UK National Lottery — Release Department,UK National Lottery

 
34 Reviews
India
 Saurabh Saxena
Hi,

I am getting mails from Release Department,UK National Lottery about winning the lottery of Rupess in Crores. When I replied , without knowing whether its fake or true, I got a mail to claim the money using Courier Service ( They Will send the Courier to my Said Address) but they are asking 400 Ounds for that. Now i am worried that if they are genuine, they mst not ask for the money as they are sending the mails about winning not I am platying the lootery. Below mail also said that i need to deposit money in their local India ICICI account, I dont know why. It also seems to me that the account no. provided is also suspicious. Could you please verify and stop the same such that no body in India will be caught in these types of scenario,

Thanks & Regrds
Saurabh Saxena

They asked me as said below :

from Release Department,UK National Lottery
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).

FROM: Mr William Preacher.

SUBJECT: PAYMENT APPROVAL.

ATTN:SAURABH SAXENA,

Congratulations from our entire staff.

We are glad to inform you that,we have duly completed our payout modalities,in line with your preferable mode of payment.We have signed all the necessary document with all the relevant authority.

We hereby officially inform you that, after all necessary modalities have being carried out we find you worthy of the winning amount of £1,750,000.00 GBP (One Million Seven Hundred And Fifty Thousand Pound sterling).Your prize-winning has been endorsed by The British Gaming Board.

On that note the Lottery Corporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque.You have been authorized to cash your cheque in your country,as soon as you receive it from the courier/dispatch company.To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination(YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as the lucky winner of category 2, with Ref.No:BL/94202/08,as you would advice.

You are hereby advised to make direct contact with the Dispatch/Courier company, for the quick delivery of your cheque and some of your other relevant documents, such as your lottery winning certificate etc.

Find below the contact details of the Dispatch/Courier company.

CONTACT SKYNET COURIER SERVICE AND DISPATCH SERVICE.
SkyNet Worldwide Express
Lawrence Road, Hounslow Middlesex, TW4 6DR.
Contact Person.Phillip Steven.
TELEPHONE: +[protected]
TELEPHONE: +[protected]
Email : [protected]@yahoo.co.uk

You are adviced to send the courier company a mail to their email address for their delivery modalities.When contacting them,you are to include this order number as your subject.ORDER NUMBER:SNT/98046.

Please you are advised to write down the order number and save it.You are also required to send them your order number,it is in comfirmity for further verification of your claims before they can have your parcel posted to you.


You are to Quote your complete names, Ref/Batch Numbers and your direct phone number and your home address so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the dispatch/courier company. Most importantly, you will be responsible for the charges, for the delivery of your parcel,as we have earlier informed you.

Notice: You have being given 7(Seven)days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds.Most importantly,you will be responsible for the delivery of your cheque. Please take note.

Congratulations once more our proud winner.Please do ensure that you put this money into good use.And we hope to meet you in the nearest future.


Yours Sincerely,
Mr William Preacher,
Foreign Services Manager,
Claims Processing And
Release Department,UK National Lottery,
England,UNITED KINGDOM

From Coureier Service
[protected]-------


Dear Saurabh Saxena,

Thank you for writing SKYNET Courier Service Company. In acknowledgment of your correspondence, this response is to notify you about your pending package.

We are in possession of your parcel with ORDER NUMBER:SNT/98046. containing a certified cheque of £1,750,000.00GBP endorsed in your name and some other vital documents awaiting courier delivery to you.

We request you please reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you . Only valid residential/ Office address and postal address are certified ok.

DELIVERY DESTINATION INFORMATION:
[protected][protected][protected]-
Receiver's Name :..................................................................................
Address:...........................................................................
Tel/:..............................................................................
Delivery Option:............................................................................
===================================================
Delivery Information/ Parcel Description
[protected][protected]
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... XBN[protected]
Colour of Parcel: ..................... White/Red
Total Weight: .......................... 1.02g
Total Net Weight: ................... 3.07g
=====================================================
We offer Three-type of service for prompt parcel delivery to customers. Find below our delivery options, you are required to opt/ choose one option,which you will be able to pay and also convinient for you,for quick delivery of your parcel. Please understand very clearly that we do not operate on CASH ON DELIVERY(C.O.D).
=====================================================
Service Type | Delivery Duration | Charges/Fees
[protected][protected][protected][protected]
Premium Express (24hrs Delivery)

Mailing£150.0000.00
Insurance£250.0000.00
Vat £200.0000.00
TOTAL£600.0000.00

£600GBP(Six Hundred Pounds Sterlings Only).

Special Express (2 Days)

Mailing£180.0000.00
Insurance£220.0000.00
Vat £120.0000.00
TOTAL£520.0000.00

£520GBP(Five Hundred And Twenty Pounds Sterlings Only).

Economy Express (5Days)
Mailing£150.0000.00
Insurance£150.0000.00
Vat £100.0000.00
TOTAL£400.0000.00

£400GBP( Four Hundred Pounds Sterlings Only).

The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.

You are hereby required to advice us,on your parcel delivery option by filling in the required form stated above.Please note that the deadline for claiming your cheque/check is exactly one week after the receipt of this email. After this period,your cheque/check will be return back to the UK NATIONAL LOTTERY CORPORATION.That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the UK NATIONAL LOTTERY.So take note.

On receipt and confirmation of your mail and the required information,we will send you payment instruction which you are to follow in effecting payment to us base on the delivery option convienient for you so as to prompt the delivery of your parcel.

Upon confirmation of the delivery charges,you will be notified on the estimated dispatch date of your parcel inline with the time and date of delivery/arrival of your parcel,as we do not operate on cash on delivery.

Please note that the majority of our orders are dispatched on a 'signed for delivery'. Do ensure that you are available at your given address to sign for your parcel on delivery your international passport or driver's license will be used as identification.

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. So it is mandatory you effect payment before your parcel will be posted to you,as duly required.That is to say your parcel must be insured before posting to you with the relevant authority here in UK.

All orders,not delivered within Seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address. At SKYNET COURIER EXPRESS, we guarantee your satisfaction.

We are glad to be of service to you.

Yours faithfully,
Phillip Steven.
Customer Service.
SKYNET COURIER AND DISPATCH SERVICES.
Direct Phone No:+[protected].


DEAR SAURABH SAXENA,

Thank you for writing SKYNET Courier Service Company.

We hereby acknowledge the receipt of your mail and the informations duly requested for the safe delivery of your parcel.We are glad to inform you that all arrangement has been finalized from our end inaccordance to your request.

Sequel to your mail,your payment cheque and the other documents will be deliver to you by ECONOMY EXPRESS ( 5DAYS DELIVERY) .Only after receiving the fee from you.On this note you are therefore advice to effect the necessary payment to us immediately for urgent action,in order to facilitate the quick delivery of your parcel.

FEE PAYMENT:
£400GBP( Four Hundred Pounds Sterlings Only).

You are therefore advice to effect payment to our agent account in india for fast dispatch of your parcel.Below is the account details you are to deposit money into the account and not cheque.

ACCOUNT DETAILS
[protected][protected]
ACCOUNT NAME:MAY GRACE SHYLLA.
ACCOUNT NO:[protected].
BANK NAME:ICICI BANK.

After effecting payment you are to send us scan copy of the payment slip via email attachment immediately for confirmation.

Please Note that in receipt and Confirmation of the paid charges ,we will commence the posting of your parcel immediately and the Date and Time of Departure and expected Date of Arrival of your Parcel, will be sent to you immediately, to enable you receive your Payment Cheque and all other relevant document without delay.

We hereby intimate you of the maximum security as far as the delivery of your parcel is concerned.

Above all, SKYNET management and the insurance company will be held liable/responsible ,if you do not get your parcel as stipulated.This is a part of our insurance policy to protect our customers.

We are glad to be of service to you.we guarantee your satisfaction.

Yours faithfully,
Phillip Steven.
Customer service
SKYNET COURIER AND DISPATCH SERVICES.
Complaint comments  33 Comments     Updated: Share0Tweet0

Comments

Adil Basha
# 103 Akash Nagar Main Road D.V Nagar A.N Pura
Bangalore 560016 (India)
Mob [protected]
Res [protected]


Plz Contact me on my mobile At any Time for futher information

Premium Express (24hrs Delivery)

Mailing£150.0000.00
Insurance£250.0000.00
Vat £200.0000.00
TOTAL£600.0000.00

£600GBP(Six Hundred Pounds Sterlings Only).
Adil Basha
#103 Akash Nagar Mian road D.V Nagar A.N Pura BAngalore 560016 (India)
Mob [protected]
Res [protected]
You can call me on my mobile At any time for any further information


Premium Express (24hrs Delivery)

Mailing£150.0000.00
Insurance£250.0000.00
Vat £200.0000.00
TOTAL£600.0000.00

thank you
Adil basha
Adil Basha
#103 Akash Nagar Mian road D.V Nagar A.N Pura BAngalore 560016 (India)
Mob [protected]
Res [protected]
You can call me on my mobile At any time for any further information


Premium Express (24hrs Delivery)

Mailing£150.0000.00
Insurance£250.0000.00
Vat £200.0000.00
TOTAL£600.0000.00
Adil Basha
#103 Akash Nagar Mian road D.V Nagar A.N Pura BAngalore 560016 (India)
Mob [protected]
Res [protected]
You can call me on my mobile At any time for any further information


Premium Express (24hrs Delivery)

Mailing£150.0000.00
Insurance£250.0000.00
Vat £200.0000.00
TOTAL£600.0000.00
Adil Basha
#103 Akash Nagar Mian road D.V Nagar A.N Pura BAngalore 560016 (India)
Mob [protected]
Res [protected]
You can call me on my mobile At any time for any further information


Premium Express (24hrs Delivery)

Mailing£150.0000.00
Insurance£250.0000.00
Vat £200.0000.00
TOTAL£600.0000.00
hi,i am pintu have got the same mails like MR. SAURABH SAXENA.I want to know wheather they are genuine or not.I also want to know wheather i should pay the amounn of 600 GBP or not.
Please dont waste your time and money with this. If you never partcipated in anything how can you possibly win? They counting on you to make them rich. :-)

Always check http://www.fraudwatchinternational.com/lottery/ for latest lottery and other scams.
plase kontct my is true or falce mobil [protected] [protected]@yahoo.com
true or falce pl konfirm ?
dear sir how can i believe that after payingt money you will sent my winning amount.
Hi

I have goted around 15 to 20 e-mail . Here I am sendig you the latest one .Please sussest me.


Date: Sat, 8 Mar 2008 12:39:38 +0000 (GMT)
From: "Skynet Courier Worldwide Express" <[protected]@yahoo.co.uk>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: ACT FAST ON PARCEL RELEASE.
To: "Ambuj Mishra" <[protected]@yahoo.co.in>
Dear Ambuj Mishra,

PAYMENT DETAILS:
Here is our account in India you are to make the CASH DEPOSIT of 96,962.80 INR for the tax fee to cleared from the british customs.After payment my account officer shall pay the tax fees from the british customs then your parcel shall be released without futher delay and your parcel shall be depatch finally.


A/c name: T. D. ATHONY MARAM
A/c no:[protected]
Pan no: AQMPM6405F
Bank: ICICI BANK

You are to send to this office a copy of the deposit slip via email.You are to fill the tax clearance form and send us a copy to be forwarded along with your payment to the British customs department.

Please act fast quickly on this payment so your parcel can be released lastest on Monday.

Evan Smith.


[protected][protected][protected][protected]
Sent from Yahoo! Mail.
The World 's Favourite Email.
Dear Sir(s),
I have goted around 5 to 6 e-mails. Lottery officials award me milloions of Pounds and also Gold Medal of weight of 32.08 kg, I dont think a normal human being can hold heavy medal like this arround the neck.
Here I am sendig you the latest one .Please suggest me.




ATTN: Valued Customer (Sagheer Hussain Shah),



Am pleased to be at your service. This is to inform you that we are in possession of a certain package with the ORDER NUMBER you have quoted which is ORDER NUMBER: 6FLA57252 before we can commerce with the delivery of your ORDER, you are requested to choose the delivery class that you wish to receive your parcel on. The options are stated below,



Description of parcel to be delivered.

An original certificate of weight:[protected].18kg
Bonded draft/check of weight:[protected].21kg

Gold Medal:[protected][protected].08kg
Total weight of parcel:[protected].47kg
Color of Parcel:[protected]Brown
ORDER NO: 6FLA57252



Destination to be delivered to: H#3, Block# 5-B, AGPR Colony, G-9/2, Islamabad.



PLEASE CHOOSE FROM THE DELIVERY CLASS BELOW THE ONE THAT BEST SUITES YOU.


NORMAL CLASS
(REGULAR DELIVERY)
Length of delivery 72 hour (3 working days)
Cost Breakdown:



Postage: 058.00 pounds
Insurance 193.00 pounds
Vat: 046.00 pounds



Total 297.00 pounds {BRITISH}




SPECIAL CLASS
(EXPRESS DELIVERY)
Length of delivery 24 hour (Same day)
Cost Breakdown:



Postage: 117.00 pounds
Insurance 193.00 pounds
Vat: 088.00 pounds



Total 398.00 pounds {BRITISH}




The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.



I await your response on chosen option so we can provide you with the payment guidelines to make payment for the chosen option.



Regards
Terry Brown (General Manager)

Email: [protected]@live.co.uk

[protected]@yahoo.co.uk

Tel: +[protected]

+[protected]

Fax: +[protected]


We deliver, any time, any where...




NOTE: Sky Net Courier Company is Authorized and Regulated by the Financial Services Authority and as a result, you will have to follow the courier policies of the British Government by making the payment for the courier charges before delivery.





Flexiblity is one of our main strenghts. Even after office hours, we are at your disposal. Depending on your geographical location, you can book shipments until approximately 20:00 hours. On special request, we can deliver your shipment to most European cities not 'just' next day, but guaranteed time-defined, or on Saturdays. Because of the fact that all our world-wide offices have, besides specialised knowledge of local Customs Regulations, also a good relationship with local Customs, we are able to provide you with the fastest way possible to deliver your urgent consignments.



It may happen that you have to send heavy, e.g. pallets, shipments which require a 'slower' transittime. Due to our good contacts with well-established airlines and freight-forwarders, we can offer you also for these kind of shipments a door-to-door, or door-to-airport service at an attractive rate.





...
This message, along with any attachments, is strictly confidential, and intended solely for the use of the person or organization to which it is addressed. It may contain privileged and confidential information which is covered by legal, professional, or other privileges. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. In this case, please destroy the email and its attachments. Any opinions presented, expressed or implied, are solely those of the author and do not necessarily represent those of the Company.
...
i also got 5 to 6 email like this.i have wasted my valuble time and energy on seeing the information about this.Is this is possible to get such a huge amount as prize without doing anything.so dont waste time on such a fake mails.
i am also got same message form you its really i get that amount or are you jokeing
dont do this things which can hurt someone please tell me the truth i send my adderss and one thing i can not partcipate in your lottery .so how can i win that amout please reply me
I HAVE RECEIVED ONE MAIL ABOUT THAT I HAVE WON AN PRIZE OF LUM SUM AMOUNT IN STERLING

I HAVE REPLIED THEY AND I HAVE GIVEN MY PERSONEL DETAILS


I HAVE DONE THIS MISTAKE WITHOUT THE KNOWLEDGE...my contact number is [protected]
UK National Lottery
I HAVE RECEIVED ONE MAIL ABOUT THAT I HAVE WON AN PRIZE OF LUM SUM AMOUNT IN STERLING

I HAVE REPLIED THEY AND I HAVE GIVEN MY PERSONEL DETAILS

I HAVE DONE THIS MISTAKE WITHOUT THE KNOWLEDGE...my contact number is [protected]
i am also got same message form you its really i get that amount or are you jokeing
dont do this things which can hurt someone please tell me the truth i send my adderss and one thing i can not partcipate in your lottery .so how can i win that amout please reply me
is it true that i have won.how do i get my prize.my mobile phone number is [protected]
my parsal
take care alllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll...
if it true why they don't take the fees form your cheque
hi, i am amit dharmaji koyande have got the same mails like MR. SAURABH SAXENA.I want to know wheather they are genuine or not.i already paid 320gbp on Name: Khamba Victor.
Account Number:[protected], ICICI BANK, NEW DELHI BRANCH, INDIA. please reply me

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