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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
Yours Sincerely,
DR. Debra Tillman,
Tell:+[protected]
Accredited Fiduciary Agent
Confidentiality Notice
DELIVERY STATUS ( SEND US YOUR SCAN COPY OF IDENTITY CARD FOR VERIFICATION).6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool,
L30 1RD.
Tel: +[protected]
Dear :sivannarayana valanukonda,
CONGRATULATIONS!
Sequel to the delivery of your parcel, We have to deliver your winning parcel to you, We will dispach tonight, and the Diplomatic Delivery Officer will arrive your country on the Date of 21:05:2010 at about 10:30am India Asia Zone time, i will want you to be in notice that the diplomat will be needing your help in clearing your parcel legally into your country. Your details has been given to him, Immediately he get to your International air port close to your address, he will contact you for clearance processing, to clear your parcel/consigment legally into your country india for the custom clearance before he can proceed from the airport to your home for delivery of your winnings, The Diplomatic Officer (Mr.Anderson Joseph Maxwell)will contact you as soon as he get to your country india
Meanwhile you are requested to send your personal data / scan copy of identity card bearing your name for verification, via the VERIFICATION UNIT DEPARTMENT OF THE UK NATIONAL LOTTERY COMMISSION. so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning In this regard we want you to be aware that our Diplomat Mr.Anderson Joseph Maxwell will leave United Kingdom this evening to Deliver your winning package to you in person in INDIA. So you are advise to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arrange by you to enable the Diplomat to clear your package immediately.
Mr.Anderson Joseph Maxwell the Diplomat will give you a call immediate he arrives INDIA and also notify you through email. We hope this be a better option for you. As soon as you clear up your winning package from our Diplomat, Kindly inform us for further correspondent and to update our company record.
Also note that your details have been forwarded to our Diplomat, Mr.Anderson Joseph Maxwell as soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.
Note: Your won price will be arriving your country within 24 hours
PARCEL IDENTIFICATION NUMBER : {CPEL/OWN/9876}
Note: you are Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me with your dealings with the diplomat.
Thanks and once again Congratulations on behalf of Staff's and member of the UK NATIONAL LOTTERY Promotion!
Thank you for your anticipated cooperation
Name: Diplomat Mr.Anderson Joseph Maxwell
EMAIL: diplomat.josephmaxwell@msn.com
Yours Sincerely,
DR. Debra Tillman,
Tell:+[protected]
Accredited Fiduciary Agent
Confidentiality Notice
DELIVERY STATUS ( SEND US YOUR SCAN COPY OF IDENTITY CARD FOR VERIFICATION).
Dear winner,
This email is to notify you that your email address was randomly selected for a cash prize of 850, 500.00 Great British Pounds Sterling. From the UK NATIONAL LOTTERY 2010. held on the 31/05/2010 in London United Kingdom.
NOTE: The reason for this lottery is to alleviate pooverty within the world. For further information, kindly confirm the receipt of this mail, by forwarding your personal Details as stated below to our claims department officer.
Name. Mr.Charles Roberts
Email.robertsclaimsdept654@w.cn
Contact the claims officer with your Secret Pin Code: uknl**1.5mgbp/2010. And Reference Number: BTL/491OXI/01. IT must be kept secret to avoid any inconveniences.
PROCESSING FORM DETAILS.
(1) Full Name...
(2) Present Address...
(3) Nationality...
(4) State...
(5) Sex...
(6) Age...
(7) Occupation...
(8) Mobile/Telephone Number...
my adress : FARMAN ULLAH ZAFAR
COUNTRY : PAKISTAN
CITY : ISLAMABAD
SECTOR : F 7/1
STREET # 31
HOUSE # 25 A
TELE # +[protected]
DEAR SIR
ON 25 JULY I HAVE RECEIVED THE MESSAGE FROM UK/NOKIA PROMOTIONS THAT MY MOBILE NUMBER HAS WON THE SUM OF 350, 000 POUND IN THE GBP PROMOTIONS 2010 .
MY EMAIL : FARMAN.KHAN1272@LIVE.COM
Dear sir,
I have received ayour mail that I won 1.ooo.ooo GBP . Really I am selected for the winner is it true ? Mr George White (+[protected]) said that I won 1.000.000 GBP from UK National Lottery Annex. Please replay to roby_pondokhijau@yahoo.co.id as soon as possible.
Warmest regard
Roby Rakhmadi
UK NATIONAL LOTTERY ANNEX
Box 1010
Liverpool, L70 1NL, London.
United Kingdom
WINNING NOTIFICATION/FINAL NOTICE
Winners Name: Winner
Winning Email : roby_pondokhijau@yahoo.co.id
The notification mail sent to you is to inform you that you emerged as our lucky winner.and this explains how you became a winner, The online cyber lotto draws was conducted from an exclusive list of 21, 000 E-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of the winners in the category "A" You are therefore been approved to claim the sum of £1.000.000 (One Million Pounds Sterlings ) GBP
You are required to make contact with the Bank with all the details written below
CONTACT INFORMATION:-
Bank Name: CITI BANK UNITED KINGDOM
Contact Person: Mr.GEORGE WHITE
Telephone: +[protected]
E-mail: georgewhitecitibk@live.com
With this you are required to fill the form below to enable you recieve your funds in your account without delays.
PAYMENT PROCESSING FORM
(1) FULL NAME
(2) FULL ADDRESS
(3)NATIONALITY.
(4) DATE OF BIRTH
(5) OCCUPATION
(6)WINNING EMAIL
(7)TELEPHONE NUMBER
(8) SEX
(9) MARITAL STATUS
(10) BANK ACCOUNT INFORMATIONS WHERE YOU WANT YOUR FUNDS TO BE TRANSFERRED TO.
You are to respond to this mail by sending the above informations as well as your full banking details, to the Bank so that your funds can be transferred to your account without delays
Yours Sincerely,
Mr. Abel Peters.
It is true or right ? please answer me quickly through email roby_pondokhijau@yahoo.co.id
UK NATIONAL LOTTERY,
ONLINE SWEEPSTAKES
13 New Bridge Street,
Staines Middlesex TW18
4TP, United Kingdom.
Attn: Selected Winner
Your email has just won the sum of Ј850, 000.00 GBP in cash credited
to a file in the just concluded UK NATIONAL LOTTERY. Programme held
on Draw Date: Saturday 01/01/2011 You are advise to contact your
claims department with the below informations.
*********************************
Contact Person: Mr. Nick Walters
Contact Email: result-notice@msn.com
**********************************
Fill the below:
1.Name: 2.Address: 3.Country: 4.Telephone No: 5.Occupation:
6.Age/Sex 7.Country of Residence 8.Occupation 9.Nationality
Regards,
Rose Wood (Mrs)
Lottery Co-ordinator
United Kingdom on-line Lottery.
All rights reserved @ [protected]
I HAVE TODAY RECIEVED THIS MAIL IN MY MAILBOX TODAY FROM THE SOCALLED UK NATIONAL LOTTERY:
Compensation From United Nations Contact This Email: drchrisalabi02@manager.in.th
04:35
Fra: Uk National Lottery (won@alice.de)
Sendt: 5. marts 2011 04:35:41
Til:
This is to officially notify you that you have been selected as one of
the few beneficiary of 2011 United Nations in Coraboration with Uk national lottery 65th anniversary Compensation.You have been compensated with $550, 000.00USD by United Nations as a sign to help the less privilege worldwide.You are to confirm the following information from Chris Alabi.
Email:drchrisalabi02@manager.in.th
Contact Dr.Chris Alabi only with the email above.
Full Names (Surname First), Current Address.Country .Telephone .Age.
Contact him immediately with the requested information above for
your International Bank Draft of USD$ 550, 000.00 USD. Have a nice day
and Hope you use this Money Wisely
Regards,
BAN KI-MOON
(General Secretary United Nations)
SO IT LOOKS LIKE, I THINK ITS A SCAMM, MAIL, I WOULD LIKE TO KNOW IF THERE ARE OTHER PEOPLE ON THIS SITE THAT HAVE RECIEVED THE SAME KIND OF MAIL !
MANY REGARDS FROM
JENS SCHMIDT NIELSEN IN DENMARK.
Received a letter dated 18th March 2011 stating that I have won the UK National Lottery in the sum of 150, 000.00 pounds. The Letter asked that I email my bank account information so that the money can be transferred. The Information is to be submitted to Mr. Peter Gibson Tel: [protected]; Fax: [protected] and email: petegib@yahoo.co.uk
As an ex UK resident I have to agree with Quasar 100%. If you have never bought a ticket how could you have won? Another point is that UK lottery tickets are "tax paid" so there will as Quasar so rightly says be any fees involved in claiming your prize.
It's been several years since I was in the uk but it used to be only EU country residents were entitled to "remote" entry so if you are not a European any notification you have won while resident outside the EU is a total scam. This may have changed since I immigrated to the USA but I doubt it as the original idea was to keep the cash inside the EU ;)
I have received the e-mail from diplomat.josephmaxwell@msn.com that your e-mail id won the draw & Today 27/4/2011, also received the call from the mobile no. [protected] for claiming for the draw.They also demand the charges of lottery 29500 rupees. Plese Sir, ive me about the detailed about that company that it is REAL or FROUD.
I am waiting responce sir.Please help me sir.
Thanking You!
Yours Faithfully,
Kishor Chaudhari
UK/EU. WORLD VISION
POVERTY ALLEVIATION
PROGRAM, OPAL DRIVE, FOX
MILNE, MILTON KEYNES,
MK15 0ZR, UNITED KINGDOM.
BATCH NUMBER: [protected]-NL/2011
CREDIT FILE REF: NL800S9414.
E-TICKET No: PP3812/2011-03.