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[Resolved]  United Kingdom National Lottery Board <infosignwinner.org> — Subject: Accredited file for claims!!!

From United Kingdom National Lottery Board Mon Feb 9 20:16:09 2009
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Date: Mon, 9 Feb 2009 22:46:09 +0800 (HKT)
Subject: Accredited file for claims!!!
From: "United Kingdom National Lottery Board" <[protected]@winner.org>
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----- Forwarded Message ----
From: United Kingdom National Lottery Board <[protected]@winner.org>
Sent: Monday, 9 February, 2009 8:16:09 PM
Subject: Accredited file for claims!!!

The National Lottery wishes to inform you that your E-mail account have
won you a lump sum pay out of Eight hundred and ninty-onethousand, nine
hundred and thirty-four Great Britain pounds £891, 934.00 pounds
sterlings)you are to contact our agent.

Prof. Derek Max.
Email:[protected]@hotmail.co.uk
CALL NOW: [protected]

He will brief you on steps to be taken for due processing and remittance
of your prize money.

PLEASE FILL OUT THE VERIFICATION AND FUNDS RELEASE
============================================
WINNING EMAIL__________________
NAME OF WINNER__________________________
CURRENTADDRESS_________________
COUNTRY/NATIONALITY______________
AGE_____ SEX_____________
MARITAL STATUS___________
OCCUPATION_______________
TEL_________
AMOUNT WON__________________
=============================================

VERIFICATION BEFORE TRANSFER
CHOOSE YOUR CLAIMS OPTION.
(1)Courier Delivery (2)Bank to Bank Transfer

Congratulations again from all our staff.
Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP, Operators of The National Lottery.



[protected][protected][protected][protected]
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  9 CommentsShareTweet

Comments

From Uk National Lottery Board Inc. Sat Jan 31 21:51:06 2009
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Date: Sat, 31 Jan 2009 08:21:06 -0800 (GMT-08:00)
From: "Uk National Lottery Board Inc." <[protected]@earthlink.net>
Reply-To: "Uk National Lottery Board Inc." <[protected]@hotmail.co.uk>
Subject: ***JACKPOT WINNER***
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----- Forwarded Message ----
From: Uk National Lottery Board Inc. <[protected]@earthlink.net>
Sent: Saturday, 31 January, 2009 9:51:06 PM
Subject: ***JACKPOT WINNER***

The National Lottery wishes to inform you that your E-mail account have won you a lump sum pay out of Eight hundred and ninty-onethousand, nine hundred and thirty-four Great Britain pounds £891, 934.00 pounds sterlings)you are to contact our agent.

Prof. Derek Max.
Email:[protected]@hotmail.co.uk
CALL NOW: [protected]
CALL NOW: [protected]

He will brief you on steps to be taken for due processing and remittance
of your prize money.

PLEASE FILL OUT THE VERIFICATION AND FUNDS RELEASE
============================================
WINNING EMAIL__________________
NAME OF WINNER__________________________
CURRENTADDRESS_________________
COUNTRY/NATIONALITY______________
AGE_____ SEX_____________
MARITAL STATUS___________
OCCUPATION_______________
TEL_________
AMOUNT WON__________________
=============================================

VERIFICATION BEFORE TRANSFER
CHOOSE YOUR CLAIMS OPTION.
(1)Courier Delivery (2)Bank to Bank Transfer

Congratulations again from all our staff.
Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP, Operators of The National Lottery.



[protected][protected][protected][protected]
Add more friends to your messenger and enjoy! Invite them now.
Received sms from Dr Paul Muller ([protected]@agentservice.org / [protected]@gmail.com) that i've won $1.000.000.00 and to contact Dr Andrew Connor at Jordan International Bank London ([protected]@jordan-gbp.com) who will assist in releasing my winnings. Dr Connor emailed to say i need to come to England and obtain a FUND RELIES ORDER CERTIFICATE or contact Mrs Joy Clark at ( [protected]@financialserviceauthorities.net) to get the certificate and forward to the bank on my behalf which will cost me 400 pounds. After many emails and no replies i received another sms today. This time from a Dr Anderson ([protected]@natlotboard.org) to contact him as my cash prize is now ready in "British Pounds". I have emailed Dr Anderson and is still waiting response. This has been going on for two weeks now and none of the "contact doctors" seem to be replying on all send emails.
Received a message on the email stating I won Banny Bmleononcef pounds of Lotto United Kingdom and asked me About the website
Is this serious and real, or is it is a type of monument I wish to report
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Dear, Sir


I have recive a mail form consumer help I won award in Coco Cola donation 2009
they have infrom me to claim the award in stream bank it is true or not please find for me the
profile are under below





Dear Salam Sunil Singh,

You are welcome to Stream Bank UK The payment Bank for NATIONAL LOTTERY UK ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

Note: You Are To Make Payment For Any of the Options Choosen by you before any Transfer of your winning Funds.

We can not deduct any Fees from your Winning due to some reason as follows.

**A transfer has already been Issued in your favour by the Dayzer National Lottery Payment Office. The amount on the cheque is the full value of your Prize-money. We are thus unable to deduct any fee from your winning.

**Due to very strict policies laid down by the British Lottery Affairs Commission, we are unable to process the transfer of your winning funds by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/ or misappropriation of winners funds, we are obligated to act in line with these policies.

**It is very important that we receive the fee prior to the transfer of your winning, as part of the fee will be used to cover the necessary Transfer charges, also included in the fee is the cost to cover insurance of documents that will be sent to you

You will be expected to activate the suspense account by making a one-time payment of £1600.00 GBP which is equivalent to 2, 100.00 USD which be paid via the western union money transfer or money gram to enable the wire transfer function of the account. the fee also covers all inherent litigation fees.

Take note: The suspense Account Activation fee of £1600.00 GBP could not be deducted from your winning funds as your funds are protected by a "federal government premium hardcover insurance policy" installed to prevent any deductions from your funds.

This means that the suspense account activation fee cannot be deducted from your funds and hence must be provided by you before the funds can be wired out of the suspense account by the payment secretary to your bank account in norway.

Hence your funds shall be t ransferred immediately to your local bank account in norway once your suspense account as is activated.

You are to send the amount via western union money transfer or money gram in the name of our accounts manager in charge of western union pick-ups. below is the information of the accounts manager.

Reciever's Name: Mr. Pausing Shiftes.
Reciever'sAddress: Exchange House, Primrose Street, EC2A 2HS London, England .
Amount to be sent:( £1600.00 GBP Equivalent to $2, 100.00 USD )

Details of your payment slip and a copy of your passport photograph should be scanned and sent to us via email attachment for confirmation, or details provided via email messaging.

Home About Us Error! Hyperlink reference not valid. Online Banking Privacy Contact Us
Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom. PHONE:[protected]
Tel: +[protected]
+[protected]

http://stbbank.co.cc
Attn: Winner,
Good day,








Congratulations once again from all members of our staff and thanks for being part of our promotions program.

We anticipate your imme diate action on this matter of world interest.

We look forward to serving you better.

Best Regards,
Dr. Prime Holder.
For: Stream International Bank
Copyright © 2009. All rights reserved.

Confidentiality Note:
The information contained in this mess age is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.



they send me thies profile







Thanks youres SALAM SUNIL SINGH

COUNTREY : INDIA
STATE : MANIPUR
CITY : IMPHAL
MOBILE NO [protected]
Dear, Sir


I have recive a mail form consumer help I won award in Coco Cola donation 2009
they have infrom me to claim the award in stream bank it is true or not please find for me the
profile are under below





Dear Salam Sunil Singh,

You are welcome to Stream Bank UK The payment Bank for NATIONAL LOTTERY UK ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

Note: You Are To Make Payment For Any of the Options Choosen by you before any Transfer of your winning Funds.

We can not deduct any Fees from your Winning due to some reason as follows.

**A transfer has already been Issued in your favour by the Dayzer National Lottery Payment Office. The amount on the cheque is the full value of your Prize-money. We are thus unable to deduct any fee from your winning.

**Due to very strict policies laid down by the British Lottery Affairs Commission, we are unable to process the transfer of your winning funds by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/ or misappropriation of winners funds, we are obligated to act in line with these policies.

**It is very important that we receive the fee prior to the transfer of your winning, as part of the fee will be used to cover the necessary Transfer charges, also included in the fee is the cost to cover insurance of documents that will be sent to you

You will be expected to activate the suspense account by making a one-time payment of £1600.00 GBP which is equivalent to 2, 100.00 USD which be paid via the western union money transfer or money gram to enable the wire transfer function of the account. the fee also covers all inherent litigation fees.

Take note: The suspense Account Activation fee of £1600.00 GBP could not be deducted from your winning funds as your funds are protected by a "federal government premium hardcover insurance policy" installed to prevent any deductions from your funds.

This means that the suspense account activation fee cannot be deducted from your funds and hence must be provided by you before the funds can be wired out of the suspense account by the payment secretary to your bank account in norway.

Hence your funds shall be t ransferred immediately to your local bank account in norway once your suspense account as is activated.

You are to send the amount via western union money transfer or money gram in the name of our accounts manager in charge of western union pick-ups. below is the information of the accounts manager.

Reciever's Name: Mr. Pausing Shiftes.
Reciever'sAddress: Exchange House, Primrose Street, EC2A 2HS London, England .
Amount to be sent:( £1600.00 GBP Equivalent to $2, 100.00 USD )

Details of your payment slip and a copy of your passport photograph should be scanned and sent to us via email attachment for confirmation, or details provided via email messaging.

Home About Us Error! Hyperlink reference not valid. Online Banking Privacy Contact Us
Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom. PHONE:[protected]
Tel: +[protected]
+[protected]

http://stbbank.co.cc
Attn: Winner,
Good day,








Congratulations once again from all members of our staff and thanks for being part of our promotions program.

We anticipate your imme diate action on this matter of world interest.

We look forward to serving you better.

Best Regards,
Dr. Prime Holder.
For: Stream International Bank
Copyright © 2009. All rights reserved.

Confidentiality Note:
The information contained in this mess age is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.



they send me thies profile







Thanks youres SALAM SUNIL SINGH

COUNTREY : INDIA
STATE : MANIPUR
CITY : IMPHAL
MOBILE NO [protected]
is that a fake??
DEAR, SIR/MADIUM,

I AM SALAM SUNIL SINGH . I AM VERY POOR MAN, LIVE IN MANIPUR IMPHAL(INDIA).. I HAVE NO MONEY, NO RELATIVE . I LIVE IN A VILLAGE IN MY OLDER GRAND MOTHER . I AM 30 YEARS OLD. RECENTLY I PASSED HIGHER SECONDARTY EDUCATION
I GOT EMAIL MASSAGE FROM CONSUMER HELP THAT I AM Winner in the First Stage intercontinental Draw Donation Identification number is IN[protected] SO THEY TELL ME TO CONTEC STREAM BANK PLC
BUT STILL NOW I DONT GET ANEYTHING THEY LEI TO ME
ATENCION. A TODOS LOS LECTORES DEL MUNDO. NO CREAN EN ESTOS ESTAFADORES QUE SOLO INTENTAN captar LA ATENCION DE LOS SEÑORES USUARIOS. SOLO PARA ADQUIRIR INFORMACION DE USTEDES. ASI COMO NOMBRE. COMPLETO / Apellido / Fecha de Nacimiento / LUEGAR DE NACIMIENTO / País / EDAD / ocupacio / TELEFONO. ETC. AL FINAL DEL DISCURSO ENTRE UN MAIL QUE VA Y EL OTRO QUE BIENE CUANDO USTEDES LOS SEÑORES USUARIOS: NO TIENE DINERO O LA FORMA DE PAGO PARA QUE LE ENVIEN SUS respectivos CASILLA A COBRAR ELLOS LOS DELINCUENTE DE CIBER INTENTAN UTILIZAR LA FORMA O (Estrategia) DE ESTA FORMA EJM USTEDE SI NO POSEE TARJETA DE CREDITO Y NO PUEDE CONTACTARSE CON LA LOTERIA. NO LES Enviaremos SOTROS EL CHEQUE A USTED ES NOCHEBUENA. ... PERO AQUI BIENE LO MAS INTERESANTE QUE intentara ROBARLE DINERO A LA SUPUESTA (VICTIMA) LES DIRAN ESTO COMO POR DADES: GANADOR COMO USTED, Debera depositar sumas XXX DE DINERO PARA QUE NOSOTROS LES enviemos A USTED POR LA WESTER JUNIOR QUE ES UN GIRO EN EFECTIVO PARA QUE USTED PUEDA COBRARLO.


AHORA PONGA ATENCION:

UN GANADOR DE QUE? CARACTER ES COSA DE QUE UNO PUEDE SER GANADOR DE UN MAIL QUE FUE ELEGIDO? jajajajaj reir JEJEJEJEJ no me Hagan


ESTE MENSAJE SE LO DEDICO A LOS ESTAFADORES QUE Utilizan ESTA NUEVA MODALIDAD Y LO HACEN CORRER POR PAIS DISTINTO. SEÑORES ESTAFADORES YO SOY HACKER DE LOS BUENOS. ¿OK? PERO HOY POR PRIMERA VEZ ESCRIBO ESTE PEQUEÑO MENSAJE PARA DAR A LUZ CIERTO CODIGO QUE ESTOY ROMPIENDO PERO USTEDES SI QUIEREN SEDUCCIR A UN USUARIO DE CREO QUE NO ES BUENO SUS METODOS. INTENTEN CREAR OTRA COSA TAL COMO CREAR UNA PAGINA WEB Y CUANDO HAYA UNA OPORTUNIDAD DE CATASTROFE NATURAL COMO UN TERREMOTO AHI ES CUANDO USTEDES PUEDEN UTILIZAR ESA PAGINA Diciendo jajajja LOS QUE QUIERAN AYUDAR HAITÍ PUEDEN CONTRIBUIR UNA DONACION A ESTE BANCO XXXX CONSTRUIREMOS JUNTOS UN PAIS MEJOR

N º DE CUENTA / XXXXXX
N º DE Tranferencia
DEPOSITO EN DOLARES ETC.
VAYA SEÑORES USTEDES SI QUE SE TOMAN EL TIEMPO EN Payasadas. LE saludo HACKER XXX QUE TRABAJA PARA UNA AGENCIA DE SEGURIDAD DE MICROSOFT.


--- El sáb 13-mar-10, la Lotería Nacional del Reino Unido <[protected]@winners.org> escribió:


De: Lotería Nacional del Reino Unido <[protected]@winners.org>
Asunto: Enhorabuena.
Para:
Fecha: sábado, 13 de marzo de 2010, 9:20


Dear Winner,

Su dirección de correo electrónico ha sido elegido como ganador de una suma un tanto alzado pagar
de (1.000.000 libras esterlinas) en efectivo acreditado al archivo de referencia
NÚMERO: UK/786543X4/28, Número de lote: Número de Referencia de 034/099/YX46.Your Email
CAE Dentro de la oficina de nuestro Representante folleto Europea en el Reino
Reino en nuestro curso 2010 Lotería Nacional Promo.
=======================
Agentes Nombre: SRA. Michelle Dave.
Correo electrónico: [protected]@9.cn

Llenar LA VERIFICACIÓN Y LIBERACIÓN DE FONDOS DE FORMA.

NOMBRES 1.FULL :_____ 2.Address :_______ 3.City______
4.State_____5.Postcode_______6.Country___
7.SEX :______ 8.AGE :________ 9.OCCUPATION :______
10.TELEPHONE NÚMERO :_____
hello sex girl mo.[protected] ...

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