British National Lottery Online Promo review: Lottery scam! 77

My email at yahoo.com states that I won the Lottery If this is true sent me in mail at 60 Chestnut Dr. Clarksville Tn. 37042 how I can get my winnerings.

I received this scam email:

THE DESK OF THE DIRECTOR PROMOTIONS,
BRITISH NATIONAL LOTTERY,
MORTIMER HOUSE, MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM.

Dear Winner,
We are pleased to inform you of the final announcement today, 27TH AUGUST,2007 for winners of the BRITISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 28TH JULY,2007. Congratulations,you have just won yourself £750,000.00 in the satellite software email lottery conducted by BRITISH NATIONAL LOTTERYPROMOTION in which your e-mail address was randomlyselected by software powered by the Internet.Your email address was amongst those chosen this quarter and you are to contact our AFFILIATED COURIER COMPANY for your free delivery of your certificate and cheque of £750,000.00. When contacting them you are to include his order Number [protected] as your secret number of your parcel to the courier company.

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Fax number:
9. Country
Mr. Murphy Chapman.
BEXPRESS COURIER COMPANY
EMAIL:bexpressdecourierservice@web2mail.com
TEL:+[protected]
Yours Truly,
Sir. Richard K. Lloyd.
Co-coordinator(Online Promo Pro gramme).

Give me information Scans /fraud ir right
Sincerely
Mahmuddin Siregar

THIS IS A SCAM! Below is an email someone received that I got off of scamfraudalert.com.

Hi all,

I have been aimed yesterday by well prepared scam. Yesterday I've received an e-mail stating that I've been as a winner of the Uk national Thunderball Lotto online International program.

The message looked really official here is the fist e-mail I received:

Email 1.

British National Lottery
P. O. Box 1010
Wartford, L70 1NL UNITED KINGDOM
(Customer Services)

We happily announce to you the draw (#626) of the THUNDER BALL WINNING under the UK NATIONAL LOTTER, online thunder ball International program held on saturday 10 February 2007. Your e-mail address attached to ticket number: XXXXXXXXXXX XX with Serial number 5368/02 drew the lucky numbers 3, 11, 15, 16, 23, 7 which subsequently won you the lottery of the Jackpot Prize.You have therefore been approved to claim a total sum of 250,000.00 (Two hundredand fifty thousand pounds sterling) in cash credited to fileKTU/XXXXXXXXX/XX.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place weekly.

In view of this, your £250,000.00 would be released to you by any of
our payment offices in Europe.

To file for your claim, please contact our fiduciary agent:
Mr Steve Williams(FIDUCIARY AGENT)
Email:stevewilliams_agent1@yahoo.co.uk

Provide him with the information below:
1.Name:
2.Address
3.Marital Status:
4.Occupation:
5.Age:
6.***:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:

You can go to our online result site to confirm the value of your winnings and you can also get prize breakdown: http://www.national-lottery.co.uk/pl...lts/results.do

Yours faithfully,
Mrs Ginger Mason.
Online Coordinator

at that point you say "why not?", so I gave them the informations required to be rich... here was their reply:

Email 2.

From: steve williams

The Thunderball Lotto Program,
P.O.Box 42 Peterborough
PE3 8XH
UNITED KINGDOM
(Customer Services)

Dear WINNER,

CONGRATULATIONS! This is to inform you that you have been cleared as a winner of the Uk national Thunderball Lotto online International program.
I am happy to inform you, that your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.

BEXPRESS COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR George Formby(dispatch officer)
EMAIL:bexpresscourierservicecompany111@yahoo.co.uk
PHONE NUMBER:+[protected]

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

ORDER NUMBER:XXXXXX

Note: you are to Quote your complete names, and your direct phone number along with your personal informations ,so that they can honour your letter. Once again I say congratulations, and I hope you consider me for a bonus when you claim your funds.

Thanks,
STEVE WILLIAMS
Claims Agent
The THUNDERBALL LOTTO PROGRAM,
P.O.Box 42 Peterborough
PE3 8XH
UNITED KINGDOM

So I naturally asked for what I should do to get my funds and give that guy his bonus. Here is the reply:

Email 3.
From: steve williams

Dear winner,

you are to send an email, to the courier company for further processing of your winnings.

Have a nice day

Best regards
Mr formby

Later I received an e-mail From Mr Formby, a good job!:

(picture1 (REG NO:103309) Email 4.
bexpresscourierservicecompany111@yahoo.co.uk, "Mr Formback"

13th Febuary, 2007

ATTENTION: sadek

Thanks for contacting us customer. This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery. The original copy of this certificate and your cheque from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.

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 two options open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:
OPTION 1: Courier of your winning draft to you via any of this channel listed below:

(official logo of FEDEX)
FEDEX(2working days)
Mailing &n bsp;...£200.00
Insurance...£250.00
Vat (5%)...£044.75
TOTAL...£494.75

(official logo of UPS)
UPS(3working days)
Mailing &n bsp;...£170.00
Insurance...£150.00
Vat (5%)...£038.95
TOTAL...£358.95

(official logo of DHL)
DHL(1working day)
Mailing ;...£280.00
Insurance...£250.00
Vat (5%)...£150.00
TOTAL...£580.00

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

With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

OPTION 2:

Condition: The cost of COT (commission of transfer) being charged by our transfering bank, which is (£1,500GBP) of the cash being transferred will be paid by you(winner).

Note that your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. 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 lottery.

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

Mr.George Formby(dispatch officer)
Management
Please do call customer line for confirmation.
Phone number:+[protected]

BEXPRESS COURIER SERVICE@

You are wellcome to BEXPRESS COURIER SERVICE@

If you read all of the e-mails carefully, don't you see there's a problem? Of course, in email. 3 Mr Williams Signs "Mr formby" and didn't look like any formal, Mr Williams just asked me to contact the courrier company, in his place I would have told how to get my bonus too...

Notice that both Mr williams and Mr Formby had the same e-mail domaine : @yahoo.co.uk, knowing that these are professional adresses.

I felt I have to inform you. so be ware and be aware.

THE INLAND REVENUE BOARD.
21 Wilson Street,
EC2M 2TD,UNITED KINGDOM.
Phone +[protected]
Fax +[protected]
Welcome to HM Revenue & Customs
HMRC is responsible for collecting the bulk of tax revenue, as well as paying Tax Credits and Child Benefits, strengthening the UK's frontiers and winners of the NATIONAL LOTTERY.
ATTENTION,

A recall order has been placed on your winning Cheque by this board which hitherto was on transit.

REASON :
Your failure to secure the Inland revenue board tax clearance which Authenticates and validates your winning as mandated by Inland revenue board Regulations of September 2006, which took effect from the 8th of April 2006. In light of this, you will be required to pay 450(Great Britain Pounds) which is equivalent to $920.

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is in accordance with section(13)1n of the national gambling acts adopted in 1993and amended on 3rd July 1996 by the constitutional assembly, this is to protect winners and to avoid misappropriation of funds .

Kindly accept this due process for it is the only way we can permit/clear this parcel for delivery to any part of the world.

You are required to make this payment via WESTERN UNION MONEY TRANSFER in the name of our Accounts officer In London.

MRS ELIZABETH STEVENS
21 Wilson Street,
EC2M 2TD,
UNITED KINGDOM.
The following payment information should be sent to this office via email.
RECEIVERS NAME...
NAME OF SENDER...
ADDRESS OF SENDER...
AMOUNT SENT...
MONEY TRANSFER CONTROL NUMBER...

Also be reminded that the deadline for the claiming of winnings is exactly one weeks after the receipt of this email. 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 lottery.

YOURS FAITHFULLY
MCPHAIL STEPHEN JOHN
TAX OFFICER.
For question please contact
info@hmrc-office.org

"BRITISH INLAND REVENUE BOARD " is a registered and copyright trade marks of HM Revenue and Customs

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact BRITISH INLAND REVENUE BOARD All Tax clearance is transacted under our Standard Tax Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by lawNo message is selected
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FOREST ROAD FELTHAM,
MIDDLSEX, TW13 7DY .
UNITED KINGDOM.

30TH AUGUST, 2007.

This is to congratulate you for being a lucky winner in this year BRITISH NATIONAL LOTTERY ONLINE PROMO PRO GRAMME.
You have just won yourself £750,000.00 in the satellite software
email lottery conducted by BRITISH NATIONAL LOTTERY PROMOTION in which your e-mail address was randomly selected by software powered by the Internet.
You are advise to forward your Full Names, Address, Age, Sex, Marital Status, Occupation, Phone numbers, Fax number and Country so that we can start the immediate processing of your winnings without further delay

CONGRATULATIONS ONCE MORE!
Sincerely,
Mr.MURPHY CHAPMAN
(ASSISTANT Dispatch Officer)
TEL:+[protected]
FAX:+[protected]

BEXPRESS COURIER SERVICE@

You are wellcome to BEXPRESS COURIER SERVICE@

--------------------------------------------------------------------------------
Discover the new Windows Vista Learn more!

A few days ago, I got this e-mail, I thought how great news it was, me and my boyfriend could get merried as it stoped by money. But thought about it carefully, it might be a scam as it was so weird. fortunately, I searched on net and found "complaints" above.

The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Your ticket number: [protected] 188 with Serial number 5368/05 drew
thelucky number: 29 Congratulations, you have just won yourself
750,000.00(Seven Hundred and Fifty Thousand Pounds Sterling) in the
satellite
software thunderball email lottery conducted by UK NATIONAL LOTTERY in
which e-mail addresses are picked randomly by softwarepowered by
the Internet. Your email address was amongst those chosen for this
quarter(noticket was sold) and you are to contact our Financial
Controller for
Clearance.Here are the contact info:
FIDUCIARY AGENT Mr Roger Hartford
Email:verificationlist@hotmail.com

Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11Draw Number above:

Regards,
Online coordinator

International Courier Systems{ICS}
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT,
United Kingdom
TEL :+[protected]
+[protected]

Dear Esteemed Customer,

This email is aimed at informing you of the current Status of your parcel delivery.We just received an electronically faxed email from our Delivery council stating that your parcel has been put on hold by the
BRITISH INLAND REVENUE BOARD at London Heathrow Airport ,pending your fulfilment of the Non-UK Resident/UK Resident Tax Clearance. This current strategy is in line with the new HM and Customs regulations propagated to control Monetary Circulation in and out of the UK.This bill recently passed by the two Houses requires winners Non-UK Resident/UK Resident to authenticate their winning cheque before it leaves for delivery.

We therefore state that your winning parcel is intact and safely packaged in the HM and Customs office. We must inform you that your parcel cannot be accessed because it is covered by a HIGH INSURANCE POLICY .Also it is against the laws of the BRITISH GAMING BOARD for anyone to temper with a winning parcel at the time of Tax clearance.

You are advised to contact the BRITISH INLAND REVENUE BOARD as soon as possible with the Information given below,so they can release your winning parcel to enable us facilitate immediate delivery.

NAME:Mr.Halley Gibbs.
ADDRESS:21 Wilson Street, London, EC2M 2TD.England
EMAIL:ukinlandrevenueboard02@yahoo.co.uk
Tel:+[protected]

As soon as Tax clearance is completed. We shall be called upon to pick your winning parcel for delivery.We however apologies for any inconvenience this may have caused you.

National Lottery giving away money like this? I don't think so!

Mrs Cherry Rings! Williams Chester! And a claims address in New Zealand cherryringsclaimsdept04@jmail.co.za?

Why is nothing on the National Lottery site? There is no disclaimer telling customers that their name is being used in a scam.

Its all a big con and i'm surprised that nothing more has been written about it other than on this site.

Has any one actually gone all the way through with it? Do they really think that most of us are going to put up our hard earned cash in advance to get the money?

The thing that gets me the most is that some pour soul probably will...

Dear Sir,
Please help me.
I am P.Manivannan from India.I won a lottery from UK NATIONAL LOTTERY for £250,000.00 (Two Hundred and Fifty Thousand Pounds Sperling) BT.No.074/05/ZY369
Your ticket number: [protected] 188 with Serial number 5368/05 drew
the lucky number: 29
I sent my details, then, approved recd. from Mr.Marck white (claims agent) then my parcel delivery to below address:
World Express courer serivce (Mr.John Finch -Dispatch Officer)
EMAIL: worldcourier_expressdelivery111@yahoo.co.uk
TEL:+[protected] ,
+[protected]
Fax:+[protected]

The courier company asking for below mentiond Amt. This amount (Rs.56525 INR)paid to courier company on.01.10.2007
Special Express (2 Days)
Mailing £200.00 00.00
Insurance £350.00 00.00
Vat £115.00 00.00
TOTAL £665.00 00.00

But, I have not yet received winning prize of my Parcel.

Now,The Inland revenue board request with me for the tax (£1800 spounds sperling WHICH IS 145,249.10 INR).

I received the letter from Inland revenue board and courier company details given below. Please help me sir. what can i do next?

Thanking you,
P.Manivannan
Shed No.E35, APIIC Industrial Area,
Behind Hamadari Chemicals Ltd.
Pedagantyada, Vishakapatanam (Andra Pradesh),
India. PIN : 530 044.
Tele / Fax: +[protected], +[protected].

Note:Letter from Indland Revenue

INLAND REVENUE
Head Office Hambridge Lane Newbury Berkshire,
United Kingdom.

Attention: Perumal Manivannan

This office is in receipt of the required documents, and it has been vetted satisfactory.
Finally in order to effect the release of your cheque to the Courier agent you are to go through the attached mail and comply fully with all it's requirements, this will complete the processing to attain the Clearance Certificate Lien.

Before any fund can be transfer out of uk, the tax attach to the fund must be paid to obtain the clearance certificate of transfer.

Attached to this mail is your APPROVAL TO RECEIVE DEPOSIT, go through the requirements and get back to us as soon as possible.
Note: As soon as you confirm this mail and ready to comply with it's requirement, the system of how to make the payment will be given to you along side a Legal Backing Form, you will have to fill it and send it back for official Documentation

Mr Belton Brain

INLAND REVENUE
Head Office Hambridge Lane Newbury Berkshire,
United Kingdom.

Attn: Perumal Manivannan ,
My office just confirm the receipt of your mail and the content was well noted and understood by me. In reference to your previous mail response, we are providing you our correspodant agent bank account in your country for you to make the payment of your TAX to him, as soon as you have made the payment available to him he will remit the funds to us immediately, therefore you are to go and make this tax payment of the cost of your funds we be relaese immediately to the Courier Company without anyfurther delay. This is so because we have found out that there is a problem of making payment out of your country (indian) through western union money transfer

As soon as you confirmed the receipt of this mail in other to avoid any further delay you are therefore urge to go and immediately make the payment of the relaese of your parcel.

information's that you will required:

BANK NAME: ICICI BANK

ACCOUNT NAME: RIYAZUDEEN AHAMAD KUNCHI

BRANCH : MARATHA MANDIR

ACCOUNT NUMBER: [protected]

PAN SNO: AVRPK2315C

Best reagards anticipant to confirm your payment in your next previous mail (ASAP). Regards

Mr Belton Brain
email:british_inlandrevenue_uk@yahoo.co.uk

Note:Letter from World Express courier service

TO
Express®
(REG NO: 194562)

Ready to upgrade your services
06-10-2007
REG ORDER NO D28928806
BT: # 074/05/ZY369

ATTN;
Perumal Manivannan

TOP OF THE DAY TO YOU AND ALL MEMBERS OF YOUR FAMILY. YOU HAVE DONE WELL BY LETTING US KNOW HOW YOU ARE GOING WITH THE BRITISH INLAND REVENUE BOARD. WE HAVE ALSO BE IN CONTACT WITH THEM IN OTHER FOR THE RELEASE OF YOUR FUNDS TO US FOR FAST DELIVERY AS ARRANGE, BUT ACCORDING TO THEM YOU ARE TO PAY THE SUM OF 1800 GDP WHICH IS 145,249.10 INR FOR TAX, THIS IS BECAUSE YOU ARE NOT A CITIZEN OF UNITED KINGDOM. YOU ARE HEREBY ADVICE BY THIS TO COMPLY WITH THE INLAND REVENUE IN OTHER FOR FAST RELEASE TO THIS OFFICE FOR YOUR DELIVERY. YOU ARE TO MAKE THIS PAYMENT TO THE BRITISH INLAND REVENUE.

HENCE, YOU ARE TO CONTACT THEM FOR PAYMENT DETAILS AS SOON AS POSSIBLE.

BEST REGARDS

MR. JOHN FINCH (DISPATCH OFFICER)

Tel :+[protected]
:+[protected]
XPRESS

SERVICES

Yes i agree, i too have made a big mistake when i got such a mail, i had also made the initial payments and later when they asked me to pay once again for tax related...

Beware!

Yes i also got this mail n they want some amount from me before getting anything.

I also have received this scam email along with many other scams trying to get my personal information

THE DESK OF THE DIRECTOR PROMOTIONS,
BRITISH NATIONAL LOTTERY,
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM.

We are pleased to inform you of the final announcement today, 3RD
NOVEMBER,2007 for winners of the BRITISH NATIONAL LOTTERY ONLINE PROMO
PROGRAMME, held on the 17TH OCTOBER,2007. Congratulations,you have just
won yourself £750,000.00 in the satellite
software email lottery conducted by BRITISH NATIONAL LOTTERY
PROMOTION in which your e-mail address was randomly selected by
software
powered by the Internet.Your email address was amongst those chosen
this
quarter and you are to contact our AFFILIATED COURIER COMPANY for
delivery
of your certificate,cheque of £750,000.00,A Dell Inspiron 6400 Laptop,
A
British Lottery Branded T-shirt and A British Lottery Branded Baseball
cap. When contacting them you are to include this order Number [protected]
as
your secret number of your parcel to the courier company.
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital
Status: 6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country
Mr. Murphy Chapman.
INTERNATIONAL BONDED COURIERS
EMAIL: interbondedcourier6@gmail.com
interbondedcourier3@gmail.com
TEL:+[protected]
Fax +[protected]
***Yours Truly,*****
Sir. Richard K. Lloyd.
co-ordinator(Online Promo Pro gramme)
Sir. Richard K. Lloyd.
co-ordinator(Online Promo Pro gramme)

INFO SCAM

Dear National Westminster Bank (NatWest Bank) customer,

We regularly perform scheduled maintenance for our OnLine Banking customers. We intend upgrading our OnLine Banking security server for better online services.

In order to ensure you do not experience service interruption, you are required to complete our OnLine Banking Customer Form by following the secured hyperlink below:

http://www.natwest.co.uk/securesession/action.aspx?refererident=6590168144400098614834053534096665881516172565351

Thank you for banking with National Westminster Bank, the industry leader in safe and secure online banking.

National Westminster Bank Customer Service

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

National Westminster Bank © 2007

UPDATED BS DRAFT AS OF 11-16-07 to www.Seattleraps.com

CLAIMS APPROVAL Ref: Uk/9420X2/26 (PERSONAL CLAIM/ COURIER DELIVERY OPTION )‏
From: WHITE Marck (verification_claimsagentdpt071@yahoo.co.uk)
Sent: Thu 11/15/07 1:58 PM
To: seattleraps@msn.com
UKONLINE NOTIFICATION DESK..
GOVERNMENT ACCREDITED LICENSED!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)

Batch: 074/05/ZY369
Ref: UK/9420X2/68
The National Lottery Logo

Dear William NotBinScammedYet ,

After due verification of the information supplied, we have approved the payment of your funds. In view of the above you are expected to personally appear here in the United Kingdom within the dates of 16TH OF NOVEMBER TO 19TH OF NOVEMBER 2007, along with valid identity card,an international passport, and all winning informations so as to effect claim.

If you know you can not make it before these dates then you are left with the option of contacting the contracting courier delivery company with a scan copy of your identity card, or international passport and your winning information for the delivery of your winning cheque, winning certifcate, insurance cover certificate and all relevant documents. Their contact address is clearly stated below. If you are going with the option of home delivery, you are advised to send the courier company a mail to their email address for their courier cost.

NAME:MR.JOHN FINCH (dispatch officer)
EMAIL: worldcourier_expressdelivery011@yahoo.co.uk

TEL:+[protected] ,
+[protected]
Fax:+[protected]

When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.

ORDER NUMBER:D28928806

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

Regards

Mr. Marck White.
Claims Agent.

Picture of our Recent lucky winners:
Derbyshire Shop SyndicateDarren and Claire McKeownRona MitchellLarkhall Institute SyndicateMaltby Health Centre Syndicate

Hopes This helps Sombody FucEmOffMy Tip. Peace. US>CIA> & www.Starfleetcommand2007.com Rock'07/08

I Sent HIM a reply with this header after finding this page. I suggest some of you others do the same.

Support the US CIA "they keep us safe". US Mind Council. /USMC/& The ARMED Forces / Arm Me. With AI.A

SENT TO:
"WHITE Marck"
Subject - He Filled IN:
REFrom: : CLAIMS APPROVAL Ref: Uk/9420X2/26 (PERSONAL CLAIM/ COURIER DELIVERY OPTION )
Date: Replyed ti him 11-16-2007 3:59Am Pacific time 08.

My Short Added Header/Letter Was:

Hi, White Vulture of satan, (Marack, Irac Whatever lol...)(Savings Terrorist.. Electronic Villan...?))

Please take me off your scammer list. i can be reached at my new web site now. its all about you. check it out, post your reply and meet a few of your friends.

British National Lottery Online Promo — Lottery scam!
**********************************************************************************************************

Support Intelligence In America - GOD BLe$$ The C.I.A. * www.starfleetcommand2007.com * Rocks. Fly

I have one message like this,I want to know is it the ###?

We hereby inform you that we have processed your payment and your winning cheque is ready for disbursement, along with:

(1).WINNING CERTIFICATE FROM UK NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM.

Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to you.
You are to proceed to your bank with the cheque to cash it once you receive it.

You are to send your personal information along so that they will remmit your consignment to your stipulated adresss.

1:FULL NAME
2:ADRESS
3:TEL
4:COUNTRY
5:COMPANY

You are to contact the courier at once with your full name and address on the requirements to sending your cheque to you. Below are their contact details:

DHL COURIER COMPANY
Email:delivery_dhlcouriercompany@yahoo.co.uk
Mr. David Williams
(Dispatch Manager)

Once Again Congratulations from all the staff and members of the UK NATIONAL LOTTERY BOARD.

YOURS FAITHFULLY,

MR.Brown Walter
FIDUCIARY CLAIMS AGENTS,UK NATIONAL

is right that me as Winner,The National Lottery
THUNDER BALL ONLINE PROMO
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
mya Email ekaristi1a@yahoo.com
my name The Kwei Lung

Cause I have releasing many money to Nigeria of Lottery etc..
What is correct of Winner have to pay for transfer of fund
request as soon as in reply answer.

Thank you God bless.

Rve The Kwei lung Sth.

This is the e-mail I got. The subject was: FINAL NOTICE

British National Lottery,
28 Tan Field Road,
Croydon,London.
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Selected winner,
We are pleased to inform you of the final announcement today, 18th of
January, 2008 of winners of the UK NATIONAL
LOTTERY ONLINE PROMO, held on the 28th of December,2007.You have
therefore been approved for a lump sum payout of
£753,437 (Seven Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pound Sterling) in cash credited to
file XYL/[protected]/04.To file for your claim, please contact our
claims agent:
Mr Phil Catford
Email:uknlclaimsdpt_3@hotmail.com
infoclaimsdpt@yahoo.com
Tel: +[protected]

Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality
8.Country Of Residence:
9.Telephone Number:

Thank you for being part of our online promotional lottery program.

Yours Truly,
Sir Steven Smith.

They are totally cheat. please don't beleive such fraud mails.
I suffered a lot.

I am sending details pls tell me thise true or fale?
British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Dear Winner

We wish to congratulate and inform you on the selection of cash prize
of £ 1000,000.00 (British Pounds) held on the 13th of June 2007
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of
over 250,000 email addresses drawn from which you were selected. You
are required to contact our claims director with the informations below
:

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

For due processing of your winning claim, please contact the FIDUCIARY
AGENT Information Officer Mr. James Keegan who has been assigned to
assist you. You are to contact him with the following details for the
release of your winnings.
==============================================
Agent Name: Mr. James Keegan ,
Tel:+[protected]
Email:britishlottery_claimsagent07@yahoo.co.uk
==============================================
contact him, please provide him with the following Requirements below:

Claims Requirements:

1.Name in full-----------------------------
2.Address----------------------------------
3.Nationality-------------------------------
4.Age----------------------------------------
5.Occupation------------------------------
6.Phone/Fax------------------------------
7.Present Country------------------------
=============================================

Regards
Mrs. Stella Ellis
(Group Coordinator

Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.

From: "UNITED KINGDOM LOTTERY PROMOTIONS 2008" Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: YOU HAVE WON A LOTTERY/CONTACT MR DAVID GREEN FOR CLAIMS.
Date: Wed, 20 Feb 2008 06:51:55 -0500

Show Full Headers Back To [INBOX]

National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/68
Batch: 074/05/ZY369
FINAL NOTIFICATION
We are pleased to inform you today that the 16/2/2008 about the result
of the Winner of the UK NATIONAL LOTTERY ONLINEPROMO PROGRAMME,
lucky numbers: [protected]) ( 48) bonusno (22),Visit the
Online Website for your Result http://www.lottery.co.uk/res/
You have therefore been approved to claim a total sum of
£1,000,000(One Million Pounds Sterling) in cash credited to
fileKTU/[protected]/03.
To file for your claim, please contact our claims agent;
**************************************************************************
Barrister David Green.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
Tel Phone: +44 [protected]
+[protected]
E-mail: barriste_davidgreen_accountant_claimsmanager2008@live.com
********************************************************************
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Yoursfaithfully,
Mrs. Rose Wood,
Winning Department,
CordinatorUK National Lottery.
www.lottery.co.uk

Below is the contents that i recived when i questioned in reg to my reciving an email stating that i won uk pounds 800,000.00 in the uk national lottery from DHL 7 i recived numourouse calls to sri lanka as well...
pls people lets stop this garbage as all of us in one way or another get so excited as its human when we first recive something like this ...
Attn:Mr Noel Nalin Fonseka

The content of your email has been read and understood here in our office.We want to make you noted that there is no way the Dhl in your country can make things sort out for you.Your parcel has been registerd here in our courier company.

Your parcel is not in Sri-Lanka neither is in Dhl office in your country.Your parcel is right here in our office and we are the delivery department who will handover your winning packaged to you face to face.

This is our legal chief account informations.Im sorry without your delivery fees there is no way we can act upon this case and there is no tendecy that Dhl in your country will sort this out for you.

Informations Below for you to make payment Via Western Union Money Transfer

Name;Mrs.Rose Williams.

Address:6.B.Greenwich Meridan Avenue

London,

United Kingdom.

Im sorry if you feel uncomfortabe with this development.Your winning parcel is not registerd in your country.is alreay approved and packaged here in our office.I will advise you to make payment of your delivery fees before is too late.

Do have a nice day and keep me inform in all development why i wait for your confidential payment informations.

Regards,
Mr.Graham.M.Allan
Dhl Security Delivery Company
United Kingdom.

I have just recieved email from this company and decided to check it out and found this site for complaints, so to anyone recieving the email dont reply as its a scam

Date: Wed, 09 Apr 2008 04:55:43 -0700
From: tjayasb@streamyx.com Add Mobile Alert
Subject: FINAL ANNOUNCECMENT

THE BRITISH LOTTERY FINAL ANNOUNCECMENT / 2008

We are pleased to inform you of the result of UK NATIONAL LOTTERY 2008,

You are therefore been approved to claim a total sum of £516, 778.00
(Five hundred and Sixteen thousand, seven hundred
and seventy eight pounds sterling only)
Ref: UKL/K5998/U4.

Mr.Peter Taylor
Email: claimsupdatedept101@gmail.com

1. Full Names: 2. Address: 3. Age: 4. Sex:
5. Marital Status: 6. Occupation: 7. Phone numbers:
8. Fax number: 9. Country:
Best Regards.

Mrs.Lucy Baines
Co-ordinator

I replied, "Oh really?" and have never heard anything else. lol.

i want to know whether i am being cheated or not as i have also got one mail
so can u please check it can inform me on my email. i here by paste the data in
my email i got

Date: Sat, 17 May 2008 19:38:14 +0400 (MSD)
Subject: CONTACT OUR ACCREDITED DELIVERY COURIER COMPANY (CONTACTour claims agent Mr.Allan GRAY)
From: "UK ONLINE LOTTERY"

BRITISH ONLINE LOTTERY
NATIONAL LOTTERY BOARD

HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 564 [protected]-188

CONGRATULATIONS!

Dear Lucky Winner,

We are delighted to inform you of the result of the E-mail address
ballot
lottery draw of the British online lottery programme, which took place
Recently. This is a computer generated lottery of Internet users using
email addresses for draws.
This lotto draw is fully based on an electronic selection of winners
using
their e-mail addresses from different World Wide Web sites. Your e-mail

is attached to ticket number: 564 [protected]-188,

with Serial number 8756-05 drew the lucky numbers and bonus ball
number which subsequently won you the lottery in the 3rd category
Draw.You
have therefore been approved to claim a total sum of £1, 500, 000.00
Great
British Pounds. in cash credit file ref:BTL/491OXI/04.

This was Organized randomly through a computer balloting system drawn
from
Nine hundred thousand E-mail addresses from Canada, Australia, United
States, Asia, Middle East, Africa and Oceania as part of our
international
promotions programme which is conducted annually.This Lottery is being
promoted and sponsored by YAHOO AND MSN/HOTMAIL in conglomerate of
Multinational companies, as part of their social responsibility for
benefit people accross the globe, where they have operational bases.

Further more your details(e-mail address) your e-mail address was
randomly
selected and entered into our free Third Category draws. We hope with
part
of your prize, you will participate in our end of year high stakes for
$1
Million.

HOW TO CLAIM YOUR PRIZE:
Simply contact our claims agent,
Mr.ALLAN GRAY OF SWIFT COURIER LIMITED,
email:swiftcourierlimited77@yahoo.co.uk
Tel: +[protected]
+[protected]

FULL NAME...
ADDRESS...
SEX...
AGE...
NATIONALITY...
OCCUPATION...
TELEPHONE...
EMAIL...
DATE...
WINNER REF/BATCH NO...APPROVED FOR PAYMENT.

Please quote your reference, batch number which can be found on the top
left corner of this notification as well as your full name,
address and telephone number to help locate your file easily.For
security
reasons,
we advice all winners to keep this information confidential(VERY
SECRET)
from the public until your claim is processed and your prize money
remitted/released to you.This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this programme by some
unscrupulous elements, equally to guard against non participant or
unofficial personnel taking undue advantage of this programme.

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

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF
BRITISH ONLINE LOTTERY COOPERATION, TO ALL OUR LUCKY WINNER THIS YEAR.
THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR
SPECIAL
THANKS AND GRATITUDE TO BRITISH GOVERNMENT.

BARR.(MRS).PAULA J.JONES
(Co-coordinator).

Past winners.

CONTACT YOUR CLAIMS AGENT AT
swift.couriercompany@yahoo77.co.uk
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.

I.C.I.C.I
ACCOUNT NUMBER:[protected]
NAME:SHAMIM D SARKHOT
BRANCH:MARATHA MANDIR

PAYMENT OPTIONTuesday, July 8, 2008 11:54 PM
From: "Mr. George Wallect" Add sender to Contacts To: garrypatiala@yahoo.comAttn:charanjit,

In regard to you mail, You are to make payment of the third Option which is 370pounds and in the Indian rupees is 31, 495.28 INR to this Account below and send Ascan copy of the Payment slip to me for verification purpose.As soon as this is done, Our Diplomat we be coming to your Home to deliver your check to you, But please you are to be at home to Sign some Important Document.

You are to make the payment to this Account.
I.C.I.C.I
ACCOUNT NUMBER:[protected]
NAME:SHAMIM D SARKHOT
BRANCH:MARATHA MANDIR

Once again Congratulation

Regard,
Mr.George Wallect.

HOW DO YOU WANT TO RECEIVE YOUR WINNING CHECK‏‏Tuesday, July 8, 2008 5:05 PM
From: "Mr. George Wallect" Add sender to Contacts To: garrypatiala@yahoo.comAttn:charanjit,

I am in receipt of your mail, you are to choose one of the option below:

1:You are to come down in person with your passport and your ticket number to the Uk(You are to come in 2 weeks time.

2:You want the courier company to Deliver your check to your home Address(But please note that you are to pay a little Amount for the courier Delivery Cost)

Note :That this check has been Issued with your Name and you are the only person that can cash the check any where in the world.

Once again congratulations.

Regard,
Mr.George Wallect
Secretary.

i also received this mail plz tell me about this that its fruad or not

UNITED KINGDOM TRUST FUND.Uk. Lottery.Last Floor Kngston House112 Broad Street, WestminsterLondon SX223, United Kingdom

For Clerifications visit.
http://justlottery.com/all-results/UK-Daily-Play.html

Congratulations Beneficiary,

This is to inform you that you have won a prize money of Six Hundred And Fifty Thousand Five hundred Great British Pound Sterlings, (£650, 500.00)for this year 2008 Lottery promotion which is organized by United Nations Organization.

United Kingdom Trust Funds, collects all the email addresses of the people that are active online. Among the millions that subscribed to the Internet.we only select five people every Year as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.

For comfirmation on number visit: http://justlottery.com/all-results/UK-Daily-Play.htmlYour Serial number is as Follows: UK0028562Winning Numbers: 26 06 2008: [protected]

These numbers fall within your Location file, you are requested to contact the event manager/Claims Department, send your winning identification numbers and fill the verification form below, to enable him verify your claims.

1.FULL NAMES OF DONATION BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.WINNING EMAIL:
5.PHONE/FAX NUMBERS:
6.NAME AND ADDRESS OF NEXT OF KIN:
7.SEX:
8.OCCUPATION:
9.MARITAL STATUS:
10.NATIONALITY:

Our office in the (UK) United Kingdom will give details on how your funds would be remitted to you.Do contact our payment officer immediately with the informations below.

A Scanned copy of a valid identification card should also be
attached(either an International passport or Driver's License) and send with the listed information for claims of your won prize.
******************************
Payment Officer:Rev. Fr. Wilson John
Phone Number:+[protected]
Email:rev.fr_wilsonjohn@yahoo.com
Regards,
Mr Ban Ki-moon.
(SECRETARY

Sir Richard K Lloyd !

What is it "Sir" ? For me not need your many bijous !
I wrote : MY ALL WON SUM : VIA BANKTRANSFER AT MY HUNGARIAN BANKACCOUNT // send : UK national Lottery ( lottery won ), from Uk Nat.lottery offical bankaccount !

After keep I all legal document - via traditional POst !

If you sent (and I see in my hungarian bankaccount ALL WON SUM ( 550 millió Usd + after Jackpot + sponsoros moneys ! ) after next the hollyday (party, etc ) !

Once I said to you : If somebody want send me cash, or cheque - wait he the hungarian terror- commando !
Nobeody not send to me : FUNDS CHEQUE, Csaino coupon, etc, and not sent certifications documents ! ONLY AFTER : MY WON - ALL (TOTAL) - sum I see in my bankaccount ! But after send all certifications documnets, or ... !

Once more : of me nobody NOT SEND "bijous" ! To me not need ! - ERGO : RETURN or "stop" hungarian police !

Now I next time not see yours websites ! Only my bankaccounts ! Ergo : you not wait my answer, messages, emails // only after if the Lot. Group sent all sum at my hungarian bankaccount !

AND WITH MY EMAIL ADRRES in NEXT TIME (today, and after!) NOBODY NOT PLAY NEVER? NOWHERE? NOTHING !

ITS MY DOMAIN name : and "Tm" : in every state nyeelzja, how somebody with one privat person personal datas make something ! Unlawfull !

(AND NOT "ONLY" UK LOTTERY not play my name : in every other state in the world : nobody not play with my DOMAIN name !)
IF somebody play in future : VERY BIG ERROR ! TOO MUCH MONAY, and time in prison !

I send one email for UK police, for FBI, etc !

Im wait your banktransfer, banktransfers ! in the weeek !
( Afrika, Ázsia, north and suoth America transfer : return or other place !)

"CASH OUT" ! CHECQUES (bank- an fund cheque : OUT !)

I wait ! Or nicht "big winner", or "euromilions", or "megamillions" !

(AND "remeber" : I not see yours web-sites - not wait my answer, email, etc, ! NOT wait nothig ! Only after, if I also keeped ALL certifications documents ! )

Good by !

alfredo

alfredo torres

Confirmation Letter From The Lottery Board‏
De: British National Promo (info@winner.co.uk)
Enviado: sábado, 26 de julio de 2008 05:15:56 a.m.
Responder a: ukcliaimsdepthenrickrobert@hotmail.com
Para:

BRITISH NATIONAL LOTTERY HEADQUARTERS:28 TAN FIELD ROAD, CROYDON, LONDON.CUSTOMER SERVICERef: UK/940X2/68 Dear Winner, We are pleased to inform you of the final announcement of theUK National Lottery Online Promo Programme held on the 25th July 2008. Thedraw 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 incash 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 categoryB. Your winnings will be issued to you as soon as our claims departmentverify your winning after you might have filled thepayment 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 Assigned Claims Agent: Henrick RobertEmail;ukcliaimsdepthenrickrobert@hotmail.comPhone; +[protected], +447024072910Congratulations once more from all our members ofStaff.Yours SincerelySir Steven Smith(Online Promo Co-ordinator) NOTE: Reply all mails to: ukcliaimsdepthenrickrobert@hotmail.com

deseo saber si me gane algun premio de esta loteria el 21 de julio del 2008.

Hello, I have some e-mail from BRITISH NATIONAL LOTTERY HEADQUARTERS and from Habib Bank of London, and this is the same scam that I have read in this site.
They insist that I send 500 punds to:
Name of Receiver: Bramble Giggs
Address of Receiver: 29-30 High Holborn, Holborn, London, WC1V 6AZ, United Kingdom.
Amount to be sent: 500.00 Great Britain Pound
I´m in Tijuana, Mexico, and visited the UK consulate, and they comfirm that all this is a scam, because the UK lottery do not notificate winners with e-mails.
I sent a e-mail to they, where I told them that if all this is real, please they contact the UK consulate to check and to verify the legitimate of this prize, but they ignore this message and insist.
Of course I din´t send any money. Tilt sent me a certificate of deposit whit my name.
All this in the begin appears real, but when they insist that you send money, the SCAM is the point.
Nobody gets prizes on this way, but everybody want to be millionare.
Thank you for read my experience

Dear sir,

I received a mail on Sunday, July 27, 2008 that I am a winner in said British National Lottery, I will like you to verify the message and if it is true that is from your organisation, please send me the step that I will take to recover the said winning amount. Below is the message send to me:

ATTENTION.Good day, we announce to you the draw of our programs held on the 26th of July 2008
in London. Your e-mail address with serial number 5388/02 drew the lucky numbers: 31-6-
[protected], which subsequently won you the sweepstake in the 2nd category.
You have been approved to claim a total sum of £2, 500, 000.00 (Two million, five hundred
thousand, Great Britain Pounds) in cash credited to file RPC/[protected]/04 made
available from a total cash prize of £125 Million Pounds. You were randomly selected
for the online version from world wide web sites through a computer drawn system
extracted from over 100, 000 companies.----------------------------------------------------------------------------------------------------------------------------
To file for your claim, contact our
fiduciary agent via email, see details
below;AGENT: Leroy Banks (Mr.)
Contact Email: le_b09@live.com
Tel: +[protected] ----------------------------------------------------------------------------------------------------------------------------
Remember to quote your reference information in all correspondence. You are
to keep all information away from the general public especially your serial
numbers. (This is important as a case of double claims will not be entertained).
Members of affiliate agencies are automatically disapproved from participating in this program.
You are hereby advised to send our fiduciary agent the following;
1. Your full name
2. Primary residential address
3. Your Home Number and Your Mobile number
4. Fax and Email address
Congratulations from all members and staff of the British National Lottery Headquaters'. Faithfully,
Michael Ronin, Esq.
Zone Co-ordinator.
British National Lottery Promo.

I will be happy, if you will send me a feed back.

Thank you.

Best regard,

G. John Joshua

Sir i got a mail that i won tat lottory prize.. But i cant believe tat.. I am having doubt whether i am cheated i this.. Please help me. My friends saying dont believe this.. With my e-mail address please check in your company and say the good news for me to believe tat..

please can you help me for knowig: every day i receive e-mails from british lottery that im a nwinner, but i don t know if is true or be?please help me, my name is : hafid from spain, my nationality :morrocco, , and my e-mail: crocodilmez@hotmail.com

I HAVE RECEIVED a mail like that i winned with ten [protected] pound

i too got the email they told me to make the first payment and i did, i thought its only five hundred that they are asking for, and then after a few days they were asking for $2, 500. this is where i started questioning myself, "this guys might be playing games, " i thought then i visited the internet and found out that they were actully scammers. Another thing this guys are Africans with British names, you doubt me, make the call on the number that they give you. So i wrote them an email and played with their mind too saying that i had tracked their phone calls, ha ha life is funny, money that comes easy is never right

this is a scam...

This incident also happened with me and deposited money into the account as stated in the email, despite of the complaints lodged and posted in the internet and the people doing scam are still active and government is not doing their job and agencies are not coming into the action. Victims are from Developed countries and for huge amount anyone can deposit money however if it’s genuine and the winning prize must be utilized for right cause. I would appreciate winner won’t have any objections regarding the above.

If the govt. is getting the threat emails and all the agencies comes into the action and the person or group who has sent the email arrested for breaching the security and safety in the nation. Though the govt. has full control and can trace those groups and email sent are also traced with the help of Professionals. Why Bristish government is not responding and finding the group of those people? These groups are mis-utilising the name of the British Deputy Commission and fake websites are generated, email address and phone numbers used are also written in the same format.

During conversation with the person doing fraud giving assurity to the winner not a fraud and sending Invite letter to the winner and asking winner to pay charges for the delivery of the parcel .The companies(shipping companies, mobile company and the Banks are also involved in such big scams. They instruct winner to deposit money into the local account, complete information of the account holder, financial information (PAN Number in case of Indian residents) also sent to the winner either by SMS or by email .After dealing with them winner wants to withdraw money from the account is non-refundable. These account holders should be arrested; govt. should take action against the mobile companies giving connections to the outsiders without any identity proof.

I would really appreciate if our Indian govt. takes initiative to find those people creating mess and gaining the popularity and mis-utilising the name of government bodies. If the govt.help the winner by arranging the funds as per the instructions of the people doing the fraud there could be possibility of tracing the gang operating in the India. By doing this frauds could be reduced and people taking interest in giving funds to them won’t be losing the money and people’s trust on govt. bodies will also bounce back.

Dear Sir

I received this mail to British inland revenue board the below detail
present i dont have money how to collect my lotery amount please give me needfull succusion

With thanks regards

R Venkat Rao

BRITISH INLAND REVENUE BOARD
55 Mark Lane London, England EC3R 4NE
England.

From Inland Revenue to Venkata Rao. Inland Revenue and the British Tax Investigation Service are Authorised and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types of taxes. A tax is levied on lotteries, raffles, e.t.c. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of lottery taxes levied by the Government. This is United Kingdom not india, let me know when you are ready to make the payment, anything more than that your parcel will be impounded by this office. Good day..
Regards,

Mr. Thames Williams Smith( Head-officer Inland Department)BRITISH INLAND REVENUE BOARD
Telphone Number: +[protected] +[protected]

Dear Sir,

pl give good succision because i got lotory but I paid TNT parcel servece 12750 INRS till i am not receved my parcel so many time i asked about this issue the British Inland Revuenue Department sent the below mail

BRITISH INLAND REVENUE BOARD
55 Mark Lane London, England EC3R 4NE
England.

From Inland Revenue to Venkata Rao. Inland Revenue and the British Tax Investigation Service are Authorised and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types of taxes. A tax is levied on lotteries, raffles, e.t.c. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of lottery taxes levied by the Government. This is United Kingdom not india, let me know when you are ready to make the payment, anything more than that your parcel will be impounded by this office. Good day..
Regards,

Mr. Thames Williams Smith( Head-officer Inland Department)BRITISH INLAND REVENUE BOARD
Telphone Number: +[protected] +[protected]

pl give me needfull succision for this issue

With thanks And Regards

R Venkata Rao