UK National Lottery review: Suspected online scam 37

I also received this kind of scan on Tuesday with the same courier service that I won one million British pound and a BMW car. There has been contact since and now I was told told to pay certain fee for delivery of my prize.
Please I will like to know if such promotion exist (i.e BMWpromotion) and the authentication of ICS as a courier service in u.k.

I also received the same kind of Online scam... Indicating that I am a winner...

Even I got the mail from same courier company & I replied for that mail thinking this is genuine mail, but then i got around 20 of same mails from different companies, then i thought these all mails are fake & verified their authenticity & i came to know that these all are scammers so I request to the readers dont reply for such mails.

TNT COURIER SERVICE (TNT)
Customer/Delivery Services Department
Unit 3, Harewood Row,London,
NW1 6SE England.

Tell: +[protected]
FAX: +[protected]

Email: tnt_deptcourier@yahoo.co.uk
Web: www.tnt.com

ORDER NUMBER: AT4532678BT

Attn : Valued Customer,

Welcome to TNT Deliveries. Thank you for choosing TNT courier we are a diplomatic courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected. This is to inform you that we are in possession of a certified cheque and a lottery winning certificate which is to be couriered to you. You are to confirm your alternative mailing address to enable us dispatch your parcel immediately.

Your parcel containing your cheque of Seven Hundred and Fifty Three Thousand,Four Hundred and Thirty Seven Pound Sterling, the original copies of your winning certificate, alongside with consolation prizes which include a Dell Inspiron 6400 Laptop, a UK Lottery Branded T-shirt, a UK Lottery Branded Baseball cap 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 National Lottery. Your cheque and consolation prizes have been picked up from the UK National Lottery Foundation head office and is ready for dispatch.

Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.

Contact Name:

Residential Address:

City:

State:

Postal Code:

Country:

Telephone Ext.:

Service Options: You are required to select a service option below.

PARCEL DELIVERY INVOICE
1.Courier Express 2.Courier regular 3.Courier Economy

DELIVERY DURATION 24 Hrs Next Day 3-4 Working days 5-6 Working days
COURIER CHARGES £ 115 £ 75 £ 41
ADMINISTRATIVE £ 210 £ 180 £ 120
INSURANCE (CCI) £ 375 £ 320 £ 230
VALUED ADDED TAX £ 105 £ 80 £ 50
TOTAL COST (GBP) £ 805 £ 655 £ 441
TOTAL COST (USD) $1,610 $1,276 $ 888

Please respond to this email by making a selection from the three ptions above. On acknowledgement of this email, I will furnish you with information on how to make the required payments. We have received instructions from the Lottery Board that all winnings not claimed after one month should be considered forfeited as it shall be sent back to their headquarter where it shall be reused for this year's promotion. However you must be quite aware that we only operate on pay before delivery. Please send your response within the next 24hrs to this same email address

We are glad to be of service to you!

Best Regards,

MR.RICHARD FROST
Client Service Manager
TNT COURIER SERVICE.

I rceived the same emails from the NAtional Lottery and TNT Mr. Richard Frost. I hope you can do something to stop these scams. Thanks

i also received the same email. i don't know this email is true or not, if it is not true please tell me. thanks!

i also received the same email from UK lottery and also on from italian lottery, i knew this is a scam. it is just too good to be true! there is no way i am going to send them any money! i hope this scam will stop.

I also received same email. Could you pls confirm me that it's true or not. How can we belive in UK National Lottery. I think it would be scam.

Thanks.

I also received the same email from 5 days ago. I don't know this email is true or not. UK National Lottery is true or just scam.

Regards

Hello, I also have received this email, please contact if it is true or not.

I send copies of my identification, please communicate that danger can run with this, I am Colombian.

hello Mr. Frost:
i received an email from british national lottery, they told me to claim a prize, but im not very sure if this is for real or not, that is too good to be true , i have to send them some money for the delivery.
please contact me and let me know
dennyse

I have also received 25 mails that i have won in the UK Lottery. Kindly confirm whether it is true or not.

I also receive same email from uk national lottery, could you please confirm me tha it's true or not. How can i belive this mail. I think it would be scam. Please contact me. Let me know.

With regards,
A.Basheer.

i receive the same mail from uk national lottery and after i answer that i got mail from tnt courier service.plz let me know abt it.is it a scam or real?

Respected,

This is santosh Ithape. Lucky winner of uk lottery. My complaint is that,can you deduct transformation cost from my winning money. I can't send transfer money because currently i am student. So, Help me Aobut this problem.

God Bless You.

Hi i am pravin from india , few days back i had received the same email from uk lottery department and they were asking for some courier charges for the final dispatch of the prize . I feel all this is scammer because all the conversation was through email in the above format and i tried to call on the given number but i couln'nt get through that number .

I would request the uk government to find the authencity of this company.

If any one get to know contact me on my above mention email id please

Many thanks

hello

I received las month the same thing and the manager has called me and say its treu, but I dont no if its treu. So if someone know anything please give me a advice because i am a student and I cant send money for them becease i cantt believe it.

Thanks

This is the message I received 5 days ago, please verify if this is for real or scam! and how people can do this to others using your name and tademark and causing us headaches and a lot of hassle!

Subject: NOKIA 4780: FILL THE INFORMATION

To:
Date: March, 2008.

Good to hear from you regarding the NOKIA MOBILE SWEEPSTAKES. My names are Dr. Jose Luis. I am the Nokia Cash officer assigned to winners on the Mobile sweepstake.

In line with the commemorating event marking our 5780 Nokia Mobile Anniversary we rolled out over ?16,000.000.00 (Sixteen Million Euros) for our 1758 Nokia Mobile Anniversary Draws. All participants were selected through a computer ballot system drawn from 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from the 45 mobile networks from Australia , New Zealand , North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Central Europe .

On behalf of all members and staff of NOKIA congratulate you on your win and wish you the best of luck as you spend your good fortune.

Thank you for being part of our commemorative 142nd Anniversary Draws.

...
FILL THE INFORMATION BELOW AND SEND IT TO US ON TIME
...
INFORMATION THAT IS NEEDED FROM YOU SEND IT TO US BY EMAIL

YOUR FULL NAME:
OCCUPATION:
AGE:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
TELEPHONE:
FAX NUMBER:

As soon as you send your information to us by Email these will enable us start your Verification Procedure from our Verification Office here in Europe .
Yours faithfully,
Dr. Jose Luis
TelFax: +[protected]
Copyright ?2008 Nokia. All rights reserved.
...

that is happenig to me.. i send my adresss many times.. please help meeee

I also received the same mail 5days before from UK lottery. They had asked me details for the verification purpose. I have provided them my details. Is there any Danger in it? Please guide me.

this is a total scam dont give any money the scammers will soon get bored and move to the next scam be careful there are some sewer rats out there

ATTENTION ! ATTENTION ! ATTENTION ! IN THE COMPANY THERE ARE SPECULATORS ! DO NOT TRUST THEM ! International Courier Systems{ICS}
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
London E8 2BT,
United Kingdom
TEL:+[protected]
+[protected]
+[protected]
+[protected]

ATTN:Vasyl Yanush,

The INTERNATIONAL COURIER SYSTEMS as a legal courier firm has an audacious vision "to be the undisputed leading and dominant courier service institution in the UNITED KINGDOM"We have left no one in doubt about our seriousness to realise our leadership aspirations.That is why we keep our operation clean with no illegal activities.

Personally I am a God fearing man and will not engage in any thing not legit, As we consolidate our hold on the UNITED KINGDOM courier services market with our eye on cooperate vision, It is little wonder then that with our international present mounting achievements and increase courier services, more and more companies have chosen us as an affiliate courier firm to uplift their delivery services.I want to assure you that you have no course to be sceptical about your winning parcel, it is for real.As soon as you meet our terms and conditions for parcel delivery, your winning parcel will be immediately be tag for delivery to your designated contact address

Only with a strong spirit of legal operations can a company achieve a strong market position.And make no mistake it is quality service that ultimately decides a company's success, all this has been our bed rock for more than 30 years of delivery.clear your sceptic frame of mind and give this delivery process a chance, I promise you will never regret this.Do not miss this once in a life time opportunity for the sake of sceptics, in your best interest move on with the claims process.

Trust us to fulfil your delivery service.We shall deliver your parcel within the stipulated time frame for claims please act fast with this process since we shall soon be called upon to refund the unclaimed winning parcel.

The trust of a costumer is the most important ingredient for successful delivery services, to gain trust from client is as result of respected performance and actions in the past not rhetoric.Every company needs incentives to perform, Money is not the only motivator;respect, dignity, fairness and inclusiveness are essential to get the best of delivery services.

Thanks for your understanding.

Warm regards,

Harrison Blair.
Client Services Manager.
International Courier Systems BE CAUTIOUS DO NOT TRUST THEM! ANY LOTTERIES - ARE NOT PRESENT!

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

ATTN:Vasyl Yanush,

Thanks for your countinued interest in our company.We have received your email with all content well noted.You have chosen the GOLD DELIVERY mode which will cost you Ј627.25 Pounds.

I also want to use this medium to inform you that the charges cannot be deducted from your winnings, and as such, You are advised to make the payment of Ј627.25 Pounds. Via any Western union money transfer outlet close to you, in favour of our accounts officer as follows:

Name:Terry Hemman
Address:12 Ground Floor,
Amburst Service,
London E8 2BT,
United Kingdom

As soon as the payment is made, you are advised to immediately send us the following information on your payment receipt as follows:

Name and address of sender...
Amount sent...
Money transfer control number(MTCN)...
Name of receiver...

As soon as we confirm your payment, Your winning parcel shall be delivered to your address as follows.

NAME: VASYL YANUSH
ADDRESS: 6 TOLLINGTON RD.
TORONTO ( ETOBICOKE ), ONTARIO M2R 2C8
CANADA.

You are advised to effect this payment as soon as possible, so as to enable us facilitate the delivery of your winnings within the stipulated time frame.

We await your swift response,

Cheers,
Harrison Blair.
Client Services Manager.
International Courier Systems. I HAVE NOT PAID ANYTHING AND I AM NOT GOING TO PAY---BECAUSE ALL LIE.

ATTENTION! PREVENTIONS! ------- FRAUD! -----SPECULATORS! ----------- INTERNATIONAL COURIER SYSTEMS (ICS) IN LONDON AND UK NATIONAL LOTTERY---BETWEEN THEM ANYTHING IS NOT PRESENT THE GENERAL. ALL LETTERS WHICH HAVE BEEN SENT ME ON THE E-MAIL FROM INTERNATIONAL COURIER SYSTEMS I I WILL GIVE IN LONDON IN THE GOVERNMENT OF THE GREAT BRITAIN, LET TO CHECK THE COMPANY.

I'm from Brazil and Ii'm living in USA and I'm happy with this articles, becouse I received the same email one week ago,
my question is: The autorithies from England can do some thing with this guys?What abou with the real TNT Courier ?
I know that this company are really serius around the world
I know that the INTERPOL can do that. Please! try to put this guys in the Jail.

I also recieved such an email, stating that I'm an online winner of Draw (1290) played on Saturday May 3, 2008, wining a total of 803, 201British Pounds Sterling. I questioned the emails and I attempted to call the numbers posted to speak with someone but I was unable to recieve answer. I continued the flow of emails back and forth from Mr. Bill Stone and then he forwarded me to Three Way Courier Service to Mr. John Thomas. When I queried the courier charges I did not recieve an answer hence I was left to believe this was a scam. Can you Please help me to determine if it really was a scam?

Dear Sir,
a few day's ago i have found email. there they are declared winner of the national lottery winner 552000/- pound sterling . when i am reply to that person .
they have wanted information about Name . Age. Phone No. & etc.
so sir please give the guidline abou this metter .

they are sent thr address :
Premier express Curiur service
Premier house 24, Brunel Way,
Segensworth East,
Fareham, Hampshire
PO15 5SD

Please reply about this Mettar

Avaiting for your rply
Regards
Dharmendra Shahu
Email : Dharmendra_sahu@hotmail.com

Dear Nisew and all recipients of these emails,

I received the exact same email as Nisew did for the same draw date, number and amount, I have worked for a bank for 9yrs and have seen this a type of SCAM a number of times and seen many of my clients lose money to these people. In humoring the emails I also responded (But did not send any money) and noticed a number of inconsistencies in the emails, email addresses and spelling mistakes. A national company such as the UK National lottery first of all would not have spelling mistakes nor would they correspond by hotmail, yahoo, or any other public emails, Many major corporations have internal email address. Also a lottery corporation no matter what country you are in would not request you release private information via email nor would they request that you send them money in order to secure your prize winnings. As much as it pains me to see good hard working people lose money, time and in some case sleep to scam artists such as the ones that have sent out these emails, It is very difficult and almost impossible for any government office in any country to investigate and or catch these scammers, as you can see from above these emails are sent out in the hundreds of thousands all over the world, many people who respond and send money to these people are too embaraased to tell their families, never mind their local authorities. Unfortunately there isn't enough time in the day or week for authorities to investigate every single email sent out. Although I cannot say 100% that this is a SCAM, I can say that given my experience this is truly does appear to be a SCAM and I would encourage all who receive this email to delete it or be extremely cautious and for your own sake please do not send them any money.

Dear sir
I am Devesh kumar Gaur Pl's send my courier on line winner your company.

ADDRESS>

Villege & Post Devgoan Safipur Unnao Utter Pradesh India pin code 241504

I have received an E-mail telling me I have won £753, 437.00 in cash from the Lottery Online Draw on 21st June 2008. I had to get in touch with TNT Courier Service by e-mail "deliveryservice@tntcourieronline.com" to Mr. Richard Frost, Administative Officer. The message came from Mr. Lewis Jnr, Claims Department The UKNL Foundation, e-mail "ukclaims339@live.com". I was unable to send my e-mail at the time, I am new to all this technology. So I contacted TNT themselves and they very kindly sent me an e-mail saying they knew nothing about this win and advised me to take all this information to the police. This I am going to do tomorrow. I am appalled that these people have been allowed to continue this scam for so long without something being done about it. Regards Lynda Lea

Hello,

I received the same email as everyone here?I thought damn this sounds just a little bit suss, so anyway i actually emailed them back regarding the UK Lottery Sweepstakes that had said i had won $516.778 pounds?I told them that i wanted proof of Terms and Conditions of the UK Lottery and that i suspected it was a scam and guess what they never replied, so i guess it was... Oh well atleast they never got nudda out of me,
but seriously these people need to be stopped or dealt with?

Name of Claim Agent: Nathan Fowler
Courier: TNT Courier Services
5 Bashley Rd, Park Royal, London NW10 6SD
Contact Numbers: +[protected] / [protected]

Hopefully hear from your soon regarding these scammer:D

Cheers Esika

To:
I receive the same mail from uk national lottery in september 2008, all I need is to be certified that is true or not. Send me proof as certificate of winning and the insurance by mail so that i can be fixed.

Please contact me.
Thanks.

Dear Sir
i have recive amassege from Patrick.owe
that i have win 500000 pounds
and the serial number is 5368/02 ticket number is [protected] 45 referece number
UK/9420x2/68
it come for me by mail
from old mutual insurance company
and they ask me to sent 550 pounds to sent the ATM card
what shall i do
tell me please
thank you

International Courier Systems{ICS}
Unit 6, Marino Way
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RFINTERNATIONAL DELIVERY DEPARTMENT.Email: internationalcourierltd@london.comEmail:intarnationalcouriersystem@yahoo.co.ukTell: +[protected] Fax : +[protected]
ATTN:Grzegorz Winnicki. Welcome to INTERNATIONAL COURIER SYSTEMS LTD. 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 BMW AUTOMOBILE COMPANY. Your prize from the 2008 BMW Automobile Promotions, has been brought to us for delivery to your residence by the Claims Department of the BMW Automobile Company, UK. The items in our possession for your package are: 1.) A certified cheque of £1, 000, 000.00 GBPs written in your honour.2.) A BMW 5 SERIES 2008 MODERN CAR.3.) Certificate of winning.4.) Insurance certificate Getting your package across to you is very easy, you will however be required to follow our guidelines perfectly. Firstly, you are required to provide the following for authentication
of ownership. 1) Valid identification proof (Scanned copy of your international passport or driver's licence ). 2) You are to complete this form and return alongside:
1. FULL NAME...
2. DELIVERY HOUSE ADDRESS: ...3. ZIP CODE:...4. STATE:...5. CITY:...6. COUNTRY:...
7. AGE:...8. SEX:...
9. TEL:...
10. REFRENCE NUMBER:...11. SERIAL NUMBER: ...12. TICKET NUMBER: ...13. AMOUNT WON:...14. CAR MODERN: ... 3) Secondly, You are to make a choice from the Delivery Options laid out below.You are to make a most affordable and suitable choice before your package can be delivered. GOLD DELIVERY {48 Hours}DELIVERY CHARGES 500
TAX 100.00
V.A.T 126.00
Insurance 111.00
Total £767.00 GBP=1, 524.62 USD PREMIUM DELIVERY {96 Hours}DELIVERY CHARGES 345.00
TAX 97.00
V.A.T 112.00
Insurance 99.00
Total £562.00 GBP=1, 117.25 USD CLASSIC DELIVERY {168 Hours}DELIVERY CHARGES 375.00
TAX 100.00
V.A.T 77.00
Insurance 49.00
Total £460.00GBP=914.059 USD Be informed that your package is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct delivery charges or remove any copy of the document before delivery it to you. This is in accordance with section 13(1)(n) of the British National Promotion 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 therefore required to provide us with the following information so we can provide you with our ACCOUNT OFFICERS INFORMATION for delivery payment. Regards,
Mr. Gary Smith Jnr.General Dispatch Manager.International Courier Systems LTD.UNITED KINGDOM.

FROM MICROSOFT MEGA JACKPOT 2008
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
TEL :+ [protected]

Your Email Address Has Won £850, 000.British Pound Sterling From Microsoft Mega Jackpot Lottery held on the 1st April 2008, Ref No:MSW/56b-672GH/l and Winning Number [protected].Contact Mr Thomas Weston with your full Information below:

PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:

1.Full Name:...
2.Address:...
3.Nationality:...
4.Age:...Sex...Date of
Birth:...
5.Occupation:...
6 Company name, position and address
7. Are you a property owner?
8.Mobile Phone:...Home Phone, Office Phone
...Fax:...no...
9.State of Origin :...Country:...

Upon the receipt of this mail kindly send the required information and call me immediately for more directives: Tel: [protected]

Sincerely,

Mr Thomas Weston
Online Co-ordinator
Tel: [protected]

NAME : TARUN PAMAR
Residence address : E-295, RAM NAGAR EXT. SODALA,
PIN CODE 302019, JAIPUR, RAJASTHAN, INDIA

Nationality:... : Indian
Contact me on : +[protected], +[protected], tarunoo1@yahoo.com
COUNTRY : INDIA
SEX : MALE
AGE : 23 YRS.
Date of Birth :09-09-1986

OCCUPATION : PERSUING MBA FROM PUNE, MAHARASTRA, INDIA
Are you a property owner?: 50/50
State of Origin :jalandhar, punjab, Country:India

i rcv a message from TA-Winning on +[protected] that you won a prize 300, 000, 00 in mobile draws and contact no given is +[protected], please tell me how i can claim or the procedure for claim..
thankxx

tarun pamar