[Resolved]  UK National Lottery — sending fraud Emails about lottery winnings

U.K NATIONAL LOTTERY
Sweepstakes International Program.
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Aug 14, 2020
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On Mon, Sep 28, 2009 at 4:55 PM, 2010 FIFA World Cup National Lottery Organising Committee <[protected]@msn.com> wrote:

FIFA 2010 SOUTH AFRICA WORLD CUP
MOBILE DRAW
FIFA National Lottery Board Commission
orkshire House, 18 Chapel Street
LIVERPOOL UK-L3 9AG
TELL: [protected]
EMAIL: [protected]@msn.com


ATTENTION: HONORABLE MOBILE DRAW WINNER,

We are communicating with you once again regarding the notification message sent to you from the FIFA National Lottery Board Commission, In this letter we are given you comprehensive information of our MODUS OPERANDUM and with that information you have been confirmed as a winner of the Prize FOUR HUNDRED AND EARTHY THOUSAND UNITED STATES DOLLARS.

Note that all participants mobile numbers were selected randomly from over 500, 000 telephone companies from all countries of the world through a random sampling and your mobile number was attached to ticket number:[protected] with Serial number 919 drew the lucky numbers:[protected]Bonus ball) with network reference (VD) that emerged as one of the lucky numbers that won the sum of four hundred and earthy thousand U.S. Dollars (US$480, 000) in the FIFA National Lottery Family Bags mobile Draw held in LIVERPOOL UK against FIFA 2010 SOUTH AFRICA WORLD CUP .

The financial bailout plan was funded by Regional football Unions which include the Union of European Football Association (UEFA), Confederation of African Football (CAF), The Asian football confederation (AFC), South American Football Confederation (SAFC), American Football Association (AFA) etc. in an effort to reduce the impact of food and financial crisis around the world. The FIFA National Lotteries Board Commission is engaged to carry out the task of conducting the mobile balloting and to subsequently pay winners.

Our options of payment are as listed below:

1. Issuance of a Bank Draft
2. Issuance of an ATM Card.

Option number 1: We will issue you with a bank draft in your name to the tune o[censored]S$480, 000 Upon the receipt of the draft, you shall withdraw it in any of the international banks in your country.

Option number 2: With this option, we will issue you with an ATM Card. The card works with any ATM machine that accepts Visa card. This is also limited to a daily withdrawal o[censored]S$5, 000.

You have the right to choose any of the two stipulated method of operation suitable to you. We hereby advise you to contact us immediately with your preferred method of payment to enable us start processing your payment to make sure you meet up with the deadline of 14 days given to you. Any unclaimed prize after this time will be revoked and you shall forfeit your prize.

CONDITIONS & TERMS OF SERVICE,
1. Winners are requested to visit our payment/claim office in (UK - LONDON) to sign the necessary papers so that ther winning prize can be officially released to them. Please kindly let us know about your schedule to visit our payment office in UNITED KINGDOM for the official collection and presentation of your Lottery Prize, winners are expected to be in our Payment office not later than 10 days from the date of this notice. Be advice that we can not welcome anybody in our office to represent you in the signing of your fund release order, this is inline with our terms and condition of service.

2. If you can not be able to visit our office within this stipulated time, endeavor to contact us immediately so we can appoint our Asian Fiduciary Agent to sign the Fund Releasing Order on your behalf to enable the paying Bank deliver your winning Prize to your designated address in your country.

It is our sincere pleasure to inform you that your payment will be process and will be released to you by the paying bank(BANK OF ENGLAND) as soon as the documentation is legally and properly effected.

You have to choose the payment option that best suits you and inform us immediately.

Meanwhile, find the form below, fill it and send back to us;

VERIFICATION FORM

1, Names in full:
2, Country of Residing:
3, Nationality:
4, Residential Address:
5, Date of Birth/Age:
6, Marital Statue/Sex:
7, Tel/Fax:
8, Mobile No:
9, Occupation:
10, Company:
11, Amount Won:
12, Email address:
13, Scan copy of International passport or any Identity prove.

We wait to read from you at your earliest convenient time. If you have any more questions you may wish to ask, please do email me on this email address or call me on the phone number above.

Yours sincerely,
Mr. Rich John Michael
(Coordinator)
For- FIFA National Lottery Board Commission
Mobile: [protected]



Copyright ©[protected] The FIFA National Lottery Inc.
All rights reserved. Terms of Service - Guideline




FIFA 2010 SOUTH AFRICA WORLD CUP MOBILE DRAW
FIFA National Lottery Board Commission
orkshire House, 18 Chapel Street
LIVERPOOL UK-L3 9AG
TELL: [protected]
EMAIL: [protected]@msn.com
Dear sir,


I write to inform you that we have completely verified your claim and you have been approved to receive the cash grant which will help your financial position. We have subsequently issued a bank draft in your name to the tune of four hundred and eighty thousand Dollars (US$480, 000.00).

The bank draft can be encashed in any branch of HSBC bank in your country of residence. All you need to do upon receiving the bank draft is to present it to the bank together with your identification document (International Passport, national ID Card, Drivers License, etc as recognised in your country). Your fund can be paid into your account with HSBC bank if you have an account with them or be transferred to another bank where you have an account. The bank can also pay you cash over the counter, all you need to do is to tell the bank how you wish to redeem your prize.

You are to make preparations to come to London to pick your bank draft together with your certificate of winning. If you cannot come to London within the 14 days (this started from the date you received your winning notification) given to you, then your prize and certificate of winning will be sent to you through courier delivery with an insurance coverage. Do let us know if you are coming or you prefer us to send it to your address. Please, do inform us immediately for us to take immediate action towards it.

It is important to note that we cannot hand over your winning certificate and bank draft to any other person except you. Even if we are to send it through courier service, the parcel must be handed over to you as we need to have a personal contact with you or through our courier agent if you cannot come.

We wait to read from you at your earliest convenient time. If you have any more questions you may wish to ask, please do email me on this email address or call me on the phone number above.

Yours sincerely,
Mr. Rich John Michael
(Coordinator)
For- FIFA National Lottery Board Commission
Mobile: [protected]


Copyright ©[protected] The FIFA National Lottery Inc.
All rights reserved. Terms of Service - Guideline



FIFA 2010 SOUTH AFRICA WORLD CUP MOBILE DRAW
FIFA National Lottery Board Commission
orkshire House, 18 Chapel Street
LIVERPOOL UK-L3 9AG
TELL: [protected]
EMAIL: [protected]@msn.com

ATTENTION: HONORABLE MOBILE DRAW WINNER,

DEAR sir,

Your inability to come to London in order to collect your bank draft prompted us to make arrangement to send it via courier delivery with an insurance coverage. However, it is the resolution of our organization what whoever fails to come in person to collect his/her prize will be responsible for the courier and insurance fees which have to be paid before delivery.

Courier Delivery Fee: 150 Pounds
Insurance Fee: 210 Pounds
Total Fee: 360 Pounds
Total Fee in India rupees (28, 340. INR)

The courier delivery and insurance fees Three Hundred and sixty pounds is to be paid through bank deposit. You are therefore required to go to any branch of STATE BANK OF INDIA to make the deposit. You will have to deposit the sum of (28, 340 INR) into the below account of our officer who holds an account with an Indian Bank:

Account Name: N K Joseph
Account Number:[protected]
Bank Name: STATE BANK OF INDIA.

After making the payment, you are to send the scanned copy of the payment slip for my view to enable me request for the withdrawal via ATM from here.

NOTE:
The courier charge cannot be deducted from your fund as a result of the following reasons:

1. You are not paying the money to the FIFA National Lottery Board Commission .It is for the delivery of your parcel by the courier service.

2. As stated in our agreement with the sponsors of this cash grant, we are not to remit anything short of the 480, 000.00 POUNDS you are billed to receive and we do not have authority to make deductions from the account of the sponsors from where your bank draft is debited /issued.

3. The courier charge is as high as that because it is payment for a two-way delivery charge. You will be required to sign our acknowledgment letter after receiving your parcel and this has to be sent back to us, the cost of sending it back is covered in the courier fee you are to pay.

Yours sincerely,
Mr. Rich John Michael
(Coordinator)
For- FIFA National Lottery Board Commission
Mobile: [protected]
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.

Dear Winner,

We are Pleased to inform you that you have won a prize money of £500, 000.00 for the Annual 2009 Lottery promotion which is organized by Msn/Yahoo Lottery. You are to contact our claims officer

Name: Mr. Billy Chambers.
E-mail: [protected]@windowslive.com
Tell: +[protected]
+[protected]

You have to fill in the below information
for your claims
1.FULL NAMES:______ 2.ADDRESS:______
3.SEX:______ 4.AGE:______
5.OCCUPATION:______ 6.TELEPHONE NUMBER:______
8.STATE:______ 9.COUNTRY:______

Yours faithfully,
Mrs Monica Adams.
Online Cordinator.
ATTENTION WINNER

This email is to notify you that your email address was randomly
selected and entered into our 2009 year promo draws of Nokia Company UK. for the
ongoing celebration of DIWALI..
You have subsequently emerged a winner and therefore entitled to a substantial
amount of 1, 000, 000.00. {1 million} Great British Pounds.
For further information, kindly confirm receipt of this email, by
forwarding Your Details as states below to our claims department

Email:[protected]@administrativos.com
ESQ; BARRY SMITH
Tel: [protected]

KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAME...
DATE OF BIRTH...
ADDRESS...
COUNTRY...
MOBILE NUMBER...
OCCUPATION...
Yours Sincerely,
Award Notification Team
what they think that Indian's are fool and they make fool easily.
I have been notified via a cell phone message of a large summ of money that i suposedly have won.
the number that was displayed on my phone is " [protected] "
There was a e-mail address given with this message...[protected]@yahoo.co.uk

could you please put my mind at ease as to the legitimassy of this message...and if it is a 'go' then could you please provide a procedurefor claiming as i am based in South Africa



yours trully

D.SNYMAN
I have received a sms on my mobile phone stating "You are our Winner for the UK NATIONAL DRAW for 2 Million Pounds.Contact:[protected]@uklotteryhouse.co.uk" with a ref no.How will I know if it is a scam or not
please let me know, what is all this sms thigs wheather peoples cheatin or what.
because i have received the sms saying u have won some amount.
how to play

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