[Resolved]  UK National Lottery — received mail from uk national lottery that u have one

Hi,

I got the below emails.Please find it and please confirm


1

WINNING PARAMETERS
Ref Number:XYL /[protected]/05
Batch Number: 24/00319/IPD

Winner's name: Gladies Amaliya G.N,

Raffle Draw Winning Email: [protected]@yahoo.com


Congratulations Lucky Winner,


It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has successfully passed all standards in accordance with the U.K Nati

D.E.sangeethaonal Lottery Terms and Conditions . This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the U.K National Lottery Headquarters and your winnings has been approved for release to you.

As you already know, all winners for the online version of the U.K NATIONAL LOTTERY Online promotions were selected through a computer ballot system drawn from an exclusive list of 100, 000 unions, associations, and corporate bodies that are listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.

I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year's lucky dip sweepstakes. We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less privilege in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1, 000, 000.00 pounds sterling. In the light of the above mentioned, you are to contact the Lottery Winners fund transfer Manager/Director Of operations, Mr Andrew .B. Charles of Standard Inland Bank Plc, United Kingdom with the contact information's below for the further information on how your winnings funds can get to you immediately.

Handling agent: Mr Andrew .B. Charles
STANDARD INLAND BANK PLC
Address 10 Old Jewry, London, United Kingdom.

Direct Tel: +[protected]

[protected]
Email: [protected]@yahoo.co.uk / [protected]@hotmail.co.uk




Note that you are to provide the bank with these details to identify you:



** FULL NAMES:
** FULL ADDRESS:
** TEL:

**AGE
** AMOUNT WON:

**OCCUPATION:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Lastly do ahead to the Bank instructions so your winnings can get to you soonest. Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws.

Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner. I will require a concise update on your proceedings with the bank as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Congratulations once more and do reply soonest to acknowledge the receipt of this mail.

Yours Sincerely,
Mr. Van Williams

Fiduciary Agent.



United Kingdom National Lottery
COPYRIGHT ©[protected] ALL RIGHT RESERVED


[protected][protected][protected][protected][protected][protected]



2

STANDARD INLAND BANK
10 Old Jewry, London, United Kingdom .
Email: [protected]@yahoo.co.uk

/[protected]@hotmail.co.uk

Tel: +[protected]

[protected]
Our Ref#: HFD/ACC/06

Date: 08/10/2008.




Fund Release.



Attention: Gladies Amaliya G.N,



You are welcome to Standard Inland Bank Plc an affiliate of the UK National Lottery. We are pleased to be at your service. Standard Inland Bank Plc 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 UK National Lottery here in the Standard Inland Bank Plc, 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’s that show you as one of the legally approved winners of the UK National Lottery Online Promotions that has been cleared for payment. Your winnings payment of the Sum of One Million Pounds Sterling (1000, 000.00) 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 £1000, 000.00 (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 Yahoo Award Promotion's 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 UK National Lottery Promotion's 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 will want 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 Continental Bank Of London 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 (STANDARD INLAND BANK) 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 UK National Lottery Promotion's, 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 obtain endorsed clearance form from the Majesty high court initial deposit of £600 pounds sterling’s before we can officially and legally possess the legal right as your winning funds that will enable us Transfer your Winning funds to your nominated bank account 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 to obtain endorsed clearance form to enable the bank have the legal right to 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 48 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____________________70 Pounds sterling
Vat________________________150 Pounds sterling
Insurance___________________320 Pounds sterling
TOTAL_____________________ 550 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 1999 and amended on 3RD July 2006 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.


Understand that the charges you are being asked to pay now is for the courier or account activation charges of your account or winning parcel and other vital documents to be sent to you. If you prefer to come personally to the UK National Lottery office here in United Kingdom to recieve your winnings, then you will not have to pay the courier or account activation charges. However, if you cannot come to the UK, you are obligated to pay these charges. I hope you understand that the courier company has to be paid for their services as we do not work for free.


To avoid any delay in your funds transfer process due to the limited time stipulated by the UK National Lottery Promotion's Affair 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,

Mr. Andrew B Charles,

Transfer Department.

STANDARD INLAND BANK
10 Old Jewry, London, United Kingdom .

Tel: +[protected]

[protected]


[protected][protected][protected][protected][protected][protected]

3

Dear Winner Gladies Amaliya G.N,

Thanks for your prompt mail response.




This is to officially inform you that we have acknowledge the receipt of your mail and we respond thus:




Subsequent to your mail reference, Since you have chosen the mode of DHL courier delivery Option you are therefore advice to and deposit the DHL delivery Charges payment of the 550 Pounds sterling/ equivalent to 52, 403.11 INR in cash through our Correspondent Agent bank account in your country.




As soon as you are in receipt of this mail ensure to go and locate the nearest I.C.I.C.I bank in your region and made the require delivery payment to us through this bank account detail below:




Bank Name: I.C.I.C.I Bank
Bank Account Num:[protected]
Account Name: Mohd Maslehuddin Zainudin
Bank Branch: Maratha.




As soon as you have made the require DHL Delivery payment available as you have instructed Endeavour to send us the Scanned copy of the payment Transfer Slip for proper documentation of our data base and verification of payment in other for how account/billing department access your payment for swift accessing hence there can issue invoice that we require to effect the Dispatch of your winning price parcel to your residential home/address in your country within the next 48hrs.



Best regards as we await your payment slip in your next mail soonest.




I request to confirm these emails, prize amount are true news or false. pls reply me by email.


yours faithfully,
Gladies Amaliya G.N

from UK NATIONAL LOTTERY AWARD 2008 <[protected]@mchsi.com>
reply-to [protected]@hotmail.com
to
date Fri, Jan 9, 2009 at 5:13 PM
subject Online Cordinator

hide details Jan 9 (3 days ago)


Reply


Dear Winner,
__________________________________________________________
We are happy to notify you that your email address emerged
as a winner in our promotional lotto sweepstakes,
held on 5th January 2009, with the lucky
number:[protected]. and as a result you have
been granted the lump sum payout of (750, 000(G.B.P).
Contact your claims officer below for your claims/winnings.

Gordon Hadden: Email:[protected]@hotmail.com
you are to forward the following details to enable him
clear your file for immediate payment:

1. Full Names:...{}
2. Address:...{}
3. Age: ...{}
4. Sex:...{}
5. Marital Status: .{}
6. Occupation:...{}
7. Phone numbers: ...{}
8. Fax number:...{}
9. Country: ...{}

Sincerely,
Mr. Brain Hunt
Online Cordinator

[protected][protected][protected][protected][protected]-------=
=============================================================


HE called me from DELHI on 12 jan, to pay Rs. 20000 as a custom clearance. and given me
their ICICI BANK ACCOUNT number.


mobile no.:[protected]

BANK NAME: ICICI BANK

ACCOUNT NUMBER:[protected]

NAME OF THE PERSON WHO CALLED ME: SOYAPHY PHANGLUAI

...
WHEN GIVEN THEM OFFER THAT I WILL GIVE YOU 1000 POUND(GBP) THEN HE CUT THE PHONE AND SWITCH OFF THE MOBILE.


[protected][protected]
give me suggestion...

how can i report against him.

my mobile number is: [protected]

i have got a mail from uk-national-lottery- that i have won a big amount of money... is it true