[Resolved]  UK National Lottery — IS the information they are providing me true or not? Is the winning claim correct or is it a fraud?Do I really have won that much amount?

I got so many e-mais like this. I've paid 4, 500 Rs.to Mr.Smith, in the A/c:
Name- Gonmei Gaisingam
SBI A/c no.- [protected]
He contacted me through phone calls. His phone no. is [protected]

And at the same I got mails from City Bank. Then I was confused that how can two people claim me for the same winning amount. Also I dont want to miss the opportunity if its true. So, Please tell me at the earliest as possible. I’m waiting!!!
the msgs I got in reverse order are as:


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CONTACT THE PAYMENT BANK TODAY‏‏‏‏‏‏‏‏‏‏‏‏‏‏
Monday, October 20, 2008 8:00 AM
From:
"UK NATIONAL LOTTERY" <[protected]@hotmail.com>
Add sender to Contacts
To:
undisclosed-recipients
DEAR WINNER


Claims Processed On Behalf Of WINNER

Congratulations on emerging as one of our lucky award winners! UK NATIONAL Lottery offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to 1, 000, 000 (One million pounds sterling). This sum is gathered from our Sponsors consisting of over 100, 000 websites and association.

To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to you .Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.

What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.

Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:

Bank Name: CITI BANK
Account Officer:KEVIN KESSINGER.

Email:[protected]@hotmail.com
Email:[protected]@hotmail.com

Hot Line-For Emergencies call:
TEL: +[protected]
+[protected]
FAX: +[protected]
Mon-Sat 8am-6pm



NB:SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO ENABLE THEM GET BACK TO YOU QUICKLY.

*Name of Beneficiary[protected]

*Address:[protected]

*City/State:[protected]

*Nationality: -------

*Sex[protected]

*Email Address:[protected]

*Tel:[protected]

*Occupation:[protected]----

*Next of Kin:[protected]ANY BODY IN YOUR FAMILY

*Age: --------

*AMOUNT WON:
*In Figures:[protected]

*Secret pin code[protected]UKLTY3600

* Serial number :[protected]WTYUK123

*Name and telephone Number of Fiduciary agent[protected]---MR DONALD WILSON

Thank You and once again, Congratulations!

Warm regards...,

Mr.Donald Wilson


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WE AWAIT YOUR PAYMENT IN YOUR NEXT EMAIL.
Monday, October 20, 2008 7:26 AM
From:
"MINISTRY OF FINANCE" <[protected]@yahoo.co.uk>
Add sender to Contacts
To:
[protected]@yahoo.com

British Inland Revenue Commission
OFFICE OF THE COMMISSIONER
HOME OFFICEGround Floor 286,
Euston Road London, NW13H


Our Ref: MF/UK/CB-XX-02/08



Yours Sincerely, Mr. Stephen Timms (Esq.)
Director H.M REVENUE &CUSTOMS:

You are to make payment to this office via our account officer..The preferred and fastest method of payment is through BANK TRANSFER. Locate any outlet near you and make the payment.

Immediately we confirm the receipt of the payment, your Non residential Tax Clearance Certificate will be processed and given to you in less than 24 hrs from the time of receipt of payment which you will inturn forward to the CITI BANK to enable the transfer process of your funds be completed.

The fee for the Certificate as earlier said is 0.005% of your funds which is £500 GBP.

You are to make payment to this office via our account officer.. Locate any outlet near you and make the payment:

ACCOUNT PAYMENT INFORMATION


ACCOUNT NAME: BISHAL CHHETRY
ACCOUNT NOS:[protected]
BANK NAME:ICICI BANK, MUMBAI BRANCH
AMOUNT:500 POUNDS = 44, 000 INR


NOTE THAT WE DONT ACCEPT CHEQUE, YOU MUST PAY IN CASH TO THIS ACCOUNT.

As soon as you have made the payment, kindly send to us via email the scanned deposit slip.


Immediately we confirm the receipt of this, your Non residential tax clearance certificate will be prepared and given to you for you to go ahead and claim your funds.

Note:The charges cannot be Deducted from your winnings.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 is to protect winners and to avoid misappropriation of funds and win and win Situations.

Failure by you to abide to the lay down procedures and regulations, the remittance of the fund would be stopped with immediate effect. Therefore, the CITIBANK UNITED KINGDOM where hereby directed to stop further payment modalities of the above-mentioned until a TAX CLEARANCE CERTIFICATE is issued for the transfer of the said Funds.

Thanks in advance for your anticipated co-operation.

Yours Sincerely,
Mr. Garry Tailor (Esq.)
MINISTRY OF FINANCE DEPARTMENT

Send instant messages to your online friends http://uk.messenger.yahoo.com















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PROCEED WITH THE PAYMENT AS SOON AS POSSIBLE.
Monday, October 20, 2008 7:24 AM
From:
"CITI BANK LONDON" <[protected]@hotmail.com>
Add sender to Contacts
To:
[protected]@yahoo.com

British Inland Revenue Commission
OFFICE OF THE COMMISSIONER
HOME OFFICEGround Floor 286,
Euston Road London, NW13H


Our Ref: MF/UK/CB-XX-02/08



Yours Sincerely, Mr. Stephen Timms (Esq.)
Director H.M REVENUE &CUSTOMS:

You are to make payment to this office via our account officer.The preferred and fastest method of payment is through BANK TRANSFER. Locate any outlet near you and make the payment.

Immediately we confirm the receipt of the payment, your Non residential Tax Clearance Certificate will be processed and given to you in less than 24 hrs from the time of receipt of payment which you will inturn forward to the CITI BANK to enable the transfer process of your funds be completed.

The fee for the Certificate as earlier said is 0.005% of your funds which is £500 GBP.

You are to make payment to this office via our account officer. Locate any outlet near you and make the payment:

ACCOUNT PAYMENT INFORMATION


ACCOUNT NAME: BISHAL CHHETRY
ACCOUNT NOS:[protected]
BANK NAME:ICICI BANK, MUMBAI BRANCH
AMOUNT:500 POUNDS = 44, 000 INR


NOTE THAT WE DONT ACCEPT CHEQUE, YOU MUST PAY IN CASH TO THIS ACCOUNT.

As soon as you have made the payment, kindly send to us via email the scanned deposit slip.


Immediately we confirm the receipt of this, your Non residential tax clearance certificate will be prepared and given to you for you to go ahead and claim your funds.

Note:The charges cannot be Deducted from your winnings.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 is to protect winners and to avoid misappropriation of funds and win and win Situations.

Failure by you to abide to the lay down procedures and regulations, the remittance of the fund would be stopped with immediate effect. Therefore, the CITIBANK UNITED KINGDOM where hereby directed to stop further payment modalities of the above-mentioned until a TAX CLEARANCE CERTIFICATE is issued for the transfer of the said Funds.

Thanks in advance for your anticipated co-operation.

Yours Sincerely,
Mr. Garry Tailor (Esq.)
MINISTRY OF FINANCE DEPARTMENT
















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Re: IMMEDIATE STOP ORDER ON TRANSFER VALUED AT £1, 000, 000.00 (One Million Pounds Sterling's)‏‏‏‏
Tuesday, October 14, 2008 4:31 AM
From:
"CITI BANK LONDON" <[protected]@hotmail.com>
Add sender to Contacts
To:
[protected]@yahoo.com

British Inland Revenue Commission
OFFICE OF THE COMMISSIONER
HOME OFFICEGround Floor 286,
Euston Road London, NW13H


Our Ref: MF/UK/CB-XX-02/08



Yours Sincerely, Mr. Stephen Timms (Esq.)
Director H.M REVENUE &CUSTOMS:

Stoppage of Transfer of Your Winning Funds, in the sum of £1, 000, 000.00 (GBP) From the CITI BANK LONDON. United Kingdom to the Destination .

The Directorate-General for Tax and Customs Policy revenue of the United Kingdom via its intelligence-monitoring network have discovered that the CITI BANK LONDON are about to remit some funds £1, 000, 000.00 (One Million Pounds Sterling's) being proceeds o[censored]K NATIONAL LOTTERY without the payment of Non residential tax being a Non UK resident.

Non residential tax is the sole responsibility of the beneficiary .Income taxes are from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the locality.

Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments. The funds £1, 000, 000.00 (One Million Great British Pounds Sterling's) with other valuable documents backing your winnings are now on HOLD because we ( Tax Investigation Services ) noticed that you are not a British Citizen, so in this case, you will have to pay a Non residential tax fee before the transfer of your funds will be allowed out of the shore of this country.



Find below the contact information of the H.M REVENUE &CUSTOMS:

CONTACT PERSON: Mr. Garry Tailor (Esq.)
EMAIL ADDRESS: [protected]@yahoo.co.uk
PHONE NUMBER: [protected]

In accordance with United kingdom tax system of inland revenue ordination decree 1997 section 51 o[censored]nited Kingdom tax legislation Law reviewed by Prime Minister Rt Hon Gordon Brown MP and Former State Secretary Helen Clarke of the H.M REVENUE &CUSTOMS, Revision of Tax 1999 . I wish to bring to your notice of the governing board of the CITI BANK LONDON the consequence of remitting of such huge amount of money outside the shores of this country (The United kingdom) without complying fully with the provision of the financial regulations and directives contained in section 51 of 1997 decree act which stipulates that for any amount ranging from One Million Great British Pounds Sterling's (£1, 000, 000.00 ) above the recipient must pay 0.005% of the total funds accordingly. This will duly guarantee and cover the money as being legitimately acquired from the United kingdom National Lottery.

By virtue of the powers conferred on us as the accredited board of Directorate-General for Tax and Customs Policy revenue of the United Kingdom and laundering agency in the United Kingdom solely responsible for issuing the certified Non residential tax clearance certificate on foreign transfer compensation and remittance.

We therefore wish to clarify to the CITIBANK UNITED KINGDOM and the Ministry of Justice that the beneficiary of this fund must be advised to seek appropriate Non residential tax clearance certificate upon the payment of the rights of 0.005% of the total fund being transferred otherwise the money will be impounded as laundered.

The fee for such clearance has been calculated inclusive of VAT to be 0.005% of (£1, 000, 000.00) which amount to £500 (Five hundred Pounds Sterling's Only) for immediate conclusion for all relevant bureaucratic procedures, accreditations, the payment must be made henceforth through our accredited account officer co-ordinates.

Failure by the beneficiary to abide to the lay down procedures and regulations, the remittance of the fund must be stopped with immediate effect. Therefore, CITI BANK LONDON is hereby directed to stop further payment modalities of the above-mentioned beneficiary until a TAX CLEARANCE CERTIFICATE is issued for the transfer of the said funds.

Thanks in advance for your anticipated co-operation.
Yours Sincerely, Mr. Stephen Timms (Esq.)
Director
H.M REVENUE &CUSTOMS


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WINING TRANSFER IDENTIFICATION CODE :-ELPC / MWT / 0143 (Choose Delivery Option)
Sunday, October 12, 2008 9:41 AM
From:
"Scarlet Courier LTD" <[protected]@hotmail.com>
Add sender to Contacts
To:
[protected]@yahoo.com

ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND



ATTENTION: Abhilasha Singh
O-1, Simon lodge, Mahewa chauraha,
Near Agr. police stn., Naini, Alld. (U.P.) India.

You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the UK ONLINE NATIONAL LOTTERY We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Financial Service Authority(FSA)., the financial institutions that Govern all Financial activities in the United Kingdom.

This office has been Notified by the UK ONLINE NATIONAL LOTTERY of the amount won by you with their National lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UK ONLINE NATIONAL LOTTERY.

Your Winnings Certified Cheque of 1, 000, 000 GBP, the original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK ONLINE NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.


You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three below.

Courier of your winning cheque to you via any of this channel listed below:

DHL


Mailing: £100.00
Insurance: £250.00
Vat: £100.00
TOTAL: £450.00 (43, 200 INR)

UPS




Mailing: £ 90.00
Insurance: £240.00
Vat: £100.00
TAL: £430.00 (41, 280 INR)

FEDEX

Mailing: £ 80.00
Insurance: £230.00
Vat: £100.00
TAL: £410.00 (39, 360 INR)

Very Important Notice: The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you upfront before we shall commence delivery to enable us secure your Parcel insurance and cover your mailing and VAT fees.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 is to protect winners and to avoid misappropriation of funds and win Situations.

Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document to your next E-mail.

Send your response to indicate your option within the next 24hrs, so that delivery of your winnings cheque to your residence can be effected immediately without delay.

Once again, Congratulations

Your prompt response will be of good help to you in this matter.

Treat with dispatch,
Mr. Victor Carter
Telephone: +[protected]
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX, ENGLAND,
Regulated by the Financial Services Authority.
© 2008 ScarLet Courier LTD.





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CONTACT THE PAYMENT BANK TODAY
Sunday, October 12, 2008 6:59 AM
From:
"UK NATIONAL LOTTERY" <[protected]@hotmail.com>
Add sender to Contacts
To:
undisclosed-recipients
DEAR WINNER


Claims Processed On Behalf Of WINNER

Congratulations on emerging as one of our lucky award winners! UK NATIONAL Lottery offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to 1, 000, 000 (One million pounds sterling). This sum is gathered from our Sponsors consisting of over 100, 000 websites and association.

To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to you .Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.

What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.

Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:

Bank Name: CITI BANK
Account Officer:KEVIN KESSINGER.

Email:[protected]@hotmail.com
Email:[protected]@hotmail.com

Hot Line-For Emergencies call:
TEL: +[protected]
+[protected]
FAX: +[protected]
Mon-Sat 8am-6pm



NB:SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO ENABLE THEM GET BACK TO YOU QUICKLY.

*Name of Beneficiary[protected]

*Address:[protected]

*City/State:[protected]

*Nationality: -------

*Sex[protected]

*Email Address:[protected]

*Tel:[protected]

*Occupation:[protected]----

*Next of Kin:[protected]ANY BODY IN YOUR FAMILY

*Age: --------

*AMOUNT WON:
*In Figures:[protected]

*Secret pin code[protected]UKLTY3600

* Serial number :[protected]WTYUK123

*Name and telephone Number of Fiduciary agent[protected]---MR DONALD WILSON

Thank You and once again, Congratulations!

Warm regards...,

Mr.Donald Wilson

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COMPANY'S DIPLOMAT CONTACT INFORMATION
Tuesday, September 30, 2008 3:28 PM
From:
This sender is DomainKeys verified
"Mr. Bent Elliot" <mr.[protected]@rocketmail.com>
Add sender to Contacts
To:
[protected]@yahoo.com
Dear WINNER,

Diplomat name: Smith Morgan
Email:smith.smith.[protected]@yahoo.com You are required to send across the below information to him via email to enable proceed with delivery: Your Full Name's : Your Cell Number: Your Recent Address: You are required to contact him regarding the delivery of your Parcel, tell him that Mr.Bent Elliot the claims agent of the British Lottery International ask you to contact him for immediate delivery and as soon as he get your email he will proceed with the delivery of your Parcel. Note that the diplomat has arrived india already and you will have to meet him up and secure the payment for the airport clearance minimum of $700. I will be providing him with your contact details and also let me know when you can meet him up with the required amount for the consignment clearance to enable you receive your won prize there in india. Regards, Mr.Bent Elliot British Lottery International Lottery Promotion Agent..Congratulations, once more from the entire Management and Staff of the BRITISH LOTTERY INTERNATIONAL. Thank you for being part of this promotional lottery programme I wait to hear from you.

Sincerely,
Mr Bent Elliot



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Contact Scarlet Courier LTD ([protected]@hotmail.com) For Delivery Of Your Winnings.
Sunday, September 28, 2008 11:50 AM
From:
This sender is DomainKeys verified
"UK-LOTTERY CLAIMS DEPT" <[protected]@yahoo.com.hk>
Add sender to Contacts
To:
[protected]@yahoo.com

UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM


WINNING PARAMETERS
REF No: L/[protected]
BATCH No: 2008MJL-01

Winners Name: Abhilasha Singh
Raffle Draw Winning Email: [protected]@yahoo.com
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

Dear Winner,

This online cyber lotto draws was conducted from an exclusive list of 21, 000 E-mail addresses of individual and corporate bodies around the world and were picked by an advanced automated random computer search from the internet.

Your E-mail address was randomly selected and entered into our free Third Category draws which makes you qualified as one of the Winners to receive 1, 000 000 Pound Sterling mega prize.

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 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned.
You are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT SCARLET COURIER :

Courier Name: ScarLet Courier LTD.

Contact Person: Mr. Victor Carter

E-mail: [protected]@hotmail.com

Telephone:+[protected]

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125

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 winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Dr. Bill Ford
Accredited Fiduciary Agent

Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

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


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Your Payment Of £1, 000, 000
Sunday, September 14, 2008 2:39 PM
From:
"UK ONLINE LOTTERY" <[protected]@ukl.co.uk>
Add sender to Contacts
To:
undisclosed-recipients
UK NATIONAL LOTTERY HEADQUARTERS
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM (Customer Services)

Your E-Address was selected online in our UK WEEKLY PROMO. Your draw has a
total value of 1, 000, 000.00 Pounds.Please acknowledge the receipt of this
mail with the details below to Dr.Bill Ford Email:
[protected]@yahoo.com.hk
Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Tel:

Yours Sincerely,
Award Notification Team
Dr.Bill Ford
TEL : +[protected]
Email: [protected]@yahoo.com.hk
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ATTENTION:
Wednesday, August 27, 2008 6:08 PM
From:
"bentelliot" <[protected]@netcabo.pt>
Add sender to Contacts
To:
undisclosed-recipients



You won the sum of £850, 000 GBP from the UK NATIONAL MONTHLY
SWEEPSTAKES, from the just concluded British Lottery Promo. You are hereby
advice to get back to us to claim your prize.
Contact Person.
Mr. Bent Elliot
Email: mr.[protected]@rocketmail.com
Requirements:
1.Name:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone Number:
7.Country Of Residence.
Regards,
Mrs. Stella Ellis



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Dear Winner!!
Saturday, August 16, 2008 10:05 AM
From:
"UK NATIONAL LOTTERY AWARD" <jaime.[protected]@tie.cl>
Add sender to Contacts
To:
undisclosed-recipients
UK NATIONAL LOTTERY BOARD
P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)
Batch: 074/05/ZY369
Ref: UK/9420X2/05

Dear Winner,

Your ticket number:[protected] 188 with Serial number 5368/05 drew the
lucky number:29: We are pleased to notify you that your email address
emerged as a winner of the UK NATIONAL LOTTERY 2008 sweepstakes and as
a result you have been granted the lump sum payout of(?1, 000, 000.00 G.B.P)
Contact your claims officer
below for your claims/winnings.
**************************************
Mr.Gray Spencer
Email:[protected]@gmail.com
***************************************
you are to forward the following details to enable us 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: ...( )

Yours faithfully,
UK NATIONAL LOTTERY INC
UNITED KINGDOM.


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Prize Award Winner!!
Thursday, August 14, 2008 6:37 AM
From:
"© Uk Online National Lottery" <[protected]@fadep.br>
Add sender to Contacts
To:
undisclosed-recipients

Congratulation your email address have won the sum of
£1, 000, 000.00.Pounds in the (Uk National Lottery).you are hereby
advised to getback to us, to claim your prize with your complete
details, Name, sex, age, Address, country, occupation
Contact: Tom White
Email:[protected]@gmail.com

Mrs Rose Wood.
Online Co-Ordinator


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CONGRATULATIONS...file KTU/[protected]/03
Thursday, July 31, 2008 6:10 PM
From:
"UK ONLINE NOTIFICATION" <[protected]@lotto.net>
Add sender to Contacts
To:
undisclosed-recipients
Batch: 074/05/ZY345
Ref: UK/9420X2/70

Dear Winner,
You just emmerged a winner of the New Year UK National lottery online program
that was held on the 30th July 2008.You have been approved to claim the sum
of £500, 000.00 (Five Hundred Thousand Great British Pounds) of cash credited
to file KTU/[protected]/03. To file for your claims you are to contact our
claims agent by email
Mrs.Cindy Walker
Email: [protected]@hotmail.co.uk
Provide her with the following information to
claim your prize.
Full Name:...
Address:...
Phone Number:...
Country of residence:...
Occupation...
Sex:...
Age:...
Amount Won:...

Yours Truly,
Mr.David Crowford
Online Promo Co-ordinator.



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[ No Subject ]
Wednesday, July 30, 2008 12:56 PM
From:
"MICROSOFT LOTTERY PROMO" <[protected]@microsoft.com>
Add sender to Contacts
To:
undisclosed-recipients

-----Inline Attachment Follows-----

This is to inform you that you have been selected for a cash prize of
£254, 000.00, for more info, contact SIR MORGAN LUKE
E-mail: [protected]@live.com
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Aug 14, 2020
Complaint marked as Resolved 
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Comments

i am a indian citizen sir...
i have received the email following sir, , i don't know this true or not..please tell me sir...immediately sir...


DEAR LUCKY WINNER!

CONGRATULATIONS !!!YOU JUST WON £500, 000 POUNDS!

Yahoo! Mail, Gmail, Rediffmail, Aol, Hotmail gives members random cash
prizesevery month. Today, your account is randomly selected as one of the 5
top winners accounts who will get cash prizes from their email subscriber
held on the 15TH OCTOBER 2008. We are happy to inform you that you have won a
prize money of £500, 000 (Five hundred thousand Great Britain Pounds
Sterlings), from our Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC & WINDOWS LIVE.

Among the millions that subscribes to Yahoo!
Mail, Gmail, Rediffmail, Aol, Hotmail,
we only select five people every month as our winners through electronic
balloting System without the winner applying, we are congratulating you for
been one of the people selected to receive top cash prize for this month.

These are your Winning Information and Identification Numbers:
Batch number...YM09102XN
Reff number...YM35447XN
Winning number...YM805882


************************************************************
INTERNATIONAL REMITTANCE DESK
Claims Officer:Dr.Perry Brown
Email: [protected]@yahoo.com
Tele:+44-[protected]
*************************************************************

You are required to forward your winning details via the above e-mail
addresses.

INFORMATION REQUESTED:

1. FULL NAME...
2. COUNTRY OF ORIGIN...
3. FULL PRESENT ADDRESS...
4. AGE... .
5. OCCUPATION... .
6. SEX...
7. TELEPHONE NUMBER...
8 MARITAL STATUS...
9. BATCH NUMBER...
10.WINNING NUMBER...
11.REFERENCE NUMBER...

Congratulations from me and the entire members of Yahoo/Msn Lottery
Promotion.

Yours Sincerely,
Mr. Graham Cole

Msn Notification Officer
Yahoo/Msn Lottery Promotion
This is The First Email that I've received :

Furtherance to the notification you received. I have verified on your behalf and we are pleased to inform you that your file has been validated, your winning Original Certificate and your certified bank cheque of £2, 000, 000.00 (British Pounds) has been forwarded to our affilated Courier Company for the delivery to your residential address and I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners of the 2009 UK National Lottery. Please oblige to follow the Courier instructions so the winning cheque can get to your residence on time in your Country.


The winning cheque has been issued in your name by the UK National Lottery board and also a certificate of prize claims will be sent along side your winnings cheque. The cheque is a legalized cheque tender by the UK National Lottery; You can CASH it in any of the available bank in your Country.


You are to contact the Delivery officer of the Payment parastatal with the following information below:


Shipping Agency
CitySprint Courier Company
Transit and Freight Department
Dr. George Williams
E-mail: [protected]@yahoo.co.uk


Phone: +[protected] Fax: +[protected]


Note: The CitySprint Courier Company Open 7 days 8am-9pm


You are required to provide The Courier Company with information needed below in case they need to contact you regarding the delivery of your winnings cheque. This information will not be kept by CitySprint Courier Company or used by any other third party.

*Full Names:

*Residence Address:

*Amount Won:

*Occupation:

*Sex/Age:

*Home Telephone Number:

*Mobile Telephone Number:

*Office Telephone Number:


Note: Make sure you file your claims properly to the courier officer, along with your ticket number. At the time of payment of winning prize. Email me for further clarification.


Sincerely,

Mr. Kelly Martins

UK National Lottery Award Team Claims Agent.

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

After I reply it then the second email that i've received :

CitySprint Courier Company
58-62 Scrutton Street
London
EC2A 4PH England.
Tel: +[protected]
Fax: +[protected]
Email: [protected]@yahoo.co.uk

Year: 2009 Record
Your Order Number: SH12344
Our Ref Number: CSC/T606/1109




Attention: Fathurrochman,

You are welcome to CitySprint Courier Company Dispatch Unit an affiliate of the UK NATIONAL LOTTERY AWARD COMPANY. We are pleased to be at your service. CitySprint Courier is Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that Govern all Financial activities in the United Kingdom.

This office has been Notified by the UK NATIONAL LOTTERY AWARD COMPANY of the amount won with their National Lottery in the amount of £2, 000, 000.00 (Britain Pounds) This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UK NATIONAL LOTTERY AWARD COMPANY.

The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UK National Lottery Award will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

The options, together with their associated conditions are presented below:

Courier of your winning draft to you via any of this channel listed below:

DHL
DHL UK Home
Mailing:...£160.00
Insurance:...£190.00
Vat:...£130.00
Total Cost:...£480.00 GBP
Length of Days:...24Hrs

FEDEX
FedEx Express Logo
Mailing:...£130.00
Insurance:...£150.00
Vat:...£110.00
Total Cost:...£390.00 GBP
Length of Days:...Two Days

UPS
UPS
Mailing:...£110.00
Insurance:...£130.00
Vat:...£95.00
Total Cost:...£335.00 GBP
Length of Days:...Three Days

Note: The charges cannot be deducted from your winnings, and also the delivery charges are to be paid by you. This is in accordance with section 13(1)(n) of the UK National Lottery Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds.


These documents has been securely sealed and packed for security reason, which makes it impossible for anyone to View it until it's been delivered to you.



Please respond to this email by making a selection from the three options above. Also attach to this office a scanned copy of your Driver's licence, International Passport (Photo Page) or any other legally identifying document.



Send your response to indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

WE ARE FAST AND RELIABLE INTERNATIONAL COURIER THAT SPECIALISE IN OFFERING COMPREHENSIVE SERVICES TO DESTINATIONS WORLDWIDE.

You are expected to send your response as soon as possible.

Yours in service,
Dr. George Williams
Dispatch Manager
CitySprint Courier.

*CitySprint Courier Company,
Registered in England No 929027.
Registered Office:135 Bishopsgate, London EC2M 3UR.Regulated by the Financial Authority.
bonjour à vous .
je viens de recevoir un mail de votre banque m'indiquant que j'ai gagne 1.000.000.00£
est ce que c'est vrai .
si c'est oui alors comment pourrai je la recuperer mon je suis du maroc.thank you verry much.
I am wondering whether it is true or no.

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