[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.

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
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Aug 14, 2020
Complaint marked as Resolved 
 
24 Comments

Comments

can some email the FBI contact as i want to put complaint too, i haven't paid them anymoeny but these (JONES&ASSOCIATES 72 Buckingham Palace Road, UK) got my personal details like drivers licence# and my bank acc details, m very worried what will happen next, i know i have been stupid shouldn't have done this but please help me... what can i do to stop them getting into my personal details
I would just like to ask google or those in charge of these things whether the lottery is true.
I have responded to one, but i am uneasy about the matter now.

UK LOTTERY BOARD — my amount give me who win i'am

UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
REFERENCE NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7


We are pleased to inform you today in respect of the just
conducted lottery draw, a lump sum pay out of 1,000 000 (One Million
Pounds Sterling) has been awarded to your email ID, by the UK NATIONAL
LOTTERY ONLINE PROMO PROGRAMME, held on the October 1st 2010.


You have therefore been approved of 1,000 000 (One Million Pounds
Sterling) in cash credited to file YL/[protected]/09 .

To file for your claim, please contact our claims agent;
Name : Michael Fox
Email : [protected]@w.cn
TEL : +[protected]

Provide him with the information below:

REFERENCE NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
TICKET NUMBER:[protected]

1.Full Name:
2.Full Address:
3.Marital Status
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations once more from all members and staff of this program.

Sincerely,
MARIAN JONES
UK NATIONAL LOTTERY
REFERENCE NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
TICKET NUMBER:[protected]

1.Full Name:dhananjai singh
2.Full Address:vill & post-pursia ,disst-basti up in india
pin-272001
3.Marital Status no only single
4.Occupation: student
5.Age:20 year
6.Sex:male
7.Nationality:indian
8.Country Of Residence:indian
9.Telephone Number:+91-[protected]

The email address given is not responding. The UK NATIONAL LOTTERY BOARD IS not sending my winning amount to my account. - Comment #1870258 - Image #0
Fraud notification of winning number of lottery from U.K . Below given E mails received on 18/01/2011. Pls don't be victim of these frauds


Dear E-mail User,

Your email has just won the sum of £1, 000.000.00 GBP in cash credited to a file in the just concluded MICROSOFT PROMO held on 18/1/2011. You were selected among the lucky recipients to receive the Grand sum of one million Great Britain pounds sterling in cash credited to fill ktu/[protected]/03 approved by British Government held in London, United Kingdom.
====================================
Winning Numbers:14, 17, 22, 24, 38, 43 bonus 21.
Ticket Number: ktu/[protected]/03
Secret No:089188/10
Winning Date: Draw Date: 18/1/2011
=====================================
Be informed that your cheque has been issued in favor of your name as the lucky beneficiary and also your winning cheque has also been handed over to the City Link Courier Service Ltd, to make delivery to your address. At this point you are advice to contact our authorized Company to enable them commences delivery immediately. Note on the arrival of your winnings to your country there will be an airport clearance fee to be paid in order to clear and register your parcel with the custom authority.

CONTACT INFORMATION.
E-mail: [protected]@windowslive.com
Name: Mr. Raca Kelly.
Tel: Tel: [protected]

(1) NAME:
(2) ADDRESS:
(3) MOBILE NUMBER:
(4) DATE OF BIRTH:
(5) EMAIL ID:
(6) SEX:
(7) OCCUPATION:
(8) COUNTRY:
(9) STATE:


Sincerely,
SIR HENRY BERNARD.Red Bull Company Limited
The Courtyard,
12 Sutton Row W1D 4AD London
Tell: [protected]


Dear Winner

We are pleased to inform you the result of season final draws held on the (16TH Of JANUARY, 20/11) by Red Bull Company United Kingdom,
in conjunction with the British Tobacco WorldWide Promotion, your email was among the 12 Lucky winners who won a Cheque of 500, 000.00 GBP each on the RedBull Company Promotion.
However the results were released on the 16TH JANUARY, 20/11 and your email was attached to PIN NO:7RBC3580021 the online draws was conducted by a random selection of email addresses
from an exclusive list of 80, 031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine from a database of over 1, 800, 000 email addresses drawn from all the
continents of the world
This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).
For security and assurance your fund is deposited in our Office Account here in U.K and shall be sent to you on the Approval of your payment.
You will receive this fund by Diplomatic system of payment to your Locality true Courier Company.
You are advised to complete the Form below and send with the fund release Application Letter by
e-mail to this E-mail: [protected]@live.com
so that they can process it and release your fund to you without any delay.

Claiming Form
1.Full names:
2.Contact Address:
3.Age:
4.Sex:
5.Occupation:
6.State:
7.Country:
8.Telephone Number:
9. Nationality:
10.Amount Won:
11.Your email:

APPLICATION FOR FUND RELEASE [PIN NO: 7RBC3580021-LOTTERY PROMOTION]
I write to apply for the release of my fund with regards to the Winning Notification that was received on my E-mail ID with PIN NO: 7RBC3580021 from Red Bull Company United Kingdom [RBC].
I was made to believe that my prize Cheque of 500, 000.00 GBP is deposited in your office Account I hereby request that the above mentioned sum be remitted to me at the earliest in my country without any delay.

Yours Faithfully
To Claiming Department:
Dr. Frank Jones,
Tell:[protected]
Dr. (Mrs.) Mercy Martins


Dear Winner...

This is to inform you that you have won a prize money of seven hundred and
fifty thousand Great Britain Pound Sterlings (750, 000.00) for the month of
January 2011 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC..

We congratulate you for being one of the five person selected You are to contact the
events manager for claims These are your identification numbers:

Batch number..YM09102XN
Reff number...YM35447XN
Winning number...YM09788
How ever you will have to fill and submit the informations below to the events

1. Full name...
2. Contact Address...
3. Age. ...
4. Telephone Number. ...
5. Sex... ...
6.Occupation...
7..State:...
8.Country...
9. Your Reference and Batch number at the

top of this mail: YM35447XN
Batch number..YM09102XN
Reff number...YM35447XN
Winning number...YM09788

{CONTACT EVENTS MANAGER}
Name: Mr.James Williams
E-mail: [protected]@hotmail.com

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