UK National Lottery — fraud mail

 
18 Reviews
India
 Devinder
i got an mail form
[protected]@yahoo.com.hk to claim winning amount.
my courier is awaiting dispatch from

Courier Service: UPS COURIER
Address:The cottage, Leigh st, Leigh on Mendip, Radstock,
Somerset England BA3 5QQ.
Contact Person: Paul Kerry
E-mail : [protected]@ups-deliveries.com

the detail of pacakage is

REFERENCE NUMBER: IE/UPS-D/SA/REG/23/34/25
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.
SHIP #3TV43
DESC; DOCUMENT
BILLING; P/P (Directly)

is this true or fraud mail ?

i just want to know that whether winning amount can be transferred directly to my bank account or not

thanx and regard
Devinder Singh Rai
Complaint comments  17 Comments     Updated: Share0Tweet0

Comments

hi my name is venkat
i got somany email in winning lottory
this is true our frad
hi received a mail from us lottery from the following address "[protected]@streamyx.com" saying u had won the us lottery and u will be going to receive a check and they were asking my complete information and on one day they came online to me and they were trying to convince me but i refused to them please check this issue and i think that there are a lot of people who might be stolen so check about this matter.

Thanks and Regards,
An Indian citizen.

The U.K National Lottery
P O Box 1010,
L70 1NL Liverpool,
United Kingdom.
Ref: UK/9420X2/05
Batch: 074/05/ZY369

Dear Esteemed Winner,

You are a winner of the British lottery online program that was held on the 6th April 2008. You have been approved to claim a sum of £500, 000.00(Five Hundred Thousand Great British Pounds).You are to contact our FINANCIAL CONTROLLER with your contact information's for clearance of your winning prize of £500, 000.00 Pounds.YOUR WINNING FILE NUMBER:KTU/[protected]

FINANCIAL CONTROLLER WITH THE BELOW EMAIL LINK.
MRS.CLAIRE KINGSTON
INTERNATIONAL CLEARANCE OFFICE
EMAIL: [protected]@live.com

Congratulations once more from all members and staffs of this program.

Yours faithfully,
Online Co-ordinator for U.K NATIONAL LOTTERY
Sweepstakes International Program.

Copyright ©[protected] Uk National Lottery.
its for me + one new happines !!!
Its very big correct !
I thank for you and your collegaue Mrs. Claire Kingston !!!

I like send "privat" email to you !

Thank you Mrs. Claire Kingston !

With best regards !

ui.j
The UPS message mine ?? Or not mine ?
its not understand .
I please somebody hep me !

Thank You
I HAVE BEEN ALSO FRAUDED
HELLO SIR I AM ALSO FRAUDED BY 13000 IN AUG 2008
AFTER THAT I GET MANY EMAIL OF LOTTER IN ONE MONTH MINIMUM I GET 20 LOTTERY OFFER.
BUT A PERSON CAN CHEATED FOR ONE TIME WILL BE ALERT.
SO I REQUEST TO OUR GOVERNMENT PLEASE SAVE EVERYBODY FROM
BEEN FRAUD ED .
sir


i al;so receive a mail from uk national lottery..is it fraud or true...
i got the following mail content


Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:[protected] 188
Lucky Numbers: 05, 06, 17, 20, 28, 42(Bonus33)

I hereby congratulate you on behalf of my colleagues for being part of our lottery program .You are indeed lucky because your email address ([protected]@yahoo.com) that won you the sum of 1, 200, 000 million pounds sterlings was among the email accounts extracted for this program.

Your e-mail address attached to ticket number: [protected] with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 ( Bonus 33)which subsequently won you the lottery in the 1st category i.e. match 5 plus bonus.


from the mail id

richard.[protected]@msn.com>

is it true
Dear Winner,

I am Mr Mark Williams, the fiduciary agent assigned for your claim. I wish to congratulate you on your victory; you are a lucky person to have won this lottery. Your email address was chosen from this category.

In our UK NATIONAL LOTTERY, international lottery programs that randomly selects email addresses from the web which winners are selected.

However, after thorough verification and scrutiny of your information you have been found qualified to receive payment of the prize award of (500, 000.00GBP pounds) we shall proceed to conclude the payment process of your lottery prize by opening for you a claim file, more-over, as an international winner we shall forward your winning certificate with your information to the security firm.

This is to be your proof of winning from this office to the payment center (INTERNATIOAL STANDARD SECURITY COMPANY) before they release your funds.
Please note that your funds have been deposited safely in a security firm here in Europe and your information will be forwarded to them before they can release your winnings prize.

Meanwhile, you are advised to contact the payment center for claims. Below are the contacts to open up communication with them immediately;

(ISSC)INTERNATIONAL STANDARD SECURITY COMPANY
TEL:+44 [protected]
FAX: +[protected]
EMAIL ADDRESS:(inter.[protected]@hotmail.com)
CONTACT: Mr .Desmond Lambat (Managing Director)

Thanks & Regards,
Mr. Mark William


[protected][protected][protected][protected]
Date: Wed, 3 Jun 2009 21:38:47 +0530
From: [protected]@yahoo.co.in
Subject: Winner's Response of online search of job by caterer.com
To: [protected]@live.com



Dear Sir,
Please kindly help for my prize winning procedure.

REF No: UKNL-L/[protected]
BATCH No: 2005MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]



My details are:
(1.) FULL NAME: KESHARI KISHORE TRIPATHI
(2.) FULL ADDRESS: House no. 4103 E.W.S Avas Vikas Colony, Jhunsi, Allahabad, (U.P) Pin-211019, India.

Mob. - +[protected]

+[protected]
(3)NATIONALITY: Indian
(4)AGE: 20+
(5)OCCUPATION: Student of MCA course (also registered with caterer.com)
(6)TELEPHONE NUMBER: - +[protected]
(7 )DATE OF WINNING NOTIFICATION: Wednesday, 3 June, 2009 1:43 AM


(9) TOTAL AMOUNT WON: 500, 000.00 (Five Hundred Thousand Pounds Sterling)
(10)MARITAL STATUS: Single
(11)PRESENT COUNTRY: India


Please break the all these types of fraud and save the others...Thanks, ,
Attn: Winner,

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the MICROSOFT WORD LOTTERY PROMOTIONS. I am happy to inform you that we have forwarded your Original winning Certificate and your Certified bank cheque to the courier company.

As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1, 000, 000 unions, associations and corporate bodies that are listed online and each email address was attatched to a ticket number. Your email address attatched to ticket number: [protected] 188 with Serial number 5368/02 was selected which automatically makes you one of our lucky winners.

Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque which was made out in your name to the amount of £500, 000.00 GBP (Five Hundred Thousand Great British Pounds), the original copies of your winning certificate, consolation prizes which include a Dell Inspiron 6400 Laptop, a Microsoft Word Lottery Branded T-shirt, a Microsoft Word Lottery Branded Baseball Cap and security Documents via a secured and efficient courier service.

We have also contacted our affiliate Courier Company INTERNATIONAL BONDED COURIERS and have directed them to pick up your winning parcel from the National Head Quaters.

Please forward your Full Details:


FULL NAMES: ______________
FULL CONTACT ADDRESS:
SEX: _______________________
OCCUPATION_________________
DATE OF BIRTH: ___________
TEL NO.:___________________
FAX : ______________________
COUNTRY : ________________




To The Head of Deliveries, INTERNATIONAL BONDED COURIERS and he will get to you as soon as your winning parcel is ready for delivery.

Find below the details of the courier company.
MR. STEVE WHITE
INTERNATIONAL BONDED COURIERS
12 Trans Drive, London, SE18 1ZX.
Tel: (+[protected]
Fax: (+[protected]
Email: [protected]@hotmail.co.uk


Please note that considering the amount of money that is involved, we cannot enthrust the postage of your cheque in the hands of any other courier service apart for our affiliate.

Do note, that sequel to UK Lottery Acts 249(n) of 1972 ammended in July, 1996 to ensure the actual winning prize get to Winners, the Courier charges cannot be deducted from your winning claims because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money.

Hence you will be responsible for all costs incurred in mailing your winning parcel to you.

Please note that Contact should be established within fourty-eight hours (48hrs) of receiving this email so that details of the delivery of your cheque will be communicated to you. In establishing contact, the number: MS/35468/SLC should also be included, in your email amongst your full names, contact address, direct telephone numbers so that your letter can be honoured.

You are adviced to contact the courier company for their courier cost of delivering your winning prize safely to you for immediate claim. When contacting them, you are to include this order number as your subject. Please you are adviced to write down the order number and save it.

ORDER NUMBER: MS/35468/SLC

Also note that the question on when and how to pay the courier cost will be answered by the courier company. Furthermore, as soon as you receive your cheque from the courier company, you are to proceed to your bank in your country so that the full value of your cheque will be paid to you. This means that your winning cheque is a certified cheque and as such can be cashed across the counter of any bank in your country.

Once again congratulations!!! from our members of staffs, We do hope that with part of your winnings you take part in Next year's Grand draws.

Sincerely yours,

Mrs.Helen Cole
CLAIMS DIRECTOR
THE MICROSOFT WORD LOTTERY
Sponsored by Hotmail

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 !!!


© Copyright[protected] Microsoft® Inc. UK

Please help the others...
i got an mail from
[protected]@tsamail.co.za, you have won {£500, 000.00}, In today's draw
then i got another mail from claim officer

The Desk of the Claims Director Microsoft Word Online Office
Registered Lottery No 220949

Attn: Winner,

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the MICROSOFT WORD LOTTERY PROMOTIONS. I am happy to inform you that we have forwarded your Original winning Certificate and your Certified bank cheque to the courier company.

As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1, 000, 000 unions, associations and corporate bodies that are listed online and each email address was attatched to a ticket number. Your email address attatched to ticket number: [protected] 188 with Serial number 5368/02 was selected which automatically makes you one of our lucky winners.

Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque which was made out in your name to the amount of £500, 000.00 GBP (Five Hundred Thousand Great British Pounds), the original copies of your winning certificate, consolation prizes which include a Dell Inspiron 6400 Laptop, a Microsoft Word Lottery Branded T-shirt, a Microsoft Word Lottery Branded Baseball Cap and security Documents via a secured and efficient courier service.

We have also contacted our affiliate Courier Company INTERNATIONAL BONDED COURIERS and have directed them to pick up your winning parcel from the National Head Quaters.

Please forward your Full Details:


FULL NAMES: ______________
FULL CONTACT ADDRESS:
SEX: _______________________
OCCUPATION_________________
DATE OF BIRTH: ___________
TEL NO.:___________________
FAX : ______________________
COUNTRY : ________________




To The Head of Deliveries, INTERNATIONAL BONDED COURIERS and he will get to you as soon as your winning parcel is ready for delivery.

Find below the details of the courier company.
MR. STEVE WHITE
INTERNATIONAL BONDED COURIERS
12 Trans Drive, London, SE18 1ZX.
Tel: (+[protected]
Fax: (+[protected]
Email: ibc.[protected]@hotmail.co.uk


Please note that considering the amount of money that is involved, we cannot enthrust the postage of your cheque in the hands of any other courier service apart for our affiliate.

Do note, that sequel to UK Lottery Acts 249(n) of 1972 ammended in July, 1996 to ensure the actual winning prize get to Winners, the Courier charges cannot be deducted from your winning claims because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money.

Hence you will be responsible for all costs incurred in mailing your winning parcel to you.

Please note that Contact should be established within fourty-eight hours (48hrs) of receiving this email so that details of the delivery of your cheque will be communicated to you. In establishing contact, the number: MS/35468/SLC should also be included, in your email amongst your full names, contact address, direct telephone numbers so that your letter can be honoured.

You are adviced to contact the courier company for their courier cost of delivering your winning prize safely to you for immediate claim. When contacting them, you are to include this order number as your subject. Please you are adviced to write down the order number and save it.

ORDER NUMBER: MS/35468/SLC

Also note that the question on when and how to pay the courier cost will be answered by the courier company. Furthermore, as soon as you receive your cheque from the courier company, you are to proceed to your bank in your country so that the full value of your cheque will be paid to you. This means that your winning cheque is a certified cheque and as such can be cashed across the counter of any bank in your country.

Once again congratulations!!! from our members of staffs, We do hope that with part of your winnings you take part in Next year's Grand draws.

Sincerely yours,

Mrs.Helen Cole
CLAIMS DIRECTOR
THE MICROSOFT WORD LOTTERY
Sponsored by Hotmail

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 !!!


© Copyright[protected] Microsoft® Inc. UK



CLAIMS APPROVED(CONTACT IBC FOR DELIVERY)

is this true or fraud mail ?


thanx and regard
shahrukh khan
there are so many mails I have received for winning lottery. and also I get so many mails from south african and nigerian they told there father mother died like this ( Miss.Esther Majuk) age 24 years old a young girl from Liberia in west Africa
My late father ( Mr.John Majuk ) was chairman managing director (10245 INDUSTRIAL DIAMONDS COMPANY LTD), in MONROVIA the capital of my country, and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood.It was only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee.
The main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession.This money (US 4.4 Million dollars)is deposited in a security and financier company some years ago by my father he made me the sole beneficiary I am now asking you to stand on my behalf, to stand as my partner and in time of the claim and investment as well

these mails are received different name and also i got different name but same photo so please do not contact them and do send any money
Communication No. 1117: Citizenship / Residence requirements and Clearance Procedure
RULE 109
Citizenship / Residence requirements and Clearance Procedure
ORDER NO: 007G231282Cbl { Hamza Ben Larbi Ben Ali Abdallah }
Destination- Tunisia.
Rule 109 Clearance Procedure
All intended owners of shipment orders, must submit to the ICU Secretariat a clearance application note stating thier willingness to acquire the international clearance certificate {ICC} which is the legal documents that will back up the legitimacy of the transfer and shipment of the funds.

Any individual who is not/ is a citizen of the Member's country of the European Union must posses an international clearance certificate for any shipment that is to be made offshore Order owners who fail to present a valid identification will not be permitted to seek for application of the transfer and shipment of funds. If non-compliance with Rule 109 is discovered.
Requirements specified in Rule 109 of the General Regulations.
1) Citizenship The term "citizen" as used in ICU Rule 109, para 2 a) means a status of a full citizenship without qualification or restrictions. It means that the person applying for transfer/shipment must be equal in status to a native-born or naturalized citizen of the countries of the which he/she claims to be a citizen.
Person with the status of "", "special status foreigner", "resident alien", "foreign national", or otherwise, cannot be recognized as "citizens" under the Rule, even if such status confers on the person some or all of the rights of full citizens of the country.

Documents (evidence) proving the satisfaction of the requirements
Any document submitted to the ICU Secretariat to obtain a Certificate, which is not written in English, must be translated into English by a person authorized in the country of the Member to do official translations. Exceptionally,
if such person is not available in the country concerned, the translation may be provided by another person appointed by the Member provided that the Member takes full responsibility for the accurateness and correctness of the translation.
In order to treat all Members equally, documents in a language other than English will not be accepted without translation.
1) Evidence proving citizenship:

a) Usually a valid regular (travelling) passport issued by authorities of the country of citizenship is a sufficient evidence
of citizenship.
In case it is proven that the owner of an order have given incomplete or incorrect information and/or have produced
an improper document supporting such information, sanctions (penalties) may be imposed by the Council against such order.

Transitory Provision
Order owners who have been informed in writing by the ICU during the year 2009 that a particular legal document may
represent them either in international TRANSFER/SHIPMENT are to study the regulations and ensure that the funds that
are to be transfered are duly registered. To ensure that you have a registration authentication, the Union will like to draw
your attention to some important and necessary information to secure a Clearance Certificate in order to register.


1.You are to pay the sum of 1000 Pounds{One Thousand Pounds} for the processing fee of your International Clearance Certificate.

2.You are also to pay the sum of 1, 500 Pounds{One Thousand, Five Hundred Pounds} being that the
order shipment {007G231282Cbl } is to be made to a non resident of the member countries of the European Union.
Therefore it is mandatory that your Order Number is registered with the {ICU}.

You are requested to pay a total amount of 2, 500 Pounds {Two Thousand Five Hundred Pounds}.

According to the payment regulation of the Clearance House, be informed that the payment for the processing
of your international clearance certificate and the payment for the registration of your order number, should be made seperately.This means that you are to first make the payment of 1, 500 Pounds on the first day, while the other payment of 1, 000 pounds should be made on the following day.

You are to make payment with the name of the admin officer of the Funds Clearance Department with the informations below.

Mr Palmer Wilson
567 Gilleys way
London
H12 8EJ

Payment should be made via western union. You are to send details of payment to the Clearance House through e-mail.

After the applying Member has submitted his/her application note and payment for the fees, he will receive from the Secretariat
the I.C.C { International Clearance Certificate} .This means that the funds can then legally be transfered/shipped offshore to the
individual with the Clearance House certified papers and document backing.




plese can you telle me it this trou or no ? for i can do the payment or not
thank you
Respected Sir,

Please send me replay. msn yahoo lottery is true or false.

"PLEASE REPLAY ME"
Following fraud account used by this people

ACCOUNT NAME : ASIF
ACCOUNT NO : [protected]
PAN NO :PAEPA6923M
STATE BANK OF INDIA.
BRITISH TELECOMMUNICATIONS AWARD SUBDIVISION


81 NEWGATE STREET
LONDON
EC1A 7AJ






Attn: Client






Acting on a capacity as your overseas Payment Division, we are pleased to inform you about a payment advice received from (British Telecommunications Plc). You are hereby approved to receive the sum (US$850, 000.00) in cash within 72hrs.





In view of this directive received from (British Telecommunications Plc), we have completed final approval to release the referenced cash to you accordingly; hence your name is next on the list of outstanding fund beneficiaries to receive their payment by cash at this quarter payment season in the 2010.


With that being done, we have completed the packaging of your cash sum in our diplomatic delivery box for delivery of your cash to you. We shall use a British Diplomatic method to convey your cash delivery to you for efficiency services and safety purposes.





However we have delegated a British diplomat (Mr. Tony Morgan) on your behalf, to use his diplomatic influence to complete the clearance / clearing formalities at the airports for convenience and safe delivery of your diplomatic parcel (your cash prize) to you, the same diplomat ((Mr. Tony Morgan)) will be going to your bank with you to assist you in converting/exchanging your fund from dollars to Indian rupees for final depositing into your account.

You will have to pay the Government of India normal Air Port clearing charges of INR37, 500.00 for clearance purpose to ensure safe delivery of your cash to your convenience address.





The delegated diplomat will contact you on arrival of your cash to the Indian Air Port, and you will have to forward to him (delegate) the clearing charge of INR37, 500.00 ONLY to enable the clearance of your cash box from the concerned bodies at the Air Port in India.





Contact this (OFFICE) for the password to open the diplomatic parcel immediately the delivery is made to you.





All original important documents related to your cash fund is sealed in the diplomatic parcel including your complete approved cash $850, 000.00.





TAKE NOTE OF THE FOLLOWING:






THE DISPATCH OF YOUR DIPLOMATIC PARCEL HAS BEEN SCHEDULED FOR SUNDAY 27TH FEBRUARY 2011 AND WILL ARRIVE INDIA ON MONDAY 28TH FEBRUARY 2011



Please acknowledge the receipt of this important notice, indicate your readiness to pay the clearing fee (INR37, 500.00) and re-confirm the following:

(A) Your complete names………………….
(B) Your correct receiving address……..
(C) Your direct contact mobile telephones……
(D) Your age………..
(E) Sex……….

(F) Occupation...




For identification purpose, we hereby attach a copy of Mr. Tony Morgan’s Diplomatic Passport to enable you identify him on his arrival to your country.



If there is anything that you fail to understand, you are advised to contact this office for interpretation, assistance and further clarification.


PLEASE SEND YOUR RESPONSE WITHIN THE NEXT 24HRS
I GOT MAIL FROM [protected]@UK.COM DIS SITE THT I HVE WON DIS AMOUNT IN COCA-COLA LOTTERY I REFERRED INTERNET ND FOUND DIS MAYANK KATYAL GUY MAIL ID [protected]@YAHOO.COM EVRYONE KINDLY REFER TO DIS GUY FOREVER DIS FRAUD WLL END UP FOREVR HE CHARGE LITTLE BIT BUT FNE FRM CORE OF MY HEART I SALUTE DIS GUY I MET HIM HE S REAL PERSON I DONT KNW WAT HE HAS DONE WTH DEM BUT NW I M MAILING DEN SINCE PERVIOUS MONTH BUT DEY R NOT REPLYNG AT ALL...

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