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[Resolved]  uk lottery — lottery winning

i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail i send all the details of the mail ok kindly take the action on that scam.

This is the first mail

YAHOO LOTTERY INCORPORATED
BALEY HOUSE, HAR ROAD
SUTTON, GREATER LONDON
SM1 4te
UNITED KINGDOM

Attention.


This is to inform you that you have won a prize money of (One million Five Houndred
Thousand, Great Britain Pound Sterlings)(£1, 500, 000.00 GBP ) for the month of May
2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &

WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS, collects all the email
addresses of the people that are active online, among the millions that
subscribed to Yahoo and Hotmail we only select five people every Month as
our winners through electronic balloting System without the winner
applying, we congratulate you for being one of the people selected.

You are to contact the events manager on or before your date of
Claim, Winners Shall be paid in accordance with his/her Settlement
Centre.Yahoo/Msn Lottery Prize must be claimed no later than 20 days
from date of Draw Notification after the Draw date in which Prize has
won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788

These numbers fall within your Location file, you are requested to
contact the events manager, send your winning identification numbers
to him, to enable him verify your claims.How ever you will have to
fill and submit this form to the events manager for verification &
direction on how you can claim your winning fund.

1. Full name...
2. Contact Address...
3. Age/date of birth...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Zip Code...
8. Occupation...
9. Company...
11.State:...
12.Country...
13.Nationality...
14.Copy of this e-mail as a winner---
15. Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Dr Evans Stephen
E-MAIL:dr.[protected]@yahoo.co.uk
(PROMOTION MANAGER)
TEL:+447o31825930
[protected]


Thank you and Accept my hearty congratulations once again!
Yours in service,
Mrs.Florina Bent.
(Public Relations Officer)
(Yahoo/Msn Lottery Games/Lottery Coordinator

This is second mail i received




GUINNESS
GUINNESS HOUSE
HOUGHTON STREET, LONDON,
WC2A 2AE, UNITED KINGDOM.


GUINNESS STOUT NEW YEAR GREAT
INTERNET AWARENESS PROMOTIONS 2008.


ATTENTION:11/06/2008
Ammi Saini

How are you today? I have some good news for you. We have just received information from the GUINNESS LOTTERY promotion company Awards Center .A copy of your Award Certificate will be sent to you for your perusal. Please confirm if the paper work was received in good condition as soon as you recieve it.

With the release of approval for your payment, we have started the processing of your payment as your claim agents. As you can see, the approval entitles you for payment of your fund and it has also been approved in your name. Your fund has been deposited with our Affiliate Bank here in Manchester for security and you are to complete and send the application form below immediately to the Operations Department of Nation Wide Bank Plc by E-mail. [protected]@yahoo.co.uk

We advice you comply with their payment procedures for the earliest and smooth release of your money. As soon as your application is received, they shall process it and deliver your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.

Find below the application form and the details of the payment center. Your file has already been passed on to them:


APPLICATION FOR THE CLAIM OF FUND
I write to lay a claim over my winnings as announced by the UK LOTTERY Awards Center . I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information:

My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Scan copy of my id proof(drivers licence, voters card or international passport)

Payment Option :
( CHOSE AN OPTION )
( A) CERTIFIED BANK DEMAND DRAFT

( B ) CASH PAYMENT TO BE DELIVERED TO YOUR DOOR STEP

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: ...

THE DIVISIONAL
DIRECTOR OF FINANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER - UK
TEL/FAX:+44-[protected]
E-MAIL: [protected]@yahoo.co.uk

Please contact the above mention office through thier e-mail address given for the release of your fund and payment proceedings for advice.

Congratulations once again on your success in this year's Award Winning.

Should you have any questions, do not fail to contact me.

Remain blessed,

Yours faithfully,
Mr Harold Williams



this is third


========================================================================
THE DIRECTOR
OPERATIONS & REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER - UK
E-MAIL: [protected]@yahoo.co.uk
TEL:[protected]
[protected]

ATTENTION : Amrinderpal Singh

WE HAVE ACKNOWLEDGED THE RECIEPT OF YOUR MAIL. AS WE VIVIDLY UNDERSTAND YOUR PLIGHT.
IT IS BASICALLY CONFIRMED THAT SENIOR DIPLOMAT, MR BENN J KENNEDY IS COMMNG TO INDIA ON MONDAY 16/06/2008.

AS HE IS A MEMBER OF THE BRITISH DIPLOMATIC CORPS. MEANING THAT HE IS COVERED BY SUCH IMMUNITY AS A DIPLOMAT. HE IS COMING TO YOUR COUNTRY TO DELIVER YOUR WINNING PRIZE TO YOU, HE IS COMING WITH DEMAND DRAFT.AND THE PARCEL IS ALREADY SENT TO YOUR COUNTRY AHEAD OF HIS COMING.

ALL YOUR WINNING DOCUMENTS WHICH INCLUDE YOUR ORGINAL WINNING CERTIFICATE AND A COVERING DOCUMENT (MONEY LAUNDERING PROTECTION AND LETTER OF AFFIDAVIT FOR CLAIMS) FROM THE CROWN COURT OF GREAT BRITAIN, STATING THAT THE MONEY WAS OBTAINED LEGALLY THROUGH THE NATIONAL UK LOTTO WILL BE GIVEN TO YOU UPON MR. BENN J KENNEDY ARRIVAL. EQUALLY, MR BENN J KENNEDY WILL ASSIST YOU TO CLEAR THE DEMAND DRAFT WHICH CONTAINS YOUR WINNING CASH PRIZE AND GET THE MONEY DEPOSITED IN YOUR PERSONAL BANK ACCOUNT IN YOUR COUNTRY.

YOU SHOULD CONFIRM THE TOTAL AMOUNT AND MAKE SURE ALL DOCUMENTS ARE DUELLY INTACT UPON HIS ARRIVAL IN YOUR COUNTRY.

MIND YOU, MR BENN J KENNEDY HAS NEVER BEEN TO INDIA BEFORE, AND HE IS COMING BASICALLY FOR YOUR PURPOSE ONLY. HE WILL LEAVE INDIA BACK TO UK, ON THE 19TH DAY OF JUNE 2008. TO RESUME HIS SIT IN THE OFFICE AS IT IS OBVIOUSLY VACANT AS HE WILL BE LEAVING FOR INDIA.
MORE SO, AS HE ARRIVES, NOTE THAT HE IS ONLY ENTITLED TO HIS BRITISH BASIC TRAVEL ALLOWANCE (BRITISH BTA) AS HE WILL NOT STAY LONGER THAN THRE DAYS.

YOU HAVE TO ARRANGE AND MADE AVAILABLE THE SUM OF 450GBP (36000INR) FOR THE HANDLING CHARGES OF YOUR PARCEL, THE DIPLOMAT WILL INFORM YOU HOW YOU SEND THE MONEY TO HIM SO THAT HE CAN CLEAR THE PARCEL AND PROCEED TO YOUR RESIDENCE TO DELIVER YOUR DEMAND DRAFT TO YOU WITHOUT WASTING TIME.

ATTACHED IS THE INTERNATIONAL / DIPLOMATIC ID CARD OF MR BENN J KENNEDY FOR YOUR REFFERENCE AND EASY RECOGNITION OF YOUR GUEST AS HE ARRIVES INDIA THOUGH HE IS HAVING IN HIS POSSESION YOUR COMPLETE DETAILS.

PLEASE DO INFORM US OF EVERY STEP BETWEEN YOU AND MR. BENN KENNEDY IN INDIA.

ONCE AGAIN CONGRATULATIONS!!!

MR TIM WIM
NATIONWIDE BANK DIRECTOR.

N/B: SEND US YOUR FULL SIZED PHOTOGRAPH IMMEDIATELY, OUR DIPLOMAT WILL USE IT TO IDENTIFY YOU EASILY AS HE ARRIVES YOUR COUNTRY.
Complaint marked as Resolved 2020-08-14 00:15:08
Complaint comments  46 CommentsShare0Tweet0

Comments

uk lottery — winner of uk lottery

they said iget 1050000
From: S.D.BHARDWAJ 8 th June 2008
C/O MADAM KULWANT KAUR
CIVIL LINES, PHASE II
FAZILKA-152123
DISTT. FEROZPUR(PUNJAB)
INDIA


Dear Sirs,

Subject:: REQUEST TO INVESTIGATION THE FRAUD ON LINE LOTTERY BY E-LOTTERY COMPANY UK. /CYBER CRIME

i)This is to bring into your kind notice, I got a e-mail, letter over my e-mail that I have got the e-lottery, and the delivery of the same shall be made the Courier.
The Lottery/company/courier/ particulars are as under:-

a) THE E-LOTTERY COMPANY
UK OFFICE
7-WEST END AVENUE,
CHESHIRE, UNITED KINGDOM

LOTTERY NO. FL.754/22/76
REFNO.EL/[protected]/UK
BATCH NO.FL09622UK

CONTACT PERSON :: HARRY COOK
[protected]
[protected]
[protected]


b) COUERIER/PARCEL REF: UK/CL 24

PARCEL FLIGHT COURIER SERVICE, UK
82 VICTORIA,
LONDON SW1
UNITED KINGDOM
HANDLING AGENT: MICHEAL EDWARDS
+[protected]
+[protected]
+[protected]
+[protected]



ii) The courier company asked for the verification document of mine, which was sent in shape of my driving license.

iii) The courier company, asked to opt. for delivery mode, with in 24 hrs.48 hrs and 72 hours. The last one delivery option was opt. As per the instructions of Courier company, an amount of Rs.36000/- were deposited, after the confirmation of Lottery Company, and courier, further no amount, shall be a asked.

iv) Despite of the confirmation by e-Lottery Company and courier, they asked further amount of Rs.75, 000/-, on name of attestation of documents. Which is not correct. Once you made the things crystal clear, committed, assured. Than how come the demand of Rs.75, 000/- appeared. Which is beyond my limits.

This is straight way misleading, miscommittment, and fraud.

v) Initially I was intimated that I won the Lottery worth British Pond 10, 000, 000, 00 and later stage it was told is 1000, 000.Is this not fraud?

v) I had sent the amount by getting encashed my 30 days privilege leave, kept of the admission of my daughter in medical degree i.e.M.B.B.S.

These frauds have not delivered me the cheque of my lottery. The carrier of my daughter is blind now. I have, to work for one month, without pay, without any rest, relax throughout the year.

This is the harassment, to me and to my family.


vi) If these people might have told me the amount require to get release the lottery already, I might not have to opt to get released the lottery. They have done unfair to me.

vii) I requested various times, to release my lottery amount; I will pay the courier charges double along with bonus. But these people did not turned up.

These people were not generous at any stage. These people are spoiling the name of Great British Rule.


viii) All the hard copies of the correspondence are kept as record, can be produced as and when required.


ix) You are requested to kindly check the genuineness of the Lottery, and arrange to release the amount of lottery with penalty, to me, at eareist. The action be initiated against the culprits as per the law, to harassing, having the fraud, cheating, cyber crime, miscommittemnt made with me, made me and my family mentally upset.

I seek the justice from your end. Please do needful for justice, by using your good offices.

I await your response too.

Regards,

Your truly,


S.D.BHARDWAJ
+[protected]

british lottory — lottory win

i have recieved the mail of winning british online lottory as below pl tell whether true or fake

This Email is to inform you that your Email emerged a winner of
£1, 500, 000 on our online draws which was played on the 1st of
July 2008
your winning numbers are;
Ref. Number... .BTL/491OXI/04
Batch Number... 12/25/0304
Ticket Number...[protected]
Serial Number...5388/02
For further Information about your Winnings contact
Our agent for notice of claims, copyright or other intellectual
property infringement can be reached as follows:
Mr. Handle Smith
Fiduciary Agent
Email: [protected]@yahoo.com.hk
[protected]
please tell me prize amount please sir
I wim guinnes lottery in my mail bat what now
This Email is to inform you that your Email emerged a winner of
£1, 500, 000 on our online draws which was played on the 28th of
June 2008
your winning numbers are;
Ref. Number... .BTL/491OXI/04
Batch Number... 12/25/0304
Ticket Number...[protected]
Serial Number...5388/02

For further Information about your Winnings contact
Our agent for notice of claims, copyright or other intellectual
property infringement can be reached as follows:



Mr. Handle Smith
Fiduciary Agent
Email: [protected]@yahoo.com.hk
[protected]
Please tell me have recieved the mail of winning british online lottory pl tell whether true or fake
Please tell me have recieved the mail of winning british online lottory pl tell whether true or fake
THIS MAIL IS RECEIVED BY ME ON TO-DAY KINDLY REPORT ME IF IT IS TRUE OR FRAUD? YOUR ASSURANCE IN THIS MATTER IS BEING HIGHLY APPRICIATED.


from "[protected]@ncat.edu" <[protected]@ncat.edu> hide details 3:38 pm (1½ hours ago)
bcc [protected]@gmail.com
date Aug 1, 2008 3:38 PM
subject Our Ref N0:KPL/09-002/JA...Contact Your Claim Agent
mailed-by ncat.edu



Our Ref N0:KPL/09-002/JA...Contact Your Claim Agent Inbox
Reply
Reply to all
Forward
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Add [protected]@ncat.edu to Contacts list
Delete this message
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from "[protected]@ncat.edu" <[protected]@ncat.edu> hide details 3:38 pm (1½ hours ago)
bcc [protected]@gmail.com
date Aug 1, 2008 3:38 PM
subject Our Ref N0:KPL/09-002/JA...Contact Your Claim Agent
mailed-by ncat.edu



Our Ref N0:KPL/09-002/JA
Serial NO: 06/1055

Dear Winner,

We are happy to inform you that you have emerged as a winner under the Category "B" of the 2008 Online UK Lottery (International Promotion) held on the 23rd of July 2008 in London.

Your e-mail address was attached to the Batch NO: P2/0056/2008 with Serial NO: 06/1055 subsequently won you the sum of £ 600, 000.00 (Six Hundred Thousand Great British Pound) in category "B" with Ref N0:KPL/09-002/JA.

To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category "B" winners with the information below:
*************************************
Name: Mr. Well Paulson
Email: [protected]@yahoo.co.uk
*************************************
Endeavor to provide him with the following information in your contact with him.

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

Note that, all claims processes and clearance procedures must be duly completed early to avoid impersonation and or double claiming.

Regards,

Mrs. Ebony V Bryant
Online Coordinator
KINDLY SEND ME MATTER WHY THIS MESSAGE COMING CONTINEOUSLY PLEASE SEND ME ITS TRUE OR NOT. ITS URGENT TAKE NECESSARY STEPS AS EARLY AS POSSIBLE.

UK NATIONAL LOTTERY PROMO 2008 <[protected]@delphiforums.com> hide details 3:31 pm (8 minutes ago)
reply-to [protected]@hotmail.com
date Aug 2, 2008 3:31 PM
subject 2008 Winning Notice


BATCH NUMBER:065/088/XY24
TICKET NUMBER:[protected]
2ND AUGUST 2008

This email is to notify you that this email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amountof 552, 000.00 Pounds.For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department on
Email : [protected]@hotmail.com

INFORMATION REQUESTED:
(a) Your full Name: (b) Contact address: (c) Your Telephone and fax numbers:(d) Your Age: (e) Your occupation:(f) Your country of origin:

Thank you.
Yours Sincerely,
Award Notification Team
UK GAMING HOUSE
BATCH NUMBER:065/088/XY24
TICKET NUMBER:[protected]
4TH SEPTEMBER 2008

This email is to notify you that this email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amountof 552, 000.00 Pounds.For further information, kindly confirm receipt
of this email, by
forwarding Your Details as states below to our claims department on
Email :[protected]@hotmail.com

INFORMATION REQUESTED:
(a) Your full Name: (b) Contact address: (c) Your Telephone and fax
numbers:(d) Your Age: (e) Your occupation:(f) Your country of origin:

Thank you.
Yours Sincerely,
Award Notification Team
UK GAMING HOUSE
This is vikram machukuri i have received following message is this true or false pls give me mail
BATCH NUMBER:065/088/XY24
TICKET NUMBER:[protected]
4TH SEPTEMBER 2008

This email is to notify you that this email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amountof 552, 000.00 Pounds.For further information, kindly confirm receipt
of this email, by
forwarding Your Details as states below to our claims department on
Email :[protected]@hotmail.com

INFORMATION REQUESTED:
(a) Your full Name: (b) Contact address: (c) Your Telephone and fax
numbers:(d) Your Age: (e) Your occupation:(f) Your country of origin:

Thank you.
Yours Sincerely,
Award Notification Team
UK GAMING HOUSE
These emails are ALL scams. The National Lottery (which is now called the Lotto anyway) does not award substantial sums to random people based on email addresses. Do not reply to these messages, as you will only lose your money, and that only encourages the greedy con artists that stage these frauds.

Money given out by the Lotto is only ever to genuine prize winners, or to charitable foundations in desperate need of funds. Since, as you may imagine, there is always a high demand from the latter, it is impossible that they would be giving away such large sums, especially to people who do not even reside in the UK.

A few key things to look out for:
1. The contact telephone number at the end: a genuine business contact number is highly unlikely to be a mobile number. UK mobile numbers always start with 07*** (or if dialing from outside +447***) so if the contact number begins with these digits, then be immediately suspicious.

2. If the correspondent states that you have to part with any money to receive your (much larger) amount) then it is without a doubt a fraud. Genuine prizes do not require "arrangement fees".

3. Clunky English, poor spelling and little or no punctuation are often the mark of fraudsters. It is extremely unlikely that sentences such as "KINDLY SEND ME MATTER WHY THIS MESSAGE COMING CONTINEOUSLY PLEASE SEND ME ITS TRUE OR NOT" would ever appear in a genuine message from a British company.

I am a UK resident who has got fed up with countless emails like this in my junk mail folder. I sincerely hope that not too many people have been taken in, and that this comment may help some people to spot these coming.

Good luck, and don't let them win.
I am a Indonesia resident who has selected as the lucky winner from UK National Lottery total sum of 1.000.000 (One Million pounds sterling . This information by mal posting On Friday, September 12, 2008 9:41:42 AM. Therefore I ask you the information send by mail is true or not. My Batch number :074/05/zy369/OSY and Ref No: UK/942OX2/8/OSY, contact person : Dein Paddock, Telephone:[protected]. Awaiting to hear from you next info soon because dealing contact person UK NL failed.

Thank a lot for your kind attention.
I am a Indonesia resident who has selected as the lucky winner from UK National Lottery total sum of 1.000.000 (One Million pounds sterling . This information by mail posting On Friday, September 12, 2008 9:41:42 AM. Therefore I ask you the information send by mail is true or not. My Batch number :074/05/zy369/OSY and Ref No: UK/942OX2/8/OSY, contact person : Dein Paddock, Telephone:[protected]. Awaiting to hear from you next info soon because dealing contact person UK NL failed.

Thank a lot for your kind attention.
plz kindly verify me i win month of september 2008 microsoft lottery, i want to verify that because i recived email regarding that,
my Email ticket number[protected]
Batch number 450THL#2008
Award number MLAT#2008
Winning number NL56/7766
Reference number MLY-Y/[protected]

best regards
dr.rashid
Hello sir,
The same thing would be happen with me as you mentioned in various cases.the company o[censored]K Guinness company of london send me the same mail of winning the prize and also demand money for the release of winning parcel from custom.

The mail like this

22 Garden close stamford
lince PE92YP, London
United Kingdom
Ref NUMBER: UK/9420X2/68
Batch NUMBER:074/05/ZY369

GUINNESS AWARD PROMOTION 2008

Dear Lucky Winner,

The prestigious GUINNESS COMPANY has set out and successfully organised,
For the first time THE GUINNESS COMPANY have decided to Hold a promo by
awarding £700, 000.00 (Seven Hundred Thousand Pounds Sterling) each to 20
lucky winners who were selected through a computer ballot system drawn from
only Microsoft users from over 30, 000.00 companies and 5, 000, 000 individual
email addresses and names from all over the world.. Your email address as
indicated was drawn and attached Ref: UK/9420X2/68 with Batch: 074/05/ZY369
and drawn the lucky numbers[protected]) As one of the
jackpot winners in this drawn conducted.

In other to claim your £ 700, 000.00 prize winning you have to contact award
claim officer with the bellow address for the release of your winning:

Name: Dr Benson Moore
Email:[protected]@hotmail.com
Website: www2.guinness.com
Tel: [protected]
Fax:[protected]

You have to keep your Batch/lucky numbers confidential until you claim your
Prize, note you have to copy the claim officer email address and put it in
your to recipiant address, for your claim.

Yours faithfully,
GUINNESS AWARD TERM

Second mail

Attn Winner,

This is in respect of your mail.Your email was luckily drawn by a computer balloting system as one of our winners in our experimental lottery bonanza from the prestigous GUINNESS ONLINE PROMOTION.Thus, making you the winner of the sum of GBP 700, 000.00 (Seven Hundred Thousand Pounds Sterling).
This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings of 700, 000.00 (Seven Hundred Thousand Pounds Sterling). Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners. Your prize award has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below. To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.as soon as we recieve your filled form and verified, we will inform you on when our diplomate we deliver your winning award to you in your country immediately, for you to get prepared and wait for him with your address which you we provide to us.as soon as he arrive to your country with your winning parcel and other backup document.


Third mail

Attn,

This is in respect of your mail.Your email was luckily drawn by a computer balloting system as one of our winners in our experimental lottery bonanza from the prestigous GUINNESS ONLINE PROMOTION.Thus, making you the winner of the sum of GBP 700, 000.00 (Seven Hundred Thousand Pounds Sterling).
This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings of 700, 000.00 (Seven Hundred Thousand Pounds Sterling). Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners. Your prize award has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below. To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.as soon as we recieve your filled form and verified, we will inform you on when our diplomate we deliver your winning award to you in your country immediately, for you to get prepared and wait for him with your address which you we provide to us.as soon as he arrive to your country with your winning parcel and other backup document.
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER. (1) BENEFICIARY FULL NAME_______________
(2) NATIONALITY _______________(3) STATE___________ CITY______________
(4) RESIDENTIAL ADDRESS_________________
(5) DATE OF BIRTH_______________________
(6) SEX______________________________________
(7) TEL. NUMBER_________________________(8) MOBILE NUMBER_______________________________
(9) EMAIL ADDRESS_______________________
(10) AMOUNT WON________________________
(11) BATCH NUMBER_______________________
(12) REFERENCE NR________________________
(13) OCCUPATION_________________________
(14) MARITAL STATUS__________________________
(15) ANNUAL INCOME__________________________

DECLARATION:

I_____________________HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE_________________________________
(YOUR FULLNAMES)_____________________ This your year of financial breakthrough, your life is changed forever.Congratulations once again from the entire staff of the Guinness Award Team.
Dr.Benson Moore
GUINNESS AWARD TEAM.
United Kingdom
[protected]


Forth mail

ATTN: BENEFICIARY SHAILESH


I am Mr. Benson Moore, I have been assigned by Guinness Promotion to process your payment file. I wish to congratulate you once again on your winnings Prize. The winning information presented by you has been verified. Your Guinness Winning Prize cheque (package) have been prepared by your name. You have be informed that you will be receiving your winning package which includes your winning cheque (Cashier's cheque), original copy of your winning certificate, Certificate of Legality and Money Laundering protection/Letter of Affidavit for Claims by our diplomat.
Modalities has been put in order for the release of your prize value to you through Diamond Security Delivery Company here in United Kingdom.

You are to provide your identity proof scan copy like international passport or driving license along with your Bank account details before this office we would also clarify you that our organization have paid for all expenses over here including our governental tax to get your prize value of 700, 000.00 British pounds to you in India.

Diamond security delivery Company here in London will send their personnel down to India along with your award prize for registration of the prize value in Reserve Bank of India with your Bank account details for exchange of the British pounds currency to India Rupees thereafter Reserve Bank of India {RBI} will now credit the amount in Rupees into your Bank account.

Note that every aspect of this award promotion is legitimate by the British law and for your record and reference regarding this award promotion. The delivery Company personnel Dr.Paul Lockett will depart on monday everning and Arrive on tuestday morning to your country indian, upon his arrival he will contact you on phone, Name:Dr.Paul Lockett, and he will guid you on every step on how to make the registration of your award prize in Reserve Bank of India there after {RBI} will now credit your winning amount to your Bank account in rupees.

And also we have verify the law in your country and we discover that there is a Custom clearance charge which you have to pay INR 32, 500.00 rupees at the airport when the parcel cheque arrive, , ( ARRIVAL AIRPORT FOR CUSTOM CLEARANCE OF THE PARCEL ) which is going to the costumes department in your country for them to allow diplomat to process the cheque into your bank account from RBI, and do make sure that you pay for the legal clearance to enable the Security Courier Company personnel to release your parcel contain the prize value of 700, 000.00 British and the relevant Certificates then he will now proceed to Reserve Bank of India {RBI} to obtain transfer form and the form will pass to you for fill up then after you filled up the form you will now scan and sent it back to the Security Delivery Company Personnel.

Note that without the legal clearance charge been paid by you the government of your country will not allow the Security Delivery Company personnel to process your award prize value of 700, 000 British pounds to your Bank account.you have to quickly arrange the clearance fee before our diplomatic arrive to your country to avoid any delay at the airport. We hope that you shall utilize your award fund nicely because this is a great opportunity for all our selected winners around the world and you are lucky to be among the winners

And we would also advice you to follow all instructions that will be given to you by the Security delivery personnel when he arrived in Your country India time and also you are free to Contact the office on phone as well. Await for your urgent update to know your readness

Once again congratulations on behalf of all our staff.

Warms Regards to you and your family members.

Mr.Benson Moore
GUINNESS AWARD PROMOTION

So please guide about this mail information

uk lottery — do not deliver my courier

They have told to me i have to won uk lottery of 500, 000 pounts so thier asked need to pay courier charges of 27, 000 INR that is has paid through by sombody account then their told my couruier has been disbatched, whis is will come my communication address on monday(yesterday) but my nevr has to come here so ineed clear information from you end

1, Where is my courier?
2, What you need?
plz dont give your Address Phone no So many i received a mail from yahoo where he says i am the winner of the lottery which is orgnasied by the company but i know it is a fake mail i send all the details of the mail ok kindly take the action on that scam.

mohd sadik
Dear Sirs,
I have receiving from some unknown lottery company for twice in a weekly for that mail as below : Kindly take necessay action for this mail by Karthic.P.S.


GUINNESS GUINNESS HOUSE
THE DIRECTOROPERATIONS & REMITTANCE
Bar clays Bank PLC,
1st Floor, 99 Hatton Garden,
London United Kingdom, ECIN8DN
Tel: +[protected]
Fax: +[protected]
Email :[protected]@rocketmail.com or [protected]@hotmail.com MR.P.S.KARTHIC,


All winning funds has been deposited with our Bank here in Liverpool for security, and you are to fill and send your application below immediately to the Operations Department of Barclays Bank Plc by E-mail: [protected]@rocketmail.com As soon as your application is received, they shall process it and transfer your money to you. This process will not take more than 7 Banking days to transfer the fund in your personal bank Account as much as you follow up with the procedure as directed. If you have any questions, do not fail to contact me. Dr, Richherd Maxwell,

THE DIRECTOROPERATIONS & REMITTANCE
Bar clays Bank PLC,
1st Floor, 99 Hatton Garden,
London United Kingdom, ECIN8DN
Tel: +[protected]
Fax: +[protected]
Email : [protected]@rocketmail.com or [protected]@hotmail.com APPLICATION FOR THE CLAIM OF FUND I write to lay claims over my winnings as announced by the Shell! Awards Company. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Company.
Below are my Personal Information; My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation... Payment Option Prefered mode of payment:

1: Bank Telegraphic Wire Transfer
2: Diplomatic System of PaymentPayment Option : ( CHOSE AN OPTION )( 3) CERTIFIED BANK DEMAND DRAFT ( 4 ) CASH PAYMENT TO BE DELIVERED TO YOUR DOOR STEP

State your selected mode here ... For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank code; ... ... ... ... ... ... For option 2. [Diplomatic System of Payment], Provide your full home/office address below; Receiver Name... Address...
Postal Code...
City...
State/Province...
Country... 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 favourably granted by your good office. Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...Dr, Richherd Maxwell,
DEAR SIRS / MADAM,

I HAVE ONE DOUDT REGARDING THE LOTTERY. I REQUEST YOU TO ASKING ONE QUESTION ? IF ANY OF THE LOTTERY COMPANY AROUNDING IN UK FOR SELECTING IN RANDOM BY USING THE WORD E-MAIL.

HOW IS POSSIABLE ITS TRUE MEAN HOW I WIL NO THAT MATTER ARE TRUTH ONE.

KINDLY TELL SOME IDEA TO FIND THE TRUTH ONE.

THE MAIL ARE BELOW :


GUINNESS GUINNESS HOUSE
THE DIRECTOROPERATIONS & REMITTANCE
Bar clays Bank PLC,
1st Floor, 99 Hatton Garden,
London United Kingdom, ECIN8DN
Tel: +[protected]
Fax: +[protected]
Email :[protected]@rocketmail.com or [protected]@hotmail.com MR.P.S.KARTHIC,


All winning funds has been deposited with our Bank here in Liverpool for security, and you are to fill and send your application below immediately to the Operations Department of Barclays Bank Plc by E-mail: [protected]@rocketmail.com As soon as your application is received, they shall process it and transfer your money to you. This process will not take more than 7 Banking days to transfer the fund in your personal bank Account as much as you follow up with the procedure as directed. If you have any questions, do not fail to contact me. Dr, Richherd Maxwell,

THE DIRECTOROPERATIONS & REMITTANCE
Bar clays Bank PLC,
1st Floor, 99 Hatton Garden,
London United Kingdom, ECIN8DN
Tel: +[protected]
Fax: +[protected]
Email : [protected]@rocketmail.com or [protected]@hotmail.com APPLICATION FOR THE CLAIM OF FUND I write to lay claims over my winnings as announced by the Shell! Awards Company. I was made to understand that the Fund was deposited in a temporary account at your Bank by the above mentioned Company.
Below are my Personal Information; My full name...
My Address...
My House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation... Payment Option Prefered mode of payment:

1: Bank Telegraphic Wire Transfer
2: Diplomatic System of PaymentPayment Option : ( CHOSE AN OPTION )( 3) CERTIFIED BANK DEMAND DRAFT ( 4 ) CASH PAYMENT TO BE DELIVERED TO YOUR DOOR STEP

State your selected mode here ... For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank code; ... ... ... ... ... ... For option 2. [Diplomatic System of Payment], Provide your full home/office address below; Receiver Name... Address...
Postal Code...
City...
State/Province...
Country... 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 favourably granted by your good office. Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...Dr, Richherd Maxwell,

TELL ABOVE SAID MAIL ARE TRUE. IF ITS FAILS KINDLY TAKE NECESSARY ACTION TO THE PERSON. DO ONE FAVOURABLE REPLY TO ME.

REGARDS

KARTHIC.PS.

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