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[Resolved]  UK National Lottery — EMAIL SCAM

Dear sir/madam

i got a message from uk national lottery email and [protected]@discusz.org given below i dont know it is scam or true can u reply me immediately, i have attached Mr. Anderson Joseph Mathew photograp he said he is diplomat o[censored]niversalair couriers ltd.

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I have mentioned my parcel courier number {ELPC/MWT/0143} IS it real or false? pls reply to my email id.

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UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9580X2/45

Batch Number: 062/01/ZY469



Congratulations Lucky Winner,



In this regard we want you to be aware that our Diplomat Mr. Anderson Joseph Maxwell will leave Uk National Lottery this Evening to Deliver your winning package to you in person in INDIA. So you are advise to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arrange by you to enable the Diplomat to clear your package immediately.

Diplomat Mr. Anderson Joseph Maxwell will give you a call immediate he arrives INDIA. We hope this be a better option for you. As soon as you clear up your winning package from our Diplomat, Kindly inform us for further correspondent and to update our company record.

Name: Senior diplomat Mr. Anderson Joseph Maxwell
Date of Departure: Today saturday 9th January 2010
Arrival Date: monday 11th January 2010
TIME BY 9AM. India Asia Zone time

Also note that your details have been forwarded to our Diplomat Mr. Anderson Joseph Maxwell Attach is a scanned copy of Our Diplomat Identity Proof , as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.

Note: Your won price will be arriving your country within 72 hours
PARCEL IDENTIFICATION NUMBER : {ELPC/MWT/0143}

( Note: you are 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 with your dealings with the courier company.

IF THERE IS ANY CHANGE IN ADDRESS, PLEASE CONFIRM YOUR FULL CONTACT ADDRESS AND TELEPHONE NUMBER ONCE AGAIN.


Yours Sincerely,
Mr. Pinkett Griffin.
Uk National Lottery Claims Agent.
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  2 CommentsShareTweet

Comments

Dear sir,

With ref.to above subject i have receive one mail (dt.10.01.2010) that i have win 1000000USD Lottery.i reply tham trough mail, then following are the activities happen with me in 10days i.e. 11.01.2010 to 20.01.2010.

1.send your passport photo & identity proof to claim department officer Mr.Herman i have send to him on his mail.[protected]@uknationallotttery.com.

2.he give me one email id of Mr.Maxwill Briggs [protected]@alliedbritishbk.co.uk. i have contact him through mail, he send one form to fill me & say resend it.I resend that form by filling.
In the form he ask to fill, Name, Address, occupation & the way how he can transfer money to me, i say transfer money to my Indian account & i give all details.

3.He send me one password & pin code to transfer money to india, when i try to transfer money he shows error PLEASE CONTACT TO FUND MANAGER.
WHEN I CONTACT HIM HE DAMAND TO PAY 500GBP TO HIM TO ACTIVATE ACCOUNT IN ALLIED BRITISH BANK, & I SEND 500GBP TO HIM ON HIS GIVEN ACCOUNT NO.

4.Next day he says you have to pay 1530GBP to him as a Tax of British gov.., i refuse that & i understand they have made me FOOL.


I have made lot of request him to send my 500GBP to me, i cannot pay your tax in one time, he ask how money you have in your hand now & hoe you many tax you can pay.
i can pay tax 50GBP to you & you send payable tax amount to me after that i pay all your tax.he damands 1/3 amount of tax


Therfore i request you to please HELP me, if i really win the lottery i pay the tax as given above way or atlest i can get my 500GBP.


wating for your reply, lots of hopes from you

sachin kundgir
dear sir
i got a below email from: [protected]@yahoo.com.hk is this true or fank ? my id is md79.[protected]@yahoo.com please reply me, i am waiting for your responce.


[protected][protected][protected][protected]
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9580X2/45
Batch Number: 062/01/ZY469

Tel: [protected]

Congratulations Lucky Winner,

According to the notification that you received. The notification mail sent to you is to inform you that you emerged as our lucky winner.and this explains how you became a winner, The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" You are therefore been approved to claim the sum of £1, 000, 000, 00 (One Million, Great Britain Pound Sterlings Only).Also, we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

This office is in receipt of the information you provided for the processing of your lottery winnings of One Million, Great Britain Pound Sterlings (£1, 000, 000, 00) which was also forwarded to us from the ONLINE COORDINATOR OF THE UK NATIONAL LOTTERY INC, your lottery funds of the sum of One Million, Great Britain Pound Sterlings (£1, 000, 000, 00) have been processed. I have forwarded your details, your file and original certificate to our Diplomatic Agent Mr. Anderson Joseph Maxwell for the urgent delivery of your winings cheque to you in your country in Indian.

In this regard we want you to be aware that our Snr. Diplomat Mr. Anderson Joseph Maxwell will leave United Kingdom this Evening to Deliver your winning package to you in person in INDIA. So you are advise to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arrange by you to enable the Diplomat to clear your package immediately.

Snr. Diplomat Mr. Anderson Joseph Maxwell will give you a call immediately he arrives INDIA. We hope this be a better option for you. As soon as you clear up your winning package from our Diplomat, Kindly inform us for further correspondent and to update our company record.

Also, I wish to let you know that you are required to provide him with a scanned copy of your Driver’s license, International Passport or any valid Identity Card as proof of Identity.

Find the Diplomat Bio-Data’s below:

1) Name of Diplomat: Anderson Joseph Maxwell (The Senior British Diplomat)
2) E-mail: [protected]@yahoo.co.uk
3) Date of Departure: Today 23rd of December 2010
4) Date of Arrival: Tomorrow 24th of December 2010
5) Time of Arrival: 09:30:00 AM
6) Attach is a scanned copy of Our Diplomat Identity Proof.
PARCEL IDENTIFICATION NUMBER : {ELPC/MWT/0143}

PLEASE NOTE, THE CUSTOM CLEARANCES DUTY CHARGES AT THE AIRPORT WILL BE PAID BY YOU IN YOUR COUNTRY LOCAL CURRENCY AT THE TIME OF HIS ARRIVAL, ASPER THE COURIER CHARGES FROM UK TO YOUR COUNTRY, THE COMPANY HAS ALREADY TAKEN CARE OF IT YOU DON’T HAVE TO WORRY ABOUT THAT.

Note: that as soon as the parcel is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the Parcel to you in your residence. The diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in India once it’s cleared from the Authorities.

Let us know as soon as the diplomat arrived in India and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.

Yours Sincerely,
Mr. Pinkett Griffin.
Uk National Lottery Claims Agent.
Tel: [protected]

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