uk lottery — Claim of sum of £1,000,000.00GBP, IDENTIFICATION NUMBERS {PARCEL/NUM/9010{

 
5 Reviews
India
 smita chaturvedi
I, Receved a mail on 07 th September informing me that i have won in UK Lottery a sum of £1,000,000.00GBP, As per their mail i did the needful for the claim but now they are not responding to my calls or emails. They have all my details. and information which can be misused and i lost all the money i paid is there any way i can trace these people and file a complain against them so that my details are not misused and i can get the money back.Please suggest. A copy of the mail received is as follows:


UK NATIONAL LOTTERY HEADQUARTERS 2009
The Marina Offices, St Peters Yacht Basin,
N NCE NUMBER: UK/0147X4/74
BATCH NUMBER: 014/070/AY7

Date:[protected]

Dear Respected Beneficiary:Smita Chaturvedi.

Congratulations from boards and directors British National Lottery Headquarters United Kingdom.

This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal programmed, The British National Lottery promotion its now widely supported by various organizations across the globe e.g. United Nations Organization (UNO) and the European Union (EU), This Organizations was conceived with the objective of human growth, educational, and community development to celebrate the 16th anniversary Program.

This year edition will give many people the opportunity to get their lives to a stage where they had always wanted, Also Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites , shop's cash invoice around your area in which you might have purchased something from, You were selected among the lucky recipients to receive the Grand sum of sum of £1,000,000.00GBP (One Million Great British Pounds Sterling’s only) in cash credited to fill ktu/[protected]/03 approved by British Lottery Sweepstake International programs held in London, United Kingdom.

Be informed that your cheque has been issued in favor of your name as the lucky beneficiary and also your winning cheque has also been handed over to the Atlantic Express Courier Company London to make delivery to your address over at Asia (INDIA).At this point you are advise to contact the our authorized Courier Company to enable them commences with the delivery immediately.

ATLANTIC COURIER COMPANY.
DESPATCH OFFICER: Mr. William S. McConey.
COMPANY EMAIL: [protected]@yahoo.co.uk
HELP LINE: [protected].
(PLEASE CALL FOR CONFIRMATION)

You are expected that you add your IDENTIFICATION NUMBERS {PARCEL/NUM/9010} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

NAME:
ADDRESS:
PHONE NUMBER:

Thanks for your patience and cooperation and also accept my Heartfelt Congratulations, extend my greetings to your entire family as we look forward to here from you at the earliest.

Sincerely,
SIR HENRY BERNARD
UK-LOTTO coordinator
Material Copyright © 2009 Lottery United Kingdom.‏‏‏‏



24 hrs 7 days week.
Suite 1, Milbrook Business Centre,
Manchester M23 9YJ
London,United Kingdom.
TEL: +[protected].



DATE:[protected].

Greetings and compliment from board and directors Alantic Courier Service United Kingdom chapter, this is to acknowledge the receipt of our telephone conversation regarding the remittance of your insurance charges and mailing fee to enable this institution handover your parcel containing your cheque and other vital documents to the UPS (United Parcel Services UK) which will be in charge of disbursement to your nominated address over at India.

To proceed future with the modalities on how to remit the insurance, be informed that their is not direct channel of sending the Insurance fees direct to us here in United Kingdom but since you can not come over to our office and you can not pay out the Insurance fees to us via Western Union, our board of director have decided that you effect the payment to us through our Representative Bank account in your country who is currently here in United Kingdom so that he can pay us here the 344 pound sterlings (Currency Converter Results india rupees 25,000.INR)

As soon as the payment is credited and your parcel has been ship this institution will forward you the parcel shipping information such as the dispatch slip to enable you monitor the arrival of your parcel at your country . A diplomat will be appointed to follow you to the Reserved Bank of India (RBI) where the cheque is to be cleared and converted into India currency due to some paramount supporting document which has been also endorse by the United Nation Organization to back your cheque clearances at point of deposit.

Below is our agent account information which you are to deposit the said 311.00GBP Equivalent to 25,000INR (Twenty Five Thousand India Rupees only):

PAYMENT INFORMATION
AGENT ACCOUNT NAME:ICICI BANK.
BANK NAME:[protected].
ACCOUNT NUMBER:AZGAR ALI.
BRANCH NAME: FORT.

Ensure that the payment is been made in cash, so that our representative will issue us the amount here in cash after payment to his Local Account to enable us proceed with the delivery to enable you get the cheque within 48hours of this notification .

To validate the information you have provided we request that you send to us a scanned copy of PAYMENT SLIP OF THE ICICI BANK OF INDIA DEPOSIT RECEIPT AND any of the below stated identity strictly via email attachment.

ØInternational passport.
ØCompany identity card.
ØNational identity Card.
ØDrivers License.
ØCompany ID card.

Via email attachment ([protected]@yahoo.co.uk ) FOR VERIFICATION AND DOCUMENTATION .

This will enable us commences fast with the shipment of your parcel and it will be arriving with 48 hours of delivery plan.

Thanks for your patience and cooperation and also accept my Heartfelt
Congratulations.


Mr.William S. McConey
Dispatch Officer{ ATLANTIC COURIER SERVICE LTD }TEL: +[protected]
24 HOURS SERVICE.
Complaint comments  4 Comments     Updated: Share0Tweet0

Comments

This is SPAM!!! When are you people going to learn.
WHAT SHOULD I DO ?

I RECEIVED A MAIL AS SAME ALSO AS PER FOLLOWING----


24 hrs 7 days week.
Suite 1, Milbrook Business Centre,
Manchester M23 9YJ
London, United Kingdom.
TEL: +[protected].







DATE:[protected].



This mail is to officially to inform you about the completion of your We will only deliver the parcel to the address received from the British Lottery Board Organization and we will only hand over the parcel to the beneficiary ONLY whom will sign for its collection. This individual must have a valid identification of him / herself as proof. Also we do not allow customers to send their friends or relatives to pickup their parcel on their behalf, due to security reasons.



Atlantic Courier Service has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Atlantic Courier Service of rates, hence Atlantic Courier Service has put the world in your fingertips.



In light of the above explanation, We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier (N V O C C) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I A C) to engage in air cargo worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a global basis.



ATLANTIC COURIER SERVICE LTD items are priced according to the tariff zone of the Destination Country, Volumetric Weight (1m= 250kg) of the item, additional services selected and in accordance with the value of the parcel.



NOTE: Below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location and send you option back to us.. For us to provide you with payment information on our you are to make payment for the delivery of your parcel.



The policy of this company do not allow payment after delivery. But CASH PAYMENT before shipment can be made.



Please find below our charges:

______________________________

Normal class delivery: in 48 hours

______________________________

(cost of delivery)

Courier Charges: 101 pounds

Insurance: 133 pounds

Vat: 110 pounds

Total: 344 pound sterling (Currency Converter Results n india rupees 25, 000 INR) .

______________________________

Premium class delivery: in 24 hours

______________________________

(cost of delivery)

Courier Charges:189pounds

Insurance: 200 pounds

Vat:142 pounds

Total: 531 pounds sterling (Currency Converter Results n india rupees 38, 718 INR ).

_____________________________

First class delivery: in 12 hours

______________________________

(cost of delivery)

Courier Charges: 300pounds Insurance: 350 pounds

Vat: 200 pounds

Total: 850 pounds. sterling (Currency Converter Results n India rupees 65, 194 INR) .

================================================================================...

Note:Further more, note that due to the diplomatic content of your parcel, it will be illegal to ship it without insurance as it will violate the federal delivery rules governing diplomatic parcel delivery and this means payment for the insurance fee must be provided before shipment to avoid risk o[censored]nlike experience we had in the past and We can not afford to re-issue another cheque if anything goes wrong during shipment. In this case payment for the insurance fee and the clearance fee remains highly and absolutely compulsory based on the fact that your donation is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the Donation Cheque before remittance, This means that the above insurance charges and clearance fees cannot be deducted from the total donation, hence it must be provided by you before your parcel is cleared and dispatch to its desired destination.



This is in accordance with section 13(1)(N) of the laws on international Donations Policy act as adopted in 2004 and amended on 3rd July 2008 by the constitutional assembly. This laws and policies was introduced to protect selected beneficiary and to avoid misappropriation of funds and illegal donation funds channeling to unknown destinations by officials of the donation body hereby making international winners loose their grants without their knowledge after the donation body has already provided all necessary instruments to make sure such beneficiary gets their donated grants.



Finally, so send your response with the exact details requested and indicate your option within the next 24hrs so as to enable us furnish you with details of remitting the Payment needed from your end. winning verification process and also notify you that your approved winning cheque of £1, 000 000GBP (One Million Pounds Sterling ) Only is ready for delivery / pick-up.



Mr.William S. McConey
Dispatch Officer{ ATLANTIC COURIER SERVICE LTD }TEL: +[protected]
24 HOURS SERVICE.




IS IT GENUINE OR FRAUD ? TELL THROUGH MY E-MAIL ADDRESS
hi this is shubhendu prakash a message on my mobile that your mobile no +91 [protected] has won the 1 million poumds is it true or false [protected]@live.com to reply but i want a confirmation message on the behalf of your site please provide me thanks bye bye
DIRECTOR OF PUBLIC RELATIONS, EU
EU Directorate.2nd Floor, Old University
Building Paul Street. London NX32 SWL,
UNITED KINGDOM.
TEL: +[protected].
Email: european.[protected]@consultancyunit.com


DATE: November-6th-2009.

DONATION DATA
BENEFICIARY PIN NUMBER: [protected].

Congratulations as one of the selected British National Lottery Headquarters award grants beneficiary, we gladly communicate with you inline with the claims of your Donation £1, 000, 000.00 GBP (One Million, Five Great British Pounds Sterling only) it will be a great joy of mine and that of my colleagues working under the award remittance office of the European Union UK, chapter, to work with you in good co-operation and understanding as you process the release of your Donation / Award Prize which is our major concern and assignment.

We wish to bring to your notices that your cheque Donation of £1, 000, 000.00 GBP (One Million, Five Great British Pounds Sterling only) and other supporting documents has been prepared in favor of your name to facilitate the clearance of the cheque once it is deposited at your Home Bank by you this documents includes the following:

1. A CHEQUE VALUED TO THE SUM OF £1, 000, 000.00 GBP.
2. A DONATION CERTIFICATE FROM BRITISH NATIONAL LOTTERY BOARD.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. UNITED NATIONS CLEARANCE LETTER.
5. LETTER OF AFFIDAVITS FROM THE LONDON HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO EUROPEAN UNION (EU) UK.

IMPORTANT NOTICE:
Your parcel containing documents and cheque have been securely sealed and packaged for security reasons which make it impossible for anyone to view until it been delivered to you the intended beneficiary of the contents please note.

Be informed that all UK taxes and shipment fees has been paid by (British National Lottery Headquarters).Therefore, you will only be required to pay for the custom duty and Clearing charges which is 25, 000INR only for the clearing of your consignment from the Indian custom upon the arrival of the delivery officer to your country India.

The delivery officer (Diplomat Steve Beko) will personally present to you all the supporting documents and your winning cheque and certificate and also assist you though all the process of remittance there in your home country (INDIA).

You are advice to make arrangement of required 25, 000INR available to him once he arrives India to enable him fulfill the normal Indian customs clearing obligations at the International Airport so that your parcel worth the sum of £1, 000, 000.00 GBP (One Million, Five Great British Pounds Sterlings only) can be release to him by the Indian customs so that he can proceed to your address for the delivery. Please, you must keep secret of your winning until your parcel arrives your door step for security reasons.

The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia.

Due to the urgency needed in this delivery we are informing you that (Diplomat Steve Beko), Special Chief Delivery officer from (European Union LONDON, UK) will be leaving UK for INDIA to make the delivery of your winning cheque (parcel) through British Airways.

Departure Date / Time: - November 8th 2009 - 4:00PM ==== United Kingdom Time
==============================================================
Arrival Date / Time: - November 9th 2009 - 9:35AM ==== ( Asia )India Time

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning cheque to you because he has little time to spend in INDIA. Make available to him the clearing charges immediately he calls you, because the Indian customs Authority will not release your winning parcel without the payment of 25, 000INR for the clearing of your parcel.

On behalf of the entire members and staff of the British National Lottery in conjunction with the European Union UK chapter and the British gaming board, I want to congratulate you and your family for this wonderful opportunity.

We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery. Congratulations.

Congratulations once again
ISSUED BY: Dr. Barry Gate
DIRECTOR OF PUBLIC RELATIONS, EU.



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|vikas singh to European
show details 5:08 AM (12 hours ago)


i m sorry. i m unable to pay 25000inr.i do not want this winning prize.
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    uk lottery - Claim of sum of £1,000,000.00GBP, IDENTIFICATION NUMBERS {PARCEL/NUM/9010{

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