First of all. There is no ”E-mail address ballot lottery international program” with the UK National Lottery. And we’ve been through this so many times on this site, that it feels as if I’m repeating myself. The below e-mail is a scam. An attempt by fraudsters to cheat me, and whowever else got it, on their money. It has all the markings of a lottery scam. It’s sent from one e-mail address (that resolves to a Virgin free e-mail service), it has a free-for-all yahoo.de reply-to-address. It is sent out to a hidden mailing list and it is actually quite funny that it is originated from an IP address routed to Denver? Wasn’t The Camelot Group supposted to be situated in Liverpool?
However. Don’t believe a word of this garbage. It is nothing but a scam.
from The United Kingdom National Lottery <jnewnham@ntlworld.com>
reply-to uk_lotteryclaimoffice070@yahoo.de,
to info@lottery.net,
date Jan 4, 2008 7:02 PM
subject ***Confirmed Reciept Lucky Winner***The Camelot Group,:
operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RDWINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the
results of the E-mail address ballot lottery international program by
Great Britain held on the of 4th febuary 2007. Your mail account have
been picked as a winner of a lump sum pay out of Eight hundred and ninty-one
thousand,nine hundred and thirty-four Great Britain pounds £891,934.00pounds sterlings) in cash credited to file REF
NO.REF:UKL/74-A0802742006. This is from total prize money of GBP
4,459,670.00 shared among the FIVE (5) international winners in this
category.All participants for the online version were selected randomly from
World Wide Web through computer balloting system drawn from over
100,000 names database, union associations and corporate bodies that are listed
online.This promotion is this year\’s United Kingdom National Lottery
New Year bonanza. All winning must be claimed not later than 14 workingdays 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.Be advice to 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.Contact details belowMR.Brain Johnson.
Customer Care
Tell:+44-70457-13755
Tell:+44-70240-94597
Tell::+44-70240-94349
Official Email: uk_lotteryclaimoffice070@yahoo.deHe will brief you on steps to be taken for due processing and
remittance of your prize money.Note below your winning details:
Ticket Nº: 22-1356-4096-988
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
File REF Nº.: UKL/74-A0802742006
BATCH Nº.: 2006UKL-01VERIFICATION AND FUNDS RELEASE FORM
1.FULL
NAMES:____________ 2.ADDRESS:______ City_________ State_______ Email______ Address_______ Postcode_____
__Country__________ 3.SEX:_______________ 4.AGE:________ 5.OCCUPATION:__________________6.TELEPHONE NUMBER:__________
Final Notification/REF Nº.: UKL/74-A0802742006
{ 47 comments }
BOA NOITE;
Srs:
EU ANTONIO CARLOS RODRIGUES
VENHO ATRAVES DESTE A CONFIRMAÇAO DESTE PREMIO POS NAO CONSIGO ENTRAR EM CONTATO COM O BANCO .
AGUARDO RESPOSTA
Ass:ANTONIO CARLOS RODRIGUES
************************
Inter-SecureTrust & Banking Plc
> Thames Court, 1 Victoria Street,Windsor, Berkshire.SL4 1YB.
> Your Ref: 6111NN08
> 7-1-08.
>
> Attention: Sir,
>
>
> Re-Application acknowledgement.
>
> Your application had our best attention.
> This is INTER-SECURETRUST & BANKING PLC, we are glad to receive your
> application this morning,as we have been long waiting to hear from the next
> of kin to our deceased customer(HOPCRAFT LAWRENCE).
>
> We will get back to you, after a thorough investigation on our late
> customer’s file(HOPCRAFT LAWRENCE) for references in the account and claim
> numbers indicated in your application if they are in accordance as we have
> in his file.
>
> Regards,
>
> I.S.T, BANKING PLC.
Srs : ESTOU NO AGARDO DE SUA RESPOSTA SOBRE MEU PEDIDO .VOL ENVIAR AOS SENHORES UMA COPIA PARA QUE POSSAM ME INFORMAR SE E´VINDA DOS SENHORES POS TENTEI LIGAR MAS NAO CONSEGUI O TELEFONE É DE UMA RESIDENSIA
**The Free Lotto Sweepstakes,UNITED KINGDOM. (Customer Services) DEAR WINNER, CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Free Lotto online SweepstakesInternational program. I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the couriercompany.Find below the details of the courier company. TNT COURIER SERVICEADDRESS OF HEAD OFFICE: 1 CHURCHHILL PLACE, LONDON E14 5HP,LONDON, UNITED KINGDOM.CONTACT NAME: MR. STEVE CAMPBELL (Dispatch officer) EMAIL: tntcourierdept@hotmail.com MR. STEVE CAMPBELL(Dispatch Officer)TNT COURIERS SERVICE.TEL: +44-7045756995+44-7045724056FAX: +44-7006032156 Open 7days-24hrs-365days. You are advised to send the courier company a mail to their email address for their courier cost.When contactingthem,you are to include this order number as your subject.Please you are adviced to write down the order number and saveit. ORDER NUMBER H652725 Note: you are to Quote your complete names, and your direct phone number so that they can honour your letter.Once againi say congratulations and always inform me with your dealings with the courier company. Thanks,MR. MARTIN PURVISClaims AgentThe Free Lotto Sweepstakes,UNITED KINGDOM
**********************************
THIS ABOVE MENSAGEN. THE PHONE SO OF residence. MAY VERIFIAR ME THIS MESSAGE AND DATA WHO EU VOS PEDI BY GENTILEZA.
ASS: CARLOS ANTONIO RODRIGUES
****** ******* *********
AGARDO SIA ANSWER
THANKS
yes i received an e-mail that i was a lottery winner in 2/2008 is this a scam.
YOUR E-MAIL HAS BEEN RECEIVED WITH THANKS, AND I WISH TO CONGRATULATE YOU ON BEHALF OF OUR OFFICES, TO BE AMONG THE UNITED KINGDOM NATIONAL LOTTERY LUCKY WINNERS.
YOU HAVE BEEN OFFICIALLY APPROVED TO BE PAID YOUR WINNING PRIZE OF £1,200,000.00 (ONE MILLION TWO HUNDRED THOUSAND BRITISH POUND). BE ADVISED TO PUT THIS FUND INTO PROPER USE IMMEDIATELY IT IS TRANSFERRED INTO YOUR BANK ACCOUNT.
THE WINNING CERTIFICATE AND OTHER PAPER WORK PERTAINING YOUR WINNING WILL BE READY AS SOON AS POSSIBLE, AND THE SCANNED COPY OF THE INSURANCE AND AWARD WINNING CERTIFICATE WILL BE SENT TO YOU VIA MAIL.
AGAIN, BEFORE WE PROCEED WITH YOUR CLAIM, KINDLY BE INFORMED THAT, ALL THE WINNERS ARE EXPECTED TO BE IN THE UK, ON OR BEFORE THE 5TH OF MARCH 2008 FOR THE CLAIMING OF THEIR FUNDS.
YOUR WINNING FUND HAS BEEN INSURED AND DEPOSITED IN OUR PAYING BANK IN AN ESCROW ACCOUNT, PENDING YOUR ARRIVAL TO THE UNITED KINGDOM FOR CLAIMING. YOUR FILE NUMBER OF DEPOSIT IS :– UK/ 0599880 YX, HB 07. IN THE PAYING BANK.
BUT, SHOULD UNFORESEEN CONTINGENCIES COME UP SUCH AS AILMENT, ACCIDENT, SOCIAL DISORDERS, OR OTHERWISE STATED, IMMEDIATE ALTERNATIVES ARE AVAILABLE AS FOLLOWS;
1) ELECTRONIC BANK-TO-BANK TRANSFER
2) BANK DRAFT
PLEASE, IF YOU WILL NOT BE AVAILABLE DURING PROCESSING OF YOUR CLAIM, AS A RESULT OF ONE OF THE ABOVE REASONS, KINDLY INFORM US IMMEDIATELY FOR ONE OF THE OPTIONS MENTIONED ABOVE TO BE EXECUTED.
FURTHERMORE, BE ADVISED TO PRESENT YOUR FILE NUMBER OF DEPOSIT IN ALL YOUR CORRESPONDENTS WITH US AND PAYING BANK(FILE NUMBER OF DEPOSIT IS :– UK/ 0599880 YX, HB 07).
MEANWHILE, YOU CAN AS WELL CONTACT THE PAYING BANK HSBC BANK LONDON PLC TO CONFIRM YOUR WINNING FUND, ALONG WITH YOUR FILE NUMBER OF DEPOSIT. PLEASE FIND THE CONTACT OF THE PAYING BANK BELOW:
BANK NAME: HSBC BANK LONDON PLC
ADDRESS: #8 CANADA SQUARE LONDON E14 5HQ.
CONTAC PERSON: JERRY CLIFFORD.
(FOREIGN REMITTANCE DEPARTMENT)
EMAIL: admin@hsbcbank-plc.com
TELL: +44 703 185 2004
FAX: +44 870 471 3421
NOTE: PLEASE REMEMBER TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TO AVOID DOUBLE CLAIMS. AND YOU CAN AS WELL CALL ME ON +44 703 183 9324 IN CASE YOU HAVE ANY QUESTION REGARDS THE CLAIMING OF YOUR FUND.
THANKS AND WE AWAIT YOUR ANTICIPATED POSITIVE RESPONSE IMMEDIATELY.
BEST OF REGARDS,
MR. DAVID SOLOMON.
(CHIEF CLAIM DIRECTOR).
Preciso saber aonde fica o escritorio do free loto e telefone para contato
sara
I HAVE RECEIVED AN E-MAIL THAT I WON THE 2008 ONLINE LOTTO DRAW. IT GIVES ME BATCH NUMBER AND ALSO THE WINNING NUMBERS. IT IS ALSO ASKING ME TO GIVE THEM MY DRIVER LICENSE NUMBER AND MY PASSPORT NUMBER. I DON’T FEEL CONFIDENT GIVING ANYONE ONLINE MY PERSONAL INFORMATION. I WAS WONDERING IF AN OLINE LOTTERY EVEN EXISTS IN UK. I WOULD LIKE A PHONE NUMBER TO CALL SOMEONE AND REPORT THIS, OR EVEN ASK QWESTIONS. THANK YOU SO MUCH.
This is what I received is it real?
Yahoo Awards Center
From The Desk Of The Promotions Manager
International Promotions/Yahoo Award Center
124 Stockport Road, Long sight,
Manchester M60 2DB – United Kingdom
This is to inform you that you have won a prize money of Three Hundred, Twenty Thousand Pounds(£320,000,00.) for the month of April, 2008 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.YAHOO/GMAIL collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will beforfeited.Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2006234522
PIN: 1206
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him; Below you will find a Documentation Form, requesting you’re required
Particulars.
YAHOO ONLINE DOCUMENTATION FORM
FULL NAMES:__________________________________
ADDRESS:
_________________________________________________CITY:_________________________
STATE:__________________________________ ZIP: _____________________
PHONE:/FAX__________________________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS: _________________
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May 23rd, 2008
I recieved an e.mail stating that i was a winner and told to send money to the courier service, but I want to know is this a scam or not. Please reply.
Hey I’m also got that scam so many times..
yes i too received a mail like that and i was so stupid i beleived it.
but now i know its a scam.
i figured this out when i finally saw the certificate. that looked a real fake…
god help these criminals
even i received such a threee mails. at first i believedbut now i came to that these are faker lottries.
I received an email such as that but with a slight variation ………. it is so disappointing to know that these scam artists would go to such lengths
yes, i recieved this mail and i checked out right away the webpage ”fastwaycourieroffice” and I discovered this link. Thank God that through this infos many victims could be warned!!!
Recebi um email de uma suposta loteria ”UK NATIONAL LOTTERY HEADQUARTERS” dizendo que eu havia ganho um prêmio de One million pounds sterling. Na hora a gente fica meio bobo, achando que pode ser real… mas depois de uma pesquisada na net verifiquei e conclui que é pura enganação.
Esqueci de dizer: I’m Brazilian!! Thau!
These idiots should be hung. Time wasting wankers. if i ever find them i will cut out here tounges
Eu também fui vitima de ganhei 1,000,000,00 de Libras . Mas para pegar meu premio eu teria que pagar o preço das gargas ! Isso é verdade?
I just recieved the scam email, they must think we are all stupid, although that much money would be great im not about to hand over all of my personal info to some stranger who claims i had won lol im not that lucky anyway!!! hopefully karma will bite these people on the bum
I recently had this e-mail saying I had won etc, very cleverly put and although I did leave my name etc just to see how far they would go and I thenforwarded these e-mails onto scam@fraudwatchinternational.com so hopefully they can put a stop to it…
Dear Sir!
I am witing to you because i have had recieved a e mail from one Mr Mark Thackary and Mr Phil Smith that i have won money.
The numbers are, 51366221663-431
draw 7-34-61-55-9884.
This is a spam . Dear i thought that.
Please will you find out who they are
I dont want these mail. Please, please, please. Thank you
Ann-Charlotte Elgh from Stockholm, Sweden
I have received several of these notices that I have won a ton of money!
After responding and waiting I came to realize that I had been scammed but fortunately I never sent them any money because I couldnt afford the amount they wanted!
Then I started to get phone calls from other people ;ie Bill collectors and marketing firms that purchased my telephone number from a firm that collects data from the
web utilizing certain underhanded methods to gather personal data about folks to sell to these companies.
I then started to research the web myself for these companies but to no avail, the info
I got was vague and unuseful to me, but I am not as computer literate and capable
as some people are and I attribute that to my failure to learn more.
If I could find these companies and persons I would be happy to be included in a class action law suit to destroy and receive justifiable awards from punitive results of a judgement in our favor by the courts of any country’s jurisdiction.
Also, it would be a personal reward to me to see these scammers get their butts put in jail for a long time.
Have i won the lotto or you are just a scarm
Tem gente que é troxa acredita em tudo, mas a policia deve estar envolvida pois não tona providencia já mandei estes para a policia federal , mas como disse LULA ela não vale nada!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
This is to inform you that your e-mail just won One Million(1,000 000 )euro in the Powerball Lottery held in london,United Kingdom.
CONTACT NAME:Martin Freeman
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +447031916108
EMAIL:martinfreeman13@live.com
Sincerely,
Jim grimm
sir, get a message which shows me that i will be the winner of the annual final drawsof category/”D/”.isit true please reply meplease
is it true
I have received so many mails like this. If I begin to add all sums I would be nearabout the top business icons of India. I am just going to forward all those mails to scam@fraudwatchinternational.com
is it real??????????????????
UNITED KINGDOM NATIONAL LOTTERY
No.18 Stirling House.Woolich
Se 18 6up, London .
FROM: THE DESK OF THE PROMOTION MANAGER.
INTERNATIONAL PROMOTIONS/ PROCESSING PRIZE AWARD
DEPARTMENT UK.NATIONAL LOTTERY.
Dear Sir/Madam,
Congratulations!
We are pleased to announce you as one of the 3 lucky winners in the Uk
National Lottery draw held today. All 3 winning addresses were randomly
selected from a batch of 5,000,000 international emails. Your email address
emerged alongside to others as a 3rd category winner in this month’s draw.
Consequently, you have therefore been approved for a total pay out of
£250,000.00 Pounds (Two Hundred and Fifthy Thousand Great British Pounds Sterling).
The following particulars are attached to your lotto payment order:-
Winning numbers: 02, 03, 21, 24, 38, 44
Serial number: 21-8-1974
Lotto batch number: 14/0017/1PD
Reference number: EGS/2251256003/03
(1) Full Name…………………..
(2) Occupation…………………
(3) Age……………………………
(4) Gender……………………..
(5) Country………………………
(6) Phone……………………….
Please call wetin as soon as you read through this
notification before sending him email: agnt.choudhryshamash@hotmail.co.uk
(Mr) Richard Morgan
Claims Department Manager
Tel : +44-7045739068
email:- agntmorgan@hotmail.co.uk
N.B:- *All claims are nullified after 14 working days from today.
*Your Ref number must be in all your mails with the claims officer.
*Do inform the claims officer of any change of names or addresses.
*All winners under the age of 18 are automatically disqualified.
*Please contact your claims agent by email and telephone ”Mr.Choudhry Shamash Din
Once you received your winning notification you must call your claim agent first.
Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
MRS. LISA ELDON
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
I recieved the same thing on 12/1/08. as i look at all these other people having the same issue. i wonder why this kind of thing is not monitored.
Hi! I recently recieved an email saying almost the same thing as these replies her…I am in such need of money at the moment, that my heart jumped ships when I read it. But now I begin more and more to realise that all of this might be a scam! So bad!
Here is the letter:
LEGAL REPRESENTATION
Congratulations once again from all the staff here. The online cyber lotto draws was conducted from an exclusive list of 120,000 email address of individual and corporate bodies picked by an advanced automated random computer search from the internet. Your email address happens to be one of the emails chosen from our new java-based software. Participants were selected from the registered email addresses in the Public Key Server — Index, it was drawn from a pool of over 120,000 names in this batch, participants were taken from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted six times annually to encourage the use of Internet world wide.
In this regard you are to choose from the options below, the one that best suites you on how you wish to receive your winning prize:
1. The said amount £850,000.00(Eight hundred and fifty Thousand Pounds Sterling) in cash will be wired to your bank account via bank transfer.
Condition: The cost of COT (Commission of Transfer) being charged by our transferring bank, you will have to pay the paying bank for the cost of transfer.
Note that your 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. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
2. We have our diplomatic courier delivery service, that is going to deliver your package to your country, but the cost of delivery will be born by you, this service is render by the Four Ways Courier Delivery Service here in UK, their service is very reliable.
Finally, you should note that your winning is already covered by an insurance certificate which makes it impossible for any other party except you to withdraw any amount of money from the winnings. Money can only be withdrawn from this winning when you confirm the winning money in your bank account and also when you are in the possessions of all your winnings documents.
I will appreciate if email can be send to me personally on this email address. After I receive your email, I will call you to confirm your information.
NOTE: Attached a copy of your IDENTITY (passport, driving license or national identity card). Incomplete document will delay the process
Very Respectful,
Mr. Edward Connor.
Dear Sirs,
Received this email-scam. Hope you can put this scam artist out of business!
Thanks Bob
UNITED KINGDOM ONLINE NATIONAL LOTTERY PROMOTION
You have been approved a prize of £500,000.00 ONLY.
The entire United Kingdom National lottery organization feel delighted
to inform you of your e-mail lottery prize win released on the 27th Jan
2008.
AWARD NOTIFICATION: FINAL NOTICE
Date of draw: 17/01/2009
Date of release:27/01/2009
Ref: UK/HW47509/009
Batch: 8056490902/188
Official comment:Winners By Email.
Winning no:9-6-1-6-0-9-8
http://www.national-lottery.co.uk
This is fully based on an electronic selection of winners using their
e-mail addresses.Your name was attached to ticket number 575061725
serial number 6741137007.This batch draws the lucky numbers as
follows:11-13-26-34-44-48 bonus number 48,which consequently won the
lottery in the second category.
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies in United Kingdom.This is part of the
organizations’ bid to show gratitude to the global society for their
patronage since the last 33years of existence.
For global awareness,your prize £500,000.00 is deposited in a fixed
deposit in Africa,Nigerian bank and will be paid from UK embassy in
Nigeria.HELP US EXPAND UK LOTTERY GLOBALLY!
NOTE:
1.YOUR WINNING INFORMATION IS NOT DISCLOSED IN THE SITE FOR SECURITY
REASONS.
2.KEEP CONFIDENTIAL FOR SECURITY REASONS.
3.DO NOT REPLY TO THIS E-MAIL ADDRESS,CONTACT YOUR REGIONAL CLAIMS
MANAGEMENT.
4.WE HAVE TAKEN THESE MEASURES TO ENSURE THAT YOU DID=2
0NOT FALL TO THE
WRONG PEOPLE OR YOUR PRIZE CLAIMED BY WRONG PERSON.
To file for your claim,fill this confirmation form carefully and send
to your regional claims office: uk.lottoagent01@gmail.com
NAMES:WINNING EMAIL:PHONE NUMBER:COUNTRY:OCCUPATION:.WINNING
NUMBER:BATCH NUMBER: .MARITAL STATUS:SEX:AGE:
METHOD OF PAYMENT:
BANK TO BANK TRANSFER:
COURIER COMPANY:
SET FOR HAPPY HOME!
Sincerely,
Hon.Sir Gram Bernard,Oversea Director
Jeff Smith,coordinator
Caroline Wright, Superintendent
Mrs Clara Johnson, Financial Director.
Do not reply to us.Contact Dr Steve Wilson,uk.lottoagent01@gmail.com
You must be above 15 years to be awarded this prize.
7,000,000 REASONS TO BE THANKFUL!
Sir,
I got a E-mail from some ”Yahoo Awards Center,124 Stockport Road, Longsight, Manchester M60 2DB – United Kingdom that I won a lottery and my LUCKY NO: 128056UK, AMOUNT: 220.000GBP
Agent Name Mr.Robert Wood.E-Mail: robert_woodagent2008@walla.com, Tel: +44-703-595-1165.
I understood later that these are attempt by fraudsters. But it is risky that they are collecting biodata of personal. If anybody by mistake gives his real biodata he may fall in trouble?
These people should be punished.
my email is win prize money,
won US$4,600,000 from the UK Lottery draws of 12/02/09 held in Dubai U.A.E. Lucky #: MX014926583.
UK National Lottery, Liverpool
P O Box 1010 L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref : L/200-26937
Batch :2007MJL-01
Raffle DrawWinning Email: nail_moon@yahoo.com
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.
Seems like these guys have caught on to your comment as to the lotterrybeing based in liverpool.(U.K. National [uknl.liverpool@uk2.net]) is the new e-mail address.
The content seems to have changed slightly but the final objective remains the same. to get personnel information that can be used to illicit or steal monies.
Even i received such mails many a times…the most recent one is below…but i can’t deny the fact that they are nicely drafted
***********************************************************************************
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final 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&nb sp;address emerged as one of two winners in the category ”D” with the following winning information:
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83
You as well as the other winner are therefore to receive a cash prize of 500, 000.00 (Five Hundred Thousand Pounds Sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category ”D” winners with the information below:
To file for your claim, please contact the processing agent;
Agents Name: Mr. A William
Email: claims office_ (claimagtcmpany@live.com)
TEL: 00447024084919
Fax:+447031823431
Please note; you are hereby advice to send the assign Fiduciary Agent,
Details below for Processing of your Claims;
(1.) FULL NAME:
(2.) FULL ADDRESS:
(3)NATIONALITY:
(4)AGE:
(5)OCCUPATION:
(6)TELEPHONE NUMBER:
(7 )DATE OF WINNING NOTIFICATION:
(9) TOTAL AMOUNT WON:
(10)MARITAL STATUS:
(11)PRESENT COUNTRY:
Congratulations once more from our members and staff and thank you for
Being part of our promotional program.
Thanks and Regards
Mr. Donald Woolds
Can someboday from UK call up the numbers listed in the above comments & bash these b******s
i dot know what i do about this E-mail
NATIONAL LOTTERYPROMOTIONS/ PRIZE AWARD DEPARTMENT.101 BOVILL ROADLONDON. SE23 1EL. Ref: EGS/2251256003/02Batch: 14/0017/1PD WINNING NOTIFICATION Include this Ref #: EGS/2251256003/02 and the following information whencontacting the Foreign Service Director with the details below; Anderson SpencerTel: +447024065192 (8am – 5pm GMT)Fax: +447092894160Email: fsd.supervisory06@w.cn 1. Names in full—————————————–2. Full address—————————————–3. Phone/Fax——————————————-4. Occupation——————————————5. Nationality——————————————-6. Age—————————————————– From: Mrs. Julie Van HansExecutive, Publicity Director.UK National Lottery Board
Dear sir solve my problem NATIONAL LOTTERY HEADQUARTERS UK your chiting your lucky draw sajidzt@gmail.com a lucky address but i am very poor man i have not paid your courier charges your check less $1000 dollor is less then send my check then i belive your country
EU .. gilson leal
COME THROUGH THIS PRIZE to confirm this POS can not log in to contact your bank.
Awaiting response
Ass:leal-27@hotmail.com
CONGRATULATIONS!!!!! YOU ARE ONE OF OUR LUCKY WINNERS
From: LISA ELDON (national.uk1@voila.fr)
You may not know this sender.Mark as safe|Mark as junk
Sent: Mon 8/03/09 11:15 AM
To:
United Kingdom National LotteryNo.18 Stirling House.WoolichSe 18 6up,London. FROM: THE DESK OF THE PROMOTION MANAGER.INTERNATIONAL PROMOTIONS/ PROCESSING PRIZE AWARD DEPARTMENTUK.NATIONAL LOTTERY.Dear Sir/Madam, l would like you to understand that, this is no spam message. We are pleased toannounce you as one of the 3 lucky winners in the UK National Lottery draw heldtoday. All 3 winning addresses were randomly selected from a batch of 5,000,000international emails. Your email address emerged alongside to others as a 3rdcategory winner in this month’s draw. Consequently, you have therefore been approved for a total pay out of£500,000.00 Pounds (Five Hundred Thousand pounds) only. The followingparticulars are attached to your lotto payment order: (i) Winning numbers: 02, 03, 21, 24, 38, 44(2) Serial number: 21-8-1974(3) Lotto batch number: 14/0017/1PD(4) Reference number: EGS/2251256003/03(5) Full Name…………………..(6) Occupation…………………(7) Age……………………………(8) Gender……………………..(9) country………………………(10)Phone……………………….Please call DR.LESLEY JONES as soon as you read through this notificationbefore sending him email drlesleyjones@gmail.com and national.uk@voila.fr Dr.Lesley JonesClaims Department ManagerEmail: drlesleyjones@gmail.com and national.uk@voila.fr Tel: +447031748835Fax: +44 8704796143 Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely,Mrs. Lisa EldonPromotions ManagerN.B:1.All claims are nullified after 60 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. All winners under the age of 18 are automatically disqualified.5. Please contact your claims agent by fax or email ”Dr.Lesley Jones. Email;drlesleyjones@gmail.com and national.uk@voila.fr
EU .. gilson leal not know how to get that money ,,does not know what to do if someone can contact me my number is(11) 70773737 + code brazil………..I’m sending mail ..to you and me Send to me
Ass:leal-27@pesquisartmail.com
CONGRATULATIONS!!!!! YOU ARE ONE OF OUR LUCKY WINNERS
From: LISA ELDON (national.uk1@voila.fr)
You may not know this sender.Mark as safe|Mark as junk
Sent: Mon 8/03/09 11:15 AM
To:
United Kingdom National LotteryNo.18 Stirling House.WoolichSe 18 6up,London. FROM: THE DESK OF THE PROMOTION MANAGER.INTERNATIONAL PROMOTIONS/ PROCESSING PRIZE AWARD DEPARTMENTUK.NATIONAL LOTTERY.Dear Sir/Madam, l would like you to understand that, this is no spam message. We are pleased toannounce you as one of the 3 lucky winners in the UK National Lottery draw heldtoday. All 3 winning addresses were randomly selected from a batch of 5,000,000international emails. Your email address emerged alongside to others as a 3rdcategory winner in this month’s draw. Consequently, you have therefore been approved for a total pay out of£500,000.00 Pounds (Five Hundred Thousand pounds) only. The followingparticulars are attached to your lotto payment order: (i) Winning numbers: 02, 03, 21, 24, 38, 44(2) Serial number: 21-8-1974(3) Lotto batch number: 14/0017/1PD(4) Reference number: EGS/2251256003/03(5) Full Name…………………..(6) Occupation…………………(7) Age……………………………(8) Gender……………………..(9) country………………………(10)Phone……………………….Please call DR.LESLEY JONES as soon as you read through this notificationbefore sending him email drlesleyjones@gmail.com and national.uk@voila.fr Dr.Lesley JonesClaims Department ManagerEmail: drlesleyjones@gmail.com and national.uk@voila.fr Tel: +447031748835Fax: +44 8704796143 Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely,Mrs. Lisa EldonPromotions ManagerN.B:1.All claims are nullified after 60 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. All winners under the age of 18 are automatically disqualified.5. Please contact your claims agent by fax or email ”Dr.Lesley Jones. Email;drlesleyjones@gmail.com and national.uk@voila.fr
وصلتنى رساله تفيد ان بريدى الاكترونى قد فار بمبلغ مائتان الف جنيه استرلينى ومطلوب بيانتى وارسلتها فارسلو لى الشهاده التى تاكد الربح وان اتصل ببنك اتش اس بى بلندن والان البنك يطلب بعض الاجراء والشخص الذى ارسل الاميل يطلب مبلغ مالى لانهاء الاجراءات ارجو افدونى على اميلى
Google Translate transcript of the above (doesn’t help mucht, but still):
I received a message stating that postal-mail may var amount of two hundred thousand pounds is required Byanty Farislo and sent me the certificate that confirmed profit and contact HSBC Bank in London, and now the bank requesting some action and the person who sent ÇáÇãíá amount of money required to complete the procedures I hope Alfdony to Emily
// Nikke
Your email has won £995,000 (Nine Hundred and Ninety-Five Thousand British
Pounds) which is equivalent to $1.5Million in our web promotions. Thank you for
visiting our website! Complete the Personal Data Profile below with your details
and, CONTACT: The Claims Officer of HSBC Bank, United Kingdom.
——————-
Contact Email: ronmchenry443@att.net
PLEASE, FILL IN YOUR DETAILS IN THE SPACES PROVIDED BELOW AND SEND TO THE
PROCESSING MANAGER WITH THIS EMAIL:
——————-
Contact Email: ronmchenry443@att.net
CLAIMS PROCESSING REQUIREMENT DATA
FULL Names: ____________________________________________________
Email Address: __________________________________________________
Favourite Website: ______________________________________________
Sex: ___________
Age: ___________
Home Address: __________________________________________________
City: _____________________________________________________________
State: ____________________________________________________________
Country: _________________________________________________________
Home Phone: ____________________________________________________
Mobile Phone: ____________________________________________________
Fax: ____________________________________________________
Occupation: ____________________________________________________
Name Of Company You Work With: ______________________________
Position Held in Company: _______________________________________
Amount Won: ____________________________________________________
Upon receipt of the duly requested data, we will send you the contact
information of the payment office so you can proceed with effecting the release
of your claim. Thank you!
just i want to say ”FUCK OFF”
This is similar. GoogleUK giveaway. It asks for telephone numbers, email, winning date and a copy of my drivers’ license or passport. Is this a scam?
is it true or haking?
Από:
Έχει ελεγχθεί το DomainKeys του αποστολέα αυτού
”CLAIMS PROCESSING DEPARTMENT”
Προσθήκη του αποστολέα στις Επαφές
Προς:
bill_males@yahoo.gr
CLAIMS PROCESSING DEPARTMENT.
Customer Service
Ref: UKL/74-A0802742009
Batch: 2009UKL-01
Dear Winner,
In reciept of your mail.Your mail account was picked as a winner of a lump sum pay out of Eight hundred and ninety-one thousand,nine hundred and thirty-four Great Britain pounds £891,934.00 pounds sterling’s) in cash credited to file REF NO.REF:UKL/74-A0802742009.This is from total prize money of £ 4,459,670.00 pounds sterling’s) shared among the FIVE (5) international winners in this category from the result of The United Kingdom National Lottery E-mail address ballot End of year lottery international program by Great Britain . All participants were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 companies all over the world.
The verification department has already proceeded with the verification process. We will give you instructions on how to get along with the claims process to get your prize money to you as soon as they are through with the verification process.
*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 back to us via email or fax for immediate commencement of prize remittance.
*Name of Beneficiary:
*Address:
*City/State:
*Country:
*Nationality:
*Sex:
*Email Address:
*Tel:
*Occupation:
*Next of Kin:
*Age:
*AMOUNT WON:
*In Figures:
*In Words:
Note: Be advice to keep your winning information confidential until your winning funds have been remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program
Sincerely,
Mr Campbell Shearer
Tel: +44 704-576-8400
…………………………………………………………………………………………………………………………………………………………………………
This email and its attachments also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contentsare confidential and intended for the exclusive use of the addressee(s). This email and its attachments
Four Ways Courier Delivery Service
17 Catford Broadway
London SE6 4SM
United Kingdom
Tel: +447031974613
Dear Valued Customer,
Welcome to FOUR WAYS COURIER DELIVERY SERVICE. We are a private delivery company that ensures safe,sound and secured delivery of your parcels, making sure you get them at when expected.Please fill the shipment Schedule Form below and choose from the Delivery Options below as well for a safe and perfect delivery of your package.
As soon as you submit this form we will pick your package up from your requested location for delivery, which will commence as soon as you make your payments for delivery charges to help us settle your VAT, insurance and other charges involved . Please kindly fill in the information below accurately to help us deliver your package as these will be used to contact you when your package arrives you country;
PLEASE FILL THE DELIVERY SCHEDULE FORM BELOW
Contact Name:
Residential Address:
City:
State/Province:
Postal Code:
Country:
Telephone:
Number of Packages:
1 PKT
Delivery Time(time of recipient’s availability):
Brief Description of Individual:
Delivery Option:
{Choose From Below}
(Over Night Service)
Mailing £310.00 00..00
Insurance £240.00 00..00
Vat £110.00 00..00
TOTAL £660.00 00..00
(2 working days)
Mailing &n bsp £210 .00 00..00
Insurance £230 .00 00..00
Vat £110 .00 00..00
TOTAL £550.00 00..00
(3 working days)
Mailing £110 .00 00..00
Insurance £260 .00 00..00
Vat £100.00 00..00
TOTAL £470.00 00..00
(To make a currency conversion click on (http://www.xe.com)
On acknowledgement of this email, I would forward to you the payment information and details.
———————————————————————————————————————————————————
By standardizing the Four Ways Couriers of rates, hence Four Ways Couriers service has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vesseloperating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier ( I.A.C.) to engage in air cargo worldwide,therefore we can leverage our technology with our experience to save your money and serve you on a global basis.
Note:The charges are a little high because of the insurance cover we have undertaken in case of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities in case of any eventualities. Four Ways Couriers do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence. This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the check 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 check since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out. Be informed that we are sending you a check which can only be cleared by you with the provision of your I.D (Driving license/passport).. Four Ways Couriers do not have the authority to cash your check or send your funds via bank-to-bank account. Please take note.
Note: that your 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. This means that the above charge cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. 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’. I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I’ll give you payment instruction. Send a copy of your Driving license or Passport via an attachment via e-mail.
Send your response to indicate your collection within the next 24hrs, because you only have 10 working days to claim this check BECAUSE OF THE LIMITED TIME BEFORE FUNDS LIQUIDATION and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the draws of the next edition as informed from your Lottery Promoter.
Thanks for patronage.
Sincerely,
Customer Service
FOUR WAYS COURIER DELIVERY SERVICE
Dispatch Officer{F.W.C.D.S}.
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This e-mail is intended only for the above addressee. It may containprivileged information .
If you are not the addressee you must notcopy, distribute, disclose or use any of the information
in it.. If you have received it in error please delete it and immediately notify the sender.
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