[Resolved]  Uk National Lottery &elitexpress Courier Delivery Servicesµsoft Award Team — misleading people by announcing them as winners of lottery amount in crores

Dear sir,

As i have got the mail that u have won the u.k. loterry e-mail promotion program and i have followed their instruction by sending my details.after verifying the mail address through internet i came to know that is a fraud one . so my complaint is against that i should not get any trouble as they have taken my address and phone no and my name. Those details must be protected from wrong usages.
after recieving the 4TH mail i got a doubt and searched the web for more details and i came across this website...
thanks to it... i hereby declare that i have provided them will my name, adress, telephone no, county, age &occupation details only..
since i have made this declaration i hope that i will not be responsible for any misuse of my above details...
i hope u will take the necessary action regarding this and help me out...
i would also like to advice people not to believe on such mails as they are fraud...
following are the emails i recieved...
(1)
The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

WINNING NOTIFICATION

We happily announce to you the Draw (#1341) of the UKNATIONAL
LOTTERY, online UK National Lottery program held on SATURDAY 11TH JUNE
2008.Youre-mail lucky numbers :[protected]Bonus ball) which
subsequently won you the lottery in the 1st category i.e match 6 plus
bonus .

You have therefore been approved to claim a total sum of£1, 532, 720(One
Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty
Pounds Sterling) in cash credited to file XYL/[protected]/05 This is
from a total cash prize of £4, 596, 411(Four Million, Five Hundred And
Ninety Six Thousand, Four Hundred And Eleven Pounds Sterling). All
participants for the online version were selected randomly from World
Wide
Websites through computerdraw system and extracted from over 100, 000
unions, associations, and corporate bodies that are listed
online.

This is NEW year promotional draw in which there were no tickets sold.

To file for your claim, please contact your fudiciary agent immediately
via the email below.

Mr. James Keegan
EMAIL: mr.[protected]@hotmail.co.uk
Tel: +[protected]
+[protected]
+[protected]

FULL NAMES:
COUNTRY:
TELE/FAX IF ANY:
MARITAL STATUS:
SEX:
AGE:
OCCUPATION:
NATIONALITY:
ADDRESS:
TICKET NUMBER:
REF FILE NUMBER:
NEXT OF KIN:


How you need your winning funds.?

1.Courier cheque delivery?
2.Coming to our office annex?
Choose one as soon as possible

I REPLIED TO THIS MAIL BY SENDING MY EMAIL ADDRESS PHONE NO AND ADDRESS...
I HAVE NOT GIVEN ANY OTHER IDENTIFICATION DETAILS.. NOR MADE ANY PAYMENT... NOW I HAVE COME TO KNOW THAT THEY ARE A BIG CHEAT..

(2)
Contact Dr Harry Raymond for the claim of £1, 532, 720 pounds which you
have won in UK NATIONAL

LOTTERY.Provide your Names, Address, Country Send to
E_mail:[protected]@gmail.com

(3)
UK National Lottery,
Liverpool, L70 1NL
UNITED KINGDOM
P O Box 1010
WINNING PARAMETERS
Ref:XYL/[protected]/05
Batch:24/00319/IPD


On Behalf of the Screening Committee o[censored]nited Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom NaAtional Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.

Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged 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 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:

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 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:

ELITEXPRESS COURIER SERVICE
Name Mr jerry smith
Email: [protected]@hotmail.com
Phone Number:+447024s67707, +[protected]
dispatch officer.

Once Again Congratulations from all the staff and memebrs of the UK NATIONAL LOTTERY BOARD..

Yours Sincerely,
Dr. Harry Raymond(Esq)
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 concerns finance and insurance clients; and any informatios 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

(4)
OUR REF:UK/CL24



This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk National Lottery.The original copy of this 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 their National Lotto will be sent to you as soon as you meet with any of the option selected and your winnings will be couriered to you, now begin the final step of the claims process, which is the delivery of your cash prize to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that the parcel will not be delivered to P.O.Box address or street corners but to your residence 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:




Note:In our company we do not deliver before payment, and we don't deduct, you are to make payment before delivery.
Below are our mandatory charges. You are required to choose one of our three specified shipment options to enable us courier your certified bank cheque to you. Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.

ELITXPRESS COURIER DELIVERY OPTIONS


ELITEXPRESS WITHIN {24 HRS}

Courier Charges £100. 00 00.00
Administrative £180. 00 00.00
Insurance £300. 00 00.00
TOTAL £580. 00 00.00



ELITEXPRESS WITHIN {48 HRS}
Courier Charges £80. 00 00.00
Administrative £180. 00 00.00
Insurance £220. 00 00.00
TOTAL £480. 00 00.00



ELITEXPRESS WITHIN {72 HRS}
Courier Charges £60. 00 00.00
Administrative £140. 00 00.00
Insurance £180. 00 00.00
TOTAL £380. 00 00.00



IMPORTANT: You are to choose from the options above the most suitable for you, once this payment is made, you will be given a tracking number to track your consignment.We have undertaken a Hardcover Insurance Policy incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.

As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will depend on the type of delivery you choose. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address.

Note: That your prize is protected by a Hardcover Insurance Policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your package deliver to you.

Thanks for your anticipated coorporation.

Mr jerry smith,
ELITEXPRESS COURIER SERVICES.
Tel:+[protected], +[protected]

ELITEXPRESS COURIER DELIVERY SERVICES

Domestic roadfreight service
International Courier
Seafreight and European.

(5)
ELITEXPRESS COURIER DELIVERY SERVICE

OUR REF:UK/CL24

In regards to your mail, here is the account details below, You are to make the payment of 33, 000 indian rupees into this account details below,

Account Name:siddiqui trading
Account Number:[protected]
Bank Name:Icici Bank
Pan Number:birps2737n
Branch:pay into any of the icici bank in your region.
Note that you are to make the payment in cash and not in check, because payment in cheque we delay the process.After the payment, you are to scan us the payment slip/deposite slip for payment verification.

After that we shall send you your parcel tracking code which you shall present to the delivery agent that will deliver your winning to you.After the payment, you shall have your winning deliver to you within 72hours from payment.

Thanks for your anticipated coorporation.

Mr jerry smith,
ELITEXPRESS COURIER SERVICES.
Tel:+[protected], +[protected]

ELITEXPRESS COURIER DELIVERY SERVICES

Domestic roadfreight service
International Courier
Seafreight and European


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