[Resolved] UK NATIONAL LOTTERY BOARD — Demand for 540 pounds for lottery price£2, 500.000.00 ( Two million Five Hunhdred Thousand Pounds sterling in cash | |
Hi All, I received the mail that tell me that I have won the amout of £2, 500.000.00 ( Two million Five Hunhdred Thousand Pounds sterling in cash) in cash credited to file 5368/02 . fromNEW YEAR BRITISH INTERNATIONAL LOTTERY <[protected]@eircom.net> [protected]@hotmail.com, [protected]@yahoo.com, dateDec 28, 2007 5:41 PM subjectWINNER OF THE YEAR mailed-byeircom.net hide details 12/28/07 (13 days ago) Reply This email is to notify you that your email address was randomlyselected and entered into our free amount of £2,500,000.00 Great British Pounds. YOUR WINNING DETAILS REFERENCE NUMBER: BTL/491OXI/04 BATChNUMBER:12/25/0304 TICKET NUMBER:[protected] Representative: MrDavid Spencer Email: [protected]@hotmail.com [protected][protected][protected]----- Find the home of your dreams with eircom net property Sign up for email alerts now http://www.eircom.net/propertyalerts I have mail them then I get revert back the mail that is as follows: fromNATIONAL LOTTERY BOARD <[protected]@hotmail.com> toNareshKumar Bansal <[protected]@gmail.com>, dateJan 5, 2008 2:24 PM subjectATT " CLAIMS RELEASE/ VERIFICATION FORM _CONTACT THE SWIFT COURIER SERVICE mailed-byhotmail.com Images from this sender are always displayed. Don't display from now on. hide details Jan 5 (5 days ago) Reply HOME OFFICE: 1 65 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. (Customer Services) REFERENCE NUMBER:BTL/491OXI/04 BATCH NUMBER:12/25/0304 TICKET NUMBER:[protected] DEAR :LUCKY WINNER , Congratulations once again from all the staff here. I am in receipt of your mail. As you already know your email address was randomly selected along with others from over 125,000 website on the Internet of which your email address ([protected]@gmail.com) was attached to a ticket number"[protected]".Your BATCH NUMBER is 12/25/0304 , and REFERENCE NUMBER is BTL/491OXI/04 It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2, 500.000.00 ( Two million Five Hunhdred Thousand Pounds sterling in cash) in cash credited to file 5368/02. Your particulars have been documented for record purposes. You can now begin the final step of the claims process, which is the transferring of your cash prize to you.Please fill in the verification form provided below:. CLAIMS RELEASE/ VERIFICATION FORM 1.Full Name___________________________ 2.Full Address_________________________ 3.Marital Status_______________________ 4.Occupation_________________________ 5.Age______________________________ _ 6.Sex_______________________________ 7.Nationality_________________________ 8.Country Of Residence________________ 9.Telephone Number___________________ 10.Fax Number_______________________ 11.Ticket Number______________________ 12.Reference Number___________________ 13.Batch Number______________________ With regards to this,please you are to contact SWIFT COURIER LIMITED with the information's provided above: SWIFT COURIER LIMITED 1C CHURCH STREET, WHITECHURCH, HANTS, RG28 7AD ENGLAND NAME: Mr Richard Rhodes(dispatch officer) EMAIL:courierservice.[protected]@gmail.com Tel:[protected] They are responsible for sending the original documents and funds to you, Your documents and funds will be bank wired or couriered to you as the case may be,as long as you adhere to all instructions.This document will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Thank you for your understanding Regards MR DAVID SPENCER. Copyright ©[protected] The UK National Lottery Get the power of Windows + Web with the new Windows Live. Get it now! THEN I AGAIN REPLAY THEM AND THES TIME THEY DEMAND FOR THE THE COURIER CHARES FOR THE RELESEE THE CHECK AND FUND TRANSFER DOCUMETS THE MAIL THAT I RECEIVE THAT IS AS FOLLOW 1C CHURCH STREET, WHITECHURCH, HANTS, RG28 7AD ENGLAND (24HOURS ONLINE CUSTOMER SERVICES) TELEPHONE: [protected] Parcel Reg:No DIC/3464/353 ATT: Welcome to Swift Courier Limited. We have the honour, most humbly and respectfully to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you. Furthermore, you can now begin the final step which will lead to releasing your parcel, with regards to this, there are three options open to you: you are required to select the most convenient for you. The options, together with their associated conditions are presented below: Your Parcel has been classified a top priority delivery. The description of the parcel to be delivered is stated below; An original certificate of weight:[protected].15kg Bonded draft of weight :[protected].17kg Total weight of parcel :[protected].32kg Color of Parcel :[protected]Brown Note that we do not operate on COD. (you must pay the delivery charges before we deliver your parcel) Below are the mandatory delivery charges that you required to select any of your desirred choice and make the payment to enable us deliver your parcel to you. OPTION ONE (GOLDEN DELIVERY) Courier Charges£150.0000 Administrative£140.00 00 Insurance£250.0000 ONE DAY DELIVERY SERVICES£540.00 GBP00 OPTION TWO (SILIVER DELIVERY) Courier Charges£100.0000 Administrative£100.00 00 Insurance£280.00 00 TWO DAY DELIVERY SERVICES£480.00 GBP00 OPTION THREE (BRONZE DELIVERY) Courier Charges£80.0000 Administrative£100.0000 Insurance£200.0000 THREE TO FOUR DAYS DELIVERY SERVICES£380.00 GBP00 This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out. Note: that your prize is 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 charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to 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. Send your response to indicate your option within the next 24hrs,because you only have 6 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. Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel. We are glad to be of service to you. Regards Mr Richard Rhodes (Delivery Officer) After that they asked me to deposit the amount in a agent that in our country India that mail is as follows : 1C CHURCH STREET, WHITECHURCH, HANTS, RG28 7AD ENGLAND (24HOURS ONLINE CUSTOMER SERVICES) TELEPHONE: [protected] Parcel Reg:No DIC/3464/353 Att:NareshKumar Bansal You are to deposite £540.00 GBP00 which is (45,000 )INR for the payment for the delivery of your parcel. And you to deposite to our agent bank account there in your country which the account details is stated below: MODE OF PAYMENT BELOW : NAME:RAHUL.ELECTRICALS. ACCOUNT NUMBER...[protected] PAN NUMBER..aenpt2248a ICICI BANK NOTE:As soon as you deposite the payment to that above account details you are here by advice to attach the payment slip scan copy and send it to us for comfirmation, As soon as we got the payment slip attach to your email and its been recorded and comfirm we will proceed in the delivery of your parcel immediately Regards Mr Richard Rhodes (Delivery Officer So these is the things that happen I again mail them to give me some time to arrange that amout . They give me two weeks of time to arrange that amount .I know all these things are fake .They are cheating many peoples ,so I want to catch these people and teach a lesson but I don't know how to do these .would andy body help ne to catch peoples? Let stop them to do such things .Please let me know if any body have some idea on these .We have less time ..... I hope a good response from everyone. With regards, Naresh Kumar Bansal [protected]@gmail.com voise:+91-[protected] Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 46 Comments | |
Comments
One of my friend is also getting such emails.Copy of one such mail is below for information .BE careful!!!
-----Inline Attachment Follows-----
TOYOTA CASH/CAR PROMO 2008
This is to inform you that you have won a prize money of 600, 000.00.
(Six Hundred Thousand Great British Pounds) and a brand new( 2008 TOYOTA CAMRY) for
the New Year Prize Promotion which is Organized by The Free Lotto
Sweepstakes.Secret pin code TY7448500 Reference number TYTA799BV90 FILL AND
RETURN.
Name__________________
Telephone Number ___________
Residential Address _____________
Marital Status______________
Occupation_______________
Age____________
Country____________
Mr Wesley benson
E-mails: [protected]@yahoo.co.uk
Phone:+44 [protected]
If you DO NOT contact your claims agent within 7 working days of this
notification, your winnings would be REVOKED.
ReplyReply All Move...anil
-----Inline Attachment Follows-----
TOYOTA CASH/CAR PROMO 2008
This is to inform you that you have won a prize money of 600, 000.00.
(Six Hundred Thousand Great British Pounds) and a brand new( 2008 TOYOTA CAMRY) for
the New Year Prize Promotion which is Organized by The Free Lotto
Sweepstakes.Secret pin code TY7448500 Reference number TYTA799BV90 FILL AND
RETURN.
Name__________________
Telephone Number ___________
Residential Address _____________
Marital Status______________
Occupation_______________
Age____________
Country____________
Mr Wesley benson
E-mails: [protected]@yahoo.co.uk
Phone:+44 [protected]
If you DO NOT contact your claims agent within 7 working days of this
notification, your winnings would be REVOKED.
ReplyReply All Move...anil
I am receiving such mails since past one year. I have no option but to ignore it
One can never win out of blue in manner as shown in massages given below-
IRISH LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
This is to inform you that you have been selected for a cash prize
of £1.300, 000 GBP (One million three hundred Thousand pounds sterling)
held on
Wednesday 22 October 2008 The selection process was carried out through
random selection in our computerized email selection system(ess)from
data base of over 250, 000 email Addresses drawn from which you were
selected.Winning number 07, 23, 25, 30, 36, 42, Bonus 21)
Your e-mail address emerged as one of two winners in the category
"A"
with the following winning information:
To file for your claim, please contact the processing agent;
Name: Dr. Daniel Thomas,
E-mail:[protected]@yahoo.com.hk
Telephone:+[protected]
Full Legal Name:...
Age:...
Mobile:...
Telephone:...
Gender:...
Occupation:...
phone:...
Address:...
Country:...
Yours Sincerely,
Mr. Daniel Bouton.
ReplyReply All Move...anil
Attn. Sir/ Madam,
I am, Frank White, My name is Frank White A staff of Global Company UK .i got
your email contact from a comprehensive business web search on business
directory I seek your consent to uplift this business opportunity with you,
there is a company in LONDON, my company supplies a particular product
called MONOLINE -X -100 33% percent ( HERBAL ).
the company is called (Orange Phama Company Plc).I will like to do this business
with someone I can present as the supplier in India.Other to avoid conflict
between me and my company, I want someone whom will purchase
from the local dealer and supply this product to the said company.For
further details For further details please reply to my private email address:
[protected]@hotmail.co.uk
Best regards
Frank White
[protected][protected]-------
This mail sent through http://webmail.zoom.co.uk
BRITISH INTERNATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
WINNING NOTIFICATION
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 500, 000.00 Pounds.
For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department on
Mr Richard Moore:
Email:[protected]@yahoo.co.uk
INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) sex:
(f) Your occupation:
(g)country :
Thank you.
Yours Sincerely,
Award Notification Team
BRITISH GAMING HOUSE
[protected][protected]------
webhosting starting at 1.99 / month.
http://www.etp.ro/
From:Customer Service (Uk National Lottery)
Dear Winner,
This E-mail is to inform you that you emerged a winner of £500, 000.00
on our online draws.For further details on how to claims your Winnings,
contact us (claims office) with the following contact details:
Contact: Simon J.Owen (Mr)
Email:[protected]@yahoo.co.uk
Tel:+[protected]
+[protected]
Congratulations from all our staff here.
Sincerely,
Online coordinator for THE UK INTERNATIONAL LOTTERY
Sweepstakes International Program.
[protected][protected]-------
This mail sent through http://webmail.zoom.co.uk
ReplyReply All Move...anil
One can never win out of blue in manner as shown in massages given below-
IRISH LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
This is to inform you that you have been selected for a cash prize
of £1.300, 000 GBP (One million three hundred Thousand pounds sterling)
held on
Wednesday 22 October 2008 The selection process was carried out through
random selection in our computerized email selection system(ess)from
data base of over 250, 000 email Addresses drawn from which you were
selected.Winning number 07, 23, 25, 30, 36, 42, Bonus 21)
Your e-mail address emerged as one of two winners in the category
"A"
with the following winning information:
To file for your claim, please contact the processing agent;
Name: Dr. Daniel Thomas,
E-mail:[protected]@yahoo.com.hk
Telephone:+[protected]
Full Legal Name:...
Age:...
Mobile:...
Telephone:...
Gender:...
Occupation:...
phone:...
Address:...
Country:...
Yours Sincerely,
Mr. Daniel Bouton.
ReplyReply All Move...anil
Attn. Sir/ Madam,
I am, Frank White, My name is Frank White A staff of Global Company UK .i got
your email contact from a comprehensive business web search on business
directory I seek your consent to uplift this business opportunity with you,
there is a company in LONDON, my company supplies a particular product
called MONOLINE -X -100 33% percent ( HERBAL ).
the company is called (Orange Phama Company Plc).I will like to do this business
with someone I can present as the supplier in India.Other to avoid conflict
between me and my company, I want someone whom will purchase
from the local dealer and supply this product to the said company.For
further details For further details please reply to my private email address:
[protected]@hotmail.co.uk
Best regards
Frank White
[protected][protected]-------
This mail sent through http://webmail.zoom.co.uk
BRITISH INTERNATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
WINNING NOTIFICATION
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 500, 000.00 Pounds.
For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department on
Mr Richard Moore:
Email:[protected]@yahoo.co.uk
INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) sex:
(f) Your occupation:
(g)country :
Thank you.
Yours Sincerely,
Award Notification Team
BRITISH GAMING HOUSE
[protected][protected]------
webhosting starting at 1.99 / month.
http://www.etp.ro/
From:Customer Service (Uk National Lottery)
Dear Winner,
This E-mail is to inform you that you emerged a winner of £500, 000.00
on our online draws.For further details on how to claims your Winnings,
contact us (claims office) with the following contact details:
Contact: Simon J.Owen (Mr)
Email:[protected]@yahoo.co.uk
Tel:+[protected]
+[protected]
Congratulations from all our staff here.
Sincerely,
Online coordinator for THE UK INTERNATIONAL LOTTERY
Sweepstakes International Program.
[protected][protected]-------
This mail sent through http://webmail.zoom.co.uk
ReplyReply All Move...anil
i have won a UK lottery Ones
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER:[protected]
with Serial number 8756-05 drew the lucky numbers and bonus ball
number which subsequently won you the lottery in the 3rd category Draw.You have therefore been approved to claim a total sum of 500, 000.00 Great British Pounds. in cash credit file ref:BTL/491OXI/04. This was Organized randomly through a computer balloting system drawn from over Nine hundred million E-mail addresses from Canada, Australia, United States, Asia, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by conglomerates of Multinational companies, as part of their social responsibilities for the benefit of the populace accross the globe, where they have operational bases.
Please confirm should I eligble for this prize amount
BATCH NUMBER:12/25/0304
TICKET NUMBER:[protected]
with Serial number 8756-05 drew the lucky numbers and bonus ball
number which subsequently won you the lottery in the 3rd category Draw.You have therefore been approved to claim a total sum of 500, 000.00 Great British Pounds. in cash credit file ref:BTL/491OXI/04. This was Organized randomly through a computer balloting system drawn from over Nine hundred million E-mail addresses from Canada, Australia, United States, Asia, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by conglomerates of Multinational companies, as part of their social responsibilities for the benefit of the populace accross the globe, where they have operational bases.
Please confirm should I eligble for this prize amount
I AM WORRIED ABOUT THOSE PEOPLES WHO CHEATED BY THE UK FRAUDS. BUT THEIR SUBORDINATES ALSO IN INDIA. NOT ONLY THAT WHY THE OPENING OF MAIL ADDRESS MUST BE NOT SCRUTINISING STRICTLY. DAILY I AM GETTING MORE THAN 10 MAILS LIKEM THIS AND MOR OVER GETTING OFFER LETTER AGGREEING SALARY MORE THAN 2 LAKHS. BUT IAM IN SOUTH AFRICA I KNOW ALL THEASE FRAUDS. TODAY ALSO I GOT A MAIL FROM link.2.[protected]@sympaticoand send the mail to [protected]@ymail BUT ALWAYS I AM SENDING REPLY FOR ALL THE MAILER BY SCROLLING WORST BAD WORDS ABOUT THEIR MAM OR FATHER. BUT THESE PEOPLES NOT HAVING ANY SHAME. ANY WAY WHY THE GOVERMENT IS NOT TAKING ANY STEP FOR THIS.
THANKING ALL OF MY FRIENDS.
THANKING ALL OF MY FRIENDS.
I received e mails several times from one "Barr. Brian Smith" <[protected]@hotmail.com> giving temptation that i have won some lottery in foreign currenlcy, a huge amount, and later wanted me to deposit a fat sum of Rs 35, 000/- before the parcel could leave London. On my submission that in fact the delivery charges of such packet / or parcel should be borne by the Lottery home, in reply i got a message that i would be disqualified if i did not deposit the amount of delivery charges.
I thought that this could be a bogus lottery; otherwise, the lottery people would have delivered the prize money i had won, if at all, to me at my address.
I earnestly request all those concerned that such people should be properly investigated. There may be many people who have been cheated by such miscreants.
Regards
M K Jain
I thought that this could be a bogus lottery; otherwise, the lottery people would have delivered the prize money i had won, if at all, to me at my address.
I earnestly request all those concerned that such people should be properly investigated. There may be many people who have been cheated by such miscreants.
Regards
M K Jain
UK NATIONAL LOTTERY BOARD — Unreasonable mail
We have received your information and your completed claims verification form was accepted, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected from over 100, 000 websites on the internet. Each email address was attached to a ticket number. Your email address was selected as winners through electronics ballot system. A certificate of prize claims and some vital documents will be sent along side your winnings cheque. The documents to be sent are;1. Winning cheque
2.Winning Certificate
3. License Of Claims.ONEY FOR THE DELIVERY.
What should i do for this mail.
Why these companies doing this jobs, which is very wrong. What is government doing.
i want to know about uk lottery i recieved a mail on 18 01 2009 from ross evan, who is claim manazer o[censored]k lottery, she in form me that i am awinner of 2nd catogary.randomly draw by attaching email proffile, my ticket no. is [protected] 187 serial no. 87-11, refer no. SGLL/763276/03 .IS IT TRUE? PLEASE INFORM ME.
now she demand to releasing my winning prize two docoment and its fee is GBP950.SHULD I GIVE ? PLEASE INFORM ME
let freind i also got a mail that is in detail fror you have win lottary 1500000 pond but it is fake
Fyi,
Hi iam also recevied mail like this many time, first time i recevied from
british airway etc.i found that its fake by searching in google website and found original compliant id for british airway and i complaint to them they said some one using our name and cheating you so plz dont deposit amount, after that i recevied mail from that fake person deposit within 2days other wise parcel will be return, i verfied bank account which belong to nagaland slum area avail balance is Rs 0.(Eg.after we paying amount and submit the scan copy they withdraw amount in that way they cheating, i am advice to all plz dont deposit amount to unknown person...
Regards,
saravanan.s
Dear winner,
This mail is to notify you that your e-mail address was randomly selected
and entered into our free NEW YEAR LOTTO draws.
You have subsequently emerged a winner and therefore entitled to a
substantial amount of £1, 500, 000.00 Great British Pounds.
As you already know your email address was randomly selected along with
others from over 125, 600 websites on the internet.
Each email address was attached to a ticket number.
For further information, kindly confirm receipt of this mail, by
forwarding Your Details as stated below to our claims department:E-mail:
[protected]@yahoo.co.uk
PROCESSING FORM DETAILS:-
FULL NAMES...,
DATE OF BIRTH...,
MARITAL STATUS...,
CONTACT ADDRESS...,
COUNTRY...,
TELEPHONE NUMBERS...,
SEX...,
OCCUPATION.
Upon your details received and noted for documentations, you are to
contact the Courier Firm, they will be responsible in sending you the
original funds to your home address as soon as you adhere to all
instruction and follow their regulations.
You are require to send a copy of your payment processing form and also an
identity as a proof of whom you are. Find below the contact details of the
courier firm.
( CONTACT THEM IMMEDIATELY YOU GET THIS MAIL SO AS TO FACILITATE THE
SHIPMENT OF YOUR WINNINGS TO YOU )
********************************************
COMPANY NAME: SWIFT COURIER LIMITED.
Dispatch Officer: Mr. Allan Gray
E-mail: [protected]@yahoo.co.uk
TELEPHONE: [protected]
[protected]
Hi iam also recevied mail like this many time, first time i recevied from
british airway etc.i found that its fake by searching in google website and found original compliant id for british airway and i complaint to them they said some one using our name and cheating you so plz dont deposit amount, after that i recevied mail from that fake person deposit within 2days other wise parcel will be return, i verfied bank account which belong to nagaland slum area avail balance is Rs 0.(Eg.after we paying amount and submit the scan copy they withdraw amount in that way they cheating, i am advice to all plz dont deposit amount to unknown person...
Regards,
saravanan.s
Dear winner,
This mail is to notify you that your e-mail address was randomly selected
and entered into our free NEW YEAR LOTTO draws.
You have subsequently emerged a winner and therefore entitled to a
substantial amount of £1, 500, 000.00 Great British Pounds.
As you already know your email address was randomly selected along with
others from over 125, 600 websites on the internet.
Each email address was attached to a ticket number.
For further information, kindly confirm receipt of this mail, by
forwarding Your Details as stated below to our claims department:E-mail:
[protected]@yahoo.co.uk
PROCESSING FORM DETAILS:-
FULL NAMES...,
DATE OF BIRTH...,
MARITAL STATUS...,
CONTACT ADDRESS...,
COUNTRY...,
TELEPHONE NUMBERS...,
SEX...,
OCCUPATION.
Upon your details received and noted for documentations, you are to
contact the Courier Firm, they will be responsible in sending you the
original funds to your home address as soon as you adhere to all
instruction and follow their regulations.
You are require to send a copy of your payment processing form and also an
identity as a proof of whom you are. Find below the contact details of the
courier firm.
( CONTACT THEM IMMEDIATELY YOU GET THIS MAIL SO AS TO FACILITATE THE
SHIPMENT OF YOUR WINNINGS TO YOU )
********************************************
COMPANY NAME: SWIFT COURIER LIMITED.
Dispatch Officer: Mr. Allan Gray
E-mail: [protected]@yahoo.co.uk
TELEPHONE: [protected]
[protected]
I receive an e-mail claimng that I have won a Prize of 650, 000BGP. Please send a valid e-mail to be able to attached all the documents (Payment Application Form, Natwest Telegraphic Transmission Form) I received to help me confirm if it was true or not ([protected]@yahoo.com)
UK National Lottery — E-mailing as Lottery Won
Dear Winner,Compliments of the day to you. I am in receipt of your email and would want to inform you that with respect to your ticket number, you have been selected as a winner in this quarter of the UK National Online Lottery Sweepstakes Promotion in the First category.
Your email address was randomly selected along with others from over 125, 000 website on the Internet. Thus your email address ([protected]@yahoo.co.in) was attached to a ticket number ([protected] 106) which subsequently won you the lottery in the 1st category.
You are therefore entitled to claim a lump sum pay out sum of £789, 000.00 GBP (Seven hundred and EightyNine thousand Great Britain Pounds) in cash, credited to file (KTU/[protected]/03) This is from a total cash prize of £5, 523, 000.00 (Five million five hundred and twenty-three thousand Great Britain Pounds) shared equally amongst the first seven (7) lucky winners in this category i.e Match 6 plus bonus.
I have cross verified the information you have sent to my desk and as your assigned fiduciary agent, I hope to do my best to ensure your file is given the necessary attention.
So I expect you to show great appreciation to UK National Lottery as a great firm haven been in existence for years and has single headedly made this promotion possible in other to promote through the means of the internet as a global source of reaching people world wide. In-case you still have doubts arising from the angle of how you got selected, note that the selection process was carried out through an electronic email ballot system conducted by National lottery cooperation and our aim was to select winners through the internet which will be a much more easier way to select winners all around the universe due to the fact that you alone have access to your email so have no fear, for you have emerged a winner as far as you are the original proprietor to the email account where you have received the winning notification letter as distributed by the lottery great promotion.
I want you to understand that your winning fund of £789, 000.00 Great British Pounds that is £789, 000.00GBP was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however I want you to understand that the cheque and documents is presently handed over to the Courier Shipping firm.
Send Your details through the contact's email address given below a call can also be helpful:
******************************************************************************
Standard Express Courier®
Mr. John Helton
Standard Express Courier®
12 Chesilton Road, London SW6 5AA
England, United Kingdom,
Phone: +[protected]
Fax: +[protected]
Email: [protected]@hotmail.co.uk
********************************************************************************...⇄
They are responsible for sending the original documents and funds to you, after you most have taken care of the required cost which can be handled by you. Your documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department. This document will be forwarded to the Lottery headquarters for final payment of your prize money.
We look forward to your prompt response. Should you have any questions, do not hesitate to contact us as soon as you possibly can. Finally for security reasons, I want you to understand that this transaction involves a huge amount of money, I understand that you are very exicted but please based on the antecedents of this transaction, this is a very delicate and careful transaction to us and for this reason your winnings ought to be kept very confidential to avoid unwarranted abuse of this program and also double claims of winning funds by some scrupulous individuals.
This can be found in cases like this having disclosed your winnings to your friend. I want you to keep a low profile as you might not know who is who. At this stage you can trust nobody but yourself so that we can achieve safe remittance. I want you as from hence forth avoid telling people about your winnings which might be a danger in the future.
The documents to be sent are;
1.WINNING CERTIFICATE FROM THE UK LOTTERY
2.WINNERS CHEQUE FOR THE VALUE OF £789, 000.00 POUNDS
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
As soon as you establish contact with them please notify us at once and subsequently contact me for further response.
You are requested to send a copy of your information to the above mentioned courier firm to enable the proper verification of your winning details also with your indification code Below:IDENTIFICATION CODE {LSTL/UKL/0736/027AG}
CLAIMS RELEASE/ DISPATCH FORM
1.Full Name__________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number(home)_____________
10.Telephone Number(office)
11.Cell Phone Number__________________
12.Fax Number_______________________
13.Ticket Number______________________
14.Reference Number___________________
15.Batch Number______________________
16.IDENTIFICATION CODE {LSTL/UKL/0736/027AG}
17. Annual Income___________________________
Endeavour to keep information about your lottery winnings confidential until your claims have been processed and funds have been remitted to you. This is to avoid double claiming as it might lead to your disqualification by the Lottery Board.
Thank you for your understanding and once again congratulation on your becoming a Winner.
Best regards,
Mr. Peterson Walter.
Tel: +44 [protected], +[protected].
Officer Agent UK National Lottery.
UK-LOTTO Headquarters: 10 Camelot close Thamesmead.
London E280 ES United Kingdom
My complaint is that I received an e-mail from undisclosed source that I have won a sum of 650, 000GBP and the claim agent officer in charge was Mr. Frank Wright. Payment Application Form was later sent to me. I was required to pay for these documents (Affidavit, Official Notarization, Foreign Remmitance Permit all cost 480GBP in one Sharon Banda Court @ South Africa. After the payment, I receive a copy of Natwest Telegraphic Transmission Form and a letter of Address from claimed-to the deputy director of International Remmitance Department of Narwest, 135 bishopsgate, London in person of Mr. Jason Baileys. The department in there address was demanding for xonversion charges claiming that my prize money is bonded by the lottery organizarion. The question is, Is Mr. Frank Truely General Overseer o[censored]nited Kingdom National Lottery Organizarion or have I been scammed?
Hi, (please translate it, because my english is not good)
Ich erhielt jetzt folgende e-mail:
Dear Valued Customer,
We would like to take this opportunity to extend a warm welcome to you for visiting our Bank (Yorkshire Bank) a trading name of Clydesdale Bank PLC. Registered in Scotland, United Kingdom.
Registered Number:. SC001111
Yorkshire Bank, is one of the most efficient commercial bank in the United Kingdom, we are aware that in today's changing world it is essential to stay ahead. And you will soon discover that our vision is clear.
I am Mr. Andy Meehan, the Manager of Yorkshire Bank (Bradford Office) United Kingdom and the transfer officer designated for your funds transfer.
More so, I will like to inform you that we are aware of your lottery winnings deposited in our esteem bank by the Lottery Company for claims, and to further this transactions, you are to produce the below requested information as soon as possible, this information’s will enable us (Yorkshire Bank) identify you.
LOTTERY INFORMATIONS
*Full Names:
*Full Contact Address:
*Sex, Date of Birth, Occupation:
*Private Phone Number:
*Private Fax Number (Important):
*Amount Won:
*Name of your Lottery Claims officer:
*Scan/faxed copy of any valid ID (Important):
Note that you are required to provide us these details to confirm the authenticity of your claims and to further the remittance process of the winning funds to you.
As soon as you have completed the form, you would be required to return it to this office with a scanned copy of any photo identity (very important) and note that all detailed information’s as given by you must be returned back to us by e-mail / fax ONLY. And be informed that your details will also have to undergo proper verification by our management team before we can proceed further on your claims process.
Thanks for your co-operation, and your timely response will be highly appreciated, so that we can complete your transaction at the earliest.
Your reference number is: PED374KD, be sure to always quote this each time you contact us.
For queries on this fund remittance, feel free to contact us directly on any of the below telephone numbers / e-mail or fax :-
Sincerely,
Mr.Andy Meehan
Manager
E-mail: andy.[protected]@yb-service.co.uk
Branch: Bradford
Address: #14 Broadway
West Yorkshire
BD1 1EZ,
United Kingdom.
Tel: +44-[protected]
Fax: +44-[protected]
E-mail: [protected]@yb-service.co.uk
Yorkshire Bank®, Customers satisfaction is guaranteed.
Regards,
Charlotte Wolter, Germany
Ich erhielt jetzt folgende e-mail:
Dear Valued Customer,
We would like to take this opportunity to extend a warm welcome to you for visiting our Bank (Yorkshire Bank) a trading name of Clydesdale Bank PLC. Registered in Scotland, United Kingdom.
Registered Number:. SC001111
Yorkshire Bank, is one of the most efficient commercial bank in the United Kingdom, we are aware that in today's changing world it is essential to stay ahead. And you will soon discover that our vision is clear.
I am Mr. Andy Meehan, the Manager of Yorkshire Bank (Bradford Office) United Kingdom and the transfer officer designated for your funds transfer.
More so, I will like to inform you that we are aware of your lottery winnings deposited in our esteem bank by the Lottery Company for claims, and to further this transactions, you are to produce the below requested information as soon as possible, this information’s will enable us (Yorkshire Bank) identify you.
LOTTERY INFORMATIONS
*Full Names:
*Full Contact Address:
*Sex, Date of Birth, Occupation:
*Private Phone Number:
*Private Fax Number (Important):
*Amount Won:
*Name of your Lottery Claims officer:
*Scan/faxed copy of any valid ID (Important):
Note that you are required to provide us these details to confirm the authenticity of your claims and to further the remittance process of the winning funds to you.
As soon as you have completed the form, you would be required to return it to this office with a scanned copy of any photo identity (very important) and note that all detailed information’s as given by you must be returned back to us by e-mail / fax ONLY. And be informed that your details will also have to undergo proper verification by our management team before we can proceed further on your claims process.
Thanks for your co-operation, and your timely response will be highly appreciated, so that we can complete your transaction at the earliest.
Your reference number is: PED374KD, be sure to always quote this each time you contact us.
For queries on this fund remittance, feel free to contact us directly on any of the below telephone numbers / e-mail or fax :-
Sincerely,
Mr.Andy Meehan
Manager
E-mail: andy.[protected]@yb-service.co.uk
Branch: Bradford
Address: #14 Broadway
West Yorkshire
BD1 1EZ,
United Kingdom.
Tel: +44-[protected]
Fax: +44-[protected]
E-mail: [protected]@yb-service.co.uk
Yorkshire Bank®, Customers satisfaction is guaranteed.
Regards,
Charlotte Wolter, Germany
How true is this?/
i have recived a massage that i have won the prise of 1 million pounds in the coca cola award mobile draw 2009.
please you tell that how achive this prise and whom to contact.
please you tell that how achive this prise and whom to contact.
England National Lottery — i won prize
sir,i get a prize money form this one million great british punds he send reply to me and he sy that he send tha prize to despatching section vantage home delivery his name is mr.phillipe he say that i get get a prcel i sent the parcel to u i[censored] receive the parcel u have to pay parcel charges j650.00
is ths real or not send reply