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CB Lottery Retailers Graham Wilbert, UK National Online Lottery

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12:00 am EDT

Graham Wilbert, UK National Online Lottery This got to be stopped!

I realized after sending mailing information that it wasn't right to have to keep sending information. Although i don't have credit cards or never gave any bank information i do not think that any of this is legal and i have found other complaints now. Something should be done to stop this immediately before a lot of people lose everything they have or a lot of innocent companies get the fall for this.

Read full review of Graham Wilbert, UK National Online Lottery and 6 comments
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beam
PH
Send a message
Oct 08, 2009 1:58 am EDT

YOU HAVE BEEN CLEARED FOR PAYMENT
...
Wednesday, October 7, 2009 4:18:01
From:
UK NATIONAL LOTTERY DESK
...
View Card
To: Beam Yntig
AWARDING FUNDS FROM
The National Lottery
UK NATIONAL LOTTERY DESK
Reference No: ACCU/2009-200
Operation Code No: A333/ZZ5

Attention: Beam Trigo Yntig,

YOU HAVE BEEN CLEARED FOR PAYMENT

Compliments of the day to you. Your claims have been duly verified and endorsed by the National Lottery Board, thus you have been confirmed a winner in this quarter of the UK National Lottery Online Sweepstakes Promotion. You have therefore been approved to receive a lump lottery payout sum to the tune of 500, 000.00 GBP in cash credited to your file (AD234324).

The hard copy of all relevant lottery winning documents which includes your Winnings Certificate, Certified Bank Cheque and Clear Source of Funds Certificate (C.S.F.C) amongst others has been deposited with our contracted payment office (Acorn Express Courier Ltd) for onward dispatch to you. You are to immediately contact Acorn Express Courier via email with the information below for further inquiries on how to receive your cash prize.

ACORN EXPRESS COURIER LTD
Unit 63, Evens Business Center,
Belgrave Street, Bellshill Ind Est Bellshill,
ML4 3NP United Kingdom.
Contact Official: Mr. Frank Wales (MANAGER)
Direct Line: +[protected]
Fax: [protected]
Email: acornexpress-courier.com@live.com

In accordance with Section 24(c) of the International Lottery Act of 1996, winners residing/resident outside the United Kingdom may be obliged with financial responsibilities as regards disbursement of cash prize to their location because the British Gambling Board does not permit the National Lottery to assume such responsibilities outside the United Kingdom. This is in line with the Insurance policy drawn on your cash prize to counter misappropriation of funds in the course of disbursement on contraction to Acorn Expres Courier Ltd.

Please note that its imperative that you add your IDENTIFICATION CODE {AD234324} when contacting the Acorn Express Courier via email. You may also contact them via telephone for a more timely response. Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document and send to them for identification purposes in the email you are sending to him.

Ensure to keep all information about this lottery winnings confidential as earlier informed until your cash prize has been remitted to you. This is to avoid double claiming/disqualification in this final stage of your lottery claim.

Warmest regards,

Mr. Graham Wilbert.
Payment Officer.
UK NATIONAL LOTTERY DESK

New! Receive and respond to mail from other email accounts from within Hotmail Find out how.
IS THIS TRUE OR NOT?
I REALLY DONT HAVE ANY IDEA IF THIS IS TRUE.
PLEASE ANYONE TELL ME IF ITS TRUE OR NOT.
MY EMAIL ADD IS bointz_memoirs@yahoo.com.ph

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hack
Send a message
Sep 02, 2008 9:17 am EDT

Just received the email last night.

Thank you for your postings which helps us all.

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stephanie
Send a message
Aug 02, 2008 4:42 am EDT

why do people do this if the phone numbers are fake and its not a phone scam why are they doing this if there not making money out ov it ive had 2 now 1 off mr grey bill and 1 off msn/yahoo lottery 2008

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Tamer Mursi
Send a message
Jan 07, 2008 2:45 pm EST

I fully agree. I just received exactly the same email and the first thing that jumped to my mind is that it is a set up for a computer virus. That is why I went in to search on the net for info on " Graham Wilbert" and I found your complaints. So I thank you for them.

This definately has to be stopped. Even the smartest people can get over excited and fall for the trap.

Tamer Mursi
Cairo, Egytpt

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Christina Muller
Send a message
Jul 01, 2007 4:10 am EDT

Hi there,

I agree totally with you but it is very common now that people and companies they get these emails from thieves or what should we call them... Plus someone must be a very naive person if he or she really believe that he or she have won something from a company that he or she doesn't know!? This is just a thought to remind oneself that he or she must´not believe in anything unless he or she really know the sender...

Personally if I haven´t heard about all the scams through the last few years I might have believed in this crap because it´s a lot of money and who is not dreaming about someone giving you millions of cash..!?

But again I totally agree with you... This must be stopped!

I try to imaging what´s going on in their minds when they make this kinds of scams... So maybe the only way to stop this kind of people is to make them taste their own medicine as we say here in Denmark...!

Kindly regards... Christina.

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Louise Munk Aakesson
Send a message
Jun 21, 2007 1:58 am EDT

ONLINE NOTIFICATION UNIT.
UK NATIONAL e-LOTTERY.
51 CONWAY ROAD COLWYN BAY
LL29 7AW UNITED KINGDOM.
Tel: [protected]

REFERENCE NUMBER: UKL/478593G9/19
TICKET NUMBER: [protected]
CASH PRIZE: £715,000.00

20/06/2007

Congratulations,

This e-mail is to inform you that you have been selected a winner in our ONLINE LOTTERY SWEEPSTAKES PROMOTION program which was held on
Saturday, 16th of June, 2007 in London, United Kingdom.

Your e-mail address attached to ticket number: [protected] with Serial number 0149-16 drew the lucky Numbers: [protected], and a bonus number of 24 which subsequently won you the lottery in the 2nd category.

To file your claim, do contact our fiduciary agent assigned to your file via email as given in the contact details below providing your Full Name, Address, Telephone Number, Age, Sex, Country of Residence and Reference Number(UKL/478593G9/19) to commence the process of releasing your cash prize to you.

Agent: Graham Wilbert(Mr.)
Email: graham.wilbert@nat-lot.co.uk
Tel: [protected]

Congratulations once more from all members and staffs of this program. Thank you for being a part of this online lottery promotion.

Yours Truly,
Sir. Ken Allan.
Group Co-ordinator.

This is the mail I´ve got... BIG WARNING! The phone numbers in the mail are fake... and cannot be tracked! This is indeed a SCAM !

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12:00 am EDT
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Please find below the mail sent by some Graham Wilbert in the name of UK National Online Lottery: Date: Thu, 14 Jun 2007 15:23:26 +0200 From: "Graham Wilbert" View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more To: [protected]@yahoo.com Subject: Lottery Claim(UKL/478593G9/19...

Read full review of Graham Wilbert, UK National Online Lottery and 32 comments

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