[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? | |
Aug 13, 2020 Complaint marked as Resolved | |
 201 Comments | |
Comments
[protected]/07
Date: Thu, 8 Nov 2007 16:09:21 +0000
AUSSIE LOTTERY PROMOTION,
Corporate Headquarters,
91 Station Road,
West Drayton, Middlesex UB7 7LT,
United Kingdom.
BONUS LOTTERY PROMOTION PRIZE AWARDS ANNOUNCED.
The prestigious Aussie has set out and sucessfully organised a Sweepstakes marking the new year 2007 anniversary we rolled out over £1,000.000.00 (One Million, Great British Pounds) for our end of year Anniversary Draws. Participants for the draws were selected through a computer draw system attaching personalised email addresses to ticket numbers.
Your email address as indicated was drawn and attached to ticket number[protected] with serial numbers AUSS/[protected]/07,Ref: AISUK/941OHK/04 ,File No: C/[protected]/02,BATCH No: 2007MJL-01, and drew the lucky numbers[protected] which subsequently won you £1,000.000.00 (One Million Great British Pounds) as one of the Two jackpot winners in this draw. You have therefore won the entire winning sum of £1,000.000.00 (One Million Great British Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 30th of October. 2007.
Be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.To file for your claim Contact our Account Department Officer.
MR HECTOR OWEN
Email: [protected]@yahoo.co.uk
Phone: +[protected]
(Head Of Account Department)
You are advised to contact our Account Depatment with the following details to avoid unnecessary delays and complications:
1. Your Full Names:
2. Address:
3. Ref: Numbers :
4. Batch Number:
5. Phone/fax:
6. Age:
7.sex:
8.Occupation:
9.Country:
10.Marital Status
11.How Do You Feel As A Winner:
CHOSE MODE OF PAYMENT
OPTION 1: PAYMENT BY CHEQUE TO BE SEND TRUE RELIABLE COURIER COMPANY.
OPTION 2: PAYMENT TURE BANK TO BANK TRANSFER.
Thank you for being part of our commemorative new year Anniversary Draws.
Congratulations from the Staffs & Members of the interative Lotteries Board Commission ;
Sincerely,
Dr. Abraham Vicki.
OnLine Notification Officer.
Date: Thu, 8 Nov 2007 16:09:21 +0000
AUSSIE LOTTERY PROMOTION,
Corporate Headquarters,
91 Station Road,
West Drayton, Middlesex UB7 7LT,
United Kingdom.
BONUS LOTTERY PROMOTION PRIZE AWARDS ANNOUNCED.
The prestigious Aussie has set out and sucessfully organised a Sweepstakes marking the new year 2007 anniversary we rolled out over £1,000.000.00 (One Million, Great British Pounds) for our end of year Anniversary Draws. Participants for the draws were selected through a computer draw system attaching personalised email addresses to ticket numbers.
Your email address as indicated was drawn and attached to ticket number[protected] with serial numbers AUSS/[protected]/07,Ref: AISUK/941OHK/04 ,File No: C/[protected]/02,BATCH No: 2007MJL-01, and drew the lucky numbers[protected] which subsequently won you £1,000.000.00 (One Million Great British Pounds) as one of the Two jackpot winners in this draw. You have therefore won the entire winning sum of £1,000.000.00 (One Million Great British Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 30th of October. 2007.
Be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.To file for your claim Contact our Account Department Officer.
MR HECTOR OWEN
Email: [protected]@yahoo.co.uk
Phone: +[protected]
(Head Of Account Department)
You are advised to contact our Account Depatment with the following details to avoid unnecessary delays and complications:
1. Your Full Names:
2. Address:
3. Ref: Numbers :
4. Batch Number:
5. Phone/fax:
6. Age:
7.sex:
8.Occupation:
9.Country:
10.Marital Status
11.How Do You Feel As A Winner:
CHOSE MODE OF PAYMENT
OPTION 1: PAYMENT BY CHEQUE TO BE SEND TRUE RELIABLE COURIER COMPANY.
OPTION 2: PAYMENT TURE BANK TO BANK TRANSFER.
Thank you for being part of our commemorative new year Anniversary Draws.
Congratulations from the Staffs & Members of the interative Lotteries Board Commission ;
Sincerely,
Dr. Abraham Vicki.
OnLine Notification Officer.
Dear sir,
i got a mail from(i am not sure)uk national lottery , po box no1010 ,liverpool, uk, i won a email lottery, sir is it true, in that letter mr. james brown was the fiduciary agent, he told me you contact the frontier forwarding courier company with your details, sir please give some information about this mail, please help,please
jomon
i got a mail from(i am not sure)uk national lottery , po box no1010 ,liverpool, uk, i won a email lottery, sir is it true, in that letter mr. james brown was the fiduciary agent, he told me you contact the frontier forwarding courier company with your details, sir please give some information about this mail, please help,please
jomon
UK National Lottery — lottery
give some detils about frontier forwarding courier company because i got a mail from this company before some days i won email lottery, sir please help mejomon
i sent the mail to courior company and they send reply that first we have to send courior charges to them so whom shall we trust if i send the money and after recieving the money they didn't send my prize they whom shall i ask how do we trust you.
otherwise you should make the provison of deducting the courior charges from prize other wise nobody will reply.
reply
otherwise you should make the provison of deducting the courior charges from prize other wise nobody will reply.
reply
Plz send All Information about my won prize.
My Tikect Number is: [protected] with reference No. : 5368/02.
Now . and it is true or not.
Thanks
My Tikect Number is: [protected] with reference No. : 5368/02.
Now . and it is true or not.
Thanks
Respected Sir,
We herewith want to ask you that, we have got an e-mail from Mr. George Morrison that we have won a lottery of 1 million US$ from Australian online Lottery. As we replied him, he send us few documents that to be scanned and fill up and send back to him. We had done as he told us. Then he asked us to meet his banker Mr. Joe Madu, he also gave us few documents and we done as he told to do. Now they are asking us to give 1250 US$ and transfer charges of 3950 US$ to get our prize. So we want to know that do we had really won the prize or not, or all this is fake. We are placing the contact details of both below & We request you to enquiry and reply us so that we can take steps further.
Mr. George Morrison
Ph no: +234 [protected]
E_mail: mr.[protected]@yahoo.co.uk
[protected]@yahoo.co.uk
[protected]@hotmail.com
Mr Joe Madu
( Guranty trust bank plc
Director exchange control & international remittance)
Ph no: +234 [protected]
e-mail: [protected]@yahoo.co.uk
[protected]@infohq.com
Thanking You!
Yours truly,
Rahul Modi
We herewith want to ask you that, we have got an e-mail from Mr. George Morrison that we have won a lottery of 1 million US$ from Australian online Lottery. As we replied him, he send us few documents that to be scanned and fill up and send back to him. We had done as he told us. Then he asked us to meet his banker Mr. Joe Madu, he also gave us few documents and we done as he told to do. Now they are asking us to give 1250 US$ and transfer charges of 3950 US$ to get our prize. So we want to know that do we had really won the prize or not, or all this is fake. We are placing the contact details of both below & We request you to enquiry and reply us so that we can take steps further.
Mr. George Morrison
Ph no: +234 [protected]
E_mail: mr.[protected]@yahoo.co.uk
[protected]@yahoo.co.uk
[protected]@hotmail.com
Mr Joe Madu
( Guranty trust bank plc
Director exchange control & international remittance)
Ph no: +234 [protected]
e-mail: [protected]@yahoo.co.uk
[protected]@infohq.com
Thanking You!
Yours truly,
Rahul Modi
I am a police officer and I suspect everything.I also received similar mail.I replied back and recieved the same reply which many others received.It appears a case of cheating and forgery
and such cheaters require to be set right.Through this message I alert all gentlemen and warn those all cheaters of dire consequencies if they try to cheat.In our country even preparation for cheating is an offence.
and such cheaters require to be set right.Through this message I alert all gentlemen and warn those all cheaters of dire consequencies if they try to cheat.In our country even preparation for cheating is an offence.
Hi
these mails are fake.
this link describe all of the story
https://www.national-lottery.co.uk/player/information.do?info=commonscams
the email addresses of national-lottery.co.uk are :
* [protected]@national—lottery.co.uk
* [protected]@national—lottery.co.uk
* [protected]@national—lottery.co.uk
* [protected]@national—lottery.co.uk
* [protected]@play.national—lottery.co.uk
these mails are fake.
this link describe all of the story
https://www.national-lottery.co.uk/player/information.do?info=commonscams
the email addresses of national-lottery.co.uk are :
* [protected]@national—lottery.co.uk
* [protected]@national—lottery.co.uk
* [protected]@national—lottery.co.uk
* [protected]@national—lottery.co.uk
* [protected]@play.national—lottery.co.uk
i m the winner
send me my prizze at my address'
my mobile nos are 011-[protected]
age -21
details are -Ref:[protected]
Batch: [protected]/189
Winning no: GB8101/LPRC
send me my prizze at my address'
my mobile nos are 011-[protected]
age -21
details are -Ref:[protected]
Batch: [protected]/189
Winning no: GB8101/LPRC
dear sir my name is kuber sharma and i have recieved an E-mail from the national lottary o[censored].k
p.o box no 1010 so plz chack the this is true or frody help me
chack the link and send your reply as soon as u can thaks you
p.o box no 1010 so plz chack the this is true or frody help me
chack the link and send your reply as soon as u can thaks you
i dont no how but i receive a mail stating that winner of lottery ,if so then why i receive the amount yet as stated that my winner certificate no is UK/9876125 & my winner transfer identification no is ELPC/MTW/0143 so its true than send me my money as soon as possible,
thanks Regards.Shaikh Saeed.
thanks Regards.Shaikh Saeed.
DeleteReplyForwardNot SpamMove...
Printable View This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Fri, 4 Jan 2008 09:43:14 +0000 (GMT)
From: "Frontier Forwarding Service" <[protected]@yahoo.co.uk> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Frontier Forwarding Services **Terms And Conditions Of Delivery**(Order Number: OBC55617)
To: "jasmine sweeti" <[protected]@yahoo.co.in>
FRONTIER FORWARDING SERVICE LTD
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
Date: 04/01/2008
ORDER NO.: BC55617
Dear Jasmine Sweeti,
Compliments of the day to you.
I have been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery.
Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shippment is {Mrs Jasmine Sweeti} One of the Lottery Winner. All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government,stating that the money was obtained legally through the Lottery have been made available(Proccessed) Since you were unable to come in person to the UNITED KINGDOM NATIONAL LOTTERY DISBURSEMENT CENTRE, Your cheque and other vital document will be sent to you as soon as you meet with any of the option selected. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVER:
Order Number: OBC55617
Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Colour of Parcel :[protected]Brown.
"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
==================================================================
You can now begin the final step of the claims process, which is the delivery of your won prize to you.
Please note that delivery can commence only when you are able to meet with our requirements which is the submission of your Delivery Charges and ID Proof.
Choose from Option A, B & C below which is more convinience for you and transfer the required fees to us immediately to enable us proceed with the delivery of your winnings to you.
A. Gold Delivery: in 48hours
Mailing GBP £280.00 00.00
Insurance GBP £170.00 00.00
Vat GBP £150.00 00.00
TOTAL GBP £600.00 00.00
B. Classic Delivery: in 72hours
Mailing GBP £250.00 00.00
Insurance GBP £150.00 00.00
Vat GBP £125.00 00.00
TOTAL GBP £525.00 00.00
C. Normal Delivery: in 4 Days
Mailing GBP £220.00 00.00
Insurance GBP £130.00 00.00
Vat GBP £100.00 00.00
TOTAL GBP £450.00 00.00
Please be informed that the charges of delivering must be paid by you as stated by the British Law and Our Courier'S Entity before we can proceed with the delivery of your winning Cheque. Please call the following phone number after selecting any of the delivery option to enable us direct you more on how to pay your delivery charges.
Tel: +[protected]
+[protected]
Account officer's details and guideline to enable you make payment for your delivery shall be given to you after you must have selected from the listed delivery options you deem fit to receive your pacel and agree with our terms and conditions.
We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any avalible ID card for proof of identity and for proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next eddition of the draw.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.
This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS HENCE MUST BE PAID BY YOU BEFORE DELIVERY.
Good luck and hope to hear from you soon.
Best Regards
Mr.Peter Liu
Head Of Operator(Dispatch Unit)
Tel: +[protected]
+[protected]
Fax: +[protected]
Frontier Forwarding Services Ltd.
[protected][protected][protected][protected]
Sent from Yahoo! - a smarter inbox.
The HTML graphics in this message have been blocked. [Show HTML Graphics - Edit Preferences]
DeleteReplyForwardNot SpamMove...
Printable View This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Fri, 4 Jan 2008 09:43:14 +0000 (GMT)
From: "Frontier Forwarding Service" <[protected]@yahoo.co.uk> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Frontier Forwarding Services **Terms And Conditions Of Delivery**(Order Number: OBC55617)
To: "jasmine sweeti" <[protected]@yahoo.co.in>
FRONTIER FORWARDING SERVICE LTD
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
Date: 04/01/2008
ORDER NO.: BC55617
Dear Jasmine Sweeti,
Compliments of the day to you.
I have been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery.
Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shippment is {Mrs Jasmine Sweeti} One of the Lottery Winner. All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government,stating that the money was obtained legally through the Lottery have been made available(Proccessed) Since you were unable to come in person to the UNITED KINGDOM NATIONAL LOTTERY DISBURSEMENT CENTRE, Your cheque and other vital document will be sent to you as soon as you meet with any of the option selected. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVER:
Order Number: OBC55617
Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Colour of Parcel :[protected]Brown.
"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
==================================================================
You can now begin the final step of the claims process, which is the delivery of your won prize to you.
Please note that delivery can commence only when you are able to meet with our requirements which is the submission of your Delivery Charges and ID Proof.
Choose from Option A, B & C below which is more convinience for you and transfer the required fees to us immediately to enable us proceed with the delivery of your winnings to you.
A. Gold Delivery: in 48hours
Mailing GBP £280.00 00.00
Insurance GBP £170.00 00.00
Vat GBP £150.00 00.00
TOTAL GBP £600.00 00.00
B. Classic Delivery: in 72hours
Mailing GBP £250.00 00.00
Insurance GBP £150.00 00.00
Vat GBP £125.00 00.00
TOTAL GBP £525.00 00.00
C. Normal Delivery: in 4 Days
Mailing GBP £220.00 00.00
Insurance GBP £130.00 00.00
Vat GBP £100.00 00.00
TOTAL GBP £450.00 00.00
Please be informed that the charges of delivering must be paid by you as stated by the British Law and Our Courier'S Entity before we can proceed with the delivery of your winning Cheque. Please call the following phone number after selecting any of the delivery option to enable us direct you more on how to pay your delivery charges.
Tel: +[protected]
+[protected]
Account officer's details and guideline to enable you make payment for your delivery shall be given to you after you must have selected from the listed delivery options you deem fit to receive your pacel and agree with our terms and conditions.
We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any avalible ID card for proof of identity and for proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next eddition of the draw.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.
This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS HENCE MUST BE PAID BY YOU BEFORE DELIVERY.
Good luck and hope to hear from you soon.
Best Regards
Mr.Peter Liu
Head Of Operator(Dispatch Unit)
Tel: +[protected]
+[protected]
Fax: +[protected]
Frontier Forwarding Services Ltd.
[protected][protected][protected][protected]
Sent from Yahoo! - a smarter inbox.
The HTML graphics in this message have been blocked. [Show HTML Graphics - Edit Preferences]
DeleteReplyForwardNot SpamMove...
DeleteReplyForwardNot SpamMove...
Printable View This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Fri, 4 Jan 2008 09:43:14 +0000 (GMT)
From: "Frontier Forwarding Service" <[protected]@yahoo.co.uk> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Frontier Forwarding Services **Terms And Conditions Of Delivery**(Order Number: OBC55617)
To: "jasmine sweeti" <[protected]@yahoo.co.in>
FRONTIER FORWARDING SERVICE LTD
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
Date: 04/01/2008
ORDER NO.: BC55617
Dear Jasmine Sweeti,
Compliments of the day to you.
I have been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery.
Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shippment is {Mrs Jasmine Sweeti} One of the Lottery Winner. All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government,stating that the money was obtained legally through the Lottery have been made available(Proccessed) Since you were unable to come in person to the UNITED KINGDOM NATIONAL LOTTERY DISBURSEMENT CENTRE, Your cheque and other vital document will be sent to you as soon as you meet with any of the option selected. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVER:
Order Number: OBC55617
Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Colour of Parcel :[protected]Brown.
"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
==================================================================
You can now begin the final step of the claims process, which is the delivery of your won prize to you.
Please note that delivery can commence only when you are able to meet with our requirements which is the submission of your Delivery Charges and ID Proof.
Choose from Option A, B & C below which is more convinience for you and transfer the required fees to us immediately to enable us proceed with the delivery of your winnings to you.
A. Gold Delivery: in 48hours
Mailing GBP £280.00 00.00
Insurance GBP £170.00 00.00
Vat GBP £150.00 00.00
TOTAL GBP £600.00 00.00
B. Classic Delivery: in 72hours
Mailing GBP £250.00 00.00
Insurance GBP £150.00 00.00
Vat GBP £125.00 00.00
TOTAL GBP £525.00 00.00
C. Normal Delivery: in 4 Days
Mailing GBP £220.00 00.00
Insurance GBP £130.00 00.00
Vat GBP £100.00 00.00
TOTAL GBP £450.00 00.00
Please be informed that the charges of delivering must be paid by you as stated by the British Law and Our Courier'S Entity before we can proceed with the delivery of your winning Cheque. Please call the following phone number after selecting any of the delivery option to enable us direct you more on how to pay your delivery charges.
Tel: +[protected]
+[protected]
Account officer's details and guideline to enable you make payment for your delivery shall be given to you after you must have selected from the listed delivery options you deem fit to receive your pacel and agree with our terms and conditions.
We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any avalible ID card for proof of identity and for proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next eddition of the draw.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.
This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS HENCE MUST BE PAID BY YOU BEFORE DELIVERY.
Good luck and hope to hear from you soon.
Best Regards
Mr.Peter Liu
Head Of Operator(Dispatch Unit)
Tel: +[protected]
+[protected]
Fax: +[protected]
Frontier Forwarding Services Ltd.
[protected][protected][protected][protected]
Sent from Yahoo! - a smarter inbox.
The HTML graphics in this message have been blocked. [Show HTML Graphics - Edit Preferences]
DeleteReplyForwardNot SpamMove...
Printable View This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Fri, 4 Jan 2008 09:43:14 +0000 (GMT)
From: "Frontier Forwarding Service" <[protected]@yahoo.co.uk> Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Frontier Forwarding Services **Terms And Conditions Of Delivery**(Order Number: OBC55617)
To: "jasmine sweeti" <[protected]@yahoo.co.in>
FRONTIER FORWARDING SERVICE LTD
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Frontier House,Pier Road
Feltham,Middx TW14 OTW
United Kingdom.
Date: 04/01/2008
ORDER NO.: BC55617
Dear Jasmine Sweeti,
Compliments of the day to you.
I have been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery.
Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.
Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. And the Name in our list of shippment is {Mrs Jasmine Sweeti} One of the Lottery Winner. All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government,stating that the money was obtained legally through the Lottery have been made available(Proccessed) Since you were unable to come in person to the UNITED KINGDOM NATIONAL LOTTERY DISBURSEMENT CENTRE, Your cheque and other vital document will be sent to you as soon as you meet with any of the option selected. A description of your package have been stated Below.
DESCRIPTION OF PARCEL TO BE DELIVER:
Order Number: OBC55617
Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected].32kg
Colour of Parcel :[protected]Brown.
"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd".
==================================================================
You can now begin the final step of the claims process, which is the delivery of your won prize to you.
Please note that delivery can commence only when you are able to meet with our requirements which is the submission of your Delivery Charges and ID Proof.
Choose from Option A, B & C below which is more convinience for you and transfer the required fees to us immediately to enable us proceed with the delivery of your winnings to you.
A. Gold Delivery: in 48hours
Mailing GBP £280.00 00.00
Insurance GBP £170.00 00.00
Vat GBP £150.00 00.00
TOTAL GBP £600.00 00.00
B. Classic Delivery: in 72hours
Mailing GBP £250.00 00.00
Insurance GBP £150.00 00.00
Vat GBP £125.00 00.00
TOTAL GBP £525.00 00.00
C. Normal Delivery: in 4 Days
Mailing GBP £220.00 00.00
Insurance GBP £130.00 00.00
Vat GBP £100.00 00.00
TOTAL GBP £450.00 00.00
Please be informed that the charges of delivering must be paid by you as stated by the British Law and Our Courier'S Entity before we can proceed with the delivery of your winning Cheque. Please call the following phone number after selecting any of the delivery option to enable us direct you more on how to pay your delivery charges.
Tel: +[protected]
+[protected]
Account officer's details and guideline to enable you make payment for your delivery shall be given to you after you must have selected from the listed delivery options you deem fit to receive your pacel and agree with our terms and conditions.
We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any avalible ID card for proof of identity and for proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next eddition of the draw.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.
This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.
NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS HENCE MUST BE PAID BY YOU BEFORE DELIVERY.
Good luck and hope to hear from you soon.
Best Regards
Mr.Peter Liu
Head Of Operator(Dispatch Unit)
Tel: +[protected]
+[protected]
Fax: +[protected]
Frontier Forwarding Services Ltd.
[protected][protected][protected][protected]
Sent from Yahoo! - a smarter inbox.
The HTML graphics in this message have been blocked. [Show HTML Graphics - Edit Preferences]
DeleteReplyForwardNot SpamMove...
I have got 2 emails about winning lottery as well
please confirm is it true or false???
Sun, 06 Jan 2008 11:24:50 +0300
From: "UK GAMING PROMO" <[protected]@info.co.uk> Add to Address BookAdd to Address Book Add Mobile Alert
To:
Subject: WINNINGS!!!
Dear Winner
We happily announce the results of the previous week online draws of
over 300,000 email leads where six email addresses were randomly
selected and that made the email addresses automatically winners of the
sum of £516,778.00 GBP.
This is meant to inform you that your email address was among the six
email address chosen which therefore means to say that you are a winner
of the sum of £516,778.00 GBP which will be issued in a cheque on
your name in receipt of the requested datas below.
1.FULL NAMES:________________________
2.ADDRESS:_________________________
3.SEX:________________________________
4.AGE:________________________________
5.MARITAL STATUS:_____________________
6.OCCUPATION:_________________________
7.TELEPHONE NUMBER:___________
6.OCCUPATION:_________________________
7.TELEPHONE NUMBER:___________
Contact Our Claims Agent
Name: Mr Peter Taylor
Email address:[protected]@hotmail.com
After filling the form , you are to contact the claims office with the
information filled in the form for further instructions and processing
of your winning through the contact email address below.
Congratulations from the staffs and members of the National Lottery
Sweepstakes U K.
Sincerely,
Lucy Baines.
online Co-ordinator
[protected][protected][protected]----
This message was sent using Swiftkenya's Webmail Service.
http://www.swiftkenya.com
Mon, 7 Jan 2008 01:32:38 -0000
From: "Microsoft AOL Award Team" <[protected]@netcabo.pt> Add to Address BookAdd to Address Book Add Mobile Alert
ATTN: Cash Winner,
Finally today,we announce to you the results of the Microsoft AOL Lottery DRAWS held on 5th of January,2008. Your E-mail address attached to winning numbers 11.28.48.34.44.34, Consequently won in the Eight category.
The online draws was carried out through random sampling in our computerized E-mail selection machine from a database of over 1,000,000 E-mail addresses drawn from all the continents of the world. This is to encourage our prominent Microsoft AOL Internet Explorer users all over the world and for the Continuing use of E-mail facilities.
You have been approved for lump sums payout of £610,000.00 GBP {1,267,000.00 USD}. Which has been credited to File with Ref No: MSAOL/8700/LOM/008 and winning NO: 11.28.48.34.44.34.
Below is the security agency contact details:
NAME OF AGENCY: AMS SECURITY AGENCY LIMITED
CONTACT OFFICER: Mr. David Oliver
TEL:+[protected] {DIRECT LINE}
Email: [protected]@yahoo.com.hk
As the lottery beneficiary of £610,000.00 GBP {1,267,000 USD}, you are hereby advised to fill the Microsoft AOL verification form with the complete information requested in order for us to verify your claims before approval of winning funds payout.
FIND BELOW THE MICROSOFT AOL VERIFICATION FORM
Name:.................
Country:......................
Place of Residence.......
Occupation:.....................
Sex:.............................
Age:...........................
Amount Won:.......................
Land Telephone no:....................
Mobile Telephone Number:.............
Email address:..........................
Please select which option you would prefer for receiving your winning funds after approval by the Member Board of Microsoft AOL Lottery Team.
A} By courier delivery of winning funds.
B} By online wire transfer of winning funds.
Regards,
Mrs. Linda Rose
Vice President
Microsoft AOL Award Lottery Team 2008.
asap plz...
please confirm is it true or false???
Sun, 06 Jan 2008 11:24:50 +0300
From: "UK GAMING PROMO" <[protected]@info.co.uk> Add to Address BookAdd to Address Book Add Mobile Alert
To:
Subject: WINNINGS!!!
Dear Winner
We happily announce the results of the previous week online draws of
over 300,000 email leads where six email addresses were randomly
selected and that made the email addresses automatically winners of the
sum of £516,778.00 GBP.
This is meant to inform you that your email address was among the six
email address chosen which therefore means to say that you are a winner
of the sum of £516,778.00 GBP which will be issued in a cheque on
your name in receipt of the requested datas below.
1.FULL NAMES:________________________
2.ADDRESS:_________________________
3.SEX:________________________________
4.AGE:________________________________
5.MARITAL STATUS:_____________________
6.OCCUPATION:_________________________
7.TELEPHONE NUMBER:___________
6.OCCUPATION:_________________________
7.TELEPHONE NUMBER:___________
Contact Our Claims Agent
Name: Mr Peter Taylor
Email address:[protected]@hotmail.com
After filling the form , you are to contact the claims office with the
information filled in the form for further instructions and processing
of your winning through the contact email address below.
Congratulations from the staffs and members of the National Lottery
Sweepstakes U K.
Sincerely,
Lucy Baines.
online Co-ordinator
[protected][protected][protected]----
This message was sent using Swiftkenya's Webmail Service.
http://www.swiftkenya.com
Mon, 7 Jan 2008 01:32:38 -0000
From: "Microsoft AOL Award Team" <[protected]@netcabo.pt> Add to Address BookAdd to Address Book Add Mobile Alert
ATTN: Cash Winner,
Finally today,we announce to you the results of the Microsoft AOL Lottery DRAWS held on 5th of January,2008. Your E-mail address attached to winning numbers 11.28.48.34.44.34, Consequently won in the Eight category.
The online draws was carried out through random sampling in our computerized E-mail selection machine from a database of over 1,000,000 E-mail addresses drawn from all the continents of the world. This is to encourage our prominent Microsoft AOL Internet Explorer users all over the world and for the Continuing use of E-mail facilities.
You have been approved for lump sums payout of £610,000.00 GBP {1,267,000.00 USD}. Which has been credited to File with Ref No: MSAOL/8700/LOM/008 and winning NO: 11.28.48.34.44.34.
Below is the security agency contact details:
NAME OF AGENCY: AMS SECURITY AGENCY LIMITED
CONTACT OFFICER: Mr. David Oliver
TEL:+[protected] {DIRECT LINE}
Email: [protected]@yahoo.com.hk
As the lottery beneficiary of £610,000.00 GBP {1,267,000 USD}, you are hereby advised to fill the Microsoft AOL verification form with the complete information requested in order for us to verify your claims before approval of winning funds payout.
FIND BELOW THE MICROSOFT AOL VERIFICATION FORM
Name:.................
Country:......................
Place of Residence.......
Occupation:.....................
Sex:.............................
Age:...........................
Amount Won:.......................
Land Telephone no:....................
Mobile Telephone Number:.............
Email address:..........................
Please select which option you would prefer for receiving your winning funds after approval by the Member Board of Microsoft AOL Lottery Team.
A} By courier delivery of winning funds.
B} By online wire transfer of winning funds.
Regards,
Mrs. Linda Rose
Vice President
Microsoft AOL Award Lottery Team 2008.
asap plz...
DEAR SIR,
i have recive a mail from uknational Online International.I pasted mail to here please confram this is true/fales.
I waiting for your repply
Mr. Ravindra Kumar Sharma, L/26 Chintamani Niketan, Road No.-2, S.K.Nagar, Patna-800001, Bihar, India.E-mail:[protected]@indiatimes.com,Mobile No.-+91-[protected].
___________________________________________________________________________
UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
UK NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).
CONGRATULATIONS!!!
Ref No: UK/32944/SL,
Batch No: 19-46-11GB,
8-1-2008
NOTIFICATION OF PAYMENT APPROVAL.
ATTN: Mr. Ravindra Kumar Sharma,
Thank you for your swift reply concerning your claim. We wish to inform you that your winnings will be delivered to you in Cheque and a first class ticket along with the other vital documents covering your winnings, we have make arrangements to have the Cheque issued out in your name and have just been forwarded to our affiliated courier services for the delivery of your winning cheque. We would recommend you to contact our affiliated courier services which is the only trusted courier services presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now, they are capable of insuring and issued cheque of such a huge sums of Amount. On this note we would require you to contact the courier services and arrange with them as your Original Winning Certificate and your Certified Bank cheque alongside other accompanying winning documents has been forwarded to FEDEX DIPLOMATIC AIRLINE COURIER for delivery and postage to your door step, these are items expected to be couriered by FEDEX DIPLOMATIC AIRLINE COURIER. A certificate of Price claims and some vital documents will be sent along side your winnings cheque and a first class ticket and travelling document to UK for our forth coming lottery winners party and interview to be held this month after proper insuranc of your winning Cheque.The documents to be sent are;
1.WINNING CERTIFICATE FROM THE UK NATIONAL ONLINE LOTTERY® (WORLDWIDE) LOTTERY PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF YOUR WINNING
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
4.FIRST CLASS TICKET AND TRAVELLING DOCUMENTS.
BELOW IS THE CONTACT OF FEDEX DIPLOMATIC AIRLINE COURIER:
"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""
FEDEX DIPLOMATIC AIRLINE COURIER
165 Hythe Heatherwold Newton,Newbury Berkshire RG209BG,
London, United Kingdom.
NAME: Mr. John Ray (Yours In Service)
E-mail: [protected]@hotmail.com
Tel: [protected]
"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""
When contacting them, ensure to include this referance number as your letter subject. Please you are advised to write down the referance number and save it.(YOUR REF: UK/32944/SL) and also provide to them your Full name, Full Residential Address, and your batch number you have presented to us before to enable easy reference to your winning claims package.
Amount on your certified cheque
Ref No: UK/32944/SL,
Batch No: 19-46-11GB
Officially, We want you to understand that Since your Certified Winning Cheque and All Other Accompanying Documents have Finally been Issued In Your Name and as well covered with a hard cover insurance policy which makes it impossible for any deduction whatsoever to be made out of your winning fund You Will be responsible for Any delivery charges that WILL Be Required Form you by the FEDEX DIPLOMATIC AIRLINE COURIER for a secured and save delivery of your parcel to your door step.
In other words your funds which is presently under the custody of FEDEX DIPLOMATIC AIRLINE COURIER is not in a liquid form but a certified Bank cheque of £1.750,000.00( ONE MILLION SEVEN HUNDRED AND FIFTY THOUSAND POUNDS STERLINGS AND OTHER VITAL DOCUMENTS) and as such the required charges for the delivery of your winning Cheque before delivery will be borned by you.
Having applied to the courier services, you are required to keep us updated of every correspondence and of progress with the courier services as soon as you are in contact with them because it is my responsibility, as your Fiduciary agent accredited to you, I'm to ensure that you get paid and on time too. Again, it is important that you keep all your winning particulars and numbers personal and confidential until your Price money has been delivered to you.
This is a security measure to avoid double claiming or/and impersonation. Contact the courier services as soon as possible to avoid delays to your payment. Should you have any difficulties whatsoever, do not hesitate to contact us, as we await your soonest response to this mail.
Yours Sincerely,
MR. ANTHONY FLOWER,
Foreign Services Manager,
Claims Processing And
Release Department,UK National Lottery,
England,UNITED KINGDOM
COPYRIGHT © 2008 ALL RIGHT RESERVED
[protected][protected][protected][protected]
Web Revelación Yahoo! 2007:
Premio Favorita del Público - ¡Vota tu preferida!
i have recive a mail from uknational Online International.I pasted mail to here please confram this is true/fales.
I waiting for your repply
Mr. Ravindra Kumar Sharma, L/26 Chintamani Niketan, Road No.-2, S.K.Nagar, Patna-800001, Bihar, India.E-mail:[protected]@indiatimes.com,Mobile No.-+91-[protected].
___________________________________________________________________________
UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
UK NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).
CONGRATULATIONS!!!
Ref No: UK/32944/SL,
Batch No: 19-46-11GB,
8-1-2008
NOTIFICATION OF PAYMENT APPROVAL.
ATTN: Mr. Ravindra Kumar Sharma,
Thank you for your swift reply concerning your claim. We wish to inform you that your winnings will be delivered to you in Cheque and a first class ticket along with the other vital documents covering your winnings, we have make arrangements to have the Cheque issued out in your name and have just been forwarded to our affiliated courier services for the delivery of your winning cheque. We would recommend you to contact our affiliated courier services which is the only trusted courier services presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now, they are capable of insuring and issued cheque of such a huge sums of Amount. On this note we would require you to contact the courier services and arrange with them as your Original Winning Certificate and your Certified Bank cheque alongside other accompanying winning documents has been forwarded to FEDEX DIPLOMATIC AIRLINE COURIER for delivery and postage to your door step, these are items expected to be couriered by FEDEX DIPLOMATIC AIRLINE COURIER. A certificate of Price claims and some vital documents will be sent along side your winnings cheque and a first class ticket and travelling document to UK for our forth coming lottery winners party and interview to be held this month after proper insuranc of your winning Cheque.The documents to be sent are;
1.WINNING CERTIFICATE FROM THE UK NATIONAL ONLINE LOTTERY® (WORLDWIDE) LOTTERY PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF YOUR WINNING
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
4.FIRST CLASS TICKET AND TRAVELLING DOCUMENTS.
BELOW IS THE CONTACT OF FEDEX DIPLOMATIC AIRLINE COURIER:
"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""
FEDEX DIPLOMATIC AIRLINE COURIER
165 Hythe Heatherwold Newton,Newbury Berkshire RG209BG,
London, United Kingdom.
NAME: Mr. John Ray (Yours In Service)
E-mail: [protected]@hotmail.com
Tel: [protected]
"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""
When contacting them, ensure to include this referance number as your letter subject. Please you are advised to write down the referance number and save it.(YOUR REF: UK/32944/SL) and also provide to them your Full name, Full Residential Address, and your batch number you have presented to us before to enable easy reference to your winning claims package.
Amount on your certified cheque
Ref No: UK/32944/SL,
Batch No: 19-46-11GB
Officially, We want you to understand that Since your Certified Winning Cheque and All Other Accompanying Documents have Finally been Issued In Your Name and as well covered with a hard cover insurance policy which makes it impossible for any deduction whatsoever to be made out of your winning fund You Will be responsible for Any delivery charges that WILL Be Required Form you by the FEDEX DIPLOMATIC AIRLINE COURIER for a secured and save delivery of your parcel to your door step.
In other words your funds which is presently under the custody of FEDEX DIPLOMATIC AIRLINE COURIER is not in a liquid form but a certified Bank cheque of £1.750,000.00( ONE MILLION SEVEN HUNDRED AND FIFTY THOUSAND POUNDS STERLINGS AND OTHER VITAL DOCUMENTS) and as such the required charges for the delivery of your winning Cheque before delivery will be borned by you.
Having applied to the courier services, you are required to keep us updated of every correspondence and of progress with the courier services as soon as you are in contact with them because it is my responsibility, as your Fiduciary agent accredited to you, I'm to ensure that you get paid and on time too. Again, it is important that you keep all your winning particulars and numbers personal and confidential until your Price money has been delivered to you.
This is a security measure to avoid double claiming or/and impersonation. Contact the courier services as soon as possible to avoid delays to your payment. Should you have any difficulties whatsoever, do not hesitate to contact us, as we await your soonest response to this mail.
Yours Sincerely,
MR. ANTHONY FLOWER,
Foreign Services Manager,
Claims Processing And
Release Department,UK National Lottery,
England,UNITED KINGDOM
COPYRIGHT © 2008 ALL RIGHT RESERVED
[protected][protected][protected][protected]
Web Revelación Yahoo! 2007:
Premio Favorita del Público - ¡Vota tu preferida!
Dear Sir,
I received below mail please confirm me wheather it is true or false, i am this kind of mail daily but i have never replied this time want to confirm first.
Thnax in advance
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER:[protected]
THE INTERNATIONAL ONLINE LOTTERY IS REGISTERED UNDER THE DATA
PROTECTION ACT OF:(Registration U971133B).
We are pleased to inform you that you email address was selected and
entered
into our online free draws. You are been entitled to a subsential
amount of
(£2,500,000.00 Great British Pounds)contact our claims office
AGENT NAME: Barrister Mack Davidson Esq
Email: [protected]@yahoo.co.uk
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION
Yours Sincerely,
Award Notification Team
BRITISH LOTTERY HOUSE
I received below mail please confirm me wheather it is true or false, i am this kind of mail daily but i have never replied this time want to confirm first.
Thnax in advance
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER:[protected]
THE INTERNATIONAL ONLINE LOTTERY IS REGISTERED UNDER THE DATA
PROTECTION ACT OF:(Registration U971133B).
We are pleased to inform you that you email address was selected and
entered
into our online free draws. You are been entitled to a subsential
amount of
(£2,500,000.00 Great British Pounds)contact our claims office
AGENT NAME: Barrister Mack Davidson Esq
Email: [protected]@yahoo.co.uk
KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAMES...DATE OF BIRTH...MARITAL STATUS...CONTACT
ADDRESS...COUNTRY...TELEPHONE NUMBER...OCCUPATION
Yours Sincerely,
Award Notification Team
BRITISH LOTTERY HOUSE
UK National Lottery — no such contact given regarding d claim
scam .all false details.actions should be takeFROM:UK NATIONAL LOTTERY,THE LOTTERY COMPANY LIMITED
4 PRINCES SQUARE
H ARROGATE
NORTH YORKSHIRE
HG1 1LX
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 winners of the UNITED KINGDOM ONLINE PROMO
AWARDS, held on NOVEMBER 10th, 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
n.
Hello sir
I have got the mail from ,
The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom
Ref: UK/6648D/09
Batch: 080/07/MK881
it is real company or not.In email International Lottery they said that
program held on the 20th of January, 2008. Your e-mail address means vab.[protected]@yahoo.co.in has won
the draw, Which subsequently won you the lottery in the 1st category
i.e. match 6 plus bonus. You have therefore been approved to claim a
total sum of £1,500,000.00 (one million five hundred thousand pound
sterling) in cash credited to file QQX/[protected]/01. This is from a total
cash prize of £7,500,000.00 (seven million five hundred thousand pounds
sterling) shared amongst the Five (5) lucky winners in this category
i.e. match 6 plus bonus.
It is really or fake please guide me urgently
I have got the mail from ,
The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom
Ref: UK/6648D/09
Batch: 080/07/MK881
it is real company or not.In email International Lottery they said that
program held on the 20th of January, 2008. Your e-mail address means vab.[protected]@yahoo.co.in has won
the draw, Which subsequently won you the lottery in the 1st category
i.e. match 6 plus bonus. You have therefore been approved to claim a
total sum of £1,500,000.00 (one million five hundred thousand pound
sterling) in cash credited to file QQX/[protected]/01. This is from a total
cash prize of £7,500,000.00 (seven million five hundred thousand pounds
sterling) shared amongst the Five (5) lucky winners in this category
i.e. match 6 plus bonus.
It is really or fake please guide me urgently
UK National Lottery,
20 Wigmore Street
London WUJ 1PJ,
United Kingdom,
Draw date:02/01/2008
Ref : UK/776078X2/23
Batch: 013/06/8394369
WINNING NOTIFICATION:
We happily announce to you the Draw (11/1256) of the UK NATIONAL LOTTERY, online UK National Lottery program held on 2ND January 2008.Your e-mail address attached to Ticket Number:xxxxxxx with Serial number xxxxxx drew the Winning Numbers:xxxxxxxxxx which subsequently won you the lottery in the 2nd category i.e match 5 plus 1 bonus.
You have therefore been approved to claim total sum of £ 1,500,000(One
Million Five Hundred Thousand Pounds Sterling ),payout in Us dollars;2,776,646.55 in cash credited to file ktu/[protected]/03.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 liste d online. This is a promotion to mark the beginning of the year in which no tickets were sold.Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your ( One Million Five Hundred Thousand Pounds Sterling ) will be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim,Please contact our Fiduciary Agent for VALIDATION.
*******************************************************************
Mr JAMES KEEGAN.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Phone Number:+(44)[protected]), +(44)[protected]
E-mail : contact.[protected]@yahoo.co.uk
********************************************************************
Endeavour to email him your full names,winning numbers,email
address,telephone and fax numbers immediately.
Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.
Yours faithfully,
JENIFER CRAVE
UK Lottery Online Coordinator.
How do you think one would qualify for an award without even participating in one??? How and where do we report such fraudalent activity?
20 Wigmore Street
London WUJ 1PJ,
United Kingdom,
Draw date:02/01/2008
Ref : UK/776078X2/23
Batch: 013/06/8394369
WINNING NOTIFICATION:
We happily announce to you the Draw (11/1256) of the UK NATIONAL LOTTERY, online UK National Lottery program held on 2ND January 2008.Your e-mail address attached to Ticket Number:xxxxxxx with Serial number xxxxxx drew the Winning Numbers:xxxxxxxxxx which subsequently won you the lottery in the 2nd category i.e match 5 plus 1 bonus.
You have therefore been approved to claim total sum of £ 1,500,000(One
Million Five Hundred Thousand Pounds Sterling ),payout in Us dollars;2,776,646.55 in cash credited to file ktu/[protected]/03.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 liste d online. This is a promotion to mark the beginning of the year in which no tickets were sold.Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your ( One Million Five Hundred Thousand Pounds Sterling ) will be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim,Please contact our Fiduciary Agent for VALIDATION.
*******************************************************************
Mr JAMES KEEGAN.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Phone Number:+(44)[protected]), +(44)[protected]
E-mail : contact.[protected]@yahoo.co.uk
********************************************************************
Endeavour to email him your full names,winning numbers,email
address,telephone and fax numbers immediately.
Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.
Yours faithfully,
JENIFER CRAVE
UK Lottery Online Coordinator.
How do you think one would qualify for an award without even participating in one??? How and where do we report such fraudalent activity?
aussieonlinepromo.com> Add to Address Book
Subject: PAYMENT PROCESSED (CONTACT THE PAYING BANK ASAP)
Date: Fri, 9 Nov 2007 10:16:48 +0000
AUSSIE INTERNATIONAL SWEEPSTAKES,
CORPORATE HEADQUARTERS,
91 STATION ROAD,
WEST DRAYTON, MIDDLESEX UB7LT,
UNITED KINGDOM,
CLAIMS PROCESSED ON BEHALF OF WINNER ,YOU ARE HERE BY ADVICE TO PROCEED TO THE BANK FOR FUND TRANSFER,
On behalf of the screening committee of the Aussie Email Lottery Award Promotion, I wish to formally announce to you that you have successfully passed the Email screening and clarifications from our payment Office.
Your funds have been safely deposited with Fidelity Trust Bank uk,so it is compulsory you Activate Oline Premium Account with the bank so that they can use inhouse bank transfer method to transfer your Winning Prize into your account,Please oblige to follow bank instructions so that your funds will be swiftly transferred to your personal account
You are hereby advised to contact the Customer Care Desk of Fidelity Trust Bank London United Kingdom stating that you request for winning prize remittance deposited with their Bank so that your funds can swifly transfered,
Ensure to provide the following informations below in contacting the bank.
NOTE: SUBMIT ABOVE INFORMATION BELOW TO THE BANK.
AUSSIE ONLINE PROMOTION 2007 WINNER
1) FULL NAME :................................................................
2) CONTACT ADDRESS:.....................................................
3) PRESENT COUNTRY:......................................................
4) VALID TELEPHONE NUMBER:.........................................
5) AMOUNT WORN..............................................................
6) AGE:...............................................................................⇄
7) SEX. ..............................................................................
8) NAME OF LOTTERY AGENT: ...................HECTOR OWEN
FIND BELOW FIDELITY TRUST BANK CONTACT INFORMATION.
Contact Oficer:Mr. Mark Johnson
Chief Operation Officer.
For: Fidelity Trust Bank Uk,
TEL: +[protected]
Email: [protected]@fidelitytrustbnkplc.co.uk
GM,International Transfers & Foreign Operations
The Approved Bank for Aussie Lottery.
Once you complete the above information, kindly forward to the Bank for the processing of your winning amount.
Thank You and once again, Congratulations!
Best Regards,
BAR. HECTOR OWEN
Email: [protected]@aussieonlinepromo.com
Phone: +[protected]
(Head Of Account Department)
DECLEARATION
I .................................................HEREBY DECLARE I AM THE BONAFIDE OWNER/USER OF THE WINNING EMAIL ADDRESS ,THAT THE INFORMATION GIVEN ABOVE ARE VALID,THAT I HAVE NEVER RECIEVED ANY PAYMENT FROM THE AUSSIE NATIONAL LOTTERY NOR HAS ANY OF MY RELATIVES FILED A CLAIM ON MY BEHALF.I HEREBY GIVE AUTHORISATION FOR THE IMMEDIATE RELEASE OF MY PRIZE WITH THE INFORMATION GIVEN ABOVE. AND I HAVE AGREE TO KEEP THIS A TOP SECREET TO AVOID INPPERSINATION.
© Copyright[protected] The Aussie UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines
[protected]OF YEAR LUCKY DRAW***
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED
KINGDOM
(Customer Services)
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
Dear Lucky Winner,
This is to inform you that you have been selected for a cash prize of
£1,000,000.00 (British Pounds) held on the 5th of November 2007 in
London Uk.The selection process was carried out through random
selection in our computerized 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 the
category "A" with the following winning information:
REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01
TICKET No: [protected]-7644
The BRITISH UK. Lottery is approved by the British Gaming Board. To
begin the processing of your prize you are to contact our fudiciary
claims department for more infomation as regards procedures to claim
your prize.
To file for your claim, please contact the processing agent;
Dr.Pinkett Brown
E-mail : [protected]@yahoo.co.uk
Tel : +[protected]
Remember to quote your reference information in all correspondence. You
are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a
case of double claims will not be entertained). Anybody under the age
of 17 and members of the affiliate agencies are automatically not
allowed to participate in this program. Please note; You are hereby
advice to send the asigned fudiciary Agent details below for Processing
of your Claims;
Claims Requirements:
1. Name in full:
2. Home Address:
3. Age:
4. Occupation:
5. Company:
6. Phone Number:
7. Present Country:
8. Nationality:
9. Sex:
10. Winning Email:
Reply to this confidential email account:
[protected]@yahoo.co.uk
Sincerely,
Mrs. Rose Wood
UK NATIONAL LOTTERY.