British National Lottery review: Scam lottery winnings! 199

Today I received an e-mail with the same components regarding a winning ticket in the UK National Lottery. Scam? I think so considering I read one of these complaints and found that someone elses winning ticket had the same serial # attached to it.

I fully agreed that "the british national lottery" is a scam, just because as normal thinking, there is no thing done without any purposes. I mean that the theif is hoping to get the money from us by a clever way but dishonest. please be careful! god blesses to all you.

See my attached message which has been received from them...

British national lottery headquarters:
28 tan field road,
Croydon, london,
United-kingdom.
28-01-2008
Customer service
+[protected]
(24hours)
Ref: uk/9420x2/68
Batch: 074/05/zy369

Attn: khong nguyen huu mong,

Good day to you. I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the uk national lottery online sweepstakes international program.
Do note, that sequel to uk lottery acts 249 (n) of 1972 ammended in july, 1996 to ensure the actual winning prize get to winners, the courier charges cannot be deducted from your winning claims because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money.

Hence you will be responsible for all costs incurred in mailing your winning parcel to you and not the lottery board. tnt. express courier service does operate on pay before delivery service to winners of the uk national lottery thus they shall not commence delivery until they are paid. see below the contact information of the administrative officer. you are advised to act accordingly.

Mr. richard frost
Administrative officer
Email: tnt. deliverydept@hotmail.com
deliverydept. tnt@live.com

Tell: +[protected]

You can contact : tnt. express courier service for assistance in claiming your winnings, they will help you with provision of some important documents to facilitate you getting your winnings before the next lottery draw. you are required to contact the courier officer via email. do keep us updated in regards to your progress with them

Sincerely yours,
Mr. matthew rings
Claims department
The uknl foundation

And once more...

> british national lottery,
> 28 tan field road,
> croydon, london.
> ref: uk/940x2/68
> batch: 074/05/zy369
> dear selected winner,
> this is to inform you that you have been selected for a cash price of
> Ј753, 437.00 (seven hundred and fifty three thousand, four hundred and thirty
> seven pound sterling) in cash. from international programme held on the
> 9th of january 2008 in the united kingdom.
> the selection process was carried out through random selection in our
> computerised email selection system from a database of over 250, 000 email
> addresses drawn from all the continents of the world which your email was
> among the first ten (10) lucky winners.
> contact the verification department by providing your
> reference number uk/940x2/68.
> you are also advised to provide him with the under listed informations.
> 1. name in full.2. address in full.3. nationality & present country.
> 4. age.5. occupation.6. phone /fax /sex.
> assigned claims agent:
> mr phil catford
> email:matthew. rings2@hotmail.com
> tel: +[protected]
> yours truly,
> sir steven smith
> co-coordinator (online promo programme).

Dear sir
my full name is jahangir akbarand my address is (uae) abudhabi city tourist club area al mulla rent a car same building first floor one zero one (101) and my mob # [protected] country uae and I have citezenship and my order number is (uk/ccs/401331 and my ref #is (uk/9420x2/68 and my batch # is 074/05/zy369

More details on the business...1saturday, march 7, 2009 3:00 pm
From: this sender is domainkeys verified "al hassan dasuki" view contact details to: "surjeet mann" message contains attachmentsidentity hassan dasuki. jpg (31kb), passeport. jpg (92kb) dear friend, thanks for accepting to collaborate with me. your detailed copy of documents really thrilled me and I beg almighty god to assist us. you will enjoy me love for you and my appreciation of your goodness when I shall come over to your country at the end. as long as I remain trusting myself and confidently want to work with you, I will not be afraid. I will guide and advice you through the business till we get our target. I have served this bank with experiences with which I will see you through. so do not be afraid. I will like to let you that here in this country, civil servants are not allowed to operate foreign accounts, I cannot disburse the fund into my local accounts either. I needed a far resident person to do with. as soon as the fund gets transfered, I will come over there for investments with my own share of the money. you are required to tender an application as the next of kin to the deceased customer, this application shall be processed normally before the fund shall be released, so I will like you to understand it well and follow the process. I will always direct you on what to do. please may I let you know that as insider, I will monitor the proccess on your behalf and advice you accordingly to avoid mistakes. but please you will also help me out in certain expenses which I know will not be a hinderance to the progress of it all. I know I cannot carry it alone so I will need you financial assistance when the need arise. however, it does not mean that I will not participate in the expenses but it must not be very open. remember that whatever expenses you shall make, you must withdaw it from the money when it enters into your accounts before sharing the remaining capital accordin to our agreed percentage. this refunds are not part of your agreed percentage share. note that this business requires absolute confidentiality and secrecy, I do not want my wife to know about it. always call me on my mobile line for any discussion. I hereby give you my personal details for better understanding hoping you will send to me yours also. names: al hassan dasuki. age: 52 years. place of birth: liberiaeducational qualification:b. professional accountancy/auditing. member, professional body "institue of chattered accountants" marital status: married. number of children: 8 children. working experience: (a) bank manager 4years;currently general manager audit department bank of africa. can you handle this business. can you make me trust you confidently. will you not betray me when this money comes into your accounts. can you keep it confidential for both of us. if you permit me I shall buy a copy of the official application form and send to you which you will fill and send into our bank e-mail address of the department in charge for processing and release of the money into your accounts. I am waiting for your reply so that I can send the application. may I have your profile also. thanks, al hassan dasuki

I have received an email from British National Headquarters, 28 Tan Field Road, Croydon, London, UK saying i have won some money and have given me a ticket number and serisal number, !is this a SCAM isn't it ?

The promotion department irish lottery
22 garden close, stamford,
Lincs, pe9 2yp,
London united kingdom.
(customer services)
Ref: uk/9420x2/68
Batch: 074/05/zy369
Fax: [protected]
Tel: +[protected]

Attn: winner,

I am in receipt 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 irish lottery europe. sweepstakes international program held on march, 2009. as you already know your email address was randomly selected along with others from over 50, 000 (fifty thousand) names from the internet. each email address was attached to a ticket number ktu/[protected]/05. your email address (smannencheril@rediffmail.com) was selected along with ten others. a certificate of prize claims and some vital documents will be sent along side your winnings cheque. your data’s verification form is nee ded in this office for verification before further instructions on how to send the consignment to your location. please you should also send a copy of your verification form and funds release form down to authenticate your lottery winnings.

I am pleased to inform you that you have been officially cleared for payment by the verifications department at the headquarters of the promotion departent of irish promotion lottery london and this is your clearance code: xl552cd990937luk. we are pleased to be at your service. with our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the irish national lottery promotion. your prizes for the 2009 irish national lottery promotions, has been brought to us for delivery to your residence by the claims department of the irish national lottery promotions, europe. the items in our possession for your delivery are:
1.) £7, 00, 000.00 (seven hundred thousand great british pounds) written in your honor.
2.) certificate of winning.
Your winnings has been dispatch to the receiver address and it will arrive your country as soon as possible, as soon as your winnings arrive (mannencheril, chottanikara p o, ernakulam, kerala, india 682312.) you will be contacted by our company diplomat that will be bringing your funds to india, you are to pay for your local clearance as soon as your winnings arrived wish is 475gbp to the customs office, so that the diplomat will be allowed to complete the delivery, meanwhile that is the only money you will pay to get this winnings because due to the rules of this company we have taken charge of every other charges that is been required by the british government to make your winnings gets to you on time (verification and funds release form) as being verify your winning will get to you through the company diplomat contact in your country do send us am email when you have cleared for your winnings.

Below verification and funds release form.
You are to provide him with the underlisted information as soon as possible:

Verification and funds release form

1. full names:_

2. address:_

3. sex:_

4. age:_

5. marital status:_

6. occupation:_

7. e-mail address:_

8. telephone number:_

9. lotto number:_ b. draw number:_

10. ticket number:_

11. serial number:_

12. brief description of company/individual_

13. amount won:_

14. state:_

15. country_

Be informed that your prizes are protected by a hard cover insurance policy (hcip), which makes it impossible to deduct any amount from your funds before remitting it to you. this is in accordance with section 13 (1) (n) of the british national gambling act as adopted in 1993 and amended on 3rd july 1996 by the constitutional assembly. due to this fact, you are expected to make the payment yourself. you are to follow instruction given to you as to avoided complains and mistake of delivery.

Copyright ©2007. all rights reserved

Yours sincerely,
Mr. alex key
Director of claims.
Confidentially notice
Email: globalmax1234@rocketmail.com

From all members and staff of the irish national lottery we say congratulations once again.
Signed:
Mr. rooney james from promotion department irish lottery
22 garden close, stamford,
lincs, pe9 2yp, london united kingdom

I received this mail today 11th march and I would like you people to take necessary action to bring them before law if they are acting fraud

I received this mail today...

British national lottery headquarters:
28 tan field road,
Croydon, london.
Customer service
Ref: uk/9420x2/68
Dear selected winner,
we are pleased to inform you of the final announcement of the
Uk national lottery online promo programme held on the 28th of march 2009.
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/9420x2/68 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.
Name:
Age:
Occupation:
Address/country:
Phone no.:
Mobile no.:
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: garry stones.
Email;garry_stones@hotmail.com
Phone; +[protected], +[protected].
Quote your reference number as uk/9420x2/68 when
You are filing your claims.
Yours faithfully,

—
Sms from irish
—
Congrats you won gbp-700, 000.00 in ongoing 2009 irish lottery mobile promo for claim contact rv. wilfred
Tel : +[protected]
Email : irishlottery228@yahoo.com
Sender : tm-winners
—
Me (santosg@gmail.com) to irish (irishlottery228@yahoo.com)
—
Respected sir
Rv. wilfred
I am mr. ganpat y dhuri winner of gbp-700, 000.00, in ongoing 2009 irish lottery mobile promo as per your instructions here sending the all details as you said in mobile conversation at noon on 12.25 of 21 apr 2009.

Name : ganpat yashwant dhuri

Living address : c/210, nayan akash building no.3, baba sankul apt., central park,
City : nallasopara (east),
Dist : thane,
Pincode : 401 209,
State : maharashtra,
Country of origin : india.

(please contact me on above address)

Native address : room no. 7, astvinayak chawl, sant rohidas marg, dahisar (east),
City : mumbai,
Pincode : 400 068,
State : maharashtra
Country of origin : india

Mobile no. : +[protected]/ +[protected]

Id proof :

(identy card)
Id no: 195
Govt. of india
Western railway, mumbai division
General services (electrical)
Name : ganpat y. dhuri
Designation : el. f. gr. - iii

(voting card)

Election commission of india
Identy card
Mt/09/045/1021620
Electors name : dhuri ganpat
Father's name : yashwant
Sex : male
Age as on : 1.1.1995 {38}

Kindly check details
Waiting for reply
Yours faithfully
G. y. dhuri
—
Irish to me
—
The promotion department irish lottery
22 garden close, stamford,
Lincs, pe9 2yp, london united kingdom.

Attn: santosh dhuri

I am pleased to inform you that you have been officially cleared for payment by the verifications department at the headquarters of irish lottery europe.

Your winnings will be delivered to you via global max courier.

You are to contact the global max courier immediately via email, providing them with your clearance code, name, and address. &mobile number

Clearance code:xl552cd990937luk.

Contact email: globalmax. courierservices@yahoo.com

Global max courier 4# rosemont road, london, nw3 6ng, uk

Tel: +[protected]
Tel: +[protected]
—
Me to global max courier
—
Name : ganpat yashwant dhuri
(certificate issued on the son name : santosh dhuri)
Living address : c/210, nayan akash building no.3, baba sankul apt., central park,
City : nallasopara (east),
Dist : thane,
Pincode : 401 209,
State : maharashtra,
Country of origin : india.
Mobile no. : +[protected]/ +[protected]
Email add : santosg.09@gmail.com
To
Global max courier.
4# rosemont road,
London, nw3 6ng, uk,
Tel: +[protected],
Tel: +[protected].

Respected
Authorised person of global max courier

Sub : providing clearance code, name, address, mobile no. to receive price money.

As instructed by the verifications department at the headquarters of irish lottery europe (the promotion department irish lottery
22 garden close, stamford, lincs, pe9 2yp, london united kingdom.) here I am (mr. ganpat y dhuri winner of gbp-700, 000.00, in ongoing 2009 irish lottery mobile promo) providing you clearance code, name, and address. &mobile number to get my price money which I won

Clearance code :xl552cd990937luk

Name : ganpat yashwant dhuri
(certificate issued on the son name : santosh dhuri)

Living address : c/210, nayan akash building no.3, baba sankul apt., central park,
City : nallasopara (east),
Dist : thane,
Pincode : 401 209,
State : maharashtra,
Country of origin : india.

Mobile no. : +[protected]/ +[protected]

Email add : santosg.09@gmail.com
I request you to check details and take necessary steps to send my price money on given living address.
Waiting for reply.
Yours faithfully,
G. y. dhuri

Globalmax. courierservices@yahoo.com
—
Global max courier to me
—
Global max courier/shipping express
Since 1991 our reputation for services and savings is our most valued asset

Global max courier express
Gmcse international
Unit 6, trident industrial estate
Blackthorn road
(operations / sales / c. s.)
Colebrook, slough sl3 oah
United kingdom.
Direct line # 0044 [protected]
Our ref: gmces/uk/reg/23/34/2

Congratulations ganpat y dhuri

welcome to global max courier. we are pleased to be at your service. with our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the irish promotion lottery company your prizes for the 2009 irish promotion lottery, has been brought to us for delivery to your residence by the claims department of the irish promotion lottery promotions, uk. the items in our possession for your delivery are:
1.) £700, 000 (seven hundred thousand great british pounds) written in your honour.
2.) certificate of winning.

Your winnings will despatch for delivery on 24rd april 2009 and it will arrive on the 25th april 2009, as soon as your winnings arrive india you will be contacted by our company diplomat that will be bringing your funds to india, you are advised to make sure that your mobile is switch on, on that day. also you are to pay for your local clearance charges as soon as your winnings arrived which is 550 gbp (five hundred &fifty pounds) this amount will be paid on its equivalent to your country's currency, to the customs office, so that the diplomat will be allowed to complete the delivery, meanwhile, that is the only money you will pay to get this winnings because due to the rules of this company we have taken charge of every other charges that is been required by the british government to make your winnings gets to you on time. you are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver (.in-case, you are not able to provide the bills for your delivery, please send us an email to notify us, so that we can package the prizes and send them back to sender, that will mean automatic forfeiture of claims.

Be informed that your prizes are protected by a hard cover insurance policy (hcip), which makes it impossible to deduct any amount from your funds before remitting it to you. this is in accordance with section 13 (1) (n) of the irish lottery gambling act as adopted in 1993 and amended on 3rd july 1996 by the constitutional assembly. due to this fact, you are expected to make the payment yourself.

Once again, congratulations.

Regards,
Rooney james
(delivery director)
0044 [protected]

Global max courier team

Gmc is licensed to act as a private hire vehicle operator in london. license number 67*67*56*56 bt gmc is a graded five star member of the london private car hire association and flight. gmc hold the quality assurance award iso 9001:2000gmc is a member of the dispatch association
—
Confirmation
—
Name : ganpat yashwant dhuri
(certificate issued on the son name : santosh dhuri)
Living address : c/210, nayan akash building no.3, baba sankul apt., central park,
City : nallasopara (east),
Dist : thane,
Pincode : 401 209,
State : maharashtra,
Country of origin : india.
Mobile no. : +[protected]/ +[protected]
To
Rooney james
Irish lottery service

Sub : last confermation

Respected
Sir

I am sending you this massage to clear my some confusions so please help me sir
1) is it the bellow attached ticket is real certificate or a bluff?
2) is there is any custom charges ie gbp-550 to clearance a prize money?
3) is global max courier. 4# rosemont road, london, nw3 6ng, uk, tel:

+[protected], tel: +[protected]. is dispaches the irish lottery hard cover

Insurance policy (hcip) to the lottery winners?
4) I got sms from irishlottery228@yahoo.com that sms stating that I won gbp-700, 000.00 in

Ongoing 2009 irish lottery mobile promo is I really won that money?

Pls help me within 1hr because tomorrow I want to pay gbp-550 (around 50, 000.00 rs) as

Clearance charges to the diplomat of global max courier. 4# rosemont road, london, nw3

6ng, uk, tel: +[protected], tel: +[protected] when he come in india to give me my

Parsel of irish lottery.

Your faithfully
G. y. dhuri

I agree I was sent one by a Mr Glen Michael Referance #UK/940X2/68 and he told me that my Email was attached to the winning ticket #[protected] and the serial #5388/02 . I sent him the requied info to claim the winning's and I got a letter back and I got really couris when I got the reply and he told me that they had a carrier company that they have used for years but that I had to pay them first then I would get the money delivered so that's when I started digging and the first comment I came across had the same #UK/94X2/68 that was sent to me so dont send me anything else from the so called British National Lottery Headquarters your a joke and a bunch of theives this Mr Glen Michael if he should even be a real person should be tared and feathered and any ony one else that is in this thing with him

glen.micheal15@googlemail.com this is the address he gave me

Dear respected ronny james,
I am shekh roni chowdhury, form india. sir I also one of the person who wining 2009 irish promotion lottery. but this time I donot understand where & when I getting my prize. so please clearly details inform me by the mail & sir I want the coustam name and address for contract able the prize to provide the bill for my delivery, plese give me the date of delivery when I get my prize and detail the ruls are procedior. queckly in formed me once agin...

Thank you.

Name:shekh roni chowdhury
Home address:dhupguri,
Mill para (ward no-3), p. o-dhupguri,
Dist-jalpaiguri, pin-735210,
Statet-west bengal, countary-india
Mobile-[protected]

>global max courier/shipping express
>since 1991 our reputation for services and savings is our most valued asset
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>global max courier express
>gmcse international
>unit 6, trident industrial estate
>blackthorn road
> (operations / sales / c. s.)
>colebrook, slough sl3 oah
>united kingdom.
>our ref: gmces/uk/reg/23/34/2
>
>congratulations
>shekh roni chowdhury
>
> welcome to global max courier. we are pleaseds to be at your service. with our strong assets base, fast and efficient delivery services over the pastn decade, we have maintained a good working relationship with the irish promotion lottery company your prizes for the 2009 irish promotion lottery, has been brought to us for delivery to your residence by the claims department of the irish promotion lottery, uk. the items in our possession for your delivery are:
>
>
>1.) 700, 000 (seven hundred thousand great british pounds) written in your honour.
>2.) certificate of winning.
>
>
>your winnings has been dispatch today 1st of june 2009 and it will arrive on the 2nd of june 2009, as soon as your winnings arrive india you will be contacted by our company diplomat that will be bringing your funds to india, you are to pay for your local clearance as soon as your winnings arrived wish is 400 g. b. p to the customs office, so that the diplomat will be allowed to complete the delivery, meanwhile, that is the only money you will pay to get this winnings because due to the rules of this company we have taken charge of every other charges that is been required by the british government to make your winnings gets to you on time. you are advice to follow the instruction of the diplomat as soon as he arrive because he has other consignment to deliver.in-case, you are not able to provide the bills for your delivery, please send us an email to notify us, so that we can package the prizes and send them back to sender, that will mean automatic forfeiture of claims.
>
>be informed that your prizes are protected by a hard cover insurance policy (hcip), which makes it impossible to deduct any amount from your funds before remitting it to you. this is in accordance with section 13 (1) (n) of the irish lottery gambling act as adopted in 1993 and amended on 3rd july 1996 by the constitutional assembly. due to this fact, you are expected to make the payment yourself.
>
>
>once again, congratulations.
>
>
>
>
>regards,
>rooney james
>tel:+[protected]
> (delivery officer)
>global max courier team
>
>
>gmc is licensed to act as a private hire vehicle operator in london. license number 67*67*56*56 bt gmc is a graded five star member of the london private car hire association and flight. gmc hold the quality assurance award iso 9001:2000gmc is a member of the dispatch association.
>
>
>date: mon, 1 jun 2009 11:54:36 +0000
>to: glbalmax. dispatch@live.com
>subject: re: dispatch of parcel
>from: roni_jagran@rediffmail.com
>cc: roni_jagran@rediffmail.com
>
>
>
>name:shekh roni chowdhury
>home address:dhupguri, mill para (ward no-3), p. o-dhupguri, dist-
>jalpaiguri, pin-735210, statet-west bengal, countary-india
>mobile-[protected]

Respected sir
Dr. wilfred
I am mr. raj kumar mansore winner of gbp-700, 000.00, in ongoing 2009 irish lottery mobile promo as per your instructions here sending the all details as you said in mobile conversation at night on 09.21pm of 15 june 2009.

Name : raj kumar mansore

Living address : 83/77, kailash ka bhatta, chhoti bhamori indore
City : indore
Dist : indore
Pincode : 452001
State : madhyapradesh
Country of origin : india.

(please contact me on above address)

Native address : umariya, post chouki, teh barwahadist-khargone
City : barwaha
Pincode : 451115,
State : madhyapradesh
Country of origin : india

Mobile no. : +[protected]/ +[protected]

Sound are carmen from romania rogojan. I primitpe e mail more messages as I chistigat the international electronic lottery irrish amount of clir 1350000. it will send 610 pounds to activate my account in britain. will enclose ultimukl their message. I am in response to your last email, I want you to know that you are in the right track in claiming your winnings, since you have choose online swift and account openning, you will be required to pay the sum of 610pounds for an account to be activated for you here in uk, note that the amount you are ask to pay will be use to prepare some neccessary document for an account to be open for you here in uk, so when you are ready to make the payment, get back to us and you will be instructed on how to make the payment.

Regards

Tom smith
your adress ist:. transfer department
Allied irish bank (gb)
Mr. tom smith
Allied irish bank (gb).
Operations department
Sovereign house,
361 king street,
Hammersmith london,
W6 9na, united kingdom
tel: +[protected],

fund release.

Transfer options for the immediate transfer of your winnings of the sum of £1, 350, 000gbp gbp pounds sterling with transfer identification code: elpc/mwt/0143

Attention: rogojan carmen anamaria,

You are welcome to allied irish bank (gb) an affiliate of the irish national lottery. we are pleased to be at your service. allied irish bank (gb) is regulated and stipulated by the financial service authority (fsa)., the financial institutions that govern all financial 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 allied irish bank (gb), 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 information that show you are one of the legally approved winners of the irish national lottery on line 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.

Your winnings and all the legal backing documents that have been approved include the following among others;

1. your winnings international certified bank cheque of the sum of £1.350, 000gbp (gbp) pounds sterling.
2. the original copy of your approved winning certificate.
3. the original copy of your endorsed winning clearance certificate.
4. the original copy of the money laundering protection and letter of affidavit for claims from the british government stating that the money was obtained legally through the irish national lottery online promotions.
5. the original copy of clear source of funds from the british government (cof).

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 desire to receive your winnings that is in our custody.

Below are the two options with their 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 allied irish bank (gb) 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 allied irish bank (gb) 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 £610 pounds sterling's 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_220 pounds sterling
Total_ 510 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.

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.

If you need any advice or have any question, complains or comments, do call our 24 hours customer care desk-top number (+[protected]) and it will be our pleasure to address those issues for you.

We look forward to serving you better.

Treat with dispatch

Yours faithfully

Transfer department
Allied irish bank (gb)

Mr. tom smith
Allied irish bank (gb).
Sovereign house,
361 king street,
Hammersmith london,
W6 9na, united kingdom
Regulated by the financial services authority
Uk governmental chambers approved

allied irish

madar chod hote hai ye saab gandoo log..
in saab ki maa ko chod jaani hai ek din

Attn: Winner,

I am pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one million people daily surf the Internet on regular basis for one reason or the other.

These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.

So much money is generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible.

Due to the reasons stated above, Euromillion( the United Kingdom National Lottery) in collaboration with the Worldwide Internet User lottery and Write A Cheque Committee decided to conduct a research on the issue, they concluded that Internet users should be compensated. As a result, they embarked on a worldwide lottery promotion with a sophisticated automated database to randomly select E-mail accounts that frequently surf the Internet. Consequent upon this, your E-mail address was picked for Category "A"(1st category) Winners. After the automated computer ballot, your E-mail address emerged as a winner in the category "A" with the following numbers attached;

Ref Number: HPC-EU/F56-674525,
Batch Number: HP-EU-521-2009.

You and other category A(1st category) winners are therefore to receive a cash prize of $2, 500, 000.00 (Two Million Five Hundred Thousand United States Dollars) from the total payout of One Billion US Dollars earmbarked in the lottery for category A winners.

Your prize award has been insured with your E-mail address which qualified you for the lottery and will be transferred to you upon meeting our requirements, statutory, obligations, verifications, validations and satisfactory proof of E-mail address ownership. The said sum is now deposited in our suspense account in your favour waiting for immediate remittance to you.

Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.This firm on behalf of Euromillion our client will issue an Irrevocable Guarantee of Payment Bond (IGPB) in your favour, thereby securing the above prize money. A copy of the IGPB will be forwarded to our paying bank for immediate action. However, our client has been notified of this development and the status of your claim.

Following the above, you are expected to fill the attached claims application form and return back to this office along with a scanned copy of your international passport or driver's license via email attachment for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

This process is vital and urgent following the instruction from our client( United Kingdom National Lottery/Write A Cheque Committee) stating that all prize money should be claimed on or before the DEADLINE which is two weeks from your day of notice. So i advise you fill, scan and send the above documents via email attachment as soon as possible, so we can commence your claims process.

Once again accept our congratulations.

Regards,
Seth L. Parker,
Claims Agent

this the leeter i have received from uk national lottery(*euromillion) i want to if this is scam or true... thanks...

British national lottery
British national lottery,
28 tan field road,
Croydon, london.
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 online draw held on the
25th of april, 2009 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, 437.00 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.
You are advised to contact the verification department through our assigned claims agent by providing your reference number uk/940x2/68.
You are also advised to provide him with the under listed information.

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

This will enable us process your payment processing form.

Assigned claims agent: mr. glen michael
Email: glen4michael18@live.com
Tel.: +[protected], +[protected]

Quote your reference number as uk/940x2/68 when you are filing your claims.
Congratulations once more from all our members of staff.

Yours truly,
Ed zukowski
(online coordinator)

ALL ARE SCAMS. DO NOT FALL FOR IT.

you will get pestered to keep sending money after money after money until they see that you sent a personal check and then they can steal right from under your nose.

A friend says she won the UK Lottery. One problem, she was never there. and she decides to follow the directions and then a month later she has no money in the account. The bills including the rent was returning. NSF. But she never took out the money.

The scam person uses the account and the phishing info to create an automatic account at that bank in your name and writes a check to himself or herself and it is based on your account and you get screwed with the over payment.

Lucky Number: [protected])
Saturday, August 8, 2009 5:14 AM
From:
"MICROSOFT NATIONAL LOTTERY"
Add sender to Contacts
To:
undisclosed-recipients
MICROSOFT NATIONAL LOTTERY HEADQUARTERS:
10 Great Pulteney Road,
London, W1F 9NB UNITED KINGDOM.
(Customer Services).

The prestigious Microsoft company successfully organized a promotion over the world, Winners were randomly selected from a widerange of web hosts. And your email was luckily drawn by a computer balloting system as one of our winner in our experimental lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION that subsequently won you £500, 000.00 GBP {Great British Pounds). The DRAW was held in London (United Kingdom). Your won prize has been approved and a cheque has been sent to our paying bank Abbey Bank, what you have to do now is to contact the bank with the informations below.

Head Winning Claims Dept.
Lucky Number: [protected])
Ref: BTD/968/08, Batch: 409978E.
Your e-mail has won (£500, 000.00 GBP).

BANK NAME: ABBEY BANK
BANK ACCOUNT OFFICER: MR. STEVE SIDWELL
PHONE CONTACT: +[protected]
+[protected]

FAX: +[protected]
TRANSFER DEPT: info-abbeybnk@serv-online.net
ssidwell.abbeybnk@hotmail.co.uk

The bank will be responsible for transfering your won prize to you. For support or guide you are to contact bradstockman.claims@live.com or call +[protected].

Mr. Thimothy Biot.
Co-Ordinator.

The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford,
Lincs, PE9 2YP,
London United Kingdom .

(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Tel: +44 [protected]
Fax:+[protected]

ATTN:ASHISH NAYAK

I am pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters of THE PROMOTION DEPARTENT OF IRISH SPLASH PROMOTION LOTTERY LONDON.Your winnings will be delivered to you via GLOBAL MAX COURIER (based on your prefered option). You are to Contact the GLOBAL MAX COURIER immediately via email, providing them with your clearance code, name, and address. CLEARANCE CODE:XL552CD990937LUK.
DETAIL NEEDED FORM CLAIMS PROCESSING
NAME:...
HOME ADDRESS:...
OFFICE ADDRESS:...
DATE OF BIRTH:...
EMAIL ADDRESS:...
PHONE NUMBER:...
COUNTRY:...
SEX:...

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
COMPANY ADDRESS TO CONTACT
GLOBAL MAX COURIER EXPRESS
GMCSE International
Unit 6, Trident Industrial Estate
Blackthorn Road
(Operations / Sales / C.S.)
Colebrook, Slough SL3 OAH
United Kingdom.
Our Ref: GMCES/UK/REG/23/34/2

GLOBAL MAX COURIER SHIPPING /EXPRESS
CONTACT PERSON: MR.ROONY JAMES
Email: glbalmax.dispatch@live.com
Tel:+[protected]

THE PROMOTION DEPARTENT OF IRISH LOTTERY
COPYRIGHT ©2009. ALL RIGHTS RESERVED

Yours Sincerely,
Dr. Wilfred Braba
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE

I got a email that says this:

WINNING NOTIFICATION:We happily announce to you the Online promo result of the BRITISHNATIONAL LOTTERY, online Sweepstakes International programme held on 7thAugust, 2009 in London, UNITED-KINGDOM. Your e-mail addressattached to Serial number 5368/02, lucky number [protected] won youthe lottery in the 2nd category i.ematch 5. You have therefore been approvedto claim a total sum of £1, 850, 000( One Million Eight Hundred and FiftyThousand POUNDS STERLING), credited to file ktu/[protected]/03. This is from atotal cash prize of £18, 745, 605 Pounds, shared amongst the firstthirteen (13) lucky winners in this category of all world wide emailaddress in the Microsoft and commerce database used for the draw.To file for your claim, please contact our claims agent With thebelow details(HLP FORM);Official: Harrison GartheEmail: harrigarthe@gala.netTel: +[protected](HLP FORM)1.Full Name:2.Full Address:3.Marital Status:4.Occupation:5.Age:6.Sex:7.Nationality:8.Country Of Residence:9.Telephone Number: Yours Truly, Aramburo, MarcellaCo-ordinator(Online Promo Programme}

me:
NOW... I don't know what to do with this but I'm sure its a scam so I think I am gonna have to ignore this. I wish it were true but it looks like to me people are trying to get our identity's and that isn't gonna happen with me. I never give that kind of info out unless they have proper identification and its still questionable. So therefore I am not giving them any of my information because I don't trust them. People the whole world is hurting on money. Who do you think is gonna give us this much money and I dang sure ain't gonna pay to get it either. Its gotta be a scam. If it isn't show some proof on this matter because all I have seen online is its a SCAM.

Mr.Rooney.James & Mr. mick jhone

i am recive a massage of wining a prize of seven thousand great british pounds.i am dont agree for this massage. so i have cant pay any amount of any taxis and other charges.
if you have provide me all details of
your indinty card.pasport and other proof of your indenty fication of you have a legal empoly of this company.pls send your scan details of this document in my email id.
given me reply soon as soon

thanks

WINNING NOTIFICATION:
We happily announce to you the Online promo result of the UK
NATIONAL LOTTERY, online Sweepstakes International programme held on 23rd
August, 2009 in London, UNITED-KINGDOM. Your e-mail address
attached to Serial number 5368/02, lucky number [protected] won you
the lottery in the 2nd category i.ematch 5. You have therefore been approved
to claim a total sum of £1, 850, 000( One Million Eight Hundred and Fifty
Thousand POUNDS
STERLING), credited to file ktu/[protected]/03. This is from a
total cash prize of £18, 745, 605 Pounds, shared amongst the first
thirteen (13) lucky winners in this category of all world wide email
address in the Microsoft and commerce database used for the draw.
To file for your claim, please contact our claims agent With the
below details(HLP FORM);
Official: Harrison Garthe

Email: harrigarthe@hotmail.com
Tel: +[protected]
(HLP FORM)
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Yours Truly,
Aramburo, Marcella
Co-ordinator(Online Promo Programme}

FedEx House, Unit A, Building 3, Marchburn Drive,
Glasgow Airport Business Park, Paisley PA3 2PJ

8th September 2009

ATTN :

Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk National Lottery. Your winning check, 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 their Lottery promotion will be sent to you.
To begin the final step of the claims process, which are the shipments of your winning check prize to you, With regards to this, here are details FedEx has provided for all Lottery winners.
Attached to this mail is our DELIVERY INFORMATION REQUEST FORM (COURIER FORM-HLP). Appropriate completion of this form ensures that your package is not delivered to the wrong person.

(Courier-Form HLP)
REFERENCE NUMBER: REF: IE/9420X2/68 FORM [B]
FULL NAME...
COMPANY NAME: [optional]...
FULL RESIDENTIAL CONTACT ADDRESS:
SEX...
OFFICIAL AGE...

MARITAL STATUS...

OCCUPATION /PROFESSIONAL STATUS...
NAME OF COMPANY...
HAVE YOU RECEIVE ANY PARCEL FROM FedEx...

HAVE YOU A PASSPORT OR LICENCE (identification on delivery)...

TEL...FAX... (If any)

NATIONALITY...

E-MAIL...

AMOUNT TO RECEIVE...

BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:

Immediately after payment of charges and completion of form, we'll send your package. All packages are sent by FedEx COURIER SERVICE. Here are the details of your package awaiting dispatch
REFERENCE NUMBER: IE/FedEx-D/SA/REG/23/34/25

PACKAGE COLOUR: Brown

REG NUMBER: CVL/TW/US/254.

SHIP #3TV43

DESC; DOCUMENT

BILLING; P/P (Directly)

BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY:

TRANSFER DURATION: 2 Days after payment has been made.

FEDEX
FedEx Express Logo
Mailing: £64.00
Insurance: £340.00
Vat: £320.99
TOTAL: £724.00{$1, 579 USD}

High rate of Insurance is incurred on check (particular), because of the lump amount. This firm is sentient of British Taxes which would be cleared after your courier fee has been made. It would be pejorative in taught that payment should be made before delivery but FedEx is giving you guarantee that such parcel like yours takes such procedures.

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 charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred 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 is to protect winners and to avoid misappropriation of funds.I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction for payment of your courier charge, which will be made directly to our office hear in Paisley England . Send a copy of your Driving license or Passport attachment via e-mail.

Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s)

Send your response to indicate your collection within the next 24hrs, because you only have 5 working days to claim this check 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 as informed from your Lottery Promoter.

Once again, congratulations.

Yours Sincerely,
Jack Richards (senior delivery officer}

Reffering to the above: All i sent is this...How genuine is this email...

I have received an email from British National Headquarters that I have won a lottery worth 1 million.. IS this a scam or real one

I am attaching the letter herewith

from "BRITISH NATIONAL HEADQUATERS."
reply-to ukverificationunit@live.com
date 20 Sep 2009 08:31
subject E-mail Winning Notification….
signed-by sbcglobal.net

BRITISH NATIONAL LOTTERY HEADQUATERS

The Marina Offices, St Peters Yacht Basin,

Newcastle upon Tyne, NE6 1HX England

REFERENCE NUMBER: UK/0147X4/74

BATCH NUMBER: 014/070/AY7

Dated: 20th-09-2009

Dear Respected Winner.

We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held in London, United Kingdom. Your e-mail address attached to ticket number: 564 [protected] with Serial number 5368/02 drew the lucky numbers: [protected], which subsequently won you the online lottery in the 2nd category of the winners list.

You are here by authorized and approved to claim a total sum of £1, 000, 000.00 (One Million Great British Pounds Sterling’s only) in cash credited to fill ktu/[protected]/03.This is from a total cash prize of £2, 500, 000.00 (Two million, Five Hundred Thousand Great British Pounds Sterling’s only), shared amongst the category of the winners list.

--Kindly provide all required information.

--FULL NAMES...

--ADDRESS...

--NATIONALITY...

--COUNTRY...

--TEL...

--FAX...

--DATE OF BIRTH...

--SEX...

--MARITAL STATUS...

--OCCUPATION...

*********************************************

Email: verificationunitclaimsuk@hotmail.com

CONTACT NAMES: SIR HENRY BERNARD

*********************************************

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

Thanks for your patience and cooperation and also accept my Heartfelt Congratulations, extend my greetings to your entire family as we look forward to here from you at the earliest.

Sincerely,

SIR HENRY BERNARD

UK-LOTTO coordinator

Material Copyright © 2009 Lottery United Kingdom

I am George M John from Tanzania (EA). I have been received an email on 17th Sept 2009 from BRITISH NATIONAL LOTTERY 9/45, P O Box 1010, 3b Olympic Way,
Sefton Business Park, Aintree, Liverpool, L30 1RD that, I have won 520, 000. 000 (Five Hundred Twenty Thousand Pound Sterling) part of the message said "...We are notifying you on our Online Draw held on 13/09/09, where your Email emerged one of the Two lucky winners who won the first prize of a total
Sum of £520.000.00, from a total payout prize pool of 3, 075, 997.00 in our
Online Lottery Draw. Your e-mail was attached to Ticket no: [protected],
Serial no: 2113-05, Lucky no: [protected], bonus
no:47, REFNO:TOLGP2541206/08/.Which means you have been selected for a cash Prize of £520.000.00 (Five Hundred and Twenty Thousand Pounds Sterling)."

Is it a Scam?

Please replay me via my mail reo.umati@yahoo.com so that I can arrange by postage cost of my check which have been certified awaiting for transferring.

Faithfully,
George M. John

I want to know wheather I won or its just a joke

i have recived email from british national lottary bt icnt understuand about this plz send me etail about this .thanku

hola quisiera saber si me he ganado un premio de:
Trang Web nay coi cung hay, vao coi jue di http://www.freewebtown.com/gaigoisaigon/
Mi Solicitud ES EN VIRTUD de que no quisiera ser estafado por atiendala favor.
Reclade López cristiana Jefferson.
E-MAIL. CHRISLOVINGYOU@HOTMAIL.COM

hello. I am a boy from Peru with the respect they deserve I am writing this message to ask, I get a message on 31/12/2009 announced that I am one of the three lucky winners of the National Lottery No. 18 in the United Kingdom Stirling House . Woolich 6up SE 18, London:
I attach this data:
(I) Winning numbers: 02, 03, 21, 24, 38, 44
(2) Serial Number: 08/21/1974
(3) Lotto batch number: 14/0017/1PD
(4) Reference: EGS/[protected]/03

I need the answer to this query that they do ... I say I have sent my details to Mr Mr Lesley Jones ... I await your reply my email is sacsi@hotmail.com .. thanks
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Sir,
Director International Remittance Dept SOCIETI GENERALE
Mr. Christopher Williams and Mr. Jean Pierre
Please explain, Which person it's true or not other ?

To : nationalclaims@yahoo.co.uk
Subject : Complaint against National Lottery Department
Claim : winner of microsoft intl mobile 2010

Respected sir/madam
i am winner no.2 .claim date 13-09-2010 .i already wrote a complaint against national lotery department . investigation buearu United kingdom already investigate my compliant. investigation buearu inform me that you have won the winning cash prize.i am not satisfy with behaviour of National Lottery Department.i recieved an e-mail from investigation buearu United kingdom which was sent to me to inform me that shortly National Lottery Department will be provide me my winning cash prize and valid documents.in the e-mail investigation buearu inform me that skye international bank will be deliver to me my winning cash prize by bank process.but after this e-mail, i recieve no information about my winning cash prize from National Lottery Department Nationl Lottery Department and skye internationl bank United Kingdom.from long time, i recieve no information about my winning cash prize and vaild documents from National Lottery Department United Kingdom and skye Internationl bank United kingdom.i will request to investigation buearu United Kingdom that please give me information about status of my winning cash prize and vaild documents.i will be inform back to investigation buearu United kingdom when i will recieve my winning cash prize and valid documents by bank process.

Bikramjit Singh

IRISH BRITISH NATIONAL LOTTERY HEAD OFFICE
Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.

FROM THE DESK OF IRISH BRITISH NATIONAL LOTTERY AWARD.

Dear Estimate Winner,

This message is to officially inform you that your myzamana account profile have won a prize for our end of the year myzamana members promotion, and the promotion is 100% percent real,

HERE IS YOUR REF NUMBER () AMOUNT WON £700, 000.00 GBPS

VERIFICATION AND FUNDS RELEASE FORM

1. Full Name's:...2. Sex: ...3. Country:...
4. State/City:...5. Contact Address:...
6. Mobile/Tel Number:...7. Marital Status:...8. Occupation:...
9. Date/Age:...12.
Winning E-Mail...14. Amount Won:... 15. A Copy of your International Passport or Driving License...13. Your Email Address...

We are waiting for your information so that we can forward your winning certificate to you,

Thanks,
Yours sincerely
Dr.Williams Dembad,
IRISH BRITISH NATIONAL PROMOTION AWARD

He recibido un correo electrónico desde la sede de la Lotería Nacional británica dijo que yo soy un ganador de la lotería que quiero
Ganador Estimado Estimado, Denni Valdez Mariñe No: 4620511
por favor que ero sabe cuando puedo obtener el premio

Este mensaje es para informarle oficialmente que su perfil de cuenta SONICO ha sido verificada y se pronuncia como el afortunado ganador del premio de £ 700, 000.00 GBP por British Irish NACIONAL Draw Promoción Unido . Deseamos felicitar a más de su éxito perfil de cuenta en este plan de rescate financiero. Su cuenta Perfil surgió como uno de los diez beneficiarios finales de una subvención en efectivo / Donación de ( setecientos mil Grandes Libras esterlinas ) para salvar sus finanzas y el desarrollo de su comunidad . Esta donación en efectivo es un regalo que nunca tenga que pagar de nuevo .

Dr. Thomas Mickon
British Irish PREMIO NACIONAL DE PROMOCIÓN Reino Unido

I'm glad I read this... The holidays are next month there are people with children and debts to be paid it would horrible if a person was victimized. I did not send any money like they demanded

Recently I got some message MyZAMANA Spain Office. That I got Some Euro 375000 . Is it true or baseless? Give me some Suggesstion

I have been sent a mail stating that I have won 500, 000. 00 Great Britain pound sterlings. I have been receiving mails from many others too of such kinds and all use the same address. Another company claiming to be Yahoo / MSN lottery incorporation also uses the same address. Kindly do something this is bringing a bad reputation to your country. I have seen other blogs where people have posted similar complaints. In the past month I have received lottery winning mails totalling 2250000. 00 Great Britain pound sterlings. If any is a genuine company they will contact by their representatives. I am saying this because I am posting this on your website and am also making a complaint against a fraud company using your good name to mislead people. I also have their fax number +44 [protected]. The person's name is Mark Williams. His e - mail ID is claim_agt_wiiliamsmark1@8u8.com

I am also received below mention details from my email id

Security Number: - BL-SEPT170914
Regional Office : +44 (0) [protected]
Date:2017-09-18

Attn: Recipient, We are still waiting to hear from you regarding the transfer of your benefited fund 500, 000.00 (British currency), contact (Daniel Franklin Partner / Senior Attorney) immediately for the way forward. E-mail: sBLPRZ@secretary.net, this commission assures you the method of delivery is completely safe. All processes will be officially and legally carried out.

Your co-operation is essential to this demand.

Truly, Rosemary Clark
(Information Department)
British Lottery Payment Review Commission

I am also received below mention details from my email

DIPLOMATIC COURIER SERVICE

This is to notify you that after we met today with The President, Accountant General of the Federation, Office of the Senate House, and House of Representatives we came to a conclusion that we have to pay you the sum of $16.5m as your contract entitlement. The payment will come to you via Diplomatic courier service, therefore you are to re-confirm the following;

1) Your Full Name.
2) Phone No:
3) Residential Address:
4) Nearest Airport

And use this below information to reach the deliveryman;

Contact Name: Edwin Mark
Email: diplomaticagent.medward@post.cz
Phone No: +[protected]

Your immediate response is urgently needed.

Best Regards

Dr.John Adams
Executive Governor