[Resolved]  UK National Lottery — Is it legal

Dear sir,

I received the following email today. Would you please confirm whether it is genuine or fake? Further, how can i buy your tickets in uae?

Regards,


Shahid

The national lottery
P.O.Box 1010
Liverpool,
L70 1nl united kingdom
8th june 2008(Announcement date)
Ref:uk/9420x2/68,
Batch:074/05/zy369

Dear lucky winner,

We happily announce to you the draw
(#8976) of the uk national
Lottery, 2008 awards sweepstakes
International program held
At covent garden london.

Your e-mail address attached to ticket
Number: [protected] 9643 with
Serial number 5368/07 drew the lucky
Numbers: 01 . 08 . 12 . 24 . 67 .
76 winning numbers bonus ball [55] which
Subsequently won you the
Lottery in the 1st categories of the 2008
Bonanza i.E match 4 plus
Bonus.

You have therefore been approved to claim a
Total lump sum of
1, 000, 000gbp (One million pounds sterling)
In cash credited to file
Gkh/[protected]/08.

This is from a total cash prize of
20, 000, 000gbp shared amongst the
First twenty (20) lucky winners in this
Series year category(May/june 2008)
I.E match 4 plus bonus. All participants
For the online version were
Selected randomly from world wide web sites
Through computer draw
System and extracted from over100, 000
Unions, associations and
Corporate bodies that are listed online.
This promotion takes place
Weekly.
Please note that your lucky winning number
Falls within our european
Booklet representative office in europe as
Indicated in your play
Coupon.In view of this, your 1, 000, 000gbp
(One million pounds
Sterlings) would be released to you by any
Of our payment offices in
Europe. Our
European agent will immediately commence
The process to facilitate the
Release of yourfunds as soon as you contact
Him. Your claims will be
Processed and 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. To file for your
Claim, please fill
The form given below and contact our claims
Agent whose details are
Given below;

Fill the form below

Name___________________________________
Age_____________________________________
Sex_____________________________________
Marital status_____________________________
Tel/fax___________________________________
Address___________________________________
Occupation__________________________________
_

Nb: fill and return the form to the
Contacts below;

Overseas claims unit
United kingdom lottery fiduciary
Mr.Sean-wright moore
Sean.[protected]@yahoo.Co.Uk
[protected]@uk-nationallottery.Org
Tel:+[protected]
Tel:+[protected]
Tel:+[protected]
You may wish to establish contact via e-mail with the particulars
Presented above citing the
Batch and reference numbers to this letter.
Be further advised to maintain strict confidentiality
Until the end of proceedings to circumvent problems associated
With fraudulent claims/double claims. This is part of our precautionary
Measure to
Avoid double claiming and unwarranted abuse of this programme.

Accept my congratulations.
James sylvester
(Online coordinator).
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Aug 14, 2020
Complaint marked as Resolved 
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THE NATIONAL LOTTERY P.O.BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM 2ND JUNE 2008(ANNOUNCEMENT DATE) REF:UK/9420X2/68, BATCH:074/05/ZY369 Dear Lucky Winner, We happily announce to you the draw (#8976) of the UK NATIONAL LOTTERY, 2008 awards Sweepstakes International program held at Covent Garden London. Your e-mail address attached to ticket number: [protected] 9643 with Serial number 5368/07 drew the lucky numbers: 01 . 08 . 12 . 24 . 67 . 76 Winning Numbers Bonus Ball [55] which subsequently won you the lottery in the 1st categories of the 2008 bonanza i.e match 4 plus bonus. You have therefore been approved to claim a total lump sum of 1, 000, 000GBP (One Million Pounds Sterling) in cash credited to file GKH/[protected]/08. This is from a total cash prize of 20, 000, 000GBP shared amongst the first twenty (20) lucky winners in this series year category(May/June 2008) i.e Match 4 plus bonus. All
participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over100, 000 unions, associations and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your 1, 000, 000GBP (One Million Pounds Sterlings) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of yourfunds as soon as you contact him. Your claims will be processed and 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. To file for your claim, please fill the form given below and contact our
claims agent whose details are given below; FILL THE FORM BELOW Name___________________________________ Age_____________________________________ Sex_____________________________________ Marital Status_____________________________ Tel/Fax___________________________________ Address___________________________________ Occupation__________________________________ _ NB: FILL AND RETURN THE FORM TO THE CONTACTS BELOW; Overseas Claims Unit United Kingdom Lottery Fiduciary Mr.GLENN carlton. E-mail address:[protected]@yahoo.co.uk Tel:[protected] Accept my congratulations. James Sylvester (Online Coordinator).

This letter is coming from, "UK NATIONAL LOTTERY NOTIFICATION DESK" <[protected]@singnet.com.sg>, [protected]@uk-nationallottery.org, On date 2 june 2008 to my id [protected]@yahoo.co.in Then I reply and fillup the form also I contact to Mr.GLENN carlton, [protected], He told me we will arrange your money to get and will send by courier, Then on date 3 june 2008 Mr. glenn carlton send me. From this e-mail [protected]@yahoo.co.uk, That imformation that given below
Dear Winner,
This is to officially inform you that you have being accredited for payment, by the UK NATIONAL LOTTERY claims department.
Your cheque, official certificate and Affidavit of claims eligibility has being forwarded to the affiliate courier company in the United Kingdom.

EARTH-LINK COURIER SERVICE
Link House, 1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND.".

You are to immediately contact the courier company through the dispatch officer Mr.Clinton Moris via email on:
Email:[protected]@yahoo.com

PHN:[protected]
FAX:[protected]
Provide the officer with the following details while contacting the courier company:
1.Complete names and Age
2.Mobile number
3.Occupation and Phone Number
4.Mailing Address
5.A scanned copy of your international passport or driving licence(Valid) via email or fax([protected]).
Quote your registration order number as KVN0569344/DV in all correspondence to the dispatch officer.
Regards
Glenn Carlton(Mr).

Then I scan my driving licene and all personal proof I have send also I contact to Mr. Clinton Moris Thar phone no-[protected], That time also I rust them, Then on date 05 june 2008, from Glenn Carlton(Mr). [protected]@yahoo.com send me,
Dear Esteemed Customer,

You are welcome to Earth-Link Courier Service. We are pleased to be at your service.. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the UK NATIONAL LOTTERY. Your winning with order number(KVN0569344/DV) for the 2008 UK NATIONAL LOTTERY LOTTERY, has been brought to us for on-ward delivery to your respective destination by the Claims Department of the UK NATIONAL LOTTERY . Your winning parcel contains all of the following items:
1.) Your Winning Cheque of One Million Pounds.
2.)Official Winning Certificate..
3.)Affidavit of claims eligibility.
4.)Other Covering Documents

Your winnings has been dispatch today the 5FT Of JUNE 2008 and it will arrive tomorrow the 6TH Of JUNE 2008, As soon as your winnings arrive India you will be contacted by our company diplomat who will be bringing your package to India, he shall also give you all the required assistance you may need to ensure that your winning draft is cleared and funds deposited in your local account. You shall be responsible for the local clearance charges there in India as the National Lottery board has already taken care of your delivery charges e.t.c here in the united kingdom in India, so that the diplomat will be allowed to complete the delivery immediately he arrives.
You are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver.
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the ALL UK LOTTERY GAMING BOARD ACT as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
Kindly revert to confirm the receipt of email by providing the following:
*Prefered Delivery Destination(Home or Office Address).
*Telephone/Facsimile(Fax Number).
Thank you for your anticipated cooperation
CLINTON MORIS
(Chife Delivery Officer)
EARTH-LINK COURIER LONDON.
Then, Mr. Freedom godson([protected]@yahoo.co.uk) ring me from mobile no-[protected] on date 6 june 2008 morning, and told me, I am in deplomet quater I am now arrive to give your money that is 1 million pound, so you have to deposite 41 thousand for clearance and you will get 1 million pound, I trust them That’s why I deposite to axis bank with name of Mr. Satinder garg, Account no. [protected]This is my first time in my life so, I and my Familly trust them. Again he told me to deposite 1lac 17 thousand for terrorist act and for insurance. Then we r confussing, cos 41 thousand is the last then again told us to deposite 1 lac 17 thousand then how can I trus him. Then I told them to come at imphal. But he told me not able to come without deposite, then we told him to back our money, cos we don’t trust him. Then he told me its not possible to back money cos central board of exice and custum taken the money and he send one copy of scan that is paper of central board of exice and custum for 41 thousand. Then we r very suffering about the money. My father and moter angry with me told me to go out my home. So, please verify the people, please identify my e-mail is got wining? and please help me to back my money that is 41 thousand.
My name : HUIDROM KHOGENDRO SINGH.
SEX: MALE.
ADDRESS: C/O H. NIMAI SINGH,
C/O – YUMNAM HUIDROM MAKHA LEIKAI,
P.O AND P.S – WANGOI, IMPHAL WEST-2,
PIN NO. – 795123, MANIPUR, INDIA.
MY E-MAIL ADDRESS: [protected]@yahoo.co.in
MOBILE NO. - [protected], [protected], [protected].
THE NATIONAL LOTTERY P.O.BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM 2ND JUNE 2008(ANNOUNCEMENT DATE) REF:UK/9420X2/68, BATCH:074/05/ZY369 Dear Lucky Winner, We happily announce to you the draw (#8976) of the UK NATIONAL LOTTERY, 2008 awards Sweepstakes International program held at Covent Garden London. Your e-mail address attached to ticket number: [protected] 9643 with Serial number 5368/07 drew the lucky numbers: 01 . 08 . 12 . 24 . 67 . 76 Winning Numbers Bonus Ball [55] which subsequently won you the lottery in the 1st categories of the 2008 bonanza i.e match 4 plus bonus. You have therefore been approved to claim a total lump sum of 1, 000, 000GBP (One Million Pounds Sterling) in cash credited to file GKH/[protected]/08. This is from a total cash prize of 20, 000, 000GBP shared amongst the first twenty (20) lucky winners in this series year category(May/June 2008) i.e Match 4 plus bonus. All
participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over100, 000 unions, associations and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your 1, 000, 000GBP (One Million Pounds Sterlings) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of yourfunds as soon as you contact him. Your claims will be processed and 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. To file for your claim, please fill the form given below and contact our
claims agent whose details are given below; FILL THE FORM BELOW Name___________________________________ Age_____________________________________ Sex_____________________________________ Marital Status_____________________________ Tel/Fax___________________________________ Address___________________________________ Occupation__________________________________ _ NB: FILL AND RETURN THE FORM TO THE CONTACTS BELOW; Overseas Claims Unit United Kingdom Lottery Fiduciary Mr.GLENN carlton. E-mail address:[protected]@yahoo.co.uk Tel:[protected] Accept my congratulations. James Sylvester (Online Coordinator).

This letter is coming from, "UK NATIONAL LOTTERY NOTIFICATION DESK" <[protected]@singnet.com.sg>, [protected]@uk-nationallottery.org, On date 2 june 2008 to my id [protected]@yahoo.co.in Then I reply and fillup the form also I contact to Mr.GLENN carlton, [protected], He told me we will arrange your money to get and will send by courier, Then on date 3 june 2008 Mr. glenn carlton send me. From this e-mail [protected]@yahoo.co.uk, That imformation that given below
Dear Winner,
This is to officially inform you that you have being accredited for payment, by the UK NATIONAL LOTTERY claims department.
Your cheque, official certificate and Affidavit of claims eligibility has being forwarded to the affiliate courier company in the United Kingdom.

EARTH-LINK COURIER SERVICE
Link House, 1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND.".

You are to immediately contact the courier company through the dispatch officer Mr.Clinton Moris via email on:
Email:[protected]@yahoo.com

PHN:[protected]
FAX:[protected]
Provide the officer with the following details while contacting the courier company:
1.Complete names and Age
2.Mobile number
3.Occupation and Phone Number
4.Mailing Address
5.A scanned copy of your international passport or driving licence(Valid) via email or fax([protected]).
Quote your registration order number as KVN0569344/DV in all correspondence to the dispatch officer.
Regards
Glenn Carlton(Mr).

Then I scan my driving licene and all personal proof I have send also I contact to Mr. Clinton Moris Thar phone no-[protected], That time also I rust them, Then on date 05 june 2008, from Glenn Carlton(Mr). [protected]@yahoo.com send me,
Dear Esteemed Customer,

You are welcome to Earth-Link Courier Service. We are pleased to be at your service.. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the UK NATIONAL LOTTERY. Your winning with order number(KVN0569344/DV) for the 2008 UK NATIONAL LOTTERY LOTTERY, has been brought to us for on-ward delivery to your respective destination by the Claims Department of the UK NATIONAL LOTTERY . Your winning parcel contains all of the following items:
1.) Your Winning Cheque of One Million Pounds.
2.)Official Winning Certificate..
3.)Affidavit of claims eligibility.
4.)Other Covering Documents

Your winnings has been dispatch today the 5FT Of JUNE 2008 and it will arrive tomorrow the 6TH Of JUNE 2008, As soon as your winnings arrive India you will be contacted by our company diplomat who will be bringing your package to India, he shall also give you all the required assistance you may need to ensure that your winning draft is cleared and funds deposited in your local account. You shall be responsible for the local clearance charges there in India as the National Lottery board has already taken care of your delivery charges e.t.c here in the united kingdom in India, so that the diplomat will be allowed to complete the delivery immediately he arrives.
You are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver.
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the ALL UK LOTTERY GAMING BOARD ACT as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself.
Kindly revert to confirm the receipt of email by providing the following:
*Prefered Delivery Destination(Home or Office Address).
*Telephone/Facsimile(Fax Number).
Thank you for your anticipated cooperation
CLINTON MORIS
(Chife Delivery Officer)
EARTH-LINK COURIER LONDON.
Then, Mr. Freedom godson([protected]@yahoo.co.uk) ring me from mobile no-[protected] on date 6 june 2008 morning, and told me, I am in deplomet quater I am now arrive to give your money that is 1 million pound, so you have to deposite 41 thousand for clearance and you will get 1 million pound, I trust them That’s why I deposite to axis bank with name of Mr. Satinder garg, Account no. [protected]This is my first time in my life so, I and my Familly trust them. Again he told me to deposite 1lac 17 thousand for terrorist act and for insurance. Then we r confussing, cos 41 thousand is the last then again told us to deposite 1 lac 17 thousand then how can I trus him. Then I told them to come at imphal. But he told me not able to come without deposite, then we told him to back our money, cos we don’t trust him. Then he told me its not possible to back money cos central board of exice and custum taken the money and he send one copy of scan that is paper of central board of exice and custum for 41 thousand. Then we r very suffering about the money. My father and moter angry with me told me to go out my home. So, please verify the people, please identify my e-mail is got wining? and please help me to back my money that is 41 thousand.
My name : HUIDROM KHOGENDRO SINGH.
SEX: MALE.
ADDRESS: C/O H. NIMAI SINGH,
C/O – YUMNAM HUIDROM MAKHA LEIKAI,
P.O AND P.S – WANGOI, IMPHAL WEST-2,
PIN NO. – 795123, MANIPUR, INDIA.
MY E-MAIL ADDRESS: [protected]@yahoo.co.in
MOBILE NO. - [protected], [protected], [protected].
sir i follow above person he is a right person because uk national lottery also puzzle me that i won one million pound on 10th june 2008 livelpool england and they also send my check via earthlink courier service but they are only puzzling me because all of these are fake. so i request to people don't trust on him.
I am c.siddhant from india
who is a winner in 12th june 2008 uk national lottery ?
please inform me .
How Can I win a UK national Lottery Without participating?
Is joke or faky mail

THE NATIONAL LOTTERY
P.O.BOX 1010
LIVERPOOL,
L70 1NL UNITED KINGDOM
14TH JULY 2008(ANNOUNCEMENT DATE)
REF:UK/9420X2/68,
BATCH:074/05/ZY369

Dear Lucky Winner,

We happily announce to you the draw
(#8976) of the UK NATIONAL
LOTTERY, 2008 awards Sweepstakes
International program held
at Covent Garden London.

Your e-mail address attached to ticket
number: [protected] 9643 with
Serial number 5368/07 drew the lucky
numbers: 01 . 08 . 12 . 24 . 67 .
76 Winning Numbers Bonus Ball [55] which
subsequently won you the
lottery in the 1st categories of the 2008
bonanza i.e match 4 plus
bonus.

You have therefore been approved to claim a
total lump sum of
1, 000, 000GBP (One Million Pounds Sterling)
in cash credited to file
GKH/[protected]/08.

This is from a total cash prize of
20, 000, 000GBP shared amongst the
first twenty (20) lucky winners in this
series year category(May/June 2008)
i.e Match 4 plus bonus. All participants
for the online version were
selected randomly from World Wide Web sites
through computer draw
system and extracted from over100, 000
unions, associations and
corporate bodies that are listed online.
This promotion takes place
weekly.
Please note that your lucky winning number
falls within our European
booklet representative office in Europe as
indicated in your play
coupon.In view of this, your 1, 000, 000GBP
(One Million Pounds
Sterlings) would be released to you by any
of our payment offices in
Europe. Our
European agent will immediately commence
the process to facilitate the
release of yourfunds as soon as you contact
him. Your claims will be
processed and 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. To file for your
claim, please fill
the form given below and contact our claims
agent whose details are
given below;

FILL THE FORM BELOW

Name___________________________________
Age_____________________________________
Sex_____________________________________
Marital Status_____________________________
Tel/Fax___________________________________
Address___________________________________
Occupation__________________________________
_

NB: FILL AND RETURN THE FORM TO THE
CONTACTS BELOW;

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr.Sean-wright Moore
seanwrihtmoore.[protected]@hotmail.com
[protected]@uknationalpromotion.com
Tel:+[protected]
Tel:+[protected]
Tel:+[protected]
You may wish to establish contact via e-mail
with the particulars
presented above citing the
batch and reference numbers to this letter.
Be further advised to maintain STRICT
CONFIDENTIALITY
until the end of proceedings to circumvent
problems associated
with fraudulent claims/double claims. This is
part of our precautionary
measure to
avoid double claiming and unwarranted abuse
of this programme.

Accept my congratulations.
James Sylvester
(Online Coordinator).
The piece of news is good and I hope it is true.
I wish God please all o[censored]s and you.

U.K.National Lottery — just clarifying everything before hand..i.e. for lottery.

I got mails from UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT and FREE EMAIL PROMO OFFICE
UNITED KINGDOM, these lottery sites for winning prices of carores in rupee. UNFORTUNATELY I GOT TO KNOW ABOUT THIS SCAM ONLY AFTER I REPLIED THIS MAIL. I GAVE THE ASKED INFORMATION. I AM REPOSTING THIS COMPLAINT SO THAT THE SCAMER DOES NOT USE MY IDENTITY FOR ANY WRONG REASONS AND IF THE SCAMER DOSE, I WOULD BE PROTECTED BECAUSE I AM REPORTING THE SPAM COMPLAINT IN WRITING. I ALSO WANT OTHERS TO BE CAREFUL.
I HAVE NO PARTICIPANT BUT HOW CAN I WIN
my Details...


REF:CC/941OYI/02/UKBN
BATCH:12/26/0034UKCC

give me details...
Dear sir,

The below is a mail i received . i wan know whether its a legal or just a fake...

Awaiting for your earliest reply

Regards

Asha

fromUK NATIONAL LOTTERY DESK <[protected]@singnet.com.sg>
reply-todrakemiller.[protected]@yahoo.co.uk

[protected]@yahoo.ca

dateFri, May 30, 2008 at 12:03 AM
subjectONE MILLION POUNDS (£) JACK-POT ****FUNDS REMITTANCE****
mailed-bysingnet.com.sg

hide details May 30 (8 days ago) Reply




THE NATIONAL LOTTERY
P.O.BOX 1010
LIVERPOOL,
L70 1NL UNITED KINGDOM
29TH MAY 2008
REF:UK/9420X2/68,
BATCH:074/05/ZY369

Dear Lucky Winner,

We happily announce to you the draw
(#8976) of the UK NATIONAL
LOTTERY, 2008 awards Sweepstakes
International program held
at Covent Garden London.

Your e-mail address attached to ticket
number: [protected] 9643 with
Serial number 5368/07 drew the lucky
numbers: 01 . 08 . 12 . 24 . 67 .
76 Winning Numbers Bonus Ball [55] which
subsequently won you the
lottery in the 1st categories of the 2008
bonanza i.e match 4 plus
bonus.

You have therefore been approved to claim a
total lump sum of
1, 000, 000GBP (One Million Pounds Sterling)
in cash credited to file
GKH/[protected]/08.

This is from a total cash prize of
20, 000, 000GBP shared amongst the
first twenty (20) lucky winners in this
series year category(May 2008)
i.e Match 4 plus bonus. All participants
for the online version were
selected randomly from World Wide Web sites
through computer draw
system and extracted from over100, 000
unions, associations and
corporate bodies that are listed online.
This promotion takes place
weekly.
Please note that your lucky winning number
falls within our European
booklet representative office in Europe as
indicated in your play
coupon.In view of this, your 1, 000, 000GBP
(One Million Pounds
Sterlings) would be released to you by any
of our payment offices in
Europe. Our
European agent will immediately commence
the process to facilitate the
release of yourfunds as soon as you contact
him. Your claims will be
processed and 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. To file for your
claim, please fill
the form given below and contact our claims
agent whose details are
given below;

FILL THE FORM BELOW

Name___________________________________
Age_____________________________________
Sex_____________________________________
Marital Status_____________________________
Tel/Fax___________________________________
Address___________________________________
Occupation__________________________________
_

NB: FILL AND RETURN THE FORM TO THE
CONTACTS BELOW;

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr.Drake Miller.
drakemiller.[protected]@yahoo.co.uk
[protected]@uk-nationallottery.org
Tel:+[protected]
Tel:+[protected]
Tel:+[protected]
Accept my congratulations.
James Sylvester
(Online Coordinator).
*************************************BEWARE*************************************...

THIS IS A SCAM AND SUCH SCAMS ARE CALLED AS 419 SCAMS. DO NOT BELIEVE THESE EMAILS AND PLEASE DO NOT GIVE OUT ANY PERSONAL INFORMATION. DO A RESEARCH ON 419 SCAMS AND VISIT THE FOLLOWING WEBSITES FOR MORE INFORMATION.

HTTP://WWW.419EATER.COM
HTTP://WWW.SCAMORAMA.COM

DO A GOOGLE SEARCH ON THE ABOVE SITES. AGAIN BEWARE OF SUCH SCAMS AND DO NOT GIVE OUT ANY OF YOUR INFORMATION.

GURUJI
Dear Sir,

I received the following email today. Would you please confirm whether it is genuine or fake?


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

Ref: SGIL/763276/03
Batch: 074/05/ZY3 .

Dear lucky winner,

We happily announce to you the draw of the UK-National Lottery International programs held last week..
Your e-mail address linked to your profile, attached to ticket number: [protected] 187, with Serial number 87-11 drew the lucky numbers: 12, 37, 39, 40, 50, 01 Bonus 02. Which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of GBP 1, 000, 000.00{ONE MILLION BRITISH POUNDS} in cash credited to file REF NO.SGIL/763276/03.

This is from a total cash prize of GBR £16, 000, 000(SIXTEEN MILLION BRITISH POUNDS STERLING) shared amongst the first sixteen (16) lucky winners in this category. All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100, 000 companies. This promotion takes place annually. Please note
that your lucky winning number fall within our European booklet representative office in Europe as indicated in your play coupon. In view of this, Your GBP 1, 000, 000.00 {ONE MILLION BRITISH POUNDS) would be released to you by our payment office in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. Your prize award has been insured in your names and ready for claim. To begin your claims therefore, you are advised on final notice and as a matter o[censored]rgency, to contact our licensed and accredited claim agent for Overseas Lottery Winners for the processing of your prize awards winning and payment to your designated bank account after all statutory obligations have been concluded satisfactorily.

Contact thus: CONTACT OUR CLAIMS MANAGER,

NAME: James Scott
Email: scottjames301 atYAHOO.COM
Tel: +[protected]
Fax: +[protected]

Due to mix up in some numbers and names and for the purpose of confidentiality, be advised to keep this award notification as secret from public notice until your claim has been processed and your prize money remitted to your designated bank account as this is part of precautionary measures to avoid double claim or misuse of this program by some social miscreants. Hence, your prize award winning is confidential as our winners are at liberty to remain completely anonymous until payment is effected. Congratulations once more from all members and staff of this program.
Thank you for being part of our promotional lottery program.

Sincerely,
STELLA OWEN (MS),
LOTTERY CO-ORDINATOR
11/23/2008 02:11 [ DELETE ] [ BLOCK onlineversion ]


thank you
I received the following email today. Would you please confirm whether it is genuine or fake?
Welcome To Allied Irish Bank (GB) ***Transfer Identification code: ELPC/MWT/0143***‏
De : AIB ONLINE BANK (info.[protected]@aibonlineuk.org)
Envoyé : jeu. 04/12/08 09:26
À : [protected]@hotmail.com


Transfer Department
Allied Irish Bank (GB)
Mr. Craig Ashton
Allied Irish Bank (GB)
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Tel: [protected]
[protected]
Fax: +44-[protected]

Fund Release.

Transfer Options for the Immediate Transfer of your Winnings of the Sum of £750, 000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

Good Day: SMARMI KHALID,

You are welcome to Allied Irish Bank (GB) an affiliate of the Irish National Lottery.We are pleased to be at your service.Allied Irish Bank (GB) is Regulated and Stipulated by the Financial Service Authority(FSA)., the financial institutions that Govern all Financial activities in the United Kingdom.

Compliment of the day to you as we welcome you to the Lottery Winners Funds Transfer Unit of the Irish National Lottery here in the Allied Irish Bank (GB), United Kingdom.This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning information that show you as one of the legally approved winners of the Irish National Lottery On line Promotions that has been cleared for payment.Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.

Your winnings and all the legal backing documents that have been approved include the following among others;

1.Your winnings international certified bank cheque of the sum of £750, 000(GBP) Pounds Sterling.
2.The original copy of your approved winning certificate.
3.The original copy of your endorsed winning clearance certificate.
4.The original copy of the Money Laundering protection and Letter of Affidavit for Claims from the British government stating that the money was obtained legally through the Irish National Lottery online promotions.
5.The original copy of Clear Source of funds from the British Government (COF).

In line with the transfer of your winnings to you, according to the Irish National Lottery Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you desire to receive your winnings that is in our custody.

Below are the two options with their associated conditions.

Account Opening and On-line Swift Transfer Option:

In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Allied Irish Bank (GB) e-banking services.

But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we (Allied Irish Bank (GB) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.

And due to the fact that your winning cheque was issued in your name by the Irish National Lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to open and activate an account with this bank with an opening balance/initial deposit of £650 Pounds Sterling's before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).

This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the UK cheque clearing house(UKCCH).

Alternative Option (2) "Courier Check Transfer Option":

In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed DHL Courier Company to deliver your winnings parcel to your address.Note that in this option, your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.

Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier Check Transfer Option.




Post Fee____________________40 Pounds sterling
Vat________________________250 Pounds sterling
Insurance___________________220 Pounds sterling
TOTAL_____________________ 510 Pounds sterling


Please do clearly note that your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you.This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.

Note that you are to Clearly choose a delivery option you feel suitable for you and get back to us so that we can let you know how payment for the chosen option will be sent to this office.

To avoid any delay in your funds transfer process due to the limited time stipulated by the Irish National Lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected options.

If you need any advice or have any question, complains or comments, do call our 24 hours customer care desk-top number [protected]) and it will be our pleasure to address those issues for you.

We look forward to serving you better.

Treat with dispatch

Yours Faithfully

Transfer Department
Allied Irish Bank (GB)
Mr. Craig Ashton
Allied Irish Bank (GB)
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Regulated by the Financial Services Authority
UK GOVERNMENTAL CHAMBERS APPROVED.





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SMARMI KHALID, IT IS GENUINE, GO AHEAD WITH WHAT YOU WANT TO DO...GOOD LUCK!!!
Is it true I have won 750, 000 pound sterling? I have receive an email from Wind Coleman that said Im won this amount..If it true how to Claim the money..Im from Malaysia..

please respon me back..
I stop answer to the lotterys that I get, with all the SCAMS / FRAUD that are going around on the internet. I might had win or not? I had also wrote the www.ic3.gov and the [protected]@uce.gov, I also call them and they tell me if I had won anything, I would not have to pay to get it, and the moneys should had came out of what I won? and I feel that is the way it should be?
I can don't said if it is for real or not, because I don't no? all I know is that I got a lot of email that said that I won moneys and cars, but I didn't get them because they was asking me to pay moneys to get it ? and the reason that I didn't get it is because I had lost my job about two years ago and I didn't have the moneys to sent them to see if it was for real or not? Edward Powell
It not for real
Three easy steps to claim your lottery win.

1. Produce your winning ticket.
2. Pick up the cheque
3. Pay cheque into your bank account.

Easy as pie!!
I am just asking that is true?

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