2004
Cool — I won the British Lottery!
Is this like British Nigerian spam?
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304WINNING NOTIFICATION
We happily announce to you the draw of the British
Lottery International programs held on the 31st of
July 2004 in London.Your e-mail address attached to
ticket number: 694 75600545 721 with Serial number
886/04 drew the lucky numbers: 31-6-26-13-35-7,which
subsequently won you the lottery in the 2nd
category.You are therefore, been approved to claim a
total sum of US$2,500,000.00(Two million, five hundred
thousand, United StatesDollars) in cash credited to
file RPC/9080118308/04.This is from a total cash prize
of US $125 Million dollars, shared amongst the first
Fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever
for British Lottery .The estimated $125 million
jackpot would be the sixth-biggest in U.K. history.The
biggest was the $363 million jackpot that went to two
winners in a May 2000 drawing of The Big Game, Mega
Millions’ predecessor.
Please note that your lucky winning number falls
within our European booklet representative office in
Europe as indicated in our play coupon. In view of
this, your US$2,500,000.00 (Two million, five hundred
thousand,United States Dollars) would be released to
you by our affiliate bank in London.
Our agent will immediately commence the process to
facilitate the release of your funds to you as soon as
you make contact with him .
All participants were selected randomly from World
Wide Web site through computer draw system and
extracted from over 100,000 companies.This
promotiontakes place annually. For security reasons,
you are advised to keep your winning information
confidential till your claims is processed a nd your
money remitted to you in whatever manner you deem fit
to claim your prize. This is a part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous
elements. Please be warned.To file for your claim,
please contact our fiduciary agent with the below
details for processing of your claims.
AGENT: Mrs Mary Pebbles
Email: mary_pebbles1977@excite.comTo avoid unnecessary delays and complications, please
quote your reference/batchnumbers in any
correspondences with us or our designated
agent.Congratulations once more from all members and
staffs of this program.Thank you for being part of our
promotional lottery
program.
Sincerely,
Maxwell Coker.
Zonal Coordinator.
UPDATE:
This is so clearly a scam. They do have a great website though: http://www.btlintl.com/ – you should check it out for how ridiculous it is. DO NOT FILL OUT ANY FORMS OR RESPOND WITH ANY PERSONAL INFORMATION.
Popularity: 3% [?]
November 12th, 2004 at 7:09 pm
i received an email stated that i won.. just want to verify the matter. thanks
November 16th, 2004 at 7:22 pm
This email is a FRAUD!!! Do not give out your personal info at any time especially when the request is from an email.
When it is too good to be true…it is!!!!
the asian sensation
November 16th, 2004 at 11:08 pm
Of course.
Hence labelling this spam. 
November 24th, 2004 at 11:44 am
Recu ce genre de mail. Mais comme la date de tirage était le 1er Avril j’ai de suite compris que c’était un spam !!!
December 1st, 2004 at 7:21 am
i cannot sleep 2 day because this stupid email.i hope u enjoy ig u get this email.tha tha
December 14th, 2004 at 1:32 pm
i recieved the same email and same ticket number..oops.but the name of the zoonal coordinator differ,i was happy for 2 minutes.winning is good but fooling is not good
February 5th, 2005 at 3:46 pm
I received an email that said I won. A little advice, don’t quit your jobs just yet. Damn Brits!!
March 28th, 2005 at 11:09 pm
Hi.
I received this e-mail also with small changes . i would like to know if this e-mail had viruses or other damageing content.
contact me at yahoo messager Andrew_hys
March 29th, 2005 at 12:39 am
It didn’t contain any malicious attachments that I saw. Just seems like a scam.
April 13th, 2005 at 8:49 am
I just received the same email today also in Australia. What do they get out of it? Also different “Zonal Manager”!
April 13th, 2005 at 8:50 am
btw-exactly the same ticket no.
April 14th, 2005 at 3:42 pm
They tried to conned me with their winning lottery announcement. I did not take it seriously until I realized that yes, I was going to go as far as sending a copy of my passport!. I stopped right there because identity theft is what it’s all about nowadays. It’s good to fight back. Tell everyone it is a scam. Manuela
April 16th, 2005 at 3:01 pm
I to am in Australia, have recieved the same email, with different lucky Numbers 01-6-2-13-35-17
Ticket number was changed a little
RPC/9080115322/44
Ref BTL/4910×1/04
Batch 12/25/0304
First email from Jefferson William
jeffersonwilliam5@excite.com
with Peter Richardson as the Zonal Coordinator
Second email from Mrs Mary Pebbles the fiduciary agent
mary_pebbles1977@excite.com
They have asked for details and I said due to fruad on the internet I require
information from them so I can check and make sure all is ok….as yet they have not replied to me….
I HAVE TURNED THE WHEELS ON THEM TO SEE WHAT I CAN GET OUT OF THEM….. WE WILL SEE WHO THE SUCKER IS…. IT WONT BE ME.!!!..
April 18th, 2005 at 12:18 pm
I got the same msg & gave them a fake name, address, phone, etc…
just to get even!
April 28th, 2005 at 7:13 am
I am from Russia, Moscow and have just received the same shity message! It’s so easy to becone a donkey in a few seconds.
This is just a masterpiece of the Nigerian criminals!..
April 28th, 2005 at 7:15 am
What I can’t understand is that how they can use our personal data, i.e. name, sex, age, address?
April 29th, 2005 at 11:02 am
I received same e-mail stating easy money go to me! Don’t see any problems giving them real personal data! Let’s see what they’re up to! When it comes to money to pay “administrative fees” just offer them to deduct it from $2,5 million and see how they do that. That’s it!
April 29th, 2005 at 11:10 am
Did anyone receive a copy of very nicely prepared “certificate” from them?
April 29th, 2005 at 11:12 am
I didn’t respond to it. What does the “certificate” look like?
April 29th, 2005 at 11:37 am
It looks like typical prize certificates with serial number, with a sigh like star on the right side and rest goes like “This is to certify that so and so is the winner of British LotteryInt.” The security code is given, in general, looks impressive but signatures of Mr. Michael Roning and secretary look suspicious!
May 4th, 2005 at 2:58 pm
I got a a mail with a name Hupert Stijn from amsterdam, the Netherlands with a telepone number. I called the number and became suspicious when I heard the accent.
Let’s do something about them. For in this world where money is always needed, people can go mad in few seconds. Hearing of so much of money, I mean.
May 5th, 2005 at 9:38 am
Now it comes to very interesting point! After they got all necessary info off me, they suggest to pay(maximum attention!!) 2,500 euro for handling wire tranfer of 2,5 million to my bank account, but already notified me that “prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you”. Very smart!!! A friend of mine is sitting in London at the moment and gave a call to so called Mr. Damien Duff from a courrier company, but interesting thing was that a person stayed around office at 9.00 P.M. Isn’t that strange?
May 5th, 2005 at 9:55 am
Ahhh… There’s the payoff!
Wow. So, um, like only 2,500 euro to collect your 2,5 millions? Geez. That seems reasonable. And if it’s covered under insurance, yeah, um, that sounds very likely.
Did you buy a ticket? Did they claim that you needed a ticket?
See if you can get 250 euros from them to cover the cost of wiring the 2,500 euros to them. Also see if you can get _their_ bank account info to wire it into. It’s like a game!
May 18th, 2005 at 10:49 pm
EL GORDO INTERNATIONAL LOTTERY ORGANISATION
‘GUNZMA EL BUENO’
MADRID, SPAIN
2347890 NJM
Ref: EAASL/941OYI/02
Batch: 12/25/0034
WINNING NOTIFICATION
We happily announce to you the draw of the Euro Lottery International
programs held on the 1st of Febuary 2005 in London. Your e-mail address
attached to ticket number: 564 75600545 188 with Serial number 5388/02
drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the
lottery in the 2nd category. You have therefore been approved to claim
a total sum of US$1,500,000.00 (One million, five hundred thousand,
United States Dollars) in cash credited to file C/9080118308/02.This is
from a total cash prize of US $125 Million dollars, shared amongst the
first Fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for Europian
Lottery. The estimated $125 million jackpot would be the sixth-biggest in
the Europian history. The biggest was the $363 million jackpot that went
to two winners in a May 2000 drawing of The big game, mega millions
predecessor. Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in our
play coupon. In view of this, your US$1,500,000.00 (One million, five
hundred thousand,United States Dollars) would be released to you by our
affiliate bank in Spain.
Our agent will immediately commence the process to facilitate the
release of your funds to you as soon as you make contact with him .All
participants were selected randomly from the ‘World Wide Web’ site through a
computer ballot system and extracted from over 100,000
company addresses. This promotion takes place annually. For security
reasons,you are advised to keep your winning information confidential
till your claims is processed and your money remitted to you in whatever
manner you deem fit to claim your prize. This is a part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements.
Please be warned.To file for your claim, please contact our fiduciary
agent with the below details for processing of your claims.
AGENT: Mrs. Kate Henshw or Mr. Danny Alvares
Email: mr_dannyalvares1@telkom.net
Tel: +447040113463
Note that all claims process and clearance procedures must be duly
completed early to avoid impersonation arising to the issue of double
claim.To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our designated
agent.
Congratulations once more from all members and staffs of this
program.Thank you for being part of our promotional lottery program.
Faithfully,
Smith Carpenter.
AFRO-ASIAN Zonal Coordinator.
___________________________________________________________________________
Mail inviata con il Servizio WebMail di Alfahosting
http://www.alfahosting.it
May 22nd, 2005 at 11:40 am
I also recieved this same e-mail. Did anyone follow through all the way with them? Just curious what happened.
May 23rd, 2005 at 11:22 am
j’ai recu ce mail et j’ai rever 3 jours jusqu’a ce qu’il me demande 750euro pour la livraison du cheque quelle bonne d’enculé , je ne lache pas l’affaire je vais me mettre en contac avec la police des fraudes en UK
May 23rd, 2005 at 11:46 am
I am from Norway, Vest Agder and have just received the same Fucking bender mail.
We happily announce to you the draw of the British
Lottery International programs held on the 15th of
May 2005 in London. Your e-mail address attached to
ticket number: 694 75600545 721 with Serial number
886/04 drew the lucky numbers: 31-6-26-13-35-7,which
subsequently won you the lottery in the 2nd
category.You are therefore, been approved to claim a
total sum of $2,500,000.00(Two million, five hundred
thousand,United States Dollars) in cash credited to
file RPC/9080118308/04.This is from a total cash prize
of US $125 Million dollars, shared amongst the first 50
May 26th, 2005 at 2:15 am
Info in this site was very helpfull to get release from the fraud.
i also got a mail same as above.
May 26th, 2005 at 9:19 am
Suthan,
Glad to hear that it helped!
–
Gabriel
May 29th, 2005 at 12:51 am
They sent me an email from British Lottery Headquarter and told me that I have won 2.5 million dollor.Thats a shit. I know they are frauding.
June 1st, 2005 at 8:52 am
I got this mail too… and I gave them my name .. now they contacted me and gave me a number to call. I don’t wanna waste money calling… Has anyone gone all the way and seen what happened?
I am so sure this is a fraud
June 10th, 2005 at 7:40 am
Dear all! Don’t even hesitate a moment that all this is a bullshit, sorry to say so! I’ve gone almost through all this procedure just to see what they gonna do on the next step untill I got an “innocent” offer to pay administration fee of 2500,- (not sure if it was in pounds or euro). Wanna tell you, those guys like to bite big pieces, and if they continue frauding that means with some poore creatures it works! So, be careful and personal thanks from my side to the host of this site for helping people to open their eyes wide!
June 12th, 2005 at 9:49 pm
DO NOT TAKE THIS SERIOUSLY, PLEASE….. THESE WACKOS ARE CRAZY…. I KNOW PERSONALLY, I WONT TELL YOU HOW,JUST BELEIVE IT… I AM SORRY THAT YOU WANT TO BE RICH, WHO DOESN’T, ESPECIALLY US HARD WORKING TAX PAYERS. LETS BE SMART. WE OBVIOUSLY KNOW HOW TO MAKE OUR MONEY THE RIGHT WAY WITHOUT TRYING TO SCAM PEPOLE OUT OF MONEY OR USING OTHER PEPOLES PERSONAL INFORMATION TO GET IT, BUT THEY CANT SEEM TO FIND THE RIGHT WAY. SO, WHO IS SMARTER?????????? THINK ABOUT IT…. MAYBE THEY DONT HAVE THE BENEFITS LIKE WE DO OR THE OPPORTUNITY BUT THEY CAN MANAGE TO GET ON THOSE COMPUTERS AND BEG FOR MONEY. THE DESPERATE PATHETIC IDIOTS…….. JUST TAKE MY ADVICE….. SORRY IF IT GOT YOUR HOPES UP….
June 15th, 2005 at 5:33 pm
HI! Wow! So I guess I’m not the only one who almost fell for this scam…man, I knew it was too good to be true!!! Good thing I haven’t gone that far and good thing I wasn’t all that serious about getting TWO MILLION FUCKING DOLLARS…I WISH IT WERE TRUE. I was such a sucker for giving them personal information but good thing I haven’t given them any bank account number or anything. I actually emailed them telling them that if it was a scam that I would SUE them! They haven’t contacted me since yet, i’m waiting for next round!!! I’ll show em! two can play this game right! but I’m not scamming, i’m just giving them a taste of their own medicine!
June 17th, 2005 at 8:06 am
Hi there! Come down, ebonee214, how would you sue non-existing scambags? Just let them play, till it makes sense to play, because they might feel the same feeling of joy in anticipation of money from poor things they play with. It also takes them time and efforts to print, scan and send all this garbage of theirs! So let them work hard!
June 23rd, 2005 at 11:06 am
Lets play with some scam fuckers!
June 26th, 2005 at 11:34 pm
NAgasaki,
I got 2, I was sound chiken game. Better if delete it directly. even 5 seconds can made us fly.
June 28th, 2005 at 12:03 am
I RECEIVED THESE EMAIL MANY TIMES. wHEN I SEARCHED IN THE INTERNAT FOR THEIR IDENTITY IT DID NOT CAME RELAIABLE. FINALLY … SORRY TO SAY… I WROTE SOME BAD WORDS TO THE REPLY TO THEIR MAIL.
I WAS WATCHING THIS FORUM FROM THE VERY BEGNING, IMMEDIATELY I RECEIVED THIS EMAIL.
I REQUEST ALL FRIENDS, THAT WE GET ONLY THAT MUCH WHICH COMES OUT OF OUT HARD WORK. THERE IS NO FREE THINGS IN UNIVERSE THAT CAN SUPPORT US FOR LONG RUN. PLEASE TO TO THE INTERNAT AND CHECK FOR THE IDENTITY OF SUCH IDIOTS BEFORE YOU REPLY TO THEM.
THERE THAT HUNDREDS OF MAIL IN MY INBOX WITH REUEST FOR ASSISTANCE IN MONEY TRANSFER. YOU CAN THE IMAGINE THE AMOUNT, IT IS AT LEAST $25 M. THOSE IDIOTES MAY NOT HAVE SEEN IN THIER LIFE.
THANK YOU FOR SHARING YOUR EXPERIENCE IN SUCH FORUM. IT WILL HELP MANY SERIOUS PEROPLE WHO TRUST EASILY TO OTHERS.
June 30th, 2005 at 2:10 am
hey just now I replied to them with my information…then got to see this website..thanx it’s not too late…
July 6th, 2005 at 8:01 am
Hello All
Thank you very much to open my eyes about this stupidies
I have just received this morning,this fraud e-mail,is the latest one they also send me a certificat and check,please every body must be aware of this sheet. and also they give their web site is in the letter.
once again
thanks a lot
BRITISH LOTTERY HEADQUARTERS
28 TANFIELD ROAD
CROYDON LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
6/July/2005
Dear,
I have received your information’s sent and I have
forwarded it to British lottery International for it
to be included in the database. Please note that the
processing of your certificate and claim cheque is
complete and your cheque is ready to be sent to the
payment center for immediate remittance of your
winning sum to you.
I have in this mail attached a copy of your winning
certificate and cheque for your reference. You are
however to choose from these options below for a
mode of remittance.
Option 1:
1.You come down to our office in London to collect
your certificate and also your certified bank cheque
and take it to our payment center in person to
redeem your winning sum.
ADDRESS OF OFFICE: 28 TANFIELD ROAD, CROYDON.LONDON.
Option 2:
2. Employ the services of our affiliate courier
company to courier your certificate and bank cheque
to the payment center for the telegraphic transfer
of your winning sum to your local bank account.
Please note that option 2 will mean you are to
shoulder the cost of courier has this is not our
responsibility, though the courier service is
affiliated to this lottery program they act
independent of your winnings .
Options:3
You will be required to open an account with the
paying Bank an initial deposit of one thousand
pounds (1,000 pounds) in order for an account to be
opened on your behalf. Your winnings will then be
deposited in your newly opened account after which
your winnings can be transferred to any account of
your choice with out you paying for C.O.T your
winning sum will be transferred to any account
anywhere in the world. It is of utmost importance to
note that your winnings have been placed under a
hard cover insurance policy and deposited in a
suspense account in our bank; therefore, the charges
cannot be deducted from your winnings.
I hope you understand that this is strictly banking
procedure and there is nothing that can be done
about it. Do not hesitate to mail me for further
clarifications
Please find our web address below.
http://www.btlintl.com
You are required to access our web address to
validate and verify your winnings. When you enter the website
click on verify. You will be required to enter your
full batch and ref number.
Please find the batch and ref numbers above it is
slightly modified this is for security reasons
Please advice how you wish to proceed.
Once again I say congratulations.
Kind Regards.
Mrs Laura Banks
——————————————————————————–
Yahoo! Messenger NEW – crystal clear PC to PC
July 6th, 2005 at 11:21 am
That’s a pretty detailed website. Complete with fake “transferring you to secure server” pages, and informative server messages like:
and
All built in Frontpage, of course.
Sounds very technical and secure, eh? Not really.
Some interesting code on their site, particularly in the verification area:
View Source if you want the, um, SUPER DUPER TOP SECRET VERIFICATION CODE:
<script language="javascript">
<!--//
function pasuser(form) {
if (form.id.value=="BTL/491OXI/04") {
if (form.pass.value=="12/25/0304") {
location="verifying.htm"
} else {
alert("Invalid Batch Number")
}
} else { alert("Invalid File Reference Number")
}
}
//-->
</script>
So, you can simply enter BTL/491OXI/04 for the Reference Number and 12/25/0304 for the Batch Number. This will take you to a Verifying page. Then, AMAZINGLY, you can see that YOU’VE WON!!!! WOOOO HOOOOO! Now I can finally buy that dream house in Jamaica.
So… once again. Do NOT give these guys any information.
July 7th, 2005 at 3:10 am
Hello All
Still receiving more details and informations,they try to convince me that all this is serieus by sending an other courrier web site they give their pahone and fax
Please see the e-mail
i need an help how we can work to stop those people or arrest them
THANX A LOT
THIS IS THEIR E-MAIL
Ref: BTL/491OXI/04
Batch: 12/25/0304
DEAR/
I AM HAPPY TO INFORM YOU THAT I HAVE FORWARDED YOUR ORIGINAL CERTIFICATE AND YOUR CERTIFIED BANK CHEQUE TO THE COURIER COMPANY.
YOU ARE FAX A COPY OF YOUR SCANNED CERTIFICATE TO THEM AT THEIR FAX NUMBER WHICH I WILL PROVIDE YOU
YOU ARE ALSO TO SEND THE COURIER COMPANY A MAIL TO THE BELOW EMAIL ADDRESS FOR THEIR COURIER COST.
ACE COURIER EXPRESS
acecourier@btlintl.com
WebPages: http://www.acecourierexpress.com
ORDER NUMBER:657543
HEAD OFFICE:11CYPRESS CLOSE,EVESHAM,
WORCS,WR11 1YX,LONDON.
FAX+448704102992
PHONE+447005807086
WHEN CONTACTING THEM YOU ARE INCLUDE THIS ORDER NUMBER AS YOUR SUBJECT, PLEASE YOU ARE ADVICED TO WRITE DOWN THE ORDER NUMBER AND SAVE IT.
PLEASE NOTE THAT YOU ARE TO QUOTE YOUR COMPLETE NAMES, REFERENCE NUMBER AND BATCH NUMBER SO THAT THEY CAN HONOUR YOUR LETTER
ONCE AGAIN I SAY CONGRATULATIONS AND WISH YOU ALL THE BEST.
THANKS
MRS LAURA BANKS
July 22nd, 2005 at 12:34 pm
Hi guys i also received the same mail and was so happy but after checking out in google i found out the truth since i had given my personal details i wont send the courier fees i’ll ask them to deduct from my prize and wait and see what they do
July 28th, 2005 at 9:21 am
Hi,
my order no is: 657543
I cant send to you yesterday because your email adress is full
I want take my sertificate and Bank check I hope you company bring it fastly
Feferance no: BTL/491OXI/04
Batch no: 12/25/0304
Galib insaf Hamidov
I send to you my work full address
name surname:Galib Hamidov
work adress: Kazimzade 20 Barmek LLC head offise IT Department Baku/Azerbaijan
mobil tel: (+9050) 3596080
work phone: (+90412) 4499884
Attention: where I can to take the many please imform me… and 100 pount=how
many usd dollars…? i give the many when i get it
July 29th, 2005 at 5:55 am
Hi! I’m from Norway, and got a winning confirmation this morning as well. 2.5 million USD was my pot, and right now i wanna smash the fucking modem for good! Fuck them off this planet!!! Shit!
Thanks for hosting this site!!!
August 2nd, 2005 at 1:48 pm
Teapa fratilor !!!!!!!!!! I’m from Romania and i also received the same mail but i checking after one month if is true and i descovered that i’m not the only ……………………………….
August 4th, 2005 at 12:32 am
im from egypt
i get a winning notification on 01/06/2005
is it true
August 4th, 2005 at 1:42 am
No. It is a scam. Do not send them personal information or money.
August 5th, 2005 at 8:56 am
I´ve got the same message. I really do not believe. But I took those numbers to the brazilien Jack pot for this week. Maybe I can win this prize , who knows?
Be carefull. Never send your pasport or id to who you dont know.
Amelia
August 7th, 2005 at 2:10 am
I got the same similar email with the same details as others got.
I had a gut feeling this had to be bullshit and I wrote and told them that.
I received a copy of the certificate and a copy of the cheque for
2.5 million dollars.
Take more than that to suck me in.
August 9th, 2005 at 10:23 pm
mr_dannyalvares1@telkom.net is still sending out these scams but you cannot reply to his email account
August 11th, 2005 at 6:59 pm
I won the UK lottery. If only.
mankinze_lender mankinze”
August 18th, 2005 at 8:39 am
HI all, I think I almost became the most recent victim. What helped me was the experince of my roommate at university who almost lost $10,000. to fraudlers in Nigeria who were telling him that they will offer him 25% of $25Million if he claimed the money that was left by some oil billioneer in their bank. He almost payed the $10,000 dollarsin legal fees etc, until one of them got saved and confessed that bank has never existed.
Anyway, they were not smart enough as you can tell from the two emails they sent me.
British Lottery International:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OX1/04
Batch: 12/25/0304
Date: 21/07/2005
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery
International
programs held on the 29th of june 2005 in London.Your e-mail address
attached to ticket number: 564 75600545-188 with Serial number 5388/02
drew
the lucky numbers: 31-6-26-13-35-7,which subsequently won you the
lottery in
the 2nd category.You are therefore, been approved to claim a total sum
of
US$2,500,000.00(Two million, five hundred thousand, United
StatesDollars) in
cash credited to file RPC/9080118308/04.This is from a total cash prize
of
US $125 Million dollars, shared amongst the first Fifty (50) lucky
winners
in this category.
This year Lottery Program Jackpot is the largest ever for British
Lottery
.The estimated $125 million jackpot would be the sixth-biggest in U.K.
history.The biggest was the $363 million jackpot that went to two
winners in
a May 2000 drawing of The Big Game, Mega Millions’ predecessor.
Please note that your lucky winning number falls within our European
booklet
representative office in Europe as indicated in our play coupon. In
view of
this, your US$2,500,000.00 (Two million, five hundred thousand,United
States
Dollars) would be released to you by our affiliate bank in London.Our
agent
will immediately commence the process to facilitate the release of your
funds to you as soon as you make contact with him .
All participants were selected randomly from World Wide Web site
through
computer draw system and extracted from over 100,000 companies.This
promotiontakes place annually. For security reasons, you are advised to
keep
your winning information confidential till your claims is processed and
your
money remitted to you in whatever manner you deem fit to claim your
prize.
This is a part of our precautionary measure to avoid double claiming
and
unwarranted abuse of this program by some unscrupulous elements.Please
be
warned.To file for your claim, please contact our fiduciary agent with
the
below details for processing of your claims.
AGENT: lillian jones
Email: lillianjones2010@uk2.net
To avoid unnecessary delays and complications, please quote your
reference/batchnumbers in any correspondences with us or our designated
agent.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
Mr Robert Hotten
Zonal Coordinator
CAMELOT UNIVERSAL PROMOTION
REF NO: MELI-T/17-F044262312
TICKET NUMBER 9901-0148-790-691
SERIAL NUMBER 6109-17
AWARD WINNING APPROVAL: FINAL NOTICE.
After a successful completion of the third category draws of
CAMELOT UK LOTTERY, held on 14th of july 2005, We are pleased to inform
you of the announcement today of winners of the CAMELOT JACKPOT LOTTO
WINNINGS PROGRAMS, Your company or your personal e-mail address, is
attached
to
ticket number 9901-0148-790-691, with serial number 6109-17 drew the
lucky Numbers 990-11-815-37-10-83, and consequently won the lottery in
the
2nd category. You have therefore been approved for a lump sum pay out
of
three hundred thousand dollars in cash credited to file REF NO:
MELI-T/17-F044262312. This is from total prize money of nine million
dollars shared among the thirty international winners in this category.
All participants were selected through a computer ballot system drawn
from twenty five thousand names from Australia, New Zealand, America,
Europe, North America and Asia, as part of international Promotions
Program,
which is conducted annually. Your fund has been deposited in an escrow
account and insured in your name. Due to the mix up of some numbers and
names, we
ask that you keep this award strictly from public notice until your
claim
as been processed and your money remitted to your account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants of this program. We hope with a part
of your prize, you will participate in our ear high stakes one hundred
million dollars International To claim your winning prize, you must
first
contact the claims department by email:
Mr. Chris Jones
Email: lottery_prize@hotmail.com
For processing and remittance of your prize money to a designated
account of your choice. Remember, all prize money must be claimed not
later
than
the 26th july 2005.All funds not claimed on or before the fixed date
will
be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences
with this office. Furthermore, should there be any change of your
address, do inform us as soon as possible. Congratulations again from
all
our
staff for being part of our promotions program.
Sincerely,
Mrs. Jane Littlewood
For Camelot lotto;
N.B. Any breach of confidentiality on the part of the winners will
result in disqualification and any winner below the age of 18years is
automatically disqualified.
STAND WARNED GUYS
August 18th, 2005 at 11:56 am
I Got one also ..Thanks all for the help..
August 22nd, 2005 at 12:24 pm
I received a email on date22nd August 2005 on my email address that have won a amount of US$2,500,000.00 { 2.5 Million US Dollars } from British National Lottery Mrs Tracy Campbell zonal cordinator and she advise to contact claim agent Mr.Greogory Hanes claims.officer@gmail.com
and advise to contact on number +447031847788 for claim of this winning amount really this massage sound very good and cool, make me think about this thou the government and police department knows about this why they are not stopping this type of scam which is surprising?
I wrote a reply OK send me cashier cheque of this amount and on receipt the fees towards processing for claiming will be sent to you or can be arranged by my friend from UK.
August 23rd, 2005 at 2:29 am
those motherfuckers i got the same email but i already knew it was a scam cause i never applied for any british lottery and they have no site those loosers i deleted it in 5 sec and went out with my girl friend and when i opened my wallet there were only 30 $ in there i wish it was true but life goes on
August 25th, 2005 at 2:16 pm
Hi everyone,
I m from Italy and just received the same junk e-mail (british lottery headquarter etc.etc.)
30 secs later i replied with this line:
” I THINK YOU SUCK !!! DON’T YOU ?? ”
followed with the link to this web page
August 31st, 2005 at 11:20 pm
hi all…i received an email yesterday they provided me a phone nimber 447031844657 i couldn’t beleive i was deceived
i feel so stupid!!!! They are no people they are monsters they make people dream and then feel awfully stupid!!! I really thank you for hosting this site !!!!!!!!!!!
September 5th, 2005 at 2:29 pm
hi everyone
it made you think about what you would do with all that money.
the e-mail was pretty obvious that it was a hoax. think about it, if you had won the lottery a representative would of showed up at your front door with a big fat check, and of course tv cameras. i don’t think no one will ever catch them. but at least the e-mail made someone down on there lucks feel happy, and rich for at least 5 minutes.
best of luck on your search for these crazy fools.
September 12th, 2005 at 3:52 am
hey I got a same email and same winning notification, like you guys , but the thing is I have filled my personal details in a form , and that man is contacting me all the time . Help what can I do ????
It seems that is a stupid scam , let me know you guys !!!!!!!!!!!1
October 4th, 2005 at 4:38 pm
Hi all,
I gave personal details to them just now. Thanks a lot to you because immediately after that i visited this forum. I got the mail as below.
British Lottery Headquarters:
Customer Service
33 YATCH BASIN MARINA OFFICES,
UPON TYNE NEWCASTLE .LONDON
Batch:14/211/0374
Ref: BTL/311OXI/02
WINNING NOTIFICATION
We happily announce to you the draw of the British lottery programs programs held on the 2nd of October 2005 in London, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers:01-6-2-13-35-17, which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of GBP500,000.00( five hundred thousand, pounds sterlings) in cash credited to file RPC/9080115322/44. This is from a total cash prize of GBP 125 million pounds sterlings.
This year Lottery Program Jackpot is the largest ever for British Lottery, The estimated 125 million jackpot would be the sixth-biggest in U.K. history.The biggest was the 363 million pounds sterlings jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions’ predecessor. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our
play coupon. In view of this, your GBP500,000.00 (five hundred thousand,pounds sterlings) would be released to you by our affiliate bank in UK.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT: Mr.Mark White
Email:britishlottery_agentmark@yahoo.co.uk
Phone+447031907962
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Mr Simmon Russells.
Zonal Coordinator
Online Co-ordinator for BRITISH NATIONAL LOTTERY Sweepstakes International
Program
October 31st, 2005 at 12:15 pm
So wheres my money if i won i shouldn’t have any trouble getting my prise.WHY DOSE YAHOO LET THESE A–HOLES ON LINE .I THINK YAHOO IS IN ON THE SCAM. WOULD YOU LET A SCAMMER WORK FOR YOU , IF YOU WASN’T IN ON THE ACTION!!!
November 8th, 2005 at 5:23 am
i wish to be win
November 12th, 2005 at 10:05 pm
Thanks to British online game 2005
I received mail from British Lottery that I am the one amomg won the Category Prize B Winner for the amount of GBP 500,000/-. Thanks to God.
I gave my personal details. I am expecting further communication.
Thanks & Regards,
P.S. Balaji
November 12th, 2005 at 10:07 pm
Dear Mrs Marie Duke
When I will get my certificate and prize money. I am eagerly awaiting your reply.
Thanks.
November 14th, 2005 at 1:28 am
Hello People I have just received a junk email from these “whoever they are” and it is exactly a hoax…The message goes like this…
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON. LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
Date: 14/11/2005
WINNING NOTIFICATION
We announce to you the draw of the British Lottery International programs held on the 1st of November 2005 in London. Your e-mail address attached to ticket number: 564 75600545-188 with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category.
You have been approved to claim a total sum of US $2,500,000.00 (Two million, five hundred thousand, United States Dollars) in cash credited to file RPC/9080118308/04 made available from a total cash prize of US $125 Million dollars.
You were selected randomly from world wide web sites through a computer drawn system extracted from over 100,000 companies.
Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your US $2,500,000.00 (Two million, five hundred thousand, United States Dollars) would be released to you by our affiliate bank in London as soon as you establish contact.
To file for your claim, contact our fiduciary agent via the below details;
AGENT: Mr. Gary Spencer
Email: btl_ag_gary@hotmail.com
TEL: +447040129808
TEL: +447031847750
TEL: +447031902131
FAX: +448704783982
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agent. Congratulations once more from all members and staff of this program. Thank you for being part of our promotional lottery program.
Sincerely,
Mr Michael Ronin.
Zonal Coordinator.
November 15th, 2005 at 4:03 am
I received same type of mail and I gave my personal details. But, they can’t do anything with this details. Thanks to this site.
November 15th, 2005 at 9:18 am
Hello,
I received the same letter as this one posted above!
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON. LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
Date: 14/11/2005
WINNING NOTIFICATION
We announce to you the draw of the British Lottery International programs held on the 1st of November 2005 in London. Your e-mail address attached to ticket number: 564 75600545-188 with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category.
You have been approved to claim a total sum of US $2,500,000.00 (Two million, five hundred thousand, United States Dollars) in cash credited to file RPC/9080118308/04 made available from a total cash prize of US $125 Million dollars.
You were selected randomly from world wide web sites through a computer drawn system extracted from over 100,000 companies.
Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your US $2,500,000.00 (Two million, five hundred thousand, United States Dollars) would be released to you by our affiliate bank in London as soon as you establish contact.
To file for your claim, contact our fiduciary agent via the below details;
AGENT: Mr. Gary Spencer
Email: btl_ag_gary@hotmail.com
TEL: +447040129808
TEL: +447031847750
TEL: +447031902131
FAX: +448704783982
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agent. Congratulations once more from all members and staff of this program. Thank you for being part of our promotional lottery program.
Sincerely,
Mr Michael Ronin.
Zonal Coordinator.
November 16th, 2005 at 7:28 pm
thank you for having this website, i wasn’t sure what to make of the email and this along with everyelse’s comments helped out termendously.
November 24th, 2005 at 2:31 am
Yeah I got this same stupid e-mail. I knew it was a fraud from the get go cause they called me Sir and a lot of thier words were incorrectly spelt and why do you need to spell 300,000 after you quoted it. I also agree if you had won the lottery, someone would have been at your door with a check or have called you. People who win the lottery don’t need to give out info cause the company would have had it already. I just got my e-mail yesterday and I’m still playing to see how far they are gonna take me
They use your info to get passports in your name as far as I know.
The certificate is bullshit even as a copy and the signature of the president looks like my two year old wrote it.
November 24th, 2005 at 6:52 am
We happily announce to you the draw (#989) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on 11th Novermber 2005
Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus # (09).Which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of£500,000 (Five hundred thousand pounds sterling) in cash credited to file no KTU/9023118308/03.
This is from a total cash prize of £2,000,000.00 shared amongst the first four lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide Web through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place bianually.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your £500,000 (five hundred thousand poundssterling) would be released to you by any of our Affiliate courier department.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.
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 !!!
To file for your claim, please contact our fiduciary agent :
MR ERIC CHESTFIELD
E MAIL: bil_claimsagent05@yahoo.co.uk
PHONE # +44-703-194-0629
FAX # +44-87-1247-6662
Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.
Yours faithfully,
ELIZABETH HANKS(Mrs.)
Director.International Promotions Unit,
ERIC CHESTFIELD
ONLINE FIDUCIARY AGENT.
TEL: +44-703-194-0629
FAX: +44-87-1247-6662
e MAIL: bil_claimsagent05@yahoo.co.uk
I knew this was a scam from the onset but I wanted to see how far they would take it. They sent me the following email from the Courier:
ATTN: Valued Customer Michael E. Baldwin ,
Good day to you. This is to inform you that we are in possession of a parcel from The British International Lottery, which is to be couriered to you. This parcel contains a Bank check of £500,000.00, a Winner Certificate and a cover letter of affidavit. Therefore, you are to please send us your Personal/private mailing address to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box addresses but to your residence.
It is the usual practice of our organization to conduct a proper Verification of all parcel content that we are to deliver to ensure that they are Valid. Be rest assured that your Bank check, certificate has been confirmed valid and true. Delivery will be made once you have met the necessary requirements.
We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tone and international couriers for dispatch by road, sea or air.
We look forward to giving you the best of our services 24 hours of the day.
Your Order number is: BILIN/OW/657252.
Description of parcel to be delivered:
An original certificate of weight: ——–0.18kg
Bonded Bank draft/check of weight: ——–0.21kg
Letter of Affidavit weight: —————0.21kg
Total weight of parcel: ——————-0.58kg
Colour of Parcel: ————————-Brown
Destination to be delivered: Waiting for confirmation from the receiver.
Please choose the option to which you want your parcel to be delivered:
OPTION 1
World Freight Worldwide Express NA1:(delivery of letters, documents and packages) { 2 working days guaranteed from major European cities by 10:30 a.m. to more than 78% of U.S. business addresses}
Mailing…………………………..$170.00
Guarantee Form…………………….$050.00
Insurance…………………………$200.00
Vat …………………………….$022.75
TOTAL…………………………….$442.75
OPTION 2: ALTERNATIVE AFFILIATE COURIER SERVICES-DELIVERY TO BE HANDLED VIA WORLD FREIGHT UK
DHL
Mailing: $150.00
Insurance: $120.05
Vat: 30.00
TOTAL: $300.00
UPS
Mailing: $150.00
Insurance: $120.00
Vat: $80.00
TOTAL: $350.00
FEDEX
Mailing: $150.00
Insurance: $100.00
Vat: $50.00
TOTAL: $300.00
OPTION 3 (ELECTRONIC BANK TRANSFER)
This is one of the fastest and safest ways huge sum of amount can be transferred out of the UNITED KINGDOM to other countries.
If you wish to receive your fund through an electronic bank transfer, direct to your bank account within 24 hours, you will thereby be charged For a COMMISSION OF TRANSFER of $700.00.
International customer (receiver) has to pay for his/her chosen option before any transaction commences.
The charges are a little high, because of the international shipping rate and the hard insurance cover we have undertaken, in case of loss, damage or theft of your highly sensitive document. We assume all responsibilities in case of any eventualities.
The insurance company GEOTRUST declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.
With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the services cost you choose above to us.
Important Note: That your courier charges cannot be deducted from your winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the UNITED KINGDOM as relates to Financial and freight matters, which are duly codified in the UNITED KINGDOM LAW and we have your bank check with us issued and made payable to your name only. We cannot cash it ourselves.
After choosing a preferred option of delivery, make payment of the cost to the dispatch officer through WESTERN UNION MONEY TRANSFER to the names and address as follows:
Mr. Solomon Cisse
45 ELMDENE RD,
WOOLICH SE 18 6TZ.
LONDON, UNITED-KINGDOM.
After which a payment receipt will be forwarded to you. You are to forward payment details to this office via email, which must include the following.
NAME OF SENDER.
ADDRESS OF SENDER.
AMOUNT.
MONEY TRANSFER CONTROL NUMBERS. (M.T.C.N)
Upon receipt of the above, your parcel delivery will commence immediately. I want you to note that your parcel will get to you in two days after your transfer has being confirmed.
We are glad to be of service to you.
$700.00 to do a bank transfer… I think not!!!
November 24th, 2005 at 8:23 am
British Lottery Headquarters
Fiduciary Agent Dept.,
28 TANFIELD ROAD,
CROYDON.LONDON.
Fax:+44-870-490-2948
Ref: BTL/491OXI/04
Batch: 12/25/0304
ATTENTION: Tad Cote
Congratulations once again from all the staff here.
In order to verify your winnings(ticket number:694
75600545 721 with Serial number 886/04 drew the lucky
numbers: 31-6-26-13-35-7), we need your particulars
for record purposes. Attached here is a copy of our
verifications form, please fill accordingly so as to
proceed with your winnings.
Once again congratulations from all the staff.
1. FULL NAMES:___________________________________________________
2. DATE OF BIRTH:_________________________________________________
3. SEX:_____________________________________________________________
4. MARITAL STATUS:_______________________________________________
5.CONTACT ADDRESS:_____________________________________________
6.TELEPHONE NUMBER:___________________________________________
7.OCCUPATION:___________________________________________________
8.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL________________________
___________________________________________________________________
Upon receipt of the duly requested datas,
we will commence immediately the processing of your
claim/certificate of which you would be notified upon
its completion before it is couriered to the payment
center for immediate remittance of your winning sum to
you by any means you best desire.
Please be aware that the processing of your certificate will take 3-5 hours before it will be completed.
We will send you a scanned copy of your certificate upon its completion.
Once again, On behalf of members of staffs, sposors and participants, We say congratulations.
Yours sincerely,
Mr Micheal Cole.
Tel: +44-703-196-5198
I got this one in my e-mail but its not asking for money at all..
I know i’m not going to put in my ifno no matter what…
I also got this other e-mail that someone left me in there will and i was get a hold of there lawyer…..Is that one a fraud also?
November 24th, 2005 at 8:24 am
British Lottery Headquarters
Fiduciary Agent Dept.,
28 TANFIELD ROAD,
CROYDON.LONDON.
Fax:+44-870-490-2948
Ref: BTL/491OXI/04
Batch: 12/25/0304
ATTENTION: Tad Cote
Congratulations once again from all the staff here.
In order to verify your winnings(ticket number:694
75600545 721 with Serial number 886/04 drew the lucky
numbers: 31-6-26-13-35-7), we need your particulars
for record purposes. Attached here is a copy of our
verifications form, please fill accordingly so as to
proceed with your winnings.
Once again congratulations from all the staff.
1. FULL NAMES:___________________________________________________
2. DATE OF BIRTH:_________________________________________________
3. SEX:_____________________________________________________________
4. MARITAL STATUS:_______________________________________________
5.CONTACT ADDRESS:_____________________________________________
6.TELEPHONE NUMBER:___________________________________________
7.OCCUPATION:___________________________________________________
8.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL________________________
___________________________________________________________________
Upon receipt of the duly requested datas,
we will commence immediately the processing of your
claim/certificate of which you would be notified upon
its completion before it is couriered to the payment
center for immediate remittance of your winning sum to
you by any means you best desire.
Please be aware that the processing of your certificate will take 3-5 hours before it will be completed.
We will send you a scanned copy of your certificate upon its completion.
Once again, On behalf of members of staffs, sposors and participants, We say congratulations.
Yours sincerely,
Mr Micheal Cole.
Tel: +44-703-196-5198
Please get back to me as soon asap please
November 27th, 2005 at 1:15 am
I feel real stuppid now after I read all those comments about the british lottery. I had recive a mail that I had won 2.5000.000 US dollar than I had sent them my personal files include a driver licence scan and ask myself can we do nothing about such guys and how much damage can I exspect by given my personal files but for me was this a gift from heaven because I suffer of cancer mabey other wise I was more alert
November 28th, 2005 at 1:59 pm
i had also receved an e_mail looked like that one i want to ask some thing is there any commpany making it true or all of them scams
November 28th, 2005 at 2:02 pm
if there some thing true pleze e_mail me
November 28th, 2005 at 2:05 pm
انا ما بقتش Ùاهم اى Øاجة يا ولاد الØلال
December 1st, 2005 at 8:10 am
Yes! I just received this kind of email announed me the winner of US400,000.00!! I was given 6+1 numbers. Couple of days ago, I put on the stake the same nums given!! And was so lucky… you know? I won 25,000 dollar upon my country Toto Draw!! Believe it? Sometime god helps poor and stupid man like me!!
December 5th, 2005 at 4:38 pm
i recived an e mail on the 29 nov.2005, announcing to me that i”ve won the sum of $854,000.i”ll love to know if these mail are scam or real.Do lottery winners get certificate of winning i will love to know.scannig of picture is it involved in the claiming procedures.
Thanks.
December 5th, 2005 at 4:44 pm
I will like to know there has ever been real lottery winners, and what are the claim procedures.
December 5th, 2005 at 4:56 pm
Eddy, Andy, it is a scam. DO NOT SEND anything to them.
December 8th, 2005 at 9:17 pm
i received this email in both my email accounts. too bad, i was really looking forward to getting all that money.
December 13th, 2005 at 4:37 am
i got a mial saying ‘u won’,is this thing true? i pray it work out.well thanks to them all.
December 13th, 2005 at 7:12 am
I received this email and sadly I believed it to be true, because of the “Honda” nam
HONDA CAR PROMO BOARD,
28 TANFIELD ROAD,
CROYDON, LONDON.
HONDA CAR AWARDS 2005.
Dear Winner,
We wish to heartily congratulate you on your
emergence as a 2005 Honda Motor car promotions award winner of our
yearly car give away promotions.Your email which
drew the winning number, was selected via our Random Computer Selection
System (RCSS).
We hereby wish to inform you that your free car (The New Honda FR-V) attached
with £6,000.00 pounds Sterling in cash are pending your redemption.
Please fill in the following information
below and get back to us with your email-tag nember FLN22763910H
1. Full names
2. Residential address…….
3. Phone number…………..
4. Fax number…………….
5. Occupation…………….
6. Sex……………. ……
7. Age…………………..
8. Nationality……………
9. Present Country…………
10.Passport Photograph (300×300 pixels)
Please fill in carefully,this is to ensure that your
winnings are forwarded to your custody,
do not fail to notify us in case your current
residential
address changes.
Please keep email-tag number personal for security
purposes.
Congratulations Once again.
December 27th, 2005 at 9:27 am
I too received this email from the British Online National Lottery. I responded with basic info then started looking them up online. I played along until I received the email from the courier telling me I had to pay at least $1,000# dollars to get my money. Now really, $1,000+ to send a .9 oz package across the pond! (I live in the US) I told them to keep my “winnings” as they obviously need it more than I could ever want it.
December 27th, 2005 at 9:38 am
also, I am receiving more “sweepstake winning” emails, phone calls and travel brochures. My guess is that my contact info has been put on a list and sold. One email was from supposedly from somewhere in Southern Africa in the name of a sports organization. It mentioned that I must donate 10% of my winnings of $1,000,000+ to “needy children of Africa.” Which needy children, Africa is a big continent!!
December 28th, 2005 at 3:11 am
Their goal is simple.. Cheat those who are greedy! I saw and search and there i saw FRAUD! I knew it that nothing so good will happen when nothing was done… I am in Asia and still people fall for this trick! Any great advise out there to psycho people not to believe?
December 28th, 2005 at 12:36 pm
i received an e-mail that i had won #1200000 pounds, i want to confirm if the site are for real
January 6th, 2006 at 12:20 pm
Hello
I recieved the same information as you did. I went on the internet and there are so many of these scams going on these days I caution you to please be careful before buying in on these emails because nothing in life is free and only true blessing come from God.
Be Blessed
Tened
January 23rd, 2006 at 1:12 pm
I have read ever word on this website, To peter
November 27th, 2005 at 1:15 am … God already gave you and everybody else the biggest gift of all, everything else is irrelevant…
Please, somebody call NBC-Dateline, and let this be known all over the world. The only way to stop ignorance, is by education!! So, spread the word and educate! This web-site is a good start!
January 28th, 2006 at 5:01 pm
i’ve the same E-Mail with other names & mails
i’ve sent the information to them.
so i want to know what’ll they do with it
& what can i do now
plz if u know reply to me
thnx
HeroOoOoOo
January 28th, 2006 at 5:15 pm
yes yes yes…i won! NOT
im from norway,and i got a mail today…also 2,5mill. stupid people doing this…
thanxs for this site,helped me a LOT!
take care all!!
BRITISH LOTTERY HEADQUARTERS:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/4910Xi/04
Batch: 12/25/0340
Date:January 27th 2006.
WINNING NOTIFICATION:
We happily announce to you the draw of the BRITISH Sweepstake Lottery International programs held on the 1st January 2006 in London.Your e-mail address attached to ticket number:69475600545-721 with Serial number 8867/04 drew the lucky numbers:31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore,been approved to claim a total sum of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United tates Dollars) would be released to you by our affiliate bank in London.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually. For security reasons,you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
NAME OF AGENT: Mr. Diego Stefani
EMAIL: fileofficerdiegostefani@yahoo.co.uk
EMAIL:agent_diegostefani@walla.com
EMAIL:claimfileofficerdiegostefani@uk2.net
Tel: +44703-191-9134
Tel: +44703-190-7114
Tel: +44703-190-7083
Yours Sincerely
MRS TRACY CAMPBELL
BRITISH LOTTERY ZONAL ONLINE CO-ORDINATOR
To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
February 7th, 2006 at 7:06 am
Great i got a stupid email and the is really fuck when some peep like to write this to someone email
, am not sure about i shall believe it or not….
CAMELOT LOTTERY PROMOS,
406 BURY NEW ROAD
WHITEFIELD,
MANCHESTER M45 7SX
U.K.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NO: MELI-T/17-F044262312
Dear Winner,
We are pleased to announce to you as one of the 6 lucky winners in the CAMELOT LOTTERY PROMOTIONS held on 3rd of January, 2006. All 6 winning addresses were randomly selected from a batch of 40,000 international emails. Your email address emerged alongside 5 others as a 3rd category winner in this month’s draw.
Consequently, you have therefore been approved for a total pay out of £300,000 Pounds (Three Hundred Thousand pounds) only. The following particulars are attached to your lottery payment order:
(i) Winning numbers: 990-11-815-37-10-83
(ii) Email ticket number: 901-0148-790-691
(iii) Lotto Batch No. 13/FFP/LDL/037
(IV) File REF NO: MELI-T/17-F044262312
Please contact the under listed claims officer as soon as possible for the immediate release of your winnings;
CONTACT AGENCY:
MR. LARRY BISHOP AND ASSOCIATE LTD U.K,
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Email: prizewinningdeliveryagency@gawab.com
Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Mrs.Tina Forrester.
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
406 BURY NEW ROAD WHITEFIELD,
MANCHESTER M45 7SX
U.K.
N.B:
1.All claims are nullified after 20 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. Please do not reply to this email. Contact your claims agent.
_______________________________________________________________________
The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK. Is proudly sponsored by financial Corp’s, the Euro American group and a conglomeration of other international IT companies. And is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Pounds are won annually in more than 150 countries worldwide.
Copyright © 2006 Camelot Uk Lottery Inc.
February 17th, 2006 at 8:55 pm
Hey, I got the same e-mail yesterday. But it looked really strange… I mean it had lots of grammar mistakes and so on. I e-mailed them that they sucked and that this junk it really hard to beleive in… Than today i get another letter that lookes more official. heh… than i search for this in internet, and i fund this site… thatks… that was heplful… i din not beleive it. but at least you warned me not to give any information…
February 19th, 2006 at 7:40 am
I’ve 2 same E-Mail in Feb. 10th 2006, with other names & mails
I’ve sent the information to them.
so I want to know what’ll they do with it
reply to me
thx
THE BRITISH ONLINE LOTTERY GAME 2006
British Lottery Headquarters:
Customer Service
33 YATCH BASIN MARINA OFFICES,
UPON TYNE NEWCASTLE .LONDON
Batch: 14/211/0374
Ref: BTL/311OXI/02
WINNING NOTIFICATION
We happily announce to you the draw of the British online lottery programs programs held in London, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers:01-6-2-13-35-17, which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of £2,000.000.00(Two Million Pounds Only) in cash credited to file RPC/9080115322/44. This is from a total cash prize of £125 million pounds sterlings.
This year Lottery Program Jackpot is the largest ever for British Online Lottery, The estimated 125 million jackpot would be the sixth-biggest in U.K. history.The biggest was the 363 million pounds sterlings jackpot that went to two winners in December 2005 drawing of The Big Game, Mega Millions’ predecessor. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your £2,000.000.00(Two Million Pounds Only)would be released to you by our affiliate bank in UK.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 people/companies.This promotion takes place annually.
To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT: MR. BENSON JACK.
Email: bensonjackzaza@yahoo.co.uk
Tel: +44 703 196 4966.
Tel/Fax: +44-703 196 4947.
Call him on phone immedialty you recieve this mail so that he secure your file and give you the procedure on how the fund will be remited to your account.
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Ms. Lucy Dickson.
Zonal Coordinator
Warning!!!: Fraudulent emails are circulating that appear to be beging Britsih National Lottery addresses, but are not from The British Lottery.
PLEASE REPORT IMMEDIATELY TO :
CUSTOMER CARE/COMPLAINTS DEPT: mikerandburg@union.org.za.
LAST WINNERS ON BRITISH NATIONAL LOTTERY ONLINE GAME.
Copyright © 1994-2006 The British Online National Lottery Inc.
All rights reserved. Terms of Service – Guideline
77635 476378 255667460
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Notice Centre)
WINNING NOTIFICATION:
Ref: XYL2651046003702
Batch: 5400319IPD
Dear Winner,
We happily announce to you the draw (#1032)) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held today, (Draw
1032).
Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368 02 drew the lucky numbers:
(21) (32) (41) (42) (43) (46) (17)
which subsequently won you the lottery in the 2nd category i.e match 5
plus bonus.
You have therefore been approved to claim a total sum of £526,856.00
(Five Hundred And Twenty Six Thousand Eight Hundred And Fifty Six
Pounds Sterlings) in cash credited to file XYL2651046003702.
This is from a total cash prize of £4,462,150 (four million,four
hundred
and sixty two thousand, one hundred and fifty pounds sterling.) shared
amongst the (9) lucky winners in this category i.e Match 5 plus
bonus.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,associatons and corporate bodies that are
listed online.
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 promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.
In view of this, your £526,856.00 (Five Hundred And Twenty Six Thousand
Eight Hundred And Fifty Six Pounds Sterlings) would be released to you
by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information
confidential 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. To file for your claim, please contact our claims
agent:
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Dr. Paker Estrada
Email: claimsagent@lycos.co.uk
Tel: : +44 702 305 5583
Our European agent will immediately commence the process to facilitate
the
release of your funds as soon as you contact him. You may wish to
establish
contact via e-mail with the particulars presented above citing the
batch
and reference numbers to this letter.
Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
REV. GEORGE HARRIS
Online coordinator for UK NATIONAL
LOTTERY,
You can go to our online result site to confirm the value of your
winnings and also
get a prize breakdown:- http://www.uk-national-lotteryonlines.co.uk
February 20th, 2006 at 2:34 pm
I got same e-mail as Andre did, with exactly the same information on it i.e winning number, lottery batch number etc
Glad I found you lot, otherwise, I may have been stupid enough to fall for it (Stupid english eh!!)
March 11th, 2006 at 12:31 pm
I recieved an E-mail that I won a price of $2′600.000 Pounds from IPOOD LOTTERY PROMOS with Pin Code and reference number and also sent me a certificate, ask me to open an account or that they will send me the check by courrier, this price is true?
March 13th, 2006 at 1:36 pm
Pls i receve a mail on the 21/12/05 that l won a lottery of some certain amt. now the five ways expres(the courier service are saying l shd send 1%(2,500pound sterling) of COT the money. l want to know why the was not deducted b/4 informing me for this is d same way of fraudster. Pls reply me to let me know if it si real. thru my email THANKS.
VAL.J.O.O
March 13th, 2006 at 1:41 pm
vjodins2002@yahoo.com
March 15th, 2006 at 6:47 am
I got the same email about the lottery. I answered them with an email telling them to send me a cashiers check. They replied with a form… I think I’ll just keep them busy as long as I can so they can’t be scamming others!
March 15th, 2006 at 11:20 pm
Just for your info!!! Today in the morning I found couple of following bullshits in my mailbox:
1. I have a new email address!
You can now email me at: spinnl.coordinator@yahoo.com
************DO NOT DELETE THIS MESSAGE***********
NLSPIN LOTTO
INTERNATIONAL PRIZE AWARD DEPT.
REF Number: OCH/231-ILGI0431/06
BATCH No: ALO/15/096/OTOR
TICKET No: 85611465463-6534
SERIAL No: 472-971103
LUCKY No: 6-77-58-12-65-88
RE: WINNING FINAL NOTIFICATION
Sir, Madam
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 13th March 2006. Your E-mail
address attached to Ticket number 85611465463-6534 with Serial number
472-971103 drew the lucky numbers 6-77-58-12-65-88, which consequently
won in the 1st category, you have therefore been approved for a lump
sum payout of US$ 1,000,000.00 (One Million United States Dollars).
This is from a total cash prize of USD$10,000,000.00 Million shared
amongst Ten International Lucky Winners in the Category A + (Plus).
CONGRATULATIONS!!!
This lottery is a promotional program by SPIN
LOTTO, (Biggest lottery Organization in the Netherlands) to advertise
to the world its existence. All participants were selected through a
computer ballot system drawn from over 50,000 companies and 2,000,000
individual email addresses from all over the world, as part of our
international promotions program, which we intend to conduct several
times a year.
Be informed that your documents have to pass our
authority to obtain a clearance, which shall be attached to your
document in readiness of the subsequent onward transfer into your
nominated bank account with 24 hours of completion of the
authentication.
Due to the possibility of unscrupulous individuals
filing a double claim, we suggest that you keep this award strictly
confidential until your claim has been processed and notarized and your
certificate of award obtained. This is in conformity with the lottery
claim regulations by our Organization & the Netherlands Gaming Control
Board.
This is part of our security protocol measures to avoid double
claiming and unwarranted abuse of this program by some participants/non
participants.
All winnings must be claimed not later than 3rd April,
2006. After this date all unclaimed funds will be included in the next
stake. Anybody under the age of 18 is automatically disqualified.
To
file for your claim, please contact our /your processing agent
Mr.
Ramon Kroes.
Email: claimlottodpt011@netscape.net
Tel: 0031 633 733
657
NOTE: All winnings must be notarized and a certificate of award
must be obtained from the Netherlands Gaming Control Board to complete
the claims process, this certificate can only be obtained through legal
representation so winners will be referred to a lawyer to assist in
this process. Winners are to cover the legal charges for the
notarization of the claim form and the acquisition of the certificate
of award not SPIN LOTTO.
In order to avoid unnecessary delays and
complications, provide the following when replying:
Name:
Nationality:
Country of residence:
Tel number:
Delays will compel us to disperse
your funds, in other words, we shall divert your funds as stated above.
Kindly remember to quote your reference number numbers in all
correspondence.
Finally, we call on you to make sure that you save a
copy of this mail and note every letter clearly as stated for we will
not be held responsible should there be any complications in this
transaction due to laxity on your part.
Congratulations once more from
our members of staff and thank you for being part of our promotional
program.
Yours truly
Ann Schultz
Lotto Coordinator
NOTICE: You
have received this message from nlspinlotto prize dept.
because you
have visited one of our sponsored sites and have voluntarily
given
your email address to receive mails from their sponsors.If you wish
to
be taken out of this list do not reply to this mail, reply to the
agent with the words remove. If you are not the intended recipient,
you
must not, directly or indirectly, use, disclose, distribute, print
or
copy any part of this message. If you believe you have received
this
message in error, please delete it and all copies of it from your
system
and notify the sender immediately by reply e-mail. Thank you.
************DO NOT DELETE THIS MESSAGE***********
- nlspinlotto management
2. FROM:Mr Don Brown.
Audit and Accounting Office
Bank of Africa-Benin: Avenue
Jean-Paul II, 08 BP 0879-Cotonou
Tel:+229 97 720 049
Private email:(donbrown1964@latinmail.com)
Calvary Greetings,
I am Mr.Don Brown Audit Manager Bank of Africa Benin. in the capital
city of cotonou Benin republic, and assittance, This is a very
confidential proposition for you.
On April 21st 1999, A Swedish Oil consultant/contractor with the
Benenoise Solid Minerals Corporation, Mr.Soren Andersson made a numbered time
(Fixed) Deposit for twelve calendar months, valued at US$8,000,000.00
(Eight Million Dollars only)in my branch.
Upon maturity on November 20th 2003 as his Credit Officer, I sent a
routine notification to his forwarding address but got no reply. After a
month, we sent a reminder and finally i discovered from his contract
employers, the Benenoise Solid Minerals Corporation that Mr.Soren Anderson
died on auto accident with his entire family.
Further investigations,and all attempts to trace his next of kin was
fruitless. Again,I made further investigation and discovered that
Mr.Soren Andersson did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank.
This sum of US$8,000,000.00 is still sitting in my Bank No one will
ever come forward to claim it.According to the International Banking
ethics,codesand Laws, at the expiration of 7(Two) years, the money will
revert to the ownership of the Benin Government if nobody applies to claim
the fund.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr.Soren. This is simple, I will like you
to respond immediately with your full names and address so that we will
prepare the necessary documents and affidavits that will put you in
place as the next of kin.
The money will be paid into your account for us to share in the ratio
of 70% for me and some of my colleagues who are aware of this
transaction and 25% for you and 5% for Expenses Incurred in the course of the
transaction There is no risk at all as all the paperwork for this
transaction will be done by my colleagues and with my position as the Foreign
Remmitance Director guarantees the successful execution of this
transaction.
Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction. Please
send me your confidential telephone and fax numbers for easy
communication. You should observe utmost confidentiality, and be rest assured that
this transaction would be most profitable for both of us because I
shall require your assistance to invest my share in your country.
Awaiting your urgent reply.
Remain Bless.
Mr.Don Brown
00229 97 720049
Enjoy reading and have fun!!!!!!!
March 16th, 2006 at 5:02 am
Hi everyone again,
These frauders are having a real fun! I’m a lucky winner-millionaire for the second time within 1 day. Which of you are richer than me now? Here we go:
I have a new email address!
You can now email me at: bmich000@yahoo.com
Hello Lucky Winner
UK-LOTTO ORGANIZATION:
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION.
We happily announce to you the draw of the Uk-Lotto Sweepstake Lottery International programs held in Bangkok-Thailand on the 11th of March ,2006 Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:01-25-26-27-39-49-37 which
subsequently won you the lottery in the first category. You have therefore been approved to claim a total sum of бё2,367,834(Two million, three hundred and sixty seven thousand, eight hundred and thirty four British Pounds
sterling) which is approximately usd4.2m, from total cash prize of бё23,678,340 was shared amongst the first Ten (10) lucky winners in this
category All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.
The World Wide Courier Express Services has been given the Contract to deliver all our winners cheque to the address of the respective
winners. You are to contact Mr Martin Hua, the Managing Director World wide Courier
Express Services on this email address: wcourierservice@sify.com So that your winnings cheque would be delivered to you.
To avoid unnecessary delays and complications, please quote your full names,your age,telephone number,Winnings numbers [such as batch,ref,serial and lucky winning number],your country and address where you want to
receive your winnings cheque in your contact mail to Mr Martin Hua.
Congratulations once more from all members and staffs of this program and thank you for being part of our promotional lottery programm.
Sincerely,
Mr Ambrose Micheal,
UK-LOTTO ORGANIZATION,
ON-LINE NOTIFICATION MANAGER.
- mic amb
March 16th, 2006 at 10:53 pm
Good morning everyone!
I’m happy to announce that I’m multi-millionaire as today received a couple more winning notifications!
March 21st, 2006 at 3:09 pm
Just received this today, scamming SOB’s! Load up that email(maureenhensy2@hutchcity.com) with anything until crashes their computer!!!lol Why in the hell do they do this? It could not be more annoying.
From: Mrs. Maureen Hensy
POWER BALL ORGANIZATION
BRENTFORD MIDDLESEX TW8 1EX
File number: 880-063-12962
Batch number: 37/01/SPc789
WINNING NOTIFICATION We happily announce to you the draw of the Super Lottery programs held on the 11th March 2006 in Brent Ford Middlesex (UK). Your e-mail address matched the ticket number: SP4423 0978125 with Serial number 576256 drew the winning: 19/38/56/28/677, which subsequently won you the lottery in this category. You have therefore been approved to proceed with immediate claims for a total sum of GBP£1,434,114.26 (One Million Four Hundred and Thirty Four Thousand, One Hundred and Fourteen, Twenty Six United Kingdom Pounds Only)in cash credited to file number SPLO/37700075341/05.
This is from total cash prize of US$40,000,000.00 (Fourty Million Dollars) shared amongst the first twenty-one (21) lucky winners in this category worldwide.
Please note that your lucky winning number falls within our AMERICAN/EURO/ASIAN booklet representative office in Brent Ford Middlesex (UK). In view of this, your prize winning amount UKP£1,434,114.26 (One Million Four Hundred and Thirty Four Thousand, One Hundred and Fourteen, Twenty Six United Kingdom Pounds Only)) would be released to you from our Debt Clearing Unit shortly. Our Debt Clearing Unit will immediately commence the processing to facilitate the release of your winning amount immediately you follow file for claims. Be informed that all participants were selected randomly from World Wide Web search site through our computer draw system and extracted from over 16,000,000 both companies and individuals.
This Promotion takes place Annually. For security reasons, keep your winning information strictly confidential till your claims is processed and your winning amount is remitted to you in whatever way you deem fit to claim your prize. This is part of our precautionary measure to avoid doubt winning and unwarranted abuse of this program by some unscrupulous elements.
Please be informed that all winning must be claimed before 21 days of receiving this information and to avoid unnecessary delays and complications, kindly quote your reference/batch numbers while correspondence with our Debt Clearing Unit in the United Kingdom..
Congratulations once more from all members and staffs as a winner in this promotional lottery Program.
Please acknowledge the receipt of this information for guidelines on how to contact our Debt Clearing Unit as soon as possible.
Sincerely,
Mrs. Mrs. Maureen Hensy.
WINNING NOTIFICATION DEPARTMENT,
POWER BALL ORGANIZATION
BRENTFORD MIDDLESEX TW8 1EX, UK.
Direct All Email to: maureenhensy2@hutchcity.com
Note: If this information is transmitted to your email address, then you are a successful winner. Any review, Retransmission, dissemination or other use of this Information, or taking of any action in reliance upon this information, by person or entities other than the Intended recipient is prohibited.
March 24th, 2006 at 9:41 pm
just got the same latter today, but it came with a check for $2,998.94 it says to cash it and then pay the taxes and clearance fee of $2.850.00 whats up with this? can’t i take the money and run
March 27th, 2006 at 10:04 am
BRITISH LOTTERY HEADQUARTERS
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/4910Xi/04
Batch: 12/25/0340
WINNING NOTIFICATION:
We happily announce to you the draw of the BRITISH SWEEPSTAKE LOTTERY
INTERNATIONAL programs held on the 16th of March, 2006 in London. Your
e-mail address attached to ticket number: 69475600545-721 with Serial
number
8867/04 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won
you
the lottery in the 2nd category. You are therefore, been approved to
claim a
total sum of $1,500,000.00 USD (One million, five hundred thousand,
United
States Dollars) in cash credited to file KPC/9080118308/02.This is from
a
total cash prize of US $125 Million dollars, and shared amongst the
first
Fifty (50) lucky winners in this category.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in our play
coupon. In
view of this, your $1,500,000.00 USD (One million, five hundred
thousand,
United States Dollars) would be released to you by our affiliate bank
in
London. Our agent will immediately commence the process to facilitate
the
release of your funds to you as soon as you make contact with him.
All participants were selected randomly from World Wide Web sites
through a
computer draw system and extracted from over 100,000 companies. This
promotion takes place annually. For security reasons, you are advised
to
keep your winning information confidential till your claims is
processed and
your money remitted to you in whatever manner you deem fit to claim
your
prize. This is a part of our precautionary measure to avoid double
claiming
and unwarranted abuse of this program by some unscrupulous elements.
Please
be warned. To file for your claim, please contact our fiduciary agent
with
the below details for processing of your claims.
NAME OF AGENT: Mr. Harry Peters.
ADDRESS: Liverpool, L70 1N UNITED KINGDOM.
EMAIL: deskofharpeters@yahoo.co.uk
Tel: +44703-191-9134
Yours Sincerely,
Mrs. Tracy Campbell.
BRITISH LOTTERY ZONAL ONLINE CO-ORDINATOR.
Note: To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our
designated
agent. Congratulations once more from all members and staffs of this
program. Thank you for being part of our promotional lottery program.
April 5th, 2006 at 9:23 pm
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
+447031946650
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery International programs held on the 3rd Of April,2006 in London. Your e-mail address attached to ticket number: 564 75600545-188 with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$2,500,000.00(Two million, five hundred thousand, United States Dollars) in cash credited to file RPC/9080118308/04 made available from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
This years Lottery Program Jackpot is the largest ever for British Lottery .The estimated $125 million jackpot would be the sixth-biggest in U.K. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 draw of The Big Game, Mega Millions’ predecessor.
Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) would be released to you as soon as possible. Our agent will immediately commence the facilitation of release of funds to you as soon as you establish contact.
This is part of precautionary measures to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT: Mr. Simon Wallace
Email:simon.wallace@laposte.net
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agent. Congratulations once more from all members and staff of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
Michael Ronin
Zonal Coordinator.
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com
April 8th, 2006 at 1:04 pm
Be aware this same fraud program is being routed through “snail-mail” as well. A good friend in California received a sincere looking notification and check for a “3rd-catagory-prize” with information on how to contact the parties dispersing the check. Apparently they want her to cash the check then wire money to two different individuals as a payment for taxes. Be aware these people are going “Low-Tech” again in hopes of stealing your money. If she did this, she would have been guilty of wire-fraud.
May 1st, 2006 at 11:42 am
And here’s one I received two weeks ago…
I have a new email address!
You can now email me at: mrs_st2000@yahoo.co.uk
Elgordo Sweepstake Lottery:
Customer Service
8, Vicente Del Albeto
Madrid Spain
Batch: EGS/ 22504002/04:
Ref: 15/0018/IPD
WINNING NOTIFICATION
We happily announce to you the draw of the Elgordo Sweepstake Lottery programm held on the 28th of December 2005 in London, Your e-mail address attached, to ticket number: 085-12876077-09 wit h serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category.You have therefore been approved for a lump
sum pay of €2,800.809.00.(TWO MILLION EIGHT HUNDRED THOUSAND, EIGHT HUNDRED AND NINE EURO ONLY), in cash credited to file with REF:EGS/3662367114/13. This is from a total cash prize of €70,020.225.00, shared among the (25) twenty-five international winners in this category.
CONGRATULATIONS!!!
Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed,and the money remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually.To begin your claim, please contact our fiduciary agent with the below details for processing of your claims.
MR. ALLEN GREEN,
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY
LONDON – UK,
EMAIL:mrallengreen1@yahoo.co.uk
Remember, all prize money must be claimed not later than 30th APRIL, 2006. Any claim not made by this date will be returned to the DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (the PROMOTIONS COMPANY).Because they are the company that bought your ticket and played the lottery with your email.Note also that this 10% will be remitted after you have received your winnings prize,because the money is insured in your name already.
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.Furthermore,sh ould there be any change of address, please do inform your Claim Agent as soon as possible.An original copy of your lucky winning ticket and your deposit certificate will be sent to you by your Claim
Agent.
Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.We wish you continue good fortunes.
Sincerely,
Mrs.Stella Morris.
Zonal Coordinator
- STELLA MORRIS
May 3rd, 2006 at 12:22 pm
This is a really bullshit!!! I never thought that could be true b’caz I never did nothing to recieve this kind of email above all to sing in some lottery… is a crazy thoughts.
Anyway my congratulations to the manager of this cool web site joke, oh! also somebody can tell me about some emails from Africa above all from Nigeria, I have many about this email where offer you thounsands dollars …amazing!!! and these last days I recieve some amails about some factories that will explote? I don’t understand somebody can try to explain me please
Best regards from Bolivia
May 4th, 2006 at 4:40 am
i need sponsors
May 4th, 2006 at 7:12 am
all of you who posted this info here are fools
we need money that is why we scam
scamming is not bad only fools and greedy people fall for it
May 5th, 2006 at 2:08 am
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
ATTENTION: Awet Gebrihiwet Tekie
CONGRATULATIONS! This is to inform you that you have
been cleared a winner of the BRITISH LOTTERY
International program. I am happy to inform you that i
have forwarded your Original Certificate and your
Certified bank cheque to the courier company
Find below the details of the courier company.
FIVEWAYS COURIER EXPRESS LTD
ADDRESS: Victoria House, 144-146,
Beddington Lane Croydon, CR0
4TD, England,United Kingdom.
NAME: MR. DAMIEN DUFF (Dispatch officer)
EMAIL: fivewayscustomerservice@hotmail.co.uk
TEL: +447024065686
TEL: +447031841537
You are adviced to send the courier company a mail to
their email address for their courier cost of
delivering your winning prize safely to the payment
centre.
When contacting them, you are to include this
order number as your subject. Please you are adviced to
write down the order
number and save it.
ORDER NUMBER: VL231282
Note: You are to Quote your complete Names, Ref/Batch
Numbers and your direct phone number so that they can
honour your letter also do keep me updated with your
communications with the courier company.
Once again i say congratulations and always inform me
with your dealings with the courier company.
Thanks,
Mr. Leroy Banks
Fiduciary Agent.
FAX: +448709123428
May 5th, 2006 at 4:56 pm
I got a check in the mail for 2,996.00, The instructions were to cash it and pay the taxes from the winnings back out of the check amount. Is this a scam? Anyone out there that has also gotten a check?
May 6th, 2006 at 8:11 am
This is such a scam how funny….Thank you for this website. I was thinking about it but then thought let me check this out….
By the way a friend of mine received a check from somewhere foreign and she called the number on the check and it was disconnected. So, I wouldnt cash that check or think that it was anything at all anyone can print out something on check stock…
May 9th, 2006 at 11:10 am
Is this a scam?
************DO NOT DELETE THIS MESSAGE***********
SPIN LOTTO
RE: TEN YEARS ANNIVERARY AWARD!
YOU ARE A WINNER,
WE ARE CELEBRATING OUR TENTH ANNIVERSARY THIS YEAR AND TO MARK THIS
SPECIAL OCCASION WE ARE LAUNCHING OUR FIRST INTERNATIONAL PROGRAM, THE TEN
YEARS ANNIVERSSARY AWARDS!. TO CELEBRATE NETHERLANDS SPIN LOTTO IS
GIVING TEN PEOPLE FROM ALL OVER THE WORLD CHANCE TO WIN TEN MILLION
DOLLARS. WE INTEND TO RAFFLE OUT TEN MILLION DOLLARS THIS YEAR WITH OUR 10
YEARS ANNIVERSARY AWARDS PROGRAM. WE ARE RUNNING A PROGRAM WHERE INSTEAD
OF BOUGHT TICKETS AND NUMBERS IN THE BALLOTS WE HAVE EMAIL ADDRESSES.
FROM THE RESULTS OF THE TEN YEARS ANNIVERSARY AWARDS DRAW THAT TOOK
PLACE ON THE 8TH OF MAY, 2006. YOUR E-MAIL ADDRESS HAS COME UP AS ONE OF
THE WINNERS; YOU HAVE THEREFORE WON THE SUM OF ONE MILLION UNITED STATES
DOLLARS. THIS IS FROM A TOTAL CASH PRIZE OF TEN MILLION UNITED STATES
DOLLARS SHARED AMONGST TEN LUCKY WINNERS IN THE CATEGORY A .
WITH THIS WE SAY CONGRATULATION$.
THIS IS AN INDEPENDENT PROMOTION, NO PURCHASE NECESSARY. ANY ENTRIES
WITHOUT VALID COLLECTION NUMBERS WILL BE DECLARED VOID.
ALL WINNINGS MUST BE CLAIMED NOT LATER THAN THE 24TH OF MAY, 2006.
AFTER THIS DATE ALL UNCLAIMED PRIZES WILL BE DECLARED VOID. CLAIMANTS
MUST BE OVER 18YEARS. ALL ENTRIES MUST ADHERE TO THE TEN YEARS
ANNIVERSARY AWARDS ELIGIBILITY/TERMS AND CONDITIONS STATED INOUR OFFICIAL TERMS
AND CONDITIONS. YOU WILL RECEIVE THE TERMS AND CONDITIONS WHEN YOU FILE
FOR YOUR CLAIM.
THIS PROGRAM IS STRICTLY FOR INTERNATIONAL PARTCIPANTS AND ALL DUTCH
RESIDENTS ARE EXEMPT FROM PARTICIPATION.
NOTE: BEING THAT YOU WERE SELECTED VIA YOUR EMAIL ADDRESS AND TO AVOID
DOUBLE CLAIMS YOUR WINNINGS MUST BE NOTARIZED AND A CERTIFICATE OF
AWARD MUST BE OBTAINED FROM THE NATIONAL CERTIFICATION BOARD TO COMPLETE
THE CLAIM PROCESS, THIS CERTIFICATE CAN ONLY BE OBTAINED THROUGH LEGAL
REPRESENTATION, SO YOU WILL BE REFERRED TO A LAWYER TO ASSIST YOU. THIS
IS AN INDEPENDENT LAWYER ACTING AS A REFEREE TO SEE TO IT THAT BOTH
PARTIES CONFORM TO REGULATIONS. THE NOTARIZATION IS ESSENTIAL TO CREATE A
LEGAL LINK BETWEEN YOU AND YOUR EMAIL ADDRESS. YOU ARE RESPONSIBLE FOR
THE LEGAL CHARGES FOR THE NOTARIZATION OF THE CLAIM AND THE ACQUISATION
OF THE CERTIFICATE OF AWARD.
WHEN REPLYING PROVIDE THE FOLLOWING:
NAME:
NATIONALITY:
COUNTRY OF RESIDENCE:
TEL NUMBER:
TO FILE FOR YOUR CLAIM, CONTACT YOUR PROCESSING AGENT
MR. MICHAEL BUREN.
EMAIL: CLAIMDPTLOTTO@NETSCAPE.NET
Tel: 0031 633 733 657.
YOU ARE TO QUOTE YOUR REFERENCE NUMBER IN ALL CORRESPONDENCE.
REF NUMBER: SKB/08-IL113
BATCH NUMBER: 5/057/TFS
CLAIMANTS WITHOUT PROPER CONDUCT WILL BE DISQUALIFIED.
FINALLY, WE CALL ON YOU TO MAKE SURE THAT YOU SAVE A COPY OF THIS MAIL
BECAUSE YOU MIGHT BE CALLED UPON TO PRODUCE IT AT ANYTIME AND DO NOTE
YOUR REFERENCE NUMBERS CLEARLY AS STATED FOR WE WILL NOT BE HELD
RESPONSIBLE SHOULD THERE BE ANY COMPLICATIONS IN THIS TRANSACTION DUE TO
NEGLIGENCE ON YOUR PART.
CONGRATULATIONS ONCE MORE FROM ALL OF US AT SPIN LOTTO AND THANK YOU
FOR BEING PART OF OUR PROMOTIONAL PROGRAM.
MANAGEMENT,
NLSPIN LOTTO.
NOTICE: You have received this message from Spin Lotto prize dept.
because you have visited one of our sponsored sites and have
voluntarily
given your email address to receive mails from their sponsors. If you
wish to be taken out of this list do not reply to this mail, reply to
the agent with the words remove. If you are not the intended recipient,
you must not, directly or indirectly, use, disclose, distribute, print
or copy any part of this message. If you believe you have received this
message in error, please delete it and all copies of it from your
system and notify the sender immediately by reply e-mail. Thank you.
************DO NOT DELETE THIS MESSAGE***********
¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com
May 10th, 2006 at 2:04 pm
plesase i recieved e mail from
Ref: UK/9420X2/68
Batch: 074/05/ZY369
winning ammount of 250,000 GBP.
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Date: April 28th, 2006
Mr. Scott Bedbury.
Claims Agent,
Phone:+447031847074
UK NATIONAL LOTTO.
May 17th, 2006 at 7:13 am
i just recieved at 13/5/2006
but unfortunally i have sent them my pasport copy .waoooo almost i lost my money…
thanks to all guys for information…
but it make me litle bit fly because my bisnis just falling down..
May 20th, 2006 at 5:52 am
HI THIS IS ALOK GUPTA AND DAY BEFOR YESTERDAY I GOT A MAIL FROM BRITIH LOTTERY
WHICH IS MENTIONED BELOW ,I DONT KNOW WHATS THAT FOR CLAIMING THE WINNING MONEY THAT PERSON ASKING ME TO FILL UP A FORM ,IF ITS TRUE SO PLEASE LET ME KNOW.
WINNING NOTIFICATION
CONGRATULATIONS!
We the Board and Management of British Lottery London, uk wishes to
inform you the results of the E-mail address ballot lottery international
program held on 29th day of april, 2006. Your email account have been
picked as a winner of 250,000.00 (TWO HUNDRED FIFTY THOUSAND POUNDS) .
This results is today released to you and your email address attached
in the A Category. All email addresses were selected through a computer
ballot system in which your email address was selected as one of the
lucky winners.
Your lucky numbers are: and bonus ball number:
ONCE AGAIN CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed and
your money remitted to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by some
participants.
All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 companies. This
promotion takes place biannually.
To file for your claim/winning, please contact our African Department
(Mr.Frank mooris(Nigeria)
frank_mooris@yahoo.co.uk for processing and payment of your
claims/winning. Quote your reference/batch numbers in your correspondence with
us and you are advised to not to expose your numbers to avoid double
clamming or voiding of your winning.
Please note in order to avoid unnecessary delays and complications
quote your reference number and batch numbers in all correspondence.
Should there be any change of addresses do inform our agent as soon as
possible. Furthermore your winning numbers fall within our AFRICA/AMERICA
region. ANYONE BELOW EIGHTEEN YEARS OF AGE IS HEREBY DISQUALIFIED.
Sincerely Yours
MR BRIAN HUNT.
International Relation Officer.
Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations),
Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr.
James Williams (Director International Credit Department), Mr. Lonni K
Anderson (Legal Representative), Mr.Frank mooris( African Regional
Agent), Mr. Stephen Boer (Chairman), Mr. Brian Hunt(International Relation
Officer).
May 21st, 2006 at 8:07 am
Well, I have it too.
Have someone win on this lottery?
June 2nd, 2006 at 2:48 pm
Hey guys, good news! 2006 and they’re at it again…
This time is through Honda, which made me almot believe it until I did some research. Thanks to all of you! Email is posted below.
HONDA MOTOR COMPANY LIMITED,
28 TAN FIELD ROAD,LONDON. UK
AFFILIATE TO: HONDA MOTOR COY. LTD,
JAPAN.
HONDA AWARD NOTIFICATION
We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on MAY 15th, 2006 . You were entered as dependent clients with: Reference SERIAL NUMBER: 652-662 and Batch number AT-040SB06-03. Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of £850,000.00 (US$796,119 ) (EIGHT HUNDRED AND FIFTY THOUSAND UNITED KINGDOM POUNDS STERLING) in cash credited to file reference number:IPL/4249859609/WP1, alongside with Brand New Honda CR-V. This is from a total cash prize of five million British Pounds shared among all our international winners in all categories. Congratulations!!!
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award details safe and personal till your claims has been processed and your funds remitted to you. This is a part of our security measures to avoid double claims or unwarranted participants/imposters, taking advantage of the situation. You are to contact your/our-accredited agent for your claim now.
MR. RICHARD L. OLSEN
(HONDA FIDUCIARY/CLAIMS DEPARTMNT)
HONDA MOTOR COMPANY LIMITED,
28 TAN FIELD ROAD,
LONDON. UK
Email: honda_carcompany@yahoo.co.uk
Phone contact: +44-702-406-1418
or: +44-703-185-0454
He is your agent, and he is responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal) Remember, your winning must be claimed on time (atleast 1-2weeks) . Failure to claim your prizes (CAR & CASH) would result to forfeiting and will be used for next 10,000,000 euros AND CAR international lottery program. Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible.
Once again congratulations!!!
Yours Sincerely,
CAREY LESLIE WOODS (Mrs.)
Honda international promotions, property of the Honda Motor Company Limited.
Copyright ©2006. All Rights reserved.
June 6th, 2006 at 4:31 pm
I also got one today saying I was one of fifty winner of a grand prize of 25,000,000 euros. I went into it by accident when checking my mail. Checked the web to find info on these people. Found you. Thanks.
June 17th, 2006 at 4:38 pm
HELLO TO ALL…
thanx for dis info’s…i got the same mail,but i checked with UK LOTTERY,my lucky(so lucky as if)number never exist n there wasnt any lucky draws drawn on 2nd june as dat fuckers mentioned in my mail….but i already gave them my home add,phone number etc except for my bank account.so how hah?n i even asked them to call my mobile number n d voice of d agent was very weird.maybe coz of d accent….he said dat he’s an english but they sounds like an african…..weirdo hah?maybe they r nigerian british…hahahahhaha
anyway thanx a lot for d infos…..cheers mate!
June 21st, 2006 at 3:06 pm
Hallo,
This shit has arrived also to Latvia. I feel honored to join the millionar-club of Yours. Does anyone want to help me spend my lottery-won money? (ha,ha)
June 22nd, 2006 at 1:30 am
Hey, i have got a mail today saying that I have won a consolation prize
. Any of you aware about anyone got true lottery amount 
June 24th, 2006 at 11:01 pm
Is it all true???
June 24th, 2006 at 11:03 pm
if any one person won this lottery ??? Pl. let us know about it.
June 30th, 2006 at 2:16 am
British Lottery International.
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ
England.
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our
British
International Lottery Program held on the 29th of June, 2006.Your
e-mail
address attached to ticket number 564 75600545-188 with serial number
5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the
2ND category, you have therefore been approved for a lump sum pay out
of
USD2,500,000 (Two Million, five hundred thousand dollars).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and your money remitted to you. This is part of our security
protocol to avoid multiple claims and unwarranted abuse of this program
by some participants. All participants were selected through a computer
ballot system drawn from over 20,000 company and 30,000,000 individual
email addresses and names from all over the world. This promotional
program takes place every five years.
This lottery was promoted and sponsored by a conglomerate of some
multinational companies in Europe as part of their social
responsibility to the citizens in the communities where they have
operational base. We hope with part of your winnings you will take part
in our next year Ten million Euros nternational lottery. To file for
your claim, please contact our director of finance.
Dr.Teddy Baker.
Customer Care Department.
E-Mail: customercare_teddybaker@tlen.pl
Please note in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all
correspondence. Furthermore should there be any change of address do
inform our agent as soon as possible. Congratulations once more from
our members of staff and thank you for being part of our promotional
program.
Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
Mr. Ferry Paulson
British Lottery International (co-coordinator)
N.B: Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply to this mail. Contact
our director of finance.
*************************************************************************************************************************
FILL OUT THE FORM BELOW:
*************************************************************************************************************************
BRITISH LOTTERY INTERNATIONAL
CUSTOMER SERVICE
CLAIMS PROCESSING FORM
Dear Winner,
Congratulations once again from all the staff here. In order to verify
your winnings, we need your particulars for record purposes. Attached
here is a copy of our verifications form, please fill accordingly so as
to proceed with your winnings. Once again congratulations from all the
staff.
1. FULL NAMES:_______________________________________________________
2. NATIONALITY:_______________________________________________________
3. DATE OF BIRTH________________________________________
4. SEX:_________________________
5. MARITAL STATUS:_____________________________________
6. CONTACT ADDRESS:_____________________________________________
7. TELEPHONE NUMBER:___________________
8. OCCUPATION:_________________________________
9. BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:_______________________________________
10.WINNING E-MAIL ADDRESS:________________________________
11.WINNING NUMBER:_________________________________________
12TOTAL AMOUNT WON:_________________________________________
Upon reciept of the duly requested data, your certificate will be
processed and sent to you. This is to be your proof of winning from
this office to the bank before they (the bank) can release your
winnings. Once again congratulations.
Warm regards,
Dr. Teddy Baker.
Director of finance.
British Lottery International.
June 30th, 2006 at 4:58 am
Hi ,
I recieved a similar mail from “Irish Lottery” and they asked me to contact a courier company
by the name “ICC Company ” . When I asked for
a scanned copy of my “winning cheque” , they
sent it ! The cheque was from Lloyds Bank plc,
and the “dispatch officer” wrote that he worked all life for this company and he can guarantee that the cheque is genuine.
The “courier company” also gave
their bank account details and asked to
deposit $1275 towards “courier fee” into that
account via wire transfer.
It appears to be a scam.
Do you think it is real ?
July 9th, 2006 at 7:40 pm
I recieved this the email today 10/7/06″WINNING NOTIFICATION” .How come this bullshit is still
going around why hasn’t it been shutdown.
July 10th, 2006 at 1:03 am
Hawa ni wasenge tu!! hawana maana mbwa kabisa hawa!!
they jus wanna steal our hard earned cash, using their croocked
July 10th, 2006 at 1:03 am
Hawa ni wasenge tu!! hawana maana mbwa kabisa hawa!!
they jus wanna steal our hard earned cash, using their croocked tricks
Fuck them ol bitches..
July 13th, 2006 at 7:06 pm
I was a victim also. It sounded too good to be true but I continued to follow instructions up to the point, as another writer state, that I requested that the remove the fees from MY winnings. There was a PLC site and everything. SEE BELOW
MICROTRUST EMAIL LOTTERY INT’L BONANZA 2006
IN CONJUNCTION WITH THE UK NATIONAL LOTTERY.
Dear Winner,
BACTH NO: MCT/120987437645/2006/06
REF. NO: GRP/2636619/Q
This is to inform you of the release of the E-MAIL
LOTTERY BALLOT INTERNATIONAL / WORLD GAMING BOARD held
on the 13th of June, 2006.
Due to the mix up of numbers, the results were released
on the 23rd of June, 2006. Your name attached to ticket
number 2190286573 with serial number 1873562 drew the
lucky numbers of 23-72-39-42-77 which consequently won
the lottery in the 1st category.
You have therefore been approved for a lump sum payout
of £2,000,000:00 Only ( TWO MILLION GREAT BRITISH POUNDS ONLY) in
cash which is deposited with a Finance & Security Company
in your favour as beneficiary and covered with HIGH INSURANCE
POLICY. Due to the mix up of some numbers and names, we ask that
you keep your winning information confidential until your
claims has been processed and your money remitted to you.
This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some
participants.
All participants were selected through a computer ballot
system drawn from only Microsoft users from over 20,000
companies and 3,000,000 individual email addresses and names
from all over the world.
You can check your winnings by matching your Reference and Batch numbers on our result checking page with the link below:
http://www.nationallottery-postmaster.co.uk/Tracking.php
To begin your lottery claim, please contact our agent below
that has been appointed for the processing of your claim
with your contact telephone and fax number.
MICROTRUST PAYMENT OFFICE
CITY/ COUNTRY: BIRMINGHAM, ENGLAND
CONTACT NAME: HARRY COLE
TEL: +44 785 652 5256
FAX: +44 800 471 5085
Email: claimofficerharrycole@yahoo.co.uk
Note that all winning must be claimed not later than the
7th of July, 2006. After this date all unclaimed funds
will be included in the next stake.
Also note that in order to avoid unnecessary delays and
complications please remember to quote your reference number
and batch number in all correspondence.
Furthermore, should there be any change of address do inform
our agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being part of our promotional program.
Yours Sincerely,
Mrs. Latitia Pederson
(PROMOTIONS COORDINATOR)
IMPORTANT NOTICE:
1) PLEASE DO NOT REPLY TO THIS OFFICE, CONTACT YOUR CLAIMS AGENT BY EMAIL GIVEN ABOVE.
2) NO TICKET WAS SOLD FOR THIS PROMOTION, YOUR EMAIL ADDRESS ATTACHED TO A PROMOTIONAL TICKET WON THIS LOTTERY.
3) ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT IN DISQUALIFICATION. TERMS AND CONDITIONS APPLY.
======Attention:
From: Harry Cole
TEL: +44 785 652 5256
FAX: +44 800 471 5085
Good day to you,
I am in receipt of your email and the contents therein.
Congratulations once more from the members of staff of Microtrust lottery
international. This lottery was a conjoined effort of Microsoft international
and the UK National Lottery under the auspices of Microtrust international.
This lottery is aimed at promoting world peace and the use of internet across
the world. Participants were drawn randomly from the internet upon which a
raffle draw was conducted and seventeen lucky winners emerged fortuitously. The seventeen lucky winners have been assigned a lump payment of Two Million British Pounds each.
To facilitate the swift procurement of your winning, you are to fill out the
attached form and return it within 24-72hrs. This will enhance the verification and subsequent approval of your payment. The deadline set for the collection of winning is ebbing ever so close; hence you are to act accordingly to instruction stated herein.
It is imperative that you keep this winning confidential and surreptitious to
avoid any one other than yourself from laying claim to these monies. Microtrust international reserves the right to decline payment/transfer if irregularities occur.
This E-Mail lottery was organized in the Netherlands under all stated rules
and regulations guiding the transfer of large sums of money.
To necessitate your participation in our annual lottery taking place in December in the United Kingdom, you are to procure your winning within the stipulated time frame. As it remains open to considerable doubt if the deadline set for the collection of winning and subsequentparticipation in our annual lottery promo will be moved further.
Please note that this Verification process usually takes between 24-72 hours,
depending on how swiftly you fill out and return the form. Upon completion of
this Verification Process/Screening, you would be contacted by us with further
details on when you shall be receiving your funds in your nominated bank
account.
Please have your FUNDS RELEASE VERIFICATION FORM M17 sent in immediately and await further contact from us. Note also that there is a maximum allowable time by law, for which we can hold these funds here unclaimed. Be informed that failure to receive your FUNDS RELEASE VERIFICATION FORM M17 within 24-72 hours of receipt of this e-mail will result in your payment being delayed or your funds returned to source. Also make sure that you have a valid form of identification sent with the FUNDS RELEASE VERIFICATION FORM M17.
You should accompany the FUNDS RELEASE VERIFICATION FORM M17 with either the information page of your International Passport, Drivers License or your National ID.
If you have difficulties in filling out your form convey the Requested
information in the format below:
FIRST NAME…………………………
LAST NAME…………………………
MARITAL STATUS…………………
AGE……………………………………
SEX……………………………………
COUNTRY……………………………
NATIONALITY………………………
OCCUPATION………………………
ADDRESS…………………………
NEXT OF KIN………………………
INDICATE THE MODE OF PAYMENT PREFERABLE TO YOU FROM THE AFOREMENTIONED
OPTIONS BELOW;
1) BANK TRANSFER
2) HOME DELIVERY( CHEQUE )
3) CASH
Microtrust lottery international will convey your winnings to you in the
mode preferable to you. Your winning has been endorsed in a cheque and
will be transferred to you upon receipt of your claim form and
finalization of all required modalities.
Congratulations once more and Good luck.
Best wishes,
CLAIM OFFICER.
=======
From: Harry Cole
TEL: +44 785 652 5256
FAX: +44 800 471 5085
Thank you for your responses to our emails. Please accept my sincere apologies for not keeping you duly informed. With reference to our last email message to you, we are pleased to inform you that your verification process on your payment file has been successfully concluded and be informed that it has been given the all clear.
Find below the findings and the pre-requisite needed to facilitate the immediate transfer of your funds by the mode indicated in your winning verification form M17.
1) Verification on your payment file ascertained you as a winner of Microtrust Email International lottery promo with batch/ref numbers
BACTH NO: MCT/120987437645/2006/06
REF. NO: GRP/2636619/Q
2) That you are to settle the non-deductible NOTARIZATION fee of 950pounds
needed to ascertain the legality of your winning in a court of competent
jurisdiction. Upon payment you will be issued anti-terrorism and anti-drug
certificates.
3) That on receipt of the charges paid by you, the transfer of your winning
would be activated which will take three working days to arrive at your
nominated bank account from the date of receipt of your NOTARIZATION charges.
You are therefore advised to adhere to the recommendation of the verification
committee to necessitate the immediate procurement of your winning.
The 950pounds you are required to pay is non-deductible, the notarization of
your winning in a court of competent jurisdiction goes to show that your
winning is not deployed for terrorism or drug peddling and that your winning
has been certified viable by the judicial arm of the UNITED KINGDOM. The
transfer of large sums of money without back up documentation and presentation
creates a red flag with government authorities world over, hence in other to
act in the best interest of the winners of our lottery promo it has become
imperative that all winners notarize their winning in a court of competent
jurisdiction. Please be informed that Microtrust International reserves the
right to decline payment/transfer of your winning if irregularities occur.
You are to issue the payment to;
NAME: Richard Green
6 Picadilly street,Blackely B14 8AJ Birmingham,England.
Through western union money transfer and upon payment it is important that you
send me a copy of the payment details immediately to necessitate the swift
transfer of your funds by the method opted by you in the FUNDS RELEASE
VERIFICATION FORM M17.
Best wishes,
CLAIM OFFICER
======
It’s got to be a scam
July 18th, 2006 at 1:23 am
Hi everyone, I am from Bulgaria and I recently received this message from EU International games with the flag and part of the logo of the European Union stolen from its website, I suppose.
Here is what I wrote to them after they asked me to pay transfer taxes:
“The UK has no Constitution, what a ridiculous way to explain the need to pay transfer taxes in advance.
Now I know what all the fraud consists in, and
I can tell you that no one is so stupid as to believe the story. So, sorry, but I’m not to give you any money
Internet may be sometimes harmful, but it sometimes helps people realize we can help us mutually http://www.gabrielserafini.com/archives/2004/11/08/cool-i-won-the-british-lottery
Thanx a lot to all of you.
July 21st, 2006 at 10:51 am
hi even i received a mail from power ball organisation brentford…saying i have won a million…than i searched for the re agency to know how genuine they are n i got ur website…n after seeing it it seems they are professional frauds….please confirm il be really oblized
July 26th, 2006 at 1:12 pm
Here is my email, which I received July 26,2006. They are still at it.
BRITISH LOTTERY HEADQUARTERS
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491oX1/04
Batch: 12/25/0340
EMAIL:lotoboarduk@yahoo.co.uk
BRITISH LOTTERY WINNING NOTIFICATION
DEAR WINNER
We happily announce to you the draw of the BRITISH Sweepstake Lottery
International programs held on the 16th of May 2006 in London. Your e-mail
address is attached to ticket number: 564 75600545-188 with Serial number
5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you
the lottery in the 2nd category. You are therefore, been approved to claim a
total sum of £500,000.00GBP ( Five hundred thousand, Pounds Sterling) in
cash credited to fileKPC/9080118308/02.This is from a total cash prize £25
Million Pounds, shared amongst the first Fifty (50) lucky winners in this
category.
Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in our play coupon. In view of this, your £500,000.00GBP ( Five hundred thousand, Pounds Sterling) would be
released to you by our affiliate bank in London or South Africa. Our agent
will immediately commence the process to facilitate the release of your
funds to you as soon as you make contact with him. All participants were
selected randomly from World Wide Web site through computer draw system and
drawn from over 100,000 email addresses world wide web site.
This promotion takes place annually. For security reasons, you are advised
to keep your winning information confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit to claim your
prize. This is a part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, please contact our Claims agent
with the below details for processing of your claims.
Overseas Claims Unit
United Kingdom Claims Agent
Contact Person: Chris Philip
Email:lotoboarduk@yahoo.co.uk
:chrsphlp@yahoo.co.uk
Tel: +27-723-534-943
Sincerely,
Paul Fellows.
July 29th, 2006 at 3:51 am
Hi,
Has anyone redceived an email from Toto Lottery?
Is it too good to be true?
Some organisation in the Netherlands.
Cheers
August 30th, 2006 at 2:37 pm
i received the same type of email only they did not ssy any amount in U.S. dollars, needed no bank information and is from microtrust lottery international and conjoined effort from microsoft international and united nations under the auspices of microtrust international. what do you think?
August 30th, 2006 at 3:07 pm
never mind what u think. my question was answered by -anonymous-july 13th, 2006. that letter was the exact same thing with all the same #’s EXACTLY!!!! i am soooooo glad about your web sight here. it has helped me to not fall for these scams. later!
September 2nd, 2006 at 4:33 am
Just junk mail do not reply or trust whatever they say
They are just some Mother F….
Ferdinand from albania
Microtrust Email Lottery
P O Box 1010
Birmingham, L70 1NL
England.
BATCH NO: MCT/120987437645/2006/06
REF. NO: GRP/2636619/MH
This is to inform you of the release of the E-MAIL
LOTTERY BALLOT INTERNATIONAL / WORLD GAMING BOARD held
on the 24th of July, 2006.
Due to the mix up of numbers, the results were released
on the 28th of August, 2006. Your Email attached to ticket
number 2190286573 with serial number 1873562 drew the
lucky numbers of 23-72-39-42-77 which consequently won
the lottery in the 1st category.
You have therefore been approved for a lump sum payout
of £2,000,000:00 Only ( TWO MILLION GREAT BRITISH POUNDS ONLY).
Due to the mix up of some numbers and names, we ask that
you keep your winning information confidential until your
claims has been processed and your money remitted to you.
This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some
participants. Our winners are assured of the utmost standards
of confidentiality, and press anonymity until the end of
proceedings, and beyond where they so desire. Be further
advised to maintain the strictest level of confidentiality
until the end of proceedings to circumvent problem sassociated
with fraudulent claims. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program.
Any lottery double claim detected by our monitoring committee will
lead to the Microtrust lottery canceling the winnings, making a loss
for both the real winner, and the fake (intended) claimer.
All participants were selected through a computer ballot
system drawn from only Microsoft users from over 20,000
companies and 3,000,000 individual email addresses and names
from all over the world.
To begin your lottery claim, please contact our accredited
verification officer below
that has been appointed for the processing of your claim
with your contact telephone and fax number.
MICROTRUST PAYMENT OFFICE
CITY/ COUNTRY: BIRMINGHAM, ENGLAND
CONTACT NAME: HARRY COLE
TEL: 00 44-79-9067-3108
FAX: 00 44-87-1715-1822
Email: verificationofficer2@yahoo.co.uk
Also note that in order to avoid unnecessary delays and
complications please remember to quote your reference number
and batch number in all correspondence.
Furthermore, should there be any change of address do inform
our our claim officer as soon as possible.
Congratulations once more from our members and staff of Microtrust
and thank you for being part of our promotional program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Mrs. Latitia Pederson
(Lottery Coordinator)
IMPORTANT NOTICE:
1) PLEASE DO NOT REPLY TO THIS OFFICE, CONTACT YOUR CLAIMS OFFICER BY EMAIL GIVEN ABOVE.
2) NO TICKET WAS SOLD FOR THIS PROMOTION, YOUR EMAIL ADDRESS ATTACHED TO A PROMOTIONAL TICKET WON THIS LOTTERY.
3) ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT IN DISQUALIFICATION. TERMS AND CONDITIONS APPLY.
©2006 Microtrust Email Lottery. All rights reserved
September 2nd, 2006 at 11:39 pm
Hi guys,
i can’t believe it but still i just got fooled for a few secs and this what they said
MICROTRUST EMAIL LOTTERY INT’L BONANZA 2006
IN CONJUNCTION WITH THE UK NATIONAL LOTTERY.
Dear Winner,
BACTH NO: MCT/120987437645/2006/06
REF. NO: GRP/2636619/Q
This is to inform you of the release of the E-MAIL
LOTTERY BALLOT INTERNATIONAL / WORLD GAMING BOARD held
on the 20th of August, 2006.
Due to the mix up of numbers, the results were
released on the 25th of August, 2006. Your name attached to
ticket number 2190286573 with serial number 1873562 drew the
lucky numbers of 23-72-39-42-77 which consequently won
the lottery in the 1st category.
You have therefore been approved for a lump sum payout
of £2,000,000:00 Only ( TWO MILLION GREAT BRITISH
POUNDS ONLY) in cash which is deposited with a Finance & Security
Company in your favour as beneficiary and covered with HIGH
INSURANCE POLICY. Due to the mix up of some numbers and names,
we ask that you keep your winning information confidential until
your claims has been processed and your money remitted to
you. This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some
participants. All participants were selected through a computer
ballot system drawn from only Microsoft users from over
20,000 companies and 3,000,000 individual email addresses and
names from all over the world.
To begin your lottery claim, please contact our agent
below that has been appointed for the processing of your
claim with your contact telephone and fax number.
Note that all winning must be claimed not later than
the 21ST of September, 2006. After this date all unclaimed
funds will be included in the next stake.
Also note that in order to avoid unnecessary delays
and complications please remember to quote your reference
number and batch number in all correspondence.
Furthermore, should there be any change of address do
inform our agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being part of our promotional
program.
Yours Sincerely,
Mrs. Latitia Pederson
(PROMOTIONS COORDINATOR)
IMPORTANT NOTICE:
1) PLEASE DO NOT REPLY TO THIS OFFICE, CONTACT YOUR
CLAIMS AGENT BY EMAIL GIVEN ABOVE.
2) NO TICKET WAS SOLD FOR THIS PROMOTION, YOUR EMAIL
ADDRESS ATTACHED TO A PROMOTIONAL TICKET WON THIS LOTTERY.
3) ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT IN DISQUALIFICATION. TERMS AND CONDITIONS APPLY.
well i asked for all the detail and so called greg anderson sent me this.
From: Greg Anderson
TEL: +44 796 169 1731
FAX: +44 800 471 5085
Good day to you.
I am in receipt of your email and the contents therein.
Congratulations once more from the members of staff of Microtrust lottery
international. This lottery was a conjoined effort of Microsoft international
and the UK National Lottery under the auspices of Microtrust international.
This lottery is aimed at promoting world peace and the use of internet across
the world. Participants were drawn randomly from the internet upon which a
raffle draw was conducted and seventeen lucky winners emerged fortuitously. The seventeen lucky winners have been assigned a lump payment of Two Million British Pounds each.
To facilitate the swift procurement of your winning, you are to fill out the
attached form and return it within 24-72hrs.
This will enhance the verification and subsequent approval of your payment. The deadline set for the collection of winning is ebbing ever so close, hence you are to act accordingly to instruction stated herein.
It is imperative that you keep this winning confidential and surreptitious to
avoid any one other than yourself from laying claim to these monies.
This E-Mail lottery was organized in the Netherlands under all stated rules
and regulations guiding the transfer of large sums of money.
To necessitate your participation in our annual lottery taking place in December in the United Kingdom, you are to procure your winning within the stipulated time frame. As it remains open to considerable doubt if the deadline set for the collection of winning and subsequent
participation in our annual lottery promo will be moved further.
Please note that this Verification process usually takes between 24-72 hours,
depending on how swiftly you fill out and return the form. Upon completion of this Verification Process/Screening, you would be contacted by us with further details on when you shall be receiving your funds in your nominated bank account.
Please have your FUNDS RELEASE VERIFICATION FORM M17 sent in immediately and await further contact from us. Note also that there is a maximum allowable time by law, for which we can hold these funds here unclaimed.
Be informed that failure to receive your FUNDS RELEASE VERIFICATION FORM M17 within 24-72 hours of receipt of this e-mail will result in your payment being delayed or your funds returned to source. Also make sure that you have a valid form of identification sent with the FUNDS RELEASE VERIFICATION FORM M17.
You should accompany the FUNDS RELEASE VERIFICATION FORM M17 with either the information page of your International Passport, Drivers License or your National ID.
If you have difficulties in filling out your form convey the Requested
information in the format below:
FIRST NAME…………………………
LAST NAME…………………………
MARITAL STATUS…………………
AGE……………………………………
SEX……………………………………
COUNTRY……………………………
NATIONALITY………………………
OCCUPATION………………………
ADDRESS…………………………
NEXT OF KIN………………………
INDICATE THE MODE OF PAYMENT PREFERABLE TO YOU FROM THE AFOREMENTIONED
OPTIONS BELOW;
1) BANK TRANSFER
2) HOME DELIVERY( CHEQUE )
3) CASH
Microtrust lottery international will convey your winnings to you in the
mode preferable to you. Your winning has been endorsed in a cheque and
will be transferred to you upon receipt of your claim form and finalization of all required modalities.
Congratulations once more and Good luck.
Best wishes,
CLAIM OFFICER.
and i by mistake send them my details but i am glad i didn’t send a cpy of my passport or any thng so be cautious because this is the latest thing they are sending.
September 6th, 2006 at 11:55 am
i recieved a letter from british random lotto saying that i won,there was a check attached to it looked like a scam but when i called the agent she let me know to put the check in my account that it was to cover for taxes and once it was cashed to send it to some other lady using moneygram and to call her with a comfirmation number and that they would put the money in my account or bring a check to my home,she did not ask for any money from me is this a scam aswell?
September 6th, 2006 at 2:52 pm
china27,
YES, it is a scam! There is no lottery, no money for you. They will only try to get you to pay. Don’t believe them.
September 7th, 2006 at 11:23 am
AGENT: Mr. Nigel Garside Shorthall
(Email: n.shorthall@hotmail.co.uk) and Mr. Silvester Blankenship (Forex Allocation Unit Manager. EMAIL: ebanking@accountant.com) contakt to me and saed that I have been approved to claim a total sum of
£2,500,000.00
(Two million, five hundred thousand, Great Britain
Pounds)
in cash credited to file RPC/9080118308/04 made
available
from a total cash prize of £125 Million Pounds.
I have opened the account, but for the present not получина the выиграш. It was the joke or how? I Look forward to hearing from you. Thanks.
September 7th, 2006 at 12:06 pm
Has anybody received the prize?
I look forward to hearing from you.
My email Firka83@rambler.ru
September 7th, 2006 at 3:15 pm
Firuza,
This is a scam. Don’t respond. Nobody wins anything, you only end up paying.
September 7th, 2006 at 8:18 pm
I just got a letter in the mail saying i won a lump sum of 85,000 from a prize pool of 1,453,000
they also sent a check which really looks legit…should i just try to cash the check which is worth 2,996.95 this clearly seems like a scam but the dam check looks so legit, what should i do..
September 7th, 2006 at 11:06 pm
I just got a letter in the mail too with a check today for the same amount that Mr. John stated in his posting it reads:
Bonanza 2000
British Random Draws Winning Certificate
this is to certify that a fake name that I put hahaha LULABY GRACIOUS
REf #NPF 567231H048
WINNER ID:9008645
Date August 28,2006
We are pleased to inform you that after the just concluded Bonanza 2000 held in London, England, that you emerged as one of the winners of the British Random Draws International. Participants were selected through a computer ballot system draw from one million five hundred thousand names(1,500,000) drawn from Asia,Europe,and Noth America. Your name attached to the ticket number 60078-6054 with the serial number 021-00151 drew the lucky numbers of 21-72-8-15-34 which subsequently won the lottery in the 3rd category.You have therefore been approved for the lump some of 85,500.00USD(EIGHTY-FIVE THOUSAND FIVE HUNDRED DOLLARS ONLY)in cash credited to file with ref: no.GACC/2588/7705.Thisis from a total cash prize of 1,435,500.00 USD(ONE MILLION FOUR HUNDRED FIFTY-THREE THOUSAND UNITED STATES) shared among (seventeen) international winners in this category, Congratulations!!!!
Assistance check of the sum of 2,998.40 is enclosed to enable finance the internetional clearance fees of the 2825.540.Your clearance fees should be remitted to our designated North American Agent. Consequently, you will receive a total of 85,500.00 minus $5,301.00(6.2%Sponsors Comission).Invariably, you will recieve a total of 80,199.00. Your agent will give you further details.
We ask that you keep this reward from the public notice until your claim has been processed and money remitted to your account, as this is part of our security protocol to aviod double claiming or unwanted taking of advantage of the program by the participants and the public.
To begin your lottery claim, contact you claim agent, Nicole James, of Gateway Financial Management Service at 105 Emerald St, Ste 405, Saskatoon,SK S7L 5K2, an accredited AGENCY TO BRITISH RANDOM LOTTO @ TEL:1-306-880-2145
Note that all prize money must be claimed not later then Sept:18,2006. Ensure you contact you agent for the activation and authorisation of your check.
Luis Curry Prize
CO-ORDINATOR
>>>I looked up the bank :Bank of the West in Chino Valley which does exist,The name of the company on the check
J & D TOOL SUPPLY,,INC
DBA JOE SHONKWILER,SNAP-ON TOOL #DEALER
DONNA SHONKWILER
1445 WEST SPRUCE COURT ONTARIO,CA 91762-6044>>>Company does not Exist !!! But the Address Does,, An authorized Signature from Donna Shonkwiler?
The Check has A Routing # and Check Number the Check Has Security Features But who knows what the Deal is.. IM NOT CASHING IT SMELLS LIKE SCAM!!!I DIDNT EVEN ENTER A CONTEST AND I NEVER PUT MY INFO ON THE WEB SO HOW IT GOT SENT TO MY HOUSE????
September 8th, 2006 at 11:59 am
I do not understand as then this letter could get in my mail and from yours websait???? How??? I very much look forward to hearing from you.
September 10th, 2006 at 4:28 am
От кого: British Lottery International
Кому: firka83@rambler.ru
Дата: Sat, 09 Sep 2006 15:47:46 +0000
Тема: Re: ANNUAL PRIZE EDITION
Customer Service
28 BISHOPS STREET,
BISHOPS AVENUE,
LONDON.
Ref: BTL/491OXI/04
Batch: 12/25/0304
—————————————————————————————————————————-
ATTENTION:
Your money is in custody of the payment centre which is readyto make the
transfer to your local account upon meeting thier requirements.
We advise you contact them with an objective of seeing this through
immediately as delay could be detrimental.
Sincerely,
Mr. Nigel Garside Shorthall,
Fiduciary Agent.
FAX: +448704783517
September 10th, 2006 at 4:32 am
Also what it for message Mr. Cabriel??? It in fact sent with your Websait.
Firuza Calilova
September 12th, 2006 at 7:19 am
Well I just recieved a letter for BONANZA 2000. With a bankers draft and everything. This mess is a scam They spelled my name wrong and then they want me to send them the majority of the money back. They had the nerve to use a Tool grinding company for the draft. Them assholes!!!
September 12th, 2006 at 2:36 pm
i got a letter in the mail with a check. every one was glad and thought it was a good thing to happen for me. i thought it seemed to good to be true what is the odds of me winning a lottery for so much money. i tryed to call the number provided but i got the answer machine all the time saying the same thing “you have reached bonanza and to leave a message, but the mail box is full try at another time.” it also came with an certificate, REF#, also a winners ID#. who are these people and why would they do this to people. thats not cool at all. tell me more of what you all know of these people i will definitly tell every i know about this.
September 13th, 2006 at 4:09 pm
I received an email stating I won 1,000,000.00 GBP from Microsoft online promotion.
September 16th, 2006 at 7:20 pm
Hey everyone from Texas…
I received this today also. And of course I am sending them a reply that they to have won the Lottery in the US. How coincidental…
I am just requiring that they send me their routing and account number so I can immediately take their identity from them.
Oh well, maybe I will get lucky scamming the scammers.
Ha Ha
Later
September 17th, 2006 at 8:50 am
Firuza,
I didn’t send the email. I just posted a copy of it so people would know that it is a scam.
–
Gabriel
September 19th, 2006 at 1:41 am
Got a similar e-mail
The U.K. National Lottery
Online Lottery Promo Dept.
Customer Service.
PO Box 1010
Liverpool
L70 1NL United Kingdom.
Date of Notification:14-09-2006
Ref N0: KPL/09-002/JA.
Attn: Winner.
We happily bring to your notice the results of the U.K. National
Lottery annual draw held on the 11th of September 2006 in London. The online
lotto draws was conducted from an exclusive list of 50,000 e-mail
addresses of individual and corporate bodies picked by an advanced
automated random computer search from the internet.
Congratulations!
Your e-mail address attached to the Batch N0:P2/0056 with Serial
number:06/1055 drew 11th of September 06 [5] [11] [13] [17] [14] [48] [25],
whichsubsequently won you a prize in the category “Bâ€. You have
therefore been approved to claim a total sum of £1,500,000.00 (One Million ,
Five Hundred Thousand Great British Pounds) in cash credited to file Ref
N0: KPL/09-002/JA.
This prize is from a total cash prize of £4,500,000.00 (Four Million,
Five Hundred Thousand Great British Pounds) shared amongst the first
Three (3) lucky winners in this grand category ‘B’. This year Lottery
program Jackpot is the largest ever for the UK National Lottery. The
estimated £35,000,000.00 (Thirty Five Million Great British Pounds) jackpot
would be the sixth-biggest in the U.K. history next year (2007).
The Lowest was the £4,000,000.00 (Four Million Great British Pounds)
jackpot that was shared between Four (4) lucky winners in January 2005
draw of the Big Game Mega Millions’ predecessor.
For security reasons, be advised to keep your winning information from
public notice until your claims is processed and your prize money
remitted to you as required in this grand category “B’ terms and conditions
of claims. This is a part of our precautionar y measure to avoid double
claiming and unwarranted abuse of this program by non winners.
Please note that, your lucky winning number: [5] [11] [13] [17] [14]
[48] [25] falls within our European Booklet representative office in
London as indicated in our play Coupon. In view of this, your £1,500,000.00
(One Million, Five Hundred Thousand Great British Pounds) would be
released to you by our affiliate bank.
Our approved agent, Mr. Phil Smith will immediately commence on the
processing of your claims, to facilitate the release of your Winnings to
you as soon as you make contact with him.
Please be advised as follows: To file for your claim, kindly contact
our certified and accredited claims agent with the information below:
***********************************************
Name: Phil Smith
E-mail: mrphil_smith07@winning.com
Claims processing agent
For: The U.K National Lottery.
***********************************************
You are advised to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Note that, all claims processes and clearance procedures must be duly
completed early to avoid impersonation and or double claiming.
To avoid unnecessary delays and complications, please quote your
Reference and Batch numbers in any correspondences with our designated agent.
Congratulations once more from all members and staff of the UK National
Lottery Promo.
Yours Faithfully,
Mrs. Patricia Spencer.
Online Co-ordinator
UK National Lottery Promo
___________________________________________________________________________
Mail sent from
Pseudo Design
Scam that sucks for them who wants to start a lawsuit. It’s International so it will take some time. But we just might get something out of it? Email me @ Pearsonmoto2@yahoo.com We first have to start a petition.
Cheers, Eric
September 20th, 2006 at 12:09 am
I’m from Kiev, Ukraine
I received many such e-mails about my winnings in British or Australian lotteries. I mark them as spam because I suspect that I can get so much happiness winning million dollars so many times! Maybe I should to begin to collect them and report results of comparison…
Below is the last e-mail that I received today.
———————————————
BRITISH ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
BRITISH ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
British National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#966) of the BRITISH NATIONAL LOTTERY, online Sweepstakes International program held 9th September, 2006.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26 Bonus Ball which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of £1,200,000 (One million two hundred thousand pounds sterling’s) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £6,000,000 shared amongst the first five (5) lucky winners in this category i.e. Match 5 plus bonus. All participants for the online version were selected randomly from WorldWide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.
The British Lottery, operators of the United Kingdom National Lottery is approved by the British Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR). All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your ВЈ1,200,000 (One million two hundred thousand pounds sterling) would be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. 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.To file for your claim, please contact our fiduciary agent:
MR.Richard Carpenter,
richard_britishclaimoffice@rediffmail.com
*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification. Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your Fiduciary agent for immediate commencement of prize remittance
*Name of Beneficiary:……….
*Address:…………………………
*City/State:……………………….
*Country:………………………….
*Nationality:……………………..
*Sex:……………………………….
*Email Address:………………………
*Tel:……………………………..
*Fax (if any)……………………..
*Occupation:…………………….
*Next of Kin:…………………….
*Age:………………………………
*AMOUNT WON:……………….
*In Figures:………………………
*In Words:………………………..
*Lucky Nos:………………………
*Ticket No:……………………….
OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
FIDUCIARY AGENT SIGNATURE:________________
Congratulations from me and members of staff of THE BRITISH LOTTERY.
Yours faithfully,Stella Ellis(Mrs)
Online coordinator for THE BRITISH LOTTERY
Sweepstakes International Program.
Confidentiality Notice:
Please note that this email, and any files that may be attached to it,he/her confidential and he/her intended for the sole use of the individual(s) or entity(ies) to which it/they he/her addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). If you received this email in error,please notify the sender by return email and delete the original message (making sure it is also deleted from the Deleted Items folder of your mail client).Opinions, conclusions and other information in this message that do not relate to official business of BRITISH LOTTERY and insurance shall be understood to be neither given nor endorsed by BRITISH LOTTERY finance and insurance when addressed to comet 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).b
September 23rd, 2006 at 10:33 am
I got one yesterday. Thanks for the info! Very helpful! I knew it was too good to be true! SCAM, SCAM, SCAM…..
September 24th, 2006 at 2:47 pm
I’m much more lucky of you!
I received already two more such notifications (not aking into account that placed in bulk folder automatically)!
They are below.
——————————————–
1.
FREE AWARD DEPT.
16 Broad Street,
Woolich, Middlessex
United Kingdom.
London.
http://www.freelotto.com
RESULTS FOR CATEGORY “A” DRAWS
WINNING NOTIFICATION
This is to notify you of the release of the lottery winning, held on the 21th
of september 2006.
Due to the mix up of numbers, the results were released on the 22th of
september, 2006. Your e-mail address attached to ticket number: 703218509 under
agent ID: 10 and lucky ball number, which subsequently won you the lottery in
the 2nd category.
lucky ball number
You have therefore been qualified for a lump sum payout of 4,000,000.00(Four Million British Pounds) in cash
in your favor, as the soul beneficiary the prize has been insured with a hard
INSURANCE POLICY called the IRREVOCABLE GURANTY BOUND. That makes the prize NON-DEDUCTABLE. Due to mix up of some names and winning
numbers, we advice all winners to keep this information confidential from the public until your claim has been processed and your prize released to you. This is part of our security protocol to avoid online impersonation and doulble claiming of prizes. 8 Winners were selected online from over 50 million email addreses world wide from 8 different countries, with a microsoft
powerd ballot system your email, was among the lucky 8 CONGRATULATIONS
ONCE MORE!. To redeem your prize instantly, you are to contact your lottery
agent Mr Williams Wilcox.
Mr. Williams Wilcox
TEL: +44-702-4096-794
TEL: +44-702-4092-892
FAX: +44 870 479 4924
EMAIL: freeaward_result2006@yahoo.com.hk
Warning: All winners are to claim their winning prize in not later than 2 weeks
(14 days) of their winning notification.
And we are very much aware of the frudulent lottery notification circulating
the internet, this is why we have made our activities online verifiable so be
carefull who you contact and please report any notification that claim to
to be from us to : scamnotice@freelotto.com.
Furthermore, should there be any change of address do inform our agent as soon as possible.
The Free Award lottery company is proudly sponsored by OPEC and it is organized to encourage the use of Internet round the world.And we are proud to say that over 50 Million Dollars is won annually in eight countries worldwide.
Your Sincerely,
Mr., George Peterson,
Public Relations Officer.
NOTE: You can come to our U K head office to claim your prize personaly at:
FREE AWARD DEPT.
16 Broad Street,
Woolich, Middle Essex
United Kingdom.
London
OUR Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr.
Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James
Williams (Director International Credit Department), Mrs. Lonni K Anderson
(Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).
——————————————–
2.
We are pleased to notify you the draw of the COCACOLA SERIAL NUMBER,Online Sweepstakes International Lottery Program held on 22th september2006 Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America,Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South
America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
We are officially informing you of the result of the Frontline Cocacola Lottery Winners International programs held on the 22th september2006 as part of our promotional programs for the year 2006. Your e-mail address attached to ticket number 56475600545188 with reference number CO/9420x/68 ,cheque number 30-90-57 ,drew winning numbers 7-00-71-00-66-49 and credited to batch number 074/05/zy369 and serial number 5368/2 which consequently won in the 3rd category via our electronic ticket as stated above. You have therefore been approved for a pay out of £ 250,000 GBP (two hundred and fivty thousand Pounds Sterling).
Note: that is year cocacola lottery up take is base in the United Kingdom and your winning prize cheque will be issued out in the United Kingdom.
CONGRATULATIONS!!!
We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 500,000 email addresses drawn from all the continents of the world. This promotional program being the first of its kind will now take place annually and we hope with part of your winning you will take part in our next year International Lottery. To file for your claim, you will be contacting our Customer Service Unit, authorized to conduct the neccessary verification to enable you receive total payment (You will receive more information upon your acknowledgment of this email).
This promotional lottery is promoted and sponsored by the Cocacola company management and we intend to use this medium to help individuals generate fortunes which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within their immediate environment. All winning must be claimed not later than One Week of Acknowledgment. After this date all unclaimed funds will be returned to European Union Treasury as Unclaimed. After this date all winning funds will be included in our subsequent program. In order
to avoid complications always quote your reference number in all correspondence.
You are to provide the claims agent with the under listed information as soon as possible:
===============================================================
NON-RESIDENT [UK]AWARD CLAIM FORM COCACOLA SERIAL LOTTERY
===============================================================
FULLNAME:…………………………………………………………………………………………………………….
ADDRESSE:………………………………………………………………………………………………………………
CITY/STATE:……………………………/COUNTRY OF ORIGIN:…………………………………………
MARITAL STATUS:……………………………………. NATIONALITY…………………………….SEX………………………………………
DATE OF BIRTH:………………………….
TEL/FAX NR:……………………………………….OCCUPATION:……………………………………………..
CURRENT EMAIL:………………………………………………………….
=====================================================
WINNING INFORMATION
======================================================
COUPON NR:……………………………………………………..LOTTERY REF NR:…………………………………………… LOTTERY
DATE:…………………………………….CLAIMANT
SIGNATURE:…………………………………………..
PAYMENT MENTHOD FOR NON RESIDEND OF THE LOTTERY BASE SIT IN THE UNITED KINGDOM
(1) TRAVELLING TO THE UK NATIONAL LOTTERY FOR CASH COLLECTION (Send flight itinerary to confirm your arrival/appointment Date}:……………………………………………
(2) ELECTRONIC WIRE TRANSFER:………………………..
(3) Courier service for shipment:………………………………….
As soon as you receive this comfirmation you have to send claim form to the claim officer Overseas Claims Unit:
“United Kingdom Lottery Fiduciary ”
Contact Person: Dr. Shawn Robson
TEL:+447024014898
FAX:+44870 974 1798
Email:claimagent_dept@nyc.com
Alternative email:claimagent_dept@nyc.com
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Note our product remians the best for your refreshment.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Mrs william shore.
October 9th, 2006 at 2:48 pm
What if you took the info to the proper authorities & actually spent the money to send to them western union and the western union office that they sent to you in the e-mail there was an officer waiting behind the desk to cash the so called money for the check were waiting for them. Now wouldnt it be worth the 2500 just to see them get nailed for the rest of their lives. Punishment should be time in prison one year for every fraudulent penny they attempted to scam you with. My so called director coordinator wanted the western union for only $175.00 us dollars (aparently 2500 was too steep so the price is comming down considerably) to send me a check for 4.2 million US which was from the uk lotto organization in the sum of much larger pounds. But anyways I think a year for every fraudulent penny offered in prison is a good idea. I hear the prisons in thialand are a 2 by 2 cell with a chair in them for standing or sitting room only.
Sounds good to me. Someone should contact the authorities on this.
October 9th, 2006 at 8:51 pm
Dear All,
Please aware with the email with ” Congratulation U win a Lottery ”
BILL NOTIFICATION DESK
(Customer Services)
3b Olympic Way,
Sexton Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM
Batch: 12/25/0340
Ref: BIL/101OXI/02
Attn:Lucky Winner,
We happily announce to you the draw (#989) of the BRITISH INTERNATIONAL
LOTTERY, online
Sweepstakes International program held on 7th October 2006.Your e-mail
address attached to
ticket number: 56475600545188 with Serial number 5368/02 drew the
lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus #(09).Which
subsequently won you the lottery in the 2nd
category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of£500,000 (Five
hundred thousand pounds
sterling) in cash credited to file no KTU/9023118308/03.
This is from a total cash prize of £2,000,000.00 shared amongst the
first four lucky winners in this category
i.e Match 5 plus bonus.
All participants for the online version were selected randomly from
World Wide Web through computer
draw system and extracted from over 100,000 unions, associations, and
corporate bodies that are listed online.
This promotion takes place bianually.
Please note that your lucky winning number falls within our European
booklet representative office in
Europe as indicated in your play coupon.
In view of this, your £500,000 (five hundred thousand pounds sterling)
would be released to you by any of our
Affiliate courier department.Our agent will immediately commence the
process to facilitate the release of your
funds as soon as you contact him/her.
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 !!!
To file for your claim, please contact our fiduciary agent :
MR ROBERT SCHELDON
E MAIL: customerservice@lotterycompany.org
E-MAIL: lotterycompany75@yahoo.co.uk
PHONE:+447031942690
PHONE:+447031917488
FAX:+448709127423
Goodluck from me and members of staff of the BRITISH INTERNATIONAL
LOTTERY.
Yours faithfully,
ELIZABETH HANKS(Mrs.)
Director.International Promotions Unit,
KELLY WADE
CLAIM FIDUCIARY AGENT
TEL:+447031942690
FAX:+448709127423
EMAIL: admin@lotterycompany.org
WARNING!!! ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR
ADDRESS
SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY,
THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR
YOUR
ANTICIPATED CO-OPERATION
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[np4ir95mj7s]
October 18th, 2006 at 5:03 pm
I recieved an email from microtrust say I just won 1,000,000.00(GBP). They now want me to send 800.00(GBP)money to open an account so they can transfer the funds. Is this a scam or what???????
October 19th, 2006 at 12:35 pm
asabove i really got a mail which i nominated as lucky winner that was big sound absolutely wrong scame,and blunder that was so please do,t take it serious its all about experienced which i have got alot!!!!!!my name is syed muhammad kamran hussain ,i am student of d_pharmacy from pakistan……..
October 21st, 2006 at 12:50 am
Today I had also received following mail…it was with photos claiming British Lottery Headquarters.
Earlier I had received similar mails from “E.A.A.S. Lottery Inc”, at that time they had given following bank account numbers asking for Wire-Tranfer.
1)
BANK OF NEW YORK
SWIFT CODE: IRTV US3N
CR. TO: CAIXA CATALUNYA
SWIFT CODE: CESC ESBB
FAVOR: ATLANTIC CONTRACT & SECURITY
A/C NO: 201 – 30087 – 19120000 – 4958
2)
NOVA BANK
109, OTHONOS STR. & 15, LEVIDOU STR
KIFISSIA GR 14562, ATHENS, GREECE
SWIFT CODE: NOVA GRAA
FAVOUR: OLYMPIC FINANCIAL SERVICES LTD.
A/C NO USD: GR36 0380 9000 0000 0000 2898 156
Does anyone know how to catch them with these account number ?
The mail I received today is as follows:
British Lottery Headquarters:
Customer Service
33 YATCH BASIN MARINA OFFICES,
UPON TYNE NEWCASTLE .LONDON
Attn
Batch: 14/211/0374
Ref: BTL/311OXI/02
WINNING NOTIFICATION
We happily announce to you the draw of the British lottery programs programs held in London, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers:01-6-2-13-35-17, which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of £2,000.000.00(Two Million Pounds Only) in cash credited to file RPC/9080115322/44. This is from a total cash prize of £125 million pounds sterlings.
This year Lottery Program Jackpot is the largest ever for British Lottery, The estimated 125 million jackpot would be the sixth-biggest in U.K. history.The biggest was the 363 million pounds sterlings jackpot that went to two winners in Jan 2006 drawing of The Big Game, Mega Millions’ predecessor. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your £2,000.000.00(Two Million Pounds Only)would be released to you by our affiliate bank in UK.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually.
To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
MR DAVID SITHOLE
Email:sitholedavid@yahoo.co.uk
Phone:0044 703 189 42 73
phone:0044 703 189 42 75
Call him on phone immedialty you recieve this mail so that he secure your file and give you the procedure on how the fund will be remited to your account.
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Mr.PAUL BILL.
Zonal Coordinator
Warning!!!: Fraudulent emails are circulating that appear to be beging Britsih National Lottery addresses, but are not from The British Lottery.
PLEASE REPORT IMMEDIATELY TO :
CUSTOMER CARE/COMPLAINTS DEPT:davidsithole44@yahoo.com
LAST WINNERS ON BRITISH NATIONAL LOTTERY ONLINE GAME.
Copyright © 1994-2006 The British National Lottery Inc.
All rights reserved. Terms of Service – Guideline
77635 476378 255667460
——————————————————————————–
Windows Liveâ„¢ Messenger has arrived. Click here to download it for free!
October 22nd, 2006 at 6:54 pm
I got an e mail from the British National Lottery stating that I have won US$1,500,000.00 in the second Categoty lottery prog held on 20th Sept. 2006 in London. (Ref. No. BTL/EU/4910XI/UK/06, Batch No. KCP12/25/0304). I have been asked to claim the prize money.Is this real ? Also like to mention, the ph. no. given i.e. +447024015779 is not responding. The person to be contacted is Mr. Wallace Peter.
Please suggest what to do ?
October 31st, 2006 at 2:26 am
Me too today. I phoned up the number given from my mobile spoke to a gentlemen with a Nigerian accent and told him what he could do with his lottery ticket.Then I told him to remain where he was till the police came to get him
October 31st, 2006 at 2:31 am
A good site for those interested in getting back at those scammer is http://www.419eater.com
October 31st, 2006 at 4:32 pm
Got this one in Holland today. It says that it came from Brentford, but one of the e-mail addresses in the message source is from Israel. Devious lot, aren’t they? Here it is —–
MRS. VERONICA DICKSON.
POWER BALL ORGANIZATION
BRENTFORD MIDDLESEX TW8 1EX
File number: 724-063-11406
Batch number: 14/06/SPB330
WINNING NOTIFICATION
We happily announce to you the draw of the Super Lottery programs held on Monday 16th October 2006 in Brentford Middlesex (UK). Your e-mail address has clicked the ticket number: SP15347 0914247 with Serial number 2264940 drew the winning: 06/37/20/29/6119, which subsequently won you the lottery in this category.
You have therefore been approved to proceed immediate claims for a total sum of GBP£1,434,114.26 (One Million Four Hundred and Thirty Four Thousand, One Hundred and Fourteen and Twenty Six pence only) in cash credited to file number SPLO/ 00724-063114/06.
This is from total cash prize of US$40,000,000.00 (Fourty Million United State Dollars) shared amongst the nineteen (19) lucky winners in this category worldwide.
Please note that your lucky winning number falls within our AMERICAN/EURO/ASIAN booklet representative office in Brentford Middlesex (UK) as indicated in play coupon. In view of this, your prize-winning amount GBP£1,434,114.26 (One Million Four Hundred and Thirty Four Thousand, One Hundred and Fourteen, twenty-six pence only) would be released to you from our Debt Clearing Unit shortly. Our Debt Clearing Unit will immediately commence the processing to facilitate the release of your winning amount immediately you forward file for claims. Be informed that all participants were selected randomly from World Wide Web search site through our computer draw system and extracted from over 12,000,000 both companies and individuals.
This Promotion takes place monthly. For security reasons, keep your winning information strictly confidential till your claims is processed and your winning amount is remitted to you in whatever way you deem fit to claim your prize. This is part of our precautionary measure to avoid doubt winning and unwarranted abuse of this program by some unscrupulous elements.
Please be informed that all winning must be claimed before 19 days of receiving this information and to avoid unnecessary delays and complications, kindly quote your reference/batch numbers while correspondence with our Debt Clearing Unit in the United Kingdom.
Congratulations once more from all members and staffs as a winner in this promotional lottery Program. Please acknowledge the receipt of this information for guidelines on how to contact our Debt Clearing Unit as soon as possible.
Sincerely,
Mrs. Veronica Dickson.
WINNING NOTIFICATION DEPARTMENT,
POWER BALL ORGANIZATION
BRENTFORD MIDDLESEX TW8 1EX, U.K
Direct Notification Receipt Email to: verodick@hutchcity.com
November 1st, 2006 at 11:24 pm
Folks
I can’t believe anyone would fall for such a stupid thing. Use your brains for goodness sakes. What lottery, Brittish or otherwise, would go out and give away winnings to people with no prior investment. You always have to buy a ticket to enter a lottery, stop being so stupid, you’re embarrassing the human race.
November 6th, 2006 at 8:21 am
hi this is sadiq.some email had came to me saying that i won a price money of 1,000,000 through uk national lottery international promotional customer bearing refno.01323162002577 with lucky no 13-43-06-15-02-40.is it true plz tell me
November 12th, 2006 at 4:32 pm
hi there, I’m form Mexico, this november 3rd of 2006 I recieved a similar mail saying that I won a lot of money… I’m going to keep playing with this people toy see where all this ends… if this is not true… i’ll hack them…haha… they will pay all this suffering… I promise…I already gave all my personal information… but, I want to play a little bit with them… let see what happen. =)
we’ll be in contact
November 19th, 2006 at 4:58 pm
Hi all from australia. Received this email a few weeks ago and have been playing with them ever since. I have however forwarded the emails to the Metropolitan Police in the UK.
Subject: Cash Price Nortification
From: Jerry Sherigham
Reply-To: ukredemption@yahoo.co.uk
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
UK Lottery Cash Price Nortification
Winner,
This is to inform you that you have emerged a winner in the UK Lottery conducted this month of November.The lottery was conducted over the internet and whitepages and you have being selected.
——————————————————————————–
Congratulations
You have won a total cash price of 250,000 UKpounds.Two hundred and fifty thousand pounds. To obtain your price call +447024081849 or send an email to ukredemption@yahoo.co.uk.The email should be sent containing the following information:
FIRSTNAME………………..
LASTNAME…………………….
SEX………………………
ADDRESS…………………
CITY………………………
STATE…………………….
COUNTRY…………………
PHONE NUMBER………….
We have made millionaires in the past years.In the month of october we made millionaires from different parts of the world.A testimonial is placed below.
Mr Abid Murshid
abidmurshid@yahoo.com
I was at work one morning, 4 october 2006, when I got an email telling me that I have won 243,000 UKpounds.I didn’t believed but my colegues pestered me to reply.I replied two days later and made all the necessary requirement to transfer the cash.On 9 october 2006, I got a cheque at my house with my name and the sum of two hundred and foty three hound on it.I went to the bank and collected the money with ease. Now I am joyed and all my dreams can now be financed.I’m still wondering so this is true?So this is me?
Cash Price: £250000
——————————————————————————–
We are here to give you 24hrs support to redeem your price.Once again,congratulations
Sincerely,
Jerry Sherigham
UK Lottery
——————————————————————————–
Reply email: ukredemption@yahoo.co.uk
Phone: +447024081849
34 Barclay road
london
United Kingdom
I sent an email telling him that the police had been contacted and that they had reported it as a scam. This is his reply.
Who identified us as fraud?I hope you didn’t call other lottery orgsnisers in the UK.Those are competitors.They could devise a scheme to disenable you collect the your winnings.We are very genuine you would testify to this.We are waiting to here from you.
Sincerely,
Jerry sherigham
UK Lottery Inc.
Copyright © 2006 UK Lottery Inc.All rights reserved.
They will try anything won’t they????
November 24th, 2006 at 9:46 am
I got the same email, and i’m only 12. looking at all of your responses really ticks me off. they have a lot of nerve. Is it possible to sue for this. my email was presumably from MR.Grodon.D Ewart
Online Co-ordinator
BRITISH NATIONAL LOTTERY
Sweepstakes International
Program.
but i looked him up and i don’t think he even exists. im trying to find a website that maybe explains what and who is doing this. If i find it,i’ll let you guys know.
November 24th, 2006 at 9:51 am
I FOUND A SITE THAT MIGHT HELP! go to http://www.theinternetpatrol.com/british-lottery-international-internet-scam it has a ton of branch sites that might give you a clue to what’s going on!!! send the site to everyone you know!!!
November 24th, 2006 at 9:53 am
i found a site that might help!!!! go to http://www.theinternetpatrol.com/british-lottery-international-internet-scam
they have a ton of websites all about this scam. send the adress to everyone you know!
November 28th, 2006 at 10:53 pm
I received the same notice as others, twice, 4 minutes apart. Please visit this link (copy and paste to your address search bar if you can’t click it):
fraudaid.com/ScamSpam/Lottery/lottery_scam_names_02.htm
Then, click on “It’s what the letter SAYS that makes it a fraud!” After reading this, it clears everything up for you and there are no remaining glimmers of hope what-so-ever!
Here is my notice I received today, 28 November 2006:
FROM THE MICROTRUST EMAIL LOTTERY INT’L BONANZA 2006
Dear Winner,
BACTH NO: MCT/120987437645/2006/06
REF. NO: GRP/2636619/Q
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL / WORLD GAMING BOARD held on the 26th of November, 2006.
Due to the mix up of numbers, the results were released on the 27th of November, 2006. Your name attached to ticket number 2190286573 with serial number 1873562 drew the lucky numbers of 23-72-39-42-77 which consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payout
of £1,000,000:00 Only ( ONE MILLION GREAT BRITISH POUNDS ONLY) in cash which is deposited with a Finance & Security Company in your favour as beneficiary and covered with HIGH INSURANCE POLICY. Due to the mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000 companies and 3,000,000 individual email addresses and names from all over the world.
To begin your lottery claim, kindly fill and send the from to our agent
below that has been appointed for the processing of your
claim.
MICROTRUST EMAIL LOTTERY INT’L : WINNING PRIZE CLAIMS-LOTTERY CLAIMS APPLICATION FORM-C (Prize Winning Receipt)
============================================================================================
[FULLNAME OF WINNER]……………………………………………
[CURRENTADDRESS]…………………………………………….
[COUNTRY/REGION]………………………….[STATE/PROVINCE]…………………
[AGE]…………………………………..[SEX]……………………………..
[MARTIALSTATUS]……………………….[OCCUPATION]……………………………..
[CURRENTEMAIL]……..
[TEL/FAX]………………………………….
[HOW DO YOU FEEL]………………………………………………………….. .
—————————————————————————
ENTRY WINNING INFORMATION
—————————————————————————
[BATCH#]……………………. [REF#].. ……………………….
[TICKET#]……………………. [SERIAL#]………………………..
[LUCKY#]…………………….. [DATE OF CONTACT]………………….
===========================================================================
MICROTRUST PAYMENT OFFICE
CITY/ COUNTRY: BIRMINGHAM, ENGLAND
CONTACT NAME: GREG ANDERSON
TEL: +44 701 114 9548
Email: agent_greganderson1@yahoo.co.uk
Note that all winning must be claimed not later than
the 30th of December, 2006. After this date all unclaimed
funds will be included in the next stake.
Also note that in order to avoid unnecessary delays
and complications please remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being part of our promotional program.
Yours Sincerely,
Mrs. Latitia Pederson
(PROMOTIONS COORDINATOR)
IMPORTANT NOTICE:
1) PLEASE DO NOT REPLY TO THIS OFFICE, CONTACT YOUR
CLAIMS AGENT BY EMAIL GIVEN ABOVE.
2) NO TICKET WAS SOLD FOR THIS PROMOTION, YOUR EMAIL
ADDRESS ATTACHED TO A PROMOTIONAL TICKET WON THIS LOTTERY.
3) ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT IN DISQUALIFICATION. TERMS AND CONDITIONS APPLY.
December 2nd, 2006 at 9:05 am
Hahahahaha… just take a look at this.
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.
This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of DECEMBER 2006 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number…………………YM 09102XN
Reff number…………………..YM35447XN
Winning number……………….YM09788
These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
1. Full name…………..
2. Contact Address……..
3. Age………………..
4. Telephone Number…….
5. Marital Status………
6. Sex………………..
7. Zip Code……………
8. Occupation………….
9. Company…………….
11.State:……………..
12.Country…………….
13.Nationality…………
14. Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr.Anthison derry
E-mail:microsoftwindowS_online_promo@yahoo.co.uk
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs.Florina Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).
I have sent an email just to make fun at the aswer… if there ever is one!
——-
Oh, how I hate spam.
December 8th, 2006 at 4:47 am
on 7th, dec,2006 i recieved a mail ( Actual sender: “WILLIAMS MORGAN” e-amil address: “morganheric10@hotmail.com”) where it has been mentionrd that i have won $800,000 for the month of Dec 7th 2006 lottery
win promotion which is organized by YAHOO LOTTORY INC every month.
They have also send me my batch num, lotto num and winning num. But senders name mentioned in the mail is MR. OLIVER JAMIE
Tele-+2348060391603
E-mail: attorneyjamie5@yahoo.com
Kindly provide me information regarding this lotto cerculation.
In Anticipation
Thank You.
December 17th, 2006 at 4:03 pm
You Won $500.000.00! Congratulates You!
THE YAHOO LOTTERY INTERNATIONAL. INC
YAHOO LOTTERY INTL INC
Barley House
Harold Road SM1 4TE
Sutton, Greater London.
YAHOO LOTTERY WINNING NOTIFICATION
HELLO WINNER,
We happily announce to you the draw of the Yahoo Lottery International Inc programs held on December 2006 in London. Your e-mail address attached to ticket number: 56475600556 188 with Serial number 5388/06 drew the lucky numbers: 30-6-2613356, which subsequently won you the lottery in the 2nd category. Yahoo decided to establish this programme as a way of thanking their numerous customers/subscribers for their unalloyed support and loyalty to the Yahoo Network.
You are therefore, been approved to claim a total sum of FIVE HUNDRED THOUSAND US DOLLARS ($500,000.00) for the month lottery win promotion which is organized by YAHOO LOTTORY INTL INC. Every month. YAHOO, collects all the E MAIL ID of the people that are online on yahoo messenger and those that send mail to yahoo box, among the millions that subscribe to yahoo we only select Ten people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this month.
PAYMENT OF PRIZE AND CLAIM:
You are to contact your Claims Agent on or before your date of Claim., Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited and retrieved.
These are your identification numbers
Batch number………………..YWN 0610206
Lotto number…………………YWN 354470
Winning number……………..YWN 097880
These numbers are your winning identification numbers, which you will send to your claims agent, Dr Andrew Arden at this email contact: aaardenasq@yahoo.co.uk for identification and details of claim.
You are therefore advice to send the following information to the Claims Agent to facilitate them to process the transfer of your fund without delay:
1. Full name
2. Contact Address
3. Telephone Number
4. Marital Status
5. Occupation
6. Date of Birth
7. Cell phone number.
8. Nationality
NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING DATA CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG CLAIMING.ANY BREACH OF CONFIDENCIAL DISQULIFIES YOU FROM GETTING YOUR PRIZE.
Congratulations!! Once more.
Yours Faithfully,
Ms Kate Campbell.
YAHOO LOTTERY CO ORDINATOR
——————————————————————————–
Talk now to your Hotmail contacts with Windows Live Messenger.
December 20th, 2006 at 12:00 am
todo lo que me escriben en castellano por favor
si he ganado un premio hagan me lo saber depositar a la cuenta bancaria del BCP en lima peru
cuenta 4557 8801 0446 9667
December 27th, 2006 at 10:51 am
I to have won this lotto i have left my wife of 25 years befor she can git wind of my luck told my boss where to put his job renouced my us citisenship so that the us govermint will have no claim to taxes maxed out all my creadit cards paying tax & wiering fees and am now just sitting back waiting for the money to clear .,.,.,.yea sure i did.,.,lol
January 8th, 2007 at 1:53 pm
their starting to change it a bit cuz the email i got waz a little different it says:
FROM: LOTTERY BALLS LTD, UNITED KINGDOM.
27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX, UNITED KINGDOM
We are pleased to announce you as one of the 100 lucky winners in the
LOTTERY BALLS draw held on the 1ST of JANUARY 2007
All 100 winning addresses were randomly selected from a batch of
50,000,000 international emails. Your email address emerged alongside
99
Others as a category 2 winner
In this year’s Annual LOTTERY BALLS Draw.
Consequently, you have therefore been approved for a total pay out of
$3,000,000,00(Three Million US Dollars) only.
In order to avoid unnecessary delays and complications please remember
To quote your reference number and batch numbers all correspondence
1,Email ticket number: ticket # 88171/29281/57363
2,BATCH: # 742-109-527-UK43
3,the file Ref #: 920/210/4509
4,lucky # 4-9-15-25-30-40-42
5,lotto code #: FL09622/UK
Please contact the under listed claims officer as soon as possible
For the immediate release of your winnings:
Mr. David Johnson
Chief financial Director
THE LOTTERY BALLS LIMITED
Email: ballsclaimagent@gmail.com
For processing and remittance of your cash to a designated account of
Your choice. Remember, all winnings must be claim not later than one
month
As from today.
After this date, All unclaimed funds will be returned to the
International Lotto, you should contact
Mr. David Johnson about the claimant procedures, send your
Fax and telephone to Mr. David Johnson, this will enable his office to
send
The
Claims application form (A4) to you the Beneficiary.
Please note, in order to avoid unnecessary delays and complications
Please remember to quote your reference number and batch numbers all
Correspondence.
Further more, should there be any change of address do inform
Mr. David Johnson as soon as possible.
Mr. David Johnson is responsible for the processing of your approved
File to the bank for payment.
Congratulations once again, from all members of staff and thank you for
Being part of our promotions program.
Once again on behalf of all our staff, reply to
**** ballsclaimagent@gmail.com *****
CONGRATULATIONS!!!
Sincerely,
LOTTERY BALLS LTD
Promotions Manager
The Lotto Company
*********************************************************************
Copyright 1994-2006 The United Kingdom Lottery Balls Email Group Inc.
All rights reserved. Terms of Service – Guidelines
January 10th, 2007 at 2:49 am
I don’t think winning can be this easy.
CONTACT YOUR PAYING BANK.
NLSPIN LOTTO INTERNATIONAL PROMOTIONS/
PRIZE AWARD DEPARTMENT.
RESULTS FOR CATEGORY “A” DRAWS
We are pleased to congratulate you, and announce to you,the results of the
First Category draw of THE NLSPIN LOTTO PROMO INT. We are happy to inform
you that you have emerged a winner under the First Category, which is part
of our promotional draws. The draws are being officially held on the 8th day
of January 2007. Participants were selected through a computer ballot system
drawn from 2,500,000 e-mails addresses of individuals and companies from
Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part
of our International Promotions Program.
Your e-mail address, attached to ticket number 76587341790, with prize
number 472-5479NL, which consequently won in the First Category. You have
been awarded a lump sum pay-out of €1,000,000 (One Million Euros), which is
the winning payout for Category “A” winners.This is from a total cash prize
of €10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10)
lucky winners in this category.
CONGRATULATIONS!
Your fund is currently now deposited with the paying Bank.
In your best interest to avoid mix up of numbers and names of any kind, we
request that you keep the entire details of your award strictly from public
notice till the process of transferring your claims has been completed, and
your funds remitted to you.This is part of our security protocol to avoid
double claiming or unscrupulous acts by participants/non-participants of
this program. Please contact our paying bank (Inter
Continental Alliance Finance & Securities) immediately for due processing
and remittance of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, do remember to quote these
numbers in your correspondence with your paying bank.
To claim your funds, please contact the paying bank.
*************************************************
Contact person:
Mr. Michael Buren,
(International Remittance Department).
Email:*interconfinansec@yahoo.com*
Tel: +31-616-729-170
Fax: +31-847-259-316
*************************************************
N.B: All claims are nullified after 20 working days
from today.
Congratulations once again from all members of Nlspin
Lotto International.
Thank you for being part of our promotional program.
Yours in service,
Mrs. Kim Bols (Lottery Coordinator).
January 13th, 2007 at 1:20 am
Dear Winner,
We happily announce to you the draw of the British Lotteries International
programs held last month in London. Your E-mail address attached to Ticket Number: 694 75600545 721 with Serial Number 886/04 drew the Lucky Numbers: 07-13-20-27-33-36/48, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a Total sum of US$2,500,000.00 (Two Million, Five Hundred Thousand United States Dollars) in cash credited to Ref. File: BTL/EU/491OXI/UK/06. This is from the total cash prize of US$125 Million Dollars, shared amongst the first Fifty (50) lucky
winners in thiscategory.
This year’s Lottery Program Jackpot is the largest ever for British Lottery. The estimated US$125 Million Jackpot would be the Sixth biggest in U.K history. The biggest was the US$365 Million Jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions predecessor.
Please note that your lucky winning number falls within our U.K European Booklet representative office in Europe as indicated in our Play Coupon. In view of this, your US$2,500,000.00 (Two Million, Five Hundred Thousand United States Dollars) would be released to you by our affiliate Bank in London.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly from Worldwide Website through Computer Super Draw system and extracted from over 100,000 individual Email Addresses, Companies and Corporate Organizations Names. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is to avoid double claims amongst other anticipated glitches that may and could lead to your prize being diverted. Please be warned. To file for your claim, please contact our Financial Agent with the below details for processing of your claims.
AGENT: DR.GORDON ANDREW
14 C1 RAWTHORN ROAD, LONDON
ED2 3GB UNITED KINGOM
Email: worldlottointernational_net@yahoo.co.uk
Telephone: 44-704-0130 383
FAX :44-704 711 382
To avoid unnecessary delays and complications, please quote your Reference/Batch Numbers in any correspondences with us or our designated Agent. Congratulations once more from all the Members & Staffsof the U.K National Lotteries Board Commission of this program. Thank you for being part of our promotional lottery program.
January 16th, 2007 at 10:51 pm
I think we should all track there net dowm and shut it down for good this is not good scamming people out of there personal details.
Hackers should be hired to shut them down
January 22nd, 2007 at 6:51 pm
How WTO could accepts rules limiting medicine exports to poor countries? WBR LeoP
January 25th, 2007 at 1:45 am
I’ve just won 1.5million british pounds – how lucky is that! The address is the same as your email but my fiduciary(what is this)? agent is a Mr Walter Grant(2005@yahoo.co.uk) and the email is from a Mrs Tracy Campbell. I won’t give up the day job.
January 27th, 2007 at 2:23 pm
The question of Mobile medicine is not so qualitatively developed, many invalids cannot simply reach clinic to receive qualitative health services, what by it to do? The Mobile medicine is very dear. WBR LeoP
January 30th, 2007 at 3:35 pm
I also received the e-mail about 3 times-I know
it is scam/fraud. I went and e-mailed the
UK Kent Police e-mail if this British Lottery
Headquarters was for real and I need help on
it.
Larry
Arlington, Tx USA
January 30th, 2007 at 6:00 pm
I won the british lottery also whoooo hoooooo im quitting my job baby!!!!!!!!!!!!!
February 1st, 2007 at 3:46 am
This is another site where you can check the authenticity (OR NOT) of emails you receive.
http://www.data-wales.co.uk/nigerian.htm
February 14th, 2007 at 6:15 pm
FROM THE DESK OF
PROMOTIONS MANAGER
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT,
MICROSOFT CORPORATION WORLD LOTTERY
UNITED KINGDOM.
Reference No:MSW-L/327015002/06
BATCH NO: 2007DEC#414 WINNER NO: 17
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM
Dear Winner,
Microsoft Corporation Management Worldwide are pleased to inform you today, 12TH of FEBUARY,2007 that you are a winner of our annual MS-WORD LOTTO LOTTERY conducted for this present year MEGA JACKPOT LOTTO WINNING PROGRAM held on the 9TH of FEBUARY, 2007.
Your email address was attached to ticket number 214-056-278 with serial number s/n-01025 and drew the lucky numbers 724-595-62-07-45 and consequently won in the 3rd category.
As a result of this , you have therefore been approved for a lump sum payout of US$1,000,000:00 (One million united states dollars) payable in cash credited to file Reference No:MSW-L/327015002/06 . This is from total prize money of US$50,000,000 (Fifty million united states dollars) shared among thirty lucky international winners in this category.
All participants were selected through our Microsoft computer ballot system drawn from a collation of frequent internet users all over the world from America, Europe, Middle East, Africa, Asia and Australia, as part of International Email Promotions Program, which is conducted annually to encourage the use of internet and computers worldwide.
Your fund (Cashier’s cheque) has been insured with your Reference No: MSW-L/327015002/06 and will be ready for delivery but in order for your cheque to be issued and insured in your name and for you to begin your claim you are urgently required to provide the following information through email to MR. ALLEN MARTINS, Foreign Service Manager, London,United Kingdom.
EMAIL: foriegn_service_manager@yahoo.ca
1) Your full names
Amount won
2)Your full home / office address
3)Nationality
4)Direct Land/Mobilephone/fax numbers
5) Occupation / Age
6) Sex
7) Next of kin
9) Lottery date
Please note that above detailed information will be absolutely neccessary for the processing of your payment cheques,drafts or wire transfers. Also this winning is valid for THREE WEEKS and failure
to issue claims after this period will automatically void your payment.
Remember to quote your ticket number, serial number andlucky number in your future correspondence and most importantly as part of our security protocol you are to quote this security code MSW/DEC/SS06 to the Foreign Service Manager, this is to prevent scam.
Congratulations once again from the entire management and staff of Microsoft Corporation to all our lucky winners this year and thank you for being part of this Promotional lottery Program. Our special thanks and gratitude goes to Bill Gates of Microsoft and all his associates for alleviating poverty around the world through this promotion.
YOURS SINCERELY,
MRS. ALEXANDRIA REYES
(PROMOTIONS MANAGER).
—–
This is the email I received yesterday – how nice of my good buddy Bill to spread the wealth! I sent them their “required” information along with a line informing them that a copy of the original and my sent message will be filed with internet fraud investigators in the event the email was, in fact, fraudulent. Can’t wait for the response!
February 17th, 2007 at 9:20 am
british lottery headquarters my left tit. this is the seventh e-mail telling me i won. why do i still have my same crummy job and live in my same crummy house??????????/
February 19th, 2007 at 4:29 am
I recieved a email and contacted them asked them if it was real they said yes i have info im in a merica so im not about to call the numbers ot check if they are real or not i got an email back from the international bank that wanted my bank name account number and routing number and my name and amount i won thats it they cant do anything but send the money which they said i would see in my account in 3 business days we will see other then that i believe them as long as they dont ask for my social security number over the interent and i gave them a p.o. box so im cool i will see if i get the money yall. and they said tho that i was computer selected in a computer lottery thing, and they have not asked for my winning numbers iither, so we see if its real i hope and pray to god that it is, 3 days im counting…
February 19th, 2007 at 4:30 am
mine said this:
From: “BRITISH LOTTERY DEPT”
To: britishinfo07@bellsouth.net
Subject: Rose Wood
Date: Sat, 17 Feb 2007 7:01:09 -0500
(Customer Services)
Ref: LSUK/2031/8161/04
Batch: R3/A312-59
Dear Winner,
We happily announce to you the draw (#984) of the UK NATIONAL LOTTERY,
online Sweepstakes International Program held on 17th of Feb 2007.
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:10.16.21.24.34.46. [30]
Bonus
Ball which subsequently won the Jackpot prize. You have therefore been
approved to claim a total sum of £2,500,000(Two million five hundread
Thousand
Pounds Sterling) in cash credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.
In view of this, your £2,500,000 would be released to you by any of
our
payment offices in Europe.
To file for your claim, please contact
Reo Coker
Email:fiduciary_reocoker_2005@tlen.pl
:fiduciary_reocoker_2005@yahoo.com
Who will direct you on how to claim your winnings
That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you. You would be required to
show an instrument of identification when cashing your cheque i.e.
Drivers
license or International passport.
For security reasons, you are advised to keep your winning information
confidential till your claims 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.
Good luck from me and members of staff of the U.K NATIONAL LOTTERY.
1.FULL NAMES
2.ADDRESS
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.BATCH NUMBER: B. REF NUMBER:
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL
11.AMOUNT WON:
12. COUNTRY:
Upon receipt of the duly requested data, I will send
you the contact information of the payment office so you
can proceed with effecting the release of your claim
in anyway you deem fit.
Yours faithfully,
Rose Wood
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
February 19th, 2007 at 4:33 am
i also go this one:
Date: Sat, 17 Feb 2007 20:32:20 -0800
From: “POWERBALL LOTTERY”
Subject: ATTENTION: WINNER
POWERBALL LOTTERY DEPARTMENT
E.Game 2006.
P O Box 4539.
#24 Lyndhurst Road,
London NW3 5PQ,
United Kingdom.
Ref Nr: PBL/CN/6654/CP
(Customer Services)
Date:17/02/2007
Dear Prize Winner,
CONSOLATION PRIZE WINNER NOTICE
Europe/ America private international e-games organizers and
co-sponsors,
POWERBALL LOTTO Group International, officially bring to your notice of
the
final draw result of the 7th 12 2006 POWERBALL LOTTO -wheel E-game
which was
conducted at our international corporate office complex in The UNITED
KINGDOM.
Most recently this foundation set up the NEW LOTTERY SCHEME to give out
prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation
seek to
encourage the use of Internet for academic and business pursuits. Its
major
aim is to promote music, theater, art,literature,projects in the social
and
political arena with a focus on health, as well as science, research,
higher
education and enhance unity among computer users. We wish to
congratulate and
inform you on the selection of your email coupon number which was
selected
among the 6 lucky consolation prize winners Your email ID identified
with
coupon No. PBL2348974321 and was selected by our E-games Random
Selection
System (ERSS) with entries from the 50,000
different email addresses enrolled for the E-game.
Your email ID was included among the 50,000 different email addresses
submitted by our partner international email provider companies. You
have won
a consolation cash prize of US $1,000,000.00 (One Million US Dollars)
only.
The POWERBALL LOTTO Group. BV, have approved a payout of your
consolation cash
prize which will be remunerated directly to you by the official Payment
Agency
Board. Our DUE PROCESS UNIT (DPU) will render to you complete
assistance and
provide additional information and processes for the claims of your
consultation prize.
For due processing of your winning claim, please contact the DPU
Information
Officer Mr John Clarke who has been assigned to assist you.You are to
contact
him with the following details for the release of your winnings.
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10. Cell Number (Country Code) – (Cell Phone Number):
11.payment method:check delivery or Bank transfer
Contact Person:
Mr.John Clarke.
Claim Agent
DUE PROCESS UNIT
Telephone : 0044 701 112 8490
Contact E-mail: claimagent_powerball1@yahoo.co.uk
Once again congratulations from all our staffs on your consolation
prize
winning, we hope you will part take our forth coming POWERBALL LOTTO
-wheel
Email-games.
Regards
Mrs Anita Williams
(Group Coordinator)
February 19th, 2007 at 4:35 am
The bbb says not to send theses people any money dont worry i wont if any moneys getting sent it means they are sending it to me and i see it in my back account the next day…lol
February 19th, 2007 at 4:36 am
Update yall:
Date: Mon, 19 Feb 2007 00:01:53 -0800 (PST)
From: “Reo Coker”
Subject: Contact the payout bank for verification/payment
To: “Aisha Blackstock”
IDENTIFICATION NUMBER:CPEL/OWN/9876.
Dear Aisha Blackstock,
How are you doing today? I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our lucky dip sweepstakes winner. As you already know your email address was randomly selected along with others from over 30,020,000 websites on the internet. Each email address was attached to a ticket number. Your email address was selected along with four others as winners.
A certificate of prize claims and some vital documents will be sent along side your winning.The documents to be sent are;
1.WINNING CERTIFICATE FROM UK LOTTERY PROMOTIONS.
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.ANTI-TERRORISM CERTIFICATES(A.T.C)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
Contact the payout bank with the contact information below for further instructions on how to transfer your winnings to your nominated bank account. Please you should also send a copy of your verification form down to the bank as to authenticate your lottery winnings.
Below is the contact of the bank you are to forward your verification form to:
Mr Kevin Evans (International Transfer Unit)
Standard Chartered Bank
Emails:standardcharteredbank@online-fundstransfer.com
Tel:+44 701 421 9795
+44 701 112 9332
Have it in mind that your won prize cannot be deducted from,this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876}as the subject of any correspondence with the bank to ensure they respond in a timely manner.
I will require a concise update on proceedings with the bank as soon as you are in contact with them.If you need any assistance whatsoever,please do not hesitate to let us know.
Warm regards
Mr.Reo Coker
Claims Agent.
February 19th, 2007 at 4:38 am
Update 2 yall:
Date: Mon, 19 Feb 2007 00:22:28 -0800 (PST)
From: “Reo Coker”
Subject: Contact the bank immediately
To: “Aisha Blackstock”
IDENTIFICATION NUMBER:CPEL/OWN/9876.
Dear Aisha,
I have just received your and in response to your question you have to contact the bank providing them the following information;
Your ful names
Your bank name and account numbers
The bank routing numbers
Amount won.
Contact the bank immediately with the contact below;
Mr Kevin Evans (International Transfer Unit)
Standard Chartered Bank
Emails:standardcharteredbank@online-fundstransfer.com
Tel:+44 701 421 9795
+44 701 112 9332
February 19th, 2007 at 4:39 am
The Bank Says:
From: “STANDARD CHARTERED BANK”
To: “Aisha Blackstock”
Subject: Acknowledgement of funds transfer
Date: Mon, 19 Feb 2007 08:43:53 +0000
International Transfer Unit
Standard Chartered Bank
2 Triton Square Regent’s Place
London NW 1 3 AN United Kingdom
Tel: +44 701 421 9795 or +44 701 112 9332
Fax :+44 707 515 8224
Email: standardcharteredbank@online-fundstransfer.com
Dear Aisha Blackstock,
You are welcome to Standard Chartered Bank. We are pleased to be at your service. We are regulated and stipulated by the financial service authority (FSA). The financial institutions that governs all financial activities in the United Kingdom. We offer all services with the 21st century banking technology.
Am glad to let you know that your winning prize of £2,500,000.00 (Two million,five hundred thousand pounds sterling) is now available with standard chartered bank and fully ready for transfer upon meeting this bank’s transfer requirements, the only convenient and reliable way in which we can transfer your winning prize to you will be via bank- to- bank electronic wire transfer into any bank account you are going to provide thereafter because your winning prize is presently in a suspense account and it will take 3 working days (72 hours) to reflect in your account.
So all you need to do now is to provide us with your account details to enable us wire your winnings to you without any delay.
Thanks
Mr Kevin Evans
Online Account Officer.
February 19th, 2007 at 4:40 am
The Bank 2 Says:
From: “STANDARD CHARTERED BANK”
To: “Aisha Blackstock”
Subject: Transfer charges/commision
Date: Mon, 19 Feb 2007 09:48:18 +0000
International Transfer Unit
Standard Chartered Bank
2 Triton Square Regent’s Place
London NW 1 3 AN United Kingdom
Tel: +44 701 421 9795 or +44 701 112 9332
Fax :+44 707 515 8224
Email: standardcharteredbank@online-fundstransfer.com
Dear Aisha Blackstock,
Am in receipt of your last mail comprising your bank details and I want you to understand that before we can wire your winning prize into the account you have provided we are charging you the sum of £575.00 (Five hundred and seventy five pounds sterling) as our commission and transfer charges to enable us wire your winnings to you electronically without any delay.
So if you ready to make payment do get back to us so that we can provide you with our payment detail.
Mind you,you have to keep away your winning information from any individual or group of individuals and it should be confidential.
Thanks
Mr Kevin Evans
Online Account Officer.
February 22nd, 2007 at 9:39 am
I receipt email from british uk national lottery to mention my email was selected to win a 2nd prize.the amount 1,000,000 pound sterling.how must i do n how much can i trust the notice n how to claim the prizes…
February 23rd, 2007 at 12:29 pm
Hi, I’m from Indonesia
Walah…not only me that “will be” millionaire in this world hahaha
Luckly I found this helper site
Many thanks to this website that helps a lot of people and me (of course) from those motherf****r scams!!!
If I won that prize…I will buy Shukoi air plane and I will crash it to those scumbags!
Or better I send a magic so they wont sleep at all in their whole rest of life hehehe just kidding…better let GOD punish them in His way
THE GOVERNMENT LOTTERY OFFICE
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok 10400
Thailand
IN CONJUNCTION WITH
ASIAN PACIFIC PROMOTION
GLO LOTTERY PROMOTION DRAW NOTIFICATION
Ref No:ZAR/NPO78/ZA2006
Batch No:2234/22322/B2-18
Dear Winner,
We happily announce to you the Draw #(3-56-21-85-44 NPO 34)of the Government Lottery held recently.Your e-mail address attached to ticket number:342 67 33 38 7 43 64 with Serial number 8625/07 drew the lucky numbers 43-16-26-29 56 78 which subsequently won you the lottery in the 3rd category i.e:Thunderball Jackpot.You have therefore been approved for a lump sum pay out of THB40,000.000 approximately US$1,000.000, 00 (One Million United States Dollars only) in cash credited to file ZAR/6331-SDS2/06.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,corporate bodies and individuals e-mails that are listed online.
This promotion takes place annually.Please note that your lucky winning number falls within our International Booklet representative office here in Thailand as indicated in your winning numbers.Your fund is now available for claim.Due to the mix up of some numbers and email address,we request you to quote your Reference and Batch numbers.We also advice you to keep this award strictly from Public Notice until your claim has been processed.
In view of this, your THB40,000.000 would be released to you by our payment office here in Thailand.
To file for your claim,please contact our Claiming Processing Office immediately;
Mr. Patipon Narthon.
TEL:66-28488603Ext7 +66-847150228
E-MAIL: glolotto_promo7@walla.com
WEBSITE:http://www.glo.or.th
For due processing and remittance of your prize money to a designated account of your choice.Remember,all prize money must be claimed not later than two Weeks after notice.After this date,all funds will be returned as unclaimed.
Good luck from me and members of the staff of Government lottery.
Sincerely
Ms. Jun Lek Aphirai.
Promotions Manager
GLO LOTTERY PROMOTION
121 TAWEESUK HOUSE INTRAMARA
SOI 12 BANGKOK THAILAND
Dear Winner,
Kindly reconfirm your winning informations by filling the below form and send back via email for urgent verification of your winning numbers. Note, as soon as we confirm proof of your winning details, we shall advise you on how you can claim your winning fund ($1,000,000,00).
Best Regard.
Mr. Patipon Narthon.
TEL:66-28488603Ext7 +66-847150228
Glo Lotto Head Office Bangkok, Thailand
WEBSITE:http://www.glo.or.th
NB
GLO LOTTERY PROMOTION
121 TAWEESUK HOUSE INTRAMARA SOI 12 BANGKOK THAILAND
WINNERS VERIFICATION FORM
REF NO…………………………………………………………………………………………….
BATCH NO……………………………………………………………………………………….
SERIAL NO………………………………………………………………………………………
LUCKY NO………………………………………………………………………………………..
TICKET NO……………………………………………………………………………………….
YOUR FULL NAME AND ADDRESS…………………………………………………………………………………
……………………………………………………………………………………………………..
YOUR MOBILE NO/EMAIL ADDRESS………………………………………………………………………………………..
February 23rd, 2007 at 12:39 pm
I just want to share this with all of you
Is this a scam too? ( I think so…but I just want to share with all of you…so we can protect each other from those bastards. Thx)
From, Dr.Omar Ibrahim. “Dr Omar Ibrahim”
Tel: +228 902 16 15
Dear Friend,
My message may come to you as a surprise. However,because of the urgent need for an able person to help me about a transaction made me to contact you.
I am Dr. Omar Ibrahim, the Director of Audit and Account department of Ecobank, Lome in Republic of Togo.
My message is to request you to partake with me in a mutual business deal where a total sum of US$5.3 Million (Five Million and Three Hundred Thousand United States Dollars ) will be transferred into your account and shared between you and me in the ratio of 30% for you, 60% for me and 10% will be used to pay back any expenses made during the transfer of the money.
However,this money is a left-over fund in the account of a client of my bank (Mr.Andreas Schranner) who died seven years ago along with his entire family in a plane crash, I just secretly discovered during our end of last year’s auditting that the account and the fund in it is presently dormant and nobody will come for the money as there is no known next of kin to Mr.Andreas Schranner.
Please visit this website: ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm ).
Now, I have the opporunity of secretly but,legally transferring the total fund to any reliable bank account outside my country, so, this is why I decided to contact you as a partner in this deal. I want you to apply to my bank as the next of kin to Mr.Andreas Schranner to let the total fund be transfered to you. I will give you all the information and documents of claim that may be needed and also I will use my position in my bank to influence the early and smooth transfer of this fund to you without any problem.
Because of the nature of this transaction we should handle everything with honesty and trust. I assure you that it is 100% risk-free and there is nothing to worry about as I have arrange everything to be handled legally to erase every hitch. As you are willing to help me to do this deal, let me get your reply immediately so that I will send you the application letter you will forward to the bank including other instruction I want to give you.
I am expecting your reply urgently.
Thank you,
Dr. Omar.
March 3rd, 2007 at 11:53 am
IDENTIFICATION NUMBER:CPEL/OWN/9876.
ATTN:Hebert de Almeida Viana,
Ref: XYC /26500460037/08
This is in further correspondence to your to your last mail with the claims option which is delivery of your winning prize in cheque via our affiliate courier company.
A cheque as been issued in your favour based on the informations presented.
A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;
1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF £2,532,137
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
Therefore you are required to contact our afiliate courier delivery company immediately with the contact information below for further instructions on payment of the delivery fee and when you will recieve your package.
Below is the contact information of the Courier company:
DELIVERY DEPARTMENT:UNIVERSAL AIR COURIERS
Contact person: Kelvin Rex,
Phone Number:+447045703334
Fax:+448704711946
E-mail:universalaircouriercompany@yahoo.co.uk
Webmail:http://www.uacl.co.uk
Have it in mind that your won prize cannot be deducted from. This is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.
This is to protect winners and to avoid misappropriation of funds.Therefore no deduction can be made from your funds until it gets to you. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure they respond in a timely manner.
Feel free to update me on proceedings of your delivery as soon as you are in contact with the department.If you need any assistance whatsoever, please do not hesitate to let me know.And I do hope you will consider me for a little bonus after you have recieved your winnings.
Congratulations once again as we remain obliged to be of service to you.
Yours Sincerely,
Mr. Smith stanford
Claims Director
Uk National lottery international
March 14th, 2007 at 6:51 pm
Yeah I got this same guy to I just sent him alot of links telling him he was being watched after that he didnt send me any more emails lol
March 14th, 2007 at 6:51 pm
Yeah I got this same guy to I just sent him alot of links telling him he was being watched after that he didnt send me any more emails lol
March 14th, 2007 at 6:52 pm
Yeah I got this same guy to I just sent him alot of links to see what people say about him I dont think he is happy
March 19th, 2007 at 12:28 am
From : michaelmanson886@aim.com
Sent : Saturday, March 17, 2007 3:49 PM
To : undisclosed-recipients:
Subject : WINNING NOTIFICATION
British Lottery Headquarters
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery International programs held today, 17th of March 2007 in London.Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for British Lottery.The estimated $125 million jackpot would be the sixth-biggest in U.K. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions’ predecessor.
Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United States Dollars) would be released to you by our affiliate bank in London.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies,no tickets were required to enter.This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your winnings remitted to you. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please Note.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT:Mrs Shirley Jensen.
Email: shirley_jensen2007@hotmail.co.uk
Customer care:Tel- +44 7024037459
Fax- +448701363095
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agents.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Sir Michael Manson
International Coordinator.
The Information in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying,distribution or any action taken or omitted to betaken in reliance to it, is prohibited and may be unlawful
March 24th, 2007 at 3:50 am
LOL about a month ago i got a check in the mail along with a letter stating that i had won the lottery in the UK but the number was from Canada. I new it was a fraud , the check was to cover the expence of the transfer , so that night I called them and i told them i would give no informaition without contacting the BBB. And i did i took the check in and they told me that it was defenetly a scam he said that unless you have actually purchest a ticket and were fisicly in that country that there was no way you can win the lottery on line nore in another country .Then just now as i was checking my emails suprise suprise i won the lottery once again . i guess they figured they didn’t get me the frist time that mabey the second time around it might work and this time the company name is a little different and the amound is alot more . the email states that I have won 5.5 million US dollers . I think that I am going to contact them and give them a taste of there own little game they have going because they are seriosly messing with peoples lives and it’s not cool . Do they have some kind of data base that tells them witch familys are having some kind of money needs , but just because we may need the money that does not make us stupid . I think they should be punished for there wrong doings its not funny and i almost want to through my computer away its scary how much informaition they can obtain online and I rarley use the internet and that check I was talking about earlier was in my name and every thing and it looked like a real check even my husband was suprised at how in this day and age that all this Bull Shit can still go on , we have even considered relocating because it really is scary . Hope that no one actually falls for this Bull you get in the mail or online cause it will just diapoint you in the end and if you still think you won just go to your local BBB and they will tell you but never give in to any of it unless you are very sure and in the end you know what the old fashion way worked for my mom and dad and I think it can work for me to. Good luck all you lucky winners L.O.L.
March 24th, 2007 at 10:01 am
i gave them a copy of my passport ????what can i do??
March 24th, 2007 at 10:03 am
i gave them a copy of my passport ????what can i do,guys????
March 26th, 2007 at 11:37 am
I was just wondering do you live in the UK or have you visited latley and bought a lottery ticket , because unless you have , this is all a big scam actually I have a web site you should check out.
lottery.merseyworld.com/Info/Scam.html
check this website and you will see for yourself that this is all just a scam .
And about your passport if I were you I would go to your local BBB office and let them know that you gave these people a copy of your passport because mabey it’s a small thing and they can’t do any thing but isn’t it better to be safe than sorry. Good luck
March 28th, 2007 at 7:30 am
SCAM:
BRITISH INT’L E- LOTTERY PROMOTION
We are pleased to inform you that your email address was selected among the four lucky winners of the promotional British Internatonal E-Lottery Promotion Sweepstakes held recently as part of our EXPERIMENTAL BONANZA. Winners were selected through a computer ballot system drawn randomly from a pool of over 100,000 names of e-mail addresses from world wide web in all over Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America.
You have therefore been approved to claim a total sum of £125,000 (One hundred and twenty five thousand pounds sterling) in cash credited to file BOL/9023110508/02. This is from a total cash prize of £500,000,00 shared amongst the four (4) lucky winners in this category.
To file for your claims, please contact our claims director (Dr. Michael Dean )who is to guide and facilitate the release of your funds. Ensure you provide him with the requested information below:
* FULL NAMES:
* CONTACT ADDRESS:
* TELEPHONE NUMBER/FAX NUMBER:
* AGE:
* OCCUPATION:
* NATIONALITY:
* BATCH NUMBER:
* REFERENCE NUMBER:
Dr Michael Dean
Claims Director,
Email: michaeldean@iwon.com
TEL: +447011132785
Goodluck from me and members of staff of the BRITISH INT’L E- LOTTERY PROMOTION
Regards,
Mrs Rosie Banker
Online Cordinator
March 29th, 2007 at 5:31 am
thanks for your posting, about british lottery, i was almost scammed!
March 31st, 2007 at 11:14 am
another funny one
don’t fall for it Take care
Lottery Zonal co-coordinator street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
United Kingdom.
Tel:+447045713448
Tel:+447045713452
Dear Sir / Madam,
We happily announce to you the draw of 2007 Uk National Sweepstakes Lottery International Program held on the 29th MARCH ,2007 in United Kingdom .Your e-mail address attached to ticket number:577-744-3465-677 with serial number: 652-662 and draw lucky number:7181813-05 which subsequently won you lottery in the 2nd category of file number:FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of BP£250,000 00 (Two hundred and Fifty thousand pounds sterling) .
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities,Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and
computers worldwide.
Please note that your lucky winning number falls within our Africa representative’s booklet in NIGERIA as indicated in your file number: FA1305U-ID.
In view of this, your BP£250,000 00 price would be released to you by Our Africa Fiduciary Agent, Our African Fiduciary Agent will immediately commence the process to facilitate the release of your Won price as soon as you contact Rev Father Ralph Mahoney”s office in lagos Nigeria Please contact Rev Father Ralph Mahoney in Nigeria for your claim with the following details below to enable the speedy evaluation and processing
of your winning.
1 Name.2 Home addresses.3 Telephone number. 4 Age and
occupation.5 Ticket number.6 Serial number. 7 File
number. 8 Draw number.
REVEREND FATHER RALPH MAHONEY
AFRICA FIDUCIARY AGENT
E-mail :rev_mahoney_uklottoagent@yahoo.co.uk
For security purposes and clarity we advice that you make sure that you keep your winning information¢s
confidential,and not to be disclosed to anyone until your claim have been fully processed and your winning price is been transfered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element. You are requested to contact Our Africa
Fiduciary Agent in Lagos NIGERIA for your claim.
Please note that all winnings must be claimed not later than one month after the date of this winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.We advice that you are here strictly to these procedures to avoid
disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning price.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your winning price will be automatically
void.
Congratulations!
Mr. JACK HOLLAND
April 3rd, 2007 at 1:35 am
Hi I am from South Africa. I reseived almost the same e-mail but with a view spelling mistakes. Almost got scammed.
April 3rd, 2007 at 9:35 am
I’m from Malaysia and me too received the same e-mail this morning but replied to them. But was fortunate I only given my personal particulars but not bank details, credit card or any related to funding details. Since this has been well inform is truely a scam, I’ll wait for their next reply to play along with them and see what will be their next step requirement.
Do our bit to help reduce the scam in anyway we can.
April 4th, 2007 at 2:41 pm
They think they can TIMATE (robar) me, they are crazy cause I am INDIAN (I am Lamanite), they send me this mail, look it.
Congratulations from all the staff here in the British lottery department,you have been granted clarification as a winner of the BRITISH LOTTERY.
For the avoidance of doubt,:
Your e-mail address was attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers:31-6-26-13-35-7 , which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. All participants (email addresses) for the online version of the national lottery,were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations,address database and corporate bodies that are listed online.
I hereby inform you that we have received the required information,and the services of a Certified Notary Public has been engaged to handle the Notarisation of your Papers/document.
Your claims requirement has been transferred to the Lottery Claims and Verifications Department(LCVD).Haven perused your data and carefully investigating the content of the claims required,you were approved for immediate funds transfer:
your details:
Ref: BTL/491OXI/04
Batch: 12/25/0304 .
Below are the possible funds transfer methods available.You are to carefully study them and get back to me at the earliest possible time with the option that best suits you to enable the board expedite upon your funds release.
1.You can come in person to our cash point here in the United Kingdom to pick up your funds and sign the relevant documents.You will be required to produce a valid International passport or a drivers’ license.This will act as an identification.(Note that this option is only applicable to United Kingdom citizens/Inhabitants).
2.Telegraphic Transfer Option:
In this option we can have your funds successfully transfer to your chosen bank account.You will be required to provide us with your bank account coordinates(Bank Name,address,account number,sorting/routing codes).Also this will take a maximum duration of 48hrs to be fully effected.
3.Courier Delivery Option:
Lastly,we can have your funds drawn in a certified cheque and delivered to your residence/address by our delivery affiliate.This option you will be required to provide us with your detailed residential address and it will take a duration of 24hrs to have your cheque and winning certificate ready to be delivered to you.
NOTE:
If you choose either option 2 or 3,you will be solely responsible for the charges due.
Your funds have already been insured and no deductions can be made from them to satisfy the cost of the charges due upon your funds transfer.You are solely responsible for the charges due to security reasons.
We await your prompt response.
Congratulations once again!!
Walter Grant(Mr).
Mucho ojo no se dejen robar (They need your money they like to “robert” you)cause they are the most great rats…
April 10th, 2007 at 4:47 pm
has anyone sued for false advirtisement??????????????i got one yesterday and thinking of sueing them.
This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500,000.00) for this month
2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS, collects all the email
addresses of the people that are active online, among the millions that
subscribed to the Yahoo and Hotmail.we only select five people every
Month as our winners through electronic balloting System without the
winner applying,we congratulate you for being one of the people selected.
These are your identification numbers:
Batch number…..YM
09152XN,Reffnumber…………………..YM549549XN,Winning
number……………….YM07898
These numbers fall within your Location file, you are requested to
contact the events manager, send your winning identification numbers to
him,to enable him verify your claims.How ever you will have to fill and
submit this form to the events manager for verification & direction on
how you can claim your winning fund.
1. Full name,2. Contact Address,3. Age,4. Telephone Number,5. Marital
Status,6. Sex, 7. Occupation, 8.State, 9.Country,10. Your Reference and
Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Name:Mr.Ramson White
E-mail: msnwindowsdept1@yahoo.co.uk
TEL: +44 70457 12933
Thank you and Accept my hearty congratulations once again!
April 11th, 2007 at 9:56 am
These advertising tactics are just annoying that they clog your mailboxes. But beware that we shouldn’t fall for their tactics. What I usually do is block their email addresses. Spam contrlol options is also very helpful, just maximise the use of it. Please, be really careful in providing your information as there is no need to or at least respond to them.
April 30th, 2007 at 9:20 am
One Big Scam! Dont believe this crap!
I recieved this email about a week ago and sent my info name/address/sex/and phone no. I recently got a email stating that i have to pay $230US to them for delievery. I started thinking that this isnt adding up. Someone called me this morining with a funny accent and ask was this taneka is said yes why and he hung up the phone. So i called back but it was some kind of machince playing music, hmmm….i wonder. These fools are very smart at this. People please dont fall for this horrible joke. Also i thought about it a lil more and i said ,” How can i win a contest that i never entered into. I just hope i can help others because this needs to stop
Ref: 7458222754
Batch: 905534213/255
Winning No: XB3/701/LNRC.
CONGRATULATIONS!
Dear Lucky winner,
We are delighted to inform you of your prize release for this month
from the Australian International Lottery programmed. Which is fully
based on an electronic selection of winners using their / Your name was
attached to ticket number; 7458222754,905534213 serial number
6741137002 This batch draws the lucky numbers as follows 2-17-43-47-52
bonus
number 17, which consequently won the lottery in the second category in
this month Programme.
You hereby have been approved a lump sum pay of US$300,000.00 (Three
Hundred Thousand United States Dollars) in cash credit file Ref: ILP/MW
47509/02 from the total cash prize shared amongst eight lucky winners
in this category.
All participant were selected through a computer balloting system
drawn from our One Million E-mail addresses from Canada, Australia,
United States,Asia, Europe, Middle East, Africa and Oceania Region as
part of our international promotions program which is conducted
annually.This Lottery was promoted and 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 (e-mail address)falls within our African representative
office in NIGERIA and your prize of US$300,000.00 will be released to
you
from this regional branch office in NIGERIA.
Simply contact our Agent
AGENT LARRY PETERS through his Contacts and email address:-
Name: LARRY PETERS
Address: Claims Chambers and Solicitors
(NO 2 SANI ABACHA CLOSE ABUJA FCT NIGERIA)
+2348059280049
Email:lottoagentlarry@yahoo.com
We hope with part of your prize, you will participate in our end of
year high stakes for US$1.3 Billion international draw. Please quote
your Date of draw, reference, batch and winning numbers which can be
found on the top left corner of this 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. Note, all winnings MUST be claimed on or before
30th of April 2007; otherwise all funds will be returned as Unclaimed
and eventually donated to charity.
Congratulations once again on your winnings!!!
Best Regards,
Mrs Joy Ikem
(For Public Relations
May 9th, 2007 at 4:13 pm
I got the same type of email and decided to respond to it. I gave only the personal info that is on my genealogy page. I got an email back asking me to contact the courier – Universal Air Couriers, PH: +447045703334, Fax: +448704711946,
email: universalaircourier@mail2london.com, website: http://www.uacl.co.uk.
I tried to trace them on the internet and didn’t have any luck until the phone number matched someone’s listing on this website. I could now confirm it was a scam. Like I didn’t already think that. Like the UK Lottery has an email address at yahoo? How stupid do they think we are. Of course they wanted me to pay for the courier service. NOT!!!
I just wanted to post this info here so people doing any google search on the company will know that they are a scam.
May 15th, 2007 at 9:39 pm
Jangan percaya/ setuju (don’t accept with this E-Mail. This is a trully spam.
Aku pernah nyoba…
May 27th, 2007 at 3:43 am
Re: 70. Sharryn Says…
Just shows you can’t trust anyone these days if your two year is in on the scam. They didn’t think that through, how do you think they got to him/her?
June 14th, 2007 at 8:24 am
very helpful site. i too recd this email today and googled for relevant info and found your website. thanks for the help.
——————————-
Subject: WINNING NOTIFICATION
Date: Thu, 14 Jun 2007 09:49:09 -0400
From: michaelmanson885@aim.com Add to Address BookAdd to Address Book Add Mobile Alert
To:
National Coat of Arms showing England in the first and fourth quarters, Scotland in the second and Ireland in the third
BRITISH LOTTERY PROMOTIONS BOARD
CLAIMS/ VERIFICATIONS DEPARTMENT
28 TANFIELD ROAD,CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery International programs held thisday, 13TH of JUNE 2007 in London.Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for British Lottery.The estimated $125 million jackpot would be the sixth-biggest in U.K. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions’ predecessor.
Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United States Dollars) would be released to you by our affiliate bank in London.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies,no tickets were required to enter.This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your winnings remitted to you. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please Note.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT:Mrs Shirley Jensen.
Email: shirley_jensen07@hotmail.co.uk
Customer care:Tel- +44 7045728616
Fax- +44 7005805747
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agents.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Sir Michael Manson
International Coordinator.
The Information in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying,distribution or any action taken or omitted to betaken in reliance to it, is prohibited and may be unlawfu
June 21st, 2007 at 3:50 am
NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010,
Liverpool L70 1NL
United Kingdom
(Customer Services)
OFFICIAL PRIZE NOTIFICATION
Dear Winner,
We are pleased to inform you of the result of the just concluded annual
draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs. 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 approve to claim the sum of 1,350,000.00(One Million Three
Hundred And Fifty Pounds Sterling) with the information below:
Ref: XYC /26500460037/08
Batch: 74/00319/IPD
To file your claim fill the form below and send it to our payment
Parastatal:
Mr. Garry Murphy
E-mail: claimagent_uknl@yahoo.co.uk
Tel: +44-704-572-1030
Fax:+44-707-515-8123
PAYMENT PROCESSING FORM
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) DATE OF BIRTH
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX
Congratulations from all our staff for being part of Uk National
Lottery PROGRAM. 2007
Sincerely,
Mrs. Caroline bryan
UK NATIONAL LOTTERY.
The National Lottery
PO Box 1010
Liverpool L70 1NL
United Kingdom.
Ref: XYC /26500460037/08
Batch: 74/00319/IPD
Winner’s name: {Suresh Chand Kashyap}
Raffle Draw Winning Email:{rajputh741@yahoo.co.in}
Congratulations Lucky Winner,
On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is ELPC/MWT/0143.
As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week’s lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,350,000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
Contact Person:
Mr. Eric James
Fast Way Courier Delivery Limted
Administrative Officer
E-MAIL: info_fastwaycourieruk@yahoo.co.uk
Tel: +44-702-407-8463
Fax: +44-707-515-8123
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner’s Full Names:
Winning Transfer Identification code: ELPC/MWT/0143
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
9) Winning Certificate Number: UK/9876125
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Mr. Garry Murphy
Uk Lottery Overseas Claims Unit.
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 © 1994-2007 ALL RIGHT RESERVED
FAST WAY COURIERS
(GLOBAL DIPLOMATIC DELIVERY)
Limited
23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF, United Kingdom.
PARCEL REGISTRATION CODE: (FW231282)
Dear Suresh Chand Kashyap,
Thanks for contacting Fast Way Courier Services. This is to inform you that a parcel has been sent to us, which contains a certificate of winnings, a certified bank cheque and other vital certificates, which was sent to us by the claims officer of overseas winner, UK National Lottery. After all verification of your claims particulars, we have therefore decided to deliver the package to you.
You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately.
Note that the parcel will not be delivered to P.O.Box address or street corners but to your residence.
It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met with the necessary requirements.
With regards to this, you are required to select the most convenient of the three options below for a smooth delivery of your package to you:
Courier of your winning draft to you via any of this channel listed below:.
DHL
Max Delivery Duration…………………..24Hrs
Mailing /freight cost ………………….£113.00
Handling Fee…………………………..£100.00
Fuel Surcharge ………………………..£ 80.00
Insurance……………………………..£220.00
Vat(5%)……………………………….£50.00
TOTAL…………………………………£563.00
UPS
Max Delivery Duration…………………..48hrs
Mailing /freight cost………………….£60.00
Handling Fee………………………….£173.00
Fuel surcharge………………………..£65.00
Insurance…………………………….£180.00
Vat(5%)………………………………£40.00
TOTAL ……………………….. …….£518.00
FEDEX
Max Delivery Duration………………….72hrs
Mailing/freight cost…………………..£65.00
Handling Fee………………………….£73.00
Fuel surcharge ……………………….£40.00
Insurance…………………………….£250.00
Vat (5%)……………………………..£32.00
TOTAL ……………………………….£460.00
BANK TO BANK OPTION:
Condition: The cost of COT (commission of transfer) being charged by our transfering bank, which is (£ 1000.GBP) of the cash being transferred will be paid by you(winner) so you are to make your reliable option from the above option’s listed.
Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.
The International money transfer company, WESTERN UNION MONEY TRANSFER have been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery.
Respond to this e-mail by making a selection from the three options above. Also send to us a scanned copy of either your driver’s license or any form of legal identification.
Important Note: That the courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.
Finally, be reminded that the deadline for the claiming of your winning package is exactly one week after the receipt of this email . After this period, your package will be returned back to the office of the National Lottery.
You are to get back to me so that I can advice you on how to make the required payments for any option you choose, so that as soon as you make the payment a tracking number will be given to you to enable you track your parcel.
PLEASE READ CAREFULLY ON HOW YOU WILL MAKE PAYMENT TO THIS OFFICE VIA OUR ACCOUNT OFFICER.
Please be rest assured that you will receive your winning package within 24 hours of we acknowledging receipt of funds from you. This is our business and when we promise to deliver at a specific time, we don’t fail. Also we have no provision for cash-on-delivery(COD) for customers outside the United Kingdom.
For speed and convenience sake, do make all payments for your delivery via western Union Money Transfer or MoneyGram to the name of the office cashier,
Mrs Jessica Williamson,
Address: 23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF, United Kingdom.
After Payments must have been made by you, you will then proceed to send us the following information below as regards the very transfer as well as a scanned or faxed copy of the transfer slip from Western Union or MoneyGram:
Senders First Name.
Senders Last Name.
Sender Address.
MTCN(Money Transfer Control Numbers).
We hope you are able to send the funds for your delivery as soon as possible because your winning package is here in my office ready for onward delivery to you.As soon as you forward the payment reciept to this
office for confirmation we will give you a tracking number to enable you track your parcel with this office.
Thanks for your anticipated co-operation.
Do have a nice day as we remain obliged to be of service to you.
Mr. Eric James
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Couriers Uk
Tel: +447035902699
Dear Suresh Chand Kashyap,
Our office recieve you mail and the content was well noted.You can scan your school certificate.we are going to send your winning parcel to you desire Address you provide to this office.
Ramesh Chand
Banarsi PanWala
Shop No- 8, Shrungar Shopping Centre
M.G Road Bangalore – 560001
India.
Amount won is ONE MILLION THREE HUNDRED AND FIFTY POUNDS STERLING(1,350,000.00) EQUIVALENT TO 108,003,315.41 Indian Rupees.
As for he payment of the Delivery charges you are advise to choose the fast and easy menthod that suit you they are WESTERN UNION MONEY TRANSFER PAYMENT OR ACCREDITED AGENT BANK ACCOUNT INFORMATION BELOW:
Amount to send 563.00 pounds equivalent to 45,030.88 Indian Rupees.
How to make payment VIA western union money transfer payment:
Travel to nearby country and visit the western union center or shop.
collect send money form and fill the form:
For speed and convenience sake, do make all payments for your delivery via western Union Money Transfer to the name of the Account Officer,
Receiver Name: Mrs Jessica Williamson,
Receiver Address: 23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF, United Kingdom.
After Payments must have been made by you, you will then proceed to send us the following information below as regards the very transfer as well as a scanned a copy of the transfer slip from Western Union money transfer
Senders First Name.
Senders Last Name.
Sender Address.
MTCN(Money Transfer Control Numbers).
We hope you are able to send the funds for your delivery as soon as possible because your winning package is here in my office ready for onward delivery to you.As soon as you forward the payment reciept to this
office for confirmation we will give you a tracking number to enable you track your parcel with this office.
FOR AGENT ACCOUNT PAYMENT INFORMATION:
MAKE PAYMENT TO THIS ACCOUNT INFORMATION BELOW:
Account Name: A.R Systems
Account Nunber: 001105002713
Bank Name: icici Bank
Swift code: agupk6140p
Note:After payment you are to scan the Deposit slip to this office via mail for confirmation by our account officer.
Regards,
Eric James.
Hey People i am from INDIA even i recieved all these scamed emails and believe me do not respond to all these kind of emails because these people are fraud and they will never give you the fuckin winning amount and ask you to pay all the courier charges and tax etc and i will post some more emails from these motherfuckers which they have sent me just wait and watch.
Dear Suresh Chand Kashyap,
The cost of transfer can not be deduct from your winning prize.The cost of transfer mention in mail is when you choose you parcel to be transfer to your account in Indian that is when you make payment of Transfer to your Account of 1000 pounds (COT)Which is the COT Means cost of transfer to your bank account.
you are to pay DHL courier delivery of 563 POUNDS
Note:After payment you are to scan a copy for confirmation to this office.
Regards
Eric James.
Dear Suresh Chand Kashyap,
We got you mail and the content was well noted you are to make payment of FEDEX THROUGH THIS ACCOUNT INFORMATION BELOW:
Account Name: A.R Systems
Account Nunber: 001105002713
Bank Name: icici Bank
Swift code: agupk6140p
Amoun to pay is 45,316.09 Indian Rupees,make payment today and your parcel will be delivered tomorrow
Note:After payment you are to scan the payment slip to this office via mail for confirmation by our account officer.
Regards,
Eric James.
ATTN: SURESH CHAND KASHYAP,
I have been directed to inform you to disregard the accredited account information given to you. You are advice to make payment of the delivery charges of your parcel to the NEW ACCOUNT INFORMATION BELOW:
NAME OF BANK: Icici
ACCOUNT NAME: Sharda Silk
ACCOUNT NUMBER: 026105004738
SWIFT CODE: ABTPY6373J
BRANCH OF BANK:Zaveri Bazar Branch
We are sorry for the inconveniences please bear with us.
Note: After payment you are to scan a copy of the payment slip to this office for confirmation.
Regards,
Eric James.
Dear SURESH CHAND KASHYAP,
How are you to day, this office received your mail, we want to assure you that as soon as we confirm your payment your winning parcel will be dispatch to your residential address given by you to our courier company, we advice you to be at the address you provide in other for us to have your signature and handle your parcel to you.
Do have a nice day.
We are glad to be of service to you.
Regards,
Mr Eric James
Dispatch Director.
Dear Suresh Chand Kashyap,
CONGRATULATION ONCE AGAIN FROM THE MEMBERS AND STAFF OF THE UK NATIONAL LOTTERY HERE IN UNITED KINGDOM.As you have contacted the Fastway Courier Company they would Delivery your winnings to you as prescribed by their Courier Delivery OPtions which you have made a right choice of DHL Delivery option just keep to their rules and regulations governing the company body and your parcel will get to you successfully without delay by them.
Once mare make good use of you won prize and your generation unborn will have impact of the LOTTERY.
Once again congratulation!!!
Best Regards,
Garry Murphy
UK NATIONAL CLAIM AGENT
Dear Suresh Chand Kashyap,
Regarding the payment delivery charges you made.Your payment have not been confirm yet,You are advice to contact the Bank for Cash deposit so that your winning parcel will leave the office as soon as possible.
Regards,
Eric James
Dear SURESH CHAND KASHYAP ,
We got your mail,You are to scan the cash deposit slip to the office for confirmation.
Regards,
Eric James
ATTN: Suresh Chand Kashyap,
We are sorry for the inconviniences you are to make wire transfer of 1563 pounds to this account information below:
BANK NAME: STANDARD CHARTERED BANK
ACCOUNT NAME:BLISS MAWITE SHOUTE
ACCOUNT NUMBER:53310125744
SWIFT CODE:SCBLINBB
Note:As regard to the transfer cost of your winning to your account.transfer cost 1000 pounds,Delivery charges of your winning Document through DHL cost 563 pounds added together equal to 1563 pounds to be remitted to the above Bank Information.
You are advice to contact ICICI BANK FOR REFUND OF THE DELIVERY CHARGES AND PAID BOTH THE TRANSFER AND THE DELIVERY CHARGES OF YOUR WINNING DOCUMENT.We are going to convert your winning to Indian Rupees before we would transfer to your accout you are to provide us detail of your account information and scan the payment slip to this office for confirmation.
Amount to pay 1563 pounds equivalent to.125,611.58 Indian Rupees
Please bear with us.You have 3 working days to confirm you cash prize of 1,350.000.00 pounds which is 108,495.813 Indian Rupees.
Regards,
Eric James.
Office phone no:+447024027871
Dear SURESH CHAND KASHYAP,
Goodday to you,I will contact them on phone and get back to you as soon as possible.
Regard,
Garry Murphy.
INLAND REVENUE
Head Office Ham bridge
Lane Newbury Berkshire
RG14 5TU
Attn: Suresh Chand Kashyap,
Stop of Cheque delivery with File Reference Number: XYC /26500460037/08 to Suresh Chand Kashyap OF Banarsi PanWalaShop No- 8, Shrungar Shopping CentreM.G Road Bangalore-560001 ( India )
Inland Revenue and the british tax investigation service are Authorized and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain types taxes. A tax is levied on lotteries, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of lottery taxes levied by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries. Non residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax , communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality.
Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments. The funds (One Million three hundred and fifty Pounds Sterling) is now on Hold because we (Tax investigation service) noticed you are not a british citizen, so in this case you will have to pay a non residential fee before this cheque will be allowed to be shipped by FAST WAY DELIVERY.
Therefore, the amount for the non residential tax is £2,000 Pounds sterling it is payable to the Accounts Department of the DELIVERY DEPARTMENT or the office of the INLAND REVENUE, which will consequently make the necessary returns to the Tax Office as payment of Tax. Please note that a Tax receipt will be issued to you along with the Tax Payment. This will ensure that your funds are not Taxed again by any Tax Authority{e.g the IRS}.
This cheque can only be sent to you if only you are cleared for UK INLAND REVENUE tax, and the only way you can be cleared is when you pay for Non residentail tax fee.
A copy of this message will be forwarded to the UK NATIONAL LOTTERY BOARD, And the Delivey Depatment.
You are to make the payment of the Non-Residential Tax fee to the FAST WAY DELIVERY account department OR to the office of the INLAND REVENUE via our bank Account which is to be given to you if required.
Regards
Mr. Allen Glory.
Tax Department
Inland Revenue Uk
Dear Suresh Chand Kashyap,
The UK TAX INVESTIGATION SERVICE ASK US TO STOP DELIVERY DETAIL YOU ARE TO CONTACT THEM.
PLEASE SORRY FOR THE DELAY RESPOND FROM US.
Regards,
Eric James
INLAND REVENUE
Head Office Ham bridge
Lane Newbury Berkshire
RG14 5TU
Dear Suresh Chand kashyap,
I am Allen Glory the Tax department in United Kingdom,You are to pay for the clearance of your cheque before authority will be given to fast way courier company to deliver your cheque.since you have made the payment of Delivery to the courier company i will advice you to do thesame and make payment to clear your cheque.You are advise to travel to near by country and locate a western union shop or a money gram shop to make payment of 2000 pound sterling for the clearance of your cheque orderwise you loss your winning.
We give 4 working days for you to make payment for the clearance of your cheque.You can still make payment via our accredited agent in Indian account information if required by you.Choose any of these options and get back to us.
Regard,
Mrs Allen Glory
Tax Department
Inland Revenue Uk
INLAND REVENUE
Head Office Ham bridge
Lane Newbury Berkshire
RG14 5TU
Dear Suresh Chand Kashyap,
This office receive your mail,You are to make CASH DEPOSIT TO THIS ACCOUN INFORMATION BETWEEN 24 HOURS. You are to make payment to this account information below:
Amount to pay 2000 pounds
Bank Name:Icici
Account Name:Ajay Mohamram
Account number:000401701690
Nariman Point BranchIndian.
Note:After payment you are to urgently scan the Deposit slip issue to you by the Bank for immediate confirmation to this office.We do not want Delay payment,If you delay your clearance payment your winning will be forfeited and send back to the LOTTERY BOARD.
Regards.
Mrs. Allen Glory.
Tax Department
Inland Revenue Uk
June 26th, 2007 at 6:55 am
I RECIEVE A JACK POT WIN MAIL FROM THE UK NATIONAL LOTTERY.WINNING 1000,OOO POUNDS AND IWAS LIKE MAD BUT TO MY SUPERISE THE MESSAGE KEEP COMING EVERYDAY FROM DIFFERENT AGANT GIVING ME DEFFERENT PRIZES,AND FOR THESE I HAVE WASTED ALOT OF MONEY AT THE CAFE.THEY WERE NOW ASKING TO PAY SOME MONEY TO REDEEM MY PRIZE THAT WAS WHY I TRY TO VERIFY FROM GOOGLE THE RELIABLE SOURCE.FROM NIGERIA
July 1st, 2007 at 4:04 am
I recieved a lot of “winning notifications” 5 per day. But I didn’t believe. What will you say about this?
I recieved a mail from some lady who told me that she was a sick with cancer and soon she would die. And she asked me to be the next beneficiary to her husbands funds. Do you believe in this?
July 16th, 2007 at 1:32 am
i have always recieved similar email winnings from uk,British on line promotions,Nigerian lotteries notifying me as awinner with thousands of dollars.i have always gone a head a given my details even bank accounts.later they send for me services of courier companys with subscribed amounts to pay before my winnings are delivered,they even go ahead and call me on my cell phone to confirm if iam the right person. Now that my eyes are widely open i have come to realise these are scams scams if any person ever got these winnings after following all their procedures let her/he notify me through my email above.iam now afraid i gave all my details to these scammers.
August 16th, 2007 at 6:36 am
hai… i have trying to open this e_mail. but i thing this is a trully spam. delete it as Junk e-MAIL.
August 29th, 2007 at 4:33 am
Ha!! That’s what you want me to think…I know I am the real winner…
It’s quite a good scam, nice grammar, no obvious spelling mistakes..I give it a 7
September 1st, 2007 at 11:02 am
THIS IS HAT I GOT ON 01 09 2007:
BUT IT ISN T TRUE!!!!!!!!!!!!!!
This is to inform you that you have been selected for a cash prize of
£1,500,000(One Million Five Hundred Thousand Pounds Sterling ) held on
the 31th August, 2007 in London The selection process was carried out
through random selection in Our computerized email selection system
(ess) from a database of over 100,000 email Addresses drawn from which you
were selected.
Contact our fiduciary agent for claims with:
Mr Edison Walker
Phone Number:+44-703-192-7834
E-mail:britishlottery_worldclaimsagent4@yahoo.co.uk
Fill the below:
1. Name: 2. Address 3. Marital Status: 4. Occupation: 5. Age:
6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number:
Sincerely,
Sir.kolyn parkins
Online coordinator for The British .National Lottery.
Sweepstakes
September 4th, 2007 at 11:24 am
i just receive this kind of sh·@t a week ago, i belived it first, but then i made some tricky questions, and found out it was a scam, and besides i read all these comments here. and I thought: So i’m not the only one huhg?! those criminal bastards, they think we’re so stupid. duuuuh
September 10th, 2007 at 2:47 am
I got a massage from national british lottery it says my email have won two hundred and fifty thousand us dollar. is this true.
September 13th, 2007 at 8:40 pm
I Duha to Mebarki Alvar Einauseibe Award in 2006 but did not expect calmed phone number 021215888704 and merci from Morocco especially Laayoune
September 13th, 2007 at 8:40 pm
I Duha to Mebarki Alvar Einauseibe Award in 2006 but did not expect calmed phone number 021215888704 and merci from Morocco especially Laayoune
September 19th, 2007 at 4:28 am
Hi Everyone,
As I also recieved this winning notification from samsung UK Promo for sum of £2,000.000.00 so I was happy to see this mail later I came to know that it is a stupid mail, so pls don’t send any personal details to anybody. I don’t know what they get by sending this mail. Other than this they can help people rather dissopointing them.
There will be an end for everything.
September 24th, 2007 at 10:11 am
I’ve recived this one!
UK Lottery Organization
- UK LOTTERY ORGANIZATION. TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. TELEPHONE: +44 703-590-2994. If you are the correct owner of this email address then be glad this day as the result of the UK lottery online e-mail address draws of 29th August 2007 has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of US$4 .6Million. Your email address was entered for the online draw on this Ticket Number: APP236566301307 and won on this Lucky Number: MX014926583. You are to contact Mr. Charles Hart on the below email address for available options on how to receive your winnings fund. Note that Mr. Charles Hart might fail to recognize you as the true winner and receiver of the US$4,600,000 if you fail to include the following in your contact mail to him: Your Nationality, country of residence/work, complete official names, home address, amount won, free ticket and lucky numbers, date of draw, contact telephone and mobile numbers. OPTIONAL :- Sex, age, occupation and job title]. Mr. Noah Smith. Email-Address: nsmithn101@hotmail.com
September 26th, 2007 at 5:59 am
dear frinds
i had also recieved the mail of winning lottery of 1,000,000.00 pounds. And i am telling you that it is totally scam. Be aware of these scammers. And one thing I want through this web site is that you must guide the peoples to be aware of these scammers.
thanks
faisal
September 27th, 2007 at 6:45 am
THEY SEND THE SAME MAIKL TOM ON DIFFERENT VERSIONS PETER
September 27th, 2007 at 6:48 am
ONE HAS TO BE VERY CAREFUL OF THIS PEOPLE GO ABOUT DEVILS IN THE INTERNET LOOKING FOR WHO TO DEVOID
PETER U.
September 28th, 2007 at 2:16 am
je suis francais veuillez faire la traduction de votre site mercie
October 1st, 2007 at 6:21 am
i recieve a mail that i won 500000 thousand pounds sterlings
October 14th, 2007 at 10:25 pm
ya , i got one too, i knew it was a scam when i tried to match the numbers they gave me with the real lotto winners that have not claimed yet and mine wasnt one then says something about numbers, names may be mixed up, yaaa right and not to say anything… okkk whos that dumb.
but how do they find out ur info with name , number,address or do they make u pay something upfront
October 17th, 2007 at 9:37 am
I received 2 similar e-mail’s I figued they had to be a scam seems to dam good to be true and yes of course it is so people beware of this Nigerian scams!!!!!!!!!!!!!
From: ukclaimsdept011@comcast.net
Subject: Dear Selected winner…contact email ukfiduciarydept_007@hotmail.com
Date: Wed, 10 Oct 2007 02:31:44 +0000
British National Lottery
Ref: UK/9420X2/68
Batch: 074/05/ZY369
UKNL Customer service.
28 Tan Field Road,
Croydon,London
Dear Selected winner,
This is to inform you that you have been selected for a cash Price of
£1,000,000.00(One Million Pound Sterling) in cash.from International
programme held on the 8th oct 2007 in the United Kindom.The
selection process was carried out through random selection in our
computerised
email selection system from a database of over 250,000 email addresses
drawn from all the continents of the world which your email was among
the first ten (10) lucky winners. You are therefore advise to contact
your
Claims Agent for the release of your winnings and provide him with the
under listed informations.
Name: Age: Sex: Occupation: Address: Phone No. Country:
CONTACT PERSON: Mr Wesley Cole
Email: ukfiduciarydept_007@hotmail.com
phone: +447045757077
Yours Truly,
Co-Coordinator (Online Promotion Programme6:00 PM 10/9/2007
WINNING NOTIFICATIONThis is to notify you of the release of the lottery winning, Held on the 24th of Septemper 2007. By UK lotto international One of the world most reputable online lottery organizations.Due to the mix up of numbers, the results were released on The 4th of October. Your e-mail address attached to ticket Number: 703218509 under agent ID:10 and lucky ball number, This subsequently won you the lottery in the 2ndcategory.You have therefore been qualified for a total sum payout of £500,000.00 (Five hundred thousand British Pounds) in cash. FUND/PAYMENT PROCESSING FORM Fullname:______________ *Address:___________ *Age:_______ *Sex:_______ *Tel:_______________ *Country:_______________ *Amount won:________ CONTACT YOUR FIDUCIARY AGENT FOR IMMEDIATE FUNDS PROCESSING========================Mr. Nelson SmithEMAIL: nelsonsmith12@hotmail.co.uk========================
October 29th, 2007 at 7:55 am
Toyota Car Promotions Department
2 Lansodowne Row, Berkeley Square,
London,W1j 6h, United Kingdom
CVR-nr. 25554493.
This is to inform you that your email address have won a Cash prize of
£2,million and a brand new Toyota Prius car in the International program held
in October 2007 in LONDON(UK).The selection process was carried out through
random selection in our computerized email selection system(ess) from a
database of over250,000 email addresses drawn from all the continents of the
world.This Toyota car Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators (IAGR).This
promotional car lottery is the tenth of its kind and wintend to sensitize the
public.
To File for Claims contact the claims agent:
Name: Mr Charles Holms
Email: mrcharles_toyotapromo@yahoo.com.hk
Phone: +44 7031894679
Phone: +44 7031837112
CLAIMS REQUIREMENTS:
Secret pincode: TY7448500…..
Ref number: 799BV90………..
FullName:…………………
Address:………………….
Country:………………….
Age:……………………..
Sex:……………………..
Tel:……………………..
Occupation:……………….
Yours Truly,
Mrs. Beatrice Wales
Lottery Co-ordinator.
TOYOTA LOTTERY HEADQUARTER
Customer Service.
41 CHALK FARM ROAD, LONDON, UK
Secret Pincode TY7448500
Ref:number 799BV90
Batch: 12/25/0304
ATTENTION: Winner
NOTIFICATION OF YOUR CHRISTMAS BONUS WINNING
This is to inform you that have been selected for a Cash prize of 2,000,000.00Great Britain Pounds Sterling.(Two Million Pounds) and a brand new Toyota Car.In Toyota Prius car International programs held 2007 in London Uk.,this is the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily 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.
So much Funds is been generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. After a research on the issue, conclusion was made that Internet users should be compensated. As a result of this the World Wide Web and other beneficiary organisations embarked on a worldwide online lottery promotion which started inn the united kingdom and with a sophisticated automated database to randomly select E-mail accounts that frequently surf the Internet. Consequent upon this, this was how your E-mail address was picked a winner with Ref No: CHN/2551256007/11// Batch No: 14/0017/IPD .
To file in for the processing of your money, you are advised to contact our certified lottery director for category “B” winners by forwarding Your Details as states below to our claims department on GREEN EXPRESS SHIPMENT COMPANY LTD ;ADDRESS: Victoria House, 144-146,Beddington Lane Croydon , CR0 4TD , England , United Kingdom . once again i say congratulation!! we awaiting your prompt response.
CONTACT GREEN EXPRESS COURIER SERVICE
HEAD OFFICE :GREEN EXPRESS COURIER SERVICE
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE, BRUNITED KINGDOM
NAME: MR Albert James(dispatch officer)
EMAIL: greenexpresscourier_service@yahoo.com.hk
Tel: +44-702-405-1204 +44-703-189-2496
Fax:+44-707-515-8220
INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your occupation:
(e) Your country of origin:
(f) Next Of Kin(To Claim Prize Inplace Of Your Absence)
Thank you.
Kindest Regards,
Mrs. Beatrice Wales
Head Of Fiduciary Department
You may also receive similar e-mails from people potraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
Toyota Company shall not be held responsible for any loss of fund arising from the above mentioned
October 29th, 2007 at 7:58 am
GREEN COURIER SHIPMENT COMPANY
Victoria House, 144-146,Beddington Lane, CROYDON, CR0 4TD, England, United Kingdom
Email: greenexpresscourierservice@yahoo.co.uk Tel: +44-702-405-2496/Fax:+44-707-515-8220
ORDER NUMBER: GX/FR/CO/09868
ATTENTION: Esteemed Prize Winner
Welcome to GREEN COURIER SHIPMENT COMPANY, where satisfaction and safe delivery of your parcels is our main priority. We assure you of the safest delivery at the appropriate time. Our services are the best you can ever get. In response to your E-mail, be informed that this delivery company is in possession of your certified cheque, original copy of your winning certificate and your toyota Prius car, which you are to receive between 2 to 7 working days with respect to your choice of delivery option.
Package Description are:
Weight of Winning Certificate: 0.12g
Weight of Bank Cheque: 0.6g
Total weight of Package Parcel 0.18g
Parcel Packaging Bonded
Your WINNING PACKAGE will be delivered to you in your country through diplomatic means within 48 to 168 working hours, while vat, insurance administrative and clearing charges is to be paid before service.
OPTION (1) PLATINUM DIPLOMATIC PARCEL DELIVERY(VIP).
(2 working day)
Mailing £190.00 00.00
Insurance £215.00 00.00
Vat (5%) £205.75 00.00
TOTAL £610.75 00.00
OPTION 2 PLATINUM DIPLOMATIC PARCEL DELIVERY
(2 working days)
Mailing &n bsp £190.00 00.00
Insurance £200.00 00.00
Vat (5%) £180.95 00.00
TOTAL £570.95 00.00
OPTION 3 PREMIUM DIPLOMATIC PARCEL DELIVERY
(7 working days)
Mailing £100.00 00.00
Insurance £190.00 00.00
Vat (5%) £145.45 00.00
TOTAL £435.45 00.00
MAILING REQUIREMENTS.
We request you send the following below information/s which are needed for the delivery of your consignment and verification purposes, all scanned document must be sent as email attachment.
1.CUSTOMER’S EXACT DELIVERY DESTINATION
2.PHONE/FAX NUMBER
3.A SCANNED COPY OF YOUR IDENTIFICATION SUCH AS DRIVER’S LICENCE, INTERNATIONAL PASSPORT OR ANY VALID ID.
4. DELIVERY OPTION(AS STATED ABOVE)
In line with the above, get back to us immediately you receive this e-mail so that we can proceed with the dispatch of your consignment. All your information will be handed over to the dispatch officer incharge to enable him contact you immediately he arrives.
NOTE: All charges are payable to the Chief Account Officer handling your diplomati and courier delivery charges , with details and the mode of payment will be given to you as soon as you choose from the three delivery options above. You are advise to follow the instructions and directives to avoid any delay in delivery your winning package to you as scheduled.
Please also take note that we do not deliver parcel to P.O.Box or street corner.
Note: Your Price is protected by a hardcover insurance policy by BRITISH INSURANCE CO-OPERATION, which makes it impossible to deduct any amount from the money till it’s remitted to you. This means that your funds are safe till it get to you and nobody can make any deducted from the Price.
THE ABOVE IS VERY IMPORTANT!! READ CARFULLY AND FOLLOW SIMPLY INSTRUCTION
Mr. Albert James(Dispatch Officer)
Customer Care Service Management.
Y0U ARE TO CALL AS SOON AS YOU RECEIVE THIS EMAIL.
Copyright ©GREEN XPRESS COURIER DELIVERY Inc. All rights reserved
October 30th, 2007 at 11:28 pm
I got emails from that standford guy
On seeing the email i was like really happy i said like wut the hell how is this possible i said then i just give it a try lol no pain no gain, i sent reply to first message
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYC /26500460037/08
Batch: 74/00319/IPD
Dear Lucky Winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Nov 2007 as part of our Monthly promotion. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:07-10-22-24-34-44 (Bonus number 18) which subsequently won you the lottery in the 1st category i.e match 6. You have therefore been approved to claim a total sum of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) in cash credited to fil XYC /26500460037/08.
This is from a cash prize of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) obviously to be taken by you, as the only winner in this category i.e. Match 6.. All Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international end of year promotional program conducted to encourage prospective overseas entries. The internet emailing ideal was used, since most people are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
Any lottery double claimdedected by our monitoring committee will lead to the Uk national lottery cacelling the winnings. making a loss for both the real winner, and the fake (intended) claimer.
To file for your claim, fill the winner verification form below and forward to the fudiciary agent immediately via email.
Agent Name:Smith Stanford
Email: smithstandford@hotmail.co.uk
Phone: +44-701-115-0452
Fax: +44-707-500-4840
VERIFICATION AND FUNDS RELEASE FORM
NAME…
AGE…
SEX…
ADDRESS…
CITY…
EMAIL…
PHONE/FAX…
OCCUPATION…
NATIONALITY….
COMPANY…
COUNTRY…
Once again congratulations…
Cordially,
ALEX BAAKLINI Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.
Then he sent another message asking for my details well atm i got got driver lic. and an old passport which expired and all details in that of mine are wrong lol so i sent it.
WINNING PARAMETERS
Ref: XYC /26500460037/08
Batch: 74/00319/IPD
Winner’s name: CALVIN FERNANDES
Raffle Draw Winning Email:(mysterguy11@hotmail.com)
IDENTIFICATION NUMBER:CPEL/OWN/9876.
This is confirming receipt of your correspondence and assuring you that in line with our principles of efficiency, transparency and customer satisfaction, you shall be treated with the best possible service within the abilities of this office and in line with company policies.
You have been confirmed as a category A winner of the lucky strike UK Lottery computer balloting draws. Your claims file has been duly forwarded to this office with specific instructions that we shall be handling the transfer of your prize of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) to you.
I must say that you should count yourself extremely lucky to have emerged as one of our winners in the lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 25,000 websites on the internet.
A cheque as been issued in your favour based on the informations presented.
A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;
1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF £2,532,137
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
You are required to contact our afiliate courier delivery company immediately with the contact information below for further instructions on payment of the delivery fee and when you will recieve your package.
Below is the contact information of the Courier company:
DELIVERY DEPARTMENT:UNIVERSAL AIR COURIERS
Contact person: Kelvin Rex
Phone Number:+44-701-114-9064
Fax: +44-707-500-4887
E-MAIL: contactus@universalaircourier.com
WEBSITE: http://www.uacl.co.uk
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner’s Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8)Also send to us a scanned copy of either your driver’s license or international passport any form of legal identification:
Have it in mind that your won prize cannot be deducted from. This is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds.Therefore no deduction can be made from your funds until it gets to you. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure they respond in a timely manner.
Feel free to update me on proceedings of your delivery as soon as you are in contact with the department.If you need any assistance whatsoever, please do not hesitate to let me know.And I do hope you will consider me for a little bonus after you have recieved your winnings.
Congratulations once again as we remain obliged to be of service to you.
Yours Sincerely,
Mr. Smith stanford
Claims Director
Uk National lottery international.
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 © 1994-2007 ALL RIGHT RESERVED.
This is not last one of em one more is there.
Another one also asking which delievery u wanna do. Well it was too good to be true. I really hate these kinda people
.
Also i Really thank The person for opening this part cya guys.
October 30th, 2007 at 11:28 pm
I got emails from that standford guy
On seeing the email i was like really happy i said like wut the hell how is this possible i said then i just give it a try lol no pain no gain, i sent reply to first message
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYC /26500460037/08
Batch: 74/00319/IPD
Dear Lucky Winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Nov 2007 as part of our Monthly promotion. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:07-10-22-24-34-44 (Bonus number 18) which subsequently won you the lottery in the 1st category i.e match 6. You have therefore been approved to claim a total sum of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) in cash credited to fil XYC /26500460037/08.
This is from a cash prize of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) obviously to be taken by you, as the only winner in this category i.e. Match 6.. All Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international end of year promotional program conducted to encourage prospective overseas entries. The internet emailing ideal was used, since most people are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
Any lottery double claimdedected by our monitoring committee will lead to the Uk national lottery cacelling the winnings. making a loss for both the real winner, and the fake (intended) claimer.
To file for your claim, fill the winner verification form below and forward to the fudiciary agent immediately via email.
Agent Name:Smith Stanford
Email: smithstandford@hotmail.co.uk
Phone: +44-701-115-0452
Fax: +44-707-500-4840
VERIFICATION AND FUNDS RELEASE FORM
NAME…
AGE…
SEX…
ADDRESS…
CITY…
EMAIL…
PHONE/FAX…
OCCUPATION…
NATIONALITY….
COMPANY…
COUNTRY…
Once again congratulations…
Cordially,
ALEX BAAKLINI Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.
Then he sent another message asking for my details well atm i got got driver lic. and an old passport which expired and all details in that of mine are wrong lol so i sent it.
WINNING PARAMETERS
Ref: XYC /26500460037/08
Batch: 74/00319/IPD
Winner’s name: CALVIN FERNANDES
Raffle Draw Winning Email:(mysterguy11@hotmail.com)
IDENTIFICATION NUMBER:CPEL/OWN/9876.
This is confirming receipt of your correspondence and assuring you that in line with our principles of efficiency, transparency and customer satisfaction, you shall be treated with the best possible service within the abilities of this office and in line with company policies.
You have been confirmed as a category A winner of the lucky strike UK Lottery computer balloting draws. Your claims file has been duly forwarded to this office with specific instructions that we shall be handling the transfer of your prize of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) to you.
I must say that you should count yourself extremely lucky to have emerged as one of our winners in the lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 25,000 websites on the internet.
A cheque as been issued in your favour based on the informations presented.
A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;
1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF £2,532,137
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
You are required to contact our afiliate courier delivery company immediately with the contact information below for further instructions on payment of the delivery fee and when you will recieve your package.
Below is the contact information of the Courier company:
DELIVERY DEPARTMENT:UNIVERSAL AIR COURIERS
Contact person: Kelvin Rex
Phone Number:+44-701-114-9064
Fax: +44-707-500-4887
E-MAIL: contactus@universalaircourier.com
WEBSITE: http://www.uacl.co.uk
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner’s Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8)Also send to us a scanned copy of either your driver’s license or international passport any form of legal identification:
Have it in mind that your won prize cannot be deducted from. This is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds.Therefore no deduction can be made from your funds until it gets to you. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure they respond in a timely manner.
Feel free to update me on proceedings of your delivery as soon as you are in contact with the department.If you need any assistance whatsoever, please do not hesitate to let me know.And I do hope you will consider me for a little bonus after you have recieved your winnings.
Congratulations once again as we remain obliged to be of service to you.
Yours Sincerely,
Mr. Smith stanford
Claims Director
Uk National lottery international.
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 © 1994-2007 ALL RIGHT RESERVED.
This is not last one of em one more is there.
Another one also asking which delievery u wanna do. Well it was too good to be true. I really hate these kinda people
.
Also i Really thank The person for opening this part cya guys.
October 30th, 2007 at 11:33 pm
Also Remember this name Smith Stanford & Kelvin Rex. These names are i think there in many sites explained above to take care poeple.
November 9th, 2007 at 6:44 am
Hai frnds
I too got the same fraud mail.I thought to be true.BUt a small confusion how could I win the amount without buying the lottery or sending any mail.No people will lend even a .50 paise money .How 1,500,000,00 ? this is possible.Do they think us as a loose? Thanks for this site for clarifying the doubts & sharing the experience.
NOTHING CAN EARN MONEY WITHOUT HARDWORKING HONESTLY
see below;
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
Congratulations once again on behalf of the British Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of the British Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents has been deposited with the courier company:
1.WINNING CHEQUE VALUED THE SUM OF £1,500,000,00
2.WINNING CERTIFICATE FROM THE BRITISH INTERNATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.
7.CERTIFICATE OF GUARANTEE.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (E-COURIER DELIVERY SERVICE). You are required to contact the courier officer of E- Courier Delivery Service
Customer desk with the following details:
Contact person: Engr.Charles Ford.
Email address: customerservice@ecourierdelivery.vpost.co.uk
Tel:+447024091674
Tel:+447045710475
Fax:+447024091686
NOTE: Services rendered by E-COURIER DELIVERY SERVICE are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.
Its is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Best Regards,
Mr. Handle Smith (Mr),
Claims Agent,
Tel: +447045752239
British International Lottery
November 20th, 2007 at 8:54 pm
AW! WHAT THE @#%^^#$%!!!!!!
MOTTO: FIGHTING POVERTY ROUND THE WORLD
FROM: THE DESK OF MRS. TINA HARRIS.
(ONLINE COORDINATOR)
UNITED KINGDOM NATIONAL LOTTERY.
HEAD QUARTER
P.O.BOX 4060
LIVERPOOL, UNITED KINGDOM
REFERENCE NO: MSWL/200/21067.
BATCH NO: UK/2054/011.
WINNER NO: 4. OF THE SECOND QUARTER OF THE YEAR.
INSURANCE COMPANY: INDEX INSURANCE UK
ELECTRONIC MAIL AWARD WINNING NOTIFICATION.
DEAR WINNER NO: 5
THE UNITED KINGDOM COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE AMONG THE 9 WINNER’S OF OUR ANNUAL SECOND QUARTER OF THE YEAR LOTTO LOTTERY CONDUCTED IN THE UNITED KINGDOM HELD ON THE 15TH OF NOVEMBER, 2007.
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO. WITH SERIAL NUMBER S/N-00221, AND CONSEQUENTLY WON IN THE FIRST LUCKY 9 WINNER’S LOTTERY CATEGORY. YOU ARE THEREFORE BEEN APPROVED FOR LUMP SUMS OF £1.2 MILLION BRITISH POUNDS. (One Million, Two Hundred Thousand Pounds) PAYABLE IN CASH CREDITED TO FILE REF NO: MSWL/200-21067. THIS IS FROM TOTAL SUM OF £10.8 MILLION POUNDS SHARED AMONG THE 9 LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATES, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA. IT IS PART OF INTERNATIONAL “E-MAIL” PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.
FOR THE RELEASE OF YOUR WINNING FUND, PLEASE CONTACT YOUR CLAIM DIRECTOR MR.CHAS PATRICK IMMEDIATELY ON PHONE: TEL: + 44 702 405 1689 OR BY EMAIL british_manager_uk@yahoo.co.uk TO COMMENCE THE PROCESS TO FACILITATE THE RELEASE OF YOUR FUNDS AS SOON AS POSSIBLE. BELOW IS THE CONTACT YOUR FIDUCIARY CLAIM DIRECTOR.
CONTACT OUR CLAIMING AGENT OFFICE IN UNITED KINGDOM – UK
: british_manager_uk@yahoo.co.uk
NAME: MR. CHAS PATRICK
TEL: +44 702 405 1689
PROVIDE HIM WITH THE INFORMATION BELOW:
1.FULL NAME:
2.ADDRESS:
3.MARITAL STATUS:
4.OCCUPATION:
5.AGE:
6.SEX:
7.NATIONALITY:
8.COUNTRY OF RESIDENCE:
9.TELEPHONE NUMBER:
10.DIRECT MOBILE PHONE:
11.EMAIL:
12.FAX NUMBER:
13.BATCH NUMBER:
14.REF NUMBER:
THAT WAY, YOUR WINNING CERTIFICATE AND ALL OTHER RELEVANT DOCUMENTS/PAPERWORK CAN BE PREPARED FOR YOU. YOU WOULD BE REQUIRED TO SHOW AN INSTRUMENT OF IDENTIFICATION I.D. DRIVERS LICENSE OR INTERNATIONAL PASSPORT.
FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TILL YOUR CLAIMS ARE PROCESSED AND YOUR MONEY REMITTED TO YOU IN WHATEVER MANNER YOU DEEM FIT TO CLAIM YOUR PRIZE. THIS IS PART OF OUR PRECAUTIONARY MOTIVE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM. PLEASE BE WARNED.
GOODLUCK FROM ME AND MEMBERS OF STAFF OF THE UK/NATIONAL LOTTERY.
YOURS FAITHFULLY,
PREVIOUS WINNERS
Copyright © 1994-2007 The British Lottery Inc.
All rights reserved. Terms of Service – Guideline
100837 8556 2558 65376UK
Mr. Chris Morris Mr. Chas Patrick
(Co-coordinator). (UK Claim Agent)
——————————————————————————–
Get the next generation of Windows Live services now! Click here!
UNITED KINGDOM
Search the Web | Search News
manager_uk@yahoo.co.uk
Compose Email
Add to Contacts
November 27th, 2007 at 7:50 am
I received a Mail That reads like this
British Lottery Headquarters:
Customer Service
15/19 PRINCE REGEANT LANE,
CUSTOM HOUSE,
LONDON E163HK.
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery
International
programs held on the 1st November,2007 in London. Your e-mail address
attached to ticket number: 564 75600545-188 with serial number 5388/02
drew
the lucky numbers: 31-6-26-13-35-7,which subsequently won you the
lottery in
the 2nd category.
You have therefore been approved to claim a total sum of
GBP2,500,000.00(Two
million, five hundred thousand,Pounds) in cash credited to file
RPC/9080118308/04 made available from a total cash prize of GBP125
Million,
shared amongst the first Fifty (50) lucky winners in this category.
This
years Lottery Program Jackpot is the largest ever for British Lottery
.The
estimated GBP125 million jackpot would be the sixth-biggest in U.K.
history.
The biggest was the GBP363 million jackpot that went to two winners in
a May
2000 draw of The Big Game, Mega Millions’ predecessor.
Please note that your lucky winning number falls within our booklet
representative office in Europe as indicated in our play coupon. In
view of
this, your GBP2,500,000.00 (Two million, five hundred thousand,pounds)
would
be released to you by our affiliate bank in London. Our agent will
immediately commence the facilitation of release of funds to you as
soon as
you establish contact. All participants were selected randomly from
world
wide web sites through a computer drawn system and
extracted from over 100,000 companies. This promotion takes place
annually.
This is part of precautionary measures to avoid double
claiming and unwarranted abuse of this program by some
unscrupulous elements. Please be warned. To file for your claim, please
contact our fiduciary agent with the below details for processing of
your
claims.
AGENT:PAUL JOHN LOCKETT
TEL:+447045754153
FAX:+448704781141
Email:claimbtl@netscape.net
To avoid unnecessary delays and complications, please
quote your reference/batch numbers in any
correspondences with our designated
agent. Congratulations once more from all members and
staff of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
JESSICA HARRISON
Please, I want to know if this is real. Please reply.
December 9th, 2007 at 3:16 am
Raja possible news if it is true that I Prize winner for in 2007
December 21st, 2007 at 3:55 am
Head QuartersThe National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
D/LINE: +44 702 4096424
FAX: +44 870 4793742.
ELECTRONIC E-MAIL AWARD WINNING NOTIFICATION
FROM THE LOTTERY AWARD PRESENTATION CENTER, UNITED KINGDOM:
DEAR WINNER NUMBER TWO,
THE UNITED KINGDOM COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE AMONG THE NINE (9) LUCKY WINNER’S OF OUR ANNUAL SECOND QUARTER OF THE YEAR LOTTO LOTTERY CONDUCTED IN UNITED KINGDOM BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 27TH OF OCTOBER, 2007.
YOUR PERSONAL EMAIL ADDRESS AND COMPANY EMAIL WAS ATTACHED TO THE MSWL LOTTO. WITH SERIAL NUMBER S/N-2/2007, WHICH CONSEQUENTLY WON IN THE SECOND LUCKY NINE (9) WINNER’S LOTTERY CATEGORY IN OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT. ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL.
THEREFORE, YOU HAVE BEEN APPROVED FOR LUMP SUMS OF £1,000,000.00 (One Million British Pounds) PAYABLE IN CASH CREDITED TO FILE REF NO: MSWL/200-20067.
TO FILE FOR YOUR CLAIM, PLEASE CONTACT US IMMEDIATELY ON PHONE: @ +44 702 409 6424 OR BY E-MAIL pauljones2020@yahoo.co.uk TO COMMENCE THE PROCESS TO FACILITATE THE RELEASE OF YOUR FUNDS AS SOON AS POSIBLE.
: pauljones2020@yahoo.co.uk
CALL US @ +44 702 4096424
PROVIDE US WITH THE INFORMATION BELOW:
1. FIRST NAME:
2. LAST NAME:
3. DATE OF BIRTH:
4: GENDER:
5: OCCUPATION:
6: NATIONALITY:
7. COUNTRY OF RESIDENCE:
8. TELEPHONE NUMBER:
9. FAX NUMBER:
10. RE-CONFIRM E-MAIL ADDRESS:
11: MODE OF PAYMENT {BANK TRANSFER OR COMING FOR YOUR CLAIM)
With your details, the Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification i.e. Drivers license or International passport.
Claim instruction:
INSTRUCTION: Because of unauthorized/unlawful lottery win reported, Winners are hereby advice to request from our Claim Director, his Official Identity Card for identification as to avoid abuse.
WARNING: Winners Must Keep their Winning details confidential for security reasons.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Yours faithfully,
MRS. TINA HARRIS.
(COORDINATOR)
DR. JONES PAUL.
(CHIEF CLAIM DIRECTOR)
December 22nd, 2007 at 1:19 am
Which one do you want me to belive. Am confused for the whole thing.Thanks.
January 4th, 2008 at 8:22 am
– The British National LotteryP O Box 10103b Olympic Way, Sefton Business Park
,Aintree, Liverpool , L30 1RD(Customer Services) Ref: UK/9420X2/68Batch: 074/05
/ZY369Ticket number:56475600545 188Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION We wish to congratulate and inform you on the selection
of cash prize£1000,000.00 (British Pounds) held on the 17th december2007 in
London Uk.The selection
process was carried out through randomselection in Ourcomputerized email
selection system (ess) from adatabase of over 250,000 email addresses drawn
from which you wereselected. And Youre-mail address attached to
ticket number: 56475600545188 with Serial number 5368/02 drew the
lucky numbers: 05, 06, 17, 20,28,42 (Bonus 33) ,which subsequently
won you the lottery in the1st category i.e December 5 plus bonus.
You have therefore been approved to claim a total sum of 1 MillionPounds,
(One Million Pounds) in cash credited to fileKTU/9023118308/03.This is
from a total cash prize of 1000,000 MillionPounds,shared amongst the
(4)lucky winners in this categoryi.e Match 6 plus bonus.For due processing
of your winning claim, pleasecontact the FIDUCIARY AGENT Information Officer
Mr. Ken Smithwho has been assigned to assist you. You are to contact him with
thefollowing details for the release of yourwinnings. Agent Name:
Mr. Ken SmithTel: 44- 70319- 22030+44 703 190 4684Email:(mr.kensmith_04@yahoo.co.uk)
act him, please provide him with the following Requirements below:Claims
Requirements:1.Name in full——————————2.
Address———————————-3.
Nationality——————————-4.
Age—————————————-5.
Occupation——————————6.
Sex ——————————7.
Phone/Fax——————————8.
Present Country————————
If you do not contact your claims agent within 5 working days
of thisNotification, your winnings would be revoked. Winners are
advised tokeep their winning details/information from the public to
avoidFraudulentclaim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified.
*Staff ofthe British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again! RegardsMrs.
Stella Ellis(Group CoordinatorNote that you are not to reply to this E-mail,please contact 44 02070163400
yourclaims officer directly to start the processing of your claimsapplication form.
parcelflightcourierdelivery71@yahoo.co.uk
Full Name:
Address where you want your parcel deliver to:
City/State:
Country:
Amount Won:
Telephone Number:
Ref Number:
================================
Ref Number: UK/9420X/05
Batch Number: 074/05/ZY369
Ticket number: 56475600545 188
Lucky Numbers: 05,06,17,20,28,42 (Bonus33)
================================
January 4th, 2008 at 8:24 am
is it spam to ?
January 4th, 2008 at 9:24 pm
Just thought I’d add my latest email scam received to your list to confirm that these guys will just keep on keeping on – the email comes from a legitimate company – how do they get away with that?
Here it is:
Dear E-mail Bearer
We Happily announce to you the Draw (#671) of the Online Lottery draw held on the 31st of December 2007. Your Email appears to be one of the Lucky Winners to claim the sum of 710,000.00 Pounds, ticket number drew the TICKET NUMBER:05-08-10-18-20-46-{43}.
Contact Barrister. Daniel Grams for claims
Contact Person: Barr. Daniel Grams
E-mail: barr.dgrams1@hotmail.co.uk
; barr.danielgrams@hotmail.co.uk
Congratulations once again.
Yours faithfully,
Mrs. Kate Brown
Online Coordinator
February 20th, 2008 at 5:08 pm
I would like to know if I have won this lottery in your country? Thank you
March 5th, 2008 at 7:51 pm
Hola que tal,yo recibi un correo igual y no me parece muy creible…………………………………Ticket no: 56475600545 188â€
De: The National Lottery (jeh27@uakron.edu)
Enviado: miércoles, 27 de febrero de 2008 11:52:27 p.m.
Responder a: brianadams.claimsunit@hotmail.co.uk
Para:
Dear Winner,Winning NotificationThis is to notify you that you have won £850,000.00 GBP inour online email lottery in which e-mail addresses arepicked randomly by computerised balloting, poweredby the Internet. Your email address was amongstthose chosen for this period.Ticket no: 56475600545 188Serial no: 5368/02Winning number: 08.11.21.32.35.42. {47}Draw (#1187)To claim your prize, please contact:Fiduciary Agent Mr.Brian AdamsEmail:brianadams.claimsunit@hotmail.co.ukTell:+44 703 196 8176 +447031944624Yours faithfully,Dr. Lorraine M. Dodds
March 5th, 2008 at 7:55 pm
y despues mandan esto….
Dear Winner,
Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes. All participants for this 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 promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
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 receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Be informed that the full names that will appear on this form will be used in reciept of the check. Once again congratulations from all the staff.
This form is valid for only those who have won the British INTERNATIONAL LOTTERY Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.
NOTE : IT IS REQUIRED YOU ATTACH THE FORM OR SIMPLY CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:______________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:________________________
8.TELEPHONE NUMBER:_____________________
9.WINNING NUMBER: ____ ____ B. DRAW NUMBER 10.TICKET NUMBER:___
11.SERIAL NUMBER:__________________
12.ANY IDENTIFICATION(Driving License/passport)Y/N___________
13.AMOUNT WON:___________________________________
14. WINNERS STATE:__________________________________
15. WINNERS COUNTRY________________________________
Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.
Warm Regards,
Mr. Brian Adams.
Tel: +44 703 196 8176
May 5th, 2008 at 12:10 pm
i hav also recieved this mail but i hav given my name and all that stuufs which they hav asked and now when i hav realized that this is froud i am nervous what should i do is there is n law to stop this
if there is please tell us
May 9th, 2008 at 8:54 pm
hiii i m also a “winner of this fantastic prize…..same e-mail….thanks for reporting here….many people should be warned…be fine u all….
May 17th, 2008 at 2:28 am
I also sent me this letter and gives data with the synthesis of science, I do not know it is a copy of the letter and passport and my father What do I do?
May 31st, 2008 at 7:03 am
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June 28th, 2008 at 7:55 am
hello
i also received something from the nigerian scammers
please if somebody interested like a internet security guard could be interested in the email data please catch them as soon as possible they work with different kinds of fraud mails watch out!!! and place the original email data on the net.
<<regards
rudy
Delivered-To: ################ domain.com
Received: by 10.125.77.13 with SMTP id e13cs49652mkl;
Fri, 27 Jun 2008 21:31:20 -0700 (PDT)
Received: by 10.66.220.12 with SMTP id s12mr2548775ugg.5.1214627478649;
Fri, 27 Jun 2008 21:31:18 -0700 (PDT)
Return-Path:
Received: from mailgate5.uea.ac.uk (mailgate5.uea.ac.uk [139.222.130.185])
by mx.google.com with ESMTP id b35si974821ugd.45.2008.06.27.21.29.06;
Fri, 27 Jun 2008 21:31:18 -0700 (PDT)
Received-SPF: neutral (google.com: 139.222.130.185 is neither permitted nor denied by best guess record for domain of info@lottery.co.uk) client-ip=139.222.130.185;
Authentication-Results: mx.google.com; spf=neutral (google.com: 139.222.130.185 is neither permitted nor denied by best guess record for domain of info@lottery.co.uk) smtp.mail=info@lottery.co.uk
Received: from [139.222.131.82] (helo=ueams4)
by mailgate5.uea.ac.uk with esmtp (Exim 4.50)
id 1KCS3e-0001iu-Cz; Sat, 28 Jun 2008 05:29:06 +0100
Received: from [139.222.130.129] (helo=webmail.uea.ac.uk)
by ueams4 with esmtp (Exim 4.66)
(envelope-from )
id 1KCS3e-0003zB-86; Sat, 28 Jun 2008 05:29:06 +0100
Received: from 78.138.19.210
(SquirrelMail authenticated user wo203)
by webmail.uea.ac.uk with HTTP;
Sat, 28 Jun 2008 05:29:06 +0100 (BST)
Message-ID:
Date: Sat, 28 Jun 2008 05:29:06 +0100 (BST)
Subject: Congratulations***Your Email Address Has Won***
From: “British National Lottery Board”
Reply-To: mr.kensmith2@yahoo.ie
User-Agent: SquirrelMail/1.4.8
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
July 21st, 2008 at 9:08 am
Its lie !!!
July 31st, 2008 at 11:40 am
I found this guys full name. The IP that came with my scam email is used by this guy to place comments on this site.
http://www.vanguardngr.com/index.php?option=com_content&task=view&id=12584&Itemid=0
Oziegbe Ebhohime Ibahde
August 1st, 2008 at 8:32 am
I found more info on this weasel.
Hostname Country Code Country Name Region Region Name City Postal Code Latitude Longitude ISP Organization Metro Code Area Code
78.138.19.210 NG Nigeria 37 Edo Bénin 6.3333 5.6333 SkyVision Holdings Ltd. Nigeria
These results were generated with the Perl API and the commercial GeoIP City, GeoIP ISP, and GeoIP Organization databases.
September 2nd, 2008 at 11:56 am
ok…I got a letter on my mail with a check that said I won the UNITY the nations charity lottery… they send me a real check with my name.. i went to the bank and I told them from where i got it, they try to contact the bank and They ware transfer to another numbers. My bank told me they can deposit the check and put the funds on hold to see what happen… now Im waiting and reading all this and Im really worry about it. the check was for only 2630 dollars and they said that was for pay the taxes of the winnings.. i have to call a number for claim my price of 45000 dollars… on the letter they said SOMETIMES SPEND TIME ON THE INTERNET OR ANSWERING SURVEYS PAYS OFF….
Im almost sure if i call the number they are going to ask me to send the money to an account (from the check they send me) and checks take 15 bussiness days to clear… I dont going to send any money if they ask for.. and Im sure the bank is going to call me back telling me the check is not valid…
DOes anyone knows a case like that.. this is not a scam on email is on mail and they send checks that even tne banks thing are real!!!…
September 12th, 2008 at 7:20 am
I received an email stating that I had won a UK lottery headquarters, 28 tanfield road, croydon, london UK but that the delivery charges had to be paid in order to receive.
this is this email :
Dear Winner,
Congratulations once again from all the staff here.Your email address won you this lottery.Email addresses of individuals and companies were selected through a computerized ballot system were your email address along with 2 others were selected as the lucky electronic mails.
Below, is a copy of our VERIFICATION AND FUNDS RELEASE FORM , please you are expected to fill accordingly and send immediately back to us, so we can proceed with the clearing of your file.
We will then send you a complete information of our official cosultants to send you your funds which is £1,000.000:00 (One million British pounds sterlings)
SCARLET COURIER EXPRESS
SERVICE.
30 FORDINTON WAY,
OFF BRIGHTON AVENUE,
LONDON,
ENGLAND.
TELEPHONE NUMBERS
+447035901186
+447035901192
9TH SEPTEMBER,2008.
ATTENTION Eko Susanto,
This is to inform you that your parcel has been officially cleared for delivery by the Verifications Dept. at the headquarters of the SCARLET COURIER EXPRESS SERVICE(SCES).
The winning number and original copy of your certificate and your winning cheque valued at £1,000,000:00(One million great britain pounds sterlings)together with a covering document from the BRITISH NATIONAL U.K LOTTERY will be sent to you and the bank stating that the parcel was obtained through their promotion.
This documents have been securely sealed and packaged which makes it impossible for any one to view its content.
Be informed that our delivery mode of operation is free to your destination.
But due to the diplomatic contents of your parcel,you have to insure it before delivery.
The insurance fees is £300 great britain pounds sterlings.This is what you have to pay for insurance,as it is in line with the FINANCE AND FISCAL AUTHOURITY that parcels leaving the UNITED KINGDOM,must be insured with the BRITISH INSURANCE MINISTRY. If this is not paid/done, it will be said to have violated the FEDERAL BRITISH DELIVERY RULE.
You are to pay the insurances fees for the delivery of your parcel through the WESTERN UNION MONEY TRANSFER.
Below are the details you will need for making payment readily available.
1.MONEY TRANSFER CONTROL NUMBER(M.T.C.N.)
2.SENDERS NAME:
3.RECEIVERS NAME: MR ALEN DIXSON
4.AMOUNT SENT:
5.PAYMENT ADDRESS:
82 CANNING STREET ,
OFF LINKS GARDEN WAY,
LONDON,UNITED KINGDOM.
Note:You are to pay in the name of MR ALEN DIXSON,as he is our accounts/receiving officer here in the UNITED KINGDOM.
Do get back to us with the informations as soon as you have made the payment available for your parcel insurance.
Regards,
Mr Peter Parkins. MONDAYS-SUNDAYS
(24HOUSR delivery service)
I feel it is only a scam so I need to know an need more information, because I must paid £ 300 great britain poundsterling for insurance.
Please give me more information is that truth or just a scam.
September 12th, 2008 at 8:05 am
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November 24th, 2008 at 1:58 am
Final Notication from Google ( Contact Mr. Francis Henson)
Inbox X
Reply to all
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Why is this spam/nonspam?
Tanner Opalinski
show details Nov 21 (3 days ago)
Reply
from Tanner Opalinski
reply-to giveawayteam2008@live.com
to
date Fri, Nov 21, 2008 at 7:06 PM
subject Final Notication from Google ( Contact Mr. Francis Henson)
mailed-by case.edu
hide details Nov 21 (3 days ago)
Reply
Dear Sir/Madam,
We are please to bring to your notice that your email just won £500,000
British Pounds in our just concluded 10th anniversary give-away lotto.
No purchases of tickets was required.Participants for this lotto
prgramme were randomly selected from worldwide range of web searchers
who use the Google search engine(Googler) and other Google ancillary
services.
For more info/how to claim your prize,send your winning Ticket
number:00869575733664,CGPN:7-22-71-00-66-12,Serial
numbers:BTD/8070447706/06,Lucky numbers:12-12-23-35-40-41(12) and
personal details to the processing agent(Mr.Francis Henson)
Mr Francis Henson (contact info)
E-mail:payment.application@gmail.com,giveawayteam2008@live.com.
CCS Tel:+44 703 195 8488
Wish you goodluck as you spend your fortune,
Thank you for using Google.
Ms.Tanner Opalinsk( Asist.Coordinator/announcer)
December 1st, 2008 at 2:30 am
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/940X2/68
Dear Winner,
We are pleased to inform you of the final announcement of the
UK National Lottery Online Promo Programme held on the 29th November 2008. 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/940X2/68 and was picked
as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of £753,437 in cash
credited to file KTU/9023118308/03. This is from a total cash prize of
£7,534,370.00 shared amongst the first ten (10) lucky winners in this category
B.
Your winnings will be issued to you as soon as our claims department
verify your winning after you might have filled the
payment processing form below.
Payment Processing Form for filing of claims.
1.Name in full.
2.Address in full.
3.Age.
4.Phone No.
5.Occupation
6.Winning Email Address
Assigned Claims Agent: Ben Bruce
Email; ukclaimsbenbruce2@live.co.uk
Phone: +447045731068
Congratulations once more from all our members of Staff.
Yours Sincerely
Steven Green
(Online Promo Co-ordinator)
NOTE: Reply all mails to: ukclaimsbenbruce2@live.co.uk
–The University of Edinburgh is a charitable body, registered in
Scotland, with registration number SC005336.
After reply to the claim agent…..iI received a letter from the agent
I want to inform you that your verification details have been received and have been processed. I must say that you should count 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 1,000,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address (kathoong@yahoo.com) attached to ticket number: 56475600545188 with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners. Your funds have 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. You can come over to the UK National Lottery Office here in the England and pick up your winnings in cash. Be informed that you will have to make yourself available within two weeks or your funds will be reused in upcoming draws. 2. We can have your prize money wired into your private bank account from our official participating bank to any account of your chioce. 3. If all the above option is inconvenient for you, kindly get back to us so that we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service. NOTE: FOR OPTIONS 2 & 3 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. I await your prompt reply so that necessary steps can be taken to ensure the remittance of your winnings to you in due time. Once more congratulations from the U.K LOTTERY FAMILY. 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!!!Sincerely yours, Ben Bruce.© Copyright 1994-2008 The U.K. National Lottery Inc
December 1st, 2008 at 2:30 am
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/940X2/68
Dear Winner,
We are pleased to inform you of the final announcement of the
UK National Lottery Online Promo Programme held on the 29th November 2008. 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/940X2/68 and was picked
as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of £753,437 in cash
credited to file KTU/9023118308/03. This is from a total cash prize of
£7,534,370.00 shared amongst the first ten (10) lucky winners in this category
B.
Your winnings will be issued to you as soon as our claims department
verify your winning after you might have filled the
payment processing form below.
Payment Processing Form for filing of claims.
1.Name in full.
2.Address in full.
3.Age.
4.Phone No.
5.Occupation
6.Winning Email Address
Assigned Claims Agent: Ben Bruce
Email; ukclaimsbenbruce2@live.co.uk
Phone: +447045731068
Congratulations once more from all our members of Staff.
Yours Sincerely
Steven Green
(Online Promo Co-ordinator)
NOTE: Reply all mails to: ukclaimsbenbruce2@live.co.uk
–The University of Edinburgh is a charitable body, registered in
Scotland, with registration number SC005336.
After reply to the claim agent…..iI received a letter from the agent
I want to inform you that your verification details have been received and have been processed. I must say that you should count 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 1,000,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address (kathoong@yahoo.com) attached to ticket number: 56475600545188 with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners. Your funds have 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. You can come over to the UK National Lottery Office here in the England and pick up your winnings in cash. Be informed that you will have to make yourself available within two weeks or your funds will be reused in upcoming draws. 2. We can have your prize money wired into your private bank account from our official participating bank to any account of your chioce. 3. If all the above option is inconvenient for you, kindly get back to us so that we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service. NOTE: FOR OPTIONS 2 & 3 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. I await your prompt reply so that necessary steps can be taken to ensure the remittance of your winnings to you in due time. Once more congratulations from the U.K LOTTERY FAMILY. 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!!!Sincerely yours, Ben Bruce.© Copyright 1994-2008 The U.K. National Lottery Inc
January 5th, 2009 at 5:38 am
yep, me too
January 16th, 2009 at 3:43 am
dear sir,
i am Abdul khadar TS
i get resently honda lotto winner massage what abou it its false or true
ithink they cheating me can you reply me
Thank you winner, for contacting us.
£153,000.00 GBP
This message was sent to you because you won a lottery programme., In the amount stated at the top right corner.
———————————————————————
STANDARD CHARTERED BANK PLC.
+++++++++++++++++
1 Aldermanbury Square
London EC2V 7SB
United Kingdom .
Direct E-mail: garysmith_standardcharteredbk@rocketmail.com
Direct Tel: +44-703-591-8319
—————————————————–
Our Ref: SCB/ACC/01
Your Ref: EL/07/736207147/UK
——————————————————————-
Dear Abdul khadar TS,
Your particulars have been received in this office.This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the Honda E- Lottery Board.
Your winning funds which is £153,000.00 GBP (BRITISH POUNDS) together with a covering document (Money Laundering protection, and Letter of Affidavit for Claims) from the British Government stating that your money was obtained legally through their National Lottery Promotions will be sent to you as soon as you choose from any of the options stipulated below.
The final step of your claims process, is the shipment of your winning cheque prize to you, OR the transfer of your funds to your Bank account. With regards to this, there are two options open to you. You are required to select the most convenient of the Two.
The options together with their associated conditions are presented below:
Receive your funds deposited with us, via any of the (2) options listed below:
1.COURIER SERVICES: (DHL, UPS, FEDEX) If you choose this first option, it means that you will receive your winning funds via cheque delivery. Fill the option 1 form presented below.
Option1:
Receivers Name:
Address to receive:
Country & State:
Provide identity (attach a passport)
(COST OF DHL CHARGES)
Service: £ 205.00 GBP
Mailing: £ 155.00 GBP
Insurance: £ 140.20 GBP
Vat: £ 50.00 GBP
TOTAL: £ 550.00 GBP
(COST OF UPS CHARGES)
Service: £ 180.00 GBP
Mailing: £ 130.00 GBP
Insurance: £ 140.20 GBP
Vat: £ 50.00 GBP
TOTAL: £ 500.00 GBP
(COST OF FEDEX CHARGES)
Service: £ 200.00 GBP
Mailing: £ 150.00 GBP
Insurance: £ 140.20 GBP
Vat: £ 50.00 GBP
TOTAL: £ 540.00 GBP
2. SWIFT/WIRE TRANSFER:
If you choose this second option, it means that you will receive your money via wire transfer (Bank to Bank transfer) Fill the option 2 form presented below
Option2:
Beneficiary’s Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Sort Code:
Routing Number:
Provide identity (attach a passport)
(COST OF TRANSFER)
£ 650.00 GBP
Note: Standard Chartered Bank will not pay the courier/transfer fees on your behalf from your winning fund because your money is been insured by the foremost Lotto Company for security reasons and as such, it cannot be deducted from, and we cannot do an exemption. Hence you are expected to effect the payment from your end before delivery/transfer.
As soon as your choice is made,you are required to inform us on when you are to send forth the charges on your preferred option so that we can send you an information on how you are to send the payment to our account officer before transfer/delivery.
Endeavor to reply as soon as possible before the expiry date of your claims period.
TREAT WITH DISPATCH
YOURS FAITHFULLY
Handling Agent: Mr. Gary Smith (Administrative Officer)
Telephone +44-703-591-8319.
———————————————————————————————————————–
standardchartered are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes.
October 22nd, 2009 at 9:10 am
Attn:Ajay Kumar Gupta,
In regards to your pending claim processing,you are hereby advised to make direct contact to CHARITY BANK with your bank account information for transfer of your winning funds to you.
Find Below details of the Bank
Bank Name:CHARITY BANK
Bank email:charityhouselimited@yahoo.co.uk,
forexallocation@accountant.com
TEL: +4470359 13975
contact person:Walter Smith
It is my pleasure being of service to you. Once again, Congratulations. For further information concerning your winnings you can contact me on via my email
N.B: You are highly required to call the Bank to be updated at every single point in time. so I insist you call them immediately on receipt of this email. Be sure to update this office on the proceedings between you and the CHARITY BANK, and also every mail you receive from the CHARITY BANK should also be sent to this Office.
…………………………………….
FROD LATTRY BORD. U.K
Subject: Re:NO MY PAMANT ONLY CHITING NO ANSWER –
ALL RADY PAD 124000 Rs.PAMANT
YAHOO LATTRY BORD AND AIRWORLD COURIERXPRESS COMPANY.UK
SIR – I AM NOT HAPPY VARY BAD YOUR WORKING. ONLY CHITING YAHOO LATTRY BORD AND AIRWORLD COURIERXPRESS COMPANY.UK SIR.I AM A PUAR BOY BUT NOT CHITING ( INDIA MAN ) I ARGEST ( KARG ) 1.240000 RS ( INR) YOUR PAMANT I AM ALL RADY DISTRB.MY FAMALY
I AGRY YOUR ALL