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

O2 logoTELECOMMUNICATIONS
Date 27-09-2008
CONGRATULATIONS

Dear Sonny Tressna Nasution,

We are delighted to inform you of your prize released from the 02-TELECOMMUNICATIONS. International Telephone Number . Which is fully based on an electronic selection of winners using their phone numbers . Your number was attached to ticket number; serial number This batch draws the lucky numbers as follows [protected]-42bonus number 17, which consequently won the phone number draw in the category B. You here by have been approved a lump sum pay of GBP550, 000.00 pounds (FIVE HUNDRED AND FIFTY THOUSAND POUNDS) in cash

From the total cash prize shared amongst Ten lucky winners in this category B. All participant were selected through a computer balloting system drawn from Nine hundred thousand Phone numbers from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This promotion was sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details fall within our European representative office in UNITED KINGDOM, as indicated in your play coupon and your prize of GBP550, 000.00 will be released to you from this regional branch office

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

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

WINNER APPLICATION FORM OF PAYMENT.

THIS FORM WILL ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER. FILL IT AND RETURN BACK .

1)FULL NAME...
2)ADDRESS...
3)DATE OF BIRTH ...
4)SEX...
5)AGE...
6)NATIONALITY...
7)OCCUPATION...
(8)MOBILE TELEPHONE NUMBER...
(9)EMAIL ADDRESS...
(10)DATE...
(11)WINNER NUMBER...
(12)REF NUMBER...

YOUR THE REQUIRED DETAILS IS TO ENABLE US ISSUE PAYMENT INSTRUCTION TO OUR PRIME BANK TO RELEASE AND TRANSFER THE FUND TO YOU IN WHICH EVER WAY YOU WANT THE FUND TO BE TRANSFERRED TO YOU.

YOURS TRULY,

Best Regards
Mr John Mark
(For co-ordinator)

THANKS:
MANAGEMENT,
02-TELECOMMUNICATIONS

I want to ask u
is this riil or not
thank you for attention

Best regards.

Dear Sir,

I, Manish receiving a mail for the past three four days fron United International Lottory promo (from this Id : claims_ukl003@yahoo.com.hk), that I won Some million Pounds of the result of the Lottery winners.
They are asking my contact No & address & Bank Account No.
plz tell me what can i do now.
is this a real mail or a froud mail.
reply me on my email Id

thanks

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 mail claim971@live.com

i have recieved a email saying i have won 4000 pound

to contact a mr kenneth george on tel:+[protected]

or email at contactoffice78@yahoo.es

if this is false then i hope this helps catch scammers,

we got a email for GBP 532450.00 so please advise for the same.

I WAS CONTACTED BY MR DANIEL WHITE AT [protected] AND BY E-MAIL UKCLAIMSDEPT1@HOTMAIL.CO.UK, MARGARITA VULFOVA AT RITKA@NYU.EDU AND MRS. MARLA SMITH AT AIRFREIGHTCOURIERDELIVERYSERVICES@HOTMAIL.CO.UK

THEY TOLD ME THAT MY E-MAIL ID WON ME 750, 000.00GBP
I WAS TOLD TO PAY FOR INSURANCE, ADMINSRATIVE FEE AND POSTAGE. $595USD WAS PAID. THEY LATER REQUESTED FOR NON RESIDENTAL TAX CLEARANCE 12, 000GBP WAS PAID. THEY LATER TOLD ME THAT MY PACKAGE WAS STOPPED BY THE UNITED NATIONS OFFICE ON DRUGS AND CRIMES AND NEEDE TO DEPOSIT $16, 000.00USD WHICH WILL BE REFUNDED. BUT THERE WERE SOME CONTRADITIONS BETWEEN MR. WHITE AND MRS. SMITH COMMUNICATIONS. I DID NOT PAY THE $ 16, 000USD.

I NEED MY PACKAGE OR A TOTAL REFUND.

THANKS

EDWARD FULLY

dt.13/11/2008

UK NATIONAL LOTTERY

Is the mail that there is true & salse with all resepect kindly ack.
Please inform mr the truth.

HEADQUARTERS The Marina
Offices, St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England

SERIAL No: S/N-00168

CLAIMS PROCESSED ON BEHALF OF WINNER

Congratulations on emerging as one our weekly award winners! UK NATIONAL
LOTTERY offers awards to Lucky owners of selected emails that came out in
our Random Draws. You have therefore been approved to go ahead and claim
your funds which amounts to £1, 000, 000.00 (One Million Great British
Pounds Sterling). This sum is gathered from our Sponsors consisting of
over 100, 000 websites and association.

To get your funds transfered to you, we have processed your claims and the
winning amount has been transfered to our payment bank for immdiate
transfer to your account. Your funds have been adequately insured by an
Insurance Firm here in the UK. With the context of this insurance, your
funds are RESTRICTED from been tampered with by any other person till they
are remitted to you.

What this simply means is, if by chance the transfer of the said FUNDS
require charges, you are to source for and settle these charges yourself
WITHOUT requesting such amount to be deducted from your funds here with us
as, they have been adequately insured with the very best Insurance Policy
around.

CONTACT PAYMENT BANK FOR THE TRANSFERRING OF YOUR WINNING FUNDS.

Contact Person: Mr. Robert Lucas
Direct Tel: +[protected]
Direct Fax: +[protected]
E-mail : watlingonlinebankingplc@yahoo.co.uk

Along with this, you are requested to fill the form below with a little
information and forward to the bank for immediate funds transfer:

Your Name:--------------------------
Amount Won:---------------------
Address:---------------------------------
Your Phone Number:----------------------------
Your Occupation:-----------------------------
Your Age :-----------------------------
Name of Lottery Agent:---------------------------------
Email address of Lottery Agent:----------------------
Lottery Agent Phone number:--------------------------

Note: Make sure you file your claims properly to the payment
officer, winning prize, ticket number.At the time of payment of winning
prize. So, you are to contact the Payment Bank immediately with this email
address: watlingonlinebankingplc@yahoo.co.uk

Yours Sincerely,
Mr. Dein Paddock
Accredited Fiduciary Agent.

Confidentiality Notice:
Please note that this email and any files that may be attached to it
is/are confidential and is/are intended for the sole use of the
individual(s) or entity (is) to which it/they is/are addressed. Any
use, distribution, copying or disclosure by any other person or entity is
strictly prohibited under applicable law(s).Opinions, conclusions and
other information in this message that do not relate to official business
of NATIONAL LOTTERY and insurance shall be understood to be neither given
nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to
concern finance and insurance clients; and any information contained in
this email is subject to the terms and conditions of the governing
client's contract(s).

United Kingdom National Lottery
COPYRIGHT © [protected] ALL RIGHT RESERVED.

I received this email. Please advised me about it.I received it from:
UK NATIONAL LOTTERY
HEADQUARTERS The Marina
Offices, St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England
&
Bank Name: WATLING COUNTY BANK PLC
Contact Person: Mr. George McCulough
Hot Line-For Emergency call:
Direct Tel: +[protected]
+[protected]
+[protected]
Direct Fax: +[protected]

E-mail : watlingcountybanklondon@yahoo.co.uk
E-mail : watlingcountybanklondon@yahoo.co.uk

says there is an ATM card valued at $6.8 million usd in my favor

Good Morning Sir/Madam!
I have received a email and there was told I won the lottory sum of amound 1.2million pound.. also given certificate /incurance certificate and other winner and asked me to send sum amount 280 pound$
So I would be greatfull if u advice me it is true or fulse...

Please see below the mail would like to attached belows:

CONGRATULATIONS - AS YOU NOTE THE FOLLOWING‏
From: Uk National Lottery Claim Office (ds_claimoffice@yahoo.co.uk)
Sent: Tue 11/18/08 6:24 AM
To: Durga Dahal (durgadd1977@hotmail.com)

3 attachment(s)
AWARD WIN...JPG (74.3 KB), INSURANCE...JPG (62.9 KB), LIST OF W...JPG (58.0 KB)

POSITION, WINNER NO. 4.

THANKS FOR THE MAIL, I REALLY UNDERSTAND YOUR MAIL, SINCE YOU CANNOT MAKE IT PHYSICALLY TO UK FOR YOUR CLAIM BECAUSE OF ONE REASON OR THE OTHER PLEASE KINDLY FOLLOW THE INSTRUCTION BELOW.

AND WE WISH TO INFORM YOU THAT FAVOURABLE CONFIRMATION HAS BEEN RECTIFIED IN YOUR NAME AND DETAILS AFTER OFFICIAL APPLICATION AND SCRUTINY. THIS MEANS THEREFORE THAT YOU ARE CERTIFIED TO BE AMONG THE NINE (9) FILES/WINNERS TO BE TRANSFER OUT THEIR WINNING FUND.

CONGRATULATIONS - AS YOU NOTE THE FOLLOWING:

SORRY TO INFORM YOU THAT WE CANNOT SEND 1.2MILLIONS POUNDS TO YOU THROUGH WESTERN UNION. PLEASE YOU HAVE TO PROVIDE AN ACCOUNT FOR THE RECEIVING OF YOUR WINNING FUND.

1) AWARD WINNING CERTIFICATE (AWC): THIS ENCRYPTED COPY OF CERTIFICATE TESTIFIES THAT YOU DULY MERIT THE PRIZE AWARD.

2) INSURANCE COMPANY INDEX CERTIFICATE (ICIC): IS TO INFORM YOU THAT YOUR WINNING FUND WAS INSURED AND DEPOSITED IN THE PAYING BANK IN AN ESCROW ACCOUNT, WHICH NOBODY HAS THE RIGHT TO TEMPER ANY FUND FROM IT UNTIL IT CONTRACT TO THE FINAL BENEFICIARY ACCOUNT.

3) PLEASE NOTE: PAY - IN - SHEET: THIS IS AN OFFICIAL ENCRYPTED DOCUMENT FROM THE UK NATIONAL LOTTERY CENTRAL OFFICE THAT SHOWS BRIEF DETAILS OF THE CERTIFIED WINNERS TO BE PAID OUT THEIR PRIZES WITHIN A SPECIFIED PERIOD OF TIME. PLEASE REVIEW THE SLIP AS ATTACHED; HENCE YOU'RE 4TH IN THE LIST.

4) LIABILITY: THE PAYING BANK WILL NOT BE HELD LIABLE FOR ANY ERROR(S) WHEN TRANSFERRING YOUR WINNING FUND. THEREFORE MAKE SURE THAT YOUR ACCOUNT DETAILS THAT YOU WILL PRESENT TO US WILL BE CORRECT.

5) DHL EXPRESS: AND THE HARD COPY OF THE WINNING DOCUMENT WILL BE SENT TO YOU THROUGH DHL EXPRESS AFTER THE CONCLUSIONS OF YOUR FUND TRANSFER

BASE ON YOUR MAIL, WE SHALL UNDER GO THE PROCESSING ON YOUR BEHALF, OBTAIN THE DOCUMENT ON YOUR BEHALF THAT WILL GUARANTEE THE EFFECTIVENESS OF YOUR FUND TRANSFER, ACCORDING TO THE POLICY OF TRANSFER HEAR IN UK WHICH ARE AS FOLLOWING.

WE SHALL SWEAR AN AFFIDAVIT OF OWNERSHIP ON YOUR BEHALF FROM THE UNITED KINGDOM HIGH COURT, WITH YOUR CERTIFIED ID DOCUMENT AND YOUR BANK ACCOUNT DETAILS(CERTIFIED BY NOTARY PUBLIC OFFICE). THE NORMAL COST THE SUM £280.00. BRITISH POUNDS.

YOU SHALL SEND TO US £280.00. BRITISH POUNDS, TO ENABLE ME OBTAIN THE REQUIRED DOCUMENT AS STATED ABOVE ON YOUR BEHALF AS I AM ON THE PROCESS OF OBTAINING OTHERS WINNERS DOCUMENT.

THE AFFIDAVIT OF OWNERSHIP IS VERY IMPORTANT, WHICH IS AS A RESULT OF YOUR ABSENCE HERE IN UK . AND ACCORDING TO THE PAYING BANK, WITHOUT THE ABOVE MENTIONED AND BASED ON YOUR ABSENCE HERE IN UK, YOUR WINNING FUND CANNOT BE TRANSFERRED TO YOU.

THE LOTTERY COMPANY HAS PAID FOR THE TRANSFER CHARGES AND THE INSURANCE CHARGES FOR ALL THEIR RESPECTFUL WINNERS AROUND THE GLOBE.

YOU HAVE TO ACT ON THIS VERY FAST AND SEND THE £280.00. BRITISH POUNDS, TO ME, TO ENABLE ME OBTAIN THE REQUIRED DOCUMENT AS STATED ABOVE ON YOUR BEHALF FOR THE TRANSFERRING OF YOUR WINNING FUND INTO YOUR ACCOUNT ALONG WITH OTHER WINNERS.

AT THIS JUNCTURE, I HEREBY ADVICE YOU TO REMIT THE £280.00. THROUGH WESTERN UNION TRANSFER FOR QUICK RECEIPT AND TO AVOID DELAY.

USE THE DETAILS OF OUR ON-LINE COORDINATOR BELOW FOR THE PAYMENT.

FIRST NAME: TINA.
SECOND NAME: HARRIS.
ADDRESS: 117 HIGH BRIDGE ROAD, LONDON, UK.

ADVICE: SEND THE PAYMENT INFORMATION AS STATED BELOW AS SOON AS YOU HAVE MADE THE PAYMENT FOR CONFIRMATION:

PAYMENT CONTROL NUMBER:
SENDER’S NAME AND ADDRESS:

LASTLY, YOU ARE ALSO EXPECTED TO PRESENT TO US YOUR RECEIVING ACCOUNT DETAILS FOR THE TRANSFERRING PROCESS OF YOUR WINNING FUND.

KINDLY PRESENT THE FOLLOWS BELOW:

BANK NAME:
BANK ADDRESS:
BENEFICIARY NAME:
ACCOUNT NUMBER:
SWIFT CODE:
FAX OR SEND A SCAN COPY OF ANY OF YOUR VALID ID DOCUMENT OR PASS PORT.
OFFICE FAX NO: [protected]

NOTE THAT IT TAKES ONLY TWO TO THREE WORKING DAYS FOR THE TRANSACTION TO BE COMPLETED AS SOON AS WE HEAR FROM YOU.

PLEASE VIEW THE ATTACHED FILES BELOW.

BEST OF REGARDS,

MR. DAVID SOLOMON
(CHIEF CLAIM DIRECTOR).

AWARD WINNING CERTIFICATE.JPG

INSURANCE CERTIFICATE.JPG

LIST OF WINNERS.JPG

thank you very much...
Durga datta dahal

recieved a message on 1/11/2008 Congrats! your phone number has won GBP 500, 000 pounds in the on going Int'L phone number draw in UK. Is it real?

Dear Sir/Madam,

Hi this is Asma Shaikh.We Routesms Ltd provide bulk sms & sms gateways to our clients who are into Marketing, Advertisting and Event organizing who are looking sms as tool for informing customers about their products, events and social gathering.We provide worlwide bulk sms services at a reasonable price with quality network .
The quickest and most convenient way to get free software with Low prices of BULK SMS.We will also provide a HTTP interface for the end user using which they can use HTTP URL deliver the messages.Please look forward for our coverage map, visit our website http://www.routesms.com.
We provide different Interfaces given below to send these sms with 24X7 Techincal support

1] Desktop Application which you can send sms directly

2] DLL which you can integrate in your software to send sms .

3]HTTP URL Link which can integrate into your website to send sms.

4] SMPP.

Kindly come online on : MSN id: asma.shaikh@routesms.com for further discussions, clarifications and testing of our services.Yahoo id: asma_routesms@yahoo.com, Skype id: asma_routesms.

If people think it is an advertising message and do not receive such message again, please click Remove My email id from your list

Regards,
Asma Shaikh
Marketing Manager
---------------------------------
RouteSms Solutions Limited
Office No. 401, 4th Floor, Evershine Mall, Mind Space, New Link Road, Malad (W), Mumbai - 400 064, India
Office: +91 022-[protected]/77/78/79/80-99 ext. 619

Mobile no: 91-[protected]

Fax no: +91-22-[protected]
Email: asma.shaikh@routesms.com
web: www.routesms.com
MSN Chat Id: asma.shaikh@routesms.com, Yahoo Chat Id: asma_routesms@yahoo.com Skype : asma_routesms

Dear Winner,

Congratulations on behalf of the UK National Lottery. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year’s lucky dip sweepstakes. You already know your email address was randomly selected along with others from over 100, 000 website on the internet. Each email address was attached to a ticket number. Your email address was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database.
.
You have to Validate Your Payout Process to process claim.

WINNING DETAILS:
Amount Won: £ 1, 628, 360.00
Ticket Number: [protected]
Batch: 013/05/8394369
Reference Number: UK/776090X2/23

Choose your option of delivery ..
Your Personal Data Form Fill Please.
Name Of Winner:_____________________________
Date Of Birth:________________________________
Sex:________________________________________
Occupation::_________________________________
Tel No:______________________________________
Fax No:_____________________________________
City:________________________________________
State:_______________________________________
Country:________________________________
Zip Code:____________________________________
Best time to call:_________________________________
Choose a winning password:__________________
(A)If Wire Transfer indicate your bank informations in the colum given below________
(B)Cheque Brought to you by Courier.(YES OR NO) Note:Please Specify one mode of collection above.

In receipt of your information's on transfer, I will send to The payout Bank who are in charge of processing of transfer Of your winning prize to your Bank Account. We will process and legalize Your claims before passing your files to our paying Bank For the immediate payment of your winning Funds to your Designated Bank Account in accordance with our payout
Procedures.

This promo is governed and monitored by the British Lottery Commission of 2008 and censored.
We will anticipate your response soon.

Note: You are warned to keep confidential to your self Until you get your winning, to avoid random claim. If Found in such, you will be disqualified automatically and if you are not interested of sending your vital information, kindly send us an urgent response to enable us erase your E-mail from the address book.

This is to protect Winners and to avoid misappropriation of Funds. It should be imperative that you add your. as the subject of any correspondence with the respond in a timely manner as you have an Urgent Parcel which must be delivered before Liquidation Period. Attach a copy of your recent Identification Card (Driving License or Passport) presenting to the firm that you are the right owner of the check for final Validation of Parcel.

I will require a Concise Update on proceedings with the firm after contact. If you need any assistance whatsoever, please do not hesitate to let me know. Please endeavor to give me a call in receipt of this e-mail.

Yours Truly,
Barrister Oliver Page
Foreign Services Manager, Payment and Release order
Department, UK NATIONAL LOTTERY.
TRANS-ATLANTIC S. LONDON, UNITED KINGDOM
Tel Phone :+[protected]

sir, i have recieved these email, its true

165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
CUSTOMER SERVICE DEPARTMENT (C.S.D)

Good day Winner, my name is Mr. Mack Davidson ESQ., I am a Lottery Claims Officer with THE BRITISH INTERNATIONAL LOTTERY here in the United Kingdom, this is us using this opportunity to congratulate you on your been made a Winner in this edition of the Lottery Draw held in the United Kingdom, you may not have known that over one hundred billion people surf the Internet on a regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology and now in partnership with the Government and Citizens of the United Kingdom we are hereby awarding to you this Grand Prize which the details in the next paragraph made you the Winner.

As you already know your email address was randomly selected along with others from over 125, 000 website on the Internet of which your email address was attached to a ticket number"[protected]".Your BATCH NUMBER is 12/25/0304, and REFERENCE NUMBER is BTL/491OXI/04. It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £2, 500, 000.00 (Two Million, Five Hundred Thousand Pounds Sterling) in cash credited to file XYL/[protected]/04. Your particulars have been documented for record purposes

Christmas Bonanza! Your Email Address Has Won.UK NATIONAL LOTTERY [uknllotery19@verizon.net]British National Lottery,
28 Tan Field Road,
Croydon, London.
Ref: UK/940X2/68

Dear Selected winner,
This is to inform you that you have been selected for a cash Prize of £753, 437.00 in cash from the British National Lottery Online Draw held on the 20th of November, 2008 in United Kingdom.
You are advised to contact the verification department through our assigned claims agent by providing your Reference Number UK/940X2/68.
ASSIGNED CLAIMS AGENT: Mr. Thomas Brown
EMAIL: thomas4brown03@hotmail.com
TEL.: +[protected], +[protected]
Yours Truly,
Sir Steven Smith
(Online Coordinator).

Complain from Hordur Gunnarsson in Iceland hoddig@mitt.is

i was sent an email of winning a lottery

dear sir ..
I recieved a 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: claim401@live.com
Pease i would like to know if this is real or possible.

Thank you
bhupender
+[protected]

Dear sir,

I just got the SMS from 02 telecom on 16th dec, 2008 and it was said "Congratulations! your phone number has won pound 500.000 Pounds in on going Int'l phone nr draw in UK. To claim email us claim401@live.com

Is It True ?
send me further details on my email-
bsbsthakur@gmail.com

Hi Iam Amol Potbhare i have recevied one mail you won₤500, 000.00GBP that why you open account on our LLOYDS TSB BANK then i have deposited ₤500.00GBP i have open account and Account officer send me my Account Number & password with email link. when transfer the money it required Cost Of Transfer Code then told me you charge the transfer rate from lloyds tsb bank to your local bank . As per 'Europian banking law' you have to send ₤1240.00GBP to Royal Bank of England. Then it release the COT Code to us then you can transfer the total amount to your local bank. Actually iam not understand what i will do? Plz help, Give me suggestion.
Thanking You.
Amol Potbhare.

can u find out how far this can b true. as im receving email through this ppl n if this is scam cant you ppl do somthing.

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD, CROYDON, LONDON,
UNITED-KINGDOM.
12/24/2008Fax:+[protected] Tel +[protected] Attention:

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 (mcat_leo@yahoo.com) 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 explanation 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 transfer 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 in charge of all delivery of parcel for winners 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, Dr. Reagan Kegan

Attention:
We write to notify you that our legal department has obtained and notarized your claim from the High Court of Justice and your Certificate of beneficiary has been forwarded to the payment bank NatWest Bank for the transfer of your funds into your account. I would like to make it clear to you that the cheque that was sent to our official participating bank is a bonded draft which was issued out in your name, thus has to be deposited into your own account with them for transfer purpose.

However, you are expected to send them the minimum amount required to open an account for you which is £600 Pound Sterling, this will enable them make the transfer. The said amount is not a fee of any sort as it shall be included to your funds when the transfer is been made.
Note that this amount has to be provided by you to the bank through any method deem fit. However you are advised to contact the payment bank for the release of your funds. Attached to this email is a copy of your winning certificate that was obtained from the UK Gaming Control and also attached is the certificate of deposit.

See below the contact information of the Foreign Transfer Manager. You are advised to act accordingly.

Mr. Ashley Newton
Foreign Transfer Manager
Tel: +[protected]
+[protected]
Fax: +[protected]
+[protected]

Finally we advice that you keep us updated as soon as the payment bank has transferred the funds into your local account.

Sincerely Yours,
Dr. Reagan Kegan

Attn:
We are pleased to inform you that your cheque was sent to us from the Lottery Board. However, before we can commence any transfer, a temporary E-savings account has to be activated for you with us which your cheque of Seven Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pounds Sterling (753, 437. 00) will be deposited into. However, you are to send down the required amount to activate your account with. As soon as you send this amount and the account has been activated, your ACCOUNT NUMBER and your PIN NUMBER will be given to you. Only then will you be able to visit our secured e-fund web link. You would be prompted to enter (Account Access Code) an account number and password before connection can be made to your account. The account access code is as follows:Account Access CodeAccount Number: (*****) to be provided on activation of accountPin Number: (*****) to be provided on activation of account For now, your account has not been created until you send down the required initial account opening balance needed to activate or create it. The funds with us is bonded and secured and will remain inaccessible, until your account has been activated with an initial deposit of 600.00 (Six Hundred Pound Sterling) which should be made by you. This deposit would be included/added to your present winnings(This is in accordance with the FSA policy as regards the opening of a new account). Payment of the initial account opening balance should be made through Western Union Money Transfer to our receiving accounts officer. Our bank's policy require all payments within a certain limit be made through Western Union to our receiving account officer in charge of International Payment for immediate pick-up to facilitate the activation of your account. The details below are needed for the western union money transfer.
Name of Receiver: Mrs. Gwen HeadleyAddress of Receiver: 29-30 High Holborn, Holborn, London, WC1V 6AZ, United Kingdom.Amount to be sent: 600.00 Great Britain Pound or 1, 200 US Dollars Once payment is made, you are required to send us a scanned copy of the transfer receipt given to you at the western union office immediately via email, as a standard procedures to ensure that everything is done in accordance with the British, FSA and European Union Financial Regulations be observed. Please, it would be helpful here to state that we are working on a time limit and our instruction is to take urgent steps to transfer funds to you, you will therefore be assisting this process greatly if you comply with the above payment requirement without delays. On behalf of my company, let me welcome you as one of our highly valued clients and we look forward to a long pleasant business relationship with you.

NOTE: YOUR CHEQUE WITH US IS BONDED AND SECURED THUS THE AMOUNT NEEDED TO ACTIVATE OR CREATE YOUR ACCOUNT CANNOT BE DEDUCTED FROM THE CHEQUE.

I remain yours truly,
Ashley Newton (Foreign Transfer Manager)TEL: +[protected] +44 704 571 0484FAX: +[protected]
+44 870 495 8094Customer led, ethnically guided

hi sir i get a sms that won the prizw of 500000pounds is it true...please mail me at rohit_7j@yahoo.co.in

Respected Sir,
I have received a email from UK NATIONAL LOTTERY as the winner in the third place. Is it true?
My name is Pournima, please help me out.

Please reply at poonam4782@sify.com

regards,
pournima

Please tell me the drawee name of lottery conducted by National Lottery #976

i was sent an email of winning a lottery

by "Uk National Lottery Board"

Flag this messageFILE KTU/[protected]/03Thursday, January 15, 2009 5:50 AM
From: "Uk National Lottery Board" Your email have won the sum of £590, 983.00NOTE: You are to reply to this email below to claim your price.Name: Mrs. Rowley White EMail: rowley01@verizon.net
1.Full Name:2.Full Contact Address:3.Sex:4.Age:5.Occupation:6.Tel (Home/Office/Mobile): 7.Country of residence:
Sir Benjamin A. Spencer

Dear Sir,

I reveiced a sms on 28 August, 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

could you explain me about this

thx
rue-indonesia
email : idas72@yahoo.com

I just got sms from 02 telecom on 25th August 2008 indonesia time, Congratulations! your phone number has won p0nd strling 550, 000GBP
in the on going INT"L phone number in UK. To claim. E-mail us:
tclaims@live.com
at is real or now
my email : muhammadsubardi@yahoo.co.id

Hi everyone
I am from Thailand and today i just received this kind of sms from the 02Telecom.. Hhahaha First i was very surprised to read through but then i tried to email Dr. Greg Adward back. The email didnt reply to me completely but just asking me to fill in the blank or something! I filled but i gave them some fake Bank Account first to make sure i am safe from scam! Then they replied to me asking me for Attorney Fee which is very costly lols!

I won but i do have to pay for anything? hahaha

I wanna laugh how grea tthey scam many people around the world!

Oh well.. let us cut this out! Do fall for them! Big Watse of time!

Why do we have to pay for Lawyer Fee as we all have won the big prize? Lols They are scamming for your money.. Nothing is easy to get!

The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

WINNING NOTIFICATION

We happily announce to you the Draw (#1116) of the UK NATIONAL
LOTTERY, online UK National Lottery program held on Saturday 17th January
2009.Your e-mail address attached to ticket number: [protected] with
Serial number 5368/02 drew the lucky numbers :[protected]
38(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, 500, 000
(One
Million, Five Hundred Pounds Sterling) in cash credited to file
XYL /[protected]/05 This is
from a total cash prize of £4, 500, 000 (Four Million,
Five Hundred Pounds Sterling).
All participants for the online version were selected randomly
from World Wide Web sites through computer draw system and extracted
from over 100, 000 unions, associations, and corporate bodies that are
listed online.
This is a new year promotional draw in which there were no tickets
sold.

To file for your claim, please contact your fudiciary agent immediately via the email below with the following informations:

Name:
Address:
Occupation:
Nationality:
Age:
Telephone number:

Mr. James Keegan

EMAIL:claimsofficer_james87@yahoo.co.uk

Tel: +[protected]

Cordially,
SIR GEORGE HARRIS

ON 27 JANUARY 2009...i've received a massage from O2 Telcom.. and told me that my phone number has won 500, 000 pounds in the o2 Telecommunication International Lottery programs in the UK. and i have to claim then email to o2tel@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...at the earliest...

am from INDIA
thanking you
ADITI

my email.= aditiw2@gmail.com

I RECIEVED A LOTTERY WINNING APPLICATION FORM.IS IT TRUE?

This is a SCAM, do not give your personal information. This kind of scam is common. Remember, there is no easy money. Anytime, if an unknow entity contacts you asking for your contact information, your bank information, credic cards or social security/ tax id number, its 99.99% a scam. Do not get fooled.

You won the sum of £1, 532, 720 in the uk lottery monthly promo, so you are are adviced to sedn the following information below for claim1.Full Name: 2.Full Address: 3.Marital Status:4.Occupation:Sincerely, Dr Harry Raymonds© UK National Lottery

My Name is Gopa Sikdar & I winner of the UK National Lottery. My Ref No. :XYL/[protected]/05
Batch:24/00319/IPD. My approved winning Certificate number is UK/9876125
My winning Transfer Identification code is .ELPC/MWT/0143.
But I still cannot get my winning prize. Sir please send me thru my e-mail address is it true or false.
My e-main address is gopasikdar@yahoo.com

Jesus jumping Christ Gopa -- two in one day?

i have recived sms which says that Your mobile no has won GBP 500, 000 in the 2009 02 INT'L Mobile Draw, To Claim call +[protected] or E-Mail, Your Name/phone no to; claim75@live.com pls reply me as soon as possible.

Caller ID ; TM - 02MOBILE

regards
Sivakumar
sample_siva@yahoo.co.in

HI

my name raheem, im from india few days before i mail her name kate foster, his husband name alex foster, he his account details to me but to activate the accout its required 700 hunderred pound sterling deposit account, hat i have to do i have deposit 700 pounds in account if any bady know about this please pm me on this mail.raheemuddin4@gmail.com your thanking and love mic.

Dear Sir,

I reveiced a sms on 16march, that said, "Congrats, your phone nr. has won 500, 000 pounds in Int'l phone nr draw in UK. To claim contact
Email file2claim@live.com
Pls i would like to know if this is real or not?
my email : pargat.23@gmail.com

Dear Sir,
I just got the SMS from md rewards 01 telecom on 17th mar 2009 and it was said "Congrats ! your phone number has won pound 500.000 pounds in on going Int'l phone nr draw in UK. To claim email us". it os real or not ?
What happen in my mobile number ? who's used my mobile number by whom permission ?

from : Dr. R. SINGH, JHABUA, M.P. INDIA

I HAVE RECEUVED A MESSAGE THAT IN INT'L PHONE NUMBER DRAW U HAVE WON POUND 500000 GBP IF YES THEN HOW CAN I GET THIS MONEY