[Resolved]  UK National Lottery — The email address given is not responding. The UK NATIONAL LOTTERY BOARD IS not sending my winning amount to my account.

UK National Lottery — The company is not sending my winning amount to my account and their email ID IS NOT RESPONDING.

----- Original Message ----
From: sandip chandode <[protected]@yahoo.com>
To: UK NATIONAL LOTTERY <[protected]@comcast.net>
Sent: Thursday, 24 July, 2008 10:11:16 PM
Subject: Re: Batch: 24/00319/IPD

To,

NAME: Mr David Brown.
Foreign Services Manager, Payment and Release order
Department, CLAIMS PROCESSING LOTTERY AGENT.
Phone Number: +[protected] or +[protected]
E-mail : [protected]@yahoo.co.uk







Respected Sir,



Myself Sandip Shantilal Chandode, sending whole information to you for my prize amount that you have not sent to me, Sir i want my winning amount in a total sum of

£1, 532, 720 (One Million, Five Hundred And Thirty Two Thousand, SevenHundred And Twenty Pounds Sterling) in CASH credited to Email Ticket NO: [protected].

in cash credited my account of Honkong Development Financial Co-Operation Bank (HDFC BANK) having Account Number [protected] Placed at, THANE WEST, DISTRICT:THANE, STATE:MAHARASHTRA, COUNTRY:INDIA.

Sir you have sent me letter given below brief information are as follows,



UK NATIONAL LOTTERY
PO Box 1010
Liverpool L70 1NL
United Kingdom.

Dear Winner,



The draw of the UK NATIONAL LOTTERY, online Sweepstakes International Program held on 7th July, 2007, won you the lottery in the JACKPOT Bonus.Your company or your personal e-mail address, is attached to the Winning numbers:[protected] By our computer draw system, This subsequently won you the lottery in the JACKPOT Bonus Category. And you have therefore been approved for a total pay out of £1, 532, 720 (One Million, Five Hundred And Thirty Two Thousand, SevenHundred And Twenty Pounds Sterling) in CASH credited to Email Ticket NO: [protected].



Draw (#1147) Our European agent will immediately commence The process to facilitate the release of your funds as soon as you Contact him. For security reasons, you are advised to keep your winning Information confidential untill your claim is processed. Please contact our fiduciary agent with the Information below:



(i) Winning Numbers:[protected]
(ii) Email Ticket NO: [protected]
(iii) Ref: XYL /[protected]/05
(iv) Batch: 24/00319/IPD

NAME: Mr David Brown.
Foreign Services Manager, Payment and Release order
Department, CLAIMS PROCESSING LOTTERY AGENT.
Phone Number: +[protected] or +[protected]
E-mail : [protected]@yahoo.co.uk



Please state your Winning Numbers, Batch numbers and Ref Number, when you contact him.



SIR GEORGE HARRIS
Promotion Manager.
The Uk National Lottery Company
UK & Europe.
© Uk National Lottery 2007



My details For sending money credited to my account are given below, Sir please send me my money to my account as earlier as you can,



1) FullName : Sandip Shantilal Chandode...

2) Address : B-04, RH-26 (Tiara Co-operative Housing Society Limited),

M.I.D.C., DOMBIVLI (EAST),

DISTRICT : THANE,

STATE : MAHARASHTRA, COUNTRY : INDIA.
3) Phone : [protected].

4) Sex : MALE.

5) Occupation : STUDENT OF CHEMICAL ENGINEER..

6) Account NUMBER :- [protected] Of placed at Honkong Development

Financial Co-Operation Bank (HDFC) having Account Number :- [protected].

THANE (WEST), DISTRICT:THANE,

STATE:MAHARASHTRA,

COUNTRY:INDIA

I think you will definitely send me my money as earlier as you can.

THANKING YOU.





Yours Faithfully

Sandip Shantilal Chandode

Microsoft — THE EMAIL ADDRESS GIVEN IS NOT RESPONDING AND THE COMPANY IS NOT SENDING ME MY MONEY INTO MY ACCOUNT.

----- Forwarded Message ----
From: sandip chandode <[protected]@yahoo.com>
To: [protected]@yahoo.com.hk
Sent: Wednesday, 23 July, 2008 2:07:39 PM
Subject: CLAIM : I HAVE WON THE £150, 000, 00 ON 21th SEPTEMBER 2007, BUT TILL NOW YOU HAVE NOT SENT ME MY WINNING PRIZE AMOUNT.

MICROSOFT EMAIL PROMO:OFFICIAL PRIZE NOTIFICATION
After a successful completion of the draws of the MICROSOFT EMAIL PROMO held on the 21th September 2007, your e-mail address, attached to winning numbers:[protected] (170) won in the Tenthlottery category.You have therefore been approved to claim a total sum of £150, 000, 00(One Hundred and Fifty Thousand British Pounds Sterling) in cash credited to file REFNO:MSW-L/[protected], BATCH NO:2007MJL-05.All participants were selected through our Microsoft computer ballot system drawn form 142, 000 Names, as part of our International "E-MAIL"Promotion Program for our prominent MS-WORD users all over the world and for the continuous use of the internet.You are adviced to contact the claims processor with the details below:
JAMES YOUNG
Email: [protected]@yahoo.com.hk
Phone: +[protected]
Respected Sir, Myself Sandip Shantilal Chandode, sending whole information to you for my prize amount that you have not sent to me, Sir i want my winning amount in a total sum of £150, 000, 00 (One Hundred and Fifty Thousand British Pounds Sterling) in cash credited my account of Honkong Development Financial Co-Operation Bank having Account Number [protected] Placed at, THANE WEST, DISTRICT:THANE, STATE:MAHARASHTRA, COUNTRY:INDIA


1) FullName : Sandip Shantilal Chandode...2) Address : B-04, RH-26 (Tiara Co-operative Housing Society Limited), M.I.D.C., DOMBIVLI (EAST), DISTRICT : THANE, STATE : MAHARASHTRA, COUNTRY : INDIA.
3) Phone : [protected].4) Sex : MALE.5) Occupation : STUDENT OF CHEMICAL ENGINEER.. 6) Account NUMBER :- [protected] Of placed at Honkong Development Financial Co-Operation Bank (HDFC) having Account Number :- [protected]. THANE (WEST), DISTRICT:THANE, STATE:MAHARASHTRA, COUNTRY:INDIA

THANKING YOU. Yours Faithfully Sandip Shantilal Chandode

UK LOTTERY BOARD — THE EMAIL ADDRESS GIVEN IS NOT RESPONDING AND THE COMPANY IS NOT SENDING MY WINNING AMOUNT.

--
Company No. 02949433
SERIAL NUMBER: 5368/02
TICKET NUMBER:[protected]
Batch Number: 074/05/ZY369
Ref Number: UK/9420X/05

WINNING NOTIFICATION

We are pleased to inform you of the final
announcement that you are one
of our winners of the UNITED KINGDOM ONLINE PROMO
AWARDS, held on NOVEMBER 10th, 2007. You have won for your self
a total sum of £1, 000, 000 POUNDS STERLING.

FILL THE CLAIMS FORM BELOW AND SEND TO OUR CLAIMS AGENT FOR
VERIFICATION
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

DESMOND TRANS

Then I have sent them following message,
To
The UK LOTTERY BOARD.

SUBJECT:- And the winner o[censored]K LOTTERY BOARD OF date 25/11/2007.

Respected Sir,
Myself Sandip Shantilal Chandode living in the INDIA, MAHARASHTRA, THANE DISTRICT, DOMBIVLI(E), M.I.D.C., SOCIETY NUMBER RH-26, BLOCK NUMBER B-04.
Sir i received yours massage on yahoo on NOVEMBER 10th, 2007. About the winners of the UNITED KINGDOM ONLINE PROMO AWARDS, held on NOVEMBER 10th 2007. You have won for your self a total SUM OF £ 1, 000, 000 pounds sterling.
Information of LOTTERY TICKET ARE as FOLLOWS,
Ticket Number :[protected].
Serial Number :- 5368/02.
Ticket Number :[protected].
Batch Number :- 074/05/ZY369.
Reference Number :- UK/9420X/05.

I am Filling claims form below and sending to my claim Agent.

(1) Full Name :- Sandip Shantilal Chandode.
(2) Address :- B-04, RH-26 Tiara Co-operative Housing
Society Limited, M.I.D.C.,
DOMBIVLI (EAST), DISTRICT :-
THANE, STATE :- MAHARASHTRA
COUNTRY :- INDIA.
PIN CODE NUMBER :- 421203.
(3) Age :- 21.
(4) Sex :- MALE
(5) Marital Status :- UNMARRIED.
(6) Occupation :- CHEMICAL ENGINEERING (STUDENT).
(7) Phone Number :- [protected].
(8) Country :- INDIA.

DESMOND TRANS :- MY HONKONG DEVELOPMENT FINANCIAL DEVELOPMENT CO-OPERATION BANK SAVING BANKING ACCOUNT NUMBER IS [protected]. PLACED IN ASIA, COUNTRY :- INDIA, STATE :- MAHARASHTRA, DISTRICT :- THANE, CITY :- THANE WEST.

I think you will reply me by sending my winning amount as earlier as you can. Sir, i am in need of amount please sent me the amount in my account VIA CORE BANKING TO MY ACCOUNT NUMBER [protected] OF HDFC BANK.

Thanking you.


Yours Faithfully
Sandip Shantilal Chandode

Dear Mr.Sandip,
Please don't fall into these kind of traps, this is nothing but a phising mail, please dont disclose any of your personal details like bank account number, phone number ... they may ask to put some amount in their account inorder to release your prize money (Please don't do that). Be careful with other offers trough email.

If you need more info, look in google for these kind of fraud Lottery email.

Take care and be careful

With regards,

Avinash Manegar

You have been a victim of privacy theft using a special technique "Social Engineering". This e-mail is not genuine and are spread all over the net in millions.

These types of e-mails generally tempt users to leak their personal information, which often includes their credit-card or other confidential details.

So beware, of these types of e-mails in future.

my name is matthew and i use to live in the united states, and i bougth the xbox360 when it came out .i am living in colombia becuse of my dads work, and my xbox 360 burnd 3 times .and i always have to send my xbox with my dad to your company. and i am geting upset, i can never finish my games, i like to know if you have any way to satisface the costumers. i think that when this happes you should help to find anatoher way to fix this problem and i waist to much mony on fans that dont even help, i have 50 games that i can never finish and for me future game designerthat is what i want to be . please help if you can thanks for you att

my name is matthew and i use to live in the united states, and i bougth the xbox360 when it came out .i am living in colombia becuse of my dads work, and my xbox 360 burnd 3 times .and i always have to send my xbox with my dad to your company. and i am geting upset, i can never finish my games, i like to know if you have any way to satisface the costumers. i think that when this happes you should help to find anatoher way to fix this problem and i waist to much mony on fans that dont even help, i have 50 games that i can never finish and for me future game designerthat is what i want to be . please help if you can he serial number is[protected] thanks for you attt

my name is matthew and i use to live in the united states, and i bougth the xbox360 when it came out .i am living in colombia becuse of my dads work, and my xbox 360 burnd 3 times .and i always have to send my xbox with my dad to your company. and i am geting upset, i can never finish my games, i like to know if you have any way to satisface the costumers. i think that when this happes you should help to find anatoher way to fix this problem and i waist to much mony on fans that dont even help, i have 50 games that i can never finish and for me future game designerthat is what i want to be . please help if you can he serial number is[protected] thanks for you attt

From:
"GOOGLE 2008 ANNIVERSARY" <[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.cl


THE Google UK GIVEAWAY TEAM.


Google UK Ltd, Belgrave House, 76 Buckingham Palace Road

London SW1W 9TQ, United Kingdom

TEL: +[protected], +[protected], +[protected]

Fax: +[protected].

Open 7 Days 8am-8pm.

CONGRATULATIONS!!!

Dear Googler,
Your email was received and duly acknowledged. I am Francis Henson acting as your Processing Agent for the claim process of your winnings. Your winning numbers have been checked and it falls among our winnings numbers. Note, No purchase of ticket was required for this draw, all Participants (email addresses) for this draws were randomly selected from a worldwide range of web searchers who use the Google search engine(Googler) and other Google ancillary services and this is how your email was discovered and used among others for this year anniversary promotions. On Behalf of the Screening Committee, We hereby inform you that you are therefore cleared as approved Official beneficiary of £500, 000.00 GBP (Five Hundred Thousand British Pounds) only. Your payment processing commenced immediately and your cash prize will be ready for disbursement as soon as the process is completed. In this regard you are required to go through the below Giveaway payment options and let us know how you want your payment to be made to you.



GIVEAWAY VERIFICATION/PAYMENT FORM AND MODE OF PRIZE PAYOUT INFO:

Find below, the Giveaway lotto Verification/ payment Form and prize payment mode details with their respective terms and Conditions.

The Google Giveaway lotto Verification Form is to be filled by the sole beneficiary of the prize (you) and returned by email or Fax(Fax: +[protected] for final processing before cash pickup, optional delivery or Bank transfer process can be initiated. Copy of your passport or drivers license for means of identification should be sent along with the Verification/ payment Form to speedup the process.

In this regard you are to carefully read through the mode of payment options below to know the option that is most convenient for you in receiving your prize. Make sure you indicate your mode of payment on the Verification/ payment Form at the bottom of this mail. Your prize will be processed Bank Cheques (draft) of £500, 000.00 GBP, this complies with the Anti-Fraud section 2, sub section (iv) of the procedural manual of the funds disbursement agreement existing between company and the British Government.



Terms and conditions to note before filling the Google Giveaway lotto Verification /Payment form

The Payment Option 2 and option 3 below are alternatives; design for lucky winners who are unable to pickup their prize personally from any of our disbursement locations (agents) here in LONDON due to one reason or the other. Note that beneficiaries using any of these options are responsible for the payment of any charges prior to delivery of the PRIZE or transfer by bank, since no ticket was sold. You are advised not to select the Option 2 or option 3 if you cannot meet the condition attached below.Have it in mind that your won prize cannot be deducted from, this is because the total amount has been insured to the real value . 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.



Payment Option 1 - Personal prize Pickup:
You are required to come down in person to personally pickup your prize at any of our disbursement locations (agents) here in LONDON . Using this option, You are required to present a valid Passport as proof of Identification, A tax clearance from your local tax office, police report attesting your patriotism and crime free citizen of your Country and a printed copy of your winning notification and copy of your birth certificate or affidavit for age declaration. Note that only the beneficiary (you) have the right to visit us for prize pickup. This option is basically for lucky winners who can easily visit us in person with the above stated pickup requirements.

Payment Option 2 - Courier Delivery Service:
Our international winners have been given the opportunity to secure their prize by using our affiliate International Delivery Company in getting their prize dispatched at the comfort of their homes if able to meet the condition attached. If you intend using this option 2 maybe due to one reason or the other, We the Giveaway Team will however exempts itself from all liabilities/expenses needed to finalize the shipment process by our affiliate int’l Delivery Company to You . Condition attached: If you intend using this option, you shall take full responsibility of the necessary shipment expenses that will be needed by our courier company to make delivery to you. You’ll be referred to our affiliated Courier delivery Company for details about Shipment/Cost as soon as processing is completed. This option is design to prevent international winners from loosing their prizes to the Company and it’s the best mode of payment for non-residential winners because it is more liable and affordable.

Payment Option 3- Online Bank Transfer:
The said amount i.e £500, 000.00(Five hundred thousand Pounds) which you have won will be transfed to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.5% of £500, 000.00 will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.

Below is the verification /payment form designed for all our winners. Just fill out the form below with the required details in the space box provided and send back the form. To fill the form, just click reply from your mailbox then double click on space box to be able to write in it.



GIVEAWAY LOTTO VERIFICATION / PAYMENT FORM

Section A.

**PERSONAL INFORMATION**

Prefix (Mr., Mrs., Ms., Dr.):


First name :


Middle name :


Last name :


Date of Birth (yyy-mm-dd) :


Sex/Occupation :


Address :





City/State/province


Country of Resident /Nationality:




Telephone number(s):

Mobile number(s):

Email Address 1&2:

Section B.

** WINNING INFORMATION / MODE OF PAYMENT OPTIONS **

Amount won / Date of notification


Ticket number / Serial number


Lucky numbers / CGPN


Payment Options (tick on any of the payment option, the one that you find most convenient)


Personal prize Pickup.

Courier Delivery.

Bank Transfer.


I expect you to fill and return the Giveaway lotto Verification/payment form above within 24hrs upon receipt of this message so that appropriate arrangement can be put in place.



Regards,
Mr. Francis Henson.
Payment Release Depratment,

Google Lottery Board, United Kingdom.

This is to inform that Google has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their award prizes. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients. We have lost millions of dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered, will result to the office cancellaton of the pize payout, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the prize award. So you are hereby advised once more to keep your all informations strictly confidential until your claim has been fully remitted to you accordingly.

MERRY XMAS AND A PROSPEROUS NEW YEAR!! i recieved this massage is it true or false please mail me.thanking you

PERSONAL INFORMATION**

Prefix (Mr., Mrs., Ms., Dr.):MR


First name :s.


Middle name :karthikeyan


Last name :-


Date of Birth (yyy-mm-dd) :[protected]


Sex/Occupation :MALE, EXECUTIVE.


Address :L: 229, MANICKAMPALAYAM HOUSING UNIT, ERODE-638011.





City/State/province: ERODE, TAMILNADU.


Country of Resident /Nationality:INDIAN




Telephone number(s):[protected]

Mobile number(s): [protected]

Email Address 1&2: [protected]@yahoo.com.

Section B.

** WINNING INFORMATION / MODE OF PAYMENT OPTIONS **

Amount won / Date of notification:eurp 500, 000.00pounds /[protected]


Ticket number / Serial number:[protected]

REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
cash credit file ref:BTL/491OXI/04.

Lucky number/ Bouns ball:[protected]

Payment Options (tick on any of the payment option, the one that you find most convenient)


Courier Delivery.

I expect you to fill and return the Giveaway lotto Verification/payment form above within 24hrs upon receipt of this message so that appropriate arrangement can be put in place.



Regards,
Mr. Francis Henson.
Payment Release Depratment,

Google Lottery Board, United Kingdom

DO NOT TRUST THESE FRUAD MESSAGES
DO NOT LOSE U R VALUABLE MONEY, WHY I AM TELLING BECAUSE I ALSO GOT LOTTERY MESSAGE
ALL THESE WASTE MESSAGES
DONT BE CHEATED BY FRUAD PERSONS
BE CATIOUS AND BECAREFUL

Why don't you just send your money to me!

please people help me out here i have been getting so many mail on this one and this is the sixth part of it they have sent me there drivers license international passport copy and the national lottery official identity card here is the message



The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
16th March 2009




VERIFICATION OF LOTTERY CLAIM



All protocols observed. Please accept my apologies for my late response. My Name is Stephen Earl Collier. I work with the Federal Bureau of Investigation (FBI). I am a contract staff currently attached to Verification department of the Camelot Group of the Online National Lottery. This is in lieu of checking false winning claims and Lottery Scams. Every claimant shall be verified by the FBI and winners must be duly paid. False claimants shall also be duly punished. I received an application letter sent by your Fiduciary agent, Mr. James Hollis for the Claim of your Lottery Winnings. The application is to be verified by the National Lottery. Note that all taxes have been paid by the National Lottery. Please read the extract of our terms and conditions below.

· In the event that the Company, in its absolute discretion, believes that the Claimant is not lawfully entitled to payment of a Prize or that a Prize has been paid to a Player (including, without limitation, by payment into a Players Account in circumstances where the Company decides, in accordance with Rule 5(D)(3) that the Claimed Play is invalid or defective, it shall be entitled to withhold payment of the Prize or recover or seek to recover a Prize already paid (including, without limitation, where such payment has been made into a Players Account) pending the outcome of all appropriate inquiries. Once the appropriate verifications and inquiries have satisfied the Company, in its absolute discretion, that the Claimant is lawfully entitled to payment of the relevant Prize, it shall credit the amount of such Prize to the Players Account.

· The Player is responsible, where applicable, for claiming a Prize and the protection of the Identification Information that enables the payment of a Prize.

· The Company shall not be responsible or liable to any person claiming a Prize which has been paid to a person who assumed the identity of the holder of the relevant Account and who obtained sufficient information about them to impersonate the rightful holder of that Account.

According to the application submitted by James Hollis on your behalf, your claim states your winning details as follows

he also sent this
Please note that this is an online bonus promotion. Your email address was extracted by our computer from one of our advertising websites. We have over 3, 000 advertising websites. You did not purchase a ticket. The Ticket was purchased for you by the online department of the National Lottery using your email address. Your email address was attached to ticket number 5*********** 88. On Saturday, 21st February 2009, six ball sets were used with the SAPPHIRE machine and after the bonus draws, your email address attached to the above ticket number matched the numbers ********** 446(Bonus No 44) which subsequently won you the amount of £5, 130, 824(Five million, One hundred and thirty thousand, eight hundred and twenty-four Pounds Sterling). According to the current conversion rate, this amount in the Unites States Dollars is USD$7, 246, 263 (Seven Million, two hundred and forty-six thousand, two hundred and sixty-three United States Dollars). You were contacted via email as no other contact of yours was in our system as at the time of the draw. Please note that your lucky winning number falls within our European booklet representative office in Germany as indicated in your play coupon.

To all out there, these lotteries are scams. I have been checking them out and am reporting them because they are low lifes that just wants to take peoples money, because their to lazy to get out and make an honest living. To Mr. Sandip Shantilal Chandole leave it alone they took your money sir and they don't care. It's a fake and I have received the same email. I always go online and check all of these things out, they never get my information. So please report this to the FBI because it shouldn't be going on. They are using the FBI name to get information it's illegal.

sir...this is a spam email i recieve it almost 3 days a week...plz dont share any personal information with it

I received same one and OMG someone should delete the poor mans bank acct info address and phone number ! My God thats terrible posting for everyone to see !

UK NATIONAL LOTTERY - is this real case or fraud?

i also recieve this email ..
FROM MICROSOFT MAIL AWARD COMPANY..
CAN I HAVE UR CONTACT NO MY E MAIL [protected]@yahoo.com
i wanna have details of this lotteries..

their is a mail come from microsoft promotion
they want cost of transfer of rs 32500
i want to know about this mail
plz reply