[Resolved]  UK National Lottery — fraud mails

UK National Lottery — lottery fraud

i have got the fraud messages of loterry winnings for uk national
loterry and asking payments regarding the delivery of the winnings, there are many other fraud messages from nigeria africa and many more

from UK NATIONAL LOTTERY AWARD 2008 <[protected]@mchsi.com>
reply-to [protected]@hotmail.com
to
date Fri, Jan 9, 2009 at 5:13 PM
subject Online Cordinator

hide details Jan 9 (3 days ago)


Reply


Dear Winner,
__________________________________________________________
We are happy to notify you that your email address emerged
as a winner in our promotional lotto sweepstakes,
held on 5th January 2009, with the lucky
number:[protected]. and as a result you have
been granted the lump sum payout of (750, 000(G.B.P).
Contact your claims officer below for your claims/winnings.

Gordon Hadden: Email:[protected]@hotmail.com
you are to forward the following details to enable him
clear your file for immediate payment:

1. Full Names:...{}
2. Address:...{}
3. Age: ...{}
4. Sex:...{}
5. Marital Status: .{}
6. Occupation:...{}
7. Phone numbers: ...{}
8. Fax number:...{}
9. Country: ...{}

Sincerely,
Mr. Brain Hunt
Online Cordinator

[protected][protected][protected][protected][protected]-------=
=============================================================


HE called me from DELHI on 12 jan, to pay Rs. 20000 as a custom clearance. and given me
their ICICI BANK ACCOUNT number.


mobile no.:[protected]

BANK NAME: ICICI BANK

ACCOUNT NUMBER:[protected]

NAME OF THE PERSON WHO CALLED ME: SOYAPHY PHANGLUAI

...
WHEN GIVEN THEM OFFER THAT I WILL GIVE YOU 1000 POUND(GBP) THEN HE CUT THE PHONE AND SWITCH OFF THE MOBILE.


[protected][protected]
give me suggestion...

how can i report against him.

my mobile number is: [protected]

UK National Lottery — UK NATIONAL LOTTERY FRAUD

Dear Sir/Mam,

This is to inform you that I hav come across a severe problem, where i recieved many E-mails from UK National Lottery, Firstinland finance security Pvt. Ltd. and Omark Global Courier company ltd. informing me again & again about some winning amount. On the name of courier charges they ask for certain amount which I am sure is nothing but fraud.
I request you to kindly take an actions before any of our countrymen get puzzeled in this scam and loose his/her hard earned money.

I wish u take this thing at your highesh priority.
Thanks..

Shivam

I am forwarding you the detail of Email i have recieved from them including there contacts, address & Email address

MAIL No. 1

UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services).

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final
draws o[censored]NITED KINGDOM NATIONAL LOTTERY international Lottery programs. The
online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail
addresses of individual and corporate bodies picked by an advanced automated
random computer search from the internet, no tickets were sold. After this
automated computer ballot, your e-mail address emerged as one of two lucky
winners in the category "D" with the following winning information:

REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]

You as well as the other winner are therefore to receive a cash prize of 500,
000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout.
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory obligations,
verifications, validations and satisfactory report. To begin the claims
processing of your prize winnings you are advised to contact our licensed and
accredited claims agent for category "D" winners with the information below:

To file for your claim, please contact the processing agent;
Agents Name: Mr. Mark Williams
Email: claims office_ ([protected]@live.com)

TEL:+[protected]
Fax: +[protected]

Please note; you are hereby advice to send the assign Fiduciary Agent,
Details below for Processing of your Claims;


VERIFICATION AND FUNDS RELEASE FORM:

1.FULL NAMES:__________________________________
2.ADDRESS:________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.TICKET NUMBER:___________________
10.SERIAL NUMBER:__________________
11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
12.AMOUNT WON:___________________________________
___________________________________________
14. STATE:__________________________________
15. COUNTRY________________________________


Congratulations once more from our members and staff and thank you for
Being part of our promotional program.

Thanks and Regards,
Mr. Donald Woolds.

MAIL No. 2
Dear Winner,

I am Mr Mark Williams, the fiduciary agent assigned for your claim. I wish to congratulate you on your victory; you are a lucky person to have won this lottery. Your email address was chosen from this category.

In our UK NATIONAL LOTTERY, international lottery programs that randomly selects email addresses from the web which winners are selected.





However, after thorough verification and scrutiny of your information you have been found qualified to receive payment of the prize award of (500, 000.00GBP pounds) we shall proceed to conclude the payment process of your lottery prize by opening for you a claim file, more-over, as an international winner we shall forward your winning certificate with your information to the security firm.

This is to be your proof of winning from this office to the payment center ( FIRSTINLAND FINANCIAL SECURITY COMPANY) before they release your funds.
Please note that your funds have been deposited safely in a security firm here in Europe and your information will be forwarded to them before they can release your winnings prize.

Meanwhile, you are advised to contact the payment center for claims. Below are the contacts to open up communication with them immediately;
(FIFSC) FIRST INLAND FINANCIAL SECURITY COMPANY
TEL:[protected]
FAX: +[protected]
EMAIL ADDRESS:(firstinland.[protected]@live.com)
CONTACT: Mr .Desmond Lambat (Managing Director)

Thanks & Regards,
Mr. Donald Woolds

MAIL No. 3
From: FIRSTINLAND FINANCE SECURITY COMPANY <firstinland.[protected]@live.com>
Subject: INDICATE YOUR OPTION OF RECEIVING YOUR WINNING PRIZE.‏‏
To: [protected]@yahoo.com
Date: Tuesday, June 16, 2009, 7:21 PM


Dear Winner,

We are hereby to inform you that we have processed your payment and your winning prize is ready for disbursement. In this regard you are to choose from the options below that best suite you on how you wish to receive your winning prize; your fund deposited with us is not in a liquid form but in cheque form. This advice complies with the Anti-Fraud section 2, sub-section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government. The options to receive your winning are:

(1). This is In consonance with our policy in this regard, be advised that if your option for your winning prize to be couriered, However, we exempts our self from all liability related to this service, you have to pay for the courier fee before delivery to you. And you will be required to present a valid International Passport or Driving Licence as proof of Identification among other document which will be required by the courier company, if you choose this option.

(2).If you decide to use online banking process, you have to pay for activation charges, which will cost you (600 pounds). I advice you to use the couriers option, that will be cheaper, always keep me informed on any development. that is to say if your option for courier service, you are to notify this office that we may forward your prize and your winning information per your request to courier to your location .Below are their contacts;

OMARK GLOBAL COURIER COMPANY LTD
EMAIL ADDRESS: ([protected]@hotmail.com)
TELEPHONE: +[protected]
FAX NUMBER:+[protected]
CONTACT:Dr Smith Neil.(Managing Director)

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the winning prize until it's been remitted to you. This means that the above charges can not be deducted from the prize and hence must be provided by the winner before your prize is delivered to you.

Best Regards,
Mr.Desmond Lambat (Managing Director).
TEL:[protected]
FAX: +[protected]


MAIL No. 4
OMARK GLOBAL COURIER COMPANY LTD

363 Stockley Close, West Drayton,
Middlesex UB7 9BL,
England.

TELEPHONE: +[protected]
FAX NUMBER:+[protected]

ATTENTION: CUSTOMER,


Thanks for contacting Omark Global Courier Company Ltd. A certificate of winnings and other certificates including a winning cheque has been sent to us by the claims officer of overseas Winner, U.K International Online Promotion Lottery. This is to inform you that after verification of your claims particulars, we have therefore decided to deliver the package to you.

You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that the parcel will not be delivered to P.O.Box address or street corners but to your residence.

With regards to this, you are required to select the most convenient of the three options below for a smooth delivery of your package to you:
DELIVERY OPTIONS.

FIRST CLASS DELIVERY
Max Delivery Duration...24Hrs
Mailing /freight cost ...£100.00
Handling Fee...£100.00
Insurance...£150.00
TOTAL...£400.00 GBP POUNDS
29, 000 INDIAN CURRENCY...***

SECOND CLASS DELIVERY
Max Delivery Duration...48hrs
Mailing /freight cost...£90.00
Handling Fee...£100.00
Insurance...£150.00
TOTAL ...£380.00 GBP POUND
28, 000 INDIAN CURRENCY...***

THIRD CLASS DELIVERY
Max Delivery Duration...72hrs
Mailing/freight cost...£60.00
Handling Fee...£100.00
Insurance...£150.00
TOTAL ...£370.00 GBP POUND
27, 000 INDIAN CURRENCY...***

Respond to this email by making a selection from the three options above.Also send to us a scanned copy of any form of legal identification.

Finally, be reminded that the deadline for the claiming of package is exactly one week after the receipt of this email . After this period, your package will be returned back to the office o[censored].K International Online Promotion Lottery.You are to get back to me so that I can advice you on how to make the required payments.As soon as you make the payment a tracking number will be given to you to enable you track your parcel.

NOTE: We cannot deduct delivery charges from your winnings because it has been insurred to its full value of amount and issued as a cheque in your favour. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency.

Thanks for your anticipated co-operation.
We are glad to be of service to you.
Regards,

Dr .Smith Neil
OMARK GLOBAL COURIER COMPANY LTD.

FIRST CLASS DELIVERY
Max Delivery Duration...24Hrs
Mailing /freight cost ...£100.00
Handling Fee...£100.00
Insurance...£150.00
TOTAL...£400.00 GBP POUNDS
29, 000 INDIAN CURRENCY...***

I(t's a fruad