[Resolved] UK National Lottery — UK NATIONAL LOTTERY SCAM | |
I received the following message on my cell phone and my email account. The email was sent from the following email address: [protected]@live.com UK National Lottery Incorporation Baley House, Har, Road Sutton, Greater London SM1 4te United Kingdom. Dear LUCKY WINNER, This is to inform you that you have won a prize money of Three Hundred Thousand Great Britain Pound Sterlings (£300, 000.00) for the month of September 2009 Lottery promotion which is organized by UK NATIONAL LOTTERY INC & WINDOWS LIVE.Head on August 2009. This was a Mobile draw promo which was held in United Kingdom. These are your identification numbers: Batch number...YM 09102XN Reff number...YM35447XN Winning number...YM09788 However you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund. Fill the Details Below 1. Full name... 2. Contact Address... 3. Age... 4. Mobile Number... 5. Marital Status... 6. Sex... 7. Occupation... 8. Company... 9.State:... 10.Country... ... 11.Nationality... 12.Address... Your Reference and Batch number at the top of this mail: Event Manager Yours Sincerely, Mr Brown Walter Direct Line: [protected] UK NATIONAL LOTTERY AUTHORITY Established: 2004 Jurisdiction: United Kingdom GOVERNMENT ACCREDITED LICENSED!!! IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7) Amount Won: £300, 000.00 Website..http://ukntionallottery.weebly.com/index.html ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT Dear Winner: Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has been Received. Let it be known to you that all taxes has been paid by UK NATIONAL LOTTERY AUTHORITY, Therefore, you will only be required to pay for the Clearing charges which is 35, 000INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom duties in India and any local V.A.T that may arise in INDIA before he proceed to your house. The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 35, 000 INR available to the diplomat in India immediately he instructs you to do so, before you receive your prize of (£3000, 000.00 pounds..) From the UK NATIONAL LOTTERY to enable him clear your prize from the custom. Please you must keep secret of your winning until it arrives your doorstep for security reasons. The delivery of your prize is currently on the way as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia. Due to the urgency needed in this delivery we are informing you that Mr. Adams Cole, Special Chief Diplomat will be leaving for INDIA to make delivery of y our cash award prize through British Airways on the September 13th 2009 Departure time October 5th 2009 4:50:00 PM Arrival time October 6th 2009 9:15:00 AM Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 35, 000 INR for the clearance of your consignment. HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤480 pounds equivalent to 35, 000 INR available to enable him clear your consignment from the custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize. Upon your Agreement to this mail above, please send us an email as to know if our Diplomat will depart to India or not We await your reply to this mail.Attarched to this e-mail is a SCAN COPY of your WINNING CERTIFICATE. Note: Kindly send us a Scan Copy of your ID Card. Yours Sincerely, Mr Brown Walter Direct Line: [protected] [protected] Website..http://ukntionallottery.weebly.com/index.html Then today i received a call from Mr. Adams Cole from the number: [protected] which was a Vodafone number and he told me to transfer the money to the following Account: Mr - M.KILEN.AIER Account number: [protected]. Bank: SBI Bank. PLEASE CHECK WHETHER ITS A FRAUD OR NOT AS I LOST MY MONEY. I HAVE ATTACHED A PICTURE OF THE CERTIFICATE THAT THEY HAD SENT TO ME. THANK YOU... Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 2 Comments | |
Comments
Dear All,
Beware of these scams, "I've just avoided getting into the trap"
ON 9TH AUGUST I RECEIVED THIS EMAIL,
From:
To:
YAHOO MSN INT'L LOTTERY AWA
Wining Number:.YM09788!!! Monday, August 9, 2010 8:51 AM
"THE MSN YAHOO INC.INT L LOTTERY" <[protected]@msn.com>
undisclosed-recipients
1 File (486KB)
DEAR LUCKY WINNER,
OPEN THE ATTACHMENT IN YOUR MAIL AND FILL THE FORM CORRECTLY AND RETURN IT FOR PROPER
VERIFICATION AND PROCESSING OF YOUR CHEQUE, FOR THE SECURITY OF YOUR WINNING
INFORMATION.BIG CONGRATULATION FROM THE MANAGEMENT OF MSN/ YAHOO LOTTERY ENGLAND.
SINCERELY YOURS
MRS.LYNDA JOHNSON
ONLINE COORDINATOR
I filled the attached form and sent it back with my personal details "bank details were asked! Thank God"
I immediately received another email "which is a sign of autoresponse mailer, i suppose, am i right" which was like this
From:
To:
DISPATCH NOTIFICATION LETTER OF WINNER NUMBER 03!!! Tuesday, August 10, 2010 12:50 AM
"[protected]@londonmail.com" <[protected]@londonmail.com>
Your approved winning Certificate number is UK/9876125
original copy of your winning certificate, Fund Release Order, Money Laundering
protection, Letter of Affidavit for Claims from the British government and a Mini
Microsoft computer by our delivery agent (DIPLOMAT NELSON CLEVER) after all
document must have been endorsed via, International Diplomatic Delivery(IDS)
United Kingdom department in which your winning has been sent out for delivery to
your residence in India.
You are to wait for the arrival of the processing officer at the date given below to enable you have a
smooth delivery of your won package, However, the processing officer will be assisting you in cashing
your cheque at Reserve bank of India, this is in line with the telephonic conversation we hard with the top
management of Indian Central bank, in which they have shown the commitment to ensure that you receive your
winning without stress, Meanwhile you are to present your identity proof to our processing
officer immediately. Our processing officer will get in touch with you, it will be of paramount
importance for you to get that done immediately, and that will enable the Mr.
Nelson recognize you in person at receipt of the delivery . The RBI endorsement, consists of the
insurance and ministry of finance stamps as well as the approval signature from India
Government. According to the telephone conversations we had with the (RBI) Public Relation
Officer, they indicated that immediately the necessity is been put in place your funds will be
transfer to your account.
Note: You are to get your Document ready (id proof) before the processing officer get in touch
with you, so that you can submit to him as soon as he arrived in India. The document consist of
your ID Proof, Address Proof and your winning email address. Because the RBI will verify with
your email address before they approve the transaction.
We advice you to cooperate with the processing officer (DIPLOMAT NELSON CLEVER) to
enable him get your funds transferred to your bank account.
UK Departure Date: 10TH AUGUST TUESDAY 2010 {DEPARTING TIME 9:15PM}
India Arrival Date: 11TH AUGUST WEDNESDAY 2010 {ARRIVING TIME 10:25AM}
We sincerely assure you that every thing will be fine as soon as the Processing Officer arrive in
your country India.
Once again congratulation from the Management of msn/yahoo lottery board England . You can
write us if there is any query.
Sincerely yours,
DR.EGO BROWN.
On receipt of this i mail them back and asked for this said diplomat's contact details and at what time he will come to india and his flight details.
i received an email with an email id very similar to custome deptt. saying your parcel is ready and deposit 20, 000 rupees. the email contents are
kind information from the custom department mumbai branch.
Wednesday, August 11, 2010 10:17 AM
From:
This sender is DomainKeys verified
"Custom Dept" <customdept.[protected]@yahoo.com>
Add sender to Contacts
we the entire staff of custom department is using this opportunity to inform you that an order came from above and instructed that your parcel is containing a huge amount of (500, 000GBP)Five hundred thousand great British pounds, which is an offense to any developing country around the world to allow such an huge money to pass through the country Without been registered and cleared in the custom department which was stated by the rules abiding our country here in India which you are suppose to know much better as a full citizen of the country.i also want to use this opportunity to inform you that you are requested to make a payment for clarification of your parcel in our office here in the custom department Mumbai branch before we before we can issue your parcel to your delivery officer. Mr Clever Nelson here your delivery officer has sign and fill a document which you are suppose to fill as the lucky winner but we have check and confirm that Mr Clever Nelson is the right delivery officer from Msn/yahoo Lottery Board, and it is writing that he will come down to your home and meet with you for some gift items from the lottery board and we have also check your won amount which is in a cheque and confirm that is original and ready for legalized in our country here in India by the payment that you are ask to make in our office which is 20, 000 India rupees for custom charge. We the entire staff of the custom department is using this opportunity to say a very big congratulations to you for been a very lucky man in our country here in India. This is going to be very a great history here in our country India. so as soon as you read this mail please reply immediately in other to proceed with the realize of your parcel immediately to your delivery officer Mr Clever Nelson.please we request you to contact your diplomat for immediate action to your parcel so that we will handle your fund to your delivery officer.
An account details we be giving to your delivery agent, were you will be making the payment for the custom fees.
"now this was too much". i received a phone call also from no. 91-[protected] saying iam a diplomat nelson clever " which was given in email" and i've come to deliver u the gifts and cheque winning amout 3 crores 80 thousand rupees. i politely said that iam not going to pay u any amount since lot of scams are going on.
my request to all is to please don't fall prey to these kind of offers as these people have made this a business and i also expect some serious steps to be taken from indian authorities to help innocent people by taking appropriate steps against these culprits.
regards
Beware of these scams, "I've just avoided getting into the trap"
ON 9TH AUGUST I RECEIVED THIS EMAIL,
From:
To:
YAHOO MSN INT'L LOTTERY AWA
Wining Number:.YM09788!!! Monday, August 9, 2010 8:51 AM
"THE MSN YAHOO INC.INT L LOTTERY" <[protected]@msn.com>
undisclosed-recipients
1 File (486KB)
DEAR LUCKY WINNER,
OPEN THE ATTACHMENT IN YOUR MAIL AND FILL THE FORM CORRECTLY AND RETURN IT FOR PROPER
VERIFICATION AND PROCESSING OF YOUR CHEQUE, FOR THE SECURITY OF YOUR WINNING
INFORMATION.BIG CONGRATULATION FROM THE MANAGEMENT OF MSN/ YAHOO LOTTERY ENGLAND.
SINCERELY YOURS
MRS.LYNDA JOHNSON
ONLINE COORDINATOR
I filled the attached form and sent it back with my personal details "bank details were asked! Thank God"
I immediately received another email "which is a sign of autoresponse mailer, i suppose, am i right" which was like this
From:
To:
DISPATCH NOTIFICATION LETTER OF WINNER NUMBER 03!!! Tuesday, August 10, 2010 12:50 AM
"[protected]@londonmail.com" <[protected]@londonmail.com>
Your approved winning Certificate number is UK/9876125
original copy of your winning certificate, Fund Release Order, Money Laundering
protection, Letter of Affidavit for Claims from the British government and a Mini
Microsoft computer by our delivery agent (DIPLOMAT NELSON CLEVER) after all
document must have been endorsed via, International Diplomatic Delivery(IDS)
United Kingdom department in which your winning has been sent out for delivery to
your residence in India.
You are to wait for the arrival of the processing officer at the date given below to enable you have a
smooth delivery of your won package, However, the processing officer will be assisting you in cashing
your cheque at Reserve bank of India, this is in line with the telephonic conversation we hard with the top
management of Indian Central bank, in which they have shown the commitment to ensure that you receive your
winning without stress, Meanwhile you are to present your identity proof to our processing
officer immediately. Our processing officer will get in touch with you, it will be of paramount
importance for you to get that done immediately, and that will enable the Mr.
Nelson recognize you in person at receipt of the delivery . The RBI endorsement, consists of the
insurance and ministry of finance stamps as well as the approval signature from India
Government. According to the telephone conversations we had with the (RBI) Public Relation
Officer, they indicated that immediately the necessity is been put in place your funds will be
transfer to your account.
Note: You are to get your Document ready (id proof) before the processing officer get in touch
with you, so that you can submit to him as soon as he arrived in India. The document consist of
your ID Proof, Address Proof and your winning email address. Because the RBI will verify with
your email address before they approve the transaction.
We advice you to cooperate with the processing officer (DIPLOMAT NELSON CLEVER) to
enable him get your funds transferred to your bank account.
UK Departure Date: 10TH AUGUST TUESDAY 2010 {DEPARTING TIME 9:15PM}
India Arrival Date: 11TH AUGUST WEDNESDAY 2010 {ARRIVING TIME 10:25AM}
We sincerely assure you that every thing will be fine as soon as the Processing Officer arrive in
your country India.
Once again congratulation from the Management of msn/yahoo lottery board England . You can
write us if there is any query.
Sincerely yours,
DR.EGO BROWN.
On receipt of this i mail them back and asked for this said diplomat's contact details and at what time he will come to india and his flight details.
i received an email with an email id very similar to custome deptt. saying your parcel is ready and deposit 20, 000 rupees. the email contents are
kind information from the custom department mumbai branch.
Wednesday, August 11, 2010 10:17 AM
From:
This sender is DomainKeys verified
"Custom Dept" <customdept.[protected]@yahoo.com>
Add sender to Contacts
we the entire staff of custom department is using this opportunity to inform you that an order came from above and instructed that your parcel is containing a huge amount of (500, 000GBP)Five hundred thousand great British pounds, which is an offense to any developing country around the world to allow such an huge money to pass through the country Without been registered and cleared in the custom department which was stated by the rules abiding our country here in India which you are suppose to know much better as a full citizen of the country.i also want to use this opportunity to inform you that you are requested to make a payment for clarification of your parcel in our office here in the custom department Mumbai branch before we before we can issue your parcel to your delivery officer. Mr Clever Nelson here your delivery officer has sign and fill a document which you are suppose to fill as the lucky winner but we have check and confirm that Mr Clever Nelson is the right delivery officer from Msn/yahoo Lottery Board, and it is writing that he will come down to your home and meet with you for some gift items from the lottery board and we have also check your won amount which is in a cheque and confirm that is original and ready for legalized in our country here in India by the payment that you are ask to make in our office which is 20, 000 India rupees for custom charge. We the entire staff of the custom department is using this opportunity to say a very big congratulations to you for been a very lucky man in our country here in India. This is going to be very a great history here in our country India. so as soon as you read this mail please reply immediately in other to proceed with the realize of your parcel immediately to your delivery officer Mr Clever Nelson.please we request you to contact your diplomat for immediate action to your parcel so that we will handle your fund to your delivery officer.
An account details we be giving to your delivery agent, were you will be making the payment for the custom fees.
"now this was too much". i received a phone call also from no. 91-[protected] saying iam a diplomat nelson clever " which was given in email" and i've come to deliver u the gifts and cheque winning amout 3 crores 80 thousand rupees. i politely said that iam not going to pay u any amount since lot of scams are going on.
my request to all is to please don't fall prey to these kind of offers as these people have made this a business and i also expect some serious steps to be taken from indian authorities to help innocent people by taking appropriate steps against these culprits.
regards
Should I pay the amount or not? Please confirm.
I have attached the details they sent me.
Attention: Ishita Gupta,
Terms & Conditions
All goods and services are carried out subject to our terms and conditions. We are in possession of a Funds Consignment/Luggage valued the sum of �1, 000, 000.00 (One Million Great British Pounds) with Consignment/Luggage Number {UNF91SLUK02ID) Tag on it your Name and Address to India along with a Letter Document of Authorization of Funds Delivery in Great British Pounds legally Awarded to you by UNF/BOARD OF TRUSTEE approved by the Ministry Of Justice Scotland United Kingdom under the Delegated Powers Of The British High Commission As instructed by (UNF/BOARD OF TRUSTEE) In Favor of you (Mr. Ishita Gupta) to be Delivered to you at your Home Residence Address In India.
NOTE THAT YOU WILL BE RESPONSIBLE FOR THE CUSTOM CLEARANCE CHARGES WITH YOUR LOCAL CURRENCY RUPEE IN THE INTERNATIONAL AIRPORT INDIA IMMEDIATELY YOUR FUNDS CONSIGNMENT/LUGGAGE ARRIVED INDIA AND I ADVOCATE TEDDY WILLIAMS & ASSOCIATES PERSONALY WILL GIVE YOU A CALL. HENCE THE DELIVERY FEE TO INDIA HAS BEEN PAID BY THE (UNF/BOARD OF TRUSTEE) PLEASE TAKE NOTE AS THE CUSTOM CLEARANCE CHARGES IN THE INTERNATIONAL AIRPORT INDIA MUST BE PAID BY YOU TO THE INDIA CUSTOM CLEARANCE DEPARTMENT IN THE AIRPORT BEFORE I CAN PROCEED DELIVERY FROM THE INTERNATIONAL AIRPORT INDIA TO YOUR HOME RESIDENCE ADDRESS IN INDIA.
Consequently, Your Funds Consignment/Luggage is protected by the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive Consignment/Luggage content. We assume all responsibilities incase of any eventualities. I ADVOCATE TEDDY WILLIAMS & ASSOCIATES will proceed Delivery within 24-hours upon the confirmation of your readiness to make payment to the Custom Clearance Office in the International Airport India for clearing of your Consignment/Luggage Tag on it your Name/Address upon my arrival after you have deposited cash payment India Rupee to the India Custom Clearance Department (INTERNATIONAL AIRPORT) for Clearing Of Your Funds Consignment/Luggage.
BE RIGHTLY INFORMED THAT NOBODY HAS THE RIGHT TO DEDUCT ANY AMOUNT FROM YOUR FUNDS CONSIGNMENT/LUGGAGE AS IT IS AGAINST OUR LEGAL ADMINISTRATIVE POLICY AND THAT OF THE (UNF/BOARD OF TRUSTEE) SO THEREFORE YOU MUST MAKE THE PAYMENT OF THE CUSTOM CLEARANCE CHARGES PAYABLE WITH YOUR LOCAL CURRENCY RUPEE IN THE INTERNATIONAL AIRPORT INDIA CUSTOM SERVICE TO AID SWIFT DELIVERY TO YOUR HOME RESIDENCE ADDRESS. SCAN COPY OF MY IDENTITY IS ATTACHED TO THIS MAIL FOR YOUR PROPER RECOGNITION/IDENTIFICATION OF ME AS INSTRUCTED BY THE UNF/BOARD OF TRUSTEE.
Do confirm your delivery address and your readiness to make payment for the clearance of your Funds Consignment/Luggage in the International Airport India Custom Service Clearance Department immediately I ADVOCATE TEDDY WILLIAMS & ASSOCIATES gives you a call from the International Airport India and Instruct you to do so without any delay. Funds Consignment/Luggage orders not delivered within FIVE (5) working days from this communication, will lead to the return of the consignment/Luggage to UNF/BOARD OF TRUSTEE MANAGEMENT. Your satisfaction is our priority and we look forward to providing you the best of our LEGAL quality service. Do have a wonderful day in anticipation to hearing from you within 24-hours.
Yours Faithfully,
Advocate Teddy Williams & Associates.
[protected] C/O R. E. Turner, Chairman Board Of Trustee
� 2007 UN Foundation, All Rights Reserved.
Date: Wed, 28 Oct 2009 09:17:32 +0000
To: atw.[protected]@hotmail.co.uk
Subject: Re: Dear Ishita Gupta (Information Required To Aid Funds Processing And Claims)
From: [protected]@rediffmail.com
On Tue, 27 Oct 2009 14:53:40 +0530 wrote
>
Dear Ishita Gupta,
>
>It�s with great pleasure and deep heart of felicitation I write to inform you that you�re a proud beneficiaries o[censored]nited Nations Foundation Programme(UNF) Valued the sum of �1, 000, 000.00 (One Million Great British Pounds) for for your Personal, Business, Or Institutional/Educational Use, of your choice in your country India.
>
>The United Nations Foundation (UNF) was created in 1998 with entrepreneur and philanthropist Ted Turner�s historic �1 Billion gift to support UN causes and activities. The United Nations Foundation builds and implements public-private partnerships to address the world�s most pressing problems, and broadens support for the UN through advocacy and public charity outreach.
>
>Microsoft Corporation InternationalEmail Addresssearch was conducted and supervised by the Ministry of justice under the delegated powers of the British High Commission Scoltland United Kingdom and YourMobile Numberwas picked as the Beneficiaryo[censored]nited Nations Foundation (UNF) programme 2009.
>
>While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
>
>You are advised to send a scan copy of your International Passport/Driver�s Lincense or any Government Approved Identification to enable swift processing of your Funds Document. Claims Procedure MUST Be In Accordance With Section 13(1)(n) of the Microsoft Corporation International Mobile NumberAct As Adopted In 1993 And Amended On 3rd July 1996 By The Constitutional Assembly.
>
>Kindly, fill below Funds Processing Verification Form and send it along with a scan copy of your International Passport/Driver�s License or any Government Approved Identification For your own best interest I have suggested or preferred best suitable means to avert any unforeseen mishaps during or at the course of your claims redemption as i have been assigned to handle the processing/legal papper work document to aid Delivery of your Funds to you in your country India by the UNF Board of Trustee UK.
>
>
FUNDS PROCESSING VERIFICATION FORM
Marital Status:
First Name
Last Name
e-mail Address
Street Address
City, State
Next of kin
Country
MobilePhone Number
Residence
Amount Won
Employer
Occupation
Possition
Company/Firm
>
>Upon the receipt of your duly fill above Funds Processing Verification Form along with a scan copy of your International Passport/Driver�s License or any Government Approved Identification mail to this office within 24-hoursI shall proceed with the Delivery/Remittance of your Funds to you with immediate effect. call me on below telephone number any time incase of any areas you do not understand correctly for am at your service. Do have a nice day with members of your family.
>
>Yours Faithfully,
>Advocate Teddy Williams & Associates.
>[protected] C/O R. E. Turner, Chairman Board Of Trustee
>� 2007 UN Foundation, All Rights Reserved.
>
>
Date: Tue, 27 Oct 2009 07:11:35 +0000
>To: atw.[protected]@hotmail.co.uk
>Subject: Claim
>From: [protected]@rediffmail.com
>
>Dear Sir,
>
>My mobile no.[protected] was sent an intimation that it had won One Million Pounds in UNF and to contact Advocate Teddy Williams and Associates to claim the prize.
>
>Please furnish further details regarding the matter.
>
>Waiting for your kind consideration and reply.
>
>Thanking You,
>Ishita Gupta
>India
>
>
>New Windows 7: Find the right PC for you. Learn more.
Dear Sir,
FUNDS PROCESSING VERIFICATION FORM
Marital Status: Single
First Name : Ishita
Last Name : Gupta
e-mail Address : [protected]@rediffmail.com
Street Address : River Base Colony, D/2/3, Anil Sur Path, Uliyan Kadma
City, State : Jamshedpur, Jharkhand
Next of kin
Country : India
Mobile Phone Number :[protected]
Residence :[protected]
Amount Won : �1, 000, 000.00 (One Million Great British Pounds)
Employer
Occupation : Student
Possition
Company/Firm
I have sent in my personal details as mentioned above.
Also I have sent in my Driving License approved by the Government of India. Please find it attached herein.
Hope you will provide further information as soon as possible.
Thanking you
Yours sincrely,
Ishita Gupta
India