Comments
UK National Lottery — winning a lottery
I would like to know from where they are getting Email id'sThe National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
REF No:UKNL-L/[protected]
BATCH No:2005MJL-01
TICKET No:[protected]-7644
LUCKY No:[protected]
We are pleased to inform you of the result of the winners of THE YEAR(2008)
UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME held on the 10th of April
2008.The process was carried out through a random selection from a database
of over 250, 000 email addresses drawn accrossthe world.
You have been approved for lump sums pay out of 500, 000, 000 (FIVE HUNDRED
THOUSAND GREAT British POUNDS) in cash credited to file: UKNL-L/200-
26937.To file for your claim, please contact our claims agent;
[protected][protected][protected]
Contact Name: Mr. William Raymond
Email: [protected]@yahoo.co.uk
[protected][protected][protected]
Provide him with the information below:
[protected][protected][protected]
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation :
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
[protected][protected][protected]
Congratulations from all members and staff of this programme.
Sincerely,
Mrs.Mary Louise.
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]
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]
Desar Sir
Pls My wninng praize and Transper fee is And my prize and Cost BANK NAME : DENA BANK LTD BRANS NAME : SILVASSA (D&NH) SAVIGS BANK A/C, NO [protected]
Full Neme ; Gopal, G, Vanza
Home, Address; To, Alidear Near Main Bazar Koli Chok .Gopal.G.Vanza, Ta Kodinar, Dist Junagadha
Sate : Gujarat Pin Code ; 362720 Age ; 21
Occupataion ; Job
Tel ; [protected]
Country ; Indian
ReahrdsGopal G Vanza
On Mon, 4 Aug 2008 10:28:15 0100 (BST) CLAIMS DEPARTMENT wrote
UK National Lottery, Liverpool, L70 1NL UNITED KINGDOM P O Box 1010 GOVERNMENT ACCREDITED LICENSED!!!UK NATIONAL ONLINE INTERNATIONAL LOTTERYIS REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration U971133B). Ref Number: XYL /[protected]/05 Batch Number: 24/00319/IPD On Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery. Your
approved winning Certificate number is UK/9876125Your winning Transfer Identification code is .ELPC/MWT/0143 As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your
community. The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below: 1) Winner's Full Names:2) Present Full Address: 3) Telephone Number:4) Raffle Draw Winning
Email:5) Amount Won:1, 000, 0006) Winning Reference Number: 7) Winning Batch Number: 8) Winning Transfer Identification code: ELPC/MWT/01439) Winning Certificate Number: UK/9876125 Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you: ELITEXPRESS COURIER
SERVICES.Name Sir Michael WestEmail: [protected]@yahoo.co.uk Phone Number:[protected],[protected]dispatch officer. Once Again Congratulations from all the staff and memebrs of the UK NATIONAL LOTTERY BOARD. Yours Sincerely, Dr. Harry Raymond(Esq) Accredited Fiduciary Agent Confidentiality Notice: Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the
sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s). United Kingdom National LotteryCOPYRIGHT ©[protected] ALL RIGHT RESERVED
Pls My wninng praize and Transper fee is And my prize and Cost BANK NAME : DENA BANK LTD BRANS NAME : SILVASSA (D&NH) SAVIGS BANK A/C, NO [protected]
Full Neme ; Gopal, G, Vanza
Home, Address; To, Alidear Near Main Bazar Koli Chok .Gopal.G.Vanza, Ta Kodinar, Dist Junagadha
Sate : Gujarat Pin Code ; 362720 Age ; 21
Occupataion ; Job
Tel ; [protected]
Country ; Indian
ReahrdsGopal G Vanza
On Mon, 4 Aug 2008 10:28:15 0100 (BST) CLAIMS DEPARTMENT wrote
UK National Lottery, Liverpool, L70 1NL UNITED KINGDOM P O Box 1010 GOVERNMENT ACCREDITED LICENSED!!!UK NATIONAL ONLINE INTERNATIONAL LOTTERYIS REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration U971133B). Ref Number: XYL /[protected]/05 Batch Number: 24/00319/IPD On Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery. Your
approved winning Certificate number is UK/9876125Your winning Transfer Identification code is .ELPC/MWT/0143 As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your
community. The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below: 1) Winner's Full Names:2) Present Full Address: 3) Telephone Number:4) Raffle Draw Winning
Email:5) Amount Won:1, 000, 0006) Winning Reference Number: 7) Winning Batch Number: 8) Winning Transfer Identification code: ELPC/MWT/01439) Winning Certificate Number: UK/9876125 Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you: ELITEXPRESS COURIER
SERVICES.Name Sir Michael WestEmail: [protected]@yahoo.co.uk Phone Number:[protected],[protected]dispatch officer. Once Again Congratulations from all the staff and memebrs of the UK NATIONAL LOTTERY BOARD. Yours Sincerely, Dr. Harry Raymond(Esq) Accredited Fiduciary Agent Confidentiality Notice: Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the
sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s). United Kingdom National LotteryCOPYRIGHT ©[protected] ALL RIGHT RESERVED
hi, sir myself Dr.Baswaraj nitture, bidar (karnataka).
sir i got message from e-fusion national lottery board / 2009 E-Fusion Award Incorporation, suite 12- The basement Oxford Place Centre, Leeds, OX14 3db, United Kingdom .
they informed about my winning prize and informed to replay, i had replayed as per instructions and lastly in dialemma because they are telling to pay Rs. 25, 2000/- for international clearence charges but sir i don't have that much money with me . please sir help me in this regard . whether the messages sent by them are truth and beleivable or fraud . please call me inform me on my mobile no +91-[protected]
sir i got message from e-fusion national lottery board / 2009 E-Fusion Award Incorporation, suite 12- The basement Oxford Place Centre, Leeds, OX14 3db, United Kingdom .
they informed about my winning prize and informed to replay, i had replayed as per instructions and lastly in dialemma because they are telling to pay Rs. 25, 2000/- for international clearence charges but sir i don't have that much money with me . please sir help me in this regard . whether the messages sent by them are truth and beleivable or fraud . please call me inform me on my mobile no +91-[protected]
Transfer Department
Allied Irish Bank (GB)
Mr. Larry Vincent
Allied Irish Bank (GB).
Operations Department
Sovereign House
361 King Street
Hammersmith London, W6 9NA.
Tel:[protected]
Phone:[protected]
Fund Release.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £891, 934.00 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143
Attention: MD.ISHTIAQUE.ALAM,
You are welcome to Allied Irish Bank (GB) an affiliate of the Irish National Lottery.We are pleased to be at your service.Allied Irish Bank (GB) is Regulated and Stipulated by the Financial Service Authority(FSA)., the financial institutions that Govern all Financial activities in the United Kingdom.
We welcome you to the Lottery Winners Funds Transfer Unit of the Irish National Lottery here in the Allied Irish Bank (GB), United Kingdom.This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning information that shows you are one of the legally approved winners of the Irish National Lottery On line Promotions that has been cleared for payment.Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.
The mode of the payout of your winnings stipulated by the Irish National Lottery is online wire transfer and the Alternative Courier Transfer Option. The reason for the Online Wire Transfer is that your check was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the check easily hence our bank is not everywhere in the world. But if you wish to cash your check yourself, your winning check and all the necessary documents guilding your winning funds will be deliver to your home of residence.
In line with the transfer of your winnings to you, according to the Irish National Lottery Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you desire to receive your winnings that is in our custody.
Below are the two options with their associated conditions.
Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Allied Irish Bank (GB) e-banking services.
But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we Allied Irish Bank (GB) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.
And due to the fact that your winning cheque was issued in your name by the Irish National Lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to open and activate an account with this bank with an opening balance/initial deposit of £610 Pounds Sterling's before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).
This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the UK cheque clearing house(UKCCH).
Alternative Option (2) "Courier Check Transfer Option":
In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed DHL Courier Company to deliver your winnings parcel to your address.Note that in this option, your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.
Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier Check Transfer Option.
DHL UK Home
Post Fee____________________40 Pounds sterling
Vat________________________250 Pounds sterling
Insurance___________________220 Pounds sterling
TOTAL_____________________ 510 Pounds sterling
Please do clearly note that your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted 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 law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.
To avoid any delay in your funds transfer process due to the limited time stipulated by the Irish National Lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected options.
If you need any advice or have any question, complains or comments, do call our 24 hours customer care desk-top number ([protected]) and it will be our pleasure to address those issues for you.
We look forward to serving you better.
Treat with dispatch
Yours Faithfully
Transfer Department
Allied Irish Bank (GB)
Mr. Larry Vincent
Tel:[protected]
Phone:[protected]
Allied Irish Bank (GB).
Operations Department
Sovereign House
361 King Street
Hammersmith London, W6 9NA.
Regulated by the Financial Services Authority
UK GOVERNMENTAL CHAMBERS APPROVED
True or False.
Allied Irish Bank (GB)
Mr. Larry Vincent
Allied Irish Bank (GB).
Operations Department
Sovereign House
361 King Street
Hammersmith London, W6 9NA.
Tel:[protected]
Phone:[protected]
Fund Release.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £891, 934.00 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143
Attention: MD.ISHTIAQUE.ALAM,
You are welcome to Allied Irish Bank (GB) an affiliate of the Irish National Lottery.We are pleased to be at your service.Allied Irish Bank (GB) is Regulated and Stipulated by the Financial Service Authority(FSA)., the financial institutions that Govern all Financial activities in the United Kingdom.
We welcome you to the Lottery Winners Funds Transfer Unit of the Irish National Lottery here in the Allied Irish Bank (GB), United Kingdom.This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning information that shows you are one of the legally approved winners of the Irish National Lottery On line Promotions that has been cleared for payment.Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.
The mode of the payout of your winnings stipulated by the Irish National Lottery is online wire transfer and the Alternative Courier Transfer Option. The reason for the Online Wire Transfer is that your check was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the check easily hence our bank is not everywhere in the world. But if you wish to cash your check yourself, your winning check and all the necessary documents guilding your winning funds will be deliver to your home of residence.
In line with the transfer of your winnings to you, according to the Irish National Lottery Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you desire to receive your winnings that is in our custody.
Below are the two options with their associated conditions.
Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Allied Irish Bank (GB) e-banking services.
But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we Allied Irish Bank (GB) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.
And due to the fact that your winning cheque was issued in your name by the Irish National Lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to open and activate an account with this bank with an opening balance/initial deposit of £610 Pounds Sterling's before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).
This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the UK cheque clearing house(UKCCH).
Alternative Option (2) "Courier Check Transfer Option":
In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed DHL Courier Company to deliver your winnings parcel to your address.Note that in this option, your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.
Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier Check Transfer Option.
DHL UK Home
Post Fee____________________40 Pounds sterling
Vat________________________250 Pounds sterling
Insurance___________________220 Pounds sterling
TOTAL_____________________ 510 Pounds sterling
Please do clearly note that your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted 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 law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.
To avoid any delay in your funds transfer process due to the limited time stipulated by the Irish National Lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected options.
If you need any advice or have any question, complains or comments, do call our 24 hours customer care desk-top number ([protected]) and it will be our pleasure to address those issues for you.
We look forward to serving you better.
Treat with dispatch
Yours Faithfully
Transfer Department
Allied Irish Bank (GB)
Mr. Larry Vincent
Tel:[protected]
Phone:[protected]
Allied Irish Bank (GB).
Operations Department
Sovereign House
361 King Street
Hammersmith London, W6 9NA.
Regulated by the Financial Services Authority
UK GOVERNMENTAL CHAMBERS APPROVED
True or False.
werever your branches in india &i m wining u k lottry so please gave me my parcel urjantly
UK National Lottery — Lottery Winnings
Inform you that I have received a winning from uk national lottery on 30/07/2007 as per the winning notification from Uk national lottery. They advise me to contact Mr.John Chamberlain, Funds transfer oficer,First citi Finance bank,plc,S.Mayfair,london .The bank officer asked me to deposit 4ooGBP for account opeining fees and which was paid. Than I have received letter from Inland revenue board to pay non residential tax of 1507gbp and which was paid. They have issued oficial receipt of it. After this the bank oficeer advise me that they are arranging to send my winnings through dipolomatic delivery services agency and their dipolomat Mr.James Broklyn arrived in Mumbai on last week of September,07 and calledme. They than asked me to pay another 1500GBP for anti drug//anti laundering fees and I paid that also. They told me after paying this my winnings will be credited in my account. The winning cheque has been convert into Certified bAnk draft from Barclays Bank,plc,london for 753424 GBp. But all of a suden the dipolomat tell me that I have to pay Income tax of 1850GBP before crediting the winning in my account./ They send me scanned copy of Income tax due certificate. First citi bank,plc, collect 800gbp from and 500gbp collected by the dipolomat. They assured me they will arrange everything. As the bank oficer not yet paid 800gbp to the authority and dipolomat says me until and unless it cleared it cannot be credited. I like to know whether in your country income tax to be paid in advance for a winnings or it can be deudcted at source. What is your system. Also please look into the matter and findout the actual mystery behind it. Their way behaviour keep doubt in my mind whether they are frauding me .The details papers all with me. If necessary I can produced to you when you asked for. The matter is running almost now 6months and still they are not crediting. Please confirm me immediately with your proper and valuable advise.Thanks.
Samarendra kr Das