[Resolved]  UK National Lottery Headquarters — IS IT TRUE OR NOT

Januj Kadiyan,
Gujarat (India)

Is it true ?


UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws o[censored]NITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold.After this automated computer ballot, your e-mail address emerged as one of two winners in the category "D" with the following winning information:
REF No: UKNL-L/[protected]
BATCH No: 2009MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]
You as well as the other winner are therefore to receive a cash prize of £800, 000, 00 (Eight Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:
To file for your claim, please contact the processing agent;
Agents Name: Dr. PAUL HAMILTON
Email:claimsoffice_([protected]@yahoo.co.uk)
TEL :[protected]
Fax:[protected]
Please note; You are hereby advice to send the asign Fiduciary Agent,
details below for Processing of your Claims;
(1.)FULL NAME :JANUJ KADIYAN S/O HC GYANENDER SINGH
(2.)FULL ADDRESS : 133 BN BSF, PO-GC CRPF, CHILODA ROAD, GANDHINAGAR (GUJARAT) PIN:382042
(3)NATIONALITY :INDIAN
(4)AGE : 15 YEARS
(5)OCCUPATION :STUDENT
(6)TELEPHONE NUMBER :[protected]
(7 )DATE OF WINNING NOTIFICATION :11 FEB 2009
(9) TOTAL AMOUNT WON : $ 800, 000, 00 (EIGHTY HUNDRED THOUSAND POUNDS STERLING)
(10)MARITAL STATUS :UNMARRIED
(11)PRESENT COUNTRY : INDIA
Congratulations once more from our members and staff and thank you for
Being part of our promotional program. Thanks and Regards,
Mr .W Adams.
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

I simply not agree with this kind of practice...since its very much similar to the mail, which januj got earlier. please do not trust these people.

the copy of the mail that i got is pasted below. examine the similarity. I am 25 years aged BDO in reliance communications, got so many spams as well as mail like these. Use your IQ, no one going to pay you this huge amount like this...


THE BRITISH ONLINE GAME 2009
UK National Lottery,
P O Box 1010 Liverpool
L70 1NL UNITED KINGDOM
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws o[censored]NITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of five winners in the category "D" with the following winning information:
REF No: UKNL-L/[protected]
BATCH No: 2009MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]
You as well as the other winner are therefore to receive a cash prize of 250, 000.00 Great Britain Pounds each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "D" winners with the information below:
To file for your claim, please contact the processing agent;
Agents Name: Dr. Paul Hamilton
Email:[protected]@yahoo.co.uk
TEL: [protected]
Fax: +[protected]
Please note; You are hereby advice to send the assign Fiduciary Agent,
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATIONS REQUIRED TO CLAIM YOUR WINNING PRIZE:
1. Full Name: ...
2. Address: ...
3. Nationality: ...
4. Age: ...Date of Birth: ...
5. Occupation: ...
6. Phone: ...Fax: ...
7. State of Origin: ...Country: ...
8: DELIVERY OPTIONS
Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit, submit back immediately
DELIVERY OPTIONS:
(1): BANK SWIFT WIRE TRANSFER
(2): BY OUR REGISTERED COURIER FIRM
You will be required to quote your lucky number, for confirmation on your
winnings. All winning must be claimed not later than 3weeks after receipt of this
mail. After this date all unclaimed funds will be returned to European Union
Treasury as unclaimed prize for good cause. Please note in order to avoid
unnecessary delays and complications please remember to quote your reference
number in all correspondence..
Congratulations once more from our members and staff and thank you for
Being part of our promotional program.
Thanks and Regards,
Mrs. W Adams.
Online Co-coordinator
Program Warning!!! Fraudulent emails are circulating that appears to be
impersonator using our names and addresses, but are not from the NATIONAL LOTTERY
ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.
j'ai reçu un courrier de ce genre et voudrais savoir mes droits et être au courant si j'ai vraiment gagné cette somme ( 850000 great brithish pounds )
is it tru or not
UKNL CYBER LTOTTO DRAWS CATAGORY/D/20 MARCH 2009. I AM 1 OF THE 2 WINERS NOT YET RECIVED ANYTHING. PLEASE LET ME KNOW WHETHER THIS IS GENUINE?PLEASE REPLY TO MY E.MAIL ADDRESS. THANKING YOU SIR
SUBJECT:wheather it is valid or invalid



DIRECTOR OF PUBLIC RELATIONS, EU
EU Directorate. 2nd. Floor, Old University
Building. St Paul's Street.NEWCASTLE,
UNITED KINGDOM.
TEL: [protected]
FAX: +[protected]

Email: [protected]@hotmail.com

REF NO: EUD-01734/UKCOM/149

DONATION PIN NIMBER: [protected].
Qualification number: N[protected], E-910-56.

Dear Prize Winner,

This Office is in reciept of your email and your Qualification Numbers to avoid double claiming of your Donation Funds when our delivery agent arrives in your country for the delivery of the donation cheque with other valuable documents.

Be rest assure that our delivery agent will help you cash the donation cheque before returning back to United Kingdom at any bank, after he have helped you cashed the donation cheque you will have to pay him his delivery fees before he return back to United Kingdom.

We have document your disbursment plan so that we will update how your donation funds were send to you, we have notice that you want us to deliver your donation funds and other vital documents via our Delivery Agent to you in your Country, we are providing you the Option on delivery so you are to chose your best option and get back to us so that we can direct you on how you can effect your payment for the Insurance fees because without the payment of the Insurance fees the E.U Government will not authorized us to deliver your donation cheque and other vital documents to you since the payment is from them.

I will like you to know that this Donation funds were donated to you by the Uknl Foundation Company and is been paid to you by the European Union Organization United Kingdom (EUOUK). These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Description of parcel to be delivered
An original certificate of Donation...0.27kg
Bank Cheque of £990, 983, 00...0.17kg
Clear source of funds certificates ...0.21kg
Certificates of Origin... ...0.19kg
Letter of Affridavits... ...0.24kg
Total weight of parcel ...1 .08kg
Color of parcel ... ...Brown
Delivery Status ... ... Awaiting your choice of delivery and insurance fee confirmation.


Find below our delivery options which you are required to choose the one that is most convinient to you.

DHL

Cost of delivery
Mailing: £34.00
insurance £200.00
24 Hours Delivery


FEDEX

Cost of delivery
Mailing: £25.00
insurance £200.00
2 Days Delivery


UPS


Cost of delivery
Mailing: £21.00
insurance £200.00
3 Days Delivery


NOTE: THE INSURANCE FEE (£200 ) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP AS SOON AS THE PARCEL IS RECEIVED BY YOU HAND-IN-HAND).

Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds.

God Bless You


















ISSUED BY: Dr. Richard Beacham
DIRECTOR OF PUBLIC RELATIONS, EU.

DATE: 23/9/2009






[protected][protected][protected][protected]
Date: Wed, 23 Sep 2009 18:12:25 +0530
From: [protected]@yahoo.co.in
Subject: abc
To: [protected]@hotmail.com

1)Full Names kishalay chakma

2(Full Residential Address plot no 407, nit layout, trimurtinagar, nagpur, 440022, maharastra

3)Telephone Numbers [protected]

4)Occupation student

5)Age 20+

6)Qualification Numbers B.A.LLB
Dear sir,
i got a mail from this body on 23 sept. 09.

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, SHELL GLOBAL LOTTERY AWARD Inc.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT LONDON
WC1B 4AR.

REFERENCE NO: LSEAA/2031/8161/09
BATCH NO: R3/A312-59

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: LONDON, UNITED KINGDOM
CONGRATULATIONS:YOU HAVE WON SHELL LOTTERY PRIZE OF £1, 200, 000.00!!!
Shell Global Lottery Award Promotion
PAY THE AMOUNT OF:ONE MILLION, TWO HUNDRED THOUSAND BRITISH POUNDS * £1, 200, 000.00*
Ticket/Lotto Number: LPH 09446

To begin your claims, kindly contact the Shell (Overseas) Payment Officer, Barrister Yusuf Muhammad. at the email address below.

****************************** ****************************** ***********
Bar. Yusuf Muhammad (Overseas Payment Officer)
EMAIL: [protected]@hotmail.com
PHONE: Tel: +[protected]

MADAM ROSELYN JONES (PHD)
LOTTO CO-ORDINATOR.
Shell Global Lottery Award

Congratulations Once More!!

Yours Faithfully
Dr.Austin Owchor: Finance Director,
Barrister.Steve Adams: Secretary,
Dr.Rooney Smith: Head of Administration.

PLEASE TELL ME THIS IS TRUE OR NOT & IF IT IS TRUE THEN PLEASE TELL ME THE FURTHER PROCEDURE.

PLEASE SEND ME A MAIL AT : [protected]@yahoo.in

THANK YOU, ( WAITING FOR YOUR REPLY ).
WINNER NOTIFICATION EMAIL.
Friday, 2 October, 2009 12:42
From:
"UK NATIONAL LOTTERY" <[protected]@uknationallottery.co.uk>
Add sender to Contacts
To:
undisclosed-recipients

UK NATIONAL LOTTERY HEADQUARTERS 2009
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 october 1st 2009, 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 1st of October, 2009.


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]@live.com
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
CONTACT TNT COURIER SERVICES‏‏.
Saturday, 3 October, 2009 02:51
From:
"LOTTERY CLAIMS OFFICE UK" <[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.com
The National Lottery,
P O Box 1010,
LONDON, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
Date:03/10/2009

ATTENTION: Mohd. Arshad Azam

CONGRATULATIONS!This is to inform you that you have been cleared a
winner of the EURO ONLINE NATIONAL LOTTERY online Sweepstakes International program.


I am happy to inform you, your Original Certificate and your Certified
bank cheque has been fowarded to the courier company.
Find below the details of the courier company.


TNT COURIER SERVICES INTERNATIONAL
NORWOOD HILL, LONDON SE1 2AA
UNITED KINGDOM.
CONTACT PERSON: BRIAN PADDEN
Email: [protected]@live.com
TEL1: +[protected]


You are advised to send the courier company a mail to their email
address for their courier cost.When contacting them, you are to include
this order number as your subject.Please you are adviced to write down the order number and save it.

ORDER NUMBER:AG562725

Note: you are to Quote your complete names, address, Ref/Batch Numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me with your dealings with the courier company.

Thanks,


Michael Fox(Mr)
Claims Agent
whitchurch, hantsuk


COURIER COST/OPTION ORDER NUMBER:AG562725‏.
Saturday, 3 October, 2009 10:39
From:
"TNT COURIER SERVICES" <[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.com
Tnt Courier Services International
Customer Service Department,
Email: [protected]@live.com
TEL1: +[protected]
Norwood Hill, London,
SE652AA United Kingdom


Attention: Mohd. Arshad Azam,

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 Board. The original copy of this certificate from the UK National Lottery Board stating that the money was obtained legally through their promo email draw will be sent to you accordingly as soon as you meet with any of the options selected and your prizes will be couriered to you immediately.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you in Cheque. With regards to this, there are three options opened to you, you are required to select the most convenient of the three and effect the payment immediately via any of the payment details below.

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


Option:1 EXPRESS DELIVERY (Overnight)
Mailing:...£75.00
Insurance:...£250.00
Vat (5%):...£038.95
TOTAL:...£361.95...28, 786 INR



Option:2 PREMIUM SERVICE(2working days)
Mailing:...£27.00
Insurance: ... £100.00
Vat (5%):...£160.00.
TOTAL: ...£287.00...20, 000 INR




Option 3: STANDARD SERVICE(3working days)
Mailing...£15.00
Insurance...£90.00
Vat (5%)...£110.00
TOTAL:...£215.00...15, 000 INR


Endeavour to send scanned copy of any valid Identification which will be used by our delivery officer to identify you on delivery and kindly re-confirm your residential address for delivery.

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

Note that your prize is protected by a hardcover insurance policy, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Please respond to this email by making a selection/payment from the courier options above.You are to forward to us a scanned copy of the payment details accordingly. Also be reminded that the deadline for the claiming of your winnings is less than one(1) week after the receipt of this email.

After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the promo.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.


Regards,
MR. BRIAN PADDEN
Tnt Courier Services International
(DISPATCH OFFICER)
www.tntcourierservices.com
Tel:+[protected]

WINNING DOCUMENTS.
Sunday, 4 October, 2009 04:50
From:
"TNT COURIER SERVICES" <[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.com
Message contains attachments
2 Files (713KB) | Download All
• CERTIFICATE_OF_GUARANTEE_Mohd. Arshad Azam.jpg
• CERTIFIED WINNING_CERTIFICATE_Mohd. Arshad Azam.jpg

No virus threat detected
File: CERTIFIED WINNING_CERTIFICATE_Mohd. Arshad Azam.jpgDownload File
Tnt Courier Services International.
Customer Service Department,
Email: [protected]@live.com
TEL1: +[protected]
Norwood Hill, London,
SE652AA United Kingdom


Attention: Mohd. Arshad Azam,


I am in receipt of your last email.


In an attachment is a letter of guarantee signed by the lottery board, courier company and an attorney also in the presence of the judge at the high court here in london. This letter of guarantee states that any money you pay for our services can be returned to you if you are not happy with our services.

Also below is a copy of your winning certifcate stating you as the esteem winner of the the uk national lottery held this month. For security purpose there was no duplicate of your winning cheque as it is already sealed in your winning parcel and cannot be sent via email to you.

I believe you are aware that the delivery is going to be an international one(UK TO INDIA)that why it is expensive so you have to make an up front payment ok. I will advise you to inform me when you will be ready to effect the payment of delivery charges so your can be furnished with the payment instructions.

Lastly, i want to inform you that your order number is very correct, so you need not to worry about that.

Once again congratulations and await to hear from you.


Yours Sincerely,
Brian Padden
Customer Service Department
Tnt Courier Services International.
WINNING DOCUMENTS.
Sunday, 4 October, 2009 04:50
From:
"TNT COURIER SERVICES" <[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.com
Message contains attachments
2 Files (713KB) | Download All
• CERTIFICATE_OF_GUARANTEE_Mohd. Arshad Azam.jpg
• CERTIFIED WINNING_CERTIFICATE_Mohd. Arshad Azam.jpg

No virus threat detected
File: CERTIFIED WINNING_CERTIFICATE_Mohd. Arshad Azam.jpgDownload File
Tnt Courier Services International.
Customer Service Department,
Email: [protected]@live.com
TEL1: +[protected]
Norwood Hill, London,
SE652AA United Kingdom


Attention: Mohd. Arshad Azam,


I am in receipt of your last email.


In an attachment is a letter of guarantee signed by the lottery board, courier company and an attorney also in the presence of the judge at the high court here in london. This letter of guarantee states that any money you pay for our services can be returned to you if you are not happy with our services.

Also below is a copy of your winning certifcate stating you as the esteem winner of the the uk national lottery held this month. For security purpose there was no duplicate of your winning cheque as it is already sealed in your winning parcel and cannot be sent via email to you.

I believe you are aware that the delivery is going to be an international one(UK TO INDIA)that why it is expensive so you have to make an up front payment ok. I will advise you to inform me when you will be ready to effect the payment of delivery charges so your can be furnished with the payment instructions.

Lastly, i want to inform you that your order number is very correct, so you need not to worry about that.

Once again congratulations and await to hear from you.


Yours Sincerely,
Brian Padden
Customer Service Department
Tnt Courier Services International.


Sir, Please send me your hints about this matter

Thanks with Regards
Mohd. Arshad Azam
Mob. +91 [protected]
i have recevied email from british national lottary bt icant understand about this plkz send me detail about this matter .
thanks
sir please confirm below mail is true or false

HOME OFFICE: 28 TANFIELD ROAD, LONDON
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 11 - 13 - 26

Congratulations,


We are delighted to inform you of the result of the UK LOTTERY PROMO
lottery ballot draws which took place Recently.
This lottery was Organized randomly through a computer balloting system
drawn from over Nine hundred million E-mail addresses from
Canada, Australia, United States, Asia, Middle East, Africa and Oceania.
This is an international promotion programe conducted annually. it is
promoted and sponsored by British lottery board as part of their social
responsibilities for the benefit of the populace across the globe.
This lottery draw is fully based on electronic selection of winners
using their E-mail addresses from different World Wide Web sites.Your e-mail
address was attached to ticket number : { 11 / 13 / 26 } your ticket
number drew the lucky numbers 11 - 13 - 26 and bonus ball number -2-
which subsequently won you the lottery in the 3rd category Draw.You
have therefore been approved to claim a total sum of
£1, 500, 000.00 Great British Pounds.



*HOW TO CLAIM YOUR PRIZE*


VIA DIRECT COURIER DELIVERY OF THE ISSUED INTERNATIONAL BANK DRAFT TO YOUR HOME IN YOUR COUNTRY.

AND YOU WILL CASH THE BANK DRAFT, IN ANY DESIGNATED BANK IN YOUR COUNTRY.
Simply contact our claims agent,
MR. MARK HARIS of TRANSGLOBAL EXPRESS LTD
email: [protected]@hotmail.co.uk

TEL1: + (44) [protected]
TEL2: + (44) [protected]

*******************************************
FULL NAMES...
MARITAL STATUS...
CONTACT ADDRESS...
COUNTRY...
NATIONALITY ...
TELEPHONE NUMBER...
OCCUPATION...
DATE ...
REFEREBNCE NUMBER ...
BATCH NUMBER ...
********************************************

Please quote your reference, batch number which can be found on the top
left corner of this notification as well as your full names,
address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information
confidential (VERYSECRET) from the public, friends and relatives until your claim is
processed and your prize money remitted/released to you.This is part of our
precautionary measure to avoid double claims and unwarranted abuse of
this programme by some unscrupulous elements, equally to guard against
unofficial personnel taking undue advantage of the informations at
their disposal.

REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL
FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED AS UNCLAIMED AND WOULD BE DONATED TO ANY CHARITY ORGANIZATION OF OUR CHOICE.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR
REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/0023/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS AGENT.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

CONGRATULATIONS

Matthew Mansfield
{CO-ORDINATOR}
UK LOTTERY PROMO
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9580X2/45
Batch Number: 062/01/ZY469

IDENTIFICATION NUMBER:{CPEL/OWN/9876}.

Congratulations Lucky Winner,

According to the notification that you received. The notification mail sent to you is to inform you that you emerged as our lucky winner.and this explains how you became a winner, The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold.. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" You are therefore been approved to claim the sum of £1, 000, 000, 00 (One Million, Great Britain Pound Sterlings Only).Also, 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.

This office is in receipt of the information you provided for the processing of your lottery winnings of One Million, Great Britain Pound Sterlings (£1, 000, 000, 00) which was also forwarded to us from the ONLINE COORDINATOR OF THE UK NATIONAL LOTTERY INC, your lottery funds of the sum of One Million, Great Britain Pound Sterlings (£1, 000, 000, 00) have been processed.

I have forwarded your details, your file and original certificate to our associated COURIER COMPANY (UNIVERSAL AIR COURIERS COMPANY) for verification and payment. Now you are required to contact the COURIER COMPANY yourself by writing an application for the release of your winnings to you. The application should be presented to them in the below format and sent by email.

CONTACT UNIVERSAL AIR COURIERS COMPANY FOR YOUR WINNING PRIZE:
Courier Name: Universal Air Couriers Limited.
Contact Person: Mr. Gerald Johnson
E-mail:- [protected]@discuz.org
Tel: [protected]
Tel: [protected]
Fax: [protected]

Note that you are to provide the Universal Air Couriers Company with the required details below to officially identify you:

1) Winner's Full Names:Anoop Kunar Pandey
2) Present Full Address: H. No. 28, Street No. 2, Near Dayal Market, Alipur, Delhi - 110036 (India)
3) Telephone Number: +91 - 011 - [protected]
4) Countrycity : India (Delhi)
5) Occupation : Job
6) Raffle Draw Winning Email: [protected]@yahoo.in
7) Amount Won:
8) Winning Reference Number: UK/9580 X2/45
9) Winning Batch Number: 062/01/ZY/469
10) Winning Transfer Identification code: ELPC/MWT/0143
11) Winning Certificate Number: UK/9876125
12) Identification No: (CPEL/OWN/9876

Having applied to the Courier, you are required to keep me updated of every correspondence and of progress with the Courier as soon as you are in contact with them because it is my responsibility, as your fiduciary agent, to ensure that you get paid and on time too. Again, it is important that you keep all your winning particulars and numbers personal and confidential until your prize money has been paid to you. This is a security measure to avoid double claiming or/and impersonation.

Contact the Courier as soon as possible to avoid delays to your payment. Should you have any difficulties whatsoever, do not hesitate to contact me.

Yours Sincerely,
Mr. Pinkett Griffin.
Uk National Lottery Claims Agent.

Unit 4 Delta Way
Thorpe Industrial Estate
EghamSurrey TW20 8RX
United Kingdom.

Tel: [protected]
Tel: [protected]
Fax: [protected]


TRACKING WEBSITE: www.uacl.co.uk

Dear Valued Customer,


After making stringent verifications will are sorry, we are now in possession of a package with a certified cheque and other documents from the Uk national lottery Group which is to be couriered to your name and the address that you will provide us with, you are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners but to your residence or offices.

It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements.

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

Description Of Parcel to be delivered
Weight of parcel ...0.13kg
Color of parcel ...Brown
Lenght of Days ...Pending on your choice of delivery

Below are our mandatory charges. You are required to choose one of our three specified shipment options.
Kindly Note that we rate our postage charge depending on the high sensitivity of the package to be delivered.


Parcel Delivery Options;

Delivery within 24 hours:
Courier charges ...95.00 Pounds (VAT inclusive)
Administrative ...307.00 Pounds
Insurance ... ...300.00 Pounds
TOTAL: 712.00 Pounds sterling

Delivery within 48 hours:
Courier charges ... 60.00 Pounds (VAT inclusive)
Administrative ... 250.00 Pounds
Insurance ... 300.00 Pounds
TOTAL: 610.00 Pounds sterling

Delivery within 72 hours:
Courier charges ... 45.00 Pounds (VAT inclusive)
Administrative ... 200.00 Pounds
Insurance ... 300.00 Pounds
TOTAL: 545.00 Pounds sterling

This company decline reverse payment for these charges, stating that it is against our professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.

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 prize is transferred to you .

Send your response to indicate your option within the next 24hrs. All orders not delivered within seven (7) working days from the receipt of this email will be returned to the lottery organisation, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery as stated by the lottery organisation.

Write back immediately with your choosen option for the delivery of your parcel to enable us give you the details of how you can will the payment for the courier charges. As soon as we receive confirmation and evidence of payment of the above charges, we will deliver your parcel immediately to you in your locatioan/country.

The date and time of departure and expected date of delivery will be sent to you. It will take not more than the choosen delivery options stated days to get your parcel delivered to you. 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.

Congratulations and have a nice day.

Mr.Gerald Johnson
Dispatch officer,
UNIVERSAL AIR COURIERS,
TRACKING WEBSITE: www.uacl.co.uk

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact UNIVERSAL AIR COURIERS on All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E .& .O. E All liability for viruses is excluded to the fullest extent permitted by law.

UNIVERSAL AIR EXPRESS COURIER

Domestic roadfreight service
International Courier
Seafreight and European roadfreight
Dear, I have a following mail .
                          
Attention: Customer,  
 
   There is nothing we can do as we recieve money upfront before we can commence on parcel delivery in any of the option suitable by you. We will advice you not to delay in these as we are ready to delivery your parcel to you as soon as you choose the best option you can afford and also make payment to us.
 
Thank you for choosing FedEx Courier Service Ltd for your parcel delivery.
 
Sincerely,
 
[protected]
[protected]
CUSTOMER SERVICES DEPT.
© 2016 FedEx Courier UK (Worldwide Courier Service)
We deliver across the globe.
Sent: Monday, February 29, 2016 at 4:58 PM
From: hmasifawan
To: "Linkedin Company"
Cc: [protected]@deliveryman.com
Subject: Re: Award Claim of Six Hundred Thousand Pound
Dear Sir,

I requested to you that my salary is not enough for this matter so please I requested to you then I receive the following cheque Amount when I Will paid all amount with any penalty.
Please suitable actions require for me.

Thanks&Regards
Hafiz Muhammad Asif Awan
[protected]
                          
Attention: Customer,  
 
      Welcome to FedEx Courier Delivery Service United Kingdom. We have been directed by the linkedin Award Team to deliver a package with the following content:
 
Package Information
 
 A CHEQUE £600, 000.00 GBP, Baseball cap, T-shirt and CERTIFICATES. 
 
   This package is a high-value, time-critical palatalized consignment and categorized Important Light Weight Package and we use flight delivery system instead of shipments for security reasons.
 
   Below is your Package Delivery Invoice which stipulates the three categories of delivery and the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque and winning certificate to you. You are required to choose an option and indicate it on the Delivery Schedule Form.
 
    With regards to this, there are three options open to you, you are required to select the most convenient of the three below.
 
OPTION OF DELIVERY
 
Option:1   (24hrs Delivery, 1Working Day) 
 
Mailing:           £50.00
Insurance:         £140.00
Vat:               £190.00
 
TOTAL:       £330.00 
 
Option:2   (48hrs Delivery, 2Working Days) 
 
Mailing:           £30.00
Insurance:         £100.00
Vat:               £120.00

TOTAL:       £250.00 

Option:3   (72hrs Delivery, 3Working Days) 
 
Mailing:           £20.00
Insurance:         £50.00
Vat:               £80.00

TOTAL:       £150.00 
 
 
OPTION NEEDED FOR SAFE DELIVERY: 
 
Kindly fill in the information below accurately to help us deliver your parcel to you.
 
Recipient Name:
 
Recipient Address:
 
City:
 
State/Province:
 
Postal Code:
 
Country:
 
Phone/Fax:
 
Chosen Option:
 
 
     On acknowledgment of this email, we will provide you with payment information to enable you transfer the delivery fee to us. As soon the the payment has been made the receipt of payment and the parcel Tracking number will be send to you for verification purposes.
     For more information, please do not hesitate to call us with the number above or send us an email.
 
Thank you for choosing FedEx Courier Service Ltd for your parcel delivery.
 
Sincerely,
 
[protected]
[protected]
CUSTOMER SERVICES DEPT.
© 2016 FedEx Courier UK (Worldwide Courier Service)
We deliver across the globe.

Sent from my Huawei Mobile

Linkedin Company wrote:
 
Dear Winner,
 
Greetings from linkedin Company,
 
     I am Mr. Anthony Weston, I have been assigned by linkedin Company to process your payment file. I wish to congratulate you on your reward.
 
     Participants for the draws were randomly selected and drawn from a wide range of linkedin hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalized linkedinUSER-NAME/ACCOUNT which your user name was luckily picked for a reward sum of £600, 000.00 GBPS (Six Hundred Thousand Great Br

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