Dear Sir,
I, Ambiga receiving a mail for the past three four days fron United International Lottory promo (from the above said email Id's), that I won Some million Pounds of the result of the Lottery winners.
They are asking my contact No & address & Bank Account No. Pls see the below mail which they sent to me:
_------------------------------------------------------------------------
UK National Lottery,
PO Box 1010
Liverpool,L70 1NL,
United Kingdom,
Draw Date 21/02/2008
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
=========================
WINNING NOTIFICATION:
We happily announce to you the draw (#1167) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on
febuary,2008.Your e-mail address attached to ticket number: [protected] with Serial number 5368/02 drew the lucky
numbers: [protected](Bonus ball) which subsequently won you the lottery in the 1st category i.e. match 6 plus
bonus. You have therefore been approved to claim a total sum of £1,532,720 (One Million, Five Hundred And Thirty Two
Thousand, Seven Hundred And Twenty Pounds Sterling) in cash credited to file XYL/[protected]/05 This is from a total
cash prize of £4,596,411 (Four Million, Five Hundred And Ninety Six Thousand, Four Hundred AndEleven Pounds Sterling)
shared amongst the Three (3) lucky winners in this category i.e. match 6 plus bonus.
Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play
coupon. In view of this,your (One Million, Five Hundred And Thirty Two Thousand,Seven Hundred and Twenty Pounds
Sterling) will be released to you by any of our payment offices in Europe.
To file for your claim,Please contact our Fiduciary Agent for VALIDATION.
Dr harry raymond.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel: +[protected],+[protected]
E_mail:[protected]@gmail.com
FULL NAMES:
COUNTRY:
TELE/FAX IF ANY:
MARITAL STATUS:
SEX:
AGE:
OCCUPATION:
NATIONALITY:
ADDRESS:
How you need your winning funds.
1.Courier cheque delivery
2.Comming to our office annex
Choose one as soon as possible
Mr Ricky Smith,
ZONAL CO-ORDINATOR.
© UK National Lottery
WINNINIG NOTIFICATION!
British National Lottery [protected]@eircom.net
The Camelot Group PLC,Operators
of The Uk National Lottery.
28 Tan Field Road,
Croydon, London.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
We are pleased to inform you of the final announcement of the UK National Lottery Online Promo Programme held on the 25th of January 2008.We have been sending this notice to you but this is the last as we are about distributing winnings to winners.The draw was done electronically
with several email addresses provided to this office by microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/9420X2/68 and was picked as one of the ten winning email addresses.This has qualified you to claim the total cash
prize Of £550,000(Five Hundred and Fifty Thousand, Pound Sterling) in cash 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 category Therefore you do not need to buy ticket to enter for it.Your winnings will be issued to you as soon as you contact our AFFILIATE COURIER COMPANY for delivery of
your winning certificate and winning cheque of £550,000.Pounds..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.
Claims Processing Form. (Fill And Send To The Courier Company)
Contact Name:
Residential Address:
City:
State:
Postal Code:
Country:
Telephone Ext.:
We have sent your Cheque and other vital documents relating to your winnings to our affilaite courier company, INTERNATIONAL Courier systems. Do note, that sequel to UK Lottery Acts 249(n) of 1972 ammended in July,1996 to ensure the actual winning prize get to Winners, the Courier charges
cannot be deducted from your winning claims because your winning claim is bonded by a hard cover insurance policy that gives only the winner access to the prize money. Hence you will be responsible for all costs incurred in
mailing your winning parcel to you and not the Lottery Board. International Courier Systems does operate on Pay before delivery service to winners of the UK National Lottery thus they shall not commence delivery until they
are paid. See below the contact information of the administrative officer.
You are advised to act accordingly.
Mr.Ken Bill
Administrative Officer
Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.com
Quote Your Reference Number as UK/9420X2/68 when contact our affilaite
courier company. Congratulations once more from
all our members of Staff.
Yours Sincerely
Sir Duke Mulder.
Feb 20
UK National Lottery,
PO Box 1010
Liverpool,L70 1NL,
United Kingdom,
Draw Date 21/02/2008
Ref: XYL /[protected]/05
Batch: 24/00319/IPD
=========================
WINNING NOTIFICATION:
We happily announce to you the draw (#1167) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on
febuary,2008.Your e-mail address attached to ticket number: [protected] with Serial number 5368/02 drew the lucky
numbers: [protected](Bonus ball) which subsequently won you the lottery in the 1st category i.e. match 6 plus
bonus. You have therefore been approved to claim a total sum of £1,532,720 (One Million, Five Hundred And Thirty Two
Thousand, Seven Hundred And Twenty Pounds Sterling) in cash credited to file XYL/[protected]/05 This is from a total
cash prize of £4,596,411 (Four Million, Five Hundred And Ninety Six Thousand, Four Hundred And Eleven Pounds Sterling)
shared amongst the Three (3) lucky winners in this category i.e. match 6 plus bonus.
Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play
coupon. In view of this,your (One Million, Five Hundred And Thirty Two Thousand,Seven Hundred and Twenty Pounds
Sterling) will be released to you by any of our payment offices in Europe.
To file for your claim,Please contact our Fiduciary Agent for VALIDATION.
Dr harry raymond.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel: +[protected],+[protected]
E_mail:[protected]@gmail.com
FULL NAMES:
COUNTRY:
TELE/FAX IF ANY:
MARITAL STATUS:
SEX:
AGE:
OCCUPATION:
NATIONALITY:
ADDRESS:
How you need your winning funds.
1. Courier cheque delivery
2. Coming to our office annex
Choose one as soon as possible
Mr Ricky Smith,
ZONAL CO-ORDINATOR.
© UK National Lottery
---------------------------------------------------------------------------
Pls I want to whther it is tru are not. We the peoples always trust United Kingdom is best.
Expecting investigate the Genunable result of the above.
Thanks & Regards,
Ambiga
India
ITS FAKE YOU IDIOTS.. LIVE(DOT)COM IS HOTMAIL EMAIL ACCOUNTS... THESE ARE FAKE FORGED EMAILS. DID YOU BUY A UK LOTTERY TICKET, IF YOU DID HAVE YOU CHECKED THE RESULTS ONLINE @ WWW.NATIONAL-LOTTERY.CO.UK THEY WOULD NEVER SEND YOU AN EMAIL OR AN SMS DO NOT REPLY OR YOU WILL BE RIPPED OFF. THEY WANT YOUR BANK ACCOUNT DETAILS.
you send me emeil ae yan is 500.000 pounds
Halifax Bank Plc, Draft Transfer Dept, 91A Gresham EC2V 7BLStreet London U.k london.Subject:Payment ApprovalMobile Num +[protected]-572Date:08 OF SEP: 2008 TRANSFER PAYMENTS NOTIFICATION TheHalifax bank plc has acknowledged the receipt of your infors, be informed that the office have finalized the verification process of your file and have come to the conclusiion that you are the real and bonafide winner of this lottery fixed cash draft price of (five hundred thousand pound) that theYahoo lottery headquaters in london has fixed to the bank behalf for there winners.NOTE That this draft has been fixed on your behalf to the office of Halifax bank plc, and all your details has all corresepondence with the office and your won draft cash will be processed and delivered to your nomitation address as given and the office will now forward you the winning bank draft certificate correnctly and keep it to your self for the future reference as a copy.The following courier service and bank services will be sending to you the cerificate bank darft to your residence.You are there by adivised to choose any of the services that you think will suit you and, will give you the payment imformation in which you can make your transfer payement for the services. BREAKDOWN OF THE TRANSFER OPTIONS, (1) INTERNATIONAL CERTIFICATE BANK TRANSFER(1ST CLASS ) BANK TRANSFER OPTIONS UNIVERSAL BANK TRANSFER Transfer Charges £370.00 00
Avidavit £240.00 00
Insurance £150.00 00
TOTAL
ONE DAY DELIVERY £760.00 00
(2ND CLASS ) BANK TRANSFER OPTION OPTIMAL BANK TRANSFER Transfer Charges £280.00 00
Avidavit £170.00 00
Insurance £150.00 00
TOTAL
ONE DAY DELIVERY £600.00
...
00
(2) BANK TO BANK TRANSFER SERVICE ACCOUNT-TO-ACCOUNT TRANSFER FROM BANKBank to Bank Charges £390.00 00
Administrative £310.00 00
Insurance £150.00 00
TOTAL
ONE DAY DELIVERY £850.00
...
00
(3) BDC TRANSFER SERVICEAn original certificate of weight: -------------0.15kg
Bonded draft of weight : -------------0.17kg
Total weight of parcel : -------------0.32kg
Color of Parcel : -------------Brown
COURIER CHARGES FIRST OPTION
Courier Charges £250.00 00
Administrative £250.00 00
Insurance £250.00 00
TOTAL
ONE DAY DELIVERY £750.00
...
00
COURIER CHARGES SECOND OPTION
Courier Charges £180.00 00
Administrative £170.00 00
Insurance £200.00 00
TOTAL
THREE DAYS DELIVERY £550.00
00
COURIER CHARGES THIRD OPTION
Courier Charges £150.00 00
Administrative £150.00 00
Insurance £150.00 00
TOTAL
FIVE DAYS DELIVERY £450.00
...
00
All clearification has be made with this bank authority and the yahoo organisation and your are the rightfull owner of the said amount its ready to be transfer through any of this options above, and you have choose any of these, the authority waiting for your pront response. Please send your response within the next 24hrs to enable us expedite action on your transfer after the transfer charges.
Bdc ONCE AGAIN, ACCEPT MY CONGRATULATIONS ON THIS LOTTERY WINNING. with REGARDS.
DR BROWN WILLIAMS (EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)
(if it true or fraud please send mail
i have message from my mobile phone. that was said i win the on going INT'L phone number draw in UK? total PRIZE 550.000 punds. so i need your help... this true or Not? if everybody give comment or leave msgs in my email at fransiskusmichael@yahoo.com
thx
fransiskus
Indonesia
Dear Sir,
I have recieved your mail that i won a cheque 250, 000.00 GBP
Really i am selected for the winner is it true? I have talked to Sir Thomas Pascal Phone Number +44 70 [protected] he told me that We have got the cheque from UK Lottery Annex & have to send the delivery charge and then only we have our cheque is it really true that we have to send the maney alotted to us pls reply me as soon as possible.
Warmest Regards
N.A KHAN
Copy of e-mail:
The National Lottery logo
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Customer Service/Claims Department
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
Dear Winner,
I am Richard Ness your claims agent who is to guide you through the process of claiming your cash prize. In order to proceed with the verification process, we require some information for record and verification purposes. Below is a copy of the Claims Verification/Fund Release Form, we need you to provide the information requested accordingly to enable us proceed with the verification process prior to the payout of your winnings.
All participants for the online version of the lottery draw were selected randomly from the World Wide Web through a computer draw system and extracted from over 1, 000, 000 unions, associations and corporate bodies that are listed online and each email address was attatched to a ticket number. Your email address attatched to ticket number: [protected] 188 with Serial number 5368/02 was selected which automatically makes you one of the lucky winners of £590, 983.00 (Five Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British Pounds).
CLAIMS VERIFICATION / FUND RELEASE FORM
1. Full Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
10. Email Address:
You are expected to provide the information requested accordingly to the fiduciary agent immediately via e-mail.
Hope to have informed you correctly.
Best regards,
Mr. Richard Ness
Claims Department
The UKNL Foundation
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !
© Copyright [protected] The U.K. National Lottery Inc.
You must be 16 or over to play or claim a prize
I had the same sms like that, i was not belive about that.
if o2 telecom would give us a prize, they could contact us directly, not by sms...
i recived sms that i have won rs 500000 pounds on 23/09/2008 please reply by sms
i have recived sms which says that congts! your phone numberb has won 500000 pounds in the on going int'l phone number draw in uk . to claim email claim file@live.com please reply by sms
won 500000 pound
i have recived sms which says that congts! your phone number has won 500000 pounds in the on going int'l phone number draw in uk .
please tell me how can i claim that & get my money.
I'm Indonesian.
call me on frozz_437@yahoo.co.id
yaph..
I agree with all of you..
I got the same short message from the 02Telecom..
and I wanna know weather it's true..
please give me an information if you know about this program..
thanks...
Dear sir,
I just got the SMS from 02 telecom on 25th September 2008 and it was said "congratulations! your phone number has won pound 550, 000 GBP in on going INT' L Phone number draw in UK. To claim. Email us:tclaims@live.com ". Is it real or not?
Imel
Indonesia
I've got an sms to my phone number on 25th Sept 2008 indonesia time and it was said Congrats! your phone number has won 550, 000GBP in the going INT'L phone numbers draw in UK. To claim Email: tclaims@live.com
I'd like to know if this is real or not?
my e-mail: zarathegoddess@yahoo.com
thanks
Dear Sir,
I, received a sms from TELCOM, on 28th August 2008 indonesia time, and it was said Congrats! your phone number has won 532, 450GBP in the going INT;Lphone numbers draw in UK.To claim Email:tclaims@live.com
Pls i would like to know if this is real or not?
I got a sms from o2 Telecom septm 25th 2008, 19:51 GMT+7 "congratulation! your phone number has won 550, 000GPB pond strling in the on going INT'L phone number draw in UK.To claim. E-mail us:tclaim@live.com"
it's real or not? if real or true how to get? and why I'm got this sms?
I need answer?
Dear sir,
I recieved a similar sms on my mobile stating that my phone number has won 550, 000 sterling pounds in the ongoing Int'L phone number draw in UK.
To claim, call +[protected] or Email: wervinpanggabean@yahoo.com
Pls i would like to know if this is a scam.
i think i must wont the price money...he he he...550.000 poubdsterling it's relly relly great..
hey, i've got a massage on 25th september 2008 wich told me about "tclaims@live.com".
And it said that i won 550, 000GPB in the on going INT'L phone number draw in UK... from O2 TELCOM.
what is that means? i dont even get it... and what is that all about? is that real or not?
550.000 pundsterling it's mine...i know that i'm lucky for it...i think 02 telecom will give the money to me..wervin panggabean...
1)FULL NAME wervin panggabean
2)ADDRESS jl pdk cemara no 3. jatiwarna. sumir. bekasi .jawa barat indonesia
3)DATE OF BIRTH 22 december 1962
4)SEX male
5)AGE 46
6)NATIONALITY indonesia
7)OCCUPATION musicion
(8)MOBILE TELEPHONE NUMBER +[protected]
(9)EMAIL ADDRESS wervinpanggabean@yahoo.com
(10)DATE 25 september 2008
(11)WINNER NUMBER47061725 [protected]
(12)REF NUMBER7741137002
hey, i've just got a massage from O2 Telcom.. and told me that my phone number has won 550, 000 GPB in the on going INT'L phone number draw in the UK. and i have to claim then email to tclaims@live.com
what is that all about? is that real or not?
if that's real, what should i do to get the money?
please, i need to know about that...
Haura,
indonesia
I, received a sms from TELCOM, on 25th Sept 2008 indonesia time, and it was said Congrats! your phone number has won 550, 000GBP in the going INT;Lphone numbers draw in UK.To claim Email:tclaims@live.com
Pls i would like to know if this is real or not?
if it real how to got the money?
my email : co_basket11@yahoo.com
I got the SMS from 02 telecom on 25th september of 2008 at indonesia time, is it real or not ? if it real how to got the money?
it said "congratulation your phone number has won pound 550, 000 GBP in on going INT, L Phone number draw in UK "
if it real, please send information to me: dhikaaluna@yahoo.com
Dear Sir
I also receive the same SMS from O2 Telecom on 25 sept stated I has won 550, 000 poundsterling in the on going INT'L phone number draw in UK. To claim email to tclaims@live.com. Is it true?
Thanks
Lisa
Indonesia
Dear Sir,
I, received a sms from 02 TELCOM, on 25th Sept 2008 indonesia time, and it was said Congrats! Congratulations!your phone number has won 550, 000GBP in the going INT'L phone number draw in UK. To claim. Email us : tclaims@live.com
Pls i would like to know if this is real or not?
if it real how to got the money?
thx
Dear sir,
I got the SMS from 02 telecom on 25th September 2008 and it was said "congratulations! your phone number has won £550, 000GBP in the on going INT' L phone number draw in UK. To claim. E-mail us:tclaims@live.com ". Is it real or not? Please give me an explanation bout this, thanks
Dear Sir,
I just got the SMS from 02 telecom on 25th Sept 2008 and it was said "Congratulations! your phone number has won pound 550.000 GBP in on going Int'l phone number draw in UK. To claim email us: tclaims@live.com. it os real or not?
I received a sms from 02 Telecom saying this "Congratulations! your phone number has won 550, 000GBP in the on going INT'L phone number draw in UK. To claim. E-mail us: telecommdraw@live.com"
is this real?
I, received a sms from 02 Telecom, on 25th September 2008 indonesia time, and it was said Congratulatios! your phone number has won 550, 000 PGBP in the going INT'L phone numbers draw in UK.To claim Email:tclaims@live.com
Pls i would like to know if this is real or not?
if it real how to got the money?
my email :xsubagyo@gmail.com
Dear Sir,
I do appreciated with your sms, received; 09/25/2008, 3.27Pm, Sent by 02 Telecom, "Congratulations your phone number has won 550, 000GBP in the going to int`l phone numbers draw in The UK.To claim E-mail us: tclaims@live.com.Please I would like to know is it real or not? if it's real, how to get the money from your company?I do believe that The UK is a big country with their big reputations in so much fields.
I need my funds to: 1. Courier cheque delivery
Revie
Indonesia
+[protected]
+[protected]
Single
20 years of age
Male
Student of the university
Indonesian
Perum DKI R1/24, Rt 02/06, Cipedak, Jagakarsa, South of Jakarta
Your Sincerely,
Revie
Same as others, I got message from my mobile phone. that was said i win the on going INT'L phone number draw in UK? total PRIZE 550.000 punds. so i need your help... this true or Not? if everybody give comment or leave msgs in my email at herojusup@yahoo.com
Citibank NA London
Center Canada Square Canary
Wharf London E14 5LB
Fax: +44 [protected]
Attention: --------,
We write to acknowledge receipt of your email.
Your fund (550, 000 GB Pounds) was deposited with our bank by 02 Telecom and will only be release to you upon completion of our payment obligation.
To enable us act swiftly in having your prize get to you with no waste of time, you are required reconfirm your banking details to us in the format below to avoid any mistake
Bank Name:
Bank address:
Account Number:
Swift Code:
Account name or Beneficiary:
Your Mobile Phone no:
Before we can proceed with the transfer of the fund to your account, you are also expected to forward to us via email attachment or fax for obvious identification and authentication of your claims.
1. Copy of an affidavit of Claims.
2. Copy of Letter of administration.
3. Copy of your International Passport or driver’s license/ I. D Card.
Thank you for your understanding while expecting your immediate response. However if you do not have the Affidavit of Claims and Letter of Administration, send your account information is the format above so that he will let you know how to obtain the affidavit and Letter of Administration.
Yours truly,
Cole Smith.
Director, Foreign Operations
Citibank NA London
Center Canada Square Canary
Wharf London E14 5LB
Tel: +44 [protected]
Fax: +44 [protected]
I got message from my mobile phone. that was said i win the on going INT'L phone number draw in UK? total PRIZE 550.000 punds. so i need your help... this true or Not? if everybody give comment or leave msgs in my email mufrodli_71@yahoo.co.id
Dear Sir/Madam
I've just recieve a message..."Congrats!Youre phone no. has won 550, 000 pounds in the on going int, I phone Number draw in UK, To claim call +[protected]/ Email:claim@live.com.
Is this real or just a scam.If not how do I claim?
Regards
Janus
Dear sir
i have received an sms that states that i have won 550, 000 pounds in an ongoing I phone number draw in the uk.I would like to know if it is safe to call the number and give my details
I reveiced a sms on 01 October 2008, that said, "Congrats, your phone nr. has won 550, 000 pounds in on going Int'l phone nr draw in UK. To claim phone +[protected] / Email claim@live.com
Pls i would like to know if this is real or not?
if it real how to got the money?
I WANT MY MONEY...NO ONE SAYS THAT AND GETS AWAY WELL GET THEM!
it is a scam ###s please stop asking how to get your money, you cant because there is no money they just want ur bank account details dont give them. do u really believe that if u won 550, 000 pounds they wuld send a text? honestly people use abit of logic dont be blinded by the amount. live.com is a free hotmail account, would a company giving away seemingly more than a hunderd sets of 550, 000 punds use a hotmail email adress, please think before u get sucked in