Uk International Lottery reviews and complaints

i have recieved such type of mails thrice...
please read...

From:
"CLAIMS AGENT"
View contact details
To:
[protected]@yahoo.com
INTERNATIONAL PROMO CLAIMS AND RELEASE DEPARTMENT.
Uk International Lottery
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
1st December, 2008

RE: PENDING CLAIMS PROCESS COMPLETED

In regards to your pending claim processing, your winning prize has been endorsed by The Lottery Gaming Board.

In furtherance, transfer of this sum electronically via our assigned bank (LLOYDS TSB BANK) will also require you to set up an online account with them as attached to foreign claim.

You are hereby advised to make direct contact with the "LLOYDS TSB BANK" for electronic / swift bank transfer of your winning funds. Find below the contact details of the bank:

Mr. Michael Smith (Account Officer)
Bank Email: [protected]@lloydsbank-uk.com
Tel: +[protected].

On this bases your award sum will be deposited in an account set up with the (LLOYDS TSB BANK) before you will be directed on the transfer policies. You will be required to choose a PIN CODE, AND ACCOUNT NUMBER will be setup for you to access your funds and a transaction code to effect any form of transfer to any designated bank account you wish to.

Note: The Lottery Promotion Board have adviced winners to keep their winning information confidential in order to avoid double claiming, they have discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient.

Please be kind enough to update us in subsequent proceeding with the Lloyds TSB Bank.

Congratulation once again,

Mr. Terry Bledsoe,
Fiduciary / Claim's officer, Foreign Services Manager,
Claims Release Department
Tel: +[protected].

Details of the letter sent to me by Mrs. Patricia Spencer with email address - [protected]@savstate.edu:

Attn: Winner
We are happy to inform you that you have emerged as the luckiest winner under the Category "B" of the 2008 UK National Lottery held in London.

Winning Information
Batch Number: P2/0056/2008
Ticket Number: PP 3812/2008-02
Ref number: KPL/09-002/JA
Cash prize of 1.5M British Pounds

To file for your claim contact our verification dept officer with the below address:
Name: Mr. Phil Smith
Email: [protected]@j-mail.info
Phone Number: +[protected]

Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

WINNING NOTIFICATION

Your e-mail address attached to ticket number:[protected] 188 with Serial number 5368/06 drew the lucky numbers: [protected] (bonus
no.23), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus. You have therefore been approved to claim a total sum
of £250, 653(Two Hundred And Fifty Thousand Six Hundred And Fifty Threepound sterling) in cash credited to file KTU/[protected]/03.

To file for your claim, please contact our Oversea claims agent.
Fudiciary Agent: Mr. Terry Bledsoe
Official Email: [protected]@yahoo.co.uk
Tel: +[protected]

Yours faithfully,
Mr. Richard K. Lloyd
Online coordinator

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Date: Wed, 2 Apr 2008 22:20:29 +0100 (BST)
From: "Raymond Clifford" Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Re: CLAIMS VERIFIED(MODE OF PAYMENT)
To: [protected]@yahoo.com
CC: [protected]@yahoo.com
Welcome to Frontier Forwarding Services Limited
Frontier Forwarding Services Ltd
Frontier House, Pier Road
Feltham, Middx TW14 OTW

ATTENTION: Mr. Subhash Avhad,

Compliments of the day to you.
I have just been notified that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK International Lottery.

Frontier Forwarding Services Limited is a freight forwarding company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.

We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.

All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the National Lotto will be sent to you as soon as you meet with any of the option selected.

A copy of your verification form and also a scanned copy of your driver's license or any other form of identity will be required by us as these will be used for identification purposes when our agent arrive your country, all these should be sent to us via email as soon as you can. You are not required to send to us an affidavit or birth cerficate nor tax clearance form as these will not be required.

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 your winner cheque to you via any of this channels listed below:

A. Normal class delivery: in 48hours
Mailing...£230.00
Insurance...£130.25
Vat (5%)...£ 60.25
TOTAL...£420.50

B. Normal class delivery: in 72 hours
Mailing...£190.00
Insurance...£130.00
Vat (5%)...£ 60.75
TOTAL...£380.75

C. Normal class delivery: in 96 hours
Mailing...£160.00
Insurance...£130.00
Vat (5%)...£ 60.95
TOTAL...£350.95

Option 2:
The said amount will be wired into your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is £800.00 of the cash being transferred will be paid by you.

Have it in mind that your won prize cannot be deducted nor temper with before it will be remitted to you, this is because the total amount has been insured to the real value . 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. Its is imperative
that you add your IDENTIFICATION NUMBERS{CPEL/FFCS/9876} as the subject of
any correspondence with me henceforth, your prize is also 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.Moreover, you are reqiured to send payment charges via western union money transfer, of what ever option you have chosen to our dispatch agent, who is incharge of sending you your cheque and winning documents.

Also, you are required to send to us as soon as possible, these few information below:

(1.) The delivery option which you've choosen.
(2.) Your bank details (if you have chosen option 2, bank transfer).
(3.) Your delivery address and it may be different from the address on your verification form ( if you have chosen option 1)
(4). Your international passport or driver's license or any form of your identity
Having done this, you will be given proper guidelines on how and where to make payment before we can continue with the delivery/transfer process.
Congratulations.
Mr. Raymond cliffordEmail:[protected]@yahoo.co.uk
Tel: +447031942917Frontier Forwarding Services LTD

I have received a mail from UK International Lottery that i have won a prize of 500000 pound they have also given me the ticket no. ref. no and batch no. and they asked to sent 470 pounds before we remitted prize. I feel that this is some kind of a scam! Beware!

LOTTERY DEPARTMENT UK.
22 Garden Close,PE9 2YP, London

Dear Winner

This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 8th of March 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.

REF No: UKNL-L/[protected]

The BRITISH UK. Lottery is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.

MR. Robert Gooch
TELL:+[protected]
Email: uk.[protected]@yahoo.co.uk

Contact him by sending him with the underlisted informations

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

Congratulations once more from our members of staff and thank you for being part of our promotional program.

BEWARE!