[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
Was this information helpful?
No (1)
Yes (0)
Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Sir, I have recived a mail from e-lottery company that I have won some amount, & I need to contact them (Courier) company for more information,

pls let me know is it fake or true.

pls it is urgent
sir

i m adeel from pakistan i got mail from ukonlinenationalaward.org
about winning notification . i m from pakistan how i can get that prize . can u tell me and is this true that i m winner from this site there is my email refernces and others information in email which is send to from ukonlinenationalaward satisfy me this is true.if true how i can get my prize i think there is nothing contact in pakistan .
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 10th of October 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: [protected]@yahoo.co.uk
PHONE:[protected]

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


Yours faithfully,

Brain hunt
Online coordinator for
UK NATIONAL LOTTERY.

2. UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UK ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).




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 agent)
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 PAY YOUR COT{COMISSION ON TRANSFER } CHARGES OF 1,500.00 POUNDS IMMEDIATELY VIA WESTERN UNION MONEY TRANSFER TO OUR ACCOUNT OFFICER AS STATED BELOW:

NAME OF RECEIVER: CLEMENT NOVETTE
ADDRESS OF RECEIVER: AIRFREIGHT COURIER SERVICES, LONDON, UK.

PAYMENT OF COT (1,500.00 POUNDS) MUST BE MADE BEFORE TRANSFER OF FUNDS TO YOUR NOMINATED ACCOUNT IS DONE, BECAUSE YOUR FUND IS PROTECTED BY AN INSURANCE POLICY WHICH MAKES DEDUCTION OF ANY FEE IMPOSSIBLE.

ONCE PAYMENT OF YOUR COT (I,500.00 POUNDS) IS MADE BY YOU, SCAN A COPY OF THE WESTERN UNION SLIP TO MY EMAIL ID ALONGSIDE THE INFORMATION STATED BELOW:

Name of sender..............
first Name..................
Last Name.......................
Address .......................
MTCN Number....................

ONCE OUR ACCOUNTS DEPARTMENT CONFIRMED YOUR COT PAYMENT, WE WOULD FORWARD YOUR ACCOUNT DETAILS TO THE BANK FOR IMMEDIATE WIRE TRANSFER OF YOUR FUNDS TO YOUR NOMINATED ACCOUNT IN YOUR COUNTRY.

THANKS,
FRED SMITH
[protected][protected][protected]
dear sir,these are the emails that i have got from a lottery company named"UK NATIONAL LOTTERY AND AIR FREIGHT COURIER SERVICES"UK, LONDON.I JUST WANTED TO KNOW THAT THESE ARE TRUE EMAILS OR SOMEONE FRAUD IS SENDING THE EMAIL.KINDLY PROVIDE ME THE INFORMATION ABOUT THESE EMAILS AS SOON AS YOU GATHER INFORMATION ABOUT THESE EMAILS.
YOURS FAITHFULLY
PRAVIN KUMAR
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 10th of October 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: [protected]@yahoo.co.uk
PHONE:[protected]

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


Yours faithfully,

Brain hunt
Online coordinator for
UK NATIONAL LOTTERY.

2. UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UK ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).




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 agent)
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 PAY YOUR COT{COMISSION ON TRANSFER } CHARGES OF 1,500.00 POUNDS IMMEDIATELY VIA WESTERN UNION MONEY TRANSFER TO OUR ACCOUNT OFFICER AS STATED BELOW:

NAME OF RECEIVER: CLEMENT NOVETTE
ADDRESS OF RECEIVER: AIRFREIGHT COURIER SERVICES, LONDON, UK.

PAYMENT OF COT (1,500.00 POUNDS) MUST BE MADE BEFORE TRANSFER OF FUNDS TO YOUR NOMINATED ACCOUNT IS DONE, BECAUSE YOUR FUND IS PROTECTED BY AN INSURANCE POLICY WHICH MAKES DEDUCTION OF ANY FEE IMPOSSIBLE.

ONCE PAYMENT OF YOUR COT (I,500.00 POUNDS) IS MADE BY YOU, SCAN A COPY OF THE WESTERN UNION SLIP TO MY EMAIL ID ALONGSIDE THE INFORMATION STATED BELOW:

Name of sender..............
first Name..................
Last Name.......................
Address .......................
MTCN Number....................

ONCE OUR ACCOUNTS DEPARTMENT CONFIRMED YOUR COT PAYMENT, WE WOULD FORWARD YOUR ACCOUNT DETAILS TO THE BANK FOR IMMEDIATE WIRE TRANSFER OF YOUR FUNDS TO YOUR NOMINATED ACCOUNT IN YOUR COUNTRY.

THANKS,
FRED SMITH
[protected][protected][protected]
dear sir,these are the emails that i have got from a lottery company named"UK NATIONAL LOTTERY AND AIR FREIGHT COURIER SERVICES"UK, LONDON.I JUST WANTED TO KNOW THAT THESE ARE TRUE EMAILS OR SOMEONE FRAUD IS SENDING THE EMAIL.KINDLY PROVIDE ME THE INFORMATION ABOUT THESE EMAILS AS SOON AS YOU GATHER INFORMATION ABOUT THESE EMAILS.
YOURS FAITHFULLY
PRAVIN KUMAR
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 10th of October 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: [protected]@yahoo.co.uk
PHONE:[protected]

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


Yours faithfully,

Brain hunt
Online coordinator for
UK NATIONAL LOTTERY.

2. UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UK ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).




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 agent)
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 PAY YOUR COT{COMISSION ON TRANSFER } CHARGES OF 1,500.00 POUNDS IMMEDIATELY VIA WESTERN UNION MONEY TRANSFER TO OUR ACCOUNT OFFICER AS STATED BELOW:

NAME OF RECEIVER: CLEMENT NOVETTE
ADDRESS OF RECEIVER: AIRFREIGHT COURIER SERVICES, LONDON, UK.

PAYMENT OF COT (1,500.00 POUNDS) MUST BE MADE BEFORE TRANSFER OF FUNDS TO YOUR NOMINATED ACCOUNT IS DONE, BECAUSE YOUR FUND IS PROTECTED BY AN INSURANCE POLICY WHICH MAKES DEDUCTION OF ANY FEE IMPOSSIBLE.

ONCE PAYMENT OF YOUR COT (I,500.00 POUNDS) IS MADE BY YOU, SCAN A COPY OF THE WESTERN UNION SLIP TO MY EMAIL ID ALONGSIDE THE INFORMATION STATED BELOW:

Name of sender..............
first Name..................
Last Name.......................
Address .......................
MTCN Number....................

ONCE OUR ACCOUNTS DEPARTMENT CONFIRMED YOUR COT PAYMENT, WE WOULD FORWARD YOUR ACCOUNT DETAILS TO THE BANK FOR IMMEDIATE WIRE TRANSFER OF YOUR FUNDS TO YOUR NOMINATED ACCOUNT IN YOUR COUNTRY.

THANKS,
FRED SMITH
[protected][protected][protected]
dear sir,these are the emails that i have got from a lottery company named"UK NATIONAL LOTTERY AND AIR FREIGHT COURIER SERVICES"UK, LONDON.I JUST WANTED TO KNOW THAT THESE ARE TRUE EMAILS OR SOMEONE FRAUD IS SENDING THE EMAIL.KINDLY PROVIDE ME THE INFORMATION ABOUT THESE EMAILS AS SOON AS YOU GATHER INFORMATION ABOUT THESE EMAILS.
YOURS FAITHFULLY
PRAVIN KUMAR
HI
I HAVE REF NUMBER:FL/04/[protected]/UK
I M THE WINNER OF E-LOTTERY DRAW IF THE LOTTERY INTERNATIONAL PROGRAMS HELD IN THE U.K. ON SATURDAY 13 TH OCTOBER 2007HOW I CAN CLAIM MY AMOUNT
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 10th of October 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: [protected]@yahoo.co.uk
PHONE:[protected]

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


Yours faithfully,

Brain hunt
Online coordinator for
UK NATIONAL LOTTERY.

2. UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UK ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).




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 agent)
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 PAY YOUR COT{COMISSION ON TRANSFER } CHARGES OF 1,500.00 POUNDS IMMEDIATELY VIA WESTERN UNION MONEY TRANSFER TO OUR ACCOUNT OFFICER AS STATED BELOW:

NAME OF RECEIVER: CLEMENT NOVETTE
ADDRESS OF RECEIVER: AIRFREIGHT COURIER SERVICES, LONDON, UK.

PAYMENT OF COT (1,500.00 POUNDS) MUST BE MADE BEFORE TRANSFER OF FUNDS TO YOUR NOMINATED ACCOUNT IS DONE, BECAUSE YOUR FUND IS PROTECTED BY AN INSURANCE POLICY WHICH MAKES DEDUCTION OF ANY FEE IMPOSSIBLE.

ONCE PAYMENT OF YOUR COT (I,500.00 POUNDS) IS MADE BY YOU, SCAN A COPY OF THE WESTERN UNION SLIP TO MY EMAIL ID ALONGSIDE THE INFORMATION STATED BELOW:

Name of sender..............
first Name..................
Last Name.......................
Address .......................
MTCN Number....................

ONCE OUR ACCOUNTS DEPARTMENT CONFIRMED YOUR COT PAYMENT, WE WOULD FORWARD YOUR ACCOUNT DETAILS TO THE BANK FOR IMMEDIATE WIRE TRANSFER OF YOUR FUNDS TO YOUR NOMINATED ACCOUNT IN YOUR COUNTRY.

THANKS,
FRED SMITH
[protected][protected][protected]
dear sir,these are the emails that i have got from a lottery company named"UK NATIONAL LOTTERY AND AIR FREIGHT COURIER SERVICES"UK, LONDON.I JUST WANTED TO KNOW THAT THESE ARE TRUE EMAILS OR SOMEONE FRAUD IS SENDING THE EMAIL.KINDLY PROVIDE ME THE INFORMATION ABOUT THESE EMAILS AS SOON AS YOU GATHER INFORMATION ABOUT THESE EMAILS.
YOURS FAITHFULLY
PRAVIN KUMAR
I got this mail today... Please help me whether I can trust this or not...

ATTENTION: Winner,

We happily announce to you the E-lottery draw of the Lottery International programs held in the UK on saturday 22nd September 2007.Your e-mail address was attached to these lucky winning numbers below:
Winning Numbers: 03 – 12 – 15 — 18 – 30 – 31 – BB 25
Consequently, you have therefore been approved for a total pay out of £1,000,000.00 Pound Sterlings (One Million Pound Sterlings) Only .The following particulars are attached to your lotto payment or All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.
To file for your claim, please contact our fiduciary agent with details of your winnings(Winning Numbers, Email ticket number,Lotto Code
Number and Ref Number).
=============================
Mr Harry Cook.
CLAIMS PROCESSING LOTTERY AGENT,
Foreign Services Manager,
Payment and Release order Department,
Phone Number:+[protected]
+[protected]
E-mail :claimsofficermr.[protected]@yahoo.co.uk
Congratulations once again from all our staff for being a part of our Promotions program.
================================================================================...
Regards,
Mrs. Amanda Collins.
© UK & Europe E-Lottery 2007.
VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: VINOTH KUMAR.D______

2. ADDRESS: ___NEW NO.21 ARYA GOWDER ROAD, WEST MAMBALAM, CHENNAI, 600033. [protected] & [protected].__________________________________

3. SEX: _______MALE________

4. AGE: ___23_____

5. MARITAL STATUS: ___SINGLE_______

6. OCCUPATION: __DESIGN ENGINEER__

7. E-MAIL ADDRESS: VINOTH.[protected]@DATAPATTERNS.CO.IN________________

8. TEL AND FAX NUMBERS: _[protected] & [protected]____________________

9. REFERENCE NUMBERS: _UK/9420X2/70

10. BATCH NUMBER: 074/05/ZY345

11. SERIAL NUMBER: 5368/02

12. AMOUNT WON: £2,000.000.00 (Two Million Pound Strelings)

13. STATE: __TAMIL NADU______

14. COUNTRY__INDIA_____

15. ANNUAL INCOME_1.8 LAKHS ___
Congratulations,

The Euro-Million has chosen you by the board of trustees as one of the
final recipients of a cash Grant/Donation for your own personal
educational and business development.
To celebrate the 30th anniversary 2007 program We are giving out a
yearly donation of $420,000.00USD to 10 lucky recepients as charity
donations.

Claims Requirements:
Full Name:___________________
Residential Address:___________
Country:___________________
Occupation:________________
Telephone:_________________
Sex:____________________
Age:____________
Next of Kin:_______________

Payment Remitance Contact Mr Dickson Morgan
E-Mail: [protected]@hotmail.com

EURO-MILLIONS 2007 CASH GRANT/DONATION
hi i am salim from india and i am the winner of freelotto 1million ponds so give my prizes file ref no[protected] fast no 2912144 lotto ref fl/0507/fast batch 16125 ticket no 2912144
sir i got a email from The British National Lottery Inc. this is true or false
please inform above mail id as soon as

UK National Lottery — Is it true or not

I got mail with following details,
From: LOTTERY BOARD <[protected]@adelphia.net>
Date: Oct 25, 2007 10:34 PM
Subject: UK ONLINE LOTTERY
To:

UK ONLINE LOTTERY
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Dear Winner

You are a winner of the UK National lottery online program that was held on the 26th Oct 2007. You have been approved to claim a sum of £1,000,000.00 (One million Great British Pounds ) in cash credited to file KTU/[protected]/03. TICKET No: [protected]-7644 with REF No:UKNL-L/[protected]

TELL::[protected]
TELL::[protected]
Contact Person:Mr Michael Field
Email:[protected]@yahoo.co.uk

Provide him with the following informations to claim your prize. Full Name: Address: phone Number:Country of residence: Sex: Age: Occupation:


Congratulations On behalf of all members of the Lottery foundation

Yours Truly,
Mrs. Johnson Rose
Online Co-Ordinator


Kindly confirm wheather really i am won, can i get mony from them.Kindly confirm above thinks are true or not

Praveen.S
dear sir,

i received the mail of winning prize from the UK Lottery.but i cant pay the postal charges Bcoz i hav no sufficient money. so pls suggest how i recieve this parcel and tell me about this its true or false.
DEAR SIR
I HAD COMPLAINT U ABOUT THE AUTRALIAN LOTTERY .BUT AFTER THAT I M GETTING LOTS OF MAIL FROM DIFFERENT PEOPLE. SIR ARE THEY REALLY FRAUD . WHAT SHOULD I DO TO PREVENT THEM MAILING IN MY ID.FOLLOWING IS ONE OF THEM

REFERENCE NUMBER:UK/9420X2/68
Batch Number: 074/05/ZY369
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road Blackheath London SE3 8RZ England.

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

This is to inform you that you have been selected for a cash prize of £1,350,000(One million, three hundred and fifty thousand, pounds sterling) held on the tuesday 30 oct 2007 The selection process was carried out through random selection in ourcomputerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected. your e-mail address emerged as one of two winners in thecategory "A" with the following winning information:

To file for your claim, please contact the processing agent;

Mr. Benard Wolds,
Email: [protected]@hotmail.com
Tel :+[protected]
Tel :( +44)-[protected]

Claims Requirements:
Full Legal Name:...
Age:.........................
Gender:..................
Occupation:...........
phone:...................
Address:................
Country:...............

Yours Sincerely,
Mrs. Lewis Braxton,
Executive (International Sweepstakes).
IRISH LOTTERY BOARD
Company No. 02949433
SERIAL NUMBER: 5368/02
TICKET NUMBER:[protected]
Batch Number: 074/05/ZY369
Ref Number: UK/9420X/05

WINNING NOTIFICATION

We are pleased to inform you of the final announcement that you are one
of our end of the year winners of the UNITED KINGDOM ONLINE PROMO
AWARDS, held on OCTOBER 08th, 2007. You have won for your self
a total sum of £1,000,000 POUNDS STERLING.

FILL THE CLAIMS FORM BELOW AND SEND
TO OUR CLAIMS AGENT FOR

VERIFICATION
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

DESMOND TRANS
Yours Truly,
Co-ordinator(Online Promo Programme)
mob-[protected]
sir my name is amitabh ranjan alok daw no-#978 wath this
Hello Sir,

I am receiving emails from Yahoo National Lottery since last month that i ahve won an lottery amount of 600,000 GBP & 900,000 GBP. Are all these mails true or not?
I am rajnish plz give detail my prize my ticket number:[protected] and serial no.FRE/4416ge in draw on 24 oct 2007.

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    File a Complaint