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[Resolved]  UK NATIONAL LOTTERY BOARD — fake lottery winning

sir/madam
i have been disturbed by this lottery agent from 3 weeks. I have given him around 90,000 rupees as delivery charges and he still wants 30,000 rupees more. i m afraid of being cheated. plz help me to get my money back anyway. these r there emails :
1)
<[protected]@uknl.org>
reply-to UK NATIONAL LOTTERY BOARD <[protected]@hotmail.com>,
to
cc list not shown <recipient>,
date Sat, Jan 19, 2008 at 7:05 PM
subject CONGRATULATIONS!!!!! YOU ARE A WINNER

hide details Jan 19


Reply








British National Lottery,
28 Tan Field Road,
Croydon,London.
Ref: UK/940X2/68

Dear Selected winner,
This is to inform you that you have been selected for a cash Prize of
£815,502.00 in cash from the British National Lottery New Year Bonanza
Draw held on the 18TH of January, 2008 in United Kingdom.
We have been sending this notice to winners and this is the final
announcement date for you to file for your winnings.
The selection process was carried out through random selection in our
computerised email selection system from a database of over 125,000
email addresses drawn from all the continents of the world which your
email was among the first ten (10) lucky winners.
You are advised to contact the verification department through our
assigned claims agent by providing your Reference Number UK/9420X2/68.
You are also advised to provide him with the underlisted information.
1.Name in full.
2.Address in full.
3.Age.
4.Occupation:
5.Phone No.
6.Winning Email Address
7.Country
ASSIGNED CLAIMS AGENT: Mr. Kelvin Miller
EMAIL: [protected]@hotmail.com
Yours Truly,
Sir M Mulder
(Online Co-Coordinator).

2)
UNIVERSAL DIPLOMATIC SERVICES{UDS}
225 Eastcote Lane
South Harrow Middlesex HA2 8RR
United Kingdom

Tel: +44 [protected]
+[protected]



UNIVERSAL DIPLOMATIC SERVICES DELIVERY DEPARTMENT

ATTN:Simant Tiwari,

Compliments of the day to you.This is to acknowledge your mail in this office.I am delighted to inform you that your winning package has been forwarded to the dispatch unit and all necessary document for your winning has been prepared. I also want to inform you that UDS is ready to deliver your package but require you to make Courier delivery payment ,so we can commence delivery immediately.Do this as soon as possible so that your winning can get to you.Here is your portal tracking Web-link(http://icbk.co.uk/tracking.php) while this is your package tracking number(ICBK/108479/08).Do log on, to know the status of your package always through the link that has been aligned to you to enable you track and know the status of your package on our website (www.icbk.co.uk).

One of our diplomats who came for delivery in your country is still very much availabe.You are advised to contact Mr. Mike John our diplomat on this number [protected] for payment of 30,000INR meant for the delivery of your package.Do all in your powers to contact him on how to get your package delivered to you at your door step and also act and adhere to all his instructions accordingly.Also do not hesitate to write this office on matters that arises beyond your ken.Do have a lovely day at work.As for your doubts,i urge you to act as instructed to enable your package get to you soonest and do bear in mind that we are reputable courier company who have worked with the UK National for ages and we will not do anything to stain our reputable image.Be rest assured i say on to you.

BEST REGARDS
FRANK CLAUS
DISPATCH MANAGER
UNIVERSAL DIPLOMATIC SERVICES

3)
UNIVERSAL DIPLOMATIC SERVICES{UDS}
225 Eastcote Lane
South Harrow Middlesex HA2 8RR
United Kingdom

Tel: +[protected]
+[protected]


UNIVERSAL DIPLOMATIC SERVICES DELIVERY DEPARTMENT

ATTN: Simant Tiwari,

Compliments of the day to you.Update reaching us from MR. MIKE JOHN our diplomat in india says your package went through scanning and was held for Money Laundary on which you are been billed to make a deposit of 2,500US DOLLARS.However,i want to inform at this point that you should be rest assured that all is in good hands so long you adhere to all instructions given to you by Mr. Mike John.Please do note that should not fail to write this office whenever there is any hicups on your delivery.So,i urge you do what ever our diplomat say to enable commencement of your delivery.Do have a nice day as i wait to hear a ood news from both you and our diplomat in india.Once again thanks for your patronage and congratulations from memeber and staff o[censored]DS.

BEST REGARDS
FRANK CLAUS
DISPATCH MANAGER
UNIVERSAL DIPLOMATIC SERVICES

plz help me

yours sincerely
Simant Tiwari
Complaint marked as Resolved 2020-08-13 23:57:43
Complaint comments  7 CommentsShare0Tweet0

Comments

Dear Sir,

Its is clear that you have been cheated. I too got these type of mail several times but i never responded. And the money which you have already given forget it will return back. God Bless You.
BETSY BENARDS SOLICITORS
Address:33 Bedford Row
London WC1R 4JH, England







JusticeBritish Council Governance
BARR. BETSY BENARDS
BETSY BENARDS SOLICITORS,
Address:33 Bedford Row
London WC1R 4JH, England .
E-mail: [protected]@hotmail.com
IDENTIFICATION NUMBER: CPEC/OWN/9876.

Attention: Client,
we want to acknowledge the receipt of your email in this chamber and also want you
to know that you have absolute right to reject this, and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. 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. Your email address ( ) was selected along with nine others as winners. Please note that your funds would be paid in pounds(£).

A certificate of prize claims and some vital documents will be sent along side your winnings check. The documents to be sent are;
1.WINNING CERTIFICATE FROM LOTTERY SWEEPSTAKE PROMOTIONS.
2. WINNERS CHEQUE FOR THE VALUE YOU HAVE WON.
And all this are to be processed by this firm, please you will be advice to back to us after the reciept of this mail, so that we can finish the document processing legally which you will be taking to the courier company incharge of diplomatic delivery

SWIFT COURIER DELIVERY SERVICE has been contracted to deliver your winning package to your location. You will have to Contact the courier company with the contact information below for further instructions on how to send the Winnings to your location, this will be done after you have finish all paper work and documentation in this office .Please you should also send a copy of your verification form down to the courier company so as to authenticate your lottery winnings .


Below is the name of the delivery agent you are to forward
your verification form to:
SWIFT COURIER DELIVERY SERVICE.
CONTACT AGENT: George Trevor
E-MAIL:[protected]@yahoo.co.uk

Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value in your name ie : Linda Reickard.

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 BATCH NUMBER: YPA/07-43658 REFERENCE NUMBER: [protected] and PIN: 1206
as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with thecourier company as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. And i do hope you will consider me for a little bonus after you have received your winnings.

Regards I await your prompt response.

Yours in Service,
Barrister Betsy Benards Esq.
PRINCIPAL PARTNERS: Barrister Aidan
Walsh.Esq Markus Wolfgang, Mr. John
Marvey Esq, Mr. Jerry Smith Esq
UNITED KINGDOM.
Judge, Moscow - Image ? Liba Taylor

after i recover email


SWIFT COURIERS LTD
9TH of May 2009

Reg order no:003762

Dear Swift Courier Customer,

BATCH NUMBER: YPA/07-43658
REFERENCE NUMBER: [protected] and PIN: 1206

ATTENTION: Customer
Thank You and welcome to Swift Courier Service.

We have received your Winning Package forwarded to our office by the Irish Lottery on your behalf.This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Irish Lottery.

The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the government stating that the money was obtained legally through their National Lotto will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the delivery of your cash prize(Payment Parcel) to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

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

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

1 Day Delivery
Mailing...£50.00
Insurance...£200.00
Vat (5%)...£20.00
TOTAL...£270

2 Days Delivery
Mailing &n bsp;...£30.00
Insurance...£200.00
Vat (5%)...£15.95
TOTAL...£245.95

1 Week Delivery
Mailing ;...£10.00
Insurance...£200.00
Vat (5%)...£5.00
TOTAL...£215.00

A P4D tracking number shall be given to you to trace your parcel as soon as you make
the payment for the option chosen
=============================
**ALL PACKAGES ARE SIGNATURE REQUIRED ON DELIVERY**
=============================

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the Check 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 draft since payment for insurance cover was not made at point of mailing.

With the above reason, reverse payment is ruled out.Forward the cost of mailing your Check with any of the courier channel cost you choose above to us.

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

Also be reminded that the deadline for the claiming of winnings is exactly one weeks after the receipt of this email. 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 this same email address.

Regards,

Click to read more
George Trevor
Management
Swift Courier Delivery Service.


i past to him my ph no and hi call my asking how much mony i have to make payments-wirde
im living in ireland and im check Swift Couriers in dublin they dont know some think about that adress
Its fake
hi,
this is aife munshi from westbengal.i am a student of computer science.i have so many email ids, where most of them are fake and be not regularly used by me.but when i had got an email from microsoft windows lottery agency to my gmail account(aifemunshi.[protected]@gmail.com) that i have got an amount of approximate 6 crore 50 lacs rupees from the agency as one of lucky winners of the the system of online lottery selected by something ballot system, i had excited too much, my friends too that i am going to be mittal.but after some communications with them via mail, at the the end point they told me that they are coming india to give me my prize amount, and for that reson there is some clearing charge which i have to give at the custom office(in case they had told me that all the charges including taxes had being paid in uk)then i had planned after coming to to know from net that they are fake, i wrote an email something like that"if i be real winner of ms windows lottery then why u r teeling me secretly via mail as a thief.if you r true then obviously you will come to home for giving me the amount as its been specified that the amount has been sent by currier of hi speed services limited and obviously my name wiil be announced on television, newspaper as its the the case of microsoft windows not having any poverty to advertise in television.and also i had written that as you wish do that, i am ready in all aspects."after that email i had not got any email from that fake person.after so many searchings in net i had found that some people residing at europe country, specially holland or like that they are sending such type of mail to some email id selected by some hacking system which is a crime, so they can be called criminal.and most of the time the winner residing at the nearby of that country when tey are going to take their amount directly to them are being murdered, kinnapped.so its an important request that dont response their mails.
by the way after some time when i had seen that i am not getting any response from that person, then i had written an email that "hello sir i am not getting any responsibility from your side.i think you are an irresponsible man..."still i have not got any response.
yours faithfully,
aife munshi[protected]
THE BMW PROMOTIONAL LOTTERY UK
HEAD OFFICE 10 Cabot Square London H146QR, ENGLAND.

Dear Winner,

We are please to announce you as one of the 10 lucky winners in the BMW
PROMOTIONAL LOTTERY
draw held on 15th, April 2010.You have therefore been approved for a
total pay out of 500, 000, 00 (Five Hundred Thousand Great British Pounds).

IN ORDER TO AVOID DOUBLE CLAIMS OF WINNINGS, KINDLY SEND US

THE BELOW DETAILS:

YOUR FULL NAME
YOUR ADDRESS
SEX
YOUR AGE
YOUR OCCUPATION
TELL-PHONE NUMBER
STATE AND COUNTRY OF RESIDENCE

Please contact the under listed claims officer as soon as
possible for the immediate release

of your winnings:

Agents Name: Mr White Morgan

Email: [protected]@yahoo.co.uk
Email: [protected]@live.com


Tel:[protected].
Fax:[protected].

Winning Parameters:
TICKET NO:[protected]
REF NO: UK[protected]
BATCH NO: 2007MJL-01


Sincerely Yours
Dr Rosemary Craig
Award Notification Team.
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
HEAD OFFICE 10 Cabot Square, London.
H146QR, ENGLAND

Tel:+[protected].
Fax:[protected].


ATTENTION:Sanjoy Saha, ,

We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION 2010.Your email address ([protected]@rediffmail.com ).
was randomly selected along with Twenty nine others from a database of over 1, 000, 000 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged TICKET NO:[protected], BATCH NO: 2007MJL-01, and REF NO: UK[protected] emerged as the star ticket email.

Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomat. You are to contact him immediately, via this email ([protected]@hotmail.com) his Name is Senior Diplomat GEN GOLDLY WHITE. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number Secret and Keep me fully informed as soon as you contact him. All charges have been made by the BMW AUTOMOBILE COMPANY. So, if there's any local charges to be made, you will be inform by our Diplomat when he arrives to your Country.


The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID prove ( ID CARD/PASSPORT/VOTERS CARD OR DRIVER LICENSE COPY) for easy identification before he arrives your country (India). Below is his flight information:


Departure Date /Time:April 22nd; 2010 -10:30:00 p.m (UK TIME)
Arrival Date /Time:April 23rd;2010 - 9:12:00 a.m (INDIA TIME)

Please confirm your Address below for swift action before departure:

186, baruipara lane, hollykunj apparment, c-block, ground
floor, dunlop, kolkata-700108, west bengal, (india).
Looking forward to your earliest response to this email, If you have any problem please do keep this office update.

PAST WINNER'S





Thank you for your anticipated cooperation

Regards.
Dr. Barry Morgan.
Claims Manager,
BMW Claims Department,
BMW AUTOMOBILE COMPANY, UK.
AS I AM SELECTED AS THE WINNER, I HAVE NO MONEY.
IF I HAVE THE PARCEL&.DEMAND DRAFT, IF YOU SEND ME NOTHING OF THESE, YOU ARE FRAUD.
I BELONGS TO POOR FAMILY.AS SOON AS POSSIBLE, WHAT DO YOU NEXT BETTER?
Why oh why is nothing being done to stop these scams?
I hope these people are brought to justice.

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