[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
this is false dont believe this otherwise you will see all the cash out from your bank
good luck and be careful!!!
good luck and be careful!!!
Hi. In the future I'm going to keep here links to their sites. But I do not worry about the sites where my link is removed. So if you do not want to see a mountain of links, simply delete this message. After 2 weeks, I will come back and check.
Dear Winner,
Congratulations once again from all the staff here. In
order to verify your winnings, we need your
particulars for record purposes. All participants for this 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. This promotion takes place weekly. Please note that
your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. 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 receive your prize. This is part of
our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Attached here is a
copy of our verifications form, please fill
accordingly so as to proceed with your winnings. Once
again congratulations from all the staff.
This form is valid for only those who have won the British INTERNATIONAL LOTTERY Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.
NOTE : IT IS REQUIRED YOU ATTACH THE FORM OR SIMPLY CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:______________________________
2.ADDRESS:_________________________
3.SEX:________4.AGE:________5.OCCUPATION:__________
6.TELEPHONE NUMBER:( )/ B.Mobile Number( )
7.WINNING NUMBER: _11.13.14.16.21.44. bonus{35}_____
. DRAW NUMBER:____ (#1187)__________
8.TICKET NUMBER:_[protected] 188__________________
9.AMOUNT WON:___________________________________
10. WINNERS COUNTRY_______________________
Upon receipt of the duly requested data, I will send
you the contact information of the payment office so you
can proceed with effecting the release of your claim
in anyway you deem fit.
Warm Regards,
Moore Willy
Tel:+[protected]
Congratulations once again from all the staff here. In
order to verify your winnings, we need your
particulars for record purposes. All participants for this 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. This promotion takes place weekly. Please note that
your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. 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 receive your prize. This is part of
our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Attached here is a
copy of our verifications form, please fill
accordingly so as to proceed with your winnings. Once
again congratulations from all the staff.
This form is valid for only those who have won the British INTERNATIONAL LOTTERY Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.
NOTE : IT IS REQUIRED YOU ATTACH THE FORM OR SIMPLY CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:______________________________
2.ADDRESS:_________________________
3.SEX:________4.AGE:________5.OCCUPATION:__________
6.TELEPHONE NUMBER:( )/ B.Mobile Number( )
7.WINNING NUMBER: _11.13.14.16.21.44. bonus{35}_____
. DRAW NUMBER:____ (#1187)__________
8.TICKET NUMBER:_[protected] 188__________________
9.AMOUNT WON:___________________________________
10. WINNERS COUNTRY_______________________
Upon receipt of the duly requested data, I will send
you the contact information of the payment office so you
can proceed with effecting the release of your claim
in anyway you deem fit.
Warm Regards,
Moore Willy
Tel:+[protected]
Global Shipping, Logistic Management and Supply Chain Management.
FedEx House, Unit A, Building 3, Marchburn Drive,
Glasgow Airport Business Park, Paisley PA3 2PJ
19th May 2009
CPEL/OWN/9876
Batch: 074/05/ZY369
Dear Nirav Patel,
Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery. Your winning check, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lottery promotion will be sent to you.
To begin the final step of the claims process, which are the shipments of your winning check prize to you? With regards to this, here are details FedEx has provided for all UK NATIONAL LOTTERY winners.
Attached to this mail is our DELIVERY INFORMATION REQUEST FORM (COURIER FORM-HLP). Appropriate completion of this form ensures that your package is not delivered to the wrong person.
(Courier-Form HLP)
REFERENCE NUMBER: REF: IE/9420X2/68 FORM [B]
FULL NAME...
COMPANY NAME: [optional]...
FULL RESIDENTIAL CONTACT ADDRESS:
SEX...
OFFICIAL AGE...
MARITAL STATUS...
OCCUPATION /PROFESSIONAL STATUS...
HAVE YOU RECEIVE ANY PARCEL FROM FedEx...
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)...
TEL...FAX... (If any)
NATIONALITY...
E-MAIL...
AMOUNT TO RECEIVE...
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
DELIVERY OPTION:...
Immediately after payment of charges and completion of form, we'll send your package. All packages are sent by FedEx COURIER SERVICE. Here are the details of your package awaiting dispatch
REFERENCE NUMBER: IE/FedEx-D/SA/REG/23/34/25
DESCRPTION OF PARCEL TO BE DELIVERED:
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.
SHIP #3TV43
SHIP DWT 1.53KG
DESC; DOCUMENT
BILLING; P/P (Directly)
BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY:
TRANSFER DURATION: SELECT ONE OPTION AND FORWARD IT TO US VIA EMAIL WHICH ENABLE US TO GUIDE YOU ON HOW TO TRANSFER YOUR DELIVERY FEES.
FEDEX
OPTION {1}
Option:i
FedEx International FirstTM
Service:...: Next-Day Service ( Next day early morning delivery by 9:00, 9:30 or 10:00 am )
Mailing: £ 64.00
Insurance: £240.00
Vat: £ 11.99
Non-Residential tax:£260.00
TOTAL: £575.99
TOTAL COST OF DELIVERY HERE : 575.99 POUNDS Equivalent to ($885. usd)
Option:ii
FedEx International Economy FreightTM
Service:...: Business World Class( 2-3 Working days delivery within 9:30am - 4:30pm )
Mailing: £ 54.00
Insurance: £210.00
Val: £ 11.99
Non-Residential tax:£260.00
TOTAL: £535.99
TOTAL COST OF DELIVERY HERE : 535.99 POUNDS Equivalent to ($822. usd)
Option:iii
FedEx® Managed TransportationTM
Service:...: Economy Standard Class ( 4-5 Working days Shipping Service delivery within 9:30am - 4:30pm )
Mailing: £ 44.00
Insurance: £190.00
Val: £11.99
Non-Residential tax:£260.00
TOTAL: £505.99
TOTAL COST OF DELIVERY HERE : 505.99 POUNDS Equivalent to ($775 usd)
Forward the cost of mailing your draft with any of the courier channel cost you choose above to us. High rate of Insurance is incurred on check (particular), because of the lump amount. This firm is sentient of British Taxes which would be cleared after your courier fee has
been made. It would be pejorative in taught that payment should be made before delivery but FedEx is giving you guarantee that such parcel like yours takes such procedures.
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the check to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the check since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.
Note: that your prize is protected by a hardcover 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 charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds"
I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction for payment of your courier charge and attach scan copies of your forthcoming documents. Send a copy of your Driving license or Passport via express mail or as an attachment via e-mail.
Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s)
Send your response to indicate your collection within the next 24hrs, because you only have 14 working days to claim this check and 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 as informed from your Lottery Promoter.
Once again, congratulations.
Yours Sincerely,
Peter Vrijmoet (senior delivery officer)
© 2007 FedEx INTERNATIONAL.
Tel: +[protected]
Certificate For Nirav Patel.JPG
FedEx House, Unit A, Building 3, Marchburn Drive,
Glasgow Airport Business Park, Paisley PA3 2PJ
19th May 2009
CPEL/OWN/9876
Batch: 074/05/ZY369
Dear Nirav Patel,
Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery. Your winning check, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lottery promotion will be sent to you.
To begin the final step of the claims process, which are the shipments of your winning check prize to you? With regards to this, here are details FedEx has provided for all UK NATIONAL LOTTERY winners.
Attached to this mail is our DELIVERY INFORMATION REQUEST FORM (COURIER FORM-HLP). Appropriate completion of this form ensures that your package is not delivered to the wrong person.
(Courier-Form HLP)
REFERENCE NUMBER: REF: IE/9420X2/68 FORM [B]
FULL NAME...
COMPANY NAME: [optional]...
FULL RESIDENTIAL CONTACT ADDRESS:
SEX...
OFFICIAL AGE...
MARITAL STATUS...
OCCUPATION /PROFESSIONAL STATUS...
HAVE YOU RECEIVE ANY PARCEL FROM FedEx...
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)...
TEL...FAX... (If any)
NATIONALITY...
E-MAIL...
AMOUNT TO RECEIVE...
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
DELIVERY OPTION:...
Immediately after payment of charges and completion of form, we'll send your package. All packages are sent by FedEx COURIER SERVICE. Here are the details of your package awaiting dispatch
REFERENCE NUMBER: IE/FedEx-D/SA/REG/23/34/25
DESCRPTION OF PARCEL TO BE DELIVERED:
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.
SHIP #3TV43
SHIP DWT 1.53KG
DESC; DOCUMENT
BILLING; P/P (Directly)
BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY:
TRANSFER DURATION: SELECT ONE OPTION AND FORWARD IT TO US VIA EMAIL WHICH ENABLE US TO GUIDE YOU ON HOW TO TRANSFER YOUR DELIVERY FEES.
FEDEX
OPTION {1}
Option:i
FedEx International FirstTM
Service:...: Next-Day Service ( Next day early morning delivery by 9:00, 9:30 or 10:00 am )
Mailing: £ 64.00
Insurance: £240.00
Vat: £ 11.99
Non-Residential tax:£260.00
TOTAL: £575.99
TOTAL COST OF DELIVERY HERE : 575.99 POUNDS Equivalent to ($885. usd)
Option:ii
FedEx International Economy FreightTM
Service:...: Business World Class( 2-3 Working days delivery within 9:30am - 4:30pm )
Mailing: £ 54.00
Insurance: £210.00
Val: £ 11.99
Non-Residential tax:£260.00
TOTAL: £535.99
TOTAL COST OF DELIVERY HERE : 535.99 POUNDS Equivalent to ($822. usd)
Option:iii
FedEx® Managed TransportationTM
Service:...: Economy Standard Class ( 4-5 Working days Shipping Service delivery within 9:30am - 4:30pm )
Mailing: £ 44.00
Insurance: £190.00
Val: £11.99
Non-Residential tax:£260.00
TOTAL: £505.99
TOTAL COST OF DELIVERY HERE : 505.99 POUNDS Equivalent to ($775 usd)
Forward the cost of mailing your draft with any of the courier channel cost you choose above to us. High rate of Insurance is incurred on check (particular), because of the lump amount. This firm is sentient of British Taxes which would be cleared after your courier fee has
been made. It would be pejorative in taught that payment should be made before delivery but FedEx is giving you guarantee that such parcel like yours takes such procedures.
This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the check to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the check since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.
Note: that your prize is protected by a hardcover 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 charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds"
I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction for payment of your courier charge and attach scan copies of your forthcoming documents. Send a copy of your Driving license or Passport via express mail or as an attachment via e-mail.
Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s)
Send your response to indicate your collection within the next 24hrs, because you only have 14 working days to claim this check and 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 as informed from your Lottery Promoter.
Once again, congratulations.
Yours Sincerely,
Peter Vrijmoet (senior delivery officer)
© 2007 FedEx INTERNATIONAL.
Tel: +[protected]
Certificate For Nirav Patel.JPG
this is a .do not send any money for this.if will be true they have sendede you the money and you will pay the delivwry courier afte.i receive such an e -amil and is nothing true.
is not true.all this are fake.
Sorry. It is curious that physical courage should be so common in the world and moral courage so rare. Help me! I can not find sites on the: View our selection of baby crib bedding sets, sheets, pillows, and more..
Dear sir,
As i have got the mail that u have won the u.k. loterry e-mail promotion program and i have followed their instruction by sending my details.after verifying the mail address through internet i came to know that is a fraud one . so my complaint is against that i should not get any trouble as they have taken my address and phone no and my name. but after that i got a doubt and searched the web for more details and i came across this website...
thanks to it... i hereby declare that i have provided them will my name, adress, telephone no, county, age &occupation details only..
since i have made this declaration i hope that i will not be responsible for any misuse of my above details...
i hope u will take the necessary action regarding this and help me out...
As i have got the mail that u have won the u.k. loterry e-mail promotion program and i have followed their instruction by sending my details.after verifying the mail address through internet i came to know that is a fraud one . so my complaint is against that i should not get any trouble as they have taken my address and phone no and my name. but after that i got a doubt and searched the web for more details and i came across this website...
thanks to it... i hereby declare that i have provided them will my name, adress, telephone no, county, age &occupation details only..
since i have made this declaration i hope that i will not be responsible for any misuse of my above details...
i hope u will take the necessary action regarding this and help me out...
I HOLDING CERTIFACTE ORGINAL DEPISITE HOW TO PROCESSING
MY MONEY PLEASE, BECAUSE UNTIL NOW IAM STILL WAITING NEW FROM BANK
THANKS ALOT
I HOPE YOU GET TO HELP ME PLEASE
BEST REGARD
FRETHZ MARTHIN.MT
MY MONEY PLEASE, BECAUSE UNTIL NOW IAM STILL WAITING NEW FROM BANK
THANKS ALOT
I HOPE YOU GET TO HELP ME PLEASE
BEST REGARD
FRETHZ MARTHIN.MT
please inform me how to processing my money in bank, because untol now iam always waiting .
thanks alot
the winner
frethz marthin.mt
thanks alot
the winner
frethz marthin.mt
From Information Desk:
Award Department.
70, Van Eeghenstraat, 1071GK
Amsterdam, The Netherlands.
Ref. No: WIN/008/05/106
Ticket number:NL[protected]AZ.
Prize number: TW-098-650hk
Dear Winner,
This is to inform you that your e-mail address has won a huge sum of 1, 000, 000 Euro in the online loterij promotion of the postcodeloterij-nl, held on 7th June, 2009.
Your winning details are: Prize number: TW-098-650hk; Ticket number:NL[protected]AZ; Ref. No: WIN/008/05/10/MA. This is a scientific computer game in which email addresses were used, and your email address, drew in the ( B')category. This is a program aimed at encouraging internet users; therefore you do not need to buy ticket for it. Be advised to keep your winning information personal, so as to avoid double claims
For further inquiry, please contact our paying Bank, with your Name, Telephone number and your winning information/details, to:
...
Contact Email: [protected]@aim.com
Contact Tel: +[protected]
Contact Person: Dr.Josep Young.
...
Congratulations once again.
Yours faithfully,
Pricila Faveta (Co-ordinator).
www.postcodeloterij.nl
Award Department.
70, Van Eeghenstraat, 1071GK
Amsterdam, The Netherlands.
Ref. No: WIN/008/05/106
Ticket number:NL[protected]AZ.
Prize number: TW-098-650hk
Dear Winner,
This is to inform you that your e-mail address has won a huge sum of 1, 000, 000 Euro in the online loterij promotion of the postcodeloterij-nl, held on 7th June, 2009.
Your winning details are: Prize number: TW-098-650hk; Ticket number:NL[protected]AZ; Ref. No: WIN/008/05/10/MA. This is a scientific computer game in which email addresses were used, and your email address, drew in the ( B')category. This is a program aimed at encouraging internet users; therefore you do not need to buy ticket for it. Be advised to keep your winning information personal, so as to avoid double claims
For further inquiry, please contact our paying Bank, with your Name, Telephone number and your winning information/details, to:
...
Contact Email: [protected]@aim.com
Contact Tel: +[protected]
Contact Person: Dr.Josep Young.
...
Congratulations once again.
Yours faithfully,
Pricila Faveta (Co-ordinator).
www.postcodeloterij.nl
The UK NATIONAL LOTTER
15 page court marry streets Basl health.
BR12, Birminghon city
England UNITED kingdom
costimer service /clams depatrtment
date;20/06/09,
Ref:;ILP/HW 47509/02
Batch;05/763638/IPO
winning no ;[protected]
Dear sir
I know that it is Fake or Real and my email id winning thies lottarey, Expeliened masge my email id;cs.[protected]@yahoo.in
15 page court marry streets Basl health.
BR12, Birminghon city
England UNITED kingdom
costimer service /clams depatrtment
date;20/06/09,
Ref:;ILP/HW 47509/02
Batch;05/763638/IPO
winning no ;[protected]
Dear sir
I know that it is Fake or Real and my email id winning thies lottarey, Expeliened masge my email id;cs.[protected]@yahoo.in
UK NATIONAL LOTTERY
15 PAG COURT, MARRY STREETS BASAL HEATH,
BR 12 BIRMINGHAN CITY
CUSTOMER SERVICE/CLAIMS DEPARTMENT
REF;ILP/HW 47509/02
BATCH 05/763638/IPD
WINNING NO[protected]
SIR I RICEVED EMAIL 20/06/2009 AN MY EMAIL ID ATTACHED TO TICKT NUMBER[protected] WITH SERIAL NUMBER AND BONUS BALL NUMBER SUBSEQUENTLY WONMY THE LOTTER IN THE 2nd CATEGORY MYHAVE THERFORE BEEN APROVED TO CLAIM A TOTAL SUM O[censored]S$ 3, 000, 000, 00.(THREE MILLION U.S. DOLLARS) IN CASH CREDIT FILE REF ILP/HW 47509/02 AND SHARED AMOGST TH FIRST TEN (10)LUCKY WINNERS IN THIS CATOGRY TRUE OR FALS
15 PAG COURT, MARRY STREETS BASAL HEATH,
BR 12 BIRMINGHAN CITY
CUSTOMER SERVICE/CLAIMS DEPARTMENT
REF;ILP/HW 47509/02
BATCH 05/763638/IPD
WINNING NO[protected]
SIR I RICEVED EMAIL 20/06/2009 AN MY EMAIL ID ATTACHED TO TICKT NUMBER[protected] WITH SERIAL NUMBER AND BONUS BALL NUMBER SUBSEQUENTLY WONMY THE LOTTER IN THE 2nd CATEGORY MYHAVE THERFORE BEEN APROVED TO CLAIM A TOTAL SUM O[censored]S$ 3, 000, 000, 00.(THREE MILLION U.S. DOLLARS) IN CASH CREDIT FILE REF ILP/HW 47509/02 AND SHARED AMOGST TH FIRST TEN (10)LUCKY WINNERS IN THIS CATOGRY TRUE OR FALS
national loterry send me e-mail on march that i won that lucky number so i need to know how to claim..send me at my e-mail ( [protected]@yahoo.com.au )
ACTIVATION OF ONLINE PREMIUM ACCOUNT
Dear Customer,
You are welcome to CITI BANK PLC. The payment Bank for UK NATIONAL LOTTERY ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
In receipt to the transferring of your funds worth the sum of £1, 000, 000.00 (This funds was said to be a winning funds drawn by the Uk National Lottery UK.) so congratulations. The funds is expected to be transferred to your account in your country, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds. In every successful transfer of funds especially in this regards, it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of £1, 000, 000.00 here in the United Kingdom need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here. So, to commence with the transferring of your funds, you are expected to activate a Premium account for the transfer.
The cost of activating a Premium account is £150.00 GBP (One Hundred and Fifty Great Britain Pounds Sterling's Only) which will be added to your account balance.
After the activation of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.
So if you are ready to make the payment for the cost of activating an online premium account, you are expected to notify this office for the payment details.
CITI BANK United Kingdom, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for final verification.
Your urgent reply will be most welcome. We look forward to serving you better.
Sincerely,
Kevin Kessinger.
Chief Of Operations and Technology,
Citibank International Plc.
This message and any included attachments are from CITI BANK PLC. and are intended only for the addressee. The information contained in this message is confidential and may constitute inside or non-public information under international, federal, or state securities laws. Unauthorized forwarding, printing, copying, distribution, or use of such information is strictly prohibited and may be unlawful. If you are not the addressee, please promptly delete this message and notify the sender of the delivery error by e-mail.
[protected][protected][protected][protected]
Beyond Hotmail - see what else you can do with Windows Live. Find out
Dear Customer,
You are welcome to CITI BANK PLC. The payment Bank for UK NATIONAL LOTTERY ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
In receipt to the transferring of your funds worth the sum of £1, 000, 000.00 (This funds was said to be a winning funds drawn by the Uk National Lottery UK.) so congratulations. The funds is expected to be transferred to your account in your country, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds. In every successful transfer of funds especially in this regards, it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of £1, 000, 000.00 here in the United Kingdom need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here. So, to commence with the transferring of your funds, you are expected to activate a Premium account for the transfer.
The cost of activating a Premium account is £150.00 GBP (One Hundred and Fifty Great Britain Pounds Sterling's Only) which will be added to your account balance.
After the activation of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.
So if you are ready to make the payment for the cost of activating an online premium account, you are expected to notify this office for the payment details.
CITI BANK United Kingdom, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for final verification.
Your urgent reply will be most welcome. We look forward to serving you better.
Sincerely,
Kevin Kessinger.
Chief Of Operations and Technology,
Citibank International Plc.
This message and any included attachments are from CITI BANK PLC. and are intended only for the addressee. The information contained in this message is confidential and may constitute inside or non-public information under international, federal, or state securities laws. Unauthorized forwarding, printing, copying, distribution, or use of such information is strictly prohibited and may be unlawful. If you are not the addressee, please promptly delete this message and notify the sender of the delivery error by e-mail.
[protected][protected][protected][protected]
Beyond Hotmail - see what else you can do with Windows Live. Find out
This type of message should not given attention. We are always reading in newa papers about this type of frud. So no need to give any reply.
iam winner on 6th june 2009 from uk lottery amount 1.000.000.00 GBP
PLEASE INFORM ME AS SOONPOSIBLE
REPLY TO MY EMAIL :marthin.[protected]@yahoo.co.id
THANKS YOU
PLEASE INFORM ME AS SOONPOSIBLE
REPLY TO MY EMAIL :marthin.[protected]@yahoo.co.id
THANKS YOU
UK National Lottery — is it true or not
i got a mail from UK National Lottery that i have won a lottery of rs 500, 000 pounds sterling is this true or not plz revert me a mail with suggestion he ask me pay a courier charge of 400 pounds this type of fourth messagaUrgent Attention:
This office have received your mail and the content was acknowledged. Regarding the Payment of delivery charges which you are requested to provide, you are to see below and make payment of the delivery charges amount of (400 GB Pounds Equivalent to 29, 000 INR) by Western Union Money Transfer with this name DR. SMITH NEIL or to the Account Details given below.
Kindly note that this is the account details of our correspondent/Account Officer in British high commission there in India so you are requested to proceed on the payment as you are given now till 24HOURS (2 Days) to effect the payment on this Account Below:
NAME: KOSHEL MONISON
AC/NO: [protected]
BANK NAME: STATE BANK OF INDIA
After payment must have been made, you are to send a scan copy of the Payment Receipt via Email Attachment for the confirmation of your payment and also to file for records. On receipt of your payment, we shall dispatch your Parcel containing your Winning Check and other Vital Documents as it shall get to your residential Address which you have provided within the next 24 Hours on confirmation of your payment by our Account Officer.
We shall be expecting your payment in your next email to this office as we shall remain oblige to be of service to you. Congratulations Once More!
Sincerely,
Dr Smith Neil
BANK NAME (HDFC BANK)
PUNE - 411001
MAHARASHTRA
INDIA