[Resolved]  UK National Lottery — True or false

i got emails are given belowe in order

1.
UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

Dear Winner,

This is to inform you that you have been selected for a
cash prize of(1,500,000.00 pounds) held on 26th of September 2007.
The selection process was carried out through random selection
in our computerized email selection system from a database of
over 250,000 email addresses drawn from which you were selected.

To file your claims please contact our claims processing
department for clearance procedures.

REV: STEPHANO KABBA.

Email:stephano.[protected]@ukonlinenationalaward.org
PHONE:[protected]

FULLNAME:................
SEX:.....................
AGE......................
NATIONALITY..............
OCCUPATION...............
PHONE....................


Yours faithfully,

Brain hunt
Online coordinator for
UK NATIONAL LOTTERY.
_________________________________________________________

2.
UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

Dear Winner,

This is to inform you that you have been selected for a
cash prize of(1,500,000.00 pounds) held on 26th of September 2007.
The selection process was carried out through random selection
in our computerized email selection system from a database of
over 250,000 email addresses drawn from which you were selected.

To file your claims please contact our claims processing
department for clearance procedures.

REV: STEPHANO KABBA.

Email:stephano.[protected]@ukonlinenationalaward.org
PHONE:[protected]

FULLNAME:................
SEX:.....................
AGE......................
NATIONALITY..............
OCCUPATION...............
PHONE....................


Yours faithfully,

Brain hunt
Online coordinator for
UK NATIONAL LOTTERY.
_________________________________________________________



UK National Lottery
P. O. Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369




ATTENTION: WINNER,


CONGRATULATIONS! This is to inform you that you have been cleared as winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company. Find below the details of the courier company.



CONTACT: AIR FREIGHT COURIER SERVICE

HEAD OFFICE: AIR FREIGHT COURIER SERVICE

BR 30-36 NEW PORT,CARDIFF
BR CF24 ODE,
BR UNITED KINGDOM


NAME: MR. FRED SMITH (dispatch officer)

EMAIL:[protected]@yahoo.co.uk
PHONE: [protected]


You are advised to send the courier company a mail through their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIP CODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE

(B) DRAFT

(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________

Note: You are to quote your complete names, Ref/Batch numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me of your dealings with the courier company.

Thanks,

Rev Stepano Kabba.
(your fiduciary agen
3.

AIR FRIEGHT COURIER AGENT
(REG NO: 194562)


REG ORDER NO:657252


ATTENTION: CLIENT,

This is to inform you that you have been officially cleared for payment by the verifications Dept. at the headquarters of the Uk Lottery International. The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit forClaims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:

Option 1: COURIER DELIVERY

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


(2working days)
Mailing £275.00 00.00
Insurance £240.00 00.00
Vat (5%) £276.75 00.00
TOTAL £791.75 00.00



(3 working days)
Mailing &n bsp £290.00 00.00
Insurance £100.00 00.00
Vat (5%) £199.95 00.00
TOTAL £600.95 00.00


(7working days) Mailing £278.00 00.00
Insurance £180.00 00.00
Vat (5%) £135.45 00.00
TOTAL £583.45 00.00

Forward the cost of mailing your draft/cheque with
any of the courier channel cost you choose above to us.

Option 2: BANK TRANSFER CHARGES

The said amount claim 1.500,000.00 pounds (One Million, Five Hundred Thousand pounds) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e £1,500GBP) of the cash being transferred will be paid by you.Note: That your prize is protected by a 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 first before your prize is transferred to you.

Please respond to this email by making a selection from the two 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 two 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.


BEST REGARDS,

MR FRED SMITH
(dispatch officer)

4.ATTN:CLIENT,


YOU ARE BY THIS MAIL DIRECTED TO CONTACT LLOYDS BANK UK FOR THE TRANSFER OF YOUR WINNING FUNDS TO YOUR NOMINATED ACCOUNT IN FUJAIRA H ,UAE


BANK CONTACT DETAILS:


MRS JEAN LYNN
MANAGER CUSTOMER CARE UNIT
LLOYDS TSB
BATELY BRANCH
25 COMMERCIAL STREET
BATELY BRANCH
WF17SEQLloyds TSB
TEL: +(44)[protected]
FAX:+(44)[protected]
EMAIL:[protected]@accountant.com
site:http://linlt.co.uk/,/


THANKS

FRED SMITH

i request to confirm the company ,prize amount and how i get this prize amount. pls replay me by email suddenly.
yours faithfully,
sihab.p
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Aug 13, 2020
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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
This message are true or false.
you are send me a message, i have won GBP in the yahoo/Msn lottery,
how can contact Mr. David Willlliam.
Please give me detail how can achive the prise.
thank you
I have received an email that i am the winner of emerged as one of the winners in this year BMW AUTOMOBILE INTERNATIONAL AWARENESS PROMOTION held in London. this makes you a proud winner of £500, 000.00 and A BMW 5series 2010 model
i received a mail you have won a prize money of GBP750, 000.00 (Seven hundred And Fifty Thousand, Great Britain Pound Sterlings)for the Annual 2009 Lottery promotion which is organized by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, please give me this information is kindly true
i received mail you have won a prize money of GBP750, 000.00 (Seven hundred And Fifty Thousand, Great Britain Pound Sterlings)for the Annual 2009 Lottery promotion which is organized by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows so Kindly confirm if this is true.

UK National Lottery — fraud msg

i get a message from lm-year that
winner![protected] is chosen for $2500 cash prize, call [protected] now
when i call then only computer ask me my information , no response from that side
because of this fraud msg loss of time as well as loss of money for me

UK National Lottery — fake emails

dear sir,
yesterday i received a email from bbc online lottery that you have won 75000000 dollars and requested me to submit my account details and he also send me some of his documents.after viewing this documents i found some editing in documents that it was edited.he gave me rbi foreign remittance department form deposit certificate of reserve bank of india.so please help me
I recieved an e-mail about winning the dutch lottery o[censored]S$500000.000 which is now deposite in lloyds TSB and they had send me a deposit certificate, I don't know what can I do . Please inform me about the processure.
THANKS>

UK National Lottery — Email Id Won A prize

Dear sir,
i had received a mail a day before, that i have been selected as a winner from National Lottery o[censored]K in randomly selected email. And they asked to send my details. I had a doubt at first. Even though i sent my contact details.

So as a Indian Citizen, please ensure my safety.

UK National Lottery — LOTTERY WINNER

Dear sir,

With Ref. Number... .BTL/491OXI/04, Batch Number... 12/25/0304,Serial Number...5388/02, the company (Uk National lottery) give me the mail that I have win the prize amount of 750, 000. GBP is it true or false. I want to confirmation. Please give me details my e-mail id immediately.
My mail id, [protected]@yahoo.co.in

Thanks and Regards
Sunil Kataria
Cell: [protected]
The process for claiming your win has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of 850, 000, 00 pounds



You should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 250, 000 websites on the internet. Each email address was attached to a File REF: number UK/9420X2/68
Your email address ([protected]@yahoo.com ) was selected along with others as winners



However, Parcel Courier Delivery Services are responsible for sending you your Certified Cheque and the original copies of the documents . When the documents are couriered to you, Please oblige to follow the Parcel Courier instructions so the document can get to your present address on time.



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 UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING
3.CLEAR SOURCE OF FUNDS CERTIFICATE (C.S.F.C.),
4.CERTIFICATES OF ORIGIN OF FUND (C.O.F.).



You are to contact the Delivery officer of the Payment Parasitical immediately with the following information below:

Courier Name: Parcel Courier Ltd
Contact Person: Mr. Paul Gate

Telephone: +[protected]

E-mail: [protected]@hotmail.com



You are required to contact The Parcel Courier Company immediately for the processing of your delivery.


Note: you are to quote your complete names, Ref/Identification Numbers, winning amount and your direct phone number so that they can honor your letter.



I will require a concise update on proceedings with the delivery department as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.



Once again I say congratulations.

Warm Regards,
Mr. Soedade Danny Ph.D



fals or tru plese help me
Dear sir,
i had received a mail 7day before, that i have been selected as a winner from National Lottery o[censored]K in randomly selected email. And they asked to send my details. I had a doubt at first. Even though i sent my contact details.

So as a Indian Citizen, please ensure my safety.
is it true or not
i got a sms from UK National Lottery that i have won a lottery of 750, 000 pounds in uk national promo for claim, is this true or not plz mailing me...
Sir, Respectfully says that I have received E-mail from Google, in which of that told to me that you are lucky award winner and send to me an certificate as designee Google site.
All sanded email; I am pasting same to same. Please inform to me about Lottery system. Is this email flse or truth .
I hope that you would send inform about emailing office to me. You will be thanked by me.

Yours sincere
RANBIR SHARMA
[protected]@rediffmail.com
[protected]@gmail.com


Google 11th Anniversary Awards,
94 Marylebone High Street,
London W1U 4RY, United Kingdom.

Congratulations!!

We are pleased to inform you that your email address has won you an Award in the Google 11 Years Anniversary Awards as organized by the Anniversary Centre of Google Inc., held on April 5th, 2010 in London, United Kingdom.

The Anniversary Centre of Google Inc randomly selected 10 email addresses through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds (? 500, 000.00) each as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, not later than 30 days from the day of
notification.

Award Reference code: GOOGLE09/294/M-3
File number: G12/1

Send your complete personal information with your Award Ref. and file no.
to us to enable us process your claim;

1. Full name:
2. Country:
3. Contact Address:
4. Telephone/Fax no.:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Email:

Dr: Klas Ollepali
Asst: Director of Operations
Tel: +[protected] +[protected]
Fax:+[protected], +[protected]
Email: [protected]@live.co.uk
Please do not reply if you are NOT the owner of this email address.

Congratulations!! Sincerely Yours,

Google Management
[protected][protected][protected][protected][protected][protected][protected]
After 11 years of establishment, Google Inc is worth over US$23 Billion
with over 20, 000 workers worldwide making it the best and most successful
online search engine around the globe. Keep your Award information
confidential.
Dear Winner

We are Pleased to inform you that you have won a prize money of ( £5, 000, 000.00 GBP ) by Google /Rediffmail Lottery inconjunction with the GOOGLE GMAIL CORPORATION. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select thirteen people every year as our winners, we are congratulating you for being one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by Google Corporation and a conglomorate of rediffmail and some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base

Winning Number ( G/4879LEV7)

How ever you will have to fill and submit this form to the events manager
1. Full name...
2. Contact Address...
3. Age...
4. Telephone Number...
5. Marital Status...
6. Sex...
7. Occupation...
8.State:...
9.Country...

(Contact Director Lottery Department)
Name: Mr Cox Rooney
Email: [protected]@qatar.io
Director Lottery Department
The Google Rediffmail Corporation

UK National Lottery — Fraud communication of winning

Fraud communication of winning sent to me apparently to either extract some money on some pretext of processing/ sending the winning amount to me or to seek personal and finacial details which may be misused for illegal ends.

Is there no agency or authority either in India or UK which can track it? In all probability it is operating from a third country.
Agree. I too got such a communications several times from different IDs
THIS JUST IN! WHAT IMPOSTERS!



OBAMA'S FOUNDATION/UNITED NATIONS ©2010 <[protected]@payment.co.uk>


Greetings To You,

On behalf of the OBAMA FOUNDATION and UNITED NATIONS, we wish to notify
you as a beneficiary of $500, 000.00 USD in compensation of scam victims.
This is to bring to your notice that we are delegated from the OBAMA
FOUNDATION and UNITED NATIONS in Standard Inland Bank Plc to pay 10
victims of scam $500, 000.00 USD each.

Your E-mail ID was listed and approved for this payment as one of the scam
victims to be paid this amount.You are to fill the appropriate form and
submit to the bank.

[1] Full Names :___________________________________
[2] Contact address :______________________________
[3] Direct Telephone No : _________________________
[4] Occupation : __________________________________
[5] Country : _____________________________________

Managing Director of the STANDARD INLAND BANK PLC, UNITED KINGDOM OFFICE.
Name: Mr Mark Walter
Email: [protected]@hotmail.co.uk

Yours Faithfully,
Mrs Sandra Simmons
Coordinator.
OBAMA FOUNDATION

UK National Lottery — SMS- Fake or valid

Recd a SMS as follows:

"Congrats your mobile number has WON 750,000 Pounds in Ten cricket 5th Anniversary award held in London. For claims contact us on Email: [protected]@w.cn"

Pl let me know if this SMS is valid or not.

Vijay E
[protected]@yahoo.co.in
Hello ([protected]@yahoo.com)
my name is Miss Rita Tamaya, after viewing your profile in this site, then i feel like dropping this massage to you, please i will like to know more about you and if you can send an email to my email address i will give you my picture because i have something important which i will like to share in common with you. Here is my email address ([protected]@yahoo.com)
Rita.

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