The Lottery Board.

To enable us dispatch your package via the below stated express channels of delivery system kindly see below for the charges required including insurance fee added.

Max Delivery Duration 24hrs
Mailing /freight cost £300.00
Fuel surcharge £5.00
Insurance £213.58
Vat (5%) £32.20
TOTAL £500.78 GBP= 47, 450INR

Max Delivery Duration 48hrs
Mailing /freight cost £300.10
Fuel surcharge £5.00
Insurance £111.58
Vat (5%) £34.20
TOTAL £450.78 GBP=42, 450INR

Max Delivery Duration 72hrs
Mailing /freight cost £251.10
Fuel surcharge £5.00
Insurance £130.58
Vat (5%) £34.20
TOTAL £400.78 GBP = 37, 450INR

Note: Please Have it in mind that The delivery Fee cannot be deducted from your winnings before it will be remitted to you, this is because the total amount has been insured to the real value.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. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/FFCS/9876} as the subject of any correspondence with me henceforth, your prize is also protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you.This means that the above clearance charges above cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you and also you are required to send to us as soon as possible, these few information below:

(1.) The delivery option which you have choosen.

(2.) Your delivery address.

(3.) Your international passport or driver's license or any form of your identity.

Having done this, you will be given proper guidelines on how and where to make the payment for the Clearance Fee before we can continue with the delivery process, your winning will be deliver to you as soon as you meet with the company above delivery options and make the Clearance Payment.

Note:That as soon as your parcel is delivered to you in your residence address by our delivery agent, The delivery agent will give you directives and also go with you to the bank where you are to encash your Winning Amount. You are dealing with a high reputable and reliable funds release department, I will personally give instructions to the delivery agent not to return until you encash your winning amount and deposit the fund to your personal local bank account in your home country before they will return back to Uk.

Congratulations once again and thanks for writing to us our interest is to satisfy your needs and that o[censored]k Yahoo Lottery the sponsors of this promotion.

Yours In Services
OFFICE MOBILE Tel:[protected]
The Lottery Claims And Funds Release Department
Complaint comments  1 Comment     Updated: Share0Tweet0


Lottery — regarding the mail i have received

i have recieved an email which is as below, kindly see to it as they might be fraud , just let me know this msg is correct or fraud

Public Relations Department,
Heidemannstr. 164 DE-80939,
MÜNCHEN, Germany

Greetings, we are pleased to officially inform you about the release
of the long awaited results of BMW Automobile Public Awareness
Promotion Draw and Upliftment Programme. We are proud to use this
medium to inform you that your email ID was selected among the jackpot
winners in the 2nd category to receive an award sum of 500,000.00
(Five Hundred Thousand Great British Pounds Sterling's).

Please note that there where no ticket sold. Your email ID was
selected randomly by our computer search data base network system. For
further information regarding claims of your prize, kindly confirm
receipt of this email, by forwarding Your Details as states below to
our Promo Fiduciary Claims Director. Please contact Barrister Moore
Smith, by providing him with your secret pin code or Batch number:
UK/X7PYWM2009 and your Reference Number: BMW/[protected]/23.

Name in Full[protected]---
Resident Address[protected]--------
Mobile Phone No.[protected]------

To file for the release of your prize, do fill and summit the above
prize claims verification requirement to our Promo Fiduciary Claims
Director in our UK Zonal Claims Center, whose details are listed below:

Name: Barrister Moore Smith.
Email: [protected]

We congratulate you once more on behalf of the entire members and
staff of BMW Automobile Company.

Mr.Wilhelm F. J. Viessmann.(V.P)
BMW Automobile Public Relations Department.

**(NB)**: You may also receive similar e-mails from people portraying
to be other Organizations or Yahoo Microsoft Inc. This is solely to
collect your personal information from you and lay claims over your
BMW Automobile Winnings. In event that you receive any e-mail similar
to this notification letter that is sent to you, kindly delete it from
your e-mail box and give no further correspondence to such person or
body. BMW shall not be held responsible for any loss of fund arising
from the above mentioned. Winners are also advised to keep their
winning details/information from the public to avoid fraudulent claim

This message was sent using IMP, the Internet Messaging Program

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