UK National Lottery review: Received mail from uk international lottery 290

Dear Friends,

Those are hopeless guys trying to cheat you. Never trust them and just give fitting reply to them who try to make money by cheating others.

Hello, I am Shashikant from India. I received a e-mail before a week about winning a lottery in lucky draw and they told me that my e-mail address won that lottery. I am quite disagrry about it because I found so many fraud cases related to such matter so I am even frustate and unconcius about what to do my parents also diagree about it. I send them all my details and they send me massage about my courier is delivered. They told me I am the lucky winner for the month of September. They sent me further information related to this winning
Their Address :- HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:CHN/[protected]/11
BATCH NUMBER:14/0017/IPD
TICKET NUMBER:[protected]
Mr Louis Cox the claim agent
month of draw :- September

DEAR SIR,I HAVE RECEIVED EMAIL FROM UK LOTTERY STATING THAT I WON 1.5 MILLION POUNDS.TO RECEIVE THE CLAIM I HAD REMITTED COURIER CHARGES=791.75 BRITISH POUNDS
NON RESIDENTIAL TAX=2000 BRITISH POUNDS
TELEGRAPHIC TRANSFER=3,540 BRITISH POUNDS
ANTI TERRORIST CLEARANCE CERTIFICATE=8,000 BRITISH POUNDS
ALL MONEY PAID IN INDIAN RUPEES IN TO THEIR DIFFERENT INDIAN ICICI BANK ACCOUNT AGAINST POUNDS
NOW THEY ASK FOR ANOTHER10,000 BRITISH POUNDS FOR GETTING THE ANTI TERRORIST CLEARANCE CERTIFICATE.THEY CLAIM THAT MY TRANSFER IS STOPPED BY FATF-UK.I HAVE ALL THEIR TELEPHONE NUMBERS AND EMAIL DETAILS.IF NEEDED I CAN SENT TO YOU.NOW I WOULD LIKE TO KNOW THE TRUTH THAT SHOULD I PAY 10000 POUNDS MORE.KINDLY REPLY URGENTLY.REGARDS

Hi,

In my view, dont pay a penny and report to police and launch a F.I.R in IT Act. Its 99% a case of fraud so I suggest don't pay any more amount..and give the number and details to police people..

We normally get these types of mails. You can ask the lottery people to send you the lottery amount after deducting the extra charges..normally this is what happens in case of lottery.

Its my view..

warm regards
vickram

I received the same email above about winning the uk lottery.How do I stop them from sending me anymore emails. And what will happen considering that I gave them the requested information. I hope I haven't jeopardized myself or my family. They have all my information. I knew it seemed to good to be true, but I figured it was worth a try since I kept getting that email in my inbox. It wasn't until today I am noticing that many people are getting caught up in this UK fraud and I am gald I didn't provide my personal banking information or social security #. They just know my name, address and contact information. Which still makes me concern. But I thank you for this website which advises people like me to get a second opinion. Thanks.

This is to certify this award and also acknowledge the receipt of your details/information which is quite clear. In the course of this promotion email addresses were selected from different websites at random all over the globe. A draw was made after which there emerged 450 lucky winners of different categories and your email address happen to be among the Eighteen lucky winners under 2nd category. Participants were selected through a referral program and winners were picked by a computer ballot system drawn form 100,000,00 companies and individuals names from World Wide Web site Australia, New Zealand, America, Asia, Europe, Africa, Middle East and North America.

It is true and genuine that your e-mail address have won you £1M, 000,000 (One Million British Pounds) in the Microsoft/Aol Lottery Promotion. Well, all due processes have been concluded to effect the payment of your prize money including the issuance of Award Winning Certificate. (Pls.see the attachment File). Payment approval will be granted on your behalf through our paying Bank and also, authorization has been given to our London paying bank by the National Treasury for the transfer of your prize money. Meanwhile, our paying bank is processing the payment of your prize money for onward payment to your nominated account. You are hereby requested to forward to the paying bank your full account details where your winning prize money will be transferred. Note that you will open new account with the bank to enable legalization of transfer of your winning money from vault account to your new account immediately easy transfer to be made. You have to contact the bank and ask for the activation fees and forward your documents to the bank and call bank co-ordinator.

Contact Person:Douglas Williams
Tell/Fax:[protected]/[protected]
Paying Bank Contact Details:
barclaysbanklondon4@gmail.com
barclaysbankuk35@yahoo.co.uk

We hope to receive a quick response from you as time is of essence to this regard. Congratulations once more and have a wonderful day. Kindly understand that i am expecting your call as soon as you acknowledge this mail as it is deemed important.
(+44- [protected])
Yours truly,
Wilson George
Claim Manage

I got similar mail of winning bu Uk Lottery of [protected].00 pound .They mailed me to contac Frontier Forwarding Ltd for the claim money to put my Name,permanent address, Tel no i mistakenly gave all details to them now I fear my information can be misusesd.If these lottery scammers are trying to make scrapegoat to innocent Indian Iwant to draw the attention of External Foreign Ministry to check this case and also catch hold of these culprites by rigorous punishment .
The mail is as follows:

HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:CHN/[protected]/11
BATCH NUMBER:14/0017/IPD
TICKET NUMBER:[protected]

Attn:Ujjal Chakraborty,

I am in full reciept of your email,once again be informed that your winning fund of 500,000.00 pounds was given out in cheque along side with other vital document which will enable you to clear the cheque in any bank in this world, however i want you to understand that the cheque and documents is presently handed over to the courier firm below,so all question concerning your winnings should be directed to the courier company as all your document had been handed over to the courier company.

Send Your details to the following contact below:

Dispatch officer:
Mr. Gary Smith (Esq).
Email: frontier_delivery_units@yahoo.co.uk
Email: frontier_delivery@expcouriers.com

They are responsible for sending the original documents and funds to you, after you most have taken care of the required cost which can be handled by you. Your documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department. This document will be forwarded to the Lottery headquarters for final payment of your prize money.

Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver's license or any form of national identity. Endeavour to make your winnings confidential during the process of the transfer of your winnings, to avoid double claims.

Based on the antecedents of this transaction, it is unhealthy to retain your Claims for longer than necessary hence you must expedite action to ensure that you meet up with the charges gets to us immediately that your parcel will immediately move and you will be given phone updated at any point in time as your parcel is on the way until it gets to you , let me formally make you clear about your parcel, this is a very delicate and careful transaction to us because The British Government will hold us responsible if there be any mistakes and you should know what that means.

For this Reason, your winnings ought to be kept confidential to avoid unwarranted abuse of this program and aslo double claims of winning funds by some scrupulous individuals. This can be found in cases like this having disclosed your winnings to your friend. I want you to keep a low profile as you might not know who is who. At this stage you can trust nobody but yourself so that we can achieve safe remittance. I want you as from hence forth avoid telling people about your winnings which might be a danger in the future, i want you to be rest assured that your personal information is secured. Kindly contact them and get back to me with your dealings with them.

Regards
Louis Cox (jr)

--------------------------------------------------------------------------------

I also recieved a mail from the UK NATIONAL LOTTERY telling me I won £2,750,000.00 POUNDS STERLING and they asked me to contact the courier to arrange for getting my cheque, I knew it's a scam but I said why not to have some fun and play.
So I contacted this courier which is ( SKYNET Courier Service Company ) located in the UK, So I said go further with them.
that's when they sent me mail asking for the charges of the shipment which is truely high ( £600.00 , £520.00 or £400.00 ) which means for the last one more than 4000 Egyptian pounds and about 2500 saudian Riyals so I cotacted skynet asking for this contact person and waiting for their reply.
So don't you fall for it or you will be the biggest fooooooool

UKNL FOUNDATION HEADQUARTERS:
101 Wigmore Street
London W1U 1QU

Dear LUCKY EMAIL WINNER,

Your Email ID has been selected as one of our lucky Winner for a cash Price of £ 815,502.00 (Eight Hundred and Fifteen Thousand, Five Hundred and Two Pounds Sterling) cash from e-online programme held on the 15th of January 2008.

The selection process was carried out through random selection in our computerised email selection system from database of over 250,000 email addresses drawn from all the continents of the world in which your email was among the first ten (10) lucky winners.

FOR DUE REMITANCE AND PROPER CLAIMS CONTACT Via Email.

EMAIL: prizeremittancedesk@live.com

Provide the following underlisted informations for due remittance of funds;

1.Name :2.Address:3.Nationality:4.Age/Sex:5.Phone:6.Occupation: 7.Reference Number:

Congratulations on behalf of THE UKNL FOUNDATION BOARD

Yours Truly,
Anne Wright(Mrs)
Online Co-Coordinator.

my name is mohammed hafeesuddinmy draw no is[#679] and my ticket no. 03,10,21,25,29,49 bonus no.20 agent no 110pleace snd my amount soon

Someone identifying himself as Darren Lloyds of the UK National Lottery contacted me via e-mail to say that I have won 743,000 pounds. It sounded a little strange, but I answered their e-mail and gave my name and address. Today, they sent me the rates for shipping the package, which included the cheque, a laptop computer, and other odds and ends. Their rate for delivery in 5 days via TNT Courier was 545 pounds. I checked the rate with TNT on their website -- their highest rate for a ten-pound package (weight, not currency) was about 250 pounds.

I just received an email regarding me winning a lottery of 743437 pounds. Please confirm if it is correct. Email is written below:

REFERENCE NUMBER:Ref: UK/9420X2/68
BATCH NUMBER:065/088/XY24
TICKET NUMBER:[protected]

CONGRATULATIONS,

The UK NATIONAL LOTTERY FOUNDATION wishes to thank you for being a user of the world wide web. We are pleases to inform you that your email address has emerged as one of the winning email accounts of £743 437.00 GBP (SEVEN HUNDRED AND FOURTY THREET HOUSAND FOUR HUNDRED AND THIRTY SEVEN POUNDS STERLING) in the just concluded UK LOTTERY PROMO Email Award. To file for your claim, please contact us with great proof that you own this winner email.

Please note that during the draw which was held yesterday,your email address was attached to:

REFERENCE NUMBER:Ref: UK/9420X2/68
BATCH NUMBER:065/088/XY24
TICKET NUMBER:[protected]

To file for your claim, please contact your claims agent;

Mr Darren Lloyds-FIDUCIARY AGENT
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:

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

© Copyright [protected] The U.K. National Lottery Inc

Assume this is a scam that needs to be squelched.
Dave Walstrom

PE
Dear, Winner,

We are pleased to be at your service, with our strong assets base, insurance cover for all deliveries and good working relationship with the National lottery International Program.

We have just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the PEUGEOT AUTOMOBILES LOTTERY PROGRAME.

All your winning documents which include your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the National Lottery stating that the money was obtained legally through the PEUGEOT AUTOMOBILES LOTTERY PROGRAME your winnings will be sent to you as soon as you meet with any of the options selected.

You can now begin the final step of the claims process, which will lead to the releasing of your parcel and your new Peugeot 407 car . With regards to this, there are two (3) options open to you; you are required to select the most convenient of the three option.
The options, together with their associated conditions are presented below:

DHL UK Home

DHL (Overnight Delivery )
Courier Charges £ 100.00 00
Administrative £ 100.00 00
Insurance £ 200.00 00
TOTAL £ 400.00 GBP
00

UPS
UPS (48Hours Delivery)

Courier Charges £ 90.00 00
Administrative £ 110.00 00
Insurance £ 150.00 00
TOTAL £ 350.00GBP
00

FedEx
Express Logo
FEDEX (3 Days Delivery )

Courier Charges £ 80.00 00
Administrative £ 120.00 00
Insurance £ 120.00 00
TOTAL £ 320.00GBP
00

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

Therefore you are required to make an option on any of the delivery means you desire to receive your parcel and confirm your mailing address where your parcel will be delivered to.

Immediately we receive update from you confirming your choice of delivery, we shall send to you the payment informations of our account officer where you will make the payment to.

Please send your response as quick as possible to enable us expedite action on the delivery of your winnings.

Best Regards,
Mr. John Taylor
Dispatch Officer.
Tel::+[protected]

________________________________

Sent from Yahoo! - a smarter inbox.
UGEOT AUTOMOBILES

Dear Sir or Madam. i m suherman from batam Indonesia. i was tree time recived mail from UK NATIONAL LOTTERY .IRISH NATINAL LOTTERY,at the last time from UK NATIONAL LOTTERY board copyright c 2007.i dont understand it's true or lie.i hope compirm send back to me.thanks so much.Dear Suherman.

Dear Sir.i m suherman from batam indonesia.i hear my mail was picked by the outomated computer ballot system via random sampling technique from UK UNIVERSAL LOTTERY INC.i don't beleave and don't understand.i m very hope compirm prom Sir or Madam.thanks for you attention.Regard .Suherman.

I constantly receive e-mail's saying I have won money on the u.k. lottery, or some other lottery, and I must send details to a courier company, how can this be stopped

did i have awon on your yahoo promotin lottery no 220949...uk

Hello, I would like asked does my parcel have in British Inland Revenue. my parcel is Order Number Z 562725 who submitted by dispatch officer Mr. Reed Shawn from ECP Courier Service to sent with me have pay tax on parcel as told 1, 430GBP, Please tell me whether true matter or fraud, you cooperation very needed

Thank you

Congratulations!

We are pleased to inform you of 12TH-APRIL-2008 UK NATIONAL LOTTERY draw.
Your email address was picked.

YOUR WINNING DETAILS;

REF NO: UKL/478593G9/19
BATCH: 01/209/AD16G
TICKET NO: [protected],
OUR REF: 12190/14

consequently won 715, 000.00 GBP in the 2ndcategory.
Contact the underlisted for claims procedure.

CONTACT PERSON;
MR. GRAHAM WILBERT
Email: gwilbertclaimdept@yahoo.com.hk

Tue, 22 Apr 2008 1:39:25 -0700
Från: "UK NATIONAL LOTTERY"
Ämne: NUMBER:UK/839030X2/14
This is to inform you that your email address drawn with REFERENCE
NUMBER:UK/839030X2/14, consequently won you £789, 000.00. For claims
procedure, Contact the Courier company for delivery
(DYNAMIC INTERNATIONAL COURIER)
Agents Name: MR. RIGGS BURG.
Email: dynamicexpresscourier@hotmail.co.uk
Tel.: +[protected]
PLEASES FILL AND SEND IT TO COURIER FIRM (DYNAMIC INTERNATIONAL
COURIER)
1. Full Names:
2. Address:
3. City
4 State:
5. Sex:
6. Occupation:
7. Phone numbers:
8. Country:

Yours Sincerely
Garcia Parker. (Online Promo Co-ordinator)

i rec'd a e-mail from the uk international lottery i was to cintact agent Paul Smith @AMSI Consultancy tel# +[protected] asap about my winnings of $usd 950, 000.00 his e-mail is paul.smiths01@gmail.com i was to send $445.00 via money gram to MMAJU KENNEDY address COTONU BENIN REPUBLIC. I knew this was a scam after he asked for money to be sent. My mistake was I gave this clown our home phone number and he calls at 3:00 am. Please be aware of this one.If you're like me you enter in a lot of contest and sweep stakes you never know. So If you did they already have all of your info, tll them to just send you the money.

This email (like many others here) is, without doubt, a scam. They have one purpose and that is to get you to pay upfront fees in order to release your supposed win. As there is no money waiting for you, they end up pocketing the cash you send.

In a recent post on my blog, in response to a typical lottery scam email, I have published some pointers to help people recognise a bogus lottery email - http://psa.rssorange.com/2008/03/24/congratulations-you-are-a-winner-lottery-email-scam/rssorange/

If nothing else, I would suggest that if you receive any type of email that promises huge amounts of money, be it lottery, inheritance etc, that you put the subject line of the email in to a search engine and see what others are saying about it. More often than not, you will find that many websites / blogs have published information in regard to the said scam as a warning to others.

This is a kind of fake play. Unless and until you buy any e-lottery to play such kind of games, nowhere your email or your phone number will be selected in the Lottery. After submitting all the documents, you will be asked to come down to their Local Office in that country or you will be asked to pay some amount for which one of their persons will be looking after the matter on behalf of you. But remember nothing is going to happen. So dont fall into the soup.
Bye.

GRETTING.
I AM IRFAN RAZA ILIVE IN PAKISTAN SAIDU SHARIF SWAT
MOHLA, AFSARABAD SAIDU. YPUR YAHOO IS SENT ME THIS MESSAGE
THIS IS MY FULL ADDRESS. OK BYE.

IRFAN RAZA:. S / O IQBAL HUSSAIN .FROM PAKSITAN, SWAT, MINGORA, SAIDU
SAHRIF SWAT, MOHLA: AFSARABAD. C / O HABIB RASOOL POSTAL CLARK,
INRESPECT TO IQBAL HUSSAIN. SAIDU AFSARABAD
P.OFFICE SAIDU SHARIF,
POST CODE :19200
AGE:19 YEAR
COMPANY NAME: STUDENT PART 1
HOME PN:+[protected]:.
I HAVE NO IDENTIFICATION BUT I AM SENT MY FATHER IDENTIOFICATION NUMBER:. [protected]

Dear Sir,

I have been recived a message saying that your phone number has won 550, 000 pounds in the on going 02 Telecom Int'l phone Number drew in uk, to claim call [protected]/Email at live.com my number is [protected] would u like to get me more detais on this prize on my Email collumbus_fernandes@yahoo.com
I you need my winning funds by
1. Courier cheque delivery

i would like to send my shipping information

Rosy Correia
UGETCO, 6th Flr, Al-Bana Tower
Ahmad Al-Jaber Str.
Sharq, Safat 13156
[protected]

THIS IS CONTACT ON MY WWW.kulkarni_555@yahoo.com personal

so please read actual that i am not buy any ticket not play any gambling it is international promotional swwpstake programe in that my id were selected

here is that file for claim letter.

GOVERNMENT ACCREDITED LICENSED
IRISH BONUS LOTTERY
REGISTERED UNDER THE DATA PROTECTION ACT OF
(Registration Z720633X).
The Irish Lottery
47 Meadow Vale, Sligo, Ireland.

(Customer Services)

BONUS LOTTERY PROMOTION PRIZE AWARDS
WINNING NOTIFICATION

Dear Lucky Winner,

We are please to inform you of the result of the
just concluded annual final draws of the IRISH WEB LOTTERY
international in conjunction with the 2012 Olympic Lottery puzzleThe online cyber lotto draws
was conducted from an exclusive list of over
100, 000 unions, associations, and corporate bodies that are listed online
e-mail addresses of individual and
corporatebodies.

Picked by an advanced automated random
computer search from the internet, tickets
were give free as bonus. After this automated computer ballot,
your e-mail address emerged as one of two
winners in the category "A" with the following
winning information:

REF NO: LSUK/2031/8161/06
BATCH NO: R3/A312-59
TICKET NO: 205
SERIAL NO: 46-36

You have therefore been approved to claim a
total sum of £500, 000 (Five Hundred Thousand Pounds
sterling).

so please send email on my id only because here lot of massege come so please do needful
thanku,
sandeep ramesh kulkarni, dhule, maharashtra INDIA
[protected]

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

WINNING PARAMETERS
Ref Number: UK/9580X2/45
Batch Number: 062/01/ZY469
Raffle Draw Winning Email: (sfwager@comcast.net)

Congratulations Lucky Winner,

According to the notification that you received. This office is in receipt of the information you provided for the processing of your lottery winnings of One Million, Great Britain Pound Sterlings (£1, 000, 000, 00) which was also forwarded to us from the ONLINE COORDINATOR OF THE UK NATIONAL LOTTERY INC, your lottery funds of the sum of One Million, Great Britain Pound Sterlings(£1, 000, 000, 00) have been processed.

I have forwarded your details, your file and original certificate to our associated COURIER COMPANY (FASTWAY COURIER COMPANY) for verification and payment. Now you are required to contact the COURIER COMPANY yourself by writing an application for the release of your winnings to you. The application should be presented to them in the below format and sent by email.

CONTACT FASTWAY COURIER COMPANY FOR YOUR WINNING PRIZE:
Courier Name: Fastway Courier Limited.
Contact Person: Mr. Clitton Anderson
E-mail:fastwaydispatchunitservice@hotmail.com
Tel:+[protected]
Tel: +[protected]
Fax:+[protected]

Note that you are to provide the Fastway Courier Company with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3a) Telephone Number:
3b) Countrycity :
3c) Occupation :
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125

Having applied to the Courier, you are required to keep me updated of every correspondence and of progress with the Courier as soon as you are in contact with them because it is my responsibility, as your Fudiciary agent, to ensure that you get paid and on time too. Again, it is important that you keep all your winning particulars and numbers personal and confidential until your prize money has been paid to you. This is a security measure to avoid double claiming or/and impersonation.

Contact the Courier as soon as possible to avoid delays to your payment. Should you have any difficulties whatsoever, do not hesitate to contact me.

Yours Sincerely,
Mr.Scott Campbell.
Accredited Fiduciary Agent.
United Kingdom National Lottery
COPYRIGHT © [protected] ALL RIGHT RESERVED

Dear Sir,
I'm Ritesh Koli with the referrence of Your Complaintsboard.com
Few months before this particular Add is coming on my rediffmail account and it is coming frequently with different names, different sites and different email. My kind request is to take action of this fake Lottery scams which coming relavantly and hammaring every time serfing the email.

Please do needful legal action with this sites as follows the below eg.
Thanking you,

Yours truely,

Ritesh G Koli
-------------------------------------------------------------------------------------------
UK National Lottery,
PO Box 1010
Liverpool, L70 1NL,
United Kingdom,
Draw Date 24th/07/2008
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
=========================
WINNING NOTIFICATION:
We are pleased to inform you of the result Draw
winners of the UK
National Lottery, held in july, 2008.You have
therefore been
approved for
a lump sum pay out of ‚£1, 532, 720 (One
Million,
Five Hundred And
Thirty Two Thousand, Seven Hundred And
Twenty Pounds Sterling) To file
for your claim, please contact our fiduciary
agent claims officer via
email
as soon as possible for the immediate release
of your winnings:
Dr harry raymond.
Tel: ++[protected], +[protected]

E_mail:dr_harryraymonds@hotmail.co.uk
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 and compliment of the season
on once more from all
members and staff of this
program.
Sincerely,
Mr james keegan.
© UK National Lottery
=================================================

From: Queen Elizabeth's Foundation
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.

Attn: Beneficary,

PIN NO:QEF/GD/555-2247/2008

Congratulations The Queen Elizabeth's Foundation has chosen you by the
board of trustees as one of the final recipients of a
cashGrant/Donation for your own personal, educational, and business
development. To celebratethe 30th anniversary program, We are giving
out a yearly donation of £850, 000, 00(Eight Hundred And Fifty Thousand
Pounds Sterling). to 40lucky recipients, as charity donations/aid from
the Queen Elizabeth's Foundation, ECOWAS, EU, UNICEF and the UNO in
accordance with the enabling act of Parliament, which is part of our
promotion. To file for your claim you are to fill out below
information and send it to Mr. Greg Thompson The Executive Secretary
Via his email contact address Bellow.

Your Pin Number falls within our United Kingdom Claim office booklet
and you are directed to contact the Executive Secretary Mr. Greg
Thompson in charge of your Donation prize / File. Please contact him
Via Email /Phone number Bellow immediately.

Claims Requirements:

1. Full Name:...
2. Address:...
3. Nationality:...
4. Age:... Date of Birth:...
5. Occupation:...
6. Phone:...Fax:...
7. State of Origin:...Country:...

The Executive Secretary:

Mr. Greg Thompson
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
E-mail:executive_sec2000@yahoo.co.uk
Tel: +[protected]
FAX:[protected]

Yours Truly,
Mrs.Mary Gray .
Co-ordinator(Queen Elizabeth Foundation cashGrant/Donation).

Dear sir,
I recieved a similar sms on my mobile stating that my phone number has won 500, 000 sterling pounds in the ongoing Int'L phone number draw in UK.
To claim, call +[protected] or Email: claimo2prize@live.com
Pls i would like to know if this is a scam.

i received a similat sms on my mobile..
pleas i would like to know about the truth...tq

i recieved the similar sms on my mobile..
pls, i wound like to know about the truth

i received a similar sms on my mobile phone
pls i would like to know about the truth

This is the content of the email sent to me:

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON,
LONDON.
Ref: :UK/NDU/[protected]/03
Batch: 074/05/ZY369

WINNING NOTIFICATION LETTER
We happily announce That the draw (#568) of UK Online Lottery Raffle Draw held
on July 29, 2008. Your e-mail
address attached to ticket number: 2, 09, 14, 20, 32, 02 which subsequently won you
the Uk National Lottery cash Prizes.

You have therefore been approved to claim a total sum of £590, 983.00 in cash
credited to file KTU/[protected]/03.

To file for your claim, please contact our claims agent:
Fiduciary Agent: Larry White,
Email: agentlarrywhite08@gmail.com

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:

Good luck from me and members of UK Online International Lottery
Yours Truly,
Mr.Mark Dulle

Had the original email then this -
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
05-08-2008
Tel:+[protected]
+[protected]

ATTN: xxxxxxxxxxxxxxxx,

Good day to you. I want to inform you that your verification details has been processed. I must say that you should consider yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.

As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 125, 000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address (xxxxxxxxxxxx) attached to ticket number: [protected] with Serial Number: 5388/02 was selected which automatically makes you one of our lucky winners.

Your funds has been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below:

1. We can have your winnings wired into your private bank account from our official participating bank.
2. Courier options, we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service.

NOTE: ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. YOU MUST UPDATE US WITH YOUR CORRESPONDENCE WITH THE COURIER COMPANY OR THE BANK BEFORE AND AFTER COMPLIANCE.

Below is a brief explaination of the options and its accruing charges:
To have your winnings wired into your personal bank account, I would like to make clear to you that your cheque will be sent to our affiliate bank for transfer into your personal bank account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account in your country. The minimum amount that is required by the bank to open an account for non UK residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them, your pin number and your account number will be given to you and you will start the trasfer of your winnings immediately. Note that this amount has to be provided by you to the bank through any method they deem fit before they can activate the account.

Regarding courier delivery, our affiliate courier company which is Greyhound Express Couriers is the only courier company registered with the UK National Lottery thus they are incharge of all delivery of parcel for winniners of the UK National Lottery.
It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Greyhound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid.

You are advised to get back to us as soon as possible regarding what option you have chosen because the next edition of this draw comes up soon.

Sincerely yours,
Mr. Phil Catford.

© Copyright [protected] The U.K. National Lottery Inc

No Such Firm in the UK definate scam

Mr

I received a mail saying that I win a prize with you, I do all indications told me that their banking and advisory after receiving the demurrage charge code and his mail and his website is not treated open.
The bank online a ccountant manager is Gun Billy.
The draw was June 11, 2008 in Ontario Canada and my winning number is: [protected] WITH B9762 U.S. $ [protected].00 in cash credited to the row EAAL/[protected]/07.
My acount is: [protected]
What I do to claim my prize and perform Transfer of funds already I pay.
thank you

Sergio Octavio Sanchez Ortiz
phone: [protected]

I had recieved mail like, "You won the lottery prize so send your phone no, Address, Payment methode and etc"
Is it true?

I had got message from that mail that "You won Lottery prize" Send Address, Phone no, Payment method and etc, Is it true?

i received a sms message on 14th of august that i have won in the lottery
plz i would like 2 know about the truth

I have read a lot of e-mails thet this is a scam please make them stop trying to contact me or I will seak leagle action against them for the winnings.

-------------- Original message --------------
From: "Van Putten, Alex"

> WINNING NOTIFICATION:
> We happily announce to you the Online promo result of the UK
> NATIONAL LOTTERY, online Sweepstakes International program held on
> 10th August, 2008 in London, UNITED-KINGDOM. Your e-mail address
> attached to Serial number 5368/02, lucky number [protected]
> won you the lottery in the 2nd category i.e match 5.
> You have therefore been approved to claim a total sum of
> £1, 850, 000( One Million Eight Hundred and Fifty Thousand POUNDS
> STERLING) in cash, credited to file ktu/[protected]/03. This is from a
> total cash prize of £18, 745, 605 Pounds, shared amongst the first
> thirteen (13) lucky winners in this category of all world wide email
> address in the Microsoft and commerce database used for the draw.
> To file for your claim, please contact our claims agent With the
> below details(HLP FORM);
> Official: Brian Adams ( Mr.)
> Email: fidubrian03@hotmail.com
> Tel:+[protected]
>
> (HLP FORM)
> 1.Full Name:
> 2.Full Address:
> 3.Marital Status:
> 4.Occupation:
> 5.Age: 6.Sex:
> 7.Nationality:
> 8.Country Of Residence:
> 9.Telephone Number:
> Note:You must send your details to fidubrian03@hotmail.com
> dont send to me.
> Yours Truly,
> Van Putten, Alex
> Co-ordinator(Online Promo Programme)

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