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[Resolved]  UK NATIONAL LOTTERY BOARD, TRANSGLOBAL EXPRESS LTD, — fraud email.

Please Sir,
these people have created mess and i request you to take immitiate action to stop this fraud email notification.
plz do the needfull.
Thanking you..




Flag this message**CONTACT OUR APPROVED AGENTS FOR CLAIM OF YOUR WINNING**‏‏‏‏‏‏‏Wednesday, December 9, 2009 1:18 AMFrom: "BRITISH ONLINE LOTTERY" <[protected]@hotmail.co.uk>View contact detailsTo: [protected]@yahoo.comUK NATIONAL LOTTERY BOARD
HOME OFFICE: 28 TANFIELD ROAD,LONDON
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 11 - 13 - 26

Congratulations,


We are delighted to inform you of the result of the UK LOTTERY PROMO
lottery ballot draws which took place Recently.
This lottery 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.
This is an international promotion programe conducted annually. it is
promoted and sponsored by British lottery board as part of their social
responsibilities for the benefit of the populace across the globe.
This lottery draw is fully based on electronic selection of winners
using their E-mail addresses from different World Wide Web sites.Your e-mail
address was attached to ticket number : { 11 / 13 / 26 } your ticket
number drew the lucky numbers 11 - 13 - 26 and bonus ball number -2-
which subsequently won you the lottery in the 3rd category Draw.You
havetherefore been approved to claim a total sum of
£1,500,000.00 Great British Pounds.




*HOW TO CLAIM YOUR PRIZE*

VIA DIRECT COURIER DELIVERY OF THE ISSUED INTERNATIONAL BANK DRAFT TO YOUR HOME IN YOUR COUNTRY.

AND YOU WILL CASH THE BANK DRAFT ,IN ANY DESIGNATED BANK IN YOUR COUNTRY.
Simply contact our claims agent,
MR. MARK HARIS of TRANSGLOBAL EXPRESS LTD
email: [protected]@hotmail.co.uk

TEL1: + (44) [protected]
TEL2: + (44) [protected]

*******************************************
FULL NAMES...............................................
MARITAL STATUS..........................................
CONTACT ADDRESS........................................
COUNTRY......................................................
NATIONALITY ................................................
TELEPHONE NUMBER.........................................
OCCUPATION...................................................
DATE .............................................................
WINNER REF|BATCH NUMBER ..............................
********************************************

Please quote your reference,batch number which can be found on the top
left corner of this notification as well as your full names,
address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information
confidential (VERYSECRET) from the public,friends and relatives until your claim is
processed and your prize money remitted/released to you.This is part of our
precautionary measure to avoid double claims and unwarranted abuse of
this programme by some unscrupulous elements, equally to guard against
unofficial personnel taking undue advantage of the informations at
their disposal.

REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL
FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED AS UNCLAIMED ANDWOULD BE DONATED TO ANY CHARITY ORGANIZATION OF OUR CHOICE.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR
REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/0023/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS AGENT.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

CONGRATULATIONS

Barr. ( Mrs) MARGRETE SPENCER
{CO-ORDINATOR}
UK LOTTERY PROMO


PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  6 CommentsShareTweet

Comments

Sir I received below mail please confirm that this is authontic mail from you.

Regards

Chetan kumar soni

A totally independent Courier & Freight Forwarding Company
Unit 5, The Gateway
Wirral International Business Park
Bromborough
Wirral
CH62 3NX
United Kingdom.
(24HOURS ONLINE CUSTOMER SERVICES)

Parcel Reg:No DIC/3464/353

CONGRATULATIONS!!
Welcome to Transglobal Express Ltd. We have the honor to congratulate you on your winnings.
This is to formerly and officially inform you that the deadline given to you to claim your prize is january 10th, 2010.as all draws will be closed till next three years.

FOR ANY ENQUIRY ABOUT THIS FEEL FREE TO CALL :[protected]

MAKE SURE YOU CHOOSE AN OPTION THAT IS CONVENIENT FOR YOU, AS YOU BE ASKED TO PAY HALF OF ANY OF THE DELIVERY OPTION YOU HAVE CHOOSEN, BEFORE WE COMMENCE DELIVERY TO YOUR COUNTRY.



Door to Door Courier
International Door to door for documents & light/medium weight parcels - fast transit times - direct flights - excellent rates. £ 380 GBP


Air Freight
Door to airport service (door to door on request) - ideal for heavier shipments . £ 480 GBP





Ocean Freight
For heavy or bulky shipments to most European destinations.
£ 580 GBP


Good luck and Congratulations once again. We are glad to be of service to you.
Regards,
Mark Haris
Delivery Official,
Sir i send earlier a mail which is recd from your company please verify this.
because they demand caurier charges .

Regards
chetan kumar soni
A totally independent Courier & Freight Forwarding Company
Unit 5, The Gateway
Wirral International Business Park
Bromborough
Wirral
CH62 3NX
United Kingdom.
(24HOURS ONLINE CUSTOMER SERVICES)

Parcel Reg:No DIC/3464/353

CONGRATULATIONS!!
Welcome to Transglobal Express Ltd. We have the honor to congratulate you on your winnings.
This is to formerly and officially inform you that the deadline given to you to claim your prize is january 10th, 2010.as all draws will be closed till next three years.

FOR ANY ENQUIRY ABOUT THIS FEEL FREE TO CALL :[protected]

MAKE SURE YOU CHOOSE AN OPTION THAT IS CONVENIENT FOR YOU, AS YOU BE ASKED TO PAY HALF OF ANY OF THE DELIVERY OPTION YOU HAVE CHOOSEN, BEFORE WE COMMENCE DELIVERY TO YOUR COUNTRY.



Delivery Official,
sir i received a mobile message that my phone number win the cash prize around 50, 000GBP. i wondering that how is this possible i am not participate in any program and how is this possible, this is the name of lottery board in bracket (MICROSOFT MOBILE AWARD LOTTERY INCORPORATION) and gives me a email id :[protected]@live.co.uk, and i give a replay to that mail and he replay me with a information that i want to give my address and name and i give it and he replay me with a CERTIFICATE about my wining prize to claim this money u have to give a Transglobal Express LTD with confirmation mail to the parcel service
I AM TOTALLY CONFUSED CAN U HELP ME SIR, IS THIS WIN LOTTO IS FAKE OR REAL
Sir
How you reply our mail I confused I send yesterday acopy of email recd from yr co

Please send your reply in my email address [protected]@yahoo.com.
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Sir, i recived mail from TRANSGLOBAL EXPRESS LTD. The lottary department inform me that my paecel packet has been at your office for delivery. Parcel Reg.No. DIC/3464/353, Name of Jayanta Chatterjee
Genexx Valley, Tower No22, Flat No2G, Kolkata 700104. And they asked for payment of Rs. 8500/-. Please advise what to do, i am totally confussed, please help me.
Dear Sir,
I received an email on 27th of dec. 2011 from [protected]@hotmail.co.uk which is as follows:
Dear Email owner,
Your email has won a total Cash Prize Of 750, 000.00
pounds sterling.Your winning number:YM09788.
Send Scan Copy of any ID proof of your's and personal detail:
Sir. Murphy James
Contact our claims office on;
Email: [protected]@hotmail.co.uk
Claims officer: Sir Murphy James
Regards,
Mrs Gloria Roy.

I am not sure if this email is authentic or a fake one. Please help me as soon as possible.
Thank you.

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