[Resolved]  Uk National Lottery Headquarters :po Box No.1010Liverpool,l70 1Nl — lottery draw

I have been intimated vide my email id given below that, I won a prize of 800, 000.00 pounds sterlings on 11.02.2009.against ticket No. [protected]-7644 and REF No. UKNL-L/[protected].
Again I was informedd that my cheque for 800, 000 Pound, winning certificate etc. handed over to Lloyds TSB Bank PLC for transmission to me provided I make payment 350 Pounds as their courier charges.
In this connection i would say that, I am not in a position to confirm about the Prize whether actually I own any Prize or I am facing some frauds.
I have contacted some officials of said lottery deptt by using E.mail ID- [protected]@yahoo.it, but still I am not sure on my Prize.

Kindly help me in this regard.Actually I am ready to make payment of courier charges but if the winning certificate/cheque will not be honoured in India, then my position will be precarious

Thanks'

Januj Kadiyan
Gandhinagar gujarat (India)
E Mail Id : [protected]@yahoo.in

E MAIL-1

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 :
(2.)FULL ADDRESS :
(3)NATIONALITY :
(4)AGE :
(5)OCCUPATION :
(6)TELEPHONE NUMBER
(7 )DATE OF WINNING NOTIFICATION :
(9) TOTAL AMOUNT WON :
(10)MARITAL STATUS :
(11)PRESENT COUNTRY :
Congratulations once more from our members and staff and thank you for
Being part of our promotional program. Thanks and Regards,
Mr .W Adams.




E MAIL-2
THE BRITISH ONLINE PROMOTIONS 2009
UK National Lottery,
P O Box 1010 Liverpool
L70 1NL UNITED KINGDOM
ATT; Mr. Januj Kadiyan
We hereby use this medium to kindly inform you about the draw that lead to your victory in the Online UK Lottery Promo, It was a random selection of E-mail address ranging over twenty one thousand E-mail (21, 000) addresses and the selection was carried out by the E-mail Selective System (ESS) where your email address happens to emerge as one of the lucky winner's of the category ''D'' of our last draw this mean's that you and as well as the other winner in your batch have been approved for a cash prize of Eight Hundred Thousand British Pounds Sterling’s (800, 000: 00GBP) given below is your winning paramental's and you are advised to keep them safe so as to enhance a successful disbursement of your winning fund.

WINNING PARAMETERS
REF No: UKNL-L/[protected]
BATCH No: 2009MJL-01
TICKET No: [protected]-7644
SERIAL No: S/N-00168
LUCKY No:[protected]

The process for claiming your winnings has been made very simple as you are to contact the bank

The bank that will be handling the delivery/transfer of your winning fund to you. Contact information’s below:

BANK: LLODYS TSB BANK PLC
MANAGER NAME:
Mr. Lesley Jones
Direct Tel: [protected]
Email; [protected]@lloydstsbonlineoffshore.com

We hereby bring to your notice that we have processed your payment and your cheque is ready for disbursement, along with:


(!).WINNING CERTIFICATE FROM UK NATIONAL LOTTERY PROMOTIONS.

We have then forwarded your winning cheque to the bank that will handle the delivery/transfer of your winning found. It will be delivered to you after you have contacted them. Your found will be transfer to your nominated account.

You are required to send your personal information along so that they will remit your winning found to you.

) Winner’s Full Names:
2) Present Full Address:
3) Telephone Number:
4) Country & Nationality:
5) Winning Email:
6) Amount Won:
7) Winning Reference Number:
8) Scan copy of your Identification;


Do contact the bank immediately with their contact details as given above so as to enable they commence on the transfer of you’re found with immediate effect.
Once again congratulations

Yours Sincerely,
Dr Paul Hamilton
Accredited Fiduciary Agent
UK ONLINE LOTTERY PROMOTION'S


E MAIL-III

LLOYDS TSB BANK PLC UK
25 GRESHAM STREET
LONDON
EC2V 7HN
LESLEY JONES
THE MANAGER.
Tel: [protected]
Fax: [protected]
INTERNATIONAL REMITTANCE DEPARTMENT
ATTENTION: Valued Customer (Mr.Januj Kadiyan)
This bank received your winning cheque from UK NATIONAL LOTTERY. We hereby inform you, that we have processed your payment and your winning prize is ready for disbursement. In this regard you are to choose from the options below that best suite you on how you wish to receive your winning prize; your fund deposited with us is not in a liquid form but in cheque form. This advice complies with the Anti-Fraud section 2, sub-section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government. The options to receive your winning found are:

(1). this is in consonance with our policy in this regard, be advised that if your option for your winning prize to be couriered, However, we exempts ourselves from all liability related to this service, you have to pay for the courier fee before delivery to you. And you will be required to pay the sun of (350 POUNDS) as courier chargers, as soon as you pay for this service delivery will commence to your door post within 48 hours, if you choose this option.
(2). If you decide to use online banking process, which is bank to bank transfer you have to pay for activation fees, which we cost you (800 POUNDS) for the activation of your account and as soon as you pay for this service, this bank shall transfer your winning found to your nominated account in your location within 24 hours.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the winning prize before it has to 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 delivered to you and be rest assured that this bank will not fail to deliver your found to you.
Congratulations once more from all the staff and member's of LLOYDS TSB BANK PLC.
Yours Faithfully
MR LESLEY JONES
THE MANAGER.
LLOYDS TSB BANK UK
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Aug 14, 2020
Complaint marked as Resolved 
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Dear sir,
I had receive mail from UK National lottery which rated me a winner of some pound of money and asked me about my further detail ( personal and bank acc). I would like to ask you that how much reliable and true is this mail and to find out your opinion regarding this mail.

Thanking you


with regard
darpan

MICROSOFT CO., — MSW2008 winner.paid cash,but no gift

I AN BINEESH LENIN. I AM WINNER MSW 2008 . I PAID CASH 48200 RS. ON 5TH JANUARY 2009. STILL AWAITING THE GIFT FROM MICROSOFT COM., I WILL CONTINUE THE COMPLAINT WHEN I GET THE GIFT UPTO THAT TIME I WILL COMPLAIANT THIS PAGE. WHEN I GET GOOD RESULT, THAT IS GETTING GIFT I WILL WRITE TO THIS FORM AND STOP COMPLAINING. THANK YOU. PLEASE LORD OPEN THE AUTHORITIES EYE AND HEART. AWAITING THE LOTTO. BINEESHLENIN

MICROSOFT CO., — paid charge.waiting gift no response

I AM LENIN RAGHAVAN FROM KERALA TRIVANDRUM. 2 MONTHS AGO I COMPLAINT AGAINST THE MINCROSOFT CO., AND MS/SKYLINKDELIVERY. I DID NOT GET ANY RESPONSE FROM THESE COMPANIES . NO RESPONSE FROM CONSUMBER BOARD. I AM EVANGELIST. ATTINGAL KERALA THE MATTER MY SON BINEESH GET THE MSW-2008. ACCORDING THE INSTRUCTION OF MICROSOFT CO. WE APID 48200RS AND WAITING GIFT. WE PAY ON 5TH JANUARY 2009. NOW 2 MONTHS PASSED. EVEN NOW NO REPLY FROM THE BOTH AUTHORITIES AND THE CONSUMER BOARD. WE ARE WAITING WHEN WE GET REPLY WE INFORM THIS COMSUMER BOARD. SO AUTHORITY OPEN HT EYES AND DO JUSTICE IN OUR CASE. MY CELL PHONE NO[protected]. www.[protected]@yahoo.com. thank you consumer complaint board staff.
i am swati
please help me because i need money i have any problem so please help me

Uk National Lottery Foundation — FRAUD OR NOT????

ATTENTION WINNER!!!Saturday, March 28, 2009 5:19 AM
From: "Uk National Lottery Foundation" <[protected]@live.com>Add sender to ContactsTo: undisclosed-recipientsATTENTION WINNER!!!

This is to inform you that your email address has been emerged as the winner of £2, 500, 000.00GBP in the Uk national
lottery award.For details of claim, Contact Mr Darren Lloyds Via E-mail at darrenlloyds_uknlclaims01
I have been intimated vide my email id given below that, I won a prize of one million british pounds sterlings (1000000:00GBP) on 12-03.2009.against ticket No. [protected]_7644 and REF No. UKNL-L/[protected], and I am informed that my cheque is ready with Lloyds TSB Bank.

Please confrim whether I really won it or not.becouse they are asking to pay courier charges. for (400 british pounds).

Iam early waiting for your reply.

Thanks& Regards
K.Vinay Kumar
I have been intimated vide my email id given below that, I won a prize of one million british pounds sterlings (1000000:00GBP) on 30-03.2009.against ticket No.[protected]-7644and REF No. UKNL-L/[protected], and I am informed that my cheque is ready with Lloyds TSB Bank.

Please confrim whether I really won it or not.becouse they are asking to pay courier charges. for (400 british pounds).

Iam eagerly waiting for your reply.

Thanks& Regards
Seethal Tharakan
I have been intimated vide my email id given below that, I won a prize of one million british pounds sterlings (1000000:00GBP) on 30-03.2009.against ticket No. [protected]_7644 and REF No. UKNL-L/[protected], and I am informed that my cheque is ready with Lloyds TSB Bank.

Please confrim whether I really won it or not.becouse they are asking to pay courier charges. for (400 british pounds).

I am early waiting for your reply.

Thanks& Regards
Arvind Halimani
I have been intimated vide my email id given below that, I won a prize of one million british pounds sterlings (1000000:00GBP) on 30-03.2009.against ticket No. [protected]-7644 and REF No. UKNL-L/[protected], and I am informed that my cheque is ready with Lloyds TSB Bank.

Please confrim whether I really won it or not.becouse they are asking to pay courier charges. for (400 british pounds).

I am early waiting for your reply.

Thanks& Regards
Arjun
sir, i would like to know did i really won the lottery plz reply me
details: batch no:ym 09102 xn
ref. no.: ym 3547 xn
plz. reply me soon as possible

british online lottery-2009 — loos of money

hello sir,
my name is raju.and iam received a mail in last 20 days back you have won a 15, 00, 0000 great british pound.but now i payed the amount of 98, 000 .but the courier agent is in india now.but i payed the amount.please give me suggestion or any advice.

CONTACT THE PAYING BANK FOR YOUR UK LOTTERY FUNDS — claim prize

respected sir


1) Your Full Name(s):Bharat Vijay Patil
2) Your Bank Name :KARNATAKA BANK LTD
3) Name on Account :BHARAT VIJAY PATIL
4) Account Number : S/B 23077
5) Bank Address : KARNATAKA BANK LTD
Near mahavir hall
Kalyan(W)
Dist:Thane
State :Maharshtra
INDIA
6) Phone Number: +91-[protected]
7) Amount Won: 1, 000, 00000GBP
8)Bank Swift Code:[protected]

The contact information of the Bank London office is given below;

*********************************************
Mr. HOYTE FORD (account officer)
Bank Email: [protected]@barclyonline.co.cc
[protected]@barclyonline.co.cc
Tel:+[protected]
Tel:[protected]
Account Officer
International funds transfer department
please send my dd or cheque in my bank
FRONTIER FORWARDING SERVICE
UNITED KINGDOM HEAD OFFICE
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London
E8 2BT
United Kingdom.
May 18, 2009
(Your Order No.: OBC55617)

ATTN:R.GANESH,

Sequel to your mail, Be informed that it is mandatory for you to make the (ADVANCE ) payment for the delivery of your Grant Award into your country as a non residential Grant Beneficiary of this promotion, hence you are to make the payment for ***Normal Delivery*** (in 72hours} for further proceedings and commencement of your delivery into your country by our processing officer. Normally we receive payments from our oversea clients via western union money transfer but we found out that your country do not have the facility to send out money through this mean hence, to speed up this process, we have been able to produce an agent in your country to receive payment on our behalf to get this payment to us here in uk.

Therefore you are required to immediately locate any brach of ***ICICI BANK *** outlet office closer to you and make the payment of 368.00 Pounds (28, 500.00 INR ) to the Payment Officer"s informations given to you Below and send a copy of the payment slip to me to finalize the delivery Schedule.

MODE OF PAYMENT :ICICI BANK OF INDIA TRANSFER. THE PAYMENT MUST BE IN CASH
Payment Liason Officer account Information's Given Below:
ACCOUNT INFORMATION :::

NAME: SATYENDRA KUMAR BHARTEE.
A/C NO:[protected].
PAN NO: ARSTB1676N.
BANK: ICICI BANK.


(PLEASE NOTE THAT YOU ARE TO GO TO ANY OF THE BRANCH AND MAKE THE PAYMENT IMMEDIATELY)

As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately and i will updated you with the delivery information's and Note that your package will get to you in less than 72 hours.

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. Once again You are to locate the nearest ICICI BANK agent office close to you and make the payment through the name of our accounts officer as stated above . Further more your Grant Award ought to be kept moderatly confidential at this stage to avoid unwarranted double claims expecially at the point of payment and also to avoid unesesary taxation ..

Finally send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel.

Awaiting your payment details.


Regards,
Mr.Dennis Hankson.
Dispatch Officer

[protected][protected][protected][protected][protected][protected][protected]---...

I don't know what to do for this mail please help me.

UK NATIONAL LOTTERY HEADQUARTERS 2009 — LOTTERY WINNER IS TRUE OR FALSE

Dear Sir / Madam,

Please confirm me about the following mail i received on 29.05.09 is true or fishy...

_______________________________________________________________________________
Mail:
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 May 29th 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 May, 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 : Dr. Pinkett Griffin
Email : [protected]@hotmail.co.uk
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,

DR PINKETT GRIFFEN
UK NATIONAL LOTTERY

________________________________________________________________________________...

Kindly Confim

Sachin Shigwan,
[protected]
I received following messsage is true or fruad
Dear Customer:

This bank received your winning cheque from UK NATIONAL LOTTERY. we hereby inform you, that we have processed your payment and your winning prize is ready for disbursement. In this regard you are to choose from the options below that best suite you on how you wish to receive your winning prize, your fund deposited with us is not in a liquid form but in cheque form. this advice complies with the Anti-Fraud section 2, sub-section(iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government. The options to receive your winning found are:

(1). This is In consonance with our policy in this regard, be advised that if your option for your winning prize to be couriered, However, we exempts ourself from all liability related to this service, you have to pay for the courier fee before delivery to you. and you will be required to pay the sun of (FOUR HOUNDRED POUNDS) as courier chargers, as soon as you pay for this service delivery will commence to your door post within 48 hours, if you choose this option.

(2). If you decide to use online banking process, which is bank to bank transfer you have to pay for activation fees, which we cost you (ONE THOUSAND POUNDS) for the activation of your account and as soon as you pay for this service, this bank shall transfer your winning found to your nominated account in your location within 24 hours.

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the winning prize before it has to 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 delivered / transfer to you and be rest assured that this bank will not fail to deliver your found to you.

Congratulations once more from all the staff and member's of LLOYDS TSB BANK
PLC.


Thanks & Regards
MR PAUL ROBINSON
[protected]

MICROSOFT CO, MSW-2008 — PAID CASH , WAITING GIFT

PRAISE THE LORD. IS THIS CONSUMER COMPLAINTS FORM OR SUPPORT ING MICROSOFOT CO, S ANY ALLINCE COMPANY. I PUT COMPLAINT THIS FORMABOUT 5 -TO 6 TIMES INFEBRUARY TO MAY 2009/. I PAID CASH 48200 RS IN JANUARY 5TH, WHY ALWAYS SHOW THAT THIS CO. HAVE NO COMPALINTS.?PLEASE CLOSE YOUR FORM AND DO JUSTICE TO THE CONSUMER? YOU ARE NOT DO ANY ACTIONTHEN STOP THIS FORM AND DONOT HESIOTATE THE CUSTAMER. IS THIS COINSUMER COMPLAINTS FORM OR DO ANY FAVOUR FOR FAMOUS CO? YOU CANNOT DO NAY THING FOR THE CONSUMER THEN CLOSE IT. AND QUIET SITDOWN? PEOPLE ARE CHEATING BY LABELL OF FAMOUS CO., AND YOU SUPPORT IT. PLEASE READ ABOVE LINES? IN THESE DAYS PEOPLE ARE BLACKMAILING/CHEATING/ OR ORBERING THROUGH INTERNET? LIKE THIS FORM KEEP QUIET? WHY THIS ? DO JUSTICE AND RIGHTEOUSNES TO THE CONSUMERS? PLEASE CONTACT MY CELL PHONE NO OO[protected]. INDIA THANKS ALOT GOD WILL JUDGE YOU AND PUT IT INTO HELL. BEWARE/ FEAR OF GOD? THANK BINEESHLENIN.

Lottery — lottery

your company send masage for lottary of irishe but no more information of this company but iam not chek any e mail of your company so pleas call on this no...[protected] .and pleas request to yuo alwas give full information by sms

UK International Lottery — mail received that I won a Lottery

Dear Sir,

Pl find the attachment which discloses the mail that I have received.

Kindly suggest.

ram
I HAVE FOUND A MAIL THAT I HAVE WON LOTTRY PRIZE. AND THEY HAVE SENT PARCELL TO GLOBEX COURIER SERVICE. AND A MAIL RECEIVED FROM GLOBEX COURIER WORLD WIDE SERVICE, THEY ARE SAYING TO DEPOSIT MONEY RS.16000/- SOMTHING.AND BEFORE THEIR AGENT WERE SAYING TO DEPOSIT MONY ABOUT RS.27000/-.
I WOULD LIKE TO YOUR SUGGESSION. SHOULD I TRUST ?

UK Lottery headquarter — enquiry about Uk Lottery Headquaters

Respected Sir / Madam,
I just received a mail from UK Lottery Headquaters which indicates that I am a winner...
So please confirm me about that mail..
Thank you...

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