British National Lottery review: Scam lottery winnings! 199

hello, after what i read i think they joked me, but know its too late, i gave them all my personal items...so am i in danger...i havent send any money, they havent asked for it...what should i do...
thanks

they send me 3 letter and you see yhis and say me is it true or false? thanks

Date 05/10/2008
Ref: ...

Batch: ...

Winning no:...

Dear Sir/Madam,

CONGRATULATIONS!

We are delighted to inform you of your prize release on the 29th of September 2008 from the Australian International Lottery Programme which is fully based on an electronic selection of winners using their email addresses. Your name was attached to ticket number; [protected] serial number [protected].
HOW TO CLAIM: Contact
our Fiducial Agent, Mr. Leo Clarkson at; (leoclarksonaustagent2@gmail.com) to file for your claim. Please quote your: Date of draw, Reference Number, Batch Number and Winning Number, Also, you should give in your telephone number to help locate your

file easily.
MRS LISA ADDISON
(For the co-ordinator)

letter 2:
The Camelot Group, operators of The National Lottery.

NOTICE OF ACKNOWLEDGMENT!

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 7th of October 2008 is out.Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninety-one thousand, nine hundred and thirty-four Great Britain pounds (£891, 934.00 pounds sterling) credited to file REF NO.REF:UKL/74-A0802742007. This is from total prize money of GBP 4, 459, 670.00 shared among the FIVE (5) international winners in this category.You are to contact our claims agent for validation: His name and email address is given below:

Mr Phil Herald.
Email: camelot.group07@googlemail.com
Tel: +[protected]

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
THIS CLAIMS FORM AND SEND TO OUR CLAIMS AGENT(MR. PHIL HERALD) WHOSE NAME AND EMAIL ADDRESS IS ALREADY GIVEN ABOVE.

1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. NATIONALITY:
10. REF NUMBER AND BATCH NUMBER:
11. AMOUNT WON:
12. CLAIM OPTIONS (A)...COURIER AND (B)...BANK TO BANK WIRE TRANSFER

Yours Sincerely,

Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP, Operator of The National Lottery.

letter3:

CLAIMS PROCESSING DEPARTMENT.
DEUTCH SOL AGENCY . A division of Overseassecuritiesbvorg.
(Representative, security, marketing, cooperate investment agent).
PROCESSING DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom

ATTENTION: Ali Fardanesh,

We acknowledge the receipt of winning information. A hard copy of your Payment Approval and Winning certificate has been sent to our paying bank for release of your winnings to you.

Your transfer is going to be an online transfer from our Paying Bank to your own designated bank account.

This is as a result of the policy of the European Gaming Board that all winners must open an Online Account with our Payment Center ( NATWEST BANK PLC.UK.) in UK.

So you are therefore advised to open up an online account with our payment center before your funds can be transferred to any of your nominated bank account.

Note that funds lodged in suspense account are NON-DEDUCTIBLE until it has been transferred to your operative account.

Once your account is opened you will have an account number and a pin code, and instructions will be given to you on how to make transfers to your designated bank account.

The contact information is stated below:

NATWEST BANK PLC.UK .
Account Director
Mr. George white
Email: george_account_dept@hotmail.com
Phone number: +[protected]

I advise you contact the payment center and they will instruct you on what to do.

Thanks for your understanding and endeavor to keep us updated for further instructions.

Big congratulations from THE CAMELOT GROUP(THE UNITED KINGDOM NATIONAL LOTTERY)

Regards,

Mr. Phil Herald
The National Lottery Claims Officer.

Founders Court Lothbury
London EC2R 7HE, United
Kingdom.
Email:sg_privatebankplc@btinternet.com
Tel : +[protected]
+[protected]
Fax: +[protected]
Our Ref#: CAB-UK/ACC/01
Fund Release.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1, 350, 000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143
Attn: Lana Grinvalde,
You are welcome to Societe Generale Private Bank Plc an affiliate of the Irish National Lottery. We are pleased to be at your service. Societe Generale Private Bank is Regulated and Stipulated by the Finacial Service Authority(FSA)., the finacial institutions that Govern all Finacial activities in the United Kingdom.
Compliment of the day to you as we welcome you to the Lottery Winners Funds Transfer Unit of the Irish National Lottery here in the Societe Generale Private Bank Plc, United Kingdom . This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning informations that show you as one of the legally approved winners of the Irish National Lottery Online Promotions that has been cleared for payment. Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.
In line with the transfer of your winnings to you, according to the Irish National Lottery Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you will want to receive your winnings that is in our custody.

Below is the associated conditions.
Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Societe Generale Bank e-banking services.
But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we (Societe Generale Bank Plc ) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.
And due to the fact that your winning cheque was issued in your name by the Irish National Lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to open and activate an account with this bank with an opening balance/initial deposit of £660 pounds sterlings before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).
This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the UK cheque clearing house(UKCCH).
Alternative Option (2) "Courier Check Transfer Option":
In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed DHL Courier Company to deliver your winnings parcel to your address. Note that in this option, your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.

Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier Check Transfer Option.

Post Fee____________________40 Pounds sterling
Vat________________________250 Pounds sterling
Insurance___________________250 Pounds sterling
TOTAL_____________________ 540 Pounds sterling
Please do clearly note that your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you. 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 law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.
The International money transfer company, WESTERN UNION MONEY TRANSFER have been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.
To avoid any delay in your funds transfer process due to the limited time stipulated by the Irish National Lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected options.
Respond to this e-mail by making a selection from the Two options above. Also send to us a scanned copy of either your driver's license or any form of legal identification.
For further clarification, do email me or simply call our 24 hours customer care desk-top number (Tel: +[protected]) and it will be our pleasure to address those issues for you.
We look forward to serving you better.
Warm Regards,
Mr. Daniel Bouton.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset

I have received an mail from British National Lotery 28 Tan Fiel Road, Croydon, london, UK, saying i have won 753.437 libras, and have given me a reference:UK/940x2/68 serial numbers.Asigned claims agent Mr.GarryBaldwin, garry4baldwin8@hotmail.co.uk.phone:+[protected]-+[protected].Cordinator on line:Sir Steven Smith, phone:+[protected]-+[protected].It is real exist, or it is a SCAM? Favor what sall i do?.Sincerely Mr:Faustino Oscar

you can win if you want

im jester villasenor from phil im also receive an a email to bristish national lottery i confirm my email add if is true winner of this lottery this my email add abog01@yahoo.com pls cofirm my email add..as a winner thankz...

I also received a letter 13 oct 2008 from the British National Lottery Headquarters with ticket number [protected] Serial nr 5388/02 and winning of 753437.00 pound. Please let me know if it is a scam because i must open a bank account in London or a courier to deliver it for me in South Africa and it must be paid before delivery.

ON 11th OCTOBER 2008, I RECEIVED AN EMAIL FROM THE BRITISH NATIONAL LOTTERY TELLING ME MY EMAIL ADDRESS HAD BEEN SELECTED OUT OF THOUSANDS, MATCHED TO SOME NUMBERS AND I WAS NOW AN EXTREMELY LUCKY PERSON HAVING WON £850, 000. ALL I HAD TO DO NOW WAS SEND SOME INFORMATION TO THEM TO GET THE MONEY. THEY SAID THEY HAD SPOKEN TO THE 'UK NATIONAL LOTTERY ADVISORY BOARD AND THE INTERNAL REVENUE BOARD' AND AGREED TO SEND, IN A PACKAGE, MY CERTIFIED CHEQUE AND WINNING CERTIFICATE. THEN THEY ASKED FOR MY BANK NAME AND ACCOUNT No. WHY WOULD THEY NEED THEM IF THEY WERE POSTING MY CHEQUE TO ME? I TRIED TO CONTACT THE 'INFO@' EMAIL ADDRESS THEY PROVIDED BUT IT WAS NON-EXISTANT SO I TRIED ANOTHER EMAIL THEY GAVE WITH A NAME; STILL WAITING FOR A REPLY. THIS ALL LOOKED SO REAL UNTIL I CHECKED IT OUT; THESE ### NEED TO BE REMOVED PERMANENTLY FOR RAISING PEOPLES HOPES. I AM OUT OF WORK DUE TO HAVING BOTH KNEES REPLACED AND ANY AMOUNT OF MONEY IS PRECIOUS AT THE MOMENT. PLEASE GET RID OF THEM. HOW WOULD I KNOW IF IT WAS A GENUINE WIN?

received winner of selected email etc... Is this a scam.

to reply to... john4.cole@hotmail Another from my email: stevegemx@yahoo.com.sg
from: British National Lottery Headquarters From Mr Richard Dawson... uknl.richarddawson4 @htmail.co.uk
28 Tan Field Road the rest very lenghthy...
Croydon, London
United Kingdom
Tel: +[protected]
ticket number : [protected] IS THE ABOVE... TO 2 OF MY Emails...SCAM SCAM SCAM
serial number: 5388/02

instructions to transfer to my bank or courier. For your information. Thank you Stephen Lim

I also received an emial that seem to be unbelievable. I would like someone to check on that. E-mail i received is from
Glen Michael (glen4michael1@hotmail.com) on 13 October 2008from British National Lottery Headquarters 28 Tan field road Croydon London United-kingdom 13-10-2008 tel +[protected]/+[protected]. With winning ticket number [protected] and serial nr 5388/02
Please send e-mail or phone me +[protected]
Thanking you

how manny days i want waiting yours govermend accept and post or delivery cheuqe or citificate to my house

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
(Customer Services)

================================
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:[protected] 188
Lucky Numbers: 05, 06, 17, 20, 28, 42(Bonus33)
================================

Attn Alex Ng Ching Tat,

IThis is to acknowledge receipt of your last email, kindly choose one of those mode of delivery option and get back to them to enable parcel flight courier company give you thier details of payment.

However, I will advice you to comply with the courier firm to enable them delivery your winning cheque to your address in Malaysia.

I will require a concise update as soon as your winning cheque gets to your country malaysia.

Once again I say congratulations.

Warm Regards,
Mr. Roy Phil
+[protected]
Fudiciary Agent.

him say want pay anny money to delivery if wanna charge so pls afford this prize

MY PERSONAL DEATAILS
1.MY NAME ; P.SANKAR

2.MY BANK ACCOUNT ; ICICI BANK

3.MY ACCOUNT NO ; [protected]

4.MY WINNING EMAIL

ADDERS ;tcmsakunthala@yahoo.com

5.MY TICKET NO ; [protected], seriel no ;5388/02

6.MY MOBILE NO ; +[protected]

7.MY COUNTERY ; INDIA

8.MY FULL ADDERS ; C.MURUGAN

SUBARAYAM PALAYAM,

RASIPALAYAM[PO],

PALLADAM[TK],

COIMBATORE[DT],

TAMIL NADU,

INDIA, 641402.

i am pretty sure this is a scam considering how many people have gotten this email...DO NOT SEND THEN YOUR INFO...

I got this 10/30/08 SCAM
Many letters sent out with the same EXACT information except customer relations name and international claims officer names are different.

SCAM SCAM SCAM

NatWest Bank20 Dean StreetLondonW1D 3RUNITED KINGDOM. October 30, 200 Our Ref: FRBN/NY/PA/INV/2008 Attention: Fund Beneficiary, NOTICE OF YOUR FUND APPROVAL This is to inform you about your Lottery Winning Prize won from the International online Lottery Promotion played under Computer Ballot System (CBS) which your email ID won you the prize sum of $1, 000, 000.00 USD, which has been made available for payment to you as the beneficiary of the lottery winning funds. The remittance department of NatWest Bank has received directives to transfer into your Bank designated account with the sum of $1, 000, 000.00 USD, Mr. Michael Woodgate the Lottery Fiduciary Agent filed an application form of claims on your behalf, for the claims and transfer of the winning sum to you. Note that the reason for not contacting you before now was that firstly, the bank is responsible for the payments of various winners from different organise Lottery companies here in the UK and as such proper work has to be done to avoid winners loosing their prize and secondly we have experienced occasion where different persons have applied other persons prize. To avoid this we need to take the best of our time and carry out findings and confirmation from the Lottery company, Court from where claims where filed and your personal information submitted by your attorney. Payment File Number:FRBN/[protected] To effect and carry out the directives given, you are advised to contact the Payment Systems of NatWest Bank Plc:- Sir. Charles FerguosonInternational Claims OfficerPhone: +[protected] 615Fax: +[protected] 837E-Mail: sir.cferguson@gmail.com Note all above information is expected within 24 - 72 Hours that from when you receive this mail, should you not respond means your approval will be turned down and returned to the Lottery company treasury account as an unclaimed Prize. Send via scan attachment or via fax line [protected]. Modalities of transfer will be avail to you upon the receipt of this mail. Call to speak with any our customer relation officers on [protected] OR [protected] we are open 7:30am - 5:30pm, Mon - Friday (London Time) Finally, the entire board members of NatWest Bank congratulates you and wish you happy celebration in advance. Sincerely, Ms. Victoria GordonNatWest Customer RelationsPhone: [protected]

I have received an email that I have won a lottery - Ref: UK/940X2/68, ticket no.[protected] Serial No.5388/02. Can you plese confirm the correctness. Thank you for your time.
Viswanathan, S

I just received these email too, so means that is not real, , This people need to be in prision., i HAve just send information of my name, address, age, occupation and my email.. this is not fear.

Thanks for your comment i was near to call them.

PLEASE READ

I have no doubt this is a scam and even if it isn't- its too big a chance to send my details to somebody before first doing a back check, so there was no way i was going to send my personal details over the internet to some email address that didn't even look official.

Whenever you get an email from somebody or a site you haven't even registered with sends you an email saying you won something big, stop take a deep breath and think this is TOO good to be true, this is why (al gore) invented the internet, always double check these thing before sending sensitive details over the internet its data safety 1.0.1, confirming over the phone is pointless because they can have a line set up directly for those calls with one of them ready to answer with the details to make you believe you won.

And if what i have read above is correct and they say you are required to pay in advance for a delivery of that large amount then blah would come to mind, ain't no company would ever charge £600+ for a delivery for a cheque. what? are they sending it in a locked combination briefcase with armed guards! hell no its TNT and i used to work for them ain't no cheque in there history has ever been delivered for 3 digit amount.

plus for something this big all costs would be incurred to the company sending the cheque since they would have a corporate account set up, they simply give there account number and its billed automatically to there account if not a c/c payment is required, TNT will not take a parcel to an address in the possibility that the receiver would pay them, they would have done a job with no obligations to the receiver to pay they can just refuse to accept the parcel, those who have not sent there details dont bother your safe, those who did send there details over blindly well, 3 words " possible identity fraud ". BUT WOULD BE NICE TO HAVE CONFIRMATION.

I have received this mail purpotedly from british national lottery, pl. lodge my complaint against this fruad mail and take appropriate action against the delinquent. I feel these mails are directed to cheat the persons by asking their [personal details.

Bipin kumar

Steven smith to kmrbipin
show details oct 25

British national lottery headquarters:

28 tan field road,

Croydon, london.

Customer service

Ref: uk/940x2/68

Dear winner,

We are pleased to inform you of the final announcement of the

Uk national lottery online promo programme held on the 6th september 2008.

The draw was done electronically with several email addresses provided

To this office by microsoft to enhance the utilization of the internet.

Your email address was attached to reference number uk/940x2/68 and was

Picked as one of the ten winning email addresses.

This has qualified you to claim the total cash prize of ￡753, 437 in

Cash credited to file ktu/[protected]/03. this is from a total cash prize of

￡7, 534, 370.00 shared amongst the first ten (10) lucky winners in this category

B.

Your winnings will be issued to you as soon as our claims department

Verify your winning after you might have filled the

Payment processing form below.

Payment processing form for filing of claims.

1. name in full.

2. address in full.

3. age.

4. phone no.

5. occupation

6. winning email address

Assigned claims agent: ben bruce

Email;lotodraw@winning.com

Telefax; +[protected].

Congratulations once more from all our members of staff.

Yours sincerely

Steven smith

(online promo co-ordinator)

(onlinepromo@winning.com)

Lottery scam! you have won £753, 437.00‏
From: british national lottery (info@uknl.co.uk)
you may not know this sender. mark as safe|mark as unsafe
Sent: saturday, 1 november 2008 10:19:58 pm
Reply-to: reagan3drkegan@live.com
To:

british national lottery headquarters:28 tan field road, croydon, london. customer serviceref: uk/940x2/68 dear selected winner, this is to inform you that you have been selected for a cash prize of£753, 437.00 incash from the british national lottery new year bonanza draw held on the28th october, 2008 in united kingdom. we have been sending this notice to you but this is the last as we areabout distributing winnings to winners. the draw was done electronically with several email addresses providedto this office by microsoft to enhance the utilization of the internet. your email address was attached to reference number uk/940x2/68 and waspicked as one of the ten winning email addresses. this has qualified you to claim the total cash prize of £753, 437 (sevenhundred and fifty three thousand, four hundred and thirty seven poundsterling) in cashcredited to file ktu/[protected]/03. this is from a total cash prize of £7, 534, 370.00 shared amongst the firstten (10) lucky winners in this category b. your winnings will be issued to you as soon as our claims department verifyyour winning after you might havefilled the payment processing form below. payment processing form for filing of claims. 1. name in full.2. address in full.3. age.4. phone no.5. occupation6. winning email address this will enable us process your payment processing form. you are advisedto contactour claims department via these details: assigned claims agent:dr. reagan keganemail:reagan3drkegan@live. comtel: +[protected]+[protected] quote your reference number as uk/940x2/68 whenyou are filing your claims. yours faithfully, sir. steven smithonline co-ordinator

Hi,
My question is whether the authorities concerned in the countries concerned (uk, ireland etc) cannot take any legal action to both prevent such scams or to legally tackle those induldged in these scams?
It may be true that innocent people succumb to the temptations and fall prey but it is important in the interest of the public to curb such activities with public support.
Also, wish to know how one could identify the scams and frauds from the genuine organizations whose identities are being fraudulently used?
What are the consequences the victims may face having disclosed their personal details? can one keep using the email addresses in question without any adverse technical or any other consequences?
Please educate and advice. thanks.

L wanna learn. how l can get this money?

I have recieved an email similar to all of the above emails from british national headquarters online promo programme, held on the 26th october 2008. the email said that I have won some money, is it true that I have won or have I being scamed?

I will highly appreciate your responce toward my email, cause I feel lucky.

Scamer scaming u name

He was cheating me to have my accouny no. and gain mony from me pls stop him

I have recieved an email stating that i have won and that i need to go over to london to collect it.
i live in gibaltar and i am worried if to go and it turns out to be a scam!

Hye!
all i want to say that i am as one of the ten lucky and i give all information about my self
my ticket number:56475600545188with serial number:5388/02 it was selected which
automatically.
my name: yasin palani
address:maistraatinkatu 7a6, post-20750, turku finland
age :28 years
winning email:yasin-palani@hotmail.com
tel:[protected]
thanks.

The irish lottery
P o box 1010
11 g lower dorset street,
Dublin 1, ireland
(customer services)

Ref: uk-btl/4910xi/04
Batch: 12/25/0304

Attn: valued winner,

I am in reciept of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. as you already know your email address was randomly selected along with others from over 100, 000 unions on the internet. each email address was attached to a ticket number. your email address was selected as winner. note that your winnings can be delivered in the next 48-72 hours upon your contacting the societe generale online bank who is responsible for the swift bank transfer of your winning funds into your bank account. so you should contact them urgently to get your winnings.

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning, with that goal set in our mind in this office, we have deposited your winning funds with societe generale online bank and the sum of £1.350 million (one million, three hundred and fifty thousand, pounds sterling) has been deposited in your name.

Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.

You should contact the societe generale online bank immediately without any delays, for your winning cheque had already been giving to them for onward transfer to your personal account.

Note that you are to provide the bank with these details to identify you:

* full names:
* full address:
* tel:
* amount won:
* winning ref number:
* winning batch number:

Below is the details of the societe generale online bank

Transfer department
Societe generale online bank
Mr. daniel bouton,
Societe generale online bank.
Operations department
Founders court lothbury
London ec2r 7he, united
Kingdom.
Tel+[protected]
Fax: +[protected]
Official email: sg_privatebank01@btinternet.com

Its is imperative that you add your identification numbers{cpel/own/9876} as the subject of any correspondence with the societe generale online bank and your full name and address to ensure that they respond in a timely manner.

I will require a concise update on proceedings with the societe generale online bank as soon as you are in contact with them. if you need any assistance whatsoever, please do not hesitate to let me know.

Once more congratulations!

Regards,
Mr. james terry,
Fiduciary agent.

—
Win £1000 john lewis shopping sprees with bigsnapsearch.com search now
I would like to tell me if this is real?
And if you can earn that amount in a random computer selection.?

These emails are all scams.

1) It is illegal for a US citizen to participate in a foreign lottery
2) did you go and buy a ticket for this lottery, if so do the numbers match the physical ticket you purchased?

Simple common sense defenses will protect you from scams like this.

Dear Sir,
I will borrow money from my friends If Western union money transfer give me guarantee of payment. Western union of Karachi branch can take any guarantee from me to pay the charges of your services. If western union of karachi or any bank give me guarantee of payment my winning prize to me I will give bank guarantee to pay you.
Thanks
Amanat Ullah
Amanat Ullah
Name Amanat ullah

N.I.C No: [protected]

Phone No. [protected]
My delivery Address.
Flat No. B-411/2 Baitul Hina Appartment
Gulistan -e- Jauhar Block 18
Near Rabia City, Karachi, Pakistan

Amanat Ullah

Amanat ullah
Name amanat ullah
Dear sir,
I will borrow money from my friends if western union money transfer give me guarantee of payment. western union of karachi branch can take any guarantee from me to pay the charges of your services. if western union of karachi or any bank give me guarantee of payment my winning prize to me I will give bank guarantee to pay you.
Thanks

Amanat ullah

N. i. c no: [protected]

Phone no. [protected]
My delivery address.
flat no. b-411/2 baitul hina apparment
gulistan - e - jauhar block 18.
near rabia city, karachi, pakistan

Amanat ullah

From: mr les richeson
Subject: choose option/courier cost of delivery‏‏‏
To: shoaib_sethi22@yahoo.com
Date: wednesday, november 19, 2008, 12:33 pm

Reg order no:uk/ccs/401331

Attention: shoaib mehmood,

You are welcome to chase courier ltd an affiliate of the british national lottery.
We are pleased to be at your service. chase courier ltd is regulated and stipulated by the finacial service authority (fsa), the finacial institutions that govern all finacial activities in the united kingdom.

This office has been notified by the british national lottery of the amount won with their promo board in the amount of £753, 437.00 gbp=$1, 407, 917.22 usd. this means that you have been officially cleared for payment by the verifications dept at the headquarters of the british national lottery.

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 british 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 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 and get back us.

Therefore you are to notify us when you are ready to make payment so that we can furnish you with the details of payment.

The options, together with their associated conditions are presented below. please note that payment should be made before we can deliver your winnings to you in your country.

option one

express delivery. (1 days)
mailing&n bsp...£380.00
Insurance...£120.00
Vat (5%)... £80.75
Total... (£580.75 gbp/$1, 150:00 usd)

Option two

Primeum delivery. (2 days)
Mailing&n bsp...£320.00
Insurance...£100.00
Vat (5%)...£60.70
Total... (£480.70 gbp/$950:00 usd)

Option three

regular delivery. (3 days)
Mailing&n bsp...£280.00
Insurance...£90.00
Vat (5%)...£50.30
Total... (£420.30 gbp/$830:00 usd)

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.

The charges are a little bit high because of the hardcover insurance policy we have undertaken incase of loss, damage or theft of your highly sensitive document and funds. we assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery (c. o. d) because we don't accept cash.

Please respond to this email by making a selection from the three options above. also attach a scanned copy of either 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 10 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 promo.

Once again, congratulations

Your urgent reply will be most welcome

Best regards,
Mr. les richeson (dispatch officer)
Chase couriers limited.
Tel:+[protected]
Open 7days-24hrs-365days.

Dear sirs, i'm writing to you because I think to be the victim of an internet fraud, in u. k. by one of possible clerk oh halifax bank:
Mr. andrew charles (funds transfer dept.).

Their security email is addresshelifaxbankplcin@yaoo. ko. it but i've found it too late!

Toghether with mr cambell (email: anthonycampb1@btinternet.com), he has informed me i'm the lucky winner of the british lottery:1.000.000 pounds.

Now he's askng me more and more money.

First of all he has requested a western union money transfer of 450 pounds. beneficiary: mrs mary thomas (account officer) trinity road, halifax west york shire, u. k.

As i'm inexperienced, i've immediately i've done the transfer.

Now he's asking more money: non-residential tax of £1, 200 pounds sterling.

What do you think?
Is it true or a fraud?
Does mr andrew charles work with you?
Can you check all the emails i've sent to you and give me your response and suggestions?

If it is a fraud, how can I have back the 450 pounds i've transferred through westen union?

Since it is a very serious matter, I hope to receive your reply as soon as possible.

Don't hesistate to contact, please:
Maria ammaturo
Salita arenella 43
80129 - napoli
Italy
Email: mariaammaturo@yahoo. it
Phone number: 0039 (0) [protected]
Fax number: 0039 (0) [protected]

Akim oda
Ghana
Ohio
00233
Box 148
Good bye.

I have received an e-mail from (the british national lottery) mr. richard cook.
At 1st I think maybe it could be true. but then I suspect to the lottery schime and I tried to find
The reality.
Now I will send the e-mail they have send for me.

The british national lottery
International grants allocation unit (igau)
P o box 1010
3b olympic way, sefton business park,
Aintree, liverpool, l30 1rd
(customer services)
=
Ticket no: [protected]
Ref no: uk/776090x2/23
Batch no: 013/06/8394369
=

Dear...

This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. as you already know your email address was randomly selected along with others from over 125, 600 websites on the internet. each email address was attached to a ticket number. your email address (pacman_pay@yahoo.co.uk) was selected.

A certificate of prize claims and some vital documents will be sent along side your winnings cheque. the documents to be sent are;

1. winning certificate from british national lottery:
2. winners cheque:
3. clear source of funds certificates (c. s. f. c.):
4. anti-terrorism certificates (a. t. c):
5. certificates of origin of funds (c. o. f.):

Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.

Find below the contact information of the courier agency:
=
Handling agent: mr. brian cox
Trans-express courier ltd
Unit 7 mckay trading estate
Blackthorne road
Colnbrook berkshire sl3 0ah united kingdom.
:transexprescourierservice08@yahoo.co.uk
Tel: [protected]
Or: +[protected]
=
You are required to give the courier company your name, your full home address, country/state, telephone number, amount won in case they need to contact you regarding the delivery. this information will not be kept by trans express courier service or used by any other third party.

this is to protect winners and to avoid misappropriation of funds. its is imperative that you add your identification numbers{cpel/own/9876}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

For immediate delivery of your winning cheque to you by the courier agency, this office is requesting an adequate update from you on the proceedings between you and the courier agency. if you need any assistance whatsoever, please do not hesitate to let me know. and I do hope you will consider me for a little bonus after you have recieved your winnings.

Best regards,
Mr. richard cook.
British lottery international.

Mr. Mack Davidson Esq.
Claims Officer in Charge
British Lotterry

Since November I had received 10 mails as of today I feel all these bogus. Hence pl. check whether such person is working or not.

Please any one tell me this is true or not

National lottery award trophy

Uk national lottery headquarters
The marina offices, st peters yacht basin,
Newcastle upon tyne, ne6 1hx england

Dear winner,

Claims processed on behalf of winner

Congratulations on emerging as one our weekly 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, 350, 000.00 (one million three hundred and fifthy thousand 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 immdeiate transfer to your account. 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:

Contact paying bank:natwest bank plc.
Contact person: mr andrew charles
Direct tel: :+[protected]
Direct fax: +[protected]
Email:natwestbank_onlinefundstransfer@yahoo.co.uk

Along with this, you are requested to fill the form below with a little information and forward to the bank for immediate funds transfer:

Your name: —

Amount won: —

Address: —

Current country : —

Your phone number: —

Name of lottery agent:richard carpenter

Once you complete the above information, kindly forward to the bank for the processing of your winning amount.

Thank you and once again, congratulations!

Warm regards,

Paris william.
Uk national lottery claims agent.

I think this is a scam:

Everyone please note

British national lottery headquarters:
Customer service department
28 tanfield road,
Croydon, london
Ref: btl/491oxi/04
Batch: 12/25/0304

Attention

In line with the decision of the board of directors of the big lottery fund
To give out large sums for good cause, this is to inform you that your e-mail
Address, attached to an electronic ticket number:[protected] with serial
Number 5368/02 drew the lucky numbers: [protected] which has
Subsequently won you a lottery in the 2nd category of this lottery draws of
The national lottery.

In line with the foregoing, you have been approved to claim a total sum of
800, 000 (eight hundred thousand pound sterling) in cash credited to file
Ktu/[protected]/03.

To file for your claim, contact our fiduciary agent and provide him with the
Information below:

Name:
Address:
Age:
Sex:
Nationality:
Country of residence:
Telephone number:
Cell phone number:
Mr. winston webber
National lottery fiduciary agent
Email address : bnl. live0@live.com

Good morning,
Im marline from philippine recieved email that I won a christmass bonanza from your department, (british nationallottery head quarters 28 tan field road croydon, london. customer servises ref. uk/940x2/68) assigned claims agent mr. jeff parks email add. ukclaimsdept. jeffparks@live.com phone no.:+[protected] 8504 or +[protected]... steven green (online promo co-ordinator) and I am checking if it is true.
Pls. inform me what I need to do...
Thank you and may god bless you always

Yours truly,
Marline

I have received an email from british national lottery headquarters said that I am a winner of the lottery I want to know it is scam or true?
British national lottery headquarters:
28 tan field road,
Croydon, london.
Customer service
Ref: uk/940x2/68

Dear selected winner,
This is to inform you that you have been selected for a cash prize of
£753, 437.00 in
Cash from the british national lottery new year bonanza draw held on the
12th of december, 2008 in united kingdom.
We have been sending this notice to you but this is the last as we are about
Distributing winnings to winners.
The draw was done electronically with several email addresses provided
To this office by microsoft to enhance the utilization of the internet.

Your email address was attached to reference number uk/940x2/68 and was
Picked as one of the ten winning email addresses.
This has qualified you to claim the total cash prize of £753, 437 (seven
Hundred and fifty three thousand, four hundred and thirty seven pound sterling)
In cash
Credited to file ktu/[protected]/03.

This is from a total cash prize of £7, 534, 370.00 shared amongst the first ten
(10) lucky winners in this category b.
Your winnings will be issued to you as soon as our claims department verify your
Winning after you might have
Filled the payment processing form below.

Payment processing form for filing of claims.

1. name in full.
2. address in full.
3. age.
4. phone no.
5. occupation
6. winning email address

This will enable us process your payment processing form. you are advised to
Contact
Our claims department via these details:

Assigned claims agent:
Dr. reagan kegan
Email:reagan6kegan@live.com
Tel: +[protected]

Quote your reference number as uk/940x2/68 when
You are filing your claims.

Yours faithfully,
Sir. steven smith
Online co-ordinator