Comments
Lottery — TO SECURE MY IDENTITY FROM SCAMMERS
I HAVE RECIEVED MAIL FROM UNITRD KINGDOM INTERNATIONAL LOTTO LOTTARY PROGRAM.THEY ASK ED ME FOR MY INFORMATION, I HAD GIVEN THEM ALL INFORMATION . PLEASE SECURE MY INFORMATION FROM SCAMERS.UK National Lottery — SCAM EMAILS.
BELOW ARE THE DETAILS OF THE MAIL RECEIVED BY ME AND ON RESPONDING TO THEM THEY ASKED FOR PAYMENT TO BE CREDITED TO AN INDIAN AC. ALL THE COPIES ARE ATTACHED .======================================================
WINNING NOTIFICATION
Your ticket number: [protected] 188 with Serial number 5368/05 drew the
lucky number: 29 Congratulations, you have just won yourself
£500, 000.00 (Five Hundred Thousand Pounds Sterling) in the satellite
software
email lottery conducted by UK NATIONAL LOTTERY in which e-mail
addresses
are picked randomly by software powered by the internet. Your email
address was amongst those chosen for this quarter(no ticket was sold)
and
you are to contact our Financial Controller for Clearance. Here are
the
contact info:
You are to forward the following details to enable us clear your file
for immediate payment
Mr.Norman Lawson(Claims agent)
Email:[protected]@yahoo.co.uk
__________________________________
Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
Yours faithfully,
Online Co-ordinator for UK NATIONAL LOTTERY
=====================================================
(REG NO:103309)
Date:15Th May 2008
UK COURIER SERVICE LTD
ADDRESS OF HEAD OFFICE:
Argonaut House, Galleymead Road, Colnbrook,
Berkshire, SL3 0EN
United Kingdom
ORDER NUMBER:S657252
Dear: Rekha Rani R,
Thank you for contacting Uk Courier Company.
This is to inform you that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UK National Lottery. The original copy of this certificate and all covering documents 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 the process is completed.Thus, your funds (£500, 000.00 == Five Hundred Thousand Great Britain Pounds) will be transferred into your nominated account immediately processing is completed by our transferring bank. You can now begin the final step of the claims process, which is the transferring of your cash Price to your account.
However the C.O.T (commission of transfer) being charged by our transferring bank, which is (£ 610.00 GBP ==Six Hundred And Ten Britain Pounds ) of the cash will be paid by you (winner) to enable the bank commence transfer.
Note: Your Price is protected by a hardcover insurance policy by STANDARD TRUST INSURANCE COMPANY and also be informed that this courier company do not reserve the right to deduct the transfer charges from your winnings, as winner's fund is covered with a hard insurance policy which make deduction practically impossible.This is also in accordance with section (13) 1n of the national gaming act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly to protect winners as well as the misappropriation of funds.
Please you are to attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document when you are ready to pay for this service.Thus as soon as we receive your correspondence, we shall provide you with the necessary information's with which the payment will be made.
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 Price will be deemed to have been forfeited by you and will be returned to the award department of the lottery company as unclaimed.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Best Regards
Mr.Berry Mark (Dispatch Officer)
UK COURIER SERVICE LTD
Tell:[protected]
===================================================
(REG NO:103309)
Date:16Th May 2008
UK COURIER SERVICE LTD
ADDRESS OF HEAD OFFICE:
Argonaut House, Galleymead Road, Colnbrook,
Berkshire, SL3 0EN
United Kingdom
Dear: Rekha Rani R,
I wish to inform you that you are to immediately deposit the payment for the cost of your transfer which is 610.00 pounds which is equivalent to 48, 000. India rupees,
and be informed that payment must be made in cash into our company.
Representative account right there in your country within 24 hours upon receiving this information's so that your award winnings funds can be sign out for transfer into your nominated bank account with the information given to this courier company. after the payment of your transfer, within 24 hours you are to go and check your account balance.
You are to deposit the said amount into the below account,
OUR ACCOUNT INFORMATION
ACCOUNT NAME: LALTHLAMUANI
ACCOUNT NUMBER:[protected]
NAME OF BANK: ICICI BANK
NB: You are to send to this office a scan copy of your payment slip for verification and for record purpose,
Once again congratulations from management and staff o[censored]k Courier Service.
We awaiting your urgent response.
Best Regards
Mr.Berry Mark (Dispatch Officer)
UK COURIER DELIVERY SERVICE LTD
=======================================================
Do I won the Gaiza 175000 Tamil my reply I
uk lottery — regarding scam
Dear sir,Pls find the below details and confirm the message is true.
regards
Sampath arul
Mob-[protected]
Welcome to Frontier Forwarding Services Limited
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
Date:26/11/2008
ORDER NO.: 09201
Sampath arul
In sequel to your mail, you are to make the payment for C. Normal Delivery: in 5 Days delivery and send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel.
A receipt of the above payment will be issued to you from our office.This will be used as a benchmark for future pay negotiations.As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take Two Days to get your parcel delivered to you.
You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within Three (3) working days from this communication will be returned. Please ensure that you Send us the transfer slip for the payment as your parcel is ready for delivery.
You are to make the payment through our laison account officer in your region that is in your country so as to speed up the process of delivery. You are to locate the nearest ICICI BANK IN INDIA to you and make the payment through the name and account number of our accounts officer given below. further more your winnings ought to be kept confidential to avoid unwarranted abuse of this program and also double claims of winning funds by some scrupulous individuals
The option you have chosen, C. Normal Delivery: in 5 Days amount charge is (£470 POUNDS) and must be paid by you .
MODE OF PAYMENT :ICICI BANK .
Payment Liason Officer account Information's Given Bellow,
BANK ACCOUNT INFORMATION AND THE PAYMENT MUST BE IN CASH
ACCOUNT NAME :TARACHAND JWELLER'S
BANK NAME:ICICI BANK
ACCOUNT NUMBER:[protected]
PAN NUMBER:AHMPC1120E
BRANCH:C-SCHEAM
(PLEASE NOTE THAT YOU ARE TO GO TO ANY OF THE BRANCH AND MAKE THE PAYMENT IMMEDIATELY)
CHARGES
C. Normal Delivery: in 5 Days
Mailing GBP £90.00 00.00
Insurance GBP £100.00 00.00
Doc Proccessing fee GBP £280.00 00.00
TOTAL GBP £470.00 00.00
Total...(£470 POUNDS STERLING) == which is (37, 457 INDIA RUPESS)
Please do endeavour to immediately make the payment and send the scanned copy of the payment slip to us. And send a copy of this email to your Claims Agent.Lastly i want you to know that you have to make the payment Iimmediately.
Awaiting your payment slip.
Regards,
Mr.Gary Smith Jnr.
Dispatch Officer
Tel: (+[protected]
Tel: (+[protected]
Fax: +[protected]
British National Lottery — scam email
i have received an email posing from british national lottery announcing that i have won a lottery based on my email id. i believe i have been scammed. please take necessary actionLottery — email scam
I've got this email yesterdayits a froud or true.
I'm confused.........
AUSTRALIAN LOTTERY INT'L.
REF NO:[protected]
BATCH: [protected]/189
WINNING NO: GB8101/LPRC
DATE: 25/09/2009
DEAR LUCKY WINNER,
FOR PROPER FILLING AND CLAIMING OF YOUR WON PRIZE, YOU WILL FILL IN THIS WINNER'S APPLICATION FORM BELOW AND GET BACK TO ME IMMEDIATELY. SO THAT YOUR PAYMENT CAN COMMENCE .
[1.]FULL NAMES...............
[2.]CONTACT ADDRESS..........
[3.]SEX.....................
[4.]AGE.....................
[5.]PHONE NUMBER.............
[6.]COUNTRY..................
[7.]REF NUMBER...............
[8.]BATCH NUMBER.............
[9.]OCCUPATION..............
[10.]AMOUNT WON...............
IN ANTICIPATION OF YOUR URGENT RESPONSE TO THIS.
BEST REGARDS.
DR.VICTOR CARTER
(REGIONAL CLAIMS AGENT).
UK National Lottery — UK National Lottery- Internet Scam
I am annoyed with this e-mail from Mr. Daniel Smith who cant seem to stop sending e-mails in my inbox convincing me to send money, via Western Union , amount of $ 200 for the courier fee of documents that I need to sign to release my bank draft from my lottery winnings. I am attaching below the most recent e- mail again, sent to me of Mr. Daniel Smith from UK National Lottery. I do not know if this real or a scam ?This is to inform you that i requested that a check be drawn in your name. My request was granted and i am in possession of your check worth $7,306,515.00. You are required to send the $200 to me by western union to enable me send the check and your documents as soon as possible. Insurance of the check and the documents is $170 and postage is $30. This is a total of $200. Please note that the $200 cannot be deducted from your check. No money can be deducted from your winning sum, its the National Lottery Insurance Law. I sent you this below a couple of days ago and have still not received payment from you. Please note that you have only 3 days to claim this check or it shall be returned to the verification department as unclaimed. Thank you. My previous email to you is below.
Your email address was randomly selected and entered into a Bonus Online Draw by our computer. After the Draws on Saturday, 29th August 2009, your email address won the sum of £4,908,817(Four Million, nine hundred and eight thousand eight hundred and seventeen British Pounds Sterling).
You were emailed by our Public Relations Officer who referred you to me.
After receiving your email, I submitted and application on your behalf to our Verification and Processing Officer who is an FBI agent, Agent William Gustav Donald. He further went ahead to verify your winnings and then asked you to Go to Germany.
However, he had pleaded with the National Lottery Director to allow for the documents to be mailed to you and he just got this approved. The director insisted that the documents be sent only by London Postal Service and at your expense. This is why you have been asked to send $200.
Agent William asked me to email you with details on how to receive the $200 and subsequently send the documents to you.
Your documents are to be sent by London Postal Service (LPS) only as instructed by the Director. LPS does not offer C.O.D (Cash on Delivery).
Payment must be made by you before documents are sent. Your signature on these documents will enable us release payment to you in whatever manner you choose. This option is also to be chosen in the documents to be filled and signed by you. Once you sign these documents and send back to us, we shall make payment to you in whatever manner you chose in the form.
Please get back to me with payment information to enable me dispatch your documents which shall be received two days after dispatch.
Payments are to be made via WESTERN UNION MONEY TRANSFER ONLY so as to speed up the process of delivery. The payment should be made in my name with the information stated below:
Name: Daniel Smith
Address: 10 Marylebone High Street, London W1U 4RY , United Kingdom .
Amount: 120pounds(USD$200)
Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:
1. Name and Address of Sender
2. 10-digit Money Transfer Control Number (MTCN)
3. Test Question and Answer, if any.
A dispatch notice indicating the date and time of departure and expected date and time of delivery will be sent to you once payment is received. You will be required to sign for the parcel personally with a copy of your international passport or your driver's license as identification. I have attached a scanned copy of my identity card and British Telecommunications phone bill for identification. When sending payment information, please change your subject to 'western union sent' so that I could attend to it immediately as I have many mails coming in.
All packages not sent out within Three (3) working days from this communication will be returned to Agent Gustav Donald as unclaimed.
Respectfully Yours,
Daniel Smith
The National Lottery.
I have receive this e-mail actually is embarrassing to admit that these kinds of internet aresomtimwa looks so rel that you might perhaps snt Money bu that
so i feel pretty stupid i fell for this.. and i gave them my name and address. i don't know what to do now.
l gave my name too and i don"t know what to do.
Dear friend
This is the exact same letter it is a scam dont answer do not send money these people only want to your 200.00 dolars and you will never hear from them ever again that is my advice i hope you trust at least me...D. Diaz
This is to inform you that i requested that a check be drawn in your name. My request was granted and i am in possession of your check worth $7, 306, 515.00. You are required to send the $200 to me by western union to enable me send the check and your documents as soon as possible. Insurance of the check and the documents is $170 and postage is $30. This is a total of $200. Please note that the $200 cannot be deducted from your check. No money can be deducted from your winning sum, its the National Lottery Insurance Law. I sent you this below a couple of days ago and have still not received payment from you. Please note that you have only 3 days to claim this check or it shall be returned to the verification department as unclaimed. Thank you. My previous email to you is below.
Your email address was randomly selected and entered into a Bonus Online Draw by our computer. After the Draws on Saturday, 29th August 2009, your email address won the sum of £4, 908, 817(Four Million, nine hundred and eight thousand eight hundred and seventeen British Pounds Sterling).
You were emailed by our Public Relations Officer who referred you to me.
After receiving your email, I submitted and application on your behalf to our Verification and Processing Officer who is an FBI agent, Agent William Gustav Donald. He further went ahead to verify your winnings and then asked you to Go to Germany.
However, he had pleaded with the National Lottery Director to allow for the documents to be mailed to you and he just got this approved. The director insisted that the documents be sent only by London Postal Service and at your expense. This is why you have been asked to send $200.
Agent William asked me to email you with details on how to receive the $200 and subsequently send the documents to you.
Your documents are to be sent by London Postal Service (LPS) only as instructed by the Director. LPS does not offer C.O.D (Cash on Delivery).
Payment must be made by you before documents are sent. Your signature on these documents will enable us release payment to you in whatever manner you choose. This option is also to be chosen in the documents to be filled and signed by you. Once you sign these documents and send back to us, we shall make payment to you in whatever manner you chose in the form.
Please get back to me with payment information to enable me dispatch your documents which shall be received two days after dispatch.
Payments are to be made via WESTERN UNION MONEY TRANSFER ONLY so as to speed up the process of delivery. The payment should be made in my name with the information stated below:
Name: Daniel Smith
Address: 10 Marylebone High Street, London W1U 4RY, United Kingdom .
Amount: 120pounds(USD$200)
Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:
1. Name and Address of Sender
2. 10-digit Money Transfer Control Number (MTCN)
3. Test Question and Answer, if any.
A dispatch notice indicating the date and time of departure and expected date and time of delivery will be sent to you once payment is received. You will be required to sign for the parcel personally with a copy of your international passport or your driver's license as identification. I attached a scanned copy of my identity card and British Telecommunications phone bill for identification in my previous email to you. When sending payment information, please change your subject to 'western union sent' so that I could attend to it immediately as I have many mails coming in.
All packages not sent out within Three (3) working days from this communication will be returned to Agent Gustav Donald as unclaimed.
Respectfully Yours,
Daniel Smith
The National Lottery.
This is the exact same letter it is a scam dont answer do not send money these people only want to your 200.00 dolars and you will never hear from them ever again that is my advice i hope you trust at least me...D. Diaz
This is to inform you that i requested that a check be drawn in your name. My request was granted and i am in possession of your check worth $7, 306, 515.00. You are required to send the $200 to me by western union to enable me send the check and your documents as soon as possible. Insurance of the check and the documents is $170 and postage is $30. This is a total of $200. Please note that the $200 cannot be deducted from your check. No money can be deducted from your winning sum, its the National Lottery Insurance Law. I sent you this below a couple of days ago and have still not received payment from you. Please note that you have only 3 days to claim this check or it shall be returned to the verification department as unclaimed. Thank you. My previous email to you is below.
Your email address was randomly selected and entered into a Bonus Online Draw by our computer. After the Draws on Saturday, 29th August 2009, your email address won the sum of £4, 908, 817(Four Million, nine hundred and eight thousand eight hundred and seventeen British Pounds Sterling).
You were emailed by our Public Relations Officer who referred you to me.
After receiving your email, I submitted and application on your behalf to our Verification and Processing Officer who is an FBI agent, Agent William Gustav Donald. He further went ahead to verify your winnings and then asked you to Go to Germany.
However, he had pleaded with the National Lottery Director to allow for the documents to be mailed to you and he just got this approved. The director insisted that the documents be sent only by London Postal Service and at your expense. This is why you have been asked to send $200.
Agent William asked me to email you with details on how to receive the $200 and subsequently send the documents to you.
Your documents are to be sent by London Postal Service (LPS) only as instructed by the Director. LPS does not offer C.O.D (Cash on Delivery).
Payment must be made by you before documents are sent. Your signature on these documents will enable us release payment to you in whatever manner you choose. This option is also to be chosen in the documents to be filled and signed by you. Once you sign these documents and send back to us, we shall make payment to you in whatever manner you chose in the form.
Please get back to me with payment information to enable me dispatch your documents which shall be received two days after dispatch.
Payments are to be made via WESTERN UNION MONEY TRANSFER ONLY so as to speed up the process of delivery. The payment should be made in my name with the information stated below:
Name: Daniel Smith
Address: 10 Marylebone High Street, London W1U 4RY, United Kingdom .
Amount: 120pounds(USD$200)
Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:
1. Name and Address of Sender
2. 10-digit Money Transfer Control Number (MTCN)
3. Test Question and Answer, if any.
A dispatch notice indicating the date and time of departure and expected date and time of delivery will be sent to you once payment is received. You will be required to sign for the parcel personally with a copy of your international passport or your driver's license as identification. I attached a scanned copy of my identity card and British Telecommunications phone bill for identification in my previous email to you. When sending payment information, please change your subject to 'western union sent' so that I could attend to it immediately as I have many mails coming in.
All packages not sent out within Three (3) working days from this communication will be returned to Agent Gustav Donald as unclaimed.
Respectfully Yours,
Daniel Smith
The National Lottery.
Hello' Happy New Years, and Gud Bussiness, me name i's Georgi P. Dell from europe, Bulgaria me Question the Awards in Lottery Shell, Thenk you.
Sir
I have a message from british Natanal Lottery. is true?
following are the Message
ReplyReply AllMove...ps datauntitleduntitled1
Flag this messageContact The Payment Bank For Your WinningsMonday, 22 March, 2010 3:47 PM
From: "Toyota Award office" <[protected]@msnzone.cn>Add sender to ContactsTo: [protected]@yahoo.co.inDear Winner,
Congratulations on emerging as one of our award winners. British Toyota Promo offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling) on behalf of your Email. For Claims purpose do consult the Citi Bank London immediately with your information and serial number M[protected] on the contact details below:
Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Tel: +44 [protected]
Fax: +[protected]
Email : [protected]@hotmail.co.uk
(1) FULL NAME
(2) FULL ADDRESS & COUNTRY
(3) OCCUPATION
(4) TELEPHONE NUMBER
(5) SEX
Thank you and once again, Congratulations!!!
Mrs. Mercy Jerry
TOYOTA INFORMATION OFFICER
plese give me detais about this message
Regads
Suresh.k.b
I have a message from british Natanal Lottery. is true?
following are the Message
ReplyReply AllMove...ps datauntitleduntitled1
Flag this messageContact The Payment Bank For Your WinningsMonday, 22 March, 2010 3:47 PM
From: "Toyota Award office" <[protected]@msnzone.cn>Add sender to ContactsTo: [protected]@yahoo.co.inDear Winner,
Congratulations on emerging as one of our award winners. British Toyota Promo offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling) on behalf of your Email. For Claims purpose do consult the Citi Bank London immediately with your information and serial number M[protected] on the contact details below:
Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Tel: +44 [protected]
Fax: +[protected]
Email : [protected]@hotmail.co.uk
(1) FULL NAME
(2) FULL ADDRESS & COUNTRY
(3) OCCUPATION
(4) TELEPHONE NUMBER
(5) SEX
Thank you and once again, Congratulations!!!
Mrs. Mercy Jerry
TOYOTA INFORMATION OFFICER
plese give me detais about this message
Regads
Suresh.k.b
the national lottery — Lottery scam
hi... i had received message on my cell stating that my mobile number has won 1,000,000.00 GBP... By Mr.Peter Josh.. I know this is a scam... they r askin me to pay the courier amount..Pls stop these scams.. please do reply me
Thanks & Regards
Kumar
Dear Sir,
I got a sms in my mobile that my name is choosen for $500, 000=00 in Mobile luccy draw, So I have given all my personnal biodata inclooding Driving Licesence details, kidly let me know obout this weather frod or true and if it is falls please protect me from the scamers
yours,
M.N.Ahmed
E-mail [protected]@yahoo.in
I got a sms in my mobile that my name is choosen for $500, 000=00 in Mobile luccy draw, So I have given all my personnal biodata inclooding Driving Licesence details, kidly let me know obout this weather frod or true and if it is falls please protect me from the scamers
yours,
M.N.Ahmed
E-mail [protected]@yahoo.in
UK National Lottery — EMAIL SCAM
I HAVE RECEIVED ONE MAIL ABOUT THAT I HAVE WON AN PRIZE OF LUM SUM AMOUNT IN STERLINGI HAVE REPLIED THEY AND I HAVE GIVEN MY PERSONEL DETAILS
AND IMPORTANT THEY ARE CALLING ME TO CONFIRM THEIR MAIL
I HAVE DONE THIS MISTAKE WITHOUT THE KNOWLEDGE BUT
NOW ONLY I CAME TO KNOW ABOUT THIS IS A FAKE
WHAT CAN I DO FURTHER PLEASE REPLY TO MY MAILID AS SOON AS POSSIBLE
[protected]@rediffmail.com